White House Counsel Vetting Procedures

Dublin Core

Title

White House Counsel Vetting Procedures

Creator

Office of Counsel to the President
National Security Council
White House Office of Records Management
White House Security Office
Automated Records Management System
National Security Council

Date

1993-2000

Identifier

2006-1066-F

Description

This collection consists of records related to White House Counsel vetting procedures utilizing FBI files. During the administration this procedure came under investigation by a number of entities and became known popularly as “Filegate.” This collection contains a large number of records from the White House Counsel Office. It includes correspondence related to the various investigations and administrative paperwork related to records management and records production. The files also include personnel records, correspondence related to personnel security, approval for White House passes, and administrative paperwork related to monitoring those activities. The collection also includes records related to a lawsuit brought by Judicial Watch that was also referred to as “Filegate.”

Provenance

Clinton Presidential Records: White House Staff and Office Files
Clinton Presidential Records: Automated Records Management System
Clinton Presidential Records: NSC Cable, Email, and Records Management System

Publisher

William J. Clinton Presidential Library & Museum

Extent

262 folders in 19 boxes

Items in the White House Counsel Vetting Procedures Collection

June 21, 1996 Clinger-Ickes-Privileged-Non-Responsive [1]

June 21, 1996 Clinger-Ickes-Privileged-Non-Responsive [2]

June 21, 1996 Memos

June 21, 1996 Memos: Marceca

June 21, 1996 Memos: Patsy Thomasson

June 21, 1996 Memos: Privilege

June 21, 1996 Request - Non-Responsive: ORM Non-Responsive [1]

June 21, 1996 Request - Non-Responsive: ORM Non-Responsive [2]

June 21, 1996 Request - Non-Responsive: ORM Non-Responsive/Duplicates

June 21, 1996 Request - Non-Responsive: Shelly Walker [1]

June 21, 1996 Request - Non-Responsive: Shelly Walker [2]

June 21, 1996 Request - Non-Responsive: Tom Taggart

June 21, 1996 Request - Non-Responsive: Trey Schroeder

Kathy Whalen and Kathy Wallman Response to June 21, 1996 Request: Reviewed Non-Responsive/Duplicate

Kennedy, William Holder, III

[Memo for Special Counsel from David Watkins re: Potential GAO Audit] [Loose]

[Memo to White House Staff, July 2, 1993] [Loose]

Office of Administration; Library & Research Services; John Cressman: GAO Audit - Security

Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth Originals [1]

Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth Originals [2]

Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth Originals [3]

Working File, Clinger Request, June 21, 1996 [1]

Working File, Clinger Request, June 21, 1996 [2]

FBI Background Investigations – WH Staff Access

Access to FBI Files

Clearance - Background Investigation: FBI Background Investigation Criteria

Clearance - Background Investigation: FBI Organization

Clearance: Clearance – SES [Senior Executive Service] Vetting

Vetting Files – Archiving Issues [1]

Vetting Files – Archiving Issues [2]

Vetting Files – Archiving Issues [3]

GAO Personnel Security – Pass & Clearance Data for EOP

Government Accounting Office Review of Personnel Security / Passes: [Access and Clearance Process]

Government Accounting Office Review of Personnel Security / Passes: EOP GAO Pass

Government Accounting Office Review of Personnel Security / Passes: EOP Pass Statistics Comparison

Government Accounting Office Review of Personnel Security / Passes: GAO Draft Report [1]

Government Accounting Office Review of Personnel Security / Passes: GAO Draft Report [2]

Government Accounting Office Review of Personnel Security / Passes: GAO Draft Report [3]

Government Accounting Office Review of Personnel Security / Passes: GAO EOP Pass Talking Points

Government Accounting Office Review of Personnel Security / Passes: GAO Review of Personnel Security Passes

Government Accounting Office Review of Personnel Security / Passes: Security / GAO Notes [1]

Government Accounting Office Review of Personnel Security / Passes: Security / GAO Notes [2]

Government Accounting Office Review of Personnel Security / Passes: Security / GAO Notes [3]

Government Accounting Office Review of Personnel Security / Passes: Security / GAO Notes [4]

Personnel Security [1]

Personnel Security [2]

Personnel Security [3]

Personnel Security Miscellaneous: Congressman Wolf / Mack McClarty Correspondence

Personnel Security Miscellaneous: Security [1]

Personnel Security Miscellaneous: Security [2]

Personnel Security Miscellaneous: Senate QFRs [Questions for the Records] Drafts and Date [1]

Personnel Security Miscellaneous: Senate QFRs [Questions for the Records] Drafts and Date [2]

Personnel Security Miscellaneous: Senate QFRs [Questions for the Records] Drafts and Date [3]

Security Clearance & Vetting Project [1]

Security Clearance & Vetting Project [2]

Security Clearance & Vetting Project [3]

Security Clearance & Vetting Project [4]

Security Issues [1]

Security Issues [2]

SCS 1-176-[Personal Security Information] [1]

SCS 1-176-[Personal Security Information] [2]

SCS 1-176-[Personal Security Information] [3]

Kennedy Notebook 85 – 2/18/93-[03/30/93]

Sculimbrene Proposed Instructions

4 – White House Security [1]

4 – White House Security [2]

4 – White House Security [3]

[Vetting Procedures Memoranda] [1]

[Vetting Procedures Memoranda] [2]

Espy Vetting and Confirmation File Volume I [1]

Espy Vetting and Confirmation File Volume I [2]

Espy Vetting and Confirmation File Volume I [3]

Espy Vetting and Confirmation File Volume I [4]

Espy Vetting and Confirmation File Volume I [5]

FBI Files Matter – Correspondence

FBI Files Matter – Correspondence with House Government Reform & Oversight Committee [1]

FBI Files Matter – Correspondence with House Government Reform & Oversight Committee [2]

FBI Files Matter – Correspondence with House Government Reform & Oversight Committee [3]

FBI Files Matter – Correspondence with House Government Reform & Oversight Committee [4]

FBI Files Matter – Correspondence with Independent Counsel [1]

FBI Files Matter – Correspondence with Independent Counsel [2]

FBI Files Matter – Correspondence with Independent Counsel [3]

FBI Files Matter – Correspondence with Independent Counsel [4]

FBI Files Matter – Correspondence with Independent Counsel [5]

FBI Files Matter – Correspondence with Senate Judiciary Committee [1]

FBI Files Matter – Correspondence with Senate Judiciary Committee [2]

FBI Files Matter – Correspondence with Senate Judiciary Committee [3]

FBI Files Matter – Correspondence with Senate Judiciary Committee [4]

FBI Files Matter – David Allen

FBI Files Matter – Documents/Statements [1]

FBI Files Matter – Documents/Statements [2]

FBI Files Matter – Hearing Summaries

FBI Files Matter – Independent Counsel Review of Computer Files [1]

FBI Files Matter – Independent Counsel Review of Computer Files [2]

FBI Files Matter – Indices of Archived Personnel Security Files [1]

FBI Files Matter – Indices of Archived Personnel Security Files [2]

FBI Files Matter – Indices of Archived Personnel Security Files [3]

FBI Files Matter – Indices of Archived Personnel Security Files [4]

FBI Files Matter – Information Regarding Employment Dates [1]

FBI Files Matter – Information Regarding Employment Dates [1]

FBI Files Matter – Information Regarding Employment Dates: Credit Union

FBI Files Matter – Information Regarding Employment Dates: EOP

FBI Files Matter – Information Regarding Employment Dates: GSA

FBI Files Matter – Information Regarding Employment Dates: Information re: Lists of Employees

FBI Files Matter – Information Regarding Employment Dates: NSC

FBI Files Matter – Information Regarding Employment Dates: Requests

FBI Files Matter – Information Regarding Employment Dates: Residence

FBI Files Matter – Information Regarding Employment Dates: Stenographer

FBI Files Matter – Information Regarding Employment Dates: Telephone

FBI Files Matter – Information Regarding Employment Dates: Volunteer

FBI Files Matter – Internal Memos Regarding Independent Counsel Subpoena

FBI Files Matter – Lists Produced by Anthony Marceca [1]

FBI Files Matter – Lists Produced by Anthony Marceca [2]

FBI Files Matter – Personal Data Statements [1]

FBI Files Matter – Personal Data Statements [2]

FBI Files Matter – Personal Data Statements [3]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [1]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [2]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [3]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [4]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [5]

FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [6]

FBI Files Matter – Report of the House Government Reform Committee, September 28, 1996

FBI Files Matter – Review of Security Tracking System [1]

FBI Files Matter – Review of Security Tracking System [2]

Closing of OPP (Office of Policy and Planning) Counsel’s Office / Transfer of Vetting Process

Miscellaneous – Vetting Memos and Issues

Vetting Procedures [1]

Vetting Procedures [2]

Kennedy, William [1]

Kennedy, William [2]

FBI Binder – FBI Files [1]

FBI Binder – FBI Files [2]

FBI Binder – FBI Files [3]

FBI Binder – FBI Files [4]

FBI Binder – FBI Files [5]

FBI Binder – FBI Files [6]

FBI Binder – FBI Files [7]

FBI Binder – FBI Files [8]

House Committee on Government Reform and Oversight – Clinger [1]

House Committee on Government Reform and Oversight – Clinger [2]

House Committee on Government Reform and Oversight – Clinger [3]

House Committee on Government Reform and Oversight – Clinger [4]

Investigation into White House and DOJ on Security of FBI Background Investigation Files [Bound]

Livingstone Documents

Vetting Operation 1995

Vetting Guidance I – Vetting / Orientation: Administrative Process Memo

Vetting Guidance I – Vetting / Orientation: Vetting / Orientation: [Process Notes]

Vetting Guidance IV: Procedures Memos [1]

Vetting Materials

FBI [1]

FBI [2]

FBI [3]

FBI [4]

FBI [5]

FBI [6]

FBI [7]

FBI [8]

FBI [9]

FBI [10]

FBI [11]

FBI [12]

FBI [13]

FBI [14]

FBI – Cardozo

FBI House [1]

FBI House [2]

FBI House [3]

FBI House [4]

FBI House [5]

FBI House [6]

FBI House [7]

FBI House [8]

FBI: Judicial Watch

FBI – Office of Professional Responsibility

FBI – Press

FBI – Sculimbrene [1]

FBI – Sculimbrene [2]

FBI – Sculimbrene [3]

FBI – Secret Service

FBI – Senate [1]

FBI – Senate [2]

FBI – Senate [3]

FBI – Senate [4]

FBI – Senate [5]

FBI – Senate [6]

FBI – Senate [7]

Travel Office: FBI Files

White House Talking Points: [FBI Files]

White House Talking Points: [Release of Executive Privilege Documents]

White House Talking Points: [Talking Points]

White House Talking Points: [Whitewater/FBI Files]

FBI General Counsel: FBI Files Report

Alexander v. FBI

FBI Files [1]

FBI Files [2]

FBI Files [3]

FBI Files [4]

FBI Files: Articles

FBI Files: Talking Points [1]

FBI Files: Talking Points [2]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [1]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [2]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [3]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [4]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [5]

Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [6]

Billy Dale Security File – Wendy S. White Working Documents [Folder 2] [1]

Billy Dale Security File – Wendy S. White Working Documents [Folder 2] [2]

Legal Research [1]

Legal Research [2]

Legal Research [3]

Legal Research [4]

Legal Research [5]

Legal Research: Disclosure of Confidential Security File

Legal Research: Disclosure of Security Information [1]

Legal Research: Disclosure of Security Information [2]

Wendy White Notes – [FBI] Office of Professional Responsibility Investigation of Howard Shapiro

Deborah Perroy Declaration (filegate) [1]

Deborah Perroy Declaration (filegate) [2]

Deborah Perroy Declaration (filegate) [3]

Personnel Security [1]

Personnel Security [2]

Personnel Security [3]

Personnel Security [4]

Personnel Security [5]

Personnel Security [6]

Personnel Security [7]

Personnel Security [8]

Personnel Security [9]

[HSPCI Document Request re: WH Security Clearances, 1997] [1]

[HSPCI Document Request re: WH Security Clearances, 1997] [2]

[HSPCI Document Request re: WH Security Clearances, 1997] [3]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [1]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [2]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [3]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [4]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [5]

Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [6]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [1]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [2]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [3]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [4]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [5]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [6]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [7]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [8]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [9]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [10]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [11]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [12]

Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [13]

Shelli Peterson – Filegate

Craig Memos [1]

Craig Memos [2]

Craig Memos [3] [OA/ID CF 1795A]

Craig Memos [4] [OA/ID CF 1795A]

GAO Report Memos [OA/ID CF 1798A]

Office Procedures [OA/ID CF 1798A]

Security Clearances [OA/ID CF 1798A]

[Livingstone, Personnel, Vet, FBI] [04/07/1995 – 08/22/1995]

[Personnel, Vet, FBI, Livingstone] [05/22/1996]

[Marceca, Livingstone, Kennedy, FBI] [06/22/1993-09/22/1994]

[Marceca, Livingstone, Kennedy, FBI] [04/01/1994]

[Marceca, Livingstone, Kennedy, FBI] [10/28/1994-07/02/1996]

[Marceca, Livingstone, Kennedy, FBI] [07/03/1996-10/20/1996]

[Marceca, Livingstone, Kennedy, FBI] [10/28/1994-08/20/1996]

[Marceca, Livingstone, Kennedy, FBI] [12/19/1997-08/09/2000]

[Marceca, Livingstone, Kennedy, FBI] [12/22/1997/11/29/2000]

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