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From the document
He compromised numerous human sources of the United States Intelligence Community. Three of these sources were compromised by both HANSSEN and former CIA officer Aldrich Ames, resulting in their arrest, imprisonment and, as to two individuals, execution.
I AM OPEN TO COMMO SUGGESTIONS BUT WANT NO SPECIALIZED TRADECRAFT. I WILL ADD 6, (YOU SUBTRACT 6) FROM STATED MONTHS, DAYS AND TIMES IN BOTH DIRECTIONS OF OUR FUTURE COMMUNICATIONS.
Giving up on me is a mistake. I have proven inveterately loyal and willing to take grave risks which even could cause my death, only remaining quiet in times of extreme uncertainty.
An FBI fingerprint examiner has conducted an examination of the plastic bag and ascertained that it contains two latent fingerprints of comparison value. The examiner determined that these two fingerprints are those of ROBERT PHILIP HANSSEN.
Excerpts are passages from a US government work (public domain), quoted exactly as they read in the scan, and checked against the full text on every rebuild.
For fifteen years the KGB and its successor, the SVR, did not know the name of their best American source. They called him "B", and he signed himself "Ramon". The FBI learned who he was only in late 20002. This affidavit, sworn by Special Agent Stefan A. Pluta of the Washington Field Office to support the arrest and search warrants for Robert Philip Hanssen, is the government's first full account of what "B" did, and the reason so much of the The Hanssen case can be told in Hanssen's own words1. Hanssen was arrested on 18 February 2001 after leaving a package at a dead drop in a Virginia park2.
What it contains
The affidavit opens with a summary: from 1985 "B" had compromised human sources, dozens of classified documents, technical collection programs and FBI counterintelligence methods; the affidavit cites 27 letters he sent, 26 computer diskettes and more than 6,000 pages he passed; and he had been paid over $600,000 in cash and diamonds, with a further sum the Russians said was worth $800,000 held for him in a Moscow bank1. Two of the sources he betrayed, KGB officers Valeriy Martynov and Sergey Motorin, had already been given away in June 1985 by the CIA officer Aldrich Ames; both were executed1. (See 1985, the Year of the Spy.)
After sections on definitions, Hanssen's FBI career, his oaths of office and his security clearances, the core of the document, Section V, is a chronological reconstruction of "the KGB's 'B' operation"1. It begins on 4 October 1985, when KGB officer Viktor Degtyar received at his home an envelope addressed to the counterintelligence chief Viktor Cherkashin, and runs through each letter, signal and dead drop exchange, with code-named sites such as PARK, BOB, CHARLIE and ELLIS, to a package of $50,000 the FBI found and photographed at the LEWIS drop on 12 February 20011. Long passages quote the letters themselves, including the SVR's welcome when contact resumed in 1999 and Hanssen's anxious, self-regarding notes of 20001.
Section VI sets out the case that "B" was Hanssen: his fingerprints on a plastic bag "B" had used to wrap a delivery; letters to the KGB found on a memory card in his briefcase; tape, chalk, thumbtacks and classified printouts in his car; and a comparison of his assignments, promotions and travel to what "B" told his handlers at the time1. The last sections justify searching his home, computers and vehicles, at night if necessary1.
Limits of the record
The affidavit is a charging document, written to establish probable cause, not a history. It lists its sources, among them "KGB/SVR operational and production files" and information from former KGB/SVR personnel, without saying how the FBI came by them1. It covers only 1985 to 2001; the inspector general's 2003 review adds Hanssen's first spell of spying for the GRU, from 1979 to 1981, and his reckless approach to a GRU officer in 19932. On 6 July 2001 Hanssen pleaded guilty to conspiracy, thirteen acts of espionage and one of attempted espionage; the government gave up seeking the death penalty in exchange for his debriefing, and he was imprisoned for life3. He died in prison on 5 June 20234.
Our copy is the text-layer PDF the FBI posted in 2001. It omits ten pages that give the address of the family's home; nothing else is cut1.
Sources
- FBI Affidavit in Support of Criminal Complaint, Arrest Warrant and Search Warrants, United States v. Robert Philip Hanssen (E.D. Va.), as posted on fbi.gov (Internet Archive capture), Federal Bureau of Investigation (2001-02).
- Official history A Review of the FBI's Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen (unclassified executive summary), US Department of Justice, Office of the Inspector General (2003-08-14).
- Court record Thompson Statement Regarding Hanssen Guilty Plea, US Department of Justice, Office of the Deputy Attorney General (2001-07-06).
- Wikipedia Robert Hanssen, Wikipedia.