u.s. Department at Justice

 

Federal Bureau of Investigation
Washington, D. C. 20535

May 31,2017

VIA FEDEX

Civll Acuorl N0.. 17-01-00001

FOIFA Request NIL: 129568-000

Suoiect: FBI Involvemenl in Llsted anles and the
Industry

Dear Mr, Leopold'

The enclosed documents were reviewed underthe Freedom ol lnlorrnation Am (FDIAL Title 5, United States
Code, section 552. Deleuons have heen made to protect inlormation which is exempt lrom disclosure the
appropriate exemptions noted on the page next lo the excision. In addition. a deleted page inlonnation sheet was
included with the tiles to indicate where pages were witnneld entirely. The exemptions used to withhold inlorrnalron
are marked below and explained on the enclosed Explanation ol Exempuons:

Section 552 Section 552:

(MU) (WNW (d)(5l
(MIZ) (b)I7)(Bl 
(MIB) (MING) 00m

(k)(2l

(b)I7)(El (k)(3l

(b)I7)(Fl (k)(4l
(W4) (M13) (k)(5l
(WIS) (WEI
(MIG) 00m

135 pages were reViewed and 129 pages are bemg released.

Document(s) were located which originated With or contained inlormation concemmg' another
Govemmenl Agency 

This inlorrnalron has been relerred to the DGNS) lor reinew and direct response to you.

We are consulting with another agency. The FBI will correspond with you regarding this inlonnation
when the consultation is completed.

In accordance with standard FBI practice and pursuant to FolA exempuon (mama and Privacy Act
exempuon [5 use. 5 55z552a this response neither conlirms nor denies the
existence ol your subject's name on any watch lists.

For your inlorrnation, Congress excluded three discrete categories 0! law enlorcement and national
security records lrorn the requirements ol the FDIA, 5 us. 0. 552(c) (zoos Supp, IV (zinc). 
response is limited to those records that are subject to the requirements ol the FDIA, is a standard
notilication that is given to all our requesters and should not be taken as an indication that excluded records do, or
do not exist, Enclosed lor your inlormation is a copy ol the Explanation ol Exemptions.

Although your request is in litigation, we are required by 5 USC § 552 (a)(6)(A) to provide you the following
information concerning your right to appeal. You may file an appeal by writing to the Director, Office of Information
Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C.
20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following
web site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or
electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you
submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act
Appeal.” Please cite the FOIPA Request Number assigned to your request so that it may be easily identified.
The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals, or
matters, which may or may not be about your subject(s). Our experience has shown when ident, references
usually contain information similar to the information processed in the main file(s). Because of our significant
backlog, we have given priority to processing only the main investigative file(s). If you want the references, you
must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources
permit.

See additional information which follows.

Sincerely,

David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division

In response to your Freedom of Information Act (FOIA) request, enclosed is a processed copy of file 80-HQ1077659 Serials 1205, 1408, 1424, 2729, 3460, 3490, 3897, 3966, 3972, 3981, 4018, 4200, 4210, 4291, 4302, 4643,
4937, 5433, 5570, 5838, 6879, 9763, 10977, 11090, 11322, 11513, 11667, 11876, 12048, 12157, 12195, 12377,
12385, 12453, 13876, 13954, 14089, 14259, 14266, 14318, 14898, 14911, and 15318. The enclosed documents
represent the third interim release of information responsive to your request. The material is properly Bates
numbered Leopold-1046 through Leopold-1180.
The enclosed media was reviewed under the FOIA, Title 5, United States Code, sections 552. No deletions have
been made to the material.
All releasable information from these documents is enclosed with this letter.

This release is being provided to you at no charge.

Enclosure(s)

 EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1)

(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign
policy and (B) are in fact properly classified to such Executive order;

(b)(2)

related solely to the internal personnel rules and practices of an agency;

(b)(3)

specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers
to particular types of matters to be withheld;

(b)(4)

trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5)

inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with
the agency;

(b)(6)

personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7)

records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair
trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;

(b)(8)

contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for
the regulation or supervision of financial institutions; or

(b)(9)

geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5)

information compiled in reasonable anticipation of a civil action proceeding;

(j)(2)

material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime
or apprehend criminals;

(k)(1)

information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;

(k)(2)

investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be
held in confidence;

(k)(3)

material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;

(k)(4)

required by statute to be maintained and used solely as statistical records;

(k)(5)

investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;

(k)(6)

testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;

(k)(7)

material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ

  

 

 

Investigative Publicity and

Public Affairs

 

 

 

SSA

 



AUGUST 22, 2013

 

 

 

 

 

 

 

 

 

 

 

 

Laamid-i

 

 

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What do we do?

 

 



- We obtain the public?s assistance in our
investigations through national, international and
social media;

0 Increase public awareness to prevent acts of
terrorism and other crimes;

0 Help agents receive national and international
publicity on FBI cases.

 

 

 

 

 

 

 

 

 

 

 

National Media

 

 

 

 

 

 

 

 

 

 

0 USA Today - eople

- AM New York 0 (Oprah Winfrey)

- Express (Washington, - ational Enquirer
DC) - lobe

- The New York Times . eader?s Digest

0 The Washington Post . The AARP Bulletin

0 LA Times 

 

 

L-eep-n?E-d-B

 

 

 

 

 

National Media

 

 

 

 

. ?The Oprah Winfrey Show?

CC

. Find Our Missing?
0 ?Without a Trace?
. Nancy Grace?

0 ?Anderson Cooper 360?

- ?Unsolved Mysteries?

 

 

 

 

 

 

tweets-4

 

 

 

 

International media

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mum: Mount-um puke :muo

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more up". 0: mu Mot-mung .ocm. Mum. ?ux-ma:
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gov
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KT


 

We have the ability to translate
posters into foreign languages

We have worked with the Foreign
Press Center (FPC) to host news
brie?ngs

0 We have the ability to reach over 3,000
foreign print, broadcast and online

journalists from over 125 countries
through the FPC

We have coordinated cases
featured on:

TV Azteca

CTV (Canada)

Telemundo

Univision

BBC

CNN en Espa?ol



 

 

 

 

 

Lemma?5

 

 

 

 

 

 

 

 

 

 

 

Wanted posters

- 

WANTED

BY THE FBI
Main ?Md lot-armpit:

ERIC. JUSTIN TOTH

   

 

 

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All: nu
In: I. Tom. David 
DES CR 

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be gamut-Ia 
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CAUTVON

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WANTED

BY THE 3:
Clint: 0  ACmn-ul?onm?nl ?Ilia: WiADmn-nu?fupu

R0 NALD DE AN KILLS IN WATER

 

Maw!-

ulu it :006 in 2936 lulu is m:
Minna

DESCRIPTION
Ma) DIM lez SM: N. I983 31d
36 En" Sm
Weigh: 220 pound: Sn: Huh
?68310273
81min Hill: is Wm: my bra unwind to mid City. Sad: Dal?: Ufa! 
CAUTDN


Sax'l'?n 1:331.?



OANMWIQZOILI Mum] 


REWARD
Mai-1d.
SKIES) BE ARMED AND DANGEROUS
umhmu,? ,m ?Blowout-nun: mums!

I

 

 

 

 

L?-apaid-?

  

 

 

 

 

 

 

 

Wanted poster categories

 

0 Crimes Against Children
0 Domestic Terrorism

0 Criminal Enterprise
Investigations

0 Violent Crimes: Murder
and Other

0 White Collar Crimes

0 Cyber Crimes

Kidnappings, Missing
Children

0 Seeking Information

0 Crime Alerts (Hot pursuit
or recent cases)




 

 

Unidenti?ed Woman
Uncompahgm Plateau, Coum'y, Colorado
July 7, 1994

UNIDENTIFIED WOMAN

 

DETAILS

On July 7, 199-1, ah: human remains of no female am: found on the Uncompohgrc Plateau nca: 1110 mm known a! Windy
Point. This is a popular hunting and camping spot. The phonograph: displayed abou- arc reconstruction; of the victim. They are
belxevcd to be an accurate portrayal of facial ?ames while we was oln'c.

The victim it: believed to he a white female. mp. .135: of 35 to 45 5'4" to mil, rrddich-hrmm hair Amopcy rcportc
show this victim from Tmpoco-M'mdibulnr Joint Scoliosis, and lateral kyphosis of the spine. The victim
also ll-Ed doom! 

Hyou have any information concerning this person, please contact your local FBI of?ce or the nearest American Embassy or
Consulate.

 

 

 

 

 

inn-on? 

 

 

 

 

Social media

 

?Ex-9, 

0 Can add fugitive or late?
breaking cases to the FBI
Facebook page

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facebook r. 
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SW:
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Help Us and: lb: Potomac River Rapist
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Dm??m nwm: 51' 

 

 

 

 
    

 

 

- Can Tweet a message
regarding cases that will
link back to the poster on
the website

 
      

gunm- @camc: #um

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RAL BUREAU 

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?Fo-nerLIE Cunpmy (murLonnin Fedora Pram 'or 12
Years 

  

man: may:
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Escapism?8

 

 

 

 

 

 

 

 

 

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(NDBI)

 

  
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L93 Eran-g

 

 

 

ankrobb ers .fbi. gov

?Zlhis site provides the ?rst national

mm mm ?4 system for publicizing wanted and
unknown bank robbers in FBI cases

 


WWI: 

 

:3 mm mm

mema' Bank Reaper



Search
lat-C It: Mum I 

    
  
    

- Each ?eld of?ce can enter its own
pictures and information, creating a
dedicated webpage and printable

acne . (SQ ?cl-1011c: EM:

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studs Paul

- poster for each robbery

a a

?1?le . Each robbery is plotted on a Google

:7 map of the United States that Visitors

can View down to street level

.. k. 

ofsplay as: 5 

i_ . Web Visitors can search posters by
- . . name or nickname of the robber, the
f3 location or date of the robbery, and

many other characteristics

 

 

 

 

 

 

 

 

 

 

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FBI TEN MOST

WANTED FUGITIVE

UNLAWFUL FLIGHTTO AVOID PROSECUTION -FIR5T DEGREE MURDER, ARMED ROBBERY
JASON DEREK BROWN

 

    

WMBW
Aliases: Johnson, GngHarliuJolmon. 1034:3quan
DESC 
Dales 01 Birth Used: July 1, 1969; Hair: Blond
Jmary 17. 1971
Place of Birth: Califomia Eyes: Green
Height: 5'10? Complexlon: Light
Welghl: 1m b180potmds Sex: Male
Build: Medium Race: Wilde
Occupation: Gull Equ?pment lmporle! Naliunalrly: American
Scars and Mulls: None known
Rem aria: Brown speaks lluenl French and has a Masters Degree in International Business. He


allenh'on and has been lo frequenlnighldubswhere he enjoys showing all his
high-pdcedvelicln, heals. and cherloys. He has been deecr?led as possibly having
bisexual lendena?ee.
hastmeledloanee
and in ?lepossecsimola Gloekamanda .45
caiberhandgm.

CAUTION

JAsou DEREK BROWN 15 WNITED FDR MURDER ROBBERY PHOENIX, ARIZONA. 
NOVEMBER OF 2004, BROWN ALLEGEDLY SHOT AND KILLED All ARRDRED CAR GUARD OUTSIDE A 
HOWETHEATER AND THEN FLED THE MONEY.
CONSIDERED ARMED AND EXTREMELY DANGEROUS
IF YOU HAVEANY INFORMATION CONCERHING mus PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE
ORTHE NEAREST us. EMBASSY 

REWARD
The FBI is Offering a reward ol up lo $100,000 lorhlorma?on leading the arrest olJason Delek 8mm.
Demm mmgov

 

 

 

 

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Media crews
occupied the ?rst
row at the press
conference

 

MOSS:
warm

13ml?

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AD osko

announced the
new additions

 

 

 

Lewis-E

 

521-12.

 

 

 

 

 

 

 

 

 

 

The ?Most Wanted Terrorists?
list (MWTL) was created in October of
2001 by then-President George W.
Bush. There are currently 32

terrorists on the MWTL

The MWTL is a valuable tool that
assists the FBI in its efforts to
apprehend terrorists and bring them
to justice through increased
awareness and advertising
domestically and internally

The program is managed by the
Counterterrorism Division?s National
Threat Center Section

Individuals on the ?Seeking
Information Terrorism? list are
being sought for questioning in
connection with terrorist threats
against the United States or its
interests overseas. Unlike the MWT,
individuals placed on this list have not
been indicted by the United States
government. There are currently six
people on this list.

The ?Rewards for Justice? program,
sponsored by the United States
Department of State, offers rewards of
up to $25 million for many of the
terrorists

 

 

 

 

 

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Investigative Publicity media
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Media campgign posters

 

.FBI TEN MOST

 

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INF-DIX 013110? 1'0 (011111! to
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JAMES J. mmcmi

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DESCRIPTION

 

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DESCRIPTION

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CAUTION

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SEEKING

INFORMATION

?rowd- bun-Ivan.- Int- I. in

THOMAS CRANE WALES

    

 

 

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FEDERAL BUREAU OF
INVESTIGATION

 

Violent Criminal Apprehension
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mama-3m or:

 

 

 

A A 
HOMIOIDEISEXUAL ASSAULT 

Violent Crime Cold Case Crime Analysis Unit:

 

 

 

 

 

UNIDENTIFIED OFFEN DER DESCRIPTION (AI "mu unm urmms:

Race: Buck Sox: Male Agu' his 20's olatn 30': Hulght: 5?11'
Medium Bu?d ?ail; B'ack mm

Agony Cass GEN-089778. GEM-135715. ism-244661; 
6924115724. HST-047221. W97-281 1 93. 

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FBI Seeking Bulge:-
Companion Catherine Greig

STATS 

 

5-7. mm - 51mm:
53m? I

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Story index

cum 

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mama-mun-

 

 

 

 

 

 

p-Qi-d- 15

   

 

 

 

IPPAU statistics

 

 

 

 



66 captures as a direct result of the FBI'Website
2 of these were Top Ten fugitives

- 51 captures to date as a direct result of billboard publicity 

More than 600 cases currently featured on
W. fbi. gov/ wanted

- 17 Top Ten fugitives captured as a direct result of
?America Most Wanted? publicity

0 Estimated 575 FBI cases solved

- 4u fu itives captured as a direct result of Opra s?Child
ator Watch List?

 

 

 

Lees-uh - i?

 

 

 

 

 

.fc

 

 

 

 

 

PROVIDE PROGRAM AND
POLICY MANAGEMENT OF ALL
NATIONAL AND
INTERNATIONAL REQUESTS BY
AUTHORS, PUBLISHERS, AND
THE TELEVISION, RADIO AND
MOTION PICTURE INDUSTRIES

 

 

 

 

 

 

Lemma

 

 

 

 

 

Why is media so- important?

 

 



Building the FBI ?brand,? which is different from image
0 If you go anywhere in the world and say what do people think?

You can build this brand through storytelling

0 It?s about creating the best possible environment for our investigators and others
who carry our mission so they can be successful

?If we don?t tell our story, then fools will gladly tell it for us.?

0 Most peOple form their opinion of the FBI from pop culture, not a two- minute
news story

In any given week, Nielsen data indicates that FBI-themed dramas
or documentaries reach 100, 000, 000+ people 1n the United States

Books and movies also allow us to reach an international audience

 

 

 

 

 

 

Leonel

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ma 

I

 

 

 

By the numbers projects highlighting the FBI



 

.-

 



~65 scheduled or returning shows

- 11 documentaries or television mini-series in
development

55 dramas in development
0 84 motion pictures in theatres or in development
- 12 released or soon-to-be-released books

-In 2012, more than 728 requests for assistance were
received on track to pass that in 2012 (425 year-to?date)

 

 

 

 

 

Leu??ldi'm

 

 

 

 

 

 

 

- Can be tailored for a
specific audience

0 Coordinate educational
workshops for foreign
journalists, radio
journalists,
screenwriters, D.C. tour
guides, and specialty
media

101 workshops

 

 

Writers Guild of America

Directors Guild of
America

Foreign Press Center
Hispanic media
Science and

Entertainment Exchange

Thriller and Mystery
Writer?s Conference

 

 

 

 



 

 

[Quanta-21

 

 

 

 

 

 

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Honoring G-W men 1-30043?; 

CALL FBI (225-5324)






 

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Who we work with

 

Authors:

Vet requests for book authors

Coordinate interviews with the FBI
Historian and case agents

Provide guidance on Freedom of
Information Act process

Assist in liaisons with other law
enforcement agencies

Documentary programs:

Vet requests and assist with
documentary video productions

Assist with background interviews,
fact?checking and protocol discussions
with producers

Coordinate interviews and or visits to
multiple ?eld of?ces and overseas Legal
Attaches

 



Motion pictures and television:

Maintain and enhance assistance to
domestic and foreign screenwriters,
producers and other industry personnel
associated with television programs,
documentaries, made-for?television
movies, and theatrical motion pictures to
enable them to provide an accurate
portrayal of the FBI.

What we can provide:

0 Guidance on script content regarding
FBI 1nvest1 .atlons, procedures,
structure, 1alogue, and hlstory

- Guidance on costumes, props,
scenery, weapons

0 Fact checks, name veri?cations

. Liaison and coordination with local
FBI ?eld of?ces

0 Set decoration advice

0 Access to FBI facilities for ?lming
scenes, b-roll footage, etc.

 

 

 

 

Len psi

 

:l-23

 

 

 

 

Investigative Publicity and

 

 

 

 

Public :Affairs
(Q)
SA

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

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ReceivedDEte. Requ?st ?Topic ?R?q?'?storFugitive Org??ii??oh Street} City State? CotnTnenis ASs?iined To" Cio??d?D?t? Actio?
OF FBI SEAL IN VICE MIAMI FL #1 CELL 06/20/2005;
MOTION IFBI PHOTOS FOR SET I I BURNABY, . 07/23/2005
AIR 121"; EPRODUCTION SERVICES, BC V5A 2x2 I 
LETTER FOR LLIMITED CANADA i 3
1 A- 2.- I LSAMEI, i M..- 1 1 J2: fa.? m. - - 1 1.1.. I
.FBI QUESTIONS RE PARAMOUNT SAN DIEGO CA IIU.S. CELL PHONE I 08/02/2005
IMEXICO CELLI I

I PICTURE MOVIE

LCD INN

It:



PICTURE PHOTO
PRESIDENT BUSH

PICTURE FOR MOVIE
I ., -. M. 
ON A
PICTURE AIR
I :121 MOVIE QUESTION

MOTION PICTURE
CHECK

2.11.1 - . I I 
OF PHOTO OF
I, II IRICTURE, 
LPREPARETHIRD
PICTURE LEDITION 0F TV, MOVIE,
i LBOOKREPORT

PICTURE PRODUCTIONS FACT

 

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UNIVERSAL 
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TOWERS PRODUCTIONS

 

 

 

 

 

 

Wm- .. .71 

 


30NE 0F WARNER 
ISTANDARD RELEASE FORM,
WE WILL NOT SIGN
ESINCE WE PREFER TO USE
IOUR OWN LETTER. PLEASE
AN 
RELEASE LETTER.
3 WITH THE
CLEARANCE
IAND PERMISSIONS
I 

BUEEANK 

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LOS 
I

?aunt Am *?w?-LuAvEPLEASE PREPAEETHIRD
OF YOUR REPORT OF
TELEVISION

MOTION PICTURE, AND
THAT RELATE To THE


CHICAGO, IL

 

 

 

 

 

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09/1572005 11



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PICTURE

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PICTURE

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PHOTO



1 PHOTOS OF SWAT
CRISIS






RE OPAH 

ASSISTANCE
AVAILABILITY




MINORITY

QUESTION RE FBI
ATTIRE 
ART THEFT

 

 

 

ITOPANGA PRODUCTIONS:

SONY PICTURES Tv


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1

THE RESEARCH ROUSE

IPPAU, OPA



ENTERTAINMENT
WESTERN COSTUME
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PECULIAR FILMS

 

 

 

 




 

 

 

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ICANADAV 
EWASHINGT
gen

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51463PLEASE CONTACT

TO OBTAIN ANY
OR
PHOTOGRAPHS YOU CAN

REGARDING SWAT CLOTHING,

WEAPONS, OTHER GEAR,
INCLUDING PILOT I- ELMET.
WOULD
JLIKE TO KNOW WHAT A
COMMAND CENTER
FWOULD LOOK LIKE. LASTLYNAME VEIFICATIONS POR THE
MOTION PICTURE, 

 

 

 

INITIATED 
PREPARE

COMBINATION

FOR
DISTRIBUTION TO AUTHORS,

PICTURE
PRODUCERS AND WRITERS,

AND TELEVISION PRODUCERS

AND WRITERS DESCRIBING

THE ASSISTANCE OPA, IPPAU,

AND FBI FIELD

THEME:
THRILLER

CA REQUESTS MINORITY




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WRITING A FILM ENTITLED 

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01/23/2006

14/03/2006;

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POSTER 0F WHITEY BULGER
DVD TO ACCOMPANY A
OF A MOTION
PICTURE. PLEASE ENSURE
THA IS AWARE
i0F PC TENTIAL LIAE 

ISSUES

 

 

 

 

a

ON 6/18/06.

IOPE VED. OLD ASSIGNMENT
IWAS


 

 

 

 

 

EQEESTED
I FBI PERMISSION TO FILM AN
SHOT 0F WFO
THE MOVIE ENTITLED,
THE SHOOT WAS
QAPPROVED AND
ICOORDINATED WITH WFO. IT
TTOOK PLACE ON 09/09/2006.
5THIS PROJECT CAN BE CLOSED.

mum I I7

.4.

EALTHOUGH THEY NEEDED NO
ACCESS TO FBI HQ, WE
EHELPED FACILITATE THE
OF SEVERAL SCENES

 

 

 

FOR THE MOVIE ENTITLED 
ON THE CORNER OF 
AND 
HAVENUE I



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Mr06/3/5663?? w" 
6671972063 Providjeh scripa?sxS?iSm?IIvceiCiCSEd pgrajEcC hi "1

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FELT,
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ECONSULTATION WITH

FCIRG, REGARDING HIS
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I NOMBERAPRIL 2007:

MOVIE IN POST
EPRODUCTION APRIL. SLATED
PREMIER NOVEMBER
E2007. JENNIFER CONNELLY
JOAQUIN PHOENIX STAR.

1

5

I


 

 



MET WIT
10/31/06 FROM 12-3 PM AT
ALSO 
"5436 AND
DISCUSSED
THE STORY LINE 

.INEARI. MOVIE STARTS


 

 

 



 

 

 

 

EA

"a

10/31/06 AND 

STEPS.
:12/5 ASKED FOR SEAL
PREPARED LETTER.

i

3





WITH 

DETERMINE How

. ISHES TO HANDLE,

AT THIS TIME.
EWE HAVE SPOKEN, AND SHE
WISH TO COORDINATE

ETHIS ON HER OWN. USE YOUR
DISCRETION WHETHER AN EC
IS REQUIRED. 0N DECEMBER
8, 2006, MR.

Her . 

?was01/ 16/ 2007 requester to poSters 1

Eavailable on line (public domain) including

Fraud Alert, Protect Your Workplace; Report 
Suspicious Activity. Suspcious Package

Icounterterrorism). 10/17 Canvassed

leber, CID and CTD.

 

rote IPPAU late to 
radvise at 1e presented ?rst draft to Hanks
and Playtone executives and a ?small bomb"

had dropped on Hollywood. Movie is likely to .
show events irl a whole new light, according

to Script is going further into
production; Hanks has expressed desire to

:play lead role because of its importance to US 
history. 3

. b4
i 136



 

 

 

01/15/2608?. PIEMING IPPAU LEARNED THAT I
FBI PORTLAND PERSONNEL ACTED IN
MOVIE. .
RELEASE FORM. SEND INDER 5
9/10/2007 TO ASKING HER T0 .5
OR FWD INFO ABOUT PERSONNEL
ACTED AS EXTRAS. THE MOVIE 3
ON JAN. 25, 2008. PROJECT CAN BE .

., . LCLOSED. . mm, - -2
12/11/2006

 

 

 

 

LEE paid?93.1

 

12/18/2006 MOTION 
PICTURE

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02/05/2067? MOTION 

PICTURE

OVER 7?

MOTION PICTURE

i

?3 

QUESTIONS

 

av-um

 

 

 

 

SIDNEY KIMMEL 
ENTERTAINMENT

ENTERTAINMENT
. INC

INC 
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REFERRE

7? CELLI I I 

 


MOVIE

. SCRIPT AS ESCRIBED Bil .
OVER THE
TELEPHONE TO EIP,
APPEARED TO SHOW FBI
AGENTS TAKING PART IN AN 
TORTURE TO ELEICT 
A CONFESSION AND OTHER 

 

 

 



 

REQUEST COPY OF SCRIPT
FIFTH FOR
REVIEW.

3

?mi "?13st

 

 

 

10F FBI PROCEDURES

.1:er ASSIST. 



CALL AND ACKNOWLEDGE
ZTODAY AND SAY YOU WILL
To HER QUESTIONS

.7 

WRITER SUBMITTED
QUESTIONS CONTAINED IN
1PLOTLINE FOR MOVIE
FOR CLARIFICATION

 



 

 

01/31/2007 

b6

1 02 /2?7}200?7? OPA r2?eiwedEErTE am? also forwarded the
movie script t4:l LCN Unit, for

?technical review. On Fe ruarv 27t?r I
. discussed feedback with Na
conference call. No further OPA action is

necessa .This nuclect mav be closed.

66/26/2009 Advise that sE?EarIS'??der which
obtains search warrant was not enough

imminent threat and suggested script

 

 

 

 

1

a


?1?67;

1

rrewrite. Phone call 1/18/07 to discuss. She is :5

taking comments to client and will return if
additional questions arise. 5/21/07- spoke

they decided not to pursue FBI Seal
~an ave esigned their own.

 

?her questions.

 

2613 IREplied'wiEhbaunswers via e-mEiISWriter?

jadvsied he may have additional questions as
'drafts progress.

02/12/2007 shoot of IEH

:building has been canceled. There is no
further need for FBI corporation with this
project.

I 

LED paid?932.

nd responded to 7 -

a



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



02/08/2007 MOTION MOTION PICTURE PASS WRITING MOVIE SCRIPT in Wire?tapapizng infoTE-niaifed

PICTURE - VERSION FILMS ADAPTATION OF Erequester 2/9/07 to advise thal -
i BOOK 5requested Dillinger ?le regarding orensic 
1077659 1 i gtoolSEl?eplied directly with info. First I
I 3 lDraft of script com leted April 2007. Second 7
i 3 . KEVIN MISHER- 'E?draft in progressbtaff to relocate to 
i ?Chicago Jan.15, 2008. Production will begin 
Chicago in March 2008 to June 15. IPPAU and 
?5 PASS 0 FBI Chicago were present at parts of ?lming.

i i i :Without OPA prior knowledge, Chicago SA 
1 FHICAGO SET =xtra in the movie, 3
i i iand Media Rep] krovided info for 
2 .

i ?personalaccola es In emovie closing

 

i . :credits. 136
02/15/2007: MOTION 5 .21, i 5' ids/3172007111 have eriod?ically reached 61?: :4 
PICTURE KINGDOM 2 WITH YOU ON THIS. jar clari?cation on type of FBI

grelease of the movie entitled, Kingdom.
iNothing de?native received. I sent the last
?email on May 16th and did not receive a
Eresponse. No further OPA action necessary.

1
STEP OF THE WAY interviews she'd like to support the DVD


i




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?mum wanna?b mu unhmi?uw?n run an I:

 

 

 

 

 

 

 

 

 

 

 

 

02/22/2007: MOTION RESEARCH FREELANCER WRITER SAN TX EPLEASE CALL AND ADDRESS THE SH ?5
FOR I ANTONIO EQUESTIONS, WORK MEDIA REPRESENTATIVE. 
SCRIPT 3 EIWITH MEDIA REP. LIMITED ASSISTANCE BE 2
i EPROVIDED AS THIS IS A FIRST TIME 
?m.mwm -, .. . -. Maw? @ij m? - M: .0 
03/02 7 i EC 03/31/2008?No activity. Will reopen shouldl 
EGREYLORD - ETD CID, CG, AND WE gbegin research. 5
I ASSISTANCE 3 CTORI 3 2
. NTERE EPROCEDURE FORA MOVIE HE
i DIRECTING THAT IS
3 I .- BASED ON FBI
3 I i ECHICAGO INVESTIGATION .
?5 2 OPERATION 
5 . . AUTHOR SCOTT i .
I I . WROTE wemwwm?v?mwa



 

 

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NEW YORK 

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STARTED iN 

MOVIE To BE
BALTIMORE. REVIEW
QSCRIPT, CONSIDER RELEASE
COORDINATE
ELOCATION WORK AS


n. Lu. 4- 

 

 

 

 

nan-w:





COMPANY IN QUEBEC,
CANADA. THE PHONE FOR



ARE REQUEST
To USE THE
SSEAL IN THEIR FRENCH-
ELANGUAGE FILM WHICH HAS
AN FBI CHARACTER.

 

 

 

04/ 12/ phone calls thhI [raiFthT? 

 

 

CONTACTED

IN LA. WHO PROVIDED FEEDBACK
SCRIPT THAT WAS PROBLEMATIC (FBI
WAS NOT ACTING 
UGGESTED CHANGES, AND
SECOND WAS SUPPOSED To BE
SENTI ALSO GAVE BALTIMORE A
HEADS UP SINCE SKE WANTED BALTIMORE
FIELD FOR LOCATION ASSISTANCE.
To PERMIT USE OF SEAL,
COOPERATE, ETC, WAS PUT ON HOLD
PENDING OF NEW
SC TIMORE
.RE Iro ADVISE
WE NEED To BE IN THE LOOP ON ANY
REQUESTS SKE MAKES OF THEM. SKE
SEPT 2007 THEY ARE CASTING.
RECEIVED RE-WRITE AND WILL
LIKELY SHOOT IN ANUARY 2008.
ON .
ADVISED THEY WERE N0 
LONGER CONNECTED WITH TH PR0 ECT.
FOLLOWED UP 
EADVISED THEY ARE SHOPPING ANOTHER
STUDIO AND SHOULD HEAR SHORTLY.
SPOKE TO THE
PROJECT HAS PICKED UP SAMUEL 
AIACKSON AND FBI ASSISTANCE IS
DEADLINE FROM
36/30/08 - 9/30//08 TO ALLOW FOR NEW
SCHEDULE. PRODUCERS
CONTACTE SPRING 2009 TO ASK
3H0w TO CREDIT ADVISED HIM T0
OFFICE OF PUBLIC AFFAIRS AND

 

mum

 

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L..- r?an-II v?u -

.. ?nah-?n:

?and

?weeks while awaitin decision from OGC on
ghow to proceedmdvised via phone
gthat the window 0 oppo nity had passed; 
there is no longer interest in the Sto and 
.they would not do it without payinm 
?who indicated he would not accept money . 3
I: Project was closed due to no timel answer

from OGC, lost interest by?client,

giand the money/life rights Issue.

Amman.?

04/04/2007 6n Marc?h?z?I

@equested FBI 
permission to use Seal on some props in a

lFrench/ Canadian ?lm entitled Rivard. Rivard 7
was a gangster with ties to organzied crime in 
?the US. One of the characters is an FBI agent .
Einvestigating those ties. A letter granting her 
;permission was sent on 04/04/2007. No 
Efurther actIon by OPA Is neceisgapi ?1;ng
project can be closed.

 

w-

 

i


1PICTURE -
ago-HQ-
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04/377206? 


7? 04/17/2007 MOTION

PICTURE

06/11/2007 

PICTU RE

I.

RE: MONEY
LAUNDERING CASINO
MACAU

w?

BADGE 8: CREDS
ARTWORK

UNNAMEO SCRIIST 
FBI ESCORT OUT OF
EUROPE



TOWERS BOOK



 

 

 

 



u-umr nae?Ip-

7 

Mew-m? It-? ?cm-m.

SCREENWRITER ?7



PRAIETE

PRODS LAGO FILM

WRITER FROM FBI 101
WORKSHOP


PRODUCTIONS

?mm-?ww- 

 

 

LOS
ANGELES

 

 

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COORDINATOR

6A 

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4..

qur-u-n Mm a. mm?, mv

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?1 ?gun .a 

06/22/2011LAnst?F?d q?essons by 
ladvised he would be back for more questions 
Eon future drafts Of the script. Putting project
:in hibernation 6/22/2011 until we receive

@turs .1 ,1 l. . .5
04/18/2007 Askedlizilto send us sample phony ID.

?Receive sample and critiqued. Advised them 

__to remove white ribbon and words "Fidelity,
Bravery Integrity". Also asked her to change
background blue to a different hue unlike the
real seal. She sent revision with changes

frequested. Advised it was unique enough to
use on 4/18/07 via email.

i

6
04/ 17/ 2007 Conferred with SAI: and clari?ed
procedure for FBI transporting suspected
terrorist out of Europe, and how a medical
emergency might be ljandled. E-mailed
information to writer as no further 
questions- 1. - 

?1'07'28/2008 uploaded EC and ?ball?c?eived 8an fn'IEly 1
Ito cooper' te with an camera interview in 
Sept/ Oct. rote back in August

Ito request a brief pre-interview by phone, 
l8 16 07 at 3:30 pm. Pre-brief was cancelled, 

said 5 in September .
. for 0/ interviewl ireceived call
fro 11/17/07 who 1
advise as no onger unmamgcj,

and he wanted to intervie

assed the call to 0 A. 0 tacted
OPA PA as ?j
jout sick for a week! Icalle I 
and falsely toldl [nobody had called

. him back. PAS then returned call 
in UK to advise we needed questions
.an outline in order to approve interview for 
:12/14/2007. Interview took place in 010 F.
. new vacant space on Friday 12 14/07.

0 follow up with contact info for 
irep he worked with in Baghdad. In early
"February dvised that there is

nobody who can talk about the trial ofAbu
Omar al Kurdi. IPPAU sent a release letter

 

 

 

 

 

 

 

 

 

 



 

 

'11/23/08 allowin :1 interviewed to
Ibe used in the Documentary. Received email
3from at movie will be

 

 

 

tadpole-935

 

 
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07/17/2007 MOTION 



TRAITOR - TORONTO, 
MOROCCO. DC FILMING

I

GANGS IN MILITARY



. ORLEANS

IN 1 


CODE 



MOVIE 

ESCRIPT 
INFO

 

 

 

EILMS LLC, THE
IIM HENSON CO.

5.. 



WARNER 7? ..

IMAGINE ENTERTAINMENT

TELEVISION



WORKSHOPATTENDEE

 

 

 

 

 

 



 

 

 

 

. [1111:le 


manna-u 

EEVERLY 
HILLS


ANGELES


I305 
ANGELES

1416 N. LA BREA AVE RM
3107; HOLLYWOOD. CA 90028

SCREENWRITER REQUESTS
INTERVIEW RE GANGS
THE MILITARY TO

LEARN TACTICS AND RECRUIT.

ASIIED 
WITH NO
IMEDIA REP 

ILREADY IN

gM- ETINGS.

may

 

 

 

 


:2007 FBI OPA WORKSHOP IN
HIS SCRIPT INVOLVING AN

 

03/05/2008 RECEIVED 
WITH CT Ho SAID .
EOKAY WITH MINOR CHANGES. ASKED SSA 

FOR INPUT. TELEPHO NICALLY AND i

IBY E-MAIL ADVISED OF FACTUAL 
SCRIPT WAS REVISED AND
WTH REQUEST FOR
ASSISTANCE FROM LEGATS IN TORONTO, 
MOROCCO AND MARSEILLES. ALSO SEEK I
.INFO ON COSTUME, OFFICE VISIT, ADVICE
I, ON MEETING ROOM SETUP. ACTOR
ICONSULTATIONS. RECEIVED REQUEST FOR

USE OF FBI SEAL ON PROPS, COSTUMES.

SENT LETTER AUTHORIZING SEAL

'9/6/2007. SHOOTING BEGINS 9/10/2007.
WRAPPED DECEMBER 2007.

 

 

.. - .. . .-.. b6
07/17/2007; CID concurs with NPO thatthe FBI is not:
:discussing the subject of gangs in the military. .
as referred to the Department of
. Defense.

?Mai; BESSIE 
iNew Orleans FBI meeting with Warner Bros.

., re resentatives 7

N0 Media Rep, concurs

 

 

  
 

or meetings with FBI
I New Orleans.
?iglttacheg @9me N0 in lieu 

07/30/2007;On 7/17/07, Producer/Write
:interviewed telephonically Un Ie
LAB, regarding bombs for his next
. .. .. I . 
still reviewing script.

 

 

 

AGENT WAS GREENLIT. 
IPROIECT IS ABOUT A SERIAL I I
EMURDERER IN THE FBI 

BIS BROUGHT IN TO ASSIST

JAPAN IS NOT USED 2

ITO SERIAL KILLERS. WRITER

I REQUESTS ASSITANCE FROM

I


1

PER THE REQUEST 

UC.

 



 

 

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PURCHASED

RIGHTS, DICAPRIO PLAYING
KYLE CHANDLER IS

3

 

 

 

 

 



INTERVIEWS TO DEVELOP
CHARACTERSPLEASE 

A MOVIE SCRIPT
WAS SENT INTO THE
OFFICE IN SPANISH. THE
MOVIE, SET IN A HOUSTON
FEATURES THREE
.FBI AGENTS AS MAIN
. CHARACTERS, AND 
ENTITLED 
SANGRIENTE DE LA
IT DEALS WITH
A GANG WHICH

 

"32/15/2012 still evaluating request.

 

 

.M .:

08/12/2013 9 /2007. IPPA LEARNED BELFORT ASKED
ASSISTANCE AS A TECH
ADVISOR FOR THE MOVIE. IPPAU ADVISED

PROPER PROCEDRUES FOR

ASSISTANCE, PREPUB REVIEW, OUTSIDE
SUMMER 2012 MOVIE
EWENT INTO IPPAU REACHED
TO NY OPA AND ADVISED PROCEDURE
REGARDING CONSULTING AND SCRIPT

.REVIHFIW NEERENCE CALLS
ND 

08/07/2007 On 8/6/07, provided answers t4:
re: FBI lingo and protocal. He will contact the .
FBI in the future if he has additional 134
questions with his screenplay. No further
'action expected at this time. On 8/27
I rovided additional informat.
for his script entitled
He advised he will send a copy 0
A A for.? 1, .11 
10/20/2008 On 8 22 Dimmerviewed SA 
in Icago re: protocol to help
with the inaccuracies in his script. This 1
lproject has moved to the selection of the
actors/producers. No additional assistance is i
?needed at this time. The ?lming of the movie
Fwill take place in the Spring of 2009 in
Chica m. .-, - A..- 

 

 

 

 

 
  

 

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CLOSED PER THE REQUEST 

nvu?nwur. \?xvmW-ci 4.-

as authorized? to ?lm
:outside of the Houston FBI Division. Her
lShOOt will take place the week of November
17 - 25, 2007. No additional assistance will be 
?provided for this project.

 



08/20/2007 An English translation, summary, and 
analysis of this Spanish script and its 
portrayal of the FBI was completed and
provided to the PAS working with the
production company on August 16Lewd-dig}?

 

w09/26/2007 MOTION

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SCREENPLA

IS ABOUT AN 11-YEAR-OLD
CHILD WHO IS KIDNAPPED.
SEEKS INFRO ABOUT
PROCEDURES, PROTOCOL,
IURISDICTION, INTEGRATION
OF PRIVATE 
WORK AND CAPTURE OF THE
KIDNAPPER.

REQUESTS RIGHTS T6
PHOTOGRAPHIC EVIDENCE IN
CIVIL ACTION HALDERMAN v.
PENNHURST STATE SCHOOL
AND HOSPITAL

RE-WRITING

THE SCRIPT TSIGNED ON TO DIRECT THE
MOVIE AS OF 12/11/08.

SEEKING TO 

CLOTHES FBI AGENTS WORE
THE 19SOS.MOVIE STARS

my. DIRECTOR
WRITTER BY
SEEKING PHOTOS

AGENTS IN 19503 FOR FOR
PICTURE

 

 

 

 

ACTORS SEEK MEETING WITH
IN SEATTLE 0R
BELLINGHAM TO TRAIN FOR
THEIR ROLES. ALSO SEEK
INFORMATION ON FBI
MODELS FOR PROPS
ON MOVIE CALLED 
FORM OF 
STEVEN SEAGAL
AND HOLLY DIGNARD.

PLEASE 
DETERMINE WHAT
IASSISTANCE WE CAN OFFER.

 

nterviewed SSA 
CID, regarding kidnapping
finvestigative protocol. His screenplay is not
Enecessarily about the FBI, but he had some
. general questions. No additional assistance is
needed at this time. If he requires additional
assistance, he will contact 

09/1122007505?3 ?11 07

,1 6372872557. REFEREE 
INFORMATION REGARDING THE

PENNHURST CASE. THIS PROJECT CAN BE .134
1b 6

project is Being put on hold.
lost the director attached to the prolect
. during the writer's strike. She is currently
,trying to revive the project and will contaCt
when she needs assistance. This
project is being re-opened on 12/11/08 at
:the request of the producer. Project is being
fclosed waiting on producers] directors to
advise on progress of movie.

etreived old copy of the
investigator. I blacked out all emjloyee

?names and sent the copy to
x?



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a

'1?0/6?4/2607 jI REVIEWED THE SCRIFT 
IFBI PORTRAYED UNFAVORABLY IN THE 
ZTREATMENT. AFTER CONSULTING WITH 

HE MEDIA REP. IN
SEATTLE WE DECIDED THAT IT MAY BE

1

 

 

GOOD PR TO GO AHEAD AND HAVE THE
ACTRESS IN THE OFFICE. THE FIELD OFFICE
A RANGE DAY ALREADY PLANNED.
VISIT WENT WELL BY THE FIELD
OFFICE ACCOUNTS AND THE ACTRESS
INDICATED THAT SHE WILL TRY TO MAKE
HER PORTRAYAL OF A FEMALE FBI AGENT
MORE ACCURATE.

?64/29/2008

8-

 

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MOVIE 
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COSTUME
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HORTH CK '7 

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RICHMOND VA AND CHICAGO


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I

?2 BIT 32337313525 1171/6/07: 
VANCOUVE REQUESTS ASSISTANCE WITH
R, B.C., CLOTHING,
CANADA FOR NEW MOVIE
CHRIS CARTER BASED ON
ADDITIONAL
REQUESTS WILL FOLLOW,
IINCLUDING USE OF FBI SEAL.
HOW TO ASSIST,
RELAVANT PORTIONS
EOE SCRIPT RE

UNIVERSAL 
CITY 1'

wanna-aw mum-m I. m-

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I PREVIOUSLY SUBMITTED

FOR REVIEW AND
ICOMMENT. THIS REQUEST

 


_back round interviews with SAD
INY FBI, and on 10/29/07 SA

Denver, FBI, on Columbian
Itrave ing jewe ry thieves for a script she is
;currentiy writing. She will recontact IPPAU if

she needs additional assistance. She will keep
IPPAU updated on the status of the project

PER THE REQUESTED

UC.

 

 

i
Rep and
Chicago Media Rep who advised that SWAT
'uniforms are the teen ?i ht suits. IPPAU
then e-maile and advised her b6
.of the color. No additional information is
required at this time, this project can he
mm 2., m- .
03/31/2008 ON-GOING PROJECT. PLEASE CHANGE DUE
DATE TO 04/30/2008.
I
EFILMING HAS BEEN COMPLETED AS OF THIS 
EDATE. NO FURTHER REQUESTS HAVE BEEN
BY REQUESTOR.
ETHIS PROJECT CAN BE CLOSED IN THE FILES
THIS OFFICE.

dated use
. of seal in forthcoming movie "Fast and
?Furious She will contact IPPAU if she
:needs any additionai assistance with

production, set design, etc. The movie opens

.


 

 

SPERTAINS TO WARDROBE .
SET DECORATION ISSUES.



EL ON WOMAN

 

 

IWHO MURDERED HER
AND CROSSED
.STATE LINES .

. 04/08/2008 FBI procEdural
questions to the satisfaction of



 

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TLOORINGFORWECHNICAL

TO FEATURE THE
VICAP PROGRAM IN A

.1 THRILLER

- ENTITLED THE FACTORY,
.STARRING JOHN CUSAK. IT IS
PRODUCED BY SILVER
1PICTURES AND DISTRIBUTED
WARNER BROTHERS



REQUESTING ASSISTANCE
FROM A
SCREENPLAY THAT ACTOR
DAVID SCHWIMMER IS

IDEVELOPING ABOUT

IS REQUESTING SWAT
ETRAINING VIDEO FOR
CHARACTER DEVELOPMENT
PURPOSES. MAX PAYNE Is A
MOVIE IN PRE-PRODUCTION
AND IS STARRING MARK
WAHLBERG. THERE ARE NO
. FBI CHARACTERS IN THE FILM.

ASSISTANCE ON FBI





I


-

RELATIVE To A
ROBBERY OF A CASINO ON AN
RESERVATION.

 

 

- 1
?5275:7560-83 SFbaEperU'E?d and LAFO had no objection to SA 
travelling to meet with David
Schwimmer about a scri he is writing on
online predators. has extensive
experience in cyber crime investigations.

 

I

 

02/21/2008 PrOvide ith an HRT training 1
video sampler for research purposes. He was 3
looking for equipment ideas as well as how 5
the actors would carry guns, etc. 




b?

?64/30/2008 .,

THIS REQUEST WAS REFERRED To THE
NEW ORLEANS MEDIA REPRESENTATIVE, 
PROVIDED I
MINIMAL TECHNICAL ASSISTANCE
RELATING TO FBI PROCEDURE.

ITHIS REQUEST CAN BE CLOSED IN THE
FILES OF THIS OFFICE.

5
"1


04/01/2008: CID and SLC 
participation in a telephonic interview about i
Indian Country violations. 

 

 

QUESTIONS ON FBI
PROCEDURE FOR A

SHE IS WRITING 

.THAT INVOLVES THE FBI
BRINGING DOWN A RING OF
CRIMINALS USING

ETECHNOLOGY TO FRAME
INNOCENT PEOPLE.

3? In.? A ?Name? ..

truth.? .4 4? mm.? a

04/15/2008 Phonedgnd?advised her on how FBI i
?works WI private citizens; both in terms of
how we encourage "ti 5" and sometimes 
cultivate me for
help and advised she was going to a big
"pitch" meeting in June. She indicated She
would call me back for additional help later
'this year if the script gets "green lit." For now, -
this project can be closed as no further

assistance will be required 

.a wanted .. -



 

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04/15/2008 MOTION PROCEDURAL
PICTURE - QUESTIONS

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- INTERVIEWS 
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II

06/02/2008? MOTION EILLEGAL ACTIVITIES
PICTURE 

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PICTURE- GARCIA-FORMER

 

 

 

 

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. 1077659

 






PRODUCTIONS

 

LIGHT 

 

 

 

Ti?r?T?f?ti

EILIVI 

(SHERMAN CA 
OAKS
i

.. 

PARAMOUNT STUDIOS .. ..

WOULD LIKE ANSWERS TO A
COUPLE FBI PROCEDURAL
QUESTIONS.

SEEKING EORT 
SEARS TOWER


RE UESTS INTERVIEWEWITH 
MIAMI REGARDING
JEWEL THEFT FOR SPECIAL
FEATURE TO GO ON 

DVD WITH RE-RELEASE
OF 1963 PINK PANTHER.

A MOVIE AND iIAs
SOME BASIC QUESTIONS

 

 

THE RIGHTS TO IACK

 

 

BOOK ABOUT HIS
CAREER WITH
THE FBI WITH PLANS TO
WRITE A SCREENPLAY. THEY
ARE INTERESTED IN
INTERVIEWIN

AN

04/25/200 EQUESTED ANSWERS TO
SHE PROVIDED PERTAINING To
FORENSIC EVIDENCE COLLECTION ?2
AND HOW THE FBI WOULD GET INVOLVED
A MURDER INVESTIGATION.

ETHIS RE UEST WAS COORDINATED WITH 
SS NPO, WHO WAS ABLE TO I
ANSWER HER QUESTIONS. 1

PROJECT CAN BE CLOSED IN THE FILES
OF THIS OFFICE. 

05/05/2008 screenwriters
onducted a
phone interview with IFBI 
Philadelphia, regarding art the re b4
on the book b6
advised he will contact
if he needs additional assismnce with
the script, etc. 
05/ 10/ 2008 DeclinEdEequest because:
No distributor for TV documentary. .
Liberty/7 case still pending [he asks for b-
roll aired by media).
Much more informatior of ro ram needed
. but not requested fromltl 
because his company does not have an outlet I
presently for airing. 

 

 

05/19/2008 :Both M1550 and NEW YOTR DiviSIOn; a?reE TO 
Fassis ith interviews with SAs
familiar wi jewel and diamond thefts. SA
Miami and Sd:h
New York.

06/03 His movie scenario did not have a federal
nexus. He was referred to the IRS and the
glocaI police. No additional assistance is
Inecessary unless he can estainsh where the
Eorigin of the money and a possible federal
5 new- 
10/01/2008 On hold until RMD ?nishes review of book to 
ensure : removed all objectionable

material.

v-wun- 



 



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DEVELOPMENT



 

 

 

 

MEXICAN MOVIE

INTERVIEW FOR SA

SERIES- AL
ROKER PRODUCTIONS,

INC

B-ROLL OF FBI

FOOTAGE

H- was-ea m, As!

 

 

 

{Ex PILMED 


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ALRORERMM ..



 

 

 

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PRODUCTIONS

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IMAGERY,

 

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ETC. FOR A


?arm.

 

 

 

(CELL)
(WK). LEMON FILMS WANTS
TO USE THE FBI SEAL FOR AN
UPCOMING SPANISH MOVIES.

 

UESTING TO INTERVIEW

ebm
SCREENPLAY ABOUT 



 

IREQUESTEO DISCUSS THE 
EPOSSIBILITY 0F WORKING
ON A SERIES WITH
.THE FBI FOR THE DEA SHOW




1

REQUEST FOR B-ROLL 0F FBI

FOOTAGE -

FIREARMS TRAINING.

. PRACTICAL APPLICATIONS IN
ALLEY, DRIVING

68/18/2008

 

 

 

.TRAINING, FORENSICS
TRAINING, AND ANY
TRAINING ACTIVITIES THAT 
ALLOWED TO BE SHOWN. 

n. .u l- 1 I unam- ?h

    

 

 

;.the Academy and WFO. He is currently
gworking on a production budget and writing

fthe script He will contact IPPAU once the
f?script has been commissioned by a studio.

DECLINED HER REQUEST TO USE THE FBI
LOGO IN HER FEATURE FILM,
PEREZ.
I

THERE IS NO PROMINENT FBI

WAS DECLINED.



THIS PROJECT CAN BE CLOSED IN THE FILES

THISQEEICE- ..
?10/21/2008: THIS REQUEST WAS COORDINATED WITH

ENY, NK, BS DN WFO LD AND CTD. LIMITED

 

WAS PROVIDED TOI

REQUEST CAN BE CLOSED IN THE
OEIHIS QEEICE. -

03/?81/2009: Carefully worded MOU between A1 ROker 

:Entertainment and FBI was drafted, with
Iassistance from OGC. At the request of AD
iMiIler, this project has been placed on hold
'pending an overall review of live-action
J?lming requests. Once a determination on
?how (or if] the FBI coordinates these

Irequests, this assignment can be reopened.

ie-reii available 

:for use in the Silence of the Lambs bonus
features portion of the DVD.

1.. -d-vum

AS ADVISED THAT THE PEI 

09/12/2008380 DivisiC ays he I
Ewill assist Ith a courtesy 
2 but not questlons a out forensic 
analysis. .7 . ?m A..- n: 
08/06/2008 Discuss material 5
3

06/02/2009 24 09 Interviewed SSAs
?u took a tour of I

.

b6

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NOVEL AND FILM 
THE RIGHT ONE


COSTUME I

TUTURE OF THE 
(WAR BETWEEN GOOD
EVIL

ROW '00 
PILMING AT HQ
1

MOVIES 136 
YOU 

 

FROM

 

 

FELGOV

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WESTERN 

COLUMBIA 




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.REGUEST ANSWERS TO
QUESTIONS REGARDING FBI
. .1 PROCEDURES FOR A VERY

INTEND TO TELL THE STORY
FROM A VERY 
OF DUE FOR
PRODUCTION EARLY NEXT
YEAR.
CA QUESTION REGARDING WHAT
TERRORISM AGENT WOULD
WEAR.



TO INTERVIEW
IAGEN OF THE
ANTONIO FBI OFFICE
REGARDING A MOVIE.

 

 


I TO
SRILM 
ESCENE ON 10TH AND PENN
OR ABOUT IUNE 
I17.
TAKE A COUPLE
0F STILL PICTURES OF
CUBICLES IN
THE LEGAL DEPARTMENT
.EOR AUTHENTICITY As
5 THE LOOKS OF
ITHE INDIVIDUAL CUBLICLESI
BE USES ONLY FOR THE
DEPARTMENT AND
. SETTING UP THE SET.

TO USE
3THE ATTACHED

LOS 7 
ANGELES

 

ORDERS
WILL BE USED

?12/221320? 1566,13,?? 1 ?interviewTw?itgh? SA

?0 5370172005 

agreed to allow to

 

 

SAT A MIGROSITE OF
ILATIMESCOM PROMOTING
UPCOMING MOVIE
ABOUT



VIOLIN BILLINGER. u. -. .. . 

fr?

 

 

 

11/19/08 150 visited the

3LA Division and met with several agents. He 
fwill contact the IPPAU if he needs any further 7
gassistance. .

 

I
3 
I 


I153: 
[production send a script with more details, ie, I
3what is the person doing, where are they,
what are the circumsta ceq efore we can
give accurate guidance wrote back to
isay that they no longer need assistance.

 

 

 

 

 

REQUEST WAS COORDINATED 

jTl-lE SAN ANTONIO MEDIA

REPRESENTATIVE, WHO AGREED T0 136
REQUESTED ASSISTANCE.

I

THIS REQUEST IS CLOSED IN THE FILES 0F 5

.2 THIS OEELCE
06/18/2009 Assisted with securing block around IEHM

jduring ?iming.

 



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I
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was:

 

 

 

Itake photos of workstations. Photos will be 
fused to estable the look of a federal lawyer's
Eworkspace.

?sww Iva-Ian-nnsi?

05/3 TBS i6 

Posters are in the public domain, but that the 
FBI Seal, Badge and likeness could not be
used for promotional purposes. This project
:can be closed - no further assistance is 5
required.



 

 

07/16/2009 MOTION I 

PICTURE 
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07/20/2009 MOTION 

PICTURE -

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07/23/2009 MOTION .1

PICTURE 

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07/30/2009 MOTION 

-

11077659

08/04/2009, MOTION 

EPICTURE -

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08/19/2009 MOTION
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P1027659

NAME CHECK



~41- w'w 1. mum 



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CHECK

 

 

 

 

5 RI PT CLEARANCE
REPORTS

CHARLESTOWN
PRODUCTIONS, LLC

INDUSTRIES, INC.

 

 



 

FILMS 

COLUMBIA PICTURES 

 

 

 

 

Elm?muvA?wme 



a 

RRILADELP PA


 

REQUEST NAME CHECKS FOR
MASON REESE, AGENT
FLEMING, AGENT DANIELS,
DETECTIVE ROSS, RONALD
HARRIS GREEN MAX
WALSH AND TOM
TQMASHEMSKL
REQUEST NAME CHECKS FOR
AGENT MASSEY, AGENT
HAYES, AGENT AND
AGENT JACK MURRAY.

9' 

LOGO

REQUEST TO 

AND PAST ISSUES OF LAW
ENFORCEMENT BULLETINS
AROUND THE BOSTON FIELD
OFFICE AS DECORATION FOR
BEN AFFLECK UPCOMING


REQUEST SOME CAREER 
BROCHURES, POSTERS, KNICK-
KNACKS, ETC. AS SET
DRESSING FOR THE MBA JOB
FAIR IN THE UNIVERSITY
CAMPUS SCENCE FOR A
PRODUCTION ON THE
PICTURE KNOW
ILB 

REQUEST NAME CHECK FOR 


 

 

NAME CHECKS AND EMAILED
TO REQUESTOR

07/21/2009 EMAILED RESULTS OF NAME CHECKS TO 7
THE REQUESTOR

REQUESTOR ASKED PERMISSIONWTOTISE 
THE FBI LOGO IN THE UPCOMING FEATURE
FILM, 

A LETTER GRANTING PERMISSION TO USE
THE FBI LOGO WAS PROVIDED TO 136
REQUESTOR.

THIS REQUEST IS CLOSED IN THE FILES 0F
. LL. . I 

08/27/2009 8/7/09 Consulted with IPPAU co-workers re
request and permission to provide movie
Staff with copies of Law Enforcement
Bulletins 

8/7/09 Sent e-mail to requester re status of
request.

8 12/09 Requested copies of fronl: 

8/ 21 09 Second request th:Iit

Quantico.
27/09 Closed request. Sent copies of LEB

ram: exterior use in. "Tim Tmam 

I 09/ 07/ 2009 vContacted HRD and inquired if there were
recruitment materials. HRD supplied a few
knickknacks, and IPPAU forwarded them to

'the producers, with artwork for posters, and
the producers promised to return the
materials in September after shoot in
Philadelphia wrapped. Received the box of a
materials returned on 9/7/2009. This project 
can be closed. 

"08/19/2009 COMPLETEDONE NAME CHECK 

 

 



 

 



.57.

08/21/2009: MOTION
5PICTURE -

?1077659

I

EPICTURE -

51077659

 

Wimp

08/26/20095 MOTION
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5PICTURE -

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5
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09/15/200?59 MOTION
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09/1?55/2009 MOTION

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1077659

.1 CAPTAIN 
PHILLIPS




ASSISTANCE 

i A AW ?sh-?Wm
REQUEST FOR

IASSISTANCE WITH


INTERNET 

ORGANIZED 

NAME 

NAME CHECK

.NAME 

 

PICTURES

 

 

 

 

CREATIVE ARTISTS AGENCY

 

 

 

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5.

RUNNING PILM 

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PRODUCTIONS 

. 

3


ANGELES

SREQUESTED ANSWERS
REGARDING CAPTAIN

I PHILLIPS AND THE
ATTACK ON THE
5 

.-mut1.

 

ASSISTANCE ON 
PROTOCOL AND PROCEDURE
5 "To TIGHTEN UP ACTION

AND HELP

4 pm AN ADDED EDGE
5 5 REGARDING A SCRIPT
INVOLVING AN FBI
INVESTIGATION INTO A
.COUNTERTERRORIST CASE.

I
a

5

 

 

 




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REQUEST ASSISTANCE WITH 
.FILM.

mm map or mum I?ww ..


i
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5GAMBLING WITH A FOCUS ON
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I

. ?In. mull-:1

5REQUEST T0 SPEAK WITH
FBI REGARDING A FILM
THAT HE IS THINKING OF
EDOING 0N ORGANIZED CRIME

in.



ILAST NAME
5 

CA REQUEST FOUR (4) NAME
CHECKS: QUINN, 
QUIRK AND CONWAY.

IREEUEST NAME CHECKS:

 

i HANSON, AGENT

 

 

CONLON, AGENT QUINLAN.

I

4?

09/25/2609? 58/26/09 Ack. Req?uestvia e- -mail.
5 Researched status of FBI investigation out of
f?New York F0.
Closed request as FBI investigation
5still pending.

a
I
I

5Note: Requester responded on 9/25/09 re re? 

?submitting request when investigation and
Ilegal proceedings over.
I 10 7/ 09 Told requester to re-submit when


~05/07/20125? She interviewed SS 11 8/26/09

for background purposes for her script. As of
?this writing, she does not need any additional
IFBI assistance until, or if, she sells her movie
;and it's in production.

 

 

SShe interviewed 3813' and two other .
gCounterintelligence agents or background 

gpurposes for her script She also forwarded a 

5 revised copy of her script for review and
comments.

 

in W:

5

?08/28/2009 Provided written response to questions for
5?ctional script about a UK man who' 15 exiled
Etc the US, comews to the attention of the FBI,
5am then FBI works with New Scotland Yard
5to capture him.



09/?2?9/2009?5 THIS REQUEST WAS TO THE

5CHICAGO FIELD OFFICE MEDIA
EREPRESENTATIVE, WHO CONDUCTED AN

I56

EON-CAMERA INTERVIEW WITH:
5 .

PROJECT IS CLOSED IN THE FILES OF
OFFICE.

Ereceived e-mail that the open-ended request
iwould not be considred. Recommended she

- lidentify one or more sp ecific cases with
Especi?c questions for IPPAU to take to CID for
Eapprovai. Closed In April 2010 for non-
5repsonsiveness to request for more info.

NAME REQUESTED.
5

5
09/15/2009; CHECKED REQUESTED.

2
5
I


CHECKS As


QREQUESTED.

at


?sa?me?day?as 



 

 

 

 

 

 

 

 

 

 

 

 

 

2 10/01/2009 MOTION NINOSETE PERMISSION To USE for use?ofthe' FBI's 
- ENTERTAINMENT ETHE FBI LOGO 0N Eseai, logo and Insignia in the forthcoming 
2 I I SIDENTIFICATION, motion picture "Clean Out" Script review and 
5 f1077659 A IN A BRIEFING ROOM. :ques?ons from the props coordinator were 
i i a provided. No additional assistance is required 3
i I at this time.
LITTLE RICKY I i ANSWERS To {OibE/ioog 
PICTURE - EQUESTIONS PRODUCTIONS, INC. EQUESTIONS FORA 
HE IS WRITING.
:1077659 g3 
?mm ?mm -m ??mein i -, m;
MOTION ROBBERY WARNER BROS. i . 3 SHORT CLIPS 0F 12/04/2009'10/14/09 Discussed re liest with FBI MM 
PICTURE - FOR BANK ROBBERIES Meda Repl IShe provided
FEATURE FILM LCAPTURED ON SURVEILLANCE requester with BR surveillance video.

I1077659 

EVIDEO FOR WARNER BROS
TFILM 

10/22/09 CID sent e-mail to FBI PO re
surveillance footage request. UC

I i i 10/29/09 Discussed status of request with .134
5 LProduction Assistant. Th 6
I 11/6/09 Updated Production Assistant re

I EWFO footage being reviewed for use in ?lm.

12/4/09 WFO surveillance footage deemed
?not applicable to ?lm scenario. Advised
Warner Bros. Production Assistan

I

.wmu-ma a.

.12/4/ 2009 Request Closed.

u. u:
a
mm. mm. mmuxmm I-MMI mum 

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3 QPASSED OFF I rovided narrative aboutwrite

. TMESSAGE ABOUT SA who is basin a ec Outline Script
f1077659 3 7 INTERVIEW FOR ion current DIA A 

I SCREENPLAY. PLEASE onf call took lace 3-4 

ennsn : enn anal?:7:
I - 5 INFO, AND REIGN IN IBasic info about FBI role was . our

I

I

MOTION 

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PROJECT. iQuestions were info; clues that 5

 

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I . PROJECT is CLOSED IN THE FILES OF
5 I - OFFICE?Tv?hlvm?_avg-.Etip off spies; recruited or proactive;

I ?predicating info. 2nd Conf call set for 11/ 16-
..-. . .i?iwew . WE- . . s. ?New. . I.

PPEARANCE RELEASE IKURTIS PRODUCTIONS CHICAGO . PUELIC RELEASE LETTER WAS PREPARED AND

I - LETTER OFFICE REQUESTA SENT GRANTING PERMISSION FOR KURTIS

I I ERELEASE LETTER FOR KURTIS a PRODUCTIONS TO USE VIDEO FOOTAGE OF

I ?1077659 I 3 IPRODUCTIONS FOR AN COMPLETED ON 10/13 WITH

I i I 5 I EINTERVIEW COMPLETED ON 3; SA INANCIAL ANALYST

:10/13 WITH 34:  7 IN THE TELEVISION 

i FINANCIAL DOCUMENTARY SERIES 

I . 

I 7 a

I

Armin-serves Awe?: 7'Leap-Eli-E??i?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRUST TRUST PRODUCTIONS ANN ARBOR MI ASSISTANCE WITH 05/25/2010 Back rourid interviews were conducted with
PICTURE - IN MICHIGAN FORA San Francisco FBI. Script
i . SCREEN PLAY review was conducted in October 2009.
=1077659 i Portions of the movie was ?lmed in Ann
I Arbor, Michigan NovemberS - Dec 16th. The
I. Director, producer and set decorator visited
2 I the FBI Detroit of?ce on Nov 9. 2009, for a
I i tour. The purpose of the tour was to help
i i authenticate the FBI's environment for the
movie. Attempted to arrange an interview
with an SA out of SF to address the FBI's
i Innocent images Initiative. The agent
transferred to HQ. The interview was
tentatively set for 3/5/10 at FBIHQ but had
2/23/2010, producer
isited FBI SF and ?lmed
2 their cyber squad and conducted a couple of
interviews which will be used for the DVD. As
of5/25/10I as not reached
5 out to IPPAU to reschedule the interview for .
i Innocent Images Taskforce. b6
FILM I 1.. .. REQUEST INFORMATION 65/36/2010 ?11/i5/09 Se?t to Tequester.
(PICTURE - TINQUIRY - IN EXISTENCE 3/19/10 Requested additional information
3' i I FOR PORTRAYING A and working script for review prior to any
?1077659 1 . FBI CHARACTER ?further assistance is offered.
i i IN A FEATURED FILM. 3/19/10 Request is endin until response is i
. received fron05/06/2010 Closed request due to non -
i 5 response re script.
I 11 I - LATHAM .NY REQUEST ANSWERS r6 I I .. .. 
I LPICTURE - UPCOMING MOVIE AMERICAN BERNARD QUESTIONS FOR AN
I .80-HQ- i CONNERS UPCOMING MOST OF
I '1077659 THE QUESTIONS ARE ON
I - - ?can . M..- . .. -- - .1..- 2POLYGRAPHER - REQUEST TO VE 12/01/2009 Spoke to SECD who declined to assist1077659 I DOCUMENTARY EQLYQEAPHS12/16/2009 MOTION SCREENPLAY - 3 REQUEST ASSISTANCE WITH 12/23 2009 TH 8 REQUEST WAS COORDINATED WITH
. PICTURE - I RESEARCH BASED IN COLLECTION INFORMATION UC CID, DRUGS AND GANG
ORLEANS I . FOR A SCREENPLAY THAT UNIT, WHO RELATED THAT THERE WAS N0 
.1077659 1 1 TAKES PLACE IN NEW INFORMATION CURRENTLY COLLECTED
. I ORLEANS, PRE KATRINA. THAT REFLECTED MIDDLE EASTERN GANGS 

SUPPLYING DRUGS TO NEW ORLEANS.

THIS REQUEST IS CLOSED IN THE FILES OF
THIS OFFICE.

.t .x awn- sta-

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03/03/2010 MOTION
-

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DR. 
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RE TOSPEAK WITH SA 
GRAND RAPIDS F0
REGARDING THE DR. ROBERT

STOKES CASE ON 1/9/2010.



INTERVIEWS.
ETC

AND
MEDIA REPS
ECONTACTED ME TO ADVISE
in BY HAD BEEN CONTACTED
FEV FOR AN INTERVIEW
WITH CINCINNATI CASE
IN


 

REQUESTS TO
SOMEONE AT
INATU AT QUANTICO FOR A
ESCREENPLAY.

TO CONSULT WITH 

FBI NEW ORLEANS

REGARDING HOSTAGE
AND SUICIDE
IUMPERS FORA MOTION

PICTURE

 

 

onducted a background interview with i
.33 FBI Miami, on 2/2/10. He is .Q
3 gong to reach out ?additional questions while he writes his
- -. . . ..- 
01/ REQUEST FORAN INTERVIEW 0F SA

03/18/201

 

a ?71?

 

 

 

 

 

as RA.
WAS FORWARED T0 .
MEDIA REPRESENTATIVE,
QDETROIT F0.
3
ION 01/14/2010, 5 ENT AN

EEMAIL To REQUESTOR IN WHICH HE

THAT THE USAO DECLINED T0
EPARTICIPATE AT THIS TIME DUE TO THE

THE CASE HAS NOT BEEN FULLY ?94
EADIUDICATED. b6

ETHIS PROJECT IS CLOSED IN THE FILES 05/03 [20101 1/26/10, script review and provided script to 
EFBI Minneapolis. On 3/17/10, director and
Iproducer visited and toured FBI Minneapolis. 
?Portions of the movie is currently being ?lms 
around Minneapolis. SEE/[pig
.answered numerous technical questions from 
the director and producer while they ?lmed
gin in April. On 4 5 10, a release letter
:was forwarded to uthorizing use of 
i-the seal, name, initials, etc in their 
Iforthcoming movie, Statue of David.

I
ContaCte*dwproducer nd advise?d .
iof our policy for new aquest:, reminding him
Sto send treatment, etc. phoned back to i
gadvise his writer had submitted the 5
gtreatment and he'd be back in touch with 
gquestions after it had been green lit. 

 

 

mum?-

 

 

 

 

i

08/ 13 20 10?Conducted research re OPR policy and ?2
procedures, Shooting Incident Review Group I
and contacted SS New 3
gAgents Training. 
:8/13/10 Closed. 
:?information re policy and proce ures
observed by CPR and the SIRG. Referred 
:questions re Quantico to SS -

 

?03/10/20 ??vadNISEdwwriter {Eatnthe stript details indicate ?1

 

?the matter would be police, not FBI. Advised

 

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OF INDIAN
- EAIRPLANE 1999
I
:1077659 
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-12. A. 2. L.
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E1077659
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l1077659
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?65712/3616i MOTIEN .-, EliA. BRYCE A.K.A. JELLY

 

 

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.. 



1 

0

1-72? warTALK To THE 
IFBI INVESTIGATORS ABOUT
ITHE HIIACKING OF THE
AIRPLANE IN 1999
AN UPCOMING MAGAZINE 5

2 wmwu

TREQUEST TO INTERVIEW
0N 3/25
2REGARDING HOW LANGUAGE
BARRIERS IMPEDE
ORGANIZED CRIME 

7 ?#1101me

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. 4

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.2 04/16/2010 loint phone inlterviewwon 

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6'l?HEli STORIES RIGHT 
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FUTURE.

i

Organized Crime] and 
anguage Services].

 

 

i

 

QUESTIONS T0

AUTHENTICATE THE
OFA 

SCREENPLAY CHARACTER AS 2
FBI AGENT. i 

 


SEAL IN MOVIE ABOUT
EFINANCIAL CRIME IN
WITH MENTION
FBI FINANCIAL CRIME

IREPOLLT

ESEEKING ASSISTANCE WTTH
EFIELD OFFICE LAYOUT, CHAIN
OF COMMAND, BOMB SQUAD

FOR A MOVIE

75CRIPT.

I
PLOT AND WAS

ISEEKING GUIDANCE ON FBI
SINVOLVEMENT.


9
wrm-u? 

WWI

HAS
QUESTION ABOUT How TO
IUSE THE FBI INTIALS AND
ESEAL ON JACKETS IN A MOVIE.

REQUESTS COPIES OF

ENEWSPAPER CLIPPINGS,

AND ANY

OF DA BRYCE

1ARA JELLY BRYCE FORA

 

 

 

4r. :g

?05/13/2010 and?ilr?ae'cie?lih??cf?

EMAILED 

-ANSWER TO QUESTION.

9

permission05/13/2010 i Provided information about titles (SA. SSA,
ADIC, SAC, etc). description 
?Of?ce space, links to website on
'1 Bomb Squad

A
I



05 /01 [20102; him that as wri??r? Was not 
Credibility -his story had guy's special forces
Ibuddies try to do catch the terrorists on their 
own because the old colonel has alzheimers
and thinks he's been set up as a bomb mule.

?am m, mm 

?7 A Sen; $31211 to requests:2 asking for more 39 

:information about the movie to help with
:determination. Closed 6/15 for non responseTICLES RECEIVED 

 

 

 

 

a.

Lemmid?Wig

 

 

05/17/2010 MOTION
PICTURE -
80-HQ-
1077659

LILLEGAL ORGAN
-



2
i

05/17/2010 MOTION AND 

PICTURE -
80-HQ-
1077659

05/17/2010 MOTION
PICTURE -
80-HQ-
1077659

05/18/2010 MOTION 

PICTURE -

1077659

05/23/2010. MOTION
PICTURE -

80-HQ-
1077659

 





REQUEST To
INTERVIEW HISPANIC
TEMALE AGENT





a



RESEARCH

IEOR SCREENPLAY

 

 

 

 

FREELANCE

RED WAGON -.
ENTERTAINMENT

INDIVIDUALWRITER 

mg. 

 

 

 

 

CULVERM CA 

CITY
TR

ABOUT
TRANSPLANT FRAUD FOR

.ESCREENPLAY

BUESTIONS 

HRT OPERATORS AND
BIBLIOGRAPHY 0N BOOKS
ABOUT GANGSTERS AND G-
MEN 
REQUEST ASSISTANCE IN HIS
SCREEN WRITING EFFORTS
OF A FEATURE FILM PROIECT
TITLED LOVE 
WANTS TO INTERVIEWA
HISPANIC FEMALE AGENT
FOR THE PURPOSE OF ADDING
A DEGREE OF REALISM AND
TO MAKE SURE THAT HE IS
REPRESENTING THE FBI IN
AN ACCURATE

REQUEST ANSWERS T6

QUESTIONS FOR AN
UPCOMING FICTION
NEW AUTHOR.
STORY INVOLVES LEAD ROLE.

WRITER IN MICHIGAN
CONTACTED FIELD OFFICE,
WHO SENT HIM TO HQ. HIS

REQUEST WAS VAGUE BUT HE 3

HIS TIMELINE IS
URGENT.

 

 

 

 

0S/20/2010:contEIcted CID 
'Provided short reply to writer including the

UC input, asking for more info. 1e re lied 
with outline. to UC I
'who has ssues with the credibI ity 0 

storyline nswered the
questions, correcting the misconceptions, and
IPPAU provided information 5/ 20 20 10.

 

 

 

 

 

.Wm- 7m-

?06/021/20?170 proNiaedagaidEanas requested.

08/16/2010 TRIED To CONTACT HE HAs
NOT CLOSING AND WILL

REOPEN HE RESPONDS.
b6

06/03/2010 HANDLED EY 

08/13/2013 Contacted writer and advised we need more
detail. Re-contacted writer 6/7 due to non- 
response. Writer wrote back 6/ 10/ 2010 and
said "please don't close out my ?le, I'll have
more questions soon." CLOSED AUG 2013
UNTIL WE HEAR ACTIVITY STARTING AGAIN.

- >7 #1 mg.)



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

i HUTAREE MILITIA FOR i - SEEKS INTERVIEW OF 07/31/2011?1Advised Write; 5727 that we neZd speci?c 
i - BACKGROUND ;5 I ARENA REGARDING HUTAREE - 'rquestions in order to get approvals for SAC
INTERVIEW MILITIA FOR A SCRIPT HE IS :Arena. Writer said he'd ?nish 'or
3 1077659 ARENA .WRITING ABOUT A Iproject then get back in touch ent
i i FICTITIOUS GROUP OF A Efurtheri i . contacted
SIMILAR NATURE. anc advised that
2 i in DT would be mien. Call was
3 I S?Scheduled for 7/ 14 bu ancelled last
i i 5 .minute because of impromptu meeting with 
. I i i This AD (he is Acting SC . Attempting to
I i sreschedule. New SC conducted
i 4 ?background interview on 10/5/2010.
5 i i i'ScreenwriterEadvised he would have
I f/u questions. call Summer 201
advised that project has been put on oac
i ;burner for now.
06/02/2010 MOTION LOAN 0F FBI SWAT FIVE MINARETS IN that we do not loan FBI 7
2 EPICTURE - PATCHES 3RODUCTION a SWAT patches. b6
80-HQ- i TO BORROW FBI I 
I ?1077659 . ISWAT PATCHES FOR A SCENE 
., - 06/ 06/20 IOIMOTION CHILD TRAFFICKING .VAGUE REQUEST ABOUT FAsked her to send info on the 3 mexican cases 
i - . FOR BOOK SHE IS ishe referenced. She did, and after checking in 
ZWRITIN ABOUT EACS it is Clear that all the cases were 
51077659 3 I EEPSTEIN AND MCZ. Eprosecuted bI other agency Advised 
i I who admitted she's '?nally
a 3 i beginning to understand procedures when 5
i 5 Iwe aren't involved in the case." 
- BANK SCENE - MOVIE NRITER - SELF I 0N 19703 077037203?" offormerms?pec?ial agent?s: 
PICTURE - . RESEARCH 3 HOSTAGE SITUATIONS 1 3
. 80-HQ- I i I
1077659 -- -WWCIW. Mme-i- 7. - .
06/11/2010 MOTION HOSTAGE SITUATION NRITER ISEEKING SOMEONE WHO 06/ 11/2010?Referred to Society of Former Special Agents 
I PICTURE - FICTITIOUS FILM i WORKED HOSTAGE 30f the FBI.
. I ISITUATIONS IN 19805. I
I. A. I1077659 07/09 2010} MOTION SCREENPLAY NRITER PERMISSION TO 07/ 01/20 11IAdvised requestor we need to see script/plot, 
- FBI HQ FORA MOVIE iand also require a formal letter from Studio
I lon letterhead. He sent script (it is unrealistic -
I 1077659 1 :a computer-generated human programmed
to kill ALI. dishonest people on the planet
5 I ;Closed temporarily until they go into
. i a .. production? ., -
09/ 10/ 2010. MOTION TOWER HEIST JNIVERSAL CITY STUDIOS REQUEST TO AN 02/23/2011l Provided script assistance and technical .
PICTURE - TO assistance to the director/producer. The 
.PHOTOGRAPI-I THE NYC ?movie was ?lmed in New York in December.
1077659 - FACILITIES TO PROVIDE A . :The NY Division provided assistance on the
- BASELINE OF AUTHENTICITY =set. The ?lm crew will ?lm in the lobby of 26
I i WHICH THE CREATIVE 3 Federal Plaza on 1/17/10 in New York.
i WILL DRAW UPON FOR . I .
I REALITY. 

i . C.-- . . . 7? 

 

 

 

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10/21/2010 MOTION
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01/20/2611 
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01/24/2011: MOTION
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..

"l OR THE2
RUNNER, 1999

L.

was.? #0?me 

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ACQUISITIONS AT RKO
PICTURES

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FILM PRODUCERHUBERT
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5 REQUEST TO FIND A POC AT
5 FBI TO SERVE AS A
I ERESEARCH CONSULTANT FOR
I THE REMAKING OF THE

IMOVIE TITLED THE RUNNER

3 

LOCATION MANAGER OF NEW
CYRUS MOVIE, "so
REQUESTED
FBI ASSISTANCE AND
PERMISSION TO FILM IN AND
FBI NEW ORLEANS
. OFFICE.

HARABAN LA

. 

I
7REQUEST TO SPEAK TO 
SOMEONE TO CLARIFY A
REWARD AMOUNT OF $10000
IEORA CONTRIBUTION To THE
OF A PERSON
ION THE MOST WANTED
- FORA FILM TITLED THE
I PAW, A TICTIONAL
BASED ON THE
TALE BY W.w.

JACOBS.
PERMISSION TO

EMENTION THE FBI IN A

FILM

TREOUESTS SERIFT 
I EASSISTANCE ON
. . IFORTIICOMINC SCREENPLAY
I 

I . I





i 
IACRONYMS AND DEFINITIONS
OF FBI TERMS AND

I .

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SCREENPLAY.

I uaw'wa {Gaunt?w:-

 

ww1?i/02/2010 10/25/10

 

 

 

as referred to
or assistance with

   

former SA
this script
:supervisor cm as ega as
advised to contact IPPAU if additional
assistance ?alee??iLQdc .

0%708]2013 11 1 2010 Assigned projectfrorn 

 

11/4/ 20 10 Requested copy of script to
review.
16/2010 Approved FBI assistance on ?lm.

111/ 2 2 red project to NO Media
Re or handling.
L. 1111.2 QmOEtoiectnendine. .
ANSWERED BY UC

EMAILED TO REQUESTERAND


I

b6

A 

01/ 26/20 11IAF8TER REVIEWING THE FOUND
IT IS A MURDER. ADVISED
THAT FBI DO NOT HANDLE
. .. - .. 
02/01/2011 further explained that her Director
Ifrom the UK would be in NY the following
Eweek and wished an in-perosn background
Librie?ng in NY because the plot is a NY based
'sto . IPPAU referred the project to FBINY.
e-mail indicating they'd follow
eferred him to retired Madoff
:agen now working at Kroll.

 

 
 
 
 

 

?01/21/201111Prm; con?rmatio; that wghse
and offered other acronyms as well
ERT HRT LEGAT NCIC. 
?o provide a quote. No further

- - lassistance is required. -.

06/0 1/2011 Answered questions for egarding
,his screenplay. No addit onal assistance is
required at this time.

 

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luau a?

SCRIPT ASSISTANCE

 

 

 

 

LAW OFFICES OF BENJAMIN
KELSEN, ESQ

SCREENWRITER

SCREENWRITER

COSTUME DESIGNER .1 1..

SCREENWRITER 

 

 

 

 

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i MILTON or

I 

TEANECK ENI ASSISTANCE FORA

FCLIENT WHO IS MAKING A
LMOVIE.



SCREENPLAY HE IS WRITING

REQUESTS -

STARING NICK CAGE

REQUESTS ASSISTANCE WITH 

REQUESTS ASSISTANCE WITH
SCRIPT BASED ON THE TV
SHOW MILLENNIUM.

 

SCRIPT


A SCREENPLAY.

REQUESTING ASSISTANCE my
WITH RESEARCH FOR A

ENTITLED 

A FORTHCOMING MOVIE

ENTITLED 

FBI PROTOCOL FOR A
SCREENPLAY WRITING.

 

02/11/2011IConrerred with OGC. Advised : rhat?

:request to use FBI Seal as set dressing must
come in the form ofa formal letter with
information about the movi 9. FBI
signi?cance, etc. Regarding equest
for personal purchase of an FBI Bac ge for

collectors' item purpose, sent him the 
regulations about unlawfullness 
FBI badge. No further guidance to

is required. His client was instructed to send
in a separate permission request.

 

 

 

 

 

02/23 32/23 /20 11 Provided requester with
answers/ guidance regarding list of questions
Submitted to OPA.
.. 923312011 gloaed-_ . .1. I -
05/02/2011 Contacted writer same day as receipt and
asked him to submit questions in writing. He

wrote back ed he had b6
spoken wi and had no
hustler .m

7703/17/2011: Spoke to requestor on phong - heAwas lodkihg
to put the FBI in a chase for zombies ?just 
?hecause" in his minds he thought the
?ctitious FBI in his script would like to
research the zombies. I advised him to try
with someone like NIH, HHS, CDC, or another 
health medical government agency as it
?would be of no interest to the FBI unless they 1
committed a crime. 

REQUEST WITIIW 
NEW ORLEANS MEDIA .5
REPRESENTATIVE, WHO PROVIDED
IN ANSWERING QUESTIONS
2ABOUT THE APPROPRIATE CLOTHING A FBI 
WOULD WEAR IN DIFFERENT 
SITUATIONS. 

REQUEST IS CLOSED IN THE FILES OF
- 1 1. THIS OFFICE. I .
03/ 22/ 2011 5 Con :acted ucmho assigned
E'to assist Ha a iscussion abou
about the screenplay plot and questions.
iReceived a public info fact sheet, and also

rovided general background procedures to
bin writing.

06/27/2013 sent requestor an e-niaiI 
and advising him to submit speci?c

 

 

Equestions. Also advised him that HRT and

 

. LAB are unlikely to provide guidance and
directed him to publicly available data.

Leounid-SES-

 

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PERMISSION REQUEST-

NO ONE LIVES

SCRIPT ASSISTANCE 1? A

ARM ENIAN GANGS

 

 

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RE UE TING ASSISTANCE

THE CHARACTERS AND

Two CHARACT 3R3 TO BE
EPORTRAYED BY

um-

warm 

REP MIAMI RECEIVED A
MOTION PICTURE.
REQUEST PERMISSION TO USE
FORA FEATURED FILM,


INFORMATION IN SUPPORT
EOP THEIR UPCOMING

 

REQUESTS 


ATTORNEY F0
REQUESTS ASSISTANCE ON

 

TWO
UPCOMING MOTION PICTURES

REQUEST TO PROVIDE
ASSISTANCE TO THIS

TITLED NO ONE LIVES.

 

 

 

FEATURE FILM ABOUT
ARMENIAN GANGS IN LA

05/ 18/ 20110n?4/ 13 11; answered his questions. He
:advised he doesn't have any additional
iquestions at this time. The FBI plays a i

isigni?cant role in his book, however, he isn't 
Erequesting any additional assistance.

09/22/2011 05 05 2011 Contacted:H: 
?request for info ?ma on.
12 201 expanded request
to include background material for a second
_?lm re Iohn Gotti.
35/13/2011 Contacted FBI Historia
for assistance/guidance re this request
'5/24/2011 Contacted status of
his research on A. Ruggie ro

6/14/2011 Re-coutacted Ire his b6

research on A. Ruggiero.

8/9/2011 Updated. re research on
{Angelo Ruggiero.

:8/9/2011 Sent e-mail re update on Russell
:Bufalino.

8/10/2011 E-mail tc%e info on
Russell Bufalino for]H m.

:8/10/2011 Rec'd info from re i
Bufalino. Forwarded linkt

78/31/2011 Research re Ruggiero completed;
iAwaiting additional info re Bufalino from

E- mail status of
search re Russell Bu 
i9/22/2011 Made ?nal request 
imaterial on Bufalino. .
;;No additional material on Bufalino vi
,9/22/2011 E-mail 1: re results of
??nal search for info on Bufalino.

?9/22/2011 Request closed.

 

 

 

 

 

 

 

 

 

 

(7073720132XUQIQEDTTEI for assiSting I

imovie productions. Advised him it was ok to
Ihave a brief chat (1 /2 hour] with the .
jscreenwriter and more detailed assistance in 3
Ethe future would require the writer to 
3provide a full written proposal with

questions in advance, on studio letterhead,
?etc.. Closing temporarily until movie is green

Ilit nicked 1m? .
?07/15/2011 PERMISSION LETTER SENT.

g.

210-131: Seelzing COncurrence Tor LA

to provide info. CID concurred. Advised LA

that CID was okifAD?? LA 

okay with general discussion

11.15;

 

 

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07/22/20i1 MOTION

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1 . .. .. 

REQUESTING ASSISTANCE
QWITH A MOTION PICTURE HE
QIS CURRENTLY WRITING AND

RESEARCHING REGARDING
CRIMES.

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?mhrarrawna?? 

EGUIDANCE WITH

I
. CYBER CRIMES:

SEXTORTION, HACKING,
INNOCENT IMAGES, IDENTITY

 

 

we ?w . mm?: 

RECEIVED CALL FOR
ASSISTANCE FROM
MOVIE
JREGARDING FORMER

UNDERGROUND CASE: FBI
PROTOCOL REGARDING
ISEARCH 
PROPS
COSTUMES. WISHES TO
HAVE FBI VANCOUVER AND
ZALBANY OFFICE PROVIDE

CAIRLQM 
9HE IS REQUESTING

WITH A SCRIPT
IS WRITING.

 

06/27/2013 7 Rgchived script and}

 

 

 

04/16/2012 On Michael Mahn', writer

 

 

met with DAD Zack Miller, SA

UCI land SSA
Cyber Division. The Cyber reps briefed
?Mr. arm and his writer on cyber crimes. Mr.
Mann will contact IPPAU for additional

assistance with the scri when necessary. 0n
5/ 15/ 13. art directorsl I
an actors a aws an 

McCallany tour the RCFL lab in our Les 1: 6
;Angeles Division.

 

 

 

 

 

 

wiui 
1Cyb er Staff. Provided Iwith feedback
.via phone call 8/4/2 11. He is currently
;reworking script.

1

 

 

 

 




 

I 06/27/2013, Preparinq Iw?ith FBI input hi?Ere-
gproduction mee ng with his director. Script

.was sent. FBI provided input and changed 
Sapproximately 30 scenes. Movie was released
:in Spring, 2013. Provided permisison to use I
Seal in sets and props. No further
:assistance required.

3

 

- 05703720125 Had a background discussion with 

August 22, 2011 to provide basic
gprotocol on how FBI and CDC would respond
Ito a strange virus, and what role the National 
lGuard would play instead of the which
:was incorrectly characterizded in the Script.
iClosed 5/12/2012 until further revisions are
'Sent.

Leupold?955-

 

 


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HOSTAGE

 

 

 

 

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IS

LDC
ON

THE
SCRIPT FOR TOM HANKS WHO

DIRECT AND ACT IN THE

MOTION PICTURE ABOU THE
SOMALI ATTACK ON THE
MAERSK ALABAMA. 
REQUESTING INTERVIEWS

ASSISTANCE THE

SCRIPT, MOVIE, ETC. FBI WILL
PLAY A VERY BIG ROLE IN THE
FILM.

REQUEST TO MEET WITH 

LOCAL FEMALE AGENT WHO
CAN ANSWER A FEW
QUESTIONS TO HELP MAKE
HIS NEW SCREENPLAY
REALISTIC. HE IS ALSO THE
AUTHOR OF DREAM.

REQUEST ASSIS 
INTERVIEWING

FOR A SCREENPLAY ABOUT
THE SOMALI COMMUNITY.



 

 

ON BEHALF OF DIRECTOR

 

 

I

BACKGROUND INFORMATION 1

ON THE ROLE 
PIRACY - SOMALI HIIACKERS
FORA FEATURE FILM HE IS
CONSIDERING PRODUCING.

04/23/2011 In preparation fOrWFiting the script on the
lMaersk Alabam onducted in
person interviews with: SS 
Mobile SSA .
Iand UC 
Negotiation Unit, SAC

Sprin ?eld and TF

 

 

 

 

 

   
  
  

nd members of the

ISO conducted a back round ?3
wee. shim.

{He has ?nished the script and has submitted

it for approval. He will contact the FBI when

additional assistance is require

advised he is also producing a behind the

scene DVD. The FBI has not given any

authorization to participate w/ the BTS untii

we have a chance to review the script On

9/21/12, dvised that b6

the NY Field Division is Closing this project. 
ever submitted a script for

.. review. He advised that the behind?the-scene

. maybe an E-book instead. No FBI assistance

.needed at this time.

09/13/2011 AFTER REVIEWING THE SCRIPT, THIS
REQUEST WAS COORDINATED WITH THE
SAN ANTONIO FIELD OFFICE To PROVIDE 
TECHNICAL ASSISTANCE ON THIS PROJECT. 

THIS REQUEST IS CLOSED IN THE FILES OF
THIS OFFICE

09/19/2011 THIS RE UEST WAS CODRDINATED WITH 
MINNEAPOLIS FO, WHO
IAGREED TO SPEAK WITH
ABOUT HIS SCREENPLAY PERTAININC TO
THE SOMALI-AMERICAN COMMUNITY.

1THIS REQUEST IS CLOSED IN THE FILES OF 
THIS OFFICE. 

04/16/2012 On 9/7/11 ?IEphan'caII
interviewed on background SSA
CID, regarding the role in
ira investigation on the high seas.
indicated he would contact IPPAU for
additional assistance with the script when
?necessary.



 

 


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STE-
THERESE.
QUEBEC

SPEC SCRIPT 
IPOR REVIEW, PLEASE REVIEW 3
HANDLE ACCORDINGLY. i
REACH OUT TO HIM
;To ADVISE WE HAVE
IRECEIVED HIS SCRIPT.

i



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THE FBI LOGO FOR THE
PRODUCTION 13 EERIE FILM.
I

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EREQUEST CLEARANCE FOR
TAG FOR THE
NG MOVIE, GOOD
-IMQRNINE KILLER.-
IS REQUESTING
ON THE 
POLICY To
SHE ACCURATELY
THE FBI IN THE
MOTION
LAST 
FEATURING ARNOLD




A POTENTIAL 
REGARDING A
ABOUT NUCLEAR

 

 

.3 Wu.? 

9/12/20 {lgpisCussed prOj?e?cnt?request with

 

59/20/2011 Discussed status of Script review.
9/21/2011 Requested entire script for
?review.
10/6/2011 Rec'd entire scri t.
11/23/2011 Sent e-mail robe
continuing review ofscript.
12/19 /2011 : asked for return of only
:copy of script.
2 12/23/2011 E-mailed re script review.
1/20/2012 Discussed edits/comments to
script with
1/25/2012 Email tEe additionaI
comments on script
2/9/2012 Updated1 I
and outstanding issues.

02/16/2012 Returned script to : with

. comments and guidance.

 

re review of script

 

 

 

NEED TO GET A I
FEW PEOPLE TO COVER THE
EQUESTIONS FROM DIFFERENT
. .

 

den-IA ?in 

In: m?

COORDINATOR. WHO READ THE MOVIE
IREQUIREMENTS OF THE FBI, CORRECT
ETITLE 0F FBI PRESONNEL. PERMISSION
EWAS NOT GRANTED TO USE THE FBI LOGO.

i

:uua u?I

REQUEST .




ISCRIPT, PROVIDED GUIDENCE TO HIRING b6

i

INITIALS OR SEAL, AS THE PREMISE OF THE 

EEMOVIE DID NOT FOLLOW ANY FBI
OR PROTOCOL.

I

REQUEST IS CLOSED IN THE FILES OF
OFFICE.

ASSICNED To 

ZINEORMATION PROVIDED BY:

08/15/20 questions about Hie 

Ipolicy or lack thereof..She's trying to capture
t3the essence of FBI Special Agents in the
Eforthcoming motion picture entitled "The
.Last Stand." On 6/ 16-17th, the crew ?lmed

2. the exterior of the Las Vegas FBI Division for
?inclusion in the movie.

a



08/ 12/ 2012?iAPt?er?initIEII Background brie?ngs, no further 

.technical advice has been sought. Closing
:temporarily until/ if Show is picked up/green
i1

"lit.



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ANSWERS TO
REGARDING THE
IFBI FINGERPRINT DATABASE
SCREENPLAY CALLED
FUGITIVE AT 17.

REQUESTS TO KNOW HOW
FBI WORKED WITH THE

FILMMAKERS TO HELP IN
MAKING THE STORY AS
ACCURATE AS THE
EASTWOOD STORY ON I
EEDGAR.

EEQEESTS T5 
TO QUESTIONS HE HAS
MOTION PICTURE
THAT HE IS




 

 

AGEN

 

EFOR A PLOT ABOUT A BSU
WHO HELPS OC
ESQUAD GET INFO ON A SERIAL
WHO BECAME A
EMAFIA HIT MAN.

i



ION RUSSIAN OC CASES FOR AN
IUPCOMING SCREENPLAYPILOT SET IN

 

NATIONAL CAPITAL

10/10/2011 QUESTIONS WERE ANSWERED E-MAIL
CGIS
i

 



[1/04/2011; Interview with ook place on 10?27-

11. We advised her of how we work with all

?7 Hollywood productions, from comedy to

I documentary, and that the writer reached out 
Ito us ?rst, not vice-versa. Story ran 11/4/11,
kand did not mention FBI HQ at all. She didn't

get the controvers wanted from HQ so
she uotedl tretired) an11: 

 

 

 

[retired].
[170375?011 TEIcal w/ Author. Allaesgohs ans?weredj? .,
b6
i
i
W1?/201?Contacted [4th put] Iin A

 

Itouch with retired agen

Irequests that GPA and TD media "e 

Iacco mpany him on the interview. nd
isited BSU on 11/1/11 nd
ere hired to work on THE

I FOLLOWING with Kevin Bacon; this project is

Ton hold. Closing until the Show is picked up

. 
36 27/ 2013 2 Provided requester information abouthow to

s?nd Russian 0C cases in the FBI Vault,
IFBI.GOV and press releases.Writer will

. do his own research, then come back with
questions for script writing phase. Closed
Iune 2013 and when they come back for more
assistance I will reopen.

 

 

 

w-

.

I
567237EH?EWriter visited WFO 011117.17 ?xiour Idoknat
Command Center and background discussion 

 

 

SQUAD UNIT OF
THE FBI. REQUESTS TO DO A
LITTLE ON-THE-GROUND
IRESEARCH TO INCREASE THE
AUTHENTICITY OF THE
JPROIECT, so IS REQUESTING A
TVISIT OR TOUR OF THE
WASHINGTON FIELD OFFIC

4L 3., I a.

1

regarding CRS. Closed due to no further
assistance requested.

 



 

11/17/2011 MOTION
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FORA


INQUIRY FROM A
WGAWEST
SCREENWR TER TO

 

SCREENPLAY

EDUCATIONAEVIDEOW
THE CRIMINAL
JUSTICE SYSTEM


REQUEST FOR
QUANTICO FOR

 

 

 

MOTION PICTURE

13?- 

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REQUESTS ANSWERS TO

FOR A SCREEN

PLAY ABOUT A FEMALE

.SERIAL KILLER.

REQUESTS 

QUESTIONS FOR A
SCREENPLAY ABOUT A
CONTEMPORARY FATAL

ATTRACTION STORY ABOUT A

WOMAN BEING STALKED BY
HER Ex-
GIRLFRIEND.

REQUESTS ANSWERS I
QUESTIONS FORA
SCREENPLAY.

REQUESTS AN INTERFIEW

WITH SOMEONE AT THE
NATIONAL CRIME
INFORMATION CENTER FOR
THE PRODUCTION OF AN
EDUCATIONAL VIDEO ON THE
CRIMINAL JUSTICE SYSTEM
FOR HIGH SCHOOL 0R EARLY

AGE STUDENTS.L

DIRECTOR JORDAN 

REQUESTNG A ONE DAY VISIT
T0 QUANTICO IN JANUARY
FOR RESEARCH AND ALSO IN
MARCH TO SHOOT ON
LOCATION FOR A MOVIE
ENTITLED



tit-9mm?. .-

 

 

12i28720110n12/2n? 

 

 

Ir 

01/ 24/ 20 12 11/25/2011 Ack receipt of request.
12/5/2011 Reviewing questions posed re FBI: 
policy and procedure

:12/21/2011 Email tDith questions

Are screenplay.
1/24/2012 Sent answers tCI'e FBI
?Policy and Procedure.

112412012 Beoue d, 111.:
11/22/2011 Consulted with SA 11 the Unit and

answered writers questions about FBI
protocol

b6

02/07/2012 CLOSED AT THE 01:]

UC.

'nterviewed on-
camer Biometric Center of
Excellence Program Manager, (3118, for his
educational video on the criminal justice
system.

i

I

?03 [06/20 12 THIS REQUEST WASEEORDINATED 1

FBI ACADEMY AND 
REPRESENTATIVES. AFTER REVIEW 

OF REQUEST, SCRIPT REVIEW AND
THIS REQUEST WAS DECLINED. i

IREQUESTOR WAS NOTIFIED OF
.DECLINATION.

ETWO MORE MOVIE SCRIPTS (FRAGILE AND
PROPOS) WERE SENT BY REQUESTOR FOR
BOTH WERE REVIEWED AND 
DECLINED BY THE FBI TRAINING DIVISION. 

REQUEST IS CLOSED IN THE FILES OF
THIS OFFICE.



 

 

 

EW 01/10/2012 MOTION

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.- -.- 1
CASE-MAN
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MOVIE BASED

LOOSELY ON

PELLICANO CASE


MEDIA REPORTS

ISCREENPEIIHY 
QUESTIONS ABOUT

BANK ROBBERY



 

THE 
HOSTAGE MOVIE

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-

 


ASSISTANCE WITH SCRIPT
THAT INVOLVES THE FBI.

IOURRALIST 

ESEEKING INFO ON THE
PELLICANO CASE, ROSSINI

BACKGROUND CHATS

-ABOUT THE KABBALAH CASE.

-WRITER CLAIMS To BE A
SOURCE ON THE CASE.
CARNIVAL INDEPENDENT 
FILMWORKS, 2118 WILSHIRE
BOVD, #347, SANTA MONICA,
CA 90403

LL 



i REGARDING USE OF FBI
1RECORDS IN MOVIE
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ITO BANK ROBBERY AND
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MOVIE

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AND PROVIDED ADVICE AND
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ETHIS REQUEST IS CLOSED IN THE FILES 0F

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03/30/2012 duplicate assignment. Closed. 

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01/31/2012 Writer ?rst contacted FBI LA: and
:was referred to HQ. His letter was 8 pages
Ilong, and rambling, and lacked focus. IPPAU
?reached out to requestor to advise that many
of his questions could be answered by
publicly available documents, and the
answers he seeks not in public domain would
heanawened. 1 -

 

it 01/26/201251/26/2012 Emailed information/guidance re

:use of FBI records and media reports in
movie screenplays.

1/26/2012 Request closed.

a. mumm?

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TFEATURE FILM SCRIPT FOR
.. 

1FOR DWAYNE JOHNSON
1MOVIE ABOUT COPS
INVESTIGATIVE A BANK HEIST
FIN NY - BASED ON A TRUE 
SHE CALLED FRI AND
IPRODBCTION BEGINS ON
MONDAY, TIGHT TURN

REQUESTING PERMISSION TO
USE AN FBI AGENT AS A
IN A FILM.

REQUESTS AN ON AMERA I

SEEKING TO USE script P. 70 

 

TINTE RVIEW WIT

 

 

 

REGARDING THE MIKOS
STORY.

1 REQUESTS HDPTOF 

1981 MUGSHOT OF JOHN
HINKLEY TO USE IN AN
UPCOMING DOCUMENTARY
ABOUT THE SECRET SERVICE
AND PROTECTING THE

THRIIS. .. 
UMMER INTERN-
EREQUESTS A GREEN LIGHT ON

 

 

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I IPRO DUCTION.

 

lFacilItatie?-d?DiTe-Ctol' o?f?lgrorduction mee :ing
with Atlanta Media Rep 
g2/22/ 12. Facilitated meetings for Bacon with 
Iseveral SA's with NY OPA rep 
Ion 2/22/12. Reviewed script and provided
comments Asent notes to Atlanta

- writers of?ce Sistant called

asked for LA for veek
:of 2/26. Arranged tour bu 
:cancelled. 3-5-1 a asking

?for new for jeaneane gossen and
actor playing FE a ents. Cc ordinating 3-8-
.12 Visit with and VC squad SSA

 

 

 

 

 



UNIT.

?Ugh/2313 giant; 

*04/11-phone interview with SEW
issues: project closed.



onto scene and immediately condescending
.NYPD. Also later in script agents were
;"d1?agging" patron out of estaurants and
ftheaters. Advised that the script does
snot accurately portray FB procedures and
Ipersonnel and therefure use of of?cial SEAL
was declined via email on 4/27/2012.

 

 

 

 

05/24/2012IDeclined. Fictional agent has incredibly small
role, and not portrayed in best light (mostly 4
;through scare tactics of wiretapping and
Ether surveiltangel . . - 
10 /22/ 20123iThis concludes the ?rst season of the series.

:84 IChica o, conducted an on-
icamera interview witli IThe

fsegment is slated to air in December 2012. No 
iadditional cases were featured.






 

 

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INVOLVEC IN FOR CRIMES
REQUESTS TO USETHE 
QUANTICO FACILITIES FOR
THE MAKING OF A MOVIE
ABOUT ISSUES OF SELECTIVE
IN HIM HOME
QQUNIBX. - i I I. 
REQUESTS A TOUR OF THE FBI
BUILDING THIS WEEK

HE IS REQUESTING 
BACKGROUND ASSISTANCE

1WITH HIS FORTHCOMING

MOTION PICTURE, HORROR
FILM. 
WHICH IS BASED ON THE

BY RAY NELSON

ENTITLED IN

THE . .
HE HAS SOME HISTORICAL

QUESTIONS ABOUT HOW THE
FBI INVESTIGATED MILITARY
DESERTERS DURING THE
WAR. HE IS BEING RESEARCH
ON HIS NEXT MOVIE.

FEATURE FIEM

 

 

 

OF T0

07/16/2012: DecIfned - Elia nOt have Serial numbers for FBI 
cars or license lateS. Offered to look over 7
:script, bu?advised she didn't 
. anything 3 out it. Told them offer still stands
if they want to revisit it with us.
Release date: Nov. 20 13

Plot: Secret Service Agent charged with
protecting the president

 

'1
?eat?7 -11 

10/1872012 Dilbiiha?e 35335212

08/20/2012 FBI LOAD 
THE LAB FOR MOVIES.

05/0772013 DirectorsEanClI/isited tilt; 
FBI in july of 2012 to scout whether the FBI i
IEH would be a viable option to ?lm some 156
scenes for the next installment of Captain
America. The Directors indicated the new
movie will have some FBI characters. The
Directors did not request to ?lm at the FBI.
The movie "Captain America: The Winter
Soldier" is slated to be released in theaters on .
April 4, 2014.

01/09/20131011 7 26 12 ?o?duEt?'d phone "3
,with and agents on ITTF. 

"The as a terrorist plot NO additional
assistance is required at this time.

Anmv 4

10/22/2012 ProvidedDIti information
obtained from historian tl?he ?lm
will have veryiittie FBI nvo vement No

additional assistance is requested at this time. I

 

10/04/2012 Coordinated the Opportunity to f?ature the

 

 

FBI EMPLOYEES.

motion picture "Trade ofInn0cents" to
representatives ?'orn CID, her, NCMEC and 

  

about the movie and the comp exities 
investigating international sex traf?cking.



 

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JANUARY, TOM HANKS
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AND DAY AFTER THE IKE
ASSASSINATION. SEEKING
IMAGES OF DALLAS FFIC
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ENTITLED DEADLY DOMINION.

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THROUGH
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11/ 19 2(1 12?Answered questions based upon ?ctional?m 
:scenarios regarding process, extradition, etc.,
Eand referred to FBI.gov for other information.

b6

Expl?a'EH?a'TEha?t?the ESL ?Ifn

E"real-time" cyber crimes as they happened,
"Ibut assisted producer
iwith potential types 0 fcyber crime to

highlight, and offered that we could discuss
5closed cases or could be a resource to discuss
Acyber crimes, trends, or how the public can
protect itself. Never heard back from

I

 

Hummer)! 1 
02/13/2013 3? Pu? Iin touch with former SA and

gteam eader in Ital during May and Iuly
51992 for background

aconversations. Former $11 Inay
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212/19/2012 E-mail 0 request
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1/15/2013 Request closed administratively.
'Requester did not respond to 12/19/12 e-
sImail asking for more info re project.

31/15/2013 Request closed.
Leegmldi?QGE

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FOR A FEATURE FILM BASED
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F. KENNEDY.

ETURCHIE FOOTAGE
THE DISCOVERY
THE TED 
CABIN IN MONTANA.

FROM THE FBI FOR THE 2013
5DFW CONFERENCE.

WITH A MOVIE,
1PARADISE LOST, WHICH WILL
HAVE FBI CHARACTERS.

JUSE ON THE BACK OF
JACKETS FOR A FILM
IWHERE OFFICERS ARE
IMAKING AN ARREST IN THE

.. . .
1REQUESTS ASSISTANCE WITH

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1RESOLUTION PHOTOGRAPHS
OF WILLIAM WEBSTER AND
SESSIONS.

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01/10/2013 AskeclnaCEECk onWhEther we had ?3
any evi ence om the RFK investigatiou. 1

None are available, project can be closed.

. 01/15/20 13 C'I?he footage was'tglzeh?by the NeWs?um staff . 

. for the FBI exhibit. Referred requestor to the
.Newseum for permission on re-use.

.0172g/201?SICOnferred with FBI Dallas - 11.51} SACFIS hot I 7 -

available during the speci?ed dates of the
annual conference. so they declined to
participate. .. . . .

05/07/2013 This project is being closed a?e?is

 

. unsuccessful attempts to conta

 

 

166
04/23/2013 iAdviSEcl F?estor OI?FeqdiIEm??ntS for use 0F 
SEAL versus use of FBI Letters.

03/27/20 14 PrOvided writers with information on
jurisdiction, serial killer investigations, and
BAU



09/23/2013 06/03/2013?rece1ved requESE?on:
EClearance Coordinator for the ?lm Revenge of 
the Green Dragons as seeking high
resolution photos of William Sessions and
William Webster for a scene in the ?lm that
takes place in an FBI of?ce. Consulted with
nd obtained photographs. No

1189.. 

06/16/20131Advised requester of policy regarding FBI 1
on costumes and requirements for
using FBI Seal in set dressing, props, etc. I

 

 



 

06/24/2013 MOTION
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07/09/2013; MOTION
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PERMISSION FOR SEAL
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MOVIE

MOVIE ABOUT 
AIRPORT TERROR
TAKEOVER - 

DOROTI-IEA PARKER 

 

 

 

NDEPENDENT WRITER

30E ENTERTAINMENT 

 

 

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ORANGEVA CA 

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FOR

 

 

THE FILM 
BASED ON THE
BILL BOOK. THIS IS
A PRODUCTION FOR
NATIONAL GEOGRAPHIC. I
SPOKE WITH THE RICHMOND
FIELD OFFICE ABOUT USING
THE FBI SEAL AND WAS
ASKED TO PROV

WRITE I

BACKGOUND INFORMATION
ABOUT HOW THE FBI WORKS
AIRPORT TERROR. HE IS
WORKING WITH A WELL-
KNOWN DIRECTOR TO
DEVELOP A HIGHLY
FICTIONAL VERSION THAT
USES A WORST CASE
SCENARIO OF THE IFK
TERROR PLOT OF 2007. HE

 

REQUEST FROM PRODUCER
WHO IS
RKIN PR DUCE A
FEATURE FILM CALLED 
ABOUT THE
DOROTHEA PUENTE
INVESTIGATION. REQUESTED
PUBLIC CASE FILES ABOUT
THE CASE AS WELL AS
WITH THE CASE
AGENT OF THIS
INVESTIGATION.

MM .Ihnnh? em ,7 

 

 

 

 

06/ ZO/E013LDeyclined uggOTseal since the ?lming is-
istarting in 2 days.

Reached outtdEBI LA to see if an airport
Iiaision would be willing to talk on

5 aimww?uwmt .

n. 

wan

etqq 

be: {ground in limited assistance capacity. SA

 

arranged a short meeting. Requestor
advised he may come back for additional
questions after ?rst draft is complete.

11/06/2013 Request frwom-prOduce

is working to produce a feature ?lm called 

Street" about the Dorothea Puente
investigation. Requested public case ?les

ho

about the case as well as interview with the

'case agent of this investigation. Referred

[requester to FOIA to Obtain the requested
documents and asked for a list of questio ns
pertaining to the interview. Never received

questions and was told that we would be
contacted again i
the FBI in his ?lm.

 

i?d FOIA for : and 113d 

planned to feature

dif?culty getting response. IPPAU advised

process, suggested reformatting request to
include all family member names, address,
and specify type of documents sou ht. In May 
FOIA released the documenfs?also 

offered .ake entre to Producers Guild. Met 

with 11 LA to show the conference
room. Seeking viable date in Fall 2013.

 

 

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07/15/2013 MOTION SPEC SCRIPT NEW YORK ENY HAT) QUESTIONS '2 07/1622613?Thank you. Yb?vere a big help. ir?ry big help
- SCRIPT INVOLVING FBI :in fact. If I have any more questions. I?ll let
g? i 3 CASE ASSIGNMENTS. you know.
1077559 3 ORIGINAL QUESTIONS AND a 5
I I ARE IN ACTIONS f: Regards.
ISECTIONmuwcreatmgwordscom

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I 5 
i Original Message 
I . ESubje 1: Writing a Scnginplay
1 - 3 From:
- i 
1 Date: Tue 111 16 2013 10:git would be ill advised for an agent to
I i i 4 ginvestigate a case in which a family member
3 is involved. There are many reasons for this,
i i i ?ncluding the inability to remain impartial;
i . gcertainly it would compromise the agent's
Ecredibility when testifying in any trial that
i i I E'resultsyou review you will see the
I 1 "Deputy Director is one of the top of?cials Of
3 I i 4the FBI. There is very little direct contact
i lbetween the DD and a special agent.
I gGenerally, special agents either initiate cases
. ion their own or are assigned them by their
1 i gsupervisor, generally a supervisory special
?agent.
5 1 EGiven the circumstances you describe
07/ 17/20 13: MOTION EASSISTANCE WITH i EATTACHED TO HIS POORLY 07/ 18/20135Poor grammar and a PDF attachment seemed 
3 - SPEC SCRIPT WRITTEN LETTER WAS A PDF :suspicious; IPPAU forwarded the note to
tf80-HQ- EVERSION OF HIS ESUSPICIOUS MAIL account and the reply
I E1077659 i TO BE READ Eadvised to delete the e-mail and attachment.
5 I TAND CRITIQUED I :Contacted requester and asked for a textual
3 Edescription of the project and speci?c
I i gquestions he wishes the FBI to answer

Ereplied with a curt and antagonistic email.
The project was declined.

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HONG KONG - g" nigcags?eana??afi?m. Le?gae Hong Kong and 
- AND i 3ASSISTANCE ON BEHALF OF Beijing, coordinated visit with IVOTU,
,so-HQ- I NE OF THE :reached out to : sc for PC, awaiting 1
. 1077659 i EBEST KNOWN :a response. 7/FOR HER NEXT
. MOVIE ABOUT i
i 6
. AND BRIBERY 
. i 2 . I IS SEEKING .
. i i EBACKGROUND INFORMATION. 
Wh_mm2m . .7..- mum . Dug -, I mww?se? 
EASSISTANCE WITH 5 '1 3 REQUESTER ASKED ABOUT 07/19/2013l 
EPICTURE - SCREENPLAY . DOMESTIC TERRORISM AND .
. . FBI PROCEDURE. COMPLETE I think a good place for you to start would be 
1077659 3 i AND ANSWER 1our Domestic Investigations and Operations
.EPROVIDED IN ACTION iouide (DIOG) here: 
2 . 


It will provide you all of our
iinvestigative techniques, procedure, and a 

general background of what it takes to open a 
5case, etc. If you are writing about an FBI 
iagent, it is required reading. I think another
Erequired primary source is the Attorney 3
:General?s Guidelines on FBI Undercover

gOperatio us here:

:http: justice. gov/ag/readingroom/und?
fercover. htm. You should also review the
arelevant criminal smtutes that we would be
. investigating in such a matter. You can use
?any one of a numb er of online resources for
?this, and one I ?nd very useful is here:

?http: gpo. I

nUScode. actiOn?collectionCode=USCODE. 

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Considering your chosen topic Of domestic
terrorism, let me add a few more links for you

Am A. 
.a - 

.nmw

fReviewing some of the below links should

2 give you a good general background on the
?Eprogram and what it might take for an FBI
?agent to navigate all the obstacles.

http: fbi gov/wanted/dt

http. fbi .gov/news/stories/ZOO9/sept
ember/domterror_ 090709

http./ the-
Tdomestic-terrorism-threat

a. A 4-: In.? ?t - 3 c. . Law, 1 . .. . a .n?nnn~1i ?mw ?an-Wt .7. ?7 -

nan-1M . 


5 Eto get started. Understand that 15 a 
I i Edif?cult program to work due to the unique 
i 3 . nstitutional issues that are presented.

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07/25/2013 MOTION
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07/26/2013 MOTION 

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RELEASE

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I-IIT MAN AND FBI

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an: A-r

ATPFI SIGNED CONTRACT
WITH PRODUCTION COMPANY
TO USE VIDEO FOOTAGE 0F
PFI PROVIDING TRAINING.
CONTRACT WAS SIGNED
WITHOUT OUTSIDE
EMPLOYMENT APPROVAL OR
ANY OTHER PRIOR
APPROVAL. CDC AT
REQUESTED GUIDANCE FROM
OPA AS TO WHETHER PFI
SHOULD SIGN ADDITIONAL

REQUESTED INFORMATION
TO ASSIST HIM IN A


A HIT MAN AND FBI

AGENT. FULL QUESTION AND
ANSWER PROVIDED IN
ACTION.

 

 

 

 

07/29/2013 icReviewed discussed?via telcaI 

with was agreed that
:most expedient methoc for resolving issue

:was for the employee to sign the release with .
the understanding it did not constitute a tacit 
acceptance of his behavior in signing the
original agreement and should not be
construed as providing him any authority to

continue working with the production
company.

 

LADC AT was able to move forward with the
company agreeing not to require the agent to 

.. - i?onaldomtmontc


Please see my responses to your speci?c
questions, provided below.

 

b6

 

Do FBI agents always have partners?

Special agents are not generally assigned
partners. They work on squads of perhaps

:?ve to ten agents, and when necessary, they

Swill join together for certain interviews and
investigative activity such as surveillance and 
the like. Special agents are expected to be
able to work without assistance and to be
able to work together in groups.

?What is the command structure?

See 



Would the FBI provide protection for a
witness in a case like this?

See 

;What is the relationship with the 
Department of Justice (who do they liaise .
with most frequently?).

The FBI is part of the United States
Department of Justice. See




 

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07/31/2013 MOTION

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ASSISTANCE WITH

IA FEATURE FILM, 
:MIzz INCLUDING
REVIEW.

3
QUESTIONS

A SPECULATIVE

EPILM, 
ON CAMERA
INTERVIEWS FOR BEHIND-
THE-SCENES DOCUMENTARY
FOR RELEASE
OF IN
DECEMBER 2013.

A FICTION MOVIE
SCRIPT REGARDING CHILD
.ABDUCTIONS AND WANTS TO
KNOW MORE ABOUT CARD

IS REQUESTING A VISIT
THE EL PASO DIVISION TO
CONDUCT A BACKGROUND
ITH 

 

 

 

 

WISEFIKING BACKGROUND ON

3 JEWELRY THEFT

IS REQUESTING
ASSISTANCE WITH
REMAKE OF THE
PICTURE, POINT
IBREAK. HE IS REQUESTING
ASSISTANCE WITH SCRIPT,
WARDROBE GRAPHIC
DESIGN ETC.

IS WRITING A
ESCREENPLAV ON A CLOSED
IFBI MINNEAPOLIS
FINVESTI SATION. 

. As CONTACTED
IDIRECTLY AND WILL HAVE

 

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s. .011 sei-

 

 

04/01/2014 Read ?lm script and made suggestions about
overall 1: lot as well as speci?cs by page
. number resubmitted the script, which
improved on accuracy and FBI image. No
speci?c request was made at the time.
However, they may return in the future to
discuss accuracies for scenes.

 

and
jurisdiction questions

09/09/5013 ISchIxi?c'I: was not
asked for assistance with script, etc.
Requestor's short deadline did not allow us

time to read/review script and properly vet
before making decision

 

A "03/27/3014 Senanormatioh 560111 the CARD
team and links to the manual
. 6

?.uyn?m 4, u?wmmw .
08/ 19 /20 14: Provided back round interviews with the
fdirectOII land I
Also provided assistance to the wardrobe
and set designers. The Director toured the

Albuquerque Division. The ?lming is taking

I place inAQ. .. 
02/ 15/2014 Provided author online resources and basic

overview of major theft within the FBI. He

was seeking a jeweler to talk about security
'systems in place; advised him we cannot
?cgnnect him to victims.

08/04/2014- Provided assistance to the wardrobe crew
awhich included a trip to the academy to
outline the out?ts of the agents/instructors,
Ietc. Also, provided assistance to the graphic
Idept with the selection of FBI props. The
Emovie will be in theaters on August 7, 2015.

0770 lst, o?ndhc?ted a telEpho he
interview with SS P, regarding

 

 

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script (included drug use by special agent and -

:based off of real events) as well as IPPAU's

limited resour? ned assistnace with

Eproject. When telephoned for 
Eadditional answers, 5 asked if the FBI could

Eassist her with another portion of the same

project (actors in film interviewing FBI

Eagents in order to properly depict on-screen).

EDeclined assistance with any future portion

;of project that she has 
?contacts who can put er in touch with FBI 

HMM w-

03/23/?2611ihoi?iON SEX TRAFFICKING UTOPIA FOR REVIEW OF 06/12/2014? RequEstimEI Creative

- 5 i 5 ESCREENPLAY AND FOR FBI TO EProducer/Co~writer, of "Lanc of the Free, 

80-HQ- A 5 Except for Me," a screenplay, soon-to-be

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. JURISDICTION. SPECIAL ?agreement in order to receive script for

a AGENT PROCEDURES, review) and provide insight into numerous

I 5 EACTIVITIES, DUTIES, ETC. :questions related to special agents? daily 

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hone ca .1 on 6/17/2014 from SA
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PICTURE - 1 i, HOW lat their of?ce in LA. after the WGA
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. 04/28/2014: MOTION SECURITY SCREENWRITER ABOUT ART 04/28/2014jconsulted with art crime program and asked
PICTURE - FOR SCRIPT LDEVELOPING ART CRIME 3 EBEHIND GLASS OR AFFIXED ?about general procedures for museum 
EMOVIE Esecurity, responded to requester. 
. -gr05/21/2014- MOTION EROMANIAN CYBER ESELF EMPLOYED EREQUESTER IS A coordinated interview with Cyber 
PICTURE EDOCUMENTARY FILMMAKER in Bucharest, and worked with LEGAT 
-. i a LOS ANGELES Bucharest, IOD, State Department and 
E1077659 a i ETRAVELING T0 iN provided letter release for the
a AND WORKING ON A . interviews after completion.
ABOUT CYBER FRAUD 
i i i EAND THE HACKER 
5 i i COMMUNITY AND 
3 i 3 i EEFEECTS LOCALLY AND 



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05/27720i4 MOTION
PICTURE -
ieo-HQ-
$1077659

06/19/2014 MOTION
PICTURE -
?so-HQ.
. 19775.59

PICTURE -
80-HQ-
1077659

09/22/2014 MOTION
-

1077659

LOOMIS FARGO 
MOVIE

7?

USING FBI ON IACKETS

SCARPA MOVIE BASED
ON DELVECCHIO BOOK

A
i

SCARRA - NEWTORK
MOB MOVIE

ItLt?'r or,- ., 

STUDIOS

 

 

 

 

RELATIVITY STEDIOS . 

MONTREAL CEEARANCE
AGENCY

PRODUCER

?1?sz 44 .m A .

?Lam-an;




. ?w 71

. ABOUT SCARPA CASE

CONCERN ABOUT THE BOOK

 

MEDIA REP CALLED OPA TO
ASK ABOUT WHETHER FBI
WOULD PARTICIPATE IN A
BEHIND-THE-SCENES
SEGMENT OF THE DVD
PRODUCTION ABOUT THE
REAL LIFE CASE THAT
INSPIRED THE COMEDY
MOVIE ABOUT THE LOOMIs

FARGO 19.9.7. 
SEEKING PERMISSION TO USE

FBI LETTERS 0N JACKETS IN
MOVIE 

READ ARTICLE IN
HOLLYWOOD REPORTER. SAW
SYLVESTER STALLONE
RUMORED TO STAR IN MOVIE

CONTACTED WRITE

ASKED HE
WANTED FBI INPUT. A
MONTH LATER RETIRED

T0 0G

 

MIR . - ?um
ULY ARTICLE INDICATED

GOING TO WRITE

 

agent he could! talk abouE the case in
Ithe making?of and provided media rep
5} guidance about the FBI not being used for
lpromotional purposes.
3

70 67157?20mi4l-72dviSed proc?dureSIOKeOUESUrIg use of FBI,
fseal on jackets and advised that jackets are
available from prop houses.



Reached odtthE?Iulv to offer 1

assistance. Project is on hold for Stallone's

1mm?,

 

 

SCRIPT FOR STALLONE TO
STAR.

. a



schedule. In Augus NY retired agen
wrote to DO
4 movie was being made based on
:DeIVecchio book and wanted to see if FBI
could provide input to provide a iditional
truths not contained in the book
Eprovided a fa news article which IPPAL
forwarded to long with a note
offering background talks with NY agents
?who worked under DelVechhio.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

expressed interest and advised ie'd reac 1 out 1

'when he was ready to start project.

Hw?a-?m I 

 

A,

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b6

when he heard 



I

 

4

FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
1st Interim Release
Civil Action# 17-cv-00001
Total Withheld Page(s) = 104

Bates Page
“Leopold”

Reference
25-128

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court,
etc.)
b4; b6

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

 FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
1st Interim Release
Civil Action# 17-cv-00001
Total Withheld Page(s) = 130

Bates Page
“Leopold”

Reference
129

130-258

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court,
etc.)
b4; b6
b4

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

 FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
1st Interim Release
Civil Action# 17-cv-00001
Total Withheld Page(s) = 134

Bates Page
“Leopold”

Reference
259
260-392

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court,
etc.)
b4; b6
b4

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

 FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
1st Interim Release
Civil Action# 17-cv-00001
Total Withheld Page(s) = 129

Bates Page
“Leopold”

Reference

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court,
etc.)

393-394

b4; b6

395-521

b4

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

  

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b6
FACSIMIILE TRANSMITTAL SHEET
COMPANY: DATE:
Fugitive Publicity, FBI MAY 24, 1999
FAX TOTAL NO. OF PAGES INCLUDING COVER:
2
El URGENT 1:011 PLEASE COMMENT [3 PLEASE REPLY CI PLEASE scorers
Beam
Re: PUBLIC ENEMIES
Following our telephone conversation earlier today, please ?nd a brief synopsis of the
series and our ?lming reQuirements.

My!? Aimimwgge Productions have b: en commissioned by Discovery to make a 3 60 minute
primetirne documentary series -.dlecigP?Bhn?hlEMIES which will examine the rise of
the American Gangster during ltz1e early twentieth century, and the overall impact of the
gangster phenomenon on Ameiican popular culture and society
The programs will be comprised of ?lm clips, archive ?lm, location ?lming and in-depth
interviews with lawyers, journalists, historians, actors and directors.


136? Cont?d l2
. b6
wits/f9}?

 

 

 

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my.?
.



Amos L111. 5. 63 PRATT STREET. Lemon NW1 OBY
VOICE: 01?? 482-1340 FA): 017I 267 3972 monomer-z. com
Wmummnmu 

BO-HQ-1077659 Leo pol-d- 11.3%}

 

b6

 

 

3.4: "?99 . . .. - 02

 

 

-2-

Two areas we are particularly ?teen to feature is the history of the FBI and how it has
changed/responded to organized crime over the last 70 years; and secondly, the Bureau's
current powers and jurisdiction, including 'The Most Wanted List'.

We would prefer to interview an agent who would be able to compare and contrast FBI
operations and procedures fror 1 its early period to present day, however, we can approach
historians who could put the early history into context for us; so someone who could
simply outline the present role, powers and responsibilities of the Bureau would be ?ne.
As we will be ?lming in Chicago we would like to interview someone from your Chicago
of?ce.

My in Chicago from Sunday 13 to Wednesday 16 of June,
would it be poSsib'le to arrange for a brief meeting with an agent?

 

 

 

or by fax on:

 

If you have any queries, please do not hesi?ate to contact us on telephone number:

 

 

 

Look forward to hearing from you.

. b6
Yours Sincerely,

 

 

 

 

 



Production Co-ordinatorNW1, 


LEE-E3 poi-d- 113 i

To:
From:

Subject: ASSIGNMENT CLOSURE

Date:

 

 

 

 

MEMORANDUM

AIMIMAGE PRODUCTIONS
REQUEST FOR ASSISTANCE


August 3, i999 b6

 

 

 production coordinator, Aimimage Productions, requested permission

to conduct an on?camera interview with an FBI representative for a documentary series to be
aired on the Discovery Channel. The interview was for the series entitled ?Public Enemies".
The interview for this segment would explore the rise of the American gangster during the

early twentieth century, and the overall impact of the gangster phenomenon on American
culture and society.

 

SA

 

 

Media Representative, Chicago Division, advised that this project was

 

completed onluly 29, I999. No further action is deemed necessary for this project and
should be closed in the ?les ofthis of?ce.



a; of KL

06/18/99 WED 12:31 FAX 212 245 4290 PANGULIN Plc'l'UKb



 

\16/99 FAX 2 PAGES
TO: FBI Headquarters
Public Affairs

 

b6


via faxI 

FROM: I I
via fax] I

RE: The History Channel - The Untouchables


 

 

Dear

 

 

 

I am happy to report that our one hour television program ?The True Story of The
Untouchables? is within hours of completion. I would also like to add that we have used
one photo provided by the FBI of Al Capone.

At this time I would like to humbly request for formal permission to use the material in
television broadcast. It is required that Pangolin Pictures secure permission to use
material from the source, in writing.

Included is a standard form agreement which is required as a formal ?permissiOn slip" to
use material. Please read the agreement. In more simple terms the agreement is
veri?cation to The History Channel that we acquired permission. If you have any
questions please feel free to call me at the number provided below. Any feedback within
the next 24 hours would be appreciated since we are packing up the show and delivering
it to The History Channel. In turn, I should be able to gather all the research material sent
to us and return it to you in a week.

Thank you again! The show should be airing the end of August.

?&?Ww?amm ,3 . b6
Best Regards, 5


ORIGINAL

1650 Broadway, Suite1208, New Yer-it, New York 1001.9
Fax

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

80+; .. I
7077659 Leopold-i133-

 

 

To:
From:
Subject:

 

 

 

 

 

 

 

Pangolin Pictures
Project Closure Notice

Date: July 7, I999

 

 

 

 

program. The program will focus on the gangster era and

MEMORANDUM

136

a producer with Pangolin Pictures, wrote to FPIMSU in order to

obtained the photo

request permission to utilize a photograph of Al Capone in an upcoming television

he wished to use from the Research Unit of the FBI.

On July 6, 1999, FPIMSU wrote a letter to : stating

 

that the government

held no copyright control over the photograph he wished to use since it was already in the

public domain. Therefore, the FBI has no objections to him using it.
signed and mailed to on July 7, 1999.

 

 

 

 

This project should be closed.

This letter was

Lee pol-Cl- 1134

AKATLANTIC PRODUCTIONS

4 Cambridge Court 210 Shepherd-B Bush Road Hammermith, London W6 
Tel: +44 (0) 171 371 3200
Fax: +44 (0) 171 371 32:22
E-mall: 

 

FBI Headquarters

Room 7972

935 Avenue NW

Washington DC 
20535

USA

 

Faxi i

4 January 2000

 

 

 

Dear

 

Re: .??iRW-writing to you on the advice of from the FBI Public Affairs
Office who said you may be able to relp us with a major new series we are
making for Discovery.

 

 

 

This series will tell the fascinating story of law enforcement during the
prohibition era and its immediate aftermath.
In this series we focus on three individuals using their Mstories as a path
into the larger story of crime between the wars. Elliot Ness, perhaps the
most famous ?Untouchable?; Melvin Purvis who caught and shot Lem;
Mar and Thomas gg?ewey who convicted Luckywuciano. We will
endeavour to show thereality behind the of same of these
character?s stories to ?nd out what really happened in their pursuit of
some of America?s greatest crime lords.
We will look at how these individuals and the agencies, including the FBI,
made a significant contribution to how law enforcement was (and is)
conducted in the US.

    

We are in early stages of production and would very much welcome the
support and co?operation of the FBI 1n helping us with our research.
There are particular areas where I understand you may be of help and I
was hoping you could answer the following:

cont/

. f" l. 

PRODUCTIONS (CI-IEVAUER) LTD. Registered Of?ce: '1 Old 51', London ILA
COMPANY REGISTRATION NO: 2764393 VAT NO: 625 7763 15 b6

Leopold-1135
aa'a or smuoncoaa more see: aeaa? 

 PRODUCTIONS

4 Cambridge Court; 210 Shepherds Bush Road. Hammad-l, tandem W6 
Tel +44 (0) 171 371 3200
Fa): +44 (0) 171 371 3222
B-ma?: 

 

- Are their any fOrmer agents who were in any of the Bureaux
(prohibition, Inland Revenue, Narcotics or FBI) at the time still available
to be interviewed?

- Are their any individuals who worked with or remember Ness, Purvis
or Dewey 

Do any of the above have relatives who have some knowledge of their
work?

Do Ness, Purvis or Dewey have descendants who are law enforcers
themselves?

I understand that it was only Purvis who worked directly for the FBI at the
time but I hoped that you would be in contact with or know of individuals
who knew of Ness and Dewey and their work and may have an opinion
about their methods and reputations.

I am also interested in talking to present day agents who are
knowledgeable about these characters and would be able to comment on
how law enforcement was in?uenced by the lessons learnt during the
prohibition era.

It would also be useful to know if there are any societies in Chicago and
New York that we should contact.

I very much hope that you will support us with this project which is due
to be aired on Discovery, early 2001.

For your information, following is a company biography which will tell
you a little about Atlantic Productions and some of the ?lms we have
made.

I will be in the office today and then in Los Angeles for the rest of the
week. Please feel free to contact me today on  Ior leave a
message if its later this week as all my messages will be forwarded to LA.

 

Many thanks for your time and I look forward to hearing from you

Yours sincerely,

 

 

b6

 

 

PRODUCER

ATMNTIC PRODUCHONS LTD. Registered Of?ce: '1 Old Burlington 5t. ILA
COMPANY RBGISIRATION NO: 2764398 VAT NO: 625 7763 ?15

Leopold-1135

 

EB "cl ELL N085 SE 

 

 

 

J78 cl 

PRODUCTIONS

BIOGRAPHY

 

Atlantic Productions is a leading British independent production company that produces documentaries cf
the highest quality for an intemationai audience. Many of the critically acclaimed award winning series and
specials have been accompanied by multi-media tie-ins, including books. and web sites.

In

The American Dream BBC Television/Discovery Channel
Five hour mini series nanated by Peter Fonda

lntemationaily acclaimed series following the fortunes of ten American families over 3 generations. The
series provides a dramatic and provocative account of the American Dream and paints a unique and
history of the most powerful nation in the worid. stirring ?ve hour epic" - The independent.
"Landmark documentary series" - New York Times. ?Ambitious and captivating? - Trrne Magazine.

Prohibition: Thirteen Years That Changed America BBC Television/AWARE
3 1 hour series narrated by Ed Asher

This critically acclaimed series journeys from the mining towns of Kansas to the rum-running islands of St.
Pierre, to uncover the untold stories of America?s thirteen dry years. An in?depth look at an era that divided a
nation. cocktail of newsreels. silent movies. anecdotes and jazz 
down smoothly? - The New York Times. wonderful documentary..the stories and the alcohol poured out" -
The Guardian. "Splendidly researched marvelously lyrical accOunt" The Daily Telegraph.

Jerusalem - City of Heaven Discovery Channel
90 minute special Nanated by Liam Neescn

Emmy Winning portrait of the thirty centuries of con?ict and faith that have brought Jerusalem within sight
of peace. "Wrde ranging. breathtaking photography, a truly fascinating ?lm" - The Wall Street Journal
"Fascinating Stories, beautifully ?lmed..an excellent ?lm" - New York Times Jerusalem never seen
before" - The Montreal Gazette 

The Promised Land BBC Television/Discovery Channel
5 :1 hour series narrated by Morgan Freeman

Landmark series about the previously undocumented great black migration and how it changed America.
The series was listed by Trme Magazine as one of the top ten programmes of 1995: winner of the Best
Series at the Chicago Film Festival; nominated for four Emmy Awards and a Cable Ace. ?Something close to
poetry? - Time Magazine. ?An inspiring piece of captivating history' - New York Times

Seekers of the Lost Treasure Discovery Channel
4 1 hour series nan-ated by Jeremy Irons

Award winning series that looked at the stories behind four of the world's great archeologimi adventurers

prompted such quotes as "lmbued with a ?erce Spirit of adventure" - New York Times. "Not to be missed" -
Washington Post.

The Forbidden City-The Great Within Dimovery Channel
75 min. special Narrated by Rod Steiger

The highly~acclaimed 35 mm drama documentary commemorating the seventieth anniversary of the opening
of the Forbidden City in Be?ing, shot by one of the world's leading cameraman. Zhao Fei. ?Engrossing? -
Variety Magazine remarkable TV event by any standard" - Houston Chronicle.

 

Leopold- 1137136
we a DJ. arms-lie Hose 92:? onez? war?re

 

 

 

 Memo

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

0:
From: b6
Date: May 10, 2000
Subject: CLOSURE OF ROJECT

Atlantic Productions

London, England

?The Real Untouchables?

File 80-HQ-1077659 ID: 870

By letter dated January 4, 2000, of captioned

company requested our assistance with providing information and interviews about Melvin
Purvis and other law enforcement ?gures from the Gangster Era. I:Ioriginally had
this project, and stated that he informed that there were no FBI persor e1 on the
rolls from the time Purvis was in the FBI (he resigned circa 1940) for interviews. also
provided background material, arranged a meeting with the SAC, Chicago, and directed
Atlantic Productions to the Library of Congress and the National Archives for materials.
Additionally, Purvis? personnel ?le is on the FBI Home Page (although Atlantic was not
interested in coming to the FOIPA Reading Room).

Since there is no further work to be done on this project, I recommend that
we close this matter.

b6

 

 

 

Les 
arm

(cl/2631998) h?r/ 

FEDERAL BUREAU OF INVESTIGATION

 

Precedence: DEADLINE 02/17/2000 Date: 02/09/2000
To: Criminal Investigative Attn: AD Ruben Garcia
DAD David Knowlton
SSAI b6

 



From: Director's Office
Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media
Services 
Contact:  I

 

49

 

Approved By:

 

 

 

Drafted By:

 

 

 

Case ID 

Title: PICTURE PUBLICITY
LIGHT SOURCE IMAGERY, INC.

 

 

REQUEST FOR ASSISTANCE

Synopsis: Captioned company requests FBI assistance for a ten?minute
segment about how undercover work affects the lives of Agents.

 

 

 

Details: Executive Vice President, captioned company, is
creating a ten?minute interview piece entitled "Life Undercover? which
will be added as a prologue to the Digital Video Disc (DVD) release of
the movie "Donnie Brasco."

 

 

I Irequests on?camera interviews with 4 or 5 Agents
who have worked undercover. These interviews, to take place in the
middle of March, would be videotaped in silhouette and, if necessary,
with altered voices, to protect each Agent's identity. If possible,

would like to interview Agents from FBI Los Angeles.

 

 

 

I b7E

 

The Office of Public and Congressional Affairs (OPCA)
recommends assisting  The segment would satisfy the
public's desire to learn about the FBI by showing the human, personal

 

 


13/

Les psi-til- 113%

To: Los Angeles From: Director's Office ?7
R8: 02/09/2000

side of an Agent's job. Should receiving offices agree to cooperate
with this project, OPCA recommends that only information suitable for
dissemination to the public be provided. Also, no comments should be
made about any sensitive investigative techniques or methods that may
be used by the FBI. It is advised that during any granted interview,
the Media Representative or the Chief Division Counsel be present.

 

 

 

 

Questions ma be forwarded to FPIMSU, OPCA,
Room 7972, extensionEfE::]

 

 

 

 

 

 

 

 

 

 

 

 

 

 


b6

Set Lead 1:

CRIMINAL INVESTIGATIVE

AT WASHINGTON, D.C.

OPCA requests that CID respond, via EC by COB
2/17/2000, as 0 whether and to what extent, the FBI may provide
assistance to If there is no objection to such
publicity, CID IS a so requested to consider what Agents from FBIHQ
with undercover experience would be available for on?camera
interviews.

Please forward copies of your response to:
l)Unit Chief, FPIMSU, Room 7972
2] FPIMSU, Room 7972.
1  (Rm 7240)
1 - SSAI (Rm 5155)
(Rm 7972) b6
1 (Rm 11880)
1 (Rm 7972)
 (Rm 7972)
File
90

2

Les psi-til- 1 

 

85/81/2888 13:85 FBI PRESS PAGE 82

 

 

 

PRODUCTIONS



  

1'41?le 371m

ms:

 

 

 

 

FBI Head

Room 7972

935 Avenue NW
Washington DC 
20535

USA

b6

 

Fax

 

 

 

41mm 2000

 

ORIGINAL

 

 

 

 

 

 

I am writing to you on the advice 01 fnom the FBI Public Affairs
Office who said you may be able to elp us with a major nelw series we not
making for DBcovuy.

 

 

Th's series will tell the fascinating story of law during the
prohibition on and its immediate aftermath.
In td?esasapath
into the larger story of crime between the wars. Elli if gs, palm ps the
most famous 'Untouclublr?; Melvin Puxvis who caught and shot him
?*4ng and E?Dewe who convicted Law. We will
?ndcavdur to show the reality the of some of these
stories to ?nd cut what really happened in their pursuit of
some of Animal?s greatest crime lords.
We will look at how those individuals and the agencies. including the FBI,
made a signi?cant contribution to how law mforcemmt was (and is)
conducted in the US.

 

 
 

We are in curly stages of production and would. very much welcome the
support and ctr-operation of the FBI in helping us with on: research

was hoping you could answer the following; i .1


g't



- 1 OBIwb-Qooamwl! 1M

WW 

m~l?~1077539

LEE-E3 pal-d- 114 i

A PRODUCTIONS

4 Cambridge Court. 210 Shepherds Bush Road, London, W6 7N1
Tel: 207 371 3200
Fax: +445 (0) 207 371 3222
E-mil: Wadmprudmncoml:

 

20?? April 2000

Special Agent
FBI
Fax no:

 

b6

 

 

 

Dcar : 
WES
I know you met my colleagues and Irecently in

connection with the documentary for Discovery Channel.

 

 

 

 

I keep missing you but wanted to get in touch to ask you a couple of questions.
Unfortunately I keep missing you and wonder if we can Speak via fax.

I wonder if you can tell me if you have neWSpapm? articles of Melvin Funds or any
researched information concerning him. i wanted to ?nd an article which headlines:
Purvis to replace Hoover. It was almost de?nitely in the Chicago Tribune around
1934-1935? and i would like to try and get hold of the article which I can only do
when I have the date that the article was printed which I don?t have. Perhaps you
have access to archive ?les and could help me or point me in the right direction?

1 also wanted to ?nd the archiVe that shows Melvin Purvis resigiing, apparently this
is on ?lm and I wonder if the FBI still have a capy of if it is at the National Archives.

I also wonder if you have access to the FBI ?les of Eliot Ness, Melvin Purvis and
John Dillinger. I would very much like to ?nd the paperwork that veri?es Eliot 
being turned down for the FBI by I Edgar Hoover which should be available via the
freedom of information not but is not on the interact. 1 also wanted to ?nd out
whether I can track down any paperwork From Melvin Purvis?s days with the FBI.
The freedom of information not papers on the intemet only cover a tiny portion of his
enormous pile of paperwork and I wanted to find a few references.

ATLANTIC PRODUCTIONS Registered Of?ce: Old Burlington SL. London 
COMPANY REGISTRATION 2764420





Leo pol-ei- 1 142

 

85/81f2888 13:85 FBI PRESS Ff-?bt U4



Ev; 

I don't know whether you can help but I really do look forward to hearing from you b6
in connection with the show. My fax number is

 

Many thanks.

Yours sincerely

Assocmtc Pmduccr

 

 

 

 

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LEE-E3 paE-d- 1 143-

 

 

 

 

 

Fugitive Publicity/
Internet Media

Services Unit MEMO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A

To:

From:

Subject: ?Memo? for closing assignments
ATLANTIC PRODUCTIONS (SA Chicago)
80-HQ-1077659

Date: 5/8/00 be

I talked with SAI Chicago D'Vision Media Ren, this morning and also to
FOIPA, OPCA, about requests.
is aware that he is not able to assist on this project.  says that

may write to her in care of FOIPA and that the request will be
handled, depending on the requested items and What is available for dissemination.

 

 

 

 

 

 

 

 

 

 

Therefore, this project is closed.

 

 

FROM Qutamat Pictures FRX NU. 323-664-45U5 Nov. aa auuw UbidUPm H1

xv 

4334 Melbourne Avenue

Los Angeles. CA 90027 A 

Tel 323.664.4503 0 
323.644.9018

Fax 323.664.4503



 

ax

To: Chief

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From:
Fax: Pages: 2 including cover
Phone: Date: 11/22
Re: SILENCE OF THE LAMBS DVD cc:
Dear Chief

.. b6

Attached please rind the photo of Ted?B?ndy per our conversation
last Friday. As

discussed, we are hopihg this image is in your
files and that we can get a letter from the FBI permitting us to

use this image in our documentary on the making of Silence of the
Lambs.

I am certain you will be receiving this after the 23?; therefOre
I hope yOu had a great Thanksgiving.

Thank vou.

 

 

sociate Producer

 

 

 

 

as
gig E3 

?1.4 CD
HE 0


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.9916; rn


u)

ORIGINAL 53? 
. {Ii If?? 
wee-10776359

 

Lee poi-d- i 1453

 5 Hut?mat Pictures NU. 3 NOV. dd Fr.?

 

 

Theodore ?Ted? Bundy,
shortly before his executicm
at the Florida Sure
Pcnitcntiary at Starks.
(Phom councsy ofthc 



a;

{an-mg.

_.?195$,4,

?1.5m;
- .


21?

?4


 

Some ochd Bundy?s vicnims.
His ?preference? in vicdms
is obVious.

 

*Fugitive Publicity/
Internet Media

Services unit MEMO

 

 

 

 

 

 


'u

a:

 

 

From:

Subject: CLOSEOUT OF ASSIGNTVIENT
Automat Pictures

 

 

 

b6

 

 

 

 

ID: 1884

File: 
Date: December 14 2000
Synopsis:

By letter dated 11/22/00, producer : of Automat Pictures, Los Angeles,
California, asked for a speci?c photo of deceased ?Top Ten? fugitive Ted Bundy to use in a
documentary on the making of ?Silence of the Lambs.? In a follow-up telephone call, I told him
we would not have that particular photo, but could offer him a reproduction of Bundy?s wanted
placard, which he happily agreed to have.

 

The Printing Unit made ?ve copies at my request. I sent one to today Via
FEDEX using Automat?s account number.

 

 

 

No ?rrther action by OPCA is required.

This project can be closed.

. a
w- .1 7, 
561? 50.1%? 14;, ?we 4.. hr.? um; ..
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DDLC

ngaamanam I i 9 MEAN,

 

April 17, 2001

Federal Bureau of Investigation

Unit Chief _7 136
6014th St, NW. - .
Washington, DC. 20535

md:]

 : and Ijust returned from a much needed vacation in Bora Bora and I was pleased to ?nd
your kind note.

We missed you at the premier and want you to know how much we appreciate
all of the help that you and your staii W?m?ismin developing and shooting this ?lm.

I?ll be getting the ?rst draft of in this week and will probably need to enlist in
your expertise once again. I?ll talk to you then! 

 

b6

 

ORIGINAL e. 

100 Universal City Plaza - Universal City, CA 91608 - 818?777?2111 . Fax: 818-866-5566

SOHO-1077659 v? 3 L'Eg??l'd?i'ma

  
  
   

PHONE (212) 643-0620
FAX (212) 643-2359


208 West 30th Street
Suite 301

New York. New York
10001

 

 

TIONS, INCJune 20, 2001

106

Unit Chief, F.P.I.M.S.U.
FBI



. Deat

 

 

 

 

I . Bravo Networ a?lm and arts channel that currently reaches 51 million homes, has
commission?e Ito produce a pilot for a new documentary series. The series is about
the process of? turning books into ?lms, and the premiere episode will focus on The

%Szlence 0; them 

Meticulously researched, this program will provide an accurate depiction of the
background of the novel and ?lm, and how they were or were not "true-to-life. 

To that end, we would very much like to discuss with you the possibility of us ?lming at
the FBI Headquarters and at the Academy.

Showing the exteriors and. interiors of the FBI Academy in Quantico, showing trainees in
?rearms training and in classrooms, for example, and interviewing FBI agents would 

- provide an invaluable perspec :ive, helping to separate fact from ?ction, and placing both i
gthe- novel and ?lm in context

We understand that security all the FBI is crucial, and we would, of course, abide by any

rules and restrictions you wish. Also, if there is video footage andfor photographs of the
FBI Academy and related material, we would be very much interested 1n exploring that,
as well.

My telephone and fair numbers are above. Thank you so much for considering this
request, and I look forWard togdiscussing this program with you.

Sincerely, .

 

 

b6

 

 

 

 

 

 

Segment Producer

#5570

Leo pol-d- 11$}

FROM 

 

 

 

FRX NU. 

RED DRAGON

SET DECORATION DEPARTMENT

Crawford Productions
100 Universal City Plaza
Building 9128, Suite 
Universal City, CA 91608
Phone: 818?777-3585
Fax: 818-866-0692

 

 

 

 

 

 

 

 

 

 

 

 

316211 Udld?dl?m 



 

 

 

 

 

 

 

 

FAX COVER
b6
TO: [Mai 
FAX DATE: 
PHONE: OF PAGES (inc. cover) 
RE: CC:
0 Comments:
b6

 

 

 

 

 

 

L-eopoE-d- 115%}

FROM 

FQX NU. 3 Uct. lb El?lidl Udi'd'jPP?i Pd

RED DRAG6N

SET DECORATING DEPARTMENT

 

October 15, 2001

 

     
   

Iandl 
FBI
Of?ce Of Public Affairs b6
Washington DC.
VIA FACSIMILE: 202-324-3525

1%leth

After my discussion withl:lthis afternoon I am writing to clarify my various
requests for research. As you are aware we are readying for ?lm production on ?Red Dragon"
and have several sets to create per the script My responsibility as Set Decorator is to provide
all the details, large and small, of furniture, equipment, paperwork, books, window coverings,
etc. to make our FBI of?ces, labs and aviation equipment look like the real thing, Although our
film is set in 1989 I know that many things do not change so both research and current photos
are helpful as a departure point.

I respect the delicate nature of your work especially since September 1 1?}1 and therefore
suggested tol:lthat perhaps one of your agents could photograph what we need thereby
eliminating any security detailsl: could then jpeg these images to me. The following is a
list of the information I need:

1. Panoramas of main Fingerprint Lab, Latent Fingerprint Lab. Both lab
and analysis areas, equipment used
Same panorama of Hair and Fiber Lab.

Same panorama of Document Lab.

Interior photos of FBI Helicopter 1989. I am interested in how/if the
interiors were modi?ed to ful?ll needs of communication, analysis,
surveillance, etc. Are there FBI logos exterior or interior?

Interior photos of FBI Learjet or comparable small jet used in 1989.
Could you send us a typical FBI ?le? Pages can be all blank. We need to
create lots of these so the cover and means of organizing w0u1d also be
helpful.

7. Photos of Task Force Room, Situation Room, and Command Center. Again

I am interested in the con?guration of the room, the equipment used,
furniture style and arrangement.

Please review and call me with any questions at 818?777-3703 or email me at
reddrago tdec@aolcom.

rain.?



b6



Crawford Productions, Inc., 100 Universal City Plaza, Building 9128, Suite D, Universal City, CA 91608
818-777-3703 Office 818-866?0692 Fax

Set Decorator

Leonel-@1151



FEDERALMUREAU OF INVESTIGMON

Precedence: DEADLINE 11/21/2005 Date: 11/03/2005
To: WFO Attn: ADIC Mason
Security AD Phalen
Administrative AD Packham
Counterintelligence AD Szady

From: Director's Office
CPA/Fugitive Publicity and Public Affairs Unit (FPPAU)

 

 

 

 

 

 

 

 

 

Contact:

Approved By:
b6
Drafted By:
I. ?ii
Case ID gi?-W
Title: NT STUDIOS
DIRECTOR
BREACHED FILM REQUEST

Enclosures: Two letters from Double Agent Productions detailing
filming request; pertinent script pages.
Synopsis: Double Agent Productions, Inc. is making a movie for
theatrical release on FBI spy Robert Hanssen for Universal
Studios and requests FBI permission to film several scenes at the
JEH Building and at WFO on a weekend in mid?February.
Details:
Background

In May 2004, land b6

 

 

I Iof Outlaw Productions conducted a series of
interviews of FBI personnel, both active and retired, relative to
the Robert Hanssen investigation for a writing
for Universal Studios. In addition, they were given a tour of
the drop sites Mr. Hanssen used in Virginia.

 

In August 2005, OPA received, reviewed, and
disseminated a copy of the completed script for CD's and WFO's
comments. Director, then met with officials from WFO to

  

. Iii/l 5?5


To: WFO From: Director's Office
Re: . 03/2005

discuss changes they would like made to the script. The movie
will focus on time period when the FBI determines that Robert
Hanssen is the "mole," our subsequent surveillance, and his
arrest.

 

b6

 

 

In September of this year, sent numerous
individuals to FBI HQ and WFO to tour the buildings and take
photographs in order to re?create portions of JEH and WFO on the
movie set.

 

Request

The filming, set to begin in Toronto on November 21st,
is being produced by Double Agent Productions and financed by
Universal Studios. The film will feature actor Chris Cooper
playing Robert Hanssen and Ryan Phillippe playing Eric O'Neill,
who was the BBC placed in Hanssen's office.

The Producers and Director of Breach would like to
officially request FBI permission to film two scenes at
Headquarters, two establishing shots outside of WFO and, perhaps,
one additional scene at WFO. Specifically, they would like to
film:

0 the main character, Eric O'Neill, arriving at the JEH
building to work (10th and entrance),
walking across the Courtyard and entering the Escort
Desk area to receive an ID badge;

0 Eric O'Neill and a WFO SSA walking on the 
Avenue side of the Mezzanine (where the flags can be
seen) late at night;

0 two establishing shots at WFO outside the front
entrance showing people arriving and leaving work in
the afternoon and at dusk;

0 and, possibly, a night scene where Eric O'Neill and
Plesac" run out of WFO, get into a truck, and
drive away.

Double Agent Productions has worked in other secured
facilities in the past and is well aware that their equipment
will need to be X?rayed, trucks will need to be swept, etc. They
will work within and comply with any security measures the FBI
sets forth including paying any extra costs incurred for
assigning personnel to the project. They will provide full
names, SSNs, and any other pertinent personal information for all
persons entering FBI facilities or on FBI property.

phi-d- 1153-

To: WFO From: Director's Office
Re: .03/2005

Double Agents Productions will obtain all necessary
permits from Washington, DC, for filming and hire off?duty
Metropolitan Police officers to assist with parking and security
outside of JEH and WFO.

Headquarters Filming

The tentative date for set up and filming is Friday,
February 10, 2006. The lighting personnel will arrive at JEH on
Friday and need about 8?10 hours to set up lighting for the night
shot. The day and night scene at JEH will be filmed on Saturday
afternoon through the early morning hours of Sunday. Sunday will
be used to take down lighting and other equipment.

The equipment needed for the day scenes and night
scenes are different. The exterior day scene in the Courtyard
takes almost no lighting equipment. Double Agent Productions
would use a camera mounted on a dolly with a small camera crane.
They will want to place a camera on the Mezzanine as well as in
the Courtyard. Eric O'Neill will walk across the Courtyard with
extras around him. At the Escort Desk area, they will use small
movie lights placed around the room and behind the glass. All
existing lights will need to be turned off. The production
company provides its own generators to power lights, etc. so they
will need to park it close enough to the room to run electrical
cable to the Escort Desk area. They will, however, park the
generators on the street, if necessary. They will need extras to,
act as FBI employees and would welcome any FBI employees who
would be interested.

The night scene on the Mezzanine will require much more
lighting. They will need three generators to power lights on the
outside of the building on Avenue (lighting up the
flags) and also on the Mezzanine level.

The full crew and cast is about 100 persons with
approximately 80 required to come into the Courtyard, Escort Desk
area, and Mezzanine area. On the morning of the filming,
Saturday, February 11, they will do an initial load?in of most of
the equipment, which takes approximately two hours. Equipment is
taken off the large tractor trailer?sized trucks parked on the
street and placed on rolling carts. Usually, the technicians
walk back and forth from the equipment trucks carrying additional
equipment into and out of the building as it is needed. Other
people such as actors and hair and makeup personnel arrive later.
The company usually has about 15 trucks, camper trailers, vans,
and cars parked near the set. As stated before, the production
company obtains the appropriate parking and filming permits from
the city and hires off duty police officers to assist with this
and other filming matters on the street.

Les pai-d- 1154

To: WFO From: Director's Office
Re: 03/2005


WFO Filming

A smaller crew will do the filming outside WFO and will
begin set up on the morning of Saturday, February 11 and, if they
decide to do the night?time "running" scene, they will film on
Sunday night as well.

For the two WFO establishing shots, it would be helpful
if they could have two or three extras walk in and out main
entrance to make the facility look operational. They will also
need 4th Street in front of the building cleared of cars as they
will place 2001 or earlier make and model cars in that area.

They will obtain permits from the city to film on 4th Street.

If they decide to film the night scene they will
require about six hours additional to set up the lights. All
this work will be done outside the building using a portable
generator. The production company will determine in the next few
weeks as to whether they will need this scene or not.

Summary

OPA has been involved in this project's development
since the spring of 2004. We have found that all involved have
been professional, forthright and willing to make revisions to
the script to the extent that they were able. Although this will
be personnel and time intensive, OPA recommends approving this
request to the extent possible. This version of the Robert
Hanssen story, although not entirely factual and not portrayed as
factual, focuses on the portion of the investigation just prior
to his arrest rather than the twenty?five years previous.
Additionally, the film will not delve into Hanssen background too
deeply.

The exact number of FBI personnel that will be
necessary to support this project during the actual set?up,
filming and clean?up is not determined as of yet. However,
personnel will be needed from the Security Division, ASD, and GPA
to provide physical security, visitor escort, and crew
supervision, etc.

 

 

 

 

If approved, IFPPAU, will develop, in
conjunction with Security Division and ASD, a detailed logistics
plan for the HQ filming.  WFO Media b6

 

Representative, will be the POC for the filming outside WFO.

Questions may be forwarded to project coordinator,
Iatl 

 

Les an-d- 11553

To: WFO From: Director's Office
Re: 


Set Lead 1: (Action)

WASHINGTON FIELD

 

AT WASHINGTON. DC

Please respond to OPA by 11/21/2005, via EC or email,
as to whether and to what extent Double Agent Production's
request to film outside of WFO may be approved.

Set Lead 2: (Action)

ADMINISTRATIVE SERVICES

 

AT WASHINGTON, DC
Please respond to OPA by COB 11/21/2005, via EC or
email, as to whether and to what extent Double Agent Production's
request may be approved.
Set Lead 3: (Action)
SECURITY
AT WASHINGTON, DC
Please responds to OPA by 11/21/2005, via EC or email,
as to whether and to what extent Double Agent Production's
request may be approved and what security considerations must
considered.
Set Lead 4: (Information)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
Please responds to OPA by 11/21/2005, via EC or email,
as to whether and to what extent Double Agent Production's

request may be approved and what security considerations must
considered.

 

WFO . b6
WFO
Rm 7230




 

 

 



TO:
,Re:










WFO From: Dire~tor's Office
03/2005

  
 
 
 
  
 
 
 
  
 
 
 
 
  
 
 
  
  
 
 
    
  
   
 
  
  

Rm 10903
10909

Rm 4012
4026
4042
Rm 6650
7982
7230

Rm IB 875
Rm 7230
WFO
WFO
4847
7989

Rm 7436
7350

7366
Rm; 6362
Rm 1127

Rm 1358
Rm 1358

Rm 1358
Rm IB 875

IB875

Rm 7989
Rm 7989

Rm 7989

7989

Rm 7989
7989

WFO

Rm 7989

b6

LEE-E3 paE-d- 1157'

 

AGENT 
October 25, 2005
VIA EMAIL

 

 

 

 

Public Affairs Spemalist 136
Of?ce of Public Affairs

Federal Bureau of Investigation

Washington, DC.

 

Dear

 

 

 

On behalf of the Director and Producers of ?Breach? we would like to thank you very much for all of
your assistance thus far in the production of our ?lm. As you know, the story follows the investigation of and
ultimate arrest of Robert Hanssen in 2001. We would like to request permission to ?lm at the FBI Headquarters
Building at Ninth and Avenue NW in Washington, DC. The main scene we would like to ?lm is
of one of our main characters, Eric O?Neill, arriving at work. We would like to ?lm him walking across the
Plaza and entering the Escort Desk room where he obtains an ID. badge. We would also like to ?nd out if it
would be possible to ?lm a night scene between Eric and Kate Burroughs on the Mezzanine Level of the Plaza
on the South side. The scene shows them talking about why Eric was chosen to help with the investigation.

All details of our ?lming can be modi?ed to ?t within your parameters. The tentative date for ?lming is
Saturday, February 11th, 2006. The tentative approximate hours would be as follows?lmingremoval of equipment (other than night lighting
equipment) The lighting for the night scene would require approximately 8 10 hours on Friday, February 10th
for set up and 8 10 hours on Sunday, February 12h for removal. The removal times can be immediately after
?lming or the next day, whichever you prefer. The ?lming times re?ect the need to ?lm two day scenes and
one night scene. If our schedule changed and we had to move the ?lming date, we would ask for another
weekend date such as Sunday, February 12th or the weekend of February 18th, 2006.

The equipment needed for the day scenes and the night scene is very different. The exterior day scene in
the Plaza would take almost no lighting equipment. We would use a camera mounted on something like a dolly
with a small crane arm or a small camera crane. We will want to place the camera on the Plaza Mezzanine and
in the Plaza as well. Eric will walk across the Plaza with extras around him dressed in 2001 period clothing. In
the Escort Desk room, we would have to use small movie lights placed around the room and behind the glass.
We usually need to turn the existing lights off. We usually use our own generator to power our lights so we
would need to park it close enough to this room to run electrical cables from it to the Escort Room. (It can be
parked outside on the street, if required.) We can sometimes plug our small lights into the wall, if necessary.
We would need extras to act as FBI employees in the Escort Room and we would be very happy to have real
FBI Employees behind the glass. When the camera is rolling for 30 seconds to, a minute at a time, we will need
to ask pedestrians if they could wait before walking through the area. If they cannot wait, we will usher them
through and wait for them. This may occur ?ve or six times for each camera set up.

Page 2

629 EASTERN AVE, BLDG B, SUITE 203 TORONTO ONTARIO M4M 1E4
TEL: (416) 645- 8281 FAX: (416) 645-8283

Leonel-d- 1158

 



The night scene on the Mezzanine level of the Plaza would be ?lmed in the long area which runs
parallel to Avenue. The exact lighting equipment needed for the scene is yet to be determined and
will require a night visit by our Director of Photography and Gaffer (lighting designer). Usually, night ?lming
requires a large amount of light which can be accomplished in various ways. We can use many medium sized
lights on stands placed all around the parameter of the ?lming area. We may also need to place lights on man
lifts parked outside on the sidewalk that would raise up to the area. This scene has no extras in it.

The lights and electrical cables used for the night scenes are placed by a pre-light crew which usually
consists of between 6 and 10 people. They lay the electrical cable down that will run from the generators
parked outside and pre-position the lights. The full crew and cast is approximately 100 persons with
approximately 75 to 80 persons required to come into the Plaza, Escort desk and Mezzanine. On the morning of
?lming, we will do an initial load-in of most of the equipment which takes approximately 2 hours. It is taken off
the large tractor trailer sized trucks parked on the street, placed on rolling carts and rolled in. Usually, then the
technicians walk back and forth from the equipment trucks carrying additional equipment into and out of the
building as it is needed. Other personnel such as actors and hair and makeup personnel arrive later. We usually
have approximately 15 trucks, camper trailers, vans and cars parked near the set. We obtain parking and ?lming
permits from the city of Washington, DC. and we hire off duty Metropolitan Police Of?cers to assist with this
and other ?lming matters on the streets.

For other secured buildings which we have ?lmed in, we have taken our trucks through the x?ray
scanner at the Navy Yard prior to arriving at the location. We have also used police dogs to sniff the
equipment as it enters the building. As for personnel clearances, we will be fully prepared to provide you with
every person?s Date of Birth and Social Security number and other pertinent personal information as needed.
This will include Place of Birth and Passport number of any Foreign Nationals who may be working with us.
(Breach is being ?lmed in Canada also and may have some Canadian employees.) We will work within and
comply with any security measures you set forth including paying any extra costs you incur for assigning
security personnel to our ?lming.

 

Thank you for your time and assistance. Please ?nd the pertinent script pages attached. Please let me
know if there are any details which you feel need to be modi?ed and we will do so to our full satisfaction. You
may reach me at my home of?ce at or on my cell phone atl

 

 

 

 

 

Sincerely,

 

 

 

 

Washington, DC. Location Manager b6

 

Cc:

 

 

 

629 EASTERN AVE, BLDG B, SUITE 203 TORONTO ONTARIO M4M 1E4
TEL: (416) 645? 8281 FAX: (416) 645-8283

Leonel-d- 115%

lg in V,

7! 

AGENT 

   

November 2, 2005
VIA EMAIL

 

b6

 

 

 

Public Affairs Specialist

Office of Public Affairs

Federal Bureau of Investigation
Washington, DC.

 

Dear

 

 

 

Thank you for your ongoing work towards the filming of ?Breach? at the FBI. I would like to add
the following request to my previous request of October 25th, 2005. We would also like to film outside
the Washington Field Office at 601 4th Street NW in Washington C. We have two simple
establishing shots of the building one hduring the day and one at dusk that we have tentatively
scheduled for Saturday, February 12th. This filming would be done by a second smaller crew
separate from our main unit filming at the FBI Headquarters building. It would be helpful if we could
have 2 or 3 extras walk in and out the door to make it look open and operational. We will need 4th
Street in front of the building cleared of cars because all cars must be from the year 2001 or earlier.
We would probably park some period cars on the street. We will obtain a permit from the city to film
and park on 4th Street after we receive permission from the WFO. We always hire off-duty
Metropolitan Police Officers to assist with filming on the street. And of course we will reimburse the
FBI and WFO for any personnel?s time incurred for this project.

We may also want to film another quick scene of Eric O?Neill and Special Agent Dean Plesac,
running out of the building, gettin into Plesac?s truck and driving away, on Sunday, February 12th.
This scene takes place at night. Night filming requires approximately five to six hours of lighting work
by six to secen people. Of course all this work would be done outside the building using a portable
generator parked on the street to power the lights. We would obtain additional permits from the city
for this work. We will determine whether we need to film this scene in front of the FBI WFO in the
next couple of weeks.

Thank you for your assistance. We hope this request meets with your approval and would like
to assure you that all filming can be redesigned to fit within the parameters set forth by twe FBI
Please find the pertinent script paqes attached. You may reach me at my home office at

 

 

 

 

 

 

 

 

and on my cell phone at

 

 

 

 

Sincerely,

 

 

 

 

Washington, DC. Location Manager 106

 

Cc: Breach Producer

 

 

 

629 EASTERN AVE, BLDG B, SUITE 203 TORONTO ONTARIO M4M 1E4
TEL: (416) 645- 8281 FAX: (416) 645-8283

Lee pol-Cl- 116%}

 

ELL

 

 

 



 

FAX COVER SHEET

 

TO:

 

 

 

DATE: 1013/05

 

FAX 

 

 

 

PAGES: 8 (INCLUDING COVER SHEET)

 

FROM:
PHONE:
FAX 
CELL:

 

 

b6

 

 

 

 

 

Script pages 12 and 101 pertain to the Washington
Field Office filming.
Script 0ages16, 41 - 43, pertain to HQ.

 

 

 

 

629 EASTERN BLDG B, 203 TORONTO ONTARIO M4M 1E4
TF1 FAX-

 

 

 

 

 

b6

Lee ppi-d- 11-61

(Rev.01-31-2003)

FEDERAL BMEAU OF INVESTIGATM

Precedence: DEADLINE 09/01/2006 Date: 08/22/2006
To: Security Attn: AD Phalen
DAD Berkin
SC White
Facilities Log Services Attn: AD Findlay
SC Fox
UC

From: Director's Office
OPA/Investiqative Publicity and Public Affairs Unit
Contact:

 

 

 

Approved By:

 

 

 

 

 

 

Drafted By:

 


Case ID 80uHQ?1077659nm- if

Title: Public Affairs Request
ILocation Manager
*wentietthentury Fox Movie
Die'Hard:uReset

Enclosures: Letter from Twentieth Century Fox detailing filming
request; pertinent script pages; IMDB filmography list.

 

Synopsis: I I Washington, DC, Location Manager for
the Twentieth Century Fox movie entitled, Die Hard: Reset,
requests FBI permission to film a series of scenes at the JEH
building to include the Courtyard and Mezzanine areas as well as
10th Street on Saturday, September 30 and until approximately
2:00 p.m. on Sunday, October lst.

Details: Twentieth Century Fox is making a movie for theatrical
release entitled, Die Hard: Reset starring Bruce Willis as
Detective John McClane. I lie set to direct the film
with]  as the Executive Producer (see
attached IMDB filmography listing).

 

SA Erom LA's Office of Public and
Congressiona- Affairs has been working with the production
extensively, to include sitting in on production meetings, in
order to enhance the accuracy of the FBI's portrayal in the film.

 

 

 

 

 

 

 

      

b6

b6

es mid- 1 1-62

 To: Security From: :tor's Office
Re: 

The script was sent to the Investigative Publicity and Public
Affairs Unit SA and reviewed.

 

 

 

 

Typical of a Die Hard film, the plot is action packed
and the writers have taken a certain amount of literary license
in the story line. The FBI's role in the film is small and,
while we are not portrayed as inept, we are portrayed like the b6
rest of the government, which is completely overwhelmed by the
situation.

In the movie a disgruntled former U.S. government
employee, Thomas Gabriel, has plans to steal the United States'
financial data and sell it to the highest bidder. In order to
accomplish this goal, he and his team launch a massive cyber
attack on the U.S.'s infrastructure and orchestrate a hoax
anthrax attack that forces the evacuation the JEH building and
all other government buildings between DC and Richmond. Detective
John McClane enters the story by happenstance and ultimately
defeats Gabriel.

Production Request

The IPPAU received a formal letter of request to film
at the JEH building in mid-August (see attached). The scale of
the filming will not be unlike February's filming of the
Courtyard and Mezzanine for the Universal Studio's film Breach.
The crew will consist of about 150 people with equipment to
match. The biggest difference is that there will be about 400
extras used during the evacuation scenes versus the 10 or so used
in Breach. Most of the extras, however, will be out on 10th
Street. Only 65 of the extras will need to have access to Room
1236 and Courtyard areas.

Specific points of their request are as follows:

Friday, September 29th will be a day of set up and pre?
lighting and rigging.
Filming is scheduled for Saturday, September Bo?land on

Sunday, October lazuntil about 2 p.m. Access to the
FBI building will be limited to Saturday only. On
Sunday, the filming will occur outside on 10th Street.

If they are unable to film on the above?listed dates
because of inclement weather, the rain dates would be
for the following weekend, October 7th and 8th.

The names and security information of all individuals
entering the FBI will be provided in time for security
checks to be completed.

Equipment trucks will be parked nearby in city parking
spaces including, if possible, on the South side of 
Street between 9th and 10th Streets.

Les poi-d- 11-63-

 To: Security From: 
'Re: 08/K?gj006

:tor's Office

Filming Sequences

Courtyard Scenes Saturday (9/30)



Establishing shot of building with workers walking in

to Courtyard.

The camera will be placed near the J. Edgar Hoover
plaque looking up at building and across
courtyard.

Approximately 65 extras will be needed for all
Courtyard scenes with approximately 150 crew
members.

Evacuating employees hurry toward exits while Hazmat
crews hurry across Courtyard toward entrances and up
Courtyard stairs.

0 One camera will be positioned near the J. Edgar
Hoover Plaque and another under the overhang near
Avenue entrance filming toward
Courtyard with security kiosk in foreground.

Mezzanine view of evacuating employees and Hazmat
crews as they enter and exit using the Courtyard
stairs.

0 Camera on Mezzanine near stairs. Camera will see
southern portion of Mezzanine near 
Avenue

10th Street Scenes - Saturday and Sunday (9/30 - 10/1)

The majority of the 10th Street scenes will be filmed

on Saturday, which includes the scenes with the evacuating 400 or
so extras in addition to cameras and crew. On Sunday, they will
finish the 10th Street filming, but will only have about 60
extras in addition to crew and will not require any access to the

building.

This should greatly minimize the number of extra GPA

and Security Division personnel working on Sunday.



FBI employees (played by extras) shown evacuating
through the stairs in the middle of the 10th Street
block. Hazmat crews entering building on stairs.

0 They would like to have 10th Street stairway
barrier opened to make stairway look like an
Operational entrance.

0 A camera will be placed on the sidewalk
between stairs and FBI drive through. The
camera will film looking towards stairway and
away from entrance area at all times.

Len pnid- 11-64


Re:

duty)

Security From: ?tor's Office



FBI Emergency Operations Command Post to be fabricated
in 3 trailers parked in a horseshoe shape on 10th
Street near Avenue. Approximately 400
extras will be on 10th Street during this scene when
the lead character drives up, stops his car, and walks
in to one of the trailers.

The camera will be positioned near 
Avenue. The drive through area will be obscured
by set dressing trailers.

May have Metropolitan Police Cars in this scene in
addition to fabricated FBI vehicles.

The Street end of 10th Street will remain
accessible for vehicles and pedestrians to enter
and exit the FBI Building and the parking garage
at 1001 Avenue. Tenth Street will be
closed to through traffic, however, off?duty
Metropolitan Police will assist with traffic.

The bulk of the extra's for the scene on 10th
Street will be staged and fed off FBI premises
(possibly at RFK Stadium).

FBI SSA Bowman, runs down the 10th Street stairway to
Avenue to look at Capitol Building.

Set dressing will include barricades placed
adjacent to the crosswalk and police cars or 
cars" will be parked in the crosswalk.

The camera will be placed on the sidewalk near FBI
drive through, but filming away from entrance area
looking North, West and South. They will also have
a camera positioned near Avenue to
catch SSA Bowman walking south on 10th Street.

At the end of this scene, SSA Bowman walks out
onto Avenue to look at Capitol
Building. This scene will be filmed from the
Northeast corner of Avenue and 10th
Street towards the IRS Building.

Detective McClane commandeers a vehicle and drives
away from 10th and Street, going toward 9th Street.

The production company will have to move their
equipment trucks parked in the 900 block of 
Street for this scene.

The production company will obtain all necessary
filming permits from the City of Washington and the National Park
Service regarding the closing 10th Street, parking on city
streets and filming on Avenue. Washington
Metropolitan Police Officers and U.S. Park Police Officers (off?
will be hired to assist with vehicle and pedestrian traffic

Les pai-d- 11-653

To: Security From: 1tor's Office
Re: 

concerns while filming and parking on the streets and sidewalks
near the JEH Building.

Security Division Issues

the Location Manager, has worked at

FBI secured facilities in the past and is well aware that the b6
film crew's equipment will need to be x?rayed, trucks will need

to be swept, etc. She and the production company will work

within and comply with any security measures the FBI sets forth.

She will provide full names, SSNs, and any other pertinent

personal information for all persons entering FBI facilities or

on FBI property.

 

On the day preceding and the morning of the filming
they will do an initial load?in of most of the equipment.
Equipment is taken off the large tractor trailer?sized trucks
parked on the street and placed on rolling carts. Usually, the
technicians walk back and forth from the equipment trucks
carrying additional equipment into and out of the building as it
is needed. Other people such as actors and hair and makeup
personnel arrive later. The company usually has about 15 trucks,
camper trailers, vans, and cars parked near the set.

In order to minimize the disruption to the FBI, the
production company has agreed to limit their access to JEH to
one?day only, which includes the Courtyard, Mezzanine, Room 1236
and the Director's Portrait Gallery. On that Saturday, 9/30 they
will complete all the Courtyard and Mezzanine filming and then
break?down and remove all of their equipment that night. On
Sunday, they will finish any remaining 10th Street scenes, but
will require no access to our building. This will greatly
minimize the number of personnel and other resources required.
The bulk of the OPA, Security, and FLSD personnel will be needed
on Saturday.

FLSD Issues

The production company would like to have all the
scaffolding removed from 10th and Streets as well as
other locations on 10th Street that may be in the
filming sequence.

They would like to have the fountain in the Courtyard
running during the Courtyard sequences.

The production company will need space for the caterer,
wardrobe and makeup, etc. In the past, Room 1236 and
the Director's Portrait Gallery areas were used for
such purposes. This would be the extent of either the
crew's or extra's access to the building.

Les pai-d- 11-65

To: Security From: Office
Re: 

They would like permission to park their generator on
9th Street sidewalk with cables running inside to
courtyard and up to Mezzanine.

Summary

Although this will be personnel and time intensive, OPA
recommends approving this request to the extent possible. This
positive liaison with the movie industry will go far to improve
relations with the industry and should, in the long term, improve
the factual depiction of FBI personnel and operations in future
television and theatrical releases.

The exact number of FBI personnel that will be
necessary to support this project during the actual set?up,
filming and clean?up is not determined as of yet. However,
personnel will be needed from the Security Division, Facilities
Logistics Services Division and CPA to provide physical security,
electrical and maintenance support, crew supervision, etc.

 

 

 

If approved, IPPAU, will develop, in
conjunction with Security and FLSD, a detailed logistics
plan for the filming.

 

Quest ons mav be fO'warded to project coordinator,
at

 

 

 

 

 

b6

Set Lead 1: (Action)
SECURITY
AT WASHINGTON, DC
Please respond to OPA by 9/01/2006, via EC or email, as
to whether and to what extent Twentieth Centur Fox's film
request may be approved. If approved, will plan a
series of meetings with the affected parties to discuss all
security and facilities?related issues.
Set Lead 2: (Action)
FACILITIES LOG SERVICES

AT WASHINGTON, DC

 

Please respond to OPA by 9/01/2006, via EC or email, as
to whether and to what extent Twentieth Century Fox's film??if
approved by the Security Division?-will be supported by the FLSD.

Les pai-d- 11-67

_To: Security From: 1tor?s Office
Re: 

If this project moves plan a series of
meetings with the affected parties to iscuss all security and

facilities?related issues.

 

Rm 7230

Rm 7230

Rm 7230
Rm 7989

Rm 7436

Rm 7350
Rm 7222

Rm 7268
7366

- Rm. 6362
- 1127

Rm 1358
Rm 1358

Rm 1358

ALU, Rm 7338_
ALU Rm 7338

OPCA, LA

OPCA, LA

IOPCA, LA

Rm IB875

Rm 7989

Rm 7989

Rm 7989

- Rm 7989

Rm 7989

Rm 7989



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


1


9

b6

Lsspaklii?a

VRES ET

August 16, 2006
Vie Email

 

 

 

 

Public Affairs
Federal Bureau of Investigation
Washington, DC.

 

 

Dear

 

 

 

and

 

Thank you for your work thus far on the filming of Twentieth Century Fox?s feature film ?Reset?. We
greatly appreciate the Bureau's consideration of our filming request at the Hoover Building in
Washington, DC. and we hope our request meets with your approval. As you know, the script follows
John McClane, played by Bruce Willis, a New Jersey police officer, as he attempts to deliver a cyber
criminal to the FBI Headquarters Building. He is thrust into the middle of a huge terrorist attempt to take
over the technological infrastructure of the United States. The FBI plays a central role in cracking the
terrorist plot and we would like to film various scenes at the Hoover Building.

After scouting with the Director last week our request for filming is as follows:

Filming is tentatively scheduled for Saturday September 30th and part of Sunday, October 1St,
2006. October 1St will become a full day of filming if Saturday is rained out. (If our schedule shifts
due to unforeseen events, we may possibly need to push the filming dates to Saturday October
7th and Sunday October 8th, 2006.) Friday, September 29?Eh will be a day of set up and prelighting,
but the schedule is forthcoming. 10th Street will be cleared and opened to through traffic by the
end of the day Sunday, October 

Filming locations will include 10th Street between Avenue and Street and the
sidewalk and stairs adjacent to the FBI Building, Avenue at the intersection of 10th
Street, the FBI courtyard on the ground floor and the Courtyard Mezzanine.

While filming on 10th Street we will not film the security areas. Access to this area for FBI
employees and vehicles will be left open at all times. We may need to ask cars and individuals to
wait a few moments while the camera is rolling.

Our technical scout is tentatively scheduled for September 15th, 16th or 17th.

Names and security information of all individuals entering the FBI will be provided in time for
security checks to be completed.

Equipment trucks will be parked nearby in city parking spaces including, if possible, on the South
side of Street between 9th and 10th Streets if possible.

We will obtain all necessary filming permits from the City of Washington and the National Park

Service regarding closing 10th Street, parking on city streets and filming on Avenue.

We will work closely with the 1001 Avenue Building, the Justice Dept. Building and
the IRS Building regarding this filming.
Washington, DC Metropolitan Police Officers and US. Park Police Officers (off-duty) will be hired
to assist with vehicle and pedestrian traffic concerns while filming and parking on the streets and
sidewalks near the Hoover Bldg.
Twentieth Century Fox 100 Universal City Plaza Building 9128, Suite 
Universal City, CA 91608 818-733-2287 office 818-866-0420 fax

b6

Lee pal-d- 116%

Page? ?Reset? 8/16/06

10th STREET SCENES: Tentativelv Satthay 9/30/06, Set up Friday evening 9/2erd6. Rain date 10/1 or
10/7 and 10/8/06.

 

1) Hoover Building employees (played by extras) being evacuated through the stairs in the middle of

the block of 10t
a.

b.

C.

d.

Street. Hazmat crews entering building on stairs.

Stairway barrier will need to be opened or removed to make stairway look like an
operational entrance.

Camera on sidewalk between stairs and FBI entrance ramp. Camera will film looking
towards stairway - away from entrance area at all times.

FBI vehicles parked on sidewalk and street exact placment to be determined by camera.
We would like to borrow as many vehicles as you can loan us for the day for this filming.
Once a vehicle has been established in the scene it cannot be moved until all filming in the
area is completed. In addition to the FBI vans and cars, could we also use a
Hazmat vehicle?

Can we please have the empty planter/barriers removed for this scene?

2) FBI emergency operations command post in 3 trailers parked in a horseshoe shape in 10th Street
near Avenue including the crosswalk. Approximately 400 extras in 10th Street.
During this scene lead character drives up, stops his car and walks into one of the trailers.

a.

999.6

Camera position near Avenue FBI entrance area obscured by set dressing
trailers.

FBI vehicles parked on sidewalk and in street.

May have Metropolitan Police Cars in this scene in addition to FBI vehicles.

500 extras in this scene will be staged and fed off FBI premises.

Street end of 10th Street will remain accessible for vehicles and pedestrians to enter and
exit the FBI Building and the parking garage at 1001 Avenue. 10th Street will
be closed to through traffic. Metropolitan Police will assist with traffic.

3) FBI Senior Agent Bowman, runs out of 10th Street stain/vay and down to Avenue to
look at Capitol Building.

a.

10th Street will be blocked to through traffic but one lane nearest FBI Building will be left
open at all times for vehicles to drive South and North on 10th Street from Street. One
lane on West side of 10th Street will also be left open for the office building to have access
to parking garage.

Set dressing will include barricades placed adjacent to the crosswalk and police cars or
FBI cars will be parked in the crosswalk.

May we please have all the scaffolding removed from the entrance area and from the area
near 10th Streets also?

. Camera on sidewalk near FBI entrance ramp but filming away from entrance area looking

North, West and South. We will also have a camera position near Avenue to
catch Bowman walking south on 10th Street. During this shot the entrance area will be
covered by the set dressing trailers parked in 10th Street. If the entrance area is ever in
need of covering, we will park a vehicle in front of it.

At the end of this scene, Bowman walks out into Avenue to look at Capitol
Building. We will film this scene from the Northeast corner of Avenue and
10th Street filming towards the IRS Building. We will film the reverse of this scene
(Bowman?s view of the Capitol Building) at Avenue and 4th Street. To cheat
4th Street as though it is 10th Street in order to give the camera a closer view of the Capitol
Building, we will move the 10th Street barricades and police cars down to 4th Street. Would
it be possible to move an FBI vehicle to 4th Street for this scene if needed?

L-eeppli?l- 117%}

 . Pag Reset? 8/16/06
4) McClane commandeers a vehicle and drives away from 10th Street on Street, going towards 9th
Street.
a. Our equipment trucks parked in the 900 block of Street (if allowed) will need to be
moved for this scene.

COURTYARD SCENES tentatively 9/30/06 OR 10/1/06
1) Establishing shot of building with workers walking in courtyard.
a. Camera near Hoover plaque looking up at building and across courtyard.
b. Approx. 65 extras total for all courtyard scenes staged and fed inside FBI.
0. Approx. 150 crew members (also to be fed inside FBI).
d. Fountain turned on for every courtyard scene.
2) Evacuating employees hurry towards exits while Hazmat crews hurry across courtyard towards
entrances and up courtyard stairs.
a. Camera position #1 near JE Hoover Plaque
b. Camera position #2 under overhang near Avenue entrance filming towards
courtyard with security kiosk in foreground.
0. Inside security kiosk add 2 3 small movie lights and 2 monitors. Setup may be able to
occur during filming on 10th Street.
d. Hazmat blinking lights placed on ground floor level and mezzanine level.
e. 3?4 big lights on Mezzanine and 3-4 big lights on ground floor. We will need access to
Mezzanine through handicapped entrance on Street.
f. Generator parked on 9th Street (sidewalk?) with cable running inside to courtyard and up to
Mezzanine.
g. Pre- - ight work laying down cables possibly on Friday 9/29 and definitely on Saturday 9/30.
3) Mezzanine view of evacuating employees and Hazmat crews as they enter and exit using the
courtyard stairs.
a. Camera on Mezzanine near stairs. Camera will see Southern portion of mezzanine near
Avenue
b. Will see existing flags and will bring flags on stands to place for camera.
c. Hazmat lights blinking on Mezzanine

Thank you very much for your assistance. Please accept this letter as an initial request which may
require amending as we move through the process. I am available for a meeting at your convenience.

Sincerely,

 

 

 

 

D.C. Location Manager

b6
Reset

 

 

home/office
cell

 

 

Leopold- 117 1

Full Cast and Crew for Live Free or Die Hard (2007)

 
   
     

 
   
  
   

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Awards 8: Reviews
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Directed by

 

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Produced by

 

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David Tattersall

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Page 2 of 3

Second Unit Director or Assistant Director

Brian 

Art Department

Palma Bellardoni

Darrin Denlinger

second unit director

. art department coordinator
storyboard artist

I official site Bruce Di Valerio construction coordinator
Timothy M. Earls set designer

I sound clip(s)

Patricio M. Farrell

. assistant art director

5 Video clip(s) Cheryl Gould .. lead man
James Hegedus .. illustrator

Geoff Hubbard


William J. Law 111

set designer

 

Scott Maginnis

mw

 

Robert McKinnon illustrator

Jeff Ozimek set designer

Jason Sweers .. assistant art director
Alexandra Ward art department assistant

Special Effects by

 

 

James Bomalick special effects technician

S?mj?

Brad Martin stunt coordinator

theucrew

John picture car coordinator
Tory Mell production assistant
Trey Neely production assistant
Quan .. .. accountant

 

Update Information

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this page to the database managers.
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Will be included in a future update.
Clicking the button on the left will take
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Lea - ltd-1173-




"Transformers" ?lm shoot Page 1 of 1

 

 

 

 

 

 

 

 

 

 

From:
Sent: Tuesday, September 19, 2006? 3:23 PM be
To: I

 

Subject: "Transformers" film shoot



Thank you once again for all the support and cooperation you and your colleagues showed us on ?The
Kingdom? film shoot last week. Though it was a relatively simple establishing shot, everything went very
smoothly, despite our delayed arrival.

Anyway, we have another project coming to town for one day of filming on Sunday, October 1. The movie is
?Transformers," an is a live? action film sed on the popular toy line/cartoon by the same name. The film is
directed by Micha ,ay, and produced reamworks. If you are not familiar with them, the Transformers
are essentially robots from another world that can transform into different everyday things, primarily cars,
trucks, planes, etc. In a nutshell, there are bad robots and good robots. They all come to Earth, the bad
robots bent on ruling the universe, the good robots determined to stop them and protect the Citizens of Earth.

  
 

There is a small scene that is supposed to take place in an FBI interrogation room. In order to establish that
this interrogation room is at the J. Edgar Hoover Building, we wish to shoot an establishing shot of the
building from somewhere on Ave. As we plan on shooting this on a Sunday, we would like to
populate the sidewalk in front of the building with 50?75 extras. It is supposed to take place in the middle of a
work day. If at all possible, we m_ay want some extras to come doors, though our shot
would not hinge on that. It would just help us sell that it is a typical work day.

As you will see in the script, FBI agents apprehend a code breaking analyst and her friend for illicitly copying
some top secret information from the Pentagon. The FBI is portrayed in neither a good or bad way, in my
opinion. They are investigating the suspected possession of classified materials by a women in the temporary
employ of the Department of Defense.

We intend to shoot this probably sometime between the hours of 7am?noon on Sunday, October 1. We will be
able to give you a smaller window of time as we get a little closer. The shot should not take longer than an
hour. Please let me know what I need to do to help expedite this request. I can give you a copy of the script,
but I need you to sign a Confidentiality Agreement to do so. I am looking forward to working with you again.

Best, 

 

 

b6

 

 

Assistant Location Manager
Transformers

I Imobile

 

c?Z

 

 

 


Aw,

2:20

{'0'7755?7 ORIGFNAL

9/20/2006 Leopbl-d- 1174

Vr 


FEDERALBUREAU OF 
Precedence: DEADLINE 04/02/2007 Date: 03/27/2007
To: Cyber Attn: AD James Finch

 

UC

 

 

 

From: Director's Office
Investigative Publicitv and Public A fairs Unit
Contact:

Approved By: 

 

 

 

 

 

 

 

 

 

 

 

Drafted By: b6

 

Case ID 
#11613)

Title: PUBLIC AFFAIRS MATTERS

REQUEST TO USE INFRAGARD SEAL

MOTION PICTURE 

3K 

Synopsis:  who is overseeing clearances for
the motion picture ?Untraceable," has requested permission to use
a plaque featuring the Infragard Seal seen at the FBI Portland
office as background set dressing in the above?referenced movie.

 

 

Enclosures: E?mail from and copy of Infragard seal
she is requesting to use.

 

 

 

Details: The production team of "Untraceable" has been working
with FBI Portland on location in preparation for the motion
picture ?Untraceable," starring Diane Lane and Colin Hanks.

Upon visiting FBI Portland offices and seeing the
Infragard plaque on display, the production team became
interested in using that plaque with Infragard Seal as a set
decoration in a fictitious FBI office.

The motion picture is about how a fictitious FBI agent
tracks down and captures a cyber criminal who used computers and
internet counters attached to lethal devices to kill victims.
Previously, the FBI Office of Public Affairs and FBI Los Angeles
reviewed the script and Lakeshore Entertainment was granted
permission via a formal letter to the producers of "Untraceable"
to use the FBI Seal in set decorations.

Lee poi-til- 11753

To: Cyber From: ator's Office
Re: 80-HQ-1077659, 0? a7/2007

 

Per a discussion with SSAI IPPAU is
requesting review this request and make a
determination er 0 grant permission to use Portland's

Infragard plaque or a replica in the movie "Untraceable.".

 

b6


Set Lead 1: (Action)
CYBER

AT WASHINGTON. DC

OPA requests that PPAU UC Cyber 
es ond by e?mail or EC by April 2, 2007, as to whether


is granted permission to use the Infragard seal as set
reSSing in the motion picture "Untraceable."

 

 

 

 

 

 

 

 

L-ssan-d- 1175

 UNTRACEABLE INFRAGADT) Page 1 of 1

 

 

 

 

 

 

 

 

 

 

 

 

 

erl 
\v 1V
From:
Sent: Wednesday, March 21, 2007 5:36 PM ha
To:
Subject: UNTRACEABLE 

Importance: High
Attachments: infragard.jpg

 

Hi

 

 

 

Here is another plaque we would like to borrow from the FBI in Portland to use as background set dressing
in our FBI offices (set). The image is attached.

Do you know ifI need to contact Infragard for clearance? I understand that Infragard is an FBI organization,
but perhaps I need to clear it with Infragard specifically?

Any guidance you can provide would be much appreciated.

Many thanks,
Kind reoards.

UNTRMEABIE

UNTRACEABLE PRODUCTIONS LLC
Convention Plaza Office ?ldg
1273 NE 3rd Ave? Suite 605

Per -
Tel

Pu:

Emil]:

 

 

 

 

b6

   

 

3/22/2007 Leopold- 1177'

 E.

 

L-eapaE-d- 1178

 .. 


From: (FBI)

 

Sent: Thursda March 29, 2007 2:44 PM
To: (OPA) (FBI)
Subject: RE: Re: request permission to use INFRAGARD poster in movie, 

UNCLASSIFIED
NON-RECORD b6

Approved w/ one question. Why did the want to use the InfraGard seal? Did they know what the program was
about or was itjust an available seal? 

Original Messa e-w-
From: (Fan

Sent: Wednesda March 28, 2007 3:54 PM
To: (FBI)
Cc: (FBI)

Subject: Re: request permission to use INFRAGARD poster in movie, 

 

UNCLASSIFIED
NON-RECORD

Please see attached EC making its way to you via interoffice mail sometime tomorrow. The movie
production is slated to begin very shortly, so any help you can provide expediting lnfragard approval to use the seal in
a set decoration capacity would be greatly appreciated.

Sincerely,

 

b6

 

 

 

Public Affairs Specialist

Investigative Publicity and Public Affairs
Office of Public Affairs

File: Untraceable-lNFRAGARprd 

UNCLASSIFIED

UNCLASSIFIED

L-eapr-d- 117%

 

 

 

 

 

 

me: [22:22:22]

Sent: Wednesda Februa 07 2 71:30 PM
To: I I
Subject: FW: Enemies"

Please to due 2/28.

 

 

 

 

 

 

 

Please handle as we have been discussing.
b6

 

 

 

 

Orio?i?na'l 

From: .

Sen-- Wednesdav February 07, 2007 1:24 PM
To:
Subject: FW: "Public Enemies"

 

 

 

FYI: New project: Michael Mann, movie (adaptation of Burrough's book).

 

 

 

 

 

 

 

I I 
From: [mailto:
Sen-- Wednesday February 07, 2007 1:13 PM

 

 

 

 

Subject: reiggPublic Enemies"

I getting back to us so quickly. ,name I'm working with
Michael?gann on an adaptation of the Bryan urrough's oo which was
published in 2004. As you know, it is about the FBI "war on cri ?against Dillinger, Baby
Face Nelson, Karpis, etc. We are focusing the film on Dillinger and Melvin Purvis. What
Michael keeps asking for, and what we need help with, is any sort of forensic or
scientific investigatory tools that would have helped Purvis get Dillinger. Apart from
setting up a network of informants, what else would have helped them? What MM is
specifically interested in are early wiretap methods. Who had phones in those days? How
would the early FBI have tapped phones? Any specific details is what he is looking
wants this scene to be very authentic from setting up the equipment to the b6
retrieval of the information, how would this have worked? I also mentioned to you that we
need this quickly, Michael is hoping to have a finished draft in the next few weeks. My
apologies for making our deadline an issue, since I know you are swamped! Any help would
be greatly appreciated.



My phone is

 

?74?222(


 

 

 

Les psi-til- 118%}

 



 

Sentinel Working Copy b7E

 

 

 

Filing and Security
PrimaryCase: 80-HQ-1077659 CaseTitle: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

Serial Number: 1205
Serialized: 10/23/1995
Initiated: 06/11/2012

Details
1 Serial#: 1205 Type: MEMO
Document??tle: THE ROCK

Approval Date: 1 0/23/1995
Classi?cation: SN

Contents: No Content Available

36 \305 impala-11345
lofl 5/21/2015 10:11 AM

 

 

 

     

GIAL ?econu

13:6?135 OFF: 

(Rev. 10-16-2009) g; Era-3

.: 31?. 

UNCLASSIFIED 2:12" w. -. - 

FEDERAL BUREAU OF INVESTIGATION

Import Form 7

Form Type: Date: 11/16/2012

 

Title:(U) "La Scorta" Film, Request by

 

 

 

 

 

 

 

 

 

 

 

Approved By: UC 44* b6
Drafted By:
Case ID (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES

TELEVISION MOVIES 

Synopsis: ND Stone Vs. Stone requests background
interviews for remake of Italian film "La Scorta," about the murders of
Italian Judges Falcone and Borsellino and investigations into

 

 

 

 

#9

UNCLASSIFIED

863nm mom

Lamps! 51- 1 ?347

 

 

 :lLa_scorta

 

 

From: [maiTtOI I
Sen:' mber 15, 2012 6:45 PM
TO:

 

 

Subject: Re: Investigations re Ita1ian Judges Falcone Borse11ino

 

 

 

 

THANK YOU FOR GETTING BACK TO ME AND SORRY FOR MY SLOW RESPONSE.

EMBEDDED MY RESPONSES TO YOUR QUESTIONS BELOW. REALLY LOOKING TO START

WITH ONE PERSON WHOHMIGHT HAVE HAD THE MOST ACTIVE INVOLVEMENT IN SUPPORT OF b6
FALCONE BORSELLINO PARTICULARLY IN RELATION To THE
CORLEONESI. OR ANY 0 MAY HAVE SUPPORTED THE CARABINIERI To
THE FBI HAD ANY SUCH INVOLVEMENT).

 

SO, MOSTLY INTERESTED IN SOMEBODY GIVING ME A BETTER UNDERSTANDING OF ANY FBI
INVOLVEMENT AT ALL IN SICILIAN MAFIA INVESTIGATIONS DURING THIS PERIOD OF SO MANY
MAFIA PROSECUTOR ASSASSINATIONS IN ITALY.

BEST,

 

 

 

 

 

 

 

On NOV 13, 2012, at 8:58 AM, wrote:

 

Wi11 the fi1m be a narrative/drama or a documentary?

THIS WILL BE A NARRATIVE FEATURE FILM. THE PROJECT WAS PREVIO
AND WAS SET IN MEXICO WITH THE LEAD As A D.E.A. 
THE PROJECT IS BEING IN ITALY. (I COULD CERTAINLY SEN

THE ORIGINAL FILM (BASED ON A TRUE STORY) FOR WHICH THIS WILL BE A CONCEPTUAL
REMAKE, THOUGH NOT BASED ON THE SAME INVESTIGATION.

 

Cou1d you expTain,_or send a synopsis, Of the genera] nature of the fiIm?

THE FILM IS ABOUT A BODYGUARD TEAM AND THE INVESTIGATIVE (THE
WHOM THEY ARE ASSIGNED TO PROTECT AS THEY ATTEMPT To TIE

WIDESPREAD CORRUPTION IN A REGIONAL ITALIAN GOVERNMENT TO THE ASSASSINS OF
THE PREDECESSOR AND ONE OF HIS BODYGUARDS. THE TEAM

IS IN PURSUIT OF THE DI TUTTI THE HEAD OF OF THE
SICILIAN MAFIA.

What r01e wi11 the FBI p1ay?

THE FBI WOULD PLAY A CENTRAL ROLE (AND PERHAPS THE LEAD
CHARACTER) IN ACTIVELY SUPPORTING THE MAFIA CORRUPTION
INVESTIGATION AND SUPPORT IN THE FORENSIC INVESTIGATION DUE TO
THE FACT THAT THE TEAM IS UNABLE TO TRUST A DEEPLY CORRUPT
ITALIAN POLICE AND GOVERNMENT.

PTease outiine specific questions you wou1d Iike to ask about the
Fa1cone/Borse111no

 

 

assaSSTnation inVestigation, the manhunt for and a150_the "Pizza b6
Connect10n/." This WT 1 he1p ensure we can ma . appropriate subject
matter

Page?l



 

 

 

 

 

 

 

 

 

personne1.
b6
MAYBE WE SHOULD LEAVE OUT THE PIZZA CONNECTION ELEMENT FOR NOW AND FOCUS ON
FALCONE, BORSELLINO AND APPREHENSION OF I THINK THE BEST PERSON TO
SPEAK TO WOULD BE THE LEAD AGENT JUDGES FALCONE BORSELLINO.

OR PERHAPS THE US LEGAL ATTACHE IN ROME AT THE TIME. ANY PERSON WHO
MIGHT BE DEEPLY FAMILIAR WITH FBI INVOLVEMENT WITH MAFIA INVESTIGATIONS AT THAT TIME
WOULD BE ABLE TO HELP ME PLOT A ROADMAP TO FURTHER INTERVIEWS.

what are your t1me11nes/dead11nes for background d1scuss1ons?
PREFERABLY WITHIN FIRST QUARTER 2013. 
Wou1d you 11ke to conduct these over the phone or 1n person? Is th1s for background
on1y, or do you . .
p1an to conduct on?camera 1nterv1ews?
I WOULD PREFER IN PERSON. THIS IS FOR BACKGROUND, NOT FOR ON-CAMERA. THOUGH FOR
EFFICIENCY IT WOULD BE GREAT TO BE ABLE TO RECORD (AUDIO-ONLY) THE INTERVIEWS.

Have the Carab1n1er1 agreed to be part of the product1on, or do you p1an
to ask for the1r
ass1stance, too?
YES, I WOULD BE INTERESTED IN INTERVIEWING CARABINIERI BODYGUARDS AND INVESTIGATIVE
PERSONNEL IN ROME AND PERHAPS OTHER PARTS OF ITALY.
,0 who e1se do you p1an to speak w1th about the 1nvest1gat1on, manhunt, and ?P1zza
Connect1on??
ANY JUDGE-MAGISTRATES WHO MIGHT BE TO DISCUSS THIS PERIOD OF
THE HANDS ALSO POSSIBLY INTERPOL (IF THEY HAD ANY ROLE) OR
ANY OTHER ITALIAN LAW ENFORCEMENT EXECUTIVE PROTECTION ELEMENTS THAT MAY
HAVE BEEN INVOLVED.
STONE vs. STONE b6
ema11zl I
doma1n' 
phone:

 

 

 

 

Good morn1ng

 

 

 

 

Thank you for your ema11. My name 15 and I w111 ass1st you w1th th1s
request. In order to
move forward w1th your request, the FBI requ1res add1t1ona1 1nformat1on for vett1ng
w1th necessary

d1v1s1ons.

 

 

 

J.
0

W111 the f11m be a narrat1ve/drama or a documentary?
Cou1d you exp1a1n, or send a synops1s, of the genera1 nature of the f11m?
Page 2




Lemma-1049

 

 

 

 


what ro1e W111 the FBI ay

 

 

 

P1ease out11ne spec1f1c quest1ons you wou1d 11ke to ask about the
Fa1cone/Borse111no 
assass1nat1on 1nvest1 at1on, the manhunt for land a1so the ?P1zza
Connect1on/. Th1s w1 1 he1p ensure we can watch you w1th the appropr1ate subject

matter personne1.

what are your t1me11nes/dead11nes for background d1scuss1ons? Wou1d you 11ke
to conduct
these over the phone or 1n person? Is th1s for background on1y, or do you p1an to
conduct on?
camera 1nterv1ews?
Have the Carab1n1er1 agreed to be part of the product1on, or do you p1an to
ask for the1r
ass1stance, too? be
9 who e1se do you p1an to speak w1th about the 1nvest1gat1on, manhunt, and
?P1zza
Connect1on"7



Pub11c Affa1rs Spec1a11st .
Federa1 Bureau of Invest1qat1on

 

 

 

 

 

 

Read our gu1de for wr1ters, authors, and producers: Work1ng w1th the FBI.


Sent: Mon ay, November 12, 2012 7:19 PM

. 
Subject: Invest1gat1ons re Ita11an Judges Fa1cone Borse1111no

 

 

Dear FBI Pub11c1ty,

I am a mov1e producer work1ng on a remake of an Ita11an f11m ca11ed La Scorta, a
true story about

a maf1a 1nvest1gat1on by an Ita11an Judge Mag1strate, Francesco Taures1no. My
partners on the
project arel Iandl (They recent1y
produced'
Edgar. We wou1d 11ke to.set the remake of th1s f11m 1n Ita1y 1n a s1m11ar wor1d
of Ita11an/S1c111an

maf1a.

b6

 

 

Many years ago I requested 1t m1ght be poss1b1e to 1earn a great
dea1 more

about the 5 1nvo1vement 1n the 1nvest1gat1ons 1nto the assass1nat1ons of Ita11an
Judges Fa1cone

and Bogse111no. that they cou1d not prov1de much support because
some 0 

those 1nvest1gat1ons and, more 1mportant1y, prosecut1ons were st111 1n progress 1n
Ita y.

I am now hop1ng that now, 17 years or so after my or1g1na1 1nqu1ry, it may be
poss1b1e to 1earn 
more about theses 1nvest1gat1ons and the apprehens1on of

 

 

 

 

who wou1d be the r1ght person to ta1k to about gett1ng perm1ss1on to 1earn more
Page 3

Leap-Bid 1135!

 

 

about these

investigations from the ear1y 90's.

Sincereiy,
b6

 

 

 

 

[ff::ffjion, and the manhunt that 1ed to the eventuai apprehension of
an 

Excerpt from Letter Oct. 4! 1995:
"This fiim 15 a re~make 0 an Itaiian fiim ca11ed La Scorta, and revoives

around the investigation by Judge?Prosecutor Francesco Tauresino into the

mafia assassination of his predecessor in a smaii town in Sici1y . . . we wou1d
need to Tearn as much as possibie about the Faicone and 
assassination investigation, the deeper background in the so?caiied Dizza

 

Accordingiy, we hope it might be possib1e to meet the FBI agen 
1e931 attaches that served an important ro1e in this case so that we
can get a better viSion of how to re?resent the story . . . P1ease 1et us know
h?w it might be possibie to pursue is story further with the cooperation of


Lea-peidz-i-EESI

 

FEDERAL BUREAU OF INVESTIGATION


DELETED PAGE INFORMATION SHEET
Civil Action# 

Total Deleted Page(s) 2 
Page 5 b4; b6;



Deleted Page(s) 
No Duplication Fee 
For this Page 



 

     

GIAL ?econu

13:6?135 OFF: 

(Rev. 10-16-2009) if 5.5391,, vi.



UNCLASSIFIED i i 

FEDERAL BUREAU OF INVESTIGATION

Import Form 7

Form Type: Date: 11/16/2012

 

Title:(U) "La Scorta" Film, Request by

 

 

 

 

 

 

 

 

 

 

 

Approved By: UC 44* b6
Drafted By:
Case ID (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES

TELEVISION MOVIES 

Synopsis: ND Stone Vs. Stone requests background
interviews for remake of Italian film "La Scorta," about the murders of
Italian Judges Falcone and Borsellino and investigations into Salvatore
"Toto" Riina.

#9

UNCLASSIFIED

863nm mom

Lamps! 51- 1: ?347

 

 

 

 

 

From: [maiTtoI I
Sen:' mber 15, 2012 6:45 PM
To:

Subject: Rezl

 

 

 

 

 

 

THANK YOU FOR GETTING BACK TO ME AND SORRY FOR MY SLOW RESPONSE.

EMBEDDED MY RESPONSES TO YOUR QUESTIONS BELOW. REALLY LOOKING TO START

 

 

 

 

 

 

 

 

 

 

 

WITH ONE PERSON WHOHMIGHT HAVE HAD THE MOST ACTIVE INVOLVEMENT IN SUPPORT OF b4
b6

BEST,

On Nov 13, 2012, at 8:58 AM, wrote:

 

 

 

wi11 the fi1m be a narrative/drama or a documentary?

 

THIS WILL BE Al I THE PROJECT WAS PREVIOUSLY CALLED

 

 

 

 

CouId you expTain,_or send a synopsis, of the genera] nature of the fiTm?

 

 

b4

 

 

what r01e wi11 the FBI p1ay?

 

 

 

 

P1ease outiine specific questions you wou1d 1ike to ask about the

 

 

 

 

 

 

Will help ensure we can match you W1th the appropriate subject

 

 

ma. L. 

Page?l

Leopold-1048

 

 

 

 

b4
be

 

 

WOULD BE ABLE TO HELP ME PLOT A ROADMAP T0 FURTHER INTERVIEWS.

what are your t1me11nes/dead11nes for background d1scuss1ons?
PREFERABLY WITHIN FIRST QUARTER 2013. 

Wou1d you 11ke to conduct these over the phone or 1n person? Is th1s for background
on1y, or do you

p1an to conduct on?camera 1nterv1ews?

I WOULD PREFER IN PERSON. THIS IS FOR BACKGROUND, NOT FOR ON-CAMERA. THOUGH FOR
EFFICIENCY IT WOULD BE GREAT TO BE ABLE TO RECORD (AUDIO-ONLY) THE INTERVIEWS.

 

Havel Iagreed to be part of the product1on, or do you p1an
to ask for the1r
ass1stance, too?

 

 

 

 

 

.0 who e1se do you p1an to speak w1th about the

 

 

 

 

 

 

 

 

 

 

 

 

 

STONE VS. STONE b4
ema11:  I b6
doma1n' 

phone:

 

 

 

 

Good morn1ng

 

 

 

 

Thank you for your ema11. My name 15 and I w111 ass1st you w1th th1s
request. In order to
move forward w1th your request, the FBI requ1res add1t1ona1 1nformat1on for vett1ng
w1th necessary

d1v1s1ons.

 

 

 

J.
0

W111 the f11m be a narrat1ve/drama or a documentary?
Cou1d you exp1a1n, or send a synops1s, of the genera1 nature of the f11m?
Page 2




Leopold-1049

 

 

 

 

about these

Sincere1y,
134

6





 

 

 

 

Excerpt from Letter tol I Oct. 4. 1995:

 

 

 

 

3 LEG-mid?i??i

 

 

Sentinel Working Copy

10f]

Filing and Security

Primary Case:

Serial Number:
Serialized:

initiated:

Details

Serial 

Document Title:

Approval Date:
Classi?cation:

Contents:

 

b7E

 

 

Case Title: (U) PUBLIC AFFAIRS MATTERS

DOCUMENTARIES TELEVI ION
MOVIES -

1424
06/07/1996
06/11/2012

1424 Type: OTHER
EVEN CONNERY AND CAGE RESCUE THE ROCK

06/07/1996 
SN

No Con ten 1: Available

Seric? H.139

Leopold-11352
5/21/2015 10:11 AM

 

 

 

Sentinel Working Copy

Filing and Security

Primary Case:

Serial Number:
Serialized:

Initiated:

Details

Serial 

Document Title:

Approval Date:
Classi?cation:

Contents:

1 .








LON



2729
03/09/1998
06/11/2012

2729
PUBLIC ENENEMIS ON THE ROCK

03/09/1998
SN

No Con ten Available

 

137E

 

 

 

Case Title:

Type:

(U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

FAX

1 3q Leopold-1053

5/21/2015 10:03 AM

 

 

 

Sentinel Working Copy

Filing and Security

Primary Case:

Se?alNumben
Serialized:

Initiated:

Details

Serial 

Dooumenf??m

Approval Date:
Classi?cation:

Contents:

 

 

 

 



Case??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

3972

02/14/2000

06/11/2012

3972 ?me EC

CAPTIONED COMPANY REQUESTS FBI ASSISTANCE DURING PRODUCTION

02/14/2000
SN

Precedence: DEADLINE 02/18/2000 Date: 02/14/2000

To: Washington Field Attn: SAC
Media Representative

CI Attn: SAC Roger ?isley
SSA
SSA

 

 

 

 

b6

Training Attn: SSAI I .
SSA
SSA

 

 

 

 



Laboratory Attn: AD Donald Kerr
SSAI

 

 

 

 

From: Director's Office
Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media

Services Unit FPIMSU)
Contact:
Approved Byi I

Drafted By:

 

 

 

 

 

Case ID 

Title: PICTURE PUBLICITY

DINO DE LA IS COMPANY

REQUEST FOR ASSISTANCE b6
Synopsis: Captioned company requests FBI assistance during

production
of the upcoming movie "Hannibal."

 

Details:  I captioned movie, is beginning work
on the sequel to the movie, "Silence of the Lambs," entitled
"Hannibal," which is expected to be in movie theaters in 2001.

 

requests general tours of the FBI Academy and
CIRG on the morning of Friday, February 25. At CIRG,
would
like to focus on the FBI's Behavioral Sciences area.

5800? 3973 impala-1054
5/21/2015 9:54 AM

 

 

Sentinel Working Copy b7E

20f3

 

 

 

 

a tour of the FBI Laboratory during the
a ternoon of Friday, February 25. He is particularly interested in
handwriting and x-ray analysis.

may also want to visit the Washington Field
Office during Friday afternoon to take a general tour of an FBI
Field
Office.

 

 

kg? Iandl I

 

 

 

The Office of Public and Con ressional Affairs (OPCA)

recommends technical advice. Should
receiving offices agree to cooperate with this project, OPCA
recommends that only information suitable for dissemination to the
public be provided. Also, no comments should be made about any
sensitive investigative techniques or methods that may be used by
the

FBI. It is advised that during any granted interview, the Media
Representative or the Chief Division Counsel be present.

Questions may be forwarded FPIMSU, OPCA,
Room 7972, 


Set Lead 1:

WASHINGTON FIELD
AT WASHINGTON, D.C.

OPCA requests that FBI Washington respond, via BC by COB
2/18/2000 as

to whether and to what extent, the FBI may provide
assistance t4

 

Set Lead 2:

CIRG
AT QUANTICO, VA

OPCA requests that CIRG respond, via EC by COB 2/18/2000,
as to whether, and to what extent, the FBI may provide assistance to

Please forward copies of your response to:

l)Unit Chief, FPIMSU, Room 7972

 

2 FPIMSU, Room 7972.

 

 

 

Set Lead 3:

TRAINING
AT QUANTICO, VA

OPCA requests that The FBI Academy respond, via BC by COB

b6
b7E

136

Leap-alt!- 1:355-
5/21/2015 9:54 AM

 

 

Sentinel Working C0py b7E

3of3

 

 

 

2/18/2000, as to whether and to what extent, the FBI may provide
assistance 

Please forwar copies 0 your response to:

l)Unit Chief, FPIMSU, Room 7972

Room 7972.

Set Lead 4:
LABORATORY DIVI I ON

The Laboratory is requested to 

a point of contact with knowledge of handwriting and Xuray analysis
to

a tour. A point of contact with knowledge of
general Laboratory procedures is also needed. OPCA requests that the
Laboratory respond, via EC by COB 2/18/2000, as to whether, and to
what extent, the FBI may provide assistance to

Please forward copies of your response to:

1)Unit Chief, FPIMSU, Room 7972

Elm 7240)

 

 

 



1 otham (Training)

1 7972)

SA Washington Field)
1 (Rm 11880)

1 Rm 7972)

1

 

-  (Rm 7972)
Fil



Rou?ng
Dm?edbw null

 

Approved by:

 

 

 

b6

b6

Leap-cald- 11355
5/21/2015 9:54 AM

 

 

 

Sentinel Working Copy

and Security

Dawns

Primary Case:

Se?alNumben
Se?a?zed:

Initiated:





Approval Date:
Classi?cation:

Contents:

 

 

 

 



80-HQ-1077659 CaseTitie: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

3981

02/17/2000

06/11/2012

3981 i 1Vpe EC

CAPTIONED COMPANY REQUESTS FBI ASSISTANCE DURING PRODUCTION

02/17/2000
SN

Precedence: DEADLINE 02/23/2000 Date: 02/17/2000

To: Washington Field Attn: SAC
Mecia Representative
SA

 

 

 

 

From: Director's Office
Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media

Services Unit FPIMSU)
Contact: I

Approved By:

Drafted By:  I

Case ID 80-HQ-1077659

 

Title: PICTURE PUBLICITY

DINO DE COMPANY

REQUEST FOR ASSISTANCE
Synopsis: Captioned company requests FBI assistance during

production
of the upcoming movie "Hannibal."

 

Details:  I captioned movie, is beginning work
on the sequel to the mOVie, "Silence of the Lambs," entitled
"Hannibal," which is expected to be in movie theaters in 2001.

wishes to make the portrayal of the fictional Agent Clarice
Star ing as realistic as possible.

 

requests the assistance of a female Agent in her
3. ASSistance would include advice on how Agents interact and
conduct their daily business. will provide more details
about what he requires on Fri ay, ruary 25, when he tours various
FBI locations.

SSA CIRG, recommended 
aid

 

 

lofl landl I

 

 

 

 

The Office of Public and Con ressional Affairs (OPCA)
recommends assistingl Should WFO and to

Serial 3qu

 

b6

b6


Leap-sir!- 135?
5/21/2015 9:57 AM

 

 

Sentinel Working Copy b7E

 

 

 

cooperate with this project, OPCA recommends that only information
suitable for dissemination to the public be provided. Also, no
comments should be made about any sensitive investigative techniques
or methods that may be used by the FBI.

Questions may be forwarded FPIMSU, OPCA,

Room 7972, extension


Set Lead 1:

WASHINGTON FIELD
AT WASHINGTON, D.C.

whether SA may assis 'n recreating a realistic

Special Agent character. If so, is requested to allow SA

time away from the office on Friday, February 25, to meet
@recooperation may require SA: time in order to meet

briefly with the actress playing Clarice Starling and to respond to

phone inquiries. OPCA requests that the WFO respond, via BC by COB

2/23/2000 as to whether, and to what extent, the FBI may provide
assistance to

The WashinTton Field Office is re uested to respond as to

 

 

 

 

 

 

 

 

b6
1 (Rm 7240)
1 SSA (Training)
1 Rm 7972)
(Rm 11880)
1 (R 7972)
1 hRm.7972)
File
Rou?ng

Dm?edbw null

 

Approved by:

 

 

 

te-nn-ni-d?l??a
2 of2 5/21/2015 9:57 AM

 

 

Sentinel Working Copy

Filing and Security

Details

10f2

Primary Case:

Serial Number:
Serialized:

Initiated:

Serial 
Document Title:

Approval Date:
Classi?cation:

Contents:

 

 

 

 

b7E

80-HQ-1077659 Case (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

4018

02/17/2000

06/11/2012

4018 Type: EC

WFO WILL PROVIDE ASSISTANCE TO PRODUCERS DURING THE

02/17/2000
SN

Precedence: DEADLINE 02/18/2000 Date: 02/17/00

To: Office of Public and Attn- Unit Chief.PPI SU
Congressional Affairs 
Fugitive Publicity and 
Media Services Unit (FPIMSU)

 

 

 

From: WFO
Media Of 
Contact: I

Drafted By:  I

 

b6

 

 

Case ID 80-HQ-1077659

Title: Television/Motion Picture Publicity
"Hannibal" -

Dino De Laurentiis Company

Request for Assistance

Synopsis: WFO will provide assistance to producers during the
production of "Hannibal", the sequel to "Silence of the Lambs".

Details: This communication is in response to EC from 
FPIMSU, dated 02/14/00, that requested WFO assistance in the

upcoming movie production of "Hannibal". WPO advises that this
office has no objection to assisting with

Dino De Laurentiis Company, durin tie production of "Hannibal".
WFO will provide assistance the followin two
areas. First a roval is grante or WFO 
meet withl to discuss serving as a consu tant to emale
actor who W1 0 playing the part of Clarice Starlin . Secondly,
WFO Media Office will be available to give ia general

tour of WFO On Friday, February 25, 2000.

 

 

 

 

 

 



 

Please contact SAI IorL_ Iregarding the
scheduling of the aforementioned WFO tour.

 

Serial HOlg

Leopold-1059
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CC: 2 -WFO
1- SAC, Criminal Division
1- Media Representative

Routing

 

Drafted by:

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Details

Primary Case:

Se?alNumben
Serialized:

Initiated:

Serial 
Document Title:

Approval Date:
Classi?cation:

Contents:

 

 

 

 

l37E

80-HQ-1077659 (mse??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

4200

05/01/2000

06/11/2012

4200 Type: EC

CAPTIONED COMPANY REQUESTS FBI ASSISTANCE DURING PRODUCTION

05/01/2000
SN

Precedence: DEADLINE 05/05/2000 Date: 05/01/2000

To: Washington Field Attn: SAC
Media Representative
SA

Training Attn: SSA I
SSA
SSA



CIRG Attn: SAC Roger Visley
SSA
SSA

 

 

 

 

 

 

 

 

 

 

From: Director's Office

Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media

Services 

Contact:I I

Drafted I

b6

 

 

 

Case ID 80-HQ-1077659

Title: PICTURE PUBLICITY

DINO DE LAURENTIIS COMPANY

 

REQUEST FOR ASSISTANCE

Synopsis: Captioned company requests FBI assistance during
production
of the upcoming movie "Hannibal."

Details:I I captioned company, is beginning
work on seque movre, "Silence of the Lambs," entitled
"Hannibal," which is expected to be in movie theaters in 2001.

to make the portrayal of the FBI and the fictional
aracter, Special Agent Clarice Starling, as realistic as possible.

 

136

requests assistance for the actress Julianne
Moore who will play Special Agent Clarice Starling.
requests that Julianne Moore be permitted to visit CIRG and Quantico
to view the Behavioral Sciences Unit and the Special Agent training
facilities. Also, requests that Julianne Moore be

permitted to experience imi ed Agent training exercises, especially

 

shooting at the firing range. requests that Julianne


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Moore
be able to visit these FBI facilities from Wednesday, May 10 through

Friday, May 12. A tentative itinerary is attached to the hard copy
of

this EC.

also requests that Julianne Moore be oermitted to
ViSit WFO to spend a day with SA who has been

providing technical advice on protoc0l. in addition, he would
i

 

 

 

 

 

like SA to be available to accompany Julianne Moore during
visits,' approved, to CIRG and Quantico.

is not requesting to film for the movie, but to

 

ave ianne Moore gain a better understanding igent
training and procedures. With the aid of FPIMSU _is
already receiving technical advice from SA and other

FBI support personnel.

Iofl land the

 

 

 

 

 

The Office of Public and 'onal Affairs (OPCA)

recommends assistance with this request
will increase Julianne Moore?s knowledge about how an Agent
performs.

Should receiving offices agree to cooperate with this project, OPCA
recommends that only information suitable for dissemination to the
public be provided. Also, no comments should be made about any
sensitive investigative techniques or methods that may be used by

 

the

FBI.

Questions may be forwarded FPIMSU, OPCA,
Room 7972, extension I



Set Lead 1:

WASHINGTON FIELD
AT WASHINGTON, D.C.

The Washington Field Office is requested to respond as to
whether Julianne Moore may spend Wednesday, May 10, with 
at WFO. It is also requested that WFO respond as to whether

SA

Thomas may accompany Julianne Moore to CIRG and Quantico on
Thursday,

May 11, and Friday, May 12, if such visits are approved. OPCA
requests

that the WFO respond, via BC by COB 05/05/2000 as to whether, and to
what extent, the FBI may provide assistance to

Please forward copies of your response to:

20f3

 

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l)Unit Chief, FPIMSU, Room 7972

7972.

Set Lead 2:
TRAINING
AT QUANTICO, VA

Training is requested to respond as to whether Julianne

Moore may visit Quantico on the afternoon of Thursday, May 11th, and
Friday, May 12, to view training facilities. Also, Training is
requested to respond as to whether Julianne Moore may take part in
certain training exercises that Special Agents go through on these
days, especially exercises at the firing range. OPCA requests that
Training respond, via BC by COB 05/05/2000 as to whether, and to
what

extent, the FBI may provide assistance 

Please forward copies of your response to:

1)Unit Chief, FPIMSU, Room 7972

 

2 FPIMSU, Room 7972.

 

 

 

Set Lead 3:
CIRG
AT QUANTICO, VA

CIRG is requested to respond as to whether Julianne Moore
ma visit the Behavioral Sciences Unit and speak with SSA I
I on Thursday, May 11, to gain a better understanding 0

pro 1 ing

and the facilities. OPCA requests that CIRG respond, via

 

 

 

EC
by COB 05/05/2000 as to whether, and to what extent, the FBI may
provide assistance to

Please forward copies of your response to:

1)Unit Chief, FPIMSU, Room 7972

2: mmsu, Room 7972.

(Rm 7240)
2)

(Rm 7972)
7972)

(Rm 11880)

Rm 7972)

(Rm 7972)

   
   
 



Fil

Rou?ng
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Approved by:

 

 

 

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Filing and Security
Primary Case: 659 Case Title: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

Se?alNunmen 4291
Se?dke? 05/30/2000
IM?me? 06/11/2012

Dawns
Se'rial 4291 Type: EC

DocumentTitle: CAPTIONED COMPANY REQUESTS FBI ASSISTANCE DURING PRODUCTION

Approval Date: 05/30/2000
Classi?cation: SN

Contents:
Precedence: DEADLINE 06/02/2000 Date: 05/30/2000

To: Administrative Services Attn: AD Welby
SSA
SSA

 

b6

 

 

 

 

 

 

Washington Field Attn: SAC
MW ve
SA

 

 

 

Richmond Attn: SAC
Media Representative

From: Director?s Office

Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media

Services 

Contact: 

Drafted By:

 

 

 

 

 

Case ID 

Title: PICTURE PUBLICITY b6

DINO DE LAURENTIIS COMPANY

REQUEST FOR ASS ISTANCE
. Synopsis: Captioned company requests FBI assistance during

production
of the upcoming movie "Hannibal."

 

 

 

Details:  Icaptioned movie, is working on the
sequel to the movie, "Silence of the Lambs," entitled "Hannibal,"
which is expected to be in movie theaters in 2001. wishes

 

to make the portrayal of the FBI and the fictional Agent Clarice
Starling, played by Julianne Moore, as realistic as possible.

Irequests to film a scene for the movie at FBIHQ,
specifically at one of the parking garage entrances. Because of
construction at FBIHQ, the Location Manager is presently determining
which entrance he wants to film at. The scene involves SA Clarice
Starling driving into a parking entrance of FBIHQ and then leaving.

requests the assistance of 

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WFO, to act as a technical consultant curing the filming of

 

 

other specific scenes. He would like SA to be available on
location in Richmond, Virginia, to clarify FBI rocedures quring
filming. been providing advice toi since
February regarding how Agents carry themselves on and off the job.

 

 

 

 

 

I Iofl land thel I

 

 

 

 

The Office of Public, sional Affairs (OPCA)

recommends assisting Proposed filming at FBIHQ is
scheduled to be short and will aid eff, create a realistic
portrayal of the FBI. As for having SA Ion location, she will
be able to explain FBI procedures on?the?spot and, possibly, have a
positive influence over the way scenes involving fictional FBI
Agents

are shot. While working with representatives from "Hannibal, no
comments should be made about any sensitive investigative techniques
or methods that may be used by the FBI.

Questions may be for? FPIMSU, OPCA,
Room 7972, 

extens 101'}

 

 

 



Set Lead 1:
ADMINISTRATIVE SERVICES

A80 is requested to advise as to whether

filming at one of the FBI's vehicle entrances on 06/09/2000 is
possible. Filming is expected to take less than two hours. OPCA
requests that ASD respond, via EC by COB 06/02/2000 as to whether,
and

to what extent, the FBI may provide assistance 

Set Lead 2:
WASHINGTON FIELD
AT WASHINGTON, D.C.

The Washinlton Field Office is requested to res 0nd as to

whether SA Imay continue If so, WFO is
requested :0 allow SAI Itime away from fice for scenes to
be filmed on these dates: Saturday, June 24; Monday, June 26 
Thursday, June 29; Monday, Jul 24 Friday, July 28; and, Saturday,
July 29 Thursday, August 3. realizes that he has
requested may dates and hopes that SA will be available for
as
many dates as possible. OPCA requests that the WFO respond, via EC
by

COB 06/02/2000 as to whether, and to what extentteen-ole? 1-8355
5/21/2015 9:54 AM

 

 

 

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provide
assistance to

 

 

 

 

Set Lead 3:
RICHMOND
AT RICHMOND, VA

This EC is provided to FBI Richmond for informational
purposes.

    
 
 

1 (Rm 7240)
7972)

1 (Rm 11880)

1 (Rm 7972)

1 7972)

1 (Rm 7972)
F11

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and Security

Detaiis

Primary Case:

Serial Number:
Serialized:

Initiated:

Se?m#:

Document Title:

Approval Date:
Classi?cation:

Contents:

 

 

 

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CaseT?m: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

4302

06/02/2000

06/11/2012

4302 'me EC

CAPTIONED COMPANY REQUESTS FBI ASSISTANCE DURING PRODUCTION

06/02/2000
SN

Precedence: DEADLINE 06/07/2000 Date: 06/02/2000

To: Richmond Attn: SAC
Media Representative

From: Director's Office

Office of Public and Congressional Affairs (OPCA)
Fugitive Publicity and Internet Media

Services 

 

 

 

Contact1
Drafted By:  I

 

Case ID 80-HQ-1077659

Title: PICTURE PUBLICITY

DINO DE LAURENTIIS COMPANY

REQUEST FOR ASSISTANCE
Synopsis: Captioned company requests FBI assistance during

production
of the upcoming movie "Hannibal."

 

Detailszl I captioned movie, is working on the
sequel to the movie, "Silence of the Lambs," entitled "Hannibal,"
which is expected to be in movie theaters in 
to make the portrayal of the FBI as realistic as possible.

Filming for "Hannibal" will take place in Virginia,

predominantly Richmond, for much of June and July of this year.
requests to borrow select items from FBI Richmond for

filming during the week of June 19th. Specifically, he requests to

borrow a color FBI wall seal and an official FBI flag. The

dimensions

of these items are in a letter attached to the hard?copy of this EC.

contact was made with ASACI Richmond, about
request, who recommended sen ing 18 

 

 

 

 

 

 

 

 

lhave assuredl I Unit Chief, FPIMSU, and
FPIMSU, that any 0 1ects borrowed from FBI Richmond
Wl protected and returned. provided

written
assurance that borrowed items would be cared for.

 

 

 

 

 

 and thel  Company revealed no
information that may cause concern.

SeriO? 

 

 

 

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The Office of Public and Congressional Affairs (OPCA)

recommends that FBI Richmond assist The requested items
would be for a short period of time and will aid efforts to
create a realistic portrayal of the FBI. While working with
representatives from "Hannibal," no comments should be made about
any

sensitive investigative techniques or methods that may be used by
the

FBI.

Questions may be forwarded FPIMSU, OPCA,

Room 7972, extension



Set Lead 1:
RICHMOND

AT RICHMOND, VA

whether may borrow a color FBI wall seal and an official
FBI flag or 1 ming on week of June 19th. If assistance is
possible, .

and there are no FPIMSU, will provide
the 

Media Representative with the name of the person from "Hannibal"
responsible for picking up and returning the items, as well as the
dates and times that the items will be picked?up and returned. Items
will most likely be taken before the week of filming. OPCA requests
that Richmond respond, via EC by COB 06/02/2000, as to whether, and
to

what extent, the FBI may provide assistance 

Please forward copies of your response to:

FBI Richmond is rejuested to to

l)Unit Chief, FPIMSU, Room 7972

2: Emu, Room 7972.

 

 

 

 

 

 

(Rm 7240)
(Richmond)

1 Rm 7972)

(Rm 11880)

1 - (Rm 7972)

- Rm 7972)

1  (Rm 7972)
File

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Primary Case:

Serial Number:
Serialized:

Initiated:

Details

Serial 

Document Title:

Approval Date:
Classi?cation:

Contents:

lofl



4643
08/25/2000
06/11/2012

4643

CATCH ME IF YOU CAN

08/25/2000
SN

No Con tent Available

 

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CaseTitlB: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

Type: FAX

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Primary Case:

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initiated:

Serial #2

Document Title:

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Classi?cation:

Contents:

 

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(Mse??m (0) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES --

6879

03/24/2003

06/11/2012

6879 'me EC

CAPTIONED SCREENWRITER REQUESTS ASSISTANCE WITH QUESTIONS

03/24/2003


Precedence: DEADLINE 04/01/2003 Date: 03/24/2003

 

To: Criminal Investigative Attn: AD
Kathleen Fox

 

 

 

From: Director's Office

Fugitive Publicit and ecial Servnces
Contactzl

 

 

 

 

 

 

 

 

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Drafted I
Case ID 
Title: REQUEST BY 
HEEL AND TOE PRODUCTIONS
FOR TELEPHONIC INTERVIEW ABOUT THE
NIGERIAN 419 SCAM
Synopsis: Captioned screenwriter requests assistance with questions
concerning Nigerian "419" scams and the purchase and sale of
commodities through phony Nigerian government agencies for a
screenplay
he is writing. The Office of Public Affairs (OPA) recommends
cooperation to the extent possible.
De il letter dated January 16, 2003, 
requested a telephonic interview with an FBI Agent who knows about
the
Nigerian "419" scam as well as the purchase and sale of commodities
through phony Nigerian government agencies. He is also interes:ed in
any anecdotal information regarding the victims of such scams.
Upon review, it appears that the Criminal Investigative
Division, Financial Crimes Section Economic Crimes Unit, is in the
best position to speak should CID agree to b6
assist.

ould like to conduct this interview within the next b7E

three weeks if possible.

I Iofl I

IOPA recommends cooperation on this project to

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the extent possible.

If CID agrees to assist ith his project, all
information discussed in his presence would be subject to standard
media

relations guidelines as set forth in the MAOP, Part II, Section 5
("Policy and Guidelines for Relations with News Media").
Additionally,

in accordance with policy, FBI personnel are reminded that while
certain undercover operations have had their techniques exposed in
court or through various forms of the media, these same or similar
techniques often are utilized again. The same can be said of other
investigative procedures or equipment. Accordingly, any unnecessary
exposure of undercover techniques, other investigative procedures,
or

use of equipment should be avoided as it could have a significant
negative impact on some present undercover operations and_place FBI
personnel and sources in danger.

An GPA representative will be present at any CID interviews,
which would be conducted at CID's convenience from FBIHQ office
space

during regular business hours.

Questions on this project may be directed 
OPA, Room 7972,

 

 

 


Set Lead 1:

ALL RECEIVING OFFICES

OPA requests that you indicate by 3 4/01/2003,

as to whether, and to what extent, [would be permitted
to

interview a CID representative telephonically about Nigerian scams.
To

ensure proper routing of your EC, please send it to the following
address: OFFICE AT OPCA FPSSU, DC.

 

Please send copies of your reSponse to:
1) Unit Chief FPSSU, Room 7972 JEH

FPSSU, Room 7972 JEH

 

 

 

 

 

 

 

 

 

AD Chandler Rm. 7240
Rm. 7240
Rm.7373

1 Jun. 7373

1 . 7972

Rm. 7972

Rm. 7972

Rm. 7972

File

Routing

 

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Filing and Security
PrimaryCase: Case?tle: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

Serial Number: 11 090
Serialized: 03/04/2005
Initiated: 06/11/2012

Details
Serial#: 11090 Type: EMAIL
Document'l'itle: PUBLIC ENEMIES

Approval Date: 03/04/2005
Classi?cation: 

Contents: No Content Available

 

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Serial Number:
Seriaiized:

Initiated:

Se?al#:

Document Title:

ApprovalDate:
Classi?cation:

Contents:

 

 

 

 



Cama??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVI ION
MOVIES 

11667

07/31/2007

06/11/2012

11667 EC

 

FOX TELEVISION SHOW 

 

 

 

07/31/2007


Precedence: DEADLINE 08/02/2007 Date: 07/31/2007

To: Securit Attn: AD
ASC

FBI Police

Physical Security Unit

Facilities Log Services 

rom: irec or's Office

Office of Public Affairs, Investigative Publicity
and Publ'r' Affair-c. [in-ii-

Contact: I

Approved By:  I

 

 

 

 

 

 

 

Drafted By:  I

 

Case ID 80-HQ-1077659

Title: 20th CENTURY FOX TV 

LOCATION MANAGER

REQUEST TO FILM ON FBIHQ PROPERTY

MONDAY, AUGUST 6, 2007, 9:30-11:30 AM and 1-3 PM

Synopsis: Fox Television show "Bones" location manage

requests permission to have a production crew film
vehicle scenes around the J. Edgar Hoover FBI Building on
Monday, August 6, 2007, from approximately 9:30 11:30 a.m.
and again 1:00 3:00 p.m.

Details: Location Manager requesting

assistance from the FBI to get footage for use throughout the
2007?2008 series season of the TV series entitled, "Bones"
when the series' main character, Special Agent Booth, is
leaving the FBI and headed to a crime scene.

requests the following take place on
Monday, August 6, 2007:

1) An establishing shot of J. Edgar Hoover FBI Building from
the southwest corner of Avenue and 10th Street

(they will also film from a balcony at the I.R.S. Building
across the street).

2) Driving shots of a car belon in to the series main
character, Special as it goes south down

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10th street and turns onto avenue (this shot will
be repeated at various speeds).

3) She would like permission to place a camera on the FBI
sidewalk and film looking southwestward as the cars drive past
the camera from 10th Street onto Avenue.

4) She will repeat the driving sequence from 1:00 - 3:00 p.m.
and will film from the IRS balcony across Avenue.

that the camera will always

be on a tripod, usually positioned in the central median of
Avenue, looking West and East. She also says
that they will not block any roadways or parking ramps, but
the production team will be hiring Metropolitan and 0.8. Park
Police off?duty officers to hold car and pedestrian traffic
for five?to?seven minute intervals while the camera is
rolling. They have already requested appropriate permits from
the U.S. Park Police and the Metropolitan Police Department
for these purposes.

OPA has the 10th and

emp entrance is blocked by a wooden
enclosure and may still be standin the day she wishes to film
scenes. OPA also construction on
new visitor entrance has egun.

For information purposes, presently no actors are

scheduled to appear with the Second Unit.

estimates that there will be approximately peop rom
production and driver teams participating. The prop car being

filmed is a black Cheverolet Suburban with emergency lights
that flash, but no siren will sound.

The exact number of FBI personnel that will be

necessary to support this project during the actual set?up,
filming, and clean?up is not determined as of yet. However,
personnel will be needed from the SecD, FLSD and CPA to
provide physical security and crew supervision.

If IPPAU, will develop, in 
conjunction Security Division and FSLD, a plan for the HQ

filming.

OPA does not have an information to preclude

cooperation with or 20th Centur Fox Television.
OPA has worked success in the past withl on

the motion pictures Breach and National Treasure.

 

 

Questions ma be forwarded :9 project coordinator,
I iat

 

To ensure leads are directed properly and in a
timely manner to FPPAU, please set the lead to 

OFFICE AT PA IPPAU DC. Please send co ies to Acting Unit
Chief (room 7989)? 7989).


Set Lead 1: (Action)

SECURITY

AT WASHINGTON, DC

Please respond to OPA by 8/2/2007, via EC or email,

as to whether and to what extent Fox Television show "Bones"

production crew request to film at/near JEH may be approved
and what security considerations must be considered.

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Set Lead 2: (Action)

FACILITIES LOG SERVICES

AT WASHINGTON, DC

Please respond to OPA by 8/2/2007, via EC or email,

as to whether and to what extent Fox Television show "Bones"

production crew request to film at/near JEH may be approved.
Please also advise of.any changes to the temporary

.construction structures that may be installed or removed

around that time.

I Room 7989
- Room 7989
Room 7989
- Room 7989
- Room 7989

 

 

 


1

 

 

 



 

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Filing and Security 
Primary Case: 80-HQ-1077 659 Case Title: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

Serial Number: 1204 8
Se?mhew 11/30/2007
Inmamd: 06/11/2012

Dem?s 
Se?al#: 12048 Type: EC

Docmnm?T?h: BBC RADIO IN THE UNITED KINGDOM IS PRODUCING A 

Approval Date0'7
Classi?cation: 

Contents:
Precedence: DEADLINE 12/12/2007 Date: 11/30/2007

To: Counterterrorism Attn: EAD Willie Hulon
AEAD

Cyber Attn: AD James Finch
SSA

Criminal Investigapive Attn: AD Ken Kaiser

CIRG Attn: AD Michael Wolf

Trainin Attn:
I 

From: Director's Office

Office of Public Affairs

Investigative Publicity and Public Affairs Unit
Contact:  

Approved I

 

 

 

 

 

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Drafted By:

 

 

 

Case ID 80-HQ-1077659

Title: PUBLIC AFFAIRS MATTERS
BBC RADIO
REQUEST FOR ASSISTANCE.

Synopsis: BBC Radio in the United Kingdom is producin a 10- art
radio series re the history of the FBI and 
requests FBI assistance.

Details: The series, of which each program will be 15 minutes in
length, will air on the BBC in the United Kingdom and possibly
National Public Radio (NPR) in the United States. Segments include:

the creation of the FBI,

J. Edgar Hoover's run as Director,

the Gangster Era, World War II,

Civil Rights,

post-Hoover era and the La Cosa Nostra/RICO Act,



the Bandidos,

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the FBI and Louis Freeh,
9/11 and alleged Intelligence failures,
the FBI's future.

would like to interview FBI personnel from the
National Security Branch (NSB), Criminal Investigative Division
(CID),
Cyber Division and the Critical Incident Response Group
(CIRG).
He asks that for FBIHQ personnel that they be available to be
interviewed at the BBC studios in Washington, DC and that Quantico
personnel be available to be interviewed via an ISDN line
(telephone)
in the Distance Learning Unit, Office of Technology Research and
Curriculum Development, (TD).

along the following:

Proposed Questioning Area for Final Programme "Tomorrow's Bureau".

The purpose of this programme (length 14 minutes) is to explore the
future of the FBI in a post 9/11 America while also examining the
problems raised by both existing and future crime trends.

We are also interested in the political dangers that can arise from
combining the functions of intelligence gathering with powers of
arrest; the work of Legats and their role in the futurepowers of arrest and there is a clear separation of
powers

between gathering intelligence and implementing prosecutions).

We are also keen to explore the ?newer' crimes involving school
shootings, serial killings, cyber crime, the war on terrorism.
Given the length of the programme it is obviously crucial that our
guests speak with head?line brevity and think strategically rather
than tactically.

Because the subjects are so broad and encompassing, there will have
to

be faux de mieux some editing, but I am loathe to ignore any obvious
and important question areas.

1. What are the possibilities of these or any other domestic
terrorism groups obtaining crude or developed weapons of mass
destruction.

2. What can the Bureau do to control or prevent the use of the
internet by hostile groups bent on radicalisation and recruitment of
terrorists.

3. How vulnerable is America's computer infrastructure to attack.

4. Is it possible to bring a highly developed, technology-reliant
society to its knees for a while.

5. Does the FBI still prefer active investigations, prosecutions and
show case trials to the grey business of desk?bound analysis.
at the Washington Institute for Near East

 

Policy

and a former agent argues that FBI supervisors still prefer cases
over

analysis because they are "good for getting resources, publicity and
morale."

6. General complaints against the Bureau in this area include the
lack of detailed and specialist training for c/t agents.

7. Does the mindset of the ?good old boys' of Hoover's generation
(and later) still clash with new attitudes towards the work.

8. Are there any potential dangers in the future in terms of over
zealous domestic intelligence programmes, investigations and cases.
Could civil liberties be threatened

9. Regarding the Lodi case - have the necessary lessons been
learned.

10. Is the FBI less vulnerable today to gross attacks on the US
mainland by terrorists (domestic and foreign) than it was before

 

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Oklahoma and 9/11.

 

For

 

 

 

1. What ?new' crimes does the millennium bring and can the FBI
re-attune to deal with them.

2. Can you enumerate the ?new' crimes including school shootings,
serial murders child kidnapping, internet child pornography.

5. Work on Cold Cases helped by modern technology case example.

6. To what extent is bread and butter crime work hindered by the
budgetary and staff priorities given to the fight against terrorism.
7. Have you now begun to sort out your computer problems is
there now a working and efficient system for combining internal
information with on?going investigations.

 

 

 

 

For

1. Cyber crime what-are your priorities.

2. Will it get worse before it gets better.

3. Your nightmare scenario based on reality.

4. Do you have enough specialists to deal with it.

5. Do you need to catch the bad guys and ?turn' them to work for

you.

6. Examples of recent ?close calls' which you defeated.

7. How easy could it be to launch a cyber attack that could
effectively disable normal social/economic/military networks for a
period of time.

8. Explain zombies; botnets and bot-herders.

For Criminal Incident Response Group.

1. The shape of crime is constantly changing - how well are you
equipped to deal with future developments.

2. What is the Behavioural Analysis Unit. Concentrate on ?The School
Shooter A Threat Assessment Perspective.? Case example

2A. Why has school shooting suddenly emerged as the crime of the
millennium.

3. What is CASMIRC (Child Abduction and Serial Murder Resources
Centre). Case example.

4. Has there been much successful development of techniques to
predict/Ideal with serial murders since "Silence of the Lambs".

5. The profiling of ?disturbed' criminals is this
technique overplayed by the movies or have you got it down to a fine
art and science

The Office of Public Affairs recommends the N88, CID, 

TD and CIRG assist the BBC, if possible. Should there be
concurrence,

OPA's Investigative Publicity and Public Affairs Unit (IPPAU) shall
coordinate all interviews with FBI personnel.

Please note that only public source material may be

discussed with the BBC. OPA recommends not discussing investigative
techniques, operations and tools utilized that are not now in the
public domain.

An indices check found no information to preclude assisting
the BBC which the FBI has worked with in the past.

To ensure leads are directed properly and in a timely manner

to IPPAU, please set the lead to OFFICE AT
OPA IPPAU, 

Questions may be forwarded to project coordinator

 

 

 

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Set Lead 1: (Action)

ALL RECEIVING OFFICES

GPA requests the NSB, CID, and CIRG respond Via EC by

COB 12/12/2007 as to whether, and to what extent, the FBI may assist
BBC radio with its 10 part series on the FBI. OPA also requests the
TD to respond, via e?mail, if BBC Radio may use the ISDN line

mentioned above, for an interview.

Please respond to:

 

 

 

 

 

 

 

 

 

l) IPPAU, Rm. 7989.
2) Rm. 7989.
1 ..
1 
1 File
1 

Rou?ng
Drafted by:

Approved by:

 

 

 

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Filing and Security

Details

Primary Case:

Serial Number:
Serialized:

Initiated:

Se?m#z

Document Title:

Approval Date:
Classi?cation:

Contents:

 

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BOWHQ-1077659 Came??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVI SIGN
MOVIES -

12157

02/26/2008

06/11/2012

1 2 5 7 Type: EC

OPA APPROVES OFFICIAL AND UNOFFICIAL COOPERATION,

02/26/2008


Precedence: DEADLINE 03/13/2008 Date: 02/26/2008

To: Chica Robert Grant
Media Rep

Milwaukee Attn: SAC Richard Ruminski
Media Rep

 

Laborator Attn: A ADD

Operational Tecanology Attn: AD Marcus Thomas
Human Rgsgurge??3ttn: AD John Raucci

From: Director's Office
Investigative Publicity and Public Affairs
Contact?

Approved Bv:  I

 

 

 

 

 

 

 

 

 

Drafted By:

 

Case ID 

Title: PUBLIC AFFAIRS MATTERS
FORWARD PASS PRODUCTIONS
MOTION PICTURE PUBLIC ENEMIES

Synopsis: OPA approves official and unofficial cooperation,
subject to Division Head approval of activities by Bureau
personnel consistent with operational or other mission
priorities, withl -1and Forward
Pass Productions personnel in the Universal Studios' motion
picture Public Enemies. This approval is made consistent with
OPA mission interest in developing the public image of the FBI
and ensuring an accurate portrayal of FBI personnel, past and
present, in order to encourage public cooperation with the FBI
in performing its mission. This approval allows Division

Heads to authorize the official capacity provision of
historical and technical assistance to the motion picture and
to allow outside employment activities by FBI personnel in
their private capacity to act as extras (background) in the
motion picture as described below.

Scrim \a\?57

 

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Details:
Background of Project

In February 2007, the current motion
was in the "screenwritin 
scriptwriter, requested FBI assistance
with information on FBI wiretapping abilities as she adapted
Bryan Burrough's book, Public Enemies, into a screenplay.

In December 2007, OPA reviewed and provid

of the completed script to FBI Historian,i I OPA
concluded that in his script, fictionalized
historical timelines so that events fit within the time period
his movie encompasses, but that, generally speaking, the

motion picture is an interesting and entertaining examination
of the 1930's gangster era.

 
    
 

 

Overall, the historically-based script is a

reasonably accurate, believable, and fictitious portrayal of
the gangster era, that will ultimately educate the public
about the FBI's role in investigating crimes committed by and
capturing 1930's era criminals like John Dillinger and "Pretty
Boy" Floyd.

However, the FBI notes that

portrayal of the FBI and Director J. Edgar Hoover
"heightens the image of the FBI as an agency seeking to win by
whatever means necessary," not necessarily a flattering
portrayal. (The Office of Public Affairs discussed the
aforementioned historical variations with while he
was in the Washington, D.C. area. indicated that the
script was not finalized and that cou make changes to
minimize this impression before production completed this
Spring.) OPA will continue to work with project managers to
make sure that any historically and substantively inaccurate
details are corrected??and that the motion picture producers
understand our official cooperation hinges upon an accurate,
although not necessarily flattering, portrayal of the FBI role
in criminal investigations of the Era.

 

  
  
   

In February 2008, project coordinatorl
worked in conjunction with Operational Technology Division AD
Marcus Thomas, Laboratory Division Media Representative

and Training Academy Public Affairs Specialist

to facilitate briefings at Quantico and a shooting
demonstration at the Training Academy's firing range for
and actor Christian Bale who will play a

fictionalized version of FBI Special Agent Melvin
Purvis in the movie.

continues to be the overall GPA project
coordinator in this production.

 

CURRENT ACTIVITY

Forward Pass Productions staff and other contractors

working on Public Enemies contacted FBI's Office of Public
Affairs and FBI Chicago for assistance with props,
photographs, location advice, and weapon demonstrations in an
effort to provide authenticity for production filming in
Chicago, Illinois, and in "Little Bohemia" in Wisconsin as
well as other parts of the greater Chicago area, with actual
filming set to begin in March.

OPA found no negative information concerning the

production company, writer or others associated with the
proposed film in FBI records or during a thorough indices
check. OPA has no substantial objections about the nature,
scope, technical details or historical accuracy that would
preclude continued cooperation with or Forward Pass
Production personnel. It is noted that OPA has worked

 

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successfully in the past team on
the movie, The Kingdom. OPA hereby approves the above?

mentioned limited official cooperation and personal
involvement to the extent that resources, employee
availability and other operational considerations permit.
This approval has been coordinated with HRD.

OPA has instructed Forward Pass Productions to
notify all FBI personnel involved in Public Enemies that all
correspondence should be sent to OPA project coordinator

in addition to Field Office media representatives. This
Wi ensure that IPPAU is aware of and has the opportunity to
review all requests for assistance to ensure they coincide
with this approval.

PROJECT GUEDANCE

Should the Office of General counsel and the Office

of Integrity and Compliance Ethics attorneys concur, OPA
hereby approves the following official guidance in support of
this motion picture, and recommends Division Heads involved
consider lending the following support to this project:

A. Research/Photographs for Props and Sets

Forward Pass Productions has requested research

assistance and photographs to accurately represent

J. Edgar Hoover's office and

desk, Chicago and Washington, D.C., FBI

(or their predecessor) facilities, office signage, the FBI
Seal and Badges, office decor, posters (identification
orders), typefaces/fonts used, FBI files and paperwork,
wiretapping equipment, wires, recorders, guns, gun lockers,
and weapons storage.

OPA encourages the FBI Historian, FBI Laboratory,

Operations Technology Division and Chicago Field Office to
work withl Ito provide Public
'Enemies personnel With digital images (and original images
where available and/or appropriate) of requested information
in adherence with FBI handling of unclassified information.

 

 

OPA will ensure the motion picture producers are

aware, however, that the use of the FBI Seal and Badges are
protected by law, and that any use other than as film
background the use of the Seal or a Special Agent Badge
on the product label, on advertising posters or promotional
materials), is not authorized by this cooperation.

If the production company requests the use of actual

FBI property for props in this film, the request must be
coordinated by the local media representative and through OPA
I Ibefore approval. OPA will
coordinate with Security Division to ensure any property use
will not unnecessarily compromise physical security of our
offices or personnel and will balance the use of the property
for other than its intended purposes with the benefit the FBI
is likely to attain by the accurate depiction of FBI personnel
and facilities by the public viewing the film.

B. Use/viewing of FBI Chicago Firearms, Training Range and
Instructors

OPA recommends the FBI Chicago Media Representative,

with SAC concurrence and subject to non?interference with
official requirements, organize a production team visit to the
FBI Chicago gun vault to view Thompson sub?machine guns and
other period weapons.

desires to have the movie actors visit
FBI range for training, using their own weapons and blank

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ammunition (or ammunition that does not have a projectile),
and that FBI firearms instructor(s) assist with proper FBI
weapons handling technique. OPA recommends FBI Chicago
facilitate this visit, that such visit is arranged
consistent with FBI policy

as it pertains to sensitive law enforcement

information, and that a certified firearms instructor(s) be
present. OPA will ensure that understands all
activities on the FBI range will be uncer the direct
supervision and control of the FBI firearms instructor and
that the production company proves they have liability
insurance that will cover the activity in the event of injury.

OPA requests Media Representativel Ikeep a
log of project activity to be shared wit GPA upon project

completion.

 

 

 

 

 

C. Featurette/"The Making and Requests For Interviews

has advised OPA that they will likely
create a "The Making featurette "documentary" for
inclusion in the DVD version of the motion picture. This
documentary will likely be an "extra feature" of any DVD
release of the film, and will also be available for FBI
training and public relations use.

On a limited basis, and at the discretion of the

SAC, GPA would concur with allowing FBI subject matter experts
to be interviewed on official time for this purpose provided
that they are only discussing general topics in their own
areas of expertise such as FBI history, period firearms, etc.
At no time may any FBI personnel make a statement that would
be construed as an endorsement of the movie project, or that
discusses any particular non-public case, law enforcement
sensitiva, classified or privacy information. As FBI employee
involvement in the featurette as interview subjects would be
on official time, moreover, no employee may be paid a fee by
the production company for this activity.

To ensure that there is no issue with cooperation,

OPA will ask the production company for a list of questions to
be asked in advance of any interviews, and will provide to the
participating FBI personnel, with OPA's public affairs
guidance, as necessary. Also, OPA will ensure that final
editing of all provided interviews will be subject to OPA
approval before their use in any part of the project.

Recently, OPA met with the Office of Integrity and

Compliance to receive guidance regarding if, how, and when FBI
employees may be used as extras or be filmed/interviewed in
"The Making featurettes that are placed on the DVD.

The following guidance is offered:

Consistent with security procedures, OPA authorizes

use of the FBI Field Office and common areas for the
purposes of a backdrop for the featurette. OPA advises
that while interviews in FBI space are permitted for the
featurette, FBI space and personnel may not be utilized
for any re?enactment of a specific case.

Film crews are permitted to shoot "B?Roll" footage
before or following a videotaped interview. B?Roll is
defined as filming an interviewee walking down the hall,
walking into an office, sitting at a desk, interior and
exterior shots of the office building. However, B?Roll
does NOT include and must not, in any way, give the
impression that FBI personnel are re?enacting a scenario
making it appear as though actions or conversations are
occurring in the present time. For example, a production
company is not allowed to videotape an FBI employee
pretending to make a call or have a conversation to
discuss a case/subject by name.

 

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D. FBI Employees as ?Extras" in the Film

This EC approves Division Head authorization for FBI

outside employment to act as extras in the film, again subject
to availability and meeting primary mission requirements.

Such involvement may only be authorized on a voluntary basis
by employees and they may receive remuneration for their
efforts. As this activity is "unofficial" in nature, any FBI
employees involved in this activity must be on personal time
(either performing the activity during non?working hours,
consistent with comprehensive time or flex time as authorized
by FBI policy, or while on annual leave).

If any FBI Special Agents or professional support

employees desire to serve as extras or appear in background
scenes, they must first submit appropriate paperwork 
enclosure 1 and 2 to this EC) to obtain approval for outside
employment. This EC constitutes HRD approval for purposes of
Special Agent outside employment, and the final approval
authority for any such outside employment will be at the

discretion of the employee's Division Head. A 
requests shall be forwarded to OPA (attn:
to the Em 10 ee Assistance Unit, Human ?esources
iViSion with the original document
saved by appropriate Security personnel, as outlined in the
Ethics and Integrity Manual. (See section 4.8.5.3 of the
Ethics and Integrity Manual at:

19M.pdf> for further information.) b6

 

Before final approval, the requesting employee's

Division Head shall ensure that the employment activity does
not conflict with the employee's official duties, mission
accomplishment, employee availability or raises other basis
for denial. For purposes of completing the attached forms,
OPA has already performed an indices check of the companies
involved in the project, and this should be annotated on the
form.

OPA Point of Contact

Questions about any official or unofficial

i involvement in the PLbliC Enemies project may be forwarded to
project coordinator,

 

 

 



Set Lead 1: (Action)
CHICAGO

1



AT CHICAGO, IL

1 OPA requests CG coordinate production team requests

regarding the gun vault and firearms training as outlined;

i include OPA in any contacts requesting assistance with this
motion picture; and share a log of project activity at the
conclusion of production.

Set Lead 2: (Information)

MILWAUKEE

AT MILWAUKEE, WI

parts of Wisconsin. Should OPA receive requests for assistance

relevant to the Milwaukee FBI Field Office, OPA will contact

Please note that the motion picture may be filmed in
the media representative directly.

 

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Set Lead 3: (Action)
LABORATORY

AT QUANTICO, VA

 

Please provide OPAI
with information and photos of historic guns or equipment, as
appropriate, to share with Forward Pass Productions.

 

136
Set Lead 4: (Action)

OPERATIONAL-TECHNOLOGY

AT QUANTICO, VA

 

Please notify OPAI Iof
additional requests for assistance and provide CPA with photos
of historic equipment to provide to Forward Pass Productions,
as appropriate.

 

Set Lead 5: (Action)
HUMAN RESOURCES
AT WASHINGTON, DC

Please note any FBI Special Agents or professional
support employees wishing to serve as extras or appear in
background scenes have been advised to first submit
appropriate paperwork (FD-331) to obtain approval for outside
employment, that this EC constitutes HRD approval for purposes
of Special Agent outside employment, and the final approval
authority for any such outside employment will be at the
discretion of the employee's Division Head. Parties
interested in such outside activity have been instructed to
forward a copy of requests approved by their Division Head to
tance Unit, Human Resourcas Division (qttn:
and project coordinator with
the original document saved by appropriate security personnel,
as outlined in the Ethics and Integrity Manual. Should HRD
have any questions or concerns about such approval,

procedures, and/or activity, please contact pro'ect
coordinator: by e?mail or by calling: b6

 

 

 

 

 

 

 

 

 

 


I
.

Routing

 

Drafted by:

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Filing and Security

Primary Case:

Serial Number:

Serialized:

Deans

Serial #2

Document Title:

Approval Date:
Classi?cation:

Contents:

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case??m (U) PUBLIC AFFAIRS MATTERS

DOCUMENTARIES TELEVISION

MOVIES -
12195
04/18/2008
12195 EC
TO REPORT OFFICIAL TRAVEL OF 
04/18/2008
1

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Precedence: ROUTINE Date: 04/18/2008
To: Director's Office Attn: Investigative Publicity and
Public Affairs
From: Chicago
Squad 
Contact: SAI
Approved Bv:  I
Case ID (Pending)
Title: PUBLIC AFFAIRS MATTERS
MICHAEL PASS PRODUCTIONS
MOTION PICTURE PUBLIC ENEMIES
Synopsis: To report official travel of 
Milwaukee Division in support of the motion picture Public
Enemies. 
Details: Director Michael Mann, Co?Producerl I and
other production personnel specifically requested SA
provide technical assistance and firearms training during pre-
production and filming of the Universal Studios' motion picture
Public Enemies. Chicago Division SAC Robert D. Grant authorized
SA to provide this assistance in his official ca acit .
Inves iga ive Publicity and Public Affairs Unit Chiefl I
andl Iwere notified

of and concurred with this assignment. b6

and requested on set
consultation during the filming of the Little Bohemia shooting in
Wisconsin. SAC Grant authorized to travel to
Wisconsin in his official capacity for this assignment. The
Milwaukee Division was notified and concurred. As such, it is
anticipated that SA will be on-set in Wisconsin from
04/21/2008 to 05/02 . ease note that as the production
schedule is fluid, actual dates may vary The sets will
be located in or around Minocqua, Wisconsin and Madison,
Wisconsin.

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Filing and Security

Primary Case:

Details

 

Serial Number:
Serialized:

Initiated:

Serial 
Document Title:

Approval Date:
Classi?cation:

Contents:

 



 

 

Case'l'itle: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

1237'?

10/25/2006

06/11/2012

12377 Type: EMAIL

FBI COOPERATION IN CONNECTION WITH THE FILM UNTRACEABLE

10/25/2006


.No Con tent Available

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Filing and Security
P?maw<msm (mse?um (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES 

Serial Number: 12385
Serialized: 06/22/2007
Initiated: 06/11/2012

Details
Serial#: 12385 Type: EMAIL
DocumentTitle: FW: TRAITOR: NON DISCLOSURE AGREEMENT

Approval Date: 0 6/22 /2 0 07
Classi?cation: 

Contents: No Content Available

W5
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Filing and Security

Primary Case:

Se?alNumben
Se?a?zed:

Initiated:

Dawns

Se?m#:



Approval Date:
Classi?cation:

Contents:

1
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80-HQ-1077659 (Mse??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

12453

08/21/2008

06/11/2012

12453 'me EC

PRODUCER TNT LATIN AMERICA, IS

08/21/2008



Precedence: DEADLINE 09/03/2008 Date: 08/21/2008

To: Atlanta Attn: SAI I Media Rep

Criminal Investigative Attn: SSA

From: Director's Office

Office of Public Affairs

Investigative Publicity Public Affairs Unit/Rm 7257
Contact:  I

Approved I

 

 

 

 

 

 

Drafted I

 

Case ID 80-HQ-1077659
MATTERS

TNT LATIN AMERICA
REQUEST FOR ASSISTANCE

 

Synopsis: ProducerI I TNT Latin America, is
requesting on?camera interviews with FBI experts for inclusion in
an upcoming new series, Cinema Realite, which explores themes
from movies that are based on real-life events.

 

 

 

Enclosureis): Email fromI I dated July 11,
2008.
Detailszl I a producer with TNT Latin America

 

in Atlanta, is requesting FBI assistance with a new fall series
entitled Cinema Realite. The new series will air on TNT Latin
American which broadcast to Mexico, Central and South America and
the Caribbean. TNT Latin America is part of the Turner
Entertainment Network out of Atlanta, GA.

The program will explore the theme that the events that

are highlighted in movies are oftentimes based on real life
situations or events. Each hour?long episode will feature a
subject matter expert.

The pilot program will feature movies that feature
fraud and confidence schemes. "Catch Me If You Can," 

 

Men," a of the pilot series. As part of this
episode would like to feature an interview with an
FBI representative 0 could discuss actual scams and prevention

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tips.

"Catch Me If You Can" was directed by Stephen Spielberg

in 2002 and starred Leonardo DiCaprio who played Frank Abagnale
Jr. who successfully impersonates an airline pilot, doctor and
assistant attorney general cashing in more than $2.5 million in
fraudulent checks in 26 countries before an FBI agent tracks him
down.

Men" was directed by Ridley Scott in 2003

and starred Nicholas Cage who plays an obsessive compulsive con
artist. Within the first hour of the movie, they show the tricks
of the trade of con artists and their scams.

"21" was released in March of 2008 and starred Kevin

Spacey and Kate Bosworth. The movie was directed by Robert
Luketic and highlights a young highly intelligent student at
M.I.T. who realizes that he can not afford the $300,000 needed
for college so he connects with a professor who trains him on the
skill of card counting at blackjack. He uses his new skill and
talent in Las Vegas on a weekend trip with friends where he wins
hundreds of thousands of dollars.

The entire program is taped and filmed in Spanish, but

it is not mandatory for the FBI representative to speak Spanish.
will transcribe the interview and will use

captions. In addition to the interview, is

requesting the agent have authorization to partiCipate with a

live webcast with viewers to further discuss the scams when the

show airs.

I has submitted the following questions

for consideration:

 

 

1) Are there ways that someone today could get away with the
types of scams (passing bogus checks, creating false identities)
that Frank Abagnale of "Catch Me If You Can" fame pulled in the
19605?

2) How has today's technology both helped and hindered con men
from pulling the types of crimes that Frank Abagnale committed?
3) How has the internet changed the way con men do their con
games?

4) Have you ever been to one Frank Abagnale's lectures? If so,
what sort of insider info did he provide that you found useful?
What was your impression of Mr. Abagnale?

5) What are some of the most common con games around today?

6) What can people do to avoid being a victim to a con man?

7) What is the ratio of con men to con women? 

8) What sort of characteristic or personality trait are common
among con men?

9) What is the average age of con men?

10) What is the average I.Q. of con men? What sort of special
skills do con men have, like math skills or motor skills?

11) What are some of the ways that Hollywood movies romanticize
the con man?

12) What are some of the ways Hollywood movies romanticize FBI
agents?

13) What sort of inaccurate things do FBI agents do in movies and
TV shows that make you crazy? Name any movies or TV shows that
you feel represent the FBI agent's job correctly?

14) Do you find that con men "retire" by a certain age, if
they're not already behind bars?

15) How is a con man different from an armed robber?

16) In the movie we see the adventures of the M.I.T.
Blackjack Team going to Las Vegas and winning by card counting.
Since card counting is not illegal, do you view these M.I.T.
students are criminals?

17) What are some common card playing con games?

18) When does gambling become a crime?

19) In your opinion, which is worst being a gambler or being a
con man?

20) Have there been any lottery scams since state lotteries

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became so popular?

Some of the questions are phrased to illicit a dialog
with the host about the movies and the particular scheme. The FBI
designee will have to be very confident with voicing an opinion
1 about a particular movie without endorsing or speaking negatively
1 of the movie in question. The opinions expressed should adhere to
1 the FBI's guidelines and be based on substantial fact we can
support. The CPA can provide guidance on formulating responses as
1 well as arrange background interviews with the producer to ensure
the FBI is not put in a compromising position.



The CPA fully supports this project and recommends
cooperation to the extent possible even though many of the questions
are

speculative. The OPA will work extensively with

the producer and the designated media coordinator.

OPA reminds employees that information provided should

be limited to that which can be disclosed to public sources. The
interviews should not discuss methods relative to investigative
or sensitive negotiation techniques.

Only closed and full ad'udicated matters may be
I discussed with The CPA does not ha
i that would preclude participation with
TNT Latin America. An indices check did not yield any
findings to preclude cooperation.

OPA advises that while interviews in FBI space are

1 permitted, FBI space and personnel are not permitted to be
1 utilized for any re?enactment. Interviews of retired FBI

personnel are generally not permitted in FBI space.

It should be noted that it is OPA's policy that FBI

1 personnel may not travel outside of their divisions for

interviews with television/film production companies. It is OPA's
opinion that film crews can travel to where FBI employees are
located to conduct interviews.

FBI employees are not permitted to participate in

recreations of a particular case. B-roll is allowed when filming
with documentary production companies. B-roll consists of, but is
not limited to, interior shots, walking down the hall, sitting at
a desk, and exterior shots of the building. B-roll must not give
the impression the FBI is re-enacting a particular scenario or
phone conversation making it appear as though actions are
currently taking place. Filming or interviews with retired or
former FBI personnel generally is not permitted in FBI space

The CPA received guidance from the Office of General

Counsel that FBI employees not be allowed to sign release and/or
location forms from production companies, preferring the CPA send
a formal letter, if necessary.

Questions may be directed to IPPAU, OPA,

 

 

 

 



Set Lead 1: (Action)

The CPA requests all receiving offices respond, as to
whether, and to what extent, the FBI may assist

I ITNT Latin America, with on?camera
interviews on schemes and scams for inclusion in a new TV series

 



1


1
1 ALL RECEIVING OFFICES

1


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FEDERAL BUREAU OF INVESTIGATION

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Form Type: EMAIL Date: 08/06/2012

 

Title: (U) E-mail

 

 

 

 

Approved By: 

 

 

 

b6

 

Drafted By:

 

 

 

Case ID 80-HQ-1077659 (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
TELEVISION MOVIES 

Synopsis: for Wall Street Journal email

seeking interview regarding FBI involvement in the Clint Eastwood movie
Edgar."

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UNCLAS I FIED

Sevim lB?K-?llo

Leagmld- NEH

 

 

 

 

From:
Sent: riaay, UCtoDer .11, 4U11 1:50 PM
To: NPO

Subject: Edgar - story

Importance: High

 

 

Hello,

I cover the film industry for the Wall Street Journal?s Arts Entertainment section (called Friday

Journal), and I?m working on a story about the upcoming Clint Eastwood biopic Edgar.? l?m interested b6
in hearing about how the FBI worked with the filmmakers to help make this story as accurate as

possible. My deadline to file is 10/31, so please let me know who the best person to talk to would be.

Thanks.

Best



The Wall Street Journal
Tel:

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FD-1036 (Rev. 10-16-2009) 1 .

Form Type: EMAIL Date: 08/10/2012

 

 

 

 

 

Title:(U) Chernin Entertainment, Email

 

 

 

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Approved By: 

 

 

 

 

 

 

 

?Drafted By:

Case ID 80-HQ-1077659 (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
TELEVISION MOVIES -

Synopsis: (U) Request FBI telecall re upcoming ovie starring Sandra

Bullock called 

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UNCLASSIFIED

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From:

Sent: Friday, May 18 2012 8:08 PM

To: Public.Affairs

Cc:

Subject: Chernin Ent.

Hil land b6

 

 

 

So nice to meet you via email. We?d love to set a time (or separate times if it?s easier) to talk next week. We?re
all l? very excited to get your expert insight.

Please let me know what works best (separate or together), and my office will coordinate.

Thanks much,

 

 

 

 

 

CHERNIN ENTERTAI 

 

 

 

 

 

 


5/14/2015 1370
1:73:

 

 

 

FEDERAL BUREAU OF INVESTIGATION


DELETED PAGE INFORMATION SHEET
Civil Action# 

Total Deleted Page(s) 2 5
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Deleted Page(s) 
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Form Type: EMAIL Date: 01/15/2013

Title:(U) Request from Stellar Productions

 

Approved By: UC

 

 

 

 

 

 

 

 

b6
Drafted By:
Case ID (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
TELEVISION MOVIES -
Synopsis: (U) Request from Stellar Productions,

 

 

 

regarding human trafficking.

0.

UNCLASSIFIED

Senathabb



Lespr?d- i 183

 

 

Sentinel Working Copy

Import Form

Form Imported:

Document Title:

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File Classi?cation:

Uploaded File:

Filing and Security

Primary Case:

Serial Number:
Serialized:

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Referenced By:

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Raw File Text:

lof5



 

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UNCLASSIFIED

EMAIL
(U) Request from Stellar Productions

(U) Request from
human trafficking.

Stellar Productions, regarding

UNCLASSIFIED

(U) 

CaseTItIe: (U) PUBLIC AFFAIRS MATTERS

DOCUMENTARIES TELEVI ION
MOVIES -

14266
02/01/2013
06/11/2012

b6

80-HQ-1077659
Serial 14364

 

From:

 

 

 

June 02,
Public . Affairs

Sent: Thursday, 2011 11:15 AM
To:

Cc:

Subfect: FW: Documentary ?elevision Series
Attachments: Ltr_0611.pdf

 

 



I have

forwarded your request on to of Public Affairs. I have
also

included additional information about the process of working with
the FBI on

such matters.

Regarding
your requested topics - Human Trafficking to include child
prostitution-

Leepeld- 11-04
5/21/2015 10:05 AM

 

 

 

Sentinel Working Copy

20f5

 

 

137E

 

 

PBT Atlan?a would support such an endeavor. I understand that SA

 

 

 

of our Atlanta FBI Field Office has several such adjudicated
cases that
could possibly work for your production. Your request, however,
needs to
start With 

We look
forward to discussing the matter further.

Sincerely,

SA



Coordinator
FBI
Atlanta

 

 

Working
with the FBI:

A Guide for Writers, Authors, and Producers

We can

help: if you are a writer, author, or producer who wants to feature
the FBI, we may be able to work with you to create an accurate
portrayal of the

Bureau.

We've been

doing it since the 19305. Most recently, we have assisted the motion
pictures

?The Kingdom,? ?Shooter,? and ?Breach?; television programs like
?Without A

Trace,? ?Numb3rs,? ?Criminal Minds,? and ?The Closer?; and
books like Big

City, Bad Blood;*Lone Wolf?Eric Rudolph: Murder, and the
Pursuit of an

American Outlaw; and Lightning Out of Lebanon: Hezbollah Terrorists
on 
American Soil.

Specifically,

the Investigative Publicity and Public Affairs Unit (IPPAU) in our
Office of Public Affairs is a small staff that spends a portion of
its time

working with domestic and international screenwriters, producers,
authors, and

other industry personnel associated with TV programs, documentaries,
made?for-TV movies, books, and motion pictures. In addition, the
unit is the

same one that manages national and international publicity for
wanted fugitives

(including the ?Ten Most Wanted Fugitives?), Most Wanted Terrorists,
and

missing children, and it also coordinates other proactive
initiatives.

136

Leopold?i 185
5/21/2015 10:05 AM

 

 

Sentinel Working Copy b7E

 

3of5

 

 

 

What we
need from you:

Your name, any pertinent company name,
point of contact, address, e?mail, and phone number;

Acknowledgement whether the project is
?sold,? ?green lit,? commissioned, or speculative;

A description how the FBI fits into the
project and its relative importance;

An explanation of FBI characters and
actions (what they will be doing);

Film script, plot, or treatment:

Project status/timeline/production schedule
(if known);

Specificity regarding cases, procedures, or
information needed; and

A list of FBI personnel desired (if known)
for interviews or backgrounders (note: please allow ample time for

the
approval process.)

What we can provide you:

Guidance on content regarding FBI
investigations, procedures, structure, and history;

Information on costumes, props, scenery,
and weapons;

Fact checks;

Liaison and coordination with local FBI
field offices;

Coordination of location shots; and

Access to FBI facilities for filming
scenes, interviews, or b?roll footage.

Contact information:

Call FBI Headquarters at (202) 324-3000 and
ask for the Investigative Publicity and Public Affairs Unit.

Or write to: FBI Headquarters,
Investigative Publicity and Public Affairs Unit, Room 77908, 935
Avenue N.W., Washington, D.C. 20535.

Or send your complete request via e?mail to
public.affairs@ic.fbi.gov.

weenie-1115
5/21/2015 10:05 AM

 

 

 

 

Sentinel Working Copy 1371?.

40f5

 

 

 

 

Please note: IPPAU considers project assistance on a
case-by-case basis. We have limited resources and cannot ensure
cooperation or 

offer reviews or critiques.

 

 

 

 

 

From: 
Sen" Thursdav. June 07 2011 10:06 AM

To:

Cc:

 

 

 

Subject: The Taken Documentary Television Series

Hi: provided me with you

email address so I could send you an electronic version of our
initial 

communications on this new series. Please find attached the letter
of

introduction to the television series concept a
request for

consideration from your department to proceed into development with
its

producers and ITV Productions. This letter summaries the intent of
the

program and our interest to profile Special Agents who have
successful closed

cases within this Special Division of the Federal Bureau of
Investigation.

 

I introduced television series to ITV Productions
Executive
Producers earlier this quarter and they responded very positively.
This is

because this subject has drawn tremendous public awareness and
interest over

the last year due to stories being released to the press or
dramatizations aired

on television specials. Hence many production groups are now
scrambling to

 

 

 

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Lee-p-eld- i 10?

5/21/2015 10:05 AM

 

 

 

 

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Sentlnel Working Copy

 

 

develOp some sort of programming in response to this elevated viewer

interest.

That coupled with the traditional pitch season which begins annually

for

primary networks and cable affiliates this June, has amplified the

urgency to

get this formalized and readied this month to meet this quarter's
2011-2012

pitch season with the majors.

Let me know if there is any further information or materials you
need before

scheduling a conference call with the Producers and ITV Productions

executives.
Thank you for your time and I look forward to speaking with you
soon.

I I

 

 

 

 

 

 

 

 

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FEDERAL BUREAU OF INVESTIGATION

Form Type: EMAIL

UNCLASSIFIED

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Title:(U) Email from

 

 

 

 

Approved?By: UC

 

 

 

 

Drafted By:

 

 

 

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Synopsis: (U) Email

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(U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES

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on behalf of Director

 

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UNCLASSIFIED

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McLarty Associates,

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Page 1 of 3

From: 

Sent: Tuesdav, September 06, 2011 5:09 PM
To:
Cc:
Subject: RE: Direct0I1 I



Mv knowledge of] I I have onlv a basic understanding
of land am very reluctant to talk to anydne as an expert onl Call me and we can
discuss this further to determine if! can be of any help. 





Violent Crimes Unit

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FBIHQ

935 Ave, NW

Room 3999 b4
Washington. 20535 b6
From:

Sent: Tuesdav. September 06. 2011 3:23 PM

To:

Cc:

Su Ject: RE: Director]

Thanks. Does this mean CID has no objection with him talking to Director on-background?

FBI

Of?ce of Public A'5fair's

 

 

 

 

 

From:l I

Ser t: Tuesday. September 06. 2011 2:35 PM
To:
Cc:
Subject: Re: Directorl

 

 

 

 

 

 

 

 

 

 

The CID Piracy expert is vouTo:

 

 

 

 

 

teatime-1'11!
5/14/2015

 

 

 

 

 

 

Page 2 of 3

 

I
Sent: Tue Sep 06 14:29:57 2011
Subject: Directoi I

 

 

 

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for assistance from producerl ls,:arted his career as a
and subsequently became a producer in TV and then til 1
worked with him on the 2009 motion picture starring
ere we provided script and technical assistance during the ?lming.

 

 
  
 

 

 

 

 

 

 

 

 

 

 

Oftentimes, the FBI will receive a request from motion picture w*iters or producers who are working on a
project that will feature the FBI. We have found that offering our experts
up for background interviews have helped the movies not be so grossly inaccurate. Most of the time,
Hollywood writers do not seek our input and oftentimes they get it wrong. So when given the opportunity
to educate the writers producers we have found we are in a better position to possibly have them portray
the FBI in a positive light and with accuracy, or fairly close to accurate.

 

 

 

 

He will be in DC the week of September 12th and is requesting to meet with some experts in the:
is also currently writing

 

another movie with a

He is ecificall asking to talk to an expert at the FBI regardingl I
i I?m writing to find out, 1) if we have such an expert who could discuss
Iwould he/she be available next week to talk ff?

the?record. The purpose of this meeting is to educate him and to ensure he gets our role in
I I These background brie?ngs are not for attribution.

 

 

 

 

 

 

 

 

Any questions, please give me a call. Thanks.



FBI
Office of Public Affairs

 

 

 

 

 

From:
Sent: uesday, September 06, 2011 11:36 AM
To:
Cc:
Subject: Meeting request- b4

b6

Dear NE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

My name is: and I?m a Research Assistant at lVIcLarty Associates in Washington DC. I received
your contact information from my colleague whom I believe has been working with you on a
projecti lam reaching out to you on behalf oi] Iwhom lam
assisting with another project. My apologies for this out-of?the-blue appeal, but we wanted to contact you

regarding a meeting request with someone from the on the subject of] 

Leap-nick 1111
5/14/2015

 

 

 

 

 

 

 

 

 

 

 

 

Page 3 of 3

One of the many sides of our firm?s business involves consulting in film and media production projects ?-the
"behind the scenes" in Hollywood in an effort to make sure stories are informed, accurate, and
politically/culturally sensitive. At the moment, we are working withl Ion a new film proiect built
aroundl

 

with whom we
have worked in the past and has repeatedly proven that he understands the value in solid research.

 

 

 

While he realizes that this is verv short notice. he is planning a trip to Washington DC next week with the hopes
of bein led Really, this is a chance for
0 ask questions of people who know the field best and explore how he can craft a story that is true,
honest, avoids cheap simplifications, and takes most people into a world about which they know little while
allowing those who are familiar with it to walk away satisfied that they got the story right. b4
b6

 

 

 

 

Might you have the contact information of an representative in the Washington DC area with whom you
feel it might be helpful forl: to meet? Of course, we will respect any ground rules you need to set or
whatever confidentiality boundaries are requested, and he would be more than happy to speak off the record.
Should you have any questions surrounding the project or the type of questions they may have, I will gladly do
my best to answer them directly.

Thank you in advance for your consideration,

 

 

 

 

 

 

MAlogo

 

 

 

 

900 17th St, NW, Suite 800, Washington, DC. 20006
Direct:

Fax
PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MNL

b6
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Lepp-eld- 1'1 12
5/14/2015

 

 

 

 

 

 

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Import Form 
UNCLASSIFIED
Form Imported: EMAIL
(U) Email from
(U) Email request froml MQLarty Associates, on behalf

 

I Feeking FBI assistance.

 

File Classi?cation: UNCLASSIFIED

 

Uploaded File: (U) I I b6

 

Filing and Security
Primary Case: Case Title: (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -

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From:

Sent: Tuesday, September 06, 2011
5:09 PM

 

 

 

 

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5/21/2015 10:04 AM

 

 

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0311 

ISubiect: RE: Directorl I

 

 

 

 

 

 

 

 

 

 

 

My knowledge ofl I

principally on II have only a basic
understanding of land am very reluctant to
talk to 

anyone as an expert Call me and we can discuss this
further to

determine if I can be of any help.

 



 

 

 

 



Violent Crimes Unit
FBIHQ

935 Ave, NW
Room 3999

Washington, D.C. 20535

 

Blackberry

 

 

 



Sent?wr 06- 2011 3:23 PM
To:

Cc:

Subject: RE: Directo? I

 

 

 

Thanks. Does this mean CID has
no objection with him talking to Director
on?background?

 

 

 

 

 

 

 

 

b4
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5/21/2015 10:04 AM

 

 

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From:

Sent: TuesdayI September 05, 2011 2:35 

To:

Cc: 

 

 

 

Subject: Re: Directorl I

The is 

 

 

 

 

Fron:  I

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Cc:
Sent: Tue Sep 06 14:29:57 2011

Subject: Directo? I

 

 

 

 

 

 

 

 

 

We
have another request for ass"

his career as a and
subsequently

became a producer in TV and then filml I.
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FBI, worked with him on the 2009 motion 

here we provided script and technical assistance during the
filming.

 

 

 

oftentimes,
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b4
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5/21/2015 10:04 AM

 

 

 

 

 

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producers who are

[fif:iff::f:f;ff1je6t that will feature the 

We ave oun at offering our experts up for background interviews
have

helped the movies not be so grossly inaccurate. Most of the time,
Hollywood writers do not seek our input and oftentimes they get it

wrong.

So when given the opportunity to educate the writers/producers we
have

found we are in a better position to possibly have them portray the
FBI in a

positive light and with accuracy, or fairly close to accurate.

He

will be in DC the week of September 12th and is requesting to meet
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a

 

 

 

 

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expert who could discussI I
2) would
he/she be available next week to talk 
The purpose of this
and to ensure he gets our role 
I I These background briefings are no or

attribution.

 

 

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questions, please give me a call. Thanks.

 

 

 

 

FBI
Office
of Public Affairs

 

 

From:
Sent: Tuesday, September 06, 2011 11:36 AM

 

 

 

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To:
Cc:
Subject: Meeting request?-Southeast Asia piracy

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b4
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My name is and I'm a Research Assistant at
McLarty Associates in Wasiington DC. I received your contact
information "Tom 
my colleague whom I believe has been working with
you on -
project I am reaching out to you on behalf
of
LM whom I am assisting with another project.

apologies for this out-of-the-blue appeal, but we wanted to contact
you
regarding a meeting request with someone from the F.B.I. on the
subject of
One of the many sides of our firm's business involves consulting
in film and media production projects the ?behind the scenes? in
Hollywood in
an effort to make sure stories are informed, accurate, and
oliticall culturally sensitive. At the moment we are workin with
?ame film nrn-?mnt built around! I
.
1
with whom we have worked in the past and
has
repeatedly proven that he understands the value in solid research.
While he realizes that this is very short notice, he is

planning a trip to Washington DC next week with the hopes of being

 

 

 

led

Really,

is a chance for to ask questions of people who know the

 

 

 

field best and
explore how he can craft a story that is true, honest, avoids cheap
simplifications, and takes most people into a world about which they
know

little while allowing those who are familiar with it to walk away
satisfied

that they got the story right.

Might you have the contact information of an F.B.I.
representative in the Washington DC area with whom you feel it might

be.
for Ito meet? Of course, we will respect any ground rules you
nee

to set or whatever confidentiality boundaries are requested, and he
would be 

more than happy to speak off the record. Should you have any
questions .

surrounding the project or the type of questions they may have, I

 

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?00 17th St., NW, Suite 800, Washington, D.C. 20006

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FEDERAL BUREAU OF INVESTIGATION

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Form Type: EMAIL Date: 05/30/2013

 

Title:(U) Request for Assistance with Motion Picture,

 

 

 

 

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Case ID #1 (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
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Case ID (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
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80-HQ-1077659 CaseT?m: (U) PUBLIC AFFAIRS MATTERS

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06/07/2013
06/11/2012


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Sent: Tue May 07 19:12:59 2013
Sub?ect: Not Urgent Entertainment Industry Request

Hope all's well with you. We were recently contacted by a former
agent who is assisting an entertainment industry production with a
pilot that will feature fictional FBI agents. The actors who will
play the agents are Collins (best known for role as Dejah
Thoris in John Carter and Kayla Silverfox in X?Men Origins:
Wolverine). Collins asked to meet with a female agent in order to
develop her character and to portray an agent realistically. The
former agent assisting the production also asked if it would be
possible to have Collins meet with a firearms instructor to learn
how to handle a weapon. We are running this through our firearms and I
legal units for safety/policy concerns, but I wanted to ensure your
shop is okay with this, in principle (we've done this in the past,
but it?s been a while since I've made a request). Below is a little
info about the production as reported by various publications.
Although the subject matter of the show seems far?fetched, Collins
suggested the agents will be portrayed with integrity insofar as
their characters go. If approved here and at HQ, we would have her
meet with a certified firearms instructor and have a representative
of the press office present. Thanks for considering.

Leap-alti- i 124
5/21/2015 10:00 AM

 

 

Sentinel Working Copy b7E

20f3

 

 

 

1;e;a;ions

Los Angeles Field Office

 

 

 

 




Occult

After a casting process, Josh Lucas and Collins have
been set as the leads of drama pilot Occult, produced by
Transformers helmer Michael Bay and written by veteran genre writer,
The X?Files alum James Wong. With Lucas and Collins on board, the
project, originally picked up in September as cast-contingent, is
going into production. Occult, which draws parallels to X?Files and
Fringe, centers on Dolan (Lucas), an FBI agent who returns from
administrative leave after going off the deep end while
investigating his wife's disappearance. Eager to be back on the job,
he is paired with Noa Blair (Collins), an agent with her own
complicated backstory who specializes in the occult. Together, they
will solve cases for the newly formed occult crimes task force. Wong
executive produces with Bay and his partners at Platinum Dunes
Andrew Form and Brad Fuller. The pilot was laid off at ABC Studios,


- NELLIE ANDREEVA
Gets Into The ?Occult?

12 March 2013 7:47 PM, PDT FamousMonsters of Filmland See recent
Famous Monsters of Filmland news 

is jumping head first into the burgeoning horror TV industry
with next week's Bates Motel, and it apparently likes what it's seen
so far. Next up? Michael Bay's Occult, which has nabbed its two
leads: The Firm and Hulk's Josh Lucas and John Carter's 
Collins.

Here's how THR describes the show and their characters:

Occult revolves around an FBI agent who has returned from
administrative leave after going off the deep end while
investigating his wife's disappearance. Eager to be back on the job,
he is paired with an agent with her own complicated backstory who
specializes in the occult. Together, they will solve cases for the
newly formed occult crimes task force.

Lucas will star as Dolan, the intense, hotshot FBI agent returning
to the force six months after the devastating disappearance of his
wife. He's a stand?up 

Andy Greene

Occult Finds FBI Partners in Josh Lucas and Collins
12 March 2013 6:10 PM, PDT I Boomtron I See recent Boomtron news 

It may not be intentional, but has cooked up a drama pilot that
sounds remarkably like X-Files or Fringe. Part of the similarities
might be due to former X?Files writer James Wong having penned the
script, but I think no matter who wrote Occult we'd be able to look
at this and say we have a pilot that might not be all that original.
But what really counts as original these days? Everything's a copy
of a copy so there's no need to tear down someone's work just
because it doesn't stand out as unique. That is unless it's so
blatantly a rip off as to be insulting.

Thankfully, Occult at least has two leads lined up that will
hopefully carry the potential series above any misconceptions about
originality. Josh Lucas and Collins were reported by TVLine to

b6

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5/21/2015 10:00 AM

 

 

 

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FD- I 036 (Rev. IO-I 6-2009) . 
UNCLAS I FIED

FEDERAL BUREAU OF INVESTIGATION

Import Form

 

Form Type: OTHER Date: 08/12/2014

Title:(U) Point Break Release Letter

 

Approved By UC 7

 

 

 

 

 

 

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Case ID (U) PUBLIC AFFAIRS MATTERS DOCUMENTARIES
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UNCLASSIFIED

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(U) Point Break Release Letter

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Camr??m (U) PUBLIC AFFAIRS MATTERS
DOCUMENTARIES TELEVISION
MOVIES -
15318
08/12/2014
0 6/ 1 1 2012 156

0.8. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535?0001

April 29, 2014

erpo 1c ures, LLC

10390 Santa Monica Boulevard
Suite #250

Los An eles CA 90025?5091

In response to your April 24, 2014, e?mail requesting the FBI's
permission to use the FBI Seal in your forthcoming motion picture,
Point Break, the FBI grants permission to Interpol Pictures, LLC to
use the FBI Seal in the aforementioned production. This approval was
granted based on an e?mail from you dated April 16, 2014.

This permission includes domestic and foreign distribution and
broadcast of the above production in all media known and unknown in
perpetuity.

However, requests to use the FBI Seal for purposes other than those
outlined and approved in the original request should be submitted to
the Investigative Publicity and Public Affairs Unit for evaluation.
To permit unconditional future use of such materials is not possible
in that various statutes, regulations, and policies may preclude
such use.

The FBI Seal, name, and initials may not be used in advertising,
promotion, or in any manner in which the general public may perceive
as an endorsement, sponsorship, or approval of a particular product
or business; such use would be a violation of the federal statutes
and regulations prohibiting commercial exploitation (U.S.C. 701,
709). The FBI, however, has permitted the motion picture and
television industries to use the name, initials, and/or Seal in
their productions when to do so helps to authenticate scenes as FBI
offices, characters as Special Agents or other personnel, etc.

Leopold?l 128
5/21/2015 9:58 AM

 

 

 

 

 

Sentinel Working Copy b7E

 

 

 

If staff can be of further assistance, please call
usa

Sincerely yours,

 

 

Unit Chief

Investigative Publicity and
Public Affairs

Office of Public Affairs

2

mismanmm . . .. 105

Display Name Enterprise Role Entity Role Entity Type US Person

CASE INDEX Reference PERSON No

Page i of 1 Displaying 1 - 1 of 1

 

Rou?ng
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Approved by: UC

 

 

 

. Leopold-1129
2 of2 5/21/2015 9:58 AM

 

FEDERAL BUREAU OF INVESTIGATION



DELETED PAGE INFORMATION SHEET

Civil Action# 1:17?cv?00001

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The COMPANY MAN Frequently Asked Questions

 

Did the high-rise fire in Shanghai actually happen?

Yes, the fire occurred on 11/15/2010 and resulted in the death of 58 people and the injury of T0 more individuals.
The cause of the blaze was directly linked to faulty building materials, specifically the insulation used in the
construction. The civil unrest caused by the poor building codes resulted in the People?s Republic of China (PRC)

government enacting very stringent building codes.

Why was this particular company aggressively targeted?

After the new building codes were enacted, only a few companies made materials that met the code. The PRC
government then provided tens of millions of investment dollars to anyone who could produce the needed
insulating materials indigenously. As a result, the two subjects took government funds which permitted them to
purchase land, build a factory and acquire the technology by any means necessary.

What social networking sites did the subjects use to target the company employees and how did they use the
information they learned?

The subjects used Linkedln and Facebook to spot and assess employees working at the target company. They
then used a ?headhunter? as a proxy to see which employees might be interested in leaving their positions.

After being turned down for the proposed joint venture, how soon did they attempt to trespass at the plant?
The two subjects waited four days, then departed the corporate headquarters area and flew to a rural town
across the country where the manufacturing plant was located. Upon arrival, they checked into a local hotel. in
the evening, they attempted to access the plant without authorization for the first time.

Did the subjects actually walk into the plant despite being denied a tour?

Yes, the company denied the subjects initial request to visit the manufacturing plant. Undeterred, the subjects
traveled over 500 miles directly to the rural plan t. The subjects entered the plant in the evening and took their
own self-guided tour, taking photographs until challenged. Their initial pretext was they were looking for a gas
station. They returned the next day and were found in the employee parking lot watching employees enter and
exit the plant. When confronted, the subjects advised they were looking fora fishing lake nearby. Since the plant
was located in a small rural town, the factory doors were left unattended.

Did the PRC government play a role in the two subjects attempts to steal the glass insulation trade secret?
Not directly, but the PRC leverages its large cash reserves to award substantial loans and grants to anyone who
might be able to indigenously produce a certain product or technology for the country in the shortest time
possible. How the private businessmen deliver on their promises is not the governments concern.

Were there new job postings for the same job even after the two subjects were arrested and convicted?

Yes, just weeks after the two subjects were convicted; newjob postings for the same exact insulation technology
were posted on Craigslist and other job sites. There are plenty of others eager to utilize government funds to
acquire the technologies the PRC needs. This emphasizes the persistent and inexhaustible nature of the threat.

Did the conviction of the subjects have a negative impact on the reputation or stock prices of the company?
No, in fact this type of aggressive action by the company to protect its trade secrets and employees from this
threat has only strengthened the confidence in the company?s ability to maintain long-term profitability in a
global market. The company was frustrated by the aggressive nature of the attempts and expressed pride in

taking necessary action to protect their valuable information.

1 Leopold-53?

 

Were the glass insulation trade secrets disclosed or compromised during the prosecution?

No, the Department of Justice has a variety of protections in place to ensure sensitive corporate in teiiectuai
property is protected throughout any criminal prosecution. The company?s trade secret documents were never at
risk during the FBI ?sting? operation. The documents used in the operation were not true documents pertaining
to the victim company, but rather counterfeit replications.

What techniques were used in the film to illicitly acquire the company?s trade secrets?

0 Social media to spot and assess potential recruits
Attempted a joint venture

Hired a headhunter to identify potential insiders
- Cyber intrusion {via unprotected USB ports)

- Trespassing at the factory

I Bribery of employees
0 Online job ads posted on popular ,iob websites

What actions could HIS have taken to strengthen their security program?

0 issue visitor badges, maintain visitor iogs, and require escorted access at all times

0 Not leaving computers uniocked while unattended

- Disable USB drives and other removable media devices

0 Keep gates iocked and/or do not leave them unmonitored {including dumpsters}

Create an easier and more anonymous reporting channei for empioyees

Continualiy educate employees about the threats to the companies trade secrets

- Restrict physical/electronic access to trade secrets and other proprietary information

What indicators might RIS have seen to proactively detect a potential insider like Robert?

0 Excessive printing

0 Use of software

0 Spike in e-maii and U53 storage/transfer volumes

0 increase in foreign lP traffic

0 Unusual network and buiiding access times

- Unexpiained wealth or affluence

- Unusual foreign travei {or unreported foreign travel for those required to report it)

Disillusionmen t/en titiement due to missed promotions or other perceived grievances

I increased amount of non-business related activities web surfing, job hunting, social media etc. 

What was the value of the trade secret portrayed in the video and how was it calculated?

The estimated economic vaiue of the giass insulation trade secret was worth neariy 300 doiiars. it was
calcuiated based on the potential saies to the Asian market that wouid have been lost if an Asian competitor was
able to produce the same product iocaiiy.

Why is cultivating a strong relationship with the Counterintelligence Strategic Partnership Coordinator (SPC) in
your area so vital?

Each of the 5 6 field offices has an SPC who proactively develops relationships with the private sector,
academia, and cleared contractors, so if a security incident occurs; the iiaison reiationship with the has
already been established. The SPC provides coun terin telligence threat briefings and intelligence products on
current trends and indicators to help companies detect, deter, and defend against attacks to sensitive proprietary

  

To report suspicious activity, contact your local FBI office or go to 5: ti s.fbi. ov

 

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maze "45291
stag-y

Smied .9.eds 1.0 59:. 'ers?er: ?a?sr E: saint
{Messrs Gil? Litm?rsg er. isesib tabs seem: temdes- 9f? 
Game 533' f: we: mg to: wastes fe?i?er $518? free wm?etit?g a! 9mm {?ber
Faw?s with ?by, $353.8
View

Ynu?? 

.xELLsTa?ed . 4mm 1; Espowbaw
3:5:de 333.: he.
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Ahmad

mated a ?ing suggestior 5 {er $31625?. partmer?t. . men? 39 Men

Unksiciher

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Gan?: 33$ ?x Pawn - ?mn1muni?3tions Strategy and Han

   
   
 



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?faiki mg warm-Fume newara?re
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Gan?: 33$ ?x Pawn - ?mn1muni?3tions Strategy and Han

    
 

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v? .Lat'?mi Em. Madge?. 5i 
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UNCLASSEHEWIFQR 

Don?t Be A Pawn
Communication Strategy and Plan

Counteriinteiligence Divigian

Versinn 1.2
2151201 4

 

Prepared by:

investigative Pubiicity Of?ce 01? Pub?? Affairs

    

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Communicatiene Strategy and Pien

i. 
To reduce students.? susceptibility te lereigri intelligence services targeting while traveling euersees.

delete eedi 

inlerm target eudiencee cf the risks they could face 

Pregere target audiences fer new to protect themselves

involve the target audience by asking them is repaid suepicieue he?nauier

Engage locel universities end pregrarns with field offices for future briefings end ileisen
ijcee this project further any 3M8 priorities er Director preterit}; initiatives?

 

 

I'll-I

lie? 
including providing an awareness cf the t?hreete students might face the take~home messages include:
?e Be Aware
?e Protect Ye'ureeii Abroad
1e Safeguard Yeur {and America?s Future}
is Repert Suspicious Activity
seedieece
. Primary Audience

Students
Student Advise-re

st Secendary?ediences:
a Study Abreed Pregrame
graduates heading oversees
a internal Audiences
Stretegic Partners-hip Cecrdineters- in the field
Field Media Re-presectetives

?31 
3-3? Efren?! Be A Pew-n bi?eche re {eerie-t end web}
fr? presence
ir? Filigree web page story; Game of Pawns video. and other 
fr? Public Service Arnneuriceniente
fr? Talking Peinie?ijcbiic Affairs Guidance
fr? Centact with cniversitg,r press cutlets
fr? Ceerdi-netien with existing products and vehicles
fr? Fiyere er ier derrne available fer dewnleed?

Tent-rig
?Rciicul: By March 3? 12014

2
Lee plaid-536i}

   

UNQLAESEHEDEXFGR 

{3331383 A Pawn .., ?mpiemenmiimn and F?m?uci 833mg
Tress Piem 31:3 a ?uid dmu?ienim armada and immership may {:harsge; we adapt the ptem zamardingiy.

OP - . 3mm": Sate-13; 3393.235
Prim 51m? 3 50$th 3 Guidam? 8333:: Pm Baa-53 9.51:3? 5; 'icr Aca?smim Taming 
. .rmusgted Pm? (m Swami {It Ranting Nashua.
waiting its finai?szatkm

Byomure: Harmony

 

 

Stance-:9 . i3 I
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pane msg#63392 is: State 533333. i' ?I'ka. ,mrmakw and mile; Eugge?m?a Warm: ?an 21:32.4

a; 

stew review Mb. 13-
1.23

 

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pm,? .5 wit?"- wasrrsing sa??nw $93315! miitsai mis?t-sq ii?m (2:31ng
aid-3r- icmigm Also cm.? 'i'ia??g 332th magma



 

 

   

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1: Awai?ng ?rms Emu Pris-138313;:
{3533316 K3310 fiudmi Saki? magmas
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Gan?: $35 ?x Pawn - ?mn1muni?3tions Strategy and Han

    

Fawbcw: ma?a-ace.
$3533 p393 and
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afJZ-ao sis?a?wts.
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1:23 rmues? assistance 5mm TD

 

. an mmacama edrtea? 5m onsc- digs 
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5 men missing Mm; 35:5 39:31:53 

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mead Gift-es 

 

 

 

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aermnh?a? . . 931933
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and magma 
markings; amt 
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Gan?: sip ?x Fawn - {:ammunicstions Strategy and Han

 

 

 

 

 

 

 

 

{x . .
Gangreaamnai Ne?ce ASAP Fa a. a, Ea:
6
335111315 . Stew. D?raa?vte?t as: mansaas safety i-ravei 39;) 313921;!? mien
Feb. 28 a {mi}
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matariaigs . 'tiK - {magma warding: what aw; can sham wn?h fit-9m:
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Kay am A?aiu?a psiapa?c?m mime 3x Eng Siva: in mm??vxmiaa wan pa?rs+ perm:-
cartsistgt?w af CB-
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Lea paid-563

 

?Don?t Be a Pawn? Briefing and Awareness Message for us Students-

  

 

introduction: "To ensure that you have a positive study abroad experience, the US government seeks to generate
awareness about risks that you couiti face overseaswinciuoing those from foreign services:





{3

The US government eneoureges US students to travel abroad to ieern about foreign countries, customs, and
cuitures and acquire s-peciaiited iingoistio technicoi, and ie?soership 

The US government eiso Stripp?rts US students" participation in empioyment opportunities whiie abroad to
gain work and resumembuiiding experiences

The us government activeiy recruits US students with sets acquired whiie overseas

The US government seeks to ensure that US students remain protected from risks-?including these
posed by foreign se?ruicesw?whiie oversea-s

he Aware: You are a pote-ntiai target of interest for ioreigo services:

It}

Foreign services seek to identity US students who can heip them gain access to information,
persons, and venues of interestweither immediateiy or in the future

Foreign services initiai reietionships with US ?stuoents oversees under seemingiy
innocuous protests Finch as jot: or internship opportunities, paid paper?writing engagements, iangtisge
exchanges, and cuiturei immersion programs

Foreign oi?ticers often do 531: oueniy with their services when 
reistionships with students

As these reiationships deveiop? foreign services ask: the US students to perform tasks and
provide information {which is not necessariiy sensitive or ciassifieoi in excite rigs for payment or other
rewards, siowiy increasing their demands over time

Without proper attrareness about this threat, US students oversees have ineduertentiy become involved in
espionage activities anti have been prosecuted for these activities

. Protect tourseii Abroad: You can protect yourseii from foreign service targeting:

8e s-itepticei of ?money for nothing? offers and opportunities that seem ?too good to be true? whiie ehroed
Be cautious of foreigners who offer "free favors?, particuieriy those irwoiying government processes such as
issuing visas and resist-ones permits

Minimize personai information that you reveai about your-suit, especiaiiy oniine through sociai media
Mintmee your contact with foreigners who hot-re ouestionshie government or criminai ei?iiations

Prooeriy report any intoney or compensation you receive white abroad on your taxes and other financial
disciosures to ensure compiience with US iew

Report suspicious activity to your iocei US embassy or consuiate?s Regionai Securitsi Officer whiie abroad
Report suspicious activity to your iocai office when you return to the US

it Safeguard Your {and America?s} Future: Protecting yourseif from foreign intei?iigence service targeting abroad
saieguarcis your and America?s future back at horns:



t'i

Safeguard your future by avoiding inadvertentiy participating in or criminai activities
America and its citizens

Safeguard your friends overseas he making sure that they are aware of this threat and ensure they do not
become unwitting victims

 

 

 

 

 







 

 

 

 

 



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Facehtmk Ads:

 

Pram?;

Rszgister ?13 a busineas; {1razrgamizaiion m3. Fae-shank
a Fur-chase ads- with pay pm? View system?:
I i-?mebsmk organization page: In prmnuize ads by Shari [1g and ?7311 pints

- if: 513:. .. 3'33 $55 
QM 
am 

?Mei: ?ta?a??x?kbm

 

  

         

  

Tn mmim thai you have a positive: study absxsad
expariance, 131:: gm-?z?tmmem seeks gmael??iie
mva-renesm Emma ri?ks that 3-1 311 cm?d fuss: mass as?
imciuding mm ff?il} Ehmign imr?jlig?rnca S?fi?i?it?i-?S. meign
inieei?gemcze sewims Steak: to iden?ify US Mud?ats whu can.
help them In gain acceses- i0 infm?nmtinm You can proteci
ymimaif foraign inta?igemce service: {arg?in Frame:
yams-'61? hum fumign intail?igmme seewim tasgcting aimmd
and sai?mmrd America?s ??um back at. 11mm:

315-813 cm?
Emit: min! {hr-cats
in US simian:
safes}- ahmad.

 

     

L-eapal-d-SE??

 

- Em 

 

{gamma Terms {if Service
Faderai Bataan ofitwaatigatitm Facehaak ?i?amts tii?Sarvice
i. Amaptaaca af?rms

Walt-time in the a1 Bureau tifittvastigatiaa pagai 'i?itt: f?t?i-??li?ai Bare-a {if'lava stigatiaa
presides this service in ytitt, subject ta the. falitiwiag Terms of Use. {?T?Giimi, which may be t'i-ptiatati by tilt-1!
Departmaat of State ?am time if) time withat?at atitica ta 3am, "t?ti'tt can. testis-3W the current varaian {if the

.

TOU at any time. an. the Fatimfal Bureau Fae-eimeii pagan
2, 

The Fatieitai Bataan of .iztistestigatian Fitileifiifi?ii page: is a imam learning and discussing US. ?riteign
puiiay, Tia: purpasa 0f the. Fedat?ai Bataan ilif investigatiian Facaimok page is in heat: aimat
U3 fii?raign garlic-y.

?eaci?ipiian mi 361 vice.

in. a tiditititt its tiia Fatiat?ai Bataan "Face batik page's U, asars arms: .a diiara t0 bath the:
US. [immanent (it?Stata?a and Faceiwak?s T'i'iU The "Bureau tifiase?eatigatim] .Faaeliaoit
page {in this Facabaak piat?it?m. it presides its members with a variety features, iaciading ism
sat. limited ta: visiaa anti piitita sharing, massa giag, aisat, anti :atiti?catiarias of
devalaptnaats in tilt-:- Fatima}. Bureau of investigation Facetiitmk paga. The Fade-Mi Bureau ufittvestiga?titm
rasat?a?ea tha right tti altar tita tapas of?eatat?as that tilt: Faderai Bataan at? ia'vastigatitm F'zittabtaaiapaga
at am}; tima with notice it} natsm?rk mamhat's

4, Facaimak?s Privacy Paiicy

By using. at amassing Facehatik; and this site, fast; art: aacapt?iag the gait-cams describe-ti in the Facabtitik
Privacy Paiicy. "For mart: iaii?srmation an Facabtiak?a privacy paiiay?, gas? to
Titta Faaeistit?g Colieat?s

Wham yau Visit "Facabtitik jam pmvid-a the: in with his: types {if giarsmiai infu-m?miinn you
kiitmaiagiy citeasa that is i335 Facahtmk. a ad wet: 
as am: interact with our Weis- Sites.

9

When start register Wii?ii Faaebauit, you pram-?ids with aai?tain parsonai in?ammation, such as ytiui?
Rama, war emaii addt?ass, y?tiar taiaphtiaa was was aclitit?a attendati any
athar at preference in?nraatti?a that sat: armada them. The Fadesai Bataan tii?i?asastigatitia
page titties am" state any afthis parsoaai at any a member iaiarmatitm
beyond that, ti-?ititih is stmad your accitaiat by "Facaiimiki

Yea past Use-r Canaan: {as de?ttad in Face btitiixfa 'i?arm-s) {m the Sit-a at yam mm risk; Aitiit?iagii 
aiiaws gait tit: set privacy options that limit amass ta yam? pagas piaasa he, awaira that aactti?iiy?
measures a Ff: patfact iamanatrahia cannot warm] tha actions its-i." athar [sets with whim] gait tiiajg?
choose. as Shaf? ytita' pages and Thera?fita, we: cammt and do not guarantee that User

Content ytiu past m] the. Site not bar: ?awed by timtu-tittirizad persons.

Lea paid-536:9

5: Security

Pai'ticigrnatina in. the: Fla-tiara} Bureau {if .ifiiwaati

gatinn Facahnnapaga is yainntai?y, Yin: are. i?aano:naihia 
maintaining that caniidcntiality in? ynni? lngin. and arc hilly i?aapnnaihla in]? all. El?l?ih?iti?? that many Lander
ynar lngin. ?J?hu agar: in nntify the: Fatima! Bataan nf? ltn-?catigatinn Face-shank page
tnana gar of a "Lina nac {if'ynnt? lngin tn? accnant at a nthat' 13:12:: (:11 
and ensure that yarn aait i?mnt accnunt at the and nt?cach sass.inri.. Tin: Federal Bataan nf
investigatinn U1 aunt and tail} ha liable. in: any inns: ac damagc arising titan]: y?nar tn 
with this Santinn,

{it Malabar Cnndant

Yin: nzndai?atand that ali ?libcinatinn, data, nacsaagcs or" ?133 initials {?"Cnntan? f1, initiatliiair' pnhiriniy
poaicd at ntix-?aicly transmittad, arc.- anlc responaihility pct-nan which attach Content
nriginatcd. This Inc-ans that yarn, and. nut "this US: Department arc entirely ir-eapnnaihic far all
{niacin that pant, email: transmit at? niakc available via tha aitc, ?the. Fc-dcrai Bataan nf
innaatigatinn tines ant cantrni the pasted except as described hcinw as such! clans not
guarantee the accuracy: nr qnaiity {if such Content. inn 'nmiacatand that by using the San-?ice,
y?nn may ha cannacd tn Cnatant that is n?hnaivc, indecent nit Under no circninstatmaa 
the. mic-1a] Bureau oflnacatigation he. iiah?lc in any way any including, hat limited In, 
any crmra nr nn?sainna in any nr liar any Inna 01? damage: {11* any kind incarrcd an a {tank 
nan nf?any Cant-ant pnatath an?miladt transmitted in? {tilt-ci?wisa naa dc available: via the. aita: You agrca tn nat
nan the: aitc tn:

pant, email, transmit. nt? Otherwiac make any? Cnnicnt that. is unlawful, harmful,
threatening, ahnaiya g, {0111101535 dafamatnry, yuigar, nhac-cnc, li'hclons, invasive ofannliimr?a
nrivacy, hatafnt, in" racially, ethnically nhjcatinnahic:

harm in any way;
any parann nr entity;
hinge hcadcra ni? otherwiac inn ninaia 11c identi?er-Ia in attic: tn diagniac the origin at any Content

nranatnitlcti thin-ugh that aitaz'.

past, ainaii, transmit mi make a vai iahla any Cantata that you tin net? hen-n a right in
make a y?aii ahlc nntiai? any law 01? under ?duciary relatinaahina {such as inanic 
priiprictary and cnnfidcntial lcarnad 0f {liacinaad as part ra'lat?ilmahins nr
nmicr a 

1* pant, cmaii, tr'anainn or makc available a. Suntan: th at in??ingaa anypa.ta11t.,

trat'ictnath, trade aacrct, Citing-Tight na? nthar prnpi?iatai'y rights {"Righiaw?l nfany party;

. past; amaii, transmit nr ntharwiac make. available: any ansnlicitad at ananthn-iriacd advertising,
matariaia, ?junk ma?a" ?spam?? ?chain iattcrai? "pyramid scanning,? 01? any nthc-r than} nf

aniicitaiinn;

Lemma-537:5}

- pest; entaii, transmit er otherwise make available a a 15-? me tetiat that eeataiaa settware viruses- or
an}; ether etattpater cede, that: er emigrants designed ta interrupt, deetrey er iiatit the functionality {fatty
eempater ae?ware er hardware at equipment;

. disrupt the marina! ?aw efdiaiague at etherwiae act it} a manner that negatively affects ether
asers? te engage in exehaagee;

.- interfere with at disrupt the site at \El?stt?t or hetwerha emmeeted he the site, at diatribe}? any

requirements. pelie?iea tar regaiatieaa hfnetwetha eeaneeted to the site;

intentienaliy? or vir?ate any a-pptieahie tweet, state er iateraatimwi law;
. atalk er atherwiae harass attether; er
{re?ect ref atom. persenai data about ether users.

You aehttewietige that: the Federal? Bureau efhweatigatiea tie-ea aet ere naereen at] Cent-eat, but that: the
Federai Bureau at?tnveatiaatie?a art-ti its shalt have the right: {but met the ebligatiett} in their $575363
diaeretien It} edit, deiete. refuse er mete any Cement that is: availahte via the site. Without heating the
tht?egeing, the Federal Eritrean of Imeatigatien and. its designeea ahail ha we the right ta resume arty
that vieiatea the. TOU at E5 etherwiae ehjeetieaahle. Yeti. agree that that meet eeah?tate. and hear
ail riaka aaseeiateti with. the at an}; Cantent. including any reliance er; the aeeuraey, er
asethi'rteaa of such {'Itmtent. "the aektmwietlge and agree that: the Federal Bar-eat: {ifint-'eatigatien may
preserve (Sentient: and

may {heel-eae Ceateat if required tr: tits at) haw or in the: grand taith heiief that such preaertta ties]. at

disclosure is la: Cheaply with it: get {it} ett?a?ee the TQU: tie) reapend te
that.311131330311:th athlete-s the rights of thirdetartiea; at pretect the rights, pregerty. er per antral
satiety efthe US. Department efState. its user-s and the pub-tie.

31m understand that the technical processing and ef the site. itteittdiag year Content. may
itwaiee tranaatiasieaa ever varieties netweriea; and {in} changes to eenfernt and adapt it: teehhieai
requirements ef? eeaneetittg netwerita at {tantra-ea.

3hr: a are-e that if we heat that emttaiha at: dera-ietierta at Vieiettee against a permit.
greap ef?peeple. er that the Department at State wiil thia incident a nd. its eta-item: to the
appropriate ta ta agent: 

Speeiat Adamaitiaea far .l?ateraatieaal Use

the giehal nature at the tnteraet, you agree It} comply with ail rules: regarding eatiae
eenduet and (Sentient. Syeei?ettiiy?, yea agree It} eemeiy with ail aphiiea hle taxes; regardittg the
{if technical data exported item the United States at the mantra in which yeti reside.

3. Content Submitted er Made Avaiiable fer Inelttaien rm the Site

The Federat Bureau at 'Iiweatigatian {lees net atmerairip {t-t?Crutteht you or make available

fer ittehtarieh er; the Site. ?It: Department only timerairip ever aeif (getter a ted emittertt et'eated by

Lee pale-53? 1

the Department nt?State fer inelnsien en this site. it tines net: take he the inc-tn sinn n-?ftnird
entry little; or nether third party-centent sneh as articles.

Indemnity

Yen agree tn indemnity amt. held the US Department et?Stnte, and its af?liates, etheers, agents, grantees
er other partners, and employees, harmless ?rst]. any Claim er element], in-cinding rensenehle attm?neys?
tte5 by any thirrt perry tine lit-01" arising nut ot?Cmttent you submit, pest?, transmit or make
available threttgh the site, yenr use of the site, ytaur tn the site, 't-?ielatinn (at the TQU, nr

yenr rielntien 0f??f1?lgi?tlt?, et? another.
l0. Nn Resale nt?Seryiee

You agree net tn reprednee, duplicate, sell, resell er expleit for any eetnn'teteisl e?ttreeses, any
entries ot?the site, use nf the site, er tn the site.

l. . General tr: tiees Regnr?din Use and Stern ge

Yen that the Federal Bette-n ef "investigatien mny estehtish general. practices limits
n5e nf the site, including with-out litnitetien the Elf ting-ts tnessnge 
postings nr ether unloaded Cement will be retained by the 5ite and the me number nt? titties {and
the maximum {lnratien whish) yen they the site in at given peried at time, Yen agree that the
Federal Bureau et?ittrestigntien hes nun er liabitity fer the deletion nr thitnre tn stnre any
messages and ether nr ether {Tent-eat maintained er transmitted "by the site. ?The further
aelnte'wledge that the Federal Enreatt et' investigation reserves the right. tn change these general practices
a nd limits- nt any time, in its snte diseretinn.

1'2. t0 Serriee

The Federal, Bureau nf 'Imr?estigntinn tonnes the right at any time and time to time tn er
dieenntinne, er the site {er any part therenf}. ?t?Tnu agree that the. Federal
Bureau (tfl??tfestigittl?? shell net: be liable te yen er tn any third party fer any snspettsiem or
tit?senntinns'nee et the site.

it '3 . Terztni nn tinn

?Ifnu agree that the LS Betterment efState, in its ante discretion, may terminate tie the site,
and remese and discard any {'Znntent within the site, ?rr any reasnn, inetnding, withent limitation, leek
nt? use er if the Fetternt Bureau nt?ltnrestigattnn believes that yen have violated er netert inennsistentty
with the. letter er spirit efthe Tilt}. The. Federal Bureau. hf may arise in it5 setter diseretinn
and at any time diseentinne providing the site, er any pert thereef. Yen agree that any terntittntien et?ynnr
access tn the site under any previsien et? thi may be effected prior entice, and 
and agree that the Federal Bureau et? .t'neestigatien nttey itnn'tettinteiy snspend ytrur access tn the site.
yen a gree that. the Federal Enrean nt? lns?estigatinn shat]. net he treble to yen or any 
the any terminatien nt'ynnr access tn the site.

14. Links

Lemme-5372

The?: Fudai?ui .Bui?uu uf]'nuestiga Face: bin-0k liaga ,tuu'gi? hr third partiu-s- may pmvidu, links to
{with-er websites or rusuurc-cs. Yhu acimuwiadgu .Eu'id agi?uu that the Fade-r31 Bureau is not
respuhuihih 1hr this ("if such exteriuii Sites hr msuuxcem and dues; nut uudurse and is not
mi iiahlu an}! {Tanisha mt mhhi? on or from such
Sims; 03: Yuri hiifthur auimuu-iedgu 3 11d [1 gifts-e that the Fedhrui Bureau {ifTEVEE-Siigatim} um?
he. hr 'liuhie, directly ur indifeciiy, fur any damage or 11353 cuusmi hr he by
UT in minimum: with use. him reliance m1 any Cunieui, gum-is or sawiueh m: thruugh
any such site: hr rusuuicu. Fuchhnuk may muiuin link-<5 in either websituii. This Fedui?ul Bureau ui?
i'uuestightiim is"; net ?ir the: prim-?y practices miner web sites; Yum? an: ged it} hi:
aware when you leavu um? Sii? in read privacy stat-emuma {if each and met} web site 

This Privacy Fhliuv aniies suiulv ti?: iuiormatiuh uoileu?Fiiuehuuh
Eugiish Lu nguugu

(Hymn intend 1131?. a language other than English, than the site. muut bf: umuiiurmi in that guu gt: and
{hit ?i?ui?ma ufSei?vi-cu must he translated him that hingua gar}. urtier assure that membars adhere 
the TQM, the. "la guu g1: {if the. "Faiiurai Buiea Fucuhuuk pa. g1: site: ii: Eugliuh.. Commit
pusmd in iauguuges nthur than Eugiish may be Subject to renuwui. Au accurate. inn} Fugiish
must. he pmuidud if iuumhhr ciimsus to past mutant in hither languages.

Thrusts 0f {ism hibiiuus and Ruui?siims

The Fedm?ai Human [if imnea the. right if; d153,: 1136 its Privacy Fuiicy and its BIS oste
at any timer-l If we. Ilfl?i'nl? uhungus, {he Fedurui Bureau {ifhwa-stigatiun wiil past them and. 
uunmiiunity (if ?le. chamgus. If the. Feduful uf makers sigui?cuut shanghai to this puiiu}:
tilt?:- ?upurtmani nutii?y its Fucahuuh 1'1in thruugh (ii: luunu hugu. The Faus?i?ai Bureau
{if inuustigatiim unwuragcs yuu r?e'fur to this puiiuy {in an hugging hit-sis that: yuu uudm?umud the:
Deparmiuui?a curreui privacy puiicy.

Contacting thu Web Site-

if 3-9::in have any ahuui this privacy Emilie}; please. mutant the Fedemi Bureau of Investigation
ii cahuuk gm, gt: 011113313. uit?y? Ma II :1 5:6: .

L-eupuI-d-SH

 

4




$55,555 

Suggested website cement:

I Te ensure that yeu have a eesitive study shreed experience, the US government seeks tn gene-rate
awareness about risks that you ceuici face eversees?inciuding those from" foreign services:

c- "The US government encourages us students te travel abroad to iearn eheut toreign countries, and
cultures. and acquire specialized iinguistic, teehnicai, end ieedership 

c- The US gevei?nment eise supports US students? perticipetinn in empioyment nepormnities whiie ehreed in
gain \Iaitiahii? werk and resiirne?buiining experiences

0. The US government ectiueiy recruits US students with sets acquired whiie overseas

c- "The US government seeks to ensure that US students remein protected trom risks-reinciuding these
posed he tie-reign .seruiceswwhiie averse-es

I Be Aware: You are netentiei target e-i interest for inreign services:

as Fereign services seek to identify US students who can heirs them gain access to information,
persens, and venues et interestmeither inirnediatehr er in the fete-re

Foreign services cieveion reietionships with US students oversees under seerningiv
innocuous pretexts such as jets er internship neportunities, paid paper-writing engagements, Eerie-Liege
exchanges. end coiturei immersion timer-ems

Fereign nt?cers nften de 519-: onenisr with their services when deveioping
reiationshins with students

As these reietionships eeveiep, fer-eign services esitthe US students to ?perferm tasks and
preside ini?ormetien iwhich is net necessariiy sensitive er ciassifiedi in exchange for payment nrother
retire rds, sinwiy increasing their demands ever time

0. Witheut proper awareness about this threat, US students oversees have ineduertenthr become inmiued in
espionage activities and have been presecoteci for these activities

- Pretect YourseifAbroed: You can protect. yourseif from foreign service ta: rgeting:

he skeeticai .nf ?money fer rte-thine? offers and oneertonities that seem ?tee send its be true? whiie ehmed

Be cautious of foreigners who effer ?tree favors?, particuieriy those inuoisring government processes such as
issuing visas and residence permits

Minimize personei information that. you reteai about toureeit?, especiaiiy oniine threugh sociei media

c- Minimize your with foreigners whe have euestienehie gnvernment er criminei 

Properiy ?repnrt any money or cemeensatien gnu receive whiie abroad en yeur taxes and other financial
discinsures tn ensure mmpiience with US ia'w

c- Report suspicious activity to your iocai US embassy or Regions! Security Citiicer whiie ahroed

Repert suspicious austerityr to steer incei tieici office when you return to the US

Geme at Pawns Widen: *LiVe stream video here*

a Cement Us: *insert centect ininrmetion here as eppreprietei?

Lemme-5376

 

?Don?t Be a Pawn? Briefing and Awareness Message for us Students-

  

introduction: "To ensure that you have a positive study abroad experience, the US government seeks to generate

awareness about risks that you couiti face overseaswinciuoing those from foreign services:





{3

The US government eneoureges US students to travel abroad to ieern about foreign countries, customs, and
cuitures and acquire s-peciaiited iingoistio technicoi, and ie?soership 

The US government eiso Stripp?rts US students" participation in empioyment opportunities whiie abroad to
gain work and resumembuiiding experiences

The us government activeiy recruits US students with sets acquired whiie overseas

The US government seeks to ensure that US students remain protected from risks-?including these
posed by foreign se?ruicesw?whiie oversea-s

he Aware: You are a pote-ntiai target of interest for ioreigo services:

It}

Foreign services seek to identity US students who can heip them gain access to information,
persons, and venues of interestweither immediateiy or in the future

Foreign services initiai reietionships with US ?stuoents oversees under seemingiy
innocuous protests Finch as jot: or internship opportunities, paid paper?writing engagements, iangtisge
exchanges, and cuiturei immersion programs

Foreign oi?ticers often do 531: oueniy with their services when 
reistionships with students

As these reiationships deveiop? foreign services ask: the US students to perform tasks and
provide information {which is not necessariiy sensitive or ciassifieoi in excite rigs for payment or other
rewards, siowiy increasing their demands over time

Without proper attrareness about this threat, US students oversees have ineduertentiy become involved in
espionage activities anti have been prosecuted for these activities

. Protect tourseii Abroad: You can protect yourseii from foreign service targeting:

8e s-itepticei of ?money for nothing? offers and opportunities that seem ?too good to be true? whiie ehroed
Be cautious of foreigners who offer "free favors?, particuieriy those irwoiying government processes such as
issuing visas and resist-ones permits

Minimize personai information that you reveai about your-suit, especiaiiy oniine through sociai media
Mintmee your contact with foreigners who hot-re ouestionshie government or criminai ei?iiations

Prooeriy report any intoney or compensation you receive white abroad on your taxes and other financial
disciosures to ensure compiience with US iew

Report suspicious activity to your iocei US embassy or consuiate?s Regionai Securitsi Officer whiie abroad
Report suspicious activity to your iocai office when you return to the US

it Safeguard Your {and America?s} Future: Protecting yourseif from foreign intei?iigence service targeting abroad
saieguarcis your and America?s future back at horns:



t'i

Safeguard your future by avoiding inadvertentiy participating in or criminai activities

America and its citizens

Safeguard your friends overseas he making sure that they are aware of this threat and ensure they do not
become unwitting victims

 

    

   

Petantigj ?Don?i Be a. "Pawn? Webaite Cuntmt far "Pos?nll geadmnim 9" 
Websites:

PAGE :3 0N 



 
   

?mmij?+ 

  

Hart 3; MN

ma??ma

 

The gmemmg n: enmumges US Studentae 
inn-'33 ahmad and activaiy? mamits US Stud?mts
with acquired whim avemeas, Awareness-t.
a??pmicl?ja? fillfi?igl? inteliigisme 
is vim! to ergoaying a 3?:le and

wad. eagerience- far US students.


H-

 

.
w. 
nth} 

 

 

 



Petantigj ?Don?i Be a. Pawn? Webaite Cuntmt far 'Pos?mz academic. 9r Partv
Websites:

FAG :3 

 

Campus Rasa?urceg:

Link; ta Video

i Find war incai fieE-d af?ce to requa?t a presentatign
beimw

i?i ?3291} .. 22%:



 

    



 

 

3.

It) at you have: :1 msitiw: study ahmad an: parieu-ce. the US gm?emment seat is: gamma sin-mamas ab?ut ria?krs; yuu maid inc-e 
including- by t?nreigu inm?igence: marines. 31$ :3 US student 3m 5m: :5 putentiai sage: m? inztea?w For threigu imzc?ligence germ-Scan Vim
can; mated y?ursejf frmu ima?igence ?zwice targeting.

BL: Amara:

u- meign Lure-Hi gala: sawing-s smirk idml?fj US mudmuzr: win) can Emip men-1 gain gag-cm .im?mnwhim1 parsing, and x-tc-tm-c-s m"
infra-?51-

Foreign inte?igance services develop initial retatinneahim with US sindentr; inrarsem under; weaning}? irmmums px?exts such afijizh
intern mm imam paper writing engageu?mum, language mm mirw?al 31133135631113,

Foreign inte?igeuca u?iwrs d0 not apimli}: asf?liam with their intelligence S?n?iccg when. deve?upiug mimiunships with students:

0 3-15 mm mlmimishifja ?ex-Elam. ibn? g3! imallignmm gawk-er; mt: US students In perfurm tasks. and ?rm-m :1 information (which is
um cimassifitxi} Eur gay-Txiatfm {mar inwards, aimwly inn: ,9:ng mm 033:: Mm

    

 

1: punter mywenerm alumna: this thrsat, E33 Stu??m?- meme-a}; have inadvmten?y became inmh'ed in espimmg amix'itiits :md
have been proscitunsii for they: activima

Clitk hm '1 in Lean). mum: 

 

 

 

 

L-erDI-d-Sm

 

ECQNEJMIC see-lemme 
:Cempietien Timeiine

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time}

2&3:

Music: eompeeitien end etidie sweetening
?CiDSii?tg Credits iiet and taper-mate
Seaend mend ei edit edjuetmente and review

Shanghai fire feetege eequieitien 0r eiternete epen decision it
eppreve-i

credits iiet i' approvals
Finei eregi?em review and epgprevei
Captioning 0i main pregrem

Cater ee?rreetien cempiete
Approve and order Fr?emd items
Deveiep Peeler art

Review traneeripte; Cut teller interviews Enid reughiv five mieute
?veiees? piece

Finei review end signefi df mevie

Review, refine, and Sign en 5? minute piece
{Dev-ems: interface and Diagramming

Deveiep ease and digit artwerii end write new
Ceptiening ef ?vdiees' piece

Duiteiteie} unused scenes and edded 1?0 DVD menu
ei case and pester ert

Print initiei run at DVD and ease

Print meters

Deiiver Frame items (Nate: some idng ieed items may take mere

?eiive?r initiei run 01? with 

 

Lee geld-538i}

 

EE Him:

I From your corporate oereperztiae, explain the economi: esoionage threat as you see it"?

in concrete terms? describe how the theft of your trade secrets has affected andi'or wouid affect
your company?

I in your circumstance, how was economic espionage activity diseovered?

I What dirt your company do to address the economic: etioionage activity?

I When {eariy?atei?} riiri your company ?d?E?ide to contact the 

I Overall, how wouiti you describe working with the Phi?

Prior to eontaotzing the Fat, what were your concerns with working with the 

I What expectation-5 did you have going in with working with the 

I Did the show aensitiaitar to your company?s ooncerna? if so, how?

I What steps did the Phi take to ensure your trade secretsi?oroprietary information remained
protested during the investigation lanog?or oroseoutionftriai phase?

I How was the FEE responsive to your requests during the investigation?

or What information did you ?nd to he tritieai to have in hand when initiaiiy contatting the Flt-ii
regarding activity?

I What complicationsg'ohataties did your company face in the investigation and how did the 
work with you to tactie the problem?

I How tiid the FBI keep you and/or your eomoany management informed as to the progrees of the
investigation?

I What are Some things the FBI was able to bring to the table that auroriaed you?

I From your corporate oersoective, what are some of the critical lessons learned that you were
ahie to take away from working with the Phi?

or After having worked with the Hit, how has your company?s awareness of the eeonomic
espionage threat developed? What steps- ?have you out in plaoe as a result? hid the FEE provide
soatii?ic guidance as to how to protect your company and its in the future andfor

identify indicators of poesihie etonornic espionage activity? if so, what?

Leopold-5381

 

Premier ef The PANV MAWN: Pris-testing hmerisa?s Secrets
Monday, 0? April 2014
New Memeriai Heritage Center, Burke Theater

OVERWEW 0f ECQNOMIC 

i Since EGG-8, the number ef arrests the Phi has made assetieted with ethnamic espienage have quadrupled;
indictments have increased eighbfeid: and cenvittions have risen thirteemieid. From Fr EUR tn the present,
the has made 19 arrests for esp-nn-mic espionage related charges; nhtained indictments against 43 subjects
{inciuding seven campaniesi, and tenuicted 1:9 defendant's.

a Victim sector-s: eutemetive, fina nciai, high science-Echemicai cam panies, Cleared Defense Centra-cters,
pharmaceuticai, renewable energy, agricuitare, intedicai, pres-classified emerging techneiegyr (eg.
nanotechneiagy}, USG agencies, and more.

using estimates tram academic iiteratnre on the iosses item ecanamit espianage to be tram $2 billien to
er mere a veer citing a St?r?it?,? of data and varying of a particular iass, This
emphasizes the severity of the current threat.

SUCCESSES:

Greg Chung {Boeing} case: $2 toss, insider threat state pages at trade secret docs {space
shuttle, DELTA hi racket, USAFXUSMC sehicies).

 

1- FBI-43F PRC targeting ei {JuP-ont Titanium Dioxide productien technelegv: 3 [Defendants guiity of 18 
{Em-hernia Espienage) ameng ether charges, est. 5509 miilien inss.

 

Mnitiple Fertune 500 agriculturei eernpanies; preprietary g-e-neti-caiiy meditied and hybrid corn seed; six
individuals indicted; potential $51 less.

1: .F-Bln- - Ventria ?-insc-iences prep-deters; hintechnniegy research; 2 individuals indicted; approximately STE

in research and deveinpment lass.

. - PRC Targeting Pittsburgh Earnings insuiatien technelegv: 2 individuals canvieted; market vaiue ever
$250 millinn. {and this is what brings us here- tndayi)



The Company Men: Pratertinq America?s Secrets is a based en the Pittsburgh Carning Earning) ineestigatien
which ended in the eeznvietien at twe Peepie?s Republic at China subjects whe tried to but! trade secrets tram a
caniidentiai human seuree working with the FBI. The F-hl?s Caunterinteiligenee Strategic Partnership tinit (Ethel?)
predated the movie, in asseciatien with the attire ef Netinnal Executive, fer the F?l?s network at
Strategic Partnership Cenrdinaters whe wiil shew it tn audiences drawn from private industry, U3. Envernment,
and academia. In furtherance at the White House strategy ta increase the pratectien at trade secrets published in
February 2:313, The Company Man raise privatejpnhiic secter awareness aibaut the threat pesed tn the US 
hy ecenernir: espienage

else inciudes interviews with 'Leckheed Martin, Dutieint, and Vaisear whe discuss haw trade secret theft and
espionage has impacted their campanies.

Laramie-5382

 YGU:

Thank you to Pittsburgh Corning for coiiaherating with the FBI during the production of this movie and for the bravery
and vision of Pittsburgh Gaming?s ieedership for showing the FBI to teii its stem This single choice resuit in a
significant increase of awareness and understanding of this threat across the entire nation and wili encourage other
to report incidents sooner rather than iater, which makes ail the difference.



Working hand in hand with FiEii Eli-D to address intellectual Theft; increased presence at the DHS iPFt
Center in City, VA,

4- Increased coliahoration with the Office of the Deputy Attorney General as wait as the White House
lnteilectual Property Enforcement Coordinator with the moreveloon?ient oi legisiative recommendations in
furtherance of the theft of trade secrets investigative program.

i Robust outreach program driven by the Elsi Counterinteiligence ?itision?s Strategic Partnership tinit and
represented in all 56 fie-id offices 1with a Strategic i?artnership Coordinator program designed to build
relationships between the Fall and nrivate sector industry, Cleared Defense Contractors, research institutions
anti academia to more effectively counter the economic espionage threat to the United States economy,

REMARKS:

network of SPCS wiil each receive moitinie DVD cooies later this week.

1- Working with their liaison cont-acts throughout the private sector, the Si?Cs will use the movie to raise awareness
regarding the economic espionage threat.

a People who see the movie will he encouraged to report nossihie economic espionage incidents to the Phi via
their iocai fieid office.

I- Timeliness of detection and reporting of incinents are key. hi; waiting too icing to report, or not having a security
program in piece to detect threats eariy, puts your trade secrets at risk of being inst.

I {ince lost, no matter it we arrest and convict those resonnsihie, everyone loses and our nation?s economic
strength siowly diminishes.

in addition, we have other hieh?onality threat awareness videos including; Betrayed, a fictionai portrayal of an insider
threat espionage investigation, and Game of Pawns, based on the Gienn Duffie Shrirer espionage investigation,
produced The Company Man, it you would to setup a showing and case presentation for The MAN or our
other two videos, oiease see the SPEs from WED who are iinecl on along; the theatre exit.

Leo hold-583

 

 

m? um
um%

 

 

 

 

 

 

 

 

Economic Espionage

?Our ferefgn adversaries and competitors are determined In acquire, sfeeL
or transfer a breed range of freeze secrets in which the United Steies
maintains a definitive innevetien advantage: This tec-hnofegicel feed gives
ear nation a cemeez?itive advantage in today?s globalized, knewiedge?
based e-eenemy. Preteez?fng this campetitive advantage is wire! is war

scenomie security and em nations! security 

Reade}! if; Cafemen

Assistant? Director; Cetmterfntemgence Division
Fedem! Bureau ef feves?getfen

Statement Befere the Seeste fUdfoC-Tfy 
Seb-cem-mittee en Crime and 
washingteng QC.

May 201a?

 

Lemme-5385

 

Economic Espionage

?Ecenemic Espionage and Theft of Trade Secrets ere increasingfy
linked re the insider Threat and the grewrng threat of 
trade secret theft. .. Long gene ere the days when a spy needed
physicef access to deeument re steal it; cepy it, er photograph it,
Where modem rechneiegy new enables globe! access and transmissien

inewtanreneeusfy: 

Rerrdelr' C. Ce??emee

Assietent Direeter; Counterfntemgenee B?Mer?en
Federef Eureeu of Investigetfen

Statement the Senate Judiciary Cemmr?ffee,
Subcommittee en Crime and Terrerism
Wash-meme, Elf;

May 13,. ?914

 

Lemme-5386

 

Economic Espionage United States Loss of IP

 



Lee pal-d

5388?

the ewner."

ntends t0 cenvert a trade secret t0 (2) knewingiy benefit

 


I

Theft of trade secret
1



whoever knewingiy performs targeti

mg or emu:

?si

ti

en {31: trade (3F

ether than



is




Theft {3f Trade Set?rets 18 1.832
- Commemy calied industrial 

A

sprenage

 

 



we:

 

whoever knewin_g?y perferma target

9

mg er acquzs:

i

tien of trade secrets to

if 



tenemrc espionage ?31

a
I

Econemic 

Economic Espionage Act of 1996

 

spinner-2e 

13 USE. ?1831

 

 

hat is a Trade Secret?

 

A trade secret can came in many farms, bath tangible and
intangible, but it must cever these three areas:

1. Has. potential er actual ecenemic value

2. Net generally knewn te public

   

3. Reagenably ere-tested

Lee paid-5389

Comparison EEA of 1996

 

 

 

 

 

 

 

 

 

Title 13 U.S.C., Title 18 U.S.C.,
Section 1831 Section 1832*
meineg target-s Trade Secrets Trade Searets
?r acquires
Fareign A?ycne other than
the bene?t 0f gGV?Emment, the owner
instrumentaiity, or
agent

Max. 15 years 10 yea rs
imprisanment
(individual)
Max. fine $5,000,000? $500,830
(individual)
Max. fine "10 Mi?ian? $5 Millinn
(Organization)

 

 

 

 

 

Lea paid-53%

 

 

2016 Shanghai Fire

 

ight China ?Target 3 Company Like 

Na?tianal Tragedy
Citizens- criticized the gmt.

Fire cauged by insuiaticn an aut?er
walk

MP5 issued new regulatians far 
grade? mmbustim perfarmance

. Chinese had a market gap in new
cambustible external thermai
insulatian materials

RES gtass insuiatimn exceeded MP5
regulatians

 

L-erDI-d-Sgl

 

 

iques sed in the film

Used social media 1:05pm: and assess potential recruits
Attempted a jeint venture

Hired a headhunter ?ta identify potential insiders
Attempted cyber? intrusion vie unpretected USB pearts?
Trespassed at the factory

Attempted Bribery of 

Posted nnline jab ads on. popular job websites

 

L-eepel-d-SQE

     

   
 

  
     
    
    
  
    
 
 
   

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an Ymu are equip?

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1: You We We Prue:

  

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Lea paid-5?93

 

oices Choices Choices

. Everyone makes a cheice
CEO, Legal Counsel, Engineer; even subjects

. How many choices did Robert Meme have?
Take the
of take the meney, but diee?t repert

 

eney

 

Net take the money and report

2 out 3 are bad!

 

 

Lemme-53W

 

 

 

What precautions could IS have taken?
Issue Visitor hedges, maintain visiter logs, and require escorted
access at 3? times
Leek unattended computers
Disable USB drives and ether remevable media devices
Lock gates and/0r not leave them unmenitered including
dumpsters-

Create an easier and more anonymeus reperting chennel? fer
empieyees
Continual?ly educate empI-e'yees abeut the threats t0 the
company?s trade secrets
Restrict physical/electronic access te trade secrets and ether
preprietery infermetien

.- eed tefirSEideeifv What we trade see-fee ere!

-12_



  

 

What Red Flags Might Have Aler ed 

Excessive printing

Use of seftware

Spike in email and storage/transfer velumes

Increase in foreign IP traffic

Unusual network activity and building acceSs times
Unexplained wealth or affluence

Unusual foreign travel or unreported fareign travel for those
required to repert it

Disillusienment/entitlement clue to missed premetiens or
other perceived grievances

Increased ameunt of non-business. related activities fie. web
surfing; jab hunting, secial media etc;

 

-13-

Lemma-53%

 

Conclusion

1. Glebalizatien means a flatter, more mmpetitive economy.

2. Eco-nemic health of natiens are determined by the ability to
develop, commercialize, and capture ecenemic benefits. from
scientific and technological inn-evations.

3. The increasing value placed an inn-ovation and trade secrets
and the rapid growth of technolegy have increased the
eppertunities and metheds fer cenducting Ecenemie
Esp-image

4. The relentless, pervasive and persistence nature at ecenemie
espienage a

 



 

Q. ?estions?

 

Lea paid-51:35,

Sixing LIU

 

 

   
 

in camber 2:369, a former i.-3 seninr anginnen gave

a raga rding fer Spacacraft

with MEMS Technoingv? at the inn-ovatinn and
Craminnrciaiitatinn (if Micro anti Nantbte-ti?inni-ngies

(immigrants. Lva a?uised premntatinn

contained informatinn he nbtained fr?nm Draper

Laboratories, Eambridger Massachuteits threagh a nan?-
discinture agreement. bailievas tam siides of the
presentation aim cantain trade genre?s {it inte-rna?tinnai 
Traffic in Arms Reguiations 

minimization; presentatimt was i?i-Cit gponsnred by Li

3, n-tir report hi5 foreign travei. .

Further investigation reveal-ed: made arrangements

tn again travei in China in Nutr'emiaer 2616, mincidentiy

the time as the tint} (innierente. {linen

tit-urge ini'nrmatinn identified? LIU as th& chairman (if the

cantata nice. {in 29 Nnvember min, upnn LiU?s arrivai in

the United States {mm the i?iviAN Cnnfere ncet a search it
Of his iaptap, ?ash- drivea tmd3 other items intantifitid 4m
gigabytes at? infra rma-tinn mntaining iTAFi-tmtmiindi and

b3 :3er rietaw technningyt

{in 8 Match 2811., MK and CG arrestiad, at hi5 
residente in Chittagnt

 
 



0n. ii Aprii 201.1, Lit} W35 indicted in the District of New
Jemay {Didi}

(3n 20111, a fetierai gratin jury rat'urmad
an I lanai-int superseding indictment Charging LIU with
night tenants ni? awaiting deft technicai data
a iicerise {Titie 22 tine: taunt (if
stnien amass stat-e iines {Titin 18
23131}, and taunts of making. faise
statements tn iaw ante-rennin nt agents

{in 26 Se ptembe-r 2012, a jury verdict wag returned
?nding Liu guiitv an {i nut at 11 tennis; six {Er} taunts nf
nne 1} mum {3f Theft of Trade See-cram} one 
tnuent of WW and one: at? making Paige
Statements

As at 26 March 311113,- UJ5. District judgi: Staniey {Lhealer
sentenced Siting {LiiJ} cm 2.5 Mar-ch 2:313 in ?i?ifi
months in prism anti initiated him tn pay a ?ne.

J, VA VA 

    

 

Len paid-5?39

Huajun ZHAO

 

 

 

0n 1 March .2013; PM MW initiated a
preiiminaw invegtigation an ZHAG Huag?un
(ZHAG) ?f?iiewing reporting the Public
Safety Manager fur the Medicai Callege of
Wisensin (MCGW) that three battles {if a
cancer reseamh campound ieft by
Batter Marsha? Andersen an his desk in hi5
effice on 2'2 February 2013 war-e missing
iater that day.

MCQW reviewed security vicieas and
absewed ZHAU entering Di: Anderson?s.
affice on 22 February and ieaving shanty
thereaften

MCOW discwered a posting by ZHAO can an
internet site caiie-d Researchg13te?a scienti?t:
website far scientistg and researchers similiar
t0 Linkedin} where ZHAC) claimed t0 have
dis-cavered a tamer fighting campcund that
he wanted it: bring back it.) China. Dr.
Andersen reviewed the pasting and indicated
that it referred to his provisianaily patented
(2?25 cancer mmpaund,



i



 
 

MCDW discovered that ZHAG had numemus
dacuments in his backpatk; some related 121:) Dr,
Andersan?s pmprietary research, athers were
Chinese ianguage ?d-Ocumentsi One cf these
documents: was an appil-icatian fur grant maney
to a Chinese faunda?an requesting money fer
?his? discwew 0f the (325 tamer campaign-rid.
On. 111 ZHAQ had an initial
appearance failiciwing a gran-d jury indictment
on 9 Aprii 2013 fear vioiations {3f Titie 18?, U.S.C, 
1830 and Titie 18-, U.S.C. 10011:, obviating the
previous charge of {me mum of Titie 18f 
1831.

0n 6 Augugt 2(313, ZHAG was sentenced ta time
serve-d fa'liiawing his 10 Juli; 2013 guiity pies far
vialatians {3f ?ri?e 13, U-.S.C. 1036 {cnmguter
fraudi ZHAQ was released ta: for a green
card hearing.

 

Lea paid-mi}

 

 



 

WEINFENG LU was an engineer in masts-arm and
deuei?pment at Edwa ids Litig- Sciences Corpurstinn 
a g?iabai 'iaaciisr in the scienge- (if inseam: assists and
hemedvnamic manitoring, tissue restatement, has it
waives, heart vaivs repair, and tissus repiautmiisnrt
therapy.

Based upon an aniinttmims tip re-ceiteci by EU: pertaining
t0 patentiai theft of ELC triads sacrets and pruprisiaw
infermatiain, an int?e-mai investigatien was initiated.
investigatian reveaied LU accessed, wished and
dawninaded ELC dncuman?cs, insiuding 55 trade: sacs-Bi
documents EU: cansidets caniicientiai, in a man-tier
inconsistent with the. SC?iliE {if his assigned duties, 
investigaiien i?u:ri:her revealed Lii i??rwardeci these tratie
secrets vita Emaii ti) i?luiti?it?? persnriai emaii scam-ms,
incisiiding we email substrihed ta his spause,

Awarding t0 Etc, the patentiai i955 and damages ti: the
sanitizing as a resuit of this the-ft of this timid
totai tit daiiars.

LU was in reguiar and cantinuous with
individuals the Peapie?s of fii'ii?ria swims
mi whom have been idemified as being assa-cisted with
PRC medicai device campaniss, rsgraiding business
matters inciuding me-ditai device prim uct dassi?a-pment
and pm?uctiwn. has activeiy participated in the
i?rmatiian {if a new PRC mmtiany that may patentiaiiy
wmpeta with: Etc, t0 inciude seeking PRC {Entrainment
financing for this new venture.

    

On Navember 17, 2012-, LU Weni?eng was taken i?ti)
tustadii at Los Angsies ititerriatioriai Airpm?t befaris
boarding a flight in this PRC, LU was charged with Theft
at? Tracie Secrets in vioiatian Qf Titie 1.3 1832. and
?anspimw tn Deimud the United States in mi
Titis 13 USC 3?1. Past LU waived his rights arid
spoke with this Case Agants at is and acimi-ttsdi
removing items. his win-tit ta: in this PRC
mesa-mess.

Limit sea raining Lti?s preperty 15 remn-tiabie storage
devices were taund with ELI: data:,.

Triai is sat fur September 2313

 

L-erDI-d-?m

 
    

Mak Case

0n Q-cteber 28, 28-03 the FBI arreeted Chi Mair, fired empieyee
at Fewer Paragen of Techneiegiesfpewer
Systems Greup in Anaheim, CA. Chi; eieng with his wife {Rebecca Chin),
brether {Tei Maki, and sistenimiew {Fuk Li); was charged with censpiring
te steai sensitive, iriio?r'metien, as welt as failing te- register as an
agent at a foreign (the farmer charge against Li was iater
dropped).

 

As a ieed preiect engineer at Fewer Peregen, Chi aided the {33.5. New with its
research project on 3 Quiet Eiectric {Drive (QED) prepulsien System that weuid
reduce the vergel?e seurid signature.

The gavernment alieges, Chi ?transferred infermatien abeut the system 8:
ether government prejeets frem his werkpiace ti: hie heme then copied? the
data 59 it: mule be deiivered #20 his; bretherj? Tai.

 

datuments state that a search at the garbage at Chi Maize residence
unaveiiedi a ?seep-ping iist? ef techneiegies China is currentiy seeking.

     

Tait a pur?perted member {if the Chinese these Gas
and was abeut tn :Ieeve err a: ?ight tr} Hang, Keng with them when he was
a rrested.

_1g_

Lemme-6232

 

 

Background Information

 

Chi Mak

Barn: China. HMO
Mme? In US: Aug; 139%

Nam I?aiizad I98 5

Originally 3' 'Teiied 311%

in $98 which bccamt Peg-war
Paragnn and was Bats-r hnughi by 

?bwinsd SECRET Cieuranca in 19236

Wm?ked in the ACE van cred. ?Fe-chm 010g}:
Systems Divisinn

Was eligible: tn retire: in Sam, 230i
piam Mar. 2606

 

 

  

 

 

1:33:23 0 a,
an 

   
 
 
 
  

 

 
   

   

  
   
  

    

 

  

Lea paid-6233

 

 

Background Information

    
 
   
  
  
  
 
  
    
 
 
  
  
 
 
   

Chi Mak Ta"? Mak

 

 

. 3% . 1- Cmvicted

3. count - liltiga?y Conspiring . Haunt 
Expurt Defenan Anial?s (WAR) . Expert Def 
2 mums Att?mpting Expmt . I
Defan Sr: 
Santanmng
want mikci?in as; an Agent nf a .
Fareign Paw-er . Fisk LL Tali Mak?s 
3 mum - Making E1138 Siatmnents . if) aiding and abatting th 
namely: mutmi 12mg an en's-3m I
Semtmced in ?24 316211311"; primn yi??batim}. Tn ?29 {igpwg n?

 

 

 

 

1' YUI ?Billy" Mam Pie;
abettin g; x-riniat'inn af?x
iawn, Senmnand 1'0 rim,
. {fee-porm?f

 

 

Lemma-52M

 

Chi Mak Case

Background Information

 

Chi Mak

 

   

 

said in an interview in the Washingtm Post

 

 

 





 

 

Econo

 

ic Espionage

Definition:

The unlawful 0r clandestine targeting 0r acquisition 0f sensitive financiat
trade Gr eccnamic palicy m? pmprietary infarmation critical? techmiogies;
0r in?uencing {3f sansitive paiicy decisians.

represents: rive greatest transfer of weait? in
history.?

Genera! Keith Af?exa?der

NSA Direcmr and

Cammander; LL 5. Cyber Cammand
Washingtan Press Cx?u'b

September 25; 2013

 



 

Economic Espionage United States Loss of IP

 

 

Lea paid-5&8

Lea pal-d



knowingiy benef

 

an of trade secrets or i:
it

 

other than. the awnerf?

ntends t0 canvert 3 trade ti)

acqua

"Si

Theft 0f trade secret
whaever knowi

ngiy perferms target

5

Communiy calied industrial 

TheftafTradeSecrets 18 um; 1-8-32

spmnage

 

 

 

(2) kainglv benefit any

(1) whaever knawingiy performs targeting acquisiticm of trade sesrets tn

If 



I

It

magmas egpmnage 

Economic 

i

 

spionage -

18 U.S.C. ?1831

 

 

*conomlc ""spl

onage Act of 1996

 

 

hat. is a Trade Secret?

 

A trade secret can came in many farms, bath tangible and
intangible, but it must carver these three areas:

1. Has. potential actual ecunomic value

2. Net generally knewn ta public

   

3. Reamnably prca-tected

L-erDI-d-?l?}

Comparison EEA of 1996

 

 

 

 

 

 

 

 

 

Title 13 U.S.C., Title 18 U.S.C.,
Section 1831 Section 1832*
meineg target-s Trade Secrets Trade Searets
?r acquires
Fareign A?ycne other than
the bene?t 0f gGV?Emment, the owner
instrumentaiity, or
agent

Max. 15 years 10 yea rs
imprisanment
(individual)
Max. fine $5,000,000? $500,830
(individual)
Max. fine "10 Mi?ian? $5 Millinn
(Organization)

 

 

 

 

 

Lea paid-51 1

 

Why Might ina Target a Company Like 

2016 Shanghai Fire

 

Na?tianal Tragedy
Citizens- criticized the gmt.

Fire cauged by insuiaticn an aut?er
walk

MP5 issued new regulatians far 
grade? mmbustim perfarmance

. Chinese had a market gap in new
cambustible external thermai
insulatian materials

RES gtass insuiatimn exceeded MP5
regulatians

 

L-erDI-d-??

 

 

00k to your enemy for a chance to succeed.?

?Chinese Proverb

 

L-eepDI-d-m?

 

 

iques sed in the film

Used social media 1:05pm: and assess potential recruits
Attempted a jaint venture

Hired a i-eadhunter ?ta identify potential insiders
Attempted cyber? intrusion via unpretected USB pearts?
Trespassing at the factory

Attempted Bribery 0'3' 

Posted Online job ads 0n pdpular job websites

 

 

mwm??m 

 

 

an. 2.5 
zlfq?i? . 1.?Egg 9% 39%, 

 

77%? 
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NH 

 

 

 

IS have taken?

Issued visitor badges, maintained visitor legs, and required
escerted access at all times

 

What precautions could

Leek-ed unattended cemputers

Disabled USB drives and other remeveble media devices
Lock-ed gates end/er not left them unmenitered including
dumpsters

Created: an easier and more enenymeus reperting channel fer
employees

Centinually educated employees about the threats to the
company?s trade secrets

Restricted physical/electronic access 12:) trade secrets and ether
preprietary information

 



 

What Red Flags Might Have Aler ed 

. Excessive printing

Use of seftware

Spike in email and storage/transfer velumes

Increase in foreign IP traffic

Unusual network activity and building acceSs times

. Unexplained wealth or affluence

Unusual foreign travel or unreported fareign travel for those
required to repert it

- Disillusienment/entitlement clue to missed premetiens or
other perceived grievances

Increased ameunt of non-business. related activities fie. web
surfing; jab hunting, secial media etc;

 



 

Conclusion

2L Globalization means a flatter, mere competitive ecohemy.

2. Eco-nemic health ef netiens are determined by the ability to
develop, commercialize, and capture econemic benefits. from
scientific and technological innovations.

3. The increasing value placed on innovation and trade secrets
and the rapid growth 0f technelegy have increased the
oppertunities and metheds for cencliucting Ecenemic
Espionage.

 

Lemme-6218

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Eeenemie Espionage Fiim
Production Schedule -- Fast Track

1? May Becket Media Greep
?Submit first SC-i?ipt e?reii

22 May - FBI
Review 3? comments due

2? May Racket. Media Greup
Script Draft 2 due
?Begin ecriei breekeui

2S3 May Fieekei Media Greet) 
~Seriet Draft 3 meeting tine! comments

4 June Media Group
?Script Dre-it: 4 near iinei version due
i?Begin talent search
?Begin gears-h

11 June - FBI
?Final eeripi eigeefi

18 June -- Becket Media Green
?-Begin eater audition
?Centinue 

1 Juiy - Fieeket Media Green i FBI
?Ceeting eempiete
?Preduetian crew eehedui-ed

15?29 July we Raeket Media Greua
Finei meeting if bieeking
?(direeter DP 3? designer 2? 

19 Aug 13:3 30 September - Rocket Media Greup
- Lecatien predectien (aeprex? 15 Claire)

16 September 7? October Racket Media Group
~irigeet footage media management 2? begin eequenee editing

Oct te 29 Nev-ember Racket Media Greep FEE
Heugh cut i FBI reviews threugh fine cut edit
Design cover and case an

Lee paid-623

2-16 Becember
-Fine cut ?ned apprevais
?Design 1? .pmgram DVD
--Fiznaji case art appmva!

1??20 Base-mister
Caused eaptiumng
?Final pmgram I send out far DVD 8: case art replication

Cast estimates:

 

 

 

May?June: Scripting arid Initiai Preupradua?cn planning 

 

 

 

 

Juiy~mid August: Pre?pr?eductian 

 

b4

 

 

 

Mid??ngust ti} and of September: Locafian pmductian shaming 

 

 

Daimbermmacambar: Past:-:pmductian 

Tara! estimated was:

 

 

 

Lemma-5224

 

Eeenemie Espionage Fiim
Updated Production Scheduie

20 June we FEE
?Seript eigeeif

12 July Racket Media Greup
Fina! Script tweaks script breakeui deveiep preliminary predectiert
eeheduie

12 Juiy 1e 9 August - Rocket Media Greup
?Leeatiee seeming

?1 5 July it) 15 August
- Gearing; auditions; reie eeteetiene i aggravate

1 August -- 8 September
- Predeetieh design i grape wardrebe

 

 

 

15 August ?1 September -- Racket b6
- Tech smut: r? scene bias-king

 

943i} sieeterneer Becket Media G'reugp
Lecaiien predestien

1 duty Fiecket Media Group 1? FBI
F?Caetirig apereuale eemptete
erew eeheeuE-ed

16 September - Racket Media Greup
~irrgeet teeiage media management i begin sequence editing

1? Get te 29 - Racket Media Greup 
Reugh out i F81 reviewe- ihreugh tine cut edit
Design cover and ease art
- Music selection and Scaring

3-18 December
*F?irie cut 1? aperevaia
weedie Sweetening
~1Eiesigrr r? pregram DVD

17-28 December

*Fii?i?t ease art appraisal
?Ciesed caetiening

Lemme-6225

1-B January
-Fina? pragram tie-Every send out for DVD 8: case art replicating?:

Lea paid-6226

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633

Lea pal-d

Confi

(U) Requagt far Services

'tiai

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Title: Insidar ThreatXEconamic Espionage DVD 
Funded ammuntz- be
Read Gniy Accesa:
Subject: Inaider threat (U)
Descriptian: Ecenomic Eapianage insider Threat Training
DVD 
Service Pariad of perfarmance: 9f24?2612 t0 09/30/2013
Contract Name: FBI CD will utilize the
Training Divisian'g FBI current training
contract with Racket Media Graup

Contract Number: AEDDS3Q112
Special Instructiens: REA
Receiving Office POE: C?w?

Edgar Beaver 

935 ?ve, NW

Washin'ten DC 26535

I

Email in;
Preject La?ardal I

Tel I

Emailz  

b6

 

Finance POC: I

Budget Unit

 

 

 

 

 

Cuntract PGC: 
FBI HJEU
Training Eivisian
Quantic?, VA

Email;

 

 

 



Leapaki?B?

i3?



?wga Statament Gf Hark 

The FBI Caunterintelligance Division, desires ta develepf
praduceI and distribute an Inaider Thxeat training film outlining
the aconmmic threat paged an the US eaanomy and tha natianal
security by the ingider threat. This EVE wnuid be distributed t0
cleared aontract components, universities and privatg industry
campmnents that have an interest in rasearch pragrams and the
davaiapment cf critical txade secretg.

The Training Eivisimn currently hag a madia produatiom
company an cantract that will be utilized t0 develep an? praduca
the Ecenmmic Eapianage Insider Threat training film.

The FBI will pradume a 20?38 minute DVD far tha US
Gavernment agemciesf cleared cantract camponent?, the academic
allian?e and ?rivate industry. The FBI has identified the Rocket
Me?ia Gr0u? centract a3 a cantract'vehicla that can praduce a DVD
far this initiative, Racket ME?ia i3 currently an cantract with
the Training Bivisian and hag proven it can provide the
quality praduct required Ear the Gaunterintelligence Diviaian
ba?ei an the succaasfui completien of the Insider Threat training
film Betrayad. ?This tasking is to develap and pra?uce an
instructianal EVE product exhibiting the negative impact Gf
acancmic espianage an the US eacnamy.

The Counterintelligance Divisimn has program management
aversight far emen?mic espimnage which tha axparience
raquired ta pra?uce a training film for the private industry.

The Ceuntarinteliigence Bivisian has i?entifie?
Insider Threat Funding that Supports the developmant 0f this
training and awareness teal.

Specific Hark Requirementa

The cantra?tar will deliver cagies of an Insi?er Threat 
Ecannmic Espionag? Insider Thraat EVE and submit all script
material and madia aSSDCiate? with this prmducticn. The USE will
"wwn? all rights ta the fi?al training 

The USS may pravide accesa to an?f?r use of variaus government
aircra?t, and equipment required far

productimn cf this film.
Canggai?ggil

.
L9930k?635

Can M1 a1

Designated cantramtor pexsonnal will obtain a minimum aeaurity
backgraund alearance based an National Agency an? Legal Recmr??
Checkg by the USE.

The cantracter will ensure that the BEG 9roject Cfficer appr$ves
all persannel participating in, GI knowledgeable Bf, thia effart
in advance. The cantracter will limit the number of
particigating personnel ta the minimum required ta fulfill this


The final Security classificatian of UNELASSIFIED will be
aSSigned under the ausgices of the Department of JU$ticels
mriginal clasaification autherity.

Fina1_pr0?uct3 will haar bath the FBI and Counterintalligenee
arganigatimnal seals and will be available far Drganizatiena
t0 use as mutually agreed.

The Cantractmr shall gravide quarterly Stat?? reperts and
raviewa. Earlier delivery is encmuraged.

?eliverablas and Sahe?jule:

The cantracter Shall pravide the ?ollowing deliverables:

The prnject schedule and Sarigt draft

Scrigt rafinement; which includes FBI and review and
Gn?a final 56 dayS after
cantract award.

a Auditiansfcastings; script?brsakdawn, initial in?ation
scouting, pre?productimn glanningf coerdinatian {including crew
and cast scheduling}; ayproximately 45 CD ?5 dayg after centract
award;

Client an actaxs! campleta lacation samuting and
Scheduling; permigaianafpermits {for street scenesfother
lmcatians, a3 required, ?rops, ate., approximately 60
t9 9% days aftar contract award;

Lacaticn prmductian, appreximately 110 :0 140 days after
cantract awar?;

Media managemantjbegin firat rough out, music track salewtimn?,
appraximately 158 to 1?2 ?ays after cantrast award.

FEE review and camments, appraximately ta 1?9 days after
cantract award;

Final cut, 19? ta 231 ?ays aftar contract award;

 

L-eapal-d-?B-?

Ca?iia??g?al

Final audio sweetening, aaund effecta, music mixI various
digital outputs, as required, with dalivery, 225
dayg after cantract award.

Travel:

Necegsary travel, in accordance with St?ryline raquirementa, will
be authorized an? chargeable t0 the cantract a3 datarmine?
agprapriate by the USS.

b6

 

 

 

axis by

 



L9930k?637

   



?1

Request Serviwzs

Title: ?113;er 'I?hrcat DVD 

am?um: SBUUXEUU

 

Read 0111}! Access:

 

 

 

Suhj?ct?: Insider Threat 

Descripii?n:

ijaci Name:

Emir-dim? Threat Training DVD 

Inside-r "Fin-Eat DVD 

Service P?i?i?d Di" 03.3 WINE f} to 93?201 I

Cuntraci' Names:

CU-ntract Number:

Spizcial Iinshramtians:

Hawking {Ji??ce 

Pmi?ct PUG:

Fina-mm: NSC:

FBI CD will make use ?fths 
'I?raining IEiViginn maxim? imining
autumn with Rockei Media (Timup

New task mder

funding Ectm? m;

 

 

 

 

A?mums Ream vabh?: Unit
Rea-0m 32

5. Edgar Homer Bidg

935 Am, NW

Washin Won DC 20535
pla?i 

Unclassi??d fax:

 

 

 

 

 

 


J. Edgar Eximm?var 
??333 NW
W?mhim?nn 30515
TEE

 

 

 

 

Emai 

 

 

 

 

 

 

Email 

 

 

 

(3358?, Bud?m Unit



 

b6

b6

L-eapal-d-?B-B

 

CENMML

FBI 
Training- Divisim'i

Quanticoi VA 135

Email

 

 

Comma: PGC:

 

 

 

 

 

 

 

i?O??Si?u?i:

 

 

 

5? Stamina: {if 

The (NEW, in coiiahm?aiimi with the Cuunt'erinmiligmce Division: ?esirea
to Swamp, pi?iicium, and diatribuie an daiscribing 3mm; Bf the
minifimtimng, impacn arid ?anmge an. can cause RES agam?ex. Wm
Insider Threat bit distributed in the nan-P'F'itie 50 emitisa as weii 5.13
use? within ih?: FBL Starting in. 2085, the FBI has summas and pea-Siva:
results in pmducing such training matariai. The: FREE Training Divi?ian currm?}? has a
pmductimn 0n {i131 win he used is; citevaiup and madam: the: Insider
"i?hrcm DVD, 

?i?he Wili pmduce a 30.. ??nminm? DVD for HERE and 5i}
agancias? The FEM has idcnti??d the Rocket Media {ii-mug} Gamma as a 
that; can. produce a DVD far this Rackm Ma?a currently has a canvas: with
the: FBi?s Divisim and has; advised it can tin: quality pmduct raquatsted.
This pmject is dmreimi and produce a instructioml DVD that dangmg Sf
31 hostiit': penetratimns, the: patenti?l behm?im? and activitiiss {if a maiicimug ingider, and the
consequmces: Sf bath appri?ipriata and inappmpi?iate act'i?ns by timiubers of 21 werk ?int:
The: DVD will kc}; warning signs and persmmiity traits. theii may m?amt
espionage activity {in the part. ni?an {:mpicyce. Tim Fi?i?a Sivisim
has meg-i with this pmduetim mmpany to engine that they uncicrsiand [hi3 requimnwiits
and can pmvida the quaiity requirsd. Tm prepare far this; pi?oje?, the FBI is mnauiting
with the 3931:: NSA, 31161 the US Sacra: Service. ragarding Insidar 'i?iiwai? isgues, The: FBI
aim hag unique- insight mi inaid?r threat indicators given its miss: in inveaztigaiing and
pi'n?eimting ?gpi?-?agu cases fin? mere: than 39 @3173. It draw {in this expm?ianm, and
the inme {rain parnmm, in pmduce a. i} fur educating mirk'i?m'ms 21017933 {he
i?dm?z? g?vm't?i?l?l? ?that face: Insider Threats.

Speui?a Wurk 

?I?he contractor deiivcr mpies (if an and all S?ripi

and. media with pmduction. The USG ?1mm? all righti: in the
final, training 

The: USG may pmvicis mews amifm 113E: afficiais, 
aircraft and equipment required. {hr- 

   

(ION i, 2

L-erDI-d-?g



Designated will II security GEE-mama?
Agency and Records by the USCE

E16 II WIEI the MSG ?ppi?fw ?35 all Immanuel
this advance. Ike. will the:
{If the required this; 
mark.

The security WIIE E36 assigned 
(If the D?pa?m?ni 

pmdueis WIEI bear BE and IX 35313 and EEC IlV?IHEdhlb 
Ilvib?d


ma}- I: Is 

and 



- TEII: ?rst I and script (EMF:

9 which includes an and FBI review II 
SC-I?ipts SI days after 

- script smuting. preeprodumim
{Including crew cast Sahedulingjz. TIES days
after 

.. and scheduling;
props, 
BffE?pI?OXImai?y contract award;

E. II: 5433621333 contract award;

Media cm. 153?
1332 days II 

- ON CIX and? FBI I'I?Iview and days contract
award;

Final 20E 

and FBI appr-oxImatelg 289 days after award; 

music mix: 
with delimit}: 2E6 days contract 

1: IE Travail:

was wry :cquzremanh W1 II II I arid
. charge. t0 the as; by (Em 

   

CONNIE. .I .TI XE

5hr.)-

L-EII paid-MI}

 

 

 

Name 0f. Ageney: FEE

 

 

iject Title: Espinnage ?I?raimng Film

 

Summary 9f Pr?jeci

The. WGLEIEJI Emil the H?pi?ll?g?i {3.31:3 Era-Lining pmdum that mml? "ht: slm?: with.
{Iimemmemz Cilillij?il??i? D?femse: clea?td that il?iC?SS ciarssi?ezj and grahprietmy 
that timid $5.1msimplxicafliy 1111mm; the: US maximum}? if unisinM1??e?L

 

(if funds rmuire? 

if funds: Gp?atmns 

Millimum Funding: 

Expliain: If Hm minimum funding is rescaived, the: qualify (if the film may {lacwa?e due in the pmwr-mnent 13F
l?wer law}, zmlars.

"permsIa?verrm?m" mum 29:12 
Is funding fin? .FTES 0r sgeci?c deliverabl?ffs} mmlired? Yes

E?xp'iaim The deliverable wii'i be. time training film that will he shared with the {lemma cleared mntractors and
the {minute industry cmumm?mts.

 

 

?limere?m?gating mm in ma? ?mes 
{In-'nn'act Name, Cmtmet E?x?mnlm?,1 Task ?rder;
Racket Media is. the media gwup wile dew-?emped the CI training film Betrayed. Racket. Ma?a is

currently an mntra? with the Training BivisiimCiass?ied Emmi


I Fax N?umbarl I ii??ncla?si?ed Email: I
Own Phone-:I I Stature PiummI I

 

 

 

 

 

 

 

 

 

 

 

{memw r: gum mike}: :33 \ggs?tik ?MusName: Ciam?ed Emmi:
MA
1 

an um in: Am: ass: Arm: .i

. ?1 .

{3mm thm: Nature Hume:
E?Ssh?x 333.19?! zxz?smen

 

Grganimtima: FBI

Nahie?" I I ?cws?emmgl I 

Fax Number: Unclassified Email: I I

 

b6

 

 

 

 

 

 

 

 

 

 



 

 

ONCIX C13 Film} Pmposa}

 

General Information Abstract

 

iject Titl?:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Make 111-011: pmautive and 321513 to mf?l?tE-I? inm?aasinglv
1r" . 
bimteh?' ije?t? 9(5) torezagn actmnes.
Addreamed; . . ..
{Salami f1 Tm: {ha 1i? it?d - Develop and mime-men: Capablhm?? ts) dame; prevent and mmg??t?
f. - 
{m appiy}. - 1. .
i 1:.anhamce LES {titans Er.) am 1137:: {:rmcai zmem, {Eilh??l?gl?ti and
I inforzrnatixm. 13mm and 
3 {13? and counter fora-?g) imailig?nce cyber emtivityx
'3 mid h?ii?silii??jfeig? bf swy 
3 chain and acquisition system m?mmhilitias.
Cl Primityis} Addressed:
{Salami {he pzfimtitigg listed m:
right, at? all that appiy).
.1 . . . - {Emmi-axing the insider?ii?hrmu
Ll Issu?s} Addressed: .1. 
(Stalkers: the, fncug areas iisted (?'U?mmug the Lyher ?neat
on right. {33? ail ihai 313le {Li} Pretentim] af?fri?cai .Arssats, and? linfrasgimcuu?e
3 Pmeimticm and Ilixphaiiatixm we: 
i Supply {Thain Risk Managemam
I C1 training and awareness
Engag: partners in expand and awaremags Bf
ll??iriig?l?? 'I?E?n?ems

 

 

 

 

{31 Gap Tupicfs} A??reged:
(18:31:20! ??r-gm the; gaps am
right 01? all that appiy}.

 

 

 

 

Callah?ratm?s??artners {Cmatact in?ammtim} Mama, Diiganimtian, ICE-mail, secure. phom: numbs??, and

Cin'nnimrial plmne111117111161}: NXA

 

 

 

b1
353
137151




 

 

  

 

Statement 11f Werlt. Fr'twitie :1 SEIW 11.1 include Sane Gaels anti Objectivee, Ptejeet
Plan.., Flam and suhetluile.

(Net the pest ?ll yeem, extruettlie111?}: US deveiepeti teehuuleg?eel ethteneeie have impmved lives and i
spiked the grewth {if the US H1 git speed methmii; {if weiitl 131E153 111edieat 3
devices 1.111111 robotics dew 1lt1ped in the US 1111: 21 few of the more tecem teehuelogieel 11111131111135. 
Meet if 111311. ell 1:11? these teelmieei devises 1111-: based. 1:111 cunt?ideutiel 1:11? classified. trade seem-1t, preetietety
infer111etie11, 

The US has 111:1 5:11 the 1111111111111.- 111?" Eepieeage and trade secret theft 1.11 3
US. in .1996, Congress passed the 'Egeeuemie Espieuuge Aet (REA) which imparts criminal liability fer 
the theft er 1.11111111111111111?iati1111 {if trade as. we'll 11:1 any attempt m? eenepireey te Stet-Ll 111?:
trade secrets. 

1.11 1111 effert to mitigate the peteetiel thieet, the PEPE ?t)i.1tisit111 desires to develep, 3
pmtiuee 11111:} diettibute traiuin 1. 1371.11.11. the detriment pesed en the 
and the security by the insider- thretit. This training teel will be tiliese'II'tinetetl and shared 
with cleared defenee centrectete, universities; and 111711-1111: 1111111111131 eeinpeueuts that pitwitle the research i
and {levelepmeut (1f critical trede smith 111111 17.11?1171111u.?1t111. lessees. teamed and exemples I
1111-11; be included .111 this training teel from Eli eases wlu'eh resulted 1.11. pies-emitteus atelier 


The FER Cetuiteriutelligenee Division has 1111113111111 111e1111ge111ent eve'rsight fer eepienege i
which 111191111111; the experience tequiretl te tlevel 113;? .11 training teei that can be shared. threugheut the US. i
The FBI is seeking 11.1 preduee 11 minute training ?lm fer private industry, cleared 
111211111111: 11111:} aceuemie. 1111:. gee! this tuskiug 1.1; 11:11 (levelee 1.21.1111 1211.11.11.11:eew e11.
{11.511111111111131 1.1.1111 exhibiting the negative 11111111131. ef 13.111111111115116 1:111 the 13111111111113?. ?li?i?iie 
training tool will assists private 01.111111011131113 and dealt-3.11518: connectors 111 recegulziug the need to pmteet 2
uttered ll?lfti??tILlU-? and 11:11:31 111 an el?furt tit: alleviate the 1111111 to Cinnpmues 111ml the USG. This fill 111 will. i
teeiets ?C?tlip??timt?r in reeuge'ieiug the type of trade secret, intellectual anti teehnelegy?
tieveleped in the US that is being targeted and the n1ethedt1'legiee utilized. This film will. he
pushed 1:11.11. to private 11.113111311111111 through the PEPS ettetegie ,eeittieiehip Veregieme, defense centimeters, 
11111.1 DOD, 111111 three 111 lieisen with eelieges 11111:} universities. 

lteeitet Media {311111111 euweutly 1111 centtaet with the l: 1'11 Training Di vie'ien i1; 11 pmueu peed uetien
1391111111113 wl?m predueed the quality Cl insider Threat film Bettuyed fer the USS. "this project will "he
with the anti it anticipatetl that the pmjeet 1120111111 mum?teuee 1111 later time Au gust
213112 with a. emnpletieu date {if 2013 or earlier. the deliverable will be e111111eietzsi?ee ?lm.
that weultl he shared. with US 1:111:11 eeuipemee, thteughout the US ueetiemi 11 1111123 busieese alliances,
defense c1111 Erectors, DOD, and other USS cmupeueuts

1733.11.11] will heat bath the settle and will be available fut hath.
re use as mute 111.1 11' agreed.



 

mile

 

@543

 

   

L-ea??al-d- ?t

 

 

Name 0f. Ageney: FEE

 

 

Prejeet Title: Espinnege "Framing Film

 

Summary ef Prejeci

The medal Emu-l the deveianeexzt 113.13 am Hepimnege {3.31:3 tea-1min medium the: e-?eul? "be allitf?ii With
eieerecl sgez-uiemuie, centers, and p?vete industry the: have 21 need In pmteet trade secret-.5; and
pmp?emr}: targeted by fancier: three: eaten; the: comic! eeteetmphieei3,}: 71:111.: act: the LES mummy if
mishemiieci.

 

(if funds requiem! 

Type ef funds: Gperatiens Se 

Millimum Funding: 

Eel?ain: If the minimum funding is received, the qualify (if the film may due ti) the pmeurement nf
lewer level, aeters.

?peedereemee?ememe 
Is funding fer .FTES 0r sgeei?e deliverablem required? Yes

E?xp'iaim The deliverable wii'i he tile training film that will he shame with the ?Defenee cleared eentraeters and
the {minute industry 

 

 

Is there an existing eentmet vehieie already in place? Yes

Name, Centraet Numhen Task ?rder;

Racket Media is the media green wile successfully dex-?eleped the CI training film Betrayed. Becket Media is
currently 031 eenn'eet with the Training Bivisien.

 

 

Eke'esgsee?ee Nesese: I I Ciae??ed Emeitl I

 

Fax: Number ii??nclaesi?ed Emaiil It?iefbigev
Open Phene: Secure Pilenezl 

 

 

 

 

 

 

 

 

 

 

 

3m- E: i?i-E?Ck?k \m?tiie et?ee}:

Name: Chieei?ed Emmi: b6
NM

Fax Number: Unclassified Email:

Open Secure Hume:

 

 

 

 

Grganimtien: FBI

 

 

 

eerie" ?mega-seaweed

Fax Number: Unclaeei?ed Emaiicl Ie?iefhigmr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

L-ee?eI-d-?e?

 

 

ONCIX C13 Film} 

 

General Information Abstract

 

iject Titl?:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Make 111-011: pmautive and 321513 to mf?l?tE-I? inm?aasinglv
1r" . 
bimteh?' ije?t? 9(5) torezagn actmnes.
Addreamed; . . ..
{Salami f1 Tm: {ha 1i? it?d - Develop and mime-men: Capablhm?? ts) dame; prevent and mmg??t?
f. - 
{m appiy}. - 1. .
i 1:.anhamce LES {titans Er.) am 1137:: {:rmcai zmem, {Eilh??l?gl?ti and
I inforzrnatixm. 13mm and 
3 {13? and counter fora-?g) imailig?nce cyber emtivityx
'3 mid h?ii?silii??jfeig? bf swy 
3 chain and acquisition system m?mmhilitias.
Cl Primityis} Addressed:
{Salami {he pzfimtitigg listed m:
right, at? all that appiy).
.1 . . . - {Emmi-axing the insider?ii?hrmu
Ll Issu?s} Addressed: .1. 
(Stalkers: the, fncug areas iisted (?'U?mmug the Lyher ?neat
on right. {33? ail ihai 313le {Li} Pretentim] af?fri?cai .Arssats, and? linfrasgimcuu?e
3 Pmeimticm and Ilixphaiiatixm we: 
i Supply {Thain Risk Managemam
I C1 training and awareness
Engag: partners in expand and awaremags Bf
ll??iriig?l?? 'I?E?n?ems

 

 

 

 

{31 Gap Tupicfs} A??reged:
(18:31:20! ??r-gm the; gaps am
right 01? all that appiy}.

 

 

 

?cammam-mailers: (cam: in

Cin'nnimrial plmne111117111161}: NXA

 

secure. mid

 

 

 

mm


b1
133
1371?.



Wu-

7


 

 

   

 

 

Statement nf Wurlt. Ertwiti? :1 saw tr.) institute Stun: finals anti Objectives, Wm}; Details, Ernieci
Elan, ",i?irnnsitimi Finn and snhetinie,

User fin: past 56 genius, US deveinpmi have and i
spiked ihs grinnih {if the: US cmnonw. High spiced nietilmis {if sinss i

devicss and {mimics de'vnitipsd in the; US am a ?aw of the. more; tsuhnniogissi 
Mnsi if mi. sii {if these. ieitiininai devises ins nn cnni?itisntisi {31? ii'scin semen pi?i?aiirisisi'y 


The US Experienced an increase in the: number of" Espiinisgc (Hui and trade their in 3
US. in .1996, Congress passed the. Economic. Ant (REA) which imparts criminai liability for 
this theft in inissppi?npi?iatitin {if Inuit,? as wnii as any attempt {311? wnspirscy site-Ii is?
trade 

in an Effti??t to mitigate the. p?i?l?i?i tiniest, the: FEES desires in (inst-ring), 3
pinching and an .Esonninis film (trimming tin: Listirimsni pnssii i311
tin: US and the. security by the insider tint-sat and the. ntisnipts of forsign gmst?nments [0 
acquire midi: secrets and promising in?n?mnt'inii. This mining {uni wi?li be and i
shsimi with siesta-d tini?nnsn universities and prism: indnsi'ry? that provide Thu??! I
l??SG?t?Ci?l and {if trade secrets- .nnti pmprietsry in?stmatinn. learned and 
ssnnipiss may be: insiinied in this staining tnni from closed EE which in. 
indictments. This "side-0 Win his bassd on an actual Eli-"Giving Pittsburgh {billings 
123mm insulatinn {B?Ch??i?gy that was Essentiy targeted by the. PRC. 

The E?Bi?s Divisinn has pi?ngmm (ii-?insight for smiimnic 
whim summits tint: ifsqnii'sii in ?aming?) straining i200i that? Cali. is: shsi?siri thrn?iigiinui tin: LES.
The FBI is SCEinilg tn 'pi?ntincs 3 2263113 mimiis training ?im ?ns private industry, classed 
tinfeiiss contract cmiipnnenis and asinzismis. Tin: of this tasking is In dancing and produce an i
insirnciinnai fiirn the negative innisci: {if numitmiis: Espionage {in the US "This i
training tun-I. assists minis-i: tssnipmmnis and mitin?nctnis in remgnising the used to 'pititisct 3
sacred anti data in an nffnii in aiinviatn the. ?033 in mmpaniss and tin: This fiin'i 
assist migsnizsiions in the Esq-fie: of trade seeing intsiiestusi pmpcity and tsehnningy 
infmnintinn in the US that is being tairgsicd and the mnihndniogiss This fiim in: 
to private. the simtegic pai?insishin pingi?snis, defense ?3011it?i10t01?3, i
and BUD, assassins and. i?h?mgh iisisiin with sailingss and uni 

Rocket Media {i-i?onp, {in wish the EHFs ?I?mining ?i?ir'isii?i?, is in prawn prminctitm
company who premises-d this quality Ci insidsr Thins: film Estriiysd fin- the This pi?njsci biz:
with this; anti it anticipated tiisi this woulsi calmness-s an inter than Angus?:
2m: with a. [ism November ?201 '3 01' sni'iisi?, This {iniinernhis will bi: an uncinssi?sd. Him
that would in: sharia-ti with companiss ihi'nnginini {his US including and business 
partners, contracting BSD, and miss: simipminnis.

Einin pirmiucis wiil has: the and orgiinzizniiniisi_ and bs smiisbis first inns.
tirgsnissiinns in use. as ngt'eizii.

 

   

Sta'ilsment Wnrk. Ermine n) ins.

?Ennis anti ijsciis-?es, Wm}; Details, Einjeci
Eli-in, ".i?iianisitinii Eiim ntn?i athct? 

 

 

In miinborntinii with. this the Ctinnmiintelligsnce- ?ii-?isinn, (1635.383 ti) tins-?sins, prnd?ncs, and dis?ibnm



 

 



 

 

Federeai see-rests er tine-e?stiieatien
Enrica at Pshiic e?airs
Mariana: Press titties

 

Public Marilee
soc: an Michaei P, Rattan 
UCI I b6

 

 

Don?t be Pawn Media {Campaign

 



Talking saints and at As heldw are for internal use enly. Fieid
mince media reps sheuld handie local media queries and may res-pend tn
quest-inns reiatecl to local matters only. This document should not be
disseminated in this particular format and shdeuid be considered a guide for
preparing 'SnCs or others for media inquiries er interviews As a reminder,
comments sheuld net be made regarding ongoing investiigatiens or en cases
sutside at your respective Fieid Offices. Caiis referring te cases at natienai
significance shenid be referred to the Natiinnai Press {Eifficel 

 

 

Backg rat-ind:

The Division is launching a nationai eutreach
campaign to make coilege students traveling abroad aware tsreign
inteiligence services may approach and attemnt to recruit them to nenetrate
the US government (USG). They are using the Glenn {Duffie Shriver case to
prove the paint. Ceunterintelligence Divisien is using the Glenn Duffie
case, captured in the adminste! Recket Media~preduced movie
Game of Pawns, to illustrate haw foreign inteiligence services target, deveinp,
and recruit students fer use in these ?applicant seeding aperatiens?. The
seal at? the media campaign is tn reach as rr-laniyr U5 coilege students as
possible abeut this feraign inteliigence service targeting threat, new to
cennter this threat, and how to report suspicinus activity whiie abread.

Historical Reference:

in 2004, Gienh Duffie Shriver was traveiing in China fer a graduate
levei Chinese iangdage ere-gram. He ta an oniine job
advertisement tasking fer semeone ts write epinien papers on US~China
reia?tiens.. The individuais who hired and worked with him were Chinese
efficers sedght to use Shriver in an appiicant seeding
e?pe?ration. These efficers paid Sid-river appre?simately $70,669 ever the
cszarse sf severai years Shriirer was eventually asked to gain access to
classified use information iffwhen he got a jeh in the USS. He applied to
severai U56 agencies, including the Cie. in Field, Shriver was charged and
pieaded guii?ty to one taunt sf conspiracy to cemmunicate natisnai security

Leepsl-d-e??

 

 

 

 

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The Coonterinte-Iiigence ?ivision?s National insider Threat Program has orodueed ?Eetreyeo,? a
training video eb?oot eomrnon espionage behavior! the importance of reporting sosoeoteo threats, and

how to report suspicious activity. The video runs approximately 40 minutes.

?Betrayed? in?ows Doug Co-liins, a middienageti senior FBI aneiyst going through is divorce. When
broadening his networking, Coil-ins ends up reconnecting with en oid college friend, who is no
Indian netioneii The friend teiis that his sister is also divorced, and sets them up on a
date. What Coilins tines not know is that the women is not his friend?s sister, but as soy. its the two

begin to date, Cotiins becomes entazngieci in espionage.

The film is part of the insider Threat Program?s ierger education and awareness goat?s, incinding
nationwide training and is helping to estabiish insider threat protocois at other government agencies

and private iznd?ustryi



Leo gold-6266

 

'The Campeny Men FAQ (revised 

Did the high?rise ?re in Shanghai eetuelltr happen?

't?es, the fire aecurred on end resutted in the death ef 58 end the
injury Pt? mere tne'ivtctuets. The as use ef?the blaze was diteetty tinted to tilt}! be?tting
metertete speegtieatty the ineaietteh used in the eenstteettee. The unrest teased by
the peer buffeteg wees .tesuttee? in the Pe?eptets ef Chtee gesetnmeet
enacting very stringent be?tting codes.

Why was this. particular mmpany aggressively targeted?

After the new twisting cadet were enacted, enfy few made meteriets that
met the mate. The PRC government then prettier-3t? tens ef tettfieas ef investment de?ate
to eeyene wha mute madame the e-e-ee'eer tnseiettng material?s indigenousfy?. As a reset};
the two subjects tank gevem?ment funds which permitted them te purchase land, buffet a
fetter}: and acquire the technetegy by any means pessibie.

What social netwerking sites Eli-cl the subjects use to target the cemeeny empteyees and
haw did they use the information they teamed?

the Subjects used tinkedtn end Feet-thank te spat and assess emptayees wetting at the
target Company. They then used at ?headhunter? es :3 prexy te see which employees
might be interested in their 

it} After being turned down fer the eraeesed jeint venture, haw see-n did they attempt to
trespass at the plant?

The two subjects weft-ed at deys, then departed the cerearete heedauerters and ?ew t0 :3
rural tewa eeress the where the men ufeeturteg pteet was Upee ere?vet,
they cheeked fete as face! hetet, tn the evening, they attempted to access the ptent
witheut authorize-?ee for the first time,

Lemme-62E??

5) Did the subjects ectue?y wetk into the giant despite being denied access?

test the company denied the subjects tutti-at request te visit the pfent.
Undeterred, the subjeets tretrefee? ever 50f) mites directhr te the rare! plant. The 5ehject5
errtereear the patent in the evening end teeth their ewe setf guided tear, taking photographs
ehe?ehged. Their thittat ere text was they were teething fer a gee stetten. They
returned the next dear and were feund in the empfeyee parking {at watching empteyees
err-ter erre? est" the etertt. When eehfrehted, the suhjetts advised they were teehr?rtg fer :3
?shing feke nearby. Beteese the giant was tecetee in semi! reret mean, the fettery
doors were teft unattended.

5} Bid the PRC gevem men-t ectuetly play a role in. having the twe subjects attempt to steel the
gems tnsuiatien trade seeret?

Net eh'ett??e, but the PRC feuereges its ferge eesh reserves te ewere? sebsteh tie} teens te
tenyene who might be ehte te tne'igeneusty produce at eerter?n product er teeheefeg?y?fer
the ceuntry.? Hew the private hushtesemen e?eheer 0h theirpremtses .35 net the
governments eeneem.

Were there ectueiiv new jab pestings fer the same jet: even after the twe subjects were
arrested and cem?eted?

Yet, just weeks after the two subjeete were new jet: pestings far the same
exeet tnsetetten teehner?ogy were pee tee eh end ether jeh sites. There ere
efenty ef Others eager re utthze government funds te acquire the techneteg}; the PRC
This emphasises the persts tent and netere ef the threats

8} Did the arrest and cetw-ietten at the subtracts have 2: negative impact an the teputetien
andfer Stock prices at the com party?

Ne, tr: feet this type of aggressive action by the temper-rt}! te preteet its trade secrets and
from this threat have ante streng themed the in the tempeey?s
te mer?ntefn Henge?term tn {1 gtehet market. The tempehy wet
frustrated by the aggressive nature of the attempts and expressed pride tr: taking
necessary when he prefect their eer'uehfe inferree tree.

Lee pale-6268

9} Were the trade secrets referenced in the wider: ever discieseci er cempremised during the
presecetien at the subjects?

We, the Department effustiee has it variety pretectiens iri piece te ensure
sensitive earperete prepert?y is protected thmugh-aut any eriminei
The cemetrny?s trade secret decrements were eever cit rieit during the 
"sting? cperetion. The documents esed in the operative were rivet true documents
pertaining te the victim eempeey, but rather seen tecfeit 

16) Was there a ?head hunter? inV-ined in the teei case? if 50, what was hisfher rate and was
Ewe/she aware of the subjects pian?

Ves, but the ?heme hunter? was not aware of the nurture ef his ciieri ts? inten t,
he was" definitety motivated and surprised by the high finder?s fee of SEQK
effered to find it cemeeny engineer. The ?heart hunter? simeiy referred petentiei
empieyees tea the sutzjects.

11.) What techniques were used by the subjects ta acquire the eempany?s trade secrets?



Seciei media wetting and assessing

Attempted joint venture

Hermit?ureter/recruitment of insider

Cyber intrusion {trier unpretected? U533 parts)
Trespassieg at the fectery

Bribery of empieyees

Oniirie jot; eds pasted cm Creigsiis t, Menstemom, etc.

12) What actions mute! RIS have ta ken te strengthen their security :pregram?

ewe-memee

issue visiter tar-edges and itieinteirr visiter iegs

Require escorted access at crii times

Not ieew?ng competent unit-ticked white unattended

?ieebie USB drives and ether remevebie media devices

Keep gates tacked endfer dc: not ieeve them unmeeitered

Create er: easier and mere enenymees chenneifer empieyees,
Educate empieyees ebeet the threats to the eempenies trade secrets
Restrict ehysicei/eiectrenic eceess te trade Seerets and ether preprietery
information.

Lee geld-626:9

13} What indicieters eeuld RIS have used te detect a p-etentiai insider?

it. Uriesuei er undetiterieed
Excessive printing
Use 0} 
it?) Spike in e~meii and U58 eterege
inereese in foreign iP traffic
Untrsuei netweric aceess times
2? Unexpieined weeitit 0r effiuenee
3. Uneetieifereign trevei (er uerepertedfereign trevei fer these required te repert

if.)

4. titiemeet due to miSsed pram-crimes or other pereeived
grievance-e

5. increased dreamt ef penebusieess reieted activities tier web surfing, jeb harming,
etc.)

M) What was the veiue 0f the trade portrayed in the video and how was it ceiculeted?

The estimated veiue of the trade secret portrayed in the widen was warm
market their weeid iteve been test if err Aster; competiter tees ebie te prediiee the same
predtiet 

15} Why it: eult'ivetieg a stre?g Ceunterintelitgenee Strategic Partnership Caerdinater {Slim
year area at Vitai?

The tempeey reediiy with the F?i tie-reuse the ease egerit did en 
job euititreting strong iieisee with the campeey. The ease agent preeided
reguier updates at the initiei phases" of the investigetien and auntie tied titre pre'ctiee
threughout the investigation. This eetiert deveieped en envireement ef rapport and
trust. Each F?ifieid o?iee ties SPC whe?e jet: is re deveiep reietieeshipe with the
private setter en the freet end, .50 if and when a situation presents itsei?, the 
reietienship hes eireedy been estebiisited. The can eise previrie briefings and
predetts err current threats end indicators te heip temp-times detect, deter}
sand defend egairtet etteeks to their sensitive preprietery infermetien frem foreign
eaters,

Lemme-627i}

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FADE IN.

EXT. FACTORY COMPLEX NIGHT

The building is new, but there is as activity. Few lights
illuminate the building.

Super: Shanghai

GFFICE NIGHT

JIANGO WU, 44, {ZhineseI somewhat heavyset and serieusI sits
in the office seat a windew. The teem is illuminated mainly
hey the glow at his eemputer screen. ?e types the weeds 7
?General Insulatien Selutiene? inte the search engine at the
website Linkedin. a number of names appear helew. Wu suans
dawn the page. His eyes sees ts rest en the photo and resume
sf Robert Meets. Wu smiles. He hits the print button.

ENT. FACTORY ELDER a NIGHT
A welledressed Chinese Man, MR. BIG, 50s, leaking apprevingly
at the empty spaee awaiting equipment. We approaches him
deferentially. Mr. Big turns to him. We hands him seme
resumes from Linkedin. They speak in subtitled Chinese.
WU
All these people have the knowledge
we need.

Mr. Big glasses ever the resumes.

MR. BIG
Centaet the headhunter.

We bees hetere walking away.

EXT. MQETICELLG IQWA 

A series sf shets establish Mentieelle as a quintessential
small hmeriean teen. The General Ineulatieh Selutiens 
plant can be seen in the distance in many ef the shete.

Super: .Meutieelle, lees.

INT. MUORE HOUSE MURNING

The uemfertahle, middlemelass heme site en a quiet street.

Leseuhieg?

INT. MDORE HGUSEXBEDRODM MORNING

ROBERT MOORE, 45, rolls ever in bed. He aleeyily spene his
eyes and focuses on the alarm sleek which reads: Tg56em.
Realizing he has fear whole minutee mere ta eleep, he 
his sententediy. His peace is interrupted by the ehriek
ef a teenage female.

INT. MUORE HOUSEKEND FLGOR CQRRIDDR MSRNING

Rebert staggere eut ef hie bedreem as his rebewslad daughter,
JESSIE MODRE, pretty, stepe eat 0f the bethreem.
JESSIE
There?s ne het eater:

RDEERT
Ne het water?

She disappears inte her ream. SHEILA MOGRE, 45, Hebert'e
pretty wife, calls up te them free the bettem ef the stairs.

SHEILA
The water heater ie eff again.
ROBERT
Since when?
SHEILA
"Since" tee days age. Yen haven?t
neticed?
RQBERT

Ne. There?e never any het eater
left by the time I take a shower.
EXT. MOORE HOUSE MURNING
Jeesie leaves the heuee and eprinte tewara the curb where
same friends wait in a ear for her.
INT. MDORE HALL MORNING
Sheila eheute eat te her daughter.

SHEILA
I?ll pick yen up after practice.



INT. MDORE HGUSEXKITGHEN MORNING

The news plays en a smell televieien en a eeunter. Rebert
half wetehee it ae he drinke eeme eeffeei Feetage ehewe 
fire in a higheriee apartment building in Shanghai!


Preteete eentinue in Shanghai today
ae a result ef a deadly apartment
tire that killed fiftyethree people
and wennded seventy ethere last
menth. The has vewed te
tighten building guidelinee and
eefety eedee.

Sheila entere and eite down. Rebert turne te her.

RDBERT
I?ll fix the water heater tenight.

SHEILA
it's the third 

ROBERT
Can't efferd a new one this menth.
We need te put brakes en the Buick.


If we can?t efferd a water beaten;
hew are we geing te atferd 
eelleqe?

Robert nee ne answer.

SHEILA
I nan get more heure.
ROBERT
Nah.

Preeten?e genna retire next year.
I?ve get a leek en hie jab. 


What if yen den?t?

Robert has no anewer.

EXT. READ DRY

An aging Buiek LeSebre envee down the 



INT. BUICK DAY

Robert drives. His sellphoee rings. He leeks at the number.
He deesn?t it but answers anyway.

RDEERT
Robert Moore.

INT. JERRY FEELDING GRFECE DRY.

JERRY 34, talks ihte a headset as he looks at
Robert?s informatien on oemputer menitor. {This location
is intereut with Hebert driving is the Buick.)

JERRY
Mr. Moore, this is Jerry Fielding
with People Power, as executive
placement service eut of?Nee York.

ROBERT
i i i

JERRY
just wanted to sell and see if
yen were happy with your mark.

ROBERT
with the work, yes.

JERRY
Hes ?bout the messy?
Rebert doesn?t answer that.
JERRY
found your resume en Linkedin,
and I think you?d be perfect for a
plant manager listing we have.

RGEERT
eh yeah? Where?

JERRY
Wu Industries. Shanghai.

Robert laughs. Jerry flips to Rehert's page.

ROBERT
Shanghai? he in China?

Les eels-6R3

Blue 5.

JERRY we.)
I don?t think yeu?ll be laughing
when you hear the salary.

ROBERT
There?s he way I can wave ts China.

JERRY
Dea?t think ef it as a mate. Think
at it as an extended.vaeatien. he
adventure. tau stay there three er
fear years, meme heme with a huge
nest egg, a new title and the
werld?s your oyster.

ROBERT
No. I can't.

JERRY
Just think abeut it. Talk to Mr. 
We. I?m sure mast of the work see a
be dame via a

EXT. G13 DAY

Hebert drives in through the large ease gates at the aemples.

EXT. SIS PARKING LQT 

Hebert slewa dawn. He drives carefully to avoid tee Chinese
visiters. Ghee they are eat of the way, he drives toward the
fastery. The Asians walk teward the administratieh.huildihg.
EXT. G13 ADMINISTRATEON BUILDING DAY.

We and his WEI CHEUNG, step_up free
the parking let ante the pavement in treat 0f the building.
We gives the fastery itself a iengiag glance before he turns
and walks teeard the building.

INT. G13 LOBBY 

theaRET 48, intelligent, walks acrese
the iehhy ta Wu and Cheese, whe sign in at the security desk;


hr. We.

We and Chaung tare te her. He metiens te Wu.

Leela-see

Blue a.

WU
a pleasure to meet yen. Thie ie
Wei Cheung, my 

Chenng bees, then Mallory ahakee heads eith'Wu and Chenng

MALLURE
My name ie Margaret Mallory. I am
general eeuneel. Mr. Walker is
waiting fer?yeu.

They walk teward the elevatere.

an 
Ae yea see, we have aequired
sufficient medern teetery epaee,
all the zening and
envirenmental permits and a fifty
millien dollar, neaf line of
credit.

INT. GIS CONFERENCE ROOM DAY

60, the amiable Freeident ef GIS, eite with
Mallery at one aide at the table leaking at pictures of the
factery in China while we epeake.

an 
All we need are at year a
specialized equipment and we can
start manufaeturing year cellular
glaee ineulatien in thine within a
matter of menthe.

WALKER
want te thank yen for Gaming and
making year after, but we are
already in negotiations te build
our awn plant in China.

WU
We are aware at year negatiatiene.
The gavernment will refuee you far
environmental eeneerne. Witheut
our help, it may take you three te
five years ta reach the Chinese
market. You will tens, maybe
a hundred milliea dollars in that
time. Yen need a Chinese partner.
We will do all the work, and split
the pretite with yen.

Leepnkieg?

Blue 


Mr. Wu, eur preprietery
manufacturing is what
differentiates ue in the market.
We eannet ailew it ta leave eur
premises. It wee always eur glen
te manufacture the cellular glass
here in Iewa. then finalize the 
production in China.

Wu ehakee hie heae he again.

CHEUNG
We?d have aa much he as yen d0
if the detaile of the epeeial 
were lost. We take 
whatever preeantiene yeu see


INT. G13 OFFIEE DAY
Robert eite with DENNIS NEWTON, 56, the plant manager.


Everyene here, in management,
appreciatee whet yeu?ve dene fer
the cempany Hebert. 

RDBERT
I appreeiate that. I?m juet asking
fer a hint as te whether I have a
shot at Preston's job.

NEWTUN
There honestly haven?t been any
eerieue aheut his
replacement yet.

ROBERT
What de yeu think?

NEWTUN
Bereenally, I think yeu?re the beet
qualified pereen internally fer the
peeitien-

ROBERT
(Quiekly.)
are they leaking outside?
NEWTDN
Ne. Ne ene?e doing anything yet.

{were 



WEWTGN 
can tell yen, just between us,
Prefits and predestivity are up,
and that'll be reflected in bonuses
this year.

These wards den?t put Ember: at ease.

INT. G13 CONFERENCE ROOM DAY

Walker and Mallory listen with greeing impatience as We end
?heung speak.

WU
If yes mannfesture in China, yen
will save beth trenepertatien and
laber eests. it is winfwin.

Walker glances at his watch befere turning bask to his
visiters. He stands. Cheung translates.

WALKER
Gentlemen, I want te thank yen fer
year pregeeal. We will keep it is
mind as we sensider eur eptiens.

Walker is ebvieusly signaling as end te the meeting. Cheese
leans ever ts Wu and.whispers something in his ear. Wu nede.
Cheung turns bask te Walker.
CHEUNG
I spelegise, but I was wondering if
I seuld use the restroom?
WALKER
We preblem. Just dawn the hell te
year left.

CHESNG
Thank yen.

Chenng leaves. Welker site back deem. We smiles.
INT. G13 CORRIDOR DAY

Chenng makes a left at the bettem ef the eerrider end finds
the mess reamr but sentinues teesrd same effice cubicles.

Lesenkie?7

Blue 9.

INT. G13 CUEICLE DAY

Chenng glances around before elipping into an empty cubicle.
He makes up the computer as he takes a thumb drive out of hie
pocket. He sticks the drive into a USB port on the front of
the computer tower on the floor. Then he tnrne his attention
to the monitor and waite for the drive to appear. As he
pulls the drive out a worker, PAUL THUMBS, appears.

PAUL 
Excuse me.

Chenng turns to find an incredulous WORKER standing at the
opening of the cubicle. Chaung emiles.

EHEUNG 
l'm sorry. I just wanted to cheek 
my email. 

INT. G13 CONFERENCE ROOM DAY

Paul leads Cheeng been into the room where Mallory, Walker
and We wait for him.

PAUL
I found this gentleman in my office
on my computer.

Mallory and Walker, ehookeda turn to Chenng. He emiles.

GMEUNG
I'm so sorry, when I left the
restreom I saw an open computer and
tried to cheek my email.

Mallory glances at?Walker before turning back to We.
Standing, obviously wrapping up the meeting

WALKER
Well gentlemen, we 
your proposal internally; bet l?m
afraid its unlikely at this point
that we would.pursue a partnership
like this.

INT. GIS LGEBE DAY

Mallory, barely hiding her disdain, leads we and Chenng to
the front door* We eteps oloeer to Mallory with a emile.

Leo paid-62913

Blue 16.

WU
We have come all this way. Weuld
it he te take a tour hf
year plant while we?re here?


Sorry. I?m afraid that?e net


EXT. GIS ADMINISTRATIGN BUILDING DAY

We and Cheung walk eut of the building toward the parking
let. They step at the edge of the pavement. we leeks at the
epen leading deck deere ef the giant. He leeke ever his
eheulder threugh the glaee deere and watching
them. We and Cheung walk teeard their car.

EMT. SIS QFFICE DAY 
Rehert eite behind a meniter studying the blueprint of a 
ef machinery. He eighe after a memeht. He tekee eat a
hie cellphone. he leeks at the number at the headhunter. he 
ie temhted to call, but he reeiete. 
ENT. MARGARET QFFICE DAY 
Paul kneeke en the deer. thallery leeke up a him. 
MALLORY 

Came in. 

Paul etepe iheide. a
PAUL 

I didn?t want te this in front 

of Mr. Walker and_everyhedy, but I 

think that guy tried te plug a jump 

drive inte my eemputer. 

MALLURE 

What exactly did you 

INT. MUGRE HALL

Robert etepe wearily inte the heuee. She rune up and threwe
her arms around him.

JESSIE 

Dadeyi I get accepted To
Princeton:



11.

ROBERT
{truly happy fer.his
daughter)
I my qeeh, that?s wenderful!
Cengretuletiehs heneyl

Hebert three free her te Sheila, who ie etending in the
deerway. They exchange eerieue leek.

INT. MUGRE BEDROQM NIGHT
Sheila lies in bed. Hebert, dejected, eite he the side.

ROBERT
Newteh said I eeuld expect a nice
henue, but he eeuldn?t anything
ebeut Preeteh?e job.

RQBERT
I get a cell free headhunter
tedey.

SHEILA

Really?

RDBERT
Yeah, but the jeb?e in China.

Sheila?s dieeppeihtment ie ehvieue.

ROBERT
Wait minute. Let?s think ebeet
it. We den?t have te merry about
Jessie. She?s net geing t0 be
here. She?e gonna be in college.

We een sell thie Put meet
at our stuff in sterege, and use
mom?s heese ee eur heme until
we eeme back with a huge nest egg.

The recruiter says I?ll be able te
write my ewe ticket after three er
fear years there.

SHEILA
Three or fear years?

Lee held-7m}

ROBERT
Think Of it as an adventure. Yen
alwaye wanted to travel.

EXT. G15 PLANT NIGHT

Gallant etepe near the epen gate of the GIS facility.

ENT. GALLANT NIGHT

Cheung site behind the wheel. We eita in the eeat
leaking dewn at the large epen deer at the leading deck of
the plant. There is he He peihte thward it.

INT. JERRY NIGHT

Jerry picks up a call am his headset.

JERRY
Belle.

ROBERT . a. 
Hi, Jerry? It?e Robert. Yea called
me aheut a job in China.

JERRY
0h yeah. Sure.

ROBERT {e 
l'd like ta knew a little mere
aheut it.

Jerry emllea when he leaha at the file.
JERRY
Well, they?re still leaking AND it
leaks like year in luck. Mr. We is
actually in the atatee new.
INT. OFFICE NIGHT
Rehert talks an hie cellular phone.
cream 
1 can arrange a dinner meeting and

yen aeuld hear it all directly frem
the heree?e mouth.

Lemma-7m

Blue 13.

ROBERT
That's geed, but let?s est de it
here. it?e a email teen. I den?t
went anyene seeing as talking.

JERRY 
Yea name the glace.

INT. G15 PLANT NIGHT

We and.Cheung'phetegraph aad'videe different piece ef
equipment that the cellular glass ineulatiee with
their iPhenee. Workers View them.warily, but no OHB says
anything. Eventually, Newton. the plant manager, strides
them.

NEWTGN
Excuse me, can I help you?

Cheeng pate dean hie eamera, but we eentinuee taking phetee.

CEEUNG

Serry, we were ieekiag for gee 
station ee we stepped in te aek for 
directions. a
NEWTDN a
(Te we.) 
Eaeuse me, yeefre geing te have te 
put dawn year phene. a
We ee. 
CEEUNG a
What is it yea make here? Leeke 
like yet have a let ef peeple. 
WU a
(Te Newten.) a
Could yes give us a test? We'd a
leve te an Ameriean famtery. 
NEWTON 
No, I?m eerry. Yeu?re geinq to a
have te ge. a

EXT. G33 PARKING LOT a NIGHT
We and Chenng get into their car and speed away. 

Lemma-7&2

Blue 

INT. KITCHEN NIGHT
Mallory, with a glass of wine; answers the phone.


Mallory.

NEW-TON {v 
I just found two treepessers taking
pietures in the factory. Do you
went me to cell the poliee?

Her BEES narrow.

MQLLURY
Describe them.

INT. SIS OFFICE DAY
Mallory talks with Walker.



WALKER
For whet?




WALKER
We don?t even know they're the same
tee people.


Who else would it be? They?re a
threat:

Walker thinks.

SMALL TOWN NIGHT

Robert sits at a corner table with We and Cheese.
translates the entire oonversetien.

EHEUNG
have read in the trade journals
about your contributions to
cellular glass technology. I em
also systems engineer and I am
very impressed. You have been my
first choice for the position. 

14.

Cheung

Les geld-7&3

Blue 15.

ROBERT
l?m.very flattered, but, frankly,
my wife isn?t all that excited
about meving to China.

We and ?heung exchange a glahee. Wu smiles and eeatinues.

WU
You will net need to stay in China
leng. We will enly need yea ta
when we eat up the
equipment and start preduetiea.
end, later, we yea en
retainer fer help with any prebleme
that might arise.

RGBERT
l?m intereeted; but there are some
we have ta diseuse. I
signed a neumcempete eentract when
I started at Gel?S. How eleae ie
year product to eur cellular glass

ineulatiea?
WU 
Year cellular glass inaulatieu ie a
very geed. The best available. It a
will be eur geal te create a very 
similar preduet. a
ROBERT a
That might make it difficult for 
me. 
WU a
Weuld hundred theusaed dcllars 
lesaen your burden? 
EQBERT 
lee, it weald. a
CHEUHG 
We are grepared ta pay yeu ene
hundred thousand dellare fer the
blueprinte at year equipment and
the fermula ef the insulatien, and
anether one hundred theuaand ta
help us get eur pleat started.
RQBERT
{Sheeked.) a
I can?t de that. It?s against the
law. a

Lemma-File

16.

CHEUNG
Big risk equals big reward.

ROBERT
in . 

We smiles. He takes out business care. He pushes it
across the table.

WU
Think about it.

INT. MGORE HGUSEXEITGEEN NIGHT
Rehert sits eerees the table from Sheilai

SHEILA
Yeu?ve get to tell the ssmpeny.

ROBERT
Tell them whet? That I was
interviewing with eempetiter?
They'll never trust me again.
Ferget sheet Presten?s jeh. I'll
prehebly get fired.

SHEILR
Then just say NO ts the Chinese
and we'll ferget yeu ever hed that
meeting. we?ll reset and take set
cheeses with your bonus and 
premetiee.

ROBERT
If they get a held of that
infermetien it could.put us eette
business. Half the toss works

SHEILA
They wen?t. And the sompsey sen
take care sf itself.

Robert is net so certain.

GIS PLANTXCAFETERIA DAY
Hebert sits alone eating lunch. He eyes drift free table to

table. His seeseskers all seem so happy. Lets sf smiles and
jekieg around. Eeeh face makes him feel guiltier.

Lesesl-d-F??

INT. OFFICE DAY

Mallery sits behind her desk reading seme pagers. She hears a
kneck and sees Rebert standing is the deerway

MALLGRE
Hi Rebert. Can I helg yea?

OF 

He is He slases his eyes.

INT. SIS GFFICE DAY
of FACE.

Rebert re?epess his eyes. The camera slewly pulls back ts
reveal he is new in Walker?s effice talking te Walker and
Mallory.

RGBERT
Se I just said me and left.

Walker and Mallery think. Robert quickly adds.

ROBERT
I just want t0 say that I thought
it was legitimate. I get calls
tram head hunters eecaeienally, but
I am very hapgy here. I want yes
te knew that.

WALKER
Thanks Robert. ?We appresiate yes
eeming'ferward like this! wen't
ferget it.

Walker gets up. He goes and puts an arm areund Robert?s
sheulder as he leads him te the deer.

WALKER
I?m sure we?ll need ts talk abeut
this again later.

Rebert nede and leaves. Walker closes the door behind him.
He turns te Mallory as he walks bask te the desk.


This is eeriees. If one day
semehedy take their bait it could
bury us. We have te call the
F.B.I.

Lemma-7&6

18.

WALKER
That's just what we need, the
Federal government geing through
our business.

MALLGRE
De yen have any better suggestiene?

Walker sits dewn. He sighs.

FBI FIELD GFFICE DAY
Special Agent JQSEPH GARPENTER, 36, answers the phene.

GARPENTEE
This is Special agent Jeseph
Yes.

He picks up pen and prepares to take netes. His partner,
Special egent SHARGN see, 33, meses beside him ts see what he
is writing.

GARPENTER
Just start at the beginning, Ms.
Mallory.

INT. GEE CONFERENCE ROOM DAY
6F WEE CHEUNG.
A black and white surveillance phete fills screen.

CARPENTER 
His meme is we: Cheung. Twentym
seven. A Chinese born naturalised
Citizen at the United States. .He
is currently attending graduate
seheel at He is either
the nephew er seusie 

6F JIANGD WU.
We see a passport phete sf Jienge We.
CARPENTER 
Jiange We. A Chinese
natienel. He sees a smell eempeny
that manufactures metel-deers for

the demestie Chinese market.

WIDER.



19.

Careenter and.Gae update Mallery and Walker an the
investigation.

GAQ
The campany appeaee but
it prefitable eneugh
te aeceuut for the purehaee of thie
valuable 

The image on the eereen ehewe en's new factery.

Gee
the cenetruetien ef thie
feeility. Ne: it appear he
had any prier interest in or
knowledge ef cellular glaee
ineulatien.

WALKER
Se eemeene else is behind him?

GAO
That?e a reaeenable inferenee.


The geverement?

GARPENTEE
We ean?t eat that line yet, but
year product ie ene that the 
ueede. The gavernmeut
has recently enacted eeme teugh new
eemmereial building regulatiene,
and genre is ene Of the few
ineulatiug materiele that meete the
requirements for ineulatien and
fire retardauey.


I?m aware Of that. That?s why
we?ve been ee dumbfeunded abeut all
the abetaelee they've been threwing
in treat of ue te get inte their
market.

CARPENTER
It appears they weuld like ta
aeguire yeur preeuet witheut yeur
eempany.

Silence.

Lee paid-7&8

Blue 2G.


What's the next step? De you have
a case?
GAO
With a little additienai evidence; 

we ceuld arreet Mr. Cheung en
sehspiraey te steal trade secrete,
but he?s the little fish.

Carpenter changes the image back te Wu.

CARPENTER
We want the big ehe: Wu.
{Pausee*)
But te catch him, we?re geihg to
have te lure him back te the?Uhitee
Statee.

MALLORY
With What?


The eeme thing that breught him
here: Year 

Walker doesn?t like the idea*

CARPENTER
We'd like te set u? a etihg
eperetien ueieg year emgleyee. We
put the ball in hie eeutt, let?s
have him beunce it hack and see
what happene.

WALKER

(Interrupting.)
We?re not secret egehte, Agent
Carpenter. We make ineulatien.
I?m net putting one at my employees
in harme way fer thie.

{Te haliety)
We're under me obligation te eemply
with this are we?

hellery nede no, but ehe deesh't agree with hie VieWpeiht.

WALKER
end lets we catch these gage
and it gees to trial. They ceuld
subpeeha the same decuments the
Chinese tried.te steel.

Lee held-7&9

Blue 21.

GAG
Mr. Walker, there are legal 
pretestiens that seals keep your
proprietary infereatien free public
aisslesure. 

MALLURE
I think that?s true, Fred. Justice
is sarefnl aheut protesting US
trade secrets.

Walker stands us.

WALKER
I want to thank yen fer all of year
help, but we?re done here.

INT. GARAGE DAY

Walker puts his gelf slab in the trunk at his Cadillac. He

gets inte the ear and starts the engine. He pushes a button
and the garage deer begins ts apes to reveal Mallery, whe is
dressed in mere sasual weekend alsthes.

INT WELKER CADILLAC DRY
Mallery Climbs inte the passenger seat

MALLURE
We?ve get to do this, Fred.

WALKER
Why? We're safe new.


I spent yesterday researching
cerperate eegienage cases. Ger
secrets will net be espesed in
smart.

WALKER
Yeah and what about steak prices
when this hits the press.


Sn peeple see we have a unique
greeuet werth stealing. Isn't that
what we paying eur advertising and
e?a agencies to es?

(seas)

Lee said-71%}

Blue 22.


in fast, by aggressively preteeting
ear tre?e secrets be
shewinq eur steekhelders we?re
serieus abeut keeping eur lehgwterm
sempetitive advantage:



Silence. Walker leeks her in the eyes.

WALKER
Margaret, why are yen really here?


0n principle.

Walker laughs.


That?s funny?

WALKER
When I bring up prineiple yea
usually bring up our stack priees.
Yeu?ve just taken that eff the
table.



Gk, I'm just yissed eff.
Paul, whe caught Cheeng at his
desk, same by and said he thinks
?heung might have been pulling a
USB drive eat of the eemputer as he
walked up.

(Pauees.)
We haven?t spent twenty years
building this eempeny so they can
just steal what we've created.
Besidesr I like this teen. And it
weuld die if we went out of
business.

She pauses fer a memeat, then smiles.
MALLURE

Se screw em! Lets work with the Ge
Men and take these suckers dawn:

He smiles and shakes his head me, but he knees she's right.

INT. SIS OFFICE DAY

Rebert is by Walker, Mallery, Carpenter and Gas.

Lee sale-7'1 

Silehee.
Walker.

23.

ROBERT
Yen want me te de whet?

GAQ
We went he set up a sting
seeretieh, but we hee? year help.

ROBERT
Why me?

GAD
They knew yes. hii yes have te de
is sell them and say yen went to
meke the deal.

Rehert leeks somewhat distressed st Mallery end

ROBERT
De yes went me te de it?



We?d like he see these guys 
justice but we deh't went yen to de
anything yeu?d be uneemfetteble
deihg.

{Pauses.)
Year decieien will have he bearing
eh yes: jeh here. We're very
grateful te yeu fer making us aware
ef the Qreblem.

ROBERT
hey I discuss this with my wife?

GARPENTER
i'm afraid net. This must be kept
seeret. Gniy the thmi and the
peeple in this teem will knew
anything about it.

Silence; then Rehett leeks up and meets Meiiety?s eyes.

ROBERT
I'm just an engineer. Can?t yen
get semebedy whe's trained fer this
sett ef thing te de it.

CARPENTER
We weul? if we eeuld- But they?ve
been researching yeur cemeeny and
reading the trades. They knew the
peeple whe week here and whe weuld
heve access te whet they need.
{sees 

Lemme-7'12

Blue 24.



FlueI befere this is ever, eemeehe
is geihg te ask a queetien that
ehly an engineer eeuld answer. It
te he yen.

Rehert, head deem, neds almeet imperceptibly in agreement.

EXT. FBI FIELD DEE
Traffic mevee in ireht er the building.

CARPENTER
We?re geihg te heed to year
ewmail and hetwerking


INT. FBI FIELD DAY

Rebert eite with Carpenter and Gae. .A laptep aite epen
hefere them. Gee hands Rehert at pager.

GAG
We?d like yen te poet these
meesages en year twitter and
Faeebeek. They?ll make yen appear
mere vulnerable. Peeple targeting
iheidere leek fer disgruntled




ROBERT
Gk.

carpenter metiehe te Rehert'e email en the computer
Screen.


We?ll else he mehiterihg year email
enee we initiate eentaet.

GAD
We deh?t want te exchange a let ef
emails with them. Jurors? rell
their when yen read them in
eeurt. Our geal is te get them
talking te yen en the hhehe and
then get them te meet yen in
person.

Rehert Dede.

LeephhiFIE

Blue 25.

CARPENTER
Let?s get the party started.

carpenter turne to the computer. He opens up a letter in
Rehert?e draft ?elder tn the email en the
heeineae eard.Wu gave him. The email Rehert'e
desire te talk mere. Carpenter moves aside. Robert nevee
ever ane elieke the send batten. Carpenter turne te Hebert
with a smile.

CARPENTER
Weleeme ta the eerie ef-eennter
eegienage.
Hebert emilee.
GAO
Just remember. yeu're net James

Bend.
0F 

Thie sequence eeneiste Df a quiet montage ehewing the email
enehangee. Mneie under.

A). an gets the email from Rebert, etating hie interest. We
see text highlighted, don't want te dieenee anything
eeneitive in eemail. we have to talk.? a

B) Carpenter and Rebert are alerted that an em
mail has arrived. Carpenter emilee. It includea a 
phene number aleng with day and time to nail Wu.

INT. FBI FIELD RUDE DRY

Careenter and.Gae talk with Robert. Tee ether technicians
sit in the ream to monitor and record the call.

EARPENTEE
i'll he writing yen netee during
the eeneeraatien. Remember. we
need him to aeknewledge the
illegality of the And
we want a apecifie requirements
liet, and a delivery date.

Hebert made, but it ie ehvieue he'e nervene.
GAO
Jnet do it like we practiced.

rau'll be fine.

After needing ta the technicians, Careenter dials the number.

weenie-7H

26.

INT. CHINESE UFFICE NIGHT

The theme rings in a plueh office. Wu_enewere. Mr. Big is
eeated.beeide him. (This lecetien ie inherent with the FBI
Field foiee Cenferehee teem.)

WU
Hello.
RGBERT
Belle Mr.?Wu. This is Rebert.
WU
Belle Robert. Geed to hear free
you.
RQEERT

Thank you. Well, I am prepared te
deliver the intermetieh fer your
offer of two hundred theueane
dellere. Thet?e fair, but I?m
centerhed abeht the terms ef
payment.

WU
Hem ee?

ROBERT
Firet, yen split the emeunt ihte
tee halves. The first half fer the
decemehte themeelvee end the 
half for the consulting pert.
Then, he tep of that, it eppeere
that i only get twentyefive
theueehe eeliere upeh delivery.
?ew de i knew I?m geihg te get the
rest of the meme? ehee yet get back
he China?

WU
Mr. Meere, yen eureiy eehnet expect
us te give yea ell ei the mehey
witheut the egpertunity te verify
the deeumente and make eure they
are complete. Like you, we have no
legal 


We are ebligated te tree: 
ether.
ROBERT

With reepect, yea need me mere then
1 need yen.

Lemme-7'15

Blue 

WU
Perhaps, but I am net the ODE with
a daughter going eff to very
expensive college.

Rebert ie eheeked they knew about He turns he
Carpenter and See. Carpenter writee: ?Agree?

ROBERT
Okay. Yea have a deal.

WU 
Excellent. Yea will see all of

year meney, Mr..Meere. I guarantee

it. I

Carpenter eeribblee: "Specifieatiene"

ROBERT
Dkay. Eefere we ge any furtherF it
weuld help if you can specify
exactly what yea need. I den?t
want any mieunderetaedinge later.

WU

We turns to a cemputer. He eend en an ewmail.

WU
I understand your avereien to
email, but I have just sent yea a
list of everything we need.

Gee turns ene ef the teehnicieme leptepe teward Rebert jeet

as the email arrives. He epehe the It is filled 
with highlyedetailed teehnieal infermatien. -Gae and

Carpenter leek at it ever Rebert?e eheulder. They are very
excitee.

ROBERT
I get it.

WU
Will that be a preblem?

ROBERT
It leeke deable.

WU
Excellent. De yen have any further
queetiene?

Rebert turns to Carpenter. He meuthe the were: When?

Lemme-7'16

28.

ROBERT
When?

WU
Let?e meet next Friday fer dinner
te the final details. is
that 

Robert turns to Carpenter and See, wee nee their heads in
agreement.

ROBERT
YES .

WU
Very qeed. Mr. Cheung will eentaet
you with the time and leeatien.

INT. FEDERAL BUILDING DRY

Rebert hangs up the phene. Gee and Carpenter pull the
eemputer te leek at the requiremente liet.

GAO
Ger anelyete will leve this.

ROBERT
What?s ee impertant abeut it?

GAO
(Te Hebert.)
A list like this me their
current level at teehnelegy. What
they knew, what they don?t knew.

Robert is eaught up in the excitement around him, but his
elewly changes.

ROBERT
Wait a minute. Did he next
Friday?

GARRENTER

Yeah, why?

ROBERT
That's my wife?s birthday; i?m
te take her eat te dinner.

Gee laughe.

Lemme-7'17

29.

GAG
Seunde like eemebedy?e genna be
sleeping en the eefa.

The ethere laugh. Rehert half langhe, but ien?t se sure.

EXT GIS ADMINISTRATIDN BUILBING DAY.

Rehert, Carpenter and Gee walk teenrd the building.

INT. G13 CONFERENCE ROOM DAY

Hebert and Gee eit while Carpenter talks en the eellphene.

CARPENTER
Keep me

infereed.
He hangs up and turns to Gee and Rehert.


He?e here. He declared twentyw
seven tneueand dollars in cash when
he arrived at LHAMX mm fer hie
education.

Mallery etepe ihte the teem. ?ne walks ever teward Rehert.

MALLURE
Haw yen deing Hebert?

RGBERT
I?ll just be happy when it'e all
ever.

CARPENTER
Which wen?t he leng.

Carpenter eentihnes while Mallory eite deen.

CARPENTER
We ie back in the He?s
arriving here Friday morning.
Rehert will be meeting him at a
restaurant that night. Then, the
next day, we'll make the exchange
and arrest them.

MQLLURY

happening. Ie there anything we
can de te help?

Lee paid-7'13

36.

GAG
Yes. we?re going te need some
authentic~leeking blueprints and
?eenments fer the exchange.

CARPENTER
We may demand.te see them hefere he
heads ever the meney, se Rebert
san?t walk in there with a

Mallory thinks.

RQBERT
I was thinking we Genie our eld
first generation designs, They're
elese eneugh ta he eenvinsihg.

Mallery neds in agreement, 


1?11 have te cheek with Mr: Walker
but it should he ek.

EXT. FBI FIELD OFFICE DRE
Traffic eaves haek and forth in frent of the building.

seesaw (v.0.p
This is not what I eignee ug fer.

INT. OFFICE DAY.

Hebert stands with his pants dawn as the Teehnieian tapee a
battery peak and transmitter tn his inner thigh. Carpenter
watches.

TECHNICIAN
Don?t warty, the real prehiem comes
when it?e time te take it eff.

{Pauses.)

We should have ehaved this part at
yeur leg.

ROBERT
Ne thanks. I already have eneugh
ts exglain te my wife.

Hebert turns hie attentien ta hie tie clip, which is attached
te a wire that runs down inside his shirt.

Lee paid-7'19

31.

ROBERT
This is sides and audie?

easesarsa
rap .

Just using his terse and has}:I Rehert tries ts aim.the camera
ts get a shat sf his face in a mirror. Carpenter walks ever
and puts his firmly on Rsbert?e shoulder.

CARPENTER
Dah't merry about aiming it. We'll
get everything we need if yes just
sit nermally.

ROBERT
Okay.

TECHNICIHN
That's it.

The technician gets up. Rebert pulls up his pants.

ROBERT
(Te Carpenter}
Se you?re sure they?re set armed?

EARPENTEE
Their luggage was checked at Leaex.
he and we've had them
under senstant surveillance since
then. Mast of these peeple aren't
highly trained agents. :They?re
mestly what they seem ts be:
business hassle trying ts steal
trade sesrets..afteh with the
sugpert of the government.
Besides, yeu?ll be surrounded by 15
agents and five techs. Everyhedy
shehld feel this secure.

ENT. FEDERAL CONFERENCE RGQM BAY

Carpenter leads Hebert hack ihts the ream where Gas and the

rest ef the team wait. When they see Rehert, they applaud.

Robert smiles but is embarrassed.

INT. RESTAURANT NIGHT.

The restaurant is nicer than the last one. It ales features

large picture winsews in the treat. Rehert's car drives hast
it and pulls ihts the sarhihg let.

Les staid-72$}

GAG

There he is.
INT. SURVEILLANCE VAN 
Carpenter and See are erewded in the heck of the van with 
number of teehe. The van is filled with high tech monitering
equipment. They watch the ear the restaurant, then
drive by it.
INT. BUICK NIGHT

Hebert is clearly panicked, beginning te hyperventilete. He
hegine te regain hie cempeenre ee he drives ereund the hleck.

RDBERT
Sorry juet need a minute..

INT. SURVEILLANCE URN NIGHT

carpenter and Gee watch and listen te Hebert. They are
getting nervous.

Rehert circles heck ereund, thie time turning intc the let,
then turns eff the engine. ?Eut he makee ne effert to get hut
cf the her. He site Fer a Iehg time.

SAN
{mbvienely cehcernedr he epeake quietly te the meniter
showing Eehett ineide the ear)

?eme eh Hebert, yet can de this.

INT. BUICK NIGHT

Hebert his eyes. When he them again, new
ie new Vieihle. He leeks down inte hie tie clip.
INT. SURVEILLANCE VAN NIGHT

Cereenter end.Gee weteh Rehert en a meniter thtengh the tie
clip camera.

ROBERT
0K. Here WE en.

weenie-7'21

Blue 33.
Carpenter and.Gae emile.

EXT, RESTAURRNT NEGHT
Rebert walks frem the narking let ta the frent deer.

ROBERT 
I den?t anticipate any 

RESTAURRET NEGHT

Rebert eite at a table near the eindew with We and CheengF
wee translates the ether men. They are ebvieaely enjeyieg an
expensive meal while they talk.

(ceer'n)
have already identified all
of the deeumente I need to print
eut temerrew.

Wu ie eenfueed. He epeake; Cheang translates.

WU
Print cute? We want the material
on a drive.

ROBERT

1 man?: d0 that. I can reset the
memory an the printer, but there?s
only ODE place I can plug a ?rive
inte ear secure system and it
everything that gate
transferrea.


Yeu?re paying me a let ef meney,
but net eneugh fer me te g0 te

jail. Thie ie all preprietary 

infermatien. De yea understand 

that? 
WU

I understand.

RQBERT
Seed.

Robert hie wine glaee in a teaet.

ROBERT
Te temerrewi

Lemme-7'22

34.

We and Cheung reiee their and tap them against
Rebert?e Then they all drink.
EXT. MOTEL DAY

The tee etety metel is eleen and wellemeinteieed.

EXT. ROOM DRE

A number 0f leeve Rebert?e teem.

INT. RODM DRY

Carpenter givee Rehert teur ef the suite?e eitting ream.
He pelnte to eheir.

GARPENTER
I want you sitting here.

He metiene te a safe beeide it.

CARPENTER
And Wu and Cheung there.

He metiene around the reemi

CARPENTER
We've get eemeree here; here and

The final camera he points eut ie in the baee ef the lamp.

SARPENTER
After the exchange, we?re going to
knack en the deer. Try te be the
one who it. We?re going to
say yeu?re under erreet, tee, and
get yen eut ef there.

EXT. MDTEL DAY

Mellery pulls up in her car. Gee walks ever, Mellery gets
eut and heede her the full ef 


Here they ere.

GAQ
Thanks.

Lee geld-7'23

35.


?euld I stay and watch?

GAQ
afraid net, but we?ll call yea as
seen as it gees dawn.

MALLORY
0k. Thanks.

INT. DAY.

Gas joins Robert and carpenter. She hands Rebert the
briefcase.

GAO
Here yen ge.

Hebert sits, opens the briefcase, and brewees through the

papers. all at the easements and blueyrints have Tee Secret
written en them.

carpenter?s cellphene rings. He answers.
CARRPENTER

Yes. Okay. Good.
(To Geo and Rebert)
They?re eareute. Three minutes.

Carpenter hangs up. Robert takes a deep breath.

CARPENTER
ree?y?

ROBERT
Re ready as I?m genes be.


reu're geese do great.

Carpenter hits Hebert en the shoulder befare he and-Gas
retreat free the rsom.

EXT. MGTEL DAY

Surveillance feetage captures Wu and Gee walking seen the

external 2nd fleer walkway toward Rsbert's ream. 'wu carries
a briefcase. They step and.kneok on the rose.

Lemme-7'24

36.

EMT. RGOM DAY
Hebert opens the deer te reveal we and Cheung.

RQBERT
?eme in.

Hebert practically pulls them in befere he the deer
behind them. He metiene to the eefe ee he site deem in hie
chair. Ae Wu Site deem, he places hie briefcase en the table
in frent ef the camera in the lamp.

INT. RUGM DAY.

carpenter and Gee, new clad in bulletpreef?veete; stand with
ethere wetehing the meniter blecked by the 

GARPENTER
Crap!
INT. RDQM DRY

Robert evex and grebe'wu?e briefcase. He pute it en
the fleet. unbleekieg the camera, befere Wu can object.

ROBERT
We?re geieg te need the light.
INT. ADJGINING 300M DAY
Carpenter turns to Gee.
SARPENTER
My man:
INT. RQOM DAY
Rebert nede tewerd We?e 

ROBERT
I that?s the money.

CEEUNG
Eee. De you have the decumente?

RQBERT

Yee, and; frankly, I wait te
get rid ef them.

Lemme-7'25

Robert takes the briefcase free beside his seat and pisses it
on the eeffee table between them. Hebert metiens fer them te
seen it up. They de se. Their eyes light me when they see
the deeuments. Cheese, es the engineer is particularly
enxiees te examine them. They think they?re authentic.

ROBERT
Yeu'll need te make sure eustems
doesn?t see Tee Secret eh these
pages er we?ll all ge te jail.

EHEUNG
Deh't eerry Rehert. We'll take
eere ef that.

Rebert takes the deeuments free We and theung, and puts them
best is the briefcase. We smiles. He lifts up his hriefeese
and puts it es the tehie.

WU
Here i8 YGUE messy.

Rehert epehs the ease end takes est thiek wed er hills.
himest immediately, there is kneek en the deer.


That?s prebehly teem service.

He puts the meney hack in the hriefeese and quietly eleses
it. he metiehs fer Wu end Cheese te stay put. He gets up
and gees te the deer hefere We end.Cheuhg sen ehjeet. As
seen as Rebert epens the deer, carpenter bursts in with his
gun eut. ether armed agents fellew.


Federal Agents. Yee?re under

BIKESKI

Gee esters. She gushes Rehert up against the sell and 
a hendeuff around his wrist. Then she issds.him entside when
the fieed er agents entering subsides.

EXT. MDTEL DAY

Gee remeves the hendeuff free Robert?s wrist as they walk
away free the teem. Rehert is visibly relieved. He hears 
whistle end terns. Serpehter is standing by the seen deer ef
the teem. He gives Rebert a friendly thumbs up. Hebert
returns the gesture.

Lee held-7'26

38.

EXT. G13 PARKING LUT EVENING

Tee agents let Robert out ef their vehicle. He starts
walking tewerd hie BuickF then spets Mallory walking met at
the building tewerd him. He welke ever te meet her.

MALLURE
I hear it was quite a shew.

RQBERT
Yeah. it get tee thumbs way up.

Smile; thee silence. Meilery leeks at the feetery, which sits
against the eetting sue.


if they'd famed semeene witheut
yeur senee ef leyeityf they ceuld
have put us out ef business within
tee er three years.

RQBERT
We den?t have te warty ebeut that
eeymere,



I wouldn't say that.

She shees him an eniine ed en her phene seeking fermer 
engineers te work fer tempeny.

ROBERT
Do the guys knew about that?

MALLURY
They're the ehee whe sent it te me.
(Peuees.)
It?s a whele new eerie new.

She puts the phene away.

MALLGRE
But at least we get these guys.

ROBERT
{Peuees.)
I?m net as legal as yeu may
I eetuelly 
their effer fer a while.



Blue 39.


Hebert, we all get effere. and
we're all temptee tn do eemethinq
we ehenldn?t at times. What counts
ie what yen DID an.

She etarte walking away, then calls heck tn him.


and den?t think we weuld have let
yen en so easily. Yea might have
even fereed me te effer yen that
gremetienl

She walks aweyi He emilee.

INT. MGORE HGUSEXLIVZNG RQGM EVEEING

Hebert, Sheila and watch a news etnry play en
televieien. Footage hf We ean be seen.


Chinese Jiange Wu pled 
guilty today in the United Statee 
District Ceurt fer ennepireey to
steal the trade hf Iewa~
General Ineuletien Selutiene.

Feetage ef Rehert leaving the cenrthenee fills the screen.

ENNOUNCER 

One ef the key elements ef the 
caee was Robert 


ehrieke with gride.

ANNDUNEER 
General Inenletien Selutien
engineer whe werked nnderenver with


phene rinqe. She gete up ee ehe anewere it.
JESSIE
yeah, we?re watehing it new. My
dad rules:

leevee the reem. Sheila turns he Rehert with pride.

Lee held-7'28

Blue 46.

SHEILA
I een?t believe yen kept it all a
secret from me.

ROBERT
I would have teld yea, but then I
weuld have had te kill yen.

SHEILA
IS that ea?

They kiee. Afterwards, she leeks him in the eyes.
SHEILA
Before you get all full ef
yeureelf, I went te remind you-ef
something.

ROBERT
What?


It*e time te fix the water heater. 

He laughs. They kiee.
GUT.

THE END. 

Lee geld-7'29

 

The Engineer FAQ {rev 

1} Did the highnrise fire in Shanghai actually happen? Yes, thetire eat-curred eh and 
perished The cease efthe hieze tees directiy emitted te theft}: heiitiihg hteterieis, seetihceiiy the inseietieh useti in
the construction. The cisr?ii unrest ceased he the peer be?tting codes resuiteci in the PRC gevemment enacting vent
stringent heiidihg codes to the unrest.

2} "Why was this mmpeny targeted se .eggressiveiy? After the new huiitiihg cedes were enacted,
?fth! at few cempehies metie meterteis that met them. The Pitt: gevemment then provided ten-s hf miitiehs ef
investment heifers te entrance wire ceuid predece the heeded hteterieis indigeheusiyt This ieti to the twe subjects it?
this case he take the g-evemment merrey which {thawed them it: hue tenet. httiiti' efhcterv. and acquire the
techhoiegy in they mute".

3} What SOCEEI n-etwerkiing sites did the subjects; use to target the company empieyees and how did they
use the inter-metien they teamed? The subjects useti tint-edits ehe? Feceheek te spot ehd assess empieyees
teething; at the target company. They then used heedhuhter as pretty tie see which empieyees might he
interested in ieevihg their hesitiehs.

3} After being turned dawn for the proposed taint venture, hew seen did they attemet te trespass at
the fectery? The ?ve subjeCts immediate ieft the cerearthe heedetierters ehci dreve ?4 heurs directiy he the rtiret
team; where the factory was ioceteti' tin-ti checked hate it iecei hetei.

4} Did the subjects eetueiiyjest walk into the factory? Yes, they ecteeity trespasseti twice, .ence at night
when they were caught taking picturesy Their excuse was {toeitingfer :3 gas stetieng?tishihg take}. The}: were eise
spewed the next day in the empiey?ee petting iet wetchieg the emeieyees were and go from the Meet. The pierit
was ieceteti in smeii rerei town, 59 the feature timers were ieft unattended.

5} Did the PRC ectuaiiy play" a rele in having the twe subjects try and $668! the team
tnsuietiett trade secret? Net directie. the Pitt: ie-vereges it ierge cash reserves te ewerti iergze grants and ieehs
te anyone with might be ebie to indieeneesie produce it terteih product or techneiegyfer the iceehtre. Hate the
private husiheesmen tieihrer en their eremiees is net the gevem merits: cen term

6} Was the real unite-mover empleyee se nervous? [lid he actuaiiy get sick? Ne. the eeteei undercover
engineer was a retired and was extremeiy cehjitient in his rate. the eperehehsieh end nerveusness
pertreyeti in the fiim was pureiyfer (hermetic e?ect.

3i} Were there actually new jet) postings fer the same job even after the term subjects were arrested and
cehvicted? res, just weeks after the two subjects were convicted, hewjeh eastihesfer the sense irzsuietiee
techhoiegy were posted eh Creigiist and etherth sites. There are piehty [if others who ere iirreti up to teke the
Pitf?s metre}: te acquire the techheieey? thet is needed he Chine. ?i'his emphasizes the persistent and eheihg
art-attire ef the. threat.

3} Was the company?s stack. prices er teputettert ever affected by the arrest and conviction ef the
subjects? hie, in feet this type aggressive ectien by the cehtperiv te eretect its trade secrets anti empieyees frees
this threat heater strehgt?heheti shereheitier cehfidehce that the tempehy meihteih forte?terns hi
hi giobei market;

Lemme-73%}

 were the fdam insulatidn trade tecrets in the video ever dittidted m? compromised during
the. prase-autian 9f the subjects? N0, the {Department quustfce has a variety in pitta to ensun?
56:35.5 We Enteh?tctu at pr?perty is ?rdt?ectt-d thraugtmut my admitted protecutfm.

"Was there. a head hunter in the treat it 39, what was his rate and was heftha awara at
what the subjects were. planning? tea but the head mutter was mt aware 0f the mattidus stature of what he
wants Intended to The head hunter referred ta the subjects.

11) What was the vatue 0f the tradt: tecret portrayed in the added and haw did they ca'ltulate that
value? The estimated ecmom?: t??i?ut? foh? trade tecret gortrayed in the widen: was ward: Hearty 39f} mfttitm
deficits in the: Aster: This was .ndt the 83:3 costs at the trade sacret, but the prajected sates the comma}!
was expecting t0 earn ?fter they ?1th their own pfant in Chintz.

12)

Leg paid-7'3 1

THE ENGINEER

written by

 

 

 

 

Rocket Media Group
3040 Williamg Drive Suite 105
FairfaxF VA 22G31

 

Laap?ki732

b6

 

FADE IN. 1

Authentic news feetage ef the Shanghai apartment fire. 
WE LIVE WITHOUT THIS 

ennenneen 
Preteete eentinne in Shanghai teday
ae a ef a deadly apartment
fire that killed fittyethree peeple
and weunded Seventy ethere laet


In simulated newe teenage, Chinese effieiale eit arennd a
table. One ef the men ie the dignified MR. BIG.

anneeneenn(v.e.)
geternment nae vewed tn
tighten building guidelines and
Safety eedee.

FADE OUT.

FADE IN.

EXT. MGNTICELLQ IGWA DAY. 2
SEREES 0F AERIRL AND INTERIOR SHOTS. Aerial ehete are alee 
need fer opening prednetien eredite. 

Hebert drivee hie aging Buiek LeSabre aleng a country reed en
hie way te werk. The General Insulation Seintiene (SIS)
plant can be seen in the distance at the edge ef a email teen
in many ef the ehete.

INT. BUICK DAY. 3
Hebert suddenly the engine temperature gauge en the
daehbeard ie in the red. He leeks up, Steam leake eat free
under the heed ee he under hie breath.
EXT. ens STATION Dar. 4
The mechanic leeks under the heedi Rehert watches.

When yen genna pet that thing nut

ef ite misery?

ROBERT
When my yeungeet finiehee eellege.



Blue 2.

MECHANIC
Well you better tell her t0 hurry
up.
Sheila, in a late medel minivan, pulls ihte the etatieh. 8he
gete Get, walks ever te them. 
SHEILA 
Hey Virgil. 
MECHANIC 
Sheila. 
RDBERT
Thanke fer coming. I can?t be late 

fer thie meeting.

MECHANIC 

I can get eemeehe te drive you 

heme. 


{Te Mechanic.) 

Thanks. 

(Te Robertw} 

Yen really think they?ll give you

the premetieh?

ROBERT
Preetee?e retiring next year. I?m 

the next in line.

SHEILA
What if they don't?

Hebert three te the engine et the ear. Steam still leeke
free it.

ROBERT
They will.
MINIVAN DAY 5

Robert drives. Hie cellehene rings. He leeke at the number.
He recognize it but answers anyway.

ROBERT
Hebert Meere.



Blue 

INT. JERRY FIELDING-DFFICE DAY.

JERRY FIELDING, 34, talke iate a headeet as he leeke at

Rehert?s infermatien en a eemputer meniter. (This leaatien

ie intereut with Rebert driving in the minivan.)

JERRY
Mr. Meere, this is Jerry Fielding
with People Fewer, an executive
placement service est ef New Yerk.

ROBERT
GROW-10

JERRY
I just wanted.te call and see if
you were happy with gene week.

ROBERT
with the werk, yes.

JERRY
Ree ?beat the meaey?

Robert answer that.

JERRY
I found yeur resume en Linkedia,
and I think yea'd be perfect for a
plant manager listing we have.

ROBERT
0h yeah? Where?
JERRY
Advanced lnsulatlen Industries.

Shanghai.
Hebert laughe. Jerry flipe te Faeebeek page.

RQBERT
Rs in China?
JERRY (v.04

I den?t think yeu?ll be laughing
when yea hear the salary.

ROBERT
There's ee way I can meve te China.
JERRY
Think ef it as a vacatlen. An
adventure.
(MERE)



Blue e.

JERRY 
Yes stay there three or fear years,
heme heme with a huge nest egg, a
new title and the werld?s veer

oyster.

RDBERT
No. I deh't think thet'll work fer
me.

JERRY
Think about it. Yes see talk ts a
our client Mt. we aheut year 
eeheerns. I believe much ef the
werk can he handled through video 
conferencing. 

EXT. GTE PLANTKGATE DAY 

Hebert drives in through the large open gates of the complex.

INT. MINIVAN DRY. 8 
Robert slows down ts eveid tee Chinese visiters cressihg his 
path. Ghee they are eat of the say, he drives toward the 
fastery. The Asians walk teward the admisisteatieh building.
EXT. GTE ADMTNISTRATTON DAY. 9 
We and his assistant EB: QHEUNG, 271.? step up frem the parking 
let sets the pavement in freht ef the building. We gives the
feetcry itself a lchging glance befere he turns and walks

teeard the building.

INT. SIS LOBBY DAY. 10

48, walks across the lebhy ts we and
Cheese} she sign in at the security desk.

MALLURE
Mr. We.

We and Eheueg turn to her. He metiens ts Wu.
WU
gleasure ts meet yen. This is

Wei Cheung. my assistant.

Eheueg bees, then Mallet? Shakes hands with We and Cheung

Lemme-7'36

11

Blue 5.


My name ie Margaret Mallery. I am
the general eeneul fer G?Ies.

They walk teward the elevaters.

WU 
Re yen we have acquired
sufficient medern fantary epace,
all the necessary seeing and
envirenmental permite ana a fifty
millian dellar line at eredit.

INT. SIS CONFERENCE ROOM DAY ll
the amiable President at eite with

Mallery at ene aide at the table leaking at a pawer paint 
prejeeted en a screen, that includes phetee ef 

the in China while We speaks.

an (neat'n)
All we nee? are pieces of year
Specialized equipment and we ean
start manufacturing your glase 
ineulatinn in Shina?Eitnin a matter
of menthe.

WALKER
i want te thank you fer naming and
making year offer, but we are
already in negotiations to build
ear awn plant in China.

WU
We understand] But marking with
the gevernment is a very
elew Witheut our help} it
will take yen three tn five years
tn reach the Chinese market.7 That
meane tene at milliene in last
revenue. ten need a 
partner. ?We will ea all the markf
and eplit the prefite with You.




Mr. We, our preprietary
manufacturing ie what
differentiatee us in the market.
We cannot allow it ta leave eur
premiees. Our plan is tn 
manufacture the insulation here, 
then finaliee the preduetien
in china. 



13

13

Blue a.

We shakes his head ne again.

CHEENG
We nnderstand.eempletely. aesure
yea we can take whatever
precantiens yeu deem 

INT. G13 OFFIEE DAY 12
Robert sits with DENNIS NEWTON, ea, the plant manager.

NEWTDN
Everyene here, in management,
appreciates what yeu?ve dame fer
the campany Hebert.

RDBERT
I appreeiate that. I just need te
knew if I have a shot at Preston?s
jab.

NEWTUN

There heneatly haven?t been any
eerieus disenesiens abeut his
replacement yet. Yea will, ef
course, be serieuely eeneidered fer
the peeitien. 

(Pauses.)
endI I can tell you; jnet between
us, prefite and preduetivity are
up, and that?ll be reflected in
beenees this year.

wares den't put Eebert at ease.

INT. SIS CONFERENEE DAY 13

Walker and Mallery listen with grewing impatienee as We and
Chaung'speak.

WU
If yen manufacture in China, you
will save bath transportation and
labor costs. it is a winfwin.
Walker glances at his watch befere turning back to hie
visitere. He stands. 


Gentlemen, I want te thank yen fer
your prepeeal. We will keep it in
mind as we eenelder ear eptiensl

Lemma-7'38

14

16

Blue 

Walker ie ebvieuely signaling an end te the meeting. Cheung
leane ever te Wu and whiepere something in his ear. Wu nede.
Cheung turns hack to Walker.

CHEUNG
apelegiee, but I was wondering if
I eeuld use the reat reom? 

WALKER
We preblem. Juet deem the hall te
year left.

CHEUNG
Thank you.
Eheueg leaves. Walker site back deem. We eeilee and 
eentinuee intermal dialegue with Walter and Mallery. 
INT. G18 DAY 14

CheHHQ'makee a left at the bottom er the eerrider and finds
the meme teem, but eentinuee tewera eeme effiee euhiclee.

INT. SIS CUBECLE BAY l?
Eheueg glances around befere elippihg inte an empty cubicle.

He wakes up the eemputer as he takes a thumb drive eat e? his
peeket. He prepares te put it in the USE pert. 

PAUL 
me .

Cheung terns te find an inereduleue marker, PAUL 

etandiag at the epeeing of the cubicle. Cheaeg emilee ea he 

quickly peekete the thumb drive. 
CHEHNG

I?m earry. I juet wanted te eheek
my email.
INT. G18 CQNFERENCE RQOM DAY 16

Paul leads Cheung back inte the reom where Mallery, Walker
and We wait fer him.

PEEL
I feund thia gentlemen in my effiee
en my cementer.

Mallery and Walker, eheeked, turn te Cheung. He smiles.

Lemme-7'39

18

19

Blue 8.

CHEUNG
l?m.ee eerry, when I left the
reetreem I eew en epen eemputer and
tried to eheek my email.

Mellery at Welker befere tnrnieg beek te We.
Standing, obviously wrapping me the meeting

WALKER
Well gentlemen, I want to thank yea 
fer eeming, and we will eeneider 
yen: exegesel. 
SIS LOBBY DAY 1?

Mellety, barely hiding her disdain, leads we and Cheung to
the freet deer. We eloeer te Mellery with a smile.

WU
We have come all this way. Would
it be possible te take tent ef
gent plant while we?re here?


Serry. I?m afraid we de net permit 
teure of our feetery. 
EXT. G15 ADMINISTRATION BUILEING DAY 18

We and Cheung walk eut ef the building tewerd the parking
let. The? stop at the edge of the pavement. We leeks at the
open leading doek deere of the plant. He leeks ever his
shoulder threugn the glass deers and Mellery wetehing
them. We end ?heung walk tewerd their car.

INT. MARGARET GFFECE BAY 19
Feel kneeks on the deer. Mellery leeks ue at him. 
MALLURE
Ceme in.

Peel etepe inside.

PAUL

didn?t want te this in frent

ef Mr. Walker and everybody, but I

think that guy tried to glue jump
?rive inte my oempnter.

Lee geld-74E}

Blue 9


What exactly did you see?
29 INT. MOORE HALL 20

Hebert etepe weerily inte the heuee. She rune ug and threes
her arms ereund him.

JESSIE (0.8.)
Daddy! I get accepted Te

Princetehl 
RQBERT
{truly heeyy fer hie
daughter)
Oh my geeh, thet?e wenderfuli 

?engratuletiene honey!
Hebert turne frem her te Sheila, who is standing in the
deerwey. They exchange a eerieue leek.
el INT. MGDRE RESET 21
Sheila liee in bed. Hebert, dejected, site en the side.
ROBERT
Newten eeid I eeuld expect a nice
heeue; but he didn?t knew enything

aheut Preeten?e jeh.

Sheila eighe weerily.

ROBERT
I get cell frem a headhunter
tedey.
SHEILA
(Enthusiastie.)
Really?
ROBERT

Yeah, but the jeb'e in China.

Sheila?s dieappeintment ie ehvieue.

ROBERT
Maybe we eheuld at least think 
abeut it. we?ll be able to pay fer 
eellege. 



Lemme-7'41

22

23

2%

Blue 16.

ROBERT 
The reereiter I?ll he able to

write my ewe ticket after a few 

years. a
SHEILA

A.fee years? 
ROBERT

Think ef it as an adventure. Yea
always wanted te travel.
EXT. G33 NIGHT 22

A Gallant etepe near the epen gate of the SIS faeility.

INT. GBLLANT NIGHT 23

?heung site behind the wheel. Wu site in the eeat
leeking down at the large open deer at the leading deck ef
the plant. There is ne aeeurity. He peinte teward it.

EXT. G13 NIGHT. 
Chenng and Wu sneak toward the open deer ef the plant. 
INT. GTE BQMB EFFICB DAY 24 

Hebert site behind a meniter studying the blueprint of a
piece of machinery. He eighe after a mement, then takes out
hie cellphone. Be leeks at the number ef the headhunter. Be
ie temetee, but he reeiete, then and dials.

ROBERT 
Hi, Jerry? It?e Robert. Yen called 
me aheut a job in China. 
INT. JERRY NIGHT 25

Jerry picks up a cell en his headset.

Uh yeah. Sure.

He etarte te rummage threugh variene filee en hie desk.
ROBERT 

I?d like te knew a little mere
about it.

Lee paid-7'42

Blue 11-

Jerry smilee when he finee the file.

JERRY
Well. they?re still leeking AND it
leoke like yeu?re in leek. Mr. We
is actually in the states new.

INT. HOME OFFICE NIGHT
Robert talks en hie eellular phone.

JERRY we.)
I ean arrange a dinner meeting and
you can hear it all direetly free
the heree's mouth.

RDBERT
That?e geod, but let?s not do it
here. It?s a small teen. I don?t
want anyone ue talking.

JERRY 
lee name the place.

INT. SIS PLANT NIGHT

We and Cheung walk along a darkened pathway and threugh an
open deer late the factery where they begine ta phetegraph
of equigment with their iPhenee. Workers View them
eerily, but no one sage anything. Eventually, Newton, the
plant manager, strides toward them.

NEWTUN
me. can I help you?

GHEUNG
Forgive me, we were last and eaw
year epen gate so we stepped in te
aek fer directions.

NEWTON
{Te Wu.)
Excuse me, you?re geing to have te
put dawn your phene.

Wu does se.

26

h}
H41

Lee paid-7'43

29

36

Blue 

CHEUNG
Sorry. It all looks very
interesting. What is it you make
here?

WU
(Te Newton.)
Cenld you give ue a tour? we?d
love to see an emeriean feetery.

NEWTUN
We, I?m sorry. You?re going t0
have te leave.

EXT. GIS PARKING LET NIGHT 

We and ?heung get into their ear and speed awey.

INT. KITCHEN NIGHT
Mallory, with a glaee of wineg enewere the phone.


Mallory.

newer; {v 
1 juet found two taking
pleturee in the feotory.

Her eyes narrew.


them.

INT. SMALL TOWN RESTRURANT NIGHT

Robert Site at a corner table with We end Eheung.
translates the entire eonvereetion.

CHEUNG
I have read in the trade jeurnele
about your oontributiene to 
insulation teehnelogy. I am also a
eyeteme engineer and am very
impressed. You are my first eheiae
for the peeitien.

ROBERT
I?m very flattered, but, frankly,
my wife ien?t all that excited
about moving to ChineCheung

if
at
5i;
1%

Lee geld-7'44

Blue 13.

We and Cheuhg a glance. We smiles and continues.

WU
Yea will net need te etay in China
long. We will only need yen te
ceneult when we set up the
equipment and start graduation.
And, later, we would keep you on
retainer fer help with any prehleme
that might arise.

ROBERT
E'm interested, but there are seme
iseuee we have te I

signed a when I started 

at eeime. ?ew eleae ie year

product te eat glaee ineulatien? 
WU

Year glaee ineuletien is very goed. 

The heat available. It will he cut
geal t0 create a very similar
preduet.

ROBERT
That might make it difficult fer
me.

WU
Weuld tee hundred theueend dallare 
leesen year harden?

ROBERT 
{Serprieed.) 
tee, it eeuld.

CHEUNG
We are prepared to pay yea one
hundred theusahd dellars fer the
blueprinte ef year equipment and
the fermnla ef the inseletien, end
anether ene hundred theueand te
hele me get our plant etarted.

ROBERT
{Shoeked.)
I den?t think I can de that. It?e 
illegal. 
CHEUNG

Big risk equals big reward.

RGBERT
l..lean?t.

Lemme-7'45

31

32

Blue ls.

CHEUNG
Mr. Meere, Hebert, ehvieusly
dees net appreciate yes. They are
net making any eemmitment fer yes
in their future. What es yes ewe
them? Are they going te pay year
children's college tuition? Ne.
Yen have to de what is best fer you
and your family.

We smiles. He takes eut a business here. He pushes it
across the table.

WU
Think sheet it.

INT. MGORE HGUSEXEITSHEN NIGHT 31
Hebert sits aeress the table from Sheila.

SHEILs
Yeu?ve get te tell the semeany.

ROBERT
What? That I was interviewing with
a sempetitsr? They?ll never trust
me again. Ferget about Presteh's
job. I heels get fired.

SHEILA
Then just say he te the ?hinese and
we?ll forget yes ever had that
meeting.

ROBERT
But what happens if they get that
infereetien fram someone else. It
could put us outta business. Half
the teen eerks there.

SHEILA
They wen't. And the company can
take care at itself.
INT. GIS PLANTKCAFETERIA DAY 32
Robert sits alone eating lunch. His eyes drift free table te 

table. His eemwetkers all seem happy. Lets of smiles and 
jeking areuhd. Each faee makes him feel quiltier.

Les staid-746

33

3%

Blue 15.

3

D)

INT. OFFICE DAY

Mallery sits behind her desk reading same pagers. She hears a
knack and sees Rebert standing in the deerway

MALLGRE
Hi Reheat. Can I hale yen?

OF 

He is He eleses his eyes.

INT. SIS OFFICE DAY 34
0f FACE.

Rebert re?epens his eyes. The camera slewly pulls back te
reveal he is new in?Walket?s effiee talking ta Walker and
Mallory.

RGBERT
said as and left.

Walker and Mallery think. Robert quickly adds.

ROBERT
I just want t0 say that I thought
it was legitimate. I get calls
tram head hunters but
I am very hapgy hate. I want yes
te knew that.

WALKER
Thanks Hebert. ?We appreeiate yea
eeming'ferwatd like this. 1 wen't
ferget it.

Walker gets up. He gees and puts an arm areued Robert?s
sheulder as he leads him te the deer.

WALKER
I?m sure we?ll need te talk abeut
this again later.

Rebert made and leaves. Walker closes the door behind him.
He turns ta Mallory as he walks bask he the desk.

WALKER 
I?m.impreesed he-came forward. a
That teak gate. a

Lee said-7'47

35

36

Blue 16.


Yeah. 
{Peusee.) 
This is serieus. If semeene takes
their bait it eeuld bury us. We
have ts sell the 

WALKER
That?s just what we need, the
Federal gevernment gains threugh
eer business.


We just can?t pretend this didn?t 
happen. What if they try to de 
this te semeese else? 
Walker sits deem. He sighs and neds elmest imperceptibly. 

INT. FBI FIELD DFFICE DAY 35
Speeiel Agent JOSEPH CARPENTER, 36. answers the ehene.
CARPENTER
Special Agent Yes. 

He piers up pen and prepares ts take netes. His partner.
Special Agent SHARON GAO, 33. beside him te see what he
is writing.

EARPENTER
Just start at the beginning, Me.
Mallory.

La)


INT. G13 CONFERENCE RUDE DAY

OF WEI CHEUNG.

A black and white surveillance phete fills screen.

GARPENTER 

His name is Wei Cheung. Twentym
seven. A Chinese born naturalised
citizen ef the United States. .He
is currently attending graduate
ssheel at He is either
the neehew er eeusin 

OF JIANGG WU.

We see a peeseert phete er Jienge We.

Lee geld-7'48

Blue 

CARPENTER a. 

Jiange Wu. Fertwaeur. 
natienal. Former effieer in the
Peeple?e Liberation army, He ewes
a email eempaey that manufactures
metal deere fer the demeetie
market.

WIDER.
Carpenter and Gae ueaate Mallory and'Walkerr

GAG
The eempahy appears but
it prefitahle enough

valuable 
The image en the screen ehewe Wu?e new faetery.

GAO
the eenetruetieh er this
facility. Ner it appear he
had any grier interest ih'glaee
ineulatieh.


Se aemeehe else is behind him?

GAG
Peeaihly.


The geverhmeht?

GARPENTER
We can?t eenneet these dete yet,
but yeur preduet ie one that the PM
Rec needs. The qeveremeht has
recently ehaeted eeme teugh new
eemmereial building regulatiehe,
and yeure ia ene or the few
iheulatihg materiale that meete the
requirements for insulation and
fire retardahey.

WALKER
I knew; That's why we?ve been
dumbfounded with all the ehetaelee
they've threwn in freht ef ue te
get inte their market*

""17

Lee paid-Mg

Blue 18.

CARPENTER
They may went te acquire year
preduet, with or witheet your
eempehy?e approval.



Whet?e the next etep? he yen have

a 
CARPENTER 

We need to lure we beek he the US. 


With what?

EARPENTEE
The eeme thing that hreught him
here: leer secrete.

Weiker like the idea.

CARPENTER
We?d like he eet up a eting
eperatiee using your empleyee. we
get the hall in hie eeurt, let?e
have him beuhee it back end 
whet heppene.

WALKER

{lnterrupting.}
We're net epiee, Agent Cereenter. 
We make insulation. I?m net
putting one ef my in
harms way fer this.

{Te Mellery)
We?re under me ebligetiee te eemply
with this are we?

hellery nede her but she agree with hie viewpeiht.

WALKER
end lets we eeteh geye
and it te trial. They could
eubpeena the same deeumente the
Chinese ere trying to steel. 

GAD
Mr. Walker, there are legal
groteetiene that emuld keep year
preprietery intermetien frem_puhlic
dieeleeure.

Lemme-75%}

Blue 19.


I think that?s trueF Fred. The
Jeetiee Department is very eareful
about proteoting corporate trade 
secrete.

Walker etanee up.
WALKER
I want to thank you for all of your
help, but we're done here.
37 INT. SIS LOBBY DAY 3?
Mallory walks carpenter and Gee reward the door.
MALLGRI

I?m serry gentlemen. we?ve worked
fer over a decade t0 develep thie

product and we can?t riek eur 
trade beeomieg public in a
court

CARPENTER
We completely understand, We?re on 
your eiee, and ee are the courte. 
I haven?t a case yet that 

didn?t work with the victim
to that free



We've got your back on this. 
We NEED to catch guys. If it
iee't you it'll be another company. 
Mallory atope and contemplatee what they?ve Said. 
38 INT. WALKER G??h?h DRE 38

Walker puts hie golf Globe in the trunk of hie Cadillac. He
gete into the car and eterte the engine. He puehee a batten
and the garage door begiee to open to reveal Mallory, who is
in mere weekend elethee.

39 INT WALKER CADILLAC 39

Mallory climbs into the passenger seat

Lee pole-7'5 1

Blue 2G.


We?ve got te de this, Fred.

WALKER
Why? ?We?e be taking a huge risk.
What about steak prices when this
hits the geese.


Pesple will see we have a unique 
predset eerth stealing. Isn't that
what wefre paying hut advertising
and Pe? agencies te he?

Silence. Walker leeks her in the eyes.

WALKER
What are yen deihg Margaret? this 
isn?t like you. 

it's the principlei 
Walker laughs.
WALKER

When I bring up principle yeu
usually bring up our steak prisesi
Yeu?ve just taken that eff the

table.
MALLORY
0h, maybe I?m just pissed
eff. Paul same by my effiee and 
said he thinks Cheese might have
had a thumb drive is his hand when 

he caught him at his deek.


We haven't sheet twenty years

building this eempahy ts have them

steal what we?ve steatee. Besides,

i like this teen. shed it weuld die

if we went eut of business.

She pauses fer a memeht, then smiles.
MALLURY
Se screw emi Lets werh with the

Feds and take these suckete dewni

He smiles and shakes his head no, but he knees she?s right.

Lemme-752

43

Blue 21.

INT. GFFICE DAY 40

Hebert is eurreunned by Walker, Mallory, Cereehter and Gee.

Silence.

Silenee,

ROBERT

Gee
We went te set up a eting
eperetien, but we need your help.

ROBERT
Why me?

GAO
They knew yen. We need yen tn call
them and yen went te make the
deal.

Hebert, leeks at Mellery an? Walker.

REBERT
De yen meet me te ?e thige



We?d like tn see these guys 
jeetiee but we den?t went yen te de
anything yeu?d be uneemferteble
doing.


Yeur deeisien will have em bearing
on yeur jeb here. We?re very

grateful fer bringing the issue 
terwerd. 
ROBERT
May I discuse thie with my wife?

I?m afraid net. Only the FHBMI end 
the peeple in thie teem een knew 

anything ebeut it!

then Hebert leeke up and meets Mellery?e eyee.

RQBERT
I?m jnet an engineer. Can't yen
find eemehedy whe'e trained fer
thie sert ef thing?


We weuld if we could. But they?ve
been yen: eempeny end
reading the tredeei



L-eennI-d-7'53

41

Blue 22.


They knew the geogle whe werk here
and whe?d have to what they 
need.

Flue, befere this is ever;

eemeene?e geiag to ask queetien 
that enly an engineer could anewer.


Rebert, head dean. nede almeet imperceptibly in agreement.

EXT. FBI FIELD DAY 41
Traffie mevee in front ef the building.

CARPENTER
We'll need te year emmail 
and netwerking 

INT. FBI FIELD OFFICE BAX 42

Hebert site with carpenter and Gee. a iaptee eite epen
befere them. Gee hande a piece ef paeer.

GAO
We?d like yen te peat a few
en year twitter and
Faeebeek indieetiene ef
diegruntlement, finaneial
hardahipe, and ether stuff that
make yea mere te
reeruitment.



3f-

Rebert ieeke at the examples en the paper.
He leeks up at Gee. 

ROBERT 
Okay. 

Carpenter metiene to Robert?s email en the eemputer.

CARPENTER
We'll else be meniterinq year email
enee we initiate eentaet.

GAG
We don?t want te exchange a let ef
eemaile with them. We want to get 
them talking to you an the phene; 
then get them to meet yen in
person.



42A

43

Blue 23.

Rehert nods.


Let's get the party started.

Carpenter turns to the computer. He seems up a letter in
Robert?s draft folder addressed to the email address en the
business eard Wu gave him. The email expresses Robert?s
desire to talk mere. Carpenter meves aside. Rehert moves
over and elieks the send butten. Carpenter turns to Rehert
with a smile]

CARPENTER
Welcome ts counter espienege.

Rehert smiles.

GAG
Just remember, yeu?re not James
Bend. 

WU AND CARPENTER ON SMART RUBERT IN HIS QFFICE 42A 
RECEIVE.EMAILS 

This sequence sensists sf a quick montage showing the email
exchanges. Music under.

A). ?wu gets the email frem Robert, stating his interest. We
see text highlighted. don?t want to diseuss anything
sensitive in esmail. We have te talk."

B) Carpenter and Rehert are alerted simultaheeusly that an e?
mail has arrived. Carpenter gets it in his car. He smiles.
it inoludes a Chinese phene number and call time.

INT. FBI FIELD ROOM DAY 43

carpenter and Gas talk with Rehert. Tee other technicians
sit in the roem ts mehiter and resets the sell.

CARPENTER
I?ll be writing yen notes during
the sonsersetieh. Remember, we
need him to aeknewledge the
illegality er the transaetien. and
we want a specific requirements
list, and a delivery date.

Hebert nods, but it is ehvieus he?s nervens.

Lemme-755

44

Blue 24.

GAG
Jest de it like we practiced.
You?ll be ?ihe.

After needing te the teehnieiene, Cereenter ?iele the number.

INT. CHINESE OFFICE NIGHT 44

The phene rings in plueh effiee. We answers. .Mr. Big is
seated heeide him. {Thie is intereut with the FBI
Field effiee Cenferehee teem.)

WU
Belle.
RGEERT
Helle hr. We. This is Rebert.
WU
Helle Robert. Seed to hear free
yen.
ROBERT

Thank yeu. Well; I em prepared te
deliver the intermetien te yea fer
tee hundred dollars, but I
een't like the payment schedule.

WU
?ew ee?
ROBERT
I enly get ehe hundred theueand 

dellere upen delivery. Hew de I
knew I'm geing te get the reet-ef
the meney enee yen get back te
Shine?

WU

Mr. Meere, yen eehnet expect us te
give yen ell ei the mehey witheut
verifying the decumente end.meking
sure they are eemplete.


Neither ef us has to the
lee. We ere ehligetee te trust
ether.

RQBERT
You need me mere than I need yen.

Lemme-7'56

Blue 25.

WU
We both need each ether, Mr. Mnere.
Think ef me ae the eelutien to year
tnitien prehlen.

Rnhert is eheeked they knew about He turns tn
Carpenter and Gen. Carpenter writee: ?Agree?

ROBERT
Okay. Yen have a deal.

WU
Excellent. Yen will see all of
year meney, Mr..Meere. I guarantee
it. I

WU
I understand year avereien tn em
mail, but I have jnet eent yen a
list ef everything we need.

Gee turns one of the teehniciane lap tape teward Hebert just 
ae the email arrives. He epene the ?eenment. It ie filled

with infermatien. -Gae and

Carpenter leek at it ever Rehert?e shoulder. They are very
excited.

ROBERT
1 get it.

WU
Will that he a 

RQBERT
It leeks enable.

Robert tnrne te Carpenter. He menthe the were: When?

ROBERT
When?

WU
Haw abent next Saturday?

Robert turne to Carpenter and San, whe and their heane in
agreement.

ROBERT
That?s geed.

WU
Excellent. Mr. Chenng will arrange
the details with yen.



45

46

Blue 26.

INT. FEDERAL BUILDING DAY 45
Hebert hangs up the phone. Gee and Carpenter pull the
eemputer to leek at the requirements iiet. They 
emile- 
CARPENTER 
We?ll get this t0 the enelyete 
right away. 
Rebert?e emiie 
ROBERT
been. Did he next Seturdey? 
GARPENTEE

Yeah. why?

ROBERT
That?s my wife?e birthday. I?m
taking her eut to dinner. 
Gee leughe.
GAG

Seunde like eemebedy?e genee be
sleeping en the eefa.

The ethere laugh. But Rehert ien?t happy. 
EXT. MDTEL DAY 46
The reepeeteble motel is clean and weilwmeinteieed. 

ROBERT {v 
Thie is net what I signed up fer.

INT. MOTEL BATHRODM DAY 4?
Rebert etaede with hie pante down ee the tepee 

battery peek and te hie inner thigh. Carpenter
wetehee.

EECHNICEAN
Den?t werry, the eniy prehlem eemee 

when it?s time te take it eff.


We eheuld?ve shaved thie pert ef 
your leg.

Lemme-7'58

48

Blue 

ROBERT
Ne thanks. I already have eneugh
to explain te my wife.

INT. MGTEL RGGM DRE 48

Hebert and the technician step out of the bethreem to find
Carpenter, Gee and ether and agents waiting fer
him. They applaud.

GARPENTER
Ready fer yeur 

ROBERT
(ebvieuely a bit nerveue}
Re ready as I?ll ever be.

Carpenter gives Rebert a teur ef the euite?e sitting xeem.
He peiete to a Chair.

CARPENTER
I want you eittieg here.

He metiene te a eefa beside it.


And we and Cheuag there. Ger
eemera is here.

He metiene te a lamp en a table near the tee eeate. Gee pute
a briefcase en the table. She opens it reveal the deeumeete
stamped Trade 

Robert lifts the free the briefeaee and, as he 
ee, elmeet keecke ever the lamp. Hie nerves are Showing.

RQBERT
a
Carpenter eemferting heme en hie eheuleer. 
GARPENTER
Heu'll be fine. 
Carpenter'e tinge. He answers.
SARRPENEER

They are? Okay thanke.

{Te Gee and Rebert)
They?re eemieg early. They?re
enreute. Three minutes eut.

Carpenter hangs up

Lemme-7'59

Blue 28.

ROBERT

Why are they early? Do they knew?
0h gee. I den't knew if l'm up fer
thie.

GAD
Take deep breath. It 
mean anything. Yeu?ll de greet.

Gee tenehee hie eheuldet, emilee, leeke him in the and
repeats.

Gee
You?ll do great.

EXT. MGTEL DAY 49
carpenter and Gen and the other agents hustle out ef Robert?s
teem and enter an adjacent ene.

ZNT. ADJQINING ROUM 59
Carpenter, Gee and the ethere enter the teem. The
teehnieiene already have the menitere eet up. Rehert can he

sitting in hie chair. ?e the briefcase
and pate it en the finer.

GARPENTER
Shaw time. he you think he?ll held
up?

GAD

He?ll held up.

Suddenly, Robert eheete up Out of hie eeat and dieeppeare Gut 
ef frame. The agents turns te eaeh ether in eenfueien.
Then a pereen eeuld be heard vemiting.

GAG
Went me to go over?

Carpenter gestures fer her to wait. Off eemera, they hear
the eeund of a toilet and a Sink. Rehert reappeare wiping
his menth with hand tewel.

ROBERT
I?m.ekey.

The agents breath a sigh ef relief, but ere left with leek
ef wetty aheut hew the eituetiee will gm amen.

Lee held-76$}

51

53

55

55

Blue 29.

EXT. MDTEL DAY 51
Surveillance feetage captures We and Cheuhq walking deem the a
external End fleer walkway tewerd Rehert?e reem. We earriee

a briefeaee. They etep and knack en the deer.

INT. DAY 52

Rebert epene the deer te reveal we and Cheung.

ROBERT
Ceme in.

Hebert, still a hit ehakee their hahee and 
the deer behind them. He metiene te the eefe as he eite deem
in hie ehair. .Ae We site deem, he hie hriefeaee en
the table in treat ef the eaeera in the lamp.

INT. QDJOINING ROOM DRY. 53

Carpenter and Gee, new elae in bulletpreef vests. stand with
ethere wetehlhg the meeiterrhleeked by the hriefeaee.

CARPENTER
Ne, he, he:
INT. Dex 54

Hebert reaehee ever and grabe Wu'e briefcase. He pute it en
the fleet, unbleekinq the camera. hefere we eah ebjeet.

ROBERT
We?re geleg te heed the light.
ADJOINING RDUM DAY BE
Carpenter turne te Gee.
GARPENTER

INT. ROQM a 56
Robert nede teward were briefeaee.

ROBERT
I assume that?s the mehey.



36.

CHEUNG
Yes. Do yen have the documents?

ROBERT
Yes, and, frankly, I can?t wait te
get rid sf them.

Hebert tekee the.hriefease frsm.beeide his seat and places it
on the eeffee table between them. Hebert metiens fee them te
open it up. They de se. Their eyes light up when they see
the desumeete. Cheung, as the engineer is paetisularly
anxieue ts examine them] They think they?re authentic.

RQBERT
You?ll need to make sure customs
?eesn?t see Tap Secret en these
pages er we?ll all ge te jail.

CHEUNG
Dee't warty Hebert.

RGBERT
I am werried.

CHEUNG
We will take ease of everything.

Rehert takes the deeumehts free Wu and Qheuhg, and puts them
back in the briefcase. Wu smiles. He lifts up his briefcase
and puts it en the table.

WU
Here i8 YGUE meney.

Robert epees the ease end examines a thick was ef hills.

CHEUNG
De you need to eeunt it?

ROBERT
NO. I yeu.

We, Cheung end Robert stand up. we extends his hand. Robert
shakes it.

WU
Thank yeu Rehert. ?We leek ferward
te wetting with yen. We will he
in teueh seen.

Hebert nods. He leans heavily on the heck ef the deer as it
shuts. He smiles weekly and is netieeahly relieved,

Lemme-7'62

Blue 31.

EXT. MDTEL DAY. 5?

Interent CCTV and reel feetege er Robert?s deer epening; We 
and Cheung leaving. They step away from the building and

need fer their ear. in they find themeelvee

enrrennded by a large number er FBI agents. -Gee and

Carpenter them.

CARPENTER
FBI. Set dewn the briefcase and
pet yeur hende behind yenr heed.

We and Cheung are stunned. They freeze.

GAO
?ew!
INT, MURRE HOUSE 5 ENTRANCE HQLL 58 
Robert etepe inte hie henee. 
RQBERT 
Heneyi 
Ne reepenee. 
INT. MOORE HQUSEKKITCEEN DAY. 
Hebert walks ever to the refrigerater. He emilee at 
pieture ef Sheila hanging free it. 
RQBERT 
Yeu?ll never believe whet I did 
tedey. 
Hebert epene the deer and takes a beers. 
EXT. MOORE EREKYARD DAY. 5% 
Hebert takes a in a lawn chair; Pepe one er the beere 
and takee a drink as he eententediy wetehee hie sprinkler 
water the lawn. 
merrier are.) 
Rebert? 

Hebert, surprisedF terns te see Mellery standing at the gate. 
He gete up end walks ever to her and lete her ineide. 

Lee geld-7'63

Blue 32.


I hepe I?m net interrupting 
anything. 
RDBERT 
he. Net at all. 
He hands he: a beer and she pepe the top 

I just wanted te drep by and thank 
yen. 

If they found eemeene witheut your 
eenee ef leyalty they could have 
put us out of 
Rehett ie a little embarrassed. 
ROBERT
I'm net ee leyel ee you I
ceneidered their offer for a while.

Hebert, we all get offers. And
we?re all tempted te ?e eemething
we eheuldn?t at times. What eeuhte
ie what yen BED do.
She extends her heed. He shakes it. 
MALLORY
And don?t think we wenld have let
yen ge ee easily. Yeu might have
even ue te effer yeu that
premetienl
She emilee, takes another sip. hahde him the can and walks 
away. He emilee. 
INT. MGORE HGUSEXLIVENS RQGM EVEEING 60

Hebert, Sheila end watch a news etnry play en
televieien. Footage ef We be seen.

weenie-7M

50h

Blue 33.

WU LEAVING BACK SF COURTHOUSE IN HANDCUFFS 0N WAY TO 
SURRQUNDED BY REPORTERS 


Chinese businessmen Jiehge We pied
Diettiet Ceurt fer censgiraey to
steal the trade secrets ef 
based General Insulation Selutiens.

Footage ef Rehert leaving the eeurtheuse fills the screen.
ANNOUNCER 
Gee of the key elements-sf the
preseeutien?s case was the
teetimeny Of 

Jessie shtieks with prides


empleyee who werked
undereever with the FBI.

Jessie's phase tings. She gets up as she answers it.
JESSIE
Yeah, we're watching it new. My
dad rules:
Jessie leaves the teem. Sheila turns te hehett with priest
SHEILA
I can?t believe gee kept it 
seeret from me.
ROBERT
Genie have teld you, but then I
weuld have had ts kill yen.
SHEELA
is that se? Well I elmest killed
yes is: missing my birth-clayr se
we?re even.

He laughs. They hiesl

EXT. GFFICE NIGHT. 51

Mr. Big watches a men type an employment ed Gate a website.

Lemme-7'65

Blue 34.

INT. G13 DFFICE DAY. 62

Another Engineer site behind a desk surfing the web. He
cliche en an ad that reads: "Engineer Wanted.? The text en

the next eereen reaee: ?Teehnicai talent wanted te exelere

the Asian marked. we are lacking fer eemeene with 10 years

ef experience with GIS glaee 
FADE OUT.

THE END 

Lemme-7'66

THE ENGINEER

written by

 

 

 

 

Rocket Media Group
3040 Williamg Drive Suite 105
FairfaxF VA 22G31



 

b6

hi

 

FADE IN. 1

Authentic news feotage ef the Shanghai apartment fire. [Nete: 
If foetage ie aeguireable] 

aanonneea 
Proteete eentinne in Shanghai teday
ae a reenit ef a deadly apartment
fire that killed fiftyethree people
and weunded Seventy ethere last


Get te an empty faetery egaee with a eenferenoe 
table er large desk in the middle of the roem. Seated, 
leoking trembled and watching a moniter, are Wei and the a
dignified MR: BIG, 



government has to

tighten building guidelines and

safety cedee.
FADE GUT.
FADE IN.
EXT. MDNTICELLO EDWA DAY. 2
SERIES 0? AND INTERIGR Aerial ehete are also 
need fer oeening productien eredite. 

Robert drivee hie aging Buieh LeSahre along a read en
hie way te werk, tapping on the steering wheel. 
The General Ineuiatien 8eintiene plant ean he in a
the dietanee at the edge ef a email teen in many of the

ehote.

BUICK DAY. 3
Rehert eeddeniy the engine temperature gauge en the

dashboard is in the red. He leeks an. Steam leaks eat from
under the heed as he swears under hie breath.

EXT. GAS STATEON DAY. 

The mechanic the ear up en lift, leehing under the 

eheeie. Hebert watches. 
MECHRNIC

When yen genna put that thing out
at ite nieery?

Lee held-7'68

Blue 5.

ROBERT
When my youngest finishes college.
MECHENIC
Well yen better tell her te hurry
uh.
Sheila, in a late medel minivan, pulls ihte the Stati??. She
gete hut; walks ever to them. 
SHEILA 
Hey Virgil. 
MECHANIC 
Sheila. 
ROBERT
Thenke fer gaming. 1 eeh't be late 

fer this meeting.

MECHANIC 

1 eah get eemeehe te drive yeu 

heme. 
SHEILA

{Te Mechanic.) 

Thanke. 

(To Hebert.) 

You really think they?ll give yea
the 

ROBERT
Preeten?e retiring next year* I?m 
the next in line.

SHEILA
What if they den?t?

Hebert turns te the engine of the ear. eteam etill leaks
tram it.

RDBERT
They will.
INT. MINIVEN DAY 5

Hebert drives. Hie celiphehe tinge. He leeke at the number.
He it but ahewere anyway.

ROBERT
Rebert Meere.

Lee geld-7'59

Blue 

INT. JERRY FIELDING-DFFICE DAY.

JERRY FIELDING, 34, talke iate a headeet as he leeke at

Rehert?s infermatien en a eemputer meniter. (This leaatien

ie intereut with Rebert driving in the minivan.)

JERRY
Mr. Meere, this is Jerry Fielding
with People Fewer, an executive
placement service est ef New Yerk.

ROBERT
GROW-10

JERRY
I just wanted.te call and see if
you were happy with gene week.

ROBERT
with the werk, yes.

JERRY
Ree ?beat the meaey?

Robert answer that.

JERRY
I found yeur resume en Linkedia,
and I think yea'd be perfect for a
plant manager listing we have.

ROBERT
0h yeah? Where?
JERRY
Advanced lnsulatlen Industries.

Shanghai.
Hebert laughe. Jerry flipe te Faeebeek page.

RQBERT
Rs in China?
JERRY (v.04

I den?t think yeu?ll be laughing
when yea hear the salary.

ROBERT
There's ee way I can meve te China.
JERRY
Think ef it as a vacatlen. An
adventure.
(MERE)

Lemme-77%}

Blue e.

JERRY 
You etey there three or four yeere,
come home with huge nest egg, a
new title and the world?e your

oyeter.

RDBERT
No. I don't think thet'll work for
me.

JERRY
Think about it. You oen talk to 
our client Mr. wei about your 
oonoerne. I believe much of the
work oen be handled through video 
conferencing. 

EXT. R15 PLANTKGATE DAY 

Robert orivee in through the large open gates of the complex.

EMT. MINIVAN DQY. 8 
Robert elowe ?own to avoid two vieitore crossing hie 
path. Ghee they are out of the way, he perks his oer in 
nearby spot. The heiene walk toward the administration 
building.

EXT. HIS ADMINISTRATIGN BUILDING DAY. 9 
Wei end hie WEI step up from the 
parking lot onto the pavement in front of the building. Wei 

givee the factory iteelf longing glance before he turns and
eelke toward the building.

ENT. RES LOBBY DAY. 10 
MARGARET 48, walks eoroee the lobby to Wei end 
Cheung? who Sign in at the eeonrity deek.
MALLOHY
Hr. waif.? 
Wei and Cheung turn to her. He motione to'Wei. 
WEI 

pleasure to meet you. Thie ie
Wei Chenng, my 

Cheung hoes, then Mallory ehekee hands eith'wei and Cheung 

Leonohi77l

11

Blue 5.


My name ie Margaret Mellery. I am
the general eeneul fer R?Ies.

They walk teward the elevaters.

INT.

WEI 
Re yen we have acquired
sufficient medern faetery epace,
all the necessary seeing and
envirenmental permite ane a fifty
millien dellar line at eredit.

RES CGNFERENCE ROOM DAY 11

the amiable President at eite with
Mallery at ene aide at the table leaking at a pewer paint
erejeeted en a screen, that includes phetee ef
the in China while Wei epeake.

WEI 
All we nee? are pieces of year
Specialized equipment and we ean
start manufacturing your glase
ineulatinn in Shina?Eitnin a matter
of menthe.

WALKER
i want te thank you fer eeming and
making year offer, but we are
already in negotiations to build
eur ewe plant in China.

WEI
We understand] But marking with
the gevernment is a very
elew Witheut our help} it
will take yen three tn five years
te reach the Chinese market.7 That
meane tene ef milliene in last
revenue. ten need a 
partner. ?We will de all the werkf
and eplit the prefite with You.


Mr. Wei, our ereprietary
ie what
differentiatee ea in the market.
We cannot allow it te leave ear
premiees. Our plan is tn
manufacture the insulation here,
then finaliee the prednetien
in china. 



ifi?'ii'l? 34*





Blue a.

Wei shakes his head he again. 

CHEENG
We nnderstand.eempletely. assure
yen we can take whatever
preeautiens yen deem 

INT. RES DFFICE RECORDS RODM DAY 12 
Robert finds 56. the VP at Qperatiens, leaking a
fer same blueprints in the reenrds ream. It is net where he 
wanted te meet with him and.his disenmfert is apnerent 
EQBERT 
Hi Dennis. Yeur secretary said I?d 
fine yen here. We had a meeting 
scheduled fer new? 
WILDE 
0h hi Robert, sorry about that. I a
have te appreve the new preduetien 
line blueprints befere we send them a
eff. hen?: seppese yen knew where 
they are? 
EQBERT 
{He walks tn a file cabinet, unleeks the drawer. pulls est 
the blnesrints and hands thee to Newten) 
was heping I eenld talk a
te yen about the new pesitien 
that?s spening up when Presten 
leaves. a
it
WILDE 
Everyene here, in management,
appreciates what yeu?ve dens fer
the cemeany Rebert.
ROBERT
Snbeencieusly begins to tap his finger en the desk, er a
perhaps en a stapler sitting en the desk. 
I appreeiate that. I just need to
knew if I have a shet at the jeb. 
WILDE 

There henestly haven?t been any
serieus discussions abeut his
replacement yet.

(MGRE)

L-eennI-d-7'73

13

14

Blue 

WILDE 

Yen will, sf seuree, be serieusly
censidered fer the pesitien.

{Panses.)
AndF I see tell you, just between
as, prefits and predestivity are
us, and that?ll be reflected in
bennses this year.

These werds don?t put Rebert at ease. At that moment,
another empleyee enters the records ream. ending the
nonvereatien and increasing his 

INT. BIS CONFERENQE DAY 13

Walker and Mellery listen with grewing impatienee as Wei and
Cheung'speak.

WEI
If yes manufacture in China, yen
will save beth transportation and
labor nests. it is a winfwin.
Walker glances at his watch befere turning back to his
visiters. He stands.


Gentlemen, I want te thank you fer
your ntspesal. We will keep it in
mind as we sensider enr eptiens.

Walker is obvieusly signaling an en? to the meeting. Cheung
leans ever to Wei and whispers semetning in his ear. Wei
ands. Eheung turns back te Walker.

EHEUNG
apelegise, but I was wendering if
I eeuld use the rest teem?

WALKER
Ne preblem. Just dawn the hall tn
year left.

GEEUNG
Thank you.

Chenng leaves. Walker site back dawn. ?Wei smiles and
centinnee intermal dialogue with Walker and Mallery.
ENT. RES CDRREDOR DAY 1%

Cheese makes a left at the bettem sf the serrider and fines
the mene teem, but sentinues toward seme effiee cubicles.

Leesnki774

Blue 8.

INT. RES CUEICLE DAY 15 

Chenng glances around befere slipping inte an empty cubicle.
He wakes up the computer as he takes a thumb drive out of his
pneket. He prepares to put it in the USE port. 

PAUL (G.C.)
Excuse me.

Chen turns to find an ineredulons workerF PAUL THEMES, 

standing at the epening er the suniele. Chenng smiles as he 

quickly peekets the thumb drive. 

INT. RES CGNFERENCE ROOM DAY 15 

Peel leads Cheung beck into the reem where Mellery; Walker

and we: wait for him. 
PAUL

I feund this gentlemen in my affine
on my computer.

Mellery and Walker, sneaked. turn to Chenng. He smiles.

reetreom I saw an open eomputer and
tried te cheek my email.

Mallery glances at Walker before turning back to Wei. 
Standing, ebvionsly wrapping up the meeting

WALKER
Well gentlemen, I went to thank yen 
fer Gaming, and we will-censider 
your proposal. 
ENT. RES LGEBE DRE 1? 
Mellery leeds Wei and Cheese to the front deer. Wei stens 

sloser te Mallory with a smile.

WEI 
We have some all this way. Weuld

it be peesible te take tour sf

year plant while we?re here?


Sorry. I?m afraid we do not permit 
tours of eur factory. 

Leennkl77?

Blue 9.

18 EXT. RES ADMINISTRATZON BUILDING DRY 18

Wei and Cheunq walk eut ef the building as Mallory leeke en
Wei and Cheung walk tewerd their car.

19 INT, MARGARET QFFECE DAY 19
Paul kneeks en the deer. Mallery leeks up at him*

MALLURY
Ceme in.

Paul steps inside.

PAUL
1 didn?t went to this in frent
ef Mr. Walker and everybodyr but I
think that guy tried te plug a jume
?rive inte my eemputer.


What did yen 

26 INT. MOORE HGUSEXENTRANCE HALL 20

Rehert steps weerily into the house. She rune up and threes
her arms around him.

JESSIE 
Daddy! I get accepted Te
Princeton!

ROBERT
(truly haepy fer his
daughter)
That's weederful, heneyi
Cengratulatiensi

Rebert turns free net te Sheila, whe is standing in the
adjacent dining teem. They exchange a eerieue leek.

21 INT. MDORE BEDROOM NIGHT 21

Sheila is getting ready fer bed in the adjacent hethreem.
Hebert, dejected, sits on the side of the bed.

RQBERT
Newten said I could expeet a nice
henna, but he didn?t knew anything
about Preeten?s jeb.

Lemme-7'76

Blue 16.

Sheila sighs aearily.

ROBERT
I get a call tram a headhunter
today.
SHEILA
(Enthusiastie.)
Really?
ROBERT
Begins te tap {and 
ea hie leg 
the jeb?a in China. 

SHEILA (OPTIQNAL LINE) 
{Sarcastic} a
Yeah, that?s where we?re genna 
meva. a
21a INT. MDORE KITCHEN DRY 21a 
Fellewiaq earning, at the breakfast table 
RDBERT
Maybe we aheuld at leaet think a
about it. We?ll be able ta pay fer 
eellege. 


The recruiter I?ll be able ta

write my ewe tieket after a few 
yeare. 
SHEILA 
a few years? 
Sheila atanda up and walks away in dleguat 
ROBERT
Think ef it as an adventure. Yea
always wanted te travel. 
21b EXT RIS PLANT BAX 21b 
EQBERT 
Think at it as an adventure. Yea 
always wanted to travel. 



Blue 11}

21C SHEILA QPTIQNAL LINE 216 
0n phone with Hebert, feeling and looking ieeleted in 
kit-ChenF mulls it ever. 


22a EXT RIS PLANT DAY 22a 

22b INT. RES MURNING- 22b 
Robert site behind a meniter studying the deeign of 
of machinery. He eighe after a moment, leeks around, then 
takes eut hie eellphehe. He leeks at the number of the 
headhunter. He ie tempted, but he reeiete, then receneidere 
and diele. 

ROBERT 
Hi, Jerry? It?s Robert. Yen celled 
me about a jeh in Chine. 

23 JERRY DAY 23 

Jerry picks up a call em hie headset. 
JERRY 

Oh yeah. Sure. 

He eterte te rummage threugh verieue filee en hie deek. 
ROBERT we.) 3%

I?d like to knew a little mere 

eheut it. 

Jerry emilee when he fihee the file. 
JERRY 

Well, they?re still leekihg AND it 

leeke like yeu?re in leek. Mr. Wei 

is actually in the etetee new. 

24 INT. R13 OFFICE DRE 24 

Robert talks eh hie eelluler phone. 
JERRY we.) is

I eeh arrange a dinner meeting and 

you can hear it all direetly free 

the heree'e meuth. 

RDEERT 

Lemme-7'78

Blue 12.

Tepeing en his desk 

That?s geed, but let?s net de it 

here. It*e a smell teen. I een?t 

went anyene seeing me talking. 

JERRY we.) .

You name the 

EXT. RES PLENT NIGHT 25 

A ear etepe near the open gate ef the R13 facility. 
INT. GRLLANT NIGHT 26

?heung site behind the wheel. Wei site in the passenger 
leeking eewn at the large epee deer at the leading deck ef
the plant. There is me He peiete tewerd it.

EXT. RES NIGHT. 
Cheung and Wei drive threugh the epee deer ef the giant. 
INT. R15 PLANT NIGHT 2? 
Wei and Cheung walk eleng derkenee pathway and through en 
open deer inte the feetery where they begin te phetegreph 
pieces ef equipment with their iPhenee. Werkere View them 

eerily. but me one says anything. Eventually, Neeten, the
plant manager. strides toward them.

NEWTGN
me, can I help yen?

Cheung puts deem hie eemere. but Wei taking ehetee. 

CHEUNG
Fergive me, we were lest and eew 
year epen gate ee we stepped in te 

eek fer directiene.
EEWTGN
(Te eei.) 
Exeuee me, yen?re geing te have te
pet deem yeer phene.

Wei ee. 

Lemme-7'79

Blue 13.

CHEUNG
Sorry. It all looks very 
interesting. What is it you make 
here?

WEI 

(Te Newton.)
Cenld you give us a tour? we?d
love to see an emerioan factory.

NEWTUN
Ha, I?m eerry. You?re going to
have to leave.

28 RES PARKING LET RIGHT 28 
Wei and Chenng get into their car and apeed away as Newton, 
who has eeoerted them enteideg dials hie cellphone 
2? INT. MRLLORY KITCHEN NIGHT 29

Malloryf with a glass of wine, answers the phone.


Mallory.

NEWTON {v . o. l}
I just found two taking

pictures in the get 
their license plate number. 

Her eyes narrow.


Describe them-

3% SMALL TOWN RESTAURANT DAY 39 
Robert aita alone at a corner table; feeling 
uncomfortable. He suddenly looke up ae camera dolliee around 
to reveal Wei and Chaung. 

WEI 
Robert, it is nice to meet yea. I 
am.Li Wei and.thie is my associater 
Wei Chenng. 
RQBERT 
Nice to meet you. 

Lee paid-78$}

Blue 14.

CHEUNG
I have read in the trade jenrnale
ebeut yen: centributiene to 
inenlatien teehneleqy. I am elee a
eyeteme engineer and em very
impressed. lee ere my firet'eheiee
fer the peeitien.



ROBERT
I?m very flattered, but, frankly,
my wife isn?t all that excited
ebeet moving to Chine.

Wei and Cheung exchange a glance. Wei emilee and eentinuee. 

WEI 
You will net need te etey in Chine
lengl We will enly need yee te
consult when we eet up the
equipment and start preduetien.
And, later, we eenld keep yen en
retainer for help with any prebleme
that might eriee.

ROBERT
I?m interested, but there are same
we have te I
Signed a nenweempete when I started 
at new ie yenr 
preduet t0 eur ineelatien? 

WEI 
Year insulation ie very geed. 
The beet available. It will be eur
geel te create very eimiler
preduetl

RQBERT
That might make it diffieult fer
me.

WEI 
Weule tee hundred theueene eellere 
yeur burden?

RBBERT 


would. 

weenie-7'81

303

31

Blue 

CHEUNG
We are prepared to pay yen ene
hundred theueand dellere fer the
blueprinte ef year equipment and
the fermele ef the ineeletieeg end
hundred te
help me get our plant eterted.

ROBERT
{Shoeke?.)
I think I can de that. It?e
illegal.

Big risk equals big reward.
met: We ere eimply effeting yen a legitimate jeb.
ROBERT
He leeks deem and eede elmeet impereeptiely

CHEUNG
Mr. Meere, RebertF Gmlwe 
net appreeiete yee. They are
net making any eemmitmeet fer yen
in their future. What de yen ewe
them? are they geieg te pay your
ehildren?e eellege teitiee? 'Ne.
Yen have te de whet ie beet fer pee
and yeur family.

Wei smiles. He takes eut card. He puehee it
the table.

Think abeut it.

ROBERT DQWN MAIN STREET AWAY FREE RESTAHRANT
ABSENTLY FLICKING MR CARD WITH HIS THUMB

INT. MDQRE HDUSEJKITCHEN NIGHT

Rebert eite the table free Sheila.

SHEILA
Are you genee tell the company.

ROBERT
What? That I wee interviewing with
eempetiter? Fetget ebeet
Preetee?e jeb. i get fired.

15.

30a 

31



Blue 16.

SHEILA
Then just say NO to the Chinese and
we'll fnrget you ever had that
meeting.

RDBERT
But what hepbene if they get that
intermetien from.eemeene else. It

eeuld put us eutte 
SHEILA
They wen?t. And the eempeny can

take care ef iteelf.

ENT. RECORDS ROQM a DAY 32 
Rebert entere and epene file drawer with key, then 
Qertielly pulls blueprint from folder. He heeitetee, 
eenflieted- Juet then a friendly eewwerker 
interrupts the mement 
cmunm 5?

Hi Robert. 

RQBERT 

Uh, hi Claudia. ?ew are you? 



Geedi Den't get a ebenee tn see 

yen never seem tn leave 

the plant. Anything'I een help you 

find? 

ROBERT 

Ne, newr I'm geed. Thenke Claudia. 

Seed tn see you. 

Hebert returns the blueprint te the ?elder and departs. 
INT. QEFICE EAY 33 

Mellery eite behind her desk reading some papers. She hears a
kneek end Rebert etendiuq in the deerwey

MALLURY
Hi Rebert. Gen I help you?

QF FACE.

He is nerveue. He hie eyes.

Lee geld-7'83

34

Blue 

INT. RES OFFICE DAE 3% 
ef FACE.

Reheat his eyes. The camera slewly pulls back to
Mallery.

ROBERT
Se..l said as and left.

Walker and Mallety think. Robert quickly adds.

RQBERT
I just want to say that I thought
it was legitimate. I get ealle
from head hunters but
I am very happy here. i want you
ta knew that.

WALKER
Thanks Reheat. We appreciate yeu
seeing ferwara like this. I wen?t
target it.

Walker gets up. He gees and puts an arm areued Rebert?s
shoulder as he leads him te the deer.

WALKER
I?m sure we'll need to talk abeut
this again later.

Robert made and leaves. Walker eleses the deer behind him.
He turns to Mallory as he walks back to the desk.

WALKER. 

l'm impressed be same fereard. 

That teak guts. 
MALLORY

Yeah. 

{Pauees.} 

This is serious Fred. If semeene 

takes their bait it scald bury us.
We have ta sell the F.B.I.

WALKER
That's just what we need, the
Federal gavernment geing threugh
cut business.


We just can?t pretend this didn?t 
happen. 
{seas 

Lemma-78%

35

36

Blue 18.


it's a threat tn the cemeany. And
what if they try to do this te
eemeene else?

Walker sits dawn. He eighs and ends almest impersentihly.

INT. FBI FIELD GYM DR EKITENQ DFFIGE DAY 35
Special Agent JQSEPH SARPENTEE, 35r anewers the phene.

GARPENTER
Special Agent Yes.

He picks up a pen and prepares te take netee. Hie partner,
Special Agent SHARON Martinez, 33, mevee beside him tn see
what he is writing.

CARPENTER
Just start at the beginning,.Ms.
Mellery.

INT. RES CQNFERENCE RDQM DAY 35
WEI CHEUNG.

Surveillance phetee are placed on the table in front nf
Walker.

GARPENTER 
His name is Wei Cheeng. Twentym
seven. A born naturalieed
citizen at the United States. .He
is currently attending graduate
seheel at He ie either
the nenhew er eensin 

OF Li war.
We see a paesyert pnete er Li Wei.

GARPENTER 
Li Wei. a Chinese
netienal. Fermer effieer in the
Peeple?s Liberation Army. He ewes
a small company that mennrastnres
metal deere fer the demeetie
Chinese market.

WIDER.

Carpenter and Martinee update Mallery and Walker.

Lemme-7'85

Blue 19.

MARTINEE 
The eempehy appears but
it prefitehle enough

valuable 
The image en the screen ehewe Wei'e new feetery. 
MARTINEZ 

the eenetruetieh at this
facility. Net ?ees it appear he

had any grief interest in 
ineuletien.

Se eemeehe else is behind him?
MARTINEZ 


The geverhment?
SARPENTER
We can?t cenneet dete yet, 

but yeur preduet ie one that the PM
Rec neede. The qeveremeet has
recently eneeted eeme teugh new
eemmereiel building regulatiehe,
and genre ie ene of the few
ineuletihg meteriele that meete the
requirements for insulation and
fire reterdency.

WALKER
I knew; That's why we?ve been
dumbfounded with all the eheteelee 
they've threwn in frent ef me te 

get inte their market*

CARPENTER
They may went te acquire yeer
preduet, with or witheut your
eempeey?e approval.



Whet?e the next etep? De yen have

a 
CARPENTER 

We need to lure wei hack to the U3. 


With what?

Lemme-7'86

Blue 

CARPENTER
The same thing that breught him
here: Year secrete.

Walker like the idea.

CARPENTER
We?d like to set up a sting
operation using your employee. eel
put the ball in hie court, let's
have him it beak and 
what hapeene.

WALKER

{Interrupting.}
We?re net spies, Agent Carpenter.
We make insulation. I?m net
putting ef my in
harma way far this.

(To Mellery)
We?re under no ehligatiea to comply
with this are we?

26.

Mallory made no, but she deeau't agree with his vieWpoint.

WALKER
Ana lets say we catch guye
and it goes to trial. They oeuld
euhpeena the eame doeumente the
are trying to steel.

MARTINEZ
Mr. Walker, there are legal
preteetiene that woul? keep your
proprietary information from public
dieeloeure.


I think that?e true, Free. The
Juetiee Department ie'very careful
about eroteetiag eereerate trade


Walker stands up.
WALKER
I want to thank yea for all at your
help, but we're dene here.
INT. RES TWILIGHT

Mallory walks Carpenter and Martinee toward the door.

Lemma-7'87

38

39

Blue 21.


I?m.eerry gentlemen. We've werked
for ever a deeade te develop this

product and we can?t riek eur 
trees publie in 
cenrt 7'

GARPENTER
We eempletely understand, We?re en a
year side, and se are the eeurte. a
I haven't a ease yet that a

didn't werk with the Vietim
business te keep that free

happening.
MARTINEE 
We?ve get year beak an this. 
We REES te catch these guys. if it
isn?t yea it'll be anether eempany. 
Mallery steps and centemplatee what they?ve said. a

8

D)

INT. WALKER GARAGE DAY

Walker pate his golf clubs in the trunk at his Cadillac. He
gets inte the car and starts the engine. He pushee a batten

and the garage deer hegine ta epen ta reveal Mallery, whe ie
in mere eaenal weekend elethee.

INT WALKER CABILLAC DEE 3B
Mallery climbs inte the eeat

We?ve got te de this, Fred.
WALKER
Why? ?wera be taking a huge risk.
What about eteck prices when this
hits the erase.

Peeple will see we have a unique 

predeet earth stealing. Isn't that
what wefre paying ear advertising
and Pen agencies te do?

Silence. Walker leeks her in the eyee.

Lee paid-7'88

Blue 22.

WALKER
What are yen deing Margaret? This 
isn?t like you. 

it's the 
Walker laughs.
WALKER
When I bring up principle yen
always bring up eer steek prises. 
Yeu?ve just taken that eff the
table.

0k, meyhe I?m just pissed
eff. Peel came by my effice end 
said he thinks Cheung might have
had a thumb drive is his heme when 

he caught him at his desk.
{Pauses.)

We heven't twenty years

building this eempeey ts have them

steel whet we?ve ereeted. Besides,

I like this teen. Ase it would die

if we went est of business.

She pauses fer memeht, then smiles.
MALLURE
Se screw em! Let's de this. Lets 
werk with the Feds and take these
seekers dawn!

He smiles end shakes his heed he, bus he knees she's right.

39a INT FAETORY FLDOR 39s 
Newten Rehert she is eheeking set blueprint en the 
factory floor; 

NEWTON 
Hey Robert. Walker wants to talk 
te yes in his office right sway, 
ROBERT 
Me? 
NEWTON 
Seunds like yeu?ve been called te 
the principei?s 

Les geld-7'89

Blue 23.

eh INT, RES QEFICE DAY 49 
Rebert ie eurreuhded by Walker, Mellery, Carpenter and
Martinez. 
ROBERT

want he do what?

MARTINEE 
We went te set me a etihg
eperetieh, but we hee? yeur help.

ROBERT
Why me?

MERTINEE 
They kHQW?yeu. We need you te call
them and say yeu went te make the

dealt
Siiehee. Rebert, leeks at Meliery and Walker and 
begihe t0 absent mindedly tap the 
Chair. 
ROBERT

De yeu went me to de this?

MALLURE

We?d like to see these guys 
justice but we don?t want you to do
anything you?d be uneemfertehie
deihg.


Year decieien will have he bearing
eh your jeb here. We?re very

grateful fer bringing the issue 
ferward. 
RDBERT
hey I this with my wife?
CARPENTER
I?m afraid net. thy the FwaI and 
the peeple in this ream een knew 

anything about it.

I

Silence, then Egbert leeks up and meete Meliery?s eyes.

Lee geld-WE}

Blue 24.

ROBERT
I?m.juet an engineer. Can?t yeu
rind eemebedy whe?e trained for
this sort of thing?

CARPENTER

We weuld if we eeuld. But they've

been researching year eempany and

reading the tradee. They knew the

peeple whe werk here and whe?d have 
to what they need.


Flue, befere this is ever,

semeene?e geing te ask question 
that eely an engineer could 
(Peuees.) 

Hebertr head deem. eede aimeet imperceptibly in agreement.

EXT. FBI FIELD DAY 41
Traffie mevee in freer er the building.
CARPENTER

We'll need te year emmail 
and eecial networking 

INT. FBI FIELD QFFICE CGMMAND CENTER BAX 42 
Hebert site with carpenter and Martinez. H.1aptep site epen 
befere them. Martinez hande Rebert a er paper. 
MARTINEE 
We?d like yen te pest a few 

messages en year twitter end
Faeebeek accounts: indieetiene ef 
diegruetlemeet, 
hardships, and ether stuff that 
make yen mere te 
reeruitmeet. 
Hebert leeke at the examples en the paper. 
He leeks up at.Martinee. 
ROBERT 
Dkay. 

Carpenter metiene to Robert?s email en the eemputer.

Lemme-7?91

42A

43

Blue 25.

CARPENTER
We'll alse be menitering year email
once we initiate eentaet.

MARTINEZ 
We den't want te eaehange a let er
eemails with them. We went te get 
them talking to yen an the phnne; 
then get them to meet yen in
person.

Hebert hens.
CARPENTER

Let?s get the party started.

Carpenter turns ta the computer. He epens up a letter in
Rehert'a draft ?elder addressed tn the email address an the
business card Wei gave him. The email expresses Rebert?s 
desire tn talk mere. Carpenter eaves aside. Rehert moves

ever and clicks the send batten. Carnenter turns te Robert

with a smile.

GARPENTER
Welceme tn eennter espienage.

Hebert half smiles. a

WEI AND CARPENTER ON SMART ROBERT IN HIS UFFICE 43A 
RECEIVE.EMAILS a

This sequence cansists at a quick mentage showing the email
exchanges. Music under.

A). ?Wei gets the email from Rehert, stating his interest. 
We see text highlighted, don?t want ta discuss anything
sensitive in eemail. We have to talk."

B) Carpenter and Rehert are alerted that an e~
nail nae arrivedi Carpenter gets it in his ear. He aniiesi 
it includes a Chinese phene number and a call time.

C) Rehert is on manufacturing finer 
INT. FBI FIELD CGMMEED GENTER DRY 43 
Carpenter and Martinez talk with Robert. ether 

technieians sit in the ream tn menitcr and retard the call.

Leennl-d-FQE

44

Blue 

CARPENTER
I?ll be writing yen notes during
the eenvereetien. Remember, we
need him te acknewledge the
illegality ef the treneectien. end
we went requirements
liet, and a delivery date.

Robert node, but it is obviene he?s nervous.

MARTINEE
Jnet de it like we practiced.
Yen?ll be fine.

26.

After nodding to the teehnieiene, Carpenter dials the number.

INT.

The phene ringe in a plush office.
seated beside him.

CHINESE QFFIEE NIGHT

Field Office Conference reem.)

Belle.

ROBERT
Helie Mr. Wei. This is Rebert.

WEI
Belle Rnbert. Seed tn hear free
yen.

RDBERT
Thank yen. well, I am prepared to
deliver the infermetien te yen fer
tee hundred thnneend dellere, but I
den?t like the payment schedule.

WEI
HOW 

ROBERT
I Only get one hundred thousand
dellere npen delivery. Hew do I
knew I?m geing te get the rest-of
the meney enee yen get back te
Chine?

WEI
Mr. Meere, yen expect ne te
give yen all 0f the meney without
verifying the deenmente and making
enre they are cemplete.



Wei answers.
(Thie lecetien ie interent with the FBI

44

Mr. Big ie 

Lee geld-793

Blue 
WE: 

Neither at us has recourse tn the
law. We are ebligeted tn treat
each ether.
RDEERT
Yen need me mere than I need yen.
WEI 
We bath need each ether,er. Meere.
Think at me ae the eelutien tn year
tnitien nreblem.
Hebert is anecked they knew abent Jessie. He turns to
Carpenter and Martinez. Carpenter writee: ?Agree? 
ROBERT
Gray. ran have a deal.
WEI 1%
Excellent. Yen will see all of
year meney, Mr..Meere. I guarantee
itnl
war a
I understand year avereien tn em
mail, but I have jnet eent you a
liet ef everything we need.
Martinee turns nne ef the teehnieiane lap tape toward Hebert 
just ea the email arrivee. He epene the deenment. It is
filled.with technical informatien. Martinez 
and Carpenter leek at it ever Rebert's enenlder. They are
very excited.
ROBERT
i get it.
war a
will that be a problem?
RDEERT
It leeks deanle.
Robert tnrne te Carpenter. He mentne the were: When?
ROBERT
When?
WEI 
new about next Saturday?
Rnbert turne ta Carpenter and Martinez, whe nee their neade 

in agreement.

LeennI-d-Fge

Blue 28.

ROBERT
That?s geed.

WEI 
Excellent. Mr. Cheung will arrange
the details with you.

?5 TNT. FEDERAL BUILDING DAY 45
Robert hangs up the shame. Martinez and Cergenter pull the 
camputer sieser ts leek at the requirements list. They 
smile. 

CREPENTER 
We?ll get this tn the 
right away. 
Rebert?s smile recedes. 
ROBERT
Damn. Did he say next Saturday? 
GARPENTER
Yeah, why?
ROBERT
That?s my wife?s birthday. I?m
taking her cut to dinner. 
Martinez laughs. 
MARTINEZ 

Sennde like semebedy's genna be
sleeping on the ssfa.

The ethers laugh. But Rebsrt isn?t happy. 
ROBERT a
This is net what I signed up for. 
46 EXT. MOTEL a 46
DAY 
The respectable motel is clean and.weiiwmaintained. 
4? INT. MUTEL DRE 4? 
OPTIQRAL: L683 LIKES 

Lemme-7?95

48

Blue 29.

Robert stands with his gents deem as the Teehnieian tapes a
battery pack and tranemitter to his inner thigh. Carpenter
watehee.

CARPENTER 

hheut eet? 
Teehnieian node, then Carpenter turne te Rehert 
The ehly prehlem eemee when it?e 
time te take it eff.


We ehenld've shaved that part ef 
year leg.

ROBERT

Ne thanks. I already have eneugh
to exelain te my wife.

INT. MDTEL EDGE DAY 48

Rehert and the technician etep out er the hathreem.te find
Carpenter, Martinez and ether teehnieiane and agente waiting 
fer him. They applaud.

MARTINEZ 
Ready fer year eleseeup?

ROBERT
{Ghvieuely a hit nervene)
he ready as I?ll ever be.

Carpenter gives Rehert a tear ef the anite?e Sitting reem.
He peinte to a chair.

GARPENTER
want yen sitting here.

He metiene te a eefa heeide it.
CARPENTER
end Wei and Cheeng there. Gur 
camera ie here.
He metiene to a lamp en a table near the tee eeate. hartinee 
pate a hriefeaee en the table. She epene it reveal the
documents stamped Trade Seeret.? 

Robert lifte the deeumente from the briefeaee and, as he 
ee, almeet kneeke ever the lamp. Hie nerves are ehewing.

ROBERT


Lemme-7%

Blue 36.

Martinee a eemferting hand an hie eheulder. 

Eeu'll be fine. 
Carpenter'e rings. He answers.
GARRPENTER
They are? Okay thanke.
{Te Martinez and Rebert) 

They?re coming early. They?re
ehreete. Three minutes out.

Carpenter hangs up

ROBERT

Why are they early? De they knew?
Uh gee. I een?t knew if I?m up fer
this.

MARTINEZ 
Take a deep breath. it a
mean anything. Yee?ll de great.

Martinez hie eheulder. emilee, leeks him in the a
and repeate.

MARTINEZ 
Eeu?ll de great.
EXT. MOTEL DAY 49

Carpenter and Martinez and the ether agents huetle eat at a
Rehert'e ream and enter an adjacent ene.

RDJOINING RDUM DAY BE
Carpenter, Martinee and the ethere enter the reem. The 

teehhieiene already have the meeitere eet up. Robert eah be
seen sitting in hie aeeigned chair. He the briefcase
and pate it an the fleer.

CARPENTER
Shew time. he yen think he?ll held
up?
MARTINEE a

He?ll held up.

Lemme-7?97

El


{Em}

53

Blue 31.

Suddenly; Rehert sheets up eat at his seat and dieaegears eut 
of frame. The agents turns te eaeh ether in eentusien.
Then a persen eeuld be heard semitihq.

MARTINEZ 
Want me te ge ever?
carpenter gestures for her te wait. Uff camera, they hear

the eeune er a teilet and a sink. Hebert reappears wiping
his mehth with a head tewel.

ROBERT
l'm ekay.

The agents breath a sigh ef relief, but are left with a leek
ef?werry aheut hew the situatieh will ge dawn.

TO MQTEL DAY 51 
Surveillahee feetaqe eapturee war and Cheuhg walking dash 

hallway teeard Robert?s reem. Wei carries a briefcase. They 
step and kneek en the deer.

INT. Rees DAY 52
Rehert epehs the deer to reveal Wei and Cheese. 
RDEERT
Come in.

Robert, still a bit nerveus, shakes their hands aha eleaes

the deer behind them. He metiehs to the sefa as he sits down

in his chair. he eel sits dawn, he places his briefcase en a
the table in freet er the camera is the lamp.

INT. RDJOINING RDUM DAY. 53

Carpenter and Martiheeg new clad in bulletpreef vests, stand 
with ethers watehihg'the mehiter blocked by the briefcase.


Ne, he, he!

INT. R??h DAY 54

Hebert reaches ever and grabs wei's briefcase. He puts it on a

the fleet, unhieekihg the camera, befere Wei sea ehjeet. 
ROBERT

We're gelhg he need the light.

Lee held-7?38

55

56

Blue 

INT. ADJDIRING ROOM DAY
Carpenter turns te Martinez.
CARPENTER
Deuhlew?hweeveni
INT. ROOM DRY
Robert Wei?e briefcase.

ROBERT
I assume that?s the money.

EHEUNG
Yes. he yeu have the 

ROBERT
Yes, endI frankly, I can?t wait t0
get rid of them.

Robert takes the free hesi?e hie en? plenee it
an the eeffee table between them. Rehett metiene for them te
open it me. They de se. Their eyes light uh when they 

the deeumente. Cheung, es the engineer is particularly
anxieus te examine them. They think they?re authentic.

ROBERT
ten?ll need te make sure eueteme

doesn?t Tep Secret on these
pages or we'll all go tn jail.

ROBERT
I em worried.

GHEUNG
We will take care et everything.

Hebert takes the free Wei end Cheung, and pate
heek in the briefcase. Wei emilee. He lifts up hie
briefcase and pate it en the table.

WEI
Here is yen: money.

Hebert epene the ease end examines a thiek wed ef bills.

EHEUNG
De yen need te count it?

33.
55
5k
1k
56

them 



Lee held-7?39

H3

.01

Blue 33.

ROBERT
Ne. I trust yeu.

Wei, Cheung and Robert stand ue. eel extends his hand.

Rebert shakes it.

WEI
Thank yeu Rebert. We leek forward
to werking with gee. we will be
in touch 

Hebert Dede. He leans heavily en the back ef the deer ae it

shuts. He emilee weekly and is relieved.

EXT. MOTEL DAY. 5?

Intereet CETV and real feetage of Rebert'e deer Opening; Wei
end Cheueg leaving. They etep away free the building and
head fer their ear. In they find themselves
by a large number of FBI agents. Martinee and
Carpenter appreaeh them.

SARPENTER
FBI. Set deem the briefeaee and
put year hands behind yeur head.

Wei and Cheung ere stunned. They freeze.

MARTINEZ
New:
INT. M0033 HOUSE 2 EETRANCE HALL 58

RQBERT
Honey;
Ne reepenee.
INT. MDQRE HDUSEJKITCHEN DAY. 58a

Rebert welke ever te the refrigerator. He emiles et a
picture ef Sheila hanging free it.

ROBERT
Yeu?ll never believe what I did
today.

Rebert the deer and tekee a eeuple beere.

Lee geld-8.3g}

Blue 34.

EXT. MDORE ERCKYARD DAY. 59 
Hebert takes a in a lawn chair; pepe one at the heere 
and takes a drink as he enntentedly watches his sprinkler 
water the lawn. 
MALLURY 

Rnbert? 

Rnhert, surprisedF turns te see Mallery standing at the gate. a

He gete up and walks ever te her and lete her ineiee. a

I hepe I?m net interrupting 
anything. a
ROBERT 
he. Net at all. 
He hands her a beer and she pepe the top 

I just wanted tn thank yea. a
(Pauees.) 
if they fennd eemeene withent year 
sense of leyelty they could have a
put me net at 
Rehert ie a little 
ROBERT
I?m net as leyel ae yea I
eeheidered their offer fer a while.
MALLURY
Rnb-ertr we all get effere. And
we?re all temnted to de sheathing
we eheuldn't at times. What eeunte
is what yen DID de.
She extenee her hand. He ehakee it. 
MALLURE
And don?t think we would have let
you an en Yen might have
even fenced us te after yen that
premetieni
She smiles, takes another sip. hands him the can and walks 
away. He amilee. 

Lemma-Elli

Blue 35.

63 INT. MDORE HGUSEKLIVING RGQM EVENING 60
Hebert, Sheila and Jessie watch a meme story eley en
televieieh. Feetege ef Wei can be seen. 
63A. WEI LEAVING EASE DF COURTHOUSE IN HANBCUFFS ON WAY TO 
SURROUNDED BY REPORTERS 

ANNOUNCER 
Li Wei glee 
guilty teday in the United Stetee
Dietriet Ceurt fer eenepixeey to
eteel the trade secrete ef Iewaw
General Ineuletiee Selatiehe.

Feetege ef Rebert leaving the fille the 

ANNQUNCER 
Dee ef the key elements Of the
was the
teetimeny of 

ehriehe with pride.

ANNOUNCER 
employee whe werked 
undercover with the FBI.

tinge. She gets up as ehe answers it.

JESSIE
Yeah, we?re watching it new. My
dad?rulee:

leaves the reem. Sheila turns te Rehert with pride.

SHEILA
I can?t believe yen kept it a
secret free me.

RDBERT
I ceuld have told yen, but then I
weuld have had t0 kill you.

SHEILA
Is that ee? ?Well I almeet killed
yea fer missing my birthday, ee
we're even.

He laughs. They kiee.

Lee geld-8&2

Blue 36.

EXT. OFFICE NIGHT. (QETIUNAL) 61 

Mr. Big watches a men type an empleyment ed ente webeite.

INT. R15 OFFICE DRY. 62 

amether.Eegineer site behind desk eurfing the web. He
clicke en an ad that reede: ?Engineer Wanted." The text en
the next ecreen reads: ?Technical talent wanted t0 explere
the Asian marked. We are leaking fer eemeene with 18 years

ef experience with RES 
FADE OUT.
THE END 

Lee geld-8&3

THE ENGINEER

written by

 

 

 

 

Rocket Media Group
3040 Williamg Drive Suite 105
FairfaxF VA 22G31

 

Lemma-81M

b6

 

FADE Ia. 

Authentic news footage Df the Shanghai apartment fire. 
ANNOUNCER a

Pretests seatihue in Shanghai today 

as a result of a deadly apartment 

fire that killed people a

and eeunded seventy ethers last 



In simulated news feetage, Chinese officials sit around a 
table. One of the men is the dignified MR. BIG. 
RNNGUNCER (v.0.3 a

gavernment has vowed t0 

tighten building guidelinee and 

safety eedee_ 

FADE GUT. a
FADE IN. a

EXT. MDNTICELLO IDWA DAY.
SERIES 0F AERIAL AND INTERIOR SHOTS.

Rebert drives his aging Buieh Lesahte aleng a eeuhtry read en 
his way ta weak. The General insulation Selutiehe (G13)

giant dad be seen in the distande at the edge at a small teen

in many ef the shots.

ENT. BUICK DAY.
Robert suddenly the engine temperature gauge en the

deshbeard is in the red. He leeks up. Steam leaks out free
under the heed as he swears under his breath.

EXT. GAS STATIDN DRY. 
The mechanic leeks under the head. Robert watches. 
MECHANIC

When yea gehna put that thing eut
of its misery?

RQBERT
When my youngest finishes eeilege.

Leehnl-d-h??

Blue 2.

MECHANIC
Well you better tell her t0 hurry
up. 

Sheila, in late medel minivan, pulls inte the ststien. she 
gets eet and walks ever te them. Rebert walks ever end gives 

her a kiss. 
ROBERT

Hi heney. Thanks fer Gaming; 1 

can?t be late fer this meeting. 
SHEILA

the premetien?

RQBERT 
Prestse?e genes retire next year.
I?m the next in line.

SHEILA
What if they don't?
Hebert terns ts the engine st the ear. Steem still leeks 
free it. 
ROBERT
They will. 

MINIVRN DAY

Robert drives. His cellehene rings. He leeks at the number.
He deesn?t recognize it but answers anyway.

ROBERT
Hebert Reese.

INT. JERRY FIELDING UFFICE DAY.

JERRY 34, talks iete headset as he leeks et
Rebert?s infereatien on eemputer meniter. (This lesatien
is interest with Robert driving in the minivan.)

JERRY
Mr. Meets, this is Jerry Fielding
with Fewer; en 
glasement service set of New York.

ROBERT


Lee geld-8&6

Blue 3.

JERRY
I just wanted to call and see if
you were happy with your work.

ROBERT
With the werkr yes.

JERRY
How ?heat the money?

Rohert doesn?t answer that.

JERRY
I feund your resume eh Linkedin,
and I think you?& he per?eet for a
plant manager listing we have.

RQBERT
Uh yeah? ?Where?
JERRY
hdvaneed Insulation industries. a
Shanghai.
Robert laughs. Jerry flips to Robert?s Facebeok page. 

JERRY (11.0.)
i don't think you?ll be laughing
when you hear the salary.

ROBERT
There?s no way I oan move ta China.
JERRY
Think at it as an vacation. he 

adventure. You stay there three or
teur yeare, some home with a huge
neat egg; a new title and the
werld?s yeur oyster.

RDBERT

No. I don't think that'll work fer

me. 
JERRY

Jnet think ahout it. You oan talk

he Mr. We sheet year cencerhs. I

believe much of the work can be

handled via videoconferencing and 
Skype. 

Lee held-8i}?

Blue e.

EXT. G13 DAY

Hebert drivee in through the large Ghee gates at the eemples.

EXT. G15 PARKING LQT DAY.

Hebert slows dawn te avoid tee ?hinese visitere. QHCE they
are eut ef the may, he drives tewerd the feetery. The heiehs

EXT. G13 ADMINISTRATEON BUILDING DAY.

We and his WEI CHEUNG, step up free
the parking let ente the pavement in treat 0f the building.
We gives the feetery itself a lengihg glance before he turns
and walks tewerd the building.

INT. G13 LOBBY DAY.

48, walks ecrees the lehhy te?Wu and
?heuhg, whe sign in at the security desk.


Mr. We.

We and Cheung turn te her. He metiehe te Wu.
WU
A pleasure te meet you. This is

Wei Cheeng, my assistant.

Cheung bees, thee Mellery shakes hende with We end Cheuhg


My name ie Margaret Mellery. I am
the general eensul fer G?Ies. 

They walk tewerd the eleveters.

we 
he yeu we have acquired
sufficient mederh feetery epece,
all the necessary eesinq and
envirehmeetel permite fifty
dellar line et eredit.

Lee geld-8&3

INT.

FRED 

G13 CONFERENCE ROOM DAY

60; the amiable Preeident ef SIS, site with

Mallery at aide ef the table leaking at pieturee at the
factery in China while We 

WU (camera)
All we need are piecee at your
apecialieed equipment and we can
etart manufacturing your cellular
glass ineulatien in China Within a
matter at mentha.

WALKER
I want to thank yea fer taming and
making year after, but we are
already in negatiatiene to haila
ear ewe plant in China.

WU

We are aware at your aegetiatiene.
The gavernment will refuee yea fer
envirehmeatal eencerae. Witheut
our help, it may take yea three ta
five yeare ta reach the 
market. Yea will tens, maybe
a hundred million dellare in that
time. Ken need a partneri
We will ea all the werk, and eplit
the Prefite with you,

MALLORY
Mr. We, our preprietary
ie what
differentiatee he in the market.
We cannot allew it ta leave our
It was aleaye ear plan
te manufacture the cellular glaee
here in Iowa, then finalize the
prednctien in China.

We ahekea hie head he again.

INT.

Rehert site with DENNIS NEWTON, 56, the pleat manager.

GHEUWG
We understand eempletely. I aeeure
yen we can take Whatever
preceutiene yea deem 

SIS PLANTKNEWTDN DAY

Lee paid-egg

NEWTDN
Everyene here, in management,
appreciates what yeu?ve dene fer
the cemeany Hebert.

RDBERT
I appreeiate that. I just need te
knew if I have a shot at Preston?s
jet.

NEWTUN

There honestly haven?t been any
serieus discussions abeut his
replaeement yet. Yen will, ef
course, be serieuely eensidered fer
the pesitien. 

(Pauses.)
endI I can tell you; just between
us, profits and predestivity are
up, and thet?ll be reflected in
bennses this year.

These weres den't put Eebert at ease.

INT. SIS CONFERENQE ROQM DAY

Walker and Mallery listen with grewing impatience as We and
Chenng'speak.

WU
If yen manufacture in China, yen
will save beth transportation and
labor nests. it is a winfwin.
Walker glances at his watch befere turning back to his
vieiters. He stands. Chenng translates.


Gentlemen, I want te thank yen fer
your prepesel. We will keep it in
mind as we eeneider ear eptiene.

Walker is obviensly signaling an en? to the meeting. Cheung
leans ever to We and whispers semething in hie ear. Wu node.
Chen turns back te Walker.

EHEUNG
apelegize, but I was wendering if
I eeuld use the reetreem?

WALKER

Ne preblem. Just dawn the hall te
year left.

Lee {Said-8.1g}

CHEUNG
Thank you.

Eheung leevee. Walker site back dewn, We emilee.

SIS CDRREDDR DAY

Cheung makes a left at the bettem ef the eerrider and finde
the mene reem, but continues reward some office cubicles.

INT. G13 CUEICLE DAY

Chenng glances around befere elipping inte an empty cubicle.
He wakes up the computer as he takes a thumb drive out of hie
pecker. He etieke the drive inte a USB pert en the front ef
the eempeter rower en the floer. Then he tnrne hie attention
to the meniter and waits fer the drive te appear. Ae he
pulls the drive out a worker, PAUL THUMBS, appears.

PAUL (0.0.)
Excuse me.

Chenng turns to find an inerednlene'WORKER standing at the
opening ef the cubicle. Cheung emilee.

EHEUNG
l'm sorry. I just wanted te check
my email.

INT. G13 CONFERENCE ROOM DAY

Peel leads Chenng beer iete the roem where Mallory, Walker
and We wait for him.

PAUL
I fennd this gentlemen in my office
on my eemputer.

Mellery end Walker, ehookede turn to Cheung. He emilee.
GEEUNG
I'm so sorry, when I left the
reetreom I en epen computer and
tried te cheek my email.

Mellery glances at Walker nefere turning back te We.
Standing, obviously wrapping up the meeting

Lee geld-81 i

WALKER
Well gentlemen, we will 
your but its unlikely at
this peiet that we weuld pursue a
partnership like thie.

INT. G18 LGEBY DAY

Mallery, barely hiding her disdain, leads Wu and Qheueg te
the treat deer. We etepe eleser te Mallery with a smile.

WU
We have eeme all this way. Weuld
it be pessible te take a teur ef
year plant while we?re here?

MALLGRE
Serry. I?m afraid that?s net
pessible. We are understaffed and
under a deadline en a preduetien
rue right new.

EXT. G13 ADMINISTRATEON BUILDING DAY

We and Cheung walk eut ef the building teward the earkleq
let, They step at the edge at the pavement. Wu leeks at the
epen leading deek deere ef the plant. He leeks ever hie
sheulder threegh the glass deers and sees Mallery'watehieg
them. We and Cheung walk teward their ear.

INT. OFFICE BRY

Paul en the deer. Mallery leeks up a him.


Come in.
Paul steps leelde.
PAUL

I didn?t want te say thie in frent

ef Mr. Walker and everybedy, but I

think that guy tried.te plug a jump
drive late my eempeter.


What exactly did you see?



INT. MDORE HGUSEXENTRANCE HALL

Hebert steps weerily ihte the house. She rune up and threes
her arms areund him.

JESSIE (O.C.)
Daddy! I get accepted Te
Princetehl

RQBERT
{truly heepy fer hie
daughter)
1 my geeh, that's wonderful:
Cengratulatiehe heneyl

Rehert turns free her to Sheila, who is standing in the
deerwey. They exchange a eerieue leek.
EMT. MDQRE NIGHT
Sheila liee in bed. Rehert, dejected, site en the side.
ROBERT
Newten said I eeuld expect a nice
henue, but he didn't knew anything

ebeut Preeteh?e jeh.

Sheila eighe weerily.

ROBERT
I get a call frem a headhunter
today.
SHEILA
(Enthusiastie.)
Really?
ROBERT

Yeah, but the jeb'e in China.
Sheila?e dieappeihtment ie ehvieue.

ROBERT
Wait a minute. Let?e think about
it. We don?t have he worry aheut
she'e net geing he be
here. She?s gonna be in eellege.



The recruiter I?ll be able he
write my ewe ticket after three er
fear years there.

Lemme-8.13

Blue lG.
SHEILA
Three or four years?
ROBERT
Think ef it ae an adventure. Yen
always wanted te travel.
EXT. G13 PLANT NIGHT

Gallant etepe hear the epeh gate ef the SIS faeility.

INT. GRLLANT NIGHT

Eheueg eite behind the wheel. Wu site in the eeat
leehing down at the large deer at the leading deck at
the plant. There ie he He peinte reward it.

INT. G13 OFFICE DAY

Robert eite behind a meniter etudying the blueprint ef a
piece er machinery. He eighe after a memeht, then takes hut
hie eellphehe. He leehe at the number ef the headhunter. he
ie tempted, but he reeiete, than and dials.

INT. JERRY FIELDING-DFFICE 

Jerry hicks he a eall en hie headset.

JERRY
Hello.

ROBERT 
Hi, Jerry? It?s Rebert. Yeu called
me abeut a jeb in China.

JERRY
Oh yeah. Sure.

He eterte te rummage threugh varieue filee en hie deek. 
ROBERT 
I?d like to know a little mere
aheut it.
Jerry emilee when he finee the file. 
JERRY
Well, they?re etill leekieg AND it

leeke like yeur in luck. Mr. We ie
actually in the etatee new.



ll.

EMT. HGME OFFICE NIGHT
Hebert talks en hie eeiluier phone.

JERRY (we)
1 man arrange a dinner meeting and
yen Genie hear it all directly free
the heree's menth.

RQBERT
Thet?e goee, but let?s net ?e it
here. it's a small teen, den't
want anyene ue talking.

JERRY 
Emu name the place.

GIS PLANT NIGHT

We and Cheung phetegreph and videe different piece ef
equipment that produces the cellular glaee ineulatien with
their Workers View them eerily, but me ene says
anything. Eventually, Neeten, the plant manager, stridee
teward them.

NEWTON
Excuse me, can I help yeu?

Cheeng'puta dewn his camera, but We aentinuee taking phetes.

GEEUNG
Sorry, we were leaking fer a gee
etatien so we etepped in te aSk fer
direetiens.

NEWTDN
{Te Wu.)
Excuse me, you?re qeing t0 have te
put dawn year phene.

We eel

GHEUNG
What is it yes make here?

WU
(To Newten.)
Genie you give us a tour? We'd
leve t0 an American faetery.



Ne, I'm serry. Yeu?re going to
have ta leave.

Lemme-815

Blue 

EXT. G13 PARKING LGT NIGHT

Wu and Cheung get into their car and epeed away.

INT. KITCHEN NIQHT
Melleryg?with a ef wine, enewere the phone.


Mellery.

NEWTON {v . e. e}
I just famed tee taking
pictures in the feetery.

EYES eerrew.

MALLURE
them.

INT. GIS QFFICE DAY
Mellery telke with?Welker.

MALLURY
I think we eheuld cell the pelieei

WALKER
Fer whet?




WALKER
We een?t even knew they're the eeme
tee peeple.


Whe elee weuld they be? They're 
threat te thie eempeeyi

INT. TDWN RESTAURANT NIGHT

Robert eite at eerner table with We and Cheung.
translates the entire eenvereetien.

I have read in the trade journals
about year te
eelluler teehnelegy.

(MQRE)

Cheung

Lemme-816

13.

GHEUNQ- 
1 am else a eyeteme engineer and I
am very impreseed. Yen have been my
firet cheiue fer the pasitien.

ROBERT
I?m very flattered, but, frankly,
my wife isn?t all that excited
about maving to China.

Wu and Eheung exchange a glanee. We smiles and eentinues.

WU
Yen will net need to etay in China
lend. We will enly need you te
ceneult when we eet up the
equipment and start preduetien.
end, later, we enuld keep yen en
retainer fer help with any prebleme
that might ariee.

ROBERT
I?m interested, but there are some
we have ta dieeuse. I
Signed a centraet when
i started at Gales. Haw ie
year Product ta eur cellular glass
ineulatien?

WU
rear eellular glaea inaulatien is
very geed. The beat available. It
will be eur geal ta ereate a very
similar product.

ROBERT
That might make it difficult fer
me 

WU

Weuld ene hundred theusand dollars
leseen year burden?

ROBERT
Yea, it weuld.

We are prepared to pay yen ene
hundred thousand dellars fer the
blueprinte at year equipment and
the fermula 0f the insulation, and
anether ene hundred theueand ta
help us get eur plant started.



Blue 14.

ROBERT
{Shockea.)
I can?t do that. It?s against the
law.

CHEURG
?Big tiek equals big reward.

ROBERT

SHEUNG 
Mr. Meere, Hebert, Gales ebvieuely 
net appreciate you. They are a
not making any aemmitment fer yet a
in their future. What d0 yea owe 
them? Are they geing te pay your a
children?s eellege tuitien? Ne. 
Yen have to de what is heat fer yen 
and year family. 
Wu emilee. He takes out a card. He puehee it
acreea the table.
WU
Think abeut it.
INT. MOORE HQUSEKKITCEEN NIGHT
Hebert eite the table free Sheila.
SHEILA
Eeu?ve get te tell the company.
ROBERT
What? That I was interviewing with
a eempetiter? They?ll never trust
me again. Forget about Preston?s
jab. I eeuld.get tired.
SHEILA
Then just NO ta the Chinese and
we?ll target you ever had that
meeting.
ROBERT
But what happene if they get that
infermatien item eemeene elee. It 

cenld put me outta Half
the teen werke there.

Lee paid-813

Blue 15.

SHEILA
They won?t. ?nd the eempehy eeh
take care ef itself.

INT. G15 PLANTKCAFETERIA DAY

Hebert site elehe eating lunch. He drift free table to
table. Hie ee?werkere all seem ee baggy. Lets ef smiles and
jekinq'areuhdl Each face makes him feel guiltier.

INT. OFFICE DAY

Mellery site behind her deek reading eeme pagers. She hears a
knech end Rehert standing in the deerwey

MALLGRE
Hi Rebert. Can I helg yen?

OF 

He ie nerveue. He hie eyes.

INT. SIS GFFICE DAY
of FACE.

Rehert re?epehe hie eyes. The camera elewly pulle beck te
reveal he is new in?Walkex?e effice talking te Walker and
Mallory.

RGBERT
eeid he and left. 

Walker and Mellery think. Robert quickly adee.

ROBERT
I just went t0 say that I thought
it was legitimete. I get calls
tram heed heetere but
I am very hepgy hexe. I went yen
te knew that.

WALKER
Thenke Robert. ?We eppreeiete yen
eeming'ferwerd like thle. wen't
ferget it.

Walker gete up. He and puts an arm ereund Robert?s
eheulder as he leads him te the deer.

Lee geld-mg

16.

WALKER
I?m.sure we?ll need to talk sheet
this again later.

Rnhert node and leaves. Walker eieses the deer behind him.
He turns tn Mailery as he walks bash tn the desk.

MALLORE
This is serieus. If semeene takes
their bait it cenld bury us. We
have he call the 

WALKER
That's just what we need, the
Federal government geing through
our business.

MALLGRE
De yen have any better snggeetiens?

Walker sits dawn. He sighs.

FBI FIELD GFFICE DAY
Special Agent JQSEPH GARPENTER, 36, answers the phene.

GARPENTEE
This is Special agent Jeseph
Yes.

He picks up a pen and prepares to take netes. His partner,
Special agent SHARGN see, 33, asses beside him te see what he
is writing.

GARPENTER
Just start at the beginning, Ms.
Mallory.

INT. GEE CONFERENCE ROOM DAY
6F WEE CHEUNG.
A black and white surveillance phete fills a screen.

CARPENTER 
His name is we: Chenng. Twentym
seven. A Chinese born naturalised
citizen ef the United States. .He
is currently attending graduate
ssheel at He is either
the nephew er sensin 

Les said-8.2g}

 DE 
We see a phete sf Jiangs Wu.

CARPENTER 
Jiange We. Fertyehenr. Chinese
natienal. He owns a small eempany
that manufactures metal deers fer?
the domestic Chinese market.

WEBER.
Careenter and.Gae update Mallery and Walker.

GAO
The cempany appears successful, but
it asesn?t seem prefitable enough
ts aseennt fer the pnrehaee at this
valuable 

The image on the screen shows Wh?s new tasters.

GED
the nenetrnetien sf this
facility. Net sees it appear he
had any prier interest in cellular
glass insulation.

WALKER
Se semesne else is behind him?

see
That?s a reasenahle inference.

MALLURY
The gevernment?

CARPENTER

We can?t ssnnect that line yet, but
year product is one that the 
nee?s. The assessment has resently
enacted same teegh new eemmereial
building regulatiens, and years is
one at the few insulating materials
that meets the requirements fer
insulatien and fire retardency.

WALKER
knew. That?s why we?ve been as
dumbfeunded sheet all the ebstacles
they?ve been threwinq in treat at
us ts get inte their market.

weenie-821

Blue 18.

CARPENTER
They may went to acquire year 
product, with or without your
oempehy?e approval. 
MALLGRE

What?s the next etep? De yen have
a 

GAO
With a little edditienel evidence,
we eeold arrest Mr. Cheung on
eohepiraey te steel trade 
but he?s the little fieh.

carpenter ehengee the image beek to we.

CARPENTER
We went the hig ene: we.

But to catch him, we?re geieg te
have to lure him heek t0 the United
Stetee.


With what?

CARPENTER
The eeme thing that hreught him
here: year secrete.

Walker like the idea.

CARPENTER
We?d like to eet up a eting
operatiee using your empleyee. we
get the hall in hie eeurt, let?e
have him bounce it back end 
whet heppene.

WALKER

{Interrupting.}
We're not eeoret egehte, Agent
Carpenter. We make insulation.
I'm not putting one Dr my 
in harms way fer this.

{Te Mallery)
We?re under no ebligetiee to eemply
with this are we?

Mallory node no; but she agree with hie viewpeiht.

Lemme-822

Blue 19.

WALKER
End lets we eeteh geye
end it gees te trial. They could
subpeena the same deeumente the
Chinese tried te eteel.

GAD
Mr. Walker, there are legal
preteetiens that weuld keep year
preprietery intermetien free public



I think that?s true. Fred. The
Jeetiee Department is very eerefel
sheet preteeting US trade 

Walker etende up.

WALKER
I went to thank gee fer ell ef yeur
help, but we?re dene here.

EMT. G13 LUEBY DAY
Mellery welke Carpenter and Gee the deer.


I?m eerry gentlemen. we've werked
fer ever a deeade te develee this
preduet end he can?t endanger the
business er eteek by risking

our trade public 
in eeurt
CARPENTER

We eempletely understand, but he's
wrenq. we?re en yeur eide. Se are
the eenrte. haven?t a case
yet that didn?t werk with the
Vietim te keep that free
hepeening. We NEED te catch these
guys. If it isn?t yeu it will be
enether eempeny.

carpenter nede. Mellery etepe.

If I eenvinee him te de it, end

semething gees erenq, it?e geing te
be my meek.

Lee geld-8.23

Blue 2G.

GAG
We?ve got year back an this. It's 
ear jeh to make sure that doesn?t a

happen.

INT. GARAGE DAY

Walker pate hie gelf elube in the trunk of hie Cadillac. He 
gets inte the ear and starts the engine. He pushes a button

and the garage deer begins tn epen to reveal Mallery, whe is
dressed in mere easual weekend clethes.

ENT WELKER CADELLRC DRY

Mallery elimha inte the pasaenger eeat

MALLURE
We?ve get to do this, Fred.
WALKER
Why? We'd be taking a huge risk. a

What abeat steak prices when thia
hits the preea.

MELLURY
People see we have a unique product
worth atealing. Isn?t that what
we're paying eur advertising and 
agencies to de?

Silence. Walker leeks her in the eyes.

WALKER
Margaret, why are yen really here?


Un prineiple.

Walker laughs.

WALKER
When I bring up principle you
neually bring up ear stack prices.
Eeu?ve just taken that off the

table.


Gk, maybe I?m juet pissed
eff.

(mean)

L99 timid-8.24;

21.


Paul, same by my effice and said he
thinks Chehng might have been
pulling a USB drive out ef the
eemputer when he caught him at his


{Peuses.)

We haven't spent twenty years
building this eempeey ts have them
steel whet we?ve created. Besides,
1 like this teen. send it weuld die
if we went set ef business.

She pauses fer mement, then smiles.


Se screw em! Lets werk with the
Feds and take these seekers dowel

He smiles and shakes his head me, but he knees she's right.

INT. G15 OFFICE a DAY
Hebert is serreehded.by Walker, Mallery, Cereehter end Gee.

RQBERT
You went ts do whet?

GAG
We went ts set up a sting
speretieh, but we need yeur hele.

ROBERT
Why me?

see
They knew yes. We need yes ts sell
them and say yes went to make the
deal.

Silence. Rehert, distressed, leeks st Mellery and Walker.

ROBERT
De yes sent me te dc this?


We?d like ts see these guys 
justice but we deh't west yen to de
anything yeu?d be 
deihg.

{Peuses.)
leer decisien will have he bearing
eh yes: jeh here.
(sees)

Lemme-825

Blue 22.


We?re very grateful to yen fer
making us aware ef the preblem.

ROBERT
May I discuss this with my wife?

GARPENTER
I?m afraid net. This must be kept
secret. Only the Fen?I end the
peeple in this seem will knew
anything sheet it.

Silence, then Robert leeks up and meets Mellery?s eyes.

ROBERT
I?m just an engineer. Can?t you

fine semebedy who?s trained for
this sent sf thing?

GARPENTER
We weuld if we eenld. But they?ve
been researching yen: eempeny and
reading the trades. They knew the
peepie whe week here and whe wnnid
have eecess tn what they need.
{Penses.)
Plus, nefere this is ever, semesne
is geing tn ask a question that
ehly an engineer eenld answer.
{Pauses.)
We?d like it tn be yen; but we
understand if?yen're net
nemferteble with this. It is
cempleteiy veluntery.



Hebert. head dawn, nede aimest impereeptibly in agreement.

EXT. FBI FIELD DRE
Traffic moves in ?nest of the building.
CARPENTER
We?re geing tn need access to yenr
e?meil and seeiel networking
aneeunts.
INT. FBI FIELD GFFICE DRE

Hebert sits with Carpenter and Gee. lapten sits epen
hefere them. Gee hands Rehert a piece ef paper.

Len eels-826

Blue 23.

GAG
We?d like yen to peat these
on your twitter and
Faeebeok lndioatione at 
disgruntlement, marital prebleme,
finaneial herdehipe; and gambling

ieenee make people susceptible ta 

renrnitment. Anything that oeuld 

he need ae leverage to make people

do things they nermally eeuldn?t. a
ROBERT

0h.

Carpenter nations to Robert?s email en the eemputer.

CARPENTER
We'll alee be monitering year email

once we initiate contact.

GAO
We don?t want to exehanqe a lot of
eamaile with them. Qar geal ie te

get them talking tn yon-en the
gnome and then get them ta meet you
in pereon.

Robert Dede.

CARPENTER
Let?s get the party etarted.

Carpenter turns te the eomenter. He up a letter in
Rebert?e draft folder addressed te the email on the
care We gave him. The email Rebert?e
deaire te talk mere. tarpenter aeidem Rebert mevee
ever and clicks the eend button. Careenter turne to Robert
with emile.

EARPENTER
Weloome ta eeuater eepienage.

Robert emilee.
GAO
Jeat rememberr yeu're net Jamea
Bend.
SERIES 0F SHOTS.

Thie sequence eoneiete at a quiet montage ehewing the email
exehangee. Mneie under.

Lemma-827

Blue 24.

A). ?Wh gets the email free Robert, stating his interest. We
see text highlighted, deh?t went to discuss anything
sensitive in eemail. We have to talk."

B) Carpenter and Rehert are alerted simultaneously that an ea

mail has arrived. Carsester gets it is his car. He smiles. 
it includes a Chinese phehe number and eall time. 

INT. FBI FIELD ROOM DAY

carpenter and Gee talk with Hebert. Tee ether technicians
sit in the teem te meniter and the call.


I?ll be writing you hates during
the eenversatieh. Remember, we
need him he the
illegality ef the traneaetien. and
we want a specific requirements
list, and a delivery date.

Robert sees, but it is ehvieue he's hereeus.
GAG
Jest de it like we practised.

You?ll be tine.

After needing te the teehhieiahe, Cereehter dials the number.

INT. CHINESE GFFICE NIGHT

The phase rings in a plush effiee. We answers. .Mr. Big is
seated beside him. {This leeatien is interest with the FBI
Field ?fties Cehferesee seem.)

WU
Belle.
RGEERT
Hells Mr. We. This is Rebert.
WU
Hells Robert. Seed to hear from
yes.
ROBERT

Thank you. Well; I am prepared ts
deliver the infereetion ts yes for
tee hundred thousand dollars, but I
den't like the payment schedule.

Lee said-828

Blue 25.

WU
How so?

ROBERT
1 only get twenty~fiee thoueano
dollars upon delivery. How do I
know I?m going to get the rest of
the money once you get back to
China?

WU

Mr. Moore, you oaunot expeot ue to
give you all of the money without
Verifying the dooumeote and making
sure they are complete.


Neither of ue has reoouree to the
lee. we are obligated to trust
each other.

ROBERT
need'me more than I need you.

WU
We both need each other, Mr. Moore. 
Think of me as the solution to your 
tuition problem. a

Robert ie shookee they know about He turne to
Carpenter and Gao. Carpenter writee: ?Agree?

ROBERT
okay. You have a deal.

WU
Excellent. You will see all of
your money, Mr. Moore. I guarantee
it.

WU
1 underetand your aversion to e~
mail, but I have just sent you a
liet of everything we need.

Geo turne one of the teehnioiene leptooe toward Robert just
as the email arrives. He opens the document. It is filled
with highlyedeteileo teehnioal information. Geo and
carpenter look at it over Robert's Shoulder. They are very
excited.

ROBERT
I got it.

Leo pole-egg

26.

WU
Will that be a problem?

ROBERT
it leeks eeahle.

Hebert turns te Cargenter. He menths the were: When?

ROBERT
When?

WU
Haw aheut next Saturday?

Hebert terns te Carpenter and Gee, whe ned their heads in
agreement.

RDBERT
That?s ghee.

WU
Exeelleht. Mr. Chenng will arrange
the details with yea.

INT. FEDERAL BUILDING DRE

Rehert hangs up the phene. Gee and Qarpenter pull the
eempeter eleser te leek at the requirements list. They
smile and ned.withent saying a were. The Rehert begins te
smile, as the tension of the phene call begins ts reesde.
Then his expression quickly changes.

REBERT
Wait a minute. Did he say next
Saturday?

CARPENTER
Yeah; why?

ROBERT
That's my wife?s birthday. i?m
to take her eat te dinner.
Gee laughs.
GAD

sleeping en the sets.

The ethere laugh. Rehert half laughs, but isn?t so sure.

Lemme-8.3g}

Blue 

EXT. MDTEL DAY 
The tee etery metal is clean and wellemeihtaihed.

RGEERT {v . e. 
This is eat what i signed up fer.

INT. MDTEL BETHRODM DRY

Robert stahee with hie pants dawn ee the Technician tepee a
battery pack and transmitter he his inner thigh. Carpenter
watches.

TECHNICIAN
Deh't merry, the real problem comes
when it?s time to take it eff.
{Pauees.)
We sheuld have shaved this hart ef
year leg.

RQBERT
Ne thanks. I already have eheugh
ta explain te my wife.

INT. MOTEL RODM DEX

Rehert and the technieiah step cut ef the hethrecm to fine
Carpenter, Gee and ether techniciaha and agehta waiting fer
him. They epglaue.

CARPENTER
Ready fer year clesewup?
ROBERT
(Ghvieusly bit nervous} 
he ready as I?ll ever be.

carpenter gives Robert a tear ef the suite?s sitting ream.
He paints to a chair.

GARPENTER
I want yen sitting here.

He metiehe te a sofa heeide it.


And we and Cheuhg there. Our 
camera ie here. a

He metiehs te a lamp on a table hear the tee eeate. Gee puts 
a hriefease en the table. She cpehe it reveal the decemente 
stamped Tap Secret.

Lee held-83 i

Blue 28.

Robert lifte the deenmente from the end, as he 

en, almeet kneeke ever the lamp. Hie nerves are ehewing. 
ROBERT 

Serry, I?m net eure I?m your beet 

eneiee fen 

GARPENTER 

Fleeing eemferninq'hend en hie shoulder. 
Relax Rebert. Yen?ll be fine. 

Cerpenter'e eellphene rinqe. He answers.

CARRPENTER
They are? ley thanks. 
{Te Gee and Rebert}
They?re Geming early. They?re 
enreute. Three minutes ent. 
Carpenter hangs up 
ROBERT 
New 
Why ere ihey early? De they knew? 
Uh end, I een?t knew if I?m up fer 
this. 
GAG 
It happens. Take deep breath. 
It ween anything. Yen?ll 
?e greet. 
Gee tenehee hie eneulderg emilee. leeke him in the ene 
repeate. 
GAG
You?ll ?e greet. 

EXT. MGTEL DAY

carpenter end Gee end the ether egente nestle nut ef Rebert?e 
reem and enter an adjacent ene.

Lemme-832

Blue 29.

INT. ADJOINING ROOM DAY

Carpenter, Gee and the ethere enter the teem. The
teehnieiens already have the meeitere set up. Rebert can be
eitting in his aeeigned chair. He elesee the hriefeaee
and pate it en the fleer.

EARPENTER 
Shew time. Be yen think he?ll.held 

GAS 
He?ll held up. 

Suddenly, Rebert eheete up eut of hie feet and dieappeere eut
ef frame. The agente tnrne te each ether in eenfueien.
Then a pereen eenld be heard vemiting.

Gh?
Want me te ge ever?
Carpenter geeteres fer her te wait. eff eemera, they heer
the seend ef a teilet and a eink. Rebert reappears wiping
hie meuth with a hand tewel.

ROBERT
I?m ekay.

The agents breath a sigh ef relief. but are left with a leek
ef werry aheut new the eituatien will ge dewn.

EXT. MGTEL DAY

Serveillanee feetage eaptnree We and Gee walking dewn the

external 2nd fleet walkway toward Rebert'e teem. 'we carries
a briefcase. They step and kneek en the deer. 

INT. ROOM DRY

Hebert epene the deer te reveal we and Cheeng.

ROBERT
Eeme in.
Hebert. etill a bit nervens. shakes their hands and eleses 

the deer behind them. He metiene te the eefa ae he sits deem
in his chair. he we eite deem, he places hie briefcase en
the table in front ef the camera in the lamp.

weenie-8.33

36.

INT. ADJDINING ROOM DAY.

Carpenter and Gee, new Clad in bulletpreef veete, stand with
others watching the meniter blacked by the briefcase.

CARPENTER
No, no, no:

INT. ROOM DRE

Hebert ever end grebe Wu?e Be pute it an
the fleer, unblocking the camera, before we can ebjeet.

ROBERT
We?re going te need the light.

ADJGINING RDUM DAY
Carpenter 11.13.1713 110 Gee.


My man!

INT. RODM DAY
Rebert node tewere?WU?e briefeaee.

ROBERT
I that?s the meney.

Yee. De yeu have the deeumente?

ROBERT
Yes, age, frankly, I can't wait te
get rid ef them.

Rebert tekee the briefcase from heeide hie seat and it
on the ceffee table between them. Hebert fer them te
epen it up. They do ee. Their light me when they see
the decumente. Cheung, ee the engineer is particularly
anxieue to examine them. They think they're authentic.

ROBERT
Eeu'll need te meke eure eueteme
Tap Secret en 
pegee er we?ll all go te jail.

EBBUNG
Don?t werry Rebert.

L99 Bald-8.34;

Blue 31.

ROBERT

I em worried. 
GHEUNG

We will take care of everything. 

Robert takes the documents from we and Chenng, and Pete them
bank in the briefcase. Wu smiles. He lifts up his 
and puts it on the table.

WU
Here is your money.
Robert opens the ease end examines a think wad of bills. 
GHEUNG 
Do you need to count it? 
ROBERT 
No. I trust you. 
Wu, Qheung and Robert stend.up, We extends his hand. Robert 
snakes it. 
WU 
Thank you Robert. We look forward 
to working with you. We will be 
in touoh soon. 
Robert node. He leene heavily on the bank of the door as it 
shots. He smiles weekly end is noticeably relieved. 
lnteront CCTV and reel footege oi of Robert?s door opening: 
Wu and Cheung leaving. They step away from.the building and 
heed for their oer. In eeoondsF they find themselvee 
surrounded by large number of FBI agentsi Geo and 
carpenter approeoh them. 
CARPENTER 
FBI. Set down the briefcase and 
put your hands behind your heed. 
Wu and Eneung are stunned. They freeze. 

Noel 

Leopold-835

Blue 32.

EXT. MDTEL DRE. 
Hebert watches as we and Cheung ere cuffed free a secend 
fleer 

If they'd feund eemeene witheet 
yeur sense of 
EXT. GIS REMINESTRATIUN BUILDING EVENING. 
Mallery and Rebert walk tewerd the Qerking let. 
MALLURY
eeule have put us eut ef 
business within a few years. 
ROBERT

I?m net as leyel as yeu I
eeneidered their effer fer while.

MALLURY
Hebertr we all get effers. And
we?re all temeted to de semething
we sheelde't at times. What eeuets

is what yee DID de.
She starts walking away, then eelis beet te him.

MALLURE
And den?t think we would have let
you ge so easily. tee might have
even fereed us te effer yes that
premetieni

She walks away. He smiles.

INT. MDDRE ROOM EVENING

Hebertr Sheila end Jeesie weteh a news etery play en
teleyieien. Feetege ef We can be seen.

ANNOUNCER 
Jieege Wu pled
guilty today in the United States
District Ceurt fer eenspireey te
steel the trade secrets ef 
based General Ineulatiee 

Feetege ef Hebert leaving the eeurtheuse fille the screen.

Lemme-8.36

Blue 33.

ANNOUNCER 
Gee of the key elemente-of the
was the key 
testimony of 

Jeseie entieks with pridei
ENNOUNCER 
empleyee who worked 
undereever with the FBI.
Jessie's phene tinge. She gets up ee she answers it.
JESSIE
Yeah, we're watching it new. My
dad rules:
Jeseie leaves the reom. Sheila turns te Rehert with pridei
SHEILA
I can?t believe you kept it 
from me.
ROBERT
oeul? have teld you, but then I
weuld have had to kill you.
SHEELR
1e that ee? Well I elmeet killed
yen mieeing my birth-dayr so
we're even,

He leuqhe. They kieet

EXT. GFFICE 

Mr. Big watches a men type an employment ed onte a website.

INT. GEE QFFICE DAY.

Another Engineer eite behind a desk surfing the web. He
clicks on an ed that reede: ?Engineer Wanted." The text on
the next eereen reeds: ?Teehnicel talent wanted te explere
the Asian marked, We are leoking fer eemeone with 10 years
ef exeerienee with GIS cellular 

FADE OUT.

THE END 

Lemme-837

 

The Engineer Taming Points
What techniques were used by the subjects to iliicitiy acquire RES trade secrets?

1} Seats! media spotting and assessing

.2) Joint venture

3} Headhunter! recruitment ef insider

4) Cyber intrusion (via unprotected USB ports)
5} Trespassing

Bribery

Ti) Oniinejob ads on Creigiist, Monstereom, etc.

What aetiens could RES have taken te strengthen their security eregrem?

Li} Issue Visitor badges and require visitor sign in sheet

Require escorted access at all times

23} Not ieesing computers tinieeked white unattended

4} Disabie USB drives and other remevaibie media

Keep get-es looked ensue-r do not leave them unmonitored

6} Create an easier (more anonymous) reporting channei for Robert

Raise employee awareness ofthreets to RIS trade Secrets {even when located in a srn-eii town}
8} Restrict physieaifeiectronie access to trade secrets

What indicators conic! a srnail company iike RIS have used to proactively detect a potentiai insider iike Robert:

1} Unusuai or unauthorized assess to trade secret information ieeding up to termination or
resignation}
3, Excessive printing
Use of 
Spike in data transfer emeunts
Spike in e??maii and USB usage
inerease in foreign IP traffic
it Unusuei network access. times

ire-es

Unexniained weeith or af?uence {Princeton iinisnersitsF tuition pain}

Unuseei foreign travel {or unreported foreign travei for those required to report it)

4) ?DisiIiesi-onrnentlentitlement due- to missed promotions or other perceive-d grievances
5) Increased amount of non?bosiness related aetivities {Leg web surfing, job hunting}

Lee {sold-838



 

 

 

 

Rocket Media Group
3040 Williamg Drive Suite 105
FairfaxF VA 22G31

 

b6

Lemma-8.39

hi

 

FADE IN. 1

Authentic news feotage ef the Shanghai apartment fire. [Nete: 
If foetage ie aeguireable] 

aanonneea 
Proteete eentinne in Shanghai teday
ae a reenit ef a deadly apartment
fire that killed fiftyethree people
and weunded Seventy ethere last


Get te an empty faetery egaee with a eenferenoe 
table er large desk in the middle of the roem. Seated, 
leoking trembled and watching a moniter, are Wei and the a
dignified MR: BIG, 



government has to

tighten building guidelines and

safety cedee.
FADE GUT.
FADE IN.
EXT. MDNTICELLO EDWA DAY. 2
SERIES 0? AND INTERIGR Aerial ehete are also 
need fer oeening productien eredite. 

Robert drivee hie aging Buieh LeSahre along a read en
hie way te werk, tapping on the steering wheel. 
The General Ineuiatien 8eintiene plant ean he in a
the dietanee at the edge ef a email teen in many of the

ehote.

BUICK DAY. 3
Rehert eeddeniy the engine temperature gauge en the

dashboard is in the red. He leeks an. Steam leaks eat from
under the heed as he swears under hie breath.

EXT. GAS STATEON DAY. 

The mechanic the ear up en lift, leehing under the 

eheeie. Hebert watches. 
MECHRNIC

When yen genna put that thing out
at ite nieery?



Blue 5.

ROBERT
When my youngest finishes college.
MECHENIC
Well yen better tell her te hurry
uh.
Sheila, in a late medel minivan, pulls ihte the Stati??. She
gete hut; walks ever to them. 
SHEILA 
Hey Virgil. 
MECHANIC 
Sheila. 
ROBERT
Thenke fer gaming. 1 eeh't be late 

fer this meeting.

MECHANIC 

1 eah get eemeehe te drive yeu 

heme. 
SHEILA

{Te Mechanic.) 

Thanke. 

(To Hebert.) 

You really think they?ll give yea
the 

ROBERT
Preeten?e retiring next year* I?m 
the next in line.

SHEILA
What if they den?t?

Hebert turns te the engine of the ear. eteam etill leaks
tram it.

RDBERT
They will.
INT. MINIVEN DAY 5

Hebert drives. Hie celiphehe tinge. He leeke at the number.
He it but ahewere anyway.

ROBERT
Rebert Meere.

Leepehiaei

Blue 

INT. JERRY FIELDING-DFFICE DAY.

JERRY FIELDING, 34, talke iate a headeet as he leeke at

Rehert?s infermatien en a eemputer meniter. (This leaatien

ie intereut with Rebert driving in the minivan.)

JERRY
Mr. Meere, this is Jerry Fielding
with People Fewer, an executive
placement service est ef New Yerk.

ROBERT
GROW-10

JERRY
I just wanted.te call and see if
you were happy with gene week.

ROBERT
with the werk, yes.

JERRY
Ree ?beat the meaey?

Robert answer that.

JERRY
I found yeur resume en Linkedia,
and I think yea'd be perfect for a
plant manager listing we have.

ROBERT
0h yeah? Where?
JERRY
Advanced lnsulatlen Industries.

Shanghai.
Hebert laughe. Jerry flipe te Faeebeek page.

RQBERT
Rs in China?
JERRY (v.04

I den?t think yeu?ll be laughing
when yea hear the salary.

ROBERT
There's ee way I can meve te China.
JERRY
Think ef it as a vacatlen. An
adventure.
(MERE)



Blue e.

JERRY 
You etey there three or four yeere,
come home with huge nest egg, a
new title and the world?e your

oyeter.

RDBERT
No. I don't think thet'll work for
me.

JERRY
Think about it. You oen talk to 
our client Mr. wei about your 
oonoerne. I believe much of the
work oen be handled through video 
conferencing. 

EXT. R15 PLANTKGATE DAY 

Robert orivee in through the large open gates of the complex.

EMT. MINIVAN DQY. 8 
Robert elowe ?own to avoid two vieitore crossing hie 
path. Ghee they are out of the way, he perks his oer in 
nearby spot. The heiene walk toward the administration 
building.

EXT. HIS ADMINISTRATIGN BUILDING DAY. 9 
Wei end hie WEI step up from the 
parking lot onto the pavement in front of the building. Wei 

givee the factory iteelf longing glance before he turns and
eelke toward the building.

ENT. RES LOBBY DAY. 10 
MARGARET 48, walks eoroee the lobby to Wei end 
Cheung? who Sign in at the eeonrity deek.
MALLOHY
Hr. waif.? 
Wei and Cheung turn to her. He motione to'Wei. 
WEI 

pleasure to meet you. Thie ie
Wei Chenng, my 

Cheung hoes, then Mallory ehekee hands eith'wei and Cheung 

Leo hold-843

11

Blue 5.


My name ie Margaret Mellery. I am
the general eeneul fer R?Ies.

They walk teward the elevaters.

INT.

WEI 
Re yen we have acquired
sufficient medern faetery epace,
all the necessary seeing and
envirenmental permite ane a fifty
millien dellar line at eredit.

RES CGNFERENCE ROOM DAY 11

the amiable President at eite with
Mallery at ene aide at the table leaking at a pewer paint
erejeeted en a screen, that includes phetee ef
the in China while Wei epeake.

WEI 
All we nee? are pieces of year
Specialized equipment and we ean
start manufacturing your glase
ineulatinn in Shina?Eitnin a matter
of menthe.

WALKER
i want te thank you fer eeming and
making year offer, but we are
already in negotiations to build
eur ewe plant in China.

WEI
We understand] But marking with
the gevernment is a very
elew Witheut our help} it
will take yen three tn five years
te reach the Chinese market.7 That
meane tene ef milliene in last
revenue. ten need a 
partner. ?We will de all the werkf
and eplit the prefite with You.


Mr. Wei, our ereprietary
ie what
differentiatee ea in the market.
We cannot allow it te leave ear
premiees. Our plan is tn
manufacture the insulation here,
then finaliee the prednetien
in china. 

weenie-843i

ifi?'ii'l? 34*





Blue a.

Wei shakes his head he again. 

CHEENG
We nnderstand.eempletely. assure
yen we can take whatever
preeautiens yen deem 

INT. RES DFFICE RECORDS RODM DAY 12 
Robert finds 56. the VP at Qperatiens, leaking a
fer same blueprints in the reenrds ream. It is net where he 
wanted te meet with him and.his disenmfert is apnerent 
EQBERT 
Hi Dennis. Yeur secretary said I?d 
fine yen here. We had a meeting 
scheduled fer new? 
WILDE 
0h hi Robert, sorry about that. I a
have te appreve the new preduetien 
line blueprints befere we send them a
eff. hen?: seppese yen knew where 
they are? 
EQBERT 
{He walks tn a file cabinet, unleeks the drawer. pulls est 
the blnesrints and hands thee to Newten) 
was heping I eenld talk a
te yen about the new pesitien 
that?s spening up when Presten 
leaves. a
it
WILDE 
Everyene here, in management,
appreciates what yeu?ve dens fer
the cemeany Rebert.
ROBERT
Snbeencieusly begins to tap his finger en the desk, er a
perhaps en a stapler sitting en the desk. 
I appreeiate that. I just need to
knew if I have a shet at the jeb. 
WILDE 

There henestly haven?t been any
serieus discussions abeut his
replacement yet.

(MGRE)

Leennkide?

13

14

Blue 

WILDE 

Yen will, sf seuree, be serieusly
censidered fer the pesitien.

{Panses.)
AndF I see tell you, just between
as, prefits and predestivity are
us, and that?ll be reflected in
bennses this year.

These werds don?t put Rebert at ease. At that moment,
another empleyee enters the records ream. ending the
nonvereatien and increasing his 

INT. BIS CONFERENQE DAY 13

Walker and Mellery listen with grewing impatienee as Wei and
Cheung'speak.

WEI
If yes manufacture in China, yen
will save beth transportation and
labor nests. it is a winfwin.
Walker glances at his watch befere turning back to his
visiters. He stands.


Gentlemen, I want te thank you fer
your ntspesal. We will keep it in
mind as we sensider enr eptiens.

Walker is obvieusly signaling an en? to the meeting. Cheung
leans ever to Wei and whispers semetning in his ear. Wei
ands. Eheung turns back te Walker.

EHEUNG
apelegise, but I was wendering if
I eeuld use the rest teem?

WALKER
Ne preblem. Just dawn the hall tn
year left.

GEEUNG
Thank you.

Chenng leaves. Walker site back dawn. ?Wei smiles and
centinnee intermal dialogue with Walker and Mallery.
ENT. RES CDRREDOR DAY 1%

Cheese makes a left at the bettem sf the serrider and fines
the mene teem, but sentinues toward seme effiee cubicles.

Leesnkiaee

Blue 8.

INT. RES CUEICLE DAY 15 

Chenng glances around befere slipping inte an empty cubicle.
He wakes up the computer as he takes a thumb drive out of his
pneket. He prepares to put it in the USE port. 

PAUL (G.C.)
Excuse me.

Chen turns to find an ineredulons workerF PAUL THEMES, 

standing at the epening er the suniele. Chenng smiles as he 

quickly peekets the thumb drive. 

INT. RES CGNFERENCE ROOM DAY 15 

Peel leads Cheung beck into the reem where Mellery; Walker

and we: wait for him. 
PAUL

I feund this gentlemen in my affine
on my computer.

Mellery and Walker, sneaked. turn to Chenng. He smiles.

reetreom I saw an open eomputer and
tried te cheek my email.

Mallery glances at Walker before turning back to Wei. 
Standing, ebvionsly wrapping up the meeting

WALKER
Well gentlemen, I went to thank yen 
fer Gaming, and we will-censider 
your proposal. 
ENT. RES LGEBE DRE 1? 
Mellery leeds Wei and Cheese to the front deer. Wei stens 

sloser te Mallory with a smile.

WEI 
We have some all this way. Weuld

it be peesible te take tour sf

year plant while we?re here?


Sorry. I?m afraid we do not permit 
tours of eur factory. 

Leennkidd?

Blue 9.

18 EXT. RES ADMINISTRATZON BUILDING DRY 18

Wei and Cheunq walk eut ef the building as Mallory leeke en
Wei and Cheung walk tewerd their car.

19 INT, MARGARET QFFECE DAY 19
Paul kneeks en the deer. Mallery leeks up at him*

MALLURY
Ceme in.

Paul steps inside.

PAUL
1 didn?t went to this in frent
ef Mr. Walker and everybodyr but I
think that guy tried te plug a jume
?rive inte my eemputer.


What did yen 

26 INT. MOORE HGUSEXENTRANCE HALL 20

Rehert steps weerily into the house. She rune up and threes
her arms around him.

JESSIE 
Daddy! I get accepted Te
Princeton!

ROBERT
(truly haepy fer his
daughter)
That's weederful, heneyi
Cengratulatiensi

Rebert turns free net te Sheila, whe is standing in the
adjacent dining teem. They exchange a eerieue leek.

21 INT. MDORE BEDROOM NIGHT 21

Sheila is getting ready fer bed in the adjacent hethreem.
Hebert, dejected, sits on the side of the bed.

RQBERT
Newten said I could expeet a nice
henna, but he didn?t knew anything
about Preeten?s jeb.

Leepekiaea

Blue 16.

Sheila sighs aearily.

ROBERT
I get a call tram a headhunter
today.
SHEILA
(Enthusiastie.)
Really?
ROBERT
Begins te tap {and 
ea hie leg 
the jeb?a in China. 

SHEILA (OPTIQNAL LINE) 
{Sarcastic} a
Yeah, that?s where we?re genna 
meva. a
21a INT. MDORE KITCHEN DRY 21a 
Fellewiaq earning, at the breakfast table 
RDBERT
Maybe we aheuld at leaet think a
about it. We?ll be able ta pay fer 
eellege. 


The recruiter I?ll be able ta

write my ewe tieket after a few 
yeare. 
SHEILA 
a few years? 
Sheila atanda up and walks away in dleguat 
ROBERT
Think ef it as an adventure. Yea
always wanted te travel. 
21b EXT RIS PLANT BAX 21b 
EQBERT 
Think at it as an adventure. Yea 
always wanted to travel. 

Lee paid-849

Blue 11}

21C SHEILA QPTIQNAL LINE 216 
0n phone with Hebert, feeling and looking ieeleted in 
kit-ChenF mulls it ever. 


22a EXT RIS PLANT DAY 22a 

22b INT. RES MURNING- 22b 
Robert site behind a meniter studying the deeign of 
of machinery. He eighe after a moment, leeks around, then 
takes eut hie eellphehe. He leeks at the number of the 
headhunter. He ie tempted, but he reeiete, then receneidere 
and diele. 

ROBERT 
Hi, Jerry? It?s Robert. Yen celled 
me about a jeh in Chine. 

23 JERRY DAY 23 

Jerry picks up a call em hie headset. 
JERRY 

Oh yeah. Sure. 

He eterte te rummage threugh verieue filee en hie deek. 
ROBERT we.) 3%

I?d like to knew a little mere 

eheut it. 

Jerry emilee when he fihee the file. 
JERRY 

Well, they?re still leekihg AND it 

leeke like yeu?re in leek. Mr. Wei 

is actually in the etetee new. 

24 INT. R13 OFFICE DRE 24 

Robert talks eh hie eelluler phone. 
JERRY we.) is

I eeh arrange a dinner meeting and 

you can hear it all direetly free 

the heree'e meuth. 

RDEERT 

Lemme-8.5g}

Blue 12.

Tepeing en his desk 

That?s geed, but let?s net de it 

here. It*e a smell teen. I een?t 

went anyene seeing me talking. 

JERRY we.) .

You name the 

EXT. RES PLENT NIGHT 25 

A ear etepe near the open gate ef the R13 facility. 
INT. GRLLANT NIGHT 26

?heung site behind the wheel. Wei site in the passenger 
leeking eewn at the large epee deer at the leading deck ef
the plant. There is me He peiete tewerd it.

EXT. RES NIGHT. 
Cheung and Wei drive threugh the epee deer ef the giant. 
INT. R15 PLANT NIGHT 2? 
Wei and Cheung walk eleng derkenee pathway and through en 
open deer inte the feetery where they begin te phetegreph 
pieces ef equipment with their iPhenee. Werkere View them 

eerily. but me one says anything. Eventually, Neeten, the
plant manager. strides toward them.

NEWTGN
me, can I help yen?

Cheung puts deem hie eemere. but Wei taking ehetee. 

CHEUNG
Fergive me, we were lest and eew 
year epen gate ee we stepped in te 

eek fer directiene.
EEWTGN
(Te eei.) 
Exeuee me, yen?re geing te have te
pet deem yeer phene.

Wei ee. 



Blue 13.

CHEUNG
Sorry. It all looks very 
interesting. What is it you make 
here?

WEI 

(Te Newton.)
Cenld you give us a tour? we?d
love to see an emerioan factory.

NEWTUN
Ha, I?m eerry. You?re going to
have to leave.

28 RES PARKING LET RIGHT 28 
Wei and Chenng get into their car and apeed away as Newton, 
who has eeoerted them enteideg dials hie cellphone 
2? INT. MRLLORY KITCHEN NIGHT 29

Malloryf with a glass of wine, answers the phone.


Mallory.

NEWTON {v . o. l}
I just found two taking

pictures in the get 
their license plate number. 

Her eyes narrow.


Describe them-

3% SMALL TOWN RESTAURANT DAY 39 
Robert aita alone at a corner table; feeling 
uncomfortable. He suddenly looke up ae camera dolliee around 
to reveal Wei and Chaung. 

WEI 
Robert, it is nice to meet yea. I 
am.Li Wei and.thie is my associater 
Wei Chenng. 
RQBERT 
Nice to meet you. 



Blue 14.

CHEUNG
I have read in the trade jenrnale
ebeut yen: centributiene to 
inenlatien teehneleqy. I am elee a
eyeteme engineer and em very
impressed. lee ere my firet'eheiee
fer the peeitien.



ROBERT
I?m very flattered, but, frankly,
my wife isn?t all that excited
ebeet moving to Chine.

Wei and Cheung exchange a glance. Wei emilee and eentinuee. 

WEI 
You will net need te etey in Chine
lengl We will enly need yee te
consult when we eet up the
equipment and start preduetien.
And, later, we eenld keep yen en
retainer for help with any prebleme
that might eriee.

ROBERT
I?m interested, but there are same
we have te I
Signed a nenweempete when I started 
at new ie yenr 
preduet t0 eur ineelatien? 

WEI 
Year insulation ie very geed. 
The beet available. It will be eur
geel te create very eimiler
preduetl

RQBERT
That might make it diffieult fer
me.

WEI 
Weule tee hundred theueene eellere 
yeur burden?

RBBERT 


would. 

weenie-8.53

Blue 15.

WEI 
We are prepared to pay yen one
hundred theneehd dellere fer the
blueprinte ef year equipment and
the fermuie ef the ineuietieng end
ehether ehe hundred te
hele me get our plant eterted.

ROBERT
{Shoeke?.)
I den?t think I can de that. It?e 
illegal. 
CHEUNG
Mr. Wei is simply making yen a legitimate effer en yeur 
eeheiderehle engineering exeerienee. 
ROBERT
He leeks deem and nede almost impereeptihly 
CEEUNG
Mr. Mamie, Rebertg it is year 
life?s wart, year knewledge, that 
we seek. Net theirs. 
Wei emilee. He takes eut business card. He pushes it 

the table.

WEI 
meet d0 what is best fer 
you and yeur family. Think about 
it.
30a EXT. ROBERT WALKS DGWN MAIN STREET AWAY FROM RESTAURANT 
ABSENTLY FLICKING MR BUSINESS CARD WITH HIS THUMB 
31 INT. MOORE HQUSEXKITCEEN NIGHT 31

Hebert eite the table free Sheila.

SHEILA

Are yea gonna tell the company. 
ROBERT

What? That I was interviewing with

a eempetiter? Ferget ebeut 

Freeteh?e jeh. I eeuld get fired.



Blue 16.

SHEILA
Then just say NO to the Chinese and
we'll fnrget you ever had that
meeting.

RDBERT
But what hepbene if they get that
intermetien from.eemeene else. It

eeuld put us eutte 
SHEILA
They wen?t. And the eempeny can

take care ef iteelf.

ENT. RECORDS ROQM a DAY 32 
Rebert entere and epene file drawer with key, then 
Qertielly pulls blueprint from folder. He heeitetee, 
eenflieted- Juet then a friendly eewwerker 
interrupts the mement 
cmunm 5?

Hi Robert. 

RQBERT 

Uh, hi Claudia. ?ew are you? 



Geedi Den't get a ebenee tn see 

yen never seem tn leave 

the plant. Anything'I een help you 

find? 

ROBERT 

Ne, newr I'm geed. Thenke Claudia. 

Seed tn see you. 

Hebert returns the blueprint te the ?elder and departs. 
INT. QEFICE EAY 33 

Mellery eite behind her desk reading some papers. She hears a
kneek end Rebert etendiuq in the deerwey

MALLURY
Hi Rebert. Gen I help you?

QF FACE.

He is nerveue. He hie eyes.

Leepnkia??

34

Blue 

INT. RES OFFICE DAE 3% 
ef FACE.

Reheat his eyes. The camera slewly pulls back to
Mallery.

ROBERT
Se..l said as and left.

Walker and Mallety think. Robert quickly adds.

RQBERT
I just want to say that I thought
it was legitimate. I get ealle
from head hunters but
I am very happy here. i want you
ta knew that.

WALKER
Thanks Reheat. We appreciate yeu
seeing ferwara like this. I wen?t
target it.

Walker gets up. He gees and puts an arm areued Rebert?s
shoulder as he leads him te the deer.

WALKER
I?m sure we'll need to talk abeut
this again later.

Robert made and leaves. Walker eleses the deer behind him.
He turns to Mallory as he walks back to the desk.

WALKER. 

l'm impressed be same fereard. 

That teak guts. 
MALLORY

Yeah. 

{Pauees.} 

This is serious Fred. If semeene 

takes their bait it scald bury us.
We have ta sell the F.B.I.

WALKER
That's just what we need, the
Federal gavernment geing threugh
cut business.


We just can?t pretend this didn?t 
happen. 
{seas 

Lemma-856

35

36

Blue 18.


it's a threat tn the cemeany. And
what if they try to do this te
eemeene else?

Walker sits dawn. He eighs and ends almest impersentihly.

INT. FBI FIELD GYM DR EKITENQ DFFIGE DAY 35
Special Agent JQSEPH SARPENTEE, 35r anewers the phene.

GARPENTER
Special Agent Yes.

He picks up a pen and prepares te take netee. Hie partner,
Special Agent SHARON Martinez, 33, mevee beside him tn see
what he is writing.

CARPENTER
Just start at the beginning,.Ms.
Mellery.

INT. RES CQNFERENCE RDQM DAY 35
WEI CHEUNG.

Surveillance phetee are placed on the table in front nf
Walker.

GARPENTER 
His name is Wei Cheeng. Twentym
seven. A born naturalieed
citizen at the United States. .He
is currently attending graduate
seheel at He ie either
the nenhew er eensin 

OF Li war.
We see a paesyert pnete er Li Wei.

GARPENTER 
Li Wei. a Chinese
netienal. Fermer effieer in the
Peeple?s Liberation Army. He ewes
a small company that mennrastnres
metal deere fer the demeetie
Chinese market.

WIDER.

Carpenter and Martinee update Mallery and Walker.



Blue 19.

MARTINEE 
The eempehy appears but
it prefitehle enough

valuable 
The image en the screen ehewe Wei'e new feetery. 
MARTINEZ 

the eenetruetieh at this
facility. Net ?ees it appear he

had any grief interest in 
ineuletien.

Se eemeehe else is behind him?
MARTINEZ 


The geverhment?
SARPENTER
We can?t cenneet dete yet, 

but yeur preduet ie one that the PM
Rec neede. The qeueremeet has
recently eneeted eeme teugh new
eemmereiel building regulatieue,
and genre ie ene of the few
ineuletihg meteriele that meete the
requirements for insulation and
fire reterdency.

WALKER
I knew; That's why we?ve been
dumbfounded with all the eheteelee 
they've threwn in frent ef me te 

get inte their market*

MARTINEZ
The vast mejerity ef with
Chine is legitimate and gee? fer
our But we
run into a eituetien like thie 



agenda.

CARPENTER
They may went te acquire year
preduet, with or witheut your
eempehy?e apprevel.

Lemme-858

Blue 2G.


What's the next step? De you have
a case? 
CARPENTER 
We need t0 lure Wei beet te the US. 
MALLORY
With what?


The eame thing that breught him
here: Yeur 

Walker like the idea*

CARPENTER
We'd like te set u? a etieg
eperatien ueihg year emgleyee. Wei 

put the bell in hie eeurt, let?s
have him heunce it back and see
what happens.



(Interrupting.)
We?re not spies, Agent Carpenter. 
We make iaeulatien. I'm not
putting ene ef my empleyees in
harms way fer thie.

{Te Maliery)
We're under me obligation te eemply
with this are we?

Mellery nede no, but she agree with his VieWpeiet.

WALKER
And lets we catch these guye
and it gees to trial. They ceuid
euhpeeha the eame decuments the
Chinese are trying to steel. 

MARTINEZ 
Mr. Walker, there are legal
preteetiene that weuld keep year
proprietary information free publie
discleeure.


think that?s true, Fred. The
Justice Department is very careful
aheut preteetiag eerperate trade 
secrets 

Walker etende up.

Lemme-85:9

38

39

Blue 21.

WALKER
And what if they den?t? {pause} I
want te thank you fer all ef year
help, but we?re here.

HIS TWILIGHT 3?
Mallery walks Carpenter and Martinee teeard the deer.

MALLURY
I?m aerry gentlemen. We?ve werked
fer ever a decade to develee thie
preduet and we can't riek our
trade secrets public in
eeurt

CARPENTER
We eemeletely understand, We?re en
year side, and ee are the eeurts.
I haven?t seen a ease yet that
didn't werk with the victim
bueinese te keep that free
happening.

MARTINEZ
We've get year back en this.
We REES te catch these guys. If it
ieh?t yea it?ll he anether eempany.

Mallery etepe and what they?ve said.

INT. GARAGE DAY 38

Walker gate his gelf elube in the trunk of his Cadillac. He
gets iete the ear and starts the engine. He pushee a batten
and the garage deer begins te eyeh to reveal Mallery, who ie
in mere weekend elethee.

ENT CADZLLAS a DAY 39

Mallery elimhe inte the seat


We?ve get te de thisr Fred.

WALKER
Why? We'd be taking a huge risk.
What abeet eteek prices when this
bite the prees.

Lee geld-85$}

Blue 22.


Peeple will see we have a unique 
predeet werth preteeting. Isn't a
that what we?re paying eur
advertising agency te he? 

Silence. Walker leeks her in the eyee.

WALKER
What are yen doing Margaret? this 
isn?t like yen. 

It?s the principle? a
Walker laughs.
WALKER
When I bring up principle yen
always bring up our eteek prices. 
Yeu?ve jnet taken that eff the
table.

at, maybe I?m just 
eff. Paul came by my affine and 
said he thinke Chennq might have
had a thumb drive in hie hand when 

he naught him at his deeh.


We haven't agent twenty yeare

building this eempany tn have them

steal what we?ve created. Beeidee,

1 like this teen. ?And it weuld die

if we went eut?ef 

She pauses fer a mement, then emilee.

Se screw em! Let's de this. Leta 
werk with the Fede and take 
enekere dewni

He emilee and ehakee his head no, but he knewe ehe'e right.

39a INT FAETGRY FLOUR 39a 
Newten apgreaehee Rehert ehe ie eheeking nut blueprint en the 
feetery fleet. a

NEWTDN a
Hey Rehert. Walker wants tn talk 
te yen in his office right away! 

Leennl-d-hhl

40

Blue 23.

ROBERT
Me?

NEWTDN 
scenes like yeu've been celled te
the prineipel?e 

INT. RES OFFICE DAY 40

Robert is surrounded by Walker, Mallery, Careenter and

Mertinee.

Silence.
hegine te
chair.

ROBERT
You went te ee whet?

MARTINEE
We went te set up a sting
eperetien, but we need year help.

ROBERT
Why me?

MARTINEZ
They knew yen. we need yen to cell
them and yen want te make the
deal.

Rehert, leeks at Mallery end'Welker and
absent mindediy tap the

ROBERT
De yen went me te de this?

MALLORY

We'd like te these guys 
juetice but we don?t want yen to do
anything yee?d be uneemfertehle
deing.


Yen: decieien will have no bearing
en year jeb here. We?re very
grateful fer bringing the 
ferwer?.

ROBERT
hey I dieenee this with my wife?

Lee geld-862

e1

42

Blue 24.

CARPENTER
I?m afraid net. mnly the FwaI and
the peeple in thie reem ten knew
anything about it.

Silence. then Rebert leeks up and meete Meiiery?e eyes.

ROBERT
I'm juet an engineer. Can?t yen
tine eemehedy whe?e trained fer
this eert er thing?

CARPENTER

We weul? if we neuld- But they?ve
been researching year eempeny and
reading the trades. They knew the
peeple whe werk here and whe'e have
te what they need.


Pine, befere this is ever,
eemeene?e geing te eat a queetien
that eniy an engineer eeuid anewer.



Robert, head down. node elmeet imperceptibly in agreement.

FBI FIELD DAY 41

Traffic mevee in frent cf the building.

GARPENTER
We?ll need te your eemeil
and eenial netwerking 

FBI FIELD GFFICE COMMAND CENTER DRY 42

Hebert site with Carpenter ene Martinez. A leptep eite open
befere them. Martinez hands Rebert a piece cf paper.

MARTINEZ
We?d like yen te a few
en your twitter and
indieatiene er
diegruntiement, financial
herdehipe, and ether stuff that
mete yen mere susceptible te
recruitment.





Hebert leeks at the examples en the paper.

He leeks up at Martinez.

at!?

Lee geld-863

Blue 25.
ROBERT 
Gkayi 
carpenter metiene te Rebert?e email aceeunt en the computer.
CARPENTER

We'll also be meniteting your email
once we initiate contact.

MARTINEZ 
We den?t want te exchange a let at
ewmaile with them. We want te get 
them talking te yea en the eheae; 
then get them te meet you in
peteen.

Rebert node.
CARPENTER

Let'e get the party started.

Carpenter turns to the computer. He epene up a letter in
Robert?s draft ?elder te the email en the
card Wei gave him. The email Rebett'e 
deeite te talk mere. Carpenter mevee aei?e. Rebert moves

over and elieke the send butten. Carpenter turns te Rehert

with a smile.

CARPENTER
Weieeme te eeunter eepienage.
Hebert half smiles? 

42a. WEI ANS CARPENTER ON SMART IN HIS GREECE 42R 
RECEIVE EMAILS 

Thie sequence eeneiete at a quiet montage ehewing the email
exehangee. Mueie under.

A). Wei gete the email tree Robert; stating hie interest. a
We text highlighted, don?t want ta discuss anything
sensitive in emmail. We have to talk.?

B) Qarpentet and Hebert are alerted eimultaneeuely that an e%
mail hae arrived. Carpenter gets it in hie car. He emilee. a
it ineludee a phone number and a call time.

C) Robert is on manutaeturing fleet 

Lee paid-Rte

43

44

Blue 26.

INT. FBI FIELD GFFICE CENTER DRY 43 

Carpenter and Martinez talk with Rehert. Tee ether 
teehhieiehe sit in the reem te meniter and the cell.

CARPENTER
I?ll be writing yen netee during
the conversation. Remember, we
need him te aekhewleege the
illegality ef the end
we went a epeeifie requiremente
liet, end a delivery dete.

Hebert Bede, but it ie ehvieue he?s 
MABTINEE 
Just ee it like we greetieed.
Eeu?ll be fine.

After needing te the technieieneI Carpenter diele the number.

ENT. CHINESE OFFICE 4%

The phene rings in a glush effiee. 'Wei answers. Mr. Big ie 
seated beside him. {Thie leeatieh is intereut with the FBI
Field foiee Centerenee reem.)

WEI 
Belle.

ROBERT
Helle Mr. Wei. This is Rehert. 
Belle Bebert. Seed te heer free
gee.

ROBERT

Thank you. Well, I em prepared te
deliver the infereatieh te yeu fer
tee hue?red theesehd dellere; but 
don?t like the payment seheeule.

WEI 
?ew se?

ROBERT
enly get ehe hundred theueehe 

dellere upen delivery. Hew de I
knew I?m geihg te get the rest ef
the meney Ghee yen get back te
Chine?



Blue 

WEI

Mr. Meere, yen eennet expect us te
give you all ef the meney witheut
verifying the ?eenmente end.mekinq
sure they are eemplete.


Neither ef ne nee to the
law. We are ebiigeted te truet
each other.

ROBERT
Een need me mere then I need yen.

WEI
We heth need each ether, Mr. Meere.
Think et me as the eelutien te'yeur
tnitieh prehlem.

Hebert ie eheeked they knew ebeut He turne te
?erpenter end Mertinee. Qerpenter writes: ?Agree"

REBERT
Ukey. You have a deal.

WEI
Exeellent. Yen will ell ef
your money, Mr. Meere. I guarantee
it.

WEI

I understand your evereien te e~
mail, but I have just sent you 
list of everything we need.

Martinez tnrne one ef the teehnieiene lap tepe Robert 

jeet ee the email arrives. He epene the document.
filled with highlyedeteiled.teehnieel infermetien.
and Eerpenter leek at it ever Robert?s eheulder.
very excited.

ROBERT
I get it.
WEI
Will that be prehlem?

ROBERT
It ieeke deebie.

It ie

Martinez 

They are

Rebert turns to Carpenter. He menthe the were: When?

ROBERT
When?

Lee held-Ree

Blue 28.

was 
Hes sheet next Saturday?

Rehert turns to Carpenter and Martihesg?whe nod their heads 
in agreement.

ROBERT
That's geed.

WEI 
Excellent. Mr. Cheese will arrange
the details with you.

45 INT. FEDERAL BUILDING DAY 45
Rebert hangs up the phone. Martinee and Carpenter sell the 
eempeter eleser to leak at the requirements list. They 
smile. 

CARPENTER 
We'll get this ts the 
right away. 
Robert?s smile recedes. 
ROBERT
Damn. Did he say next Saturday? 
CARPENTER
Yeah, why?
ROBERT
That's my wife?s birthday. I?m
taking her est ts dinner. 
Martines laughs. 


Saunas like semehedy?s geese be
sleeping en the sets.

The ethers laugh. But Rebert isn't happy. 
assess 
This is not what I signed up fer. 
46 EXT. MDTEL 45
DAY 
The respeetable metal is Clean and weilwmaihteised. 

Lee eels-867

48

Blue 29.

INT. MDTEL EREHRODM DAY 4?
LOSE LINES 

Rehert stands with his pants seen as the Teshhieien tapes a
battery each and transmitter to his inner thigh. Carpenter
watches.

CARPENTER
hbeut set?

Teehnieian made, then tarpenter turns te Rehert
The ehly preblem semes when it's
time t0 take it eff.

{Pauses.)
We shenld've shaved that part of
your leg.

ROBERT
Ne thanks. I already have eneugh
to explain ts my wife.

INT. MGTEL RQGM BAX as

Rebert and the technician step out ef the bathreem.te find
Carpenter, Martinez and ether technicians and agents waiting
fer him. They applaud.

MARTINEZ
Ready fer year eleseeup?

ROBERT
{Obviously a hit nerveus}
As ready as I?ll ever he.

Ceresnter gives Rehert a tour ef the seite?s sitting teem-
He paints to a chair.

GARPENTEE
i want yea sitting here.

He ts a sefa beside it.

CARPENTER
end Wei and Cheese there. Our
camera is here; hit is here.

He metiens to a lamp en a table near the tee seats. Martines
puts a hriefease on the table. She spans it reveal the
easements stamped Trade Secret."

Rehert lifts the easements from the briersase and, as he ?ees
se, almost kneeks ever the lamp. His nerves are shewing.

Lee held-8'68

Blue 36.

ROBERT

Martinez a eemfertihg heed en hie eheulder. 
MARTINEZ 
You?ll be fine. 

Cereenter?e cellphone tinge. He anewere.

CARRPENTER
They ere? ery thanks.
(Te Mertinee and 
They're eemihg early. They?re
eereute. Three minutee out.

Carpenter hangs up

ROBERT

Why are they early? Do they know?
0h gee. I deh?t knew if I?m up fer
this.
MARTINEZ 
Take a breath. It 
mean anything. Yeu?ll do greet.

Mertihee touches hie eheulder, emilee, leeks him in the 
and repeats.

MARTINEZ 
Yeu?ll do great.
EXT. MGTEL DAY 49

Carpenter and Martinez and the other agents huetle eut?ef 
Hebert'e teem and enter an adjacent one.

INT. 50
carpenter, Martinez and the ethere enter the reom. The 

teehniciehe already have the meeitere eet me. Rehert can be
seen sitting in his eheir. He the briefcase
and pate it en the fleet.

CARPENTER
Shew time. Do yen think he?ll.held
up?
MARTINEZ 

He'll hold me.

Lee geld-8.59%

El


{Em}

53

Blue 31.

Suddenly; Rehert sheets up eat at his seat and dieaegears eut 
of frame. The agents turns te eaeh ether in eentusien.
Then a persen eeuld be heard semitihq.

MARTINEZ 
Want me te ge ever?
carpenter gestures for her te wait. Uff camera, they hear

the eeune er a teilet and a sink. Hebert reappears wiping
his mehth with a head tewel.

ROBERT
l'm ekay.

The agents breath a sigh ef relief, but are left with a leek
ef?werry aheut hew the situatieh will ge dawn.

TO MQTEL DAY 51 
Surveillahee feetaqe eapturee war and Cheuhg walking dash 

hallway teeard Robert?s reem. Wei carries a briefcase. They 
step and kneek en the deer.

INT. Rees DAY 52
Rehert epehs the deer to reveal Wei and Cheese. 
RDEERT
Come in.

Robert, still a bit nerveus, shakes their hands aha eleaes

the deer behind them. He metiehs to the sefa as he sits down

in his chair. he eel sits dawn, he places his briefcase en a
the table in freet er the camera is the lamp.

INT. RDJOINING RDUM DAY. 53

Carpenter and Martiheeg new clad in bulletpreef vests, stand 
with ethers watehihg'the mehiter blocked by the briefcase.


Ne, he, he!

INT. R??h DAY 54

Hebert reaches ever and grabs wei's briefcase. He puts it on a

the fleet, unhieekihg the camera, befere Wei sea ehjeet. 
ROBERT

We're gelhg he need the light.

Lee 

55

56

Blue 

INT. ADJDIRING ROOM DAY
Carpenter turns te Martinez.
CARPENTER
Deuhlew?hweeveni
INT. ROOM DRY
Robert Wei?e briefcase.

ROBERT
I assume that?s the money.

EHEUNG
Yes. he yeu have the 

ROBERT
Yes, endI frankly, I can?t wait t0
get rid of them.

Robert takes the free hesi?e hie en? plenee it
an the eeffee table between them. Rehett metiene for them te
open it me. They de se. Their eyes light uh when they 

the deeumente. Cheung, es the engineer is particularly
anxieus te examine them. They think they?re authentic.

ROBERT
ten?ll need te make sure eueteme

doesn?t Tep Secret on these
pages or we'll all go tn jail.

ROBERT
I em worried.

GHEUNG
We will take care et everything.

Hebert takes the free Wei end Cheung, and pate
heek in the briefcase. Wei emilee. He lifts up hie
briefcase and pate it en the table.

WEI
Here is yen: money.

Hebert epene the ease end examines a thiek wed ef bills.

EHEUNG
De yen need te count it?

33.
55
5k
1k
56

them 



Lee held-8? 1

H3

.01

Blue 33.

ROBERT
Ne. I trust yeu.

Wei, Cheung and Robert stand ue. eel extends his hand.

Rebert shakes it.

WEI
Thank yeu Rebert. We leek forward
to werking with gee. we will be
in touch 

Hebert Dede. He leans heavily en the back ef the deer ae it

shuts. He emilee weekly and is relieved.

EXT. MOTEL DAY. 5?

Intereet CETV and real feetage of Rebert'e deer Opening; Wei
end Cheueg leaving. They etep away free the building and
head fer their ear. In they find themselves
by a large number of FBI agents. Martinee and
Carpenter appreaeh them.

SARPENTER
FBI. Set deem the briefeaee and
put year hands behind yeur head.

Wei and Cheung ere stunned. They freeze.

MARTINEZ
New:
INT. M0033 HOUSE 2 EETRANCE HALL 58

RQBERT
Honey;
Ne reepenee.
INT. MDQRE HDUSEJKITCHEN DAY. 58a

Rebert welke ever te the refrigerator. He emiles et a
picture ef Sheila hanging free it.

ROBERT
Yeu?ll never believe what I did
today.

Rebert the deer and tekee a eeuple beere.

Lemme-872

Blue 34.

EXT. MDORE ERCKYARD DAY. 59 
Hebert takes a in a lawn chair; pepe one at the heere 
and takes a drink as he enntentedly watches his sprinkler 
water the lawn. 
MALLURY 

Rnbert? 

Rnhert, surprisedF turns te see Mallery standing at the gate. a

He gete up and walks ever te her and lete her ineiee. a

I hepe I?m net interrupting 
anything. a
ROBERT 
he. Net at all. 
He hands her a beer and she pepe the top 

I just wanted tn thank yea. a
(Pauees.) 
if they fennd eemeene withent year 
sense of leyelty they could have a
put me net at 
Rehert ie a little 
ROBERT
I?m net as leyel ae yea I
eeheidered their offer fer a while.
MALLURY
Rnb-ertr we all get effere. And
we?re all temnted to de sheathing
we eheuldn't at times. What eeunte
is what yen DID de.
She extenee her hand. He ehakee it. 
MALLURE
And don?t think we would have let
you an en Yen might have
even fenced us te after yen that
premetieni
She smiles, takes another sip. hands him the can and walks 
away. He amilee. 

Lemma-8.73

Blue 35.

63 INT. MDORE HGUSEKLIVING RGQM EVENING 60
Hebert, Sheila and Jessie watch a meme story eley en
televieieh. Feetege ef Wei can be seen. 
63A. WEI LEAVING EASE DF COURTHOUSE IN HANBCUFFS ON WAY TO 
SURROUNDED BY REPORTERS 

ANNOUNCER 
Li Wei glee 
guilty teday in the United Stetee
Dietriet Ceurt fer eenepixeey to
eteel the trade secrete ef Iewaw
General Ineuletiee Selatiehe.

Feetege ef Rebert leaving the fille the 

ANNQUNCER 
Dee ef the key elements Of the
was the
teetimeny of 

ehriehe with pride.

ANNOUNCER 
employee whe werked 
undercover with the FBI.

tinge. She gets up as ehe answers it.

JESSIE
Yeah, we?re watching it new. My
dad?rulee:

leaves the reem. Sheila turns te Rehert with pride.

SHEILA
I can?t believe yen kept it a
secret free me.

RDBERT
I ceuld have told yen, but then I
weuld have had t0 kill you.

SHEILA 

Is that ee? ?Well I almeet killed 

yea fer missing my birthday, ee 

we?re even 

ALT REED l: 

Lemme-8.74

Blue 36.

ROBERT 
I premise I?ll never keep a 
free you abeut veer 
chicken salad}..l den?t actually 
eat 
Sheila playfully stuffs a piece at pePeern in his meuth in 
meek disgust. 
ALT Read 2 
ROBERT 1*
in his beet Eean Cannery accent a
Well maybe that?e because I?m an 
intexnatienal man ef mystery. 

He laughs. They kiee.
EXT. OFFICE NIGHT. (DPTIUNAL) 61 
Mr. Big watches a man type an empleymeet ad mate a website.
INT. R15 OFFECE DRE. 62 
amether.Eegiaeer eite behind a desk eurfing the web. He
clicks an an ad that reads: ?Engineer Wanted." The text en
the next ecreen reads: ?Technical talent wanted t0 explere
the Asian marked. We are leaking fer eemeene with 18 years
ef experience with RES glaee 
FADE OUT.
THE END 

Lemme-875

Aw - 

1?14? Frag:

b6 per FBI


INTEMGENGY AGREEMENT 

GFFICE 0? THE DIRECTQR 0F NATIONAL INTELLIGENCE

FEB 2 2314.

In Rapiy? Emile: b6 per FBI

MA Mailman 145185

 

 

 

 

MEMQRANDUM VCR: D-epar?xnmit of Justice

Federal. Burma of Inves?gmmn
ATTENTION:

Unit Chm? magnum-.5: Raccivahlc Unit:
SUI-LIECT: Ecanamic E?pinnageg?lnsider Threat 
REFERENCE: A. Statement ?f'Wnrk. undid: attached

Cars-?rm: Data: Cm?ssi?cati?n mum, {5m ..lanua.:y 20M:
stgtach?d

This nmmramdum ccmi?iee?a the availabi??ty sf $041)me the Department. 
J?uasticaf??aral Burma 0f i-?vcs?gatian This. funding is :?rs?vidm'} to (ievvak?ap and
gramme this: Emma-miss: Espi?nagr: Insider Threat training mm.

 

 

 

 

FUNDING:
Avmabie Fun-fixing: Lam-mam
Funding Change: $0
?Fetal LR Funding: $160,061:


FUan shall he ahliga Led by the ?xptra?e? date bai?w,

Funding Expirs?isn 13311.1? 

   

ENC 15:: ,xgg: . 

ML: EA 13655

9:30

REVS

lei-5322

fit-r)! - 

my? . 

- 

 19:?15 Framtn M..

UNCLASEEIFIEZDXW

SUBJECT: Ecummie Espimnageffnsi?er Threat DVD

145165

imam-1mg Email he Euhmitmd grim the mnea?a?m dam Enigma

Eunding Camellia 1- km DWSQE 2619

?mc? ?ewicmg Agar-112g must mfi?i?y the: ch?uesti?g ?gency 50 ?aw in a?vmmc of tha Funding:
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Production Schedule -- Fast Track

1? May Becket Media Greep
?Submit first SC-i?ipt e?reii

22 May - FBI
Review 3? comments due

2? May Racket. Media Greup
Script Draft 2 due
?Begin ecriei breekeui

2S3 May Fieekei Media Greet) 
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4 June Media Group
?Script Dre-it: 4 near iinei version due
i?Begin talent search
?Begin gears-h

11 June - FBI
?Final eeripi eigeefi

18 June -- Becket Media Green
?-Begin eater audition
?Centinue 

1 Juiy - Fieeket Media Green i FBI
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?Preduetian crew eehedui-ed

15?29 July we Raeket Media Greua
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16 September 7? October Racket Media Group
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b6


FEDERAL BUREAU OF INVESTIGATION


DELETED PAGE INFORMATION SHEET
Civil Action# 

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For this Page 



 



Public Affairs (PA) Manual

 

Federal Bureau of Investigation (FBI)
POL06-0003-OPA

June 28, 2006

This is a privileged document that cannot be released in whole or inpart to persons or agencies outside
the Federal Bureau of Investigation, nor can it be republished in whole or in part in any written form
not containing this statement, including general use pamphlets, without the approval of the Director of
the Federal Bureau of Investigation.

FOR OFF SE NOT DISSEMINATE

magma-825

 

 

Public Affairs Manual

GENERAL INFORMATION: Questions or comments pertaining to this handbook
can be directed to:

HQ FBI/Director?s Of?ce/Of?ce of Public Affairs
Division Point of Contact Assistant Section Chiefl I 136

(NOTE: Document supersedes MAOP Part2, Section 5. PRESS PUBLICITY)

 

 

 

 

 

 

PRIVILEGED INFORMATION: 

Any use of this report, including direct quotes or identifiable paraphrasing, will be
marked with the following statement:

This is a privileged document that cannot be released in Whole or in part to persons or
agencies outside the Federal Bureau of Investigation, nor can it be republished in whole
or in part in any written form not containing this statement, including general use
pamphlets, without the approval of the Director of the Federal Bureau of Investigation.

FOR OFF I USE ONLY4DO NOT DISSEMINATE



ii
FOR NOT DIS SEMINATE



Lanna-Edi-SE??

 

 

 

 

Public Affairs Manual

Table of Contents

1. Scope 1
2. Roles and Functional Responsibilities 2
2.1. Department of Justice Of?ce of Public Affairs 2
2.2. United States Attorneys (USA) 2
2.3. FBI Of?ce of Public Affairs (OPA) 2
2.3.1. National Press Of?ce (NPO) 2
2.3.2. Investigative Publicity and Public Affairs Unit (IPPAU) 3

2.3 .3. Online/Print Media Unit (OPMU) 3
2.3.4. Executive Writing Unit (EWU) 4
2.3.5. Community Relations Unit (CRU) 4
2.3.6. Employee Communications Unit (ECU) 4
2.3.7. Special Events Group 4

2.4. Headquarters Entities Outside of OPA 5
2.5. Field Of?ces 5
2.5.1. The Field Of?ce Media Representative 5
2.5.2. Media Liaison Responsibilities of All FBI Field Of?ce Employees 8
2.5.3. Community Outreach Liaison Coordinator 8
2.5.4. Speeches 8

3. Policies 9
3.1. Statutory Guidelines Covering News Media Relations 9

3.2. Department of Justice Policy on Public Comments by Department of Justice
Employees to the News Media Regarding Investigations, Indictments and

Arrests 9
3.3. Achieving Fairness, Accuracy, and Sensitivity to the Rights of Defendants

when Releasing Information to the News Media 9
3.4. The Open Stance with News Media 9
3.5. Accuracy of Responses to News Media Inquiries 9
3.6. When to Selectively Release Information 10
3.7. News Releases Involving Juveniles 10
3.8. Compliance with the Privacy Act of 1974 (5 U.S.C. 552a) 10



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Public Affairs Manual

4. Procedures and Processes 11
4.1. Handling of News Inquiries at FBIHQ 11
4.2. Contacts with the News Media 11

4.2.1. News Conferences 11
4.2.2. News Releases . 12
4.2.3. Inquiries from News Media 15
4.2.4. Media Relations during Crisis Situations 16
4.3. Fugitive Publicity 18
4.3.1. Coordination with FBIHQ 18
4.3.2. Scope of News Releases Regarding Fugitives 18
4.3.3. Avoidance of Prejudicial Statements 18
4.3.4. Radio and Television Broadcasts - Fugitive Matters 18
4.3.5. Instructions for Submitting Cases 18
4.4. Investigations Involving Members of the Media 20
4.4.1. Issuing a Subpoena 20
4.4.2. Seeking an Arrest Warrant 20

4.5. Requests for Assistance with Television Productions, Motion Pictures, and
Books 20

4.5.1. Television Series, Movies, Documentaries, Movie Industry and Radio:
Broadcast Requests for FBI Assistance and Cooperation 20
4.5.2. Author?s Request for FBI Assistance 21
4.5.3. Requests to Sign Release Forms or Waivers 21
4.6. Speeches 22
4.6.1. Speech Program - Field 22
4.6.2. FBIHQ Supervision 23
4.7. Review of Newspapers in Field Of?ces 23
4.7.1. When To Clip Newspaper Items 23
4.7.2. How To Retain Newspaper Items 23
4.7.3. Guidelines for Forwarding NeWSpaper Clippings to FBIHQ 23
4.8. FBI Publications 23
4.8.1. FBI Law Enforcement Bulletin 23

iv

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 Public Affairs Manual

4.8.2. The Investigator 24

4.9. Internet/Intranet Publishing 25
4.9.1. Internet 25
4.9.2. Intranet 26
4.10. Community Outreach 27
4.10.1. Community Outreach Liaison Coordinator 27
4.10.2. Citizens Academy 27
4.10.3. InfraGard 28
4.10.4. Minority Outreach 29
4.10.5. Junior Special Agents/Adopt?a?School Program 29

LIST OF APPENDICES
Appendix A: Summary of Legal Authorities 1
Appendix B: Legal Authorities 1
Appendix C: Sources ofAdditional Informat10n 1
Appendix D: Contact Information 2
Appendix E: Key Words and Acronyms 3


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Public Affairs Manual

1. Scope

 

Purpose: To provide Federal Bureau of Investigation (FBI) personnel with clear
guidance on a range of public affairs topics including media relations, use of the Internet,
speeches, investigative publicity, and community relations.

Background: Public affairs activities support investigations both directly, through
investigative publicity efforts, and indirectly, by improving public perceptions about the
FBI. If members of the public view the FBI as effective and trustworthy, they are more
likely to call in tips, or return a Special Agent's telephone call, or otherwise cooperate
with the FBI. Simply increasing public knowledge about the FBI's role can lead to more
individuals reporting crimes, more tips, and more general assistance from the public.
Effective use of the Internet web site solicits public information on FBI cases that
directly support investigations in all operational areas. Efforts to publicize successful
investigations have a deterrence effect that may prevent future crimes and acts of
terrorism.

At the same time, the need to preserve the integrity of ongoing investigations, protect the
privacy of individuals, and defer to the discretion of United States Attorneys on matters
subject to prosecution, places proper restrictions on the FBI's ability to share information
of interest to the media and to the public. In order to be responsive to the press and the
public without violating these restrictions, FBI personnel need a user-friendly reference
guide which addresses the basic rules and situations most frequently encountered.

Intended Audience: This handbook is for use by all FBI employees. All FBI employees
should be familiar with the general framework of the Bureau?s public affairs programs
and the guidelines on who may speak for the FBI and what information can and cannot be
disclosed to the public. While many employees may have occasion to communicate with
the public or be called upon to respond to an inquiry from a member of the news media,
this responsibility falls primarily on the Of?ce of Public Affairs, executives at 
Headquarters and in the ?eld, and ?eld of?ce media representatives, or others, as
designated by the Special Agent in Charge (SAC).

1

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tannin?88]:

 

 

 

Public Affairs Manual

2. Roles and Functional Responsibilities

 

2.1. Department of Justice Of?ce of Public Affairs (DOJ-OPA)

DOJ-OPA advises the Attorney General and other DOJ of?cials on communications
issues and coordinates with the public affairs units of all DOJ component organizations.
prepares and issues news releases for and approves certain releases
issued by component agencies. also responds to media inquiries, arranges
interviews with DOT of?cials and holds news conferences.

2.2. United States Attorneys (USA)

While has ?nal responsibility for all matters involving the national news
media, responsibility for matters involving local media is vested in the 93 USAs. Each
USA will exercise independent discretion as to matters affecting their own districts.
USAs are responsible for coordinating their news media efforts with the Director of DOJQ
OPA in cases that transcend their immediate district or transcend their immediate district
or are of national importance.

Each Of?ce and each ?eld of?ce of the various DOJ components shall designate
one or more persons to act as a point of contact on matters pertaining to the media. In
of?ces or ?eld of?ces Where available personnel resources do not permit the
assignment of a full time point of contact for the media, these reSponsibilities should be
assigned to a clearly identi?ed individual.

2.3. FBI Of?ce of Public Affairs (OPA)

The OPA supports FBI operations, provides direct service to the public, and enhances
and maintains public trust, by sharing information about the FBI's responsibilities,
operations, accomplishments, policies, and values. The OPA also supports efforts to
educate, inform, and motivate FBI personnel through a wide range of internal
communications.

The CPA achieves its mission through management of the FBI's Media Relations and
Community Outreach Programs; by serving as the FBI's liaison to the news media,
entertainment and publishing industries, researchers, and community-based
organizations; by providing up?to?date information on the FBI's Internet web site, the FBI
Intranet homepage, and the CPA Intranet web page; and through speeches, events,
publications, and presentations.

As the headquarters level public affairs of?ce, CPA is reSponsible for coordinating the
. news media effort with DOJ-OPA.

2.3.1. National Press Of?ce (NPO)

The NPO manages daily media relations with the national and international press corps
and ensures timely response to all media requests (with the exception of requests from
publications and non-traditional media outlets which are handled by the

2

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Public Affairs Manual

Investigative Publicity and Public Affairs Unit). The NPO coordinates interview requests,
drafts and issues written press releases and responses, a provides on?site assistance for
major media events involving the FBI. It serves as the external public
communication center during a major incident or crisis, managing dissemination of all
FBI public information. The NPO designs and recommends media strategies to the
Assistant Director, and executes those strategies. The NPO also produces analytical and
brie?ng products for executives as well as crafts talking points, Questions and Answers
and other materials to help guide FBI communications on issues in the news.

The NPO coordinates advanced media relations training for Special Agents in Charge and
their Media Representatives and serves as their point of contact for the support and
coordination of issues pertaining to the media. The NPO maintains staff?level liaison
contacts with the public affairs of?ces of the DOJ, the White House, the Department of
Homeland Security (DHS), and the Of?ce of the Director of National Intelligence
(ODNI).

2.3.2. Investigative Publicity and Public Affairs Unit (IPPAU)

The IPPAU is responsible for oversight and management of publicity efforts that directly
support investigations or intelligence activities. The unit is also responsible for media
relations with publications and outlets not traditionally handled by the NFC,
such as "soft" news sources, and publications or television or radio programs that are in
foreign languages or aimed at women, ethnic, religious, industry, or age groups. The
IPPAU responds to requests for assistance from the publishing, motion picture,
television, radio and entertaimnent industries, and supports FBIHQ divisions in
accommodating these requests. The unit also supports ongoing liaison with television
series depicting FBI personnel, investigations, or services.

 

The IPPAU is responsible for radio productions and for organizing proactive initiatives
aimed at increasing public awareness of the FBI, its personnel, priorities, activities, and
accomplishments. These include production of ?electronic brie?ngs,? presentations,
talking points, fact sheets and other background materials, and organizing
brie?ngs and press conferences aimed at educating reporters and producers and
promoting development of positive feature stories about the FBI.

2.3.3. Online/Print Media Unit (OPMU)

OPMU manages the content of the FBI's Internet web site gov), selects and
posts information from all ?eld of?ces and FBIHQ divisions; and writes original stories
to keep the public informed on FBI news and issues.

The OPMU is also home to the FBI Historian who maintains and builds the FBI's history
archive; conducts academic research, gives lectures on FBI history, and serves as the
FBI's liaison to history programs throughout the Law Enforcement and Intelligence
Communities.

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Public Affairs Manual

2.3.4. Executive Writing Unit (EWU)

The EWU supports the efforts of FBI executives to formulate and disseminate critical
information both internally to FBI employees and externally to the national and
international public through communications for public speaking forums, presentations to
the media, executive meetings, Congressional hearings, and internal forums With FBI
employees. The EWU produces speeches, talking points, Op-eds, letters, research,
analysis, reports, employee messages and other communications to support the CPA and
FBI mission. The EWU makes recommendations to the Director?s Of?ce on accepting
speaking invitations that will offer the best opportunities for FBI executives to deliver a
positive message about the FBI. The EWU also produces unique presentation materials
for use by FBI executives.

2.3.5. Community Relations Unit (CRU)

The CRU supports the priorities by improving understanding and building
partnerships between the FBI and minority, ethnic, community-based, and industry
groups and organizations, and members of the general public.

The CRU ful?lls this mission by: (1) providing management oversight, guidance, and
support to community relations programs throughout the FBI, including Citizens
Academies, minority outreach programs, and youth?oriented programs; and (2) acting as
the liaison to national minority and community organizations and supporting
outreach efforts by FBI Headquarters executives.

2.3.6. Employee Communications Unit (ECU)

The ECU has oversight of Bureau-wide internal communications, and executes
coordinated communications strategies to drive organizational change and improve the
effectiveness, morale, and retention of FBI employees. It coordinates with other
Headquarters divisions to ensure that messages are in strategic alignment. It also serves
as a focal point for two-way communications, working closely with the Ombudsman and
Advisory Groups to gage the success of communications strategies, and to collect input
and ideas from employees.

The ECU crafts original content for the FBI Intranet and employee publications such as
weekly brie?ngs and the Investigator magazine. The ECU also assists Headquarters
divisions with development and execution of communications strategies using the
Intranet, communications kits for managers, video messages, publications, and other
tools, to ensure that policy changes and directives are communicated effectively,
understood by personnel throughout the Bureau, and ultimately implemented.

2.3.7. Special Events Group

The Special Events Group coordinates meetings, special events, and public appearances
by the Director and senior executives. The Group also works to strengthen the cultural
awareness, morale and mum? de corps of FBI personnel through special programs.

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Public Affairs Manual

2.4. Headquarters Entities Outside of OPA

Individuals and units engaged in public affairs activities who are not in a ?eld of?ce or
OPA, such as those in the Criminal Justice Information Services Division, the
Laboratory, the National Security Branch, or any operational division, are considered part
of Headquarters and do not have the autonomy afforded to ?eld of?ces pursuant to these
guidelines to conduct liaison with the news media. Accordingly, such entities should
maintain close working relationships with OPA and must coordinate all press and news
media relations with OPA.

2.5. Field Of?ces
2.5.1. The Field Of?ce Media Representative

All FBI ?eld of?ces have at least one media representative who functions as a liaison for
the ?eld of?ce and as an of?cial spokesperson.

2.5.1.1. Choosing a Media Representative

The media representative should be an experienced Special Agent or experienced Public
Affairs Specialist with excellent verbal and written communications skills. Special
Agents bring investigative experience and perspective to media relations and can provide
instant credibility when responding to questions from the press. In cases where staf?ng
limitations preclude appointment of such a Special Agent, or where the needs of the Field
Of?ce call for specialized public affairs experience, the position may be ?lled by an
experienced Public Affairs Specialist recruited from the support ranks, or from the
outside, for example from the news business or a public relations ?rm.

In choosing a media representative, the Special Agent in Charge (SAC) should consider
the following:

The candidate?s personality, motivation and liaison skills

0 The candidate?s willingness to work long and unpredictable hours
I The candidate?s ability to Operate under stress

- The candidate?s knowledge of the FBI and the media

0 Whether the candidate personi?es the FBI and its Core Values

0 Whether the needs of the of?ce and the local or regional media market call for a full-
time or part-time media representative

0 Whether the needs of the of?ce would be better served by a media representative who
is a Special Agent with extensive knowledge of the FBI or an experienced Public
Affairs Specialist with strong public relations skills or ties to the media

0 Whether the candidate has other duties, such as that involving crisis response, that
would prevent his or her availability in an emergency

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2.5.1.2. Back-Up Media Representative

SACs should assign a Special Agent to serve as a back-up media representative who can
support the regular media representative as needed, ?ll-in when the regular media
representative is unavailable, and/or be on call at night or on weekends. SACs involved in
ongoing major cases may also request assistance from OPA or from experienced media
representatives from surrounding ?eld of?ces.

2.5.1.3. Chain of Command

Media representatives should report directly to the SAC. The media representative
requires regular access to decision-making and must be kept apprised of major activities
in the Field Of?ce so that he or she can ensure the accuracy of information released to the
press or news media.

2.5.1.4. Provision of Training

Media representatives, and particularly those with little or no experience in dealing with
the news media, should be provided with immediate media relations and crisis
management training. This training should assist the media representative in maximizing
the volume and quality of information provided to the press, the news media, and the
public, while continuing to abide by Department of Justice and FBI guidelines, protecting
privacy rights, the investigatory process, and sources and methods of gathering
information. New media representatives should receive training as soon as possible to
ensure that the Field Of?ce is prepared to handle extensive press and media inquiries in
the event that a major incident occurs in their territory.

2.5.1.5. Scope of Responsibilities

(See Procedures and Processes, sections 4.1. Handling of News Inquiries, 4.2.1 News
Conferences, and 4.2.2. News Releases.)

The media representative responds to requests for information or comment from
members of the press and news media, coordinates press conferences, drafts press
releases, and may provide materials suchhas speeches and talking points to assist the SAC
with press events and other public affairs efforts. The media representative should not be
the sole spokesperson for the Field Of?ce and to the extent practicable should respond to
requests for information by coordinating interviews with senior executives, managers,
and case or issue experts. SACs should make available to the news media Assistant
Special Agent in Charge supervisors, and in some situations, case agents.

0 Liaison Responsibilities

As part of his/her liaison responsibilities, the media representative should spend time
with reporters, producers, and editors who cover the FBI or law enforcement beat,
and with law enforcement public information of?cers, either in person or over the
telephone.

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Media representatives should have regular meetings in person with the news
directors, editors and reporters of the major television and newspapers in the areas
both to educate them on policy and to develop a professional
relationship.

Consideration should be given to creating a Memorandum of Understanding
(MOU) with the local news media to set ground rules concerning media coverage
of emergency law enforcement operations.

Media representatives should also meet regularly with other federal, state, and
municipal law Public Information Officers to develop strategies and protocols in
responding to the news media in joint law enforcement Operations.

0 Responsibilities at News Conferences
At news conferences, the media representative is responsible for the following:

Choosing a time, location, and physical layout that accommodate both
spokespersons and the news media.

Alerting the media to the press conference and inviting them to attend via mass e-
mail, facsimile, or individual telephone calls.

Providing press releases, media packets or other materials before the news
conference begins.

Explaining any special ground rules whether the event is on or off the record
or whether cameras are permitted).

Introducing the names and titles of the people who will speak and take reporters?
questions.

I
I Closing the press conference when a pre-set time is reached or when questions
I taper off.

Coordinating and setting up individual interviews following the press conference,
if appropriate.

0 Brie?ng

The media representative should brief all employees in their respective ?eld of?ces
about FBI. policy if they are contacted by members of the media.

2.5.1.6. Availability

The media representative should be available or on call 24 hours per day, seven days a
week to respond to breaking news or other emergencies.

The 24-hour news cycle and competition between cable news channels and Internet news
outlets has resulted in the frequent airing of rumors and unfounded speculation and can
be dif?cult to counter if not corrected quickly. Availability to provide quick reSponses is

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also important to ensure that there is an opportunity to present the perspective in
every story that mentions the FBI.

Media representatives must be available to coordinate media issues in the event of a
crisis. He/she cannot be a hostage negotiator, SWAT (Special Weapons and Tactics), or
in any other position that will take him or her away from dealing with the media during a
crisis situation.

2.5.2. Media Liaison Responsibilities of All FBI Field Of?ce Employees

All FBI Field Of?ce employees should have an understanding of the media
guidelines and policies.

All FBI Field Of?ce employees are responsible for informing the media representative
when there is an issue with the potential to make news; when there is an opportunity to
promote a favorable news story; or when a problem involving the press or media arises.

Managers and supervisors should ensure that their personnel function as a team with the
media representative.

2.5.3. Community Outreach Liaison Coordinator

Each ?eld of?ce should have at least one individual dedicated full or part-time to
community outreach activities that support the national priorities. This coordinator
may be a Special Agent or a Community Outreach Specialist. In smaller of?ces, this duty
,may be assumed by the media representative. The coordinator will facilitate established
community outreach programs, such as the Citizens Academy, and also seek out new
ways to interact with community leaders, local civic organizations, nonpro?t, religious
establishments or entities of worship, and businesses regarding policies and practices of
the FBI.

2.5.4. Speeches

The speech program is the personal responsibility of the SAC, and principal Speech?
commitments within a ?eld of?ce territory should be handled either by the SAC or
ASAC. When neither the SAC nor the ASAC are available, speech commitments may be

handled by an experienced and well-informed Agent, with the approval of the SAC or
ASAC.

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3. Policies

 

3.1. Statutory Guidelines Covering News Media Relations

The press policy is in strict conformance with instructions issued by the
Department of Justice concerning the release of information by employees of that
Department relating to criminal and civil proceedings. Those Departmental instructions
are contained in Title 28, 0.2, of the Code of Federal Regulations, a verbatim
restatement of which can be found in Appendix B: Legal Authorities.

3.2. Department of Justice Policy on Public Comments by Department of Justice
Employees to the News Media Regarding Investigations, Indictments and
Arrests

In addition to the statutory guidelines contained in Title 28, Section 50.2, of the Code of
Federal regulations, a new section 1-7 covering media relations was added to the United
States Attorneys? Manual in 2003. It can be found in Appendix B: Legal Authorities.

3.3. Achieving Fairness, Accuracy, and Sensitivity to the Rights of Defendants
when Releasing Information to the News Media

The criteria of fairness, accuracy, and sensitivity to the rights of defendants, as well as to
the public?s right to know, must prevail in all dealings with the news media. Favoritism
should not be shown toward any newsperson or news medium. The strategy of releasing
selective facts to the news media to stimulate conversation between subjects under lawful
Title surveillance poses no legal problem providing the above-stated criteria are met.

3.4. The Open Stance with News Media

These instructions are intended to facilitate a more open stance and, thereby, a mutually
bene?cial relationship between FBI and the news media. The goal in dealing with the
news media should be to build trust by sharing information as quickly and widely as
possible without compromising Department of Justice and FBI rules and guidelines.
SACs, as well as other employees acting for them in news media relations, should be as
responsive as practical and possible to inquiries and requests made by news media
representatives.

The term ?No comment? should be avoided except when its use is absolutely necessary.
If an SAC does not know the answer to a news media representative?s question, the SAC
should have no hesitancy in stating, don?t know,? and/ or, depending upon the nature of
the inquiry, telling the news media representative that the SAC will contact the news
media representative as soon as the SAC has information.

3.5. Accuracy of Responses to News Media Inquiries

No FBI employee should knowingly furnish an erroneous, deceptive, or misleading
answer to a news media inquiry.

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3.6. When to Selectively Release Information

The process of selective release of information can be a very sensitive one on policy
grounds. It should be employed only on the rarest of occasions and then only under
careful supervision and with prior FBIHQ substantive desk, including Of?ce of the
General Counsel, approval.

3.7. News Releases Involving Juveniles

(See MIOG (Manual of Investigative Operations and Guidelines), Part II, 4-2.2.4;
LHBSA, 

Title 18, USC, Section 503 the Federal Juvenile Delinquency Act, as amended,
provides in part: ?Unless a juvenile who is taken into custody is prosecuted as an adult
neither the name nor picture of any juvenile shall be made public in connection with a
juvenile delinquency proceeding.? The Department has advised that a news release
concerning the arrest of a juvenile would not Violate any restrictions of the Act if it were
carefully worded to contain no identifying information.

3.8. Compliance with the Privacy Act of 1974 (5 U.S.C. 552a)

The Privacy Act prohibits the FBI from disclosing personally-identi?able information
about an individual without his or her written consent unless certain conditions are met.
One exception to this prohibition is for disclosures made pursuant to a published routine
use and for a purpose compatible with the purpose for which the information was
collected. The FBI has published various routine uses, one of which is titled "Appropriate
Disclosures to the Public." It allows the FBI to disclose information "to the news media
or members of the general public in furtherance of a legitimate law enforcement or public
safety function as determined by the FBI, e. to assist in locating fugitives; to provide
notifications of arrests; to provide alerts, assessments, or similar information on potential
threats to life, health, or property; or to keep the public appropriately informed of other
law enforcement or FBI matters or other matters of legitimate public interest Where
disclosure could not reasonably be expected to constitute an unwarranted invasion of
personal privacy."

The Privacy Act also requires agencies to maintain an accurate accounting of the date,
nature, and purpose of each disclosure and the name and address of the person and
agency to whom the disclosure was made, and to retain this accounting for ?ve years or
the life of the record, whichever is longer. A11 disclosures of personally-identi?able
information must be so documented. 

If there is any doubt regarding the release of information to the press, the release must be
coordinated with the Field Of?ce Chief Division Counsel or with the Of?ce of the
General Counsel.

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4. Procedures and Processes

4.1. Handling of News Inquiries at FBIHQ

In order to ensure a coordinated and uniform response concerning major operations and
sensitive issues, notice of all contacts with national news media organizations should be
reported to the National Press Of?ce of OPA, as soon as possible. This is in addition to
the requirement to coordinate with the US. Attorney?s Of?ce on matters that may affect
that of?ce. (See Section 2.2. Roles and Responsibilities, and Appendix B. Legal
Authorities, United States Attorneys? Manual 1-7.)

FBIHQ divisions should keep the National Press Of?ce of OPA advised of any
signi?cant cases or programs that could result in national press or media attention at the
earliest practicable time.

Inquiries from members of the press or news media related to recent or breaking news or
matters requiring a response within a short time frame should be referred to the National
Press Of?ce of OPA. Inquiries from members of the press or news media related to long?
term projects and requests from authors or ?lmmakers should be referred to the
Investigative Publicity and Public Affairs Unit, OPA.

4.2. Contacts with the News Media

(See MAOP, Part I, MIOG, Part I, 
Part II, 34-7.)

Information concerning the FBI, including information regarding arrests and other
developments in cases investigated by the FBI, is disclosed to news media, including
newspapers, news magazines, news services, and radio and television networks or
stations, by one of the following means:

0 News conferences

0 News releases or announcements initiated by the FBI

0 Verbal or written responses to inquiries from members of the news media
4.2.1. News Conferences

See Section 2.2. US. Attorneys and Section 2.5. Field Of?ces, and the United States
Attorneys? Manual 1?7 in Appendix A: Legal Authorities.

4.2.1.1. Definition

For FBI purposes, a meeting with or interview by two or more competing representatives
of the news media will be considered a ?news conference.? This de?nition also relates to
news conferences in which the FBI might participate with other law enforcement
agencies, groups, or other components of the criminal justice system.

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4.2.1.2. Approval To Hold News Conference

Under all circumstances, unusual or not, noti?cation should be provided and approval
obtained from FBIHQ, OPA, before holding or participating in any news conference.
This is in addition to the requirement to seek approval from the United States Attorney?s
Of?ce for news conferences that may affect that of?ce. See Section 3.5, Coordination
with the United States Attorneys. (previously MAOP [Manual of Administrative
Operations and Procedures], Part II, Sec. 2, The purpose of this policy is not to
discourage contacts between ?eld of?ces or Headquarters divisions and the news media,
but rather to promote coordination with OPA so that OPA can advise and coordinate with
the Department of Justice on matters of interest to the news media.

4.2.2. News Releases

News releases made by the FBI fall into three general categories: One-Of?ce news
release, Multi?Of?ce news release, and National news release.

4.2.2.1. One-Of?ce News Release Instructions
4.2.2.1.1. Coordination with FBIHQ

Most news releases made by ?eld of?ces are issued to announce arrests in FBI cases. The
provisions of the Code of Federal Regulations (CFR), Section 50.2 and the Attorney
General?s directive of January 14, 1993, clearly apply to all of these. If an SAC believes
that an exception to those provisions should be made in any individual case, this View
should be made known to BOTH the Assistant Director of the substantive division
involved and OPA. Exceptions to the instructions provided in Section 50.2, CFR, can be
approved ONLY by the Attorney General or the Deputy Attorney General, NOT by any
of?cial of the FBI.

4.2.2.1.2. Issuance of Releases in the Name of the SAC

News releases should be issued to all interested news media in the ?eld of?ce territory as
simultaneously as possible, and they should provide as full an account of the facts as can
be disclosed within the provisions of Section 50.2, CF R.

4.2.2.1.3. Personnel Authorized To Make News Releases

Although news releases are now handled in many ?eld of?ces by a designated media
representative, SACs may authorize other experienced employees, including ASACs or
Resident Agents, to read or deliver news releases issued over the name to the
news media. If the SAC has not authorized the designee to expand upon the information
in the news releases, he/she should answer any inquiry or request for additional
information by courteously telling the journalist involved that his/her inquiry or request
will be brought to the attention of the SAC or the appropriate ?eld of?ce media
representative as quickly as possible for consideration and action. The reason for the
policy of referring such matters to the SAC or media representative is to ensure the
uniformity, accuracy, and appropriateness of any supplemental information that is
provided to the news media.

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4.2.2.1.4. News Releases Arising from Joint Investigations

In news releases announcing arrests or other developments attributable to the joint efforts
of the FBI and other law enforcement agencies, appropriate recognition is to be given to
those other agencies.

4.2.2.1.5. Releases Dealing with Noninvestigative Matters

On occasion, SACs issue news releases or make announcements dealing with
administrative matters such as transfers of the SAC or ASAC of the ?eld of?ce or
presentation of service awards to personnel of the ?eld of?ce. Requests for photographs
and biographical sketches of the personnel involved, and request to interview these
employees about their duties and experiences, should be carefully considered by the SAC
before approval is granted, giving consideration to the nature of their assignment and the
need to protect their identity. (See also MAOP, 11, 8-3.4.)

4.2.2.1.6. Field Of?ce Publicity of Appointment of New Special Agents

0 Special Agent (SA) appointment letters (3-3 02) specifically request that the
appointment letter be considered strictly con?dential by the appointee and given no
publicity.

- Since the new SA is to avoid publicity regarding his/her appointment, no promotional
publicity is to be afforded any new SA entering on duty by ?eld of?ces.

0 The use of publicity regarding new SAs entering on duty as a recruitment technique is
recognized; however, it should only be used after the new SA has successfully
completed his/her training at the FBI Academy and only when the anticipated
investigative assignments of the new SA have been evaluated. Assignments to
sensitive criminal and/ or security investigations would automatically preclude any
type of publicity.

If a decision is made to afford publicity to a particular SA, the ?eld of?ce should
consider corresponding with the Training and Development Division regarding
personal achievements of the SA during the training period.

4.2.2.2. Multi?Of?ce News Release

Arrests or other important developments in wide-ranging investigations often require
close coordination and simultaneous releases to the press by two or more ?eld of?ces.
The OPA should be consulted before any multiof?ce news release is made. Consideration
should be given to the question of whether a national news release is merited.

4.2.2.3. National News Release

As a general rule, national news releases announcing arrests or other investigative
developments are issued only in exceptional cases such as the following:

Prominent persons, including well-known business and civic leaders, entertainers,
athletes, or of?cials of local, county, state, or federal government.

 

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0 Persons of national notoriety, such as members of the ?Ten Most Wanted Fugitives.?
0 Persons arrested for crimes that have attracted nationwide interest.

0 Persons whose crimes have international rami?cations, such as terrorists, individuals
engaged in eSpionage, or fugitives who have ?ed abroad.

On a continuing basis, the GPA should be kept advised by FBIHQ substantive divisions
and by ?eld of?ces of the essential facts of all such cases enumerated above, including
anticipated developments therein.

National news releases are issued by OPA. Any ?eld of?ce or Headquarters division
wishing to issue a national news release must coordinate that release with OPA as
follows:

0 Supervisors should notify OPA whenever it appears that a news release may be
necessary. This noti?cation must be given at the earliest practicable time. Necessary
research, including detailed background data, should be furnished to OPA well
enough in advance that the news release may be prepared and any resultant inquiries
may be properly handled. Supervisors should also consider making themselves or
other issue experts available to provide further information.

COpies are made available to interested ?eld of?ces via e-mail, the CPA Intranet web
site, or the FBI Internet web site (FBI. gov), so that those of?ces can make them
available to local news media within minutes of their release to the national news
media.

Neither SACs nor media representatives should expand upon the contents of national
news releases without the approval of both the substantive FBIHQ division involved and
the CPA.

4.2.2.4. Field Of?ce Filing of News Releases

0 Each ?eld of?ce should maintain a control ?le containing all news releases issued by
the of?ce since the last inspection.

0 On each occasion when a ?eld of?ce issues a news release, a copy of that release
should be placed in the case ?le. A record should be made in the case ?le indicating
the time and date the release was made. If the press release contains information
regarding an individual, a record should also be made of the identity of the person to
whom the release was made, the e~mai1 address to which the release was sent, or the
web site to which the release was published. Such a record may be accomplished by a
memorandum to the case ?le, or by making the appropriate notations on the ?le copy,
or by other appropriate means which are acceptable to the ?eld of?ce.

0 Field of?ces should immediately provide the National Press Of?ce, CPA, with a draft
copy of news releases that may generate national news interest.

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4.2.3. Inquiries from News Media
4.2.3.1. Routine Media Inquiries

Routine press inquiries received at the ?eld of?ce regarding either investigative or
administrative matters should be answered by the SAC, ASAC, or media representative
within the guidelines set forth in this section.

In responding to such inquiries, SACs, ASACs, and media representatives should be
courteous, factual, and as helpful as possible. They should refrain, however, from
answering hypothetical questions or expressing personal opinions.

4.2.3.2. Media Inquiries Received in Emergency or Fast-Moving Situations

Frequently, press inquiries will be received by Special Agents at the scenes of arrests,
gun battles, or other fast-moving developments in investigations. Unless undercover
assignments or similar overriding circumstances dictate otherwise, Special Agents who
are approached by journalists at the scene of fast-moving developments in FBI cases may
make the following responses:

0 Identify themselves as ?a Special Agent of the 
- Furnish the name of the ?eld of?ce to which they are assigned; and

0 State the general nature of the investigative Operation, such as, ?We are here to serve
an arrest (or a search) warrant.?

Requests for additional information should be answered by courteously referring the
journalist to the ?eld of?ce or to the temporary ?eld of?ce headquarters, if such a
temporary ?eld of?ce headquarters has been established in the area.

Only SACs, ASACs, or media representatives should participate in question-and?answer
interviews with representatives of any news medium at the scenes of fast-moving
developments in FBI cases. In emergency situations, however, Special Agents can relay
reporters? questions to the SAC by telephone or radio, and the responses thereto
can be furnished to the reporters in the name by a Special Agent. In other than
such emergency situations, Special Agents should courteously refer journalists to the
SAC, ASAC, or media representative for answers to their questions.

Special Agents? investigative responsibilities attendant to such fast-moving deve10pments
must take precedence over questions or inquiries of journalists.

4.2.3.3. News Media Inquiries - Kidnap-for?Ransom Cases

In kidnap-for?ransom cases and related crimes involving a threat against human life,
neither the fact that the crime has occurred, nor the fact that the FBI is investigating it,
should be disclosed or con?rmed without the approval of the substantive investigative
division and the OPA.

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4.2.3.4. News Media Inquiries - Cases Involving Banking-Type Institutions

Due to the sensitivity of many banking-type institutions to publicity concerning the
amount of money or property obtained in robberies, burglaries, and larcenies of ?nancial
institutions, such information should not be disclosed to news media without the
concurrence of the Criminal Investigative Division and the OPA.

4.2.3.5. News Media Inquiries Shooting Incident

Names of Agents involved in shooting incidents should neither be volunteered to news
media nor, except under the circumstances described in MIOG, Part II, 12-11.6, should
their identities be veri?ed in response to inquiries by news media.

4.2.3.6. News Media Inquiries Requests to Withhold Information

Under no circumstances should any employee of the FBI ask or suggest that a journalist
withhold information from the public without the concurrence of the substantive
investigative division and the OPA.

4.2.4. Media Relations During Crisis Situations
(See MAOP (Manual of Administrative Operations and Procedures) Part 1, 5-222)
4.2.4.1. Field Of?ce Crisis Response Plans

Field of?ce Crisis ReSponse Plans should include an outline of how the of?ce will deal
with the media during the course of a crisis. This outline will help prevent the SAC from
having his/her attention unnecessarily diverted to media issues during a crisis and ensure
that resources are available to refute inaccurate reports that could lead to widespread
panic and potential loss of life. Such plans should anticipate the following:

0 Additional personnel may be needed to handle inquiries from the news media. If
necessary, assistance may be provided by the National Press Of?ce or by personnel
from other ?eld of?ces.

0 Extensive coordination with other federal, state, and local agencies may be required.

0 In the event of a major incident, personnel may be required to staff an inter-agency
Joint Information Center.

4.2.4.2. Field Of?ce Continuity of Operations Plans (COOP)

Field Of?ce Continuity of Operations Plans (COOP) should take into account media
relations issues.

4.2.4.3. Operations Consideration

In addition, plans for specific Operations should take into account how the media will be
dealt with if they arrive on the scene in order to avoid disruption of the operation or
endangerment of any individuals involved.

 



 

 

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Issues to consider in operational and crisis planning include:

In the event of a terrorist incident, hostage?taking, explosion, or other crisis situation,
it may be necessary to coordinate the establishment of a "broadcast area" for the news
media near the scene of an incident, but apart from a regular law enforcement
perimeter. The news media, including reporters and photographers, should be allowed
access to the best possible location no further from the scene than the general public
to report on a crisis as determined by the On?Scene Commander.

0 Where a large number reporters and crews at the scene may hinder operations, use of
a ?pool? reporter should be encouraged to limit the number while allowing for media
coverage of the event.

- A designated law enforcement of?cial from the lead agency should be assigned as a
spokesperson to keep the news media briefed at the appropriate time.

In cases in which a search or arrest warrant is to be executed, no advance information
will be provided to the news media about actions to be taken by law enforcement
personnel, nor shall the representatives be solicited or invited to be present.

0 Media access to crime scenes will be coordinated by the lead law enforcement
agency. No access will be granted until it is determined by the On-Scene Commander
that the news media will not interfere with emergency and evidence response teams in
their efforts to carry out their responsibilities. Access must also be approved by the
appropriate prosecutive entity and approval obtained from the appropriate FBIHQ
division.

4.2.4.4. Memorandum of Understanding (MOU)

In order to ensure the safety of victims, law enforcement personnel, and the news media,
SACs are encouraged to negotiate an MOU or similar agreement with members of the

local media addressing issues that may arise in the event of a hostage-taking, barricade,
and other crisis situation. Sample MOUs are available from the National Press Of?ce,
OPA. Such agreements may address the following:

0 Agreement by the news media not to telephone or otherwise attempt to contact a
hostage-taker or hostage. (See National Association of Broadcasters? guidelines.)

0 Immediate noti?cation of law enforcement by reporters of any calls from hostage-
takers or hostages.

No publication of such conversations without ?rst coordinating with the media
representative to obtain the advice and approval of the On-Scene Commander and
hostage negotiators.

0 Limited use of live broadcasting with no close-ups of the locations of tactical
personnel during the course of the incident.

0 No identi?cation by the news media of groups claiming responsibility for bombings.

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0 Educate reporters about the danger of speculation about a tactical situation by the
news media and encourage reporters to con?ne reports to facts released by law
enforcement authorities.

0 Instruct media personnel to exercise judgment in the use of night Vision equipment
during hours of darkness. Tactical personnel should also be prepared for instant bright
camera lights from the media at night.

0 News media organizations should not be provided with access to a crime scene during
a crisis situation. They should also be instructed not attempt to violate a law
enforcement perimeter to cover a story because it risks endangering their lives and the
lives of innocent victims and law enforcement personnel.

4.3. Fugitive Publicity
4.3.1. Coordination with FBIHQ

Field of?ces should coordinate all fugitive publicity with the appropriate operational
division and the Investigative Publicity and Public Affairs Unit, GPA, and should not
hesitate to consult the OPA regarding questions or problems that arise in any area of
news media relations.

4.3.2. Scope of News Releases Regarding Fugitives

News releases and other public disclosures designed to solicit public cooperation in the
apprehension of FBI fugitives may contain more facts about the fugitive?s criminal
background than are permissible in news releases and announcements regarding arrests.

4.3.3. Avoidance of Prejudicial Statements

In publicity regarding FBI fugitives, extreme care should be taken to avoid statements
that brand a fugitive as guilty of a crime for which he/she has not been convicted. Arrest
numbers or other data that identify a photograph as having been made in connection with
a past arrest or imprisonment should not appear in photographs of fugitives that are
furnished to news media.

4.3.4. Radio and Television Broadcasts - Fugitive Matters

Radio and television broadcasts without advance FBIHQ approval may be made at the
discretion of the SAC in hot-pursuit ?lgitivc cases. Care must be exercised in
broadcasting a license number believed used by a fugitive as it may be disposed of to an
innocent third person.

4.3.5. Instructions for Submitting Cases

Requests for publicity related to a fugitive should be submitted by an electronic
communication (EC) to the Investigative Publicity and Public Affairs Unit, CPA, and to
the Violent Crimes/Fugitive Unit, Criminal Investigative Division (CID) or to any other
applicable unit of the CID or other operational division.

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Within the Details section of the EC, do the following:

Include a detailed synopsis of the case.

Provide descriptive information about the fugitive to include and hair color,

height, weight, date and place of birth, scars, tattoos or other marks, medical

problems, locations where the fugitive might travel, hobbies or habits, occupations,
and aliases.

Indicate if the fugitive should be considered armed and dangerous.
Include information on any rewards being offered by the FBI.

Within the Synopsis section of the Electronic communication, indicate the particular
?page? of the FBI. gov web site where information related to the ?igitive should be
placed.

The ?Ten Most Wanted Fugitives? web page is reserved for those criminals
considered to be the most dangerous and detrimental to society.

The ?Most Wanted Terrorists? web page includes pro?les of suspects sought in
connection with terrorist activities who may post a threat to US. citizens and interests
worldwide.

The ?Crime Alerts? web page pro?les recent FBI cases to heighten nationwide
publicity.

The Fugitives? web page pro?les alleged crimes including murder, fraud,
and bank robbery.

The ?Kidnappings and Missing Persons? web page pro?les kidnappings and missing
persons cases other than suSpected parental kidnappings.

The ?Parental Kidnappings? web page includes publicity of cases to? assist law
enforcement in bringing children home to their legal guardians.

The ?Unknown Suspects? web page includes photographs or sketches of suspects
whose identities are unknown.

The ?Seeking Information? web page includes information about unsolved cases.

Copies of any applicable state or federal warrants should be submitted with the request.
Indicate when, where, and in which judicial districts the state and federal warrants were
issued. Sealed indictments and warrants should not be submitted.

Photographs of the best possible quality should be submitted electronically or on a disk
and should be in format. If available, provide the date(s) when the photographs were
taken.

Submit video tapes and/or neWSpaper articles if available. These items are extremely
bene?cial when referring cases to be considered for ?America?s Most Wanted? and other
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The request must contain a certi?cation that ?All other law enforcement authorities
involved with this investigation have been contacted and have no objections to the
requested national/international publicity.? This should include contact with FBI Legal
Attache of?ce and foreign authorities, as appropriate.

Request for Identi?cation Orders or Wanted Flyers should be directed to the Criminal
Investigative Division.

4.4. Investigations Involving Members of the Media
(See MIOG, Part 2, 7-3, 10-82; LHBSA, 3-13.)
4.4.1. Issuing a Subpoena

Before a subpoena may be issued to representatives of the news media in any criminal or
civil case or for the telephone toll records of a representative of the news media,
Department of Justice regulations require prior authority of the Attorney General. An
exception to this would be if a member of the news media with whom negotiations are
being conducted for material within his/her possession expressly agrees to provide the
material sought and if that material has already been published or broadcast, the United
States Attorney or the responsible Assistant Attorney General, after being personally
satis?ed these conditions are met, may authorize issuance of a subpoena.

4.4.2. Seeking an Arrest Warrant

Prior Attorney General authority is also required before seeking an arrest warrant for,
securing indictments of, or questioning a member of the news media who is suspected of
an offense committed in the course of, or arising out of, the coverage or investigation of a
news story, or while engaged in the performance of his/her of?cial duties as a-member of
the news media. In emergency circumstances, a news media representative may be
questioned or arrested without prior authority, but subsequent justi?cation must be
furnished to the Attorney General and the Department?s Director of Public Information.
Requests for authority for subpoenas, indictments or arrest warrants should be submitted
to the Department by the United- States Attorney. Requests for questioning and
subsequent justi?cation for questioning without prior authorization or arrest without a
warrant will be handled by the Bureau, and suf?cient facts should be furnished
to the OPA at FBIHQ.

 

4.5. Requests for Assistance with Television Productions, Motion Pictures, and
Books

4.5.1. Television Series, Movies, Documentaries, Movie Industry and Radio
Broadcast Requests for FBI Assistance and Cooperation

0 All requests for FBI assistance and cooperation should be sent in a timely manner to
the OPA, Investigative Publicity and Public Affairs Unit (IPPAU) for consideration.

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0 Writers, producers, researchers, freelancers or representatives must submit their
requests in writing by mail or facsimile, and provide a detailed description of the
degree of assistance or cooperation needed.

0 Upon receipt, the IPPAU will prepare a communication to OPA, FBIHQ Division
and/0r of?ce of origin (00) for their recommendations as to appropriate action.

0 Movie industry representatives must submit a draft of the script to the IPPAU for
review. A letter of ?nal intent on company letterhead from the production studio must
be received by the GPA for FBI cooperation to be extended.

4.5.2. Author?s Request for FBI Assistance

0 Unless sent directly to FBIHQ, all requests from authors for FBI assistance should
immediately be forwarded to the CPA, IPPAU for consideration.

0 Authors are required to submit their request in writing, either by mail or facsimile,
and provide a detailed description of both their previous work and what kind of
assistance they are requesting.

0 Authors are bound by the same Department of Justice guidelines governing media
policy. Upon receipt, IPPAU will forward a communication to the 
division and/or of?ce of origin for review and recommendation for cooperation and
assistance.

4.5.3. Requests to Sign Release Forms or Waivers

FBI personnel who participate with television and ?lm projects are occasionally asked by
producers to sign a release or waiver form. Such forms generally authorize the production
company to record or photograph the individual and authorize the use of an individual?s
name, as part of the project.

4.5.3.1. When Not To Sign Release Waivers

FBI personnel are not required to comply with production?company requests to sign
releases and should not sign them with provisions, which include the
following:

0 Unlimited future-use authorizations or the relinquishment of all rights of inspection or
approval of appearance and uses, thus presenting the possibility that FBI personnel or
the FBI name could be inappropriately use, in commercial endorsements,
unsavory contexts, etc. 

a Obligations for the signer to disclose all he/she knows about a particular matter as an
FBI employee is not authorized to make such a commitment regarding FBI matters,
the Privacy Act prohibits certain disclosures.

- Provisions for compensating FBI personnel for their contributions, as such provisions
could con?ict with statutory or regulatory limitations on outside employment or
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0 Provisions purporting to authorize commercial endorsements inappropriate for federal
employees, or use of the production in some other inappropriate context.

4.5.3.2. When To Sign Release Waivers

Employees may sign, but are under no compulsion to sign, forms that include privacy
releases and depiction authorizations and acknowledgments of the anticipated uses of the
work.

Employees should use their own judgment whether to sign non problematic releases. It is
an employee?s responsibility to ensure that he/she fully understands the nature and scepe
of the obligations and concessions involved. Where there is any question as to a
provision?s propriety, consult with the Of?ce of the General Counsel before signing. Any
exceptions to this policy require the prior approval of the Of?ce of the General Counsel.

4.6. Speeches
4.6.1. Speech Program - Field

The speech program is the personal responsibility of the SAC, and principal speech
commitments Within a ?eld of?ce territory should be handled either by the SAC or
ASAC. When neither the SAC nor the ASAC are available, speech commitments may be
handled by an experienced and well-informed Agent, with the approval of the SAC or
ASAC. When making a speech, individuals should refrain from answering hypothetical
questions or questions that would require them to express personal opinions. Good
judgment should dictate when a manuscript should be submitted to FBIHQ for approval
in advance of a speaking engagement, particularly in regard to radio and television
appearances.

SACs should obtain FBIHQ authority prior to making public appearances wherein
Foreign Counterintelligence (F CI) Programs are to be discussed. This policy is necessary
because of the classi?ed nature of our FCI Programs and their impact on the foreign
policy of the United States. This does not preclude SAC appearances before military
groups, defense contractors, and forums in which the audience holds proper security
clearances. There is no objection to explaining our FCI responsibilities in general terms
in response to inquiries from the press and/or the general public.

4.6.1.1. Accounting and Recording of Field Of?ce Speeches

Each of?ce will maintain a speech control ?le that includes records of both acceptances
and declinations of speech invitations. These records are not authorized for destruction by
the National Archives and Records Administration. Records may not be destroyed until
approval is received. This ?le serves as a helpful reference for determining whether to
accept or decline incoming invitations and may be used to respond to requests for data
from GPA or the In3pection Division.

It is not necessary to advise FBIHQ of each speaking engagement.

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4.6.2. FBIHQ Supervision
4.6.2.1. Coordination and Correspondence of Speech Matters

All correspondence relating to Speeches and public appearances by the Director will be
handled by OPA.

4.6.2.2. Review of Manuscripts for Speaking Engagements

In connection with major speeches, when good judgment dictates, Bureau of?cials and
supervisors may submit manuscripts or detailed outlines to the Executive Writing Unit,
OPA, in suf?cient time to permit appropriate review prior to speaking engagements.
4.7. Review of Newspapers in Field Of?ces

4.7.1. When To Clip Newspaper Items

Maj or newspapers published within a ?eld of?ce territory should be regularly reviewed,
and newspaper items may be clipped at the discretion of the SAC in the following
instances: (Previously MAOP, Part 2, 5-5.1.)

- Matters appearing in the press about the FBI.

0 Stories or articles dealing with investigative matters within the jurisdiction, so
long as those stories are both RELEVANT and NECESSARY to the discharge of the
Bureau?s reSponsibilities.

- Stories or articles deemed by the SAC to be of interest to the FBI, so long as the

subject matter meets the tests of relevancy and necessity required by the Privacy Act
of 1974.

4.7.2. How To Retain Newspaper Items

Newspaper items retained in ?eld of?ces should be kept in a Public Affairs Matters ?le,
classi?cation 80.

4.7.3. Guidelines for Forwarding Newspaper Clippings to FBIHQ

Newspaper clippings as characterized above should be submitted to FBIHQ when, in the
judgment of the SAC, the content of the news item would be of interest to FBIHQ.

It is not necessary to submit to FBIHQ items of national importance bearing a national
wire service dateline when it is apparent that the item will receive NATIONAL
COVERAGE.

4.8. FBI Publications

4.8.1. FBI Law Enforcement Bulletin

4.8.1.1. Nature and Contents of FBI Law Enforcement Bulletin

The FBI Law Enforcement Bulletin is issued for the bene?t of law enforcement
agencies and consists of the following:

 

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0 Illustrated articles and features designed to inform law enforcement of?cers of new
programs and techniques to enhance their professional capabilities

0 Items alerting law enforcement of?cers to dangerous weapons or techniques utilized
by the criminal element

4.8.1.2. Distribution

0 Presently, copies of the magazine are sent free of charge to FBI National Academy
graduates; heads of law enforcement agencies; directors of police training academies;
chief prosecutors; heads of university criminal justice departments; and university and
college libraries and Federal Depository libraries. All Agents should have ready
access to the current issue.

0 The Law Enforcement Bulletin? is also available through a paid subscription
1 program for those not meeting eligibility criteria as stated in 2.1. The subscription is
available from: Superintendent of Documents, Government Printing Of?ce, Post
Of?ce Box 371954, Pittsburgh, 15250?7954. As of 7/21/04, the price is
$36.00 per year in the United States and $45.00 for foreign orders. Telephone orders
and inquiries will be welcomed on (202) 512~1 800. Fax orders or inquiries are
welcomed on (202) 512?2250.

   
 
 
 
 
   
  
  
   
  
  
  
     
    
  

The magazine is available for viewing or downloading on a number of computer
services, as well as the home page at 

4.8.1.3. Filing
(See MAOP, Part 2, 2-4.5.23.)

Of?cial ?ling is not required. Retention, for reference purposes only, should be at the
discretion of the ?eld of?ce training coordinator.

4.8.2. The Investigator
4.8.2.1. Nature and Contents of The Investigator

The Investigator consists of items designed to enhance the employee?s awareness of the
organization and its mission, including the following:

0 Illustrated feature articles describing interesting or unusual activities and
accomplishments of FBI of?ces or employees

- Recognition of distinguished service
a Retirements

Other articles and items of interest to FBI employees
4.8.2.2. Distribution

This publication is issued six times per year and is the of?cial publication of FBI
employees. The distribution is also limited to FBI employees.



 

 

 

 

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4.8.2.3. Submissions

All material for the publication should be transmitted to FBIHQ, Room 7230, Attention:
Assistant Editor, ?The Investigator,? Of?ce of Public Affairs.

4.9. Internet/Intranet Publishing
4.9.1. Internet
4.9.1.1. World Wide Web Presence

The FBI has established a presence on the World Wide Web at gov. This site is
commonly referred to as the Home Page.? The FBI uses the Home Page to
communicate a positive and accurate image of the FBI and to inform the public on
matters, concerns, and investigations of interest to the Bureau. With this presence, the
FBI is able to request the public?s help in providing information on investigative matters
by seeking information on terrorist and criminal matters and locating fugitives.

4.9.1.2. FBI Home Page Responsibilities
4.9.1.2.1. 7 Content and Editorial Support

The OPA, Online/Print Media Unit (OPMU) ascertains whether material published on the
Home Page is acceptable with regard to legality, accuracy, and suitability of the
information, as well as overall design considerations. The OPA OPMU also ensures
consistency with current FBI and D01 policy and guidelines.

4.9.1.2.2. Technical Support

The Information Technology Operations Division Internet, Intranet, Service Center Unit
(IISCU) provides technical support for the FBI Home Page, which includes server
administration and management, technical standards for web publication, and uploading
the ?web-ready? ?les to the server.

4.9.1.3. Placement of Text or Graphics on the Internet (Not Exclusive to the FBI
Home Page)

Placement of text or graphics on the Internet, which includes all of the following: the FBI
Home Page, the World Wide Web, or other Internet mediums, is considered national and
international in scope. As such, present FBI and media guidelines apply to
placement of of?cial FBI statements and information on the Internet. All information to
be placed on the Internet must be coordinated through OPA.

In general, per the news media guidelines, FBIHQ provides public information regarding
national and international matters; ?eld of?ces provide public information of a local
nature. Field of?ces are authorized by the Director to make more wide-ranging
statements on a case-by-case basis.

Prior to placement on the Internet, information must be reviewed and approved by the
OPMU, OPA, with concurrence of other appropriate FBIHQ divisions, as needed. This is
to ensure consistency with current FBI and DOJ policy and guidelines.

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FBI ?eld of?ces may request to have their own ?eld of?ce web site accessible through
the FBI Home Page. Field of?ces will be responsible for submitting their respective ?eld
of?ce web site information and ensuring that information is updated as needed via the
0PMU, OPA. 0PMU will be responsible for coordinating the placement and removal of
information on the FBI Home Page. The sole purpose of this process is to ensure
consistency on national issues and compliance with FBI and DOJ policy and guidelines.
Material submitted to the 0PMU for placement on a ?eld office?s web site should be
local in nature, meaning speci?c to ?eld of?ce activities, and avoid repetition of other
information included on the FBI Home Page, such as the history of the FBI. In the event
that a local matter would be associated with a national issue within the FBI, hyperlinks
between the various pages on the FBI Home Page will be established. Field of?ces may
e-mail their materials to 0PMU. 

Information placed on the Internet about FBI fugitives, unknown subjects, missing
persons, and kidnapped persons is coordinated by the Investigative Publicity and Public
Affairs Unit (IPPAU), OPA.

0 Field of?ces must submit the Form (with the exception of questions 6 and 80),
photographs, and other necessary information to this unit. IPPAU will prepare the
information, to include HTML (Hypertext Markup Language) format and graphics,
for posting to the FBI Home Page in the Most Wanted section of the page and on the
?eld of?ce web sites.

0 Hyperlinks will be established to the individual ?eld of?ce web sites from the Most
Wanted section. This ensures that should the public go directly to a ?eld of?ce site
?rst, they will be able to View the fugitives, unknown subjects, etc., wanted out of
that of?ce?s area. If they visit the Most Wanted section ?rst, located on the FBI
Home Page, they will be able to View all the currently publicized individuals being
sought by the FBI.

Materials for publication on the FBI Home Page ideally should be submitted to 0PMU in
a ?web?ready? format on disk or by e-mail, though e-mail and other word processing
documents will be accepted for updates to ?eld of?ce sites. The term ?web?ready? means
the ?les must be in HTML. Technical standards with regard to HTML and graphic ?le
speci?cations have been updated, and details will be set out in a future EC in ?le 242-
HP-C1144322. It is the intent that FBI information be placed only on the FBI Home
Page, using the process described above. Any exception to this policy requires OPA
approval.

In the event of an emerging crisis which necessitates placing information on the FBI
Home Page immediately, telephonic requests and approvals may be made to OPA.

4.9.2. Intranet
4.9.2.1. Content

The Of?ce of Public Affairs maintains the content of the OPA Intranet site as well as the
content of the center column ?Breaking News? section on the FBI Intranet main page.

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OPA uses these vehicles to keep Bureau employees informed of late-breaking news
concerning the FBI and related national security/criminal justice issues; the Bureau?s
investigative priorities and accomplishments; and important Bureau programs, initiatives,
and policies. The OPA Intranet site also houses many documents that re?ect the Bureau?s
public stances (speeches by the Director and occasionally other HQ executives, press
releases, congressional testimony, fact cards, reports, etc.), which can be used to assist
Bureau employees give speeches and make other kinds of public presentations.

4.9.2.2. Content Submission

Of?ces are encouraged to submit brief articles, photos, press releases (including US.
Attorney press releases on Bureau cases), or background materials that can be turned into
articles by OPA staff on any or all of the above topics. Written submissions must, for the
most part, be made electronically, but can be in virtually any format WordPerfect,
Word, PDF, HTML). For photos, jpg, tif, or gif formats are preferred. Items for the
?Breaking News? section of the FBI Intranet can be e-mailed to FBI?Intranet News, while
items for the OPA Intranet can be e-mailed to OPA Web.

4.9.2.3. Final Approval

Employee Communications Unit reserves the right to select, edit, or place Intranet
submissions based on relevance to priority investigative areas, appropriateness, the
current news cycle, style, and available Space.

4.10. Community Outreach
4.10.1. Community Outreach Liaison Coordinator

Each ?eld of?ce should have at least one individual dedicated full or part-time to
community outreach activities that support the national priorities. This coordinator
may be a Special Agent or a Community Outreach Specialist. In smaller of?ces, this duty
may be assumed by the media representative. The coordinator will facilitate established
community outreach programs, such as the Citizens Academy, and also seek out new
ways to interact with community leaders, local civic organizations, nonpro?t, religious
establishments or entities of worship, and businesses regarding policies and practices of
the FBI.

4.10.2. Citizens Academy

Citizens Academies foster stronger relationships and improve understanding between
?eld of?ces and their communities by providing business, civic, religious and other
community leaders with an inside look at- the FBI and other federal law enforcement.

4.10.2.1. Classes

Each ?eld of?ce should host at least one class per year, and each class should consist of
approximately 20 participants who have been nominated by an FBI employee or a
previous Citizens Academy graduate. To qualify for participation, individuals must meet
the following criteria:

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0 Be a business, civic, religious, or community leader

- Be at least 21 years of age

0 Have no prior felony convictions

0 Live or work within the jurisdiction of the ?eld of?ce

0 Undergo and pass a background investigation and obtain an interim security clearance
4.10.2.2. Curriculum

A Citizens Academy curriculum is available from the Community Relations Unit, OPA,
but field of?ces are encouraged to tailor their programs to highlight issues speci?c to
their of?ce. All information provided during classes must be ?unclassi?ed.? The standard
curriculum includes the following:

The jurisdiction and congressional oversight

The structure and operation of an FBI ?eld office and resident agency

0 Services the FBI provides to local and state law enforcement agencies

0 Practical problems involving the collection and preservation of physical evidence

0 Discussions on ethics, discipline policies, communications, drug enforcement, civil
rights, and future trends in law enforcement

Firearms training
4.10.3. InfraGard

InfraGard is a partnership between the FBI and the private sector designed to foster the
exchange of information between law enforcement and the owners and Operators of our
nation?s critical infrastructure. Using a secure web site, InfraGard members receive
sensitive, but unclassi?ed, information such as Alerts, Advisories and Information
Bulletins from the FBI and DHS. In turn, members provide information relevant to FBI
investigations. InfraGard chapters also meet regularly to discuss cyber crime, terrorism,
and criminal threats to critical infrastructures. The program provides a mechanism for the
FBI to alert companies to threats so they can better protect themselves, and ultimately
helps the FBI identify and counter those groups and individuals who threaten critiCal
infrastructures.

0 Each ?eld of?ce should organize an InfraGard program, coordinating with the Private
Public Alliance Unit, Cyber Division.

 

 

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4.10.4. Minority Outreach

Each ?eld of?ce should seek to foster an open and honest dialog with local minority
communities. Minority outreach activities should clearly identify the FBI as the primary
federal agency that investigates ?Hate Crimes? and work to promote a better general
understanding of the FBI by community members. Strong relationships with minority
communities will lead to improved recruitment and will increase cooperation within these
communities in the ?ght against terrorism and other criminal activity.

4.10.5. Junior Special Agents/Adopt?a?School Program

The Junior Special Agent Program, also known as Adopt-a?School, helps socio-
economically disadvantaged students to improve their school attendance, academic
achievement, and behavior by exposing them to FBI role models who emphasize an anti-
drug and anti?violence message. FBI volunteers help students to understand, appreciate,
and develop a positive View of the FBI and law enforcement in general. ,The Program
consists of a variety of classroom and physical ?tness activities, presentations by guest
speakers, ?eld trips, and mentoring/tutoring programs for students needing additional
guidance in routine academic areas throughout the school year. This program serves FBI
interests because it has been shown to inSpire some students to make good choices, which
have led them away from a life of crime. At the same time, this program has spread good
will and enhanced trustof the FBI, which has resulted in citizens providing information
concerning illegal activities.

0 Each ?eld of?ce and Headquarters division should host as many students and schools
as practicable.

A model curriculum and other support related to this program are provided by the
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Appendix A: Summary of Legal Authorities

Coordination with United States Attorney. If you plan to issue a news release, hold a
news conference or make contact with a member of the media relating to any case or
matter which may be prosecuted by the US. Attorney's of?ce, or which may affect the
US. Attorney or his of?ce, this activity must be approved by the US. Attorney.

Disclosure of Information. Do not disclose the existence of an ongoing investigation or
comment on its nature or progress, including such things as the issuance or serving of a
subpoena, prior to the public ?ling of ?the document.

There is one important caveat: In matters that have already received substantial publicity,
or about which the community needs to be reassured that the appropriate law
enforcement agency is investigating the incident, or where release of information is
necessary to protect the public interest, safety, or welfare, comments about or
con?rmation of an ongoing investigation may need to be made. In these unusual
circumstances, consult CPA and obtain approval from the U.S. Attorney or Department
Division handling the matter prior to disseminating any information to the media.

In communicating to the news media or to the public about an arrest or investigation, you
can disclose incontrovertible, factual information, such as: the defendant's name, age,
residence, employment, marital status, and similar background information; (2) the
substance of the charge, limited to that contained in the complaint, indictment,
information, or other public documents; (3) the identity of the investigating and/or
arresting agency and the length or scope of any investigation; (4) the circumstances
immediately surrounding an arrest, including the time and place of arrest, resistance,
pursuit, possession and use of weapons, and a description of physical items seized at the
time of arrest.

In communicating to the news media or to the public about an arrest or investigation, do
not make subjective observations. Do not disclose information relating to

the circumstances of an arrest or investigation that would be highly prejudicial, such as:
(1) information concerning a defendant's prior criminal record; (2) observations about a
defendant's character; (3) statements, admissions, confessions, or alibis attributable to a
defendant, or the refusal or failure of the accused to make a statement; (4) reference to
investigative procedures such as ?ngerprints, polygraph examinations, ballistic tests, or
laboratory tests, or to the refusal by the defendant to submit to such tests or examinations;
(5) statements concerning the identity, testimony, or credibility of prosPective witnesses;
(6) statements concerning evidence or argument in the case, whether or not it is
anticipated that such evidence or argument will be used at trial; or (7) any opinion as to
the accused's guilt, or the possibility of a plea of guilty to the offense charged, or the
possibility of a plea to a lesser offense.

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Speci?c laws and regulations relevant to the overall handbook topic:
0 Title 28, 50.2 Code of Federal Regulations (See Appendix B: Legal Authorities)

Instructions issued by the Department of Justice (DOJ) concerning the release of
information by employees relating to criminal and civil proceedings. The press
policy is in strict conformance with these instructions.

0 United States Attorneys? Manual section on Media Relations

In addition to the statutory guidelines contained in Title 28, Section 50.2, of the Code of
Federal regulations, a new section 1-7 covering media relations was added to the United
States Attorneys? Manual in 2003. It can be found in Appendix B: Legal Authorities.

0 Title 18, USC, Section 503 the Federal Juvenile Delinquency Act

Title 18, USC, Section 503 the Federal Juvenile Delinquency Act, as amended, 
provides in part: ?Unless a juvenile who is taken into custody is prosecuted as an adult
neither the name nor picture of any juvenile shall be made public in connection with a
juvenile delinquency proceeding.? The Department has advised that a news release
concerning the arrest of a juvenile would not violate any restrictions of the Act if it were
carefully worded to contain no identifying information.

0 Privacy Act of 1974 (5 U.S.C. 552a)

The FBI's press policy is in strict conformance with the Privacy Act of 1974. The Privacy
Act prohibits the FBI from disclosing personally?identi?able information about an
individual without his or her written consent unless certain conditions are met. One
exception to this prohibition allows the FBI to disclose information "to the news media or
members of the general public in furtherance of a legitimate law enforcement or public
safety function as determined by the FBI, to assist in locating fugitives; to provide
noti?cations of arrests; to provide alerts, assessments, or similar information on potential
threats to life, health, or property; or to keep the public apprOpriately informed of other
law enforcement or FBI matters or other matters of legitimate public interest where
disclosure could not reasonably be expected to constitute an unwarranted invasion of
personal privacy."

The Privacy Act also requires agencies to maintain an accurate accounting of the date,
nature, and purpose of each disclosure and the name and address of the person and?
agency to whom the disclosure was made, and to retain this accounting for five years or
the life of the record, whichever is longer. A11 disclosures of personally-identi?able
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Appendix B: Legal Authorities

Title 28, 50.2 Code of Federal Regulations

1.
1.1.

1.2.

1.3.

1.4.

2.2.

General

The availability to news media of information in criminal and civil cases is a matter
which has become increasingly a subject of concern in the administration of justice.
The purpose of this statement is to formulate speci?c guidelines for the release of
such information by personnel of the Department of Justice.

While the release of information for the purpose of in?uencing a trial is, of course,
always improper, there are valid reasons for making available to the public
information about the administration of the law. The task of striking a balance
between the protection of individuals accused of crime or involved in civil
proceedings with the Government and public understandings of the problems of
controlling crime and administering government depends largely on the exercise of
sound judgment by those responsible for administering the law and by
representatives of the press and other media.

Inasmuch as the Department of Justice has generally ful?lled its responsibilities with
awareness and understanding of the competing needs in this area, this statement, to a
considerable extent, re?ects and formalizes the standards to which representatives of
the' Department have adhered in the past. Nonetheless, it will be help?il in ensuring
uniformity of practice to set forth the following guidelines for all personnel of the
Department of justice.

Because of the dif?culty and importance of questions they raise, it is felt that some
portions of the matters covered by this statement, such as the authorization to make
available Federal conviction records and a description of items seized at the time of
arrest, should be the subject of continuing review and consideration by the
Department on the basis of experience and suggestions from those within and outside
the Department.

Guidelines to Criminal Actions

. . These guidelines shall apply to the release of information to news media from the

time a person is the subject of a criminal investigation until any proceeding resulting
from such an investigation has been terminated by trial or otherwise.

At no time shall personnel of the Department of Justice furnish any statement or
information for the purpose of in?uencing the outcome of a defendant?s trial, nor
shall personnel of the Department furnish any statement or information, which could
reasonably be expected to be disseminated by means of public communication, if
such a statement or information may reasonably be expected to in?uence the
outcome of a pending or future trial.

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2.3. Personnel of the Department of Justice, subject to speci?c limitations imposed by
law or court rule or order, may make public the following information:

The defendant?s name, age, residence, employment, marital status, and similar
1 background information.

The substance of text of the charge, such as a complaint, indictment, or information.

The identity of the investigating and/or arresting agency and the length or scope of
any investigation.

0 The circumstances immediately surrounding an arrest, including the time and place of
arrest, resistance, pursuit, possession and use of weapons, and a description of
physical items seized at the time of arrest.

Disclosures should include only incontrovertible, factual matters, and should not
include subjective observations. In addition, where background information or
information relating to the circumstances of an arrest or investigation would be highly
prejudicial or where the release thereof would serve no law enforcement function,
such information should not be made public.

2.4. Personnel of the Department shall not disseminate any information concerning a
defendant?s prior criminal record.

2.5. Because of the particular danger of prejudice resulting from statements in the period
approaching and during trial, they ought strenuously to be avoided during that
period. Any such statement or release shall be made only on the infrequent occasion
when circumstances absolutely demand a disclosure of information and shall include
only information which is clearly not prejudicial.

2.6. The release of certain types of information generally tends to create dangers of
prejudice without serving a signi?cant law enforcement function. Therefore,
personnel of the Department should refrain from making available the following:

0 Observations about a defendant?s character.

1? Statements, admissions, confessions, or alibis attributable to a defendant, or the
refusal or failure of the accused to make a statement.

0 Reference to investigative procedures such as ?ngerprints, polygraph examinations,
ballistic tests, or laboratory tests, or to the refusal by the defendant to submit to such
tests or examinations.

I Statements concerning the identity, testimony, or credibility of prospective witnesses.

0 Statements concerning evidence or argument in the case, whether or not it is
anticipated that such evidence or argument will be used at trial.

0 Any opinion as to the accused?s guilt, or the possibility of a plea of guilty to the
offense charged, or the possibility of a plea to a lesser offense.

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2.7. Personnel of the Department of Justice should take no action to encourage or assist
news media in photographing or televising a defendant or accused person being held
or transported in Federal custody. Departmental representatives should not make

available photographs of a defendant unless a law enforcement function is served
thereby.

2.8. This statement of policy is not intended to restrict the release of information
concerning a defendant who is a ?igitive from justice.

2.9. Because the purpose of this statement is to set forth generally applicable guidelines,
there will, of course, be situations in which it will limit the release of information
which would not be prejudicial under the particular circumstances. If a representative
of the Department believes that in the interest of the fair administration of justice and
the law enforcement process information beyond these guidelines should be released,
in a particular case, he shall request the permission of the Attorney General or the
Deputy Attorney General to do so.

3. Guidelines to Civil Actions

Personnel of the Department of Justice associated with a civil action shall not during its
investigation or litigation make or participate in making an extrajudicial statement, other
than a quotation from or reference to public records, which a reasonable person would
expect to be disseminated by means of public communication if there is a reasonable
likelihood that such dissemination will interfere with a fair trial and which relates to:

0 Evidence regarding the occurrence or transaction involved.

0 The character, credibility, or criminal records of a party, witness, or prospective
witness.

The performance or results of any examinations or tests or the refusal or failure of a
party to submit to such.

0 An opinion as to the merits of the claims or defenses of a party, except as required by
law or administrative rule.

0 Any other matter reasonably likely to interfere with a fair trial of the action.

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l-7.00l
1?7.110
1?7.111
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LoGuidance For Press Conferences and Other Media Contacts

Purpose

Interests Must Be Balanced

Need for Con?dentiality

Need for Free Press and Public Trial

General Responsibility

Designation of Media Representative

Department of Justice Components

United States Attorneys

Procedures to Coordinate with OPA

Coordination With United States Attorneys Issuance of Press Releases
Guidance for Press Conferences and Other Media Contacts

Release of Information in Criminal and Civil Matters Non?Disclosure
Release of Information in Criminal and Civil Matters -- Disclosable
Information

Disclosure of Information Concerning Ongoing Investigations
Comments on Requests for Investigations

Disclosure of Information Concerning Person's Prior Criminal Record
Concerns of Prejudice

Assisting the News Media

Freedom of Information Act (F OIA)

1-7.001 Purpose

The purpose of this policy statement is to establish speci?c guidelines consistent with
the provisions of 28 CFR 50.2 governing the release of information relating to
criminal and civil cases and matters by all components (FBI, DEA, INS, BOP,
USMS, USAO, and DOJ divisions) and personnel of the Department of Justice. These
guidelines are: 1) fully consistent with the underlying standards set forth in this
statement and with 28 CFR 50.2; 2) in addition to any other general requirements
relating to this issue; 3) intended for internal guidance only; and 4) do not create any
rights enforceable in law or otherwise in any party.

1-7.110 Interests Must Be Balanced

These guidelines recognize three principal interests that must be balanced: the right of
the public to know; an individual's right to a fair trial; and, the government's ability to
effectively enforce the administration of justice.

1-7.111 Need for Con?dentiality

 

Careful weight must be given in each case to protecting the rights of victims and
litigants as well as the protection of the life and safety of other parties and witnesses.
To this end, the Courts and Congress have recognized the need for limited
con?dentiality in:

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0 On-going operations and investigations

0 Grand jury and tax matters

0 Certain investigative techniques

0 Other matters protected by the law
1-7.112 Need for Free Press and Public Trial

Likewise, careful weight must be given in each case to the constitutional
requirements of a free press and public trials as well as the right of the people in a
constitutional democracy to have access to information about the conduct of law
enforcement of?cers, prosecutors and courts, consistent with the individual rights of
the accused. Further, recognition should be given to the needs of public safety, the
apprehension of fugitives, and the rights of the public to be informed on matters that
can affect enactment or enforcement of public laws or the development or change of
public policy.

These principles must be evaluated in each case and must involve a fair degree of
discretion and the exercise of sound judgment, as every possibility cannot be
predicted and covered by written policy statement.

1-7.210 General Responsibility

Final responsibility for all matters involving the news media and the Department of
Justice is vested in the Director of the OPA. The Attorney General is to be kept fully
informed of appropriate matters at all times.

Responsibility for all matters involving the local media is vested in the United States
Attorney.

1-7.220 Designation of Media Representative

Each United States Attorney's Of?ce and each ?eld of?ce of the various components
of the Department shall designate one or more persons to act as a point of contact on
matters pertaining to the media.

In United States Attorneys' of?ces or ?eld of?ces where available personnel
resources do not permit the assignment of a full time point of contact for the media,
these responsibilities should be assigned to a clearly identi?ed individual. (This, of
course, could be the United States Attorney or ?eld of?ce head.)

1-7.310 Department of Justice Components

The public affairs of?cers at the headquarters level of the Federal Bureau of
Investigation, Drug Enforcement Administration, Immigration and Naturalization
Service, Bureau of Prisons, United States Marshals Service, Of?ce of Justice
Programs, and Community Relations Service are responsible for coordinating their
news media effort with the Director of OPA.

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1-7.320 United States Attorneys

Recognizing that each of the 93 United States Attorneys will exercise independent
discretion as to matters affecting their own districts, the United States Attorneys are
responsible for coordinating their news media efforts with the Director of OPA in
cases that transcend their immediate district or are of national importance.

1-7.330 Procedures to Coordinate with OPA

In order to promote coordination with the OPA, all components of the Department
shall take all reasonable steps to insure compliance with the following:

A. International/National/Maj or Regional News As far in advance as possible,
OPA should be informed about any issue that might attract international, national,
or major regional media interest. However, the GPA should be alerted not to
comment or disseminate any information to the media concerning such issues
without ?rst consulting with the United States Attorney.

B. News Conferences. Prior coordination with CPA is required of news conferences
of national signi?cance.

C. Requests from National Media Representatives (TV, Radio, Wire Service,
Magazines, Newspapers) OPA should be informed immediately of all requests
from national media organizations, including the television and radio programs
(such as the news, Good Morning America, Meet the Press and Sixty
Minutes), national wire services, national news magazines and papers (such as the
New York Times, USA. Today, and the Wall Street Journal) regarding in-depth
stories and matters affecting the Department of Justice, or matters of national
signi?cance.

D. Media Coverage Affecting DOJ When available, press clippings and
radio/television tapes involving matters of signi?cance should be forwarded to
OPA.

E. Comments on Speci?c Issues New Policies, Legislative Proposals,
Budget) OPC should be consulted for guidance prior to commenting on new
policies and initiatives, legislative proposals or budgetary issues of the
Department. This should not be interpreted to preclude recitation of existing well?
established Departmental policies or approved budgets.

1-7.400 Coordination With United States Attorneys Issuance of Press Releases By
GPA or Headquarters

In instances where GPA or the headquarters of any division, component or agency of
the Department issues a news release or conducts a news conference which may
affect an of?ce or the United States Attorney, such division, component, or agency
will coordinate that effort with the appropriate United States Attorney.

Issuance of Press Release by Field Officers of Any Division. In instances where local
?eld of?cers of any division or component plans to issue a news release, schedule a

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news conference or make contact with a member of the media relating to any case or
matter which may be prosecuted by the United States Attorney's of?ce, such release,
scheduling of a news conference or other media contact shall be approved by the
United States Attorney. See the DOJ Organizations and Functions Manual at 28 for a
discussion of press releases in cases involving the Internal Revenue Service.

1?7.401 Guidance for Press Conferences and Other Media Contacts

The following guidance should be followed when Department of Justice components -
or investigative agencies consider conducting a press conference or other media
contact:

A. The use of a press release which conforms to the approval requirements of USAM
1?7.400 is the usual method to release public information to the media by
Department of Justice components and investigative agencies. Press conferences
should be held only for the most signi?cant and newsworthy actions, or if a
particularly important deterrent or law enforcement purpose would be served.
Prudence and caution should be exercised in the conduct of any press conference
or other media contact.

B. Press conferences about pending cases or investigations that may result in an
indictment by all Department of Justice components and investigative agencies
must be approved by the appropriate Assistant Attorney General or by the United
States Attorney responsible for the case. In joint or multi-district cases the
approving of?cial should consult with other districts or divisions affected. If it is a
national case, press conferences must be approved by the Director, Of?ce of
Public Affairs. See USAM 1-7.320 to 1?7330.

C. There are exceptional circumstances when it may be appropriate to have press
conferences or other media outreach about ongoing matters before indictment or
other formal charge. These include cases where: 1) the heinous or extraordinary
nature of the crime requires public reassurance that the matter is being 
and properly handled by the appropriate authority; 2) the community needs to be
told of an imminent threat to public safety; or 3) a request for public assistance or
information is vital. See USAM 1-7.530 to 1-7.550 and 28 C.F.R. 50.2.

D. There are also circumstances involving substantial public interest when it may be
appropriate to have media contact about matters after indictment or other formal
charge but before conviction. In such cases, any communications with press or
media representatives should be limited to the information contained in an
indictment or other charging instrument, other public pleadings or proceedings,
and any other related non-criminal information, Within the limits of USAM 1?
7.520. 540. 550. 500 and 28 C.F.R. 50.2.

B. Any public communication by any Department component or investigative
agency or their employees about pending matters or investigations that may result
in a case, or about pending cases or ?nal dispositions, must be approved by the

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appropriate Assistant Attorney General, the United States Attorney, or other
designate responsible for the case. In joint or multi-district cases, the approving
of?cial should consult with other districts or divisions affected. If it is a national

case, press conferences must be approved by the Director, Of?ce of Public
Affairs.

. The use of displays or handouts in either press conferences or other media
outreach when it involves a pending case or an investigation that may lead to an
indictment requires separate and speci?c approval by the of?cials authorizing
approval as set forth in section B.

. All Department personnel must avoid any public oral or written statements or
presentations that may violate any Department guideline or regulation, or any
legal requirement or prohibitions, including case law and local court rules.

. Particular care must be taken to avoid any statement or presentation that would
prejudice the fairness of any subsequent legal proceeding. See also 28 C.F.R.
In cases where information is based directly or indirectly on tax records,
care should be taken to comply with any applicable disclosure provisions in the
Tax Reform Act, section 6103 of the Internal Revenue Code of 1986. The fact of
conviction, sentences and guilty pleas may be reported in a press release based on
information uttered in court as opposed to waiting for the publicly ?led
documents relating to the fact of conviction, plea or sentence. If you have any
questions please contact the Tax Division. Special rules apply and should be
closely followed to ensure that the identity of minors directly or indirectly is not
revealed in juvenile proceedings.

For press releases or other public comment concerning the ?ling of a request for
commutation of a federal death sentence or whether such a sentence should be
commuted, special rules apply. In clemency matters, the Department acts both as
prosecutor and as advisor to the President on the issue of clemency. In order to
ensure clarity about the role in which the Department is making a public comment
and to ensure that there is no potential for infringement upon the President's
prerogative in exercising his clemency powers or con?ict in the Department's role
in such matters, press releases or other comment to the press concerning the issue
of clemency should be transmitted through the Of?ce of Public Affairs to the
Deputy Attorney General for ?nal approval.

Prior to conducting a press conference or making comments on a pending
investigation regarding another DOJ component, the US. Attorney shall
coordinate any comments, including any written statements, with the affected
component.

. The Of?ce of InSpector General is exempt from any approval requirement for
media contacts. However, the Of?ce of Inspector General should inform the
Of?ce of Public Affairs on public or other media issues.

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1-7.500 Release of Information in Criminal and Civil Matters -- Non-Disclosure

At no time shall any component or personnel of the Department of Justice furnish any
statement or information that he or she knows or reasonably should know will have a
substantial likelihood of materially prejudicing an adjudicative proceeding.

1?7 .520 Release of Information in Criminal and Civil Matters -- Disclosable
Information

Department personnel, subject to speci?c limitations imposed by law or court rule or
order and consistent with the provisions of these guidelines, may make public the
following information in any criminal case in which charges have been brought:

A. The defendant's name, age, residence, employment, marital status, and similar
background information;

B. The substance of the charge, limited to that contained in the complaint,
indictment, information, or other public documents;

C. The identity of the investigating and/or arresting agency and the length and scope
of an investigation;

D. The circumstances immediately surrounding an arrest, including the time and
place of arrest, resistance, pursuit, possession and use of weapons, and a
description of physical items seized at the time of arrest. Any such disclosures
shall not include subjective observations; and

E. In the interest of furthering law enforcement goals, the public policy signi?cance
of a case may be discussed by the appropriate United States Attorney or Assistant
Attorney General.

In civil cases, Department personnel may release similar identi?cation material
regarding defendants, the concerned government agency or program, a short
statement of the claim, and the government's interest.

1?7.530 Disclosure of Information Concerning Ongoing Investigations

A. Except as provided inn subparagraph B. of this section, components and
personnel of the Department of Justice shall not respond to questions about the
existence of an ongoing investigation or comment on its nature or progress,
including such things as the issuance or serving of a subpoena, prior to the public
?ling of the document.

B. In matters that have already received substantial publicity, or about which the
community needs to be reassured that the apprOpriate law enforcement agency is
investigating the incident, or where release of information is necessary to protect
the public interest, safety, or welfare, cements about or con?rmation of an
ongoing investigation may need to be made. In these unusual circumstances, the
involved investigative agency will consult and obtain approval from the United

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States Attorney or Department Division handling the matter prior to disseminating
any information to the media.

1-7 .531 Comments on Requests for Investigations

Individuals, groups, or organizations often send letters to the Department of Justice or
a Department component requesting that a person or entity be investigated for
violations of law. Sometimes, the requestor then conducts a press conference or
releases a statement leaving an implication that an investigation will result. This can
cause media inquiries.

Receipt of a request to Open an investigation may be publicly acknowledged. Care
should be taken to avoid any implication that the referral will necessarily lead to an
investigation. It should be pointed out that there is a distinction between "reviewing a
request for an investigation" and "opening an investigation."

Any acknowledgment should state that such requests are referred to the proper
investigative agency for review but that no decision has been made whether to
proceed on the speci?c request received. Finally, it should be noted that all
substantiated allegations are reviewed in light of The Principles of Federal
Prosecution (see USAM and the Department does not ordinarily con?rm
or deny the existence or status of an investigation.

The same considerations apply if there is an investigation already underway when
such a request is received. If the existence of an investigation is not public the same
procedure should be followed as outlined above.

1-7.540 Disclosure of Information Concerning Person's Prior Criminal Record

Personnel of the Department shall not disseminate to the media any information
concerning a defendant's or subject's prior criminal record either during an investigation
or at a trial. However, in certain, extraordinary situations such as fugitives or in
extradition cases, departmental personnel may con?rm the identity of defendants or
subject and the offense or offenses. Where a prior conviction is an element of the current
charge, such as in the case of a felon in possession of a ?rearm, departmental personnel
may con?rm the identity- of the defendant and the general nature of the prior charge
where such information is part of the public record in the case at issue.

1-7.550 Concerns of Prejudice

Because the release of certain types of information could tend to prejudice an
adjudicative proceeding, Department personnel should refrain from making available the
following:

A. Observations about a defendant's character;

B. Statements, admissions, confessions, or alibis attributable to a defendant, or the
refusal or failure of the accused to make a statement;

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. Reference to investigative procedures, such as ?ngerprints, polygraph

examinations, ballistic tests, or forensic services, including DNA testing, or to the
refusal by the defendant to submit to such tests or examinations;

Statements concerning the identity, testimony, or credibility of prospective
witnesses;

Statements concerning evidence or argument in the case, whether or not it is
anticipated that such evidence or argument will be used at trial;

Any Opinion as to the defendant's guilt, or the possibility of a plea of guilty to the
offense charged, or the possibility of a plea of a lesser offense.

1?7.600 Assisting the News Media

A.

 

Other than by reason of a Court order, Department personnel shall not prevent the
lawful efforts of the news media to photograph, tape, record or televise a sealed
crime scene from outside the sealed perimeter.

. In order to promote the aims of law enforcement, including the deterrence of

criminal conduct and the enhancement of public con?dence, Department
personnel with the prior approval of the appropriate United States Attorney may
assist the news media in photographing, taping, recording or televising a law
enforcement activity. The United States Attorney shall consider whether such
assistance would:

0 Unreasonably endanger any individual;
0 Prejudice the rights of any party or other person; and

Is not otherwise proscribed by law.

. A news release should contain a statement explaining that the charge is merely an

accusation and that the defendant is presumed innocent until and unless proven
guilty.

. In cases in which a search warrant or arrest warrant is to be executed, no advance

information will be provided to the news media about actions to be taken by law
enforcement personnel, nor shall media representatives be solicited or invited to
be present. This prohibition will also apply to operations in preparation for the
execution of warrants, and to any multi?agency action in which Department
personnel participate.

Justice Department employees who obtain what may be evidence in any criminal
or civil case or who make or obtain any photographic, sound or similar image
thereof, in connection with a search or arrest warrant, may not disclose such
material to the news media without the prior specific approval of the United
States Attorney or Assistant Attorney General, who shall consider applicable
regulations and policy, or upon a court order directing such production.

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If news media representatives are present, Justice Department personnel may request
them to Withdraw voluntarily if their presence puts the operation or the safety of
individuals in jeopardy. If the news media declines to Withdraw, Department
personnel should consider canceling the action if that is a practical alternative.

Exceptions to the above policy may be granted in extraordinary circumstances by the
Of?ce of Public Affairs.

1-7.700 Freedom of Information Act (FOIA)

Nothing contained herein is intended to control access to Department of Justice

records which are publicly available under provisions of the Freedom of Information
Act (FOIA).

(28 U.S.C. 509) (Order No. 469-71, 367 F. 21028, No. 3, 1971. Amended by Order
No. 602-75, 40 FR 22119, May 20, 1975)

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Appendix D: Contact Information

 

OPA Front Of?ce
Assistant Director
Section Chief, Public Affairs Section

Fax

OPA Units

National Press Of?ce
NPO Fax:

NPO Address:

Investigative Publicity
On?line/Print Media

OPA Intranet

FBI Intranet

FBI. gov/Internet
Community Relations Unit (U nit Chief)
Executive Writing Unit (U nit Chief.)
FOIPA

FOR

 

 

 

 

(202) 3246691



FBI HEADQUARTERS, ROOM 7436
J. Edgar Hoover Building

b6

935 Avenue, NW
Washington, DC 20535

 

 

 

 

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Appendix E: Key Words and Acronyms

Key Words

Editorial: A statement or article by a news organization (generally a newspaper) that
expresses an opinion rather than attempting to report news. Editorials are often not
written by the regular reporters of the news organization, but are instead collectively
authored without bylines by a group of individuals called the editorial board. If written by
the board, editorials represent the newspaper's of?cial position on issues. They are almost
always printed on their own page, and are always labeled as editorials to avoid confusion
with news coverage.

Op-ed: A piece of writing expressing an opinion. The "op-ed" page of a newspaper is
generally opposite the editorial page. However, the term has become a general category
to identify opinion from fact regardless of the medium. For example, web pages
containing opinion articles may be labeled "op-ed.?

Talking Points: An especially persuasive point used to help support an argument or
discussion. Talking points are usually prepared by the parent or leadership organization
in a memo or other document providing public affairs guidance. They are provided for
purposes of creating a consistent message within the organization, emphasizing the same
subjects for discussion.

Acronyms
ACDC Assistant Chief Division Counsels
AD Assistant Director
ASAC Assistant Chief Division Counsels
BOP Bureau of Prisons
CFR Code of Federal Regulations
CID Criminal Investigative Division
COOP Continuity of Operations Plans
CRU Community Relations Unit
DEA Drug Enforcement Administration
DHS Department of Homeland Security
DOJ Department of Justice
DOJ-OPA Department of Justice Of?ce of Public Affairs
EC electronic communication

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ECU
EWU
FBI
FBIHQ
FCI
FOIA
HTML
IISCU
IISCU

INS
IPPAU
MAOP
MIOG
MOU
NPO
ODNI
oo
OPA
OPMU
PDF

SA
SAC
SWAT
USA
USAO
USMS

 

Public Affairs Manual

Employee Communications Unit
Executive Writing Unit

Federal Bureau of Investigation
Federal Bureau of Investigation
Foreign Counterintelligence
Freedom of Information Act

Hypertext Markup Language

Information Resources Division Internet, Intranet, Service Center Unit

Information Technology Operations Division Internet, Intranet, Service Center

Unit

Immigration and Naturalization Service

Investigative Publicity and Public Affairs Unit
Manual of Administrative Operations and Procedures
Manual of Administrative Operations and Procedures
Memorandum of Understanding

National Press Of?ce

Of?ce of the Director of National Intelligence

Of?ce of Origin

Of?ce of Public Affairs

Online/Print Media Unit

Portable Document Format

Questions and Answers

Special Agent

Special Agent in Charge

Special Weapons and Tactics

United States Attorney

United States Attomey?s Of?ce

United States Marshall Service

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From:

 

 

Sent: Wednesday, January 15, 2014 6:32 PM
To: Public.Affairs

Subject: character name for clearance with 


 

 

 

Our client has made some changes to their film script ?Skin Trade? which I contacted you about over the holidays. They would
like to change the name of a fictional character who is an FBI officer. They are looking at the two following names:

Eric Reed (FBI agent, New Jersey).
Eric Parker (FBI Agent, New Jersey)

Could you please let me know if there is a conflict with them using these names?

Thanks

 

 

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clearance services inc.

Scfipt Clearance Reports, Title Reports, Permissions and Research Services
412-228 East 4th Avenue

Vancouver, BC V5T 165

Main Of?ce Email: office researchhow

Direct E-Mail

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Leopeldf-QTE

 

 

 

 

 

 

 

 

From: I

 

Sent: Tuesday, March 04, 2014 6:24 PM

To: Public.Affairs

Cc:

Subject: ame ec or Television

To Whom It May Concern:

As you may recall, we are a script clearance library for ?lm and television

projects and we would like to check to make sure that the proposed character name: 306
Cabe Gallo

does not accidentally identify any actual FBI Agent or employee.
May we check that name with you?

Thank you, in advance for your assistance!

All best regards

 

 

 

 

 

 

 

 

Joan Pearce Research Associates
81]] Beverly Suite #308
Los Angeles, CA 90048



margarine-Q73

 

 

 

 

 

 

 

 

 

 

From:

 

Sent: Wednesoay, May 28, 2014 3:27 PM
To: Public.Affairs
Subject: Name Checks -Charles McGuire with alternate spellings *Time Sensitive

To the Office Of Public Affairs:

 

Hello. My name is and I am researching a character name in one of our films.

 

 

 

The character name is for an FBI Agent named:
- Charles McGuire
Charles McGuir
- Charles Maguire
- Charles Maguir b6
- Charles MacGuire
Charles MacGuir

Please let me know if there are any matching personnel names in your database for any former or retired employees. It
would be helpful to know how many and at what locations/divisions they were associated with.

Apologies for the rush but this is a time sensitive request, so if you could let me know in the next day or so that would be
much appreciated. 

Thanks so much for assistance. Please let me know if you have any questions.

Best,

 

 

 

 

 

 

 

From:  LA) (IC) [mailto

Ser t: Wednesday. M'y 28, 2014 11:44 AM
To:
Subject: Name Checks



I received your voicemail. I?m handling name checks while my colleagues are on leave. Feel free to send the names here
(rather than fax). We can check names of current employees, not former. If this isn?t acceptable, you may check with
the Investigative Publicity Unit at FBI Headquarters at 202 324?5348 in case they can check further.

Thanks. b6

 

 

 

 

 

 

 

FBI Press Relations
Los Anqeles Fie Of?ce

 

 

 

 




eta-teas}

 

 



 

 

 

 

 

 

 

 

 

 

From:

Sent: ne 

To: Public.Affairs

Subject: Name Clearance For Film
Hello,

We are currently working with a client on a ?lm titled ?Reluctant Witness? featuring 2 FBI agents. Could you please
con?rm that there are currently no FBI employees with the names, Ken Rolands and Joe Norton, so that the film
production will be free to use these names without legal concern,

Thank you so much for you help be

Best,

The Research House Clearance Services Inc.
Email: I
Telephone;
Website: 
Twitter: 

 

 

 

Leepeidf-QEE

 

 

 

 

 

 

 

 

 

From:

Sent: Friday, June 13, 2014 11:36 AM
To: Public.Affairs

Subject: . name check

Good morning

i work for a company called Eastern Script. We conduct research for. the entertainment industry. We currently have a b6
client that would like to use the following two names in an upcoming feature ?lm in which they identify themselves as

FBI agents. We of course want to make sure that they are using fictional names.

ELIZABETH 
ELIZABETH MILLER

Would you be able to check your database to make sure that these are fictional names?
Thank you for your help in this matter!



 

 

 

 

Leopold-957:6

 

 

 

 

 

 

 

From:

 

Sent: Saturday, September 27, 2014 2:29 PM
To: Pub?o??bks b5
Subject: - request for name check

Twentieth Century Fox will shortly commence filming an episode of the above referenced series
based in Portland and we would like to use the name Agent Jacob Cole as the name of a

fictitious agent. Can you please advise if you have anyone by this name as we would not want
to portray a real person.

Thank you!



The Bloch Company, LLC
3916 Somerset Drive
Los Angeles, CA 96616
818/613-6381

Leepe?d?Q?

 

 

 

 

 

 

 

 

 

 

 

 

From: 
Sent: ues ay, anuary 

 

 

 

 

 

 

To: Public.Affairs

Subject: Name check for Motion Picture

Importance: High

Hello,

We are working on a new ?lm with and and would like to run a name by you please: b6
Hector Cortez

Thanks for your help!

Thank you,

 

 

 

 

 

 

 

Enrer?rainmen'l' Clearances, Inc

562-494-4647 FAX

 

 

 

 

:Lenpelclz?Q'f?

 

 

 

 

 

 

 

 

 

 

From:

 

 

 

 

 

 

 

 

 

Sent: t-rloay, November 2014 8:05 4M

To: PublicAffairs

Subject: RE: Sony Pictures name check

Hello The character is now named Jack Solano. Is the name Jack Solano okay to use?
Thank you.

 

 

 

 

 

Clearance Researcher. Script Clearance/ Legal Affairs

alberg 122 Culver City, CA 90232

 

 



 

nun-m a?a?g-Mmuv? ?lmma"

From: Public.Affairs 

Sent: Friday, October 31, 2014 12:43 PM
To:
Subject: RE: Sony Pictures name check

 

 

If it's a female, that name is clear to use.



b6

 

 

From:

 

 

Sent: -riday, October 31, 2014 2:41 PM
To: Public.Affairs
Subject: Sony Pictures name check

Can you please advise if you have any agent with the last name of Solano (our is suppose to be female)? Want to ensure
not using real agent name. This is for movie-of?the- week entitled IN 

Thank you.

I- Research Manager - Script Clearance

 

1207 Culver City. CA 90232

 

 

Leopold?9??

 

 

 



 

 

 

 

 

From:

 

 

 

 

 

Sent: Thursdav Julv 10 14 11:09 AM

To:

Cc:

Subject: Black Mass Set be

Hil I

FYI, land myself went to the "Black Mass" set Tuesday, 7/8/2614, for filming
of the pre-ar?es ?use phone call, Bulger's arrest, and the in?custody scene/drive away. Per
you guidance, and I both were AL. Although, I believe justification can be made that
while on set, the producers did ask for clarifications on accuracy which can be construed as
official business.

 

 

 

 

When we met the production vocal about wanting to get
it right, and outside of a bit of literary license, wanting to maintain the integrity and
detail of I concur that the scenes we witnessed, were well done and the FBI
is represented well. The set and costume designers level of detail is spot on. The apartment
set is replicated down to the exact titles of the books and placement in the bookshelves. We
met Johnny Depp in costume, and I did not see any reflectio or but truly felt like
I was dancing with the devil himself. Surreal. Bulger's and language in the arrest
scene is extremely colorful, true to life, and somewhat embellished to lengthen the scene
narrative. But again, it maintains the integrity of the arrest scene and Bulger's
personality.

 

It will be interesting to see the final productl

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b5
b6
Lastly,
it was noted Black mass will not be the final title 0+ the mov1e.
Thank you for your time, and let me know if you have any questions.
Best,
Original 
From:  
Sent: Tuesday, May 26, 2914 11:25 AM
To:
Subgect: re: set Visit
Hi
Regarding your question about the set visit invitation from "Black Mass." b6

I know from past experience that OGC Ethics team would not support "visiting" a set on the
government clock unless there were an official purpose just going down to
'watch' shouldn't be done on government time. If you want to take annual leave, or if they
have a night shoot, and you want to do it on personal time I think that would be ok. .

 

 

 

 

Laep-eidz-QB-E}

 

 

 

 

 

 

From: . 
Sent: av. av 23. 2014 12:01 PM

To:
Cc:
Subject: BLACK MASS: McIntyre scene Page 98 Scene 116.

 

 

 

 

All,

Pleased 1'0 report that the scene has been changed thanks to SSA : and SA  : input. b5

 

 

 

 

 

 

 

From:

Sent: Wednesda May 21, 2014 11:39 AM
To:  I

Subject: Re: McIntyre scene Page 98 Scene 116.

 

 

 

Thank youl lth's has been extremely helpful. We have made changes to the script so thatl
source of information about McIntyre.

 

 

 

 

Best,

 

 

 

 

 

_n-wm( 

is not the

Lee-peld-QSI

 

 

 

 

 

 

 

From: I I

Sent: Wednesda May 21, 2014 11:39 AM
To: I I

Subject: Rel

 

 

 

 

Thank this has been extremely helpful. We have made changes to the script so that : is not the
source of information about McIntyre.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Best,

On May 19, 2014, at 9:39 AM, wrote:

Per SSA and SA they had the following to say:

Both SSA and SA believe it was neither innocent conversation nor a recommended or

 

 

 

 

 

 

permissib thing to say.

 

 

 

Further, the inference later in the scene is that is why McIntyre got killed. From SA read of the
excerpt, it is not speculation, mentions he contacted the other fed agencies and confirme is a
source should NOT be discussing McIntyre by name or identity and certainly would have been a Violation
of certain rules.

 

 

 

 

 

 

 

 

As far as being an informant for DEA?and Customs, SSA believes he would not have been breaking
rules by eculating that he was an informant for them BUT by saying "to" it infers that : is telling

 

 

 

and/or verifying that McIntyre is in fact an informant for the FBI.

 

 

Please let me know if you need anything else!

 

From:
Sent: Fri Mav 16 14:40:24 2014
Subject:  I

 

BLACK MASS producers are asking about Scene 116 where : is talking to : about the Pilot McIntyre
being a snitch for DEA and Customs too.

They want to know if would have, been able to, innocently, without breaking rules, share this kind of
information with

The movie script makes it looks like it?s an innocent exchange. Would it have been? Or would he be divulging something
he shouldn't have and face discipline?
Thanks,

 

 

 

 

 

b6

b6

Maintain?982

 

 

 

 

 

 

 

From: I


Sent: Monda Ma 19, 2014 9:16 AM
To: 
Subject: ues Ion about Page 98 Scene 116.

 

 

 

 

 

 

b6
Good Morning
Per SSA : and they had the following to say:
Both SSA and SAI: believe it was neither an innocent conversation nor a recommended or .

permissible ng to say. Further, the inference later is that is why McIntyre got killed. From SAI read
of the exce it is not speculation, Imentions he contacted the other fed agencies and con?rme I
is a sourcebshould NOT 1scussmg McIntyre by name or identity and certainly would have been a 

violation 0 certain ru es.

 

 

 

 

 

 

 

As far as being an informant for DEA and Customs, SSAmelieves he would not have been breaking
rules by speculating that he was an informant for them saying "to" it infers that is telling
and/or verifying that McIntyre is in fact an informant for the FBI.

 

 

 

 

 

 

Please let me know if you need anything else! Have a good day.

 

 

From=l: 
Ser; 4 3:29 PM
To:
Subject: Re: Question about Page 98 Scene 116.

 

 

Monday is ok

 

 

From:
To:
Sent: Fri May 16 15:22:48 2014

Subject: Re: Question about Page 98 Scene 116.

 

Having tech issues - standby and i'm happy to answer.

From II I

To:  .
Sent: Fri May 16 14:52:35 2014 b6
Subject: RE: Question about Page 98 Scene 116.

Let me find out - - Know they start filming scenes Monday but not sure which ones.

me for an electronic list of everybody who was at the meeting, their titles, and what they do (their
connection to the Buiger case)

Is that something you can do.

He said he had a business card with two guys names who are prosecutors but wasn?t sure ifthey were former FBI, who

gave it to him, etc.

Len-pnidi-983

 

 

 

 

 

 

 

From:

Sent: Fndav. May 30, 2014 6:46 PM
Cc:

Submct 1e Names

 

 

Fromzl

Sent: Tuesdav. May 26. 2614 16:69 AM
To:
Cc:
Sub;ect: b6

 

 

 

 

 

 

 

 

 

 

Regarding your question about what are the names of the LAPD task force officers who arrested
Bulgerm 

 

 

 

 

 

 

 

 

LAPD Task Force Officersl land are all ok
with their names being used in the script.
I Iandl Iwere the 3 that were the that his

last name not be used.
the one that was in the embassy with the eye.
Please let me know if we can be of further assistance on this, or any other questions!

Sincerely,

 

Progect Liaison
FBI Headquarters
Office of Public Affairs

 

 

 

 

Le-IpeE-d?-Qa?v

 

 

 

 

 

 

 

 

From: I
Sent: av, av 16. 2014 4:35 PM

To: 
Subject: Questions today: Who was at Boston meeting; Facial hair issue

 

b6
I am having the case agent read the Fitzpatrick/Connolly scene this weekend and give me

feedback for you.

RE: FBI's dress in the 765 and 86s when the handle bar mustaches and side burns were an vogue
- the 63 year strong veteran secretary, and she said "oh no, no one had facial hair or
sideburns, it would not have been tolerated."

RE: BUSINSS CARDS --?The two business sure of the names you had - she
thinks you may have met with the USAO and possibly the former Bulger prosecutors,

a Bulger lead prosecutor, left the USAO and went private and remains at
the USAO.

 

 

 

 

 

FBI personnel of those present at Thursday's production meeting, are as follows:
BOSTON DIVISION

*Assistant Special Agent in Charge Peter Kowenhoven: No connection to Bulger or the Fugitive
Investigation; he is the Boston FBI office current Assistant Special Agent in Charge (ASAC)
of Criminal was there to clarify standard procedure

 

*Public Affairs Spe ialistl I Created, produced and executed PSA paid

media campaign with and the Investigative Publicity Unit. Day?to-day, she acts
as media coordinator and spokesperson. Both she the media frenzy post-

arrest and continue to do so this day.

 

 

 

 

 

 

*Supervisory Special Agentl Transferred to Boston in 2666 as Bulger
case agent and accepted supervisory responsibilities in 2668 to present day. As case agent
and embraced media and the value of publicity, and utilized many mediums to
further the fugitive investigation - in addition to the standard wanted posters rewards -
Bulger was featured on America' 5 Most Wanted, and ads focusing on Greig were placed in dental
and plastic surgery magazines.

 

 

b6

 

*Special Agentl I Media coordinator, i.e. public information officer,
from fall 2616 to present day.  lalso facilitated PSA media campaign execution and
continues to act as spokesman.

 

*Retired Special Agentl I Transferred to Boston in 2616 as Bulger case
agent, but was TDY in Boston since 2669 on the task the agent responsible for
finding lost plastic surgery photos, which were later featured in dental plastic surgery
magazines and the PSA.

 

*Special Agentl Iwas on the task force as case agent, August 1997?
2662, but remains involved in other capacities as testified at Greig trial.
the expert regarding the initial five years Bulger Greig was on the run he
absolutely was a dogged investigator and has that insightful historical knowledge that was
the foundation of the fugitive investigation.

LOS ANGELES FIELD OFFICE

Lemma-BBS-

 

 

 

 

*Special Agentl IArresting FBI agent, and only arresting federal agent, with b6
the assistance of 4 Los Angeles Police Department Task Force Officers

 

Leap-aid-ga?

 

 

 

 

 

 

 

 

 

 

From: I
Sent: 14 5:11 PM
To:
Subject: FW: - FBI Introduction

 

 

 

 

 

No, he has not spoken to anyone, and understands caveats about certain classified aspects not

up for discussion.

Original 

 

 

 

From:  b6
Sent: Thursda Jul 24, 2614 5:67 PM

Tozl i

Subject: Re: - FBI Introduction

 

 

 

Hey : 

I have not spoken to anyone that was a part of the investigation.
And I understand the caveat.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Thanks!

On Thu, Jul 24, 2614 at 5:65 PM, wrote:








The liaison in Newark is curious if you have already have spoken to

anyone else that was a part of this investigation (ie attorneys, other
law enforcement agencies, anyone who might have retired)?















Fromzl I

Sent: Wednesdav. Ju'y 16, 2614 16:42 AM

To:

Subject: Re: - FBI Introduction :2
b7E
Thank you for the intro,







Hi





.

8 We're working on a film set ar und the

I was hoping to get some more detailed information about

 

 

 

than what is currently available online.

Leopold-gig?

 

 

 

Would it be possible to get on the phone and Any help or
guidance you could offer would be greatly appreciated.

Best,

 

b6

 

 

 





 

 

 

 

 

 

 

 

 

 

 

From: I

Sent: tober 22, 2014 9:47 DM
To:
Subject: RE pdate

Thanks for trying to keep it together.

My apologies and hope it all works outr1.--g u, 1.: ..-. .-

From:
Ser t: ednesdey, October 22, 2014 8:56 PM
To:

Subject: REI IUpdate

Hi

 

 

b6

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I appreciate the heads up. I know the guys will be disappointed. I think a few already have NY travel plans so
my guess is they will want to do on the 30th. I will reach out immediately and see what I can learn.

Sorry to hear about the memorial service. I was a long time family friend of Tim Hauser (Manhattan Transfer
founder) who died Thursday. I am waiting to ?nd out when his service is We've lost many wonderful
talents recently, I'm sorry for your loss as 

We'll be in touch again soon I'm 

Sincerely,

 

 

 

 

m! Illessasle 

Date:. 0/22/2014 8:18 PM 
Tozl

Subject: Update

 

 

 

 

 

 

b6

 

I'm going to have to cancel the 29th. I have a memorial service I have to attend that takes up the whole day.
If everyone is game for another date I'm free the 30th, 313t and all of the first week in November. Let me know.
Scarpa is still in limbosome service, I'm still your man.
Best,

 

 

 

 

Leopold?i989

 

 

 

 

 

 

 

 

 

From: I I
SentSubject: RE: Scarpa/FBI movie

 

Many thanks for the note, I appreciate it.
it looks like we may be getting into making this movie and Scarpa's history with the Bureau (the old Bureau) is
fascinating.

 

 

 

 

 

 

l'm know there's much I'd like to touch base with you on. b6
Thanks again and i know we?ll be in touch,
Best,
From:
Sent: l?uesda Jul 08, 2014 11:57 AM
To: 
Subject: re: carpa FBI movie


 

 

 

Just read this today; I think this is the projecti lnentioned to me. I'm not sure assistance on the Scarpa project, but feel free to reac ou..


 

Steve Jennings/Getty

July 7, 2014 PT

Dave McNaIy

Film Reporter@Variety

Sylvester Stallone to Star in Mob Tale ?Scarpa?

Sylvester Stallone will portray hitman Gregory Scarpa also known as "The Grim Reaper? with Brad Furman on board
to direct ?Scarpa? for Millennium Films.The project will re-team Stallone with ?Rocky" producer Irwin Winkier with a
screenplay by ?Goodfellas? and ?Casino? writer Nicholas Pileggi. Avi Lerner, who teamed with Stallone on "The
Expendables? movies, will also produce.

Sincere] b5

Of?ce of Public Affairs
FBI Headquarters
Washington, DC

 

 

 

 

Lee-peld?-Qig?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From b6
Sent Thursday September 04 701 3:36 PM
To:
Cc:
Subject: Re:
Thank you for checking. At least we got some confirmation.
Best,
Sent from my iPhone
On Sep 4, 2014, at 12:25 PM, wrote:
The best i could do was to get Undercover Operations personnel to say that what you had was
accurate. They were not willing to add details, dates, or specifics.
I guess they don?t want thugs knowing how we monitor/protect the 
Fr m? be
To b7E
Sent: Thu Sep 04 14:26:03 2014
Subject: Re:
Hello
The placard the producer provided, is accurate.
Thanks

 

 

 

 



 

 

 

 

 

 

 

From:

Sent: 27, 2014 1:18 PM
To:
Subject: RE: introduction!

 

 

was on vacation; he?s back now; l'm attempting to set up a meeting to discuss how we might

 

 

 

 

 

 

 

 

 

asset you -)

b6
w- H..- - ?b7E
,From: 
Sent: Thursday, August 14, 2014 3:58 PM
To:
Cc:

 

 

 

Subject: Re: An FBI introduction!

As discussed, I?ve pasted the end card below. We're looking to bolster it with any more additional information
about the policy change so it feels detailed and accurate. We told to feel free to reach out to you directly if
he has any other speci?c questions. Thanks again for your help.

 

 

 

 

 

 

 

 

 

On Thu, Aug 14, 2014 at 11:47 AM, wrote:

HiEIandI: 

I am in the office this afternoon and tomorrow if you?d like to call . lam on vacation next week.

 

 

 

I may need to loop in our historian depending on what you ask, as I am a generalist on many matters but a specifist on
noneH 

Bests,

 

 

 

 

 

 

 

(linked in)

 

FBI Headquarters b6
Office of Public Affairs

Investigative Publicity and Public Affairs Unit

 

 

 

 

 



 

 

 

 

From:
Sent: hursday, August 14, 2014 2:44 PM
To:
Cc:
Su ject: Re: An FBI introduction!

 

 

 

 

 

 

 

 

 

Thanks Moving you to BCC to spare you from hearing the spiel again.

 

b6

 

 

 

Hi We'd love to get on the phone to introduce ourselves and to contextualize our questions a bit. Any
insight you could offer would be much appreciated. Let us know what works best for you.

 

Best,

 

 

 

 

 

On Wed, Aug 13, 2014 at 11:42 PM, WOW

 

 

 

 

 

 

 

I wanted to introduce you to some clients of ours, who I?ve copied. b6

let them fill you in on the details, but they are doing some FBI related research regarding some changing Federal law
enforcement policies over the years.

1 told them we knew the mighty : at FBI Headquarters in D.C., and they didn't even want to keep speaking with
wanted to know you personally 

Hope you?re well, and that the DC. summer hasn?t been too hot and 

All the best,

L-eupe-Ed-QQB

 

 

 

 

 

 

 

 

 

b6

This e?mail and any files transmitted with it are intended solely for the use of the individual or entity to
whom they are addressed. If the reader of this e-mail is not the intended recipient or the employee or
agent responsible for delivering the message to the intended recipient, you are hereby notified that
any use dissemination, forwarding, printing or copvind of this e-mail is strictly rohibited. If you have
received this e-mail in error, please e-mail us at or call

 

 

 

 

 

 

 

 

This e?mail and any ?les transmitted with it are intended solely for the use of the individual or entity to whom
they are addressed. If the reader of this e-mail is not the intended recipient or the employee or agent responsible
for delivering the message to the intended recipient, you are hereby noti?ed that any use dissemination,
forwarding, printin or copying of this e-mail is strictly prohibited. If you have received this e-mail in error,
please e-mail us at or call

 

 

 

 

 

 

 

 

 

 

 

 

Producer
Bristol Automotive
122 N. Clark Dr., Ste. 306

Los Angeles, CA 90048

 

b6

 

 

 

Producer
Bristol Automotive
122 N. Clark Dr., Ste. 306

Los it?lngelesI CA 90048

 

Leupold?Wei

 

 

 

 

i?

 

 

 

 

Sent- Thursdav. Aonl 17 2014 19:37 PM

 

 

 

Subject: Re: FBI Atlanta Park Bombing - retired agent

Thank you so muctEl

. .. -1 

Fromi 135
Date: Thu, 17 Apr 2014 12:36:17 ~0400

Toi
Cm] I
Subject: re: FBI Atlanta Park Bombing - retired agent

 

Retired FBI Special Ageml:has indicated I may pass along his contact information to you for
possible discussion regarding the early stages of the Atlantic Park bombing investigation.
His e-mail is below.

 

 

 

 

Sincerel

FBI Headquarters
Office of Publi Affairs

 

 

 

 



 

 

 

 

 

 

 

 

From: I

 

 

Sent: Thursdav. April 17. 2014 1:10 PM
To:
Cc:

 

 

 

Subject: Re: FBI Atlanta Park Bombing retired agent

That is HUGE. Thank you.

 

 

 

 

 

On Thu, Apr 17, 2014 at 9:36 AM,

 

- wrote: b6

 

 

 

 

 

 

 

 

mwma-Ie" 1-.- Retired FBI Special Agent

 

has indicated I may pass along his contact information to you

 

for possible discussion regarding the early stages of the Atlantic Park bombing investigation.

His e?mail is below.

 

 

 

 

Sincerely,

 

 

 

 

FBI Headquarters

Office of Public Affairs

 

 

 

 

 

magma-995

 

 

 

 

 

 

 

 

 

From: I I

Sent: 
To:

Subject: FW: Richard Jewell Movie - Atlanta visit

 

Myself and GBI met with botH Iandl today at FBI Atlanta.

All went well. They were frank and fully understood our concerns.

I advised them both that gave them high marks.

I went over a PPT presentation on the Rudolph investigation and then showed them the mock up devices and some of

the case evidence that we have on display here at Atlanta.

I asked them to frame up their wish list in an email to us and they advised that they will do this shortly. ha
I will forward to the both of you for review once we have that.

Regards,

SA.
FBI Atlanta

 

Froml I
Date: Thursday, April 10, 2014 11:20 AM

To: 

Subject: RE: Richard Jewell Movie - Atlanta visit

 

 

let's say 11:00 am Monday, April 14th at FBI Atlarta office, 2635 Century Parkway NE, Atlanta, GA 30345.
They?ll be meeting with both FBI (myself) and 
Re ards

5

FBI Atlanta

cell
desk

 

 

 

 

 

 

 

 

 

From: 

Sent: Thursday, April 10, 2014 1:53 PM

To 

Subject: Re: Richard Jewell Movie - Atlanta visit

As : mentioned below, he andDre leaving Atlanta Monday afternoon, so I'd like to ?nd a time for them to meet with you on
Monday morning. We have also been communicating with at the GBI about coordinating a visit there.

 

 

 

 

 

 

 

b6
If at all possible, we'd like to haveElananeet with youi: and the GBI liaison (whether that ii Ior someone

else) at the FBI of?ces. I'm still working to lock down their entire schedule, but it looks like sometime arounc 11 am would be

optimal for them, if that would also work for your schedules.

 

Then, as we have discussed like to have them stop by for a quick visit at the GBI of?ces on their way to the airport.

Please let me know if what i have suggested above works. I really appreciate your help in getting this coordinated and set.

Many Thanks,

mama-ea? -

 

 

 

 

 

 

 

 

Misher Films

 

 

 

 

aa- laun-vw-q v?From]
Date: Thursday, April 10, 2014 9:56 AM
To: I
Cc
Subject: Re: Richard Jewell Movie - Atlanta visit

it will be me and : the screenwriter, in be at command and control in la. 136

I'm looping in my asstJulie so she can coordinate per location. It will def need to be Monday morning as we leave in afternoon.

 

 

 

 

 

 

Thank so much. I know you were swamped real (and more important) work and this is a politically charged we are
very fair minded and this will help enormously.
Speaksoon

 

On Apr 10, 2014, at 9:36 Iwrote:

 

 

 

 

 

The FBI media liaison and his counterpart at GBI would like to sit down with you together on
Monday 4/14, to discuss the project in greater detail.
What times are good for you?

His cell : and email is
IS a ress IS Atlanta, GA

 

 

 

 

 

 

 

 

 

 

 

 

Leopold-@QB

 

 

 

 

 

 

 

From:

Sent: Ilhuadal?ipril 17, 2014 2:10 PM
To:

Cc: 1 I
Subject: RE: FBI Atlanta Park Bombing retired agent

 

You?re welcome. I'm just trying to arm you with as much accurate, contextual information as i can to foster a balanced
portrayal based on both sides thinking at the time . . . .
Based

From:  I

Sent: Thursday, Aarii 17, 2014 1:10 PM

To:
Cc: 

Subject: Re: FBI Atlanta Park Bombing - retired agent

 

 

 

 

 

 

That is HUGE. Thank you.
136

 

 

 

 

 

 

 

On Thu?, Apr 17, 20-14 at 9:36 AM, - wrote:

 

 

o-s- - .1?5 5?11. 3- 7 ?watt?: :7 mun?- - 

 

 

 

Retired FBI Special Agent: has indicated I may pass along his contact information to you
for possible discussion regarding the early stages of the Atlantic Park bombing investigation.

His e?maii is below.

 

 

 

 

Sincerely,



FBI Headquarters

Office of Public Affairs

 

 

 

 

Le-apeid-EBBEQ

 

 

 

 

 

 

 

 

 

From: Public.Affairs

 

 

 

 

Sent: Tuesdav Mav 27 014 11:24 AM
To:

Cc:

Subject: mowe set 

Attachments: FBl.docx

 

 

 

 

For you. Tks.

 

 

 

 

FBI
Office of Public Affairs b6

Ori inal Messa 
From:

Sent: Tuesday, May 27, 2914 19:41 AM
To: Public.Affairs
Subject: Fw: formal request.

Unit Chief

Investigative Publicity and Public Affairs Office of Public Affairs

 

 

Deskzl I
Follow us on Twitter: @FBIMostwanted

Ori inal Messa 
From:

Sen . av 97 9914 19-97 AM
To:
Subject: Fw: formal request.

 

 

Please see the attached request for photos and video related to the 1997 Loomis Fargo heist b6

in Charlotte. The case is long adjudicated and everyone involved is out of prison now. I
have previously given the pictures and video to a local NBC affiliate for a special that
aired in December which the letter references.

Original Message?--??

Fromzl

Sent: Thursday, May 22, 2014 1:54 PM
Tozl

Subject: formal request.

 

so sorry, our director came to town for a kick visit, then I flew to Wilmington for a short
two day scout.

I've attached our request on our company letterhead as per your request.

Lee-pol 2:1- 1 Bel-El

 

 

 

I hope this can work out, it would be a great asset to have these reference photos.

Thank you!

 

b6

 

 

 

Leopold?l?j?l

 

 

 

RE TIVITY

STUDIOS

5/22/14

 

Public Affairs Specialist
The FBI

 

Dear

 

 

 

I am a Production Designer in the film industry working on a movie that is based
upon the 1997 Loomis Fargo heist that took place in Charlotte, NC.

In my position, I?m responsible for the ?look? of the movie. Choosing locations and
creating sets that visually enhance the telling of our story. be
On occasion, as in this instance, we work on a film that is based on a true story. I

had seen photos taken by the FBI in the documentary produced by the NBC

Charlotte affiliate. It would be of great help me obtain anv photos that re?ected

the lives of land and The

Loomis Fargo warehouse, where the money was taken rom, and any visuals that

would give us a look into their world would be welcome. I also understand that

there is a video that exists, shot by the FBI, when your agents arrested and

 

 

 

 

 

 

 

 

 

 

 

 

 

at their home.

 

 

 

All of this material would be for reference only, not to be filmed during the making
of our movie.

We have opened offices in Asheville NC, where we begin filming on July 7th. Our
production office address in Asheville is 1 West Pack Square, Suite 1600
Asheville, NC 2880 1

Any help in this matter would be greatly appreciated.

Very truly yours,

 

 

 

 

9242 Beverly Boulevard Suite 300 Beverly Hills, CA 90210 relativitymedia.com
Leopold- ml]?

 

 

 

 

 

 

 

From:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sent: Monday. May 19. 2014 4:26 PM
To:
Cc:
Subject: REzl 
I found who interviewed that?s on FBl.gov, and reached out to him, but he doesn?t recall
muchl? 
b4
b6
He did give me someone else?s name, and i am reaching out to see if they have information/recollection of any of the
hat would be of assistance to you in creating the movie script. If he responds affirmatively, I will reach
back out to you. [did tell me that, sadly, the primary case agents who knew a lot, have all deceased The
person he is thinking of was an office supervisor at the time, so his knowledge will be second level - not first hand . . .
but since this may be all that is available, I will take what I can get (and I think that if you file the FOIA to get paperwork
on the case that might help . . . I?ll see if there is any further guidance I can find for you on that front as well.
Thanks for you patience and the opportunity to assist. 
Sincerelyf
FBI Headquarters
Office of Public Affairs
From: 
Ser t: Thursdav. Mav 15. 2014 7:04 PM
To:
Cc:
Subject: Re: Lou Peters project
Thanks very much! This is all fantastically helpful.
All the best,
b4
b6

Sent from my iPhone

 

On May 15, 2014, at 12:18 PM, wrote:

 

 

Hi

 

 

 

thank you for the introduction.

 

 

I thank you for your interest in thel

 

 

If you haven't already, I highly recommend filing a FOIA request

v/f -f i-r cor for documensrelatedt
I I AFOIA

request will result in you being given documents that meet your criteria. Be careful not to ask for
1 a

 

 

LeappE-d- 1003

 

 

 

 

 

3!

"anything and everything" because that will require thousands of pages which could take a

year+. It's best to request specifically what you want and keep the total number of pages under
250 so it is considered a "small request" versus medium or large. The difference in time to
process is months or even years!

asked the FBI Historian for some assistance, he is going to do some research and hopefully be
able to give some additional guidance.

He doesn't have any previously processed FOIA documents "at the ready" (l guess nobody has
renueqtenl them before Inckv for \miili He did advise me that there is a FBLGOV video of
. .. but that's such a
comrr on name he be anywnere in the us!) I am aSKing an Old Bu employee if he
know rwhat state he retired to, but no guarantees I'll get a positive response!

 

 

 

 

 

 

 

 

 

 

 

 

I am sure you will be embarking on a lot of research in the hunt for relevant information, photos, b4
and interviews regarding this story. I ask if kindly would not contact any currently employed FBI b6
personnel directly without going through me; I can assist you with these connections, and, it will

make cooperation much smoother.

Later down the road in production, the historian may be able to provide assistance as well
regarding the 19808 era in the please don?t hesitate to share my contact information with
the production, location and design team. I can facilitate with any of our local FBI offices,
training academy, etc as appropriate. I can also possibly direct you to retired personnel as
needed (as long as their names aren?t like Bob Jones and Jim Smith!)

I look forward to helping you bring this project to fruition!

Sincerely,

Headquarters
Office of Public Affairs

 

 

 

 

Leapeid??itj?

 

 

 

 

 

 

 

 

Sent: ues a ember 09, 2014 11:53 AM
To:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Subjectdiscussion with al I took notes on the call. He was long
winded and jumped around I tried to capture key pomts as well as coul and sent the notes back to him for
clarity, so he has seen these. I?m not sure if the Agents? names were ever released publicly, so I am using
abbreviations to protect their identity until I learn whether I can share the name. Here are some of the more
interesting tidbits which I think might enhance your script/scenes.
The agent (Agent 8) I spoke with (and one other (Agent B), who is deceased) worked the case but also many
others in Phoenix helped work the case.
b4
b7E

 

 

 

Len-paid? i?tjz?

 

 

 

 

 

 

 

 

From:

 

Sent: Wednesda May 28, 2014 11:38 AM
To:
Subject: RE: Relativity N?edia ?Loomis Fargo Pics

 

 

From OPA end it is ok, but I would double check with your CDC re: FOIA/Privacy, etc.

 

 

--??a0riginal Message 

Fromzl I

Sent: Wednesday, Maw 28, 2614 11:37 AM

To:  b6
Subject: RE: Relativity Media ?Loomis Fargo Pics

 

 

 

Does that mean I can hand it over?

Ori inal Messa 

From:I I

Sent: Tuesda Ma 27, 2614 12:69 PM
I

Subject: RE: Relativity Media -Loomis Fargo Pics
No concern, heck it's already on you tube. 

Frosz I

Sent: Tuesday, May 27, 2614 11:43 AM
Tozl
Subject: re: Relativity Media ?Loomis Fargo Pics

I don't see any issue giving it to them. Is there concern on your end?

OPA
FBI HQ

5/22/14
The case is long adjudicated and everyone involved is out of prison now. I have previously

given the pictures and video to a local NBC affiliate for a special that aired in December
which the letter references.

 

 

Public Affairs Specialist b6

The FBI

 

 

 

Dear

 

I am a Production Designer in the film industry working on a movie that is based upon the
1997 Loomis Fargo heist that took place in Charlotte, NC.

In my position, I?m responsible for the ?look? of the movie. Choosing locations and creating
sets that visually enhance the telling of our story.
1

Lee paid- 166?

 

 

 

 

On occasion, as in this instance, we work on a film that is based on a true story. I had
seen phOtos taken by the FBI in the documentary produced by the NBC charlotte affiliate. It
would be of great help to me to obtain any photos that reflected the lives of David Ghantt,
Kelly Campbell, and Steve and Michelle Chambers. The Loomis Fargo warehouse, where the money
was taken from, and any visuals that would give us a look into their world would be welcome.
I also understand that there is a video that exists, shot by the FBI, when your agents
arrested Steve and Michelle Chambers at their home.

All of this material would be for reference only, not to be filmed during the making of our
movie.

We have opened offices in Asheville NC, where we begin filming on July 7th. Our production
office address in Asheville is 1 West Pack Square, Suite 1666 Asheville, NC 28861

Any help in this matter would be greatly appreciated.

Very truly yours,

The case is long adjudicated and everyone involved is out of prison now. I have previously
given the pictures and video to a local NBC affiliate for a special that aired in December
which the letter references.

 

Original 
Fromzl
Sent: Thursday, May 22, 2614 1:54 PM
To:
Subgect: formal request.

 

 

so sorry, our director came to town for a kick visit, then I flew to Wilmington for a short
two day scout. b5

I've attached our request on our company letterhead as per your request.
I hope this can work out, it would be a great asset to have these reference photos.

Thank you!

 

 

 

 

Leap-a?eld [?381

 

 

 

 

 

 

 

From:

Sent: Thursday, October 02, 2014 3:27 PM be
To: 
Subjeot: re: Use of FBI Insignia

This is to follow up a phone call I had froml:in your office a few moments ago.

The Office of The General Counsel (OGC) handles requests To use The FBI seal, name, and iniTials, which are
protected by sTaTuTe. The reproduction and use of The FBI seal are restricted by 18 U.S.C. 701, which sTaTes
That, ?[w]hoever manufactures, sells, or possesses of The design prescribed by [a federal agency
any colorable imitation Thereof, or photographs, prints, or in any other manner makes or executes any
engraving, photograph, print, or impression in The likeness of any or any colorable imitation Thereof,
excepT as auThor?ized under r'egulaTions made pursuanT To law, shall be fined under This TiTle or imprisoned not more
Than six months, or both." A copy of The sTaTuTes and regulations cited in This e?mail are attached.

This sTaTuTe was enacted To protect federal government departments and agencies' seals. The FBI seal, on official
insignia of The DeparTmenT of Justice, is primarily used To indicate The official actions, documents,- and
communications of The bureau. TiTle 18, UniTed STaTes Code (U.S.C.), Section 701, along wiTh Section 709, help
protect The public by prevenTing improper exploitation of The FBI seal, as well as of The FBI name and initials, for
private or commercial purposes. Misuse, including unauthorized use, of such FBI indicia suggests FBI approval,
authorization, or endorsement of The associated acTiviTies, when such approval, authorization, or endorsemenT does
noT exisT.

If you wish to use FBI Insiginia ie the FBI Badge, you need express permission the OGC would require to see the full
script before granting such permission.

 

 

 

 

FBI Headquarters b6
Office of Public Affairs
Investigative Publicity and Public Affairs Unit

 

 

 

 

Leapald- 100%

 



 

 

 

 

 

 

 

 

From: I .
Sent: on a cto er 

To: 
Subject: RE Chicago Movie

 

 

b6
I understand. Thank you very much for answering.

Best regards.

 

 

 

 

 

 

 

From:
Tozl
Date: Mon, 27 Oct 2014 12:42:59 -0400

Subject: RE1: Chicago Movie
Deal:

A murder does not necessarily fall under FBI -federal crime. It would need to be a Federal Official in order for the b5
murder to fail within FBI jurisdiction.
These are all really under the Chicago (local) police.

 

 

 

 

 

 

 

 

 

From:I I
Ser t: Mondav. Octc ber 27, 2014 12:32 PM
To:

Subject: lChicago Movie

 

 

 

 

Hello.

Thank you very much for answering. I would appreciate a lot, if someone could help me.

So, here is a synopsis of my story and some questions.
b4

. b6
Thank you so much, in advance.

Best regards

 

 

 

 

 

 

 

- Movie Script

 

 

 

 

Leepeld? 

 

 

 

 

 

 

 

 

 

From:  I

T01 

Date: Mon, 27 Oct 2014 10:56:20 -0400
Subject: I-Chicago Movie
Dear
Can you please give us more information about your plot and also tell us EXACTLY what questions specific to
Chicago you have? Otherwise it is possible the questions can be answered in writing by a general expert from
our headquarters office.

Many thanks,

From:
Sent: Friday, October 17, 2014 10:41 AM
To: Chicago

Subject: Unusual question 

 

 

 

 

 

b6

Hello,

 

 

 

My name is and I'm working on writing a movie script,

the action takes place in Chicago. There is in this story, an important plot
concernant an investigator and I have many questions about this, as I want
to make my scenario realistic.

 

Do you think it would be possible to meet a person of

your service that would help me a bit I am currently in France, but I am coming
to Chicago from 26-31 October to visit the city and look for places that could serve
as a backdrop for my scenario. 

Thank you in advance for any consideration that you

3

b4

impala-1012

 

 

will grant my request.

All the best

 

 

b6

 

 

Lee-peidi?M?

 

 

 

 

 

 

 

 

From: Public.Affairs

 

 

 

 

Sent: Mondav April 28 2 14 12:54 PM

To:

Cc:

Subject: FW: research ques:ion for Art Crime Team

 

 

 

 

Can you handle? Thanks.

be

FBI
Office of Public Affairs

 

 

 

 

Original 

Fromzl I
Sent: Monday, April 28, 2014 12:52 PM

To: Public.Affairs

Subject: research question for Art Crime Team

 

Gentlemen:

Hello. I am a professional screenwriter in Los Angeles and would greatly appreciate any help
I could get from your Art Crime Team.

I am writing a caper script that involves a museum heist of a small ancient statue that is no
more than 5 pounds. My question is, if the statue is not behind glass, how would such a
statue be attached to a pedestal?

 

If you would prefer to contact me by phone, my phone number is

Many thanks,

 

 

 

La-ap-aE-d?lm?r

 

 

 

A

 

 

 

 

 

 

 

From:
Sent
To:

Subject: FW: FBI art crime question

 
   

NG?EEml?i?l?

 

b6

Interesting response from the writer wonder if Brits still don't use glass?

Sent: Mondav. April 8, 2914 2:47 PM
To:
Subject: Re: FBI art crime question

 

 

 

 

Thank you. I will contact them. By the way, such a statue was stolen from the British Museum
in 2662. It was not behind glass.

 

 

 

On Apr 28, 2614, at 11:45 AM, wrote:

 



Dear


Thank you for contacting the FBI regarding your project.



>If not boxed in (glass or plexiglass), we have most often seen a network of heavy wire or
rods attaching the item to the base in an unobtrusive way. Ultimately, this a question for a
conservator or exhibition designer. Both have to think of security as well as presentation.


 

 

 

 

You might want to call the Smithsonian Office of Public Affairs perhaps they have someone
who can answer this there since they do have a curator for their 

From the web: Contact Information b6

 

 

Director of Public Affairs Press
Officer, Filming Coordinator, Intern Coordinator National Museum of
Natural History Smithsonian Institution 16th Street Constitution
Ave., N.w.

Washington, D.C. 26566-0135

 

 

 

 

 

 

 

Phon I
Fax:

Sincerel
Office 0: Public Affairs

FBI

 

 

 

 





Lee-paid? 1-315

 

 

 

 

 

 

 

 

 

 

 

From:
Sent: l-nda Au ustzs, 2014 4:06 PM
To:

Subject: Re: Columbia Pics - PIXELS

 

They 

That is absolutely untrue.

This is a plate for the background of a Presidential 
No action in the scene.

b6

 

 

 

On Friday, August 29, 2014 4:03 PM, -wrote:

Than 5!

Yes, I heard 9?h Street East curb lane, and on 10th Street between PA Ave and Constitution

Look forward to the details; if it?s no impedance that?s great.

They did mention possibly reason for needing the shots is the movie includedan attempt to blow up the FBI
building?

That?s a bummer!!

 

 

 

 

 

 

 

 

From] I
Sent: Friday, August 29, 2014 3:58 PM

To:
Sub} ect: Re: Colum Jia Pics PIXELS

 

 

 

 

 

 

Hi

 

 

 

The ?lming will not impact the FBI building in any way. The ?lming is only from a condor parked on the
SOUTH SIDE OF AVENUE - opposite from the FBI building.

. b6
Most of it will be still photographs. No pedestrians or traf?c will be affected in any way.

I would have contacted you immediately if I thought there would be any impact. We are making the
diagrams though and will send them to the ?lm of?ce to send
Thanks.

 

 

On Friday, August 29, 2014 3:06 PM, wrote:

Hope you re doing well 
I just heard informally from a colleague Sand am awaiting) formal information on the ?lming

next week request access to 9th st and 10 st

 

 

 

Lea-p-eldf?iij 15

 

 

1

Federal Protective Service reached out to them.

We have one of our entries closed for repairs - - it may be a bit problematic

Seeing the diagram/locations/times would help the FBI Police and acilities/repair teams know
what is 

Thanksl

 

 

 

FBI Headquarters
Office of Public Affairs
Investigative Publicity and Public Affairs Unit

 

 

 

 

 

 

b6

Leap-salad??

 

 

 

 

 

 

From: I

 

 

 

 

 

 

 

 

Sent: 7, 2014 6:13 AM

To:

Subject: Conference Call with Art Department/ Point Break

Dear

I?m assistant, and he asked me to set up a conference call for next Wednesday With you and the
art epartment.

 

Would 3pm your time work for you?

Thank you so much! 136

Best Wishes,

 

 

 

 

Ass1stant to Proc ucer
Te1.:
Cell:

 

 

 

 

F?nfundzwanzigste Babelsberg Film 
Point Break

Rotherstr. 16, 4.0G

Berlin

Invoice Address

F?n?mdzwanzigste Babelsberg Film 
Point Break

August?Bebel?Str. 26-53

D-14482 Potsdam

 

From] I

Date: Wednesday, April 16, 2014 at 18:03

I b6
Subject: RE: POINT BREAK - Script

 

 

 

Thanks. I?m out of the office on Friday/Monday, can we'plan for something on Wed afternoon. I?m
flexible on the time if they are in Berlin with you.

1

3Lenepild5?I?319

 

 

 

 



FBI
Office of Public Affairs

 

 

 

 

 

 

 

 

 

 

 

From:

Se 1t: Wednesdav April 16, 2014 11:53 AM
To:

Su Jject: POINT EAK - Script

 

 

 

Hi

 

 

 

As promised, attached is the most recent version of POINT BREAK.

As I mentioned on the phone, our art department would love to have some specific questions answered and
hopefully, we could arrange such a call some time next week.

b6
Please let me know when a good time to schedule.

Many thanks,

 

 

 

 

Producer

POINT BREAK

Fuenfundzwanzigste Babelsherg Film 
Rotherstrasse 16, 4.06

Berlin D-10245

GERMANY

 

I- Office
Mobile (USA)
Mobile (EU)

 

 

 

 

 

 

 

 

Leupold- 13.2%}

 

 

 

 

 

From: b6

Sent: :il 23, 2014 4:19 PM
To:
Subject: Point Br?eak

 

Training Division:
Aerial view of Qua ntico

Class room - watch the video at this link. It will give them a good idea of the clothes they wear, the class room, the guns,
the types of exercise, the dorm rooms, text books, etc. As well as the training exercises in Hogan's Alley. This video also
shows our machine which is our Firearms Training Simulations that agents train on.

At this link you can see that we have the seal and the National Academy Seal on the wall w/ the room flanked by
flags: Classroom. Also bulletin boards in the back of the room w/ information for the trainees on upcoming events,
exercises, etc.

Hogan's Alley ?-this will give you an idea of what Hogan?s Alley looks like. This is where the agents learn how to breech
doors, make arrests, get peppered sprayed, etc.

Clothes:
Agent gear go here - Clothes

At this link you will see the trainee?s outfit vs/ the instructor in this photo it?s the firearms instructor notice the hats:
Here 

William H. Webster Conference Room ?this will give you an idea of the wood paneling on the walls in the media room.
I?m working on additional photos.


Text books

1) this is a must for all new agent trainees if he has to have something on their desk.




Certificates awards:
You could give the instructor 3 similar award: Award

 

 

 

 

FBI b6
Office of Public Affairs

 

 

 

 

:Leepeidi?IEFBI

 

 

 

 

 

 

 

 

 

From:
Sent: Wednesaav. AD ll 30, 2014 11:46 AM
To:
Cc:
Subject: Re: Point Break Release Letter

 

 

 

 

 

 

 

Hi

 

 

 

. . . b6
Thank you SO much for this FBI release letter as well as all your help With our various art department heads last week;

your input and comments were invaluable. We look forward to both incorporating your suggestions and advice into our
reboot of POINT BREAK and especially, your (hopefully) positive reaction once you see the ?nished product in theaters
on August 7, 2015. 

I look forward to the next time our paths cross. Who knows? Maybe we can resurrect NAGASAKI DEADLINE in the near
future. I hope so.

Best wishes always,

 

 

 

 

POINT BREAK
Fuenfundzwanzigste Babelsberg Film 
Rotherstrasse 16, 4.06
Berlin D-10245
GERMANY
Office

 

 

 

 

Mobile (USA)

 

 

Mobile (EU)

 

 

 

 

From: b6
Da e: Tuesdav. April 29. 2014 at 7:51'

To:
Subject: Point Break Release Letter

 

 

 

 

 

 

 

 

 

 

 

 

 

Pls. see the attached release letter for the movie. Let me know if you need anything else.

 

 

 

 

 

FBI

Leap-ald?IIEZ

 

 

 

 

Offi?'e of Public Affairs 136

 

 

 

 

Leangd-i??

 

 

 

 

 

 

 

 

 

 

From:

 

 

 

 

 

 

Sent: ruesdav, May 13, 20 4 3:38 AM
To:
Cc:
Subject: Questions from the Costume Department
Attachments: Question FBl.doc; ATT00002.htm
b6
Dear

 

 

 

we?re getting back to your kind offer to follow up if we need any ?lrther (cc?d) from the
costume department sent me a list with their questions, please ?nd it attached. There is a lot of detail, I hope
that?s ok!

Maybe some of the questions can be answered by sending a picture?

Please let me know if I can be of any assistance.

Best wishes and thank you so much for your help!

 

 

 

 

Leap-nid?mm

 

 

Instructor

-Are the instructors ranks recognizeable at the uniforms?

-Which different ranks do exist?

-Which different colors do the poloshirts usually have? Only black/ dark navy or
other colors?

-How are this colors connected with the different subjects?

~Which subjects do exist?

-Do this subjects appear on the poloshirts?

-Do the instructors always wear weapons?

Windbreaker: -Is the Windbreakers color dark navy?
-Is the yellow print applied on the front and back side?
-What does the prints say?
-Is the Windbreakers brand 5.11?

-Fleece jacket: -Is the ?eece jackets color black or dark navy?
-Is there a print on the front or back side? If yes, in which color?

Black belt: -Is the belt buckle made in silver or gold?

Instructor im Classroom (Floor: (when the are in uniform)

Poloshirt: -Is it black or dark navy?
-What?s on the front and backside? What kind of print in wich color?

T-Shirt: -Black or dark navy?
?What kind of print/ logo ist on the front? Do the names of the
participants appear on the shirts?

Instructor Shooting Range:

Bascape red: -What?s written on the basecaps front side?
-We?ve seen two different variations
1. FTU FBI Academy
2. 
-Whats written on the backside, the name?

 

 

 

1
Leap-tild- MES-

 

 

Instructor Trainee:

Knitwear cap: ?Black or dark navy?
-Whats written on the caps and in which color?

Leisure suit: ?Black or dark navy
-What?s written on the front side? Which logo in which color?

T?Shirt grey/red -What print is on the front side?
-Does the instructors name appear 0 the back side?

Short trackies: -Is the color black?
the trackies brand 5.11?

Recruits

-Are the recruit ranks recognizeable on the uniforms?

-ls a special color related to a certain apprenticeship oft he recruits?

-Do Nats wear only blue poloshirts?

-Do ats always wear a dummy weapon? If so, which color does the dummy have?
-The different dummy waepons symbolize different classes. Which color represents
which class?

?Would different classes meet in the hallway?

Basecap: -What color do the basecaps have? Same blue as the poloshirts have?
?Is stiched on the front side in white?
-Is the recruits name stiched on the backside? If, also in white?

Windbreaker: -ls the color dark navy?
-Is there a yellow print on front and back?
-Whats printed on the front and back side?
-Is the Windbreakers brand 5.11?

Polo: -Is the color oft he poloshirt ,academy blue? and is the brand 5.11?

-What?s on the front oft he shirt and in which color?
-Is the fronts logo having the recruits name in it?

Belt: -IS the brown leather belt having a silver or golden buckle?

 

 

2
L-eepe-Eti-? ?2:5

 

Shooting Range:

~Whenzi?ts getting colder, what are the recruits wearing?
The ordinary Windbreaker?

Trainee:

Knitwear hat: -Color black oder dark navy?
-What?s written on the hats front side?

Leisure suit -color grey?
?What?s on the front side and in which color? Is the fronts logo having
the trainees name in it?

-What kind of tops come with the sweatpants? Are there Hoddies, too
or just zipper jackets?

Grey T-shirt: -What kind of print/ logo ist on the front and backside? Do the name of the
participant appear on the shirts?

Short trackies: -What color do they have? Do they come from the brand 5.11?

Dorm:

-What kind of apparel do the recruits wear in their rooms?

lanito -Do the janitors have certain badges somewhere applicated?
?Do they wear basecaps with logo, too?

FBI Headquarter Washington:

Windbreaker: -Which print is on the front, backside or probably on the sleeve?

3
Leap-eldi- 1-32.?

 

 

POINT BREAK Costume

 



Instructor

Instructor im Classroom (Floor: (when the are in uniform)

 

Poloshirt:
-Is it black or dark navy?

The instructors in the class room
wear suits with ties. There is no
distinction between their rank.

 

What?s on the front and backside?



 

What kind of print in wich color?



 

T-Shirt: -
Black or dark navy?

The classroom instructors do not
wear t-shirts.

 

 

What kind of print/ logo ist on the front?
Do the names of the

participants appear on the
shirts?

 



 

- 11011 - classroom

 

-Are the instructors ranks recognizeable at
the uniforms

No. There is no distinction
between their rank

 

Which different ranks do exist?

All are Supersivory Special

Agents

 

Which different colors do the poloshirts
usually have? Only black/ dark navy or
other colors?

the instructors outside the PTU 
black shirts w/ PTU over the seal
w/ FBI underneath tan cargo
pants, black 5.11 tactical belt 
crosstraining sneakers.

The FTU -

 

How are this colors connected with the
different subjects?

- see above

 

Which subjects do exist?

Investigative techniques; national
security, source recruitment,
intelligence collection, ?rearms
and tactical training, interviewing
and interrogation and other
specialized traning

 

Do this subjects appear on the poloshirts?

The instructors who wear polo
shirts will have the name of their

unit ex - ?rearms training unit

 

Do the instructors always wear weapons?

No. Only the ?rearms and tactical
training instructor wear weapons

 

 

Windbreaker:

 

The classroom instructors do not

 

 

 

 

 

1
1-328:

 

 

POINT BREAK Costume


 

 

 

 

-Is the Windbreakers color dark navy? wear windbreakers.
Is the yellow print applied on the front and A

back side?

-What does the prints say? A

Is the Windbreakers brand 5.11? A

 

-Fleece Iacket:
-Is the ?eece jackets color black or dark

navy?

Some instructors PTU and
Firearms have dark navy ?eece
jackets

 

-Is there a print on the front or back side?
If yes, in which color?

Front and sleeve. The front says

(FBI ACADEMY) The sleeVe may

have a patch for FTU w/ Seal of
FBI. These jackets are made by
Eleven West.

 

Black belt: -Is the belt buckle made in
silver or gold?

Silver

 

What kind of print/ logo ist on the front?
Do the names of the

participants appear on the
shirts?

 

The letters are embrodided on the
shirt around the seal of the FBI.
With FBI under the seal.

 

 

Instructor Shooting Range:

 

Bascape red: -
What?s written on the basecaps front side?

Red caps caps say FTU -
Firearms Training Unit. Also, the
instructors for PTU have black
hats w/ gold letters.

 

-We?ve seen two different variations
1. FTU FBI Academy
2. 
-Whats written on the
backside, the name?

 

They wear polo shirt, cargo pants,
books, in the winter, they wear
weather gear - 5/11 tactical gear
tan pants, black boots. Nothing
on the back of shirts. Instructor
wears Magnum Steath force art
#5248 boots

 

 

Instructor Trainee:

 

LKnitwear cap:

Navy

2 . 
Lewnld- was

 

 

 

 

 

 

POINT BREAK Costume

 



 

Black or dark navy?

 

Whats written on the caps and in which
color?

FBI Seal in color

 

Leisure suit:

No one wears a leisure suit

 

 

-Black or dark navy
What's written on the front side? 
Which logo in which color? 

 

T-Shirt grey/red 

-What print is on the front side?

Instructor in the who are teaching
the physical combat have NAVY T-shirts
name of the Unit PTU w/ the internal
part of the seal and the word FBI
underneath seal. In the winter time,
they wear navy jacket columbia ?eece
jacket w/ the PTU logo

The trainees have grey t?shirts w/ their
name on the front of the shirt over the
words FBI academy.

 

Does the instructors name appear 0 the
back side?

No

 

Short trackies:
-Is the color black?

The trainees wear navy mesh shorts w/
grey biker shorts underneath. Grey w/
Blue FBI Academy screen print on the
left leg

 

 

-Is the trackies brand 5.11?

 

yes

 

Recruits

 

Are the recruit ranks recognizeable on the
uniforms?

Yes the FBI trainees wear NAVY,
the DEA trainees wear BLACK, the
National Academy trainees wear
GREEN

 

Is a special color related to a certain
apprenticeship oft he recruits?



 

Do Nats wear only blue poloshirts?

Yes, just seal with FBI academy
embrodided around the seal of
FBI

 

 

Do Nats always wear a dummy weapon? If
so, which color does the dummy have?

 

Yes. Blue classic weapon

 

 

3

Leeann! cl- l: 853%]

 

 

 

 

 

POINT BREAK Costume

 

 

 

The different dummy waepons symbolize
different classes. Which color represents
which class?

We only have one dummy weapon
now.

 

-Would different classes meet in the
hallway?

Yes

 

 

Basecap: Navy with white FBI academy
-What color do the basecaps have? Same embrodided on the front

blue as the poloshirts have?

Is stiched on the front side in white? Yes

 

Is the recruits name stiched on the
backside? If, also in white?

They will use masking tape on the
back and write their last name

 

Windbreaker:
-Is the color dark navy?

No longer have Windbreakers; but
have rain gear they also a winter
jacket by eleven West the model
is Blue Generation. They are given
the FBI raid jackets to layer over if
it?s cold when they are out
shooting

 

 

 

-Is there a yellow print on front and back? A
Whats printed on the front and back side? 11 a
Is the Windbreakers brand 5.11? 

 

Polo:
-Is the color oft he poloshirt ,academy blue?
and is the brand 5.11?

YES, Tactical series pants and polo
shirts academy blue. They wear
HiTec Altitude dark
chocolate art #41106 boots

 

What?s on the front oft he shirt and in
which color?

 

Is the fronts logo having the recruits name
in it?

 

 

Belt: -
Is the brown leather belt having a silver or
golden buckle?

 

Dark brown with silver buckle

 

Shooting Range:

4
Lemma-1U} 1

 

 

 

 

POINT BREAK Costume

 



 

-When i?ts getting colder, what are
the recruits wearing?

 

 

The ordinary Windbreaker?

 

 

 

 

Trainee:

Knitwear hat: Navy FBI seal
-Color black oder dark navy?

What?s written on the hats front side? Nothing

 

Leisure suit
?color grey?

No leisure suits

 

What?s on the front side and in which
color? Is the fronts logo having the trainees
name in it?



 

What kind of tops come with the
Sweatpants? Are there Hoddies, too
or just zipper jackets?

Sweatshirt, no zipper jackets and
no hoodie

 

Grey T-shirt: 

What kind of print/ logo ist on the front
and backside? Do the name of the
participant appear on the shirts?

FBI academy embrodied - shirts
by Eleven West -

 

 

 

 

Short trackieS: Navy mesh shorts over the grey

What color do they have? Do they come soffee 50% cotton /50% poly

from the brand 5'11? biker shorts, biker shorts are
thigh lengh

Dorm:

 

What kind of apparel do the recruits wear
in their rooms?

Most of them wear their shorts
they use when they are having PT
grey w/ blue mesh shorts w/ FBI
academy on left leg

 

Ianitor:
-Do the janitors have certain badges
somewhere applicated?

Tan slacks, burgandy polo shirts,
white shoes.

 

 

Do they wear basecaps with logo, too?

 

The logo of the company is on
their shirts, left pocket

 

FBI Headquarter Washington:

5
Leopold?1932

 

 

 

 

 

 

POINT BREAK Costume

 



 

Windbreaker: No jackets are worn at
-Which print is on the front, backside or Headquarters in DC
probably on the sleeve?

 

 

 

 

 

 

6
Leeree-Ed- 113.3

 

 

 

 

 

 

From: I

Sent: 014 {:0b AM

To: I I

Cc: 

Subject: e: ues Ions rom Costume Department

Dear:

THANK YOU SO MUCH FOR THIS. The costume department is in awe and they?re very, very happy. Thank
you.

 

Thank you also so much for offering a tour! Of course we all dream of visiting the FBI eventually. Maybe one
day it will come true. (Although I?ve had the honor to shoot there once!)

Best wishes from surprisingly sunny Berlin, 136

 

 

 

 

 

POINT BREAK
Tel:
Cell



Fiin?mdzwanzigste Babelsberg Film 
Rotherstr. 16, 4.0G Berlin

 

Invoice Address
Filn?indzwanzigste Babelsberg Film 
POINT BREAK

August-Bebel-Str. 26-53 D-14482 Potsdam

 

Am 21.05.2014 um 22:28 schrieb

 

 

 

b6

 

 

 

 

 

I?ve attached a document that I hope will explain what the trainees /instructors wear. I went to the academy yesterday
and walked around and talked to the ladies who dispense their out?ts. The most important thing to note is the
instructors who are teaching in the classrooms all wear suits w/ ties. In the script Utah is taking a hypothesis class that
instructor would be wearing a suit/tie. You can pick any color of suit you prefer. I saw a myriad of colors yesterday.
Lighter colors since it's summer? tans, greys.

The only instructors who are not in a suit are'the ones who are teaching ?rearms and physical training and tactics. They
wear the polo shirts w/ the cargo pants, etc. If you have any questions about the attached, let me know. Yes, we wear
the 5.11 tactical gear, you would be right if you purchased those items.

1
Lea-p-eldi-i=i334

 

 

 

 

 

 

 

i .
If at any point someone can come and visit, let me know and I?ll set up a tour for them. Hope this helps.



FBI
Office of Public Affairs

 

 

 

 

 

 

 

 

From:
Sent: uesdav. Mav 13. 2 14 3:38 AM
To:
Cc:
Subject: Questions from Costume Department

 

 

 

 

 

 

Dear

 

 

 

b6

we?re getting back to your kind offer to follow up if we need any further from the
costume department sent me a list with their questions, please ?nd it attached. There is a lot of detail, I hope

that?s ok! 
?Maybe some of the questions can be answered by sending a picture?

Please let me know if I can be of any assistance.

Best wishes and thank you so much for your help!

 

 

 

 

<PointBreak Costume.doc>

Micaela-18235

 

 

 

 

 

 

 

From:
Sent
To:

Subject:

 

 

I

.y 21, 2014 3:01 PM

 

om rea ov'ie/Questions Prop Department

 

Dear

 

 

 

Excuse for this unpolite email a few minutes ago.
I was about to ask my colleague, to write an email to you with some questions from the Prep Department as I
forwarded this mail to you.
Apologize, please.

One of the questions was, which of this IDs look more realistic to your eyes.

b6

Question two: Is there a of?cial shotgun ri?e for Agents in mission (Italian bank heist sequence in our movie).
We are very interested in your opinion on this.
Thanks for your efforts.

Best regards from

 

 

 

 

Fm 

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NEW AGENT TRAINEE

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POINT BREAK

 

 

 

mobile:l emaili Is
Fanfun :1 es rg Film 

Rotherstr. 16] 10245 Berlin
Billing Address:

m4:

F?nfundzwanzigste Babelsberg Film 

POINT BREAK
August-Bebel-Str. 25-53 14482 Potsdam

b6

The contents of this e-mail are con?dential to the ordinary useE of the e-mail address to which it was addressed and may also be privileged. If you are not the addressee of this e-mail you may
not copy, forward, disclose or otherwise use it or any part of it in any form whatsoever. If you have received this e-mail in error please e-mail the sender by replying to this message.

 

Leone-Ed 1&3?

 

 

 

 

 

From:

 

Sent: Frida Ma 30 2014 4:34 PM b6
To:

Subject: RE: Director Photos

Hello,

Thank you so much, I hope you have a wonderful weekend.
Best re =ards,

 

 

 

 

 

 

From:
Ser ridav. Mav 3 2014 1:33 PM
To:
Subject: Director Photos

 

 

 

 

 

 

 

b6

 

HI

 

 

 

1 Yes, the photos of the FBI Director, past and present, are in the public's domain. You can use them in the feature ?lm
Point-Break as needed to authenticate FBI of?ces, etc. The release letter provided to : should encompass the
use of those images in the motion picture. If you need anything please let me know.

 

 

 

 

 

urnce OI rubllc Affairs
Federal Bureau of Investigation

Les pai-d- 1338

 

 

 

 

 

 

 

 

From:

 

 

 

 

Sent: Fridav Mav 02 14 5:58 PM
To:

Cc:

Subject: Thunder Road - ?icario

 

 

 

 

.As we discussed this Thunder Road Pictures advised earlier today they
are ettin closer oduction of Sicario and she requests permission to have coffee with
SA Also present will be the Director, Denis Villeneuve.

Sicario is a fictional account of a Tucson cop who, accompanied by two delta-force type

bounty hunters, cross the border in an effort to apprehend a drug lord. The cop is played by
Emily Blunt and the main bounty hunter is played by Benicio Del Toro.

 

 

Villeneuve is a French?Canadian filmmaker and, until this project, had never been to Texas or
other SN Border states. The purpose of the meeting is to give him a chance to meet with a
law enforcement officer with experience working the border. He wants to make an effort to
inject a sense of realism into his direction and visiting with an experienced border agent
will give him more confidence as he puts this project together.

When you and I spoke earlier today we were both thinking this was a FBI movie. As it turns
out, it is not. Although there is not an FBI Agent character that is a central part of the
plot, just having someone familiar with the culture of law enforcement on the border will be
invaluable at this stage. Thunder Road has been very helpful to the Bureau in the past. I
hope we can give them a hand with this request.

 

 

 

 

b6

Leap-midi [3g

 

 

 

 

 

 

From: 
Sent: Frida Ma 02 2014 6:02 PM ?05
Subject: - _icario

I forgot to Most of the filming will be done in Albuquerque. The are doing a
quick visit to El Paso in a couple weeks which is when they would meet with However, if
their schedule doesn't work with or if other things get in the way, this might be
easier done in Albuquerque if there is a suitable Agent there.

Leo-paidi?m?r?

 

 

 

 

 

 

 

From:

Sent: Fnda Ma 30 2014 12:15 PM
To:

Subject: RE: Thunder Road] Film Request

Perfect. Thank you for hanging in there w/ me while we kept going back and forth with them. Have a wonderful
weekend.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FBI

Office of Public Affairs be
From:

Se t: ?riaav. mav 5 401? 12:03 PM

To:

Subject: RE: Thunc er Road/ Film Request

 

 

 

 

Just FYI our interview lasted about 15 minutes and was fairly painless. I dodged a few questions they had but, as
anticipatedl: did a greatjobl!

Have a great weekend!!

 

 

 

 

 



Public information Of?cer?

 

 

 

 

 

 

 

 

 

 

 

 

FBI - El Paso

From:

Sent: Trim-r av, may .19, 4014 14:50 PM

To: 

Subject: Re: Thunder Road/ Film Request b6
Great our producer will join.

 

 

 

Please have him call/ask for : and he will have Denis in our office.

Thanks!

 

 

From:
Date: l'hursday, May 29, 2014 at 8:27 AM

 

 

Leap-a?Ed-m?i

 

 

 

 

 

I

To:
Subject: RE: Thunder Road/ Film Request

 

 

 

 

 

We will be available for the telephone call tomorrow at 9:30am. Please give me a number to call you at so we can coordinate
from the EP office.

Thank you for your continued interest in the FBI.

b6

 

SAI 

Public Information Officer
FBI - El Paso

 

 

 

 

Message?-??-

From: 

Sent: Wednesday. May 28, 2014 4:33 PM
To:
Cc:
Subject: Re: Thunder Road/ Film Request

 

 

 

 

 

Hi! Would he be able to do a call with. Denis at 930 ABQtime on Friday am?

Thanks!

 

On May 19, 2014, at 12:43 PM, Iwrote:









1 Can you let me know when Denis is available to chat with El] understanDs back in the office today. I like to see If




 

chedule a time for them to chat.

 

Sent via my Blackberry handheld device.
Original Message 
. Fro 

To:
Cc:
Sent: Fri May 16 09:24:58 2014

Subject: Re: Thunder Road/ Film Request b6
Ok thank you

ll1 On May 16, 2014 at 5:31 wrote:

1. Good morning:

is out on sick leave again today. We will try again when he returns on Monday. Have a good weekend.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sent: hursday, May 15, 2014 3:24 PM

 

 

 

 

Leopold-1042

 

 

 

. Subject: Re: Thunder Road/ Film Request

1 Ok no problem

1 31 From. I

Daice: Inursdav, May 15. 2014 at 12:21 PM I
To

1 I
Sublect: RE: Thunder Road/ Film Request

1 Unfortunatelyl  is out sick today and we're not sure if he will be in the office tomorrow. I hate to have you on standby,
1 3 but we have to play this one by ear. If he comes into the office tomorrowl:lwill reach out hook him up w/ Denis. If he's still out of the office, we can plan the conference call for early next weekOffice of Public Affairs



1 1 1 Fromzl

I 1i Se :Wednesdav Mav 4,2014 9:02 PM

 

 

 

 

 

ub ect Re Thunder Road/ Film Request
1 ,1 HI
'Our has shifted. I am not sure if you have cleared approvals but I thought I might ask to set up a call or Skype
WItl-?instead of a meeting in the short?term? I know this hinges on overall approval but I thought I would ask.
Thanks so much

 

 

 

 

 

 

Hell
1 While orks out the details for a visit on Friday, can you get me the information on all the attendees by COB
. 1 Wednesday, May 14th? The information will be provided to our security division so they can have access to our premises. If
3 l. Denis the only attendee, just confirm that and ll work on getting the information to our Security Division. Thanks.
1 . For each person in the crew, I need:
91? Full name
1 1 . Date of birth
3 Place of birth (Non U.S. Citizen)
1 
3 1 1 Each person must have a photo ID. There are restrictions on electronic devices w/ Bluetooth and Wi-Fi and they may be
asked to turn them off and/or secure them with our security officers. Any questions, please give me a call.
Thanks. 1,5




ill
-I
i1l
1'll'
1

FBI
1 1 Office of Public Affairs

 

 

3 From1 I
ent: Monday. May 12. 20 4 12:42 PM

 

U)

 




 

 

 

1.Su ject: Re: Thunder Roac/ Film Request
Attached Is a copy of Denis passport


 

 

1W3

 

 

 

DaI?e: Mondav. Mav 12. 2014 at 5:26 AM

 

 

 

ISubject: RE: Thunder Road/ Film Request

I II 1 can assure you that neitherI: or I will release and/or discuss your script outside of the FBI. We will not retrain the

II I script and will discarded it via our confidential trash which is shredded w/ our confidential trash.

I Let me get back to you by the end of the day regarding Friday. lwill need the full names, DOB Passport number and
IPlace of birth for the non U. 5. Citizens who will be w/ Denis ThanksOffice of Public Affairs

 

I II From:

. I I Sent: Sundav. May 11. 2014 11:31 PM

 

 

II




 

 

 

I
Sub" ect: Re: Thunder Road/ Film Request

 

I it looks Ii <e my irect will be in El Paso on Friday. I am attaching the script as I mentioned it is all fiction. Denis would like
I to really just ask a few questions on his experiences in the field. He's also interested in how Texans, walk, talk etc - its

I I all very surface Inquiries. He just wants to make sure he gets the essence of these guys right.I Iwas intriguing be he has

I worked on the border and' is from Mexico so he has keen insight.

I Please let me know what else you need from me/how we can facilitate I assume the script will not be shared by any one

I other than you 2? I

Thanks

 

 

 

 

 

 

IIFromzl I

Date: Tuesday, May 6, 2014 Subject: RE. Thunder Road/ Film Request

I thInk we're on the right page now. Any additional questions, please let me know.

FBI
IOffice of Public Affairs

 

 

 

 

 

 

 

 

S'ubject: Re: Thunder Road/ Film Request b5

I Hi

Thanks for the email. Sorry for the confusion. 1 reached out to : as we have worked with him In the past, as my

I I I company was used In one of his missions. lappreciate all your help. Our lead character, to be played by Emily Blunt, will be

I I I I playing an FBI agent. The idea' Is she Is asked to join a team of other law enforcement officials that will go to Juarez and root

I I I. out the head of a Mexican drug cartel. It is all fiction. We also feature her partner as a main character.

I I I Iivas a great resource as he is an agent that specialized in the border and was also Mexican. However, ldon?t think we

I I I will be in El Paso anymore so it is moot. Our film will be based in Albuquerque. Most of my directors questions are mainly
I"technical". As he is French Canadian he is just curious how FBI, DELTA etc walk, talk, use a gun. It is mainly about

I II I authenticity, particular to people who are from that region.

I I understand you guys are spread thin on resources and appreciate your time. lwill see about getting you the script. Do you

Ihave agents that specialize' In the border In 

Thanks so much for ta king the time.

 

 

 

 

 


I

{it}

j.

?ll

 

 

ate: Tuesdav. Mav 6. 2014 at 7:34 AM

 

 

 

Subject: Thunder Road/ Film Request
Good mornin
I left you a message yesterday. I wanted to chat w/ you about your request via SAI Ifor 

136

 

If I'm

and I who are the ones who will really make this happen for you and Denis. We are the public information officers
and any communications with you and the FBI should be w/ the two of us going forward. Let's keep :land

. . 2 going to help you in any capacity, I think we need to start over. Let's start by not adding anyone in this exchange beyond

out of

. this, that could be why this is getting confusing and not coming to fruition. In chatting w/ them, I haven't been able to get a

. true assessment of exactly what you're seeking beyond a conversation with SA: In one instance, I'm told the story has
i . FBI characters and in another instance I'm told we aren?t in the script.

.


i 1 Let me start out by telling you what I do so maybe you can have a better understanding of why we keep ending up at the
j; 1 same crossroad. I work in the FBI's Office of Public Affairs at H05 in DC and am responsible for working w/ producers,

filmmakers, documentary and book requests that have an FBI theme. I provide authorization for filmmakers to use the
FBI's name, seal and insignia in their motion pictures to authenticate the scenes and characters as FBI characters. We are
responsible for maintaining the FBI's branding and helping to ensure the accuracy ofthe FBI's portrayal. We receive and
review a ton of scripts from numerous production houses in an effort to provide a better idea of how the FBI can help with

I the accuracy of their script, set decoration, techniques, background interviews etc. The script review is not for us to share
the information w/ anyone outside of the FBI or to change the script, but to help provide you with what you're seeking. The

review will help us ensure we're giving you the best we have to offer here in the FBI. It's just as important to me to give you
the best as it is to ensure the accuracy of our portrayal. it's a win/win for the both if us. I'm currently working with a set
decorator, art department and wardrobe personnel on 2 movies coming out soon. This is standard practice for us.

If we cannot get an understanding of how the FBI is portrayed we are not obligated to provide assistance, even limited
assistance. We have to justify our assistance to Hollywood producers because we're constantly under scrutiny for assisting
Hollywood with government funds. If you have a moment, please read this
The
review of scripts for projects that feature the FBI is another way for us to justify allowing our agents to spend time not
investigating cases, but talking to directors/producers on a project that could ultimately make millions. Without the

advantage of how the FBI is portrayed, it's very hard to justify why we should make our employees available.
1 I understand that you?ve had a previous telephone conversation wj:land would like to sit and chat w/ him over coffee.
i I'm still unclear about exactly what is expected of him. I'm sure you can appreciate the fact that we cannot allow our

employees around the FBI to just have discussions w/ directors/producers/media outlets w/o going through the proper
channels to get the necessary approvals for those conversations. That proper channel entails clearly articulating to his

management why the FBI, and in this instancel:  should provide assistance to this project. So, let me ask a couple of

questions.

1) Can we review the script? We are willing to sign a NDA, if necessary?

2) If not, can we review the portions of the script that references the 

3) If not, do you have a synopsis of the project that will explain the FBI's role? I need something to help us make a

determination on whether, and to what extent, we can provide assistance.

4) Can you provide me some context as to what you would specifically like to discuss w/ the b6

Sorry for the long email. If you have any questions, please feel free to give me a call.

We're looking forward to working

1 with you on this project. Thanks.

 

 

 

 

 

3Lepep:Hitlf?1~

 

 

FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
3rd Interim Release
Civil Action# 17-cv-00001

 
Total Withheld Page(s) = 6

Bates Page
“Leopold”

Reference

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court, etc.)

1050 

b4, b6

1098 

Duplicate to Bates page Leopold‐1047

1099 
1100 

Duplicate to Bates page Leopold‐1048
 
Duplicate to Bates page Leopold‐1049

1101 

Duplicate to Bates page Leopold‐1050

1102 

Duplicate to Bates page Leopold‐1051

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

 

 u.s. Depanment oi .luslice

 

Fadenl aura-u ol Investigation
Washington, C. 217535

June 29. 2m7

VIA FEDEX

MR JASON LEOPDLD

Cile Acuon N0.: 

Request 1295158000

Sobieci- FBI lnyolvernenl in Lisied Moines and me
Film inddsiry

 

Dear Mr. Leopold:

ch were pvevicusly adyised we were oonsolling wiin anoiner agency oonceming mlmmauon
locaied as a resoll oi your Freedom oi Inlolmauon Act (romp requesl.

Tnis oonsolialion is complele and me enclosed rnalerial is being released lo you will. 
rnade pdrsuanl lo Tille 5, Unlled Slales Code. Seciion(s) 55mm as noled below. See me enclosed lorrn
lor an explanallnn ol inese exemplions.

Section 552 Section 552:
(MU) (d)(5l
(M12) (MINE) 
(W3) 7 (MING) (10W
Ceniral lnlelligence Aci ol 1947. as (WW9) (k)(2l
amended, 50 use. 3024 (MINE) (k)(3l
Nalionai Securily Am 0! 1947. as (WW9 7 (low
amended. 50 ASE, 3024 1
(W4) (5)13) (k)(5l
(M15) (M19) (Wm
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27 pages were levlewed and 27 pages are being released.

were made by lne Central lnleiligenoe Agency (CIA) and me Ollioe ol lne Direclm nl
Nauonal lnleiligenoe (0mm. To appeal inose denials. please wriie direcily lo inose agencies.

For your inlorrnalion. Congress excluded lnree discrele oalegones oi law enlnmemenl and nauonal
seconly reoords lrorn lne requilemenls oi lne FOIA. see 5 ms. 0. 552ml 12005 Supp. IV lzolu). This
response is lirniled lo inose subiecilo lne requilemenls oi lne FOIA. Tnis is a siandard
nolilicalion inai is given lo all on! regueslers and should nol be laken as an indioalion inai excluded reoords
do. or do not. exlsl.

Although your request is in litigation, we are required by 5 USC § 552 (a)(6)(A) to provide you the
following information concerning your right to appeal. You may file an appeal by writing to the Director, Office
of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW,
Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an
account on the following web site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal
must be postmarked or electronically transmitted within ninety (90) days from the date of this letter in order to
be considered timely. If you submit your appeal by mail, both the letter and the envelope should be clearly
marked “Freedom of Information Act Appeal.” Please cite the FOIPA Request Number assigned to your
request so that it may be easily identified.

See additional information which follows.

Sincerely,

David M. Hardy
Section Chief,
Record/Information
Dissemination Section
Records Management Division
Enclosure(s)

Included in this release are the following pages: Leopold 623-633, 664-665, and 10471051. Originally, the FBI asserted (b)(4) on these pages to protect information that appeared to consist of
trade secrets and/or proprietary information. After consulting with the owners of the material on these
pages, we determined that FOIA exemption (b)(4) does not apply to the previously withheld information.
All releasable information from these documents is enclosed with this letter.
This release is being provided to you at no charge.

 EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1)

(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign
policy and (B) are in fact properly classified to such Executive order;

(b)(2)

related solely to the internal personnel rules and practices of an agency;

(b)(3)

specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the
matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding
or refers to particular types of matters to be withheld;

(b)(4)

trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5)

inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with
the agency;

(b)(6)

personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7)

records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records
or information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a
fair trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D )
could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any
private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;

(b)(8)

contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for
the regulation or supervision of financial institutions; or

(b)(9)

geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5)

information compiled in reasonable anticipation of a civil action proceeding;

(j)(2)

material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime
or apprehend criminals;

(k)(1)

information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign
policy, for example, information involving intelligence sources or methods;

(k)(2)

investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or
privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity
would be held in confidence;

(k)(3)

material maintained in connection with providing protective services to the President of the United States or any other individual pursuant
to the authority of Title 18, United States Code, Section 3056;

(k)(4)

required by statute to be maintained and used solely as statistical records;

(k)(5)

investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;

(k)(6)

testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service
he release of which would compromise the testing or examination process;

(k)(7)

material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ

 FEDERAL BUREAU OF INVESTIGATION
FOI/PA # 1295158-000
DELETED PAGE INFORMATION SHEET
2nd Interim Release
Civil Action# 17-cv-00001

 
Total Withheld Page(s) = 15

Bates Page

Reason for Withholding
(i.e., exemptions with coded rationale,
duplicate, sealed by order of court, etc.)

“Leopold”

Reference
522‐526 

Consult Referral

649‐652 

Consult Referral
 
b5 

655‐656 
924 

b5 

1006 

b4, b7E 

1011 

b4

1018 

Duplicate to Bates page Leopold‐991

xxxxxxxxxxxxxxxxxxxxxx
Deleted Pages
No Duplication Fee
For this Pages

xxxxxxxxxxxxxxxxxxxxxx

 

 u.s. Department at .tustice

 

Federal Bureau of Investigation
Washington, 12.0. 20535

May l, 2017

VIA FEDEX

Civil Action N0.. 17-01-00001

FOIFA Request NIL: 129568-000

Suoiect: FBI Involvemenl in Llsled Movies and the
Film Industry

Dear Mr, Leopold'

The enclosed documents were reviewed under the Freedom ol lnlorrnation Acl (FOIAL Title 5, United States
Code, section 552. Deletions haiie heen made to protect inlormation which is exempt trom disclosure with the
appropriate exemptions noted on the page next to the excision. In addition, a deleted page tnlorrnation sheet was
inserted in the lite to indicate where pages were withheld entirely, The exemptions used to withhold inlormation are
marked below and explained on the enclosed Explanation ol Exemptions:

Section 552 Section 552:

(M11) ("Km
(W2) 7 
(oils) (Wm
50 ?3024(t (MIND) 00m

(k)(3l

(k)(4l
(mm) mm
(WIS) 0(st
(MIG) (km

524 pages were reviewed and 509 pages are being released.

Document(s) were Iocated which originated wllh' or contained inlormation concemmg' another
Govemmenl Agency 

This inlormation has been relerred to the DGNS) lor reinew and direct response to you.

We are consulting with another agency. The FBI will correspond with you regarding this inlormation
when the consultation is completed.

ln accordance with standard FBI practice and pursuant to FolA exemption and Privacy Act
exemption [5 use. 5 55z552a this response netlher conlirms nor denies the
existence ol your subject's name on any watch lists.

For your inlormation, Congress excluded three discrete categories ol Iaw enlorcement and national
security records lrom the quulvemems ol the FDIA, 5 us. 0. 552(c) (2qu at Supp, IV (2010). 
response is limited to those records that are subject to the requirements ol the FDIA, is a standard
notilioation that is given to all our requesters and should not be taken as an indication that excluded records do, or
do not exist, Enclosed lor your inlormation is a copy ol the Explanation ol Exemptions.

Although your request is in litigation, we are required by 5 USC § 552 (a)(6)(A) to provide you the following
information concerning your right to appeal. You may file an appeal by writing to the Director, Office of Information
Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C.
20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following
web site: https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or
electronically transmitted within ninety (90) days from the date of this letter in order to be considered timely. If you
submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act
Appeal.” Please cite the FOIPA Request Number assigned to your request so that it may be easily identified.
The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the
focus of the investigation. Our search located additional references, in files relating to other individuals, or
matters, which may or may not be about your subject(s). Our experience has shown when ident, references
usually contain information similar to the information processed in the main file(s). Because of our significant
backlog, we have given priority to processing only the main investigative file(s). If you want the references, you
must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources
permit.

See additional information which follows.

Sincerely,

David M. Hardy
Section Chief
Record/Information
Dissemination Section
Records Management Division

In response to your Freedom of Information Act (FOIA) request, enclosed is a processed copy of files
Counterintelligence Division Documents, section 1 and OPA DOCUMENTS, sections 1 and 3-4. The enclosed
documents represent the second interim release of information responsive to your request. The material is properly
Bates numbered Leopold-522 through Leopold-1045.
All releasable information from these documents in enclosed with this letter.
This release is being provided to you at no charge.
Upon further review, we have determined that 497 pages that were withheld in the first interim release dated
March 30, 2017, are not agency records. Agency records are either created or obtained by an agency and are under
agency control at the time of the FOIA request. See DOJ v. Tax Analysts, 492 U.S. 136, 144-45 (1989). These
documents are copyrighted film scripts that are not under the FBI’s control.

Enclosure(s)

 EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1)

(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign
policy and (B) are in fact properly classified to such Executive order;

(b)(2)

related solely to the internal personnel rules and practices of an agency;

(b)(3)

specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers
to particular types of matters to be withheld;

(b)(4)

trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5)

inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with
the agency;

(b)(6)

personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7)

records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair
trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;

(b)(8)

contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for
the regulation or supervision of financial institutions; or

(b)(9)

geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5)

information compiled in reasonable anticipation of a civil action proceeding;

(j)(2)

material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime
or apprehend criminals;

(k)(1)

information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;

(k)(2)

investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be
held in confidence;

(k)(3)

material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;

(k)(4)

required by statute to be maintained and used solely as statistical records;

(k)(5)

investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;

(k)(6)

testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;

(k)(7)

material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ