PublicRecord – Page 5 – PUBLIC RECORD REPORT

March 29, 2018March 30, 2018

In the matter of Eric Thomas and the United States Air Force Academy

2010
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
10/15	Divide Incident		20 Demerits Actual Career Demerits: 90
10/22	First Meeting with Special Agent Munson. Thomas and Munson discussed “Divide Incident.”	Thomas met approximately twice with Special Agent Munson to provide information and receive directives/levies. Thomas is directed to “keep an eye out.”		No	Yes	Yes
10/29	Thomas enters into first agreement to become a Confidential Informant (CI). Thomas first signs Declaration of Agreement. The first security form requires Thomas to agree not to discuss his engagement with anyone outside of OSI.	This key information was denied/not acknowledged in the DoD OIG Report.		No	UNKNOWN	Yes
11/3	Thomas provides written statement to Special Agent Munson			No	UNKNOWN	Yes
11/15	Thomas is formally removed from conduct probation		Actual Career Demerits: 90	Yes	Yes	N/A
2011
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
2/1	On or around this date, Thomas provides Special Agent Munson written documentation concerning [Name redacted], sexual assault victim [Victim’s Name Redacted] and the “Divide CO” party.	Special Agent Munson provides information stating Claxton is a person of interest concerning sexual assaults(s). Tasked/directed Thomas to track and monitor Claxton.		UNKNOWN	UNKNOWN	N/A
3/4	Claxton sexually assaults [Victim’s Name Redacted] . [Victim’s Name Redacted] decides to make “restricted report.”	USAFA did not know of this misconduct at the time of the incident. If it was discussed at the time of misconduct and OSI due diligence, USAFA would have known: the existence/directives of OSI, a sexual assault incident, Thomas would have immediately told the Squadron Commander of the presence of alcohol. Thomas would have stated that he did not know the female, that she was a freshman, tolerated a female behind closed doors and the Claxton case would’ve been investigated.	129 OSI Related Demerits Total OSI Related Demerits: 219 Actual Career Demerits: 90 Total Demerits: 219	Yes	No	Yes
3/5	[Victim’s Name Redacted] makes restricted report to SARC. Thus, no investigation.			UNKNOWN	UNKNOWN	Yes
3/8	Meeting with Special Agent Munson. Thomas explained Claxton incident. Munson directs/levies Thomas to closely monitor/track Claxton	No action taken because of restricted report, no investigation.		No	UNKNOWN	Yes
4/10	Form 10 – Smoking Hookah		40 OSI Related Demerits Actual Career Demerits:120 Total Demerits: 249	Yes	Yes	N/A
8/4	Met Special Agent “Joe.” Thomas was asked for any information by “Joe.” Thomas had none to report. Thomas is instructed to continue Claxton directives and to call OSI with any information.			No	UNKNOWN	Yes
8/13	Thomas signed out according to the CSP. Continued prior directives, followed Claxton.	No incidents.		Yes	Yes	N/A
9/10	Signed out according to the CSP. Thomas continued under prior directives, followed Claxton. No incidents occurred/to report.			Yes	Yes	N/A
11/3	Failure to clean room		5 OSI Related Demerits Actual Career Demerits: 125 Total Demerits: 254	Yes	Yes	N/A
11/4	Second Sexual Assault attack by Claxton was prevented by Thomas.	Did not receive demerits at the time of the incident. Signed out and prevented the sexual assault of [Victim’s Name Redacted]. Thomas would not have received demerits for this incident if he had not provided a written statement (and been directed/tasked by OSI.)	70 OSI Related Demerits Actual Career Demerits:125 Total Demerits: 324	No	Yes	Yes
11/4	Provided Claxton statement (only concerning the events of 11/4) and [Victim’s Name Redacted], (not March 2011 incident regarding [Victim’s Name Redacted]) to USAF Security Force.			No	Yes	Yes
11/5	Signed out according to the CSP. Drove sexual assault victim, [Victim’s Name Redacted] home from the hospital.			Yes	Yes	N/A
11/11	OSI requested meeting with Thomas. Thomas signed out according to CSP. Thomas had his first meeting with Special Agent Enos.	Thomas provided a written statement concerning Claxton and the 11/4 incident. Thomas provided information on the Asher Clark incident of February 2011. Thomas was directed/levied for multiple targets of investigation.		No	Yes	Yes
11/24	After learning about [Victim’s Name Redacted], [Victim’s Name Redacted] requests her sexual assault report be “unrestricted” to allow an investigation			No	Yes	Yes
11/28	Thomas requested meeting with Special Agent Enos. Thomas signed out according to the CSP.	Thomas provides information about the March 2011 incident concerning [Victim’s Name Redacted] and Claxton.		No	Yes	Yes
11/28	Thomas’ documented involvement w/OSI date confirmed by OSI			No	Yes	Yes
11/30	Thomas informs Special Agent Enos of upcoming cadet party on 12/2/11. Thomas is directed to attend the party.			No	No/Yes	Yes
12/2	Thomas signs out according to CSP. Thomas has a pre-briefing w/Special Agent Enos concerning “roofies” party. Thomas is directed/levied to continue gathering information on multiple targets.			Yes	Yes	N/A
12/3	Thomas signs out according to the CSP. Thomas provides information concerning “roofies” party. Thomas is directed/levied to watch multiple targets.	Thomas rewrites Claxton statement, as directed, to include both the 11/4 and 3/4/11 incidents on single document.		No	Yes	Yes
12/3 -4	Initiation of Operation Gridiron	OSI opens investigation after being informed that multiple cadets have used marijuana, synthetic marijuana, Ketamine and Rohypnol. Investigation involves over 30 cadets.		Yes	Yes	N/A
12/7	Thomas signs out according to the CSP. Signed second Declaration of Agreement and second Security Documentation.	Key date of discussion: According to USAFA leadership and various investigative reports, 12/7/11 is the date of OSI engagement.	Total OSI Related Demerits (to date): 199 Actual Career Demerits:125 Total Demerits: 324	Yes	No	No
12/9	CS- 34, AOC, Maj Granistosky requests Thomas’ written testimony from OSI. This jeopardizes Claxton investigation. Granistosky uses Thomas’ written testimony for OSI against him.			Does not discuss	Does not discuss	Yes
12/10	12/1 Thomas is directed to conduct operation involving Beau Riebe and marijuana. Thomas signs out according to CSP.			Yes	Yes	Yes
12/10	Part of Form-10 “Discipline form.”	Thomas did not receive demerits at the time of this misconduct. Thomas signed out and conducted OSI operation. Thomas would later be given demerits for OSI operation.	OSI Related Demerits: 110 Actual Career Demerits: 125 Total Demerits: 434
12/13	Thomas is administered a polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI.”	Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation. Thomas would later be given demerits for OSI op.		Yes	Yes	Yes
2012
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
1/3	Special Agent Enos and OSI directs Thomas to stop signing out for OSI related operations.	Important when considering demerits and known misconduct. All demerits are a result of both following USAFA sign-out procedures and/or my own written statements. Thus, the only reason Thomas did not receive additional OSI related demerits past this date is because of SA Enos directive him to NOT follow USAFA policies or rules.		Does not discuss	No	N/A
1/4	Not Cleaning Room		4 OSI Related Demerits Actual Career Demerits: 129 Total Demerits: 438	Yes	Yes	N/A
1/9	Maj. Granistosky requests Thomas’ written statement provided to OSI.			Does not discuss	Yes	Yes
1/16	Using Thomas’ written statement for OSI, Maj Granistosky initiates a SCRB			Yes	Yes	Yes
1/17	Special Agent Enos informs Thomas that he will be given a Hearing Officer and directed not to discuss OSI involvement at SCRB or GRB.			Yes	No	N/A
1/19	SCRB Conducted. There is no discussion of OSI during SCRB.			No	Yes	N/A
1/23	GRB Conducted. There is no discussion of OSI during GRB			No	Yes	N/A
1/24	Form 10 – For multiple events from 3/11, 11/11, and multiple OTF’s Cumulative Total 309 demerits/176 confinements/99 tours.	Date in which total demerits concerning OSI and the Claxton case are formally given.	OSI Related Demerits: 309 Actual Career Demerits: 129 Total Demerits: 438	No	Yes	N/A
1/31	Air Officer Commander (AOC) issues Letter of Reprimand to Thomas.			Yes	Yes	N/A
4/13	Thomas was provided ”Immunity documentation” from Superintendent, Lt. Gen Gould: “…Under this immunity, your testimony and statements, as well as information directly or indirectly derived therefrom, may not be used against you in a later trial by court-martial…”			No	Yes	N/A
5/8	Form 10 – Late to Cadet Quarters shift		OSI Related Demerits: 20 Actual Career Demerits: 149 Total Demerits: 458	Yes	Yes	N/A
5/8	Thomas receives no more “negative Form 10’s” after 8 May 2012. Therefore, he receives no more demerits.		Actual Career Demerits: 149 Total Demerits: 458	No	Yes	Yes
6/1	Lt. Col Gryzen obtains Thomas from class and directs him to the OSI office.	Thomas contacted and met with Special Agent Enos and conducted an OSI operation.		Yes	No	N/A
6/18	Claxton Court Martial Convened			Yes	Yes	Yes
6/26	Thomas is unaware, and was not informed of or received documentation concerning “new O-299”			Yes	No	N/A
6/5	O-299 CG-4CC Concurs with disenrollment by signing O-299			No	Yes	N/A
7/20	O-299 Vice Commandant of Cadet signed sending case to Military Review Committee (MRC)			No	Yes	N/A
7/23	On or about this date, Special Agent Enos and Thomas are told there would be a MRC			No	Yes	N/A
8/5	Thomas requested that Ms. Curnell (coordinator in Commander’s office for MCR actions) speak with OSI and Special Agent Enos to attend the MRC			Yes	Yes	N/A
8/7	Special Agent Enos states, “Your AOC despises you and assumes you will be kicked out because of his scrub comments.”			Does not discuss	Does not discuss	N/A
8/8	Special Agent Enos states: “Me and SA Crist talked about this (the MRC). Our commander is a terrible public speaker and he does not know you. I am a better public speaker and know you very well.”			No	Yes	No
8/28	Special Agent Enos states: ”You will be moved to another squadron. Say you want to graduate more than anything and you have made mistakes that you learned from. You can tell them you have assisted OSI but cannot elaborate. They can call me with any questions during the MRC. I hope you don’t feel like I worked you until you can’t work anymore.”			Does not discuss	Yes	N/A
8/28	Special Agent Enos confirms he will attend the MRC, “I will come in and speak on your behalf about Claxton tomorrow”.			No	Yes	Yes
9/21	Special Agent Enos informs Thomas that he is out of the country and to call OSI for any questions/concerns			Yes	No	Yes
9/24	First FOIA request made for all documentation concerning Thomas’ engagement with OSI.	Government fails to respond.		Yes	No	No
10/3	Thomas’ mother sends an email to OSI Public Affairs, attention of Ms. Linda Card.	Mother seeks an audience with OSI together with USAFA leadership.		No	Does not discuss	N/A
10/7	Thomas requests OSI documents from Special Agent Enos to provide to his chain of command.	Special Agent Enos ordered to not respond.		Yes	No	N/A
10/11	Thomas makes a last attempt to speak with Special Agent Enos via text/phone call. All communication with Special Agent Enos ends prior to disenrollment.	Special Agent Enos does not response. Enos is ordered to not respond and end all communication prior to disenrollment.		Yes	No	Yes
2013
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
3/13	Thomas goes to Inspector General’s Office (IGO) to make an IGO complaint and/or Congressional Inquiry.	Thomas is told that he would need more documentation to for my allegations concerning OSI and USAFA leadership.		Yes	No	Yes
3/7	Thomas’ mother meets with Col. Anderson, and requests his involvement concerning OSI and squadron concerns			Does not discuss	Does not discuss	N/A
3/10	Thomas emails Col. Anderson briefly explaining the connection of OSI and the misconduct. He requests Anderson’s assistance concerning squadron matters and an audience with OSI.			Does not discuss	Yes	N/A
3/10	Thomas emails Col. Anderson and provides him with Thomas’ squadrons “CS-34 MFR” plea for assistance from USAFA leadership.			Yes	No	Yes
3/13	Thomas emails Lt. Col. Tilo requesting him to attend the meeting between USAFA/OSI permanent party. Thomas requests additional meeting with him/counsel/USAFA and requested OSI documentation.	Thomas receives no response.		No	Yes	Yes
3/13	Lt. Col. Gryzen orders he and Thomas meet concerning the email and MFR for Col. Anderson.	Lt. Col. Gryzen orders an apology to Col. Anderson and “mutinous” behavior.		Yes	No	N/A
3/21	Thomas goes to IGO’s on Academy grounds. Thomas makes official IGO complaint concerning OSI and USAFA leadership.			No	Does not discuss	Yes
3/22	Thomas files second FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos, Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and [Victim’s name redacted] 2010 statements.	Thomas is inexplicably not provided proof of OSI engagement after a second official request for records prior to disenrollment.		No	Does not discuss	Yes
4/8	During disenrollment, Thomas desperately requests to speak with the Supt. Lt. Gen. Gould to discuss/explain the connection of OSI and misconduct.	Thomas was denied request to meet with Gould prior to disenrollment. Thomas was advised of this by a non-commissioned officer.		Yes	No	No
4/8	Thomas is disenrolled from the USAF Academy		Actual Career Demerits: 149 Total Demerits with OSI investigative work: 458	Yes	Yes	Yes
4/8	A Sexual Assault victim provides witness documentation concerning the incident with Claxton on March 2011 to assist reversal of Thomas’ disenrollment.	The Sexual Assault victim was the vicitm from the Claxton in March 2011.		No	Yes	No
4/16	Thomas follows up with IG complaint of 3/21/2013. Thomas completes second IGO complaint to include a Congressional Inquiry, includes fact that he was not able to meet with Lt. Gen. Gould and receive OSI documentation.			Yes	No	Does not discuss
6/1	Special Agent Enos claims that he begins to experience retaliation from Lt. Col. Tilo as a result of the Congressional Inquiry			No	No	Yes
6/5	Thomas receives Congressional response: “On April 23, 2013, AFOSI leaned that responsive records were located at the Washington National Records Center (WNRC) at Suitland, Maryland.”			Yes	No	Does not discuss
6/5	Congressional response reads: “At no time did AFOSI direct or influence Cadet Thomas to break any rules or policies of the Air Force Academy.”	Thomas finally received partial documentation to include but not limited to OSI Source Meet Reports. They disprove claim that Thomas was not directed to “break any rules or policies of the Air Force Academy.”		No	Yes	Yes
6/16	Thomas files third FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and [Victim’s name redacted] 2010.			No	Yes	Yes
7/11	Thomas receives additional OSI documentation via Congressional request.	Only now does Thomas have in his possession any type of substantial documentation from OSI to provide for USAFA leadership.		Yes	No	Yes
7/15	Thomas begins to tell his story to writer at the Colorado Springs Gazette			N/A	N/A	N/A
9/27	Cadet Thomas discharged from the Air Force			Yes	Yes	Yes
12/1	Colorado Springs Gazette release first article: “Honor and Deception”			N/A	N/A	N/A
12/5	USAFA responds to article. According to experts, “Displays and states minimal understanding of “CI program.”	USAF claimed the OSI program and all relevant information did not exist.		Yes	No	Yes
12/19	USAFA Supt. Lt Gen. Michelle Johnson orders IGO inquiry.	Denies any involvement and connection between OSI and disenrollment.		No	No	Yes
2014
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
2/20	The February IG Report is released.	Falsely claims Thomas’ involvement with OSI began 12/7/2011.		Yes	No	No
5/1	Thomas begins working with Sen. Kristen Gillibrand’s office.			Yes	Does not discuss	Yes
5/27	Special Agent Enos provides “MFR for Congress.”	USAFA did not know this information prior to disenrollment or later media productions. Begins to escalate and draw national attention.		Yes	Yes	Yes
8/1	Colorado Springs Gazette: Between the Lines article reveals 2/3 party concerning the use of “Roofies, marijuana and other illicit drugs.	This article provides the USAFA the first understanding and acknowledgment, publicly, of my engagement with OSI. USAFA leadership did not correctly understand the depth and magnitude of the discussed story and its engagement/connection with OSI prior to disenrollment or this article.		No	Yes	Yes
8/3	Because of the Colorado Springs Gazette: Between the Lines article USAFA Supt. Lt. Gen. Johnson initiates an investigation into the USAF Athletic Department.			No	No	Yes
8/9	NY Times publishes: Informant Debate Renewed as Air Force Revisits Cadet Misconduct			Yes	Yes	Yes
8/20	As NY Times article indicates, Sen. Gillibrand and Sen. Thune sign a bi-partisan letter for investigation of Thomas’ case.			Yes	Does not discuss	Yes
11/5	ESPN airs E:60 “Operation Gridiron”			Does not discuss	Does not discuss	Yes
11/29	ABC’s Nightline releases Operation Gridiron			Does not discuss	Does not discuss	Yes
2015
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
2/10	Thomas interview with DoD OIG investigator, Ms. Erika Westry, in Wasington, DC.			N/A	Does not discuss	Yes
3/11	Claxton Dubay Hearing			Does not discuss	Yes	Yes
3/12	OSI testimony during Dubay Hearing			Does not discuss	Does not discuss	Yes
3/13	Special Agent Enos and Thomas requests an audience from USAFA leadership.	Request was denied.		No	Yes	Yes
3/14	Colorado Springs Gazette states: “Testimony revealed that former Cadet Eric Thomas may have signed initial paperwork to become a confidential informant months earlier than Academy officals have admitted and that OSI officials may have lied to top Academy brass about the nature of Thomas’ work.”	The Colorado Springs Gazette report begins the exposure of erroneous information and action taken by USAFA and OSI leadership leading up to disenrollment.		No	Yes	Yes
3/14	Colorado Springs Gazette releases article: Hearing Testimony Reveals Subterfuge Of Air Force Academy Informant Program			No	Yes	Yes
4/8	Package is provided to BCMR

March 23, 2018

Expenditures of more than $20 NOT made on behalf of a principal or public body, received by or benefiting a state officer or employee, whether or not the expenditures were made in the course of lobbying. Expenditures must be listed separately.

On Behalf of:

Name of Person who made the Expenditure:
3605526	AXIOM PUBLIC AFFAIRS
703167	WHITE, BROOKE
Expenditure Detail:
1	Food or beverages	4/1/2016	21.4
Beneficiary:
104958	DOUG, COLEMAN

Aggregate of expenditures of $20 or less made on behalf of a P/PB (DL/LFC/DPL) and received by or benefiting a state officer or employee, whether or not the expenditures were made in the course of lobbying, and the principal on whose behalf the expenditures were made.

On Behalf of:
106962	ONE MAIN HOLDINGS
Name of Person who made the Expenditure:


Expenditure Detail:
		9.37
Beneficiary:

On Behalf of:
100029	AZ PUBLIC SERVICE COMPANY (APS)
Name of Person who made the Expenditure:


Expenditure Detail:
		16.1
Beneficiary:

On Behalf of:
105216	AZ ASSN OF NURSE ANESTHETISTS
Name of Person who made the Expenditure:


Expenditure Detail:
		17.34
Beneficiary:

On Behalf of:
100996	MARCH OF DIMES BIRTH DEFECTS FOUNDATION
Name of Person who made the Expenditure:


Expenditure Detail:
		23.41
Beneficiary:

On Behalf of:
104788	MIDWESTERN UNIVERSITY
Name of Person who made the Expenditure:


Expenditure Detail:
		38.58
Beneficiary:

On Behalf of:
107202	TURF PARADISE
Name of Person who made the Expenditure:


Expenditure Detail:
		60.31
Beneficiary:

On Behalf of:
107259	AIRBNB, INC
Name of Person who made the Expenditure:


Expenditure Detail:
		64.55
Beneficiary:

On Behalf of:
106029	ENTERPRISE RENT-A-CAR
Name of Person who made the Expenditure:


Expenditure Detail:
		66.2
Beneficiary:

On Behalf of:
104987	YOUNG’S MARKET CO SOUTHWEST LLC
Name of Person who made the Expenditure:


Expenditure Detail:
		71.51
Beneficiary:

On Behalf of:
100011	ARIZONA DENTAL HYGIENISTS’ ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
		77.88
Beneficiary:

On Behalf of:
107147	ARIZONA FINANCIAL CHOICE ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
		98.59
Beneficiary:

On Behalf of:
101410	UNITED HEALTHCARE OF AZ
Name of Person who made the Expenditure:


Expenditure Detail:
		103.73
Beneficiary:

On Behalf of:
106395	STAND FOR CHILDREN
Name of Person who made the Expenditure:


Expenditure Detail:
		183.59
Beneficiary:

On Behalf of:
100147	ARIZONA STATE TROOPERS ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
		188.52
Beneficiary:

On Behalf of:
100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:


Expenditure Detail:
		339.21
Beneficiary:

Expenditures made on behalf of a principal for SPECIAL EVENTS

On Behalf of:
100147	ARIZONA STATE TROOPERS ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
	Lunch senate members State Senate	5/3/2016	96.52
Beneficiary:

On Behalf of:
100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:


Expenditure Detail:
	Lunch senate members State Senate	5/3/2016	96.52
Beneficiary:

On Behalf of:
106029	ENTERPRISE RENT-A-CAR
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	116.08
Beneficiary:

On Behalf of:
107202	TURF PARADISE
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	116.08
Beneficiary:

On Behalf of:
106217	AZ SELF-INSURERS ASSOC
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	116.08
Beneficiary:

On Behalf of:
100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	116.08
Beneficiary:

On Behalf of:
107259	AIRBNB, INC
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	162.92
Beneficiary:

On Behalf of:
106962	ONE MAIN HOLDINGS
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	162.92
Beneficiary:

On Behalf of:
100147	ARIZONA STATE TROOPERS ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	162.92
Beneficiary:

On Behalf of:
100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	162.92
Beneficiary:


100011	ARIZONA DENTAL HYGIENISTS’ ASSOCIATION
Name of Person who made the Expenditure:


Expenditure Detail:
	Dinner for House members and staff House of Representatives	5/6/2016	162.92
Beneficiary:

O
100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:
3605526	AXIOM PUBLIC AFFAIRS
702699	LUNDY, KELSEY
Expenditure Detail:
1	Food or beverages	4/20/2016	44.56
Beneficiary:
105192	TJ, SHOPE


100207	AZ CHAMBER OF COMMERCE
Name of Person who made the Expenditure:
3605526	AXIOM PUBLIC AFFAIRS
703154	ARMENDT, JESSIE
Expenditure Detail:
1	Food or beverages	5/4/2016	27.88
Beneficiary:
105192	TJ, SHOPE


106962	ONE MAIN HOLDINGS
Name of Person who made the Expenditure:
3605526	AXIOM PUBLIC AFFAIRS
702699	LUNDY, KELSEY
Expenditure Detail:
1	Food or beverages	5/4/2016	27.88
Beneficiary:
105192	TJ, SHOPE


100147	ARIZONA STATE TROOPERS ASSOCIATION
Name of Person who made the Expenditure:
3605526	AXIOM PUBLIC AFFAIRS
702699	LUNDY, KELSEY
Expenditure Detail:
1	Food or beverages	5/4/2016	27.88
Beneficiary:
105192	TJ, SHOPE

Aggregate of exp. of $20 or less made by DPL (or employees) on behalf of a PB rec’d by or benefiting a legislator /state officer/ emp whether or not the exp. were made in the course of lobbying, and the PB on whose behalf the expenditures were made.


900074	MARICOPA COUNTY COMMUNITY COLLEGE DIST
Name of Person who made the Expenditure:


Expenditure Detail:
		29.98
Beneficiary:


900534	AZ STATE BOARD OF EDUCATION
Name of Person who made the Expenditure:


Expenditure Detail:
		51.78
Beneficiary:

On Behalf of:
105483	JOHNSON INTERNATIONAL
Name of Person who made the Expenditure:


Expenditure Detail:
1	Food or beverages	8/12/2013	42
Beneficiary:
103667	GARY, PIERCE

Champion Level
$100,000 annual investment
TRUSTEE LEVEL BENEFITS
Premium recognition in Business Agenda, at events, in marketing and communication, and at azchamber.com
First opportunity to title sponsor events
First opportunity to sponsor new programs

Trustee Level
$50,000 annual investment
CHAIRMAN LEVEL BENEFITS
Flash or banner ad at azchamber.com
Premium seating and recognition at all events
Private, mid-session legislative briefing
Company logo prominently displayed inside front cover of Business Agenda an in marketing and communication as Trustee Level corporate member

Chairman Level
$25,000 annual investment
OFFICER LEVEL BENEFITS
Eligibility for Executive Committee seat
Eligibility for Political Affairs Committee seat
Scrolling logo at azchamber.com
Company listed in Business Agenda and in marketing and communication as Chairman Level corporate member

American Airlines Arizona Indian Gaming Association Bank of America Merrill Lynch

Blue Cross Blue Shield of Arizona

Celgene Corporation

CenturyLink

CopperPoint Insurance Company

Freeport-McMoRan

HonorHealth

Intel Corporation

Services Group of America

Southwest Gas

Tenet Healthcare

The Boeing Company

U.S. Chamber of Commerce Institute for Legal Reform

Wells Fargo Bank

Officer Level
$15,000 annual investment
BOARD LEVEL BENEFITS
Company listed in the Business Agenda and in marketing and communication as Officer Level corporate member
Additional or elevated event sponsorship credit and Recognition

Alliance Bank of Arizona Amagine Communications

American Express

Arizona Commerce Authority

Arizona Rock Products Association

Dignity Health

Grand Canyon University

Hensley Beverage Company

Maricopa Integrated Health System

MomDoc

Raytheon Company

SUMCO Phoenix Corporation

Swift Transportation Corporation

UnitedHealthcare of Arizona

Wal-Mart Stores, Inc.

Board Level
$10,000 annual investment
SIGNATURE MEMBERSHIP BENEFITS
Public Affairs Committee seat
Eligibility for Board of Directors seat
Opportunity to serve as Chair of a Policy Committee
Access to monthly President’s Report
Access to exclusive VIP roundtable discussions
Company name and link listed at azchamber.com
Event sponsorship credit and recognition
Opportunity to participate in D.C. fly-in
Opportunity to sponsor issue advocacy
Company listed in the Business Agenda and in marketing and communication as Board Level corporate member

AAA Arizona AARP

Aetna

Airbnb

Amazon.com Fulfillment Services

Arizona Association of Realtors

Arizona Cardinals

Arizona Charter Schools Association

Arizona Hospital and Healthcare Association

Arizona Lodging & Tourism Association

Arizona Multihousing Association

Arizona State University Office of Public Affairs

Aspect

Association of General Contractors, Arizona Chapter

Cancer Treatment Centers of America

CCA

CIGNA HealthCare of Arizona

Clark Hill, PLC

Coca-Cola North America Group

Enterprise Leasing Company

Health Net of Arizona

Jennings, Strouss and Salmon, PLC

Johnson & Johnson

K12 Inc.

Karsten Manufacturing

Keating Companies

Lewis Roca Rothgerber, LLP

Liberty Property Trust

Maricopa Community Colleges District

Mayo Clinic

McCarthy Building Companies, Inc.

Midwestern University

National Association of Industrial and Office Properties (NAIOP)

Nationwide

NeWAY Capital

Newmark Grubb Knight Frank

PetSmart

Pfizer Inc.

Phoenix Children’s Hospital

Phoenix Suns

PING

Polsinelli

Prudential Financial, Inc.

RED Development

Redflex Traffic Systems

Resolution Copper

Safelite Group

Sempra U.S. Gas & Power

Southwest Airlines

Southwest Franchisee Association

Stand for Children Arizona

Tucson Electric Power Company & UniSource Energy Services

Tucson Medical Center

Uber

Union Pacific

Universal Technical Institute

Young’s Market Company

March 22, 2018

Lyons Development – Bob Worlsey

Manager/Member Information

Name	Title	Address	Date of Taking Office	Last Updated
LYONS DEVELOPMENT LLC	MANAGER	4320 E BROWN RD STE 110 MESA, AZ 85205	03/03/2017	03/07/2017
ROBERT M WORSLEY	MEMBER	3514 E PRESIDIO CIR MESA, AZ 85213	03/03/2017	03/07/2017
LYONS DEVELOPMENT LLC	MEMBER	4320 E BROWN RD STE 110 MESA, AZ 85205	03/03/2017	03/07/2017
KENT LYONS	MEMBER	4320 E BROWN RD STE 110 MESA, AZ 85205	03/03/2017	03/07/2017

L21665169	LYONS DEVELOPMENT LLC	MEMBER	MESA 114 W MAIN LLC
L21665169	LYONS DEVELOPMENT LLC	MANAGER	MESA 114 W MAIN LLC
L21665169	LYONS DEVELOPMENT LLC	STATUTORY AGENT	MESA 114 W MAIN LLC
L21757686	LYONS DEVELOPMENT LLC	STATUTORY AGENT	MESA 137 W MAIN LLC
L21757686	LYONS DEVELOPMENT LLC	MEMBER	MESA 137 W MAIN LLC
L21757686	LYONS DEVELOPMENT LLC	MANAGER	MESA 137 W MAIN LLC
L21853908	LYONS DEVELOPMENT LLC	MEMBER	MESA 48 W MAIN LLC
L21853908	LYONS DEVELOPMENT LLC	MANAGER	MESA 48 W MAIN LLC
L21853908	LYONS DEVELOPMENT LLC	STATUTORY AGENT	MESA 48 W MAIN LLC
L21638767	LYONS DEVELOPMENT LLC	STATUTORY AGENT	MESA 155 W MAIN LLC
L21638767	LYONS DEVELOPMENT LLC	MANAGER	MESA 155 W MAIN LLC
L21638767	LYONS DEVELOPMENT LLC	MEMBER	MESA 155 W MAIN LLC
L21657535	LYONS DEVELOPMENT LLC	STATUTORY AGENT	MESA 18 W MAIN LLC
L21657535	LYONS DEVELOPMENT LLC	MANAGER	MESA 18 W MAIN LLC
L21657535	LYONS DEVELOPMENT LLC	MEMBER	MESA 18 W MAIN LLC

March 21, 2018March 26, 2018

In The Matter Of Eric Thomas USAF Academy – Gridiron

2010
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
10/15	Divide Incident		20 Demerits Actual Career Demerits: 90
10/22	First Meeting with Special Agent Munson. Thomas and Munson discussed “Divide Incident.”	Thomas met approximately twice with Special Agent Munson to provide information and receive directives/levies. Thomas is directed to “keep an eye out.”		No	Yes	Yes
10/29	Thomas enters into first agreement to become a Confidential Informant (CI). Thomas first signs Declaration of Agreement. The first security form requires Thomas to agree not to discuss his engagement with anyone outside of OSI.	This key information was denied/not acknowledged in the DoD OIG Report.		No	UNKNOWN	Yes
11/3	Thomas provides written statement to Special Agent Munson			No	UNKNOWN	Yes
11/15	Thomas is formally removed from conduct probation		Actual Career Demerits: 90	Yes	Yes	N/A
2011
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
3/4	Claxton sexually assaults Victim	USAFA did not know of this misconduct at the time of the incident. If it was discussed at the time of misconduct and OSI due diligence, USAFA would have known: the existence/directives of OSI, a sexual assault incident, Thomas would have immediately told the Squadron Commander of the presence of alcohol. Thomas would have stated that he did not know the female, that she was a freshman, tolerated a female behind closed doors and the Claxton case would’ve been investigated.	129 OSI Related Demerits Total OSI Related Demerits: 219 Actual Career Demerits: 90 Total Demerits: 219	No	Yes	N/A
4/10	Form 10 – Smoking Hookah		40 OSI Related Demerits Actual Career Demerits:120 Total Demerits: 249	Yes	Yes	N/A
11/3	Failure to clean room		5 OSI Related Demerits Actual Career Demerits: 125 Total Demerits: 254	Yes	Yes	N/A
2/1	On or around this date, Thomas provided Special Agent Munson written documentation concerning Willie Gilbert, sexual assault victim [Victim’s Name Redacted] and the “Divide CO” party.	Special Agent Munson provides information stating Claxton is a person of interest concerning sexual assaults(s). Tasked/directed Thomas to track and monitor Claxton.		UNKNOWN	UNKNOWN	N/A
3/4	Claxton sexually assaults [Victim’s Name Redacted] . [Victim’s Name Redacted] decides to make “restricted report.”			Yes	No	Yes
3/5	[Victim’s Name Redacted] makes restricted report to SARC. Thus, no investigation.			UNKNOWN	UNKNOWN	Yes
3/8	Meeting with Special Agent Munson. Thomas explained Claxton incident. Munson directs/levies Thomas to closely monitor/track Claxton	No action taken because of restricted report, no investigation.		No	UNKNOWN	Yes
8/4	Met Special Agent “Joe.” Thomas was asked for any information by “Joe.” Thomas had none to report. Thomas is instructed to continue Claxton directives and to call OSI with any information.			No	UNKNOWN	Yes
8/13	Thomas signed out according to the CSP. Continued prior directives, followed Claxton.	No incidents.		Yes	Yes	N/A
9/10	Signed out according to the CSP. Thomas continued under prior directives, followed Claxton. No incidents occurred/to report.			Yes	Yes	N/A
11/4	Second Sexual Assault attack by Claxton was prevented by Thomas.	Did not receive demerits at the time of the incident. Signed out and prevented the sexual assault of [Victim’s Name Redacted]. Thomas would not have received demerits for this incident if he had not provided a written statement (and been directed/tasked by OSI.)	70 OSI Related Demerits Actual Career Demerits:125 Total Demerits: 324	No	Yes	Yes
11/4	Provided Claxton statement (only concerning the events of 11/4) and [Victim’s Name Redacted], (not March 2011 incident regarding [Victim’s Name Redacted]) to USAF Security Force.			No	Yes	Yes
11/5	Signed out according to the CSP. Drove sexual assault victim, [Victim’s Name Redacted] home from the hospital.			Yes	Yes	N/A
11/11	OSI requested meeting with Thomas. Thomas signed out according to CSP. Thomas had his first meeting with Special Agent Enos.	Thomas provided a written statement concerning Claxton and the 11/4 incident. Thomas provided information on the Asher Clark incident of February 2011. Thomas was directed/levied for multiple targets of investigation.		No	Yes	Yes
11/24	After learning about [Victim’s Name Redacted], [Victim’s Name Redacted] requests her sexual assault report be “unrestricted” to allow an investigation			No	Yes	Yes
11/28	Thomas requested meeting with Special Agent Enos. Thomas signed out according to the CSP.	Thomas provides information about the March 2011 incident concerning [Victim’s Name Redacted] and Claxton.		No	Yes	Yes
11/28	Thomas’ documented involvement w/OSI date confirmed by OSI			No	Yes	Yes
11/30	Thomas informs Special Agent Enos of upcoming cadet party on 12/2/11. Thomas is directed to attend the party.			No	No/Yes	Yes
12/2	Thomas signs out according to CSP. Thomas has a pre-briefing w/Special Agent Enos concerning “roofies” party. Thomas is directed/levied to continue gathering information on multiple targets.			Yes	Yes	N/A
12/3	Thomas signs out according to the CSP. Thomas provides information concerning “roofies” party. Thomas is directed/levied to watch multiple targets.	Thomas rewrites Claxton statement, as directed, to include both the 11/4 and 3/4/11 incidents on single document.		No	Yes	Yes
12/3 -4	Initiation of Operation Gridiron	OSI opens investigation after being informed that multiple cadets have used marijuana, synthetic marijuana, Ketamine and Rohypnol. Investigation involves over 30 cadets.		Yes	Yes	N/A
12/7	Thomas signs out according to the CSP. Signed second Declaration of Agreement and second Security Documentation.	Key date of discussion: According to USAFA leadership and various investigative reports, 12/7/11 is the date of OSI engagement.	Total OSI Related Demerits (to date): 199Actual Career Demerits:125 Total Demerits: 324	Yes	No	No
12/9	CS- 34, AOC, Maj Granistosky requests Thomas’ written testimony from OSI. This jeopardizes Claxton investigation. Granistosky uses Thomas’ written testimony for OSI against him.			Does not discuss	Does not discuss	Yes
12/10	12/1 Thomas is directed to conduct operation involving Beau Riebe and marijuana. Thomas signs out according to CSP.			Yes	Yes	Yes
12/10	Part of Form-10 “Discipline form.”	Thomas did not receive demerits at the time of this misconduct. Thomas signed out and conducted OSI operation.	OSI Related Demerits: 110 Actual Career Demerits: 125 Total Demerits: 434
12/13	Thomas is administered a polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI.”	Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation.		Yes	Yes	Yes
2012
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
1/3	Special Agent Enos and OSI directs Thomas to stop signing out for OSI related operations.			Does not discuss	No	N/A
1/4	Not Cleaning Room		4 OSI Related Demerits Actual Career Demerits: 129 Total Demerits: 438	Yes	Yes	N/A
1/9	Maj. Granistosky requests Thomas’ written statement provided to OSI.			Does not discuss	Yes	Yes
1/16	Using Thomas’ written statement for OSI, Maj Granistosky initiates a SCRB			Yes	Yes	Yes
1/17	Special Agent Enos informs Thomas that he will be given a Hearing Officer and directed not to discuss OSI involvement at SCRB or GRB.			Yes	No	N/A
1/19	SCRB Conducted. There is no discussion of OSI during SCRB.			No	Yes	N/A
1/23	GRB Conducted. There is no discussion of OSI during GRB			No	Yes	N/A
1/24	Form 10 – For multiple events from 3/11, 11/11, and multiple OTF’s Cumulative Total 309 demerits/176 confinements/99 tours.	Date in which total demerits concerning OSI and the Claxton case are formally given.	OSI Related Demerits: 309 Actual Career Demerits: 129 Total Demerits: 438	No	Yes	N/A
1/31	Air Officer Commander (AOC) issues Letter of Reprimand to Thomas.			Yes	Yes	N/A
4/13	Thomas was provided ”Immunity documentation” from Superintendent, Lt. Gen Gould: “…Under this immunity, your testimony and statements, as well as information directly or indirectly derived therefrom, may not be used against you in a later trial by court-martial…”			No	Yes	N/A
5/8	Form 10 – Late to Cadet Quarters shift		OSI Related Demerits: 20 Actual Career Demerits: 149 Total Demerits: 458	Yes	Yes	N/A
5/8	Thomas receives no more “negative Form 10’s” after 8 May 2012. Therefore, he receives no more demerits.		Actual Career Demerits: 149 Total Demerits: 458	No	Yes	Yes
6/1	Lt. Col Gryzen obtains Thomas from class and directs him to the OSI office.	Thomas contacted and met with Special Agent Enos and conducted an OSI operation.		Yes	No	N/A
6/18	Claxton Court Martial Convened			Yes	Yes	Yes
6/26	Thomas is unaware, and was not informed of or received documentation concerning “new O-299”			Yes	No	N/A
6/5	O-299 CG-4CC Concurs with disenrollment by signing O-299			No	Yes	N/A
7/20	O-299 Vice Commandant of Cadet signed sending case to Military Review Committee (MRC)			No	Yes	N/A
7/23	On or about this date, Special Agent Enos and Thomas are told there would be a MRC			No	Yes	N/A
8/5	Thomas requested that Ms. Curnell (coordinator in Commander’s office for MCR actions) speak with OSI and Special Agent Enos to attend the MRC			Yes	Yes	N/A
8/7	Special Agent Enos states, “Your AOC despises you and assumes you will be kicked out because of his scrub comments.”			Does not discuss	Does not discuss	N/A
8/8	Special Agent Enos states: “Me and SA Crist talked about this (the MRC). Our commander is a terrible public speaker and he does not know you. I am a better public speaker and know you very well.”			No	Yes	No
8/28	Special Agent Enos states: ”You will be moved to another squadron. Say you want to graduate more than anything and you have made mistakes that you learned from. You can tell them you have assisted OSI but cannot elaborate. They can call me with any questions during the MRC. I hope you don’t feel like I worked you until you can’t work anymore.”			Does not discuss	Yes	N/A
8/28	Special Agent Enos confirms he will attend the MRC, “I will come in and speak on your behalf about Claxton tomorrow”.			No	Yes	Yes
9/21	Special Agent Enos informs Thomas that he is out of the country and to call OSI for any questions/concerns			Yes	No	Yes
9/24	First FOIA request made for all documentation concerning Thomas’ engagement with OSI.	Government fails to respond.		Yes	No	No
10/3	Thomas’ mother sends an email to OSI Public Affairs, attention of Ms. Linda Card.	Mother seeks an audience with OSI together with USAFA leadership.		No	Does not discuss	N/A
10/7	Thomas requests OSI documents from Special Agent Enos to provide to his chain of command.	Special Agent Enos fails to respond.		Yes	No	N/A
10/11	Thomas makes a last attempt to speak with Special Agent Enos via text/phone call.	Special Agent Enos does not response. All communication with Special Agent Enos ends prior to disenrollment.		No	No	Yes
2013
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
3/13	Thomas goes to Inspector General’s Office (IGO) to make an IGO complaint and/or Congressional Inquiry.	Thomas is told that he would need more documentation to for my allegations concerning OSI and USAFA leadership.		Yes	No	Yes
3/7	Thomas’ mother meets with Col. Anderson, and requests his involvement concerning OSI and squadron concerns			Does not discuss	Does not discuss	N/A
3/10	Thomas emails Col. Anderson briefly explaining the connection of OSI and the misconduct. He requests Anderson’s assistance concerning squadron matters and an audience with OSI.			Does not discuss	Yes	N/A
3/10	Thomas emails Col. Anderson and provides him with Thomas’ squadrons “CS-34 MFR” plea for assistance from USAFA leadership.			Yes	No	Yes
3/13	Thomas emails Lt. Col. Tilo requesting him to attend the meeting between USAFA/OSI permanent party. Thomas requests additional meeting with him/counsel/USAFA and requested OSI documentation.	Thomas receives no response.		No	Yes	Yes
3/13	Lt. Col. Gryzen orders he and Thomas meet concerning the email and MFR for Col. Anderson.	Lt. Col. Gryzen orders an apology to Col. Anderson and “mutinous” behavior.		Yes	No	N/A
3/21	Thomas goes to IGO’s on Academy grounds. Thomas makes official IGO complaint concerning OSI and USAFA leadership.			No	Does not discuss	Yes
3/22	Thomas files second FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos, Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010 statements.	Thomas is mysteriously not provided proof of OSI engagement after a second official request for records prior to disenrollment.		No	Does not discuss	Yes
4/8	During disenrollment, Thomas desperately requests to speak with the Supt. Lt. Gen. Gould to discuss/explain the connection of OSI and misconduct.	Thomas was denied request to meet with Gould prior to disenrollment. Thomas was advised of this by a non-commissioned officer.		Yes	No	No
4/8	Thomas is disenrolled from the USAF Academy		Actual Career Demerits: 149 Total Demerits: 458	Yes	Yes	Yes
4/8		A Sexual Assault victim provides witness documentation concerning the incident with Claxton on March 2011 to assist reversal of Thomas’ disenrollment.		No	Yes	No
4/16	Thomas follows up with IG complaint of 3/21/2013. Thomas completes second IGO complaint to include a Congressional Inquiry, includes fact that he was not able to meet with Lt. Gen. Gould and receive OSI documentation.			Yes	No	Does not discuss
6/1	Special Agent Enos claims that he begins to experience retaliation from Lt. Col. Tilo as a result of the Congressional Inquiry			No	No	Yes
6/5	Thomas receives Congressional response: “On April 23, 2013, AFOSI leaned that responsive records were located at the Washington National Records Center (WNRC) at Suitland, Maryland.”			Yes	No	Does not discuss
6/5	Congressional response reads: “At no time did AFOSI direct or influence Cadet Thomas to break any rules or policies of the Air Force Academy.”	Thomas finally received partial documentation to include but not limited to OSI Source Meet Reports. They disprove claim that Thomas was not directed to “break any rules or policies of the Air Force Academy.”		No	Yes	Yes
7/11	Thomas receives additional OSI documentation via Congressional request.	Only now does Thomas have in his possession any type of substantial documentation from OSI to provide for USAFA leadership.		Yes	No	Yes
6/16	Thomas files third FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010.			No	Yes	Yes
7/15	Thomas begins to tell his story to writer at the Colorado Springs Gazette			N/A	N/A	N/A
9/27	Cadet Thomas discharged from the Air Force			Yes	Yes	Yes
12/1	Colorado Springs Gazette release first article: “Honor and Deception”			N/A	N/A	N/A
12/5	USAFA responds to article. According to experts, “Displays and states minimal understanding of “CI program.”	USAF claimed the OSI program and all relevant information did not exist.		Yes	No	Yes
12/19	USAFA Supt. Lt Gen. Michelle Johnson orders IGO inquiry.	Denies any involvement and connection between OSI and disenrollment.		No	No	Yes
2014
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
2/20	The February IG Report is released.	Falsely claims Thomas’ involvement with OSI began 12/7/2011.		Yes	No	No
5/1	Thomas begins working with Sen. Kristen Gillibrand’s office.			Yes	Does not discuss	Yes
5/27	Special Agent Enos provides “MFR for Congress.”	USAFA did not know this information prior to disenrollment or later media productions. Begins to escalate and draw national attention.		Yes	Yes	Yes
8/1	Colorado Springs Gazette: Between the Lines article reveals 2/3 party concerning the use of “Roofies, marijuana and other illicit drugs.	This article provides the USAFA the first understanding and acknowledgment, publicly, of my engagement with OSI. USAFA leadership did not correctly understand the depth and magnitude of the discussed story and its engagement/connection with OSI prior to disenrollment or this article.		No	Yes	Yes
8/3	Because of the Colorado Springs Gazette: Between the Lines article USAFA Supt. Lt. Gen. Johnson initiates an investigation into the USAF Athletic Department.			No	No	Yes
8/9	NY Times publishes: Informant Debate Renewed as Air Force Revisits Cadet Misconduct			Yes	Yes	Yes
8/20	As NY Times article indicates, Sen. Gillibrand and Sen. Thune sign a bi-partisan letter for investigation of Thomas’ case.			Yes	Does not discuss	Yes
11/5	ESPN airs E:60 “Operation Gridiron”			Does not discuss	Does not discuss	Yes
11/29	ABC’s Nightline releases Operation Gridiron			Does not discuss	Does not discuss	Yes
2015
Date	Event	Background	Action	DoD OIG Report	BCMR Findings	UCMJ Court of Appeals
2/10	Thomas interview with DoD OIG investigator, Ms. Erika Westry, in Wasington, DC.			N/A	Does not discuss	Yes
3/11	Claxton Dubay Hearing			Does not discuss	Yes	Yes
3/12	OSI testimony during Dubay Hearing			Does not discuss	Does not discuss	Yes
3/13	Special Agent Enos and Thomas requests an audience from USAFA leadership.	Request was denied.		No	Yes	Yes
3/14	Colorado Springs Gazette states: “Testimony revealed that former Cadet Eric Thomas may have signed initial paperwork to become a confidential informant months earlier than Academy officals have admitted and that OSI officials may have lied to top Academy brass about the nature of Thomas’ work.”	The Colorado Springs Gazette report begins the exposure of erroneous information and action taken by USAFA and OSI leadership leading up to disenrollment.		No	Yes	Yes
3/14	Colorado Springs Gazette releases article: Hearing Testimony Reveals Subterfuge Of Air Force Academy Informant Program			No	Yes	Yes
4/8	Package is provided to BCMR

March 5, 2018March 22, 2018

AMERICAN MUSLIMS FOR PALESTINE and DR. HATEM BAZIAN Complaint

VIEW AMERICAN MUSLIMS FOR PALESTINE
and DR. HATEM BAZIAN Complaint

March 2, 2018March 2, 2018

TUSD – Ann E. Rogers School

Anne E. Rogers School

Then

Now

FACTS

Location: 600 E 14th Tucson AZ 85711

Mascot: Roadrunners

Year Built: approx. 1960

Year Closed: 2010

Board of record: Judy Burns, Miguel Cuevas, Bruce Burke, Adelita S Grijalva, Mark Stegeman

Supervisor of record: Dr. Celania-Fagen

Other notes: approx. 273 were consolidated with Corbett and Kellond (1)

Current use: Leased to Sky Island High School (2)

Median home sales price: $157,500 (3)

Neighborhood poverty rate: 28% (4)

Tucson Ward: 6 – Steve Kozachik (5)

Neighborhood Associations: Colonia Del Valle, Wilshire Heights, & Loma Verde (5)

● trueschools.com

● tusd1.org

● trulia.com

● US Census

● tucsonaz.gov

February 28, 2018February 28, 2018

USAF Eric Thomas

In the matter of Eric Thomas – USAFA
Department of Defense – Office of Inspector General = DoD OIG Board of Corrections for Military Records = BCMR United States Court of Appeals for the Armed Forces = UCMJ Court of Appeals Office of Special Investigations = OSI Confidential informant = CI Cadet Sight Picture = CSP (Policy and Guidance for Cadets) ???? = SCRB ??? = GRB
Date	Event	Background	Action	DoD OIG Report:	BCMR Findings:	UCMJ Court of Appeals
10/15/10	Divide Incident		10/15: 20 Demerits Career Demerits: 90
10/22/10	First Meeting with Special Agent Munson. Thomas and Munson discussed “Divide Incident.”	Thomas met approximately twice with Special Agent Munson to provide information and receive directives/levies. Thomas is directed to “keep an eye out.”		No	Yes	Yes
11/3/10	Provided written statement to Special Agent Munson			No	UNKNOWN	Yes
11/15/10	Thomas is formally removed from conduct probation			Yes	Yes	N/A
3/4/11	Claxton Sexually Assaults Victim	USAFA did not know of this misconduct at the time of the incident. If it was discussed at the time of misconduct and OSI due diligence, USAFA would have known: the existence/directives of OSI, a sexual assault incident, Thomas would have immediately told the Squadron Commander of the presence of alcohol. Thomas would have stated that he did not know the female, that she was a freshman, tolerated a female behind closed doors and the Claxton case would’ve been investigated.	3/4/11: 129 OSI Related Demerits Total OSI Related Demerits: 219 Actual Career Demerits: 90 Total Demerits: 219	No	Yes	N/A
4/10/11	Form 10 – Smoking Hookah		4/5/11: 30 OSI Related Demerits Actual Career Demerits:120 Total Demerits: 249	Yes	Yes	N/A
11/3/11	Failure to clean room		5 OSI Related Demerits Actual Career Demerits: 125 Total Demerits: 254	Yes	Yes	N/A
In the matter of Eric Thomas as a CI — Oct 2010 – Aug 2012
10/29/10	Thomas enters into first agreement to become a Confidential Informant (CI). Thomas first signs Declaration of Agreement. The first security form requires Thomas to agree not to discuss his engagement with anyone outside of OSI.	This key information was denied/not acknowledged by DoD OIG Report.		No	UNKNOWN	Yes
2/1/ 11	On or around this date, Thomas provided Special Agent Munson written documentation concerning Willie Gilbert, sexual assault victim [Victim’s Name Redacted] and the “Divide CO” party.	Special Agent Munson provides information stating Claxton is a person of interest concerning sexual assaults(s). Tasked/directed Thomas to track and monitor Claxton.		UNKNOWN	UNKNOWN	N/A
3/4/11	Claxton sexually assaults [Victim’s Name Redacted] . [Victim’s Name Redacted] decides to make “restricted report.”			Yes	No	Yes
3/5/11	[Victim’s Name Redacted] makes restricted report to SARC. Thus, no investigation.			UNKNOWN	UNKNOWN	Yes
3/8/11	Meeting with Special Agent Munson. Thomas explained Claxton incident. Munson directs/levies Thomas to closely monitor/track Claxton	No action taken because of restricted report, no investigation.		No	UNKNOWN	Yes
8/4/11	Met Special Agent “Joe.” Thomas was asked for any information by “Joe.” Thomas had none to report. Thomas is instructed to continue Claxton directives and to call OSI with any information.			No	UNKNOWN	Yes
8/13/11	Thomas signed out according to the CSP. Continued prior directives, followed Claxton. No incidents.			Yes	Yes	N/A
10 Sep 11	Signed out according to the CSP. Thomas continued under prior directives, followed Claxton. No incidents occurred/to report.			Yes	Yes	N/A
11/4/11	Second Sexual Assault attack by Claxton was prevented by Thomas.	Did not receive demerits at the time of the incident. Signed out and prevented the sexual assault of [Victim’s Name Redacted]. Thomas would not have received demerits for this incident if he had not provided my written statement or been directed/tasked by OSI.	70 OSI Related Demerits Actual Career Demerits:125 Total Demerits: 324	No	Yes	Yes
11/4/11	Provided Claxton statement (only concerning the events of 11/4) and [Victim’s Name Redacted], (not March 2011 incident regarding [Victim’s Name Redacted]) to USAF Security Force.			No	Yes	Yes
11/5/11	Signed out according to the CSP. Drove sexual assault victim, [Victim’s Name Redacted] home from the hospital.			Yes	Yes	N/A
11/11/11	OSI requested meeting with Thomas. Thomas signed out according to CSP. Thomas had his first meeting with Special Agent Enos.	Thomas provided a written statement concerning Claxton and the 11/4 incident. Thomas provided information on the Asher Clark incident of February 2011. Thomas was directed/levied for multiple targets of investigation.		No	Yes	Yes
11/24/11	After learning about [Victim’s Name Redacted], [Victim’s Name Redacted] requests her sexual assault report be “unrestricted” to allow an investigation			No	Yes	Yes
11/28/11	Thomas requested meeting with Special Agent Enos. Thomas signed out according to the CSP.	Thomas provides information about the March 2011 incident concerning [Victim’s Name Redacted] and Claxton.		No	Yes	Yes
11/28/11	Thomas’ documented involvement w/OSI date confirmed by OSI			No	Yes	Yes
11/30/11	Thomas informs Special Agent Enos of upcoming cadet party on 12/2/11. Thomas is directed to attend the party.			No	No/Yes	Yes
12/2/11	Thomas signs out according to CSP. Thomas has a pre-briefing w/Special Agent Enos concerning “roofies” party. Thomas is directed/levied to continue gathering information on multiple targets.			Yes	Yes	N/A
12/3/11	Thomas signs out according to the CSP. Thomas provides information concerning “roofies” party. Thomas is directed/levied to watch multiple targets.	Thomas rewrites Claxton statement, as directed, to include both the 11/4 and 3/4/11 incidents on single document.		No	Yes	Yes
Initiation of Operation Gridiron – 3/4 – 12/11
3/4	OSI opens investigation after being informed that multiple cadets have used marijuana, synthetic marijuana, Ketamine and Rohypnol. Investigation involves over 30 cadets.			Yes	Yes	N/A
12/7/11	Thomas signs out according to the CSP. Signed second Declaration of Agreement and second Security Documentation.	Key date of discussion: According to USAFA leadership and various investigative reports, 12/7/11 is the date of OSI engagement.		Yes	No	No
9 Dec 11	CS- 34, AOC, Maj Granistosky requests Thomas’ written testimony from OSI. This jeopordizes Claxton investigation. Granistosky uses Thomas’ written testimony for OSI against him.			Does not discuss	Does not discuss	Yes
12/10/11	12/1 Thomas is directed to conduct operation involving Beau Riebe and marijuana. Thomas signs out according to CSP.			Yes	Yes	Yes
12/10/11	Part of Form-10 “Discipline form.”	Thomas did not receive demerits at the time of this misconduct. Thomas signed out and conducted OSI operation.	110 OSI Related Demerits Actual Career Demerits: 125 Total Demerits: 434
12/13	Thomas administered polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI.”	Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation.		Yes	Yes	Yes
1/3/12	Special Agent Enos and OSI directs Thomas to stop signing out for OSI related operations.			Does not discuss	No	N/A
1/4/12	Not Cleaning Room		4 OSI Related Demerits Actual Career Demerits: 129 Total Demerits: 438	Yes	Yes	N/A
1/9	Maj. Granistosky requests Thomas’ written statement provided to OSI.			Does not discuss	Yes	Yes
12/16	Using Thomas’ written statement for OSI, Maj Granistosky initiates a SCRB			Yes	Yes	Yes
17 Jan 12	Special Agent Enos informs Thomas that he will be given a Hearing Officer and directed not to discuss OSI involvement at SCRB or GRB.			Yes	No	N/A
1/19	SCRB Conducted. There is no discussion of OSI during SCRB.			No	Yes	N/A
23 Jan 12	GRB Conducted. There is no discussion of OSI during GRB			No	Yes	N/A
24 Jan 12	Form 10 – For multiple events from 3/11, 11/11, and multiple OTF’s Cumulative Total 309 demerits/176 confinements/99 tours.	Date in which total demerits concerning OSI and the Claxton case are formally given.	1/24: 309 OSI Related Demerits Actual Career Demerits: 129 Total Demerits: 438	No	Yes	N/A
1/31	Air Officer Commander (AOC) issues Letter of Reprimand to Thomas.			Yes	Yes	N/A
4/13	Thomas was provided ”Immunity documentation” from Superintendent, Lt. Gen Gould: “…Under this immunity, your testimony and statements, as well as information directly or indirectly derived therefrom, may not be used against you in a later trial by court-martial…”			No	Yes	N/A
5/8	Form 10 – Late to Cadet Quarters shift		5/8: 20 OSI Related Demerits Actual Career Demerits: 149 Total Demerits: 458	Yes	Yes	N/A
8 May 12	Thomas receives no more “negative Form 10’s” after 8 May 2012. Therefore, he receives no more demerits.		Actual Career Demerits: 149 Total Demerits: 458	No	Yes	Yes
6/1	Lt. Col Gryzen obtains Thomas from class and directs him to the OSI office.	Thomas contacted and met with Special Agent Enos and conducted an OSI operation.		Yes	No	N/A
6/18	Claxton Court Martial Convened			Yes	Yes	Yes
6/26	Thomas is unaware, and was not informed of or received documentation concerning “new O-299”			Yes	No	N/A
6/5	O-299 CG-4CC Concurs with disenrollment by signing O-299			No	Yes	N/A
7/20	O-299 Vice Commandant of Cadet signed sending case to Military Review Committee (MRC)			No	Yes	N/A
6/23	On or about this date, Special Agent Enos and Thomas are told there would be a MRC			No	Yes	N/A
8/5	Thomas requested that Ms. Curnell (coordinator in Commander’s office for MCR actions) speak with OSI and Special Agent Enos to attend the MRC			Yes	Yes	N/A
8/7	Special Agent Enos states, “Your AOC despises you and assumes you will be kicked out because of his scrub comments.”			Does not discuss	Does not discuss	N/A
8/8	Special Agent Enos states: “Me and SA Crist talked about this (the MRC). Our commander is a terrible public speaker and he does not know you. I am a better public speaker and know you very well.”			No	Yes	No
8/28	Special Agent Enos states: ”You will be moved to another squadron. Say you want to graduate more than anything and you have made mistakes that you learned from. You can tell them you have assisted OSI but cannot elaborate. They can call me with any questions during the MRC. I hope you don’t feel like I worked you until you can’t work anymore.”			Does not discuss	Yes	N/A
8/28	Special Agent Enos confirms he will attend the MRC, “I will come in and speak on your behalf about Claxton tomorrow”.			No	Yes	Yes
9/21	Special Agent Enos informs Thomas that he is out of the country and to call OSI for any questions/concerns			Yes	No	Yes
9/24	First FOIA request made for all documentation concerning Thomas’ engagement with OSI.	Government fails to respond.		Yes	No	No
10/3	Thomas’ mother sends an email to OSI Public Affairs, attention of Ms. Linda Card.	Mother seeks an audience with OSI together with USAFA leadership.		No	Does not discuss	N/A
10/7	Thomas requests OSI documents from Special Agent Enos to provide to his chain of command.	Special Agent Enos fails to respond.		Yes	No	N/A
10/11	Thomas makes a last attempt to speak with Special Agent Enos via text/phone call.	Special Agent Enos does not response. All communication with Special Agent Enos ends prior to disenrollment.		No	No	Yes
3/13	Thomas goes to Inspector General’s Office (IGO) to make an IGO complaint and/or Congressional Inquiry.	Thomas is told that he would need more documentation to for my allegations concerning OSI and USAFA leadership.		Yes	No	Yes
3/7	Thomas’ mother meets with Col. Anderson, and requests his involvement concerning OSI and squadron concerns			Does not discuss	Does not discuss	N/A
3/10	Thomas emails Col. Anderson briefly explaining the connection of OSI and the misconduct. He requests Anderson’s assistance concerning squadron matters and an audience with OSI.			Does not discuss	Yes	N/A
3/10	Thomas emails Col. Anderson and provides him with Thomas’ squadrons “CS-34 MFR” plea for assistance from USAFA leadership.			Yes	No	Yes
3/13	Thomas emails Lt. Col. Tilo requesting him to attend the meeting between USAFA/OSI permanent party. Thomas requests additional meeting with him/counsel/USAFA and requested OSI documentation.	Thomas receives no response.		No	Yes	Yes
3/13	Lt. Col. Gryzen orders he and Thomas meet concerning the email and MFR for Col. Anderson.	Lt. Col. Gryzen orders an apology to Col. Anderson and “mutinous” behavior.		Yes	No	N/A
3/21	Thomas goes to IGO’s on Academy grounds. Thomas makes official IGO complaint concerning OSI and USAFA leadership.			No	Does not discuss	Yes
3/22	Thomas files second FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos, Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010 statements.	Thomas is mysteriously not provided proof of OSI engagement after a second official request for records prior to disenrollment.		No	Does not discuss	Yes
8 Apr 13	During disenrollment, Thomas desperately requests to speak with the Supt. Lt. Gen. Gould to discuss/explain the connection of OSI and misconduct.	Thomas was denied request to meet with Gould prior to disenrollment. Thomas was advised of this by a non-commissioned officer.		Yes	No	No
4/8	Thomas is disenrolled from the USAF Academy			Yes	Yes	Yes
4/8		A Sexual Assault victim provides witness documentation concerning the incident with Claxton on March 2011 to assist reversal of Thomas’ disenrollment.		No	Yes	No
4/16	Thomas follows up with IG complaint of 3/21/2013. Thomas completes second IGO complaint to include a Congressional Inquiry, includes fact that he was not able to meet with Lt. Gen. Gould and receive OSI documentation.			Yes	No	Does not discuss
1 Jun 12	Special Agent Enos claims that he begins to experience retaliation from Lt. Col. Tilo as a result of the Congressional Inquiry			No	No	Yes
6/5	Thomas receives Congressional response: “On April 23, 2013, AFOSI leaned that responsive records were located at the Washington National Records Center (WNRC) at Suitland, Maryland.”			Yes	No	Does not discuss
6/5	Congressional response reads: “At no time did AFOSI direct or influence Cadet Thomas to break any rules or policies of the Air Force Academy.”	Thomas finally received partial documentation to include but not limited to OSI Source Meet Reports. They disprove claim that Thomas was not directed to “break any rules or policies of the Air Force Academy.”		No	Yes	Yes
7/11	Thomas receives additional OSI documentation via Congressional request.	Only now does Thomas have in his possession any type of substantial documentation from OSI to provide for USAFA leadership.		Yes	No	Yes
6/16	Thomas files third FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010.			No	Yes	Yes
7/15	Thomas begins to tell his story to writer at the Colorado Springs Gazette			N/A	N/A	N/A
9/27	Cadet Thomas discharged from the Air Force			Yes	Yes	Yes
12/1	Colorado Springs Gazette release first article: “Honor and Deception”			N/A	N/A	N/A
12/5	USAFA responds to article. According to experts, “Displays and states minimal understanding of “CI program.”	USAF claimed the OSI program and all relevant information did not exist.		Yes	No	Yes
12/19	USAFA Supt. Lt Gen. Michelle Johnson orders IGO inquiry.	xxxDenies any involvement and connection between OSI and disenrollment.		No	No	Yes
2/20	The February IG Report is released.	Falsely claims Thomas’ involvement with OSI began 12/7/2011.		Yes	No	No
5/1	Thomas begins working with Sen. Kristen Gillibrand’s office.			Yes	Does not discuss	Yes
5/27	Special Agent Enos provides “MFR for Congress.”	USAFA did not know this information prior to disenrollment or later media productions. Begins to escalate and draw national attention.		Yes	Yes	Yes
8/1	Colorado Springs Gazette: Between the Lines article reveals 2/3 party concerning the use of “Roofies, marijuana and other illicit drugs.	This article provides the USAFA the first understanding and acknowledgment, publicly, of my engagement with OSI. USAFA leadership did not correctly understand the depth and magnitude of the discussed story and its engagement/connection with OSI prior to disenrollment or this article.		No	Yes	Yes
8/3	Because of the Colorado Springs Gazette: Between the Lines article USAFA Supt. Lt. Gen. Johnson initiates an investigation into the USAF Athletic Department.			No	No	Yes
8/9	NY Times publishes: Informant Debate Renewed as Air Force Revisits Cadet Misconduct			Yes	Yes	Yes
8/20	As NY Times article indicates, Sen. Gillibrand and Sen. Thune sign a bi-partisan letter for investigation of Thomas’ case.			Yes	Does not discuss	Yes
11/5	ESPN airs E:60 “Operation Gridiron”			Does not discuss	Does not discuss	Yes
11/29	ABC’s Nightline releases Operation Gridiron			Does not discuss	Does not discuss	Yes
2/10/2015	Thomas interview with DoD OIG investigator, Ms. Erika Westry, in Wasington, DC.			N/A	Does not discuss	Yes
3/11	Claxton Dubay Hearing			Does not discuss	Yes	Yes
3/12	OSI testimony during Dubay Hearing			Does not discuss	Does not discuss	Yes
3/13	Special Agent Enos and Thomas requests an audience from USAFA leadership.	Request was denied.		No	Yes	Yes
3/14	Colorado Springs Gazette states: “Testimony revealed that former Cadet Eric Thomas may have signed initial paperwork to become a confidential informant months earlier than Academy officals have admitted and that OSI officials may have lied to top Academy brass about the nature of Thomas’ work.”	The Colorado Springs Gazette report begins the exposure of erroneous information and action taken by USAFA and OSI leadership leading up to disenrollment.		No	Yes	Yes
3/14	Colorado Springs Gazette releases article: Hearing Testimony Reveals Subterfuge Of Air Force Academy Informant Program			No	Yes	Yes
4/8	Package is provided to BCMR			No	Yes	No

February 27, 2018

In The Case of Eric Thomas

In the matter of Eric Thomas – USAFA
Department of Defense – Office of Inspector General = DoD OIG Board of Corrections for Military Records = BCMR United States Court of Appeals for the Armed Forces = UCMJ Court of Appeals Office of Special Investigations = OSI Confidential informant = CI Cadet Sight Picture = CSP (Policy and Guidance for Cadets) ???? = SCRB ??? = GRB
Date	Event	Background	DoD OIG Report:	BCMR Findings:	UCMJ Court of Appeals
10/15/10	Divide Incident	10/15: 20 Demerits Career Demerits: 90
10/22/10	First Meeting with Special Agent Munson. Thomas and Munson discussed “Divide Incident.” Thomas met approximately twice with Special Agent Munson to provide information and receive directives/levies. Thomas is directed to “keep an eye out.”		No	Yes	Yes
11/3/10	Provided written statement to Special Agent Munson		No	UNKNOWN	Yes
11/15/10	Thomas is formally removed from conduct probation		Yes	Yes	N/A
3/4/11	Claxton Sexually Assaults Victim	3/4/11: 129 Demerits USAFA did not know of this misconduct at the time of the incident. If it was discussed at the time of misconduct and OSI due diligence, USAFA would have known: the existence/directives of OSI, a sexual assault incident, Thomas would have immediately told the Squadron Commander of the presence of alcohol, Thomas would have stated that he did not know the female, that she was a freshman, tolerated a female behind closed doors and the Claxton case would’ve been investigated.Without accurate knowledge of OSI, Claxton and sexual assault incident. Total Demerits: 219With accurate knowledge of OSI directives/tasks, Claxton and sexual assault factors: Career Demerits: 90 Total Demerits: 219	No	Yes	N/A
4/10/11	Form 10 – Smoking Hookah	4/5/11: 30 Demerits With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits:120 Total Demerits: 249	Yes	Yes	N/A
11/3/11	Failure to clean room	5 Demerits With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits: 125 Total Demerits: 254	Yes	Yes	N/A
In the matter of Eric Thomas as a CI — Oct 2010 – Aug 2012			DoD OIG Report:	BCMR Report:	UCMJ Court of Criminal Appeals
10/29/10	Thomas enters into first agreement to become a Confidential Informant (CI). Thomas first signs Declaration of Agreement. The first security form requires Thomas to agree not to discuss his engagement with anyone outside of OSI	This was denied/not acknowledged by DoD OIG Report.	No	UNKNOWN	Yes
2/1/ 11	On or around this date, Thomas provided Special Agent Munson written documentation concerning Willie Gilbert, sexual assault victim [Victim’s Name Redacted] and the “Divide CO” party. Special Agent Munson provides information stating Claxton is a person of interest concerning sexual assaults(s). Tasked/directed Thomas to track and monitor Claxton.		UNKNOWN	UNKNOWN	N/A
3/4/11	Claxton sexually assaults [Victim’s Name Redacted] . [Victim’s Name Redacted] decides to make “restricted report.”		Yes	No	Yes
3/5/11	[Victim’s Name Redacted] makes restricted report to SARC. Thus, no investigation.		UNKNOWN	UNKNOWN	Yes
3/8/11	Meeting with Special Agent Munson. Thomas explained Claxton incident. No action taken because of restricted report, no investigation. Munson directs/levies Thomas to closely monitor/track Claxton		No	UNKNOWN	Yes
8/4/11	Met Special Agent “Joe.” Thomas was asked for any information by “Joe.” Thomas had none to report. Thomas is instructed to continue Claxton directives and to call OSI with any information.		No	UNKNOWN	Yes
8/13/11	Thomas signed out according to the CSP. Continued prior directives, followed Claxton. No incidents		Yes	Yes	N/A
10 Sep 11	Signed out according to the CSP. Thomas continued under prior directives, followed Claxton. No incidents occurred/to report.		Yes	Yes	N/A
11/4/11	Second Sexual Assault attack by Claxton was prevented by Thomas	70 Demerits Did not receive demerits at the time of the incident. Signed out and prevented the sexual assault of [Victim’s Name Redacted]. Thomas would not have received demerits for this incident if he had not provided my written statement or been directed/tasked by OSI.With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits:125 Total Demerits: 324	No	Yes	Yes
11/4/11	Provided Claxton statement (only concerning the events of 11/4) and [Victim’s Name Redacted], (not March 2011 incident regarding [Victim’s Name Redacted]) to USAF Security Force.		No	Yes	Yes
11/5/11	Signed out according to the CSP. Drove sexual assault victim, [Victim’s Name Redacted] home from the hospital		Yes	Yes	N/A
11/11/11	OSI requested meeting with Thomas. Thomas signed out according to CSP. Thomas had his first meeting with Special Agent Enos. Thomas provided a written statement concerning Claxton and the 11/4 incident. Thomas provided information on the Asher Clark incident of February 2011. Thomas was directed/levied for multiple targets of investigation.		No	Yes	Yes
11/24/11	After learning about [Victim’s Name Redacted], [Victim’s Name Redacted] requests her sexual assault report be “unrestricted” to allow an investigation		No	Yes	Yes
11/28/11	Thomas requested meeting with Special Agent Enos. Thomas signed out according to the CSP. Thomas provide information about the March 2011 incident concerning [Victim’s Name Redacted] and Claxton.		No	Yes	Yes
11/28/11	Thomas’ documented involvement w/OSI date confirmed by OSI		No	Yes	Yes
11/30/11	Thomas informs Special Agent Enos of upcoming cadet party on 12/2/11. Thomas is directed to attend the party.		No	No/Yes	Yes
12/2/11	Thomas signs out according to CSP. Thomas has a pre-briefing w/Special Agent Enos concerning “roofies” party. Thomas is directed/levied to continue gathering information on multiple targets.		Yes	Yes	N/A
12/3/11	Thomas signs out according to the CSP. Thomas provides information concerning “roofies” party. Thomas rewrites Claxton statement, as directed, to include both the 11/4 and 3/4/11 incident son single document. Thomas is directed/levied to watch multiple targets		No	Yes	Yes
Initiation of Operation Gridiron – 3/4 – 12/11
3/4	OSI opens investigation after being informed that multiple cadets have used marijuana, synthetic marijuana, Ketamine and Rohypnol. Investigation involves over 30 cadets.		Yes	Yes	N/A
12/7/11	Thomas signs out according to the CSP. Signed second Declaration of Agreement and second Security Documentation.	Key date of discussion: According to USAFA leadership and various investigative reports, 12/7/11 is the date of OSI engagement.	Yes	No	No
9 Dec 11	CS- 34, AOC, Maj Granistosky requests Thomas’ written testimony from OSI. This jeopordizes Claxton investigation. Granistosky uses Thomas’ written testimony for OSI against him.		Does not discuss	Does not discuss	Yes
12/10/11	12/1 Thomas is directed to conduct operation involving Beau Riebe and marijuana. Thomas signs out according to CSP.		Yes	Yes	Yes
12/10/11	Part of Form-10 “Discipline form”	110 Demerits Thomas did not receive demerits at the time of this misconduct. Thomas signed out and conducted OSI operation.With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits: 125 Total Demerits: 434
12/13	Thomas administered polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI”.	Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation.	Yes	Yes	Yes
1/3/12	Special Agent Enos and OSI directs Thomas to stop signing out for OSI related operations.		Does not discuss	No	N/A
1/4/12	Not Cleaning Room	4 Demerits With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits: 129 Total Demerits: 438	Yes	Yes	N/A
1/9	Maj. Granistosky requests Thomas’ written statement provided to OSI.		Does not discuss	Yes	Yes
12/16	Using Thomas’ written statement for OSI, Maj Granistosky initiates a SCRB		Yes	Yes	Yes
17 Jan 12	Special Agent Enos informs Thomas that he will be given a Hearing Officer and directed not to discuss OSI involvement at SCRB or GRB.		Yes	No	N/A
1/19	SCRB Conducted. There is no discussion of OSI during SCRB.		No	Yes	N/A
23 Jan 12	GRB Conducted. There is no discussion of OSI during GRB		No	Yes	N/A
24 Jan 12	Form 10 – For multiple events from 3/11, 11/11, and multiple OTF’s Cumulative Total 309 demerits/176 confinements/99 tours	1/24: 309 Demerits Date in which total demerits concerning OSI and the Claxton case are formally given. With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits: 129 Total Demerits: 438	No	Yes	N/A
1/31	Air Officer Commander (AOC) issues Letter of Reprimand to Thomas.		Yes	Yes	N/A
4/13	Thomas was provided ”Immunity documentation” from Superintendent, Lt. Gen Gould: “…Under this immunity, your testimony and statements, as well as information directly or indirectly derived therefrom, may not be used against you in a later trial by court-martial…”		No	Yes	N/A
5/8	Form 10 – Late to Cadet Quarters shift	5/8: 20 Demerits With accurate knowledge of OSI, Claxton and sexual assault incident: Career Demerits: 149 Total Demerits: 458	Yes	Yes	N/A
8 May 12	Thomas receives no more “negative Form 10’s” after 8 May 2012. Therefore, he receives no more demerits.	With accurate knowledge and connection of misconduct with OSI, Claxton and sexual assault incident: Career Demerits: 149 Without accurate knowledge and connection of misconduct with OSI, Claxton and sexual assault incident: Total Demerits: 458	No	Yes	Yes
6/1	Lt. Col Gryzen obtains Thomas from class and directs him to the OSI office. Thomas contacted and met with Special Agent Enos and conducted an OSI operation.		Yes	No	N/A
6/18	Claxton Court Martial Convened		Yes	Yes	Yes
6/26	Thomas is unaware, and was not informed of or received documentation concerning “new O-299”		Yes	No	N/A
6/5	O-299 CG-4CC Concurs with disenrollment by signing O-299		No	Yes	N/A
7/20	O-299 Vice Commandant of Cadet signed sending case to Military Review Committee (MRC)		No	Yes	N/A
6/23	On or about this date, Special Agent Enos and Thomas are told there would be a MRC		No	Yes	N/A
8/5	Thomas requested that Ms. Curnell (coordinator in Commander’s office for MCR actions) speak with OSI and Special Agent Enos to attend the MRC		Yes	Yes	N/A
8/7	Special Agent Enos states, “Your AOC despises you and assumes you will be kicked out because of his scrub comments.”		Does not discuss	Does not discuss	N/A
8/8	Special Agent Enos states: “Me and SA Crist talked about this (the MRC). Our commander is a terrible public speaker and he does not know you. I am a better public speaker and know you very well.”		No	Yes	No
8/28	Special Agent Enos states: ”You will be moved to another squadron. Say you want to graduate more than anything and you have made mistakes that you learned from. You can tell them you have assisted OSI but cannot elaborate. They can call me with any questions during the MRC. I hope you don’t feel like I worked you until you can’t work anymore.”		Does not discuss	Yes	N/A
8/28	Special Agent Enos confirms he will attend the MRC, “I will come in and speak on your behalf about Claxton tomorrow”.		No	Yes	Yes
9/21	Special Agent Enos informs Thomas that he is out of the country and to call OSI for any questions/concerns		Yes	No	Yes
9/24	First FOIA request made for all documentation concerning Thomas’ engagement with OSI. Government fails to respond.		Yes	No	No
10/3	Thomas’ mother sends an email to OSI Public Affairs, attention of Ms. Linda Card. Mother seeks an audience with OSI together with USAFA leadership.		No	Does not discuss	N/A
10/7	Thomas requests OSI documents from Special Agent Enos to provide to his chain of command. Special Agent Enos fails to respond.		Yes	No	N/A
10/11	Thomas makes a last attempt to speak with Special Agent Enos via text/phone call. Special Agent Enos does not response. All communication with Special Agent Enos ends prior to disenrollment.		No	No	Yes
3/13	Thomas goes to Inspector General’s Office (IGO) to make an IGO complaint and/or Congressional Inquiry. Thomas is told that he would need more documentation to for my allegations concerning OSI and USAFA leadership.		Yes	No	Yes
3/7	Thomas’ mother meets with Col. Anderson, and requests his involvement concerning OSI and squadron concerns		Does not discuss	Does not discuss	N/A
3/10	Thomas emails Col. Anderson briefly explaining the connection of OSI and the misconduct. He requests Anderson’s assistance concerning squadron matters and an audience with OSI.		Does not discuss	Yes	N/A
3/10	Thomas emails Col. Anderson and provides him with Thomas’ squadrons “CS-34 MFR” plea for assistance from USAFA leadership.		Yes	No	Yes
3/13	Thomas emails Lt. Col. Tilo requesting him to attend the meeting between USAFA/OSI permanent party. Thomas requests additional meeting with him/counsel/USAFA and requested OSI documentation. Thomas receives no response.		No	Yes	Yes
3/13	Lt. Col. Gryzen orders he and Thomas meet concerning the email and MFR for Col. Anderson. Lt. Col. Gryzen orders an apology to Col. Anderson and “mutinous” behavior.		Yes	No	N/A
3/21	Thomas goes to IGO’s on Academy grounds. Thomas makes official IGO complaint concerning OSI and USAFA leadership.		No	Does not discuss	Yes
3/22	Thomas files second FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos, Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010 statements	Thomas is mysteriously not provided proof of OSI engagement after a second official request for records prior to disenrollment.	No	Does not discuss	Yes
8 Apr 13	During disenrollment, Thomas desperately requests to speak with the Supt. Lt. Gen. Gould to discuss/explain the connection of OSI and misconduct. The request was denied.	Thomas was denied any request to meet for disenrollment. Thomas was advised of this by a non-commissioned officer.	Yes	No	No
4/8	Thomas is disenrolled from the USAF Academy		Yes	Yes	Yes
4/8	A Sexual Assault victim provides witness documentation concerning the incident with Claxton on March 2011 to assist reversal of Thomas’ disenrollment		No	Yes	No
4/16	Thomas follows up with IG complaint of 3/21/2013. Thomas completes second IGO complaint to include a Congressional Inquiry, includes fact that he was not able to meet with Lt. Gen. Gould and receive OSI documentation.		Yes	No	Does not discuss
1 Jun 12	Special Agent Enos claims that he begins to experience retaliation from Lt. Col. Tilo as a result of the Congressional Inquiry		No	No	Yes
6/5	Thomas receives Congressional response: “On April 23, 2013, AFOSI leaned that responsive records were located at the Washington National Records Center (WNRC) at Suitland, Maryland.”		Yes	No	Does not discuss
6/5	Congressional response reads: “At no time did AFOSI direct or influence Cadet Thomas to break any rules or policies of the Air Force Academy.”	Thomas finally received partial documentation to include but not limited to OSI Source Meet Reports. They disprove claim that Thomas was not directed to “break any rules or policies of the Air Force Academy.”	No	Yes	Yes
7/11	Thomas receives additional OSI documentation via Congressional request.	Only now would does Thomas have in his possession any type of substantial documentation from OSI to provide for USAFA leadership	Yes	No	Yes
6/16	Thomas files third FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010		No	Yes	Yes
7/15	Thomas begins to tell his story to writer at the Colorado Springs Gazette		N/A	N/A	N/A
9/27	Cadet Thomas discharged from the Air Force		Yes	Yes	Yes
12/1	Colorado Springs Gazette release first article: “Honor and Deception”		N/A	N/A	N/A
12/5	USAFA responds to article. According to experts, “Displays and states minimal understanding of “CI program.”	USAF claimed the OSI program and all relevant information did not exist.	Yes	No	Yes
12/19	USAFA Supt. Lt Gen. Michelle Johnson orders IGO inquiry.	Denies any involvement and connection between OSI and disenrollment.	No	No	Yes
2/20	The February IG Report is released.	Falsely claims Thomas’ involvement with OSI began 12/7/2011.	Yes	No	No
5/1	Thomas begins working with Sen. Kristen Gillibrand’s office.		Yes	Does not discuss	Yes
5/27	Special Agent Enos provides “MFR for Congress.” USAFA did not know this information prior to disenrollment or later media productions.	Begins to escalate and draw national attention.	Yes	Yes	Yes
8/1	Colorado Springs Gazette: Between the Lines article reveals 2/3 party concerning the use of “Roofies, marijuana and other illicit drugs. This article provides the USAFA the first understanding and acknowledgment, publicly, of my engagement with OSI.	USAFA leadership did not correctly understand the depth and magnitude of the discussed story and its engagement/connection with OSI prior to disenrollment or this article.	No	Yes	Yes
8/3	Because of the Colorado Springs Gazette: Between the Lines article USAFA Supt. Lt. Gen. Johnson initiates an investigation into the USAF Athletic Department.		No	No	Yes
8/9	NY Times publishes: Informant Debate Renewed as Air Force Revisits Cadet Misconduct		Yes	Yes	Yes
8/20	As NY Times article indicates, Sen. Gillibrand and Sen. Thune sign a bi-partisan letter for investigation of Thomas’ case.		Yes	Does not discuss	Yes
11/5	ESPN airs E:60 “Operation Gridiron”		Does not discuss	Does not discuss	Yes
11/29	ABC’s Nightline releases Operation Gridiron		Does not discuss	Does not discuss	Yes
2/10/2015	Thomas interview with DoD OIG investigator, Ms. Erika Westry, in Wasington, DC.		N/A	Does not discuss	Yes
3/11	Claxton Dubay Hearing		Does not discuss	Yes	Yes
3/12	OSI testimony during Dubay Hearing		Does not discuss	Does not discuss	Yes
3/13	Special Agent Enos and Thomas requests an audience from USAFA leadership. Request was denied.		No	Yes	Yes
3/14	Colorado Springs Gazette states: “Testimony revealed that former Cadet Eric Thomas may have signed initial paperwork to become a confidential informant months earlier than Academy officals have admitted and that OSI officials may have lied to top Academy brass about the nature of Thomas’ work.”	The Colorado Springs Gazette report begins the exposure of erroneous information and action taken by USAFA and OSI leadership leading up to disenrollment.	No	Yes	Yes
3/14	Colorado Springs Gazette releases article: Hearing Testimony Reveals Subterfuge Of Air Force Academy Informant Program		No	Yes	Yes
4/8	Package is provided to BCMR		No	Yes	No

February 27, 2018March 12, 2018

In The Case Of Eric Thomas And The USAF Academy

In the matter of Eric Thomas – USAFA
Department of Defense – Office of Inspector General = DoD OIG Board of Corrections for Military Records = BCMR United States Court of Appeals for the Armed Forces = UCMJ Court of Appeals Office of Special Investigations = OSI Confidential informant = CI Cadet Sight Picture = CSP (Policy and Guidance for Cadets) ???? = SCRB ??? = GRB
Date	Event	Background	Action	DoD OIG Report:	BCMR Findings:	UCMJ Court of Appeals
10/15/10	Divide Incident		Demerits 20 — Career Demerits 90
10/22/10	First Meeting with Special Agent Munson. Thomas and Munson discussed “Divide Incident.”	Thomas met approximately twice with Special Agent Munson to provide information and receive directives/levies. Thomas is directed to “keep an eye out.”		No	Yes	Yes
10/29/10	Thomas enters into first agreement to become a Confidential Informant (CI). Thomas first signs Declaration of Agreement. The first security form requires Thomas to agree not to discuss his engagement with anyone outside of OSI.			This key information was denied/not acknowledged by DoD OIG Report.	YesXX
11/3/10	Provided written statement to Special Agent Munson				UNKNOWN	Yes
11/15/10	Thomas is formally removed from conduct probation			Yes	Yes



2011
3/4/11	Claxton Sexually Assaults Victim	USAFA did not know of this misconduct at the time of the incident. If it was discussed at the time of misconduct and OSI due diligence, USAFA would have known: the existence/directives of OSI, a sexual assault incident, Thomas would have immediately told the Squadron Commander of the presence of alcohol. Thomas would have stated that he did not know the female, that she was a freshman, tolerated a female behind closed doors and the Claxton case would’ve been investigated.	OSI Related Demerits 129 — Total OSI Related Demerits219 — Actual Career Demerits 90 — Total Demerits219		Yes	N/A
4/10	Form 10 – Smoking Hookah		OSI Related Demerits 30 — Actual Career Demerits 120 — Total Demerits249	Yes	N/AXX
11/3	Failure to clean room		OSI Related Demerits 5 — Actual Career Demerits 125 — Total Demerits254	Yes	N/A XX
2/1/11	On or around this date, Thomas provided Special Agent Munson written documentation concerning Willie Gilbert, sexual assault victim [Victim’s Name Redacted] and the “Divide CO” party.	Special Agent Munson provides information stating Claxton is a person of interest concerning sexual assaults(s). Tasked/directed Thomas to track and monitor Claxton.		NO	N/AXX
xxxx12/13	Thomas administered polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI.” Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation.		Yes	Yes	Yes
3/4	Claxton sexually assaults [Victim’s Name Redacted] . [Victim’s Name Redacted] decides to make “restricted report.”			YES	NOXX
zzz3/4	OSI opens investigation after being informed that multiple cadets have used marijuana, synthetic marijuana, Ketamine and Rohypnol. Investigation involves over 30 cadets.		Yes	Yes	N/A
3/5	[Victim’s Name Redacted] makes restricted report to SARC. Thus, no investigation.			NO	YesXX
3/8	Meeting with Special Agent Munson. Thomas explained Claxton incident.	No action taken because of restricted report, no investigation. Munson directs/levies Thomas to closely monitor/track Claxton		UNKNOWN	YesXX
8/4	Met Special Agent “Joe.” Thomas was asked for any information by “Joe.” Thomas had none to report. Thomas is instructed to continue Claxton directives and to call OSI with any information.			NO	YesXX
8/13	Thomas signed out according to the CSP. Continued prior directives, followed Claxton. No incidents			Yes	YESXX
9/10	Signed out according to the CSP. Thomas continued under prior directives, followed Claxton. No incidents occurred/to report.			Yes	YESXX
11/4/11	Second Sexual Assault attack by Claxton was prevented by Thomas.	Did not receive demerits at the time of the incident. Signed out and prevented the sexual assault of [Victim’s Name Redacted]. Thomas would not have received demerits for this incident if he had not provided my written statement or been directed/tasked by OSI.	OSI Related Demerits 70 — Actual Career Demerits 125 — Total Demerits324	NO	YesXX
11/4	Provided Claxton statement (only concerning the events of 11/4) and [Victim’s Name Redacted], (not March 2011 incident regarding [Victim’s Name Redacted]) to USAF Security Force.			NO	YesXX
11/5/11	Signed out according to the CSP. Drove sexual assault victim, [Victim’s Name Redacted] home from the hospital			Yes	YESXX
11/11	OSI requested meeting with Thomas. Thomas signed out according to CSP. Thomas had his first meeting with Special Agent Enos.	Thomas provided a written statement concerning Claxton and the 11/4 incident. Thomas provided information on the Asher Clark incident of February 2011. Thomas was directed/levied for multiple targets of investigation.		NO	YesXX
11/24	After learning about [Victim’s Name Redacted], [Victim’s Name Redacted] requests her sexual assault report be “unrestricted” to allow an investigation			NO	YesXX
11/28	Thomas requested meeting with Special Agent Enos. Thomas signed out according to the CSP.	Thomas provides information about the March 2011 incident concerning [Victim’s Name Redacted] and Claxton.		No	Yesxx
11/28	Thomas’ documented involvement w/OSI date confirmed by OSI			No	Yesxx
11/30	Thomas informs Special Agent Enos of upcoming cadet party on 12/2/11. Thomas is directed to attend the party.			No	No/Yes
12/2	Thomas signs out according to CSP. Thomas has a pre-briefing w/Special Agent Enos concerning “roofies” party. Thomas is directed/levied to continue gathering information on multiple targets.			Yes	Yesxx
12/3	Thomas signs out according to the CSP. Thomas provides information concerning “roofies” party.	Thomas rewrites Claxton statement, as directed, to include both the 11/4 and 3/4/11 incident son single document. Thomas is directed/levied to watch multiple targets.		No	Yes
zzzzzzzzzInitiation of Operation Gridiron – 3/4 – 12/11
zzz 12/7/11	Key date of discussion: According to USAFA leadership and various investigative reports, 12/7/11 is the date of OSI engagement. Thomas signs out according to the CSP. Signed second Declaration of Agreement and second Security Documentation.		Yes	No	No
xxx12/9	CS- 34, AOC, Maj Granistosky requests Thomas’ written testimony from OSI. This jeopordizes Claxton investigation. Granistosky uses Thomas’ written testimony for OSI against him.		Does not discuss	Does not discuss	Yes
zzz 12/10	12/1 Thomas is directed to conduct operation involving Beau Riebe and marijuana. Thomas signs out according to CSP.		Yes	Yes	Yes
zzz12/10/11	Part of Form-10 “Discipline form.” Thomas did not receive demerits at the time of this misconduct. Thomas signed out and conducted OSI operation.	110 Demerits Career Demerits: 125 Total Demerits: 434
xxxx12/13	Thomas administered polygraph test. Thomas successfully passes. In test, Thomas states, “I have not told anyone about OSI.” Thomas did not receive demerits at the time of this misconduct. Thomas signs out and conducts OSI operation.		Yes	Yes	Yes
1/3/12	Special Agent Enos and OSI directs Thomas to stop signing out for OSI related operations.		Does not discuss	No	N/A
1/4/12	Not Cleaning Room	4 Demerits Career Demerits: 129 Total Demerits: 438	Yes	Yes	N/A
1/9	Maj. Granistosky requests Thomas’ written statement provided to OSI.		Does not discuss	Yes	Yes
12/16	Using Thomas’ written statement for OSI, Maj Granistosky initiates a SCRB		Yes	Yes	Yes
17 Jan 12	Special Agent Enos informs Thomas that he will be given a Hearing Officer and directed not to discuss OSI involvement at SCRB or GRB.		Yes	No	N/A
1/19	SCRB Conducted. There is no discussion of OSI during SCRB.		No	Yes	N/A
23 Jan 12	GRB Conducted. There is no discussion of OSI during GRB		No	Yes	N/A
24 Jan 12	Form 10 – For multiple events from 3/11, 11/11, and multiple OTF’s Cumulative Total 309 demerits/176 confinements/99 tours. Date in which total demerits concerning OSI and the Claxton case are formally given.	1/24: 309 Demerits Career Demerits: 129 Total Demerits: 438	No	Yes	N/A
1/31	Air Officer Commander (AOC) issues Letter of Reprimand to Thomas.		Yes	Yes	N/A
4/13	Thomas was provided ”Immunity documentation” from Superintendent, Lt. Gen Gould: “…Under this immunity, your testimony and statements, as well as information directly or indirectly derived therefrom, may not be used against you in a later trial by court-martial…”		No	Yes	N/A
5/8	Form 10 – Late to Cadet Quarters shift	5/8: 20 Demerits Career Demerits: 149 Total Demerits: 458	Yes	Yes	N/A
8 May 12	Thomas receives no more “negative Form 10’s” after 8 May 2012. Therefore, he receives no more demerits.	Career Demerits: 149 Total Demerits: 458	No	Yes	Yes
6/1	Lt. Col Gryzen obtains Thomas from class and directs him to the OSI office. Thomas contacted and met with Special Agent Enos and conducted an OSI operation.		Yes	No	N/A
6/18	Claxton Court Martial Convened		Yes	Yes	Yes
6/26	Thomas is unaware, and was not informed of or received documentation concerning “new O-299”		Yes	No	N/A
6/5	O-299 CG-4CC Concurs with disenrollment by signing O-299		No	Yes	N/A
7/20	O-299 Vice Commandant of Cadet signed sending case to Military Review Committee (MRC)		No	Yes	N/A
6/23	On or about this date, Special Agent Enos and Thomas are told there would be a MRC		No	Yes	N/A
8/5	Thomas requested that Ms. Curnell (coordinator in Commander’s office for MCR actions) speak with OSI and Special Agent Enos to attend the MRC		Yes	Yes	N/A
8/7	Special Agent Enos states, “Your AOC despises you and assumes you will be kicked out because of his scrub comments.”		Does not discuss	Does not discuss	N/A
8/8	Special Agent Enos states: “Me and SA Crist talked about this (the MRC). Our commander is a terrible public speaker and he does not know you. I am a better public speaker and know you very well.”		No	Yes	No
8/28	Special Agent Enos states: ”You will be moved to another squadron. Say you want to graduate more than anything and you have made mistakes that you learned from. You can tell them you have assisted OSI but cannot elaborate. They can call me with any questions during the MRC. I hope you don’t feel like I worked you until you can’t work anymore.”		Does not discuss	Yes	N/A
8/28	Special Agent Enos confirms he will attend the MRC, “I will come in and speak on your behalf about Claxton tomorrow”.		No	Yes	Yes
9/21	Special Agent Enos informs Thomas that he is out of the country and to call OSI for any questions/concerns		Yes	No	Yes
9/24	First FOIA request made for all documentation concerning Thomas’ engagement with OSI. Government fails to respond.		Yes	No	No
10/3	Thomas’ mother sends an email to OSI Public Affairs, attention of Ms. Linda Card. Mother seeks an audience with OSI together with USAFA leadership.		No	Does not discuss	N/A
10/7	Thomas requests OSI documents from Special Agent Enos to provide to his chain of command. Special Agent Enos fails to respond.		Yes	No	N/A
10/11	Thomas makes a last attempt to speak with Special Agent Enos via text/phone call. Special Agent Enos does not response. All communication with Special Agent Enos ends prior to disenrollment.		No	No	Yes
3/13	Thomas goes to Inspector General’s Office (IGO) to make an IGO complaint and/or Congressional Inquiry. Thomas is told that he would need more documentation to for my allegations concerning OSI and USAFA leadership.		Yes	No	Yes
3/7	Thomas’ mother meets with Col. Anderson, and requests his involvement concerning OSI and squadron concerns		Does not discuss	Does not discuss	N/A
3/10	Thomas emails Col. Anderson briefly explaining the connection of OSI and the misconduct. He requests Anderson’s assistance concerning squadron matters and an audience with OSI.		Does not discuss	Yes	N/A
3/10	Thomas emails Col. Anderson and provides him with Thomas’ squadrons “CS-34 MFR” plea for assistance from USAFA leadership.		Yes	No	Yes
3/13	Thomas emails Lt. Col. Tilo requesting him to attend the meeting between USAFA/OSI permanent party. Thomas requests additional meeting with him/counsel/USAFA and requested OSI documentation. Thomas receives no response.		No	Yes	Yes
3/13	Lt. Col. Gryzen orders he and Thomas meet concerning the email and MFR for Col. Anderson. Lt. Col. Gryzen orders an apology to Col. Anderson and “mutinous” behavior.		Yes	No	N/A
3/21	Thomas goes to IGO’s on Academy grounds. Thomas makes official IGO complaint concerning OSI and USAFA leadership.		No	Does not discuss	Yes
3/22	Thomas files second FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos, Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010 statements	Thomas is mysteriously not provided proof of OSI engagement after a second official request for records prior to disenrollment.	No	Does not discuss	Yes
8 Apr 13	During disenrollment, Thomas desperately requests to speak with the Supt. Lt. Gen. Gould to discuss/explain the connection of OSI and misconduct. The request was denied.	Thomas was denied any request to meet for disenrollment. Thomas was advised of this by a non-commissioned officer.	Yes	No	No
4/8	Thomas is disenrolled from the USAF Academy		Yes	Yes	Yes
4/8	A Sexual Assault victim provides witness documentation concerning the incident with Claxton on March 2011 to assist reversal of Thomas’ disenrollment		No	Yes	No
4/16	Thomas follows up with IG complaint of 3/21/2013. Thomas completes second IGO complaint to include a Congressional Inquiry, includes fact that he was not able to meet with Lt. Gen. Gould and receive OSI documentation.		Yes	No	Does not discuss
1 Jun 12	Special Agent Enos claims that he begins to experience retaliation from Lt. Col. Tilo as a result of the Congressional Inquiry		No	No	Yes
6/5	Thomas receives Congressional response: “On April 23, 2013, AFOSI leaned that responsive records were located at the Washington National Records Center (WNRC) at Suitland, Maryland.”		Yes	No	Does not discuss
6/5	Congressional response reads: “At no time did AFOSI direct or influence Cadet Thomas to break any rules or policies of the Air Force Academy.”	Thomas finally received partial documentation to include but not limited to OSI Source Meet Reports. They disprove claim that Thomas was not directed to “break any rules or policies of the Air Force Academy.”	No	Yes	Yes
7/11	Thomas receives additional OSI documentation via Congressional request.	Only now would does Thomas have in his possession any type of substantial documentation from OSI to provide for USAFA leadership	Yes	No	Yes
6/16	Thomas files third FOIA request for all documentation to include but not limited to Special Agent Munson/Special Agent Enos Declaration of Agreement, Security Documentation, Claxton 2011-2012 statements, Asher Clark 2011 and Suzie Bischopps 2010		No	Yes	Yes
7/15	Thomas begins to tell his story to writer at the Colorado Springs Gazette		N/A	N/A	N/A
9/27	Cadet Thomas discharged from the Air Force		Yes	Yes	Yes
12/1	Colorado Springs Gazette release first article: “Honor and Deception”		N/A	N/A	N/A
12/5	USAFA responds to article. According to experts, “Displays and states minimal understanding of “CI program.”	USAF claimed the OSI program and all relevant information did not exist.	Yes	No	Yes
12/19	USAFA Supt. Lt Gen. Michelle Johnson orders IGO inquiry.	Denies any involvement and connection between OSI and disenrollment.	No	No	Yes
2/20	The February IG Report is released.	Falsely claims Thomas’ involvement with OSI began 12/7/2011.	Yes	No	No
5/1	Thomas begins working with Sen. Kristen Gillibrand’s office.		Yes	Does not discuss	Yes
5/27	Special Agent Enos provides “MFR for Congress.” USAFA did not know this information prior to disenrollment or later media productions.	Begins to escalate and draw national attention.	Yes	Yes	Yes
8/1	Colorado Springs Gazette: Between the Lines article reveals 2/3 party concerning the use of “Roofies, marijuana and other illicit drugs. This article provides the USAFA the first understanding and acknowledgment, publicly, of my engagement with OSI.	USAFA leadership did not correctly understand the depth and magnitude of the discussed story and its engagement/connection with OSI prior to disenrollment or this article.	No	Yes	Yes
8/3	Because of the Colorado Springs Gazette: Between the Lines article USAFA Supt. Lt. Gen. Johnson initiates an investigation into the USAF Athletic Department.		No	No	Yes
8/9	NY Times publishes: Informant Debate Renewed as Air Force Revisits Cadet Misconduct		Yes	Yes	Yes
8/20	As NY Times article indicates, Sen. Gillibrand and Sen. Thune sign a bi-partisan letter for investigation of Thomas’ case.		Yes	Does not discuss	Yes
11/5	ESPN airs E:60 “Operation Gridiron”		Does not discuss	Does not discuss	Yes
11/29	ABC’s Nightline releases Operation Gridiron		Does not discuss	Does not discuss	Yes
2/10/2015	Thomas interview with DoD OIG investigator, Ms. Erika Westry, in Wasington, DC.		N/A	Does not discuss	Yes
3/11	Claxton Dubay Hearing		Does not discuss	Yes	Yes
3/12	OSI testimony during Dubay Hearing		Does not discuss	Does not discuss	Yes
3/13	Special Agent Enos and Thomas requests an audience from USAFA leadership. Request was denied.		No	Yes	Yes
3/14	Colorado Springs Gazette states: “Testimony revealed that former Cadet Eric Thomas may have signed initial paperwork to become a confidential informant months earlier than Academy officals have admitted and that OSI officials may have lied to top Academy brass about the nature of Thomas’ work.”	The Colorado Springs Gazette report begins the exposure of erroneous information and action taken by USAFA and OSI leadership leading up to disenrollment.	No	Yes	Yes
3/14	Colorado Springs Gazette releases article: Hearing Testimony Reveals Subterfuge Of Air Force Academy Informant Program		No	Yes	Yes
4/8	Package is provided to BCMR		No	Yes	No

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MANGUM, JOHN	LAW OFFICE OF JOHN K. MANGUM, PC	ATTORNEY	12/14/2017	$1,000
MAYHALL, ROBERT G.	WDP PARTNERS, LLC	REAL ESTATE	12/21/2017	$2,000
MEHL, DAVID	COTTONWOOD PROPERTIES	BUSINESS OWNER	12/18/2017	$2,700
MEHL, DAVID	COTTONWOOD PROPERTIES	BUSINESS OWNER	12/18/2017	$2,700
MURRAY, BRIAN	SUMMIT CONSULTING GROUP INC.	PARTNER/CONSULTANT	08/03/2017	$250
NOBLE, SEAN	DC LONDON	PRESIDENT	12/31/2017	$2,700
O’CONNOR, BRIAN	RETIRED	RETIRED	12/12/2017	$1,000
OLIVER, REXFORD	RETIRED	RETIRED	06/22/2017	$2,500
OLIVER, SHIRLEY	HENRY FORD FAMILY PRACTICE	TECHNICIAN	06/22/2017	$2,500
OPTOMETRIC PAC OF ARIZONA			06/26/2017	$600
PAPP, HARRY	L. ROY PAPP AND ASSOCIATES	PRINCIPAL ADVISOR	08/02/2017	$1,000
PEARCE, ARTHUR L. II	ZEB PEARCE COMPANIES	INVESTOR	07/07/2017	$2,700
PEARCE, ARTHUR L. II	ZEB PEARCE COMPANIES	INVESTOR	07/07/2017	$2,700
PEARCE, RUSSELL	MARICOPA COUNTY	CHIEF DEPUTY TREASURER	06/30/2017	$1,000
PEARSON, ADAM W.			12/04/2017	$1,000
PEORIA POLICE OFFICERS ASSOCIATION			06/30/2017	$500
PIERCE, MITCH	PIERCE AUTOMOTIVE	CEO	10/31/2017	$2,000
PLATT, MITCHEL	RETIRED	RETIRED	12/27/2017	$500
PLATT, MITCHEL	RETIRED	RETIRED	09/26/2017	$1,000
QUERARD, CONSTANTIN	SELF EMPLOYED	CONSULTANT	06/15/2017	$1,561
QUERARD, CONSTANTIN	SELF EMPLOYED	CONSULTANT	06/26/2017	$1,000
RACY, MICHAEL	RACY ASSOCIATES INC	GOVERNMENT RELATIONS	06/05/2017	$500
RACY, MICHAEL	RACY ASSOCIATES INC	GOVERNMENT RELATIONS	09/29/2017	$379
RASOR, JOHN	WDP PARTNERS	DEVELOPER	07/19/2017	$1,000
RICHARDSON, DUPRE L.	HASKINS ELECTRIC	CFO	12/22/2017	$250
RIESEN, DEAN	ROMANO’S MACARONI GRILL	CHAIRMAN	09/29/2017	$2,000
RILEY, DOUG	RILEY RESOURCES	INVESTOR	12/18/2017	$1,000
ROBSON, EDWARD	ROBSON COMMUNITIES	CEO	06/21/2017	$1,000
ROBSON, EDWARD	ROBSON COMMUNITIES	CEO	09/15/2017	$1,700
ROBSON, EDWARD	ROBSON COMMUNITIES	CEO	09/15/2017	$1,000
ROBSON, RYAN	ROBSON HOLDINGS LLC	PRESIDENT	09/06/2017	$250
ROSE, JASON	ROSE+MOSER+ALLYN PR	PR	06/26/2017	$1,000
ROSE, JASON	ROSE+MOSER+ALLYN PR	PR	08/28/2017	$500
ROSE, JORDAN	ROSE, MOSER AND ALLYN PR	PUBLIC RELATIONS	07/12/2017	$250
SANDQUIST, JEFFERY A.	VERIDUS LLC	ATTORNEY	08/28/2017	$1,000
SARABIA, MICHAEL	SELF EMPLOYED	BROKER- PRINCIPAL	10/03/2017	$250
SCANNELL, ELISSA	DC LONDON	PARTNER	12/31/2017	$2,700
SCHROEDER, MICHAEL	RETIRED	RETIRED	06/11/2017	$2,700
SCOTT, IRVING	CASA GRANDE VALLEY NEWSPAPERS	ADVERTISING	12/31/2017	$100
SCRONCE, KAREN	RETIRED	RETIRED	06/30/2017	$1,000
SHULTZ, MEL	JDM PARTNERS, LLC	PARTNER	06/05/2017	$2,500
SIMMS, JERRY	TURF PARADISE	OWNER	06/08/2017	$2,500
SMET, ALEX	DC LONDON	CREATIVE DIRECTOR	12/31/2017	$2,700
SPENCER, GLENN	RETIRED	RETIRED	12/29/2017	$250
STEVENS, SUSAN	STEVENS & STEVENS, P.C	LOBBYIST	06/08/2017	$600
STORM, PRISCILLA	DIAMOND VENTURES INC	EXECUTIVE	06/30/2017	$500
SUHRHEINRICH, WILLIAM R.	DIRECTOR OF OPERATIONS	JANDY INC.	07/01/2017	$400
SWAGER, WENDY	SOREO IN HOME SUPPORT SERVICES	SOCIAL SERVICES ADMINISTRATION	07/19/2017	$500
TAPIA, DONALD	RETIRED	RETIRED	06/22/2017	$2,700
TAPIA, DONALD	RETIRED	RETIRED	06/22/2017	$2,700
TAYLOR, KARRIN KUNASEK	ARIZONA STRATEGIES	FOUNDER/PRESIDENT	09/05/2017	$250
THOMAS, TOBY	AUSTIN ELECTRIC	CONTRACTOR	06/26/2017	$2,700
THOMAS, TOBY	AUSTIN ELECTRIC	CONTRACTOR	06/26/2017	$2,700
TREICK, EDWARD	RETIRED	RETIRED	09/30/2017	$250
TURCOTT, JULIE	LIZARD HEIGHTS GLASS	OFFICE MANAGER	06/30/2017	$250
WARD, MICHAEL	SELF EMPLOYED	PHYSICIAN	06/30/2017	$500
WEHMUELLER, JAMES F.	CHEROKEE DEVELOPMENT	REALTOR	10/20/2017	$1,000
WHITEMAN, JOHN O.	RETIRED	RETIRED	12/10/2017	$250
WILCOX, HEATHER K.		1	11/20/2017	$250
WILLIAMS, JONATHAN	LENZKING	PHOTOGRAPHER	12/07/2017	$25
YOUNG’S MARKET COMPANY OF ARIZONIA PAC			08/28/2017	$500
YOUNT, LARRY	LKY DEVELOPMENT	PRESIDENT	06/05/2017	$1,500
ZIMDAHL, NORMA ELLIS	RETIRED	RETIRED	11/08/2017	$2,700

Steve Smith CD1 Contributions

Manager/Member Information

Anne E. Rogers School

Then

Now

FACTS

10/15: 20 Demerits

Career Demerits: 90

3/4/11: 129 OSI Related Demerits

Total OSI Related Demerits: 219

Actual Career Demerits: 90

Total Demerits: 219

4/5/11: 30 OSI Related Demerits

Actual Career Demerits:120

Total Demerits: 249

5 OSI Related Demerits

Actual Career Demerits: 125

Total Demerits: 254

70 OSI Related Demerits

Actual Career Demerits:125

Total Demerits: 324

110 OSI Related Demerits

Actual Career Demerits: 125

Total Demerits: 434

4 OSI Related Demerits

Actual Career Demerits: 129

Total Demerits: 438

1/24: 309 OSI Related Demerits

Actual Career Demerits: 129

Total Demerits: 438

5/8: 20 OSI Related Demerits

Actual Career Demerits: 149

Total Demerits: 458

Actual Career Demerits: 149

Total Demerits: 458

xxxDenies any involvement and connection between OSI and disenrollment.

Denies any involvement and connection between OSI and disenrollment.

Denies any involvement and connection between OSI and disenrollment.