VIII. There is substantial and credible information that the President lied under oath in describing his conversations with Vernon Jordan about Ms. Lewinsky. A. President's Testimony in the Jones Case B. Evidence That Contradicts the President's Civil Deposition C. Summary IX. There is substantial and credible information that President Clinton endeavored to obstruct justice by attempting to influence the testimony of Betty Currie. A. Evidence 1. Saturday, January 17, 1998, Deposition 2. Sunday, January 18, 1998, Meeting with Ms. Currie 3. Conversation Between the President and Ms. Currie on Tuesday, January 20, 1998, or Wednesday, January 21, 1998. B. The President's Grand Jury Testimony C. Summary X. There is substantial and credible information that President Clinton endeavored to obstruct justice during the federal grand jury investigation. While refusing to testify for seven months, he simultaneously lied to potential grand jury witnesses knowing that they would relay the falsehoods to the grand jury. A. The Testimony of Current and Former Aides 1. John Podesta 2. Erskine Bowles 3. Sidney Blumenthal 4. Harold Ickes B. The President's Grand Jury Testimony C. Summary XI. There is substantial and credible information that President Clinton's actions since January 17, 1998, regarding his relationship with Monica Lewinsky have been inconsistent with the President's constitutional duty to faithfully execute the laws. A. Beginning on January 21, 1998, the President misled the American people and Congress regarding the truth of his relationship with Ms. Lewinsky. B. The First Lady, the Cabinet, the President's staff, and the President's associates relied on and publicly emphasized the President's denial. C. The President repeatedly and unlawfully invoked the Executive Privilege to conceal evidence of his personal misconduct from the grand jury. D. The President refused six invitations to testify to the grand jury, thereby delaying expeditious resolution of this matter, and then refused to answer relevant questions before the grand jury when he testified in August 1998. E. The President misled the American people and the Congress in his public statement on August 17, 1998, when he stated that his answers at his civil deposition in January had been "legally accurate." F. Summary End Page 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 December 5, 1997 Lewinsky appears on Jones Witness List December 19, 1997 Lewinsky served with subpoena to appear at deposition and produce gifts from President Clinton December 24, 1998 Lewinsky's last day of work at the Pentagon December 28, 1997 Lewinsky meets with the President and receives gifts; later gives box of gifts from the President to Betty Currie. January 7, 1998 Lewinsky signs affidavit intended for filing in Jones case. January 13, 1998 Lewinsky accepts job offer at Revlon in New York January 16, 1998 Special Division appoints Independent Counsel Kenneth W. Starr to investigate Lewinsky matter January 17, 1998 President deposed in Jones case January 18, 1998 President meets with Betty Currie to discuss President's deposition January 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 August 17, 1998 President testifies before the grand jury; later he publicly acknowledges improper relationship September 9, 1998 OIC submits Referral to Congress pursuant to 28 U.S.C. § 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 Madeline Albright Secretary of State Sidney Blumenthal Assistant to the President Erskine Bowles White House Chief of Staff Lanny Bruer 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 ofAdministration, 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 Halerpin Executive Vice President and Special Counsel to the President of Revlon Continue 1