Circle of Treason (38 page)

Howard, Edward Lee.
Safe House: The Compelling Memoirs of the Only CIA Spy to Seek Asylum in Russia
. Bethesda, MD: National Press Books (An Enigma Book), 1995.

Kalugin, Oleg.
The First Directorate: My 32 Years in Intelligence and Espionage Against the West
. With Fen Montaigne. New York: St. Martin's Press, 1994.

Kessler, Ronald.
Escape from the CIA: How the CIA Won and Lost the Most Important KGB Spy Ever to Defect to the U.S
. New York: Pocket Books, 1991.

——.
Moscow Station: How the KGB Penetrated the American Embassy
. New York: Charles Scribner's Sons, 1989.

Krasilnikov, Rem Sergeyevich.
Prizraki s Ulitsy Chaykovskogo: Shpionskyye Aktsii TsRU SShA Sovetskom Soyuze Rossiyskoy Federatsii 1979–1992
. (The Spies from Tchaikovsky Street: Espionage Actions of the CIA in
the Soviet Union and Russian Federation 1979–1992.) Moscow: Geya Iterum, 1999. U.S. Defense Intelligence Agency translation, 2003.

Maas, Peter.
Killer Spy: The Inside Story of the FBI's Pursuit and Capture of Aldrich Ames, America's Deadliest Spy
. New York: Warner Books, 1995.

Mangold, Tom.
Cold Warrior: James Jesus Angleton: The CIA's Master Spy Hunter
. New York: Simon and Schuster, 1991.

Martin, David C.
Wilderness of Mirrors
. New York: Harper & Row, 1980.

Merlen, Eric, and Frederic Ploquin.
Carnets intimes de la DST: 30 ans au coeur de contre-espionnage francais
. (Intimate notebooks of the DST: Thirty years at the heart of French counter-espionage). Paris: Librairie Artheme Fayard, 2003.

Olson, James M.
Fair Play: The Moral Dilemmas of Spying
. Washington, D.C.: Potomac Books, 2006.

Ranelagh, John.
The Agency: The Rise and Fall of the CIA
. New York: Simon and Schuster, 1986.

Redmond, Paul J. Book review of
The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB
, by Christopher Andrew and Vasili Mitrokhin.
Studies in Intelligence
11 (Fall–Winter 2001).

Royden, Barry G. “Tolkachev, a Worthy Successor to Penkovsky.”
Studies in Intelligence
47, no. 3 (2003).

Schiller, Lawrence.
Into the Mirror: The Life of Master Spy Robert P. Hanssen
. New York: HarperCollins, 2002.

Shannon, Elaine. “Death of the Perfect Spy.”
Time
144, no. 6 (8 August 1994): 32–34.

Shannon, Elaine, and Ann Blackman.
The Spy Next Door: The Extraordinary Secret Life of Robert Philip Hanssen, the Most Damaging FBI Agent in U.S. History
. Boston: Little, Brown and Company, 2002.

Shevchenko, Arkady N.
Breaking with Moscow: The Highest Ranking Soviet Official Ever to Defect
. New York: Alfred A. Knopf, 1985.

Sheymov, Victor.
Tower of Secrets: A Real Life Spy Thriller
. Annapolis, MD: Naval Institute Press, 1993.

Shvets, Yuriy B.
Washington Station: My Life as a KGB Spy in America
. New York: Simon and Schuster, 1994.

Smith, I. C.
Inside: A Top G-Man Exposes Spies, Lies, and Bureaucratic Bungling Inside the FBI
. Nashville, TN: Nelson Current, 2004.

Sterling, Claire.
The Terror Network: The Secret War of International Terrorism
. New York: Holt, Rinehart and Winston, 1981.

Turner, Stansfield.
Secrecy and Democracy: The CIA in Transition
. Boston: Houghton Mifflin, 1985.

U.S. Central Intelligence Agency.
Statement of the Director of Central Intelligence on the Clandestine Services and the Damage Caused by Aldrich Ames
, 7 December 1995.

——.
Statement of Frederick P. Hitz, Inspector General, Central Intelligence
Agency, Before the Select Committee on Intelligence, United States Senate
, 27 November 1995.

U.S. Central Intelligence Agency. Office of the Inspector General.
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. Washington, D.C.: Central Intelligence Agency, 21 October 1994.

U.S. Department of Justice.
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. March 2002.

U.S. Department of justice. Federal Bureau of Investigation.
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, 18 December 1996.

U.S. Department of Justice. Office of the Inspector General.
A Review of the FBI's Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen
. Washington, D.C., 14 August 2003.

——.
A Review of the FBI's Performance in Uncovering the Espionage
Activities of Aldrich Hazen Ames: Unclassified Executive Summary
. Washington, D.C., 21 April 1997.

U.S. District Court, Eastern District of Virginia.
United States of America v. Aldrich Hazen Ames and Maria Del Rosario Casas Ames: Criminal Complaint, Warrant and Affidavit
. Alexandria, VA, 1 February 1994.

——.
United States of America v. Robert Philip Hanssen: Affidavit in Support
of Criminal Complaint, Arrest Warrant and Search Warrants
. Alexandria, VA, February 2001.

U.S. Federal Bureau of Investigation.
Robert Philip Hanssen—Alleged KGB “Mole” Within the FBI
. Laguna Hills, CA: Aegean Park Press, 2001.

U.S. Federal Bureau of Investigation and U.S. Central Intelligence Agency.
United States v. Harold J. Nicholson
. 18 November 1996.

U.S. House of Representatives. Permanent Select Committee on Intelligence.
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. Washington, D.C.: U.S. Government Printing Office, 30 November 1994.

U.S. Senate. Select Committee on Intelligence.
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. Washington, D.C.: U.S. Government Printing Office, 1 November 1994.

Vertefeuille, Jeanne. “Myths and Misconceptions: Jeanne Vertefeuille's Address at CIRA Luncheon, 5 May 97.”
CIRA Newsletter
22, no. 2 (Summer 1997): 3–5.

Vise, David A.
The Bureau and the Mole: The Unmasking of Robert Philip Hanssen, the Most Dangerous Double Agent in FBI History
. New York: Atlantic Monthly Press, 2002.

Wallace, Robert, and H. Keith Melton.
Spycraft: The Secret History of the CIA's Spytechs from Communism to Al-Qaeda
. New York: Dutton, 2008.

Weiner, Tim, David Johnston, and Neil A. Lewis.
Betrayal: The Story of Aldrich Ames, an American Spy
. New York: Random House, 1995.

Weiss, Gus W. “The Farewell Dossier.”
Studies in Intelligence
39, no. 5 (1996).

Winks, Robin W.
Cloak and Gown: Scholars in the Secret War, 1939–1961
. New Haven, CT: Yale University Press, 1996.

Wise, David.
Molehunt: The Secret Search for Traitors That Shattered the CIA
. New York: Random House, 1992.

——.
Nightmover: How Aldrich Ames Sold the CIA to the KGB for $4.6
Million
. New York: HarperCollins, 1995.

——.
Spy: The Inside Story of How the FBI's Robert Hanssen Betrayed
America
. New York: Random House, 2002.

——.
The Spy Who Got Away: The Inside Story of Edward Lee Howard, the
CIA Agent Who Betrayed His Country's Secrets and Escaped to Moscow
. New York: Random House, 1988.

——. “The Spy Who Sold the Farm.”
GQ
(March 1998): 294–301.

——. “Our Man in Moscow.”
George
(October 1997): 118–121.

Wolton, Thierry.
Le KGB en France
. Paris: Bernard Grasset, 1986.

Woodward, Bob.
Veil: The Secret Wars of the CIA 1981–1987
. New York: Simon and Schuster, 1987.

INDEX

access agents,
165

AEKNIGHT,
163

Agee, Philip,
114–15
,
121

Agency, The: The Rise and Decline of the CIA
(Ranelagh),
60

Al K (CIA),
34

Aldrich Ames: The Spy Within
(film),
160

Ames, Aldrich,
41
,
53
,
55
,
64
,
72
,
114
,
117
; 1984–85 performance evaluation,
140
; alcohol use,
121–22
,
165
,
181–82
; arrest of,
147–48
; attitude toward women,
180–81
; “big dump” of case documents to KGB,
169–70
; Bokhan operation and,
72
; childhood of,
161–62
; comparison with Hanssen,
184–87
; compromise of double agents by,
174–75
; compromise of FBI assets by,
87–88
; compromise of Smetanin by,
87
; compromise of Vasilyev by,
84–85
; document turnover procedures with KGB,
172–73
,
175–76
; early career of,
162–63
; on Fedorenko's bona fides,
123–24
; financial arrangements with KGB,
173–74
,
176–77
; initial overtures to KGB,
167–69
; lifestyle changes,
120–21
; marriage to Rosario,
171
; personal characteristics of,
178–82
; Poleshchuk operation and,
68
,
69
,
70
; Polyakov operation and,
26–27
; polygraph examinations of,
122
,
126
,
136
,
138
,
170
,
186
; as promotion panel member,
174
; psychological profile of,
131
,
167
; Soviet contact reporting by,
141–42
,
173
; Soviet handlers and contacts of,
132–33
,
140–41
,
156–57
,
172–73
,
176
,
186
; Tolkachev operation and,
77
; trial of,
154–55
; Vorontsov operation and,
93

Ames, Carleton,
161
,
179

Ames, Nancy.
See
Segebarth, Nancy Jane

Ames, Rachel,
161
,
179

Ames, Rosario,
120–21
,
173–74
,
182
; arrest of,
147–48
; family wealth and connections,
126
,
134
; FBI interview of,
158–59
; financial extravagance of,
166–67
; investigation of father's will,
134
; operational file of,
122
; role in husband's espionage career,
177–78
; trial of,
154–55
; wedding of,
171
; work for the CIA,
165

Ames case: books concerning,
159–60
; CIA inspector general's investigation of,
151–52
; Congressional reports on,
151
; lessons learned in,
152
,
188–89
; official recognition for investigators in,
153–54
; public statement concerning,
149–50
.
See also
Ames mole hunt
;
CIC/Special Investigations Unit

Ames Damage Assessment Team,
85

Ames mole hunt: chronology of Ames' activities,
138–39
,
142
; CIA background reinvestigation,
125
; CIC/SIU interview,
134–36
,
186–87
; congressional interviews after arrest,
151
; debriefings of Ames,
155–58
; FBI investigation,
85–86
,
145–48
; financial investigation,
122
,
125
,
142–43
; polygraph examination,
126
,
186

Anderson, Mike,
145

Andrew, Christopher,
133

Andropov Institute,
71

Angleton, James Jesus,
4
,
13
,
21
,
28
,
32
,
41
,
64

ANLACE Task Force,
107–8
,
145

Arafat, Yasir,
8

“back room” security procedures,
17
,
18–19
,
102
,
116–17

Barnett, David Henry,
70–71
,
190

Batitskiy, P. F.,
39

Bearden, Milton,
19
,
68
,
100
,
103
,
118
,
133
,
175

Black Hat theory,
21
,
31
,
37

blackmail tactics,
90

Blackshear, Tom,
24

Blee, David,
37–38
,
100
,
105

Bloch, Felix,
114
,
183

Boeckenhaupt, Herbert,
27

Bogatyy, Anatoliy,
6

Bokhan, Sergey Ivanovich,
15
,
72–75
,
96

Bracy, Arnold,
18
,
109–10

British intelligence,
80
,
97

Brom, Libor,
10

BUCKLURE,
108

Buster communication system,
46–47

Campbell, Barbara,
107

Carlson, Rod,
88

Caruso, Tim,
107
,
145

Casey, William,
7
,
8
,
92
,
94
,
99

Central Intelligence Agency (CIA): access agents,
22–23
,
165
; counterintelligence awareness training in,
116
; deemphasis of KGB target by,
132–33
,
175
; employment of family members by,
161–62
; FBI cooperation with,
146–48
,
190–91
; KGB penetration of,
133
; women's assignments in,
1–2
,
11