FBI Records: Reprocessed Documents
(released by the Government 5/18/2005, released by the ACLU 5/26/05 | More Torture Documents Released Under FOIA)

(These documents can be viewed using Acrobat Reader)
Section 1, pp. 1474-3834, reprocessed

Agency
Stamp
Record Date of
Record
Record Description
DETAINEES-1474B Email from Valerie Caproni to John Curran re FBI in Iraq after the turnover of sovereignty 05/17/04 Same document as DETAINEES-1474.
DETAINEES-1505B Emails btwn Frankie Battle, MC Briese, Valerie Caproni, TJ Harrington re DOD Guidelines 05/12/04 Same document as DETAINEES-1505 with the name MC Briese unredacted.
DETAINEES-1510B E-mail exchange between Valerie Caproni, Gary Bald, Willie Hulon, MC Briese, TJ Harrington, Edward Lueckenhoff, re: BOC E-mail, Priority, [redacted], 6/29/2004, US Army CID request to interview FBI SA's re detainee abuse allegations 06/29/04 Same document as DETAINEES-1510 with the name Edward Lueckenhoff unredacted.
DETAINEES-1585B - 1586B E-mail exchange between Gary Bald, Valerie Caproni, Edward Lueckenhoff, TJ Harrington, re BOC E-mail, Priority [redacted], 6/24/04, Report of possible deatinee abuse at TF 6-26 outstation; 06/25/04 Same document as DETAINEES-1585 - 1586 with the names Edward Lueckenhoff and M.C. Briese unredacted.
DETAINEES-1590B - 1593B Emails between Laura Laughlin, Valerie Caproni, Chirs Swecker, David Szady, Michael Rochford, Joseph Lewis other names redacted, re Oil for Food 06/25/04 Same document as DETAINEES-1590 - 1593 with the names Laura Laughlin, Pat Rowan and Jim Henderson unredacted. Subject of the e-mail "Oil for Food" also unredacted.
DETAINEES-1602B Email from [redacted] to Robert Mueller, Valerie Caproni and others re Sacramento Urgent Report Date June 25 2004 06/25/04 Same document as DETAINEES-1602 with the name Michael Kortan unredacted.
DETAINEES-1607 B Integrity in Government/Civil Rights Section Filed Investigations Iraq/Afghanistan June 2004 06/25/04 Same document as DETAINEES-1607 with "oil for food" unredacted.
DETAINEES-1617B Email between Valerie Caproni, Bruce Gebhardt, Stephen Stidwell, Kelley Patrick, Marion Bowman, Jance Fedarcyk; re: Detainee Matter 07/02/04 Same document as DETAINEES-1617 with the name Patrick Kelley unredacted.
DETAINEES-1619B Email string between Valerie Caproni, Chris Swecker, Mark Mershon, Marion Bowman, John Curran, other redacted names; re UR714/SC/Detainee Abuse 6/25/04 - 6/27/04 Same document as DETAINEES-1619 with the name Willie Hulon unredacted.
DETAINEES-1622B Email string between Valerie Caproni, Chris Swecker, Laura Laughlin, other redacted names; re: Oil for Food 6/30/04 - 7/1/04 Same document as DETAINEES-1622 with "oil for food" and the name Laura Laughlin unredacted.
DETAINEES-1629B Emails to/from Valerie Caproni, Marion Bowman, John Curran, FBI employees re DOJ 2002 "torture" memo 06/10/04 Same document as DETAINEES-1629 with "DOJ 2002 torture memo" unredacted.
DETAINEES-1638B -1641B String of emails including email from REDACTED to M.C. Briese, Gary Bald, T.J. Harrington, Frankie Battle, Valerie Caproni, Arthur Cummings, Edward Lueckenhoff and other redacted parties Re Request for Guidance regarding OGC EC dated 5/19/04 05/22/04 Same document as DETAINEES-1638 - 1641 with the name Edward Lueckenhoff unredacted.
DETAINEES-1655B -1656 B Email string between TJ Harrington and Valerie Caproni, Gary Bald, Frankie Battle, M.C. Briese, and FBI employees re BOC Email, Priority, Jan 24, 2004, Lueckenhoff, Allegations regarding Abu Ghurayb Prison 05/13/04 Same document as DETAINEES-1655 - 1656 with Edward Luckenhoff's name unredacted.
DETAINEES-1685B Email string btwn Valerie Caproni and Michael Mason re: Referrals 05/12/04 Same document as DETAINEES-1685 with "of military officers taking kickbacks" unredacted.
DETAINEES-1698B, 1703B Memo from Counterterrorism to Gary Bald, John Curran, Michael Clifford, Margaret Gulotta, Counterterrorism re Fly Team Conus Operations GTMO 03/03/04 Same document as DETAINEES-1698 and 1703 with the names Michael Clifford and Margaret Gulotta unredacted. Also unredacted: "identify, acquire, and install the technology necessary to implement the captioned collection plan." (1703)
DETAINEES-1710B Email strings between Valerie Caproni, John Curran, Frankie Battle, other redacted names; re: Combatant Status Review Tribunal 02/12/04 Same document as DETAINEES-1710 with the name John Curran unredacted.
DETAINEES-1753B -1757 B Email from Patrick Kelly to Valerie Caproni, John Curran, Marion Bowman, Anne Gulyassy, Bruce Gebhardt, and other FBI employees re Memo re transfer of GTMO detainees with habeas corpus proceedings pending 07/29/04 Same document as DETAINEES 1753 - 1757 with "McAtamney" and the name Jon Solomon unredacted.
DETAINEES-1780 B Emails from/to Valerie Caproni, Eleni Kalisch, Kenneth Wainstein, Laura Laughlin, Joseph Lewis, Chris Swecker, Thoas Minnally, Kathleen Kennedy; re: Potential New Iraq Public Corruption Case 05/21/04 Same document as DETAINEES-1780 with the name Laura Laughlin unredacted.
DETAINEES-2062B, 2066B Routine memos from CJIS to Counter-terrorism, CJIS re reports on fingerprint processing of military detainees at Bagram Collection Point and GTMO 6/11/2003
7/29/2003
Same document as DETAINEES-2062 and 2066 with the name Strait Monte unredacted.
DETAINEES- 2087B Summary of Facts   Same document as DETAINEES-2087 with "oil for food" unredacted.
DETAINEES-2093B To SSA Civil Rights Unit, FBI/HQ 05/12/04 Same document as DETAINEES-2093 with "So. 14F" unredacted.
DETAINEES-2094B, 2099B FBI Facsimile Cover Sheet attn: L. Laughline Subject: CPA Case 05/20/04 Same document as DETAINEES-2094 and 2099 with the names Laura Laughlin, Patrick Rowen, Jennifer Levy, Isriam Muriagh unredacted.
DETAINEES-2227B Email (parties redacted), cc: Charles Cunningham subject Fw: Your request 07/22/04 Same document as DETAINEES-2227 with the name Alex J. Turner and Charles Cunningham unredacted.
DETAINEES-2231B Email to Alex Turner, Charles Cunningham from [redacted] forwarding email to Alex Turner   Same document as DETAINEES-2231 with the name Charles Cunningham unredacted. Also unredacted: "Our Public Corruption/Governmental Fraud Unit, IG/Civil Rights Section contacted me…" and "picking up any Iraqi prisoner assault or other violent crime referrals from EVDA.....cases"
DETAINEES-2242B, 2247B, 2248B Memo from Counterterrorism to Criminal Investigation, Counterterrorism re Impersonation Matter 08/05/04 Same document as DETAINEES-2242, 2247 and 2248 with the following unredacted: "CTD/ITOS1/CONUS 2, Room 5425."
DETAINEES-2280B Email within CID FBI to Charles Cunningham, other redacted names; re Abu Ghraib Prison Case 09/23/04 Same document as DETAINEES 2280 with the name Charles Cunningham unredacted.
DETAINEES-2289B Emails, including one from Alex J. Turner to REDACTED re Your Request Jul. 22, 2004 Same document as DETAINEES-2289 with the name Charles Cunningham unredacted.
DETAINEES-2291B, 2293B, 2294 B Emails within CID FBI re Indian Country/Special Jurisdiction Unit request 09/22/04 Same document as DETAINEES-2291, 2293, and 2294 with the name Charles Cunningham unredacted.
DETAINEES-2297B Routine memo from Criminal Investigative, VCS/Indian Country-Special Jurisdiction Unit to Washington Field Criminal Investigation, Attention Alex J Turner, Charles Cunningham re Special Jurisdiction Crimes, Crime on Government Reservation, Crime of Violence 07/22/04 Same document as DETAINEES-2297 with the name Charles Cunningham unredacted.
DETAINEES-2303B Routine memo from Criminal Investigative, VCS/Indian Country-Special Jurisdiction Unit to Washington Field Criminal Investigation, Attention Alex J Turner, Charles Cunningham re Special Jurisdiction Crimes, Crime on Government Reservation, Crime of Violence 07/23/04 Same document as DETAINEES-2303 with the name Charles Cunningham unredacted.
DETAINEES 2308B Routine memo from Criminal Investigative, VCS/Indian Country-Special Jurisdiction Unit to Washington Field Criminal Investigation, Attention Alex J Turner, Chales Cunningham re Special Jurisdiction Crimes, Crime on Government Reservation, Crime of Violence   Same document as DETAINEES-2308 with the name Charles Cunningham unredacted.
DETAINEES 2313B, 2315B, 2316B - 2317B String of emails witin CID FBI. All names redacted except for Charles Cunningham; re Iraq, ICSJU 09/22/04 Same document as DETAINEES 2313, 1315, and 1316-2317 with the name Brina Murtaugh unredacted.
DETAINEES-2321B Email from [redacted], INSD, FBI to Steven McCraw, Toni Fogle INSD, FBI and others re Army CID request for interview 07/01/04 Same document as DETAINEES-2321 with Toni Fogle's name unredacted.
DETAINEES-2322B Email between [redacted] and Toni Fogle; re Army CID request for interview 08/06/04 Same document as DETAINEES-2322 with the name Toni Fogle unredacted
DETAINEES-2329B Emails bewteen Toni Fogle and [redacted], copied to Donald Thompson. Subject redacted   Same document as DETAINEES-2329 with the name Toni Fogle unredacted.
DETAINEES-2333B Email within INSD (parties redacted), copied to Toni Fogle re New OPR Matter 27/8/2004 Same document as DETAINEES-2333 with the name Toni Fogle unredacted.
DETAINEES-2399B, 2400 B Memo from CIRG to Counterterrorism Miami re GTMO Intel Major Case 188 03/25/03 Same document as DETAINEES-2399 and 2400 with the following paragraph unredacted: "aquire NIPRNET and SIPRNET accounts for your use while assigned to GTMO. Your on-ground NCAVC counterpart is responsible for walking you through this process. The NIPRNET allows you internet capabilities and the SIPRNET allows you access to the classified LAN which containes numerous shared intelligence files which become invaluable in the overall NCAVC mission." (2399) Also unredacted: "Attend additional briefings, such as the Detainee Communications Network (DCN)." (2400)
DETAINEES-2404B Memo from CIRG to Counterterrorism attn: Larry Mefford, John Pistole and Andrew Arena, Miami and Philadelphia re GTMO Project Major Case 188 11/22/02 Same document as DETAINEES-2404 with the name Andrew Arena unredacted.
DETAINEES-2410B Memo from CIRG to CIRG, Attention: Frankie Battle, Stephen R. Wiley, re Counterterrorism Division Briefing, FBIHQ, Washington 08/07/02 Same document as DETAINEES-2410 with the following unredacted: "Crisis Repsonse Plan (CPR)….TOPCFF 2 WMD FTX, and the Domestic Energy Support Team (DEST)" and "…Foreign Emergency Support Team" "….Rapid Deployment and Logistics Unit (RDLU)."
DETAINEES-2412B Memo from CIRG to Director's Office, Counterterrorism; National Security; Miami; Training re GTMO Intel Major Case 188 06/18/02 Same document as DETAINEES-2412 with the name Andrew G. Arena unredacted.
DETAINEES-2611B, 2616B Military Liaison and Detainee Unit; Electronic Communication (from CTD) concerning the alleged impersonation of FBI Agents at GTMO. 05/18/04 Same document as DETAINEES-2611 and 2616 with the name David Nahmias unredacted. Also unredacted: "On-Scene Commander at GTMO, SSA [redacted] was made aware of this situation and was requested to address the FBI's concerns with General Miller who is in charge of JTF-GTMO."
DETAINEES-2708B E-mail (from CIRG/BAU) concerning GTMO related E-mails, notes, etc 05/10/04 Same document as DETAINEES-2708.
DETAINEES-2732B E-mail (from CIRG/BAU) re: DOD request for CIRG/BAU support 05/04/05 Same document as DETAINEES-2732 with the name Andrew Arena unredacted.
DETAINEES-2759B GTMO – INTEL; electronic communication (from CTD to all FBI divisions) concerning field office support for the GTMO Project and GTMO Task Force 05/01/02 Same document as DETAINEES-2759 with the names Pasquale D'Amuro and Andrew Arena unredacted.
DETAINEES-2773B E-mail Fwd: re: GTMO 08/06/03 Same document as DETAINEES-2773 wth the following unredacted: "Steve: What is the status of determining the facts about DHS personnel identifying themselves as FBI agents? This is totally unacceptable, if in fact it is occurring. Please advise."
DETAINEES-2797B E-mail (from CTD employee to Frankie Battle) noting that sender is forwarding this EC up the chain of command, concerning alleged impersonation of FBI Agents at GTMO 12/05/03 Same document as Detainee-2797 with the following unredacted: "Of concern, DOD interrogators impersonating Supervisory Special Agents of the FBI told a detainee that the FBI…" and "These tactics have produced no intelligence of a threat neutralization nature to date and CITF believes that techniques have destroyed any chance of prosecuting this detainee." and "If this detainee is ever released or his story made public in any way, DOD interrogators will not be held accountable because these torture techniques were done [by] the "FBI" interrogators. The FBI will [be] left holding the bag before the public."
DETAINEES-2799B Electronic Communication (from CTD to Arthur Cummings) concerning alleged impersonation of FBI Agents at GTMO 11/25/03 Same document as DETAINEES-2799 with the following unredacted: "Document information concerning impersonation by DOD interrogators at Guantanamo representing themselves to be officials of the FBI and U.S. State Department."
DETAINEES-2821B Memo from Miami to Counterrorism re: 265A-MM-C99102   Same document as DETAINEES-2821 with the following unredacted: "Det. [redacted] is scheduled to leave GTMO on 1/29/2003. SA [redacted] will be leaving on approximately 2/13/2003. For planning purposes, it is recommended that PENTTBOM team identify two investigators to arrive at GTMO by 2/10/2003 in order to continue their involvement with this special project."
DETAINEES-2910B E-mails on GTMO project; authors include: Stephen Wiley; Addressees include: Frankie Battle. Most E-mails redacted. 11/13/02 Same document as DETAINEES-2910.
DETAINEES-2917B E-mail re: GTMO update 10/20/02 Same document as DETAINEES-2917 with "CASMIRC" unredacted.
DETAINEES-3064B Handwritten notes concerning BAU (entirely redacted)   Same document as DETAINEES-3064.
DETAINEES-3135B E-mail [parties redacted; Author FBI employee (CTD) and FBI employee (CIRG)] subject: re update, concerning a detainee 09/30/02 Same document as DETAINEES-3135.
DETAINEES-3136B Memo from CIRG to Counterrorism general counsel Marion Bowman) and Raymond Mey: Draft electronic communication to document additional details regarding issues encountered by two FBI Agents from CIRG/BAU in GTMO. 04/10/03 Same document as DETAINEES-3136 with the name Raymond Mey unredacted.
DETAINEES 3464B, 3513B, 3527B, 3544B, 3553B, 3554B Internal FBI Inspection Division memo re Counterterrorism Division, Inquiry Regarding Activities of FBI personnel at Abu Ghraib Prison during October 2003 – December 2003 5/17 – 5/25/04 Same document as DETAINEES-3464, 3513, 3527, 3544, 3553, and 3554 with the following unredacted: "Ritz Carlton Hotel," (3463, 3513), "Steven McCraw" (3527), "the bad guy," (3544), and "Monte Strait" (3553).
DETAINEES-3605B Testimony of Valerie Caproni, General Counsel, FBI before the House Permanent Select Committee on Intelligence 07/14/04 Same document as DETAINEES-2605.
DETAINEES-3618B, 3619B, 3625B Emails (parties redacted) attaching testimpony of Valerie Caproni, General Counsel, FBI, before House Permanent Select Committee on Intelligence 07/09/04 Same document as DETAINEES-3618, 3619, and 3625 with the following names unredacted: Gena Burnhardt, Patrick Philbin, Adrien Silas, Peter B. Owen, Faith Burton, Crystal Roberts and Steve Bradbury.
DETAINEES-3683B Document entitled “Detainee Interviews (Abusive Interrogation Issues).” 05/06/04 Same document as DETAINEES-3683 with the following unredacted: "SERE (search, escape, resistance and evasion)" and "SERE."
DETAINEES-3730B e-mail from Gregory A. Miller to [redacted] re: attached SITREPS. 03/04/04 Same document as DETAINEES-3730 with the following unredacted: Gregory A. Miller, "SITREPS," "SIPRNet,"and attached file names.
DETAINEES-3798B -2300B Draft Memorandum   Same document as DETAINEES -3798 - 2300.
DETAINEES-3814B Internal CJIS email (parties redacted) re ACLU Litigation Concerning Treatment of Detainees 09/28/04 Same document as DETAINEES-3814 with the name William G McKinsey unredacted.
DETAINEES-3817B Routine memo from CJIS to Inspection, CJIS re response to canvass email regarding treatment of detainees in GTMO 07/15/04 Same document as DETAINEES-3817 with the name Monte Strait unredacted.
DETAINEES-3818B Routine memo from CJIS to Inspection, CJIS re response to canvass email regarding treatment of detainees in GTMO 07/12/04 Same document as DETAINEES-3818 with the name Monte Strait unredacted.
DETAINEES-3821B Routine memo from CJIS to Inspection, CJIS re response to canvass email regarding treatment of detainees in GTMO. 07/22/04 Same document as DETAINEES-3821 with the names John Hooks, Jerome Pender, William McKinsey, and Monte Strait unredacted.
DETAINEES-3831B Emails, from REDACTED to REDACTED, Re Impersonating FBI. 01/20/04 Same document as DETAINEES-3831 with the following unredacted: "about finally making an arrest down there."
DETAINEES-3834B Email from [redacted], CTD, FBI to [redacted],CTD, FBI re [redacted]. 06/23/04 Same document as DETAINEES-3834 with the name Richard Reid unredacted.