MYSTERIOUS DEATHS - ACCIDENTS
Ron Brown, Plane Crash (Commerce, Pathologists question wound to head on x-rays)
Victor Raisner, Plane Crash (National Finance Co-Chair Clinton for President)
R. Montgomery Raiser, Plane Crash (Clinton campaign)
Herschell Friday, Plane Explosion (Presidential Campaign Finance Committee)
Paula Gober, Car Accident (Clinton Speech Interpreter)
Stanley Heard, Plane Crash (Clinton Health Care Advisory Committee)
Steven Dickson, Plane Crash (Clinton Health Care Advisory Committee)
Johnny Lawhon, Car Accident (Found Whitewater Canceled Check in Car after Tornado)
Brian Hassey, Helicopter Crash (Clinton Bodyguard)
Timothy Sabel, Helicopter Crash (Clinton Bodyguard)
William Barkley, Helicopter Crash (Clinton Bodyguard)
Scott Reynolds, Helicopter Crash (Clinton Bodyguard)
Betty Currie’s brother, Car/Pedestrian Accident (Key Witness’ brother)
Shelley Kelly, Survived Brown Plane Crash - died hours later (Stewardess)
MYSTERIOUS DEATHS - NATURAL
Jim McDougal, Heart Attack in Solitary (Witness in Whitewater)
MYSTERIOUS DEATHS - UNKNOWN
Barbara Wise (Mickey Kantor's press secretary found dead, nude, in a locked office at Commerce)
Paul Tulley (Democratic National Committee, in Hotel Room)
CONVICTIONS
Webster Hubbell
Jim McDougal
Susan McDougal
Gov. Jim Guy Tucker
Stephen Smith
David Hale
Eugene Fitzhugh
Charles Matthews
Robert W. Palmer
Chris Wade
Neal T. Ainley
Larry Kuca
Henry Espy
James Lake
William J. Marks, Sr.
John Latham
John Haley
Michael Brown (Ron Brown’s son)
Eugene Lum
Nora Lum
Johnny Chung
Roger Tamraz
Tyson Foods
Sun Diamond Growers
Richard Douglas
James Lake
Ron Blackley
Smith Barney
Crop Growers Corporation
Brook Keith Mitchell Sr.
Five M Farming Enterprises
John J. Hemmingson
Alvarez T. Ferrouillet, Jr.
Municipal Healthcare Cooperative
Ferrouillet & Ferrouillet
Linda Jones
Patsy Jo Wooten
Allen Wooten
Roger Clinton
Dan Lasater
Bill McCuen
Dan Harmon
INDICTMENTS AND TARGETS
Ron Brown (indictment was pending at time of death)
Herby Branscum
Robert Hill
Mike Espy
Henry Cisneros
Jack Williams
Archie Schaefer
Charlie Trie
Maria Hsia
Nolanda Hill
Babbit
Ron Carey
Monica Lewinsky
Webster Hubbell, Wife and 2 Others (new charges)
Hillary Clinton
Bill Clinton
PRIVILEGE CLAIMS
Bruce Lindsey
Sid Blumenthal
Hillary Clinton
Secret Service
Foster’s Law Firm (Hamilton?)
INTIMIDATION, BEATEN OR THREATENED
Gary Johnson, Beaten
LJ Davis, Beaten
Larry Nichols, Threats
Linda Tripp, Threats
INTIMIDATION, IRS AUDIT
Paula Jones
David Horowitz, head of Drudge defense fund
The American Spectator
Billy Dale (Travel Office)
INTIMIDATION, CHARACTER
Ken Starr and prosecutorial staff - press materials, Carville declared ‘war,
’ and White House officials ‘our continuing campaign to destroy Ken Starr.’
Gary Aldrich, Intimidation
Matt Drudge - $30m Sid Blumenthal suit
Linda Tripp - Pentagon information to New Yorker
David Hale - David Pryor
Barr & Judicial Committee Members - Mulholland
Billy Dale (Travel Office)
State Troopers via Buddy Young (Clinton) - (testified to procuring women)
Three state troopers testified that they or their families were threatened
if they talked.
Dolly Kyle Browning testified her brother, a 1992 Clinton campaign worker,
warned ‘we will
destroy you’ if she talked.
Kathleen Willey - Nathan Landow flew her to his estate, told her not to say
anything
OTHER CRIMINAL ASSOCIATIONS
Jorge Cabrera
Dan Lasater (Pardon by Gov. Clinton)
Roger Clinton (half brother Pardon by Gov. Clinton)
Tamraz
PRIVATE AND PUBLIC INVESTIGATIVE RESOURCES
900 FBI Files improperly acquired (White House)
FBI used in White House claims in the firing of the White House Travel
Office.
Terry Lenzer and firm (Private/White House)
Jack Palladino and firm (Private/Campaign)
CONSISTENT TESTIMONY IN CONTRADICTION TO THE PRESIDENT
Monica Lewisnky (on the tapes)
Paula Jones
Kathleen Willey
Christy Zercher
Gennifer Flowers
Dolly Kyle Browning
Elizabeth Ward Gracen
Sally Perdue
APPEARANCE OF QUID PRO QUO
Loral/Hughes - China Missile Guidance
Indonesia/Riady - Sweet Coal
Webb Hubbell - $700,00 in business in 6 months
Elizabeth Ward Gracen - via Harry Thomason
Teamsters/DNC - Mutual Financial
Larry Lawrence - Buried in Arlington
Goverment Jobs for Sexual Favors - Various Testimony
Paying for Silence - Jones (via Thompson) .
Monica Lewinsky - Jobs/Vernon Jordan
Monica Lewinsky - Job/U.N. Bill Richardson
.
CLAIMING THE 5TH OR REFUSING TO ANSWER
Susan McDougal Contempt of court
Susan Thomases Clinton Advisor, 108 non-answers
Webster Hubbell Former Associate Attorney General, 112 non-answers
Maggie Williams Hillary Clinton’s Former Chief of Staff, 96 non-answers
Bruce Lindsey, Advisor, 70 non-answers
Neil Eggleston, Associate Counsel, 106 non-answers
Roger Altman, Deputy Treasury Secretary, 208 non-answers
Hillary Clinton, 58 non-answers
Bill Clinton, 37 non-answers
John Huang
Jane Huang
Johnny Chung
Man Ya Shih
David Wang
Keshi Zhan
Gin F. J. Chen
Siuw Moi Lian
Yi Chu
Mark Middleton
Seow Fong Ooi
Joseph Landon
Bin Yueh Jeng
Hsiu Chu Lin
Larry Wong
Duangnet Kronenberg
Jen Chin Hsueh
Na-chi ‘Nancy’ Lee
Chi Rung Wang
Hueutsan Huang
Jou Sheng
Yue Chu
Yogesh Ghandi
Judy Hsu
Man Ho
Steven Hwang
Jane Dewi Tahir
Manlin Foung
Gilbert Colon
Maria Mapili
Yumei Yang
Irene Wu
Jie Su Hsiao
Arapaho/Cheyenne Indians
Mike Lin
Hsiu Luan Tseng
Hsin Chen Shih
Zie Pan Huang
Mark Jimenez
Shu Jen Wu
Michael Brown
Woody Hwang
Charles Intriago
Simon Chen
Sioeng Fei Man
Jessica Elinitiarta
Kent La
Craig Livingston
FOREIGN WITNESSES, REFUSING TO ANSWER
Ng Lap Seng
Stephen Riady
Roy Tirtadji
Ken Hsui
John Muncy
James Lin
Eugene Wu
Mochtar Riady
Stanley Ho
Suma Ching Hai
James Riady
Daniel Wu
Ambrose Hsuing
Lay Kweek Wie
Li Kwai Fai
Bruce Cheung
AVOIDING WITNESS BY LEAVING THE COUNTRY
Elizabeth Ward Gracen
Pauline Kanchanalak
Ming Chen
Antonio Pan
John H.K. Lee
Agus Setiawan
Arief Wiriandinata
Ted Sioeng
Dewi Tirto
Subandi Tanuwidjaja
Soraya Wiriadinata
Felix Ma
Susanto Tanuwidjaja
Suryanti Tanuwidjaja
Subandi Tanuwidjaja
Yanti Ardi
Nanny Nitiarta
Yopie Elnitiarta
Maureen Elnitiarta
Sandra Elnitiarta
Sundari Elnitiarta
GOVERNMENT FACILITIES FOR POLITICAL PURPOSES
Lincoln Bedroom v Contributions
Trade Mission Seats v Contributions
Coffees v Contributions
Fund Raising Calls from White House
White House Legal Counsel - Personal Defense
BYPASS BY EXECUTIVE ORDERS
Assault Weapons
Domestic/NSC
Greenhouse (executive order threat)
STONEWALLS
Billing records missing for 2 years (subpoenaed, crucial to FDIC investigation) appeared in White House living area and turned over several days after statute of limitation expired.
Bruce Lindsey’s notes, subpoenaed but not turned over until the day after the Senate’s Whitewater Committee authorization expired.
Hillary Clinton and White House lawyer talks claimed as executive privilege, then attorney client privilege, appealed to Supreme Court - ordered turned over.
Existence of diaries subpoenaed in April 97, were ‘concealed’ to October 97 and have not been released. Second set also not disclosed until three weeks before committee’s deadline expired.
Existence of videotapes subpoenaed in April 97 (coffees and fund-raisers) were claimed not to exist but then turned over October '97.
FBI files from 91 (Chinese efforts to influence U.S. elections) were turned over five days after the Senate committee ended his hearings.
White House continues to be unresponsive (from June 96 to date) to requests by Rep. Dave McIntosh, R-Ind., concerning its 300,000-name database.
White House tried to delay the Paula Jones case until after Clinton left office, appealed to the Supreme Court, turned down unanimously.
Existence of letters from Willey, subpoenaed by Jones’ attorney was denied, but 15 were produced in response to 60 Minutes interview, by personal approval of president.
Lewinsky proffer: Clinton told her that if she were in New York, she might be able to avoid testifying in the Jones lawsuit
Lewinsky proffer: Clinton told her she would not have to turn over the gifts, subpoenaed by Ms. Jones's lawyers, if she did not have them in her possession.
Lewinsky proffer: Clinton told her that she could explain her White House visits as trips to see Ms. Currie.
Clinton met with Ms. Currie on a Sunday in January, the day after his deposition in the Paula Jones case, posed and answered a series of questions to guide her through an account of his relationship with Lewinsky. The president placed Betty Currie at the center of all Lewinsky-related matters
Mr. Clinton took Ms. Currie on his recent trip to Africa.
Lewinsky tapes: she claims Clinton directed her to testify falsely in the Jones case. Under oath Ms. Tripp said she was told by Lewinsky to ‘lie and deny,’ Lewinsky passed along to Ms. Tripp three pages of ‘talking points’ giving her instructions on how to lie under oath.
Clinton/Flowers tape: Clinton says ‘deny it’ Flowers says ‘The only thing that concerns me . . . at this point, is the state job,’ to which Clinton replies, ‘Yeah, I never thought about that. . . . If they ever ask if you've talked to me about it, you can say no.’
SELF CONTRADICTION
The president's videotaped statement to donors that he was raising soft
money (illegally) to pay for reelection ads v his previous denials.
Publicly pledging cooperation v strategy of stonewalling Jones and Starr and
House/Senate
Fictitious claim by president that he could not comment on the Lewinsky
matter because he was legally required to keep silent.
Clinton in January 98: ‘You and the American people have a right to get
answers. I'd like for you to have more rather than less, sooner rather than
later. So we'll work through it as quickly as we can and get all those
questions out there to you’ v February 98, ‘I've told the American people
what is essential for them to know about this.’
Clinton's has changed from ‘never having met Jones’ to admitting that they
may have been in the same room alone.
Feb. 22 denial that White House ‘or any of President Clinton's private
attorneys has hired or authorized any private investigator to look into the
background of . . . investigators, prosecutors or reporters’ v next day
Terry Lenzner said that his firm, Investigative Group Inc., had been
retained by the law firm representing Mr. Clinton in Mr. Starr's
investigation.
Clinton’s statement he had ‘no specific recollection’ of his meeting with
Ms. Willey, v a later statement that he ‘has a very clear memory’ of the
meeting.
Clinton denials in 1992 60 Minutes interview regarding Gennifer Flowers v (6
six years later) answering yes under oath.
Clinton’s 1994 statement on executive privilege, ‘It's hard for me to
imagine a circumstance in which that would be an appropriate thing for me to
do’ and counsel (Cutler’s) statement that (1994) it is practice ‘not to
assert executive privilege’ in circumstances involving communications
relating to investigations of personal wrongdoing by government officials v
executive privilege claims.
A SMOKING GUN?
The president has denied, under oath and in public statements, any sexual
relations with Lewinsky. There are 20 hours of tape recordings between
Lewinsky and Tripp, which details her affair with the president. Lewinsky
proffer confirms a sexual relationship with him. Lewinsky told others about
her encounters with the president. Others claim to have heard Clinton's
messages left on her answering machine. The president gave Lewinsky gifts.
Lewinsky sent courier packages to the president. Lewinsky turned the gifts
over to Betty Currie, who gave them to Mr. Starr's investigators. Lewinsky
made at least 37 visits to the White House after she was reassigned to the
Pentagon, and Clinton met with her after she was subpoenaed by Jones.
RECENT RESIGNATIONS
George Stephanopoulos
David Gergen
Dee Dee Myers
Dick Morris
Robert Reich
Ira Magaziner
Frederico Pena
Harold Ickes
Mike Espy
Roger Altman
Les Aspin
Leon Panetta
Hazel O'Leary
Warren Christopher
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Last Updated: Wednesday, August 16, 2000 9:50 PM
