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Judicial Watch • OIS Cases FileGate-Exhibits-18-15

OIS Cases FileGate-Exhibits-18-15

OIS Cases FileGate-Exhibits-18-15

Page 1: OIS Cases FileGate-Exhibits-18-15

Category:Obtained Document

Number of Pages:6

Date Created:August 16, 1999

Date Uploaded to the Library:July 30, 2013

Tags:paxton, persons, place, present, employment, telephone, Nussbaum, independent, research, interview, elizabeth, Marceca, shapiro, Livingstone, EXECUTIVE, Wilson, timothy, Counsel, FBI, White House, DOJ, david, James, robert, EPA, ICE, CIA


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ALEXANDER 

September 1996:  The case filed. DOJ refrains from conducting factual inquiry into the case, the request the Office Independent Counsel, which also investigating the FBI files matter that time.  
December .1996:  The Independent Counsel advises DOJ that may begin factual inquiry. DOJ starts its scope investigation.  
February 18, 1997  The Attorney General (by Eva Plaza) issues the scope-of-employment determination for Nussbaum, Livingstone and Marceca.  

These include persons DOJ interviewed during the scope-of-employment inquiry and other persons possibly having relevant knowledge whom DOJ learned result the inquiry. 
formerly the White House Office Personnel Security ("OPS"). The interview occurred the office Sally Paxton, thenSpecial Associate Counsel the President, the Old Executive Office Building. The persons present were: 
Edward Hughes Brad Berenson (his counsel) James Gilligan Timothy Garren Allison Giles Sally Paxton 

formerly OPS. The interview took place telephone. The participants were: December 19, 1996: Mari Anderson Mark Srere (her counsel) James Gilligan Timothy Garren Elizabeth Shapiro Allison Giles Sally Paxton 

December 20, 1996: 
December 20, 1996: 
January 1997: 
January 1997 (exact date unsure, but prior Livingstone's interview January 24) 
January 24, 1997 

ORM. The interview took place Sally Paxton's office. Present were: 
Tom Taggart James Gilligan 
Allison Giles Sally Paxton 

formerly OPS. The interview occurred telephone. The participants were: 
Lisa Wetz! David Wilson (her counsel) James Gilligan Timothy Garren Elizabeth Shapiro Allison Giles 
Sally Paxton (possibly) 

then-Inspector, FBI. The interview took place FBI Headquarters. Present were: 
Larry McCormick Jon Pifer (FBI Assistant General Counsel) Eeth Shapiro Allison Giles 

fonner White House Counsel. The interview took place the Department Justice. Present were: 

Bernard Nussbaum Robert Mazur (his counsel) 
Nicki Koutsis Timothy Garren 
James Gilligan Sally Paxton 

formerly Director, OPS. The interview took place the offices Mr. Livingstone's counsel. Present were: 

Craig Livingstone David Cohen (his counsel) 
Timothy Garren Nicki Koutsis 
Allison Giles 

formerly detailed OPS; criminal fraud investigator February 10, 1997 
for DoD. The interview took place telephone. The participants were: 
Anthony Marceca Robert Muse (his counsel) 
James Gilligan Robert Weinberg (alsocounsel for Marceca)
Timothy Garren 

Director, White House Office Records Management ("ORM"). The interview took place Sally Paxton's office. The persons present were: 

Terry Good David Wilson (his counsel) James Gilligan Elizabeth Shapiro 
Sally Paxton 

Supervisory Research Analyst, FBI Executive Agencies Dissemination Subunit ("EADS"). The interview occurred FBI Headquarters. Present were: 
Peggy Larson Jon Pifer Elizabeth Shapiro James Gilligan 

Research Analyst, EADS. The interview occurred FBI Present were: Sherry Carner Jon Pifer Elizabeth Shapiro 

Research Analyst, EADS. The interview occurred FBI 
Headquarters. Present were: 

Janice George Jon Pifer 
Elizabeth Shapiro



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