АГЕНТЫ И ШПИОНЫ В ОДНОКЛАССНИКАХ

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        Image of Anna Chapman taken from the Russian social networking website 'Odnoklassniki'.






Mikhail Semenko, one of the alleged Russian spies arrested in the US, pictured on Miami beach from his page on the Russian social website Odnoklassniki

Позже напишу немного подробнее, и про наших само собой, - а пока судебные документы с обвинениями и признаниями.
DATE - LOCATION - NAME - ALLEGATION 
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On approximately ten Wednesdays between January 2010 and June 2010 Manhattan, NYC Anna Chapman CHAPMAN observed in the physical vicinity of an individual ("Russian Government Official #1") who has, on multiple occasions, been observed entering the Russian Mission to the United Nations. It is believed that on each of these ten occasions, CHAPMAN and Russian Government Official #1 covertly exchanged electronic communications via a private wireless network.
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Examples:   
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1/20/2010 Coffee shop located near the intersection of 47 th Street and 8~ Avenue in Manhattan, New York (the "Coffee Shop") Anna Chapman CHAPMAN was seated near the window of the Coffee Shop and had with her a bag (the "Tote Bag"). After approximately ten minutes, I observed a minivan pass by the window of the Coffee Shop. Based on my conversations with another law-enforcement agent, I know that Russian Government Official #1 has been observed driving the minivan, recognized by its license plate, on a number of occasions subsequent to January 20, 2010.The agents detected the presence of a particular network (the "AD HOC NETWORK") with two associated MAC
addresses ("MAC ADDRESS A" and "MAC ADDRESS B"). CHAPMAN (from the Coffee Shop) and Russian Government Official #1 (from the minivan) used their laptop computers (which bore "MAC ADDRESS A" and "MAC ADDRESS B") to create the AD HOC NETWORK and to use it to communicate with one another.
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3/17/2010 Book store in vicinity of Greenwich and Warren Streets in Manhattan (the "Book Store") Anna Chapman CHAPMAN was inside the Book Store. At the same time, Russian Government Official #1 was across the street from the Book Store, carrying a briefcase. I observed CHAPMAN pull a laptop out of the Tote Bag. CHAPMAN stayed in the Book Store for approximately thirty minutes; Russian Government Official #1 was in the vicinity of the Book Store (but outside) for approximately twenty of those thirty minutes. Ad Hoc network created.
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4/7/2010 mid-town Manhattan Anna Chapman It appeared that Russian Government Official #1 noticed the presence of the surveillance team and returned to his office. Wireless communication with Chapman aborted.
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4/21/2010 Manhattan Anna Chapman CHAPMAN observed in the vicinity of Russian Government Official #1. Data transferred wirelessly between them.
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5/5/2010 Manhattan Anna Chapman CHAPMAN observed in the vicinity of Russian Government Official #1. Data transferred wirelessly between them.
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6/9/2010 Manhattan Anna Chapman CHAPMAN observed in the vicinity of Russian Government Official #1. Data transferred wirelessly between them.
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6/16/2010 Manhattan Anna Chapman CHAPMAN observed in the vicinity of Russian Government Official #1. Data transferred wirelessly between them.
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6/26/2010 Coffee shop in Manhattan, NYC Anna Chapman Met with an FBI individual purporting to be a Russian Government official in NYC at which she (CHAPMAN) received a fraudulent passport. CHAPMAN provided undercover agent with her laptop which was nor working properly.
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6/26/2010 near the intersection of loth Street N.W., and H Street N.W. in Washington, D.C. (The "Washington Street Corner") Mikhail Semenko Met with an FBI individual purporting to be a Russian Government official who gives SEMENKO $5000 in cash.
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6/27/2010 Washington DC restaurant Mikhail Semenko SEMENKO is videoed dropping the money at agreed site. The FBI retrieve it.
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6/27/2010 Manhattan Anna Chapman Did not appear at designated time and location with undercover agent.
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6/5/2010 Washington DC restaurant Mikhail Semenko At approximately 11:00 a.m., SEMENKO entered the Restaurant carrying a bag. Approximately ten minutes later, a law-enforcement agent observed a car with a diplomatic license plate for Russia enter the Restaurant parking lot, drive around the parking lot, and then park (the "Car"). Car has been identified as a Russian government official ("Russian Government Official #2).3 The Car remained in the parking lot for approximately twenty minutes and then drove away. Within a few minutes, SEMENKO left the Restaurant. Same wireless networks detected.
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2004 train station in Forest Hills, New York Russian Government Official #2 engaging in a brush-pass with a co-conspirator named as a defendant
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1/14/2000 In a South American country Vicky Pelaez The defendant, received a package containing money from a representative of the Russian government
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5/16/2004 Queens, New York Christopher Metsos The defendant, received a package containing money from a representative of the Russian government
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6/20/2004 Manhattan, New York Richard Murphy Met with MICHAEL ZOTTOLI, the defendant, and gave him (ZOTTOLI) money that he (MURPHY) had received from METSO
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9/23/2004 Hoboken, New Jersey Cynthia Murphy  Advised RICHARD MURPHY, as to how he could effectively gather information in the United States for provision to Moscow Center
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During 2004 n/a Donald Howard Heathfield Met with an employee of the United States Government with regard to nuclear weapons research
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10/3/2004 n/a Tracey Lee Ann Foley Discussed with HEATHFIELD a method for sending secret messages to Moscow Center
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6/8/2006 Wurtsboro, New York Patricia Mills Met with ZOTTOLI, where ZOTTOLI dug up a package containing money that had been buried in the ground by METSOS.
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8/25/2007 In a South American country Juan Lazaro Received a package containing money from a representative of the Russian government.
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9/26/2009 Brooklyn, New York Richard Murphy Gave MICHAEL ZOTTOLI money that he (MURPHY) had received from an official associated with the Russian Mission.
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2/22/2005 Boston Tracey Lee Ann Foley Was heard saying to DONALD HOWARD HEATHFIELD, the defendant: "Can we attach two files containing messages or not? Let's say four pictures Based on my training, experience, and participation in this investigation, I believe that this was a reference to conveying messages by means of steganography placing "files containing messages" in "pictures."
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5/6/2003 n/a Juan Lazaro The defendant, told VICKY PELAEZ, the defendant, that he was "receiving" "radio" "from over there.
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8/25/2007   Juan Lazaro The defendant, meeting with a Russian government official ("Russian Government Official #1").' The meeting took place in the Park in
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1/8/2003  Vicky Pelaez  following conversation between LAZARO and PELAEZ: LAZARO:

[WJhen you go [to the South American Country] . I am going to write in 'invisible' . and you're going to pass them all of that in a book . Oh, o.k.

PELAEZ:

LAZARO:

I'm going to give you some blank pieces of paper and it will be there about everything I've done .
(About delivering a message to Russian government officials during her meeting in the South American Country; this message, LAZARO indicated, would be written "in invisible" with invisible ink).
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Tracey Lee Ann Foley The defendant, has traveled on a fraudulent British passport prepared for her by the SVR. One of the Boston Conspirators' Internet Messages provided instructions for FOLEY with respect to her then-upcoming trip to Moscow: Itinerary to M. [Moscow] for D.j Paris - Wien (by train), Mar 18 in Wien exch[ange] doc's for British pass [port] - [Moscow] (Mar 19, flight OS 601 ).
Very important: 1. Sign your passport on page 32. Train yourself to be able to reproduce your signature when it's necessary. 2. PIs, be aware that you just visited Russia (see stamps on page 14 - entry - Mar 16, departure - Mar 17). If asked, we suggest you use the following story: you flew to Moscow on Mar 16 from London for example flight SU 211 to participate in business talks. (your business is international consultancy seminars - pIs, copy sample of your husband) on invitation by Russian Chamber of Commerce. In the passport you'll get a memo with recommendation. PIs, destroy the memo after reading. Be well. IV. THE ROLE OF METSOS - AND RUSSIAN GOVERNMENT OFFICIALS - IN DIRECTLY ASSISTING THE NETWORK OF SVR ILLEGALS & METSOS
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6/20/2004 Columbus Circle, New York Richard Murphy & Michael Zottoli

At approximately 4:00 p.m., ZOTTOLI arrived in the vicinity of the metallic globe near the subway entrance located at Columbus Circle. ZOTTOLI and MURPHY met near the subway entrance and were observed and photographed by FBI agents as they talked to one another. Neither ZOTTOLI nor MURPHY was carrying anything but MURPHY was wearing a backpack. ZOTTOLI and MURPHY then entered Central .Park together. Approximately three minutes later, ZOTTOLI and MURPHY separately left Central Park, heading in different directions. Now, ZOTTOLI was carrying something - a red paper bag with the logo of a museum on it.
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6/5/2006 Seattle-Tacoma International Airport Michael Zottoli & Patricia Mills
ZOTTOLI and MILLS boarded a plane at the Seattle-Tacoma International Airport bound for the John F. Kennedy International Airport
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6/8/2006 "Bury Location", in direction of Wurtsboro, New York Michael Zottoli & Patricia Mills
ZOTTOLI and MILLS traveled in the direction of Wurtsboro, New York - to the Bury Location, where, two years before, METSOS had gone just after receiving money from Russian Government Official #2 at the Forest Hills Train Station. On FBI surveillance video ZOTTOLI can be seen digging at the Bury Location, and retrieving a small package - in the immediate vicinity of where the brown beer bottle was partly dug up by law-enforcement agents during the fall of 2004. On the surveillance video, MILLS is visible in the vicinity of the Bury Location.
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6/9/2006 "Washington Hotel", Washington DC Michael Zottoli & Patricia Mills
Shortly after visiting the Bury Location ZOTTOLI and MILLS traveled to Washington, DC, stayed in "Washington Hotel". Audio and visual surveillance in their room showed ZOTTOLI with what appears to be a "money belt" which seems full. When ZOTTOLI and MILLS left the Washington Hotel, ZOTTOLI generally wore the money belt; and when they were in the room, ZOTTOLI generally placed the belt out of view, including underneath a pillow on the bed. The video also shows ZOTTOLI apparently dividing the money among several wallets.
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6/6/2009 North White Plains train station, White Plains, New York Richard Murphy Brush-pass between RICHARD MURPHY and Russian Govt official #3 (who worked at Permanent Mission of the Russian Federation to the UN) - As Russian Government Official #3 and MURPHY passed one another on the stairs, MURPHY held out his backpack and Russian Government Official #3 placed the Shopping Bag that he had been holding into MURPHY's backpack. Believed bag contained flash card and cash.
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9/26/2009 Brooklyn Street Corner/1 Richard Murphy & Michael Zottoli Agents saw MICHAEL ZOTTOLI approached by RICHARD MURPHY, wearing a backpack. MURPHY and ZOTTOLI shook hands, and then appeared to speak with one another. The men then walked around together and sat down on a park bench in Fort Greene Park in Brooklyn. While sitting on the bench, after approx 90 minutes, MURPHY gave ZOTTOLI a bag and a smaller item. MURPHY and ZOTTOLI then walked away in separate directions. "I believe that..RICHARD MURPHY handed MICHAEL ZOTTOLI the money ("$150k") and the flash memory card ("the card") that had been given to him (MURPHY) by Russian Government Official #3 a few weeks before, June 6, 2009."
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2/9/2010 "Computer Store" in Manhattan Richard Murphy Computer Store employees spoke with investigating agents and identified MURPHY from a photograph as having bought a laptop computer. A database of sales maintained by the Computer Store reflected that an individual who identified himself as "David Hiller" had paid cash for an ASUS EEE PC 1005HA-P laptop computer. This was the make and model of computer that the SVR had directed MURPHY to buy.
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2/21/2010 Newark Airport, flight to Rome Richard Murphy Passenger on Continental Airlines flight 40 to Rome - consistent with Moscow Center's instruction that MURPHY fly to Rome before receiving a false Irish passport for his continued travel to Moscow Center
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3/3/2010 Newark Airport from Rome Richard Murphy Arrived from Continental Airlines flight 41 from Rome. Official with US Dept of Homeland Security searched MURPHY's luggage. MURPHY's luggage contained the same make and model of laptop computer that MURPHY had bought using the name "David Hiller" on February 9, 2010
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3/6/2010 Arlington Apartment & "Upper East Side Hotel", Manhattan Michael Zottoli & Patricia Mills At approx 12:25 p.m., agents saw ZOTTOLI and MILLS leave the Arlington Apartment in a grey BMW sedan registered in ZOTTOLI's name. ZOTTOLI and MILLS drove from the Arlington Apartment to a Manhattan Hotel (the "Upper East Side Hotel"), which they were seen entering at approximately 6:00 p.m.
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3/7/2010 Coffee Shop nr corner of Vanderbilt and DeKalb Avenues, nr Fort Greene Park, New York Richard Murphy & Michael Zottoli At approx. 11:00 a.m., agents conducting surveillance in Brooklyn observed MURPHY and ZOTTOLI meet at a pay phone located at the corner of Vanderbilt and DeKalb Avenues, and then walk to a nearby coffee shop. ZOTTOLI and MURPHY sat down together at a table where they stayed for approximately one hour and fifty minutes. Law-enforcement agents overheard MURPHY and ZOTTOLI discussing problems that the Seattle Conspirators were having with the computer equipment that they used for communicating with Center. At approx 12:50 p.m., MURPHY removed a plastic shopping bag from his backpack and put the plastic bag into ZOTTOLI's duffel bag; MURPHY and ZOTTOLI then left the Coffee Shop.
Moscow Center reported MURPHY delivered "laptop, two flash drives, and $9K in cash" to ZOTTOLI.
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9/10/2002 inside the Yonkers House Juan Lazaro & Vicky Pelaez recorded discussing Moscow Center's disappointment with the quality of LAZARO's then-recent reporting
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9/23/2004 inside the Hoboken Apartment Cynthia Murphy & Richard Murphy CYNTHIA MURPHY advised her husband RICHARD MURPHY that he should improve his information-collection efforts. She that he would not be able to work at the top echelons of certain parts of the United States Government - the State Department, for example. She suggested he should therefore approach people who have access to important venues (the White House, for example) to which he could not reasonably expect to himself gain direct personal access
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SOURCE http://www.guardian.co.uk/world/interactive/2010/jun/29/russian-spy-ring-full-charges