Documents
These documents were compiled by FBI investigators for use in interviewing suspects, presenting to the grand jury, or referencing in the criminal complaints presented against the arrested spies. Most are heavily redacted as indicated in the brief descriptions that accompany the files.
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Referrals Part 01 (Final)
- Documents from the Department of Justice, National Security Division—declarations and criminal complaints start at p.101.
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Item 1-14 Part 01
- Photos and documents related to Foley or Heathfield.
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Item 15-17 Part 02
- Photos of Christopher Metsos, ca. 2002.
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Item 27 Part 03
- 1 p., completely redacted.
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Item 28-39 Part 04
- Documents re: Michael Zottoli and surveillances at Colombus Circle, New York, NY, and near Fort Green Park, Brooklyn, NY, 82 pp.
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Item 45 Part 05
- 1 p., completely redacted.
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Item 50-60 Part 06
- Various photos from surveillances, including Christopher Metsos and Richard Murphy, Queens, NY, 119 pp.
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Item 62-70 Part 07
- Heavily redacted documents, 54 pp.
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Item 71 Part 08
- 1 p., completely redacted.
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Item 72 Part 09
- 15 pp., completely redacted.
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Item 73 Part 10
- 1 p., completely redacted.
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Item 75 Part 11
- 10 pp., completely redacted.
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Item 78 Part 12
- Photos of meeting of Richard Murphy and Michael Zottolli at Columbus Circle, New York, NY, 6/19-20/2004.
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Item 81 Part 13
- 2 pp., completely redacted.
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Item 83 Part 14
- Photos of the package that Christopher Metsos left at a dead-drop site.
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Item 84 Part 15
- Photocopy of D. Heathfield’s father’s obituary.
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Item 86 Part 16
- Sealed complaint, US v. Chapman and Semenko, 6/27/2010, and related documents. 151 pp.
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Item 87 Part 17
- Sealed complaint, US v. Chapman and Semenko, 6/27/2010, and US v. Christopher Metsos et al, 6/25/2010, and related documents. 169 pp.
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Item 88 Part 18a
- Sealed complaint, US v. Metsos et al, 6/25/2010, redacted FBI electronic communications (ECs), surveillance logs, and related documents, 97 pp.
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Item 88 Part 18b
- Redacted FBI electronic communications (ECs), surveillance logs, and related documents, 238 pp.
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Item 89 Part 19 (Final)
- Sealed complaint, US v. Metsos et al, 6/25/2010, and related documents, 83 pp.