The Philistine

Archive for the 'espionage' Category


If Israel is a friend then why do they spy?

Posted by Edmund on June 20, 2008

In a bizarre postscript to a two-decade-old spy scandal, the FBI on Tuesday arrested an 84-year-old former U.S. Army civilian engineer and charged him with providing classified defense documents to Israel.
 
The alleged crimes that led to the arrest of Ben-Ami Kadish took place between 1979 and 1985, when Kadish, a U.S. citizen, worked at the Army’s Picatinny Arsenal—a weapons research center in northern New Jersey. But the most intriguing part of the case may have less to do with Kadish, the accused octogenarian American spy, than his alleged Israeli “handler.”

According to court documents unsealed Tuesday, Kadish’s alleged handler turns out to be the same Israeli consular official in New York who also allegedly served as a “control” agent for Jonathan Pollard, the notorious former Navy intelligence analyst and convicted spy whose case cast a cloud over U.S.-Israeli relations for years.

The arrest of Kadish indicates that the long-term fallout from the Pollard case may not be over. A senior U.S. intelligence official (who asked not to be identified talking about sensitive matters) told NEWSWEEK that Kadish’s alleged activities were first discovered within the last few years—more than 20 years after they occurred. The official said the information that identified Kadish came from supersecret intelligence monitoring related to ongoing inquiries about the Pollard case. Spokesmen for the Justice Department and the U.S. attorney’s office in Manhattan, where the case was brought, declined to comment on the origins of the case. Kadish’s defense lawyer, Bruce Goldstein, did not respond to requests for comment.

Just what those continuing inquiries might be about is far from clear, given that Pollard was first arrested in 1985 and convicted (and sentenced to life) the next year. But former U.S. officials—including one who wrote a book on the Pollard case—noted that some investigators have believed for years that there was a high-level mole inside the U.S. government assisting the Israelis in identifying classified documents they wanted Pollard to obtain for them. The existence of an ongoing Pollard-related inquiry suggests that the FBI’s counterintelligence agents are still trying to find this unidentified mole—much in the same way FBI and CIA agents during the Cold War spent decades trying to find supposed high-level spies inside the U.S. intelligence community.

Ironically, the charges against Kadish come just as federal prosecutors are also preparing to begin the long-delayed trial of two former officials of the American Israel Public Affairs Committee, Steven Rosen and Keith Weissman—a case that has generated fierce controversy. The two men are accused of violating the “Espionage Act” for allegedly sharing classified information they received from U.S. government officials with members of the news media and the Israeli government. Rosen and Weissman pleaded not guilty and deny any wrongdoing.

The surprise connection between the Pollard affair and the arrest of Kadish is partly spelled out in an FBI complaint filed Tuesday in U.S. court in Manhattan. The document says that between the late 1970s and 1985, Kadish, a Connecticut-born American citizen, worked as a mechanical engineer at the Picatinny Arsenal. While working there he allegedly passed classified material to a man identified in the FBI complaint only as “CC-1″ (Co-Conspirator No. 1)—an Israeli who was then working for Israeli Aircraft Industries, a large defense contractor. The complaint alleges that Kadish’s brother had introduced him to the Israeli in the early 1970s, before Kadish began working at Picatinny.

Initially, the FBI document says, the Israeli handler did not ask Kadish to provide him with any classified material. But subsequently, according to the FBI document, CC-1 started providing Kadish with lists of specific documents that the Israelis were interested in seeing. According to the FBI, Kadish would then go to a secret documents “library” at the Picatinny Arsenal, fill out a form requesting access to the specific documents and take them back to his office. At the end of the workday, the FBI says, Kadish would put the secret papers into his briefcase and take them to his home, where CC-1 would photograph them in Kadish’s basement. The next morning Kadish would return the papers to the documents library.

Among the classified documents that Kadish allegedly provided to the Israelis, the FBI says, were an item containing “restricted data” relating to nuclear weapons, a document with information about a modified version of the F-15 fighter jet that the United States had sold to an unnamed foreign country (most likely Saudi Arabia), and a document relating to the Patriot antimissile system, which the United States deployed to protect Israeli cities against Saddam Hussein during the Gulf War.

The FBI document does not identify CC-1. But in perhaps its most intriguing passage, it notes that before his arrest in November 1985 Pollard supplied classified information to the same Israeli official. That official, the complaint states, “left the United States and has not returned” since.
 
Ron Olive, a former U.S. official who worked on the Pollard case, tells NEWSWEEK that CC-1 could be only one person: Yosef Yagur, a former official of Israeli Aircraft Industries who served from 1980 to 1985 as science adviser at the Israeli consulate in New York. Olive, who was the Navy Criminal Investigative Service investigator in charge of the Pollard spy inquiry, says the person described in the new FBI documents as Kadish’s handler “has got to be” Yagur. “There’s no doubt it’s him,” Olive says. He adds that he identified Yagur as Pollard’s handler in his book “Capturing Jonathan Pollard,” published by the Naval Institute Press. In 1986 Yagur was also identified as one of Pollard’s Israeli handlers in a U.S. Justice Department sentencing memorandum.

Efforts to locate Yagur in Israel on Tuesday were unsuccessful. An Israeli Embassy official declined comment, saying only that “we were formally informed” about the charges against Kadish and “we conveyed the information to Jerusalem.”
 
Olive says that in the Pollard case the evidence indicated that the Israelis had supplied Pollard with the titles—and in some cases the serial numbers—of secret documents that they wanted Pollard to get for them. The fact that the Israelis allegedly asked their informants to acquire specific secret documents created deep suspicions among investigators that Israeli intelligence might have had a highly placed mole somewhere deep inside the U.S. government who could identify very sensitive secrets that more expendable informants could then steal, according to Olive. But Olive says U.S. investigators never discovered whether such a high-level Israeli source existed; nor did they try very hard to find him.

In its court complaint requesting a warrant to arrest Kadish, the FBI indicates it has no evidence that Kadish leaked any classified material to his Israeli contacts anytime after about 1985, when Pollard was arrested and his handler, “CC-1,” is believed to have fled the United States. The FBI complaint says that late last month, during an interview with the FBI, Kadish acknowledged providing CC-1 with between 10 and 100 classified documents from the Picatinny Arsenal library, saying he believed the information would “help Israel.” Shortly after the FBI first interviewed Kadish, the FBI document says, Kadish got a phone call from CC-1, in which the alleged Israeli handler told Kadish to lie to the cops. “Don’t say anything. Let them say whatever they want. You didn’t … do anything … What happened 25 years ago? You don’t remember anything,” the FBI document alleges CC-1 told Kadish.

The complaint says Kadish told the FBI that although he never leaked classified documents after 1985, he kept in touch with CC-1 after the Israeli left the United States 23 years ago and visited his alleged handler in Israel in 2004. Kadish also told the FBI he had never been paid to deliver classified documents, but instead had received small gifts from his handler, as well as an occasional dinner at a restaurant in the Bronx.

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AIPAC employees charged with espionage

Posted by Edmund on March 5, 2008

WASHINGTON — From its headquarters near the Capitol, the American Israel Public Affairs Committee, or Aipac, has for decades played an important though informal role in the formation of the United States government’s Middle East policy.

As part of Aipac’s mission to lobby the government on behalf of Israel, its officials assiduously maintain contact with senior policymakers, lawmakers, diplomats and journalists. Those conversations are typical of the unseen world of information trading in Washington, where people customarily and insistently ask each other, “So, what are you hearing?”

But a trial scheduled for late April in federal court in Alexandria, Va., threatens to expose and upend that system. Moreover, the case comes with issues of enormous sensitivity and emotion, notably the nature and extent of the ways American Jewish supporters of Israel try to influence the United States government.

Two former senior analysts for Aipac, Steven J. Rosen and Keith Weissman, are charged with violating the World War I-era Espionage Act when they told colleagues, journalists and Israeli Embassy officials information about Iran and Iraq they had learned from talking to high-level United States policymakers.

Unless the government suddenly backs down, the courtroom will become the stage for an extraordinary parade of top officials being forced to testify about some of the unseen ways American foreign policy is made.

Over the strong objections of the Justice Department, the judge in the case ruled that the defense may call as witnesses Condoleezza Rice, the secretary of state; Stephen J. Hadley, the White House national security adviser; Elliot Abrams, a deputy national security adviser; Richard L. Armitage, former deputy secretary of state; Paul D. Wolfowitz, former deputy defense secretary; and a dozen other Bush administration foreign policy officials.

The defense’s goal is to demonstrate that the kind of conversations in the indictment are an accepted, if not routine, way that American policy on Israel and the Middle East has been formulated for years.

Mr. Rosen’s lawyer, Abbe Lowell, said the case raised “strange and troubling issues, notably the decision to target Aipac for common and proper behavior that goes on in Washington every day.”

Mr. Lowell and John Nassikas III, who represents Mr. Weissman, plan to confront Ms. Rice and the other witnesses with explicit examples of exchanges in which they provided similar sensitive information to Aipac staff members as part of the regular back-channel world of diplomacy.

Although Aipac has not been charged in the case, the trial, to be heard by Judge T. S. Ellis III, will revolve around how the group, renowned for its effectiveness in presenting Israel’s case, exerts its influence in Congress and, especially in recent years, on the executive branch.

For Aipac and to some extent the larger pro-Israel community in the United States, the charges against Mr. Rosen and Mr. Weissman could raise what they regard as an unfair, even toxic question about whether some American Jews hold a loyalty to Israel that matches or exceeds their loyalty to the United States.

The trial will also take place only months after the eruption of an intense public debate about the American Jewish supporters of Israel that was occasioned by the publication of an article and book, “The Israel Lobby and U.S. Foreign Policy.” The authors, John J. Mearsheimer of the University of Chicago and Stephen M. Walt of Harvard University, argue that the pro-Israel lobby successfully suppresses legitimate criticism of Israel and uses its influence to distort the public debate about Middle East policy.

Their views produced a ferocious counterattack in magazines and scholarly journals in which both their facts and conclusions were challenged.

The trial will as well be shadowed by the case of Jonathan Pollard, a civilian analyst for the Navy who was sentenced to life in prison in 1985 for spying on behalf of Israel. There is no question that the charges against Mr. Rosen and Mr. Weissman are vastly different than the actions of Mr. Pollard, who knowingly acted as a spy by stealing sensitive documents and passing them covertly to Israeli agents.

The emotional resonance of his case continues, however, because it directly raised the notion of dual loyalty and because his supporters think he has been denied parole to satisfy a national security community that was deeply angered over Israel’s spying on the United States.

Avi Beker, who teaches what he calls “Jewish diplomacy” at the University of Tel Aviv and Georgetown University, said that while the two cases are greatly different, “they evoke a parallel psychological effect” both among American Jews who have an enduring anxiety about the dual loyalty charge and those who are suspicious of the Israel lobby.

Mr. Rosen and Mr. Weissman each face one charge of conspiracy to communicate national defense information, and Mr. Rosen faces an additional charge of aiding and abetting the conspiracy.

Justice Department officials would not discuss the case. But at the time of the indictment in 2005, Paul J. McNulty, then the chief prosecutor in the Eastern District of Virginia, said, “Those not authorized to receive classified information must resist the temptation to acquire it, no matter what their motivation may be.”

According to the indictment, the defendants received sensitive information from at least three government sources that was passed on to journalists and Israeli officials. One of the sources was Lawrence A. Franklin, a Pentagon analyst who has pleaded guilty to passing on sensitive information to a journalist and an Israeli diplomat. Mr. Franklin has been sentenced to more than 12 years in prison.

After Mr. Franklin was arrested in 2004, he became a cooperating witness for the government and, while wearing a wire, met with Mr. Weissman and told him that Iran had learned that Israeli agents were in northern Iraq. Mr. Weissman, according to the indictment, told Mr. Rosen, and they both relayed that information to an Israeli diplomat and intelligence officer and an unnamed Washington Post reporter later identified as Glenn Kessler.

The other two sources of information received by Mr. Rosen and Mr. Weissman are identified in the indictment only as Government Official-1 and Government Official-2. Kenneth Pollack, who was the National Security Council specialist on the Persian Gulf, said in an interview that he thought he was Government Official-1 because on Dec. 12, 2000, he had had lunch with Mr. Rosen and Mr. Weissman.

Mr. Pollack, who is no longer with the government, said that he told government investigators, “I never revealed any classified information to Rosen and Weissman, and I never revealed any information that would be harmful to the security or interests of the United States.”

The indictment also charges that Mr. Rosen received information in January 2002 from Government Official-2, who has been identified by people involved in the case as David M. Satterfield, who has since been promoted to the post of the State Department’s senior adviser on Iraq. A spokesman for Mr. Satterfield would not comment.

Mr. Lowell, the defense lawyer, said there had been no explanation as to why neither Mr. Pollack nor Mr. Satterfield seemed to be in any legal jeopardy for imparting information to Mr. Rosen and Mr. Weissman that became part of the charges against them when they passed that information on to others.

Aipac, which spends nearly $2 million annually in lobbying, according to public filings, has worked to distance itself from the defendants.

Aipac dismissed them in early 2004 after federal prosecutors in Virginia played part of surreptitiously recorded conversations for Nathan Lewin, a veteran Washington lawyer representing Aipac. The tapes were of conversations in which Mr. Rosen and Mr. Weissman passed on information about the Middle East they had received from government officials to Mr. Kessler at The Washington Post.

Mr. Lewin, who has had a long history as a trusted counsel for various Jewish organizations, traveled back to Aipac’s headquarters near Capitol Hill from Alexandria that day and advised the group to fire the men.

The Aipac spokesman on the Rosen-Weissman matter, Patrick Dorton, said at the time that the two men were dismissed because their behavior “did not comport with standards that Aipac expects of its employees.” He said recently that Aipac still held that view of their behavior.

Mr. Lewin would not discuss what he heard that day. But others familiar with the case said the defendants’ boastful tone, which may have been used to suggest that their knowledge reflected their great influence within the administration, made the conversations potentially embarrassing.

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