PROLOGUE

FD-302

Application. Interview. Background check. The Bureau cherishes its procedures and lives by them. The pathway into the Federal Bureau of Investigation starts the same way for everyone. The official write-up on my own application interview, conducted in Philadelphia more than two decades ago, can be found somewhere in the personnel files at the J. Edgar Hoover FBI Building, the Bureau’s headquarters. It’s on a form known as an FD-302. Every interview conducted by an FBI agent is reported or summarized on a 302. This form is the most basic building block of an investigation. The FD-302 on me sits among write-ups on tens of thousands of other applicants over the years. I don’t have access to it—I’m no longer with the Bureau, a story for later—but my FD-302 would look something like this:

FBI EMPLOYMENT APPLICATION INTERVIEW, ANDREW G. MCCABE

On September 14, 1995, ANDREW G. McCABE, dob 03/18/1968, address 208 Haddon Avenue, Haddonfield, NJ, was interviewed in the FBI Philadelphia field office regarding his application for a Special Agent position. After being advised of the identity of the interviewing agent and the purpose of the interview, and after providing the interviewing agent with a completed copy of his FD-140, McCABE provided the following information:

McCABE was born in Flushing, New York. His parents, GEORGE J. McCABE and ELLEN E. McCABE, were also born in New York. In 1978 the family moved to Jacksonville, Florida, where McCABE completed high school at the Bolles School. The Bolles School registrar confirmed the dates of McCABE’s attendance and graduation. McCABE’s parents confirm that he is a person of high integrity. They are not aware of any significant legal or disciplinary problems in his past. They believe he is financially responsible and has not engaged in any conduct that would make him vulnerable to influence or extortion. They were surprised by McCABE’s decision to become an FBI agent and do not understand why he would leave his law practice. McCABE’s additional family members include one brother, PATRICK ANDREW McCABE, dob 05/25/1965, of Irvine, California. PATRICK McCABE is currently employed by Mazda Motor of America. PATRICK McCABE did not respond to repeated contacts and will be interviewed in person by FBI Los Angeles, Santa Ana RA. McCABE does not have any additional family.

McCABE is married to BARBRA JILL McCABE, dob 05/26/1968, same address. BARBRA McCABE is employed as a physician at the Children’s Hospital of Philadelphia. She confirms the two met at Duke University in 1987 and were wed in Monterey, California, on 03/04/95. BARBRA McCABE’s family includes DAVID McFARLAND (father), SUSAN McFARLAND (mother), both of Laguna Beach, California, and KIM MARQUARDT (sister) of Salt Lake City, Utah. Criminal records, NCIC, Triple I, and FBI Indices checks were negative on all these McFARLAND family members. BARBRA McCABE confirmed her knowledge and support of McCABE’s interest in joining the FBI. BARBRA McCABE further indicated her willingness to relocate to any FBI duty station, as determined by the FBI, at the McCABES’ cost.

McCABE completed college at Duke University in Durham, North Carolina, where he graduated with an A.B. in political science in May 1990. As a freshman, he was placed on social probation after being caught in possession of alcohol as a minor. In his junior year, McCABE was arrested by the North Carolina Alcoholic Beverage Control for purchasing alcohol as a minor while possessing false identification. The charges were dropped and later expunged after McCABE performed 40 hours of community service. Duke University confirmed the details of McCABE’s enrollment, disciplinary record, and graduation. No professors with independent recollections of McCABE were identified.

In 1993, McCABE received his J.D. from Washington University School of Law, in St. Louis, Missouri. Several professors at Washington University described McCABE as an average student but also noted that he displayed a strong interest in criminal law. Two indicated they expected he would seek employment as a prosecutor following graduation. Washington University School of Law confirmed the details of McCABE’s attendance and graduation. McCABE passed the New Jersey and Pennsylvania bars in the fall of 1993.

From November 1993 through April 1995 McCABE was employed as an associate attorney in the law firm of Greenberg, Shmerelson, Weinroth and Miller in Camden, New Jersey. He engaged in civil litigation, criminal defense, real estate transactions, and financial matters. McCABE’s former supervisor, JAMES GREENBERG, ESQ., described McCABE as hardworking, intelligent, and careful. GREENBERG further stated that McCABE showed a willingness to take on new, hard assignments that pushed him beyond the scope of his experience. GREENBERG did not know McCABE to have ever abused alcohol, prescription drugs, or illegal narcotics.

McCABE is currently employed as an associate attorney at the law firm of Epstein, Becker and Green in Newark, New Jersey. McCABE concentrates on defending corporations in labor and employment litigation. McCABE’s current supervisor, ROBERT H. BERNSTEIN, ESQ., described McCABE as diligent, resourceful, and easygoing. BERNSTEIN had no knowledge of McCABE’s financial situation and could provide no information about McCABE’s friends and associates. BERNSTEIN doubted that McCABE would join the FBI due to the lucrative future he had at the law firm. McCABE requested that BERNSTEIN not/NOT be further contacted as a part of this inquiry.

McCABE provided the names and addresses of five additional employers over the preceding ten years. Each was contacted and interviewed. Each confirmed the details of McCABE’s employment but provided negative results to all other inquiries. McCABE further provided adequate explanations for all periods of unemployment, most of which occurred while he was in school.

McCABE provided the locations of each of his residences over the preceding ten years. Each location was confirmed through physical investigation and interviews of landlords and three neighbors at each location. None of those contacted could provide any specific information about McCABE beyond the details of his habitation. None were aware of behavior or actions by McCABE or others at the residences during the time in question that would cast doubt on McCABE’s fitness for a position of trust with the government.

McCABE provided the names, addresses, contact numbers, and occupations for three references and three social acquaintances. Each was interviewed in person. All those interviewed described McCABE as honest, diligent, hardworking, and intelligent. Each described McCABE as patriotic and a supporter of the United States. None had ever seen or heard McCABE advocate for the overthrow of the United States, or support any group or organization opposed to the government of the United States. None of the contacts reported ever seeing McCABE abuse alcohol, prescription drugs, or illegal narcotics. None could provide any insight into McCABE’s financial status. Each person recommended McCABE for a position of trust with the government.

McCABE provided his passport number and indicated prior foreign travel to France, Italy, Greece, and the Bahamas. This travel was confirmed through US Customs Service records. McCABE denied having any contact with foreign intelligence officers, representatives of foreign governments, or suspicious contacts during any of the reported travel. McCABE further indicated that his father, GEORGE McCABE, has had extensive travel to Japan due to his prior employment with Mazda Motor of America.

McCABE provided his selective service registration number, which was confirmed by the US Department of Defense. McCABE has no prior military service.

McCABE volunteered that he had “experimented” with marijuana in the past, but not in the past three years and not on more than 15 occasions total. McCABE denied ever using or experimenting with any other illegal narcotics. Other than the previously noted alcohol possession arrest and subsequent dismissal, criminal records, NCIC, Interstate Identification Index, and FBI Indices checks all returned negative results.

McCABE denied ever having been a member of any group or organization that advocates for the overthrow of the United States government. McCABE denied being a member of any communist, fascist, or totalitarian organizations or groups. McCABE is not engaged in any activity that would have the effect of denying any individual their constitutional rights. He is not now and has never been engaged in any activity or behavior that could be used to influence, extort, or blackmail him.

Inquiries to TRW, EXPERIAN, and EQUIFAX revealed McCABE to be of sound financial status. His significant monthly expenditures include his rent, the lease on his vehicle (1993 Mazda Protege, NJ tag XYY-12344), and student loan debt. McCABE is not currently delinquent on any debt and has not declared bankruptcy. He has no significant credit card debt and he appears to live within his means.

McCABE acknowledged that he could be assigned by the FBI to work in Washington, DC, or in any other FBI duty station, and that he may be reassigned at any time at his own cost. McCABE indicated he fully understood that all FBI employees are assigned according to the needs of the FBI.

Following the interview, McCABE submitted to a full scope polygraph examination. Preliminary results showed no indicators of deception.

Height

511

Weight

160

Hair

Brown

Eyes

Brown

Scars/Marks/Tattoos

None