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Text: Final Report of the Independent Counsel in Regards to the Whitewater Investigation

washingtonpost.com
Wednesday, March 20, 2002

Following is the text of Independent Counsel Robert Ray's final report as found on the Office of the Independent Counsel's Web site.

Independent Counsel Investigations

United States Court of Appeals for the District of Columbia Circuit, Division for the Purpose of Appointing Independent Counsels, Division No. 94-1

Final Report of the Independent Counsel In Re: Madison Guaranty Savings & Loan Association

Robert W. Ray
Independent Counsel

January 5, 2001



VOLUME I. -- OVERVIEW

VOLUME I. -- TABLE OF CONTENTS
APPENDIX 1 -- HISTORICAL BACKGROUND FOR ELIMINATION OF THE DECLINATION CLAUSE
APPENDIX 2 -- THE FAILURE OF MADISON GUARANTY AND THE SAVINGS & LOAN CRISIS OF THE 1980s AND 1990s
APPENDIX 3 -- JURISDICTIONAL GRANTS AND REFERRALS
APPENDIX 4 -- CHRONOLOGY
APPENDIX 5 -- PROSECUTIONS


VOLUME II. -- ARKANSAS INVESTIGATION

VOLUME II. -- TABLE OF CONTENTS
Part A -- The Clintons, the McDougals, and the Whitewater Development Company
Part B -- The Relationship of Madison Guaranty, CMS, Jim McDougal, the Rose Law Firm, Hillary Rodham Clinton and William Clinton
Chapter 1   The Final Fifteen Months of Jim McDougal's Involvement at Madison Guaranty (1985 to Summer 1986)
Part B -- The Interrelationship of Madison Guaranty, CMS, and the Rose Law Firm
Chapter 2   Aftermath of the McDougals' Involvement with Madison Guaranty -- Federal Investigations and Attempted Cover-Ups (1986 to 1999)
Part B -- The Relationship of Madison Guaranty, CMS, and the Rose Law Firm
Chapter 3   Mrs. Clinton's Madison Guaranty Representation
  
APPENDIX 1 -- WHITEWATER LOT SALES (1980-1991)
APPENDIX 2 -- RECONSTRUCTED REPAYMENT SCHEDULES FOR LOANS MADE TO OR WHICH CONFERRED A BENEFIT ON THE WHITEWATER PARTNERSHIP OR CORPORATION
APPENDIX 3 -- HISTORY OF $27,600 MADISON GUARANTY LOAN ISSUED IN THE NAME OF BILL CLINTON
APPENDIX 4 -- TOTAL LOANS, ADVANCES, AND REPAYMENTS MADE BY AND TO THE CLINTONS, THE McDOUGALS, AND McDOUGAL CONTROLLED ENTITIES TOWARDS THE WHITEWATER VENTURE; ERRORS FOUND IN THE LYONS REPORT BY THE INDEPENDENT COUNSEL
APPENDIX 5 -- ILLEGAL FINANCIAL TRANSACTIONS UNDERTAKEN BY JIM McDOUGAL INVOLVING WHITEWATER


VOLUME III. -- WASHINGTON, D.C. INVESTIGATION

VOLUME III. -- TABLE OF CONTENTS
Part C -- Webster L. Hubbell's Billing Practices and Tax Filings
Part E -- The Discovery and Removal of Documents from Vincent W. Foster Jr.'s Office
  
APPENDIX 1 -- PLEA AGREEMENT, UNITED STATES V. WEBSTER HUBBELL, CASE NO. LR-CR-94-241 (DECEMBER 6, 1994) AND PLEA AGREEMENT AND PLEA ALLOCUTION, UNITED STATES V. WEBSTER L. HUBBELL, CASE NOS. 98-0394, 98-0151 (JUNE 30, 1999)
(CURRENTLY UNAVAILABLE)
APPENDIX 2 -- CLIENTS AND CLIENT-GENERATED INCOME FOR WEBSTER L. HUBBELL (1994-1995)
(CURRENTLY UNAVAILABLE)
APPENDIX 3 -- THE WHITE HOUSE'S NON-COMPLIANCE WITH SUBPOENA REQUESTS FOR ELECTRONICALLY MAINTAINED DOCUMENTS


VOLUME IV. -- DEPARTMENTS & AGENCIES

VOLUME IV. -- TABLE OF CONTENTS
Part F -- The Department of Justice's Handling of the RTC Criminal Referrals and the Contacts Between the White House and the Department of the Treasury
Chapter 1   DOJ Handling of the RTC Referrals
Chapter 2   White House Treasury Contacts
  
APPENDIX 1 -- RTC EMPLOYEES PLACED ON ADMINISTRATIVE LEAVE

Courtesy of the Office of the Independent Counsel.

© 2002 The Washington Post Company


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