The Bruce Ivins Timeline
by
Ed Lake
(a work in progress)
(last update: August 5, 2013)

The timeline below was originally created for my own use.  When a reference is identified like this: (pdf file #847418, page 42) that is an old number representing one of the files on the FBI/DOJ's web site HERE.  Below are cross-reference tables showing the new numbers in order and how they relate to the old numbers that were previously used by the FBI on their site, then the old numbers in order and how they relate to the new numbers currently used by the FBI:

847418 = Part 01 of 59
847547 = Part 02 of 59
847377 = Part 03 of 59
847425 = Part 04 of 59
847551 = Part 05 of 59
847426 = Part 06 of 59
847362 = Part 07 of 59
847399 = Part 08 of 59
847357 = Part 09 of 59
847545 = Part 10 of 59
847382 = Part 11 of 59
847406 = Part 12 of 59
847447 = Part 13 of 59
847384 = Part 14 of 59
847360 = Part 15 of 59
847379 = Part 16 of 59
897541 = Part 17 of 59
847408 = Part 18 of 59
847375 = Part 19 of 59
847359 = Part 20 of 59
847380 = Part 21 of 59
847444 = Part 22 of 59
847411 = Part 23 of 59
847373 = Part 24 of 59
847572 = Part 25 of 59
847413 = Part 26 of 59
847376 = Part 27 of 59
847386 = Part 28 of 59
847443 = Part 29 of 59
847423 = Part 30 of 59
------------------------
847357 = Part 09 of 59
847359 = Part 20 of 59
847360 = Part 15 of 59
847362 = Part 07 of 59
847373 = Part 24 of 59
847375 = Part 19 of 59
847376 = Part 27 of 59
847377 = Part 03 of 59
847379 = Part 16 of 59
847380 = Part 21 of 59
------------------------
847382 = Part 11 of 59
847384 = Part 14 of 59
847386 = Part 28 of 59
847399 = Part 08 of 59
847406 = Part 12 of 59
847408 = Part 18 of 59
847411 = Part 23 of 59
847413 = Part 26 of 59
847418 = Part 01 of 59
847423 = Part 30 of 59
------------------------
847425 = Part 04 of 59
847426 = Part 06 of 59
847443 = Part 29 of 59
847444 = Part 22 of 59
847447 = Part 13 of 59
847545 = Part 10 of 59
847547 = Part 02 of 59
847551 = Part 05 of 59
847572 = Part 25 of 59
897541 = Part 17 of 59
 
Also, a few links may still only work for me on my own computer.  If I'm missing something important, please let me know.


Before 2001

1946
- April 26 - Ivins is born in Lebanon, Ohio.

1966 - While in his first year of college at the University of Cincinnati, Ivins is "spurned" by a Kappa Kappa Gamma member, which he claimed started a life-long obsession with revenge upon Kappa Kappa Gamma.

1967 - June to September - Ivins worked for the Highway Department in Ohio.

1968 - Ivins gets his Bachelor of Science degree in Bacteriology from the University of Cincinnati.  He attended from June of 1964 until June of 1968.

1968 - June to September - Ivins works for the University of North Carolina (UNC) Department of Bacteriology and Immunization in Chapel Hill, NC.

1968-1975 (September 1968 to December 1975) works/studies at the University of Cincinatti, Department of Microbiology, in Cincinnati.

1969 - May 18 - Ivins publishes his first scientific paper, the first of 44.

1970 - Ivins gets his Masters degree from the University of Cincinnati.

1975 - April to November - Ivins works at Cincinatti General Hospital in their Clinical Bacteriology Lab.

1975 - August 22 - Bruce was 29 years old when he married Diane, who had just turned 21.  The Ivins' twins, Andy and Amanda, were adopted.  They were 24 at the time of Ivins suicide. 

1976 - Ivins gets his PhD in Microbiology from the University of Cincinnati.


1976 - Ivins was a postdoc and Nancy Haigwood was a graduate student in the department of bacteriology and immunology at University of North Carolina (UNC) in Chapel Hill. Haigwood may have gone out for a sandwich with Ivins and his wife together.

1976-1978 (January 1976 to July 1978) Ivins works at the UNC Department of Bacteriology & Immunization at Chapel Hill, NC.  He has 2 sessions with a mental health therapist during this time. 

1978 - August 27 - Ivins evidently gets a job as a Teaching/Research Associate (Post Doctoral) with the USUHS (Uniformed Services University of the Health Sciences) in Bethesda, MD.  He moves to Maryland in the summer of 1978. (FBI Summary, page 47)

1978 - September 12 - Ivins begins seeing a psychiatrist (Dr. Naomi Heller) in Washington DC, who treats Ivins until the fall of 1979.  (See page 27 of the Expert Behavioral Analysis Report.)

1979 - The anthrax outbreak in Sverdlovsk, Russia, reportedly prompts Ivins to become interested in anthrax.

1979 - Haigwood came to believe that Ivins had stolen a lab book from her UNC locker in 1979. Ivins admitted to the FBI that he took the book and later dropped it into a mail box near the UNC campus.  He sent Haigwood an anonymous note telling her where it could be found. What now looks significant to some is the use of the mail box.  (The FBI summary report says on page 47 that this incident may have been in 1977, before Ivins moved to Maryland, but both Ivins and Haigwood seemed to think it was in 1979.)

Late 1970's - In the late 1970s, Ivins broke into the KKG sorority house at UNC and stole their cipher – a decoding device for their secret sorority rituals – from a locked closet, along with some other ritual documents, though not the ritual book itself.  (FBI Summary, page 60)  These incidents also seem to have occurred after Ivins moved to Maryland.  Ivins was 33 years old at the time.

Dates??? - By his own account, many times over the years, he would drive three hours or more to visit various KKG sorority chapter houses. Once he arrived, he would look at the house for approximately ten minutes and then turn around and drive home for another three hours or more. On two occasions, he actually burglarized the chapter houses and stole secret ritual material, including a cipher used by the KKG sorority to decode the secret rituals. (FBI Summary, page 10)

Ivins, a researcher at the U.S. Army Medical Research Institute of Infectious Diseases at Fort Detrick in Frederick, Maryland, was fascinated with secrets, codes and puzzles, the report said. It said Ivins told investigators that in the late 1970s he burglarized Kappa Kappa Gamma sorority houses at the University of North Carolina in Chapel Hill and West Virginia University in Morgantown to steal ritual books and decoding devices.  (Source: Wall Street Journal)


1980 - some say 1983 or 1984 - Ivins entered the KKG sorority building at the University of Tennessee and offered to play the guitar and sing some songs for four members.  When they allowed him to do so, he sang KKG ritual songs, which were supposed to be secret.  The police were called and he was removed from the premises.  (The Expert Behaviour Analysis Panel report says this happened in 1980.  FBI pdf file 847444, page 132 says 1983 or 1984) 

1980 - December 1 - Ivins resigns from the USUHS to go to work for USAMRIID.

1980 - Ivins begins working with anthrax at USAMRIID.

1980 - 29 December - Ivins gets his security clearance to work at Ft. Detrick.

Early 1980's - Bruce Ivins steals a ritual book from a KKG chapter house at the University of Maryland.  Copies were made and distributed around campus.  FBI pdf file #847444, page 132)

A few years later, Ivins traveled to West Virginia University (“WVU”) in Morgantown, broke into the KKG house there, and stole the actual ritual book from a locked cabinet. He later copied this book, and then mailed it back to the WVU chapter, with a note explaining that his fraternity brother took the book and he wanted to return it.  (FBI summary report, page 60)

1982 - During the night of November 28-28, Haigwood's house and her first-husband's car were vandalized, marked with KKG [Ivins had an obsessive hatred of the Kappa Kappa Gamma sorority, of which Haigwood was a member].   Source: Fox News.  And page 57 of the Expert Behavioral Analysis Panel report.

1982, May 9 - Ivins gets a "letter to the editor" published using Haigwood's name in the Frederick News-Post. She knew it had to be Ivins. She confronted him on the telephone. He denied it.  Source: Fox News.  Ivins later admitted to it (see the EBAP report, page 64)
.

1983,  May 29 - Ivins sends a handwritten letter to  Hank Nuwer, the author of "Broken Pledges: The Deadly Rite of Hazing," telling Nuwer about the "letter to the editor" supposedly from Nancy Haigwood.  A copy of the letter is on pages 50-51 of FBI file "Part 37 of 59 (click on the link within the link)."

1984 - May - Ivins puts an ad in the May issue of Mother Jones magazine to contact Carla Sander at a PO box in Gaithersburg, MD, if anyone wants a free copy of the "secrets and initiation ritual of Kappa Kappa Gamma," just send an SASE.  (FBI pdf file #847444, page 139)

1985 - January, March, September - Letters are written by attorneys for KKG discussion what action can be taken against Dr. Ivins for trying to sell a KKG ritual code book via an ad in Rolling Stone.  (FBI pdf file 847447, pages 9-13)

1988 - Patricia Fellows begins working for Ivins at USAMRIID.  (EBAP report)

1993, September 17 - The Frederick News-Post publishes a letter to the editor from Bruce Ivins which seemingly defends pedophilia.  After the New-Post publisheds 10 letters attacking Ivins' letter, Ivins backpeddles in another letter in which he claimed his first letter was misunderstood.

1994 - Mara Linscott begins working for Ivins at USAMRIID during summers.  (EBAP report)

1997 - Mara Linscott begins working for Ivins full time.

1999 - May - Gary Matsumoto publishes an article in Vanity Fair magazine that is critical of the anthrax vaccine that Ivins and others had developed and suggests the vaccine may be one cause of "Gulf War Syndrome."

1999 - July - In the summer of 1999, researcher Mara Linscott ("former colleague #1) left USAMRIID to continue work toward becoming a practicing MD.

2000 - Bruce Ivins contacts his psychiatrist from 1978-79.  She has retired, and she refers Ivins to a forensic psychiatrist, Dr. David S. Irwin. 
(See page 28 of the Expert Behavioral Analysis Report.)

2000 - February - E-mails between Ivins and a friend, also released by the government, show that Ivins sought help in February 2000 from a psychiatrist (Dr. David Irwin) who immediately prescribed antidepressants. Dr. Irwin has five treatments sessions with Ivins and diagnoses him as "homicidal, sociopathic, with clear intentions."  Irwin then refers Ivins to Dr. Allen Levy for reasons related to Ivins' health insurance plan and driving distances.  (See page 28 of the Expert Behavioral Analysis Report.)

2000 - May - Ivins begins seeing Dr. Levy at Comprehensive Counseling Associates (CCA).

2000 - June - Ivins begins weekly individual sessions with a licensed clinical professional counselor at CCA. The counselor told The Washington Post that she remembers him as precise and unfailingly polite, yet sometimes "very cold, without emotion."


2000 Late June - In his second or third session with the counselor at CCA, and more than a year before the anthrax attacks that killed five people in 2001, Bruce E. Ivins told the counselor that he was interested in a young woman who lived out of town and that he had “mixed poison” that he took with him when he went to watch her play in a soccer match.

“If she lost, he was going to poison her,” said the counselor, who treated Ivins at a Frederick clinic four or five times during the summer of 2000. She said Ivins emphasized that he was a skillful scientist who “knew how to do things without people finding out.”

The counselor was so alarmed by her client’s emotionless description of a specific, homicidal plan that she immediately alerted the head of her clinic (Levy) and a psychiatrist who had treated Ivins (Irwin), as well as the Frederick Police Department. She said the police told her that nothing could be done because she did not have the woman’s address or last name.  Ivins was 54 years old at this time.

2000 - June - During this same time, Ivins apparently pays Mara Linscott a visit.  After returning home, he sends her an email on June 27 discussing his mental problems.  Summary report, page 44.  In the email, Ivins refers to some incident of paranoia he exhibited "last Tuesday night," so he was at Fellows' home on a weekday.  He has also learned that Patricia Fellows is looking for another job.  The facts indicate that the "young woman" who Ivins had planned to poison was actually Mara Linscott, who as in her late 20's at the time.

2001

June
- Ivins' prescription for anti-depression medication is doubled.  (
FBI's summary report - page 42)

Friday, July 27 - CNN reports "U.S. rejects germ warfare accord".  Many scientists are upset by this.

August - Bruce Ivins feels he is being hounded by Gary Matsumoto who is demanding more information about the government's vaccine program.  (FBI summary, page 40)

Friday, August 24 -  Someone mentions to Bruce Ivins the possiblitiy of cancelling a vaccine contract.  The email is on page 16 of a collection of emails to and from Dr. Ivins.

Tuesday, August 28 - Ivins writes an email expressing his anger with Gary Matsumoto's repeated requests for more information about the vaccine program: "Tell Matsumoto to kiss my ass.  We've got better things to do than shine his shoes and pee on command.  He's gotten everything from me that he will get."
(Application for search warrant 07-527-m-01.pdf - page 16)

Wednesday, August 29 - Ivins attends a meeting in the Pentagon regarding problems with the vaccine program.  (Application for search warrant 07-527-m-01.pdf)

Friday, August 31 - Bruce Ivins begins working unusually long hours in his BSL-3 lab at night and on weekends.

Tuesday, September 11
- After the Twin Towers are stuck, Ivins goes into a virtual panic telling everyone that USAMRIID should be evacuated because a plane that the FAA cannot locate could be headed toward USAMRIID.
(pdf file #847362, page 101)  Ivins is 55 years old at this time. 

Ivins also receives a performance rating letter dated on this date.  It gives him an "exceptional - exceptional - B" rating or 84%.   The evaluated "performance period" ended on June 30, 2001.  Other documents seem to indicate that 84% is a "B" rating, with 70 - 84 = B, while 85 - 100 =  A.

Friday, September 14 - Ivins works alone in lab B-3 from 8:54 p.m. to 12:22 a.m., 2 hours and 15 minutes.

Saturday, September 15 - Ivins works alone in lab B-3 from 8:05 p.m. to 11:59 p.m., 2 hours and 15 minutes.

Sunday, September 16 - Ivins works alone in lab B-3 from 6:38 p.m. to 9:52 p.m., 2 hours and 37 minutes.

Monday, September 17
- Ivins arrives at work at 6:58 a.m., leaves at 11:14 and returns again at 7 p.m. for just 14 minutes before leaving for the day.  He appears to have spent some of the day at a therapy session, probably around 4 or 5 p.mLogs.

The media letters are most likely mailed on this day - probably around 11 p.m.  The official "window" used by the FBI for the first mailing is: 5:00 p.m., September 17 through 8 p.m., September 18. 

Tuesday, September 18 - The media letters are postmarked.

Ivins arrives for work at 7:03 a.m., leaves again at 8:35 a.m..  Page 31 of the FBI's summary report (page 35 of the pdf file) states that Ivins "traveled with his lab technicians to Covance in Denver, Pennsylvania, to deliver vaccine" during this time.

Wednesday, September 19 - Ivins sends an email saying he had exercised for the first time in months and that he "felt good."
(Page 33 of the FBI's summary report)  

Thursday, September 20 - Ivins offers to visit Battelle to give them advice.  (pdf file, page 7)

Friday, September 21 - Ivins sends an email to Nancy Haigwood "describing the increased security measures at USAMRIID in the wake of 9/11, and inquiring about whether she was still active in KKG."  (FBI Summary report, page 48.)

Wednesday, September 26 -  Ivins writes an email expressing anger with members of Congress for opposing the DOJ's "proposals for combating terrorism." 
(Application for search warrant 07-527-m-01.pdf - page 20)  Ivins also uses word similar to what was in the letters: "Osama bin Laden has just decreed death to all Jews and Americans."

Ivins sends the angry "Queen of the Universe" email to Pat Worsham.

Friday, September 28 to Sunday, October 7 - Ivins' overtime hours alone in lab B3:

Date                     Time in Building 1425    Total Time in B3
Friday, September 28     7:16 p.m. - 10:59 p.m.      1 hour, 42 minutes
Saturday, September 29   8:02 p.m. - 11:18 p.m.      1 hour, 20 minutes
Sunday, September 30     9:53 p.m. - 12:04 a.m.   1 hour, 18 minutes
Monday, October 1        9:14 p.m. - 10:43 p.m.      20 minutes
Tuesday, October 2       7:24 p.m. - 9:39 p.m.    23 minutes
Wednesday, October 3     7:25 p.m. - 10:55 p.m.   2 hours, 59 minutes
Thursday, October 4      6:10 p.m. - 10:12 p.m.   3 hours, 33 minutes
Friday, October 5        7:40 p.m. - 12:43 a.m.   3 hours, 42 minutes
Sunday, October 7        2:34 p.m. - 3:26 p.m.    21 minutes

Wednesday, October 3 - Bob Stevens is confirmed to have inhalation anthrax.

Thursday, October 4  - The news breaks about Bob Stevens.

Ivins sends an email to the CDC asking if the Florida case involves some Florida strain of anthrax.

Friday, October 5 - Bob Stevens dies at 4 p.m., Florida time.

Paul Keim determines that Stevens died from the Ames strain of anthrax.

Ivins is very upset about Stevens' death and discusses it with someone on the phone, probably someone at the CDC.  Ivins is upset because there is so little information. 
(pdf file #847572, page 128)

Ivins appears to have worked all evening on this day, not leaving until 12:43 a.m. on the 6th.

There is a whole bunch of emails to and from Ivins on this day.  They seem to be written in the morning.  (When Ivins is upset, he tends to write a lot of emails.)

Saturday - Tuesday, October 6 - 9 - The letters to Senators Daschle & Leahy are mailed some time during this time period.  The official FBI timeline is: 3:30 p.m., October 6 through 11:00 a.m., October 9.

Sunday, October 7 - Key card logs indicate Ivins worked from 2:34 p.m. until 3:26 p.m.

Monday, October 8 - Key card logs indicate Ivins worked from 1:50 p.m. until 10:05 p.m.

Ivins sends someone (probably someone at the CDC) another email about the Bob Stevens case.  The email contains a lot more suggestions about how Stevens could have contracted anthrax "naturally."

Tuesday, October 9 - The two Senate letters are postmarked.

Key card logs indicate that Ivins worked from 8:20 a.m. until 8:30 p.m., over 12 hours.

Iowa State University is overwhelmed by media reporters wanting to know about the Ames strain.


Wednesday, October 10 - NBC Nightly News evidently reports that the FBI is "beginning to conclude that the anthrax was stolen from a Department of Energy laboratory in Ames, Iowa."  The New  York Times reports on NBC's report.


Iowa Governor Tom Vilsack orders law-enforcement officers to stand guard over the Iowa State laboratory and at the state's other labs with anthrax (including the Agriculture Department's lab in Ames and labs at the University of Iowa).  (Source: The New Yorker)

CNN reports that the anthrax "virus" that killed "a Lantana man" and was found in his Boca Raton office appears to be manmade and "apparently produced in an American lab about 50 years ago."

Friday, October 12 - The Brokaw letter is found and taken to the New York Dept. of Health.  That day or the next, it's transported to the CDC in Atlanta.  (pdf file #847418, page 42)

Friday, October 12 - Bruce Ivins sends an email to someone in which he argues that the Ames strain "is a USDA strain, not a USAMRIID strain" and that "the individuals primarily responsible for determining the location of the strain are located in Ames, Iowa, not in Frederick, Maryland."

Sunday, October 14 - The Brokaw letter is brought to USAMRIID and put in storage.
(pdf file #847418, page 43)

Monday, October 15 - The Daschle letter is opened in Senator Daschle's offices at around 10:30 a.m. by one of the senator's staff members.

The Daschle letter arrives at USAMRIID.  (pdf file #847418, page 41)

The 7-month-old son of an ABC freelance producer is diagnosed with cutaneous anthrax. 

Ernesto Blanco at AMI is confirmed to have inhalation anthrax.


Tuesday, October 16 - One of Ivins' co-workers sends an email to a former co-worker saying, "Bruce has been an absolute manic basket case the last few days."


Wednesday, October 17 - Ivins is given the Daschle letter to check the spore concentration.  He writes the report about it the next day.  (pdf file #847443, page 29)

Thursday, October 18 - Ivins angrily tells people that they should be asking the USDA about the Ames strain, not him.

Friday, October 19 - The New York Post letter is found (FBI summary, page 4).  It's found in a trash bag on a freight elevator. 

Saturday, October 20 - The New York Post letter starts being processed at USAMRIID. 
(pdf file #847418, page 44)

Tuesday, October 23 - Ivins examines material from the Brokaw letter.  (pdf file #347443, page 30)

Wednesday, October 24 - Ivins writes a report about the Brokaw letter. 
(pdf file #847545, page 106)

Tuesday, November 14 - Ivins sends out an email to "former colleagues and family members" that includes at pictures he took of himself in his lab.  Source.  One of the pictures:

Ivins in his lab

Thursday, November 16 - The Leahy letter is found.  (FBI Summary, page 4)

Friday or Saturday, November 16 or 17 - The Leahy letter arrives at USAMRIID. 
(pdf file #847418, page 45)  It's put in refrigerated storage.

Monday, November 19 - Ivins is interviewed by the FBI at work.  (pdf file #847443, page 2)

November - Somewhere in this time frame, Terry Abshire notices that there are unusual shaped and unusual colored colonies in some plates that she left in an incubator a day longer than usual.

Wednesday, November 28 - Ivins sends another email stating that the Ames strain came from the USDA.  (Ivins emails, batch 38, page 19)  He proposes conspiracy theories about why the USDA won't admit to it.

Thursday, November 29 - Terry Abshire takes some pictures of plates containing morphs.

Wednesday, December 5 - The Leahy letter is taken out of storage at USAMRIID and examined.

Sunday, December 9 - All four of the anthrax letters have now been examined at USAMRIID.

Thursday, December 13 - AP reports that the FBI is going to send out a hundred thousand flyers via the mails to see if anyone in the Trenton or Philadelphia areas recognizes the handwriting on the anthrax letters.

Tuesday, December 18 - Someone sends someone a fax of the mailing label from the original Ames shipment, showing that it actually came from Texas, not from Iowa.  The date is on the fax.

December date ??? - Ivins does his first swabbing and cleanup of contaminated areas at USAMRIID.

Ivins publishes 15 scientific papers between the time of the anthrax attacks and his suicide in 2008, but he appears to be only the supplier of the spores, not the lead author.


2002
January, 2002 - Page 245 of "The Mirage Man" indicates that Ivins' adopted daughter, Amanda, tried to commit suicide during this time frame.

Tuesday, January 22 - Terry Abshire sends an email to Ivins showing him pictures of morphs in the anthrax and asking his opinoin.

Wednesday, January 23
- Ivins contacts an FBI agent at USAMRIID to give the agent the two photographs of anthrax growing on agar plates that Terry Abshire took and to discuss mutations in anthrax.  The photographs show mutations.  They are evidence, and Ivins is asked to keep them secure.  Ivins points at 2 people at USAMRIID who he claims might be the anthrax mailers.   (pdf file #847443, pages 3 - 6)


The FBI issues a Press Release which tells of a $2.5 million reward.  Also, a hundred thousand flyers are being distributed in an attempt to find people in the Trenton and Philadelphia areas who might recognize the handwriting on the anthrax letters or who may have other information.

Tuesday, January 29 - The news breaks that the Ames strain is actually from Texas, not Iowa.  But several emails indicate that Ivins now believes it went from Texas to Iowa and then to USAMRIID, so it could still be widely distributed.  (Ivins emails, batch #40, page 64)

Ivins is interviewed by the FBI at Ft. Detrick.  (pdf file #847443, pages 7 - 14)

Wednesday, January 30 - The New York Times, The Associated Press and others break the news that the Ames strain was shipped directly from Texas to USAMRIID and never went to the USDA in Iowa.  (Ivins emails, batch 40, page 28 and 30)

February - Sandia National Laboratories is asked by the FBI to examine anthrax samples (a "blind" test).

Friday, February 15 - The FBI starts distributing subpoenas to collect samples for the FBI repository.

Late February - Ivins is given a lie detector test.  Before the tests, Ivins is "bouncing off the walls," according to Ezzell and others (see page 136 of "The Mirage Man").  He appears to pass the test.

Tuesday, February 26 - Ivins is interviewed by the FBI and asked about the photographs he provided on January 23.  (pdf file #847443, page 15)

Wednesday, February 27 - Ivins says he is sending out the slants from flask RMR-1029 "today."  (FBI summary, page 83) 
Ivins sends samples from flask RMR-1029 to the FBI repository (FBIR) but does not follow proper protocols, so they are not valid as evidence.  (Page 78 of the Summary report.)  He used "homemade slants" instead of commercially made Remel slants as required by the protocol, he didn't use the correct media, and he violated chain of custody procedures. (see the Roundtable discussion.)  The repository is evidently in John Ezzell's lab in Building 1425. 

Thursday, February 28 - Ivins takes a polygraph test.  He tells the examiner that he is on Celexa.  (pdf file #847376, page 40)

Monday, March 11 - Ivins tests the Leahy powder for spore concentration. (pdf file #847443, page 31)

Friday, March 29 - Ivins is one of the people at a meeting where Pat Worsham and FBI agent Scott Stanley explain how USAMIID's samples for the FBI repository are to be prepared to make certain that all the morphs show up.

Wednesday, April 10, 2002 - In response to a subpoena, Ivins hand delivers the false samples to FBIR in Building 1412 to replace the February samples which did not follow protocols.  (FBI summary, page 83)

Ivins apparently also sent some good samples.  According to pdf file #847443, page 54, Ivins sent

1) "Original slant Ames spores - 1981"- This is the original sample sent from Texas, which was Ba Ames strain isolated from a cow.

2) "7800a - primary subculture from original slant- 1985- Bruce Ivins"- This is a subculture that IVINS made in 1985 from the original 1981 slant. 

3) "7800b - XXXXX Ames strain from 1985 - Multiple Passages"- This is from XXXX's collection.  IVINS is unsure how this sample was made. 

4) "7737 - Dugway Ames spores- 1997"- This is Ba Ames spores sent from DUGWAY PROVING GROUNDS for use in aerosol challenges.  This material was used as the reference lot.  Originally XXXX purified spores were sent.  The spores stored in two 500 mL flasks.  IVINS has approximately 100 mL left of this sample.

Only #4 was false.  According to page 155 of FBI file #847545, the February and April submissions were "polar opposites with regard to their genetic results."

Monday & Tuesday, April 15 & 16, 2002
- Ivins does his second swabbing and cleanup of contaminated areas at USAMRIID.

Wednesday & Thursday, April 24 & 25 - Ivins is interviewed by the FBI and asked about the swabbing and cleaning he did at USAMRIID in December and April.  (pdf file #847443, pages 16 - 19)

April 2 to April 26 - All the day by day details of the swabbing and subsequent cleanings and swabbings by USAMRIID personnel are described in a Frederick News-Post timeline HERE.

Saturday & Sunday, April 27 & 28 - Ivins leaves voice mail messages for an FBI agent, telling him/her of two times he'd come across anthrax that he hadn't previously mentioned, including one time when the anthrax came from overseas. 
(pdf file #847443, pages 20 - 21)

Friday June 7 - Sunday, June 9 - a "working group" of 35 scientists is assembled by the American Academy of Microbiology in Burlington, Vermont.  In her highly informative paper "Microbial Forensics" by Abigail A. Salyers, published in December of 2003, Salyers describes the purpose of the group.

Sunday, June 16 - Someone sends Ivins the Barbara Hatch Rosenberg's article "The Anthrax case: What the FBI Knows," and Ivins forwards it to other people.

Monday, July 29 - The "Scientific Working Group on Microbial Genetics and Forensics" is put together by the FBI.


2003

Wednesday, February 12 - Ivins is interviewed by the FBI at Ft. Detrick. (pdf file #847443, pages 22 - 27)  He provides a list of people the FBI should contact, a form regarding the Daschle powder, plus he provides a "Hoover statement," which is on pages 32 - 34 of pdf file #847443.

Friday, February 21 - Ivins is interviewed by telephone in response to a voice mail message Ivins left.  (pdf file #847443, page 35)

Monday, February 24 - Ivins supplies the FBI with a summary of his work activities in the fall of 2001, plus a copy of the Reference sheet for flask RMR-1029.  (pdf file #847443, pages 36 - 39)

Monday, March 3 - Ivins is interviewed by the FBI at Ft. Detrick.  He talks about how the Daschle letter should have been handled in a glove box instead of under a hood, and it should have been carried around in a sealed can instead of a ziploc bag.  He provides another list of people he thinks the FBI should talk with. (pdf file #847443, pages 40 - 42)

Friday, March 14 - Ivins and two of his colleagues (one of them is Patricia Fellows) at USAMRIID at Fort Detrick received the Decoration for Exceptional Civilian Service—the highest award given to Defense Department civilian employees—for helping solve technical problems in the manufacture of anthrax vaccine.  (Wikipedia)


Tuesday, April 15 - Ivins is interviewed by the FBI over the telephone.  They talk about the lyophilizer and autoclaving.  (pdf file #847443, pages 43 -  44)

Thursday, April 17 - Ivins is interviewed by the FBI over the telephone.   Ivins talks about how terrible he feels over the fact that the attack spores could have come from Ft. Detrick.  (pdf file #847443, page 45)

Thursday, May 15 - Bruce Ivins and John Ezzell exchange emails about who told Ivins to do the concentration calculations for the Daschle letter on October 17, 2001.  Neither one remembers.

Friday, August 8 - Ivins hires a criminal lawyer, Richard P. Bricken.

Wednesday, August 13 - Ivins explains the samples he has in his freezer to an FBI agent.  They also talk about Oliver Mikesell.
(pdf file #847443, pages 48 - 49) 

Friday, August 15 - An FBI agent accompanies Ivins into Ft. Detrick to get the original slant Ivins had of the original "Ames" material received from Texas A&M in 1981. 
(pdf file #847443, page 46)

Wednesday, September 3 - Ivins in interviewed by the FBI via telephone.
(pdf file #847443, page 51)

Friday, September 5 - Ivins sends the FBI a 17-page fax (pdf file #847443, page 50)

Tuesday, October 21 - FBI agents obtain new slants of anthrax samples from Dr. Ivins and place those samples in the FBI repository.
(pdf file #847443, page 52)

Friday, December 12 - Ivins is interviewed by FBI agents at USAMRIID
(pdf file #847443, pages 54 - 61)

Ivins also shows FBI agents his notebooks and supply of anthrax. (pdf file #847443, pages 62 - 68)


2004

Wednesday, January 7
- Grand Jury material note regarding Ivins is written
(pdf file #847443, page 69)

Thursday, January 29 - The FBI accompanies Ivins into his lab to obtain material from flask RMR-1030.

Friday, January 30 - The spores from flask RMR-1030 are irradiated.  Ivins prepares tests to make sure all of the spores are dead.

Monday, February 2 - Ivins reports that the RMR-1030 spores are all dead.  (The FBI evidently sent this sample to Sandia to be checked for the silicon signature.  Some of the spores in the sample did contain the same silicon signature as in the attack anthrax.)

Thursday, March 18 -  Ivins is interviewed by the FBI at Ft. Detrick. 
(pdf file #847443, pages 71 - 72)  He's asked basic questions about his beliefs, his use of stamped envelopes, etc.

Wednesday, April 7 - Ivins and an FBI agent take an inventory of samples of anthrax in building 1425. 
(pdf file #847443, pages 73 - 79)  New samples are sent to the FBIR and to Northern Arizona University.

Flask RMR-1029 is secured by the FBI, preventing any access to it by Dr. Ivins.  (FBI Summary Report, page  79)  It's put into a small safe, wrapped with evidence tape, then put back into the B311 cold room.

Tuesday, April 13 - Ivins is interviewed by the FBI over the telephone. 
(pdf file #847443, pages 80 - 81)  Ivins thinks the attack anthrax could have come from Dugway.  They also talk about schemes to make money from the stock market.

Tuesday, May 4 - Ivins is interviewed by an FBI agent on the phone and talks about the kinds of water used in tests.
(pdf file #847443, page 82)

Friday, May 7 - Ivins is interviewed by the FBI at Ft. Detrick. 
(pdf file #847443, pages 83 - 87)  The FBI asks about the meanings of notations in Ivins' notebooks.  The talk about the use of anti-foam, about flask RMR-1029, about fermentation processes, about Tween 80, about autoclaving practices, etc.

Thursday, June 3 - FBI agents accompany Ivins into lab B3 in building 1425 to retrieve 25 spores samples of the Ames strain.  The samples are taken to the Navy Research Center lab. 
(pdf file #847443, pages 88 - 90)

This is probably when the FBI removed flask RMR-1029 and took it to an FBI lab.  The FBI Summary Report, page 79, only says, "In June 2004, those samples were removed from Dr. Ivins’s lab and transferred to the custody of the FBI."

Tuesday, June 29 - FBI agents interview Ivins at Ft. Detrick. 
(pdf file #847443, pages 91 - 92)  The purpose of the interview is to obtain additional notebooks belonging to Ivins.

Friday, July 23 - The FBI conducts a search of USAMRIID and retrieves a box that Ivins said contained samples he gave to the FBI in December of 2003. 
(pdf file #847443, page 93)

Friday, July 30 - The FBI learns that Ivins made a phone call to the College Board in Ewing, NJ, in 2001 and charge a registration for SATs on his credit card in October. 
(pdf file #847443, page 100)

August - Ivins' lawyer decides that the FBI is no longer interested in Ivins and marks his file "closed."  ("The Mirage Man," page 218.

Wednesday, August 4 - Ivins calls an FBI agent to offer to send them a scientific article about anthrax spores suspensions where the addition of silcion is discussed.
(pdf file #847443, page 94)

Saturday, August 21 - Ivins calls the FBI to tell them about an article in The New York Times which seems to disclose confidential information about the swabbings Ivins did in 2002. 
(pdf file #847443, page 95)

Wednesday, September 8 - Ivins is interviewed by the FBI (#847423, pages 3 - 12).

Friday, September 10 - Ivins calls the FBI and offers to send a diagram describing his seed stock of Ames. 
(pdf file #847443, page 96 - 97, the diagram is on page 97)

Monday, September 13 - Ivins calls the FBI to correct something he said in his September 8 interview about transporting Ames spores from flask RMR-1029 to building 1412. 
(pdf file #847443, page 98)

Monday, September 20 - Ivins is interviewed by the FBI at Ft. Detrick. 
(pdf file #847443, page 99)  Ivins says he makes about a trillion spores per week at Ft. Detrick.

Tuesday, October 12 - An FBI agent goes through Ivins' personnel file at Ft. Detrick and learns that Ivins took a course in lyophilzation. 
(pdf file #847443, page 101)

Friday, December 3 - Ivins is interviewed by the FBI at Ft. Detrick. 
(pdf file #847443, pages 102 - 104)  The interview is about the 1999 occasion where Ivins worked with scientists from BioPort.  Ivins considered the BioPort scientists to be incompetent.


2005

Thursday, January 13
-  Ivins is interviewed by the FBI, and Ivins' office is searched and his computer and computer disks are taken for copying. 
(pdf file #847443, pages 105 - 110 + 112 - 113)  They discuss flasks RMR-1029 and RMR-1030, how Ivins checks concentration, etc.

Wednesday, January 19 - Ivins sends an FBI agent a fax about spore preparations in answer to a question asked on January 13. 
(pdf file #847443, page 114)

Wednesday, January 26 - Ivins meets with the FBI and supplies them with a ZIP disk containing a 2004 talk about spores.

January - From page 53 of the FBI Summary report: "In January 2005, forensic examiners identified a number of defects in the pre-printed indicia and wording on the envelopes used in the attacks. Based on this discovery, investigators implemented their plan to compare these defects to other envelopes recovered from Post Offices across the country in an effort to locate a point of purchase. Investigators collected as many pre-franked Federal Eagle envelopes as possible from Post Offices that had received them for comparison to the evidence. These collected envelopes are referred to hereinafter as “known” envelopes because the specific Post Office that sold them is known to investigators. In total, 290,245 6¾-inch Federal Eagle known envelopes were collected."

February
- Without referring to the Amerithrax investigation or the anthrax letters, Jacques Ravel presents information about anthrax morphs to a meeting of the American Society for Microbiology.  Bruce Ivins is in the audience.

Wednesday, February 2
- The FBI returns the ZIP disks and other stuff the borrowed from Ivins. 
(pdf file #847443, pages 116 - 119)

Ivins leaves a couple voice mails for FBI agents discussing flasks RMR-1029 and 1030.

Thursday, February 17
- Ivins is interviewed by the FBI at Ft. Detrick.
(pdf file #847443, page 120 - 121)  The interview seems to be mainly about work Ivins did with people from the University of Michigan. (Ivins didn't think much of their abilities, either.)

March - Ivins learns that the FBI is again questioning USAMRIID scientists and they're going to interview between 10 and 30 scientists, but not Ivins.  ("The Mirage Man," page 218.)  This would set off Ivins' paranoia.  And, he contacts his lawyer, Richard P. Bricken, to tell him that he might be needed. 

Thursday, March 31
- Ivins is interviewed again by the FBI (Richard Lambert and Ann Colbert, according to page 219 of Willman's book) and questioned about the 2 cleanups in December 2001 and April 2002. 
(pdf file #847444, pages 1 - 23 + 29 - 32)  The FBI also asks Ivins why all of his emails from 2001 appear to have been deleted from his computer.  The FBI advises Ivins about the mutations found in flask RMR-1029.  (FBI summary, page 82)  According to page 221 of Willman's book, Lambert concluded after this interview that Ivins was not involved in the anthrax mailings.   "Lawrence Alexander and Thomas Dellafera were disgusted by Lambert's conclusions."

A second interview by the FBI with Ivins is conducted at Ivins' home, where the FBI makes a copy of the hard drive of Ivins' home computer.  (pdf file #847444, pages 24 - 27)

Ivins sends a letter to the FBI about this interview. 
(pdf file #847545, pages 93 - 96)

Friday and Tuesday, April 1 & 5 - FBI agents examine Ivins' trash.  (FBI pdf file #847357, page 73.)

Monday, April 4 - When an FBI agent calls Ivins at work, Ivins tells the agent that he has hired a lawyer and wants his lawyer present for all further FBI interviews.

Tuesday, April 5 - The FBI starts checking Ivins' background and family tree, going back 4 generations.  (pdf file #847376, pages 41 - 53)

Wednesday, April 13 - The FBI takes stuff from Ivins' lab and turns it over to the Navy lab. (pdf file #847444, pages 33 - 34)

Thursday, April 14 - The Navy lab tests the concentration of material taken from Ivins.  (pdf file #847444, page 35)

Monday, May 9 - Someone in the FBI submits a request for all files on Bruce Ivins. 
(pdf file #847444, page 36)

Tuesday, May 10 - Ivins downloads information about forensics and handwriting experts from the Internet. 
(pdf file #847447, pages 132 - 186)  He seems to have visited my site, too.

Tuesday, May 24 - An FBI report is written which describes the way Ivins' explanations for his swabbing an cleaning of the lab areas in December of 2001 and April of 2002 are contradicted by what actually happened.  In other words, Ivins was lying.  (pdf file #847376, pages 1 - 27)

Monday, July 18 - An FBI report is written which analyzes the book that Ivins says got him interested in science,  "Arrowsmith" by Sinclair Lewis.  It seemingly confirms Ivins' motive.

Thursday, July 28 - The FBI checks Ivins' home at 8:15 a.m. to see if any unusual vehicles are parked there or if there is any unusual activity going on.   There isn't.  (pdf file 847376, page 97)

2005??  - Pages 72 & 73 of the FBI Summary Report show a lengthy email Bruce Ivins sent to himself around this time where he points to Mara Linscott (Former Colleague #1) and Patricia Fellows (Former Colleague #2) as potential suspects in the anthrax case. 

Wednesday, December  21 - Using his Internet name of "Jimmy Flathead," Ivins posts material onto the Wikipedia page for the Kappa Kappa Gamma sorority.  (Source: Slate magazine)


2006

The Roundtable Discussion of August 18, 2008 contains this statement:
"it wasn't until late 2005/2006, that RMR-1029 was the focal point of our investigation as far as from a genetic standpoint."  And "So from roughly 2003 to 2006 is when we completed the repository and the screening of the material in that repository."

They say twice in the roundtable discussion that it was in 2006 that the FBI consulted with Dr. Paul Keim at Northern Arizona University and learned that he'd retained his copy of the two slants from flask RMR-1029 that Ivins created in February of 2002.

Thursday, February 9 - Using his Internet name of "Jimmy Flathead," Ivins posts material to the Wikipedia page for the Kappa Kappa Gamma Sorority.

June - Two hundred members of the FBI's Inspection Division show up at the Washington Field Office to conduct a full-scale audit of the office's efficiency and effectiveness.   Some FBI members - particularly Lawrence Alexander - complain to the auditors that too much time is being spent on Steven Hatfill and not enough time on Bruce Ivins.

Tuesday, July 25 - more postings to the Wikipedia page for KKG.

Friday, August 4 -  more postings to the Wikipedia page for KKG.

August 25 - The FBI sends out a press release announcing that Richard Lambert was leaving Washington to become the head of the FBI's Field Office in Knoxville.  (Willman - pp 230)

September - FBI Inspector Richard Lambert transfers off the Amerithrax case and becomes Agent in Charge of the Knoxville Field Office.

October 26 - Page
40 of FBI file "Part 37 of 59" (click on the link within the link) says:

3) Bruce Ivins is an extremely sensitive suspect in the 2001 anthrax attacks.  Source coverage of Ivins is very limited, therefore the objective of the surveillance is to gather as much intelligence as possible about Ivins' personal life.  Subject walks to work during the week and therefore the only surveillance coverage needed is during weekends. 

4) The anticipated duration of the surveillance is expected to be weekends beginning approximately November 4, 2006 through December.

Page 43 requests that surveillance by helicopter be approved if necessary.
 
Saturday, December 16 - Two packages mailed by Ivins are inspected at the post office. 
(pdf file #847444, page 40)


2007

Tuesday, January 30 - Ivins in chatted up in his office by the FBI.  They talk mostly about family matters.  (pdf file #847444, pages 36 - 39)  The FBI asks that Ivins arrange with his attorney a time for another interview.

Thursday, February 1 - The FBI opens "sub-files" for the investigation and surveillance of Dr. Bruce Ivins.

Wednesday, February 7 - The FBI notified "Hotmail" that a subpoena is coming for all emails sent by names Ivins has used on-line. 
(pdf file #847547, page 9)

Friday, February 9 - Some kind of material is requested via a Grand Jury Subpoena
(pdf file #847444, page 41)

Tuesday, February 20 - Some kind of material is requested via a Grand Jury Subpoena(pdf file #847444, page 43)

Tuesday, February 27 - Ivins is interviewed by the FBI (Lawrence Alexander and Darin Steele) at the office of his attorney, Richard Bricken.
(pdf file #847444, pages 48 - 54)  (Willman pp 244 - 245)

March 4 - Ivins tells his daughter Amanda that he has written a new will.  (Willman - pp 246)

April 6 - Ivins emails his attorney to say that 130 notebooks, including some from Ivins, had been subpoenaed (in a grand jury investigation).

April 9 - Ivins receives a subpoena to testify before a federal grand jury in Washington.  The cover letter says "You are not a target of this investigation."  (Willman - pp 249)

Wednesday, April 11 - The FBI files a request for periodic surveillance of Bruce Ivins.  Periodic surveillance may also have been requested for someone else who could testify against Ivins. (pdf file #847444, page 67)  "Bruce Edwards Ivins is an extremely sensitive suspect in the 2001 anthrax attacks."

April 30 - Ivins meets with AUSA Kenneth Kohl at the FBI offices in Frederick where he's advised of some of the things that he will be asked about at the grand jury.  Ivins tells his lawyer about it.  (Willman pp 250)

Saturday, May 12 - Ivins meets with his new lawyer, Paul Kemp.  (Bricken recommended Kemp, who had more experience in federal courts than Bricken, and who lived closer to Washington than Bricken.  Kemp's offices are in Rockville, MD)  (Willman pp 251)

Monday, May 14 - In an email Ivins sends to himself, he describes the "dreadful experience" of having to go before a grand jury TWICE. 
(pdf file #847551, page 33)

Wednesday, May 16 (or Thusday, May 24) - Ivins sends himself an email where he describes being at the grand jury for 3 hours on one day and 2 hours on the next. 
(pdf file #847551, page 19)  "The questions are very accusatory."

Wednesday, May 23 - Ivins sends himself another email where he mentions his two sessions before the grand jury
(pdf file #847551, page 28)  He says they ask "Gotcha!" type questions.

Thursday, June 7 - Ivins sends someone an email identifying someone Ivins thinks could be the anthrax mailer.  (pdf file #847545, page 96).  Ivins also sends a threatening email to someone at Ft. Detrick describing the kinds of embarrassing personal information about that person which could be brought out in court if he or she testified against the anthrax mailer.  (FBI summary, page 68) 

Sunday, July 1 - In an email, Ivins says he had to hire another attorney because his Frederick lawyer isn't licensed to practice in DC.  He seems to have suicidal thoughts.

Saturday, July 7 - Using the name "Jimmy Flathead," Ivins posts to Wikipedia information about Kappa Kappa Gamma's secret code books, etc.  (Source: Pathophilia article)

Late July - Ivins joins his brother Charles on a 3 day cruise aboard the Sovereign of the Seas, apparently for a trip from Florida to the Bahamas and back.

August 4 - Upon returning from his cruise, Ivins writes an email titled "Back to Work" which describes his work at USAMRIID.  Source.

August 10 - Ivins responds to a list of email questions apparently asked by a Swedish couple he met on the cruise to the Bahamas.   But some of the questions look like they were asked by the FBI.  Source.

Wednesday, September 5, 2007 - TIGR finishes the last of the tests for the fourth morph.   The results confirm what the first three indicated: Flask RMR-1029 was the source for the "murder weapon."  (Willman pp 253)

Thursday, September 6
- The FBI attempts to get records of Dr. Ivins' therapy sessions from his psychiatrist.  The psychiatrist does not provide the times Ivins was in therapy sessions around the times of the mailings. The psychiatrist says he'll check his records and get back to the FBI on the matter.


September 25
- Ivins is questioned at work by the FBI. 
(pdf file #847447, pages 50 - 52) Ivins is asked about a black eye and why he's working in the middle of the night.  Another scientist is present. They talk about how people are reacting to being questioned by the FBI.

Friday, Oct. 12 - the FBI again asks Ivins' psychiatrist for information about Ivins' attendance at his group therapy sessions.  On Oct. 13, the psychiatrist replies that he cannot remember, and all of his records have been thrown out or destroyed because the time was so long ago. 
(pdf file #847447, pages 53 - 56)

Thursday, October 18 - Someone advises the FBI that Dr. Ivins is telling people he was before a grand jury and told the grand jury that someone else at Ft. Detrick "had perpretrated the anthrax-laced letter mailings in 2001." (pdf file #847447, page 61)

Thursday & Friday, November 1 - 2 - The FBI meets with Ivins before he leaves work and advises him that they are going to search his home.  (pdf file #847545, pages 153 - 158)  A detailed search is made of Ivins home.  (pdf file #847545, pages 200 - 227)  Ivins is relocated to a hotel while the search is underway.  They also search Ivins' safe deposit box and his vehicles.  (pdf file #847447, page 68 - 82)  And they also search his office areas at Ft. Detrick.  (pdf file #847447, pages 94 - 116)  The FBI tells Ivins that the attack anthrax was cultured from spores taken from flask RMR-1029.  (pdf file #847551, page 72)

In the middle of the FBI interview, a name is mentioned to Ivins and "he takes the fifth."  (pdf file #847545, pages 156 - 157)  Ivins also claims he is NOT an expert on anthrax.

Tuesday, November 6 - FBI agents review the materials found in Ivins' home. 
(pdf file #847447, pages 88 - 186)

Thursday, November 8 - Just after 1 a.m., Ivins is observed throwing away his copy of the book "Goedel, Escher, Bach" and a science article about "The Liguistics of DNA."  These materials contain the coding and decoding information for the hidden message in the media letters.

November 19 - Ivins' lawyers, Paul Kemp and Thomas DeGonia II, meet with the Amerithrax prosecution Kenneth Kohl in Kohl's office.  In Kohl's opinion, Ivins is not yet viewed as being the anthrax killer, but there are serious questions about Ivins' truthfulness why he clearly lied about numerous things.  (Willman pp 271)

2008

Tuesday, January 8
- Someone at Ft. Detrick tells the FBI that Ivins is taking a lot of time off, he's becoming erratic, he's talking about retiring but he's not training a replacement, and he keeps telling people, "I could never intentionally kill or hurt anyone."

Wednesday, January 16 - Ivins is interviewed in the U.S. Attorney's office in the presence of his attorneys.  He is questioned about aspects of his personal life - including his fascination with the KKG sorority. 
(pdf file #847545, pages 193 - 199)  Edward Montooth and Rachel Lieber consider this to be a very critical interview.  Leiber thinks it gives her enough evidence to go to trial with.

Friday, January 18
- Someone (apparently named Searle) is questioned about the A's and T's that are highlighted in the media letter.
(pdf file #847545, pages 176 - 177)  He previously thought they had something to do with a "TATA box."

Wednesday, February 6 - The FBI requests analysis of 69 samples taken from Ivins office. 
(pdf file #847545, page 230)

Friday, February 8 - Someone else (apparently Douglas Hofstadter, the author of "GEB") is interviewed and asked about the A's and T's that are highlighted in the media letter. 
(pdf file #847547, page 18 - 23)  This report is examined in detail in my July 4, 2010 comment.

Wednesday, February 13 - The FBI again interviews Ivins in the offices of the U.S. attorneys, this time around a conference table, but still in the presence of his attorneys, and Ivins is again asked about details regarding his personal life and KKG. 
(pdf file #847547, page 10 - 17)  He is also asked about the falsified April 2002 sample submitted to the FBI repository.

Wednesday, March 5 - Someone advises the FBI that Ivins work hours have been sporadic.  (pdf file #847547, page 119)

Monday, March 17 - Ivins shows up at work with a black eye. 
(pdf file #847547, page 136)

Tuesday, March 18 - Ivins accidentally breaks a flask of Stern anthrax. 
(pdf file #847547, page 136)

Wednesday, March 19 - Ivins evidently tries to commit suicide with Valium.  A call to 911 is made. 
(pdf file #847547, page 138)

Tuesday, March 25 - Someone mentions receiving "disturbing and concerning emails" from Bruce Ivins. 
(pdf file #847551, page 9)  They discuss Ivins having some fascination with a young woman.  They discuss Ivins having talked about suicide.

Saturday, April 26 - Ivins' birthday.  He is 62 years old.

Friday, May 2
- Ivins is observed sitting in a car in front of someone's house. 
(pdf file #847551, page 8)

Thursday, June 5 - After some kind of meeting, someone tells the FBI about things Ivins said in the meeting. 
(pdf file #847551, pages 66 - 69)  It appears that it might be an Alcoholics Anonymous meeting.  (It's a "meeting," not a session, and AA is mentioned.)  This is mentioned:  "The next time IVINS has to testify, he will have to have a proffer."  It also appears that a recording of the meeting was made.  On this same date, Ivins made his taped "non-denial denial" to a "witness" where he claimed he didn't have any "recollection" of sending out the anthrax letters.  (FBI summary, page 70)  It seems very possible that there was just one recorded session or meeting on that day and both reports came from that one session or meeting.

Monday, June 9 - FBI agents and DOJ prosecutors conduct an "off the record" interview with Ivins and his lawyers.   (pdf file #847551, pages 70-77 (only in original, deleted in current file))  Ivins talks of throwing away his KKG materials in a dumpster at work.  He'd kept them in a cabinet over his desk at work.  Ivins says he never got as far in GEB as the illustration on page 404.

Friday & Saturday, June 20 & 21 - Ivins tells someone on-line about his problems, losing friends and being questioned by the FBI. 
(pdf file #847572, page 51 - 56)

The FBI questioned Mrs. Ivins about co-authors Mara Linscott and Patricia Fellows.  Dr. Ivins' attorney had told Bruce to stop emailing Mara and Pat.  Mrs. Ivins in her note to him the day he died asked why he was paying his attorney so much if he was not going to take his advice.  Bruce was leaving Mara anonymous gifts. (After being his lab assistant, she had gone on to receive her M.D.)   Source.

Wednesday, June 25 - Someone advises the FBI that Ivins' lawyer told Ivins that an indictment is coming and that he should be prepared to face the death penalty. 
(pdf file #847551, page 54)

July - Using a screen name of "Bruceivi," Ivins posts messages in response to a YouTube video where he talks about killing or blinding Katherine Price, a contestant on a reality TV show called "The Mole."

Wednesday, July 2 - A grand jury directive is issued for a sample of Ivins' DNA. 
(pdf file #847551, page 133)

Monday, July 7 - Ivins publishes the last of his 44 scientific papers in Antimicrobial Agents and Chemotherapy.

Rachel Lieber calls Ivins' lawyer Paul Kemp to alert him to Ivins' erratic behavior, which could indicate that he may be contemplating suicide.  (Willman, pp 314)

Tuesday, July 8 - At about this time, Bruce Ivins was posting comments to a YouTube video about the reality TV series "The Mole," describing how he would like to mutilate and kill Kathryn Price, a contestant.

Wednesday, July 9 - At his group therapy session, Ivins made a number of statements regarding the anthrax investigation, and noted that he had a detailed plan, involving a gun from his son and a bullet-proof vest, to kill co-workers and others who had wronged him. 
(pdf file #847551, page 117)

Thursday, July 10 - Counselor Jean Duley notifies the police of Ivins threats and plans.  (pdf file #847551, page 117)  Ivins is taken into custody.  (pdf file #847572, page 25)

Friday, July 11 - Ivins calls Jean Duley twice at around 4:30 a.m. and leaves menacing messages on her answering machine, blaming her for everything that is happening to him.  Source: Frederick News-Post.

Saturday, July 12 - The FBI does another search of Ivins work areas. 
(pdf file #847551, page 121)  The FBI also executes a search warrant for Ivins' room at Sheppard-Pratt Hospital, looking for the list of people Ivins planned to kill and mentioned in his therapy session.  (pdf file #847551, page 136)  They also search his home.  (pdf file #847551, page 157)

Ivins also calls Jean Duley again, this time from the hospital and at 11:25 a.m., leaving another menacing message on her answering machine, blaming her for ruining his life.  Source: Frederick News-Post.

Monday, July 14 - The FBI sends letters to AOL, Hotmail and Yahoo! telling them that a subpoena is coming to obtain all records related to Ivins emails using various Internet names. 
(pdf file #847551, pages 81 - 87)

Bruce Ivins adopted daughter, Amanda, appears before a Grand Jury.  Before the session, she's questioned by Rachel Lieber and 2 FBI agents.  They ask her if Ivins ever traveled to Princeton.   (Willman, pp 314)

Tuesday, July 15 - The FBI obtains the menacing voice mail messages Ivins left for Jean Duley. 
(pdf file #847551, page 132)

Thursday, July 17 - The FBI asks the Army to ban Ivins from Ft. Detrick because of his homicidal threats. 
(pdf file #847551, page 160)  The Army initially refuses, but after looking at police reports, etc. agrees.

Monday, July 21 - DNA swabs are obtained from Bruce Ivins. 
(pdf file #847551, page 134)

Thursday, July 24 - Bruce Ivins releases himself from Sheppard-Pratt.  
(pdf file #847572, page 51)  He almost immediately goes to a library and at 7:13 p.m. uses a computer there to access MY web site.  It appears he merely looks for the latest news about the anthrax case. 

My comment for July 24 is about a CNN interview with FBI Director Mueller where he says "we've made great progress in the investigation" and "there have been breakthroughs."

Jean Duley goes to court to get a restraining order against Ivins.  (The court session is on tape HERE, in the left column.)

Saturday & Sunday, July 26 - 27 - Ivins takes an overdose of Tylenol PM. The 911 call is made at 1:06 a.m.  (pdf file #847572, page 48)  The ambulance arrives around 1:15 a.m. (pdf file #847572, page 43)  The 911 call is a call for assistance, not a call about an attempted suicide, so there is minimal documentation.  (pdf file #847572, page 125)

Tuesday, July 29 - Ivins dies. 
(pdf file #847572, pages 46 - 47)

Friday, August 1 - The Los Angeles Times breaks the news that Ivins was a suspect in the Amerithrax investigation, and he has committed suicide.


ANALYSIS

I decided to put this timeline on this web site because of a conversation I had on Lew Weinstein's forum in April, 2010.  In the conversation, I had mentioned that there is a difference between knowing someone is guilty and proving in a court of law that a person is guilty.  Someone then asked if knowing someone is guilty is the same as having a theory that someone is guilty.   The answer, of course, is absolutely NOT.   Theories aren't about facts.  Theories are usually based upon past experiences when there aren't any solid facts to work with.  Example: The initial theory in the anthrax case was that al Qaeda sent the letters, because the anthrax mailings happened so soon after 9/11.  When the facts began to accumulate, however, it became very clear that al Qaeda was NOT behind the anthrax attacks.  There was also a theory that the mailer must live in Central New Jersey, since experience says that a culprit doesn't typically drive long distances to a specific area twice to commit crimes.  But no facts could be found to prove that theory, either.

This new supplemental page appears to show when the investigators at the FBI knew that they had found the anthrax killer.   You can almost pinpoint the exact date: Thursday, July 28, 2005.

There are possible dates before that, too.  But, as I've said many times, the FBI is not a Borg Collective.  It is not an organization where everyone thinks exactly alike, and when someone learns something, everyone else automatically and immediately learns it, too.

On Monday, May 9, 2005, someone in the FBI submitted a request for all files everyone had on Bruce Ivins.   That certainly seems like someone decided that they knew who sent the anthrax letters.

On Thursday, March 31, 2005, Ivins is interviewed and questioned in such a way that Ivins notified the FBI that the next time they wanted to interview him, Ivins wanted his lawyer to be present.  That could mean something, too.

But Thursday, July 28, 2005 seems to be a date when virtually everyone at the FBI knew Ivins was the killer.  On that date the FBI checked Ivins home to see if anything unusual was going on or if there were any unknown vehicles parked there.  There wasn't.  That item means nothing by itself.  But then, according to the timeline, the FBI seems to go into "stealth mode" for a year and a half, and there is almost nothing related to Bruce Ivins until Thursday, January 30, 2007.   It appears the investigators at the FBI knew they had the culprit, but the attorneys at the Department of Justice felt they still didn't have enough evidence to convict Bruce Ivins in a court of law.

What was happening during that year and a half?  The scientists assisting the FBI were finalizing the examination of the 1,070 Ames anthrax samples obtained from 15 or so labs around the world, and they were discovering that the scientific evidence from the 1,0707 samples led directly to Dr. Ivins' flask RMR-1029.  That flask was the murder weapon.  And at some point in time in 2006 they realized/discovered that Paul Keim at Arizona State University (ASU) still had his copy of the slants that Ivins had created in February of 2002.  That February, Ivins had prepared two slants from the material in flask RMR-1029.  However, even though he had 35 years experience in creating slants, he had improperly prepared those two slants, and, therefore, they were not useable in court.  Because the FBI's slant was unuseable in court, the FBI had destroyed it.  But Paul Keim still had his copy.  And when examined, they found it contained the four key mutations, yet the false replacement slants that Ivins had prepared in April that were also supposed to be from flask RMR-1029 did not have the mutations.  Gotcha!  Ivins had deliberately tried to mislead the investigation.  That's consciousness of guilt.

But, like all prosecutors, the prosecutors in the Department of Justice always want more evidence.  The real clincher was the "smoking gun" the FBI investigators found after the thorough search of Ivins' home, Ivins' office, Ivins' vehicles and Ivins' safe deposit box on the evening and night of November 1-2, 2007.  Frightened by the searches, a few days later, on November 8, Bruce Ivins threw away the materials which explained the hidden code he'd put in the media letters.  When those materials were examined and it was realized what they contained, the prosecutors clearly had a solid case.   They knew who sent the anthrax letters and they could prove it in court.

Yes, there is a difference between knowing someone is guilty and proving it in a court of law.  And it has nothing to do with any theory.


Updates:
April 26, 2010
- Changed information for September 18, 2001.  Ivins and his technicians drove to Covance in Denver, PA, to deliver vaccine on that day.
April 26, 2010 - Added information about a May 15, 2003 email exchange between Ivins and John Ezzell.
April 28, 2010 - Added information for August 24, 2001, and added a comment for July 27, 2001 about the BTWC issue.
April 28, 2010 - Added the "Analysis" at the bottom of the page.
April 30, 2010 - Added some details for the date April 11, 2007.  Ivins is described as "an extremely sensitive suspect in the 2001 anthrax attacks."
May 5, 2010 - Changed entry for April 10, 2002, which previously didn't have an exact date.  Added entries for October 19, 2001, November 16, 2001 and Feb. 27, 2002.
May 10, 2010 - Added material for August 2001 -  Matsumoto, visit to Pentagon, etc.  Also added entries for Sept. 14, 15, 16 and 19, 2001 and a table of overtime hours for Sept. 28, 2001 to Oct. 7, 2001.
May 14, 2010 - Added information for June 5, 2008 - Ivins had TWO recorded meetings on that day.  The "non-denial denial" meeting also took place on that day.
May 19, 2010 - Modified information for September 26, 2001, to include Ivins' mention of bin Laden's statement: "death to all Jews and Americans."
May 25, 2010 - Added an entry for October 12, 2001, where Dr. ivins argues that the Ames strain came from the USDA in Ames, Iowa, not from Ft. Detrick.
May 28, 2010 - Added entries for Nov. 28, 2001 and Jan. 30, 2002 and modified entry for Jan. 29, 2002 re: Ivins' emails and the misunderstanding over the true source of the Ames strain.
May 29, 2010 - Added an entry for October 10, 2001, where the governor of Iowa orders law enforcement to stand guard over labs which contain anthrax samples.
July 4, 2010 - Modified Feb. 8, 2008 entry to show that I examined the FBI report in question in my July 4, 2010 comment.
December 7, 2010 - Added some details to the February 27, 2002 entry about the first set of slants Ivins sent to FBIR.
January 17-20, 2011 - Added information about "Before 2001."  Previously, the Timeline began in June of 2001.
January 23, 2011 - Added an entry for July 8, 2008, when Ivins was posting his thoughts about the reality TV series "The Mole."
January 26, 2011 - Added entries for July 11 & 12, 2008 about Ivins menacing phone calls to Jean Duley.
January 27, 2011 - Added a May 1984 comment about Ivins putting an ad in Mother Jones magazine.
January 28, 2011 - Added calculations about Ivins age at certain key events in his timeline.  E.g., he was 38 in 1984 and 54 in 2000 when he talked about poisoning an innocent woman.
February 1-9, 2011 - Added information about Former Colleagues #1 and #2 and how they seem to have affected Ivins actions in the year 2000.
February 26, 2011 - Corrected some details about early 2000 when Ivins was examined by a second psychiatrist, and June 2000 when Ivins planned to murder Mara Linscott.
March 3, 2011 - Added entry for May 1999 and Gary Matsumoto's Vanity Fair article linking Ivins and the anthrax vaccine to "Gulf War Syndrome."
March 25-27 - Added new information and corrected old information about Ivins' early years, using data from the report by the Expert Behavioral Analysis Panel.
May 19, 2011 - Added a timeline entry for April 2 to 26, 2002, that I found on the Frederick News-Post's web site.
May 31, 2011 - Corrected the entry for December 5, 2001.  The Leahy letter was already at USAMRIID, in storage since November 17.
November 29, 2011 - Added some information about January and February 2008 interviews which took place in a U.S. Attorney's office, using PBS interviews with Montooth and Leiber.
December 7, 2011 - Added some information to the March 31, 2005 interview to show who the FBI agents were (using information from David Willman's book).
December 12, 2011 - Added an entry for August 8, 2003, when Ivins hired criminal lawyer Richard P. Bricken.
December 12, 2011 - Added an entry for February 2005 when Jacques Ravel presented information about morphs to an American Society of Microbology meeting.
December 15, 2011 - Added a reference to the May 24, 2005 entry.
December 16, 2011 - Added an entry for February 28, 2002, when Ivins took a polygraph test.
December 16, 2011 - Added an entry for April 5, 2005, when the FBI started checking Ivins family history.
December 16, 2011 - Added an entry for August 25, 2006, when it was announced that Richard Lambert was being transferred to Knoxville.
December 28, 2011 - Added an entry for late July 2007 about the cruise Ivins took to the Bahamas, plus entries for Aug. 4 and 10 about emails mentioning the cruise.
December 28, 2011 - Added an entry for September 5, 2007, about TIGR finishing the tests for the 4th morph.
December 29, 2011 - Corrected an entry where the FBI checked with Ivins' psychiatrist.  It was dated October 6, 2007, and should have been dated September 6, 2007
December 30, 2011 - Added an entry for November 19, 2007, where Ivins' lawyer Paul Kemp meets with the Amerithrax prosecutor Kenneth Kohl.
January 13, 2012 - Added an entry for June 9, 2008, when Ivins and his lawyers met with the FBI and DOJ for an "off the record" interview.
January 30, 2012 - Added an entry for July 14, 2008, when Amanda Ivins had to testify before a Grand Jury.  Added entry for July 7, when AUSA Lieber calls Ivins' lawyer.
January 31, 2012 - Added an entry for July 24, when Jean Duley went to court to get a restraining order against Ivins.  The session is on tape.
March 28, 2012 - Added entry for June 7-9, 2002, and July 29, 2002, when the "Scientific Working Group on Microbial Genetics and Forensics" is put together.  Also added note that Sandia was given spores to examine in February 2002.
June 15, 2012 - Added entry for November 14, 2001 and the picture of Ivins in his lab.
August 5, 2013 - Added entry for May 29, 1983 when Ivins contacted Hank Nuwer about the "letter to the editor" Ivins sent using Nancy Haigwood's name.
August 5, 2013 - Added entry for October 26, 2006 where Ivins is called "and extremely sensitive suspect."
August 5, 2013 - Added the cross-reference tables at the top of the page.

RETURN

© Copyright 2010, 2011, 2012 by Ed Lake
All Rights Reserved