Central Intelligence Agency (CIA), 3, 4, 5, 7, 27, 31, 32, 36, 37, 38, 43, 52, 60, 62- 64, 76-79, 82, 84, 85, 89-95, 98-102, 105-110, 113, 115-159, 176, 182, 211, 212, 247, 251, 258, 286, 301, 310-312, 330-340, 345, 346, 350, 353, 355, 356, 359, 376, 377, 379, 389, 391, 407, 409, 411, 413, 414, 429, 434, 443, 445, 446, 448, 450-452, 455-458, 466, 469, 473, 474, 481, 487

Checo, Jose and Joaquin, 105

Chiara, USA Margaret, 394

Chomsky, Noam, 130

Claiborne, U.S. District Judge Harry, 29

Clark, Att. Gen. Ramsey, 42, 419

Clemente, Angela, 183, 199, 259, 267, 275, 278, 279, 282, 363

Clements, Daniel, 176

Cleveland, Jr., William, 441

Clifford, FBI Special Agent John, 45

Clinton, President Bill, 5, 24, 27, 100, 111, 456, 457

Cobb, Ron, 25

Cobo, CIA agent George, 117

Colletta, James, 282

Colombo organized crime family, 125, 127, 154, 171-189, 197- 202, 208, 220-226, 246, 255-257, 262, 264, 268-277, 281-292, 295, 299, 302-304, 310, 320, 321, 330, 332, 334, 465

Conforte, Joseph, 29

Congressional Intelligence Oversight Committees, 135

Connolly, FBI SA John, 139, 160, 161, 163-169

Conti, U.S. District Judge Samuel, 36

Control Book Keeping, 77

Corbett, State Att. Gen. Tom, 113, 114

Cordi, Marcel, 31

Cordoba, Carlos, 76, 85, 101

Cornell University (School of Law), 440

Correa, David, 52

Cremosa Cheese Company, 124, 157

Cserna, Dr. Jed, 20

Cumming, Al, 114

Cunningham, Rep. Duke, 389, 391, 406, 418, 428

Cutler, Bruce, 326, 328

Dajani, Lilani, 276, 277

Davis, Debra, 161

Davis, Rep. Tom, 250, 255

De Dios, Manuel, 101, 102, 103

DeDomenico, Joseph, 173, 178, 262, 269, 271, 289

Degan, William F., 55

Del Tufo, NJ Att. Gen. Robert, 99

Delahunt, Rep. William, 259, 264

Dellacroce,, 332

DeVecchio, FBI Agent R.Lindley, 126, 127, 139, 154-158, 173-189, 196-204, 210-212, 219-226, 250, 256-306, 310, 312-315, 328, 330, 357-360, 362, 381, 405-407, 409, 420, 465

Diaz, Simon, 77, 111

DiBella, Thomas, 172

DiBiagio, USA Thomas, 395

Dilapi, Anthony, 324, 326

Dilapi. Mary Ann, 326

Dillon, Denis (prosecutor), 129

Dinkins, New York City Mayor David, 79-81, 83, 85

Domenici, Sen. Pete, 392

Dominican Revolutionary Party 77, 111, 112, 118

Doreen, ATF agent, 21

Dowd, DEA agent John, 81

Downey, Noel, 281, 282, 315

Dresch, Dr. Stephen, 183, 199, 200, 202, 218, 259, 268, 275, 282

Drexel Burnham Lambert, 31, 124, 125, 157

Drug Enforcement Administration (DEA), v, viii, 1, 4, 7, 19, 25, 27, 29, 33, 36, 37, 48, 60, 63, 64, 65, 66, 73-82, 94, 99, 111, 114, 121, 143, 149, 162, 163, 177, 184, 187, 202, 216, 335, 339, 353, 379, 384, 434, 446, 469

Duck, Charles, 62, 147

Dunbar, Carson, 206

Durham, AUSA John, 166

E. C. Nielson Company, 89

Eagle, Kori, 250

Eggles, Edward, 112

Eichler, U.S. Trustee Gregg, 62, 413

Ellard, Jimmy, 51

Enterprise, xi, 122, 123, 125, 132, 159, 320, 384, 462, 478

Eppolito, Louis J., 320

Eppolito, Ralph, 319

Espinal, Pablo, 77, 111

Esposito, Joe, 311

Facciola, Bruno, 324

Farbege, Ernesto, 105

Farooq, Mian, 136, 137, 138, 155

Favo, FBI Special Agent Christopher, 155, 175, 179, 183, 188, 197, 198, 199, 200, 202, 203, 204, 257, 287, 288, 312

FBI (Federal Bureau of Investigation, 137, 144, 162, 165, 166, 180, 297

Federation, 74, 75, 79-81, 83- 88, 90, 95, 99, 101-105, 111

Ferdinand, Dee, 331

Fine Inspector General Glen A., 406

Firetog, New York Judge Neil, 313

First Cavalry Division, 120

First United Company, 125

Fischer, Bobby, 35

Fitzgerald, U.S. Attorney Patrick, 183, 212, 227, 228, 359, 362, 446

Fitzpatrick, FBI SA Robert, 161, 167

Flemmi, Steven, 159-164, 167-169, 190, 191

Floyd, FBI SA Nancy, 205

Foggo, Dusty, 391

Foreign Counter Intelligence Division (FCI), 158

Fox, FBI SAC James, 85, 88, 90, 94, 130

Frankel, Stephen, 95

Freeh, Louie, 55, 84, 121, 124, 125, 182, 248, 260

Freeman, Lawrence, 237, 238

Friedenthal, Edward, 98

From the Secret Files Of J. Edgar, 52

Fruitiko, 107

Fumo, State Senator Vince, 114

Fusaro, Vinnie, 302

Gallo-Profaci Internal War, 172

Gambino organized crime family, 125, 154, 171, 172, 292, 310, 311, 319, 320, 321, 324, 325, 328, 331, 332, 333, 334

Gambino, Rosario, 319

Gang Land, 203, 270, 276

Genovese Organized Crime Family, 171, 292, 320, 321, 331, 332, 334

Gentile, Lou, 114

Gershman, Bennett, 40, 386

Gillen, Bruce, 37

Giuliani, Rudolph, 81, 176, 180

Glasser, Judge Leo, 177

Glenn, Eugene F., 55

Gnau, John R., 23

Gnau, Jr., John R., 23

Gonzales, Att. Gen. Alberto, 304, 306, 386, 387, 391, 395-397, 399-404, 414, 415, 417, 418, 429, 436, 487

Gonzalez, FBI SSA Manny, 121

GoodFellas, 319

Gordon, Arnold Gordon, 113

Gore, Vice President Al, 77, 111

Gotti, John, 50, 292, 311, 325, 333

Governor Robert L. Ehrlich, 395

Grancio, Nicholas, 175, 199, 200, 201, 202, 210, 263, 268, 296, 297, 302

Grassley, Sen. Charles, 260, 274, 297

Gratzer, Doris, 20, 22

Gratzer, Steve, 21

Gravano, Salvatore, 50, 51, 291, 292, 294, 324, 325

Greenleaf, James, 162

Greenwald, Israel, 328

Griles, J. Steven, 389

Groebe, Helmut, 18

Grover, AUSA Doug, 272

Groves, FBI SSA Patrick, 123

Grullon, Ramon Antonio, 99

Guardia, Jose Maria, 440

Guart, Al (New York Post), 78, 91

Guerra, Norberto, 26

Guido, Nicholas, 184, 324, 325, 328

Gunderson, Ted, 62, 141

Guttlein & Associates, 82

Guttlein, AUSA Jorge, 82

Hallinan, Clarence, 29

Halloran, Edward Brian, 163

Hanssen, FBI SA Robert Philip, 443

Hardrick Crawford, Jr., 440

Hardy, David, 312

Harmon, Sandy, 259, 282

Harrington, U.S. District Judge Edward F., 166

Haynes, Richard Racehorse, 28

Head, Robin Marie, 27

Hebert, George, 156

Heidel, John, 324

Helmsley, Leona, 35

Hidalgo, Peter, 34

Hines, Brooklyn DA Charles J., 98

Hoban, Christopher, 75

Hoorelbeke, Jerry Van, 213, 221, 249

Hoover, FBI Director J. Edgar, 51, 131, 152, 160, 162, 165, 168, 345, 465

Howard, AUSA Dave, 62, 413

Hussein, Saddam, 472

Hussey, Deborah, 161

Hutton, William, 444

Hyde, Rep. Henry J., 128

Hydell, James, 323, 324, 325, 326

Hynes, Brooklyn DA Charles, 155, 176, 259, 262-272, 281, 285, 293, 297, 308, 309, 310, 314, 315

Iglesias, USA David, 392, 393

Imburgio, Sal, 125

Immigration and Naturalization Service (INS), 1, 73, 74, 85, 93, 104, 109, 381

Inman, Terrance, 246

Inslaw, 3-5, 62, 63, 413, 414, 445

Internal Revenue Service (IRS), 28, 53, 81, 89, 106, 173

IRA, 121

Iran-Contra, 122, 123, 130, 135, 455, 458

Irangate, 122, 124, 126, 131, 135, 312

Iran-Iraqi War, 137

IRS, 28, 53, 81, 89, 106, 173

Ismail, Eyyad, 239

Israel, 109, 276, 277, 328, 455, 487

Jackie Mason Show, 95

Jampolsky, Gregory, 53

JFK International Airport, 136

Jimenez, Ramon, 26

John F. Kennedy, Jr., 74, 76, 100, 104, 332, 418

Johnson, AUSA Jeh, 82, 83

Johnson, Pres. Lyndon, 23, 82, 83, 93, 120, 484

Johnston, Beryle, 23

Jones, Lisa, 31

Jones, Raymond, 83

Kafkaesque, Allen, 37

Kahane, Rabbi Meir, 110

Kahoe, E. Michael, 55

Kallstrom, FBI James, 182, 264, 357, 362

Kaplan, Burton, 325, 330

Kaplan, Eugene, 176

Keating, Charles, 344, 428

Kelly, John, 115, 130

Kendall, Donald (PepsiCo), 457

Kennedy, Sen. Robert, 410, 418, 421

Kennedy, Supreme Court Justice Anthony, 343, 344

Kent, Eugene, 26

Khan, Wali, 208, 361

Khe Sanh, 120

Khedker, Prince Chitresh, 117

Killing Machine, 173, 288

Knipping, Richard, 80, 99

Koresh, David, 59

Koshetz, Rae Downes, 198

Kossler, James, 264

K-Team, 122, 123, 126, 127, 132

Kunstler, William, 110, 420

La Cosa Nostra (LCN), 51, 171, 178, 182, 186, 189, 261, 320, 321, 322, 323, 324

Laden, Osama bin, 147, 209, 246, 247

Lam USA Carol, 390, 399, 406, 410, 417, 418

Lampasi, Lorenzo, 262, 271, 287

Lampesi, Larry, 263

Lance, Peter, 199, 200, 202, 204, 261, 357, 369

Langella, Geennaro, 172

Larson,, Peter, 27

Lawlor, Robert, 77

Lawrence, CIA agent David, 80, 85, 86, 113

Leahy, Sen. Patrick J., 352, 356, 430, 432, 435

Lemmer, Sgt. Jim NYPD, 78, 94, 108

Lester Coleman, III, 446

Leung, Katrina, 440, 441

Levi, USA David, 31, 258, 340, 344, 408, 446, 465

Liberato, Jose, 99, 105

Lino, Eddie, 328

Littman, Kenneth, 130

Longerhan, Thomas, 138

Lopez, Juan, 80

Lopez, Steve, 121

Lorenz, Maurita, 331

Lovera, Domingo Antonio, 76

Lozano, Martha, 74

Lucchese organized crime family, 325

Lundy, Algernon, 49

Lynn, Christopher, 76

Machain, Humberto, 63, 64

Mafia Cop, 319, 327, 330

Malandros, Customs agent John, 114

Mancuso, Ciro Wayne, 30

Marte, Jose Delio, 105

Martson, USA David, 61

Masseria, Dominick, 262

Matera, Michaelangelo, 328

Matthews, Rodney, 51

Mazza, Larry, 175, 182, 183, 199, 201, 263, 286, 302

Mazzurco, Salvatore, 125

McCollum, Rep. Bill, 43

McEwen, Lauri, 22

McKay, USA John, 393, 394, 415

McKeefery, Dennis J., 112

McLaughlin, John R., 112, 113, 114, 115, 117, 118

Meese, Att. Gen. Edwin, 1, 4, 418, 423

Mendoza, Col. Rodolfo, 207

Metropolitan Correctional Center (MCC), 175, 208, 227, 263, 279, 361, 362, 406

MI6 (British Intelligence), 155

Micciotta, Salvatore, 197, 198, 203

Micewski, Charles A., 112

Mirabeaux, Daniel, 75

Mohammed, Sgt. Ali A., 110

Molinari, Staten Island Borough Pres., Guy V., 79, 87, 96, 97, 98, 103

Monroe, Lloyd, 62, 413

Moore, William, 23

Mordkofsky, Norman, 84

Morgenthau, Manhattan’s DA Robert, 62, 86, 140, 314, 330, 414, 429

Morris, FBI Special Agent John, 163, 164

Morris, John, 163, 164

Mossad, 143, 148, 332, 333, 334

Motley, U.S. District Judge Constance Baker, 83, 84, 92, 93, 94, 95

Moulds, Mag. John, 341

Moushey, Bill, 44, 179, 302

Mueller, FBI director Robert, 137, 144, 162, 165, 166, 180, 297

Mukasey, U.S. District Judge Michael, 211, 253, 257, 347, 350, 352, 353, 354, 355, 356, 429, 430, 431, 432, 433, 434, 435, 436

Mulholland, Sgt. Jim, 99

Murad, Abdul Hakim, 110, 206, 207, 208, 209, 231, 234, 238, 239, 241, 242, 244, 245, 246, 267, 361

Murray, FBI SA Owen, 326, 481

Napoli, NYPD detective Lou, 206

Naranjo, Lorenzo, 36

Nash, Eddie, 213, 215, 249

National Freedom Institute, 122

National Security Agency (NSA), 135, 356

National Security Council (NSC), 122, 132

Navaro, Peter, 78

Nelson, FBI SA Terry, 445

Nelson, Mark, 34

New York City Police Department (NYCPD), 78, 101, 102, 108, 326

New York Daily News, 105, 130, 202, 203, 212, 256, 266, 273, 274, 279, 280, 296, 313, 314, 329, 457

Newton, Dr. John W., 38

Ney, Rep. Bob, 389

Nichols, Terry, 259

Nidal, Abu, 110

Nixon, Pres. Richard, 127, 404, 410, 418, 453, 455

Noriega, Manuel (Panama), 64, 334, 474

North, Oliver, 5, 122, 123, 125, 126, 132, 157, 335, 455

Norton, Interior Secretary Gale, 389

Nosair, El Sayid, 109, 110

Novinger, Darlene, 113

Nowicki, IRS Special Agent Ronald, 81

Nunez, Angel, 93

O’Donnell, Raymond, 105

Occhipinti, INS agent Joseph, 73, 96, 100, 104, 105, 131, 381

Operation Greylord, 68, 309

Operation Red Eye, 74

Orena, Victor, 172, 173, 179, 181, 183-189, 199, 201, 202, 220, 222, 225, 226, 256, 271, 287, 297, 302, 303

Pakistan, 138, 206, 207, 208, 243, 248, 362, 368

Pan Am Flight 103, 122, 143, 148, 446

Patrick. Deval, 55

Paul, Weiss, Rifkin, 83

Pena-Gomez, Jose, 111

Perlmutter, AUSA Daniel N., 443

Persico, Alphonse, 262

Persico, Carmine, 125, 172, 225, 262

Pierce, FBI SA Thomas, 156

Piga, Salvatore, 125

Pistone, SA Joseph (aka Donnie Brasco), 154, 264, 266, 311

Pizza Connection, 124, 125, 156, 157, 336

Pogue, Loren, 45

Poindexter, John M., 122

Pomerantz, Arty, 277

Porco, Patrick, 223, 262, 263, 271, 276, 283, 284, 285, 289

Port Authority Police Department (PAPD), 73

PRD, 77, 111, 112, 118

Pree, John, 46

President Ronald Reagan, 1, 5, 387, 418

Priscu, Dan, 154, 156, 310

Profaci, Joseph, 172

Project Bodega, 75, 80, 81, 93, 101

Project Esquire, 80, 83

Project Intercept, 73, 74

PROMIS software, 446

Pronto Demolition Company, 125

Prouty, Fletcher, 168

Quintero, Rafael Caro, 64

Raggi, New York Judge Reena, 154, 210, 211, 229, 279, 312

Raggi, U.S. Dist. Judge Reena, 154, 180, 211, 258, 280, 312, 313

Rahman, Omar Abdel, 205

Rameses, Robert (aka Robert Rameses), 50

Rankins, Ronald, 49

Reagan, President Ronald, 2, 3, 4, 39, 122, 131, 132, 165, 387, 418, 419, 429, 453, 458

Red Underground, 83

Reed, Terry, 5

Rehnquist, Chief Justice William, 15, 16, 64

Reichbach, Brooklyn Supreme Court Justice, 269, 275, 276, 282, 283, 284, 285, 286, 289, 290, 292, 293, 294, 295, 296, 299, 300, 306, 309

Renda, Mario, 125

Reno, Att. Gen. Janet, 3, 50, 59

Revell, Oliver, 131

Rewald, Ronald H., 445

Rickabough family, 52

RICO, 28, 225, 261, 350, 462, 463, 464, 465, 476, 478

Rico, FBI SA H. Paul, 163, 165

Riconsciuto, Michael, 445

Riggle, Jennifer, 67

Robbins, Tom, 202, 203, 266, 281, 282, 289, 298, 314

Roberts, Ritchie, 127

Rodriguez, Hector, 78

Rodriguez, Luis, 78

Roehrkasse, Brian, 394

Roma Corporation, 208, 209, 229, 232, 234, 235, 238, 239

Rothstein, Jimmy, 330, 331, 332, 334, 335

Rounsavall, James, 37

Rounsavall. Mary Ann, 37

Rove, Karl, 212, 386, 388, 394, 395, 396, 403, 410, 417

Rowley, Coleen, 137, 138, 140

Ruggiero, Angelo, 125, 332

Russbacher, Gunther, 7, 38, 76, 107, 332, 333, 335

Russbacher, Rayelan, 38

Russo, Carmine, 181, 182, 189, 201

Russoniello, USA U.S. Attorney Joseph, 28

Ruth Milks, 307

Sadat, Anwar, 109

Salameh, Mohammed, 205, 206

Salem, Emad, 50, 205

Sammy the Bull, 50, 51, 291, 292, 294, 324, 325

Sampson, Kyle, 391, 395, 399, 402

Sanchez, Silvio, 105

Sanford, Sen. Terry, 62, 414

Santora, Frank, 325

Scarlett, Mike, 33

Scarpa, Connie, 180, 258

Scarpa, Joey, 294

Scarpa, Jr. Gregory, 154, 155, 173, 181, 187, 201, 208, 210, 211, 219, 220, 249, 250, 257, 258, 261, 263, 270, 277, 291, 292, 304, 312, 328, 357, 358, 359, 360, 381, 406

Scarpa, Sr. Gregory, 154, 172, 173, 174, 180, 182, 197, 198, 199, 210, 221, 224, 249, 264, 268, 277, 280, 281, 285, 296, 302, 303

Scarpino, NY Judge Anthony, 84

Scheunemann, Randy, 114

Schiro, Linda (common law wife of Gregory Scarpa, Sr., 172-174, 178, 180, 224, 257, 262, 264, 270, 271, 274, 276, 280-282, 285, 286, 288, 289, 292, 293, 294, 297, 298, 313, 314, 315, 381

Schlesinger, NY judge William, 110

Schlieffen, Wolfgang von, 18

Schumer, Rep. And Sen. Charles, 128, 135, 140, 409, 436

Schwartz, Peter, 341, 342, 361, 362, 365, 368

Schwartz, U.S. District Judge Milton, 32, 340, 380

Sciolla, Guy, 113

Scott, Donald, 34

Sea Crest Trading Company, 76- 78, 85, 86, 88-91, 99, 101, 105, 110, 111

Secord, Richard, 122

Securities and Exchange Commission, 156

Senft, Detective Anthony, 327

Sessa, Carmine, 173, 184, 185, 286

Sessions, William (FBI Director), 127, 128, 130, 135, 165

Sessions. Sen. Jeff, 43

Settembrino, Joey, 25

Shaikh, Mohammed, Khalid, 205, 209

Shalabi, Mustafa, 109

Shays, Rep. Christopher, 165

Shelby, Claude, 44

Shelby, Sen. Richard, 44

Shkolnik, Eliezer, 173, 277, 283

Shoob, U.S. District Judge Marvin, 48

Sicilian faction, 124, 126, 156, 322, 331

Sicilian Mafia, 124, 322, 331

Silverman, Larry, 208, 210, 227, 229, 232-234, 245, 280, 357, 361, 362

Simone, Joseph, 175, 200, 201, 203

Sinagra, John, 262, 283, 284, 285

Smith, FBI SA James J., 441

Smith, U.S. District Judge Walter, 59

Southern Air Transport (SAT), 5, 125, 126

Southmark Corporation, 62, 413

Specter, Sen. Arlen, 114, 115, 128, 135, 389, 402, 403, 409, 436

Spilotro, Tony, 213, 249

Sporkin, Stanley, 253, 346, 347, 377, 380

Staufer, Michael, 28

Stewart, W.J. Chip, 20

Stiles, USA Michael R., 117

Straub, Chester J., 348

Sturgis, Frank, 331, 332

Sullivan, William Cornelius (FBI ADIC), 131

Sunderhauf, John, 113

Szigethy, James Ridgeway de, 117

Taus, David, 120

Taus, Richard, 37, 82, 90, 109, 119, 135, 142, 153, 181, 198, 211, 249, 295, 310, 332, 405, 406, 407, 409

Taveras, Federation Vice President Erasmo, 79

Taylor, Mike, 28

Tet Offensive, 120

Thomas, Clarence, 127

Timothy, Griffin, J., 395, 418

Tomlinson, FBI SA Jeffrey, 287

Trafficante, Santos, 333

Traficant, Rep. James, 99, 104

Treasury Secretary Lloyd Bentsen, 59

Trott, U.S. District Judge Stephen S., 48

Vecchione, Brooklyn prosecutor Michael, 263, 267, 268, 279, 280

Vecchione, Michael, 263, 267, 279, 283, 290, 291, 308, 309

Videnieks, Peter, 445

Village Voice, 103, 266, 282, 289, 290, 298, 314, 457

Villano, FBI Special Agent Anthony, 174, 221, 223

Walker, Al (aka Al Embarrago), 157

Walker, U.S. Dist. Judge John, 154, 312

Walsh, Lawrence E., 123, 124

Washington City paper, 132

Watergate, 127, 453

Waxman, Rep. Henry, 255, 256

Weaver family, 21, 53, 54-58

Webster, William, 3, 464

Weinstein, U.S. Dist. Judge Jack, 155, 180, 181, 202, 312, 313, 328-330, 359

Weisknopf, FBI SA Steven, 138

Weld, USA William F., 162

Wenner, AUSA Daniel, 325

Wesley, Richard C., 348

Wheeler, Roger, 163, 166

William, 160

William Spartin, 23

Wilson, Edwin P., 126, 176, 392, 393, 428

Wimpy Boys Social Club, 187, 225, 277

Winter Hill Gang, 139, 159, 160, 162, 163

Wolf, U.S. District Judge Mark L, 163, 168

Woody, Jerry, 23

World Trade Center, 50, 53, 73, 78, 90, 94, 107-111, 117, 118, 138, 142, 147, 153, 180, 205, 206, 208, 209, 219, 227, 239, 248, 261, 279, 280, 306, 347, 369, 381

Yahn, Wayne, 80

Yakuza, 107

Yasin, Ahmed Rahman, 205, 209

Yousef, Ramzi Ahmed, 110, 142, 154, 155, 180, 205-212, 219, 220, 227-248, 257, 261, 267, 279, 280, 312, 313, 328, 357-369, 381, 407

Ziegler,Thomas (alias Charles Schering), 127

Zimmer, Rep. Dick, 99