Intelligence Penetration
The Intelligence Penetration capture lane traces 915 verified events documenting this mechanism of institutional capture.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 1987-05-05 | Televised Iran-Contra Congressional Hearings Begin, Riveting Nation Oliver North · John Poindexter · George Shultz · Caspar Weinberger | confirmed | |
| 1987-02-26 | Tower Commission Report Released, Criticized as Whitewash of Iran-Contra Ronald Reagan · John Tower · Edmund Muskie · Brent Scowcroft · +1 | confirmed | |
| 1986-11-21 | Oliver North Begins Systematic Destruction of Iran-Contra Evidence Oliver North · Fawn Hall · John Poindexter | confirmed | |
| 1985-09-04 | Inslaw Files Bankruptcy Accusing DOJ of Stealing PROMIS Software for Intelligence Use William Hamilton · Inslaw Inc. · Department of Justice · Edwin Meese · +2 | confirmed | |
| 1985-08-20 | First Secret Arms Shipment to Iran Initiates Iran-Contra Scandal Ronald Reagan · Robert McFarlane · Oliver North · Manucher Ghorbanifar | confirmed | |
| 1985-05-01 | Carl Icahn TWA Hostile Takeover - Asset Stripping Blueprint Carl Icahn · Trans World Airlines · American Airlines | confirmed | |
| 1985-03-15 | Opus Dei Members Enter Reagan Administration Ronald Reagan · Opus Dei Members · Republican Party | confirmed | |
| 1985-01-01 | Carl Icahn Phillips Petroleum Hostile Takeover Attempt Carl Icahn · Phillips Petroleum · Michael Milken · Drexel Burnham Lambert | confirmed | |
| 1985-01-01 | Maxwell Begins Distribution of Backdoored PROMIS Software to KGB and China Robert Maxwell · KGB · Chinese Military Intelligence · PLA-2 · +2 | confirmed | |
| 1985-01-01 | PROMIS Software Creates Global Intelligence Surveillance Network Through Maxwell Distribution Robert Maxwell · US Intelligence · Soviet KGB · Multiple intelligence agencies · +2 | confirmed | |
| 1983-12-20 | Donald Rumsfeld Meets Saddam Hussein as Reagan Special Envoy to Iraq Donald Rumsfeld · Saddam Hussein · Ronald Reagan | confirmed | |
| 1982-09-20 | Bamford's The Puzzle Palace Published, First Book-Length Public History of NSA After 30 Years of Denial James Bamford · National Security Agency · Houghton Mifflin · Department of Justice | confirmed | |
| 1982-04-25 | Federalist Society Established: Conservative Judicial Pipeline Inception Steven Calabresi · David McIntosh · Lee Liberman Otis · Robert Bork · +2 | confirmed | |
| 1982-03-23 | Guatemala Military Coup Brings Ríos Montt to Power with Reagan Support Ronald Reagan · Efraín Ríos Montt | confirmed | |
| 1982-02-09 | Reagan Appoints Robert Bork to DC Circuit Court of Appeals, Positioning Antitrust Revolution Author for Supreme Court Robert Bork · Ronald Reagan · DC Circuit Court of Appeals · Federalist Society · +2 | confirmed | |
| 1981-04-01 | Epstein leaves Bear Stearns amid SEC insider trading investigation Jeffrey Epstein · Bear Stearns · Securities and Exchange Commission · Edgar Bronfman · +1 | confirmed | |
| 1980-06-20 | Powell creates Central Hudson test expanding corporate commercial speech rights Lewis F. Powell Jr. · Supreme Court of the United States · Central Hudson Gas & Electric Corporation · New York Public Service Commission | confirmed | |
| 1980-01-01 | Claim: Epstein and Maxwell Alleged Intelligence Operation (Unverified) Jeffrey Epstein · Ghislaine Maxwell · Robert Maxwell · Mossad · +3 | disputed | |
| 1979-12-27 | Soviet Afghanistan Invasion Positions BCCI for CIA Covert Operations Expansion Central Intelligence Agency · ISI Pakistan · General Zia ul-Haq · BCCI · +2 | confirmed | |
| 1978-11-07 | Business Roundtable Coordinates First Major Corporate PAC Election Strategy Business Roundtable · Reginald Jones · Corporate PAC Committee · Republican Party | confirmed | |
| 1978-10-25 | Carter Signs Foreign Intelligence Surveillance Act Creating FISC, Nominal Constraint on Domestic Surveillance Jimmy Carter · Ted Kennedy · Birch Bayh · Church Committee · +2 | confirmed | |
| 1978-10-25 | Foreign Intelligence Surveillance Act as Executive-Power Bargain: Statutory Authorization in Exchange for Court Review Becomes Template Jimmy Carter · Edward Kennedy · Frank Church · Birch Bayh · +2 | confirmed | |
| 1978-04-26 | Powell delivers Bellotti decision establishing corporate First Amendment rights Lewis F. Powell Jr. · Supreme Court of the United States · First National Bank of Boston · Francis X. Bellotti · +1 | confirmed | |
| 1978-01-01 | Clark Clifford and Robert Altman Begin Representing BCCI in US Operations Clark Clifford · Robert Altman · Bert Lance · Agha Hasan Abedi · +1 | confirmed | |
| 1977-10-20 | Carl Bernstein Exposes CIA Media Network in Rolling Stone: 400+ Journalists Secretly Served Intelligence Agency Carl Bernstein · CIA · William Colby · George H.W. Bush | confirmed | |
| 1977-08-12 | Weinberger v. Equifax: Fifth Circuit Guts Anti-Pinkerton Act, Clearing Path for Private Intelligence Industry U.S. Fifth Circuit Court of Appeals · Equifax Inc. · Government Accountability Office | confirmed | |
| 1977-01-01 | BCCI Establishes Partnership with Pakistan's Zia ul-Haq Military Regime General Zia ul-Haq · Agha Hasan Abedi · Pakistan military · BCCI Pakistan operations · +1 | confirmed | |
| 1977-01-01 | Oracle Corporation Founded to Build CIA Database, Named After CIA Project Larry Ellison · Robert Miner · Central Intelligence Agency · Oracle | confirmed | |
| 1976-05-19 | Senate Creates Permanent Select Committee on Intelligence, First Institutional Legislative Oversight of U.S. Intelligence Agencies U.S. Senate · Frank Church · Daniel Inouye · Howard Baker · +1 | confirmed | |
| 1976-03-10 | Attorney General Levi Issues First Written Guidelines Limiting FBI Domestic Security Investigations Edward H. Levi · Gerald Ford · Federal Bureau of Investigation · Clarence Kelley · +1 | confirmed | |
| 1976-02-18 | Ford EO 11905: Executive-Self-Regulation of Intelligence Establishes Assassination Ban Without Statute Gerald Ford · George H.W. Bush · Henry Kissinger · U.S. Intelligence Community | confirmed | |
| 1976-02-18 | Ford Executive Order 11905 Bans Political Assassination: Executive Self-Regulation Substitutes for Legislative Reform Gerald Ford · CIA · Church Committee | confirmed | |
| 1976-01-01 | Richard Mellon Scaife Becomes Heritage Foundation's Primary Donor Richard Mellon Scaife · Heritage Foundation · Scaife Family Charitable Trust · Joseph Coors · +1 | confirmed | |
| 1975-11-20 | Church Committee Interim Report on Assassination Plots Documents CIA Foreign-Leader Targeting Frank Church · Church Committee · Central Intelligence Agency · William Colby · +1 | confirmed | |
| 1975-07-16 | Pike Committee Investigation: House Intelligence Findings Suppressed After CIA and White House Obstruction Otis Pike · CIA · Gerald Ford · Daniel Schorr · +3 | confirmed | |
| 1975-04-28 | Church Committee Exposes Psychological Manipulation Techniques in Government Operations Senator Frank Church · Central Intelligence Agency · Intelligence Community · Donald Ewen Cameron · +2 | confirmed | |
| 1975-04-26 | Church Committee Exposes Systemic Intelligence Agency Abuses Frank Church · Central Intelligence Agency · National Security Agency · Federal Bureau of Investigation | confirmed | |
| 1975-04-22 | Church Committee: Landmark Democratic Resistance Framework Against Intelligence Abuses Senator Frank Church · Senator John Tower · US Senate · Central Intelligence Agency · +3 | confirmed | |
| 1975-01-27 | Church Committee begins exposing illegal intelligence activities Senator Frank Church · Church Committee · Mike Mansfield · Seymour Hersh · +4 | confirmed | |
| 1975-01-04 | Ford Creates Rockefeller Commission on CIA Activities to Pre-Empt Congressional Investigation Gerald Ford · Nelson Rockefeller · Dick Cheney · Donald Rumsfeld · +2 | confirmed | |
| 1975-01-01 | ALEC Registers as Federal Nonprofit and Moves to Washington D.C. American Legislative Exchange Council · Paul Weyrich · American Conservative Union | confirmed | |
| 1974-12-30 | Hughes-Ryan Amendment: Congress Requires Presidential Findings for Covert Action, Ends Plausible-Deniability Era Harold Hughes · Leo Ryan · Gerald Ford · Central Intelligence Agency · +2 | confirmed | |
| 1974-12-22 | Hersh NYT Expose of CIA Domestic Surveillance Triggers Church, Pike, Rockefeller Investigations Seymour Hersh · The New York Times · William Colby · Gerald Ford · +1 | confirmed | |
| 1973-10-01 | Trilateral Commission Founded by David Rockefeller David Rockefeller · Zbigniew Brzezinski · Jimmy Carter · Chase Manhattan Bank · +1 | confirmed | |
| 1973-09-11 | Chicago Boys Initiate Radical Economic Shock Therapy Under Pinochet's Dictatorship Milton Friedman · Arnold Harberger · Augusto Pinochet · The Chicago Boys · +1 | confirmed | |
| 1973-09-11 | CIA-Backed Coup Overthrows Salvador Allende in Chile: Corporate and Intelligence Interests Align to Destroy Democracy CIA · Richard Nixon · Henry Kissinger · Salvador Allende · +3 | confirmed | |
| 1973-05-09 | Acting DCI Schlesinger Orders CIA "Family Jewels" Internal Inventory of Illegal Activities James R. Schlesinger · William Colby · Central Intelligence Agency · Richard Helms | confirmed | |
| 1972-09-01 | BCCI Founded with Bank of America Partnership and Regulatory Evasion Structure Agha Hasan Abedi · Bank of America · Sheikh Zayed bin Sultan Al Nahyan · Abu Dhabi · +2 | confirmed | |
| 1972-06-19 | Supreme Court Keith Decision Requires Warrants for Domestic Security Surveillance, Reserves Foreign Intelligence Question Lewis Powell · Damon Keith · White Panther Party · Department of Justice · +1 | confirmed | |
| 1972-05-02 | J. Edgar Hoover Dies in Office After 48 Years, Ending Longest FBI Directorship and Enabling Oversight Possibility J. Edgar Hoover · L. Patrick Gray · Helen Gandy · Clyde Tolson · +2 | confirmed | |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded Agha Hasan Abedi · Sheikh Zayed bin Sultan Al Nahyan · Bank of America | confirmed | |
| 1972-01-01 | Jules Kroll founds innovative private intelligence firm Kroll Associates Jules Kroll · Kroll Associates · Central Intelligence Agency · Federal Bureau of Investigation · +2 | confirmed | |
| 1971-09-04 | Nixon White House Enemies List Drafted by Dean, Weaponizing Federal Agencies Against Political Opponents Richard Nixon · John Dean · Charles Colson · H. R. Haldeman · +1 | confirmed | |
| 1971-04-28 | Hoover Abolishes Formal COINTELPRO Operations After Media Expose, But Informal Operations Continue J. Edgar Hoover · Federal Bureau of Investigation · Citizens' Commission to Investigate the FBI | confirmed | |
| 1971-03-24 | Citizens' Commission Distributes COINTELPRO Files to Press, NBC Reports FBI Surveillance Operations Citizens' Commission to Investigate the FBI · NBC News · Washington Post · Betty Medsger · +2 | confirmed | |
| 1970-07-14 | Nixon Approves Huston Plan Authorizing Illegal Surveillance, Rescinded After Hoover Objects Richard Nixon · Tom Charles Huston · J. Edgar Hoover · Richard Helms · +4 | confirmed | |
| 1969-07-17 | Nixon Administration Articulates Comprehensive Executive-Supremacy Doctrine: Impoundment, Secret Bombing, Pocket Vetoes, Surveillance Richard Nixon · John Mitchell · Henry Kissinger · William Rehnquist · +2 | confirmed | |
| 1969-05-09 | Kissinger Initiates Wiretapping of 17 Journalists and NSC Staff After Hersh Cambodia Leak Richard Nixon · Henry Kissinger · Alexander Haig · J. Edgar Hoover · +2 | confirmed | |
| 1968-08-01 | Robert Maxwell's Secret KGB Meeting Coincides with Czechoslovakia Invasion Planning Robert Maxwell · Yuri Andropov · KGB · Oleg Gordievsky · +2 | confirmed | |
| 1967-08-15 | CIA Launches Operation CHAOS, Systematic Domestic Surveillance of Anti-War Movement Richard Helms · Lyndon B. Johnson · Central Intelligence Agency · James Angleton · +2 | confirmed | |
| 1967-07-01 | NSA Launches Project MINARET Watchlist Program Targeting U.S. Citizens Marshall Carter · Louis Tordella · National Security Agency · Lyndon B. Johnson · +1 | confirmed | |
| 1967-03-01 | Ramparts Magazine Exposes CIA Foundation Funding Network, Ending Olin Money Laundering Operation Ramparts Magazine · Central Intelligence Agency · National Student Association · Sol Stern · +2 | confirmed | |
| 1965-08-20 | CIA Begins Phung Hoang/Phoenix Program Neutralization Operations Against Viet Cong Infrastructure Central Intelligence Agency · William Colby · Robert Komer · MACV-SOG · +2 | confirmed | |
| 1965-03-01 | McNamara and Johnson Administration Begin Systematic Deception About Vietnam War Progress Creating "Credibility Gap" Secretary of Defense Robert McNamara · President Lyndon B. Johnson · Senator J. William Fulbright · U.S. Department of Defense | confirmed | |
| 1964-11-21 | FBI Mails Anonymous Suicide Letter to Martin Luther King Jr., Weaponizing Surveillance Material J. Edgar Hoover · William C. Sullivan · Federal Bureau of Investigation · Martin Luther King Jr. · +1 | confirmed | |
| 1963-10-18 | Hoover Personally Briefs Johnson with King Sex-Surveillance Dossier, Weaponizing Personal Material Against Civil Rights Leader J. Edgar Hoover · Lyndon B. Johnson · William C. Sullivan · Martin Luther King Jr. · +1 | confirmed | |
| 1961-04-17 | Bay of Pigs Invasion Fails: CIA Proprietary Company Model Exposed in Catastrophic Covert Operation CIA · Allen Dulles · Richard Bissell · John F. Kennedy · +1 | confirmed | |
| 1959-05-29 | Congress Passes NSA Act of 1959 (P.L. 86-36) Exempting NSA From Disclosure of Its Own Functions 86th Congress · Dwight D. Eisenhower · National Security Agency · Department of Defense | confirmed | |
| 1958-01-01 | CIA Funding Reaches 53.5% of European Movement Budget via ACUE: Intelligence-Driven Supranational Integration CIA · Allen Dulles · William Donovan · American Committee on United Europe · +1 | confirmed | |
| 1958-01-01 | John M. Olin Foundation Begins Eight-Year Operation as Secret CIA Money Laundering Bank John M. Olin Foundation · Central Intelligence Agency · John M. Olin | confirmed | |
| 1957-07-08 | Hoover Formalizes "Official and Confidential" File System, Institutionalizing Personal Blackmail Infrastructure J. Edgar Hoover · Helen Gandy · Clyde Tolson · Federal Bureau of Investigation | confirmed | |
| 1957-06-01 | MKULTRA Subproject 68 Funds Ewen Cameron Psychic Driving Experiments at McGill Donald Ewen Cameron · Central Intelligence Agency · Sidney Gottlieb · McGill University · +1 | confirmed | |
| 1955-10-01 | CIA Operation Midnight Climax Begins Dosing Unwitting Americans with LSD in San Francisco Safe House George Hunter White · Sidney Gottlieb · Central Intelligence Agency · Federal Bureau of Narcotics | confirmed | |
| 1955-05-01 | Michigan State University Vietnam Advisory Group: CIA Officers Operate Under Academic Cover in Saigon Wesley Fishel · Michigan State University · CIA · Ngo Dinh Diem | confirmed | |
| 1954-06-27 | CIA Operation PBSUCCESS Overthrows Guatemalan Democracy, Protects United Fruit Company Interests Central Intelligence Agency · Allen Dulles · John Foster Dulles · United Fruit Company · +4 | confirmed | |
| 1953-08-19 | CIA Operation Ajax Overthrows Democratic Iranian Government, Installs Shah Dictatorship Central Intelligence Agency · Kermit Roosevelt Jr. · Allen Dulles · John Foster Dulles · +5 | confirmed | |
| 1953-04-13 | CIA MKULTRA Project Officially Begins Central Intelligence Agency · Allen Dulles · Sidney Gottlieb | confirmed | |
| 1953-02-09 | Roy Cohn Establishes Blackmail and Intimidation Network Roy Cohn · Joseph McCarthy · J. Edgar Hoover · Federal Bureau of Investigation · +1 | confirmed | |
| 1953-01-01 | Operation Mockingbird: CIA Cultivates Hundreds of Journalists at Major American Outlets CIA · Frank Wisner · Cord Meyer · Philip Graham · +1 | confirmed | |
| 1952-11-04 | Truman Creates National Security Agency by Classified Directive, Existence Classified for 23 Years Harry S. Truman · Ralph Canine · National Security Agency · Armed Forces Security Agency | confirmed | |
| 1951-12-06 | Truman Commissions Brownell Committee to Investigate AFSA Failure, Blueprint for NSA Created Harry S. Truman · George Brownell · Armed Forces Security Agency · National Security Council | confirmed | |
| 1951-01-01 | CIA Begins Systematic University Funding Through Front Foundations: Academic Capture at Scale CIA · Allen Dulles · MIT · Harvard · +2 | confirmed | |
| 1950-09-23 | McCarran Internal Security Act Passes Over Truman Veto, Codifies Red-Scare Surveillance Apparatus Patrick McCarran · Harry S. Truman · Subversive Activities Control Board · Federal Bureau of Investigation · +1 | confirmed | |
| 1950-08-23 | CIA Secretly Purchases Civil Air Transport, Creating Template for Intelligence Front Companies Central Intelligence Agency · Claire Chennault · Whiting Willauer · Civil Air Transport · +1 | confirmed | |
| 1950-06-26 | Congress for Cultural Freedom Founded with CIA Money: Intellectual Capture Across 35 Countries CIA · Frank Wisner · Michael Josselson · Melvin Lasky · +2 | confirmed | |
| 1949-05-20 | Armed Forces Security Agency Created, Failed Precursor That Drove NSA Consolidation Louis Johnson · Joint Chiefs of Staff · Armed Forces Security Agency · Earl Stone | confirmed | |
| 1947-12-19 | NSC 4-A Secretly Authorizes CIA Covert Action Using "Fifth Function" Elastic Clause of 1947 Act Harry S. Truman · National Security Council · Central Intelligence Agency · George Kennan · +1 | confirmed | |
| 1947-10-01 | Federal Loyalty Program Implementation Creates Permanent Political Background-Check Regime Harry S. Truman · Seth Richardson · Civil Service Commission · Federal Bureau of Investigation · +1 | confirmed | |
| 1947-09-18 | Central Intelligence Agency Begins Operations Under 1947 National Security Act Harry S. Truman · Roscoe H. Hillenkoetter · Central Intelligence Agency · Allen Dulles · +1 | confirmed | |
| 1947-07-26 | National Security Act Establishes Permanent Warfare State and Military-Industrial Framework Harry S. Truman · U.S. Congress · U.S. Department of Defense · Central Intelligence Agency · +1 | confirmed | |
| 1947-07-26 | National Security Act: Structural Transfer of Military-Intelligence Policy From Congressional to Executive Control Harry S. Truman · James Forrestal · Clark Clifford · Ferdinand Eberstadt · +1 | confirmed | |
| 1947-03-21 | Executive Order 9835 Establishes Federal Loyalty Program - 5 Million Screened, Guilt Presumed Harry S. Truman · Federal Bureau of Investigation · Civil Service Commission · House Un-American Activities Committee | confirmed | |
| 1946-08-01 | Atomic Energy Act Creates AEC, Establishes Unprecedented Peacetime Secrecy Regime U.S. Congress · Harry Truman · Brien McMahon · Atomic Energy Commission · +3 | confirmed | |
| 1946-03-05 | US-UK Sign Secret BRUSA/UKUSA Signals Intelligence Agreement, Foundation of Five Eyes Hoyt Vandenberg · Patrick Marr-Johnson · State-Army-Navy Communication Intelligence Board · London Signals Intelligence Board · +1 | confirmed | |
| 1945-09-20 | Truman Signs Executive Order 9621 Dissolving OSS: Wall Street Intelligence Elite Returns to Private Sector Harry Truman · William Donovan · Allen Dulles · William Casey | confirmed | |
| 1945-09-03 | Operation Paperclip Secretly Recruits Nazi Scientists, Whitewashes War Crimes Joint Intelligence Objectives Agency · U.S. War Department · Wernher von Braun · State Department · +2 | confirmed | |
| 1945-09-01 | Project SHAMROCK Begins, NSA Obtains Copies of All International Cables for 30 Years Armed Forces Security Agency · National Security Agency · Western Union · ITT Communications · +2 | confirmed | |
| 1943-02-01 | Army Signal Intelligence Service Begins VENONA Soviet Cable Decryption, Foundation for Post-War Counterintelligence Gene Grabeel · Meredith Gardner · Army Signal Intelligence Service · Carter Clarke · +2 | confirmed | |
| 1942-06-13 | Office of Strategic Services Created, Wall Street Lawyers Build Intelligence Apparatus William Donovan · Franklin D. Roosevelt · Allen Dulles · Office of Strategic Services · +2 | confirmed | |
| 1941-12-07 | FBI Pre-Pearl-Harbor Japanese-American Dossier System Provides Internment Target Lists J. Edgar Hoover · Federal Bureau of Investigation · Office of Naval Intelligence · Munson Report · +2 | confirmed |