REFERRAL TO THE UNITED STATES HOUSE OF REPRESENTATIVES
PURSUANT TO TITLE 28, UNITED STATES CODE 595(C)
SUBMITTED BY THE OFFICE OF THE INDEPENDENT COUNSEL
SEPTEMBER 9, 1998
KEY DATES
November 1992–William Jefferson Clinton elected President of the United States.
May 1994–Paula Jones files lawsuit against President Clinton.
July 1995–Monica S. Lewinsky begins White House internship
November 15, 1995–President begins sexual relationship with Lewinsky.
April 5, 1996–Lewinsky transferred from White House to Pentagon.
November 1996–President Clinton reelected.
March 29, 1997–Last intimate contact between President and Monica Lewinsky.
Dec. 5, 1997–Lewinsky appears on Jones Witness List.
Dec. 19, 1997–Lewinsky served with subpoena to appear at deposition and produce gifts from President Clinton.
Dec. 24, 1997–Lewinsky’s last day of work at the Pentagon.
Dec. 28, 1997–Lewinsky meets with the President and receives gifts; later gives box of gifts from the President to Betty Currie.
Jan. 7, 1998–Lewinsky signs affidavit intended for filing in Jones case.
Jan. 13, 1998–Lewinsky accepts job offer at Revlon in New York.
Jan. 16, 1998–Special Division appoints Independent Counsel Kenneth W. Starr to investigate Lewinsky matter.
Jan. 17, 1998–President deposed in Jones case.
Jan. 18, 1998–President meets with Betty Currie to discuss President’s deposition.
Jan. 21, 1998–Lewinsky matter reported in press; President denies allegations of a sexual relationship and of suborning perjury.
April 1, 1998–Judge Wright grants summary judgment for President Clinton in the Jones litigation.
July 17, 1998–President served with grand jury subpoena, later withdrawn in return for testimony.
July 28, 1998–Immunity/Cooperation Agreement reached between Lewinsky and OIC.
Aug. 17, 1998–President testifies before the grand jury; later he publicly acknowledges improper relationship.
Sept. 9, 1998–OIC submits Referral to Congress pursuant to 28 U.S.C. Sec. 595(c).
TABLE OF NAMES
The Principals
William Jefferson Clinton, President of the United States
Paula Corbin Jones, Plaintiff in a civil suit against President Clinton
Monica Lewinsky, Former White House Intern and Employee
Betty Currie, Personal Secretary to the President
Vernon Jordan, Friend of President Clinton, and Partner at Law Firm of Akin, Gump, Strauss, Hauer & Feld
The First Family
Hillary Rodham Clinton, First Lady of the United States
Chelsea Clinton, Daughter of the President and First Lady
Presidential Aides/Advisors/Assistants
Madeleine Albright, Secretary of State
Sidney Blumenthal, Assistant to the President
Erskine Bowles, White House Chief of Staff
Lanny Breuer, Special Counsel to the President
Stephen Goodin, Aide to President Clinton
Nancy Hernreich, Deputy Assistant to the President and Director of Oval Office Operations
John Hilley, Assistant to the President and Director of Legislative Affairs; Monica Lewinsky’s Supervisor
Harold Ickes, Former Deputy Chief of Staff
Janis Kearney, Special Assistant to the President and Records Manager
Timothy Keating, Special Assistant to the President and Staff Director for Legislative Affairs; Monica Lewinsky’s Immediate Supervisor
Ann Lewis, Director, White House Communications
Evelyn Lieberman, Former Deputy Chief of Staff
Bruce Lindsey, Deputy White House Counsel
Sylvia Mathews, Deputy White House Chief of Staff
Thomas “Mack” McLarty, Former White House Chief of Staff
Cheryl Mills, Deputy White House Counsel
Dick Morris, Former Advisor to President Clinton
Bob Nash, Assistant to the President and Director of Presidential Personnel
Leon Panetta, Former White House Chief of Staff
John Podesta, Deputy White House Chief of Staff
Hon. Bill Richardson, U.S. Ambassador to the United Nations
Charles Ruff, White House Counsel
Marsha Scott, Deputy Director of Personnel
George Stephanopoulous, Former Senior Advisor for Policy and Strategy
Barry Toiv, Deputy White House Press Secretary
Other White House Personnel
Karin Joyce Abramson, Former Director of the White House Intern Program
Caroline Badinelli, Former White House Intern
Douglas Band, Former White House Intern
Tracy Anne Bobowick, Former White House Employee, Correspondence Office
Laura Capps, Former White House Intern
Jay Footlik, Former Employee of the Office of Presidential Personnel
Patrick Griffin, Former Assistant to the President and Director of Legislative Affairs
George Hannie, White House Butler
Jocelyn Jolley, Former Director of Congressional Correspondence in the White House
Maureen Lewis, Former White House Employee, Correspondence Office
Glen Maes, White House Steward to President Clinton
Bayani Nelvis, White House Steward to President Clinton
Charles O’Malley, White House Operations Deputy Chief
Jennifer Palmieri, Former Special Assistant to the Chief of Staff
Debra Schiff, Receptionist, West Wing Lobby
Jamie Beth Schwartz, Former Special Assistant to the Social Secretary in the White House Social Office
Patsy Thomasson, Director of the Office of Administration, Executive Office of the President
Kathleen Willey, Former White House Volunteer
Michael Williams, Former White House Intern
Department of Defense Employees
Kenneth Bacon, Assistant Secretary of Defense for Public Affairs; Monica Lewinsky’s Pentagon Supervisor
Elizabeth Bailey, Special Assistant to the Secretary of Defense for White House Liaison
Clifford Bernath, Former Deputy to Assistant Secretary of Defense for Public Affairs
Donna Boltz, Assistant in the Office of the Assistant Secretary of Defense for Public Affairs
Jeremy “Mike” Boorda, Admiral, United States Navy (deceased)
Richard Bridges, Colonel, Director for Defense Information
Rebecca Cooper, Chief of Staff, United States Mission to the United Nations
Monica Ramirez Cranick, Sergeant, Broadcast Engineer, Office of the Secretary of Defense for Public Affairs
Marsha Dimel, Administrative Support Specialist for Personnel and Administration in the National Security Council
Charles Duncan, Former Special Assistant to the Secretary of Defense for Public Affairs
Kate Friedrich, Special Assistant, National Security Advisor
Jeff Gradick, Commander, Military Assistant to the Deputy Assistant to the Assistant Secretary of Defense for Public Affairs
James Graybeal, Lt. Commander, Military Assistant to the Deputy Assistant to the Assistant Secretary of Defense for Public Affairs
Mark Huffman, Office Manager, Office of Public Affairs, United States Department of Defense
Jodi Kessinger, Former Administrative Assistant, Office of the National Security Advisor, National Security Council
Janet Reno, Attorney General of the United States
Darby Ellen Stott, Special Assistant, White House Press Secretary
Mona Sutphen, Special Assistant to the United States Ambassador to the United Nations
Robert Tyrer, Chief of Staff for the Secretary of Defense
Isabelle Watkins, Executive Assistant to Bill Richardson
Monica Lewinsky’s Friends/Family/Acquaintances
Andrew Bleiler, Former Boyfriend of Monica Lewinsky
Catherine Allday Davis, Friend of Monica Lewinky
Kelly Lynn Davis, Friend of Monica Lewinsky
Neysa Erbland, Friend of Monica Lewinsky
Kathleen Estep, Counselor to Monica Lewinsky
Deborah Finerman, Aunt of Monica Lewinsky
David Grobanie, Owner of Briarwood Bookstore
Dr. Irene Kassorla, Therapist to Monica Lewinsky
Walter Kaye, Family friend of Monica Lewinsky
Marcia Lewis, Mother of Monica Lewinsky
Ashley Raines, Friend of Monica Lewinsky and White House Director of Office and Policy Development Operations and Special Liaison
Peter Strauss, Husband of Marcia Lewis
Linda Tripp, Friend of Monica Lewinsky
Natalie Rose Ungvari, Friend of Monica Lewinsky
Dale Young, Family friend of Monica Lewinsky
Monica Lewinsky’s New York Employment Contacts
Celia Berk, Managing Director of Human Resources at Burson-Marstellar
Ursula Fairbairn, Executive Vice President, Human Resources and Quality of American Express
Peter Georgescu, Chairman and Chief Executive Officer at Young & Rubicam
Richard Halperin, Executive Vice President and Special Counsel to the President of Revlon
Barbara Naismith, Secretary at American Express
Ronald Perelman, Chairman of the Board of McAndrews & Forbes Holding Incorporated
Thomas Schick, Executive Vice President, Corporate Affairs and Communications at American Express
Douglas S. Willey, Vice President, Hecht-Spencer
Secret Service
William C. Bordley, Secret Service Uniformed Officer
Gary Byrne, Secret Service Uniformed Officer
Daniel Carbonetti, Secret Service Uniformed Officer
Brent Chinery, Secret Service Uniformed Officer
Larry Cockell, Special Agent In Charge, Secret Service Presidential Protective Division
Douglas Dragotta, Secret Service Uniformed Officer
Robert C. Ferguson, Secret Service Uniformed Officer
Lewis Fox, Retired Secret Service Uniformed Officer
Mathew Fitsch, Lt., Secret Service Uniformed Division
Nelson Garabito, Secret Service Uniformed Officer
Bryan Hall, Secret Service Uniformed Officer
Brian Henderson, Secret Service Uniformed Officer
Reginald Hightower, Secret Service Uniformed Officer
Oliver Janney, Secret Service Uniformed Officer
Greg LaDow, Secret Service Uniformed Officer
William Ludtke, III, Secret Service Uniformed Officer
Tim Lynn, Secret Service Uniformed Officer
Lewis Merletti, Director, Secret Service
John Muskett, Secret Service Uniformed Officer
Fremon Myles, Jr., Secret Service Uniformed Officer
Robert Myrick, Secret Service Uniformed Officer
Gary Niedzwieki, Secret Service Uniformed Officer
Joe Overstreet, Secret Service Uniformed Officer
Steven Pape, Secret Service Uniformed Officer
Stacy Porter, Secret Service Uniformed Officer
Geoffrey Purdie, Secret Service Uniformed Officer, Captain
William Clair Shegogue, Secret Service Uniformed Officer
Barry Smith, Secret Service Uniformed Officer
William Tyler, Secret Service Uniformed Officer
Sandra Verna, Secret Service Uniformed Officer
Keith Williams, Secret Service Uniformed Officer, Sergeant
Michael Wilson, Secret Service Uniformed Officer
Bryant Withrow, Lt., Secret Service Uniformed Office Division
Lawyers and Judges
Kirbe Behre, Linda Tripp’s former attorney
Robert Bennett, Attorney for President Clinton
Robert Bittman, Deputy Independent Counsel
Plato Cacheris, Attorney for Monica Lewinsky
Frank Carter, Monica Lewinsky’s former attorney
Lloyd Cutler, Former White House Counsel
Mitchell Ettinger, Attorney for President Clinton
Vince Foster, Deceased Former Deputy White House Counsel
Hon. Norma Holloway Johnson, Chief Judge, U.S. District Court for the District of Columbia
David Kendall, Attorney for President Clinton
Karl Metzner, Attorney for Betty Currie
Kathy Sexton, Attorney for President Clinton
Hon. Susan Webber Wright, U.S. District Judge presiding over Jones v. Clinton civil suit
Hon. David Tatel, Judge, U.S. Court of Appeals for the D.C. Circuit
Media
Matt Drudge, Drudge Report
Kristen Ganong, Manager of Publications, The Heritage Foundation
Lucianne Goldberg, Literary Agent
Michael Isikoff, Reporter, Newsweek Magazine
Jim Lehrer, Television Journalist
Eleanor Mondale, Reporter, CBS News
Susan Schmidt, Correspondent, Washington Post
Foreign Dignitaries
Yitzak Rabin, Former Prime Minister of Israel
Ernesto Zedillo, President of Mexico
Other
Ron Brown, Deceased Former Commerce Secretary
Patrick Fallon, Special Agent, Federal Bureau of Investigation
Webster L. Hubbell, Former Associate Attorney General, Friend of the Clinton Family
