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Syndicated columnist Robert Novak, a well-established Washington conservative, lands an interview with Deputy Secretary of State Richard Armitage. Novak has been trying for some time to schedule an interview with Armitage without success, but Armitage calls him virtually out of nowhere and offers an interview. They agree to meet soon after the 4th of July holiday. It is at this meeting that Armitage will tell Novak that administration critic Joseph Wilson’s wife is a covert CIA agent (see July 8, 2003), just as he has previously told Washington Post reporter Bob Woodward (see June 13, 2003). (Unger 2007, pp. 310)
US intelligence has long suspected the Al-Rajhi Bank for supporting radical militant causes. However, the US has not acted overtly against the Saudi bank because it is so large and influential, with an estimated $26 billion in assets and yearly profits of almost $2 billion in 2006. In mid-2003, a new CIA report details linkages between the bank and militants (see Before September 11, 2001), and suggests that the owners of the bank are aware of these links and have an extremist agenda (see Mid-2003). The US begins to rethink the quiet diplomacy approach. Deputies from the CIA, National Security Council, Treasury and State departments meet to discuss the problem. They debate officially listing the bank as a supporter of terrorism. They also consider the possibility of covert operations against the bank, such as interfering with the bank’s internal operations. Another possibility is working with other countries for more scrutiny and regulatory action against the bank. But ultimately, the Bush administration decides against all these options and chooses merely to continue privately exerting pressure on the Saudi government in hopes that the Saudis will do something. (Simpson 7/26/2007) In late 2004, Homeland Security Adviser Frances Townsend will make a secret visit to Saudi Arabia to put more pressure on the government to do something about the bank. (Calmes 10/1/2004) What the US has done regarding the bank since that time is unknown. The bank denies any ties to Islamic militancy.
A CIA report strongly suggests that the Al-Rajhi Bank is being used to finance militants. The bank is one of the biggest in Saudi Arabia, with an estimated $26 billion in assets in 2006. The report states, “Islamic extremists have used Al-Rajhi Banking and Investment Corporation since at least the mid-1990s as a conduit for terrorist transactions… Senior al-Rajhi family members have long supported Islamic extremists and probably know that terrorists use their bank. Reporting indicates that senior al-Rajhi family members control the bank’s most important decisions and that [their] principal managers answer directly to Sulaiman [Abdul Aziz al-Rajhi]. The al-Rajhis know they are under scrutiny and have moved to conceal their activities from financial regulatory authorities.” It adds that in 2002, Sulaiman ordered the bank’s board “to explore financial instruments that would allow the bank’s charitable contributions to avoid official Saudi scrutiny.” US intelligence have extensive circumstantial evidence but no direct proof that bank managers knowingly support terrorism. For instance, the report says that in December 1998, Sulaiman and his brother Salah sent $4 million to Germany and Pakistan using “a unique computer code to send funds at regular intervals to unspecified recipients, suggesting they were trying to conceal the transactions and that the money may have been intended for illegitimate ends.” Islamist operatives in many countries have used the bank, including at least some al-Qaeda leaders and 9/11 hijackers (see Before September 11, 2001). In 1997, US investigators recovered the address book of al-Qaeda financier Wadih El-Hage, and discovered Salah al-Rajhi’s phone number in it (see Shortly After August 21, 1997). Salah is Sulaiman’s brother and co-owner of the bank. In 2002, the US will raid the SAAR Network, a collection of linked financial entities in the US suspected of funding militants. SAAR stands for Sulaiman Abdul Aziz al-Rajhi, and the network was founded and funded by him (see March 20, 2002). (Simpson 7/26/2007; Agency 7/26/2007) The US government will subsequently consider taking overt action against the bank, but will ultimately decide against it (see Mid-2003). The bank continues to deny any links to Islamic militancy.
Officials at the CIA station in Baghdad ask agency managers at headquarters for information and training on detainee interrogations, but receive little in response. After the station agrees to interrogate the most important detainees in order to gain information about the growing insurgency, it asks headquarters for training for its officers, so that they can perform the interrogations correctly. It also requests written guidelines in July. However, headquarters does nothing and this refusal to act leads to heated arguments between Baghdad station and headquarters. For example, in one videoconference in the fall the deputy station chief begins yelling at headquarters staffers, demanding that they provide the written guidelines. The response of the agency’s Near East division chief is to tell Baghdad station boss Gerry Meyer (see May 18, 2006) that his deputy is becoming “too strident.” No guidelines will arrive before the Abu Ghraib scandal breaks (see April 28, 2004). Neither does headquarters send a lawyer to the Baghdad station for some time. Initially, the station gets its legal advice on an informal basis from CIA or military lawyers who happen to be passing through Baghdad. No agency lawyer is stationed in Baghdad until January 2004. (Risen 2006, pp. 144-145)
Andreas von Bulow, a former German government minister, releases a book called “Die CIA und der 11. September” (The CIA and September 11), in which he alleges US government complicity in 9/11. Von Bulow was Federal Minister of Research and Technology under Chancellor Helmut Schmidt, and before that was high up in Germany’s Ministry of Defense. (Der Spiegel (Hamburg) 9/8/2003) He argues that 9/11 was a covert operation in which the CIA and the Israeli Mossad played a role. He suggests remote control could have been used to direct the hijacked planes into their targets; that the WTC towers collapsed due to explosives; that no planes crashed into the Pentagon or in Pennsylvania; and that the CIA had faked mobile phone calls from Flight 93 passengers. (Gavin 9/9/2003; Bernstein 10/1/2003; Connolly 11/20/2003) Von Bulow tells the Daily Telegraph, “If what I say is right, the whole US government should end up behind bars.” The book is a bestseller in Germany, selling over 100,000 copies. (Connolly 11/20/2003) He previewed some of his theories in a January 2002 interview (see January 13, 2002). (Connolly 11/20/2003)
In late 2002, US federal banking investigators began looking into transactions at Riggs Bank because of news reports that some money may have passed from the Saudi Arabian embassy in Washington through Riggs Bank to the associates of two 9/11 hijackers in San Diego (see December 4, 1999). But in July 2003, the probe expands as investigators discover irregularities involving tens of millions of dollars also connected to the Saudi embassy. The Wall Street Journal will later report, “Riggs repeatedly failed in 2001 and 2002 to file suspicious-activity reports related to cash transactions in the low tens of millions of dollars in Saudi accounts, said people familiar with the matter.” Riggs Bank “handles the bulk of [Washington’s] diplomatic accounts, a niche market that revolves around relationships and discretion.” (Simpson 1/14/2004) Newsweek will later report that “investigators say the embassy accounts show a large commingling of funds with Islamic charities that have been the prime target of US probes.” In one instance, on July 10, 2001 the Saudi embassy sent $70,000 to two Saudis in Massachusetts. One of the Saudis wrote a $20,000 check that same day to a third Saudi who had listed the same address as Aafia Siddiqui, a microbiologist who is believed to have been a US-based operative for 9/11 mastermind Khalid Shaikh Mohammed (see Late September 2001-March 2003). (Isikoff 4/12/2004) The Wall Street Journal will later discover that Riggs Bank “has had a longstanding relationship with the Central Intelligence Agency, according to people familiar with Riggs operations and US government officials” (see December 31, 2004). The relationship included top Riggs executives receiving US government security clearances. Riggs also overlooked tens of millions of dollars in suspicious transactions by right wing dictators from Africa and South America such as former Chilean dictator Augusto Pinochet. (Simpson 12/31/2004) A connection between the CIA and Riggs Bank goes back to at least the early 1960s. And in 1977, journalist Bob Woodward tied Riggs Bank to payments in a CIA operation in Iran. (Shafer 1/10/2005) The CIA tie leads to suspicions that the bank’s failure to disclose financial activity by Saudi diplomats and other foreign officials may have been implicitly authorized by parts of the US government. Some of the suspicious Saudi accounts belong to Saudi diplomats, including Prince Bandar bin Sultan, the Saudi ambassador to the US. Shortly after these irregularities are discovered, Prince Bandar meets with Treasury Secretary John Snow and details his work for the CIA. For instance, during the 1980s, Prince Bandar helped fund the anticommunist Nicaraguan Contra rebels at the request of the White House and CIA as part of what became known as the Iran-Contra affair, and he also helped the CIA support Afghan rebels fighting the Soviet Union. It is not known what was discussed but US intelligence officials suggest Prince Bandar disclosed his CIA connections “as an explanation for the prince’s large unexplained cash transactions at Riggs.” (Simpson 12/31/2004) It will later come to light that for many years $30 million a month were being secretly deposited into a Riggs Bank account controlled by Prince Bandar. It has been alleged that major British arms contractor BAE Systems funneled up to $2 billion in bribes through this account over the years as part of an $80 billion weapons deal between Britain and Saudi Arabia. Riggs Bank never knew the source of the funds. After the probe uncovers these suspicious transactions, the bank cuts off all business with the Saudis. (Isikoff and Hosenball 6/11/2007) The US Treasury will later impose unusually strict controls on Riggs Bank and fine the bank $25 million. (Simpson 1/14/2004) The bank will also plead guilty to one felony count of failing to file suspicious activity reports and pay an additional fine of $16 million. (O'Hara 1/28/2005)
In a classified report, the CIA states: “Requests for reporting and analysis of [Iraq’s link to al-Qaeda] were steady and heavy in the period leading up to the war, creating significant pressure on the Intelligence Community to find evidence that supported a connection.” This comment will not be publicly mentioned until September 2006, in a media leak of still classified material. (Hosenball 9/13/2006)
Neoconservative author Laurie Mylroie, who believes that Saddam Hussein was behind every terrorist attack on the US from 1993 through 2001 (see 1990 and October 2000), publishes her latest book, Bush vs. the Beltway: How the CIA and the State Department Tried to Stop the War on Terror. Mylroie accuses those agencies of suppressing information about Iraq’s role in 9/11, names 9/11 mastermind Khalid Shaikh Mohammed (KSM) as an Iraqi agent (whose identity as such is being hidden by shadowy forces within the Bush administration), and calls President Bush “an actual hero… who could not be rolled, spun, or otherwise diverted from his most solemn obligation” to overthrow Saddam Hussein. However, like Mylroie’s other theories, her belief that KSM was an Iraqi agent is not popularly accepted. Author and war correspondent Peter Bergen is contemptuous of her theorizing, noting that Mylroie claims “a senior administration official told me in specific that the question of the identities of the terrorist masterminds could not be pursued because of bureaucratic obstructionism.” Bergen will write: “So we are expected to believe that the senior Bush administration officials whom Mylroie knows so well could not find anyone in intelligence or law enforcement to investigate the supposed Iraqi intelligence background of the mastermind of 9/11, at the same time that 150,000 American soldiers had been sent to fight a war in Iraq under the rubric of the war on terrorism. Please.” Bergen also notes that repeated interrogations of KSM—sometimes verging on torture (see Shortly After February 29 or March 1, 2003)—have failed to produce a shred of evidence connecting him with Iraq. (Bergen 12/2003)
The CIA briefs Vice President Dick Cheney, Attorney General John Ashcroft, White House counsel Alberto Gonzales, and National Security Council legal adviser John Bellinger on the use of waterboarding and other methods. According to a 2009 Senate Intelligence Committee report, the officials “reaffirmed that the CIA program was lawful and reflected administration policy.” (Senate Intelligence Committee 4/22/2009 ; Smith and Finn 4/22/2009) In 2009, the American Civil Liberties Union (ACLU)‘s Jameel Jaffer will say: “This was not an abstract discussion. These were very detailed and specific conversations. And it’s further evidence of the role that senior administration officials had.” (Smith and Finn 4/22/2009)
The CIA appoints a new chief of its station in Baghdad, Iraq. (Risen 2006, pp. 141-142) According to Harper’s magazine journalist Ken Silverstein, the new chief’s name is Gerry Meyer (see May 18, 2006). He is apparently a highly regarded agency veteran. (Silverstein 5/18/2006) Meyer had previously served as a station chief in a neighboring country. (Miller and Drogin 2/20/2004) However, he will only last a few months in the job for reasons that are not entirely clear (see (Late December 2003)).
The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM will reportedly repeat this claim in a later interrogation (see September 11, 2003). The claim appears not to be entirely true, as in an intercepted conversation from July 2001 KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). In addition, the report says KSM claims he did not hear about Moussaoui’s arrest, which occurred on August 16, 2001 (see August 16, 2001), until after the 9/11 attacks. (9/11 Commission 7/24/2004, pp. 247, 531)
Joseph Wilson, the former US ambassador to Gabon and a former diplomatic official in the US embassy in Iraq during the Gulf War (see September 20, 1990), writes an op-ed for the New York Times entitled “What I Didn’t Find in Africa.” Wilson went to Africa over a year ago (see February 21, 2002-March 4, 2002 and July 6, 2003) to investigate claims that the Iraqi government surreptitiously attempted to buy large amounts of uranium from Niger, purportedly for use in nuclear weapons. The claims have been extensively debunked (see February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). Wilson opens the op-ed by writing: “Did the Bush administration manipulate intelligence about Saddam Hussein’s weapons programs to justify an invasion of Iraq? Based on my experience with the administration in the months leading up to the war, I have little choice but to conclude that some of the intelligence related to Iraq’s nuclear weapons program was twisted to exaggerate the Iraqi threat.” Wilson notes his extensive experience in Africa and the Middle East, and says candidly: “Those news stories about that unnamed former envoy who went to Niger? That’s me” (see May 6, 2003). He makes it very clear that he believes his findings had been “circulated to the appropriate officials within… [the] government.”
Journey to Niger - Wilson confirms that he went to Africa at the behest of the CIA, which was in turn responding to a directive from Vice President Cheney’s office. He confirms that the CIA paid his expenses during the week-long trip, and that, while overseas, “I made it abundantly clear to everyone I met that I was acting on behalf of the United States government.” About Nigerien uranium, Wilson writes: “For reasons that are understandable, the embassy staff has always kept a close eye on Niger’s uranium business. I was not surprised, then, when the ambassador [Barbro Owens-Kirkpatrick] told me that she knew about the allegations of uranium sales to Iraq—and that she felt she had already debunked them in her reports to Washington” (see November 20, 2001). Wilson met with “dozens of people: current government officials, former government officials, people associated with the country’s uranium business. It did not take long to conclude that it was highly doubtful that any such transaction had ever taken place.” Wilson notes that Nigerien uranium is handled by two mines, Somair and Cominak, “which are run by French, Spanish, Japanese, German, and Nigerian interests. If the government wanted to remove uranium from a mine, it would have to notify the consortium, which in turn is strictly monitored by the International Atomic Energy Agency. Moreover, because the two mines are closely regulated, quasi-governmental entities, selling uranium would require the approval of the minister of mines, the prime minister, and probably the president. In short, there’s simply too much oversight over too small an industry for a sale to have transpired.” Wilson told Owens-Kirkpatrick that he didn’t believe the story either, flew back to Washington, and shared his findings with CIA and State Department officials. “There was nothing secret or earth-shattering in my report,” he writes, “just as there was nothing secret about my trip.”
State of the Union Reference - Wilson believed that the entire issue was settled until September 2002, when the British government released an intelligence finding that asserted Iraq posed an immediate threat because it had attempted to purchase uranium from Africa (see September 24, 2002). Shortly thereafter, President Bush repeated the charges in his State of the Union address (see 9:01 pm January 28, 2003). Wilson was surprised by the charge, but put it aside after discussing the issue with a friend in the State Department (see January 29, 2003). Wilson now knows that Bush was indeed referring to the Niger claims, and wants to set the record straight.
Posing a Real Nuclear Threat? - Wilson is now concerned that the facts are being manipulated by the administration to paint Iraq as a looming nuclear threat, when in fact Iraq has no nuclear weapons program. “At a minimum,” he writes, “Congress, which authorized the use of military force at the president’s behest, should want to know if the assertions about Iraq were warranted.” He is quite sure that Iraq has some form of chemical and biological weapons, and in light of his own personal experience with “Mr. Hussein and his thugs in the run-up to the Persian Gulf war of 1991, I was only too aware of the dangers he posed.” But, he asks, are “these dangers the same ones the administration told us about? We have to find out. America’s foreign policy depends on the sanctity of its information.… The act of war is the last option of a democracy, taken when there is a grave threat to our national security. More than 200 American soldiers have lost their lives in Iraq already. We have a duty to ensure that their sacrifice came for the right reasons.” (Wilson, 7/6/2003)
'Playing Congress and the Public for Fools' - Former Nixon White House counsel John Dean will write in 2004 that after Wilson’s editorial appears, he checks out the evidence behind the story himself. It only takes Dean a few hours of online research using source documents that Bush officials themselves had cited, from the International Atomic Energy Agency, the Department of Energy, the CIA, and the United Nations. He will write: “I was amazed at the patently misleading use of the material Bush had presented to Congress. Did he believe no one would check? The falsification was not merely self-evident, it was feeble and disturbing. The president was playing Congress and the public for fools.” (Dean 2004, pp. 145-146)
The Washington Post publishes an article about former ambassador Joseph Wilson’s New York Times op-ed questioning the White House’s claim that Iraq tried to buy uranium from Niger (see July 6, 2003). Post reporters Richard Leiby and Walter Pincus report that Wilson says he was told that his mission to Niger (see February 21, 2002-March 4, 2002) was at the request of Vice President Dick Cheney or his staff, and add that, according to “[a] senior administration official,” Wilson was sent to Niger by the CIA, but not at the behest of Cheney or his office. “It was not orchestrated by the vice president,” the official says. The truth of the matter is somewhat less clear, as Cheney asked his CIA briefer to have the agency send him information about the Iraq-Niger allegations (see (February 13, 2002)). It is not clear that Cheney asked for Wilson or anyone else to be sent to Niger, but Cheney did receive the CIA’s report on Wilson’s mission (see March 5, 2002). (Leiby and Pincus 7/6/2003) The denial is part of a larger effort to distance Cheney from the Wilson mission to Niger and discredit Wilson (see July 6-10, 2003).
The 9/11 Commission releases a status report showing that various government agencies are not cooperating fully with its investigation. Neither the CIA nor the Justice Department have provided all requested documents. Lack of cooperation on the part of the Department of Defense “[is] becoming particularly serious,” and the Commission has received no responses whatsoever to requests related to national air defenses. The FBI, State Department, and Transportation Department receive generally positive reviews. (Arnold 7/9/2003) Commissioner Tim Roemer complains: “We’re not getting the kind of cooperation that we should be. We need a steady stream of information coming to us.… Instead, We’re getting a trickle.” (Borger 7/10/2003) The Commission is eventually forced to subpoena documents from the Defense Department and FAA (see November 6, 2003). Commission Chairman Tom Kean also highlights the presence of government “minders” at Commission interviews. The minders accompany witnesses the Commission is interviewing and come from the witnesses’ parent agencies. Kean says: “I think the Commission feels unanimously that it’s some intimidation to have somebody sitting behind you all the time who you either work for or works for your agency. You might get less testimony than you would.” He adds, “We would rather interview these people without minders or without agency people there.” (Shenon 7/8/2003; Arnold 7/9/2003) However, Kean will later play down the effect minders are having on witnesses (see September 23, 2003), the full scope of which will be revealed in an internal Commission memo (see October 2, 2003).
The State Department sends a memo (see June 10, 2003) to Secretary of State Colin Powell as he is traveling with President Bush and other senior White House officials to Africa. Powell is seen during the flight walking around Air Force One with the memo in his hand. The memo concerns the trip by former ambassador Joseph Wilson to Niger, where he learned that allegations of Iraq attempts to purchase Nigerien uranium were false (see February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003), and reveals his wife as a covert CIA agent. (Stevenson 7/16/2005; Rich 2006, pp. 180) The paragraph identifying Valerie Plame Wilson as a CIA official is marked “S-NF,” signfying its information is classified “Secret, Noforn.” Noforn is a code word indicating that the information is not to be shared with foreign nationals. (Pincus and VandeHei 7/21/2005; Isikoff 8/1/2005) When Wilson’s op-ed debunking the uranium claim and lambasting the administration for using it as a justification for war appears in the New York Times (see July 6, 2003), Powell’s deputy, Richard Armitage, calls Carl Ford, the head of the State Department’s internal intelligence unit, the Bureau of Intelligence and Research (INR) at Ford’s home. Armitage asks Ford to send a copy of the Grossman memo to Powell, who is preparing to leave for Africa with Bush. Ford sends a copy of the memo to the White House for transmission to Powell. The memo relies on notes by an analyst who was involved in a February 19, 2002 meeting to discuss whether to send someone to Africa to investigate the uranium claims, and if so, who (see February 19, 2002). The notes do not identify either Wilson or his wife by name, and erroneously state that the meeting was “apparently convened by” the wife of a former ambassador “who had the idea to dispatch” her husband to Niger because of his contacts in the region. Wilson is a former ambassador to Gabon. Plame Wilson has said that she suggested her husband for the trip, introduced him at the meeting, and left after about three minutes (see February 13, 2002). The memo identifies Wilson’s wife as Valerie Wilson; when conservative columnist Robert Novak outs her as a CIA agent (see July 14, 2003), he identifies her by her maiden name, Valerie Plame. The memo will later become a matter of intense interest to investigators attempting to learn how Plame Wilson’s identity was leaked to the press (see (July 15, 2005)). (Stevenson 7/16/2005; Rich 2006, pp. 180)
According to NBC reporter Andrea Mitchell, “high-level people at the CIA” say that no senior officials at the agency ever looked at the verbal report made by Joseph Wilson upon returning from Niger (see March 4-5, 2002), nor did they look at the notes from that report (see March 8, 2002). Senior agency officials, Mitchell says, “didn’t even know that it was he who had made this report, because he was sent over by some of the covert operatives in the CIA at a very low level, not, in fact, tasked by the vice president.” If true, Mitchell says, claims that Vice President Dick Cheney asked about the Iraq-Niger uranium claims, and that Wilson was sent to Niger as a result of Cheney’s queries, “may not, in fact, be true. It could very well be that the vice president is correct, that he never asked for Joe Wilson to be sent, that it was a much lower level.” Although Cheney may not have known of the Wilson mission until after its completion, he did in fact ask for an inquiry into the Iraq-Niger uranium claims (see (February 13, 2002)). Mitchell is apparently repeating claims from the White House designed to emphasize its contention that neither Cheney nor anyone in his office had anything to do with sending Wilson to Niger (see July 6, 2003, July 6-10, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, and July 7-8, 2003). (CNBC 7/8/2003) The same day, Reuters reports a similar claim from another US intelligence official, stating that “Wilson was sent to investigate the Niger reports by mid-level CIA officers, not by top-level Bush administration officials. There is no record of his report being flagged to top level officials, the intelligence official said.” The Reuters report quotes the official as saying about Wilson and his recent New York Times op-ed (see July 6, 2003), “He is placing far greater significance on his visit than anyone in the US government at the time it was made.” Progressive columnist Joshua Micah Marshall responds: “The message here seems pretty clear: Joseph who? Wilson, this ‘intelligence official’ is saying, is some small-time operator who got sent to Niger by some mid-level functionaries at the CIA. All the people who counted had no idea he’d even gone on his trip. And they certainly didn’t know about his vaunted report.… I don’t find this claim particularly credible.… I don’t think dumping on Wilson, which seems to be the White House’s preferred strategy now, is going to cut it.” (Joshua Micah Marshall 7/8/2003)
Syndicated columnist Robert Novak discusses former ambassador Joseph Wilson’s journey to Niger (see February 21, 2002-March 4, 2002) with Deputy Secretary of State Richard Armitage (see Late June 2003). Novak asks Armitage, “Why in the world did [the CIA] send Joe Wilson on this?” and Armitage answers by revealing what he has learned from a State Department intelligence memo (see June 10, 2003) that Wilson’s wife, Valerie Plame Wilson, is a CIA agent who works with the issue of weapons of mass destruction. “I don’t know,” Armitage says, “but his wife works out there.” Armitage also tells Novak that Plame Wilson “suggested” her husband for the Niger trip. (Fox News 9/8/2006; Wilson 2007, pp. 256; Marcy Wheeler 2/12/2007) Novak has already learned of Plame Wilson’s CIA status from White House press secretary Ari Fleischer (see July 7, 2003). Either later this day, or sometime during the next day, Novak also learns of Plame Wilson’s CIA status from White House political adviser Karl Rove (see July 8 or 9, 2003). Novak will publicly reveal Plame Wilson’s CIA status in his next column, apparently as part of an effort to discredit her husband (see July 6, 2003 and July 14, 2003). (Johnston and Stevenson 7/15/2005; Stevenson 7/16/2005)
Two days after the New York Times publishes former ambassador Joseph Wilson’s op-ed debunking the Bush administration’s claims that Iraq attempted to buy uranium from Niger (see July 6, 2003), a business acquaintance of Wilson’s tells him of an encounter he just had with conservative columnist Robert Novak. The acquaintance sees Novak in the street and, recognizing him from his frequent television appearances, asks if he can walk with him, as they are going in the same direction. The two men do not know one another. After asking Novak about the Iraq-Niger uranium claims, the acquaintance asks Novak what he thinks of Wilson. Novak responds by blurting out: “Wilson’s an assh_le. The CIA sent him. His wife, Valerie, works for the CIA. She’s a weapons of mass destruction specialist. She sent him.” Novak has just discussed Plame Wilson with Deputy Secretary of State Richard Armitage and is about to receive confirmation from White House political strategist Karl Rove (see July 8, 2003). The acquaintance is shocked by Novak’s outburst and, after parting company with Novak, goes to Wilson’s office to tell the former ambassador what Novak has said. Wilson immediately calls the head of CNN, Eason Jordan, and complains. (Novak is employed by CNN.) Jordan suggests that Wilson speak directly to Novak. After two days of missed phone calls, Novak finally speaks to Wilson, apologizes for the insult, and then, according to Wilson’s wife Valerie Plame Wilson, “brazenly asked Joe to confirm what he had already heard from an agency source: that I worked for the CIA” (see July 14, 2003). Wilson refuses, and contacts his wife. She will describe herself as “uneasy knowing that a journalist had my name and knew my true employer.” She immediately informs her superiors in the counterproliferation division, who assure her that “it would be taken care of.” (Wilson 2004, pp. 343-346; Dubose and Bernstein 2006, pp. 214; Wilson 2007, pp. 140-141; MSNBC 2/21/2007)
Lewis Libby, Vice President Dick Cheney’s chief of staff, meets with New York Times reporter Judith Miller for breakfast at the St. Regis Hotel in Washington, DC. Libby has already learned that Joseph Wilson’s wife, Valerie Plame Wilson, is an undercover CIA agent (see 12:00 p.m. June 11, 2003 and (June 12, 2003)).
Again Reveals Plame Wilson's CIA Identity - During their two-hour meeting, Libby again tells Miller, who will testify to this conversation over two years hence (see September 30, 2005), that Wilson’s wife is a CIA agent (see June 23, 2003), and this time tells Miller that she works with WINPAC, the CIA’s Weapons Intelligence, Non-Proliferation, and Arms Control bureau that deals with foreign countries’ WMD programs.
Claims that Iraq Tried to Obtain African Uranium - Libby calls Wilson’s Times op-ed (see July 14, 2003) inaccurate, and spends a considerable amount of time and energy both blasting Wilson and insisting that credible evidence of an Iraq-Niger uranium connection indeed exists. He also says that few in the CIA were ever aware of Wilson’s 2002 trip to Niger to verify the uranium claims (see February 21, 2002-March 4, 2002). Miller will write: “Although I was interested primarily in my area of expertise—chemical and biological weapons—my notes show that Mr. Libby consistently steered our conversation back to the administration’s nuclear claims. His main theme echoed that of other senior officials: that contrary to Mr. Wilson’s criticism, the administration had had ample reason to be concerned about Iraq’s nuclear capabilities based on the regime’s history of weapons development, its use of unconventional weapons, and fresh intelligence reports.” Libby gives Miller selected information from the classified National Intelligence Estimate on Iraq (NIE—see October 1, 2002) that he says backs up the administration’s claims about Iraqi WMD and the Iraq-Niger uranium claim. That information will later be proven to be false: Cheney has instructed Libby to tell Miller that the uranium claim was part of the NIE’s “key judgments,” indicating that there was consensus on the claim’s validity. That is untrue. The claim is not part of the NIE’s key judgments, but is contained deeper in the document, surrounded by caveats such as the claims “cannot [be] confirm[ed]” and the evidence supporting the claim is “inconclusive.” Libby does not inform Miller about these caveats. (Miller 10/16/2005; Dubose and Bernstein 2006, pp. 216-217; Rich 2006, pp. 183-184; Gellman and Linzer 4/9/2006) In subsequent grand jury testimony (see March 24, 2004), Libby will admit to giving Miller a bulleted copy of the talking points from the NIE he wanted her to emphasize. He will tell prosecutor Patrick Fitzgerald that he had it typed by his assistant Jenny Mayfield. “It was less than what I had been authorized to share with her,” he will say, and describes it as about a third of a page in length. This document will either not be submitted into evidence in Libby’s trial (see January 16-23, 2007) or not be made publicly available. (Marcy Wheeler 2/22/2007)
Libby Identified as 'Former Hill Staffer' and Not White House Official - Miller agrees to refer to Libby as a “former Hill staffer” instead of a “senior administration official” in any story she will write from this interview. Though technically accurate, that characterization, if it had been used, would misdirect people into believing the information came from someone with current or former connections to Congress, and not from the White House. Miller will not write a story from this interview. In later testimony before a grand jury, Libby will falsely claim that he learned of Plame Wilson’s CIA identity “from reporters.” The reverse is actually true. (Miller 10/16/2005; Dubose and Bernstein 2006, pp. 216-217; Rich 2006, pp. 183-184) Libby is also apparently aware of Wilson’s 1999 trip to Niger to find out whether Pakistani scientist A. Q. Khan had tried to procure Nigerien uranium (see Late February 1999), as Libby’s notes include the notation “Khan + Wilson?” Cheney’s chief lawyer, David Addington, has also asked Libby about Wilson’s 1999 trip. (Wilson 2007, pp. 361-362) Libby has authorization from Cheney to leak classified information to Miller, and understands that the authorization comes directly from President Bush (see 7:35 a.m. July 8, 2003). It is unclear whether Libby has authorization from Cheney or Bush to divulge Plame Wilson’s CIA identity.
Miller Learned Plame Wilson Identity from Libby - Miller will later testify that she did not learn Plame Wilson’s identity specifically from Libby, but that testimony will be undermined by the words “Valerie Flame” (an apparent misspelling) written in her notes of this meeting. She will also testify that she pushed, without success, for her editors to approve an article about Plame Wilson’s identity. (van Natta, Liptak, and Levy 10/16/2005)
Judith Yaphe testifies before the 9/11 Commission. Yaphe, a CIA veteran who now teaches at the Pentagon’s National Defense University, is considered one of the agency’s most experienced and knowledgeable Iraq analysts. Yaphe states that while Saddam Hussein was indeed a sponsor of terrorism, it is improbable, based on what is currently known, that Hussein and Iraq had any connections to the 9/11 attacks, nor that a connection between Iraq and al-Qaeda is believable. (National Commission on Terrorist Attacks Upon the United States 7/9/2003) Yaphe is disturbed by the commission’s apparent acceptance of the testimony of Laurie Mylroie (see July 9, 2003), whose theories about connections between Iraq and al-Qaeda have long been discredited by both intelligence analysts and outside experts. She wonders why Mylroie’s “crazed theories” were being heard at all, and why the commission would risk its credibility by giving Mylroie this kind of exposure. She even speculates that Mylroie’s testimony is some sort of setup by the commission or the staff, and hopes that her own testimony can offset Mylroie’s theories and help discredit Mylroie before the commission. (Shenon 2008, pp. 130-134) Yaphe tells the commission, in apparent reference to Mylroie, that the use of circumstantial evidence is “troubling” and that there is a “lack of credible evidence to jump to extraordinary conclusions on Iraqi support for al-Qaeda.” She also calls Mylroie’s theories of Iraqi spies using false identities to help execute the 1993 World Trade Center bombings (see February 26, 1993) worthy of a fiction novel and completely unsupported by fact. (National Commission on Terrorist Attacks Upon the United States 7/9/2003)
According to later testimony by Vice President Dick Cheney’s communications director, Cathie Martin, Deputy National Security Adviser Stephen Hadley brings up a July 8 appearance by NBC reporter Andrea Mitchell on CNBC (see July 8, 2003) during a meeting. In the meeting, Hadley complains that someone in the White House is trying to pin an inordinate amount of blame for prewar intelligence failures on the CIA, and CIA Director George Tenet is unhappy about it. Martin feels as if Hadley thinks she might be leaking information to the press about blaming the CIA. After the meeting, White House officials decide, according to Martin’s later testimony, to “keep communicators uninvolved” with information emanating from Tenet. Martin tells Cheney and Cheney’s chief of staff Lewis Libby that she did not give information to Mitchell. (Marcy Wheeler 1/25/2007) Within days, President Bush will directly blame Tenet and the CIA for not catching the Iraq-Niger forgeries (see July 11, 2003). Tenet will take the blame for using the forgeries as the basis for Bush’s claim that Iraq tried to buy uranium from Niger (see 3:09 p.m. July 11, 2003).
Counterterrorism expert Rohan Gunaratna claims to know what was discussed at the al-Qaeda summit held in Malaysia in January 2000 (see January 5-8, 2000). Gunaratna has been described as an “ad hoc adviser to US intelligence officials,” and it is believed he has seen top secret transcripts of 9/11 mastermind Khalid Shaikh Mohammed’s (KSM) recent interrogations in CIA prisons. It has not been explained how he saw such transcripts, but the CIA has not disputed the assertion that he saw them. (Kelly 7/10/2003) In public testimony before the 9/11 Commission, Gunaratna says that “Khalid Shaikh Mohammed chaired that meeting [in Malaysia]. The first two hijackers to enter the United States, they were present at that meeting. So the 9/11 operation is an extension of old Plan Bojinka (see January 6, 1995). So the players of old plan Bojinka, they were not all arrested.… If you read the interrogation of [KSM], who is now in US custody, he has very clearly stated how 9/11 was planned, that it originated from [Bojinka].” However, the 9/11 Commissioners do not ask him any follow-up questions about this. (9/11 Commission 7/9/2003 ) In the 9/11 Commission’s final report, there will be no mention of any suggestions KSM was at the Malaysia summit or any clear accounting as to who all the attendees were. Their report will also downplay any connections between the 1995 Bojinka plot and the 9/11 plot, which they will claim began in 1999. (9/11 Commission 7/24/2004, pp. 153-154) However, later on the same day as his testimony, Gunaratna will give more details of what he claims to have learned from KSM’s interrogations in an interview with a reporter. He says that at the summit KSM said al-Qaeda operatives would need to learn to fly commercial airliners in the US as part of a “suicide operation.” However, although KSM had already agreed on the targets with bin Laden, the World Trade Center and the Pentagon were not mentioned at the summit. KSM “was careful not to discuss all the specific plans at that meeting.” The reporter who interviewed Gunaratna notes that “some US intelligence officials” have “pooh-poohed the significance of the Malaysian meeting as a link to Sept. 11,” and if KSM was at the meeting, that “further underscores how the CIA missed an opportunity” to stop the 9/11 attacks. (Kelly 7/10/2003) The CIA had Malaysian intelligence photograph and film the attendees of the summit as they were coming and going, but apparently there was no attempt to monitor what was said in the summit meetings (see January 5-8, 2000 and Shortly After). If Gunaratna is correct, it suggests that the CIA and 9/11 Commission may have withheld some details of KSM’s interrogations to the public that are embarrassing to US intelligence agencies. Note also that doubts have been expressed about the reliability of KSM’s testimony, which was at least partly obtained through the use of torture (see June 16, 2004).
When asked about the October 2002 National Intelligence Estimate on Iraq (see October 1, 2002) and whether Bush knew of the dissenting views among US intelligence agencies regarding the now-infamous aluminum tubes supposedly being used by Iraq to produce nuclear weapons, national security adviser Condoleezza Rice says that in preparation for his February 2003 speech to the UN (see February 5, 2003), Secretary of State Colin Powell chose to “caveat,” or mention, the dissents. “The only thing that was there in the NIE was a kind of a standard INR footnote, which is kind of 59 pages away from the bulk of the NIE. That’s the only thing that’s there. And you have footnotes all the time in CIA—I mean, in NIEs. So if there was a concern about the underlying intelligence there, the president was unaware of that concern and as was I.… Now, if there were any doubts about the underlying intelligence to that NIE, those doubts were not communicated to the president, to the vice president, or to me.” Rice is incorrect. The President’s Summary from that NIE (see Early October 2002) specifically told Bush of the dissenting views, and the much lengthier NIE went into far more detail about the dissenting views. Rice, along with Vice President Cheney and other senior White House officials, received a memo months before giving them the same material, including the dissents (see January 10, 2003). (Cheney, as a matter of course, receives essentially the same intelligence information as Bush receives.) And the NIE itself contained the following caveat: “In [the State Department’s Bureau of Intelligence and Research, or INR]‘s view, Iraq’s efforts to acquire aluminum tubes is central to the argument that Baghdad is reconstituting its nuclear weapons program, but INR is not persuaded that the tubes in question are intended for use as centrifuge rotors. INR accepts the judgment of technical experts at the US Department of Energy (DOE) who have concluded that the tubes Iraq seeks to acquire are poorly suited for use in gas centrifuges to be used for uranium enrichment and finds unpersuasive the arguments advanced by others to make the case that they are intended for that purpose. INR considers it far more likely that the tubes are intended for another purpose, most likely the production of artillery rockets.” This passage, among other sections of the NIE, will be declassified on July 18, one week from Rice’s denials.
A Pattern of Deception - There are numerous examples of Bush and Cheney citing the “imminent threat” of Saddam Hussein against the US and the Middle East. Some of those include: Cheney’s assertion that Hussein “now has weapons of mass destruction [and] is amassing them to use against our friends, against our allies, and against us” (see August 26, 2002); Bush’s assertion to the UN that Iraq has WMDs and is likely to share them with terrorists (see September 12, 2002); a farrago of assertions from Bush that includes assertions about Iraq’s fleet of manned and unmanned aerial vehicles ready to disperse chemical and biological weapons, perhaps over the US, its consorting with al-Qaeda, and more (see October 7, 2002); a State of the Union address loaded with false, misleading, and incorrect allegations (see October 7, 2002); and a speech on the eve of the Iraq invasion that asserted “[t]he danger is clear” that Iraq will “kill thousands or hundreds of thousands of innocent” Americans (see March 17, 2003). (White House 7/11/2003; US House Committee on Government Reform 3/16/2004; Waas 3/2/2006)
Almost immediately after the CIA admits that President Bush never should have claimed that Iraq tried to buy uranium from Niger (see 3:09 p.m. July 11, 2003), the White House begins backing away from the admission of error. Washington Post reporter Walter Pincus tells former ambassador Joseph Wilson (see July 11, 2003) that he is receiving numerous phone calls from White House officials trying to take back the admission. One official tells Pincus that, in Wilson’s words, “telling the truth ‘was the biggest mistake the administration had made.’” (Wilson 2004, pp. 335)
White House press secretary Ari Fleischer learns from White House communications director Dan Bartlett that Valerie Plame Wilson, the wife of former ambassador Joseph Wilson, is a CIA agent. Bartlett is unhappy with press reports that say Vice President Cheney is responsible for sending Wilson to Niger to investigate claims that Iraq was attempting to buy uranium from that country (see (February 13, 2002)). According to later testimony by Fleischer, Bartlett says: “I can’t believe he [Wilson] is saying the vice president sent him to Niger. His wife sent him, she works at CIA.” It is unclear whether Bartlett is speaking directly to Fleischer or merely speaking aloud in Fleischer’s hearing. (Marcy Wheeler 1/29/2007; MSNBC 2/21/2007) After this pronouncement, Fleischer begins reading the CIA report of Wilson’s trip (see March 8, 2002), which he has gotten from National Security Adviser Condoleezza Rice. (Marcy Wheeler 1/29/2007)
The CIA’s Deputy Director, John McLaughlin, sends a draft of a written statement by Director George Tenet about the Niger uranium affair to the White House. Tenet’s statement will acknowledge that he is responsible for the false claims by President Bush and other administration officials that Iraq had attempted to purchase enriched uranium from Niger (see 3:09 p.m. July 11, 2003). McLaighlin sends the draft to Deputy National Security Adviser Stephen Hadley, but it is marked “Unacceptable” by Vice President Dick Cheney. The draft of Tenet’s statement will be entered into evidence in the 2007 trial of Cheney’s chief of staff, Lewis Libby (see January 16-23, 2007). (Central Intelligence Agency 7/11/2003; National Public Radio 3/7/2007) It is unclear why Cheney rejects the draft.
Bill Harlow, a CIA spokesman, has a conversation with conservative columnist Robert Novak regarding Novak’s plans to reveal the CIA status of Valerie Plame Wilson in a forthcoming column (see July 14, 2003). Novak has learned of Plame Wilson’s identity from Deputy Secretary of State Richard Armitage (see July 8, 2003), and has already spoken to White House political strategist Karl Rove (see July 8 or 9, 2003). Harlow will testify about his conversation with Rove to the grand jury investigating the Plame Wilson leak in 2004. In speaking with Novak, Harlow warns as strongly as he can without revealing classified information (i.e. Plame Wilson’s covert status) that Plame Wilson did not authorize her husband’s mission to Niger (see February 21, 2002-March 4, 2002) and Novak should not reveal her name or CIA identity. After their conversation ends, Harlow checks with other CIA officials, and confirms that Plame Wilson is an undercover operative. He then calls Novak back and reiterates that her name should not be used (see Before July 14, 2003). Harlow does not tell Novak that Plame Wilson is an undercover operative, because that information is classified. Novak will ignore Harlow’s warnings and reveal Plame Wilson’s name in his July 14 column. In an October 2003 column, he will minimize Harlow’s warnings, writing that an unidentified CIA official (Harlow) “asked me not to use her name, saying she probably never again will be given a foreign assignment but that exposure of her name might cause ‘difficulties’ if she travels abroad. He never suggested to me that [she] or anybody else would be endangered. If he had, I would not have used her name” (see October 1, 2003). (Pincus and VandeHei 7/27/2005)
Senator Pat Roberts (R-KS), the chairman of the Senate Intelligence Committee and a close ally of Vice President Dick Cheney, answers calls to investigate the Iraq-Niger forgeries (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). In March, Roberts refused to sign off on a request from his committee to investigate the Iraq-Niger forgeries (see March 14, 2003). In June, his committee released a report defending the White House’s use of the uranium claims (see June 11, 2003); on that same day, Roberts and fellow Republicans denounced calls to investigate pre-war intelligence (see June 11, 2003). In 2008, current White House press secretary Scott McClellan will write that Roberts’s call for an investigation plays into the administration’s attempts to pin the blame for the uranium claims directly onto the CIA, and in a larger sense to blame the CIA for all the intelligence failures preceding the invasion of Iraq. According to McLellan: “On a broader front, the White House sought to dispel the nation that the intelligence had been ‘cooked’ by showing that it had been provided and cleared by the CIA. Most observers—war critics and supporters, Democrats and Republicans—had shared the assumption that Saddam had WMD programs and likely possessed at least some chemical and biological weapons. Only now, after the fact, were some prominent critics disavowing or downplaying their earlier belief, and the partisan tone of their attacks provided us with the gist of our counterattack.” (McClellan 2008, pp. 171)
White House political adviser Karl Rove, leading the White House’s damage control operation to recoup the losses from Joseph Wilson’s recent op-ed about the fraudulent Iraq-Niger documents (see July 6, 2003), speaks to Time reporter Matthew Cooper. Rove has already discussed Wilson with columnist Robert Novak (see July 8, 2003).
Cooper Digging for White House Smear Details - According to Cooper’s notes, an e-mail from Cooper to his bureau chief, Michael Duffy, and Cooper’s later testimony (see July 13, 2005), Cooper is interested in the White House’s apparent smear attempts against Wilson (see March 9, 2003 and After and May 2003). “I’m writing about Wilson,” Cooper says, and Rove interjects, “Don’t get too far out on Wilson.” Rove insists that their conversation be on “deep background,” wherein Cooper cannot quote him directly, nor can he disclose his identity. Rove tells Cooper that neither CIA Director George Tenet nor Vice President Dick Cheney sent Wilson to Niger, and that, Cooper will later write, “material was going to be declassified in the coming days that would cast doubt on Wilson’s mission and his findings.”
Outing Plame Wilson - Rove says that it is Wilson’s wife Valerie Plame Wilson “who apparently works at the agency [CIA] on wmd issues who authorized the trip… not only [sic] the genesis of the trip is flawed an[d] suspect but so is the report. [Rove] implied strongly there’s still plenty to implicate iraqi interest in acquiring uranium fro[m] Niger.” Rove does not identify Plame Wilson, only calling her “Wilson’s wife,” but Cooper has no trouble learning her name. Rove ends the call with a cryptic teaser, saying, “I’ve already said too much.” Cooper will recall these words two years later when he testifies to the grand jury investigating the Plame Wilson identity leak (see January 2004). (Cooper 7/11/2003 ; Stevenson 7/16/2005; Cooper 7/17/2005; Unger 2007, pp. 311-312) Later, Cooper will write: “I have a distinct memory of Rove ending the call by saying, ‘I’ve already said too much.’ This could have meant he was worried about being indiscreet, or it could have meant he was late for a meeting or something else. I don’t know, but that sign-off has been in my memory for two years.” (Cooper 7/17/2005) Cooper will later testify that Rove never told him about Plame Wilson’s covert status. (Waas 10/7/2005)
Call Not Logged - Rove asks his personal assistant, Susan Cooper, to ensure that Cooper’s call does not appear on the White House telephone logs. (Leopold 12/9/2005)
Cooper E-mails Editor - After hanging up, Cooper sends an e-mail to his editors at Time about the conversation (see 11:07 a.m. July 11, 2003).
Conversation with Deputy National Security Adviser - After the conversation with Cooper, Rove sends an e-mail to Deputy National Security Adviser Stephen Hadley, saying he “didn’t take the bait” when Cooper suggested that Wilson’s criticisms had been damaging to the administration (see After 11:07 a.m. July 11, 2003).
White House Getting Message Across - Author Craig Unger later notes that while the conversation is on background, the White House is getting across its message that something about Wilson’s trip is questionable, and it has something to do with his wife. Unger writes, “And a White House press corps that relied heavily on access to high level administration officials was listening intently and was holding its fire.” (Cooper 7/11/2003 ; Stevenson 7/16/2005; Cooper 7/17/2005; Waas 10/7/2005; Unger 2007, pp. 311-312) Rove later testifies that his references to “Niger,” “damaging,” and Bush being “hurt” all referred to the potential political fallout from Wilson’s allegations. As for the statement that “If I were him I wouldn’t get that far out in front of this,” Rove will say he merely wanted to urge Cooper to use caution in relying on Wilson as a potential source. (Waas 10/7/2005)
Time reporter Matthew Cooper, after learning from White House political strategist Karl Rove that Valerie Plame Wilson is a CIA official, and discussing the conversation with his editors at Time (see 11:00 a.m. July 11, 2003), e-mails Vice President Dick Cheney’s communications director, Cathie Martin. Cooper sends Martin a list of questions pertaining to their conversation. He focuses on the White House’s attempt to discredit Plame Wilson’s husband, Joseph Wilson, and does not ask about Plame Wilson. Martin prints the e-mail and annotates it with brief answers to some of Cooper’s questions. Cooper wants to know:
“Who in the vice president’s office communicated to the CIA their interest in the Niger allegations (see (February 13, 2002) and July 6, 2003)? How and when was that communication performed?”
“Did the VP or a member of his staff discuss the Niger allegation in any of his personal visits to Langley [CIA headquarters]” (see 2002-Early 2003)? Martin writes “No” beside the question.
“Did the VP or a member of his staff play any role in the inclusion of the allegation in the president’s SOTU [State of the Union address]?” Martin writes “No” beside the question (see July 6, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, and July 8, 2003).
“In addition to the VP sitting in on the president’s regular intel briefings, what other intel briefings does the VP get? Part of the answer to this, if I recall correctly from newspaper accounts, is that he often or regularly gets his own CIA briefing in the morning as he’s being driven to work.”
“How many persons are employed by the veep’s national security staff?”
“In previous VP stories Time has done (before my time), we’ve been told that the VP has a voracious appetite for ‘raw’ intelligence. Still true?” (White House 7/11/2003)
Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims of a uranium deal between Iraq and Niger during a fact-finding trip to Africa (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at CIA Director George Tenet’s admission that the Iraq-Niger uranium claim “should never have been included in the text written for the president” (see 3:09 p.m. July 11, 2003). According to his wife, senior CIA case officer Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” (Wilson 2007, pp. 140) Wilson himself will recall believing: “I honestly thought that my exposure in the matter would quickly fade, as the administration would now have to concentrate on the serious question of competence among the members of the president’s staff. I told any interested friends and all inquisitive journalists that as my charges had been satisfactorily answered, I’d have nothing more to say. I honored obligations for interviews that I had previously accepted, but I denied any others in order to allow the waters I’d roiled to still. I thought that surely the focus of the debate would shift away from me. How naive and mistaken I was on that score!” (Wilson 2004, pp. 335)
Referring to President Bush’s 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003), CIA Director George Tenet says in a written statement: “I am responsible for the approval process in my agency.… These 16 words should never have been included in the text written for the president.” Tenet denies that the White House is responsible for the mistake, putting the blame squarely on himself and his agency. His statement comes hours after Bush blamed the CIA for the words making it into the speech (see July 11, 2003). (CNN 7/11/2003; Central Intelligence Agency 7/11/2003; Sanger and Risen 7/12/2003)
CIA Chose to Send Wilson to Niger - Tenet also confirms that it was the CIA’s choice to send former ambassador Joseph Wilson to Niger (see February 21, 2002-March 4, 2002), apparently in an effort to rebut claims that Vice President Dick Cheney ordered the mission. Tenet states: “There was fragmentary intelligence gathered in late 2001 and early 2002 on the allegations of Saddam’s efforts to obtain additional raw uranium from Africa, beyond the 550 metric tons already in Iraq. In an effort to inquire about certain reports involving Niger, CIA’s counterproliferation experts, on their own initiative, asked an individual with ties to the region [Wilson] to make a visit to see what he could learn.” Tenet says that Wilson found no evidence to believe that Iraq had attempted to purchase Nigerien uranium, though this did not settle the issue for either the CIA or the White House. (Central Intelligence Agency 7/11/2003)
Coordinated with White House - Tenet’s admission was coordinated by White House advisers for what reporter Murray Waas will call “maximum effect.” Deputy National Security Adviser Stephen Hadley, White House political strategist Karl Rove, and Cheney’s chief of staff Lewis Libby had reviewed drafts of Tenet’s statement days in advance; Hadley and Rove had suggested changes in the draft. (Waas 3/30/2006) Cheney rejected an earlier draft, marking it “unacceptable” (see July 11, 2003).
White House Joins in Blaming CIA - National Security Adviser Condoleezza Rice also blames the CIA. Peppered with questions from reporters about the claim, she continues the White House attempt to pin the blame for the faulty intelligence on the CIA: “We have a higher standard for what we put in presidential speeches” than other governments or other agencies. “We don’t make the president his own fact witness. That’s why we send them out for clearance.” Had the CIA expressed doubts about the Niger claim before the State of the Union? she is asked (see January 26 or 27, 2003, March 8, 2003, March 23, 2003, April 5, 2003, Early June 2003, June 9, 2003, and June 17, 2003). “The CIA cleared the speech in its entirety,” she replies. “If the CIA, the director of central intelligence, had said, ‘Take this out of the speech,’ (see January 27, 2003) it would have been gone without question. If there were doubts about the underlying intelligence, those doubts were not communicated to the president, to the vice president or to me.… What we’ve said subsequently is, knowing what we know now, that some of the Niger documents were apparently forged, we wouldn’t have put this in the president’s speech—but that’s knowing what we know now.” Another senior White House official, defending the president and his advisers, tells ABC News: “We were very careful with what the president said. We vetted the information at the highest levels.” But another intelligence official, also interviewed by ABC, contradicts this statement. (CNN 7/11/2003; White House 7/11/2003; Pincus and Milbank 7/12/2003; Sanger and Risen 7/12/2003; Rich 2006, pp. 99; McClellan 2008, pp. 171-172) Tenet’s mea culpa is apparently enough for Bush; press secretary Ari Fleischer says, “The president has moved on.” (White House 7/11/2003; Rich 2006, pp. 99) White House press secretary Scott McClellan will later claim that at this point Rice is unaware that her National Security Council is far more responsible for the inclusion than the CIA. He will write that the news media reports “not unfairly” that Rice is blaming the CIA for the inclusion. (McClellan 2008, pp. 171-172)
News Reports Reveal Warnings Not to Use Claim - Following Tenet’s statement, a barrage of news reports citing unnamed CIA officials reveal that the White House had in fact been explicitly warned not to include the Africa-uranium claim. These reports indicate that at the time Bush delivered his State of the Union address, it had been widely understood in US intelligence circles that the claim had little evidence supporting it. (Donnelly and Neuffer 3/16/2003; Risen 3/23/2003; Singh 6/12/2003; Landay 6/12/2003; Singh 6/12/2003; Landay 6/13/2003; ABC News 6/16/2003; Newsday 7/12/2003; Priest 7/20/2003) For example, CBS News reports, “CIA officials warned members of the president’s National Security Council staff the intelligence was not good enough to make the flat statement Iraq tried to buy uranium from Africa.” And a Washington Post article cites an unnamed intelligence source who says, “We consulted about the paper [September 2002 British dossier] and recommended against using that material.” (Martin 7/10/2003; CNN 7/10/2003; Pincus 7/11/2003)
Claim 'Technically True' since British, Not US, Actually Made It - White House officials respond that the dossier issued by the British government contained the unequivocal assertion, “Iraq has… sought significant quantities of uranium from Africa” and that the officials had argued that as long as the statement was attributed to the British intelligence, it would be technically true. Similarly, ABC News reports: “A CIA official has an idea about how the Niger information got into the president’s speech. He said he is not sure the sentence was ever cleared by the agency, but said he heard speechwriters wanted it included, so they attributed it to the British.” The same version of events is told to the New York Times by a senior administration official, who claims, “The decision to mention uranium came from White House speechwriters, not from senior White House officials.” (ABC News 6/12/2003; Martin 7/10/2003; Kristof 7/14/2003; Stevenson 7/19/2003)
Decision Influenced by Office of Special Plans - But according to a CIA intelligence official and four members of the Senate Intelligence Committee who are investigating the issue, the decision to include the Africa-uranium claim was influenced by the people associated with the Pentagon’s Office of Special Plans (see September 2002). (Leopold 7/16/2003)
Reactions - Rice says that the White House will not declassify the October 2002 NIE on Iraq (see October 1, 2002) to allow the public to judge for itself whether the administration exaggerated the Iraq-Niger claim; McClellan will write that Rice is currently “unaware of the fact that President Bush had already agreed to ‘selective declassification’ of parts of the NIE so that Vice President Cheney, or his top aide Scooter Libby, could use them to make the administration’s case with selected reporters” (see 8:30 a.m. July 8, 2003). (McClellan 2008, pp. 171-172) Two days later, Rice will join Bush in placing the blame for using the Iraq-Niger claim solely on the CIA (see July 13, 2003). McClellan will later write, “The squabbling would leave the self-protective CIA lying in wait to exact revenge against the White House.” (McClellan 2008, pp. 172)
Former Ambassador Considers Matter Settled - Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims during his fact-finding trip to Niger (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at Tenet’s admission. According to his wife, CIA analyst Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” (Wilson 2007, pp. 140)
Vice President Dick Cheney authorizes his chief of staff, Lewis Libby, to leak to the press selected portions of a highly classified CIA report: the debriefing of former ambassador Joseph Wilson upon his return from Niger (see March 4-5, 2002 and March 5, 2002). This will become public in 2006, when material from Libby’s grand jury testimony in the Plame Wilson leak investigation is made known (see March 5, 2004, March 24, 2004 and October 28, 2005). Cheney intends to undermine the credibility of Wilson (see June 2003), a prominent war critic, by using the report to contradict his statements that the Bush administration was manipulating intelligence to bolster its claims that Iraq was in possession of WMD (see July 6, 2003), especially his claims that Iraq had not, as the administration has repeatedly claimed (see Mid-January 2003 and 9:01 pm January 28, 2003), tried to buy uranium from Niger. The CIA debriefing report does not mention Wilson’s wife, Valerie Plame Wilson, a covert CIA agent, nor does it say that Plame Wilson arranged for her husband to go to Niger, as Cheney, Libby, and others will claim. (Waas 6/14/2006; Waas 1/12/2007) After Libby is indicted for perjury (see October 28, 2005), criminal defense lawyer Jeralyn Merritt will write on the progressive blog TalkLeft, “It sure sounds to me like the mechanics of the plan to leak the information about Wilson was cemented, if not formed, on Air Force Two, as a follow up to Ari Fleischer’s press gaggle attack on Wilson from Africa (see 3:20 a.m. July 12, 2003), and that the plan was to call reporters and leak the information about Wilson and his wife as gossip coming from other reporters, while shielding themselves by claiming to the reporters that they couldn’t be certain the information was true.” (Jeralyn Merritt 10/31/2005)
Leaking Plame Wilson's Identity - Hours after Cheney instructs Libby to disclose information from the CIA report, Libby informs reporters Judith Miller (see Late Afternoon, July 12, 2003) and Matthew Cooper (see 2:24 p.m. July 12, 2003) that Plame Wilson is a CIA agent and she was responsible for selecting her husband for the Niger mission (see February 19, 2002, July 22, 2003, and October 17, 2003).
Denials - Both Libby and Cheney (see May 8, 2004) will testify that Cheney did not encourage or authorize Libby to reveal Plame Wilson’s CIA status. Reporter Murray Waas will write, “But the disclosure that Cheney instructed Libby to leak portions of a classified CIA report on Joseph Wilson adds to a growing body of information showing that at the time Plame [Wilson] was outed as a covert CIA officer the vice president was deeply involved in the White House effort to undermine her husband” (see July 7, 2003 or Shortly After, July 7-8, 2003, and July 8, 2003 and After). The same day, Cheney, Libby, and Cheney’s press spokesperson Cathie Martin discuss ways to rebut and discredit Wilson (see July 12, 2003). President Bush has already authorized Libby to disclose information from a classified intelligence estimate on Iraq in part to discredit Wilson (see March 24, 2004). (Waas 6/14/2006; Waas 1/12/2007) Senior White House officials, including Deputy National Security Director Stephen Hadley and White House communications director Dan Bartlett, who have both worked with Cheney and Libby to formally declassify information in the effort to discredit Wilson (see July 6-10, 2003), will testify that they knew nothing of Cheney’s attempts to declassify the Wilson briefing. (Waas 1/12/2007)
The same day that Vice President Dick Cheney tells his chief of staff, Lewis Libby, to disclose classified information from a CIA report to discredit war critic Joseph Wilson (see July 12, 2003), Libby and Cheney, along with Cheney’s press spokesperson Cathie Martin, fly to and from Norfolk, Virginia. During the flight, the three discuss how they can rebut Wilson’s criticisms of the administration’s war effort and discredit him. They consider passing information to reporters such as Time correspondent Matthew Cooper (see 12:45 p.m. July 11, 2003) and the Washington Post’s Glenn Kessler (see July 12, 2003). (US District Court for the District of Columbia 10/28/2005 ; Gellman 10/30/2005; Waas 6/14/2006) Cheney tells Libby to leak classified information from the October 2002 National Intelligence Estimate on Iraqi WMD to reporters (see July 12, 2003). Cheney also tells him to steer reporters towards a recent statement by CIA Director George Tenet that asserts Wilson had been sent to Niger by CIA counterproliferation officers “on their own initiative” (see 3:09 p.m. July 11, 2003). (Raw Story 10/1/2005; Johnston and Stevenson 10/1/2005; Waas 6/14/2006) He also tells Libby to alert reporters to the morning’s attack on Wilson by White House press secretary Ari Fleischer (see 3:20 a.m. July 12, 2003). (Gellman 10/30/2005) And Cheney tells Libby to ask the CIA to back his assertion that the Office of the Vice President knew nothing of the Wilson mission and “didn’t get the report back,” referring to the CIA’s report on Wilson’s debriefing (see March 5, 2002). (Waas 12/23/2008) According to the FBI’s investigation, Cheney and Libby discuss whether to tell reporters that Wilson’s wife works for the CIA. (Froomkin 2/21/2007) Libby will “out” Plame Wilson to Cooper later this afternoon (see 2:24 p.m. July 12, 2003) as well as to New York Times reporter Judith Miller (see Late Afternoon, July 12, 2003). Cheney may have given Libby direct orders to leak Plame Wilson’s identity to the press, according to classified transcripts of Libby’s later testimony to FBI investigators. According to Libby’s notes of the conversation, Cheney says that the CIA has told him that Wilson was sent to Niger “at our behest,” referring to the agency (see Shortly after February 13, 2002). Libby’s notes also state that Cheney told him Wilson’s “wife works in that division.” Plame Wilson is a senior official for the CIA’s Joint Task Force on Iraq (see April 2001 and After), a bureau within the agency’s counterproliferation division. (Waas 12/23/2008)
White House press secretary Ari Fleischer, in Nigeria with President Bush and his entourage, hosts an early-morning press gaggle in which he discusses war critic Joseph Wilson and the Iraq-Niger uranium claims. (The gaggle takes place at 8:20 a.m. local time; Eastern Daylight Savings Time in the US is five hours behind.) In light of recent admissions that the claims of Iraqi attempts to buy uranium from Niger were false (see July 11, 2003 and 3:09 p.m. July 11, 2003), Fleischer tries to steer the press’s attention onto Wilson, saying that he “also said that in June 1999 a businessman approached him and insisted that the former official, Wilson, meet an Iraqi delegation to discuss expanding commercial relations between Iraq and Niger. The former official interpreted the overture as an attempt to discuss uranium sales. This is in Wilson’s report back to the CIA. Wilson’s own report, the very man who was on television saying Niger denies it, who never said anything about forged documents, reports himself that officials in Niger said that Iraq was seeking to contact officials in Niger about sales.” Fleischer is referring in part to a 1999 trip by Wilson to Niger to investigate earlier claims of Iraqi interest in Nigerien uranium (see Fall 1999). (White House 7/12/2003) In the CIA debriefing for his 2002 trip to Niger to investigate the uranium claims (see February 21, 2002-March 4, 2002 and March 4-5, 2002), Wilson did not say that Iraqi officials were attempting to engage Nigerien officials in negotiations to buy uranium; in neither of his missions to Niger did any Nigeriens ask him to meet with Iraqi officials to discuss commercial ventures of any kind. Special prosecutor Patrick Fitzgerald will later subpoena the transcript of Fleischer’s press gaggle for his investigation into the Plame Wilson identity leak (see January 22, 2004). (Marcy Wheeler 11/1/2005)
In his morning briefing by the CIA, Vice President Dick Cheney, aboard Air Force Two in Virginia, receives a CIA document that refers to Joseph Wilson’s mission to Niger (see February 21, 2002-March 4, 2002). The document does not directly name Wilson. (Federal Bureau of Investigation 5/8/2004 ; US District Court for the District of Columbia 9/27/2004 ) In an interview with special prosecutor Patrick Fitzgerald, Cheney will later confirm that he received the report (see May 8, 2004).
New York Times reporter Judith Miller again speaks to Lewis Libby, Vice President Dick Cheney’s chief of staff, in regards to the Iraqi WMD controversy and the recent op-ed by former ambassador Joseph Wilson (see July 6, 2003). In Miller’s notes, she writes the words “Victoria Wilson.” Libby has twice informed Miller that Wilson’s wife, Valerie Plame Wilson, is a CIA agent (see June 23, 2003 and 8:30 a.m. July 8, 2003).
Miller Unsure of Details of Disclosure - In testimony about the interview two years later (see September 30, 2005), Miller will say that “before this [telephone] call, I might have called others about Mr. Wilson’s wife. In my notebook I had written the words ‘Victoria Wilson’ with a box around it, another apparent reference to Ms. Plame, who is also known as Valerie Wilson. I [testified] that I was not sure whether Mr. Libby had used this name or whether I just made a mistake in writing it on my own. Another possibility, I said, is that I gave Mr. Libby the wrong name on purpose to see whether he would correct me and confirm her identity.” In her testimony, Miller will say that at the time, she believed she had heard Wilson’s wife only referred to by her maiden name of Plame. When asked whether Libby gave her the name of Wilson, Miller will decline to speculate.
Criticizing Plame Wilson's Husband - During their conversation, Libby quickly turns the subject to criticism of Wilson, saying he is not sure if Wilson actually spoke to anyone who had knowledge of Iraq’s attempts to negotiate trade agreements with Niger. After Miller agrees to attribute the conversation to “an administration official,” and not Libby himself, Libby explains that the reference to the Iraqi attempt to buy uranium from Niger in President Bush’s State of the Union address—the so-called “sixteen words” (see 9:01 pm January 28, 2003)—was the product of what Miller will call “a simple miscommunication between the White House and the CIA.”
'Newsworthy' Disclosure - Miller will later testify that at the time, she felt it “newsworthy” that Wilson’s wife was a CIA agent, and recommended to her editors that the Times pursue the angle. She will write: “I felt that since the Times had run Mr. Wilson’s original essay, it had an obligation to explore any allegation that undercut his credibility. At the same time, I added, I also believed that the newspaper needed to pursue the possibility that the White House was unfairly attacking a critic of the administration.” (US District Court for the District of Columbia 8/27/2004 ; Gerstein 10/4/2005; Miller 10/16/2005; van Natta, Liptak, and Levy 10/16/2005; US District Court for the District of Columbia 10/28/2005 )
Government officials, most likely with the CIA, ask conservative columnist Robert Novak not to publish the name of covert agency official Valerie Plame Wilson in an upcoming column (see July 14, 2003). Two government officials will testify in February 2004 that they made the request (see February 2004). The officials warn Novak that by publishing her name and CIA affiliation, he risks jeopardizing her ability to engage in covert work, damaging ongoing intelligence operations, and risking sensitive overseas intelligence assets. According to the officials, Novak is told that Plame Wilson’s work for the CIA “went much further than her being an analyst,” and that publishing her name would be “hurtful,” could stymie ongoing intelligence operations, and jeopardize her overseas sources. (Waas 2/12/2004) One of the officials will later be identified as CIA spokesman Bill Harlow. (McClellan 2008, pp. 173-174) Plame Wilson’s husband, Joseph Wilson, will later write: “Lamely attempting to shirk responsibility, Novak [will claim] that the CIA no ‘was a soft no, not a hard no.’ On the wings of that ludicrous defense, he soared to new heights of journalistic irresponsibility.” (Wilson 2004, pp. 347)
The White House continues to back away from its admission of error concerning President Bush’s claim that Iraq had attempted to buy uranium from Niger (see July 8, 2003 and July 11, 2003). Defense Secretary Donald Rumsfeld and National Security Adviser Condoleezza Rice appear on the Sunday morning talk shows to assert that the “16 words” in Bush’s January speech (see Mid-January 2003 and 9:01 pm January 28, 2003) were “technically correct” because British intelligence, not American intelligence, was the original source of the claim as worded by Bush. The British still stand by the claim, though they refuse to provide evidence. In the interviews, Rice tries to call the claim a “mistake” and simultaneously vouch for its “accuracy.” (Milbank and Allen 7/26/2003; Rich 2006, pp. 100) “I believe that Saddam Hussein had weapons of mass destruction,” she says. In particular, Fox News host Tony Snow gives Rice multiple opportunities to state that Iraq had a nuclear weapons program, and that the Iraq-Niger uranium claim is probably true. She says that the related claim of the Iraqis buying aluminum tubes for nuclear centrifuges is also supported by the CIA, even though Snow acknowledges that the tubes theory has been “knocked down.” (Fox News 7/13/2003)
Invoking the British, Blaming Tenet - On CBS’s Face the Nation, Rice again blames CIA Director George Tenet for the error (see 3:09 p.m. July 11, 2003), saying: “My only point is that, in retrospect, knowing that some of the documents underneath may have been—were, indeed, forgeries, and knowing that apparently there were concerns swirling around about this, had we known that at the time, we would not have put it in.… And had there been even a peep that the agency did not want that sentence in or that George Tenet did not want that sentence in, that the director of central intelligence did not want it in, it would have been gone.” (Rice 7/13/2003) On Fox News, Rice says: “[T]he statement that [Bush] made was indeed accurate. The British government did say that. Not only was the statement accurate, there were statements of this kind in the National Intelligence Estimate. And the British themselves stand by that statement to this very day, saying that they had sources other than sources that have now been called into question to back up that claim. We have no reason not to believe them.… We have every reason to believe that the British services are quite reliable.” (Fox News 7/13/2003) On CNN, Rice calls the issue “enormously overblown.… This 16 words has been taken out of context. It’s been blown out of proportion.” She emphasizes that Bush’s claim came “from a whole host of sources.… The British, by the way, still stand by their report to this very day in its accuracy, because they tell us that they had sources that were not compromised in any way by later, in March or April, later reports that there were some forgeries.” She adds: “We’re talking about a sentence, a data point, not the president’s case about reconstitution of weapons of mass destruction, or of nuclear weapons in Iraq.… We’re talking about a single sentence, the consequence of which was not to send America to war. The consequence of which was to state in the State of the Union something that, while accurate, did not meet the standard that we use for the president.” (CNN 7/13/2003)
Denies Involvement in Wilson Mission - Rice also denies that anyone at the White House had any involvement in sending former ambassador Joseph Wilson to Niger to investigate the uranium claims (see July 6, 2003). CNN anchor Wolf Blitzer says of the Wilson mission, “Supposedly, it came at the request of the vice president.” Rice replies: “No, this is simply not true, and this is something that’s been perpetuated that we simply have to straighten out. The vice president did not ask that Joe Wilson go to Niger. The vice president did not know. I don’t think he knew who Joe Wilson was, and he certainly didn’t know that he was going. The first that I heard of Joe Wilson mission was when I was doing a Sunday talk show and heard about it (see June 8, 2003 and June 8, 2003)… [T]he Wilson trip was not sent by anyone at a high level. It wasn’t briefed to anyone at high level. And it appears to have been inconclusive in what it found.” Rice is following the White House strategy of denying Vice President Dick Cheney’s involvement in the Wilson mission (see July 6, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, and July 8, 2003). (CNN 7/13/2003)
Two White House officials call at least six Washington journalists to tell them that former ambassador Joseph Wilson’s wife is a CIA agent. Wilson wrote an op-ed criticizing the administration’s Iraq policies and claiming that the allegations of Iraq’s attempts to buy uranium from Niger are unsubstantiated (see July 6, 2003). In return, administration officials are attempting to discredit Wilson by alleging that his wife, undercover CIA operative Valerie Plame Wilson, sent him on the journey (see July 17, 2003). Plame Wilson will be outed as a CIA agent by conservative columnist Robert Novak (see July 14, 2003), who received the tip from two administration officials, Deputy Secretary of State Richard Armitage (see Late June 2003) and Deputy Chief of Staff Karl Rove (see July 8, 2003 and 11:00 a.m. July 11, 2003). (Allen and Priest 9/28/2003) One of those journalists is the Washington Post’s Walter Pincus (see June 12, 2003), who later testifies that he learns of Plame Wilson’s identity from White House press secretary Ari Fleischer (see (July 11, 2003)) on July 12. Pincus will testify that, during a conversation about the Iraq-Niger WMD claim, Fleischer “swerved off and said, in effect, don’t you know his wife works at CIA, is an analyst on WMD, and she arranged the trip, that’s why people weren’t paying attention to it.” (Marcy Wheeler 2/12/2007)
Outing 'Clearly ... For Revenge' - On September 27, a senior administration official will confirm that two officials, whom he/she does not name, called Novak and other journalists. “Clearly, it was meant purely and simply for revenge,” the senior official says. A reporter will tell Joseph Wilson that, according to either Armitage or Rove, “The real issue is Wilson and his wife.” Other sources will say that one of the leakers describe Plame Wilson as “fair game” (see July 21, 2003). When the administration official is asked why he/she is discussing the leakers, the response is that the leaks are “wrong and a huge miscalculation, because they were irrelevant and did nothing to diminish Wilson’s credibility” (see September 28, 2003). Wilson will state publicly that he believes Rove broke his wife’s cover (see August 21, 2003). (Allen and Priest 9/28/2003)
Wilson: Journalists Fear Reprisals - Wilson later writes: “A reporter told me that one of the six newspeople who had received the leak stated flatly that the pressure he had come under from the administration in the past several months to remain silent made him fear that if he did his job and reported on the leak story, he would ‘end up in Guantanamo’—a dark metaphor for the career isolation he would suffer at the hands of the administration. Another confided that she had heard from reporters that ‘with kids in private school and a mortgage on the house,’ they were unwilling to cross the administration.… What does it say for the health of our democracy—or our media—when fear of the administration’s reaction preempts the search for truth?” (Wilson 2004, pp. 440)
As dawn breaks, former ambassador Joseph Wilson enters his bedroom and drops a copy of the day’s Washington Post on the bed. His wife, senior CIA case officer and covert agent Valerie Plame Wilson, awakes. Wilson says, “Well, the SOB did it.” Wilson indicates the editorial page, where conservative columnist Robert Novak has revealed his wife’s status as a CIA agent (see July 14, 2003). In her 2007 book Fair Game, Plame Wilson later recalls: “I felt like I had been sucker-punched, hard, in the gut. Although we had known for several days that he had my name and knew where I worked (see July 8-10, 2003), we never believed for a moment he would actually print it or that the agency would allow it. It was surreal.” (Wilson 2007, pp. 142-143) Wilson later writes: “Foreign intelligence services would not attack us, but they might well threaten any contacts Valerie might have made in their countries, and they would certainly be eager to unearth operations she might have been involved in. International terrorist organizations were a different story, however. There was a history of international terrorists attacking exposed officers. The station chiefs in Athens, Greece and Beirut, Lebanon, after having been exposed by renegage CIA officer Philip Agee, had been assassinated; and in the US, there had been the instance of a terrorist sniper killing employees as they were driving into the CIA headquarters grounds at Langley, Virginia, in 1993. But what really made us nervous was the possibility of harm from some deranged person in the US who believed that the voices in his head emanated from the transmitter the CIA had installed in his teeth the last time he visited the dentist.” (Wilson 2004, pp. 395-396) Plame Wilson immediately thinks of the assets in foreign countries she had recruited and/or worked with (the CIA will redact her specific words in her book). She also thinks of “the many people overseas I had met under completely innocent circumstances.… They too could come under a cloud of suspicion if their governments learned of our contact. I tried to calculate the level of risk and weirdly sought to remember if Novak’s column ran overseas, as though that would make it better if it didn’t appear outside the United States. The next instantaneous thought was for my family’s security. There are many disturbed people out there who hate the CIA or anyone associated with it. I didn’t want to deal with a stranger on my doorstep or worse. Furthermore, al-Qaeda now had an identified CIA agent to put into their target mix.” (Wilson 2007, pp. 142-143)
Vice President Dick Cheney, with his chief of staff Lewis Libby present, asks CIA briefer Craig Schmall whether he has read Robert Novak’s article outing CIA official Valerie Plame Wilson (see July 14, 2003). According to an affidavit filed in the Libby perjury trial, Schmall has not read the article at this time. Some time thereafter, Schmall warns Cheney and Libby about the dangers posed by disclosure of the CIA affiliation of an employee as Novak has done. (CIA 7/14/2003 ; US District Court for the District of Columbia 5/12/2006 )
Conservative columnist Robert Novak, after being told by Deputy Secretary of State Richard Armitage and White House political guru Karl Rove that Valerie Plame Wilson is a CIA officer (see July 8, 2003), writes a syndicated op-ed column that publicly names her as a CIA officer. The column is an attempt to defend the administration from charges that it deliberately cited forged documents as “evidence” that Iraq had tried to purchase uranium from Niger (see July 6, 2003). It is also an attempt to discredit Joseph Wilson, Plame Wilson’s husband, who had gone to Niger at the behest of the CIA to find out whether the Iraq-Niger story was true (see 11:00 a.m. July 11, 2003). Novak characterizes Wilson’s findings—that an Iraqi deal for Nigerien uranium was highly unlikely—as “less than definitive,” and writes that neither CIA Director George Tenet nor President Bush were aware of Wilson’s report before the president’s 2003 State of the Union address where he stated that Iraq had indeed tried to purchase uranium from Niger (see 9:01 pm January 28, 2003). Novak writes: “Wilson never worked for the CIA, but his wife, Valerie Plame, is an agency operative on weapons of mass destruction. Two senior administration officials [Armitage and Rove, though Novak does not name them] told me that Wilson’s wife suggested sending him to Niger to investigate the Italian report. The CIA says its counterproliferation officials selected Wilson and asked his wife to contact him. ‘I will not answer any question about my wife,’ Wilson told me.” Wilson’s July 6 op-ed challenging the administration’s claims (see July 6, 2003) “ignite[d] the firestorm,” Novak writes. (Novak 7/14/2003; Unger 2007, pp. 312-313) Novak also uses the intelligence term “agency operative,” identifying her as a covert agent and indicating that he is aware of her covert status. Later, though, Novak will claim that he came up with the identifying phrase independently, and did not know of her covert status. (Waas 7/19/2005)
Asked Not to Print Plame Wilson's Name - Novak will later acknowledge being asked by a CIA official not to print Plame Wilson’s name “for security reasons.” Intelligence officials will say they thought Novak understood there were larger reasons than Plame Wilson’s personal security not to publish her name. Novak will say that he did not consider the request strong enough to follow (see September 27, 2003 and October 1, 2003). (Allen and Priest 9/28/2003) He will later reveal the CIA official as being agency spokesman Bill Harlow, who asked him not to reveal Plame’s identity because while “she probably never again will be given a foreign assignment… exposure of her agency identity might cause ‘difficulties’ if she travels abroad.” In 2008, current White House press secretary Scott McClellan will write: “This struck Novak as an inadequate reason to withhold relevant information from the public. Novak defended his actions by asserting that Harlow had not suggested that Plame or anybody else would be endangered, and that he learned Plame’s name (though not her undercover identity) from her husband’s entry in the well-known reference book Who’s Who in America.” (McClellan 2008, pp. 173-174) McClellan will note, “Whether war, smear job, or PR offensive gone haywire, the CIA took the leak of Plame’s name very seriously.” (McClellan 2008, pp. 174)
Plame Wilson Stricken - According to Wilson’s book The Politics of Truth, his wife’s first reaction is disbelief at Novak’s casual destruction of her CIA career. “Twenty years of loyal service down the drain, and for what?” she asks. She then makes a checklist to begin assessing and controlling the damage done to her work. She is even more appalled after totalling up the damage. Not only are the lives of herself and her family now endangered, but so are those of the people with whom she has worked for 20 years (see July 14, 2003). (Dean 5/12/2004) In 2005, Joseph Wilson will tell a reporter: “[Y]ou can assume that even if 150 people read the Novak article when it appeared, 148 of them would have been the heads of intelligence sections at embassies here in Washington and by noon that day they would have faxing her name or telexing her name back to their home offices and running checks on her: whether she had ever been in the country, who she may have been in contact with, etc.” (Alexandrovna 7/13/2005)
Intimidation of Other Whistle-Blowers? - In 2007, author Craig Unger will write: “The implication from the administration was that the CIA’s selection of Wilson was somehow twisted because his wife was at the CIA. But, more importantly, the administration had put out a message to any and all potential whistle-blowers: if you dare speak out, we will strike back. To that end, the cover of Valerie Plame Wilson, a CIA operative specializing in WMD, had been blown by a White House that was supposedly orchestrating a worldwide war against terror.” (Unger 2007, pp. 312-313)
Outing about Iraq, Not Niger, Author Says - In 2006, author and media critic Frank Rich will write: “The leak case was about Iraq, not Niger. The political stakes were high only because the scandal was about the unmasking of an ill-conceived war, not the unmasking of a CIA operative who posed for Vanity Fair. The real victims were the American people, not the Wilsons. The real culprits—the big enchilada, in John Ehrlichman’s Nixon White House lingo—were not the leakers but those who provoked a war in Iraq for their own motives and in so doing diverted finite resources, human and otherwise, from the fight against those who did attack America on 9/11, and had since regrouped to deadly effect.… Without Iraq, there never would have been a smear campaign against an obscure diplomat or the bungled cover-up [that followed]. While the Bush White House’s dirty tricks, like [former President] Nixon’s, were prompted in part by a ruthless desire to crush the political competition at any cost, this administration had upped the ante by playing dirty tricks with war.” (Rich 2006, pp. 184)
Elevating Profile of Controversy - In 2008, McClellan will write, “By revealing Plame’s status, Novak inadvertently elevated the Niger controversy into a full-blown scandal.” (McClellan 2008, pp. 173)
Author and liberal political columnist David Corn writes that he believes conservative columnist Robert Novak deliberately blew “the cover of a US intelligence officer working covertly in a field of vital importance to national security.” It seems as if Novak broke the law as well, Corn observes, all to “strike at a Bush administration critic and intimidate others.” Corn calls it a “smear” against Wilson and “a thuggish act” by “Bush and his crew [who] abused and misused intelligence to make their case for war. Now there is evidence Bushies used classified information and put the nation’s counterproliferation efforts at risk merely to settle a score. It is a sign that with this gang politics trumps national security.” Corn is referring to a recent column by Novak in which he outed Valerie Plame Wilson, the husband of former ambassador Joseph Wilson, as a CIA agent (see July 14, 2003). Corn believes the Novak column came about as part of a White House attempt to besmirch the reputation of Wilson, who recently wrote a column challenging the Bush administration’s claims that Iraq had attempted to purchase uranium from Niger (see July 6, 2003). Corn cites Wilson’s qualifications for such a task, and notes that ever since the June 12, 2003 revelation that “an unnamed ambassador” had gone to Niger to investigate the claims and reported that the uranium deal likely never happened, the questions over the veracity of the claims as touted by the Bush administration have grown far louder. Administration explanations that the claims were based on “faulty evidence” were not going over well. Corn believes that Novak’s revelation of Plame Wilson’s identity, and his supposition that she “sent” her husband to Niger, was triggered by a White House effort to impugn Wilson’s reliability and integrity. Corn also notes that Wilson refuses to answer questions about his wife’s career, saying only: “I will not answer questions about my wife. This is not about me and less so about my wife. It has always been about the facts underpinning the president’s statement in the State of the Union speech.”
Deliberately Damaging a Covert Operative to Punish a Critic? - If Plame Wilson is indeed a CIA agent, Corn writes, then “the Bush administration has screwed one of its own top-secret operatives in order to punish Wilson or to send a message to others who might challenge it.” Not only has Plame Wilson’s undercover status been compromised, Corn notes, but “her career has been destroyed by the Bush administration.” Her husband notes: “Naming her this way would have compromised every operation, every relationship, every network with which she had been associated in her entire career. This is the stuff of Kim Philby and Aldrich Ames.” Philby and Ames were notorious traitors.
Violation of Federal Law - As for the “two senior administration officials” whom Novak claims as his sources, if Novak is accurate, then “a pair of top Bush officials told a reporter the name of a CIA operative who apparently has worked under what’s known as ‘nonofficial cover’ and who has had the dicey and difficult mission of tracking parties trying to buy or sell weapons of mass destruction or WMD material.… This is not only a possible breach of national security; it is a potential violation of law. Under the Intelligence Identities Protection Act of 1982, it is a crime for anyone who has access to classified information to disclose intentionally information identifying a covert agent. The punishment for such an offense is a fine of up to $50,000 and/or up to 10 years in prison.” Novak is not liable for an offense because journalists are protected from prosecution unless they engage in a “pattern of activities” to name agents in order to impair US intelligence activities. But it is possible Novak’s sources are so liable.
Intimidation Tactics - “Stories like this,” Wilson says, “are not intended to intimidate me, since I’ve already told my story. But it’s pretty clear it is intended to intimidate others who might come forward. You need only look at the stories of intelligence analysts who say they have been pressured. They may have kids in college, they may be vulnerable to these types of smears.” Corn writes that the silence of the White House on the matter tends to give credence to Wilson’s view of the matter, since the Bush administration has heretofore been a jealous guardian of government secrets. “[O]ne might (theoretically) expect them to be appalled by the prospect that classified information was disclosed and national security harmed for the purposes of mounting a political hit job,” he writes. “Yet two days after the Novak column’s appearance, there has not been any public comment from the White House or any other public reverberation.” (Corn 7/16/2003)
The CIA’s inspector general interviews a female CIA officer about the efficacy of the agency’s custody and interrogation practices for high value detainees. The officer is not identified, but as the topic discussed is the involvement of the CIA’s Counterterrorist Center (CTC) in the practices, and the highest known female officer at the CTC at this time is Alfreda Frances Bikowsky, it may be her. (Note: Bikowsky is involved in rendition—see Before January 23, 2004—and torture—see After March 7, 2003). The officer says that the value of the program is taking terrorists off the streets, and if the CIA gets unique valuable information from a detainee then an operation is judged a success. The officer also makes a number of statements about information provided by detainees:
Training camp facilitator Abu Zubaida provided information about al-Qaeda’s modus operandi and that led to the arrest of Ramzi bin al-Shibh, an associate of the 9/11 hijackers;
Alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) provided information that led to the arrest of a truck driver in Ohio named Iyman Faris, a smuggler named Uzair Paracha, a sleeper operative in New York named Saleh Almari, an operative named Majid Khan, and Ali Abdul Aziz Ali, KSM’s nephew, who was involved in financing 9/11;
Detainees have also provided a wealth of information about al-Qaeda plots, including potential attacks on the US consulate in Karachi, a plan to fly planes into Heathrow Airport and Canary Wharf in London, a plot where spikes in track would be loosened in an attempt to derail a train, a plot to blow up some gas stations, a plot to fly planes into the Library Tower in California, and a plot to collapse a suspension bridge by cutting lines.
The manager adds that as some operatives potentially involved in these plots have been arrested and the plans have not come to fruition, then the operations must have been thwarted by the CIA. (Central Intelligence Agency 7/17/2003 )
Newsday reports on the outing of CIA agent Valerie Plame Wilson by a news columnist based on information leaked by two administration sources (see July 14, 2003). In an article titled “Columnist Blows CIA Agent’s Cover,” reporters Timothy Phelps and Knut Royce note that CIA officials confirm that Plame Wilson “works at the agency on weapons of mass destruction issues in an undercover capacity—at least she was undercover until last week when she was named by columnist Robert Novak.” (Phelps and Royce 7/22/2003) It will later be determined that Royce and Phelps’s source is probably a single official, CIA spokesman Bill Harlow (see 5:25 p.m. June 10, 2003, 5:27 p.m. June 11, 2003, (July 11, 2003), and Before July 14, 2003). (United States District Court for the District of Columbia 9/27/2004 ) Shortly thereafter, other reporters learn that Plame Wilson was not only an undercover agent, but had what is known as NOC—“nonofficial cover” status (see Fall 1992 - 1996). NOC agents usually operate overseas, often using false identities and job descriptions. NOCs do not have diplomatic protection and thusly are vulnerable to capture, imprisonment, and even murder without official reprisals or even acknowledgement from the US. Vanity Fair reporter Vicky Ward will write in January 2004: “A NOC’s only real defense is his or her cover, which can take years to build. Because of this vulnerability, a NOC’s identity is considered within the CIA to be, as former CIA analyst Kenneth Pollack has put it, ‘the holiest of holies.’” (Ward 1/2004) Plame Wilson’s husband, former ambassador Joseph Wilson, refuses to confirm his wife’s covert CIA status, but says that her outing is part of a concerted effort to attack critics of the administration’s intelligence failures (see July 21, 2003). Wilson recently revealed that the administration’s claims that Iraq sought to buy uranium from Niger were false (see July 6, 2003). Current and former CIA officials are outraged at Novak’s column, and the apparent leak from the administration. Former CIA Near East division chief Frank Anderson says, “When it gets to the point of an administration official acting to do career damage, and possibly actually endanger someone, that’s mean, that’s petty, it’s irresponsible, and it ought to be sanctioned.” A current intelligence official says that blowing Plame Wilson’s cover puts everyone she ever dealt with as an undercover CIA operative at risk. Her husband agrees: “If what the two senior administration officials said is true, they will have compromised an entire career of networks, relationships, and operations.” Furthermore, if true, “this White House has taken an asset out of the” weapons of mass destruction fight, “not to mention putting at risk any contacts she might have had where the services are hostile.” (Phelps and Royce 7/22/2003) In 2007, Plame Wilson will reflect: “Not only was it very rare for the agency to validate that an officer was undercover, no matter what the circumstances, but no one from the agency had told me that my undercover status would be confirmed. It would have been nice to at least get a heads-up from someone at work.” (Wilson 2007, pp. 147)
A senior intelligence official confirms that outed CIA officer Valerie Plame Wilson (see July 14, 2003) was not responsible for selecting her husband, former ambassador Joseph Wilson, to go to Niger to determine the truth or falsity of charges that Iraq had sought to buy uranium from there (see Shortly after February 13, 2002 and February 19, 2002). While Plame Wilson worked “alongside” the operations officers who asked her husband to travel to Niger, the official notes, she did not recommend her husband to undertake the Niger assignment. “They [the officers who did ask Wilson to check the uranium story] were aware of who she was married to, which is not surprising,” the official says. “There are people elsewhere in government who are trying to make her look like she was the one who was cooking this up, for some reason. I can’t figure out what it could be.” (Phelps and Royce 7/22/2003)
Newsday reporters Timothy Phelps and Knut Royce have an article published that confirms Valerie Plame Wilson, whose covert CIA identity was blown eight days ago by conservative columnist Robert Novak (see July 14, 2003) based on information provided by two senior administration officials (see July 8, 2003 and July 8, 2003), works at the CIA on WMD issues as an undercover official with the directorate of operations. Phelps and Royce receive confirmation of this from unnamed intelligeice officials. Plame Wilson’s husband, embattled war critic Joseph Wilson, refuses to confirm his wife’s status as a CIA official, but says the leak of her identity to the press, as well as her position as his wife and even her maiden name, are attempts to intimidate others from speaking out against Bush administration intelligence failures. “It’s a shot across the bow to these people, that if you talk we’ll take your family and drag them through the mud as well,” he says. Wilson and retired CIA official Frank Anderson say that if Plame Wilson is indeed a covert official (see Fall 1992 - 1996), whoever leaked her identity violated the law, endangered her career, and put the lives of her contacts in foreign countries at risk. Anderson, who formerly headed the CIA’s Near East division, says, “When it gets to the point of an administration official acting to do career damage, and possibly actually endanger someone, that’s mean, that’s petty, it’s irresponsible, and it ought to be sanctioned.” Wilson adds: “If what the two senior administration officials said is true, they will have compromised an entire career of networks, relationships, and operations.… [T]his White House has taken an asset out of the” weapons of mass destruction fight, “not to mention putting at risk any contacts she might have had where the services are hostile.… This might be seen as a smear on me and my reputation, but what it really is is an attempt to keep anybody else from coming forward” to reveal similar intelligence lapses. A senior intelligence official also confirms that Plame Wilson did not send her husband to Niger, as some have alleged (see February 19, 2002 and July 22, 2003). “They [the officers who did ask Wilson to check the uranium story] were aware of who she was married to, which is not surprising,” he says. “There are people elsewhere in government who are trying to make her look like she was the one who was cooking this up, for some reason. I can’t figure out what it could be.… We paid his [Wilson’s] air fare. But to go to Niger is not exactly a benefit. Most people you’d have to pay big bucks to go there.” (Phelps and Royce 7/22/2003)
The 9/11 Congressional Inquiry’s final report comes out. (US Congress 7/24/2003 ; US Congress 7/24/2003) Officially, the report was written by the 37 members of the House and Senate Intelligence Committees, but in practice, co-chairmen Bob Graham (D-FL) and Porter Goss (R-FL) exercised “near total control over the panel, forbidding the inquiry’s staff to speak to other lawmakers.” (Jacoby, Adair, and Fritz 9/29/2002) Both Republican and Democrats in the panel complained how the two co-chairmen withheld information and controlled the process. (Lipman 9/21/2002) The report was finished in December 2002 and some findings were released then, but the next seven months were spent in negotiation with the Bush administration over what material had to remain censored. The Inquiry had a very limited mandate, focusing just on the handling of intelligence before 9/11. It also completely ignores or censors out all mentions of intelligence from foreign governments. Thomas Kean, the chairman of 9/11 Commission says the Inquiry’s mandate covered only “one-seventh or one-eighth” of what his newer investigation will hopefully cover. (Schmidt 7/27/2003) The report blames virtually every government agency for failures:
Newsweek’s main conclusion is: “The investigation turned up no damning single piece of evidence that would have led agents directly to the impending attacks. Still, the report makes it chillingly clear that law-enforcement and intelligence agencies might very well have uncovered the plot had it not been for blown signals, sheer bungling—and a general failure to understand the nature of the threat.” (Isikoff and Klaidman 7/28/2003)
According to the New York Times, the report also concludes, “the FBI and CIA had known for years that al-Qaeda sought to strike inside the United States, but focused their attention on the possibility of attacks overseas.” (Johnston 7/26/2003)
CIA Director George Tenet was “either unwilling or unable to marshal the full range of Intelligence Community resources necessary to combat the growing threat.” (Schmidt and Drehle 7/25/2003)
US military leaders were “reluctant to use… assets to conduct offensive counterterrorism efforts in Afghanistan” or to “support or participate in CIA operations directed against al-Qaeda.” (Schmidt and Drehle 7/25/2003)
“There was no coordinated… strategy to track terrorist funding and close down their financial support networks” and the Treasury Department even showed “reluctance” to do so. (Schmidt and Drehle 7/25/2003)
According to the Washington Post, the NSA took “an overly cautious approach to collecting intelligence in the United States and offered ‘insufficient collaboration’ with the FBI’s efforts.” (Schmidt and Drehle 7/25/2003) Many sections remain censored, especially an entire chapter detailing possible Saudi support for the 9/11 attackers. The Bush administration insisted on censoring even information that was already in the public domain. (Isikoff 5/25/2003) The Inquiry attempted to determine “to what extent the president received threat-specific warnings” but received very little information. There was a focus on learning what was in Bush’s briefing on August 6, 2001 (see August 6, 2001), but the White House refused to release this information, citing “executive privilege.” (Priest 7/25/2003; Cocco 8/7/2003)
A CIA attorney calls the Justice Department’s chief of counterespionage to inform him that the CIA is investigating the identity leak of one of its officials, Valerie Plame Wilson (see July 14, 2003), as a possible breach of national security. The attorney leaves a message. Six days later, the CIA will alert Congress that it considers the leak a possible violation of criminal law, and it will so inform the Justice Department (see July 30, 2003). (Central Intelligence Agency 1/30/2004 )
The 9/11 Congressional Inquiry’s final report concludes that at least six 9/11 hijackers received “substantial assistance” from associates in the US, though it’s “not known to what extent any of these contacts in the United States were aware of the plot.” These hijackers came into contact with at least 14 people who were investigated by the FBI before 9/11, and four of those investigations were active while the hijackers were present. But in June 2002, FBI Director Mueller testified: “While here, the hijackers effectively operated without suspicion, triggering nothing that would have alerted law enforcement and doing nothing that exposed them to domestic coverage. As far as we know, they contacted no known terrorist sympathizers in the United States” (see June 18, 2002). CIA Director Tenet made similar comments at the same time, and another FBI official stated, “[T]here were no contacts with anybody we were looking at inside the United States.” These comments are untrue, because one FBI document from November 2001 uncovered by the Inquiry concludes that the six lead hijackers “maintained a web of contacts both in the United States and abroad. These associates, ranging in degrees of closeness, include friends and associates from universities and flight schools, former roommates, people they knew through mosques and religious activities, and employment contacts. Other contacts provided legal, logistical, or financial assistance, facilitated US entry and flight school enrollment, or were known from [al-Qaeda]-related activities or training.” (US Congress 7/24/2003 ) The declassified sections of the 9/11 Congressional Inquiry’s final report show the hijackers have contact with:
Mamoun Darkazanli, investigated several times starting in 1993 (see 1993; Late 1998); the CIA makes repeated efforts to turn him into an informer (see December 1999).
Mohammed Haydar Zammar, investigated by Germany since at least 1997 (see 1996), the Germans periodically inform the CIA what they learn.
Osama Basnan, US intelligence is informed of his connections to Islamic militants several times in early 1990s but fails to investigate (see April 1998).
Omar al-Bayoumi, investigated in San Diego from 1998-1999 (see September 1998-July 1999).
Anwar al-Awlaki, investigated in San Diego from 1999-2000 (see June 1999-March 2000).
Osama “Sam” Mustafa, owner of a San Diego gas station, and investigated beginning in 1991 (see Autumn 2000).
Ed Salamah, manager of the same gas station, and an uncooperative witness in 2000 (see Autumn 2000).
An unnamed friend of Hani Hanjour, whom the FBI tries to investigate in 2001.
An unnamed associate of Marwan Alshehhi, investigated beginning in 1999.
Hijackers Nawaf Alhazmi and Khalid Almihdhar, who had contact with Basnan, al-Bayoumi, al-Awlaki, Mustafa, and Salamah, “maintained a number of other contacts in the local Islamic community during their time in San Diego, some of whom were also known to the FBI through counterterrorist inquiries and investigations,” but details of these individuals and possible others are still classified. (US Congress 7/24/2003 ) None of the above people have been arrested or even publicly charged with any crime associated with terrorism, although Zammar is in prison in Syria.
The CIA requests that the Justice Department investigate the “outing” of one of its undercover agents, Valerie Plame Wilson. Plame Wilson was revealed as a CIA agent in a column by syndicated conservative columnist Robert Novak (see July 14, 2003). The CIA’s own Office of Security also opens an investigation. The FBI will handle the Justice Department’s investigation. (Central Intelligence Agency 1/30/2004 ) Novak’s “outing” of Plame Wilson may be a violation of the Intelligence Identities Protection Act, which makes it a crime to knowingly reveal the identity of an undercover intelligence agent (see July 16, 2003). (Dubose and Bernstein 2006, pp. 214)
The CIA sends a letter to the Justice Department affirming that the agency considers the identity leak of covert official Valerie Plame Wilson (see July 14, 2003) a possible crime. (Central Intelligence Agency 1/30/2004 )
In the wake of the 9/11 Congressional Inquiry report, and “under intense pressure from Congress,” as the Boston Globe puts it, the FBI and CIA reopen an investigation into whether Saudi Arabian officials aided the 9/11 plot. (Bender 8/3/2003) In early August, Saudi Arabia allows the FBI to interview Omar al-Bayoumi. However, the interview takes place in Saudi Arabia, and apparently on his terms, with Saudi government handlers present. (New York Times 8/5/2003; Associated Press 8/6/2003) Says one anonymous government terrorism consultant, “They are revisiting everybody. The [FBI] did not do a very good job of unraveling the conspiracy behind the hijackers.” (Bender 8/3/2003) But by September, the Washington Post reports that the FBI has concluded that the idea al-Bayoumi was a Saudi government agent is “without merit and has largely abandoned further investigation… The bureau’s September 11 investigative team, which is still tracking down details of the plot, has reached similar conclusions about other associates named or referred to in the congressional inquiry report.” (Eggen 9/10/2003) Yet another article claims that by late August, some key people who interacted with al-Bayoumi have yet to be interviewed by the FBI. “Countless intelligence leads that might help solve” the mystery of a Saudi connection to the hijackers “appear to have been underinvestigated or completely overlooked by the FBI, particularly in San Diego.” (Reno 9/2003) Not only were they never interviewed when the investigation was supposedly reopened, they were not interviewed in the months after 9/11 either, when the FBI supposedly opened an “intense investigation” of al-Bayoumi, visiting “every place he was known to have gone, and [compiling] 4,000 pages of documents detailing his activities.” (Isikoff and Klaidman 7/28/2003)
The 9/11 Commission sends a single member of staff, Alexis Albion, to the CIA to review its material. Although other commission staff and some commissioners will also work on CIA material for the commission, the review conducted at the agency is performed by Albion, who has a PhD in the history of intelligence from Harvard. According to author Philip Shenon, she reads “years’ worth of case files on the CIA and its history of dealing with terrorist threats,” as the CIA is happy to make a lot of information available to the commission. She is also given her own reading room, and free rein of the building. Soon after she starts coming to the CIA in August 2003, she receives a document referred to as “the Scroll.” Shenon will describe the Scroll as “a massive chronology prepared after 9/11 to document every element of the CIA’s antiterrorist effort before the September 11 attacks,” adding that a CIA employee “thought the Scroll must have measured about 150 feet across—a day-by-day, hour-by-hour, almost minute-by-minute chronology of the agency’s battles against al-Qaeda.” In addition: “The information was broken down by activity. On one line was a timeline of the CIA’s covert operations, set against another line that offered a chronology of the work of the agency’s analysts; another line showed the agency’s counterterrorism budget over time.” After Albion finishes this, she begins to read “thousands of other documents” the CIA has prepared for her. (Shenon 2008, pp. 135-139)
The 9/11 Commission files a request to see some Presidential Daily Brief (PDB) items it believes it may need for its investigation.
Filed with CIA - The Commission had conducted preliminary discussions about the PDBs with White House Counsel Alberto Gonzales, but they have not borne fruit (see Late January 2003 and June 2003) and the Commission understands it may have to fight to get the documents. Therefore, it submits the request to the CIA, which writes and keeps the PDBs, as the Commission’s lawyers think it will be easier to enforce a subpoena against the CIA than the White House.
Credibility - Commission Chairman Tom Kean and Vice Chairman Lee Hamilton are aware the Commission must get the PDBs, or at least be seen to try hard, to maintain its credibility. This is particularly because, according to author Philip Shenon, “the PDBs were becoming the ‘holy grail’ for the 9/11 families and for the press corps.” Hamilton will say if the Commission’s investigation ended without it seeing them, “that would be the only thing the press would be interested in.” Shenon will add, “It seemed as if no other evidence unearthed by the Commission mattered; if the Commission did not see the PDBs, it would be seen in history as having failed.”
Scope of Request - The request is not for the full library of PDBs from the Clinton and Bush administrations. The Commission requests items from 1998 on that mention al-Qaeda, domestic terrorist threats, terrorist plots involving airlines used as weapons, and intelligence involving Afghanistan, Pakistan, Saudi Arabia, Sudan, Yemen, and Germany.
White House Says No - Although the request was addressed to the CIA, Gonzales replies for the White House in September, saying the Commission cannot see the PDBs, or even brief extracts. (Shenon 2008, pp. 214-215)
In the wake of the release of the 9/11 Congressional Inquiry’s full report, anonymous officials leak some details from a controversial, completely censored 28-page section that focuses on possible Saudi support for 9/11. According to leaks given to the New York Times, the section says that Omar al-Bayoumi and/or Osama Basnan “had at least indirect links with two hijackers [who] were probably Saudi intelligence agents and may have reported to Saudi government officials.” It also says that Anwar al-Awlaki “was a central figure in a support network that aided the same two hijackers.” Most connections drawn in the report between the men, Saudi intelligence, and 9/11 is said to be circumstantial. (Risen and Johnston 8/2/2003) One key section is said to read, “On the one hand, it is possible that these kinds of connections could suggest, as indicated in a CIA memorandum, ‘incontrovertible evidence that there is support for these terrorists… On the other hand, it is also possible that further investigation of these allegations could reveal legitimate, and innocent, explanations for these associations.’”(see August 2, 2002) Some of the most sensitive information involves what US agencies are doing currently to investigate Saudi business figures and organizations. (Lumpkin and Solomon 8/2/2003) According to the New Republic, the section outlines “connections between the hijacking plot and the very top levels of the Saudi royal family.” An anonymous official is quoted as saying, “There’s a lot more in the 28 pages than money. Everyone’s chasing the charities. They should be chasing direct links to high levels of the Saudi government. We’re not talking about rogue elements. We’re talking about a coordinated network that reaches right from the hijackers to multiple places in the Saudi government.… If the people in the administration trying to link Iraq to al-Qaeda had one-one-thousandth of the stuff that the 28 pages has linking a foreign government to al-Qaeda, they would have been in good shape.… If the 28 pages were to be made public, I have no question that the entire relationship with Saudi Arabia would change overnight.” (Ackerman 8/1/2003) The section also is critical that the issue of foreign government support remains unresolved. One section reads, “In their testimony, neither CIA or FBI officials were able to address definitely the extent of such support for the hijackers, globally or within the United States, or the extent to which such support, if it exists, is knowing or inadvertent in nature. This gap in intelligence community coverage is unacceptable.” (Bender 8/3/2003)
After 9/11, an unnamed former CIA officer who worked in Saudi Arabia will tell investigative journalist Joe Trento that hijackers Nawaf Alhazmi and Khalid Almihdhar were allowed to operate in the US unchecked (see, e.g., February 4-Mid-May 2000 and Mid-May-December 2000) because they were agents of Saudi Arabia’s intelligence agency. “We had been unable to penetrate al-Qaeda. The Saudis claimed that they had done it successfully. Both Alhazmi and Almihdhar were Saudi agents. We thought they had been screened. It turned out the man responsible for recruiting them had been loyal to Osama bin Laden. The truth is bin Laden himself was a Saudi agent at one time. He successfully penetrated Saudi intelligence and created his own operation inside. The CIA relied on the Saudis vetting their own agents. It was a huge mistake. The reason the FBI was not given any information about either man is because they were Saudi assets operating with CIA knowledge in the United States.” (Trento 8/6/2003) In a 2006 book the Trentos will add: “Saudi intelligence had sent agents Khalid Almihdhar and Nawaf Alhazmi to spy on a meeting of top associates of al-Qaeda in Kuala Lumpur, Malaysia, January 5-8, 2000. ‘The CIA/Saudi hope was that the Saudis would learn details of bin Laden’s future plans. Instead plans were finalized and the Saudis learned nothing,’ says a terrorism expert who asks that his identity be withheld… Under normal circumstances, the names of Almihdhar and Alhazmi should have been placed on the State Department, Immigration and Naturalization Service (INS), and US Customs watch lists. The two men would have been automatically denied entry into the US. Because they were perceived as working for a friendly intelligence service, however, the CIA did not pass along the names.” (Trento and Trento 2006, pp. 8)
Joseph Wilson, the former US ambassador to Gabon who has played a key part in discrediting the Bush administration’s attempts to claim that Iraq tried to purchase weapons-grade uranium from Niger (see July 6, 2003)), is interviewed for the PBS Frontline episode, “Truth, Consequences, and War.” The interview will be broadcast in early October 2003.
Trip to Niger - Wilson confirms that the CIA sent him to Niger in February 2002 to find evidence either supporting or challenging claims that Iraq tried to purchase weapons-grade uranium from that nation (see Shortly after February 13, 2002 and February 21, 2002-March 4, 2002). Wilson notes that the CIA officials who sent him to Iraq “said that the Office of the Vice President had raised questions about this report, and they’d asked them to look into it” (see (February 13, 2002)), but he personally had no contact with anyone in that office.
Reactions to Claims of Iraq-Niger Uranium Deal - Wilson recalls being bemused by President Bush’s assertion that Iraq tried to purchase uranium from an African country, but accepted the possibility that he was not referring to Niger, but another African nation that also mines and sells uranium (see January 28-29, 2003). Wilson says the issue became a concern to him when the International Atomic Energy Agency concluded that the documents used for the Iraq-Niger claims were obvious forgeries (see March 7, 2003), and the State Department admitted to being gulled by them (see March 8, 2003). He says, “Now, when the State Department spokesman said that, I was moved to say on a news program that I thought that if the US government looked into its files, it would find that it had far more information on this particular subject than the State Department spokesman was letting on” (see March 8, 2003). Wilson calls the decision to allow Bush to make the claim in his State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003) irresponsible. “You allow the president of the United States to use information that did not even pass the threshold for an Italian news magazine [Panorama—see October 9, 2002]? You allow him to use that information in the most important speech that he makes in his tenure?”
Correcting the Record - Wilson denies that his decision to write an op-ed for the New York Times exposing the falsehood of the White House claims (see July 6, 2003) was political. Instead, he says, it was “a response to what appeared to me to be a series of misstatements on the part of senior administration officials.” Wilson notes that the White House had many opportunities to set the record straight without his intervention, but chose not to. He made pleas to the White House through his friends at the State Department and friends of senior administration officials to be honest about the claims (see January 29, 2003 and March 8, 2003). Wilson reiterates his feelings that the Iraq invasion was outside the bounds of the various United Nations resolutions constraining Iraq’s behavior, and that Iraq could have been successfully contained by continuing UN efforts to disarm the Iraqi regime. There were no provable links between Iraq and Islamist terrorism, there was no provable imminent threat to the US or the Middle East from Iraq, and allegations that Iraq had committed genocide could have been addressed through the UN’s Genocide Convention.
Blowing His Wife's CIA Identity - Wilson concludes by addressing the leak of his wife Valerie Plame Wilson’s identity as a CIA official (see June 23, 2003, July 7, 2003, 8:30 a.m. July 8, 2003, July 8, 2003, 11:00 a.m. July 11, 2003, 8:00 a.m. July 11, 2003, Late Afternoon, July 12, 2003, 1:26 p.m. July 12, 2003, July 12, 2003, and July 14, 2003), and notes that while he won’t confirm that his wife is a CIA official, to publicly expose such an official is a crime under the Intelligence Identities Protection Act (see July 16, 2003). It was an attempt to intimidate others, Wilson says: “I think it was a signal to others, that should you decide to come forward, we will do this to your family as well. It was just very sloppy.” He adds that if his wife is indeed a CIA official, “if it’s a real violation, [it will] cause a lot of pain in our national security apparatus, because at a minimum—the assertions were that she was a CIA operative working in the weapons of mass destruction programs. So if those assertions are true, what this administration has done is they’ve taken a national security asset involved in a program to which they give high priority, off the table, and to protect whose career? What political objective is so important… that you take a national security asset off—not to shut me up, but to… [shut] others up. That would be the only conclusion I could come to. If you read the story in which this assertion was made, the assertion adds absolutely nothing to the story, nothing. It is not germane, it is not relevant.” The interviewer says, “All’s fair in love and war,” and Wilson responds: “When you’re an administration that comes to office on a platform of restoring dignity and honor to the White House, and you act in such a dishonorable and undignified way, then you really do descend to that ‘all’s fair in love and war’ status. I think in that case it’s important to point out how duplicitous some in the White House are.” (PBS Frontline 10/9/2003)
Outed CIA case officer Valerie Plame Wilson (see July 14, 2003), fighting allegations that she was the officer responsible for sending her husband, Joseph Wilson, to Niger to investigate claims that Iraq had attempted to buy uranium from there (see February 13, 2002, February 19, 2002, and July 22, 2003), meets with one of her supervisors, the deputy chief of the CIA’s counterproliferation division (CPD). Plame Wilson only identifies him as “Scott.” He tells her that she is the victim of unfair charges, and that it is obvious to him she did not indulge in any nepotism or improper conduct. “In fact,” Scott tells her, “if we had asked you to take our message to Joe about coming in to headquarters to discuss possible options relating to the yellowcake allegations and you refused for some reason, you would have been derelict in your duty.” (Wilson 2007, pp. 148)
The CIA’s Baghdad station chief, Gerry Meyer (see May 18, 2006), files an Aardwolf, or time-critical situation report, about the crisis in the area in the immediate aftermath of the bombing of the UN offices in that city (see August 29, 2003). The report says that the UN bombing was part of a strategy by a new and bold insurgency to discredit and isolate the US-led coalition, and warns that insurgents and terrorists have the capability to carry out many more attacks against “soft targets.” The insurgency is increasingly dangerous, threatens to erase early progress made by the US, and could actually overwhelm occupation forces. The report also says that there are two strands of violence, one from foreign fighters and one from Iraqi insurgents. In addition, it predicts that the capture of Saddam Hussein will not end the violence as he appears not to be in control of it. Some in the Bush administration think the report is too negative and L. Paul Bremer, administrator of the Coalition Provisional Authority, attaches a note to it downplaying the worsening conditions in Iraq. (Risen 2006, pp. 141-142; Wilson 2007, pp. 157) Meyer will file another such report in November (see November 10, 2003).
The CIA advises President Bush of “problems with the sourcing” for prewar allegations that Iraq was producing biological weapons. (Drogin and Goetz 11/20/2005)
Andrew Warren, a CIA officer later accused of date rape (see September 2007 and February 17, 2008), serves at the agency’s domestic station in New York. There, according to ABC News, supervisors spot him as a “potential star, ready to be deployed around the world as a spy.” ABC News places this less than four years before he becomes chief of station in Algeria, which happens in September 2007 (see September 2007), so presumably he works in New York some time around September 2003. (Eslocker, Gewargis, and Cole 7/29/2009)
Abdurahman Khadr is a CIA informant (see November 10, 2001-Early 2003) and has been posing as a prisoner in Guantanamo so he can inform on the other prisoners there (see Spring 2003). But in September 2003, he leaves Guantanamo because the CIA gives him a new assignment, to infiltrate al-Qaeda-linked groups in Bosnia. He is given a brief training course in undercover work and then sent to Bosnia on a false passport. US intelligence believes that Bosnia has become an important pipeline for al-Qaeda volunteers who want to fight in Iraq. Khadr spends time at the King Fahd mosque, a large Sarajevo mosque which the US believes is a center of al-Qaeda activity. He becomes friendly with a suspected recruiter for al-Qaeda operations in Iraq. The CIA then wants him to follow the pipeline to Iraq and inform on al-Qaeda operations there. But Khadr considers Iraq far too dangerous. He is a Canadian citizen, and he contacts his grandmother in Canada and has her go public with part of his story so he will not be of use as an informant any more. In November 2003, he returns to Canada, after the CIA fails to give him most of his promised salary for his informant work. In February 2004, he contacts Canadian reporters and tells them his full story about being a CIA informant. His father, Ahmed Said Khadr, was a founding member of al-Qaeda, and his family disowns him when they find out about his involvement with the CIA. (PBS Frontline 4/22/2004)
The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM also made this claim in an earlier interrogation (see July 2, 2003). The claim appears to be not entirely true, as in an intercepted conversation from July 2001, KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). The report apparently contains a mention of this call. (9/11 Commission 7/24/2004, pp. 246, 247, 530, 531)
The Justice Department’s criminal division decides not to prosecute a CIA officer, known only as “Albert,” who intimidated al-Qaeda leader Abd al-Rahim al-Nashiri with a handgun and power drill during interrogations. The use of the gun and drill took place around late 2002 (see Between December 28, 2002 and January 1, 2003), but was not authorised by CIA headquarters. As there will be no prosecution, the department returns the matter to the CIA. (Central Intelligence Agency 5/7/2004, pp. 42 ; Goldman 9/7/2010) The CIA’s inspector general will issue a report on the incidents the next month, but its conclusion is unknown (see October 29, 2003).
9/11 victim’s relative Ellen Mariani sues the US government, claiming that certain officials had foreknowledge of the 9/11 attacks. “I’m 100 percent sure that they knew,” she says. In doing so, she is ineligible for government compensation from what she calls the “shut-up and go-away fund.” She believes she would have received around $500,000. According to a statement by her lawyer, her lawsuit against President Bush, Vice President Cheney, the CIA, Defense Department, and other administration members “is based upon prior knowledge of 9/11; knowingly failing to act, prevent or warn of 9/11; and the ongoing obstruction of justice by covering up the truth of 9/11; all in violation of the laws of the United States.” As the Toronto Star points out, this interesting story has been “buried” by the mainstream media, at least initially. Coverage has been limited mostly to Philadelphia where the case was filed and New Hampshire where Mariani lives. (Slobodzian 9/23/2003; Zerbisias 11/30/2003; Lin 12/3/2003; Ridgeway 12/3/2003; Smallman 12/9/2003; Associated Press 12/24/2003)
Vice President Dick Cheney appears for an entire hour on NBC’s Meet the Press, and is interviewed by host Tim Russert. Cheney reiterates many of the administration’s claims about Iraq, including the necessity for the invasion, Iraqi WMD, the links between Iraq and al-Qaeda, the assertion that “most” Iraqis have greeted the US “as liberators,” and even the alleged connection between Iraq and the 9/11 attacks (which White House officials quickly repudiate—see September 14, 2003-September 17, 2003). Russert broaches the subject of former ambassador Joseph Wilson’s trip to Niger to investigate claims that Iraq had attempted to purchase uranium from that nation (see February 21, 2002-March 4, 2002). Russert asks Cheney, “Were you briefed on his findings in February, March of 2002?” Cheney responds: “No.… He never submitted a report that I ever saw when he came back.” Cheney is lying: he was given a copy of the CIA’s report on Wilson’s trip shortly after Wilson’s return from Niger (see March 5, 2002). He does admit to asking questions about the Iraq-Niger claims (see (February 13, 2002)). “And Joe Wilson—I don’t know who sent Joe Wilson,” he says. Despite this statement, Cheney is aware from the report that the CIA sent Wilson to Niger. Russert says, “The CIA did,” and Cheney responds, “Who in the CIA, I don’t know.” Cheney also states flatly that neither he nor his staff ever pressured the CIA to come up with intelligence that would bolster the administration’s rationale for war with Iraq. “I can’t think of a single instance,” he says. “I’m unaware of any where the community changed a judgment that they made because I asked questions.” Cheney is again lying: he and his chief of staff, Lewis Libby, made repeated trips to CIA headquarters that resulted in CIA analysts feeling heavily pressured to produce acceptable results to the White House (see 2002-Early 2003). (Cheney 9/14/2003) In his testimonies before the grand jury investigating the Plame Wilson leak (see March 5, 2004 and March 24, 2004), Libby uses very similar language to Cheney’s in denying his knowledge of Wilson’s trip to Niger (see October 28, 2005). (Jeralyn Merritt 10/31/2005)
According to anonymous current and former intelligence officials, the CIA has carried out an in-house investigation of the damage done to the agency by the exposure of covert agent Valerie Plame Wilson (see June 13, 2003, June 23, 2003, July 7, 2003, 8:30 a.m. July 8, 2003, July 8, 2003, 11:00 a.m. July 11, 2003, 8:00 a.m. July 11, 2003, Late Afternoon, July 12, 2003, 1:26 p.m. July 12, 2003, July 12, 2003, and July 14, 2003). That damage is described by the officials as “severe” and potentially far more damaging than has been previously reported, particularly to the agency’s ability to monitor Iran’s nuclear program (see February 13, 2006). The officials say that while CIA Director Porter Goss has not submitted a formal assessment of the damage caused by Plame Wilson’s exposure to Congressional oversight committees, the CIA’s Directorate of Operations did conduct a serious and aggressive investigation. That investigation, a “counter intelligence assessment to agency operations,” was ordered by the agency’s then-Deputy Director of the Directorate of Operations, James Pavitt. Former CIA counterintelligence officer Larry Johnson says that such an assessment would have had to have been carried out: “An exposure like that required an immediate operational and counter intelligence damage assessment. That was done. The results were written up but not in a form for submission to anyone outside of CIA.” A former counterintelligence officer says that the CIA’s reason for not submitting a report to Congress is that its top officials “made a conscious decision not to do a formal inquiry because they knew it might become public. They referred it [to the Justice Department] instead because they believed a criminal investigation was needed” (see September 16, 2003). According to that official, the assessment found the exposure of Plame Wilson caused “significant damage to operational equities.” Another counterintelligence official explains that “operational equities” includes both people and agency operations that involve the “cover mechanism,” “front companies,” and other CIA officers and assets. The assessment also shows that other CIA non-official cover (NOC) officers (see Fall 1992 - 1996) were compromised by Plame Wilson’s exposure. The officials will not say if American or foreign casualties were incurred as a result of her exposure. Several intelligence officials say it will take up to “10 years” for the agency to recover from the damage done by Plame Wilson’s exposure, and to recover its capability to adequately monitor nuclear proliferation on the level it had achieved prior to the White House’s leak of her identity. (Alexandrovna 2/13/2006)
The CIA informs the Justice Department that it has completed its internal investigation into the leak of CIA officer Valerie Plame Wilson’s identity to the media. It recommends that the FBI “initiate an investigation of this matter” (see September 26, 2003). (McClellan 2008, pp. 178-179)
An Associated Press (AP) report provides details of what alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) has apparently told his CIA interrogators. The article, based on “interrogation reports” reviewed by the AP, makes the following claims:
KSM worked on the Bojinka plot in 1994 and 1995 in the Philippines with Ramzi Yousef, Abdul Hakim Murad, and Wali Khan Amin Shah;
After Yousef and Murad were captured (see January 6, 1995 and February 7, 1995), KSM began to devise a new plot that focused on hijackings on US soil;
KSM first pitched the 9/11 plot to Osama bin Laden in 1996. He wanted bin Laden “to give him money and operatives so he could hijack 10 planes in the United States and fly them into targets”;
After bin Laden agreed in principle, the original plan, which called for hijacking five commercial jets on each US coast, was modified several times. Some versions even had the planes being blown up in mid-air, possibly with the aid of shoe bombs. Bin Laden scrapped various parts of the plan, including attacks on both coasts and hijacking or bombing some planes in East Asia as well;
The original four al-Qaeda operatives bin Laden offered KSM for the plot were eventual hijackers Nawaf Alhazmi and Khalid Almihdhar, as well as Khallad bin Attash and Abu Bara al-Yemeni. “All four operatives only knew that they had volunteered for a martyrdom operation involving planes,” one interrogation report apparently states;
The first major change to the plans occurred in 1999 when the two Yemeni operatives could not get US visas (see April 3, 1999). (Solomon 9/21/2003) (According to the 9/11 Commission Report, KSM actually says Abu Bara al-Yemeni never applied for a US visa); (9/11 Commission 7/24/2004, pp. 492)
Bin Laden then offered KSM additional operatives, including a member of his personal security detail;
At that time the plot was to hijack a small number of planes in the United States and East Asia and either have them explode or crash into targets simultaneously;
In 1999, the four original operatives picked for the plot traveled to Afghanistan to train at one of bin Laden’s camps, where they received specialized commando training (see Late 1999);
Al-Qaeda’s Malaysia summit (see January 5-8, 2000) was, according to the report, a “key event in the plot,” although it does not say whether KSM was physically present. On the other hand, it confirms the presence of Jemaah Islamiyah leader Hambali;
KSM communicated with Alhazmi and Almihdhar while they were in the US using Internet chat software;
KSM has never heard of Omar al-Bayoumi, an apparent Saudi intelligence agent who provided some assistance to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi when they arrived in California. Neither did he arrange for anyone else in the US to assist Almihdhar and Alhazmi when they arrived in California. Despite this, Almihdhar and Alhazmi soon made contact with a network of people linked to Saudi intelligence services (see January 15-February 2000 and June 23-July 2001);
Bin Laden canceled the East Asian portion of the attacks in the spring of 2000, because, according to a quote from KSM contained in a report, “it would be too difficult to synchronize” attacks in the United States and Asia;
Around that time, KSM reached out to Jemaah Islamiyah, an al-Qaeda affiliate in Southeast Asia. He began “recruiting JI operatives for inclusion in the hijacking plot as part of his second wave of hijacking attacks to occur after Sept. 11,” one summary reportedly says;
Zacarias Moussaoui also went to Malaysia in the run-up to 9/11 (see September-October 2000);
In its final stages, the plan called for as many as 22 terrorists and four planes in a first wave, followed by a second wave of suicide hijackings that were to be aided possibly by al-Qaeda allies in Southeast Asia;
The hijacking teams were originally made up of members from different countries where al-Qaeda had recruited, but in the final stages bin Laden chose instead to use a large group of young Saudi men to populate the hijacking teams;
KSM told interrogators about other terror plots that were in various stages of planning or had been temporarily disrupted when he was captured, including one planned for Singapore (see June 2001 and November 15-Late December 2001);
KSM and al-Qaeda were still actively looking to strike US, Western, and Israeli targets across the world as of this year. (Solomon 9/21/2003)
These statements attributed to KSM are similar to later statements attributed to him by the 9/11 Commission Report. (9/11 Commission 7/24/2004) The Associated Press article cautions that US authorities are still investigating what KSM is telling them, “to eliminate deliberate misinformation.” (Solomon 9/21/2003) KSM made some or all these statements under torture, leading some to question their reliability (see Shortly After February 29 or March 1, 2003, After March 7, 2003, June 16, 2004, and August 6, 2007).
The CIA submits a standard 11-part questionnaire to the Justice Department to determine whether an investigation of the Plame Wilson leak is warranted. Among the questions are: “whether the classified data disclosed is accurate”; “the extent of official dissemination of the data”; “whether the data has been the subject of prior official releases”; what effect disclosure has on national security; and “whether the material or portions thereof or enough background data has been published officially or in the press to make an educated speculation on the matter possible.” (Milbank and Schmidt 10/1/2003)
Robert Novak, the conservative columnist who revealed Valerie Plame Wilson’s status as a covert CIA agent in one of his columns (see July 14, 2003), says that CIA sources have told him “it’s doubtful she’ll ever again have a foreign assignment.” He acknowledges being asked by a CIA official not to print her name: “They said if her name was printed, it might be difficult if she was traveling abroad, and they said they would prefer I didn’t use her name (see Before July 14, 2003). It was a very weak request. If it was put on a stronger basis, I would have considered it.” The CIA is still conducting an assessment of the damage that was done to its overseas information networks and foreign contacts by the revelation. (Allen and Priest 9/28/2003)
The Washington Post publishes an article stating that in July, two White House officials had leaked the name and CIA employment status of Valerie Plame Wilson to at least six reporters, and told the reporters that Plame Wilson had been responsible for sending her husband to Niger (see June 23, 2003, July 7, 2003, 8:30 a.m. July 8, 2003, July 8, 2003, 11:00 a.m. July 11, 2003, 8:00 a.m. July 11, 2003, Late Afternoon, July 12, 2003, 1:26 p.m. July 12, 2003, and July 12, 2003). The article is based on a leak of information by a “senior administration official.” Such an explosive leak is relatively rare from the Bush administration. Reporters Mike Allen and Dana Priest report, “It is rare for one Bush administration official to turn on another.” Asked about the motive for describing the leaks, the senior official says the leaks of Plame Wilson’s identity were “[c]learly… meant purely and simply for revenge.” The leaks were “wrong and a huge miscalculation, because they were irrelevant and did nothing to diminish [Joseph] Wilson’s credibility.” (Allen and Priest 9/28/2003; Leopold 4/14/2006) The “senior administration official” will later be revealed to be State Department official Marc Grossman (see May 29, 2003, June 10, 2003, 12:00 p.m. June 11, 2003, and October 17, 2003). (Leopold 4/14/2006)
'1x2x6' Theory - Author and blogger Marcy Wheeler, covering the Plame Wilson leak and the subsequent perjury trial of Lewis Libby (see October 28, 2005) for the blogs The Next Hurrah and later Firedoglake, later writes that the Allen/Priest report states the “1x2x6 theory” of the leak, in which one anonymous source tells Allen and Priest that two senior White House officials called at least six Washington reporters to discuss Plame Wilson’s CIA status. Wheeler will note that one of those Washington reporters, Robert Novak, has denied being the White House’s “willing pawn” who leaked Plame Wilson’s identity when the other reporters refused (see July 14, 2003, September 29, 2003, and October 1, 2003). Wheeler will write, “Novak’s October 1 column was designed to refute the incredibly damaging quotes from the 1x2x6 source that clearly indicated the leak was planned.” She will speculate that the single anonymous source for Allen and Priest may be Secretary of State Colin Powell, but she will state that she is by no means sure, and has no proof of her speculation. (Marcy Wheeler 8/29/2006)
Poor Reasoning - Wilson will later write that he is pleased to learn that “there was at least one Bush official who believed the conduct of his colleagues was ‘wrong.’ I was disappointed to read that he or she evidently judged it so not because it was a betrayal of national security but because it was beside the point and had done nothing to damage my credibility. Would the leak have been okay if it had really impeached my character and sent me skittering into some dungeon reserved for critics of the Bush administration?”
'Smear Campaign' Readied Well before Wilson Published Op-Ed - Wilson muses over the implications of the article. He concludes that if two White House officials had conducted such a large media campaign, “there must have been a meeting to decide on the action to take” (see June 2003). And because of the timing, the officials involved must have had the information on Plame Wilson “well before the appearance of my article on Sunday, July 6” (see July 6, 2003). How did the two officials learn of his wife’s status? he wonders. Was there a breach of security? Was the revelation of his wife’s identity inadvertent or deliberate? “Whatever the answers to these questions,” he will write, “I knew for certain that the initial disclosure of her status, whether deliberate or inadvertent, was the first damaging act, before the calls to all the journalists were placed.… [A] plan to attack me had been formed well before [the publication of his editorial]. It was cocked and ready to fire as soon as I crossed the trip wire and wrote about what I hadn’t found in Niger. My [editorial] triggered the attack, but I was not the only target of it. Now my wife was in their sights, as well. What then happened was not a case of the loose lips of an overly ardent junior defender of the administration flapping to one reporter, but an organized smear campaign directed from the highest reaches of the White House. A group of supposed public servants, collecting salaries paid by American taxpayers and charged with defending the national security of the country, had taken it upon itself to attack me by exposing the identity of a member of the CIA’s clandestine service, who happened to be my wife. Revenge and intimidation had been deemed more important than America’s national security for these co-conspirators.” (Wilson 2004, pp. 385-387)
The Justice Department informs the CIA that its counterespionage section agrees with the agency’s recommendation for an investigation into the Plame Wilson leak (see September 16, 2003). The FBI is already investigating the leak (see September 26, 2003). In 2008, current White House press secretary Scott McClellan will write, “The clear implication was that there was good reason to believe a crime had been committed in the leak of Plame [Wilson]‘s name.” The Justice Department officially informs the White House later this evening. (McClellan 2008, pp. 179)
Conservative columnist Clifford May writes in the National Review that the question at the heart of the Plame Wilson leak investigation is not, “Who leaked her identity?” but “Who didn’t know?” that she was a clandestine CIA agent. May notes that he has previously questioned the credibility and partisanship of Plame Wilson’s husband, Joseph Wilson, over his conclusions about the purported Iraq-Niger uranium deal (see July 6, 2003). He then goes on to write that conservative columnist Robert Novak’s revelation of Plame Wilson’s CIA status (see July 14, 2003) “wasn’t news to me.” May says he “had been told that—but not by anyone working in the White House. Rather, I learned it from someone who formerly worked in the government and he mentioned it in an offhand manner, leading me to infer it was something that insiders were well aware of.” May says he never revealed Plame Wilson’s identity as a CIA agent in his columns because “it didn’t seem particularly relevant to the question of whether or not Mr. Wilson should be regarded as a disinterested professional who had done a thorough investigation into Saddam [Hussein]‘s alleged attempts to purchase uranium in Africa.” He then goes on to call Wilson a “far-left… bitter critic of the current administration” and an affiliate of “the pro-Saudi Middle East Institute [and the] Education for Peace in Iraq Center,” which he calls “a far-left group that opposed not only the US military intervention in Iraq but also the sanctions and the no-fly zones that protected Iraqi Kurds and Shias from being slaughtered by Saddam.” He then mocks Wilson’s fact-finding trip to Niger as “eight days drinking sweet mint tea” and rubbing elbows with US and Nigerien dignitaries at the US Embassy in Niamey. May asks if Wilson’s trip to Niger was “primarily due to the fact that [his] wife worked for the CIA?… It has to be seen as puzzling that the agency would deal with an inquiry from the White House on a sensitive national security matter by sending a retired, Bush-bashing diplomat with no investigative experience. Or didn’t the CIA bother to look into Mr. Wilson’s background? If that’s what passes for tradecraft in Langley, we’re in more trouble than any of us have realized.” (May 9/29/2003)
Conservative columnist Robert Novak, who first publicly outed Valerie Plame Wilson as a CIA agent (see July 14, 2003), denies being fed the information of Plame Wilson’s identity by White House officials (see June 13, 2003, July 7, 2003, July 8, 2003, and Before July 14, 2003). The subject arose when he was inquiring about her husband’s trip to Niger (see July 6, 2003), Novak says. Shortly after the leak, he said of Plame Wilson’s identity, “I didn’t dig it out, it was given to me” by White House officials (see July 21, 2003). However, Novak’s story is now quite different. He says of the outing: “Nobody in the Bush administration called me to leak this. In July, I was interviewing a senior administration official on Ambassador [Joseph] Wilson’s report when he told me the trip was inspired by his wife, a CIA employee working on weapons of mass destruction. Another senior official told me the same thing. When I called the CIA in July, they confirmed Mrs. Wilson’s involvement in a mission for her husband on a secondary basis… they asked me not to use her name, but never indicated it would endanger her or anybody else. According to a confidential source at the CIA, Mrs. Wilson was an analyst, not a spy, not a covert operative (see Before July 14, 2003 and February 2004), and not in charge of undercover operatives. So what is the fuss about, pure Bush-bashing?” (Waas 2/12/2004; New York Times 2006; Waas 5/25/2006) The same day that Novak issues his denial, he tells White House political strategist Karl Rove, one of his sources, that he will protect Rove from the Justice Department’s investigation into the leak (see September 29, 2003).
Conservative columnist Jonah Goldberg downplays the importance of the Valerie Plame Wilson leak investigation (see September 26, 2003), calling it a matter of little importance. Goldberg calls Plame Wilson, a covert CIA agent and senior case officer (see Fall 1992 - 1996 and April 2001 and After), a “desk jockey”; he also claims, without offering proof, that “much of the Washington cocktail circuit [already] knew” she was a CIA employee. Goldberg says the investigation is being driven by what he calls “[o]bvious Democratic opportunism and scandal-hunger,” “[m]edia opportunism as this is the first Bush ‘scandal’ that isn’t manufactured outside the White House,” and “[a] burning desire to flesh out a fleshless storyline that the Bush White House clamps down on ‘dissenters.’” (Goldberg 9/30/2003)
In conjunction with its directive for the White House to turn over all documents and communications relating to the Plame Wilson investigation (see September 26, 2003 and September 29-30, 2003), the Justice Department asks the Central Intelligence Agency, State Department, and Defense Department not to destroy records that might be connected to the investigation, and to have them ready to turn over to the Justice Department upon request. (Lichtblau 10/10/2003)
Shortly after sending an e-mail to White House employees informing them of the FBI’s Plame Wilson investigation (see September 29-30, 2003), White House counsel Alberto Gonzales sends a second, more specific e-mail with instructions on saving any documents or materials that might be pertinent to that investigation. Gonzales writes: “This communication is a follow-up to the directive I sent you this morning regarding the preservation of certain materials in the possession of the White House, its staff, or its employees. Pursuant to a request from the Department of Justice, I am instructing you to preserve and maintain the following: [F]or the time period February 1, 2002 to the present, all documents, including without limitation all electronic records, telephone records of any kind (including but not limited to any records that memorialize telephone calls having been made), correspondence, computer records, storage devices, notes, memoranda, and diary and calendar entries, that relate in any way to:
“1. Former US Ambassador Joseph C. Wilson, his trip to Niger in February 2002, and/or his wife’s purported relationship with the Central Intelligence Agency;
“2. Contacts with any member or representative of the news media about Joseph C. Wilson, his trip to Niger in February 2002, and/or his wife’s purported relationship with the Central Intelligence Agency; and
“3. Contacts with reporters Knut Royce, Timothy M. Phelps, or Robert D. Novak, or any individual(s) acting directly or indirectly, on behalf of these reporters.
“You must preserve all documents relating, in any way, directly or indirectly, to these subjects, even if there would be a question whether the document would be a presidential or federal record or even if its destruction might otherwise be permitted. If you have any questions regarding any of the foregoing, please contact associate counsels Ted Ullyot or Raul Yanes in the counsel to the president’s office.” (Alberto R. Gonzales 9/30/2003)
PBS hosts a live discussion with former CIA analyst Larry Johnson and journalist Tom Rosenstiel on the exposure of Valerie Plame Wilson as a covert CIA official (see July 14, 2003). Columnist Robert Novak initially told reporters that the White House “gave” him the information about Plame Wilson (see July 21, 2003), but is now claiming that he had to “dig for” that information (see September 29, 2003). Novak also asserts that Plame Wilson was a “mere” CIA analyst and not a covert operative (see Fall 1992 - 1996), and admits that CIA officials asked him not to reveal her identity (see (July 11, 2003) and Before July 14, 2003), though he says they never indicated that doing so would endanger her or anyone else. Johnson says: “To hear Bob Novak parsing words like a Clinton lawyer defining sex is outrageous.… They took the initiative to divulge the CIA officer’s name. And that is outrageous.”
Confirmation that Plame Wilson Was Undercover - Johnson confirms that Plame Wilson is indeed an undercover CIA official, saying: “Let’s be very clear about what happened. This is not an alleged abuse. This is a confirmed abuse. I worked with this woman. She started training with me. She has been undercover for three decades, she is not, as Bob Novak suggested, a CIA analyst. But given that, I was a CIA analyst for four years. I was undercover. I could not divulge to my family outside of my wife that I worked for the Central Intelligence Agency until I left the agency on Sept. 30, 1989. At that point I could admit it. So the fact that she’s been undercover for three decades and that has been divulged is outrageous because she was put undercover for certain reasons. One, she works in an area where people she meets with overseas could be compromised. When you start tracing back who she met with, even people who innocently met with her, who are not involved in CIA operations, could be compromised. For these journalists to argue that this is no big deal.”
Novak Did 'a Really Dangerous and Terrible Thing' - Rosenstiel calls Novak’s assertion that the CIA didn’t warn him of any danger in leaking Plame Wilson’s name “weak,” and adds: “Bob Novak has done a really dangerous and terrible thing. If you are going to get involved in something like this where you’re bumping up against breaking the law, as a journalist you have a civil disobedience test you have to meet. What’s the public good of this story? What’s the—balanced against what’s the danger to the people involved publishing the story. The third part of the test is, is it necessary in telling the story to do this or is there another way to do it, do you need to divulge this person’s name, in other words, to convey the information you think is of the public interest? This doesn’t meet any one of those three tests. It’s not of overriding public interest. Novak may be really just an instrument of Republican revenge here. Whatever the public good is of the story is far overwhelmed by the danger to this woman and her network of operatives. And it’s gratuitous. You could have told the story without her name.” Johnson adds: “This is not about partisan politics. This is about a betrayal, a political smear of an individual with no relevance to the story. Publishing her name in that story added nothing to it. His entire intent was correctly as Ambassador Wilson noted (see August 12, 2003): to intimidate, to suggest that there was some impropriety that somehow his wife was in a decision-making position to influence his ability to go over and savage a stupid policy, an erroneous policy, and frankly, what was a false policy of suggesting that there were nuclear material in Iraq that required this war. This was about a political attack. To pretend that it’s something else and to get into this parsing of words, I tell you, it sickens me to be a Republican to see this.”
Most Reporters Thought Story 'Lousy - Asked why six reporters were told of Plame Wilson’s identity and five chose not to publish it (see September 28, 2003), Rosenstiel says that the five reporters’ decision “tells us that the majority of reporters involved thought this was a lousy story.” It was “[i]mproper to identify and actually maybe the story itself just didn’t rise to the level of being much of a story. Frankly, it’s difficult to see how this information discredits Wilson. I can see how it intimidates him but I don’t think it necessarily discredits his research into the Niger claim.” (Smith 9/30/2003)
John Maguire, a CIA official with experience of Iraqi issues, leaves the agency’s headquarters staff to take up a position at the CIA station in Baghdad. The exact position he fills in Baghdad is unknown. (Suskind 2008, pp. 371-372)
After becoming unhappy with the quality of information it is receiving from the CIA about detainee interrogations (see Summer 2003), the 9/11 Commission not only gives the CIA more questions for detainees, but also asks it how the interrogations are carried out. The Commission thinks the second set of questions is the most important, but the CIA only responds to them in a vague manner. They concern the translation process in the interrogations, the interrogators’ background, the way the interrogators handle inconsistencies in the detainees’ stories, the particular questions that were asked to elicit reported information, the way interrogators followed up on certain lines of questioning, the context of the interrogations so the Commission can assess the credibility and demeanor of the detainees when they made the reported statements, and the interrogators’ views or assessments. According to a later account by Commission chairman Tom Kean and vice-chairman Lee Hamilton, CIA general counsel Scott Muller writes back with “non-specific replies.” Muller also fails to inform the Commission that the CIA has videotapes of some of the interrogations (see Summer 2003-January 2004). Because the Commission is “not satisfied” with Muller’s response, it pushes for direct access to detainees, but this attempt fails (see November 5, 2003-January 2004 and After January 2004). (Kean and Hamilton 1/2/2008)
Senior CIA case officer Valerie Plame Wilson testifies to the Senate Intelligence Committee as part of its investigation into the failures and possible misuse of intelligence in the run-up to the Iraq invasion (see July 9, 2004). In 2007, Plame Wilson will write that she and her husband hope that the committee will “reveal how the administration cherry-picked intelligence to justify going to war with Iraq [and] show that the decision to go to war was premature; the intelligence community simply did not have the hard evidence from current, reliable human sources to match the confident rhetoric coming from the White House and its supporters.” Plame Wilson is accompanied in her appearance before the committee by a CIA attorney, whose job is to represent the agency’s interests, not hers. She is not questioned by any senators, but by four young staffers, two Democrats and two Republicans. When the staffers begin asking her about the story of the Iraq-Niger uranium connection and how she learned about it, it becomes obvious to her, as she will recall in her 2007 book Fair Game, that they “knew very little about how CIA cover actually worked, yet they acted as if they were veterans of the intelligence community.” One aggressive Republican staffer asks why she recommended her husband, former ambassador Joseph Wilson, to go to Niger to investigate the uranium allegations (see February 13, 2002); Plame Wilson will recall, “In my desire to be as accurate and truthful as possible, I answered, stupidly, ‘I don’t believe that I recommended my husband, but I can’t recall who suggested him for the trip.” She fails to recall that a CIA records officer actually recommended her husband for the trip (see February 19, 2002). She also forgets during the interrogation that it was a phone call from Vice President Dick Cheney’s office that set the entire trip into motion (see (February 13, 2002)). And she forgets that it was her branch supervisor who asked that Wilson come in to the CIA to discuss the possibility of such a trip (see February 19, 2002). She does recall staying out of the initial CIA interview with her husband. In 2007, she will blame her memory failures on her own lack of composure, her lack of preparation for the interview, and her refusal to compare memories with her husband out of a sense of propriety. After 45 minutes or so, she leaves the interview, fairly sure that she handled herself well, but with “a little voice in my head [saying] it felt like a setup.” She will write: “In retrospect, it was clear they weren’t seeking information, but simply confirming their already closed conclusions. But in my naivete, my heart actually felt light because I believed in our democratic institutions. I believed that the truth would prevail, but I would soon find out that in Washington, the truth is not always enough.” (Wilson 2007, pp. 167-169)
Andrew Warren, a CIA agent who will later be accused of date rape (see September 2007 and February 17, 2008), is appointed to a senior position at the agency’s station in Cairo, Egypt. The exact position and timing of the appointment are unclear. However, it presumably occurs after Warren works at the CIA’s New York office (see (September 2003)) and before he is appointed chief of station in Algeria (see September 2007). (Miller 1/29/2009) According to the Congressional Quarterly, Warren accompanies Egyptian officials on a trip to Washington in late 2004 or early 2005 (see Late 2004 or Early 2005), and is working for the CIA in Egypt at that time. (Stein 3/16/2009) It will later be reported that Warren “quickly learn[s] the value of sex in recruiting spies,” and it appears that he makes use of such techniques in Egypt. According to the Washington Post, colleagues will later say he makes “an early habit of taking informants to strip clubs, and that he later beg[ins] arranging out-of-town visits to brothels for his best recruits.” According to two colleagues who work with him for years, Warren often accompanies them. (Warrick and Smith 3/20/2009)
Syndicated columnist Robert Novak, who publicly outed former ambassador Joseph Wilson’s wife Valerie Plame Wilson as a CIA officer in one of his columns three months earlier (see July 14, 2003), writes that he is now forced to revisit that column since “repercussions” from it “have reached the front pages of major newspapers and led off network news broadcasts.” Today’s column, he writes, is to clarify his actions and those of the Bush White House, which have been “distorted” in media reports. Novak says he “did not receive a planned leak” (see Late June 2003, July 8-10, 2003, and July 8, 2003). He asserts that “the CIA never warned me that the disclosure of Wilson’s wife working at the agency would endanger her or anybody else” (see Before July 14, 2003 and September 27, 2003). And, Plame Wilson’s identity “was not much of a secret” (see Before July 14, 2003).
Husband the Real Issue, Novak Claims - Novak attempts to turn the issue around and make Joseph Wilson and the Democrats the focus of the controversy: “Wilson, after telling me in July that he would say nothing about his wife, has made investigation of the leak his life’s work—aided by the relentless Sen. Charles Schumer of New York. These efforts cannot be separated from the massive political assault on President Bush.” Novak points out that Wilson, whom he falsely describes as a former “high-ranking official in President Bill Clinton’s National Security Council,” is now “a vocal opponent of President Bush’s policies in Iraq after contributing to Al Gore in the last election cycle and John Kerry in this one.” (Novak fails to note that Wilson gave campaign contributions to both Republicans and Democrats—see September 30, 2003). Why, Novak asks, was such a “partisan Democrat” given the assignment to investigate the Iraq-Niger uranium claims (see July 6, 2003)?
Again Asserts Wife Sent Wilson to Niger - Novak says that according to “a senior administration official,” Wilson was sent to Niger “by the CIA’s counterproliferation section at the suggestion of one of its employees, his wife. It was an offhand revelation from this official [later revealed as Deputy Secretary of State Richard Armitage—see Late June 2003 and July 8, 2003], who is no partisan gunslinger.” Novak called a second official, later confirmed as White House political adviser Karl Rove (see July 8, 2003), who said, “Oh, you know about it.” Novak calls reports that White House officials “failed to plant this story with six reporters and finally found me as a willing pawn is simply untrue.” He acknowledges being asked not to reveal Plame Wilson’s identity by the CIA official “designated to talk to me,” but denies being told that others might be harmed or intelligence networks might be damaged by the revelation. As for Plame Wilson’s identity being “no big secret,” he asserts, falsely, that Republican activist Clifford May knew of her identity before his column appeared, and, according to May, her CIA status was “common knowledge” (see July 12, 2004). Novak also notes that “Valerie Plame” is listed as Joseph Wilson’s wife in her husband’s “Who’s Who in America” entry, though he fails to note that the entry does not identify her as a CIA employee. He goes on to say that the CIA did not describe her as an “operative,” but a mere “employee” who is “covered”—working under the auspices of another agency. He writes, again falsely, that Plame Wilson “has been an analyst, not in covert operations” (see Fall 1992 - 1996 and April 2001 and After). Finally, Novak writes that the Justice Department investigation was not, in fact, requested by CIA Director George Tenet (see September 26, 2003). The request for an investigation was routine, he claims, one of around one such request a week. (Novak 10/1/2003)
Syndicated columnist Robert Novak, who has already outed Valerie Plame Wilson as a CIA agent (see July 14, 2003), now outs the CIA front firm that was her cover. In a column reporting that Plame Wilson and her husband Joseph Wilson made campaign donations of $1,000 each to Democratic presidential candidate Al Gore in 1999, Novak notes that Plame Wilson, under her married name of Valerie E. Wilson, “identified herself as an ‘analyst’ with ‘Brewster Jennings & Associates.’ No such firm is listed anywhere, but the late Brewster Jennings was president of Socony-Vacuum oil company a half-century ago. Any CIA employee working under ‘non-official cover’ always is listed with a real firm, but never an imaginary one. Sort of adds to the little mystery.” Novak fails to mention that Joseph Wilson also donated $1,000 to the campaign of George W. Bush. He also fails to note that he has indirectly admitted that he knew Plame Wilson was an undercover CIA agent. (Novak 10/4/2003; Pincus and Allen 10/4/2003) In 2005, Joseph Wilson will tell a reporter that Novak’s outing of Brewster Jennings indicates a “pattern of disclosure,” presumably indicating that Novak’s revealing of state secrets may rise to the level of criminal behavior. (Alexandrovna 7/13/2005)
Three days after sending e-mails to White House employees specifying how they should cooperate in the FBI’s investigation of the Plame Wilson leak (see September 29-30, 2003) and September 30, 2003), White House counsel Alberto Gonzales sets deadlines for those employees to turn over information pursuant to that investigation. Gonzales sends an e-mail saying in part: “On September 30, 2003, you received two memoranda from me directing you to preserve and maintain certain documents. In a letter received yesterday evening, the Department of Justice has requested that we provide those documents to prosecutors and FBI agents assigned to this investigation. To ensure compliance with the time deadlines imposed by the Department of Justice, you are directed to provide to the Counsel’s Office, by no later than 5 p.m. on October 7, 2003, copies of the following documents, created during the time period February 1, 2002, through September 30, 2003, inclusive:
“1. All documents that relate in any way to former US Ambassador Joseph C. Wilson, his trip to Niger in February 2002, or his wife’s purported relationship with the Central Intelligence Agency; and
“2. All documents that relate in any way to a contact with any member or representative of the news media about Joseph C. Wilson, his trip to Niger in February 2002, or his wife’s purported relationship with the Central Intelligence Agency; and
“3. All documents that relate in any way to a contact with any or all of the following: reporters Knut Royce, Timothy M. Phelps, or Robert D. Novak, or any individual(s) acting directly or indirectly on behalf of them.
“For purposes of this memorandum, the term ‘documents’ includes ‘without limitation all electronic records, telephone records of any kind (including but not limited to any documents that memorialize telephone calls having been made), correspondence, computer records, storage devices, notes, memoranda, and diary and calendar entries’ in the possession of the Executive Office of the President, its staff, or its employees, wherever located, including any documents that may have been archived in Records Management. However, at this time, you do not need to provide to Counsel’s Office copies of the following, provided that they have not been marked upon in any way and are not accompanied by any notes or other commentary: (a) press clips or articles, whether in hard copy or e-mail or electronic form, or (b) either of the two memoranda I sent on September 30, 2003, regarding document preservation.” Gonzales attaches a compliance certification that must be completed and returned by 5 p.m. October 7, 2003. The compliance certification includes the following paragraph: “I further understand that this certification is for purposes of a federal criminal investigation and that intentional false statements may result in criminal penalties or other sanctions.” (Alberto R. Gonzales 10/3/2003) In 2006, the media will learn that Gonzales withheld e-mails from the FBI that may have proven criminal complicity on the parts of senior White House officials, including Vice President Dick Cheney (see February 15, 2006).
The leak of Valerie Plame Wilson’s identity as a CIA officer by conservative columnist Robert Novak (see July 14, 2003) has resulted in the exposure of a CIA front company, potentially causing widespread damage to overseas intelligence gathering. Yesterday, Novak revealed the name of the firm in another column (see October 2, 2003). The fictitious Boston firm, Brewster Jennings & Associates, appears in Federal Election Commission records on a 1999 form filled out by Plame Wilson when she donated $1,000 to the presidential campaign of Al Gore (D-TN). Once the Novak column was published, CIA officials admitted that it is a front. Brewster Jennings is listed as Plame Wilson’s employer on her 1999 tax forms, though she was working as an undercover CIA officer at the time. A former diplomat says that since Brewster Jennings and Plame Wilson have been exposed, every foreign intelligence service is running the names through their own databases to determine whether she ever visited their countries and what kinds of contacts she made there. “That’s why the agency is so sensitive about just publishing her name,” the former diplomat says. (Pincus and Allen 10/4/2003)
Plame's NOC Status, 'Legend' - As one of a very small, select number of “nonofficial cover” officers, Plame Wilson would have enjoyed little or no government protection had her cover been blown while she was overseas. Training officers such as her cost millions of dollars and require elaborate constructions of fictional background, called “legends,” including the creation of CIA front companies such as Brewster Jennings. The amount of damage caused by the outing of Plame Wilson and Brewster Jennings is incalculable. Former CIA counterterrorism chief Vincent Cannistraro says many other CIA agents and foreign assets are now endangered, and future attempts to convince foreign citizens to share information with US intelligence agencies will be hampered. Former CIA and State Department official Larry Johnson, who trained with Plame Wilson in 1985, says that when the damage is fully assessed, “at the end of the day, [the harm] will be huge and some people potentially may have lost their lives.” Johnson describes himself as “furious, absolutely furious” at the breach. “We feel like the peasants with torches and pitchforks,” he says. “The robber barons aren’t going to be allowed to get away with this.” Former CIA officer Jim Marcinkowski, who also trained with Plame Wilson, agrees: “This is not just another leak. This is an unprecedented exposing of an agent’s identity.” While the CIA continues to keep details of Plame Wilson’s career secret, it is known that she was attached to a US embassy in Europe in 1990 and 1991 (more information on her overseas postings will later be revealed—see Fall 1985, Fall 1989, Fall 1992 - 1996, and April 2001 and After). It is known that when Novak blew her cover, she was a senior case officer for the CIA’s counterproliferation division, working with intelligence about hostile countries and WMD. “All the people who had innocent lunches with her overseas or went shopping or played tennis with her, I’m sure they are having heart attacks right now,” says one former colleague who was also in covert operations. “I would be in hiding now if I were them.” (Leiby and Priest 10/8/2003; Strobel 10/11/2003)
Brewster Jennings Just One of Plame Wilson's Cover Firms - Former intelligence officials confirm that Brewster Jennings was just one of several cover affiliations that Plame Wilson used when she was operating overseas. “All it was was a telephone and a post office box,” says one former intelligence officer. “When she was abroad she had a more viable cover.” (Kerber and Bender 10/10/2003) Cannistraro will later add that when Plame Wilson was operating undercover outside the US, she would have had a real job with a more legitimate company. The Boston company “is not an indicator of what she did overseas.” Now, those firms are themselves in jeopardy of exposure for working with US intelligence. (Wilson 2007, pp. 343-344) In 2007, former CIA and National Security Council official Bruce Riedel will say: “I have looked at the part of her CV that is in the open domain. The agency spent an awful lot of effort building a really good cover for this person. A lot of effort. People who say this was not a covert operative don’t understand what they’re saying. This was intended to be a nonofficial cover person who would have the credentials to be a very serious operative. The damage done to the mission of the organization by exposing her, and how cover is built, is pretty serious.” (Wilson 2007, pp. 343)
Knight Ridder reporter Warren Strobel publishes an analysis of the potential damage the Plame Wilson identity leak (see Fall 1992 - 1996 and July 14, 2003) has caused to the CIA and to US national security. According to current and former CIA officials interviewed by Strobel, revealing Plame Wilson’s identity “may have damaged US national security to a much greater extent than generally realized.” Former CIA and State Department official Larry Johnson says flatly, “At the end of the day, [the harm] will be huge and some people potentially may have lost their lives.” Strobel notes that Plame Wilson’s training cost the US “millions of dollars and requires the time-consuming establishment of elaborate fictions, called ‘legends,’ including in this case the creation of a CIA front company that helped lend plausibility to her trips overseas.” Conservative columnist Robert Novak not only outed Plame Wilson, but her front company, Brewster Jennings (see October 2, 2003), a revelation that former CIA counterterrorism chief Vincent Cannistraro says puts other CIA officers at risk as well (see October 3, 2003). Plame Wilson’s career, as a specialist in Iraqi WMD, is now over, costing the agency her expertise, knowledge, and, perhaps most irreplaceably, the network of operatives and sources she has built up over the years. Former CIA agent Jim Marcinkowski, now a prosecutor in Michigan, says: “This is not just another leak. This is an unprecedented exposing of an agent’s identity.” Johnson calls himself “furious, absolutely furious” at the security breach. (Strobel 10/11/2003) According to anonymous intelligence officials, the CIA performed an “aggressive,” in-house assessment of the damage done by her exposure, and found it to have been “severe” (see Before September 16, 2003). It is unlikely that Strobel is aware of this assessment.
The Washington Post publishes the second of its “1x2x6” articles (see September 28, 2003), based on the idea that one anonymous whistleblower says two White House officials have leaked the identity of CIA official Valerie Plame Wilson to six journalists. (The “1x2x6” moniker will be coined in 2006 by, among others, author and blogger Marcy Wheeler.) The article focuses on the FBI’s scrutiny of the events of June 2003, “when the CIA, the White House, and Vice President Cheney’s office first were asked about former ambassador Joseph C. Wilson IV’s CIA-sponsored trip to Niger” (see February 21, 2002-March 4, 2002). The FBI “investigators are examining not just who passed the information to [conservative columnist Robert] Novak (see July 14, 2003) and other reporters but also how Plame [Wilson]‘s name may have first become linked with Wilson and his mission, who did it, and how the information made its way around the government.” Administration sources tell the Post that the officials who discussed Plame Wilson with reporters (see June 23, 2003, July 7, 2003, 8:30 a.m. July 8, 2003, July 8, 2003, 11:00 a.m. July 11, 2003, 8:00 a.m. July 11, 2003, Late Afternoon, July 12, 2003, 1:26 p.m. July 12, 2003, and July 12, 2003) were not trying to expose her as a CIA official so much as they were trying to imply that she sent her husband on a “junket” to Niger and thusly discredit Wilson. “The officials wanted to convince the reporters that he had benefited from nepotism in being chosen for the mission,” the Post reports. The administration tried well before the Novak column to convince journalists that Wilson’s findings in Niger (see July 6, 2003) were not important (see June 2003, June 3, 2003, June 11, 2003, June 12, 2003, June 19 or 20, 2003, July 6, 2003, July 6-10, 2003, July 7, 2003 or Shortly After, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, July 11, 2003, (July 11, 2003), July 12, 2003, July 12, 2003, July 18, 2003, October 1, 2003, and April 5, 2006). The anonymous “1x2x6” source stands by the claims he or she made for the previous Post article. (Allen and Pincus 10/12/2003; Marcy Wheeler 8/29/2006) Three years later, Novak will identify White House press aide Adam Levine as the “1x2x6” source (see October 16, 2006).
Senate Minority Leader Tom Daschle (D-SD) asks CIA Director George Tenet to conduct a damage assessment for the Valerie Plame Wilson identity leak. (Leupp 11/9/2005) According to anonymous intelligence officials, the CIA has already performed an “aggressive,” in-house assessment of the damage done by her exposure, and found the damage to have been “severe” (see Before September 16, 2003). It is unclear if Daschle knows about the CIA assessment.
An internal CIA memo detailing the January 2002 meeting in which former ambassador Joseph Wilson was chosen to go to Niger to find out the truth behind the Iraq-Niger uranium allegations (see February 13, 2002) is published by the Wall Street Journal. The memo is due to be turned over to the Department of Justice along with thousands of other documents as part of its investigation into the outing of Wilson’s wife, CIA agent Valerie Plame Wilson (see September 26, 2003). The document shows that while Plame Wilson was involved in the decision to send her husband to Niger, she was not responsible for making the final decision, a conclusion already verified by CIA officials (see July 22, 2003). (Cloud 10/17/2003)
Former CIA case officer Jim Marcinkowski, a former classmate of outed CIA case officer Valerie Plame Wilson (see Fall 1985), is outraged by the revelation of Plame Wilson’s CIA status and the allegations that the leak of her identity is not a crime (see July 14, 2003 and September 29, 2003). Another former classmate of Plame Wilson’s, former CIA agent Larry Johnson, says: “[W]hat I keep seeing in the newspaper is the spin and leak that this is no big deal. And that’s got to stop.… The problem with this is a lot of the damage that has occurred is not going to be seen. It can’t be photographed. We can’t bring the bodies out because in some cases it’s going to involve protecting sources and methods. And it’s important to keep this before the American people. This was a betrayal of national security.” Marcinkowski concurs: “This is an unprecedented act. This has never been done by the United States government before. The exposure of an undercover intelligence officer by the US government is unprecedented. It’s not the usual leak from Washington. The leak a week scenario is not at play here. This is a very, very serious event.” Plame Wilson was an NOC, or nonofficial cover officer (see Fall 1992 - 1996). “It was the most dangerous assignment you could take. It takes a special sort of person,” says Marcinkowski, who is now a prosecutor in Michigan. Former CIA official Kenneth Pollack agrees, describing an NOC’s identity as the “holiest of holies.” Many believe that the outrage among the rank and file of CIA agents and officials at Plame Wilson’s outing was so strong that CIA Director George Tenet had little choice but to recommend that the Justice Department investigate the leak (see September 16, 2003). Marcinkowski says: “In this particular case, it was so far over the line, I think myself and a lot of us were truly outraged that the government would do this.… I mean, we kept our mouths closed since 1985, when we joined.” Johnson, noting that both he and Marcinkowski are registered Republicans, says: “As a Republican, I think we need to be consistent on this. It doesn’t matter who did it, it didn’t matter which party was involved. This isn’t about partisan politics. This is about protecting national security and national security assets and in this case there has been a betrayal, not only of the CIA officers there, but really a betrayal of those of us who have kept the secrets over the years on this point.” (Borger 10/22/2003; CNN 10/24/2003)
Three former CIA agents, Brent Cavan, Jim Marcinkowski, and Larry Johnson, and one current CIA official who declines to be identified, prepare a joint statement for the Senate Intelligence Committee. Because of problems with travel arrangements, Marcinkowski appears alone.
'You Are a Traitor and You Are Our Enemy' - In a closed session, Marcinkowski delivers their statement, which reads in part: “We acknowledge our obligation to protect each other and the intelligence community and the information we used to do our jobs. We are speaking out because someone in the Bush administration seemingly does not understand this, although they signed the same oaths of allegiance and confidentiality that we did. Many of us have moved on into the private sector, where this agency aspect of our lives means little, but we have not forgotten our initial oaths to support the Constitution, our government, and to protect the secrets we learned and to protect each other. We still have friends who serve. We protect them literally by keeping our mouths shut unless we are speaking amongst ourselves. We understand what this bond or the lack of it means. Clearly some in the Bush administration do not understand the requirement to protect and shield national security assets. Based on published information we can only conclude that partisan politics by people in the Bush administration overrode the moral and legal obligations to protect clandestine officers and security assets. Beyond supporting Mrs. Wilson with our moral support and prayers we want to send a clear message to the political operatives responsible for this. You are a traitor and you are our enemy. You should lose your job and probably should go to jail for blowing the cover of a clandestine intelligence officer. You have set a sickening precedent. You have warned all US intelligence officers that you may be compromised if you are providing information the White House does not like.… Politicians must not politicize the intelligence community. President Bush has been a decisive leader in the war on terrorism, at least initially. What about decisiveness now? Where is the accountability he promised us in the wake of Clinton administration scandals? We find it hard to believe the president lacks the wherewithal to get to bottom of this travesty. It is up to the president to restore the bonds of trust with the intelligence community that have been shattered by this tawdry incident.”
Questions from Senators - One committee member, Chuck Hagel (R-NE), asks Marcinkowski if he believes the White House can investigate itself, a reference to the White House’s promise to conduct a thorough internal investigation (see March 16, 2007). Marcinkowski replies that if the attorney general is trying to intimidate federal judges, it is unlikely that he can be trusted to conduct such an investigation. Another senator, Christopher “Kit” Bond (R-MO), challenges Marcinkowski, demanding that he cease attacking “my friend” Attorney General John Ashcroft. According to Marcinkowski’s later recollection, “A total food fight ensued,” with committee member Dianne Feinstein (D-CA) accusing Bond of trying to intimidate a witness.
Immediate Classification - A few minutes after the hearing concludes, Marcinkowski learns that the entire hearing has been declared secret by committee chairman Pat Roberts (R-KS). Marcinkowski, who is scheduled to testify again before a Democrats-only hearing the next day, is incensed. He believes that Roberts deliberately scheduled the full committee hearing to come before the Democratic hearing, so he can classify Marcinkowski’s testimony and prevent him from testifying publicly in support of Plame Wilson. Marcinkowski decides to appear before the Democratic hearing anyway. He calls a Democratic staffer and says, “You call Roberts’s office and you tell him I said that he can go straight to hell.” Marcinkowski anticipates being arrested as soon as his testimony before the Democratic committee members, not knowing that Roberts has no authority to classify anything.
Democratic Hearing - Marcinkowski, joined by Johnson and former CIA counterterrorism chief Vincent Cannistraro, testifies before the committee’s Democrats. The last question is from Senate Minority Leader Tom Daschle (D-SD), who has this question whispered to him by ranking member John D. Rockefeller (D-WV). Rockefeller says: “I would like to ask Mr. Marcinkowski, who is an attorney, one more question. Do you think the White House can investigate itself?” After the hearing, Rockefeller grabs Marcinkowski’s hand and asks, “What did you think of the food fight yesterday?” (Cavan et al. 7/18/2005; Wilson 2007, pp. 382-386)
Former ambassador Joseph Wilson sits down with Jeff Gannon of Talon News to discuss the outing of his wife, Valerie Plame Wilson, as a CIA agent (see July 14, 2003), his trip to Niger that helped debunk the claim that Iraq tried to buy uranium from that country (see February 21, 2002-March 4, 2002 and July 6, 2003), and his concerns over the Iraq war. Wilson is unaware that Gannon is in reality James Guckert, a gay prostitute who moonlights as a fake journalist for the right-wing Talon News (see January 26, 2005 and January 28, 2005). Little of what Gannon/Guckert elicits is new information.
Access to Classified Information? - However, early in the interview, Gannon/Guckert refers to a classified memo when he says, “An internal government memo prepared by US intelligence personnel details a meeting in early 2002 where your wife, a member of the agency for clandestine service working on Iraqi weapons issues, suggested that you could be sent to investigate the reports.” The FBI will investigate Gannon/Guckert’s knowledge of the memo, but he will deny ever having seen it. It is not clear from whom he learned of the memo (Gannon 10/28/2003; Wilson 2007, pp. 216) , though he will insist that he received the information from “confidential sources.” (Raimondo 2/18/2005)
America Did Not Debate Redrawing the Middle East as a Rationale for War - Wilson notes that he considered “the invasion, conquest, and occupation of Iraq for the purpose of disarming Saddam [Hussein] struck me as the highest risk, lowest reward option.… [W]e ought to understand that sending our men and women to kill and to die for our country is the most solemn decision a government has to make and we damn well ought to have that debate before we get them into harm’s way instead of after.” He explains why the idea that his wife selected him for the Niger mission is incorrect. When Gannon/Guckert attempts to pin him down by citing the initial meeting in which Plame Wilson suggested Wilson for the mission (see February 13, 2002), Wilson notes, “[T]hat fact that my wife knows that I know a lot about the uranium business and that I know a lot about Niger and that she happens to be involved in weapons of mass destruction, it should come as no surprise to anyone that we know of each others activities.” Wilson says that the aims of the administration’s neoconservatives—to redraw “the political map of the Middle East,” is something that has not been debated by the nation. The US did not debate the war with Iraq “on the grounds of redrawing the map of the Middle East,” he notes.
Wilson Did Not Violate CIA Secrecy in Revealing Niger Mission - Gannon/Guckert asks if Wilson violated CIA secrecy in going public with the results of his Niger mission, as some on the right have asserted. Wilson reminds Gannon that his was not a clandestine trip, “not a CIA mission,” but an aboveboard fact-finding journey. Those circumstances were well understood by the CIA before he left for Niger.
Implications of French Complicity in Niger Allegations Debunked - Gannon/Guckert tries to insinuate that the French may have had something to do with keeping the alleged uranium sales secret, and Wilson quickly shoots that line of inquiry down, saying, “The fact that you don’t like the French or that the French seem to have favored a different approach on this is far different from the French violating UN Security Council resolutions of which they are signatories, and clandestinely transferring 500 tons of uranium to a rogue country like Iraq is a real reach.” He then describes just how impossible it would have been for the French to have facilitated such a secret uranium transfer even had it wished.
Refuses to Accuse Rove Directly - Wilson refuses to flatly name White House political strategist Karl Rove as the person behind the leaks of his wife’s clandestine identity, though he notes that Rove indeed labeled his wife “fair game” to the press (see July 21, 2003) and that Rove was in a perfect position to have orchestrated the leak. When Gannon/Guckert tells Wilson that conservative columnist Robert Novak, who first published Plame Wilson’s name and occupation, denies that the White House gave him the information on her identity, Wilson retorts, “Novak has changed his story so much that it’s hard for me to understand what he is talking about” (see September 29, 2003).
When a Leak Is Not a Leak - Gannon/Guckert brings up the allegation from New York Times columnist Nicholas Kristof that Plame Wilson was revealed as an undercover agent by Russian spy Aldrich Ames in 1994. Because Ames may have revealed Plame Wilson’s identity to the Russians, Gannon/Guckert asks, isn’t it possible that she was no longer an undercover agent? Wilson refuses to validate the Ames speculation, and finally says that the CIA would not be treating this so seriously if it were as frivolous an issue as Gannon/Guckert suggests. “[R]emember this is not a crime that has been committed against my wife or against me,” he says. “If there was a crime, it was committed against our country. The CIA has referred the matter to the Justice Department for further investigation, I don’t believe that’s a frivolous referral.” (Gannon 10/28/2003)
The CIA’s inspector general, John Helgerson, issues a report on the use of a handgun and power drill to intimidate al-Qaeda leader Abd al-Rahim al-Nashiri during an interrogation. A CIA officer known only as “Albert” threatened al-Nashiri with the gun and drill at a CIA black site in Poland around late 2002 (see Between December 28, 2002 and January 1, 2003). (Central Intelligence Agency 5/7/2004, pp. 42 ; Goldman 9/7/2010) The incidents have already been referred to the Justice Department, which has declined to prosecute (see September 11, 2003). What conclusions Helgerson comes to in the report are unknown. (Central Intelligence Agency 5/7/2004, pp. 42 )
A CIA officer known only as “Albert” is reprimanded by the agency for threatening detained al-Qaeda leader Abd al-Rahim al-Nashiri with a gun and drill. The incidents took place at a CIA black site in Poland in December 2002 or January 2003 (see Between December 28, 2002 and January 1, 2003) and Albert’s actions were approved by his supervisor, “Mike,” who is also reprimanded. (Goldman 9/7/2010) The timing of the reprimand is unknown, although it may follow the completion of a report into the matter by the CIA’s inspector general (see October 29, 2003). Both Mike and Albert leave the agency, although Albert will later be rehired as a contractor (see 2003 and Before 2008).
Muhammad Bashmilah, a Yemeni detained in Jordan and then moved to a CIA prison in Afghanistan, will later say that he sees cameras in the prison. He will describe to his lawyer cameras both in his cells and in interrogation rooms, some on tripods and some on the wall. (Mazzetti and Shane 12/11/2007) This claim contrasts with a later statement by the CIA saying that it stopped recording detainee interrogations in late 2002 (see Spring-Late 2002).
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