Table Of Contenti
S. Hrg. 104-869, Vol. XIX
MAJORITY DOCUMENT PRODUQION
104-869/
Y 4. B 22/3; S, HRG.
V 19
BEFORE THE
SPECIAL COMMITTEE TO INVESTIGATE
WHITEWATER DEVELOPMENT
CORPORATION
AND RELATED MATTERS
ADMINISTERED BY THE
COMMITTEE ON
BANKING, HOUSING, AND URBAN
AFFAIRS
UNITED STATES SENATE
ONE HUNDRED FOURTH CONGRESS
FIRST SESSION
VOLUME
XIX
ON
DOCUMENT PRODUCTION
IN RESPONSE TO S. RES. 120
Printed for the use of the Committee on Banking. Housing, and Urban Affairs
1998
.^tt.
'0/ft,.
S. Hrg. 104-869, Vol. XIX
MAJORITY DOCUMENT PRODUCTION
HEARINGS
BEFORE THE
speciaij committee to investigate
whitewater development corporation
and related matters
ADMINISTERED BY THE
COMMITTEE ON
BANKING, HOUSING, AND URBANAFFAIRS
UNITED STATES SENATE
ONE HUNDRED FOURTH CONGRESS
FIRST SESSION
VOLUME XIX
ON
DOCUMENT PRODUCTION
IN RESPONSE TO S. RES. 120
Printed for the use of the Committee on Banking, Housing, and Urban Affairs
U.S. GOVERNMENT PRINTING OFFICE
41-389CC WASHINGTON : 1997
ForsalebytheU.S.GovernmentPrintingOffice
SuperintendentofDocuments,CongressionalSalesOffice,Washington,DC 20402
ISBN 0-16-055601-5
SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER
DEVELOPMENT CORPORATION AND RELATED MATTERS
ALFONSE M. D'AMATO, New York, Chairman
RICHAPID C. SHELBY, Alabama PAUL S. SARBANES, Maryland
CHRISTOPHER S. BOND, Missouri CHRISTOPHER J. DODD, Connecticut
CONNIE MACK, Florida JOHN F. KERRY, Massachusetts
LAUCH FAIRCLOTH, North Carolina RICHARD H. BRYAN, Nevada
ROBERT F. BENNETT, Utah BARBARA BOXER, California
ROD GRAMS, Minnesota CAROL MOSELEY-BRAUN, Illinois
PETE V. DOMENICI,* New Mexico PATTY MURRAY, Washington
ORRIN G. HATCH, Utah PAUL SIMON, IlUnois
FRANK H. MURKOWSKI, Alaska
Howard A. Menell, StaffDirector
Robert J. Giuffra, Jr., ChiefCounsel
Philip E. Bechtel, Deputy StaffDirector
Steven B. Harris, Democratic StaffDirector and ChiefCounsel
Michael Chertoff, Special Counsel
Richard Ben-Veniste, Democratic Special Counsel
Alice S. Fisher, Deputy Special Counsel
Louis J. Gicale, Deputy Special Counsel
Everett C. Johnson, Jr., Deputy Special Counsel
James B. Comey, Deputy Special Counsel
Neal E. Kravitz, Democratic Principal Deputy Special Counsel
Lance Cole, Democratic Deputy Special Counsel
Steven Bankler, Investigative Accountant
H. Christopher Bartolomucci, Associate Special Counsel
Gabriel Berg, Democratic Legal Intern
Julius J. Bonavolanta, Special Investigator
Mark J. Brenner, Assistant Special Counsel
Robert H. Buchanan, StaffIntern
David Carle, Democratic Press Secretary
William S. Castle, Senior Investigator
LORI A. CONLON, Administrative Assistant
Vincenzo a. DeLeo, Special Investigator
Viet D. Dinh, Associate Special Counsel
Douglas A. Epstein, Democratic Counsel
Christopher Farro, StaffIntern
Steven H. Fromewick, Democratic Assistant Special Counsel
Sophia Hardy, Democratic Intern
Nguyen-Hong Hoang, Democratic Legal Intern
David Kaufman, StaffIntern
David M. Luna, Democratic Law Clerk
Joseph Mitchell, StaffIntern
Timothy P. Mitchell, Democratic Professional StaffMember
Michael P. O'Callaghan, Associate Special Counsel
Richard J. O'Connell, Special Investigator
James S. Portnoy, Democratic Associate Special Counsel
James F. Redfern, Special Investigator
Andrew M. Schauer, Democratic Assistant Special Counsel
Jennifer M. Swartz, Senior Investigator
Megan H. Tinker, Senior Investigator
Amy R. Wendt, Democratic StaffAssistant
Jeffrey H. Winter, Democratic Special Assistant
Stephanie H. Womack, Democratic Special Assistant
*Appointed to replace Senator Bill Frist pursuant to S. Res. 184 (October 12, 1995)
(II)
Ill
Peter C. Barrett, StaffAssistant
Yael Belkind, Democratic StaffAssistant
Sloan Deerin, StaffAssistant
Mitchell Feuer, Democratic Counsel
Emily L. Frydrych, Assistant to the Democratic StaffDirector
Martin J. Gruenberg, Democratic Senior Counsel
Mark D. Hoffman, Executive Assistant to the StaffDirector
Glenn Ivey, Democratic Counsel
Joseph A. Jiampietro, Counsel
Joseph R. Kolinski, ChiefClerk/Computer Systems Administrator
Andrew Lowenthal, Democratic Professional StaffMember
Doris R. Mahoney, Executive Assistant
Charles Marr, Democratic Professional StaffMember
E. Richard Mills, Press Secretary
Joseph N. Mondello, Jr., Counsel
Patrick A. Mulloy, Democratic ChiefInternational Counsel
Douglas R. Nappi, Counsel
Lendel Porterfield, Financial Institutions Subcommittee StaffDirector
Amy C. Randel, Democratic StaffAssistant
Sarah Bloom Raskin, Democratic Counsel
Madelyn Simmons, Professional StaffMember
Paul Weech, Professional StaffMember
Edward M. Malan, Editor
George E. Whittle, Editor
Irene C. Whiston, GPO Editorial Assistant
Donna Lee Krause, GPO Editorial Assistant
CONTENTS
VOLUME XIX
(Endnote materials not contained in the—se volumes can be found in previously
published materials ofthe Committee Hearings, Reports, or Depositions.)
(Hearing citations are based on court reporters original transcripts.)
FOSTER PHASE
ENDNOTES FROM PAGES 1-U8
Endnote Page
(3) S. Res. 120 1
(4) Watkins v. United States, 354 U.S. 178, 194-195 (1957); 26
McGrain v. Daugherty, 272 U.S. 135 (1927).
(7) Williams & Connolly Document DKSN 000518 69
(11) Vinson & Elkins Document RS 237A 70
(14) The Model Rules ofProfessional Conduct, Rule 3.4(a); 18 U.S.C. 71
§1510.
ABC, "20/20,"January 12, 1996, Hillary Clinton SpeaksOut 81
(40) White House Document S 012334 100
(43) White House Document S 009210 101
(46) WiHiams&Connolly Document DKSN 000516 102
(47) GOP Says Thomason May Have Broken Law, The Washington 103
Times, July 9, 1993, p. Al, Paul Bedard, produced to the Spe-
cial Committee as White House Document F 000274.
(50) House Document CGE 12287 106
(52) DOJ Document 006675 107
(60) White House Document Z 001214 108
(71) White House Document Z 000354 109
(73) White House Documents Z 001109, 001123, 001110-001117 110
(75) White House Document Z 001213 120
(79) Williams & Connolly Document 001 121
(83) Bell Atlantic Document (not numbered] 122
(87) White House Document Z 000647 131
(90) WillkieFarr& Gallagher Document ST 000001-000006 132
(92) White House Document Z 001243 138
(100) DOJ Document GRO 0466 139
(101) White House Documents 020921 140
(107) White House Plays Down Suicide Probe, The Washington Times, 141
July 23, 1993, p. A7, Frank J. Murray. White House Aide
Leaves No Clue About Suicide, The New York Times, July 22,
1993, p. Al, Thomas L. Friedman. Clinton Finds No Expla-
nation To Aide's Death; Probe Continuing On Apparent Sui-
cide, The Washington Post, July 23, 1993, p. A4, Ann Devroy.
Clintons Mystified By Aide's Death; StaffShaken by Apparent
Suicide, The Washington Post, July 22, 1993, p. Al, Ruth
Marcus, Ann Devroy.
(V)
VI
Endnote
Page
(110) DOJ Document F 000166
(117) White House Asked Aid of FBI in Dismissals, The New York
Times, May 25, 1993, p. A18, Thomas L. Friedman
(126) DOJ Document OIC 000417-000418
(137) Williams & Connolly, Privileged Log, June 20, 1995, Various
Files in Vincent Foster's OfTice at the Time ofHis Death
(148) See endnote 137.
(151) See endnote 137.
(157) The Chntons May Owe Tax of $82,989 on Whitewater Money
October 1995, p. 22, Teresa Tritch.
(158) Hearing Puts Focus on Rose Law Practice; Conflict-of-interest
Cases Cited by GOP, The Washington Post, August 11, 1995,
p. Al, Susan Schmidt.
(160) Willkie Farr & Gallagher Document ST 000032
(165) Lyons DocumentJML 140
(168) Williams & Connolly Document DKSN 000481
(169) Document DKSN 000482 [Redacted]
(180) Williams & Connolly Document DKSN 000514 ""'^.''^^["[.]""
(181) Documents Show Chntons Got Vast Benefit From Their Partner
in Whitewater Deal, The New York Times, July 16, 1995, Sec-
tion 1, p. 18, JeffGerth and Stephen Engelberg.
((118852)) WWiilllliiaammss && CCoonnnnoollllyy DDooccuummeenntt DDKKSSNN 000000551159 "''".""'"".'"! 225510
(186) James Blair Document 0000185; Letter from Yoly Redden to 252
Vince Foster, April 12, 1993.
(195) White House Documents F 003158-003261 253
(196) Williams & Connolly Documents DKSN 000178-000179 ."^!!1 358
(199) Williams & Connolly Documents DKSN 000180-000181 .^I."I."! 360
(201) Short Seller Boosted First Lady's Portfolio, USA Today June 18 362
1993, p. 4B, Dan Dorfin.
(204) Williams & Connolly Document DKSN 000077 366
(205) Investment Fund for Hillary Clinton Sold Short Several Health 367
Care Stocks, The Wall Street Journal, May 13, 1993 p A12
Fred R. Bleakley.
(207) First Lady or Top Government Official? The Houston Chronicle 369
August 17, 1993, p. 12, William Safire.
(209) 997 F.2d 898 (D.C. Cir. 1993) 372
(217) White House Document Z 001217 394
(219) U.S. Park Police Document 52 !.'."!.'.'.'."'.""".''".'.'.".".'" 395
(235) The Distant Drum of C. Boyden Gray, The Washington Post 396
March 31, 1989, p. Dl, Phihp Combs.
(237) An All-Star New York Lawyer Disputes the Idea That He's Be- 405
come a White House Bumbler, The New York Times June 11
1993, p. A26, David Margolick.
(239) Text of Resignation Letter and Clinton's Reply, The New York 407
Times, March 6, 1994, p. 23.
(240) Nussbaum Defends Conduct as Counsel, The New Jersey Law 409
Journal, December 5, 1994, p. 23, Bernard Nussbaum.
(248) Letter from Jane Sherburne, Special Counsel to the President, to 418
Robert Giuffra, ChiefCounsel, Special Whitewate Committee
August 6, 1995.
(249) See endnote 73.
(259) Letter from Jane Sherburne, Special Counsel to the President, to 422
Robert Giuffra, ChiefCounsel, Special Whitewate Committee
September 1, 1995.
(264) Swidler & Berlin Document [not numbered] 424
(265) White House Documents Z 000364-000379 '.' 431
(266) White House Documents Z 000340-000355 !.."!.""'.'."..."'. 447
(337) Department ofthe InteriorDocument 111 ."."^ 463
VII
Endnote Page
(347) White House Document Z 000139 464
(352) Transcript of White House Press Briefing with Press Secretary 465
Dee Dee Myers, U.S. Newswire, August 2, 1993.
(376) White House Document S 020913 483
(389) Letter from Jane Sherburne, Special Counsel to the President, to 484
Robert Giuffra, ChiefCounsel, Special Whitewate Committee,
September 30, 1995.
(391) Letter from Jane Sherburne, Special Counsel to the President, to 485
Robert Giuffra, ChiefCounsel, Special Whitewate Committee,
October 13, 1995.
(395) Letter from Jane Sherburne, Special Counsel to the President, to 486
Viet D. Dinh, Associate Special Counsel, February 27, 1996.
(400) White House Document Z 000140 488
(411) White House Document Z 000651 489
(415) Treasury Department Document 6495 490
(441) White House Document Z 000598 491
(468) White House Document Z 000450 492
(532) DOJ Document FBI 00000129 493
(535) DOJ Document F 00000149 494
(549) U.S. Park Police Document 30 495
(550) U.S. Park Police Document 31 496
(551) U.S. Park Police Document 32 497
(554) U.S. Park Police Document 33 498
(633) U.S. Park Police Document 36 499
(643) U.S. Park Pohce Document 37 500
(655) U.S. Park Pohce Document 37 501
(657) DOJ Document F 000150 502
(674) White House Documents ZOO1210-001211 503
(714) White House Document Z 000107 506
(715) White House Document Z 000578 507
(719) White House Document Z 000851 508
(720) White House Document Z 000953 509
(770) White House Document S 020915 510
(784) DOJ Document F 000163 511
(796) U.S. Park Police Document 43 512
(797) U.S. Park Police Document 68 513
(808) White House Documents Z 001206, 001208 514
(835) FBI Documents FBI 00000018-00000044 516
(839) White House Document S 020562 540
(841) White House Document ZOO1148 541
(852) Huber, August 3, 1995, Hearing, pp. 18-19 542
(857) Letter from Jane Sherburne, Special Counsel to the President, to 544
Robert Giuffra, Chief Counsel, Special Whitewate Committee,
February 12, 1996.
(858) White House Document S 020927 545
(864) White House Document SO12482 546
(870) White House Document S 020935 547
(874) Willkie Farr & Gallagher Document ST 0000125 548
(878) Willkie Farr & Gallagher Document ST 0000120 549
(880) Willkie Farr & Gallagher Document ST 0000126 550
(881) Willkie Farr & Gallagher Document ST 0000123 551
(882) Willkie Farr & Gallagher Document ST 0000131 552
(887) Willkie Farr & Gallagher Document ST 0000128 553
(934) Document FBI 00000009 554
(942) House Document CGEPR 0563 555
(1107) See endnote 864.
VIII
WASHINGTON PHASE
ENDNOTES FROM PAGES 137-264 OF THE FINAL REPORT
Endnote Page
(1) White House Document S 12517 556
(2) O'Melveny & Myers Document CCBW-884 557
(3) Williams & Connolly Documents DKSN 001168-001169 558
(4) Williams & Connolly Document DKSN 013309 560
(5) RTC Documents FDIC/HRC 162-163 561
(6) Denton, June 11, 1996, FDIC/OIG Interview, pp. 2-3 563
(23) RTC Document TH 705 569
(43) DOJ Document TTK-157 570
(45) White House Document S 020567 571
(46) White House Document S 020566; Gearan, February 15, 1996, 572
Hearing, p. 15.
(55) White House Documents S 020760-020761 573
(57) White House Document S 020576 575
(81) DOJ Documents A7049-7050; Banks, Deposition, p. 91 576
(84) DOJ Document FBI 00001545 578
(85) DOJ Document 014277 579
(87) Casey, House Deposition, p. 112 580
(88) DOJ Document 16848 582
(99) White House Document, Cover Letter, January 29, 1996 583
(102) White House Document, Cover Letter, February 20, 1996 584
(103) Letter from Allen Snyder to Robert Giuffra, ChiefCounsel, Spe- 586
cial Whitewate Committee, March 1, 1996, p. 1.
(108) White House Documents S 9908-9911 588
(112) White House, Remarks by the President in Appointment ofLloyd 592
Cutler for Special Counsel to the President, March 8, 1994.
(117) Williams & Connolly Documents DKSN 028928-029043 595
(118) Text ofFirst Lady Hillary Rodham Clinton's News Conference in 711
the State Dining Room ofthe White House, Associated Press,
April 22, 1994.
(131) RTC Document SINNTR 00100; RTC Supplemental Interrogato- 715
ries, January 20, 1996.
(132) Clark, June 10, 1996, FDIC/OIG Interview, p. 9 732
(136) RTC Documents SEN 32912-32913 733
(138) Denton Document 000000241 735
(145) Letter from Senators Alfonse D'Amato, Richard Shelby, Christo- 736
pher Bond, Connie Mack, Lauch Faircloth, Robert Bennett,
Rod Grams, Pete Domenici, Orrin Hatch, and Frank Murkow-
ski to David Kendall, June 13, 1996.
(146) Affidavit ofHillary Rodham CUnton, June 17, 1996, p. 2 740
(148) Letter from Alston Jennings to Viet D. Dinh, Associate Special 742
Counsel, Special Whitewate Committee, February 7, 1996, At-
tachment.
151) Vinson & Elkins Document RS 237A 745
(
(207) DOJ Document 007763-007765 746
(216) OIC Document; January 31, 1996 (February 17, 1994, Hale In- 749
dictment).
(220) Clintons Joined S&L Operator in an Ozark Real-Estate Venture, 756
The NewYork Times, March 8, 1992, p. Al, JeffGerth.
(235) RTC Document PLS 0016S-0035S; Lewis, November 29, 1995, 760
Hearing, p. 10.
(237) DOJ DocumentJDA 000200 781
(259) DOJ Document [not numbered]; October 27, 1993, Letter from 782
Paula Casey toJean Lewis declining to take action on referral.
(274) DOJ Document 7214 783
