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Ensign T/C
Mon 9/19/2011 10:30 AM
Mon 9/19/2011 11:00 AM
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Organizer:
From:
Sent:
To:
Subject:
Hulser, Raymond
Friday, October 23, 2009 1:37 PM
Welch, William
Re: Ensign
is
asked
From:
Sent:
To:
Subject:
crm.usdoj.gov>
23, 2009 3:12 PM
PI ACTS Opening Sheet - U.S. v. Ensign
on
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Notes:
U.S. v. Ensign
From:
Sent:
To:
Subject:
Hulser, Raymond
We should not
a subject. Thanks.
Oct 23, 2009 2:42 PM has been completed. You have been
by clicking on this document link.
|@ic.fbi.gov>
From:
Sent:
To:
Subject:
2009 3:16 PM
AVAILABLE DATES FOR INTERVIEW
11/19;
Sent:
To:
Subject:
Hulser, Raymond
Friday, November 06, 2009 8:02 AM
ensign
From:
Sent:
To:
Subject:
Will do.
From:
Sent:
To:
Subject:
From:
Sent:
To:
Subject:
Hulser, Raymond
Tuesday, November 10, 2009 2:07 PM
FW: ensign
The ABC interview Is supposed to air Monday night.
From:
Sent:
Subject:
Hulser, Raymond
Wednesday, November 11, 2009 1:46 PM
Thanks
To: Hulser, Raymond
Sent: Wed Nov 11 13:24:46 2009
Subject: Next Monday's Nightline (Ensign)
>
Ray,
declined to comment to the producer from Nightline. She said the piece is still scheduled to air Monday night (usually
p.m. here on ABC.) There will be teasers on Good Morning America and the ABC Nightly News. She also said a full
transcript of their three hour
be posted online the following day thought the agents might
want to know that piece of info.
Best,
From:
Sent:
Subject:
Hulser, Raymond
Wednesday, November
2009 1:48 PM
>
To: Hulser, Raymond
Sent: Wed Nov 11 13:24:46 2009
Subject: Next Monday's Nightline (Ensign)
Ray,
declined to comment to the producer from Nightline. She said the piece is still scheduled to air Monday night (usually
p.m. here on ABC.) There will be teasers on Good Morning America and the ABC Nightly News. She also said a full
transcript of their three hour interview
be posted online the following day thought the agents might
want to know that piece of info.
,
Sent:
To:
Cc:
Subject:
CRM)
To
Sent: Wed Nov 11 13:48:08 2009
Subject: Fw: Next Monday's Nightline (Ensign)
Office of Public
From:
Sent:
To:
Subject:
Wednesday,
PM
Hulser,
Re: Next Monday's Nightline (Ensign)
Thx.
From:
Sent:
To:
Subject:
- See Below just in case you're interested. Info came from one of our HQ analyst. Hopefully, I'll get him assigned to
the case to do work-ups on all the players. I'll keep you posted.
| Special Agent
Federal Bureau
Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From:|
lav. November 12, 2009 11:34 AM
To:l
Cc:
Subject: Videos of Interviews
I
Hope things are going well. was trying out a new search engine that led me to identify two interviews
There were two separate interviews by the Las Vegas Sun's Face to Face news program in early July
2009. The videos from the first interview are on
segments available at
and the transcript is
available at
along with the
same videos. The videos from the second
available at:
however, could not get these videos to
play on my work unclass computer (only the initial commercial), but think they will play on my home computer as the
video player quicktime can be downloaded and
for the second interview is available at
reached out
the affair
aware of the affair earlier
Ensign and |
claims.
employees, but
Sent:
To:
Subject:
Sent:
- See Below just in case you're interested. Info came from one of our HQ analyst. Hopefully, I'll get him assigned to
the case to do work-ups on all the players. I'll keep you posted,
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell: (202)|
Hope things are going well. was trying out a new search engine that led me to identify two interviews
There were two separate interviews by the Las Vegas Sun's Face to Face news program in early July
2009. The videos from the first interview are on
segments available at
and the transcript is
available at http://www.lasveoassun.com/news/2009/iul/0M
'
with the
same videos. The videos from the second
available at:
however, could not get these videos to
play on my work unclass computer (only the initial commercial), but think they will play on my home computer as the
video player quicktime can be downloaded and
for
is available at
do
with|
mentions this issue again
to the work he did for November Inc. and its clients as
created the whole consulting world thought.'
Not mentioned in the New York Times article was the statement
Sen Ensign's|
set Hampton up with a job and
the affair between Sen. Ensign and|
also asserts that
aware of the affair earlier than
publicly claims.
reached out
I was looking for it too and when couldn't find it I assumed it got bumped by all the
will air next week - but that wasn't from abc or anything official.
From:
To: Hulser, Raymond
Sent: Wed Nov 11 13:24:46 2009
Subject: Next Monday's Nightline (Ensign)
Ray,
declined to comment to the producer from Nightline. She said the piece is still scheduled to air Monday night (usually
p.m. here on ABC.) There will be teasers on Good Morning America and the ABC Nightly News. She also said a full
transcript of their three hour interview
be posted online the following day thought the agents might
want to know that piece of info.
Best,
From:
Sent:
To:
Subject:
Pic.fbi.gov>
Thursday, November 19, 2009 10:28 AM
RE: Next Monday's Nightline (Ensign)
was looking for it too and when couldn't find it assumed it got bumped by all
will air next week - but that wasn't from abc or anything official.
To
Sent: Thu Nov 19 09:10:09 2009
FW: Next Monday's Nightline (Ensign)
never aired on Monday night as originally (or any other night this week so
Not sure
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From: Hulser,
PM
Subject: Fw: Next Monday's Nightline (Ensign)
To: Hulser,
Sent: Wed Nov 11 13:24:46 2009
Subject: Next Monday's Nightline (Ensign)
Ray,
declined to comment to the producer from Nightline. She said the piece is still scheduled to air Monday night (usually
p.m. here on ABC.) There will be teasers on Good Morning America and the ABC Nightly News. She also said a
From:
Sent:
To:
Subject:
AM
was looking for it too and when couldn't find it assumed it got bumped by all the |
will air next week - but that wasn't from abc or anything official.
From
To:
Sent: Thu Nov 19 09:10:09 2009
Subject: FW: Next Monday's Nightline (Ensign)
Deb:
why, but I'll keep checking.
never aired on Monday night as originally (or any other night this week so far). Not sure
Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From:
Sent:
To:
Subject:
An opaque transparency
Washington Post
Post
John Ensign (R-Nev.) considered "this whole idea of political correctness" to be an important
insight. It was an intriguing theory. ...
See all stories this topic
Sarah
Book Tour in Reno Next Month
KOLO
A fact-distorting, ego-maniacal woman trying to settle scores.
We're saddled with John Ensign and Jim Gibbons!...
See all
on this topic
From:
Sent:
To:
Subject:
Awesome
RE:
attorney is out of pocket until Monday. We are going to try to talk dates next week before T-Day.
U.S. Department of
1400 New York Avenue, N.W., Suite 12100
Washington,
Office Facsimile - 202.514.3003
From:
Sent: Friday, November
On Behalf
3icfbi.gov
4:08 PM
has shared something with you
icfbi.gov via
From:
Sent:
To:
Subject:
ttorney is
of
until Monday. We are going to try to talk dates next week before T-Day.
MessageOn Behalf Of |
Sent: Friday, November 20, 2009 4:08 PM
To:
has shared something with you
Looks like Part of
pretty interesting things
icfbi.gov via
From:
Sent:
To:
Subject:
Alert
of injured
"john ensign"
From:
Sent:
To:
Subject:
Washington Times
From:
Sent:
To:
Subject:
Washington Times
President Clinton
Keith
No Contest Columnists ...
By Tommy Christopher
Republicans like John Ensign, who reasons that his colleagues should oppose the public option because it will
be hugely popular. Republicans like John
who declares the healthcare reform bill the "biggest threat to
freedom
Mediaite The Rag
Bart
and the Family : The Power of C Street
By thorne dreyer
Senator John Ensign resided in the C Street house until he found it necessary recently to move because of
spotlight his sex scandal brought to the secretive cult. Ensign had been involved with a former member of his
staff,...
The Rag Blog Talk: Senate Republicans pile on. criticism of 2074-page bill
By
Don Morris, Ph.D.
John Ensign took the Senate floor Friday evening to blast Democrats' health care bill, a Senate staffer lugged a
tower of papers to his desk to make sure it showed up in every camera angle
might want to
1
From:
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To:
Subject:
ensign"
From:
Sent:
To:
Subject:
From:
Sent:
Google Alerts
Thursday, November 26, 2009 5:08 A M
Subject:
have
The Lead
By
B. Chilton
The Family sponsors the annual National Prayer Breakfast and has gained notoriety for sex scandals involving
members who have lived at its C Street House Nevada Senator John Ensign and South Carolina Governor
Mark Sanford. ...
The Lead The Secret Political Reach Of 'The Family' |
Radio
By admin
You may recognize these names from recent headlines: Sen. John Ensign, Rep. Bart Stupak and Rep, Joe Pitts.
Stupak and Pitts have become familiar names through.
1
From:
Sent:
To:
Subject:
Google
THE
U.S. Senator John Ensign, Republican from Nevada. "In American politics today we have witnessed a
disturbing decline in basic decorum. Anger, name-calling and unbridled animosity toward others that would
have been shocking a
DALY SHOW -
From:
Sent:
To:
Subject:
Google Alerts
Saturday, November 28, 2009 5:08 AM
Google Alert - "john ensign"
also
JOHN
SMITH: Ignore turkey politicians: give thanks for those who care
Las Vegas Review - Journal
John Ensign, R-No Tell Motel. And what is Thanksgiving without pointing out the weighty
wattle of Senate Majority Leader Harry Reid's pending health care ...
See all stories on this topic
Las Vegas Review
- Journal
TPMMuckraker
From:
Sent:
To:
Subject:
By Guest
For some,findingsof this sort may mitigate a bit of the outrage visited on the crop of adulterers jour,
recently including, but assuredly not limited to, Eliot Spitzer, Mark Sanford, John Ensign and John Edwards....
The Stump -
By pjmiller
In the latest scandal, Senator John Ensign of Nevada is alleged to have had an affair with the wife of a top aide,
Doug Hampton and, on the advice of The Family, tried to buy Hampton off with $1.2 million....
Sola Dei Gloria
From:
To:
Subject:
By
Columnist
For some, findings of this sort may mitigate a bit of the outrage visited on the crop of adulterers du jour,
recently including, but assuredly not limited to, Eliot Spitzer, Mark Sanford, John Ensign and John Edwards,...
The Stump -
By
In the latest scandal, Senator John Ensign of Nevada is alleged to have had an affair with the wife of a top aide,
Doug Hampton and, on the advice of The Family, tried to buy Hampton off with
million....
Sola Dei Gloria -
From:
Sent:
Subject:
San
US
support Uganda Anti-Homosexuality Death
Penalty Law
Examiner.com
John Ensign and South Carolina Governor Mark Sanford, who is facing 37 ethics charges for
abandoning his job to visit his mistress in Argentina....
See all stories on this topic
What Nevada's leaders are thankful for
Las Vegas Sun
Senate Majority Leader Harry Reid: For John Ensign
maybe people won't think I am such a donkey....
See all stories on this topic
Tiger and the Gold Digger? What Tiger could learn from
Examiner.com
Let's not forget South Carolina Governor (R) Mark Sanford's romantic disappearance in
Examiner.com
Argentina with Maria
Chapur or Nevada Senator (R) John Ensign's ...
See all stories on this topic
Ensign Speaks about affair
KTNV Las Vegas
Senator John Ensign is talking about his extramarital affair with Cynthia Hampton, a former employee. It's the
first time he has addressed the scandal
See all stories on this topic
From:
Sent:
Subject:
Sun
US
Penalty Law
Examiner.com
John Ensign and South Carolina Governor Mark Sanford, who is facing
abandoning his job to visit his mistress in Argentina. ...
See all stories on this topic
What Nevada's leaders are thankful for
Las Vegas Sun
Senate Majority Leader Harry
For John Ensign so long as he limps around
maybe people won't think I am such a donkey....
See all stories on this topic
a lame elephant,
and the Gold Digger? What Tiger could learn from politicians
Examiner.com
| Let's not forget South Carolina Governor (R) Mark Sanford's romantic disappearance in
Argentina with
or Nevada Senator (R) John Ensign's ...
See all stories on this topic
Ensign Speaks about affair
KTNV Las Vegas
Senator John Ensign is talking about his extramarital affair with Cynthia Hampton, a former
first time he has addressed the scandal in ...
See all stories on this topic
It's the
From:
Sent:
To:
Subject:
CHS News
Boston Globe
John
I Won't
CBS News
John Ensign of Nevada, who acknowledged an affair with a member of his staff over the
summer, said today that he will not resign, in part because doing so ...
See all stories on this topic
crashers on
list
Boston Globe
GLOBE STAFF WASHINGTON - Senator John Ensign said yesterday that heeding calls for
his resignation would make it harder for the GOP to unseat Hairy Reid,...
See all stories on this topic
From:
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Subject:
Google Alerts
>
Globe
From:
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Subject:
Going to Die
John Ensign
and the husband of Ensign's mistress. Coburn got right to business this afternoon and
fear-mongered seniors to death! ...
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Quotes of the Day:
Bush would have gone largely in this direction'
News
Senator John Ensign, R-Nev., who has acknowledged an affair with a friend and staffer's wife, making himself
available You can follow this conversation
See all stoties on this topic
Ensign Won't. Resign. Because Of Reid
Atlantic Online (blog)
John Ensign (R-NV) has faced calls for his resignation since admitting to an affair in June, but now he's listing
his fellow Nevadan, the
See all stories ou this topic
From:
Sent:
To:
Subject:
From:
Sent:
To:
Subject:
Attachments:
Thursday, December
PM
Thanks,
12100
Office Facsimile -
202.514.3003
PM
Las Vegas, Dec 16
this itinerary copy) upon airport check-in as proof y o u r ticket has been issued.
From:
Sent:
To:
Subject:
Genocide Resolution
|@ic.fbi.gov>
Sent:
To:
Subject:
Here's something interesting. Looks like the ethics comm. Is issuing subpoenas.
[ s p e c i a l Agent
-ederal Bureau
Investigation
Washington Field Office / Northern Virginia Resident Agency
Tel:
Fax: (703)[
Fro]
To:
Sent: Fri Dec 04 15:50:23 2009
Subject: Google Alert - John Ensign and I
From:
Sent:
To:
Subject:
,
New York
World
From:
Sent:
Subject:
SEALs
Blog
The-
merited
attorney
The Associated Press
John Ensign, R-Nev., and two-time Democratic presidential hopeful John Edwards. Sanford
possible impeachment following his affair with a woman
See all stories on this topic
From:
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To:
Subject:
Slanker,
.
a case. Ensign would
Google Alerts
From:
Sent:
To:
Subject:
TPMMuckraker
(bloat
.
John Ensign (R-Nev.) and South Carolina Gov. Mark Sanford, both lived m the C-Street
house. Ensign was involved in an extramarital affair with his
See all stories on this
Kurtz: 'Stunning Lapse in Judgment' for CNN to Tgnore
Scandal
Casta:
I just think that news organizations that have played this down have left themselves open to
charges after the John Ensign story and after the Mark
See all stories
this topic
From:
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Google Alert -
Subject:
ensign"
EDITORIAL: A
amateurish effort
Las Vegas Review wrote on December 08, 2009
AM: I agree with James that Brian Korlicki would be "a huge
improvement over John Ensign" but, John Ensign would
See all stories
this
Murren: Locals will visit Strip to go to
Las Vegas
Harry Reid and John Ensign for their roles in helping MGM Mirage secure the funding it needed when the
1
Us
From:
10,
Sent:
AM
Subject:
to the
John Ensign (R-Nev.) said he does not want to see the careers of the three SEALs cut short
'predominantly on the allegation of a murderer and our driving ...
See all stories on this topic
Sandoval
From:
Sent:
To:
Subject:
Attachments:
Importance:
Attached is t h e document retention m e m o that covers preservation of all of Ensign's office's email.
1400
York Avenue,
Washington,
20005
Office
Suite
From:
Sent:
To:
Subject:
From:
Sent:
Google Alerts
Saturday, December 12, 2009 5:08 AM
To:
Subject:
The
ensign"
Answer to
Politics Daily
John Ensign (R-Nev.) fell from grace. He's not widely known nationally, which is both an obvious obstacle
and perhaps a blessing in disguise: The
See all stories on this tonic
Bxaminer.com
John Ensign (R-NV)...etc] One must raise the question, why do we
American leaders? Is it because of their charm, charisma, confidence? ...
all stories on this topic
to these
Examiner.com
Daily scoreboard
Daily Mail - Charleston (blog)
Hey, at least Eliot
paid his prostitutes with his own money
Mommy's money. 4. Seattle Times: "For the second ...
See all stories on this topic
Top
On Top Magazine
The remaining members - Senators Tom Coburn, John McCain, George V.
Ensign, Lindsey Graham and Robert F. Bennett - score low on the Human ...
See all stories on this topic
John
From:
Sent:
Google Alerts
Sunday, December 13, 2009 5:08 AM
To:
Subject:
be exposed
White
issues statement
Ugandan
Think Progress
John Ensign (NV), James
(OK), and Sam Brownback
influenced the Ugandan legislation. ...
See all stories on this topic
Google
The Taylor
Post
Senator John Edwards and South Carolina Governor Mark Sanford for other
Aspirations of
Two ...
By
It's vaguely distracting. I actually am not familiar with the John Ensign affair. So I looked it up. Also, Gov
Sanford, your wife's name was a Twitter trending topic the other day. Don't worry, you're getting your shitty
coverage....
Aspirations of OlvVil 1
From:
Sent:
To:
Subject:
(watch video)
SodaHead News
Nevada. Senator John Ensign was a social conservative, a member of the Promise Keepers Evangelical
ministry, a vocal critic of both Larry Craig's and
See all stories on this topic
From:
Sent:
To:
Attachments:
From:
Sent:
To:
Subject:
Google Alert -
ensign"
pokes fun at
media
The State
John Ensign, R-Nev. The sketch featured actors playing Sanford,
NC Sen. John
Edwards and Nevada Sen. John Ensign holding a news conference to ...
See all stories on this topic
"SNL"
(subscription)
John Ensign (R-NV) and Will Forte portraying former US Sen. John Edwards (D-NC) in a Csegment to "Discuss Media Coverage of Tiger Woods' Affairs....
all
topic
first -
USA Today
.
The opener featured politicians John Edwards, Mark Sanford and John Ensign complaining that Tiger has
taken the spotlight off of their adultery stories. ...
See all stories on this topic
set of obstacles
cheat
Jerusalem Post
And second, a whole parade of powerful men - Eliot Spitzer, John Ensign, Mark Sanford, John Edwards - are
destroying themselves and their families with acts ...
See all stories on this topic
From:
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To:
Subject:
Ensign
From:
Sent:
To:
Subject:
From:
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To:
Subject:
TPMCafe (blog)
... are not completely explained by its unbreakable alliance with the Christian right, or even by the parody-ready
foibles of Mark Sanford or John Ensign....
See all stories on this topic
Best traits of
Federal money
forNevada's military
KVBC
Most Republicans are calling it "out of control" binge spending. On Monday Republican Senator John Ensign
urged President
to veto the bill.
See all stories on
topic
From:
Sent:
To:
Subject:
Google Alerts
Wednesday, December 16, 2009 8:46 AM
Raymond
Google Alert - ensign and|
police
NEXT
Doug Hampton, a longtime friend and employee of Mr. Ensign's, said recently on the
that he was alarmed after he had borrowed Ensign's ...
See all stories on this topic
show
From:
Sent:
Raymond
16, 2009 2:06 PM
Subject:
Public
Section
Criminal Division
U.S. Department of Justice
you think of one or t w o cases in the last few years where investigative reporting was the initial lead
or impetus to USG investigation/prosecution of public corruption?
Thank you for any help and
Suite 2107
From:
Sent:
To:
ensign"
Subject:
to
Who's your
The
Ten
Tiger
American Thinker
John Ensign (R-Nev,) held a press conference to confess his extramarital perfidy with a former campaign
staffer who is married to one of Ensign's
See all stories on this topic
Probe
Omaha World-Herald
John Ensign, R-Nev. Sen. Ben Nelson, D-Neb., has flatly denied that Offott came up in connection
health care bill or any other piece of legislation ...
See all stories on this topic
Christina Beam:
the
From:
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To:
Subject:
Google Alerts
Thursday, December 17, 2009 8:38 AM
Raymond
Google Alert - ensign and |
Google Alerts
Monday, December 28, 2009 8:33 AM
Hulser, Raymond
Google Alert - ensign and|
From:
Sent:
To:
Subject:
ensign
By
Doug Hampton, a longtime friend and fellow Senator Ensign, recently told a television show
Nightline, which first became suspicious Ensign borrowed mobile phone to call his wife. He discovered that her
telephone number
Most Popular World News -
This Day
By Jeffery Goodlove
Parole Hampton. The Recruiting Officers now in town are to make out their
and deliver them tomorrow at ten o'clock. They are to charge two Pistoles for each man received at the place of Rendezvous; and
eight-pence per day for ... A Court of Enquiry to sit immediately to examine whether Abraham Dale, recruited
by Ensign Dekeyzer, be duly enlisted. Captain Stewart, President. The Officers to give in an
tomorrow at ten of the clock, of the arrears
This Day in Goodlove History -
infidelity -
blogs
In the letter, Hampton said the Ensign and Hampton families were "lifelong friends, our children attend
school together to this day, and our homes are
...
Cynthia Hampton and John Ensign Affair (photo) Cynthia Hampton is John Ensign Affair? Conservative
Republican Nevada Senator John Ensign has accepted to ...
...
John Ensign, R-Nev., will appear on a "major network news program" and tell all about Ensign's affair with
Hampton's wife, Cynthia Hampton, another former ...
Tip: Use site restrict in your query to search within a site (site:nytimes.com or site:.edu). Learn more.
Sent:
To:
Subject:
From:
National Legal
Policy Center
This is as tawdry and improper as anything of which Senator John Ensign (R-NV) stands accused. Yet Ensign
faces a full-fledged ethics investigation,...
See all stories on this topic
Judicial Watch
List of
"Ten Most
Single Parent
Gossip (bloat
That we know as
Foreign Policy
USO in
Foreign Policy
(And don't think we've forgotten you David Vitter or Mark Foley or Vito
Ensign or
Kilpatrick or Ed
or Jim McGreavey or
See all stories on this topic
or John
From:
Sent:
To:
Subject:
...
That probably made Senator Ensign and his GOP colleagues pretty happy. But, last night, the husband of
Ensign's former mistress, Doug Hampton,...
Tip: Use a
sign (+) to match a term in your query exactly as is. Learn more-
From:
Sent:
To:
Subject:
Legal and
This is as tawdry and improper as anything of which Senator John Ensign (R-NV) stands accused. Yet Ensign
faces a full-fledged ethics
See all stories on this topic
Most Wanted
Parent
more,
That we know as
Foreign Policy
USO in
Foreign Policy
(And don't think we've forgotten you David Vitter or Mark Foley or Vito Fossella or John
Ensign or
or Ed Schrock or Jim McGreavey or
See all stories on this topic
Google Alerts
Friday, December 18, 2009 5:10 AM
From:
Sent:
To:
to light a
(and
World
Card Check
Examiner.com
Ralston's
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stories
Two Cents Worth: Clean water legislation biggest federal power grab ever
Reno Gazette Journal
Notable to Nevadans are the signatures of US Senator John Ensign and Congressman Dean Heller on that
opposition letter. They were joined by
other Western ...
See all stories on this topic
Daniel
sexual escapades
Washington Examiner
... former Florida Congressman Tim
(D), former Wyoming Senator Larry Craig , Nevada Senator
John Ensign (R), South Carolina Governor Mark
See all stories on this
Top 10
John Ensign, R-Nev., both found to have a bit of a problem in the monogamy department. The GOP breathes a
sigh of relief that at least they were caught with ...
See
stories on this tonic
Harried Reid
Newsweek
His good fortune
until 1998, when a young congressman named John Ensign
challenged him. Reid barely scraped by, winning by just more than
...
See all stories on this tonic
Fundamentalism.
(D-Nev.) and
And Bipartisanship.
TPMCafe (blog)
David Vitter, John Ensign, and Larry Craig all still serve in the United States Senate despite calamitous falls
1
Google Alerts
Saturday, December 19, 2009 8:33 AM
Hulser, Raymond
Google Alert - ensign and|
Sent:
To:
Subject:
Congress |
Ensign, Hampton
Additionally, Senator Ensign's parents paid the Hampton's $96000 to help them " get through a difficult
Senator Ensign's attorney had this to say;...
Blog - October
According to the Times, Ensign and Hampton then conspired to break lobbying laws that preclude a former
staffer from lobbying their previous employer
CEO Maurice
this") around a set of words in your query to match them exactly. Learn more-
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Sent:
Subject:
"john ensign"
Reasonable expection?
Tulsa World
John Ensign's predicament would have left an impression on someone as smart and capable as Woods surely
is. Ensign's affair with a staffer's wife was ...
See all stories on this topic
motion to
From:
Sent:
To:
Subject:
Ensign is also being investigated for helping Doug Hampton land a lobby job where he ended up lobbying the
Senator which is also illegal....
Mobile cheaters don't get it. The message? Exhibit A could be ...
Hampton the Husband intercepted a text message from Ensign on Hampton the Wife's cell phone: "How
it i s . . . . Scared, but excited....
Hampton -
VI
Doug Hampton dishes more allegations about Sen. John Ensign Time For Cindy Hampton To Tell
Senate panel seeks records in Ensign scandal The New York times reported that Ensign later helped Hampton
companies and that Hampton lobbied Ensign on behalf of ...
Lynda
...
work as a lobbyist for some Nevada
or site:.edu). Learn
From:
Sent:
To:
Subject:
Global Grind
Global Grind
John Ensign. Dude was caught in an extramarital affair with an aide who is the wife of a
former aide. The Senate Ethics Committee is investigating....
See all stories on this topic
By
John Ensign is one of the political poster boys for being two faced and hypocritical. Having had an affair, in no
way makes him a better or worse public servant. The same is true for Tiger whose many affairs would not effect
his
Regaining the Center -
Round-up
By
Runner
John Ensign. Not only did he cheat, he put his mistress's husband and son on the Republican
Party payroll, And he got his Mom and Dad to put out $96000 to the mistress and her hubby, as consolation
perhaps. Nice parents!...
The Curmudgeon Growls -
Christopher Guilfoil:
Viewpoint
By Christopher Guilfoil
Republicans incessantly fell for family values preacher politicians like David Vitter, John Ensign and Larry
Craig. Fred Thompson was seen by many, in the press as well as his party, as the second coming of Ronald
Reagan....
Christopher Guilfoil -
From:
Sent:
To:
Subject:
Three times since Ensign first aimounced the affair with Cynthia Hampton in June , the senator has
temporarily put the year-old episode behind him. ...
More subpoenas for Ensign documents reported - The Political Eye ...
Hampton says the alleged violations were part of an effort by Ensign to get Hampton out of the
by lining up work for him in the private sector....
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TPMDC
John Ensign (R-NV), "because the more we talk to them and
more we tell them the
polls, they keep moving more against ...
See all stories on this tonic
Roll Call's H O H
Year
Read
(blog)
John Ensign's (R-Nev.) disastrous year in fidelity matters. They also bring John and Kate
Gosselin and MTV's (if you haven't watched this train wreck of a ...
.
tonic
Doug Kass
Surprises for
Forex Hound
... the uncompromising principles of New York Governor Elliott Spitzer, the morality of our politicians (eg,
John Edwards, John Ensign and Larry Craig), ...
See all stories on this topic
Africa's
Laws Spark Accusations and Denials in US
Voice of America
Several American lawmakers who have been linked to the Fellowship, like Nevada Senator John Ensign have
called the Ugandan law proposal "outrageous". ...
See all stories on this
Chronology of news events in 2009
The Associated Press
John Ensign resigns from GOP leadership a day after admitting affair with former campaign staffer. Obama
extends some benefits to same-sex partners of...
See all stories on this tonic
Who's the
of the Valley? Oracle Leads in Spending on DC
Corporate Counsel
John Ensign, R-Nev., tried to attach amendment 112 to amendment 98 to HR 1, the stimulus
amendment; long lobbied for by Oracle, would have allowed ...
See all stories on this topic
Tiger Tiger. Burning Trust
Post
1
The
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John Ensign of Nevada, criticize the bill on various fronts. But Hatch contends the taxes imposed on
Americans who fail to obtain insurance, as part of the ...
See all stories on this topic
The year of the scandal
Politico
1
From:
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To:
Subject:
Google Alerts
Wednesday, December 23, 2009 8:33 A M
Hulser, Raymond
Google Alert
ensign
From:
Sent:
To:
Subject:
flllfiSl
Nov.
Associated Press
Hulser, Raymond
Subject:
to
or site:.edu).
to
Sent:
Subject:
week offered an
workmg hard
the
whom
See all
only have to switch a couple votes in the House and one vote
does not become law," said
Senator John Ensign. ...
on this topic
From:
Sent:
To:
Subject:
News' five-
From:
Sent:
To:
Subject:
reform:
not unconstitutional
The Week
Republicans John Ensign and Jim DeMint are reviving a 200-year-old theory to argue that the
bill violates the Constitution by making Americans ...
See all stories on this topic
The
Magazine
and
John Ensign Sen. Ensign (R-Nev.) began 2009 with an increased national profile, stemming from
2008 role
as chairman of the GOP Senate party committee, and pundits speculated about a potential 2012 presidential bid.
The Washington Independent Worth Reading: Senate Passes Healthcare - Victory with no Honor
By Chucks
Senate,passage,health care,Sen. Nelson,Dave
huskers,Nebraska,Sen. Jeff
John Ensign, Nevada,bribery, tyranny,
Worth Reading - http://www.worth-reading.com/
I f Yon Are A Democrat. Do You
By
.
without
From:
Sent:
Subject:
The Top
People Politicians Should Not Have Had Sex with in the ...
By
Cynthia Hampton. Nevada Senator John Ensign, well, he fell in love with
who happened to be married
to one of his top aides. Whoops! Thankfully, his parents had money, and they used that money to pay the lady's
husband
Pop News Daily -
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Health Reform:
not Unconstitutional
FrumForum
Yet two Republican senators Jim DeMint of South Carolina and John Ensign of Nevada are arguing the
opposite, and will try to force a to vote on
'See all stories on this tonic
From:
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Las
- Journal
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Monday, December 28, 2009 5:08 A M
Google Alert - "john ensign"
TOP
LOCAL
Rock-bottom
tops out as biggest news fa
Las
- Journal
, ,
John Ensign's infidelities. Michael Jackson's death and subsequent investigation. The swme flu
made headlines in 2009, and they all made ...
See all stories on this topic
JOHN L. SMITH: Stories that raised the most eyebrows in 2Q09
Las Vegas Review - Journal
John Ensign,
Motel, the gift who keeps on
After falling off
high horse and admitting an affair with staffer Cindy Hampton,...
See all
on this topic
Las
.
They all
.
Christian
Review
Journal
DEMOCRATS A R K TAKING
DEBT
Las Vegas TSG (press release)
Washington, DC - Senator John Ensign today voted against the
limit for the second time in one year....
See all stories on this topic
, ,
proposal to raise the country s debt
- or whoever
Carolina Governor Mark Sanford and his
cavalcade; David
dalliances
See all stories on this topic
Maureen
To
and John Edwards: Party on, dudes. To John Ensign, Mark Sanford and David
Vitter: Don't party on, dudes.
all
on this
is Constitutional
David
(blog)
by Michael van der
Republicans John Ensign and Jim
argue that the Obama-Reid bill violates
See all stories on this topic
From:
Sent:
To:
Subject:
with that of
Local Attorney
Both Parties
Poder 360
... was a major fundraiser for Republicans John McCain, Governor Charlie Crist, Senator John Ensign and the
Republican Party of Florida....
See all stories on this
Where Are You Frum. Anyway?
Frum begins with his recounting of Senators John Ensign (R, Nev) and Jim DeMmt's (R, SC) desire to call a
vote arguing against the constitutionality of the ...
See all stories on this topic
Health care bill denies
of choice
Honolulu Star-Bulletin
Jim DeMint and John Ensign challenged the constitutionality of the Senate version of the so-called health care
bill. You were present during
See all stories
this topic
Senate Rejects
Challenge to Constitutionality of
Online
John Ensign's call to examine the constitutionality of a health care mandate central to the overhaul
Nevada Republican wanted to determine whether ...
See all stories on
topic
The
From:
Sent:
To:
Subject:
From:
Sent:
To:
Subject:
ensign"
Late Show
Thursday, December
To:
Subject:
Hulser, Raymond
Google Alert - ensign and
2009 8:34 A M
(Part ID
Examiner.com
Examiner.com
Ensign and Doug Hampton, but ludicrously claimed to be "counseling him as a physician and
as an ordained deacon. That is privileged communication that
October
front of terms in your query that you want to exclude. Learn more-
From:
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staffer Cynthia
ENSIGN VOTED
TO GOVERNMENT-RUN HEALTH CARE
(press release)
., .
Washington, DC - Senator John Ensign voted against the
healthcare legislation today, calling on
Congress to work on real reform that would truly ...
See all stories on this topic
Ensign
By CNN
Sex-Lobbving Scandal
TPMMuckraker (blog)
John Ensign (R-NV) about Ensign's affair with the
of an
and
to cover things up, Ensign came on prepared to keep ...
all stories on this topic
Unemployment Tons
ham-fisted ettorts
Biggest Stories
John Ensign's affair with his bestfriend'swife. Ensign had been building his political capital for years and
finally appeared ready for national exposure ...
See all stories on this topic
Rick
mentioned below that John Ensign was on CNN bloviating about terrorism. And I noted how I was a
little tired of him going on to talk about topics he ...
See all
on this tonic
A few free New Year's
Desert Valley Times
Senator John Ensign: Practice what you preach, 'Nuff said. Senator Hairy
alternative
development....
See all stories on this topic
,
And that's not even mentioning the ongoing sagas of John Murtha,
Madoff, and John
Ensign. In past years, we've compiled grand lists of scandalized ...
See all stories on this topic
(bios)
Subject:
Grills Ensign
The
Post News Editors
Ensign largely dropped off the national political scene after his affair with Hampton's
Cynthia
Hampton, became public this past June. The CNN appearance was his first on the network since the story
broke, Sanchez said....
The Full Feed from HuffmgtonPost.com feed
Video Cafe
By Heather
That said, Sanchez could have asked him a whole lot more questions on the details of the scandal,
why
parents were giving $96000 worth of "gifts" to Doug Hampton, Or maybe he could have asked him about why
Tom Coburn was ...
Video Cafe's feed -
Mediaite
Senator John Ensign apparently thought he was going on CNN to talk about terrorism
switched topics began asking him about the ethics ...
Jon
until
Sanchez
2 - AOL Video
For the first time, Doug Hampton, the husband of Senator John Ensign's mistress, has spoken publicly
affair. Hampton
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<googlealerts-noreply@google.com>
From:
a member of the
as tough interviewer
Examiner.com
Senator John Ensign (R-NV) came on CNN to attack the Obama administration over their
handling of the attempted Christmas day terrorist attack....
See all stories on this topic
CNN's Sanchez launches surprise attack
senator
Raw Story
John Ensign, Republican Nevada, went on CNN Thursday to talk to host
the scandal-plagued politician thought he was going to have
to ...
See all stories on this topic
scandal
Sanchez,
Raw Story
Ensign's ...
From:
Google Alerts
Sent:
To:
Subject:
or site:.edu).
From:
Sent:
To:
Subject:
Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Avenue,
Washington, DC 20005
From:
Sent:
To:
Subject:
as
by
Google Alerts
From:
Sent:
To:
Subject:
John Ensign is a
snake.
By Matthew Petty
"Did you help [Hampton] get a job because you felt bad for him or because you had been sleeping with his
wife and you wanted to get him out of the way," the CNN anchor asked at one point. For his part, Ensign didn't
walk off the set....
MatthewPettv.org - Notes from the Web -
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From:
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Senator John
Subject:
Journal
to Doug Hampton, who was Ensign'sfriendand a senior Senate statt member.
After the affair was revealed, Doug Hampton accused Ensign of ...
R-Nev., is peeking out of his post-scandal shell by asserting himself on controversial policy issues
- with mixed results. Ensign in June admitted to an extramarital affair with former campaign employee Cmdy
Hampton.
-
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From:
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To:
Cc:
Subject:
Attachments:
RE:
Importance:
High
Tracking:
Recipient
From:
04, 2010 1:15 PM
To:
Cc:l
Subject: RE:
No problem
-Public
1400
York Avenue,
Section
12100
Division
fax
From:
Sent:
To:
Ray,
Do you have a few minutes to talk about Ensign?
From:
Sent:
To:
Subject:
ensign"
From:
Sent:
Subject:
ensign"
law enforcement
Fox News' Brit Hume savs Tiger Woods needs to become a Christian
Chicago Sun-Times (blog)
John Ensign, Mark Sanford, LA Sen. David
Mark Foley, Larry Craig, John Edwards: all devoted
1
From:
Sent:
To:
Subject:
- M.v News 4
Hampton, a campaign staffer and wife of his then-administrative assistant Doug Hampton. The Washington,
group takes Ensign to task
From:
Sent:
Hulser, Raymond
Subject:
ENSIGN
What's your timing on getting out the document requests and reaching out
From:
Sent:
To:
Subject:
I'd like to
the document request out
the end of the day
today. Same for reaching out
I've put a call In
schedule
any other interviews we set up.
Sent:
To:
Attachments:
From:
Sent:
To:
Attachments:
From:
Tuesday, January
To:
Subject:
Attachments:
Raymond;
FW: Request for
Request for Documents from Senator Ensign - l-5-2010.pdf
Facsimile - 202.514.3003
From:
Sent: Tuesday, January 05, 2010 5:24 PM
Gentlemen,
As we discussed am emailing you both the attached request for documents from Senator Ensign's office. Please feel
free to contact me with any questions. Thank you for your cooperation in
R/
-Public
Section
1400 New York Avenue, N.W., Suite 12100
Office -
matter.
From:
Sent:
to:
Subject:
Think Progress
Jim
(R-SC) and John Ensign (R-NV) invoked a "constitutional point of order" to
allow the Senate to rule by majority vote
whether the
See all stories on this topic
Do you get
alerts?
Ohioans for Concealed Cany
The United States votes to adopt an amendment offered by Nevada Senator John Ensign (R), that seeks to
protect the Second Amendment rights of law-abiding ...
See all stories on this topic
Guard Killed And Cop Hurt In Court Shooting
The gunman had opened
inside the Lloyd D George federal building, which contains offices for officials
including US senators Harry Reid and John Ensign ...
See all stories on this
From:
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sexual
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this morning?
I'm in a meeting with my AUSA partner on Ensign - don't know when we will be done but will swing by as soon as he
leaves.
From:
Ser
To:
Subject: can we
Criminal Division
of Justice
From:
Sent:
To:
Cc:
Subject:
(USADC)
06, 2010 11:59 AM
(FBI)
FBI case number
l@usdoj.gov>
From:
Sent:
To:
Subject:
2010 5:32 PM
To Do - Ensign
Contact
2nd
From:
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To:
Subject:
will
From:
Sent:
To:
Subject:
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|Special Agent
Federal Bureau o' nvestigation
Resident Agency
/ North.
Direct: (703)
Ceil: (202)
l(USADC)
From:
Se
To:
2010 11:59 AM
h a v e b e e n assigned t o w o r k t h e Ensign
t h i n k y o u lead o n e o f t h e search t e a m s in
Friday a n d
Thanks,
w i l l o p e n it h e r e in t h e USAO t o d a y .
l o o k f o r w a r d t o w o r k i n g w i t h y o u again (I
o p e n i n g t h i s case in t h e g r a n d j u r y o n
n e e d t o FBI n u m b e r t o d o s o . Can y o u p r o v i d e t h a t ?
Agent
WFO / Northern Virginia Resident Agency
Direct: (703
Cell; (202
From
Se
To
2010 11:59 AM
Cc:
Subject: FBI case number
(USADC)
2010 4:00 PM
From:
Sent:
To:
Subject:
Our form to open this requires the DOJ case number as well; can you provide that?
Thanks!
(FBI)
07, 2010 9:23 AM
USADC)
CRM)
FBI case number
Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct: (703)|
Cell: (202)
(USADC)
06, 2010 11:59 AM
have
assigned t o work the Ensign
think you lead one of the search teams in
Friday and will open it here in the USAO today.
Thanks,
From:
Sent:
Google Alerts
Subject:
2010 5:09 AM
latest
security fiasco
Washington Examiner
On Oct. 27, the commerce committee approved the Southers nomination, with just two senators ~ Republicans
Jim DeMint and John Ensign - voting no. ...
See all stories on this topic
release')
(subscription)
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From:
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bill
How to Pass
The
(blog)
The really breathtaking assumption made by Hume's statement, in the wake of John Ensign, David Vitter,
Mark Sanford, Larry Craig, Mark Foley,
See all stories on this topic
Julia Wolf
Women on the Web
... seem to inoculate them from what were obvious moral shortcomings; ted haggard, jerry falwell,
mark sanford,
ensign, newt gingrich....
See all stories on this topic
baker,
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Sent:
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Google Alert -
ensign"
Kansas
Me
.
..
They cannot win over the public, because the majority opposes their repressive policies, and because the
numerous scandals from Pastor Ted to John Ensign exposes them as the hypocrites they are.
They believe in No ...
Politics Plus Reid Apologizes For
By Joe Coscarelli
Lack Of A
...
From:
Sent:
To:
Ensign hired Dong Hampton to be his senior aide in November 2006, Nevada Republicans were
was an unknown, without a policy ,..)
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From:
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a do over
John Ensign, Sen. John Edwards, President Bill Clinton. What Woods needs is a mulligan, a complete
turnaround of his public image. However, Woods only owns ...
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Alerts
Subject:
Subject:
Open GJ - Ensign -
Start:
End:
Recurrence:
(none)
GJ
From:
Sent:
To:
Subject:
Google Alerts
Tuesday, January 12, 2010
Google Alert -
ensign"
AlterNet
John Ensign, the disgraced Republican of Nevada. Now that percentage of discount or penalty, depending on
which end one finds oneself, can amount to
See all stories on this topic
US Christian Right Shapes Uganda's
Agenda
New America Media
Republican senators Jim Inhofe, Tom
John Ensign, Jim DeMint and Sam Brownback belong to the
group. The group includes members like Mike
See all stoiies on this topic
From:
Sent:
To:
Subject:
By ferdie
. .
Iwa Moto Covers FHM Philippines September 2008 Issue Iwa
Philippines
Girl Cynthia Hampton - John Ensign Affair Cynthia Hampton - John Ensign Affair Mr. Subway
they forgot the Sauce!...
-
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reached out
return telephone
attorney or not. Once hear back from
at this point?
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
9325
Manassas, VA
Direct:
Fax:
Cell:
requesting a
an
.1
From:
Sent:
To:
Subject:
Office
From: |
2010 8:45
|
Subject:
reached out
return telephone call.
attorney or not. Once hear back
Any word
at this point?
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
9325
Manassas, VA
Direct:
Fax: (703)
Cell: (202)
Email:
voicemail requesting a
has an
From:
Sent:
To:
Subject:
Pic.fbi.gov>
Tuesday, January 12, 2010 12:25 PM
ENSIGN INVESTIGATION
just
interviewed.
this
telephone
Law
that he speak with you
today as he would like to
telephone is (202l
Please let me know after you speak with him.
week of 01/25
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
Direct:
I
Fax: (703) f
Cell:
(202)
Email:
his associate
are
status.
Iduring the
From:
Sent:
To:
Subject:
From
January 12, 201
IVESTIGATION
INTERVIEW
Law
associate
are
:o be
I direct telephone is
Please let me know after you speak with him.
of 01/25
Agent
n
W F O / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
Direct: (703)
Fax: (703)
Cell:
Email:
inform
during the
From:
Sent:
To:
Subject:
Las Vegas on
s apology.
Subject:
POLITICIANS OF 2009
Alan Peters
.
.
The former staffer, Douglas Hampton, began to lobby Mr. Ensign's office immediately upon leaving
congressional job, despite the fact that he was subject to a one-year lobbying ban. Ensign seems to have
the law and allowed ...
NEWS VIEWS -
Learn more-
From:
Sent:
To:
Subject:
ensign"
.
since he confessed to a sexual affair
'
a statter
huge
(DN.D.)
the
Political blog
Burr of North Carolina, John Barrasso of Wyoming and John Ensign of Nevada, who have not said
how they will vote. But conservative activists are doing all they can to counter such pressure, even the face ot
From:
Sent:
To:
Subject:
Cindy
first television
From:
Thursday, January 14, 2010 4:40 PM
(FBI)
|(FBI)
RE: ENSIGN INVESTIGATION - 6e Notification Letters
To:
Cc:
Subject:
look forward to
U.S. Department of
New York Avenue,
-Public
Section
Suite 12100
Facsimile - 202.514.3003
Ser
I
(FBI)
came aboard this week and is already working on an investigative timeline for
also looking into the
and some of our other taskings (e.g. backgrounds on the main players). At some point, would like
to introduce you to
should be a great asset and resource for the investigation.
believe that Is all that is necessary at this point regarding the 6e list. I'll let you know if others should be added as the
investigation progresses,
Also, I've been working on
a monster). Please be
Thanks,
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct; (703)[
(202)|
From:
Sent:
To:
Subject:
From:
Sent:
To:
Subject:
West Virginia
Capitol Hill News Open Thread
By
Berkeley WV
Ensign admitted his affair on June
2009, and the New York Times reported on the potential ethical
problems of his efforts to get Hampton a job on Oct, 1, 2009, That's okay, because there may be an alternative.
West Virginia Blue - Front Page -
Sent:
To:
Subject:
Can you please prepare a 6e letter for each of the following FBI employees and also do one
DC
Agent
Supervisory Special Agent
nvestigative Analyst
All three are at WFO/Northern Virginia Resident Agency (I think it is in Manassas, VA). Let
address.
Thanks,
From:
Sent:
To:
Subject:
2010 3:04 PM
RE: ENSIGN INVESTIGATION - 6e Notification Letters
- we will be sending
3 6(e) letters in one envelope addressed to
letters when you receive the envelope?
Itheir
Thanks!
(FBI)
- 6e Notification Letters
came aboard this week and is already working on an Investigative timeline for
also looking into the
salary configurations and some of our other taskings (e.g. backgrounds on the main players). At some point, would like
to introduce you to
be a great asset and resource for the investigation.
believe that is all that is necessary at this point regarding the 6e list. I'll let you know if others should be added as the
investigation progresses.
Also, I've been working on
have 70% of it completed (It's going to
a monster). Please be patient with me on this one and I'll get it to you as soon as a possibly can.
Thanks,
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From:
ry 14, 2010 2:35 PM
To
Subject: 6e letters
From:
Sent:
To:
Subject:
. 2010 3:04 PM
RE: ENSIGN INVESTIGATION - 6e Notification Letters
we will be sending all 3 6(e) letters in one envelope addressed to you - would you mind
letters when you receive the envelope?
nd
their
Thanks!
Section
II
At this point,
include my supervisor
just assigned to our case (Investigative Analyst
as mine.
came aboard this week and is already working on an investigative timeline for
salary configurations and some of our other taskings (e.g. backgrounds on the main
to introduce you
a great asset and resource
the
believe that is all that is necessary at this point regarding the 6e list. I'll let you know if others should be added as the
investigation progresses.
Also, I've been working on
fulltime all week and probably have 70% of it completed (It's going to be
a monster). Please be patient with me on this one and I'll get it to you as soon as a possibly can.
Thanks,
Special Agent
Bureau
Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
f
From
January 14, 2010 2:35 PM
To:
Subject: be letters
From:
Sent:
To:
Subject:
Attachments:
|@usdoj.gov
Friday, January 15, 2010 4:16 PM
Scanned document from |
Ensign 6(e) ltrs_l.PDF
Mc.fbi.gov>
From:
Sent:
To:
Subject:
INTERVIEW
an attorney at Baker
asked to help represent
attorney has little criminal experience) w i l l be calling you shortly to
the past.
what|
very little about the investigation. suggested that he google the NYTImes article to get a sense of
client may/may not be involved in. also asked him to advise his client to keep the matter quiet and not to discuss our
interest in speaking with
(since we've been able to work under the radar so far).
to come to DC to meet with us.
be Interviewed, he would like to get |
Let me know when you speak with him. Thanks,
From:
Sent:
To:
Subject:
2010 5:42 PM
RE: ENSIGN INVESTIGATION - 6e Notification Letters
Direct:
Ceil:
(202)|
From:
Sent: Friday, January 15, 2010 3:04 PM
To:l
Subject: RE: ENSIGN INVESTIGATION - 6e Notification Letters
- we will be sending all 3 6(e) letters in one envelope addressed to you - would you mind giving
t heir
Ser
To:l
Subject: RE: ENSIGN INVESTIGATION - 6e Notification Letters
same address
came aboard this week and is already working on an investigative timeline for u s . B is also looking into the
and some of our other taskings (e.g. backgrounds on the main players). At some point, would
to introduce you
investigation.
believe that is all that is necessary at this point regarding the 6e list.
investigation progresses.
From:
Sent:
To:
Subject:
2010 8:01 PM
From:l
To:
Sent: Fri Jan 15 16:36:34 2010
Subject: ENSIGN INVESTIGATION
INTERVIEW
an attorney at Baker
States he was asked to help represent
|prior attorney has little criminal experience)
be calling you shortly
know him fairly well and have worked PC cases with him in
Google Alerts
From:
Sent:
Subject:
With Scandals.
Ahead For 2012 Reelection
(blog)
John Ensign: Despite the sex scandal that obliterated his presidential ambitions last year, and
has raised questions about payments made by Ensign's parents ...
all stories on this topic
Las Vegas
Campaign
sheds light on key Nevada contests
Reno Gazette Journal
John Ensign's parents, who recently made news for giving money to Ensign's mistress and her husband after
the affair was discovered, contributed $30000 to ...
See all stories on this topic
Comments about Woods' faith bother
Tampa Tribune
John Ensign are a few of the recent examples of men who have cheated on their wives. All spoke of their faith
in God and Jesus and finding forgiveness in ...
See all stories on this topic
SSP Daily
1/15
Swing State Project
.
PPP (pdf): PPP looks all the way to
From:
Sent:
Subject:
Tip: Use quotes ("like this") around a set of words in your query to match them exactly. Learn more.
Remove this alert.
Create another alert.
Manage your alerts.
From:
Sent:
To:
Subject:
From:
Sent:
To:
Subject:
Hulser, Raymond
By sarah
Ensign and Cindy Hampton. "SHUT UP,
... keith
countdown puppet theater
news politics comedy humor
johu ensign sex scandal
hampton fed ex write letter parents wife
affair shut up coburn phone
...
Dating Dating! -
Top
scandals in 2009
Health Topics M
By admin
Nevada Senator John Ensign was a social conservative, a member of the Promise Keepers Evangelical ministry,
a vocal critic of both Larry Craig's and Bill Clinton's sexual indiscretions and the employer of Cynthia and
Doug Hampton....
Health Topics M. -
site
Learn, more.
From:
Sent:
To:
Subject:
MUTH
at Desert Conservative
By Lee S.
Jr.
John Ensign this week conducted town halls in Reno and Las Vegas..(saymg they) would be open, no holdsbarred. . . . I suppose it all depends on what the definition
is. "At both town halls, no one asked about
Ensign's ...
Desert Conservative Eliot Spitzer Talks To Fareed
About Wall Street Bonuses ...
The Huffington
News Editors
It is amazing that the man most suited to prosecute and oversee Wall Street's runaway greed on the sidelines
because he was caught doing what John Ensign, John Edwards, Vitter, Bill Clinton, Gov. Sanford and millions
upon millions
.
,
The Huffington Post Full News Feed are people refusing to see that the
(D-AK), Benjamin Cardin (D-MD), Susan Collins (R-ME), Jim DeMint
(D-ND), John Ensign (R-NV), Orrin Hatch (R-UT), Mike Johanns (R-NE), Tim Johnson (D-SD), David Vitter
(D-ND), Roger Wicker (R-MS),...
Public Congress The horrors. Gavs Getting Married and Destroying
By
Or Senator John Ensign, who supported the Federal Marriage Amendment Act because marriage the
cornerstone on which our society was founded." Apparently, a second, lesser-known cornerstone on which our
society was founded is the ...
Everything for Youns Premeditated Genocide
Pack of Health Care Insurance: Misleading ...
By greathierophant@yahoo.com
1
Google Alerts
Monday, January 18, 2010 8:33 AM
Raymond
Google Alert - ensign a n d |
Subject:
one asked about Ensign's scandalous behavior, which involved parental payoffs
perhaps should have been disclosed on federal forms and his possible conspiracy to help Doug Hampton get
jobs and violate a ...
Desert Conservative -
Cvnthia Hampton
Cynthia Hampton
or forced
Senator Ensign. In fact, Cynthia Hampton was
guns or
Ensign was confronted by Douglas Hampton regarding the affair.... Within the next few
months, Ensign arranged for Hampton to join a ...
Sent:
Subject:
.
.
s individual
Google Alerts
Tuesday, January
2010 8:33 A M
Hulser, Raymond
Google Alert - ensign
From:
Sent:
To:
Subject:
From:
Sent:
To:
Cc:
Hulser, Raymond
Tuesday, January 19, 2010 1:58 PM
Subject:
RE: Ensign
From:
Hulser, Raymond
S u b j e c t : RE: Ensign
Sorry
From:
19, 2010 12:58 PM
Hulser, Raymond (CRM)
S u b j e c t : Re: Ensign
To the extent there were any
it Isn't mine.
From:
To: Hulser,
Cc:
Sent: Tue Jan 19 12:54:36 2010
Subject:
Ensign
,
for some reason, we just got a bunch of calls asking to confirm we're investigating Sen. Ensign.
no comment?
,
assuming
....
still a
Hotline
(202)
From:
Subject:
Axelrod, Matthew
19, 2010 2:18 PM
Hulser, Raymond; Raman, Mythili
- outlets reporting FBI investigation Ensign
t h e attorney
partner of Lanny
he represents
From:
Sent:
T o : Hulser, Raymond; Raman, Mythili
C c : Axelrod, Matthew
S u b j e c t : FYI - outlets reporting FBI investigation Ensign
I m p o r t a n c e : High
See below. will decline comment and make sure AAG is aware before today's unrelated 2:30 p.m. press briefing. Will
also coordinate with FBI.
the
Agents have requested to meet with former Ensign aides in what appears to be a preliminary look at the matter
involving the senator and Doug Hampton, a former administrative assistant who has accused Ensign of
circumventing the law in an attempt to smooth over an affair he had with Hampton's wife.
The queries, which have come through phone calls in the past week, suggest there is little urgency at this point,
sources said.
The FBI's action follows on the heels of a movement in a separate investigation of Ensign being conducted by
the Senate Ethics Committee. The committee last month issued subpoenas to several Ensign associates and
people who worked in his office.
Among the reported recipients of Senate subpoenas were former chief of staff John Lopez and Mike Slanker, a
longtime Ensign political consultant and former staff director at the National Republican Senatorial Committee.
Regarding the FBI probe, "Lopez has been contacted, and I expect others have been as well," a source said this
morning.
.
Robert Kelner, an attorney for Lopez, said in statement: "John Lopez is well-known on Capitol
tor
integrity and professionalism. During his many years in public service, he complied with the law and worked
hard for the people of Nevada.
From:
Sent:
Hulser, Raymond
Tuesday, January 19, 2010 2:21 PM
To:
Subject:
Axelrod, Matthew
RE:
- outlets reporting FBI investigation Ensign
a subject.
F r o m : Axelrod, Matthew
S e n t : Tuesday, January 19,
2:18 PM
Hulser, Raymond; Raman, Mythili
S u b j e c t : RE: FYI - outlets reporting FBI investigation Ensign
Fyi, t h e attorney
he represents
F r o m : Sweeney, Laura [mailto:Laura.Sweenev2@usdoi.qov1
S e n t : Tuesday, January 19, 2010 1:22 PM
T o : Hulser, Raymond; Raman, Mythili
C c : Axelrod, Matthew
S u b j e c t : FYI - outlets reporting FBI investigation Ensign
I m p o r t a n c e : High
See below.
will decline comment and make sure AAG is aware before today's unrelated 2:30 p.m. press briefing. Will
From:
To:
Subject:
Axelrod, Matthew
Tuesday, January 19, 2010 2:26 PM
Hulser, Raymond
RE: FYI - outlets reporting FBI investigation Ensign
Not sure how t h a t w o r k s , since the investigation started after Lanny left t h e f i r m . I'll check
Mythili.
F r o m : Hulser, Raymond
S e n t : Tuesday, January 19, 2010 2:21 PM
T o : Axelrod, Matthew
S u b j e c t : RE: FYI - outlets reporting FBI investigation Ensign
that mean he'll be
a subject.
F r o m : Axelrod, Matthew
S e n t : Tuesday, January 19, 2010 2:18 PM
Hulser, Raymond; Raman, Mythili
S u b j e c t : RE: FYI - outlets reporting FBI investigation Ensign
Fyi, the attorney
According t o t h e article,
he represents
the
Agents have requested to meet with former Ensign aides in what appears to be a preliminary look at the matter
involving the senator and Doug Hampton, a former administrative assistant who has accused Ensign of
circumventing the law in an attempt to smooth over an affair he had with Hampton's wife.
The queries, which have come through phone calls in the past week, suggest there is little urgency at this point,
sources said.
Attached for your review is a DRAFT copy of the FD-302 documenting our interview
Sorry for the
took some time to complete. should be finalizing it tomorrow, but wanted you a n d |
a preliminary copy to take a quick look at.
Also, guess we can
interview. Have you heard back
[special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
Direct: (7031
Fax:
Cell:
Email:
arrange an
at this point?
From:
Sent:
To:
Subject:
probes
recall
John Ensign. The Nevada Republican has acknowledged arranging for a payment of nearly
extramarital affair with a former campaign staffer....
See all stories on this topic
over an
Page 1
From:
Sent:
Monday, December
Subject: FW:
1:57 PM
I
sending you the disc w e discussed.
will go out today.
sent y o u this e-mail
b e c a u s e it s e e m e d t h e e a s i e s t w a y t o p r o v i d e y o u t h e
going to get to y o u .
Let m e k n o w i f y o u need a n y t h i n g f u r t h e r . I h o p e y o u a n d y o u r s h a v e a g r e a t C h r i s t m a s .
(702)
Subject:
Date;
- Follow u p a c t i o n i t e m s f r o m t h e m e e t i n g
1 9 Dec 2009 1 1 : 0 2 : 2 9 - 0 8 0 0
Here is
m a t e r i a l t h a t Special A g e n t
w e l l t h a t I c a n scan a n d s e n d ?
Department o f Transportation
D e p a r t m e n t or
1200 New Jersey Avenue,
Suite
Washington,
20590
r e q u e s t e d in
m e e t i n g . I f have an
Subject:
,
Cynthia Hampton, a former campaign
F B I gets
in Sen. John Ensign affair
Las Vegas Sun
,
,
.
Ensign went on to help secure a job for Doug Hampton, who has disclosed that he violated the congressional
cooling off period by lobbying the senator within ...
Report: FBI Has Contacted Witnesses On Ensign Matter
did Ensign run afoul of lobbying restrictions by directing his staff to maintain contact
with Doug Hampton after setting him up as a lobbyist? ...
Ensign
On
FBI Probe
Fox5
.
John Ensign brushed aside requests for an interview and instead released a
Ensign's former mistress, Doug Hampton....
F B I contacts former staff
.
, ,
including the husband of
for Ensign, Rebecca Fisher, would not say Tuesday whether the senator talked with the FBI.
Ensign acknowledged the affair with Cynthia Hampton ...
Daily Digest: 1/19
know what you envision when you see "probe" and "John Ensign" in the same sentence,
but this is rich: the FBI is getting involved in ...
See all stories on this topic
Page 1 of 1
From:
Sent:
hotmaiI.com]
anuary 09, 2010 12:51 PM
To:
Subject:
Attachments: Final Pay US Senate
Meeting Notes - |
Contact lnfo..pdf; November Inc. Job Description.pdf
|pdf: Nov
IT
meetings
description and t h e
else, Hopefully you all can
T h a n k s and have a great
The preceding
(Including any attachments) contains
that may be
be protected by the attorney-client or other
applicable privileges, or constitute non-public Information.
is Intended to be conveyed only to the designated reclpient(s). If you are not
an Intended recipient of
message, please notify the sender by replying to
message and then delete It from your
Use,
dissemination, distribution, or reproduction of
message by unintended recipients Is not authorized and may be unlawful.
net
To:
Subject: Here ya go
Date: T u e , 5 Jan
17:50:52
Here are t h e d o c u m e n t s t o p r o v i d e t o |
the December 1 7 t h m e e t i n g .
requested in
Would also like t o schedule t i m e t o t a l k again because there are areas I would like t o cover again or
discuss f u r t h e r in d e t a i l .
1/20/2010
now.
i !
From:
Sent:
To:
Cc:
Subject:
I INTERVIEW
he'll talk to
folks?
am scheduled to get the materials from DOT today and
voluminous I'll have it scanned to a disk and FedEx It to you Frank and have it delivered to you |
any word on the private email subpoenas?
Thanks,
U.S.
of Justice
1400 New York Avenue,
Section
Suite
Office
From:|
Ser
I
S u b j e c t : ENSIGN INVESTIGATION
INTERVIEW
Attached for your review is a D R A F T copy of the FD-302 documenting our interview with
Sorry for the delay... it took some time to complete. should be finalizing it tomorrow, but wanted you
have a preliminary copy to take a quick look at.
Also, guess we can thankl
interview, Have you heard back fro
Special Agent
Federal Bureau of Investigation
W F O / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
Direct: (703)
arrange an
USADC)
From:
Sent:
To:
Subject:
Attachments:
INTERVIEW
Post 0 1 20 10.pdf; NRSC subpoena
A.wpd
|is a good guy and think will be reasonable, while surely looking out for the best interests of
The attached article was in today's Post.
Take a look at this Attachment A for a subpoena
Thanks,
clients as w e can -
the Allegiant Air and NV Energy folks as well as the others w h o did
folks?
am scheduled t o get the materials f r o m DOT today and will get copies to everyone ASAP - as
voluminous I'll have it scanned t o a disk and FedEx it t o
Section
New York Avenue, N.W., Suite 12100
20005
Office 1
as it isn't t o o
From:
Sent:
To:
Cc:
Subject:
Attachments:
|@ic.fbi.gov>
Wednesday, January 20, 2010 4:21 PM
J(USAC
(FINAL)
ENSIGN INVESTIGATION - |
FD302 -
Our Email servers have been down most of the day. just received you're Emails, was already aware of the newspaper
articles (I've seen several today). I'm going to send you both a series of Email containing 302's and other stuff. I've finally
got everything together in an organized fashion and documented.
Attached to this Email is the FINALIZED FD302 documenting the
Emails to follow:
Interview with |
Additional
|Special Agent
Federal Bureau of Investigation
W F O / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
Direct: (703)
Fax:
(763)
Cell:
Email:
i
i
Attached are two (2) additional FD302's documenting what has been received f r o m ]
Special
WFO / Northern Virginia Resident Agency
9325
Boulevard. Manassas, VA
Direct: (703)
Fax:
(703)
Cell:
Email:
thus far
From:
Sent:
To:
Cc:
Subject:
Excellent,
U.S. Department
New York Avenue,
Office
Facsimile -
From:
20, 2010 4:24 PM
- PART 3
Attached is the FD302 documenting the receipt of the CD from |
well as a nice subject photograph.
Special Agent
Federal Bureau of Investigation
W F O / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA 20109-3992
Direct:
f
Fax: (703)
Cell:
(202) |
Email:
bi
Sent:
Subject:
Attachments:
TIMELINE 241033.doc
Attached is an Investigative Timeline (a work in progress and not all inclusive) which our analyst has started. It will
continue to develop as the investigation continues.
Bureau of Investigation
W F O / Northern Virginia Resident Agency
Direct: ( 7 0 3 |
Cell:
(202]
Sent:
January 13, 2010 5:18 PM
To:|
Cc:
S u b j e c t : TIMELINE - Investigative Timeline (Draft-Version # 1 )
2010 3:57 PM
S u b j e c t : FW: CNN POST-ARTICLE INTERVIEW WITH JOHN ENSIGN (INTERVIEW
Special Agent
-ederal Bureau
W F O / Northern Virginia Resident Agency
Direct:
Cell:
(202)[
F r o m : Google Alerts [mailto:googlealerts-noreply@google.com]
0 1 , 2010 3:51 PM
S u b j e c t : CNN POST-ARTICLE INTERVIEW WITH JOHN ENSIGN (INTERVIEW B Y l
SALARY
Money 241033.doc
Attachments:
11:20 AM
SALARY
Hello
Attached you will find some data regarding the
As you can see, there is a lot of conflicting information
on the exact amount of payment. Are there any additional resources you would like me to check to try to find payment
information? have looked at LegiStorm, OpenSecrets,
etc but haven't had much luck other than the
LegiStorm information disclosed. Please let me know if this data is what you need or if you would like me to look
anywhere else. Thanks!
From:|
Sent
To:
S u b j e c t : Re: Timeline
1 3 , 2010 5:20 PM
Sent
via Blackberry
From:
Sent:
To:
Cc:
Subject:
Attachments:
|@ic.fbi.gov>
Wednesday, January 20, 2010 4:31 PM
(USADC)
ENSIGN INVESTIGATION: B I O
at it
(special Agent
Federal Bureau of Investigation
WFO /
Resident Agency
Direct:
Cell:
[
From
To
Cc:
S u b j e c t : BIO
PM
Sent:
Subject:
Attachments:
NV
INC.
Some background on NV ENERGY. Again, prepared by our analyst. Sorry for the influx of Emails.
| Special Agent
Federal Bureau of Investigation
WFO /
Agency
Direct:
Cell:
(202)|
Tuesday, January
2010 1:33 PM
|
Cc:
Subject: BIO
NV ENGERY INC.
Good Afternoon
Here's some information on NV Energy anc
Thanks!
From:
Sent:
To:
Subject:
!.'
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington, D.C. 20005
From:
Sent:
To:
Subject:
rial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington, D.C. 20005
Subject: Ensign
You guys know who's working the Ensign case?
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington,
20005
From:
Sent:
To:
Subject:
From:
Ser
To:
Subject: RE: Ensign
2010 4:57 PM
From:
PM
Subject: Ensign
You guys know who's working the Ensign case?
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington, D.C. 20005
(2021
From:
Wednesday, January 20, 2010 4:57 PM
Subject: RE: Ensign
2010 4:57 PM
Subject:
From:
Sent: Wednesday, January 20, 2010 4:56 PM
To:|
Subject: Ensign
You guys know who's working the Ensign case?
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington, D.C. 20005 .
Trial Attorney
Public Integrity Section
Criminal Division
U.S. Department of Justice
1400 New York Ave. NW
Suite
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
Washington, D.C. 20005
you ask?
Trial Attorney
Public Integrity Section
Criminal Division
U.S. Department of Justice
1400 New
Ave, NW
Suite 12100
Subject: Ensign
You guys know who's working the Ensign case?
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW, 12th Floor
1
From:
Sent:
To:
Subject:
ensign"
"New
Tapped
These guys look at the Constitution like David Vitter and John Ensign look at the Ten Commandments. Let's
also be clear: Brown, a former military
See all stories on this topic
The Web Hostess: Double standard for Scott Brown?
Washington Post
John Ensign is under investigation by the FBI, a situation where if indicted he would probably have to resign.
Now if that was a woman senator, ...
See all stories on this topic
Another
story coming up
From:
Sent:
To:
Subject:
Tip: Use site restrict in your query to search within a site (site:nytimes.com or site:.edu). Learn more.
From:
Sent:
Hulser, Raymond
Thursday, January 21, 2010 9:58 AM
"The tentative investigation is being ran jointly by the Justice Department, the FBI's Washington Field Office
and the U.S. attorney's office in the District, one federal law enforcement official said."
From:
Sent:
To:
Subject:
Hulser, Raymond
Thursday, January 21, 2010 9:58 AM
(USADC)
Ensign
"The tentative investigation is being run jointly by the Justice Department, the FBI's Washington Field Office
and the
attorney's office in the District, one federal law enforcement
said."
From:
Sent:
To:
Subject:
Hulser, Raymond
Thursday, January 21, 2010 10:12 AM
FW: Ensign
"The tentative investigation is being ran jointly by the Justice Department, the FBI's Washington Field Office
and the U.S. attorney's office in the District, one federal law enforcement official said."
From:
Sent:
To:
Subject:
Importance:
PM .
Tracking:
Would you like for me to add the documents to the Ensign File Folder?
Thanks
From:
Sent:
To:
Subject:
@usdoj.gov>
From:
2010 4:26 PM
Attached is an Investigative Timeline (a work in progress and not all inclusive) which our analyst has started. It will
continue to develop as the investigation continues.
(special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell: (202)|
, 2010 5:18 PM
I've been working on some of the financial information for the case, in addition to a timeline. The timeline I've attached is
very rough, but it's a starting point. Any information about the affair I've added is more for a point of reference. was
planning to attach the financial information I've put together as well but an article just ran across has some information
I'd like to examine further. I'll keep at it tomorrow,, just wanted to give you a status report.
Thanks,
. 2010 3:57 PM
Subject: FW: CNN POST-ARTICLE INTERVIEW WITH JOHN ENSIGN (INTERVIEW BY
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
From:
Sent:
To:
Independent
How would Floridians appreciate it if, say, Senator John Ensign tried to orchestrate a primary win for Charlie
Crist? Every Nevadan should feel insulted ...
See all stories on this topic
[UPDATE] Scott Brown Recognizes
Candidate for Congress
The Washington Independent
I heard that she now wants to investigate the "Republican 2009 Summer of Love" list: Assemblyman, Michael
D.
(CA), Senator John Ensign (NV), ...
See all stories on this topic
From:
To:
Cc:
Subject:
Date:
Attachments:
Original Message
From: Smith, Jack
To:
Cc:
Sent:
07 10:12:07 2011
Subject: RE: FEC meeting
See
re Ensign
From:
Sent: Tuesday, June 07,
To:
Subject: RE: Interns
AM
has pulled
Page
7508
From:
Sent: Tuesday, June 07,
AM
To: Smith, Jack; Hulser, Raymond; Brown, Mary Patrice
Cc: Raman, Mythili;
(SMO)
Subject: Wash Post on PIN
Hi guys,
(Wash Post) called and said he's going to work on a piece about PIN, pegging to the
indictment and how this is the first big case that has been charged since
The story
will discuss recent trial victories and changes since the
case. No doubt it will mention Ensign
and have the typical quotes from
and
(I can't quite tell these days who
they think we should/should not indict.)
Page
7508
From:
@usdoj.gov]
Sent: Tuesday, June 07,
AM '
To: Smith, Jack; Hulser, Raymond; Brown, Mary Patrice
Cc: Raman, Mythili;
(SMO)
Subject: Wash Post on PIN
Hi guys,
(Wash Post) called and said he's going to work on a piece about PIN, pegging to the
indictment and how this is the first big case that has been charged since
The story
will discuss recent trial victories and
since the
case. No doubt it will mention Ensign
and have the typical quotes from
and
(I can't quite tell these days who
Page
of 7508
Page
of 7508
From:
@usdoj.gov]
Sent: Tuesday, June 07,
AM
To: Smith, Jack; Hulser, Raymond; Brown, Mary Patrice
Page
of 7508
(SMO)
Hi guys,
(Wash Post) called and said he's going to work on a piece about PIN, pegging to the
indictment and how this is the first big case that has been charged since
The story
ss recent trial victories and changes since the
case. No doubt it will mention Ensign
and have the typical quotes from
and
(I can't quite tell these days who
they think we should/should not indict.)
From:
@usdoj.gov]
Sent: Tuesday, June 07,
AM
To: Smith, Jack; Hulser, Raymond; Brown, Mary Patrice
Cc: Raman, Mythili;
(SMO)
Subject: Wash Post on PIN
Hi guys,
(Wash Post) called and said he's going to work on a piece about PIN, pegging to the
indictment and how this is the first big case that has been charged since
The story
will discuss recent trial victories and changes since the
case. No doubt it will mention Ensign
and have the typical quotes from
and
(I can't quite tell these days who
they think we should/should not indict.)
Page
7508
Page
of 7508
when
From:
@usdoj.gov]
AM
Sent: Tuesday, June 07,
To: Smith, Jack; Hulser, Raymond; Brown, Mary Patrice
Cc: Raman, Mythili;
(SMO)
Subject: Wash Post on PIN
Hi guys,
(Wash Post) called and said he's going to work on a piece about PIN, pegging to the
indictment and how this is the first big case that has been charged since
The story
will discuss recent trial victories and changes since the
case. No doubt it will mention Ensign
and have the typical quotes from
and
(I can't quite tell these days who
Page
of 7508
From:
(USADC)
To:
(USADC)
@usa.doj.gov>
Cc:
Subject:
Date:
Attachments:
Thu Jun 09
09:36:35 EDT
have just provided the following to the DOJ-er serving as your courier:
* a 3" binder composed of correspondence and other submissions on behalf of Sen. Ensign - one
item in this binder (a May
letter/submission) has a small redaction
* a 1" binder containing the diary/journal of Sen. Ensign; and
* a 1" binder containing correspondence from the SSCE and/or Special Counsel to Sen. Ensign
*
April
- Room
Washington, DC 20530
Telephone: 202-
Page
7508
From:
Sent: Wednesday, June 08,
To:
Subject:
@lockelord.com]
4:00 PM
and
were
(Devices were returned approximately three weeks ago. SAA should still have them - to our
knowledge they have not been wiped out but are being held.)
also noted that
had turned in one blackberrry and had an active one.
happened to the one he turned in and when it was turned in.
turned in old blackberry around three weeks ago. SAA should still have it and should be holding
on to it.)
wanted to know the status of
On the P.O.
machine.
machine is still in Senator Ensign's office to our knowledge. Hasn't yet been inventoried
by the SAA.)
Any help you and
NOTICES: Pursuant to the rules of professional conduct set forth in Circular 230, as promulgated by
the United States Department of the Treasury, unless we expressly state otherwise in this
communication, nothing contained in this communication was intended or written to be used by any
taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer by the Internal
Revenue Code of
and it cannot be used by any taxpayer for such purpose. No one, without our
Page
7508
From:
</o=crm/ou=wash/cn=recipients/cn=
To:
Cc:
</o=crm/ou=wash/cn=recipients/cn=
Subject:
Date:
Attachments:
4702049>
EDT
Page
7508
From:
Sent: Thursday, June 09,
To:
Cc:
Subject: FW: Intern help
AM
From:
To:
</o=crm/ou=wash/cn=recipients/cn=
Cc:
</o=crm/ou=wash/cn=recipients/cn=
Subject:
Date:
Attachments:
Thu Jun 09
4702049>
12:13:01 EDT
Hey
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400 New York Ave, NW,
Floor
Page
7508
-,
To:
Cc:
Subject:
Date:
Attachments:
Re:
Thu Jun 09
EDT
don't have any problem with it, but I'm not sure how working on something else will not cut in to her
work time on Ensign. mention it only because when Jack, Ray,
and met on Ensign,
said that
other than
and trial emergencies in
the Ensign stuff is the office's priority because
the front office is asking for stuff.
told us to use all the interns if that would help.
to be largely done with this project within the next 2 weeks.
The good news is that we're
Let me know if you want to discuss things in more detail.
Thanks,
From:
To:
Cc:
Sent: Thu Jun 09 12:13:01 2011
Subject:
Hey
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
Page
7508
From:
To:
Cc:
Subject:
Date:
Attachments:
14:00:14 EDT
Page
7508
From:
(USADC) [mailto
Sent: Thursday, June 09,
9:37 AM
To:
(USADC)
Subject:
@usdoj.gov]
have just provided the following to the DOJ-er serving as your courier:
* a 3" binder composed of correspondence and other submissions on behalf of Sen. Ensign - one
letter/submission) has a small redaction
item in this binder (a May
* a 1" binder containing the diary/journal of Sen. Ensign; and
* a 1" binder containing correspondence from the SSCE and/or Special Counsel to Sen. Ensign
*
April
From:
Smith, Jack
To:
Hulser, Raymond
Cc:
Subject:
Date:
Attachments:
Intern Update
Fri Jun 10
16:58:31 EDT
Over the past two weeks, our three interns have worked on the following projects:
Team Ensign
Review Senate Ethics report with
Others
Page
7508
Google Alerts
<googlealerts-noreply@google.com>
To:
</o=crm/ou=wash/cn=recipients/cn=
Cc:
Subject:
Date:
Attachments:
ensign"
06:07:35 EDT
Page
7508
Early Morning Swim: Why Didn't Rick Santorum Call for John ...
By Blue Texan
65 Responses to "Early Morning Swim: Why Didn't Rick Santorum Call for John Ensign's Resignation
Wonders Rachel Maddow
Ruth
June
at 4:43 am. But but but - there were
reply Login to Reply ...
Firedoglake
Web3 new results for "john ensign"
John Ensign | Booty Call U
Posts Tagged "John Ensign". 'Guess That
by BCU Girl. The New York Times
posted
whoknew: David Vitter John Ensign David Vitter John Ensign ...
"David Vitter
Ensign David Vitter John Ensign David Vitter John Ensign David Vitter John Ensign
David Vitter John Ensign David Vitter John Ensign David ...
So . . . who have the media assigned to hound John Ensign? Who is ...
So . . . who have the media assigned to hound John Ensign? Who is getting colleague reaction to . .
www.democraticunderground.com/discuss/duboard.php?...
Page 1171
7508
Google Alerts
<googlealerts-noreply@google.com>
To:
Cc:
Subject:
Date:
Attachments:
Page 1172
7508
Page
7508
From:
To:
Cc:
Subject:
Date:
Attachments:
@lockelord.com>
(Legal)
@legal.senate.gov>
(Legal)
@legal.senate.gov>
RE: Ensign
Sun Jun 12
14:43:40
and
am copying
of the Department of Justice on this message. got the green light from
on Friday to forward the devices from Senator Ensign's office to the Sergeant at Arms (SAA)
with the understanding that the SAA will hold and preserve all devices until he receives further
instruction from the Department of Justice.
The Department of Justice will instruct the SAA which devices should be preserved and which may be
wiped and reused, and Senator Ensign requests the SAA to follow the instructions of the Department of
Justice in this regard.
am traveling this week but can be reached by email or on my cell phone.
for your assistance and patience during this process.
Thank you
From:
(Legal) [mailto
Sent: Thursday, June 09,
6:32 PM
To:
Cc:
(Legal)
Subject: Re: Ensign
@legal.senate.gov]
Great! Thanks. We'll wait to hear and good luck with your depositions.
Sent from my BlackBerry Wireless Handheld
From:
Sent: Thursday, June 09,
To:
Legal)
Cc:
(Legal)
Subject: RE: Ensign
@lockelord.com]
07:00 PM
Page
7508
From:
(Legal) [mailto
Sent: Thursday, June 09,
To:
Cc:
Legal)
Subject: RE: Ensign
@legal.senate.gov]
AM
i thought I'd just check in and see if there are any new developments with the Department of
Justice as to the preservation of Ensign equipment since our telephone conference call last week.
Thanks.
From:
Sent: Friday, May 27,
To:
(Legal)
Subject: RE: Ensign
@lockelord.com]
3:31 PM
Yes.
From:
(Legal) [mailto
Sent: Friday, May 27,
2:30 PM
To:
Subject: RE: Ensign
Sorry, one
From:
@legal.senate.gov]
in D.C.?
@lockelord.com;
7508
3:27 PM
(Legal)
and
attorney, believes
can explain the inventory and would prefer to do it himself
and me on Tues. 5/31 at 9:30 am?
client. Can you do a conf. call with
If so, my assistant
Direct
214-756-8104 Fax
@lockelord.com
www.lockelord.com
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
Page
of 7508
From:
To:
(USADC)
</o=crm/ou=wash/cn=recipients/cn
Subject:
Date:
Attachments:
Re:
depo
Sun Jun 12
22:13:24 EDT
Thanks
I'm around most of the day tomorrow - call me when you're free so we can talk.
From:
To:
Cc:
Sent: Sun Jun
Subject:
(USADC)
@usdoj.gov>
depo
more
finished
deposition (see summary of important points below), which covers a
ground than the FBI 302. should be able to finish up
tonight. Let's talk tomorrow
about status.
With regard to
showing up at Ensign's office prior to the lunch,
see
because
knew
was working for Allegiant Airlines and tha
year cooling off period.
corroborates
recollection that
announced in a meeting
believes it was a
leg staff meeting, different from leg time) that if any staff member was contacted by
the staff
member should alert
and
would "deal with it."
goes a step further, though, and says that
explained that there was a one-year ban.
also says
stated in a meeting that staffers
should touch base with
before contacting Senate Ethics, although
says this was unrelated
to
think this latter announcement might have been made in the very same meeting
as when
announced he would deal with
, but
is not certain.
discusses an incident where
asked him to send a news article about Allegiant in the
National Journal to
responded to
e-mail expressing interest in "Card Check" and the
"unionization issue," and asked if it was mentioned in the stimulus bill.
believed at the time that
this contact was "improper" and it made
"uncomfortable" because it appeared to be a violation
of the one-year ban.
forwarded the e-mail to
and according to
responded back
that
would handle it.
never heard anything else about it.
Page
7508
talks about
keeping a detailed call log, where
records "all the calls he makes every day."
haven't seen this - do you know if we have it? Senate Ethics did not appear to have it - at least they
did not show it to
is shown a copy of the
the NV Energy
on which
e-mail from
was cc'd.
to
asking
to call
regarding
has no recollection of the e-mail.
wrong.
Room
Washington, DC 20530
Office: 202Cell:
@usdoj.gov
Page
of 7508
Document
Google Alerts
<googlealerts-noreply@google.com>
To:
Cc:
Subject:
Date:
Attachments:
am a
citizen, have
Tip: Use a plus sign (+) to match a term in your query exactly as is. Learn more.
Page
of 7508
(Legal)
@legaI.senate.gov>
@lockelord.com>
(Legal)
@legal.senate.gov>
</o=crm/ou=wash/cn=recipients/cn=
From:
To:
Cc:
Subject:
Date:
Attachments:
RE: Ensign
Mon Jun
EDT
Sure, we're willing to take it all if that's what Justice wants. We assume you'll communicated
that to the office, along with instructions to label each piece of equipment (which I understand will have
the serial number on it already) with the name of the last user and an explicit instruction to preserve,
and present it in accord with
May
From:
@lockelord.com]
Sent: Sunday, June 12,
2:44 PM
To:
(Legal)
Cc:
(Legal);
Subject: RE: Ensign
and
am copying
of the Department of Justice on this message. got the green light from
on Friday to forward the devices from Senator Ensign's office to the Sergeant at Arms (SAA)
with the understanding that the SAA will hold and preserve all devices until he receives further
instruction from the Department of Justice.
The Department of Justice will instruct the SAA which devices should be preserved and which may be
wiped and reused, and Senator Ensign requests the SAA to follow the instructions of the Department of
Justice in this regard.
Thank you
From:
(Legal) [mailto
Sent: Thursday, June 09,
6:32 PM
To:
Cc:
(Legal)
Subject: Re: Ensign
@legal.senate.gov]
Great! Thanks. We'll wait to hear and good luck with your depositions.
Sent from my BlackBerry Wireless Handheld
From:
Sent: Thursday, June 09,
To:
(Legal)
Cc:
(Legal)
Subject: RE: Ensign
07:00 PM
From:
(Legal) [mailto
Sent: Thursday, June 09,
To:
(Legal)
Cc:
Subject: RE: Ensign
@legal.senate.gov]
AM
Page
7508
thought I'd just check in and see if there are any new developments with the Department of
Justice as to the preservation of Ensign IT
since our telephone conference call last week.
Thanks.
From:
Sent: Friday, May 27,
To:
(Legal)
Subject: RE: Ensign
@lockelord.com]
3:31 PM
Yes.
From:
(Legal) [mailto
Sent: Friday, May 27,
2:30 PM
To:
Subject: RE: Ensign
Sorry, one
@legal.senate.gov]
in D.C.?
From:
Sent: Friday, May 27,
To:
(Legal);
Subject: Ensign
3:27 PM
(Legal)
and
If so, my assistant
attorney, believes
can explain the inventory and would prefer to do it
client. Can you do a conf. call with
and me on Tues. 5/31 at 9:30 am?
Liddell LLP
Direct
214-756-8104 Fax
@lockelord.com
www.lockelord.com
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
Page
of 7508
AAGReport(6
1 of
II. Urgent Litigation Matters Or Major Initiatives Requiring Attention in the Next
Week or Two, Including Significant Litigation Matters That Have Upcoming
Court Deadlines in the Next Week or Two
N/A
III. Expected Major Legislative or Policy Developments in Next Week or Two
N/A
IV. Significant Developments or Deadlines in Interagency Process
N/A
V.
Page
of 7508
AAGReport(6 17
of 1)
2
Page
of 7508
=VocmertlB&--l^$2m^
From:
Google Alerts
<googlealerts-noreply@google.com>
To:
Cc:
Subject:
Date:
Attachments:
Tip: Use site restrict in your query to search within a site (site:nytimes.com or site:.edu). Learn more.
Remove this alert.
Create another alert.
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Page
of 7508
Document
From:
(FBI)
To:
(FBI)
Cc:
(FBI) </o=crm/ou=wash/cn=recipients/cn=
(USADC)
(FBI)
Subject:
Date:
Attachments:
EDT
Deposition Vol 2, APR 20,
Deposition Vol 2, APR
deposition,
Thanks,
From:
(USADC) [mailto
Sent: Tuesday, June 14,
PM
To:
Subject: Remaining depos
@usdoj.gov]
Page
of 7508
ENSIGN
Page
of 7508
Owner:
Filename:
Last Modified:
</o=crm/ou=wash/cn=recipients/cn
ENSIGN
Deposition Vol
APR 20,
Wed Jun 15 12:41:20 EDT
Page
7508
Filename:
Last Modified:
ENSIGN
Wed Jun
7508
Page
7508
From:
(USADC) [mailto
Sent: Tuesday, June 14,
6:01 PM
To:
Subject: Remaining depos
@usdoj.gov]
ENSIGN
Page
of 7508
From:
To:
Cc:
Subject:
Date:
Attachments:
Here are two more depositions that we just received - please add them to the discovery production.
Thanks,
Section
From:
(USADC) [mailt
Sent: Tuesday, June
6:01 PM
To:
Subject: Remaining depos
@usdoj.gov]
Deposition Vol 2,
.doc
21,
ENSIGN
Filename:
Last Modified:
ENSIGN
Wed Jun
Page
of 7508
Document
Owner:
Filename:
Last Modified:
ENSIGN
Wed Jun
Page
7508
Document
From:
To:
Cc:
Subject:
Date:
Attachments:
Redacted Report
2011
EDT
Redacted Report of the Preliminary Inquiry of Sen Ensign Submitted to SSCE by CEB
Mary Pat,
Here is the redacted report. The binders just left here and are on their way to your office. Next up, GJ
transcripts. I'll be sending those tomorrow, hopefully on a CD.
Thanks,
Page 1 of 7508
Document
From:
.
Andres, Greg
To:
Smith, Jack
Subject:
Date:
Attachments:
Wed
10:26:15
Ok - you tell
AM
and
8:54 AM
Original Message
2:04 PM
/
Message
From: Greg Andres
To:
Sent: May
1:41 PM
Page 79 of 7508
[mailtoBHB@yahoo.com]
5:02 PM
,
Message"Andres, Greg"
Date: Fri, 22
16:26:02
To: Smith
Subject:
usdoj.gov>
4:25 PM
4:14 PM
Cc:
Subject:
J
Sent: Thursday, April
To: Andres, Greg
Cc:
Subject
[maiitol
8:50 AM
@usdoj.gov>
Page 80 of 7508
5:29 PM
John
BlackBerry
ffii?|fhehlB21iMS:Z2I6l
From:
Hulser, Raymond
To:
; Breuer, Lanny A.
[Raman,
; Brown, Mary Patrice
" Smith, Jack
Cc:
Subject:
Date:
Attachments:
RE:
Thu
- Ensign
11:17:36 EDT
Document
From:
To:
Cc:
Subject:
Date:
Attachments:
, GJ Transcripts
Thu
14:27:19 EDT
Mary Pat,
I'm sending over a CD with all of the GJ transcripts from our investigation. Because its GJ material,
each file is password protected. The password convention for
files is the same and is as follows:
or
Thanks,
Page 861
7508
Document
From:
Cc:
Subject:
Date:
'
Attachments:
RE: GJ Transcripts
May 26
EDT
Thanks.
2:27 PM
Mary Pat,
I'm sending over a CD with all of the GJ transcripts from our investigation. Because its GJ material,
each file is password protected. The password convention for all files is the same and as follows:
or
Thanks,
To:
Smith, Jack
Hulser, Raymond
Cc:
Subject:
Date:
Attachments:
GJ Transcripts
Thu May 26
EDT
FYI
2:29 PM
Thanks.
From:
Sent: Thursday, May 26,
To: Brown, Mary Patrice
Subject: GJ Transcripts
2:27 PM
Mary Pat,
I'm sending over a CD with all of the GJ transcripts from our investigation. Because its GJ material,
each file is password protected. The password convention for ail files is the same and is as follows:
or
Thanks,
From:
To:
(USADC)
Cc:
Subject:
Date:
Attachments:
GJ transcripts
Thu May 26
14:33:04 EDT
GJ Transcript
GJ
GJ Transcript Attached are the GJ transcripts from Dec
several emails.
through March
Page
7508
Owner
Filename:
Last Modified:
GJ Transcript -
1 of 1)
W E E K L Y R E P O R T - P U B L I C I N T E G R I T Y S E C T I O N - May
I. Significant Accomplishments of the Past Week
II. Urgent Litigation Matters Or Major Initiatives Requiring Attention in the Next
Week or Two, Including Significant Litigation Matters That Have Upcoming
Court Deadlines in the Next Week or Two
N/A
III. Expected Major Legislative or Policy Developments in Next Week or Two
Document
@lockelord.com>
From:
To:
(Legal)
Cc:
Subject:
Date:
Attachments:
Lord
&
LLP
2200 Ross Avenue, Suite 2200
Dallas, Texas 75201
Direct
214-756-8104 Fax
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
'
Thursday, May 26,
4:30 PM
Per vour request, attached are two workfiles listing the devices that will be sent to the Sergeant at Arms
over
next few days. The first file lists the PCs by the last individual using the PC, and the second
file sts
blackberry devices by the last individual using the blackberry. The columns include various
identifiers that the Sergeant at Arms should be familiar with. Just a few points on the PCs: 1) the
interns; 2) the "Storage" items are those that were placed storage once the
started to make sure they were appropriately preserved. These items apparently include
people who were questioned during the investigation; 3) the items in red and gray have already been
returned to the Sergeant at Arms.
connection with the blackberries, the devices highlighted in brown should already have been returned
to the Sergeant at Arms. The blue and red highlights are for devices that are still in use. Some of the
devices belonged to interns and are named "Intern" or "Ensign" followed by
letters/numbers.
not had time to check everything in detail, and it is certainly possible that mistakes have
providing this Information as a courtesy to assist the Sergeant at Arms, DOJ, and the
Senator and on the understanding that
not beheld accountable in any way should the
information not be perfectly complete or accurate.
simply done the best
under the
circumstances.
Thank you, and let me know if you have any questions or concerns.
Best.
Attorney
Gray Plant
Suite
The Watergate
2600 Virginia Avenue NW
Washington, DC 20037
Phone:
Fax: 202.295.2272.
NOTICES' Pursuant to the rules of professional conduct set forth in Circular 230, as promulgated by the
United States Department of the Treasury, unless we expressly state otherwise in this communication,
nothinq contained in this communication was intended or written to be used by any taxpayer for the
purpose of avoiding penalties that may be imposed on the taxpayer by the Internal Revenue Code
and it cannot be used by any taxpayer for such purpose. No one, without our.express prior written
may use or refer to any tax advice in this communication in promoting, marketing or
recommending a partnership or other entity, investment plan or arrangement relating to any one or
more taxpayers.
This message is from a law firm, and thus may contain or attach confidential information
an attorneyclient communication that is confidential and privileged by law. It is not intended for transmission to, or
receipt by, any unauthorized person. If you believe that you have received
message or
attachment error, simply delete both from your system without reading or copying, and notify the
sender by e-mail or by calling 202-295-2200. Thank you.
of 1)
of 1)
of 1)
Page 887
7508
of 1)
.1
2005
2006
2006
2006
2006
2006
2006
2007
2006
2005
2005
of 1)
dc-6400x
ensigndc-seg
ensigndc|
ensigndc-sched
of 1)
of 1)
Document
From:
(Legal)
egaLsenate.gov>
lockelord.com>;
</o=crm/ou=wash/cn=recipients/cn=|
To:
Cc:
Subject:
Date:
Attachments:
PM
Subject:
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
From:
Sent: Thursday, May 26,
4:30 PM
Per your request, attached are two workfiles listing the devices that will be sent to the Sergeant at Arms
over the
few days. The first file lists the PCs by the last individual using the PC, and the second
Page
7508
file lists
blackberry devices by the last individual using the blackberry. The columns include various
identifiers that the Sergeant at Arms should be familiar with. Just a few points on the PCs:
the
names
"Ensign"
,.
followed by a number are interns; 2) the "Storage" items are those that were placed storage once the
investigation started to make sure they were appropriately preserved. These items apparently include
people who were questioned during the investigation; 3) the items in red and gray have already been
returned to the Sergeant at Arms.
In connection with the blackberries, the devices highlighted in brown should already have been returned
to the Sergeant at Arms. The blue and red highlights are for devices that are still in use. Some of the
devices belonged to interns and are named "Intern" or "Ensign" followed by
letters/numbers.
not had time to check everything in detail, and it is certainly possible that mistakes have
been made
providing this information as a courtesy to assist the Sergeant at Arms, DOJ, and the
Senator and on the understanding
not be held accountable in any way should the
information not be perfectly complete or accurate.
has simply done the
can under the
circumstances.
Thank
Best.
Attorney
Gray Plant Mooty
Suite
- The Watergate
2600 Virginia Avenue NW
Washington, DC 20037
Phone:
Fax: 202.295.2272
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DOJ0033939.xls
DOJD033939.xls
DOJ0033939.xls
DOJ0033939.xls
DOJ0033939.xls
2006
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DOJ0033939.xls
Page 903
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Document
From:
_
fbi.gov>
To:
(FBI)
Cc:
Subject:
Date:
Attachments:
ENSIGN EVIDENCE
Fri May 27
Got your
s/Evidence from you around
EDT
okay?
Also, if we can get copies (electronic or otherwise) of all the MOI's and Depos, that would be great. We
can start dividing some of them out next week.
Agent
Federal Bureau of Investigation
Washington Field Office / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, Virginia
Tel:
Fax:
Cell:
bi.gov
Page 904
7508
From:
To:
</o=crm/ou=wash/cn=recipients/cn
Subject:
Date:
Attachments:
Re: E N S I G N E V I D E N C E
Fri
EDT
Perfect
ic.fbi.gov>
From:
To:
Sent: Fri
27 13:06:39
Subject: ENSIGN EVIDENCE
Got your
s/Evidence from you around lunch-time. Is that okay?
Also, if we can get copies (electronic or otherwise) of all the MOI's and Depos, that would be great. We
can start dividing some of them out next week.
| Special Agent
Federal Bureau of Investigation
Washington Field Office / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, Virginia
Tel:
Fax: (703)
Cell:
Document
From:
To;
Breuer, Lanny
Raman, Mythili
</o=crm/ou=wash/cn=recipients/cn
</o=crm/ou=wash/cn=recipients/cn
</o=crm/ou=wash/cn=recipients/cn
Cc:
Subject:
Date:
Attachments:
Fri
EDT
Lanny A. Breuer
Assistant Attorney General
Criminal Division
U.S. Department of Justice
Page
7508
Document
From:
To:
Breuer, Lanny A.
Mythili
Smith, Jack
Raymond
Cc:
Subject:
Date:
Attachments:
Re:
Fri
16:50:19 EDT
read it. There is much we should NOT read, so we should leave it alone. But she did
say mention the troubling comment from "Justice Dept official" complaining that DOJ bungled Ensign
matter.
Ensign's Release Of E-mails To Senate Ethics Committee Led DOJ To Reconsider Criminal Probe.
Reuters (5/27, Waas) reports that the Justice Department is likely to reopen its probe of former Sen.
John Ensign (R-NV) after obtaining a number of emails between Ensign, his advisers, and his attorneys
that Ensign had originally refused to turn over to the department, saying they were privileged. As
Reuters reports it, Ensign decided shortly before his resignation from the Senate to provide the emails
to the Senate Ethics Committee, and they contained information that convinced prosecutors to consider
re-opening the probe. Reuters cites a Justice Department official who is highly critical of the department
's decision to announce it was no longer pursuing a criminal probe of Ensign, saying the decision could
have damaging effects on future prosecution of public officials.
Lanny A. Breuer
Assistant Attorney General
Criminal Division
. Document
From:
Cc:
Subject:
Date:
Attachments:
Tip: Use a minus sign (-) in front of terms in your query that you want to exclude. Learn
Remove this alert.
Create
alert.
Manage your alerts.
Page
of 7508
Document
To:
Cc:
Subject:
Date:
Attachments:
2011
EDT
Team:
Following up on our discussion, can you guys take the following depositions for review.
the same kind of spreadsheet with
inculpatory and exculpatory information on
would be great. If you guys can start with these we can check in tomorrow morning and
see where we are at. tried to put them in order of importance
|and|either have reviewed or are reviewing the following (these aren't in order of importance):
Page
of 7508
If we get through these, we will move on to others that are not yet assigned.
Thanks!
Document
From:
To:
Cc:
@lockelord.com>
ockelord.com>
Subject:
Date:
Attachments:
hard drives
Thu Jun 02
No
EDT
PM
takes the position that Senator Ensign should save and preserve the computer hard drives
belonging to, issued to or used by the following individuals:
Page
7508
Our understanding is that Senator Ensign's office may not be in possession of computers for certain
individuals listed above who left Senate employment prior to preservation order put in place in this
matter.
Finally, if Senator Ensign intends to preserve the identified computer hard drives in anything other than
their original state (i.e., making a forensic image) we request that, prior to any imaging, Senator Ensign
or his authorized representative inform the DOJ and FBI of the process it proposes to use and that the
DOJ and FBI approve this
Please let me know if you do not consent to this request.
As always, feel free to contact me with any questions.
From:
To:|
Sent: Tue May
Subject: FW: hard drives
lockelord.com>
Based
below, suggest that we allow the SAA to hold for the
being the
computers whose hard drives you want to be preserved. Senator Ensign's staff needs to close down
his office and ship the computers soon.
Bottom line, we need clear instructions from you as to which hard drives you want to be saved, so that
can relay those instructions to
Thanks for your assistance on this matter.
9:00 AM
(Legal)
We are happy, as a courtesy and a practical accommodation, to store, on behalf of the Senate,
whatever hardware the data on which Senator Ensign would like preserved in accord with his
understanding with the Justice Department. We have secure space for that purpose.
But i want to be clear, in the event there is any confusion. Our office is in no position to direct Senator
Page
7508
Ensign to do anything with his computers. The data on them belong to the Senator, and he, or his
attorney on his behalf, are the only ones who can direct his office how to handle his office information.
In order to spare the expense of imaging dozens of hard drives, we have offered to store in our space
whatever hardware Senator Ensign wants to be preserved and safeguarded. SAA would prefer storing
the computers themselves rather than to go to the trouble and expense of pulling each hard drive from
them.
We've also
to serve as a point of contact for DOJ, Senator Ensign, the Senator's office, and SAA.
But ultimately, we are not a decision-maker about what gets done. It's up to the Senator, working with
his former staff, to make the decisions he needs to to accommodate his agreement with DOJ. We are
happy to continue to facilitate the arrangements, but we cannot make the decisions or give instructions.
suggest that
with the Justice Department, what should be done on
behalf of the Senator, and
we will take care of it from there. If the
decision is to store all office hardware for the time being, we can do that. From prior experience,
would note that whatever is preserved should be clearly labeled, or it will be of limited potential use.
From:
(Ensign)
8:56 AM
My preference would be to preserve all IT equipment in SLC's offsite locked storage facility so that no
questions can be raised at any point forward about which items were preserved and which were not.
will not put my staff or me in any position to be questioned whatsoever by DOJ, Ethics
or
whoever about the process that was undertaken to preserve equipment.
Short of that, before we do anything with the IT equipment, our office would require a directive in writing
from SLC (or whoever the appropriate entity is here) outlining exactly what we need to do with each
computer, blackberry, or any other IT equipment that currently exists within all of our offices. This
process needs to be carried out so that once our office releases each piece of equipment to SAA, we
are then not held responsible in any way for such equipment.
Washington, D.C.
(phone)
202.228.1699 (fax)
09,
3:46 PM
|
Sent: Monday. May 09, 2011 3:18 PM
I've spoken
confirmed with him that under our current agreement, Senator
Ensign's office was preserving all computer hard drives in its possession. However, if the Senate
Sergeant-at-Arms Is not prepared to preserve all hard drives, at a minimum, we need the following hard
drives listed below preserved either in their original form or by making a forensic image. If the Senate
makes a forensic image of each of these computers, we request that, prior to any imaging, the Senate
inform the FBI of the process it proposes to use and that the FBI and DOJ approve this process. This
request is to prevent challenges to the process at a later date.
Page
7508
Our understanding is that Senator Ensign's office may not be in possession of computers for certain
individuals listed above who left Senate employment prior to preservation order put in place in this
matter. Please contact me
any questions.
Thanks,
Page
7508
Document
From:
To:
</o=crm/ou=wash/cn=recipients/cn=
Subject:
Date:
Attachments:
FW: Ensign
02 2011
EDT
forensic tech rep
Ensign Doc Retention
ensign
FW: Ensign data capture (4).msg
Computer Forensic Technical
FW: hard drives (5).msg
FW: Stipulation (6).msg
502 Agreement - Signed by all Parties.pdf
Attached are a number of documents that hope allow us to move forward on shipping the devices to
the Sergeant at Arms (SAA). Attached are (1) the document hold memo issued to Senator Ensign's
staff on
(2) the Stipulation entered into by Senator Ensign and DOJ re: Rule 502; (3) and (4)
two reports by the SAA that allow you to match the device name or number with a user; (5) the memo
sent by you on
re: the devices to be preserved and (6) an inventory of devices prepared by
We have been told that the SAA will not accept hard documents. Thus, the hard documents designated
by you for preservation will be placed in
regard please be advised that our law firm still
has custody of about twenty-five boxes
documents. We have already reviewed
those boxes and produced to you the small number of responsive documents. We intend to forward the
documents to storage with instructions that they are to be preserved as well.
Please call if you have any questions or concerns. Because Senator Ensign's office is winding down,
we would like to ship the devices and store the hard documents soon.
7508
Document
Owner:
Filename:
Last Modified:
951
7508
2 of 8)
Memorandum
To:
From:
Date:
October
Re:
or remove
and/or
fl^^^Hf
by
Page 952
7508
Document
Owner:
Filename:
Last Modified:
1
Thu Jun 02 12:31:27
3 of 8)
Page 954
7508
3 of 8)
3 of
3 of 8)
ensign
3 of 8)
Page 958
7508
3 of 8)
!
2005
2006
2006
2006
2006
2006
2007
2007
2006
ensigndc-6400x
Page 959
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3 of 8)
3 of 8)
Filename:
Last Modified:
(4).msg <extracted>
Thu Jun 02 12:31:27 EDT
Item: 3703
4 of
|@usdoj.gov]
Cc:
'
Sent:
7:55:24 PM
Importance:
Normal
Subject: FW: Ensign data capture
Computer Forensic Technical
&
LLP
2200 Ross Avenue, Suite 2200
Fax
www.lockelord.com
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
6 of 8)
@loekelord.com]
To:
From:
Sent:
Thur
4:05:06 PM
Importance:
Normal
Subject: FW: hard drives
Our understanding is that Senator Ensign's office may not be in possession of computers for certain
individuals listed above who left Senate employment prior to preservation order put in place in this matter.
Page 970
7508
6 of 8)
Finally, if Senator Ensign intends to preserve the identified computer hard drives in anything other
than their original state (i.e., making a forensic image) we request that, prior to any imaging,
Senator Ensign or his authorized representative inform the DOJ and FBI of the process it
proposes to use and that the DOJ and FBI approve this process. Please let me know if you do
not consent to this request.
As always, feel free to contact me with any questions.
Thanks,
ckelord.com>
Sent: Tue May 10 16:08:26 2011
Subject: FW: hard drives
Based upon
below, suggest that we allow the SAA to hold for the time being
the computers whose
drives you want to be preserved. Senator Ensign's staff needs to
close down his office and ship the computers soon.
Bottom line, we need clear instructions from you as to which hard drives you want to be saved, so
that can relay those instructions
for your assistance on this matter.
plegai.senate.gov]
10, 2011 9:00 AM
l(Legal)
Subject: RE: hard drives
Page 971
7508
6 of 8)
But want to be clear, in the event there is any confusion. Our office is in no
position to direct Senator Ensign to do anything with his computers. The data on
them belong to the Senator, and he, or his attorney on his behalf, are the only
ones who can direct his office how to handle his office information.
order to
spare the expense of imaging dozens of hard drives, we have offered to store in
our space whatever hardware Senator Ensign wants to be preserved and
safeguarded. SAA would prefer storing the computers themselves rather than to
go to the trouble and expense of pulling each hard drive from them.
We've also tried to serve as a point of contact for DOJ, Senator Ensign, the
Senator's office, and SAA. But ultimately, we are not a decision-maker about
what gets done. It's up to the Senator, working with his former staff, to make the
decisions he needs to to accommodate his agreement with DOJ. We are happy
to continue to facilitate the arrangements, butwe cannot make the decisions or
give
suggest
and
out, directly with
what should be
of the Senator, and advise
and we will take care of it from there. If the decision is to store all
office hardware for the time being, we can do that. From prior experience,
would note that whatever is preserved should be clearly labeled, or it will be of
limited potential use.
From:
(Ensign)
10,2011 8:56 AM
To
Cc:
(Legal)
Subject: RE: hard drives
I(SAA);|
Short of that, before we do anything with the IT equipment, our office would
require a directive in writing from SLC (or whoever the appropriate entity is here)
outlining exactly what we need to do with each computer, blackberry, or any other
IT equipment that currently exists within all of our offices. This process needs to
be carried out so that once our office releases each piece of equipment to SAA,
Page 972
7508
6 of 8)
we are then not held responsible in any way for such equipment.
(Legal)
From:
09,
3:46 PM
Se
Ensign)
To:
Cc:
(Legal)
Subject: FW: hard drives
(SAA); I
here is the
of computers to be preserved, to the extent they currently
exist. These should be set aside for the SAA to pull the hard drives (after
carefully labeling whose desk each came from). The SAA can arrange with our
office for these drives to be stored in our offsite locked storage facility. We will
store them with the understanding that the data remain under the custody and
control of Senator Ensign. We are safeguarding the disk drives, which are
Senate property, in the event Senator Ensign needs anything from them for legal
purposes. Once the relevant computers from the list are sequestered, the others
can be returned to the SAA for recycling. The alternative is to keep all of the hard
drives. I'm willing to do that, but was guessing that that would be a lot of work
for the SAA. Does this all sound OK with everyone?
6 of 8)
6 of 8)
Thanks,
Page
7508
6 of 8)
Section
DOJ0033962.xls
Page
of 7508
Page
of 7508
DOJ0033962.xls
Page
7508
DOJ0033962.xls
DOJ0033962.xls
2005
2006
2006
2006
2006
2007
2007
2006
2005
2005
ensigndc 6400x
ensigndc-sched
Page
7508
DOJ0033962.xls
Page
of 7508
Memorandum
To:
From:
Date:
October
Re:
or remove
and/or
anchor
by
Page
of 7508
To:
(USADC) </o=crm/ou=wash/cn=recipients/cn
Cc:
Subject:
Date:
Attachments:
Ensign
02 2011
forensic tech rep
Ensign Doc Retention
EDT
From:
12:31 PM
Subject: FW: Ensign
Attached are a number of documents that hope allow us to move forward on shipping the devices to
the Sergeant at Arms (SAA). Attached are (1) the document hold memo issued to Senator Ensign's
staff on
(2) the Stipulation entered into by Senator Ensign and DOJ re: Rule 502; (3) and (4)
two reports by the SAA that allow you to match the device name or number with a user; (5) the memo
sent by you on
re: the devices to be preserved and (6) an inventory of devices prepared by
We would like to ship all the devices to the SAA with instructions to preserve those designated by the
DOJ until further notice by the DOJ.
We have been told that the SAA will not accept hard documents. Thus, the hard documents designated
by you for preservation will be placed in
please be advised that our law firm still
has custody of about twenty-five boxes
documents. We have already reviewed
those boxes and produced to you the
documents. We intend to forward the
documents to storage with instructions that they are to be preserved as well.
Please call if you have any questions or concerns. Because Senator Ensign's office is winding down,
we would like to ship the devices and store the hard documents soon.
Locke Lord
LLP
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles,
Sacramento, San Francisco, Washington DC
Page
7508
Document
er:
Filename:
Last Modified:
ts/cn=\
Ensign Doc Retention Memo.pdf
Thu Jun 02 16:57:57
Page
of 7508
2 of 8)
Memorandum
To:
From:
Date:
October
Re:
or remove
or |
and
made by
Document
Owner;
Filename:
Last Modified:
02 16:57:57
Page 1038
7508
ensign
3 of 8)
DC Servers
HP Proliant DL 380 G4
ensignia
LV Servers
LAS
mm
Reno
Page
of 7508
3 of 8)
Page
of 7508
3 of 8)
Page
7508
3 of 8)
IBB
2005
2006
2006
2006
2006 i
2006
2006
2007
2007
2006
2005
2005
3 of 8)
ensigndc-sched
Page
7508
3 of 8)
Page
7508
3 of 8)
Page
7508
Document
Owner:
Filename:
Last Modified:
'
FW: Ensign data capture (4).msg <extracted>
Thu
02 16:57:57
Page
7508
4 of 8)
From:
Sent:
Mon 5/9/2011 7:55:24
Importance:
Normal
Subject: FW: Ensign data capture
Computer Forensic Technical Report.pdf
and
This document identifies users
&
LLP
2200 Ross Avenue, Suite 2200
Dallas, Texas 75201
Direct
214-756-8104 Fax
Atlanta, Austin, Chicago, Dallas, Hong Kong, Houston, London, Los Angeles, New Orleans, New York,
Sacramento, San Francisco, Washington DC
Page 1047
7508
1
FW: hard drives (5).msg <extracted> for Printed Item:
6 of 8)
Sent:
Thur
4:05:06 PM
Importance:
Normal
Subject: FW: hard drives
From: |
Sent: Tuesday. May 10, 2011 4:15 PM
To:
Subject: Re: hard
Our understanding is that Senator Ensign's office may not be in possession of computers for certain
individuals listed above who left Senate employment prior to preservation order put in place in this matter.
for
3717
6 of 8)
Finally, if Senator Ensign intends to preserve the identified computer hard drives in anything other
than their original state (i.e., making a forensic image) we request that, prior to any imaging,
Senator Ensign or his authorized representative inform the DOJ and FBI of the process it
proposes to use and that the DOJ and FBI approve this process. Please let me know if you do
not consent to this request.
As always, feel free to contact me with any questions.
Thanks,
lockelord.com>
Sent: Tue
10 16:08:26 2011
Subject: FW: hard drives
Based
below, suggest that we allow the SAA to hold for the time being
the computers whose hard drives you want to be preserved. Senator Ensign's staff needs to
close down his office and ship the computers soon.
Bottom line, we need clear instructions from 'ou as to which hard drives you want to be saved, so
Thanks for your assistance on this matter.
that can relay those instructions to|
Page
7508
6 of 8)
But want to be clear, in the event there is any confusion. Our office is in no
position to direct Senator Ensign to do anything with his computers. The data on
them belong to the Senator, and he, or his attorney on his behalf, are the only
ones who can direct his office how to handle his office information. In order to
spare the expense of imaging dozens of hard drives, we have offered to store in
our space whatever hardware Senator Ensign wants to be preserved and
safeguarded. SAA would prefer storing the computers themselves rather than to
go to the trouble and expense of pulling each hard drive from them.
We've also tried to serve as a point of contact for DOJ, Senator Ensign, the
Senator's office, and SAA. But ultimately, we are not a decision-maker about
what gets done. It's up to the Senator, working with his former staff, to make the
decisions he needs to to accommodate his agreement with DOJ. We are happy
to continue to facilitate the arrangements,
cannot make the decisions or
give instructions. suggest that
and
out, directly with the Justice
what should be done on behalf of the Senator, and
and
and we will take care of it from there. If the decision is to store all
office hardware for the time being, we can do that. From prior experience,
would note that whatever is preserved should be clearly labeled, or it will be of
limited potential use.
Ensign)
From
8:56 AM
Se
To:
lockelord.com);
Cc:
(Legal)
Subject: RE: hard drives
Short of that, before we do anything with the IT equipment, our office would
require a directive in writing from SLC (or whoever the appropriate entity is here)
outlining exactly what we need to do with each computer, blackberry, or any other
IT equipment that currently exists within all of our offices. This process needs to
be carried out so that once our office releases each piece of equipment to SAA,
6 of 8)
we are then not held responsible in any way for such equipment.
202.228.1699 (fax)
Page 1057
7508
6 of 8)
I've spoken
confirmed with him that under our current
agreement, Senator Ensign's office was preserving all computer hard drives in its
possession. However, if the Senate
is not prepared to
preserve all hard drives, at a minimum, we need the following hard drives listed
below preserved either in their original form or by making a forensic image. If the
Senate makes a forensic image of each of these computers, we request that,
prior to any imaging, the Senate inform the FBI of the process it proposes to use
and that the FBI and DOJ approve this process. This request is to prevent
challenges to the process at a later date.
6 of 8)
Thanks,
Page
of 7508
6 of 8)
202.514.3003
Section
'Owner:
Filename:
Last Modified:
com>
Fri May 27
Document
From:
To:
Cc:
Subject:
Date:
Attachments:
Re: interns
Sat Jun 18
14:46:21 EDT
Sounds like you've been on top of it. just got back to DC. Think I'll be sleeping
Monday morning.
am on travel on Monday. believe our last intern is starting on Monday. She can sit in the office next
to Ray or in the cubicle outside of Ray's office. Her choice.
and|
to me.
On Tuesday, there will be a sentencing memo project for the new intern (I do not know her name,
sorry).
Everyone else should be okay with work.
and
Tim is working on a
is also working on |
also on a project
Page 1561
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Trial Attorney
Public Integrity Section
U.S. Department of Justice
1400 New York Avenue, N.W.
(direct dial)
AAGReport(6 17
W E E K L Y REPORT -
1 of 1)
SECTION - June
I.
II
N/A
IV. Significant Developments or Deadlines in Interagency Process
N/A
V.
1
Page
of 7508
of
2
Page
7508
Document
</o=crm/ou=wash/cn=recipients/cn
Cc:
Subject:
Date:
Attachments:
Mon Jun 20
of
EDT
that refer to the events surrounding the March'2009 Ensign
pp. 53-54; 59; 87-90; 94-99; and
Best,
Legal Intern
Public Integrity Section
U.S. Department of Justice, Criminal Division
Page
7508
From:
0,7.216,8201
Google Alerts
To:
Subject:
Date:
Attachments:
Tip: Use a plus sign (+) to match a term in your query exactly as is. Learn more.
Remove this alert.
Create another alert.
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Page
7508
Document
From:
To:
Cc:
Subject:
Date:
Attachments:
Tue Jun 21
EDT
The pages of
that refer to the March 2009 incident are pp. 41-47 and
with the first section containing the most pertinent information.
From:
Monday. June
4:48 PM
lunch
deposition that refer to the events surrounding the March 2009 Ensign
pp. 53-54; 59; 87-90; 94-99; and
The most pertinent sections
Best,
Legal intern
Public Integrity Section
U.S. Department of Justice, Criminal Division
Page
7508
Document
From:
To:
Cc:
Subject:
Attachments:
Best,
Section
'
Page 1571
7508
Document
From:
To:
</o=crm/ou=wash/cn=recipients/cn
Subject:
Date:
Attachments:
From:|
Sent:
To:
June 21.
5:48 PM
be around to
anything here,
Page
7508
Document
From:
To:
</o=crm/ou=wash/cn=recipients/cn
Cc:
Subject:
Date:
Attachments:'
Absolutely!!!
'
Page
7508
anything here,
Ray, and Jack everything will be covered until you get back.
Best,
Page
of 7508
Document
0.7.216.9670
From:
To:
Subject:
Date: '
Attachments:
Thanks
EDT
with
and
Page
7508
Page
7508
0.7.216.8927
From:
To:
pients/cn
Subject:
Date:
Attachments:
RE:
Thanks
Page
7508
Ray, and Jack everything will be covered until you get back.
Best,
20005
Office
Facsimile - 202.514.3003
Page
7508
_ ,:
From:
To:
Cc:
Subject:
Date:
Attachments:
Thanks
From
Sent:
June
7:57 PM
Page 1615
7508
Suite
Document
From:
To:
Subject:
Date:
Attachments:
Fron
To:[
Sent:
21 21:34:12
Subject: RE: know you're all busy . . .
Best,
Page
of 7508
From:
To:
Cc:
Subject:
Date:
Attachments:
Best,
Page
7508
Page
7508
Page
Best,
Section
20005
Office - 202
Page
7508
Document
0.7.216.10218
From:
To:
Cc:
Subject:
Date:
Attachments:
Wed Jun 22
EDT
The pages
that refer to the March
318-19, with the most pertinent information in the section from
March
visit to Ensign's office by
and
From: |
Sent: Tuesday, June
lunch are
241, and
Pages 210-218 refer to the
AM
From: |
Sent: Monday, June 20,
4:48 PM
Subject: Roberts
The pages of
Best,
Page
of 7508
Legal Intern
Public Integrity Section
U.S. Department of Justice, Criminal Division
usdoj.gov
Page 1624
7508
Document
From:
To:
Subject:
Date:
ftachments:
From:
Sent: Wed Jun 22
Subject: RE: Welcome Lunch
From
Sent: Wednesday, June 22,
To: PIN
1:44 PM
I (USADC)
Trial Attorney
Public
Section
Criminal Division
United States Department of Justice
New York Ave, NW,
Floor
Page
7508
Page
7508
PM
l(USADC)
Trial Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
1400
Floor
-
Document
From:
To;
</o=crm/ou=wash/cn=recipients/cn
Cc;
</o=crm/ou=wash/cn=recipients/cn
Subject:
Date;
Attachments:
Wed Jun 22
EDT
Team Ensign.
Section
20005
Office - 202|
Page
7508
Document
From:
Hulser, Raymond
To:
Smith, Jack
Cc:
Subject:
Date:
Attachments:
7508
From:
To:
Cc:
Subject;
Date:
Attachments:
(PRAO) (JMD)J
Sent: Wed Jun 22 14:36:42
Page
7508
Document
Cc:
Subject:
Date:
Attachments:
Wed Jun 22
17:19:10 EDT
PM
riginal Message
To:
(PRAO)
ODAG) (JMD)
Page
7508
To:
Cc:
Subject:
Date:
Attachments:
New Assignments
Thu Jun 23
I'm
EDT
From
Rant: Thursday. June 23.
To:
Cc:
Subject: New Assignments
9:42 AM
Attorney
Public Integrity Section
Criminal Division
United States Department of Justice
New York Ave, NW,
Floor
7508
Document
Cc:
Subject:
Date:
Attachments:
From:
Sent: Thursday, June 23,
9:44 AM
Trial Attorney
Public Integrity Section
Page
7508
Document
From:
Google Alerts
Cc:
Subject:
Date:
Attachments:
ensign"
06:07:32 EDT
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Page 1815
7508
Document
From:
To:
@lockelord.com>
Cc:
Subject:
Date:
Attachments:
FW: Ensign
Jun 24
EDT
From: |
Sent: Wednesday, May
4:45 PM
Cc:|
Subject: RE: Ensign
Thanks,
20005
Office - 202|
Page
of 7508
From:|
May 18,
5:26 PM
Subject: Ensign
want to make sure that have understood our agreement regarding the preservation of documents as
Senator Ensign closes his offices In Nevada and D.C. Our plan to send the IT equipment (computers,
servers and blackberries) from his offices and staff to the Sergeant at Arms (SAA), with instructions to
preserve all such IT equipment pending further instructions by the Department of Justice. Senator
Ensign authorizes the Department of Justice to determine which items of the IT equipment
be
preserved and maintained.
As for the hard documents in the Senator's offices, the pre-2006 documents can be released from the
document hold and, thus, no longer need to be preserved. The hard documents from
J
are,
however to be preserved and will be shipped to the SAA with instructions to hold all such hard
documents pending further instructions from the Department of Justice.
Locke Lord
&
LLP
214-756-8104 Fax
5iockelord.com
www.lockelord.com
7508
From:
To:
Smith, Jack
Cc:
Subject:
Date:
Attachments:
Re; Updates
Fri
14:03:34 EDT
and a question on
7508
From:
To:
Cc:
Smith, Jack
Subject:
Date:
Attachments:
Fri
EDT
Hi Mary Pat,
As a follow up to your discussion with Jack, i wanted to let you know where to find the description of
Ensign's reaction
being scheduled for the March 2009 lunch. The
describe their observations of Ensign:
V/r,
Page 1921
7508
Document
0.7.216.6724
From:
To:
Cc:
Subject:
Date:
Attachments:
Owner:
Filename:
Last Modified:
Page
of 7508
Document
From:
0X216.10198
Google Alerts
To:
Cc:
Subject:
. Google Alert - "john ensign"
Date:
Sat Jun 25
06:07:36 EDT
Attachments:
News2 new results for "john ensign"
Letter: We should expect better of members of Congress
Anthony Weiner,' Larry Craig, John Ensign,
Vitter, just to name a few
far, least 15 20 of the 535 members of Congress have had moral
that's about 3 percent of the total....
See all stories on this topic
Poll has
Berkley over GOP Sen. Heller Nevada Senate race
(R-Nev.), by contrast, would best Democratic businessman Bryan Georgiou, 46 percent to
race is expected to be a tough contest in
Democrats see the race as a
swing-state toss-up, while Republicans are hoping the ...
See all stories on this topic
Web2 new results for "john ensign"
under scrutiny right after an affair with the wife of a former best
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From:
6 . 5 3Alerts
08
Google
To:
Cc:
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Date:
Attachments:
06:07:35
EDT
Page
of 7508
From:
Google Alerts
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Page
7508
From:
To:
Cc:
Smith, Jack
Subject:
Date:
Attachments:
RE:
Mon Jun 27
08:48:56 EDT
From: |
Sent: Friday, June 24,
To: Brown, Mary Patrice
Cc: Smith, Jack
Subject:
5:04 PM
Pat,
As a follow up to
with Jack, wanted to let you know where to find the description of
Ensign's reaction
scheduled for the March 2009 lunch. The following witnesses
describe their observations of Ensign:'
"
V/r,
7508
Document
From:
To:
Cc:
Bcc:
Subject:
Date:
Attachments:
RE:
Mon Jun 27
09:48:46 EDT
Team
my
related to
smooth transition.
Page 1967
7508
To:
Cc:
Bcc:
Subject:
Date:
Attachments:
Emailing:
Jun 27
11:59:00 EDT
Deposition, Vol
fl^^^H
APR 7,
Your message is ready to be sent with the following file or link attachments:
To protect against computer viruses, e-mail programs may prevent sending or receiving certain
types of file attachments. Check your e-mail security settings to determine how attachments are
handled.
Page
7508
Page
7508
D
ocument
Owner:
Filename:
Last Modified:
Interview, APR 4,
ENSIGN
Mon Jun 27 12:03:54
Page 2589
7508
Document
From:
rash/cn=recipients/cn
To;
Cc:
Subject:
Date:
Attachments:
Vol 1, APR 7,
Vol
APR 7,
AM
Subject: Emailing: ENSIGN
Your message is ready to be sent with the following file or link attachments:
Vol
APR 7,
To protect against computer viruses, e-mail programs may prevent sending or receiving certain
types of file attachments. Check your e-mail security settings to determine how attachments are
handled.
Document
Filename:
Last Modified:
Jun 27 12:59:33
Subject:
Date:
Attachments:
Emailing:
27 2011 12:03:54
APR
Your message is ready to be sent with the following file or link attachments:
ENSIGN
To
APR 4,
computer viruses, e-mail programs may prevent sending or receiving certain
your e-mail security settings to determine how attachments are .
handled.
Page
7508
Ensign
To:
Sent:
Subject:
9/14/2009 5:07:00 PM
FW:
(Ensign)
21, 2008
(Ensign)
(Ensign)
To:
Cc:
and
filling
a c t i o n we took, o f c o u r s e ,
14 PM
i n q u i r i n g a b o u t t h e NV E n e r g y C e n t e r E I S l a s t
you mind
in,
make s u r e
g e t s l e t t e r a n d p r e s s r e l e a s e we s e n t
calling
U.S. S e n a t o r J o h n E n s i g n
,119 R u s s e l l S e n a t e O f f i c e B u i l d i n g
20510-2805
phone
(202) 228-1699 f a x
Up f o r E n s i g n ' s
Weekly U p d a t e
EOUSAFOIA
From:
To:
CC:
Sent:
Subject:
rcRM)
|(FBI)
l(USADC)
11/18/2010 1:52:57 PM
Interviews
Trial Attorney
Department of Justice, Public Integrity Section
1400 New York Avenue, N.W., 12th Floor
Washington,
20005
From:
Sent:
To:
Subject:
"
07, 2009 3:09 PM
Subject: RE:
'
Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From: |
Sent: Monday, December 07, 2009 3:07 PM
To:
(CRM)
Subject: SENATOR ENSIGN INVESTIGATION
Identifying the Email Hosting companies is pretty tricky without speaking to anyone. Saying that, I did a bunch of research
and consulted with one of our Cyber Agents. Basically, this is what it is looking like (no exact science though).
ALLEGIANTAIR - Company appears to be hosting their own Email. We will have to go to the company to
preserve E-mails.
2) NV
appears to be hosting their own Email.
3) NRSC - Company appears to be utilizing the services of a third-party hosting service identified as SMART TECH
CORPORATION
NOVEMBER
- Extremely tricky. Could be a private individual residing in No. Virginia who is providing
hosting services.
don't believe we will be able to identify the hosting service without
speaking to some people. When you have a chance, give me a call and can explain.
From:
Sent:
To:
|@ic.fbi.gav>
Thursday, January 07, 2010 4:07 PM
CONTACT
Subject:
Confidential
Sensitivity:
just spoke
As
that E-mail
get back to me either directly or
attorney will be
attorney is based in
opposed
be apt to come here.
| Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:
Ceil: (202)|
From: |
January 07, 2010 3:51 PM
Subject: CONTACT INFORMATION
Sensitivity: Confidential
YOUR REQUEST
From:
Sent:
To:
Subject:
Sensitivity:
Confidential
Perfect -
you. Since
that
back to me either directly or
ioes, I'll
to
| Special Agent
-ederal Bureau
Investigation
WFO / Northern Virginia Resident Agency
Direct:
Cell:
From:
January
2010 3:51 PM
berinc.com'
Subject: CONTACT INFORMATION PER YOUR REQUEST
Sensitivity: Confidential
From:
Sent:
To:
Subject:
Email Addresses,
Air,
November Inc., John Ensign,
November
Attachments:
From:
Sent:
To:
Subject:
Axelrod, Matthew
Tuesday, January 05, 2010 6:30 PM
Hulser, Raymond
RE: Ensign heads-up
Thanks, Ray,
Matt
From: Hulser, Raymond
Sent: Tuesday, January 05, 2010 5:55 PM
To: Axelrod, Matthew
Subject: Ensign heads-up
Tomorrow, we will be asking the DOT-OIG for assistance in obtaining records from DOT regarding contacts made by
Senator Ensign or his office to the Secretary
Our information is that Ensign contacted both the
current and previous Secretaries on behalf of a
client. mention this because expect that the
will be
informing the Secretary, and am not sure who the Secretary will talk to about it.
Also, today, we sent a request to Ensign's counsel for documents from Ensign's office. He is in full cooperation mode
thus far.
From:
Sent:
To:
Subject:
Based on information we have received in an ongoing criminal investigation, we are seeking the following from the
Department of Transportation:
1.
Any and all "documents" related to any contact made by U.S. Senator John Ensign, or anyone from his office
including but not limited
the Office of the Secretary of Transportation between
January 1, 2008 and December 31, 2009.
2. Any and
"documents" related to any contact made by any one or more of the following people/entities listed
the Office of the Secretary of Transportation between January 1, 2008 and December 31, 2009 and:
Allegiant Airlines
For purposes of this request, the t e r m "documents" includes writings or records of every kind or character,
conveying information by mechanical, electronic, photographic, or other means, whether encarded, taped,
stored or coded electrostatically,
or otherwise. "Documents" includes but is not limited
to correspondence, e-mail, notes, memoranda, minutes, summaries, telephone records, telephone message
logs or slips, calendars, date books, interoffice communications, results of investigations, videotapes,
audiotapes, microfiche, microfilm, any electronic media, and accounting and financial records of any kind
(including checks (front and back), wire transfers, cash payments or receipts, and check
requests). "Documents" refers t o any record in the Office's possession, custody, or control, and "documents"
includes all drafts or unfinished versions of documents.
Please let me know if you need any additional information.
R/
From:
Sent:
To:
Subject:
Hulser, Raymond
Tuesday, January 05, 2010 5:55
Axelrod, Matthew
Ensign heads-up
tomorrow, we will be asking the DOT-OIG for assistance in obtaining records from DOT regarding contacts made by
Senator Ensign or his office to the Secretary of Transportation, Our information is that Ensign contacted both the
current and previous Secretaries on
of
mention this because expect that the
will be
informing the Secretary, and am not sure who the Secretary will talk to about it.
Also, today, we sent a request to Ensign's counsel for documents from Ensign's office. He is in full cooperation mode
far.
From:
Sent:
|@ic.fbi.gov>
Wednesday, December 23, 2009 7:19 PM
Subject:
SOLICITATION
1)
other construction-industry subsidiaries.
company.
INCORPORATED (Referred to
by|
NV ENERGY INCORPORATED
NV ENERGY
7)
NOT RECALL NAME OF CONTACT AT COMPANY
CORPORATION (No involvement with U.S.
Senator Ensign / Web search identified
IP2SA EQUITY LLC
Special Agent
Federal Bureau of Investigation
Virginia Resident Agency
9325 Discovery Boulevard, Manassas, Virginia 20109-3992
Tel:
Fax:
ENTRAVISION COMMUNICATIONS
as
Sent:
To:
Subject:
John
Attachments:
John Ensign.pdf; John Ensign
lNRSC.pdf; November Inc.pdf
Can you print everything out (the emaii below and all of the attachments) and put it into a folder for me? Thanks!
| Email Addresses,
Inc., John Ensign, John Ensign
Here are the documents we discussed. The doc file is all of the e-mail addresses
can
of
that might be
to the events in question. He has included assistants t o Ensign and
they may have been copied on various e-mails. There may be other addresses out there since
Ensign apparently was making them up as he went along to cover up the affair and it's aftermath. The
other documents are the e-mails that were provided t o the NY Times, with a couple of others they do not
has other information that we will be providing in the future, but I wanted t o get this to you
ASAP as promised.
On the other issue we discussed today, if
get in early enough on the 16th, perhaps we could meet
informally and I can
with the other Senator with you. I can also provide you the
background of my meeting
the months after, j u s t prior to
Ensign making his first public statement. I t provides a very good context for what we were going through,
the decisions that were made and how we got to this point,
Looking forward t o meeting you in person, and eagerly awaiting your thoughts on the
investigation. Please confirm that you have received this.
From:
Sent:
To:
Subject:
Hulser,
Friday, December 11, 2009 4:05 PM
ensign
| - he's experienced.
From:
Sent:
To:
Subject:
|@ic.fbi.gov>
Wednesday, December 09, 2009 3:08 PM
RE: SENATOR ENSIGN INVESTIGATION - Possible
Hosting Companies
Thanks,
Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Cell:
From:
Sent: Monday, December 07, 2009 6:05 PM
To:
Subject: Re: SENATOR ENSIGN INVESTIGATION - Possible Email Hosting Companies
From:
Sent:
To:
Subject:
To:
(CRM)
re
>
To:
Sent: Mon Dec 07 15:06:59 2009
Subject: SENATOR ENSIGN INVESTIGATION - Possible Email Hosting Companies
Identifying the Email Hosting companies is pretty tricky without speaking to anyone. Saying that, did a bunch of research
and consulted with one of our Cyber Agents. Basically, this is what it is looking like (no exact science though).
1) ALLEGIANTAIR - Company appears to be hosting their own Email. We will have to go to the company to
preserve E-mails.
2) NV ENGERGY - Company appears to be hosting their own Email.
From:
Sent:
Subject:
ALLEGIANTAIR - Company appears to be hosting their own Emaii. We will have to go to the company to
preserve E-mails.
2) NV ENGERGY - Company appears to be hosting their own Email.
3) NRSC - Company appears to be utilizing the services of a third-party hosting service identified as SMART TECH
CORPORATION
4) NOVEMBER
hosting services.
don't believe we will be able to identify the hosting service without
speaking to some people, When you have a chance, give me a call and can explain.
Also, when you have a chance, can you E-mail copies of all the Preservations Letters which you have already sent out.
need them for my records.
Thanks,
Special Agent
Federal Bureau
Investigation
WFO / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
From:
Sent:
To:
Subject:
Hulser, Raymond
Monday, December 07, 2009 7:51 AM
Axelrod, Matthew
Ensign
Matt - We need to reach out to Senate Counsel to ask for preservation of certain email accounts for Ensign and his
staff. We've been in touch with the Senate Ethics Committee counsel (conveniently, there are two former PIN attorneys
in that office) regarding their investigation, and we're not certain that all of the relevant accounts have been preserved,
so we're taking this step today. We have a strong working relationship with Senate Counsel, and we anticipate
cooperation on this. Since he's in the papers now, thought you should know.
Ray
From:
Sent:
To:
Subject:
Hulser, Raymond
Monday, December 07, 2009 8:34 AM
Raman,
Axelrod, Matthew; Fagell, Steven
RE: Ensign
We're scheduling it with his attorney. Next week, believe. He's cooperative. We're getting email addresses from him
and sending preservation requests.
From: Raman, Mythili
Sent: Monday, December 07, 2009 8:30 AM
To: Axelrod, Matthew; Fagell, Steven
Cc: Hulser, Raymond
Subject: RE: Ensign
Ray - can you remind me
was interviewed?
From:
Sent:
To:
Subject:
|@ic.fbi.gov>
Monday, December 07, 2009 3:07 PM
SENATOR ENSIGN INVESTIGATION - Possible Email Hosting Companies
the Email Hosting companies is pretty tricky without speaking to anyone. Saying that, did a bunch of research
and consulted with one of our Cyber Agents. Basically, this is what it is looking like (no exact science though).
1) ALLEGIANTAIR Company appears to be hosting their own Email. We will have to go to the company to
preserve E-mails.
2) NV
appears to be hosting their own Email.
3) NRSC - Company appears to be utilizing the services of a third-party hosting service identified as SMART TECH
CORPORATION
4) NOVEMBER
hosting services.
don't believe we will be able to identify the hosting service without
speaking to some people. When you have a chance, give me a call and can explain.
Also, when you have a chance, can you E-mail copies of all the Preservations Letters which you have already sent out.
need them for my records.
Thanks,
Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
9325 Discovery Boulevard, Manassas, VA
'
From:
Sent:
To:
Subject:
| Special Agent
Federal Bureau of Investigation
WFO / Northern Virginia Resident Agency
Direct:|
Cell:
From: |
07, 2009 3:07 PM
To:
Subject: SENATOR ENSIGN INVESTIGATION - Possible Email Hosting Companies
Identifying the Email Hosting companies is pretty tricky without speaking to anyone. Saying that, did a bunch of research
and consulted with one of our Cyber Agents. Basically, this is what it is looking like (no exact science though).
1) ALLEGIANTAIR - Company appears to be hosting their own Email. We will have to go to the company to
preserve E-mails,
2) NV ENGERGY - Company appears to be hosting their own Email.
3) NRSC - Company appears to be utilizing the services of a third-party hosting service identified as SMART TECH
CORPORATION
4)
Could he a
individual residing in No. Virginia who is
Also, when you have a chance, can you E-mail copies of all the Preservations Letters which you have already sent out.
need them for my records.
Thanks,
Agent
Bureau otlnvestigation
WFO / Northern
Resident Agency
9325 Discovery Boulevard, Manassas, VA
Fax;
Cell:
From:
Sent:
To:
Subject:
John Ensign
received your email. Thanks for sending it so quickly and for the explanation of the attachments, it is very
helpful. Once our flight schedule is set, I'll
you know so that we can figure out the logistics of our meetings,
Thanks again, looking forward to meeting you in person.
R/
Integrity Section
New York Avenue, N,W., Suite
Washington,
20005
Office
Facsimile - 202.514.3003
Here are the documents we discussed. The doc file is ail of the e-mail
of
t h a t might be relevant to the events in question.
included assistants to Ensign and
because they may have been copied on various e-mails. There may be other addresses out there since
Ensign apparently was making them up as he went along to cover up the affair and it's aftermath. The
other documents are the e-mails that were provided to the NY Times, with a couple of others they do not
have.
information that we will be providing in the future, but I wanted to get this to you
ASAP as promised.
On the other issue we discussed today, if you get in early enough on the 16th, perhaps we could meet
informally and I can discuss my conversation with the other Senator with you. I can also provide you the
background of my meeting
what we went through and did in the months after, just
Ensign making his first public statement. I t provides a very good context for what we were going t h r o u g h ,
the decisions that were made and how we got to this point.
Looking forward to meeting you in person, and eagerly awaiting your thoughts on the
investigation. Please confirm that you have received this.
From:
Sent:
To:
Subject:
PM
FW: Emailing:
John Ensign
Attachments:
Air.pdf;
Inc.pdf;
Bfl|
From:
December 02, 2009 7:40 PM
To:
Emaii Addresses, Allegiant Air,
Subject: FW: Emailing: NRSC,
| November Inc., John Ensign, John Ensign Fictitious,
| Ensign Home,
| NRSC, November Inc
Here are the documents we discussed. The doc file is all of the e-mail addresses
t h a t might be relevant to the events in question.
has included assistants to Ensign and
because they may have been copied on various e-mails. There may be other addresses out there since
Ensign apparently was making them up as he went along to cover up the affair and it's a f t e r m a t h . The
other documents are the e-mails that were provided to the NY Times, with a couple of others they do not
have.
has other information that we will be providing in the future, but I wanted t o get this to you
ASAP as promised.
On the other issue we discussed today, if you get in early enough on the 16th, perhaps w e could meet
informally and I can
with the other Senator with you. I can also provide you the
background of my
what
through and did in the months after, j u s t prior to
Ensign making his first public statement. It provides a very good context for what we were going through,
the decisions that were made and how we got to this point.
Looking forward t o meeting you in person, and eagerly awaiting your thoughts on t h e
investigation. Please confirm that you have received this.
From:
Sent:
to:
Subject:
>
Thursday, December 03, 2009 3:08 PM
Email Addresses, Allegiant Air,
November
John Ensign,
NRSC, November Inc
that
of the messages JE sent to | and
phone numbers of these individuals as well?
The
e-mail (including any attachments) contains Information that may be confidential, be protected by the attorney-client or other
applicable privileges, or constitute non-public information. It is intended to be conveyed only to the designated
If you are not
an intended recipient of this message, please notify the sender by replying to this message and then delete it from your system. Use,
dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.
To:
received your email. Thanks for sending it so quickly and for the explanation of the attachments, it is very
helpful. Once our flight schedule is set, I'll let you know so that we can figure out the logistics of our meetings,
Thanks again, looking forward to meeting you in person.
Sent:
To:
Subject:
John Ensign
Addresses,
Ensign, John Ensign Fictitious,
land
The preceding e-mail (including any attachments) contains information that may be confidential, be protected by the attorney-client or other
applicable privileges, or constitute non-public information. It is intended to be conveyed only to the designated recipient(s). If you are not
an intended recipient of this message, please notify the sender by replying to this message and then delete it from your system. Use,
dissemination, distribution, or reproduction of this message by unintended recipients is not authorized and may be unlawful.
RE: Emailing:
Ensign
|NRSC, November Inc
Date: T h u , 3 Dec 2009 11:15:36 -0500
To:
Subject:
PIN is working with the FBI on an investigation of U.S. Senator John Ensign into possible violations of |
| and would like
approval to open a GJ in order to start subpoenaing
some material. Can you deconfiict and let me know?
Thanks,
From:
Sent:
To:
Subject:
John
Attachments:
Inc.pdf;
Here are the documents we discussed. The doc file is all of the e-mail addresses
can think of
t h a t might be relevant to the events in question. He has included assistants to Ensign and
because they may have been copied on various e-mails. There may be other addresses out there since
Ensign apparently was making them up as he went along to cover up the affair and it's aftermath. The
other documents are the e-mails that were provided to the NY Times, with a couple of others they do not
have.
has other information that we
be providing in the future, but I wanted to get this to you
ASAP as promised.
On the other issue we discussed today, if you get in early enough on the 16th, perhaps we could meet
informally and I can discuss
with the other Senator with you. I can also provide you the
background of my meeting
and what we went through and did in the months after, j u s t prior to
Ensign making his first public statement. I t provides a very good context for what we were going through,
the decisions that were made and how we
to this point.
Looking forward to meeting you in person, and eagerly awaiting your thoughts on the
investigation. Please confirm that
have received this.
Ve
(702)
(702)
Nevada 89101
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>
> To:
From:
Sent:
To:
Cc:
Subject:
Attachments:
Senator Ensign
Ensign.pdf
Please add the matter described in the attached ACTS opening form to the CF List.
From:
Sent:
To:
. Cc:
Subject:
Huiser, Raymond
Monday, November 02, 2009 12:31 PM
Raman, Mythili
Axelrod, Matthew
RE: Ensign
From:
Sent:
To:
Cc:
Huiser, Raymond
Monday, November 02, 2009 12:36 PM
Raman, Mythili
Axelrod, Matthew
RE: Ensign
Will be contacting his attorney today. The case agent is not available to do the interview until the week of Nov.
fliHH
Smith, Jack
Thursday, September 23,
Raman,
RE: AG
today
9:42 AM
Original
From; Smith., lack
Sent: Sunday, July
2010
PM
To:
Raymond
Subject: Tuesday's weekly meetings
Some s t u f f to f o l l o w up
up on based on the reports:
From:
Sent:
To:
Subject:
To talk
Smith, Jack
Tuesday, February
Hulser, Raymond
Come down
Ensign when you get this
X' ,
PM
From: Raman, M y t h i l i
To: Smith, Jack
Sent: Thu Dec 02 20:35:13 2010
Subject: Tomorrow's mtg
You d o n ' t need t o b r i n g the t r i a l attorneys, but he would l i k e t o hear about Ensign status i n
general,