TABLE OF CONTENTS

I. The Founder - Introduction

Exhibits - Documents of Scientology

A. His relationship to the organization

1. Organization and moral
2. Policy, and HCOB alterations
3. The long needed understanding of justice
4. A printed biography of L. Ron Hubbard
5. Administrative know-how - the responsibilities of leaders
6. Conditions chart
7. Memorandum of agreement
8. Service
9. Source of policy
10. Operation Bulldozer Leak
11. Operation Power
12. Affidavit - Martin Greenberg
13. Founder
14. State of emergency
15. Founder - Scientology - A world religion emerges in the space, age

B. His relationship to the individual member

Exhibits

16. Date of L. Ron Hubbard - biography
17. Pamphlet - L. Ron Hubbard
18. Genius
19. Book cover from "Scientology, a new slant on life"
20. Court Record - The State of California vs. Sequoia University
21. The findings of the Australian inquiry - L. Ron Hubbard's background
22. The findings of Hubbard's claim to scientific discoveries

C1. Hubbard's philosophy regarding psychiatry

23. Purpose and targets
24. Illegal PC's acceptance of high crime P/L
25. Code of a Scientologist
26. Pro actions - star rate in clay
27. Policies on physical healing, insanity and potential trouble sources
28. More outpoints
29. What the public's money buys: Scientology vs. psychiatry

C2. Hubbard's philosophy regarding government institutions

Exhibits

30. Moonlighting
31. Politics, freedom from
32. Organization and morale
33. Policies on physical healing, insanity and potential trouble sources

II. The Organization Called Scientology - Introduction

Exhibits

1. Documents refuting Hubbard's biography
2. Documents refuting Hubbard's biography
3. Documents refuting Hubbard's biography
4. Documents refuting Hubbard's biography
5. The theory of Scientology organizations
6. Group sanity
7. Special zone plan
8. What is Scientology
9. Why Doctor of Divinity
10. Code of a Scientologist
11. Hubbard's scientific deficiencies

A. Ron DeWolfe's testimony

12. Testimony of Ron DeWolfe

B. Religious status

13. Statements from the book, "Scientology - A World Religion Emerges in the Space Age"
14. "Why a Doctor of Divinity"
15. "Scientology is a religion"
16, Religious definitions from Scientology publications
17. Religion and religious services
18. How Scientology became a church

B. Religious Status Exhibits - Continued

19. Church services

C. List of Scientology corporations

20. Corporate status
21. The theory of Scientology organization

III. Courses and Services - Introduction

Exhibits

1. An explanation of the OT Level coursework
2. Price lists

A. The Purification Rundown

3. Thetaline
4. The Purification Rundown
5. Purification Rundown and atomic war

B. Dianetics

6. What the public's money buys: Scientology vs. psychiatry
7. Health form, use of
8. Performance

C. The E-meter

Introduction

9. United States Court of Appeals - E-meter
10. A contract for the sale of confessional aids
11. Auditors
12. The only valid security check
13. Security check policy
14. Illegal PCS, acceptance of high crime P/L
15. Eligibility for OT Levels
16. A series of documents indicating misuse of confidential information
17. Info re.: Donna Peeve
18. Herbert's confidential information
19. Iva and Kathy Hirsch - info - confidential
20. Iva and Kathy Hirsch - info - confidential
21. Iva and Kathy Hirsch - info - confidential files
22. Jan Morris - confidential info
23. Interrogation (how to read an E-meter on a silent subject)
24. Knowledge reports
25. Injustice
26. Committee of Evidence - Jim Logan
27. Expulsion orders
28. Security check questionnaire
29. HCO and confessionals
30. Contract - sale of confessional aids
31. Confessional tech policies
32. Confessionals - Ethics reports required
33. Confessionals
34. Misuse of confidential info
35. Misuse of confidential info - Terry Prucher

C. The E-meter - Cont'd

36. Daniel Gotrino
37. Misuse of auditing information - Deutsch

IV. Policies and Practices of the Scientology Organization - Introduction

Exhibits

1. Administrative know-how
2. Overts and withholds - Michael Meisner
3. Ethics and study tech
4. Ethics, the design of
5. Ethics presence
6. Ethics
7. Ethics and executives
8. Introduction to Scientology Ethics
9. Trouble source (handling)
10. Disconnect
11. PTS handling
12. Policy and HCOB alterations
13. Offenses and penalties
14. Sources of trouble
15. Disconnect
16. Suppressive persons, main characteristics
17. A declare statement
18. Information - data check-off sheet
19. Blown student/gone student
20. R.P.F. assignment sheet
21. R.P.F. cycles
22. FO 3434 series checklist
23. 90 Ethics order
24. Penalties for lower conditions
25. Fair Game
26. Cancellation of Fair Game
27. Level "O" checklist
28. Attacks on Scientology
29. Condition of liability
30. Attacks on Scientology II
31. Attacks on Scientology III
32. Non-Enturbulation Order - Jim Logan Cram OFF MSB
33. Policies on physical healing, insanity and potential trouble sources

V. The Guardian's Office - Introduction

Exhibits in the Introduction

1. The Guardian
2. Department of Government
3. Successful and unsuccessful actions
4. PR and causation
5. Public media
5a. Guardian's Office
6. PR definition
7. Codes and coding, correct practice policy
8. Counter-espionage
9. Guardian's Office
10. Intelligence actions, covert intelligence, data collection
11. Guardian information letter no. 27
12. Guardian information letter no. 30
13. Report of Jakob Andersen - training to lie in court

A. General documents - Guardian's Office

14. Drills
15. The correct use of codes
16. B & E's
17. Dead agent
18. Red box and red box data
19. Introduction
20. How to commit burglaries
21. Guardian's Office OPS check sheet
22. How to commit burglaries II
23. Lying
24. Information letter 1
25. Guardian Office operations
26. Follow-up letter to #25
27. Forerunner to Operation Bulldozer
28. PRO unit - Michael Meisner
29. G.O. message - Lyle Sudrow
30. Guardian Office programme - formal
31. Early warning system B-l, G.O. Order 261175 LRH, power target #1
32. A clean sweep

B. Operations in Clearwater

33. Operations in Clearwater

C. Operation Snow White

Introduction

34. The Snow White Program
35. Memo from Mary Sue Hubbard
36. Handling of emergencies
37. Police report, Metropolitan Toronto Police Department - burglaries
38. Message from G.O. indicating burglaries were Scientology operatives working
39. Documents indicating burglaries-O.P.P. and O.P.C.A. Offices
40. Burglary I.R.S. Office - Barbara Bird
41. From the O.P.P. and O.P.C.A. Offices_:concerning the burglaries in Washington and Los Angeles. Court decision
42. Emylee Lynne Miller - Dead agent application
43. The MM Story
44. National agencies targeted for covert operations
45. Codes and coding, arrest practice policy
46. Time tracks

D. Instructional guidelines to covert agent (Sec-check questionnaire)

Exhibits

47. Instructional guidelines to covert agents (Sec-check questionnaire)

E. Attacks against news media

Introduction

48. Messages sent concerning operations against news media
49. Message concerning undercover operative - June
50. Undercover operative in Forbes Magazine
51. Undercover operations against news media - Easter Seals
52. Undercover operations against news media
53. Undercover operations against Orsini
54. Undercover operations against The Clearwater Sun
55. Undercover operations against The Clearwater Sun and The
St. Petersburg Times

F. The Gabe Cazares Operation

Introduction

Exhibits

56. Project Taco-Less
57. Gabe Cazares - mistress
58. Base operation
59. Mayor Cazares
60. Commission Meeting - Mayor Cazares
61. A daily report
62. Florida Public Records Law - Cazares
63. Hit and_run incident - washington. D.C.

G. Project Owl

64. "Project Owl"

H. Operation Freak-Out - Paulette Cooper

Introduction

Exhibits

65. Operation Freak-Out

I. The Lavinda VanSchaick Production Plan

Introduction

Exhibits

66. The Guardian Office Programme Order. - Lavinda VanSchaick Production Plan
67. Production Plan - VanSchaick
68. VanSchaick - Multi-bureau offensive

J. Operations against Michael Flynn - Operation Juggernaut

Introduction

Exhibits

69. The Juggernaut Eval
70. Press release - 2-million dollar check seam
71. Freedom Magazine - 2-million dollar check seam

K. Files on Important People

Exhibits

72. G.O. message - celebrities
73. Compliance report - C.C.N.Y.

L. Tonja Burden Case

Introduction

Exhibits

74. Tonja Burden's Freeloader's Debt
75. Non-disclosure and release bond
76. Release

VI. Finances - Introduction

A. General Documents

Introduction

Exhibits

1. Make money
2. Cost of service
3. List of services of the Scientology organization
4. Only accounts talk money
5. The basic principles of promotion
6. Registration
7. The organization of a PE Foundation
8. The I.Q. tested
9. Programme director hat
10. Body routing in central organization
11. Reception hat
12. How to sell Scientology
13. Population surveys
14. Mailing lists, central files, addresso basic definitions and policy
15. Learning to use data analysis
16. Service
17. Income flows and pools, principles of money management
18. Finance series 4, income sources
19. Gross income
20. Ship account policies
21. Big league closing drills
22. Big league registration series 16R,successful registrar actions
23. The come-on dissemination
24. Money
25. Mailing list policies
26. The gross income of the org and why
27. The Guardian Statistic
28. Discipline, SPls and admin., how statistics crash
29. Blind registration
30. Price list
31. Dissemination drill
32. Call-in, the key to delivery and future income
33. Product debug series 1, Esto series 37,debug tech
34. Booming an org through training
35. Executive Series 7R, targeting of divisional statistics and quotes
36. Keeping Scientology working - series 4 safeguarding technology
37. Cutative prices
38. How to sell Scientology to your friends
39. Keeping Scientology working

B. Promissory Notes and Contracts

Introduction

Exhibits

40. Org protection
41. Finance Series 3- 1RA, - Handling of bounced checks and refunds
42. Memorandum of agreement
43. Duplicates of contracts, releases and promissory notes
44. Affidavit
45. Former staff members
46. Declaration of religious commitment and application for active participation on church staff
47. Legal forms
48. Religion Legal: Registration and sign-ups

C. Refunds and Repayments

Introduction

49. Refund/repayment routing form
50. Refund GFO's - Refund repayment claims and handling
51. Claims Verification Board
52. Cancellation of CVB Claim
53. Refunds and repayments
54. Refund notices
55. 1) Illegal PC's and refunds 2) Cancellation of CVB Claims
3) Refund notice 4) CVB handling bonuses
56. Urgent,important - Refunds and repayments
57. Scientology (R) refunds, writ of expulsion and waiver
58. Urgent, important, refund/repayment claims II
59. Urgent, important, refund/repayment claims III
60. CVB Policies
61. Urgent, important, refund/repayment claims IV
62. FSM (Field Staff Member) Penalty for refunds, repayments and bounced checks
63. Prepayment discount reinstated

D. Inurement to Hubbard

64. Founder
65. Keeping Scientology working, series I
66. Effective upon receipt
67. Income, Flag
68. Martin Greenberg - affidavit
69. Operation Goldmine
70. What your fees buy
71. Barbara Bird - I.R.S. Files

E. Mission Holder's Meeting

Exhibits

72. Mission Holder's Meeting - Minutes
73. Documents from Michael Flynn's trash

F. Articles of incorporation of the Religious Technology Center

Exhibits

74. Articles of incorporation - R.T.C.
75. International Watchdog Committee

VII. R.I.C.O.

Introduction

A. R.I.C.O. Statutes

Exhibits

1. Flynn's R.I.C.O. report
2. F.S.S. Chapter 496.01 - 496.40 - Solicitation of funds
3. F.S.S. Chapter 817 - Fraudulent practices, part 1, false pretenses and frauds, generally
4. F.S.S. - racketeering and illegal debts
5. F.S.S. 787.01 and 787.02, Kidnapping and false imprisonment
6. F.S.S. 775.15, Time limitations
7. F.S.S. 777.011 - 777.03 - 777.04 - Principal in the first degree, accessory after the fact, and attempts, solicitation, conspiracy generally
8. United States Code annotated, Title 18, crimes and criminal procedure, 1691 to 2310
9. United States Code, Chapter 96 - Racketeer influenced and corrupt organization

B. Other Investigations

1. The I.R.S. Tax Case

Exhibits

10. Respondent's trial memorandum - I.R.S. Tax Case
11. Ruling I.R.S. Tax Case

2. The Canadian Investigation

12. The Canadian Investigation - Information to obtain
search warrant

3. The French Fraud Case

13. Documents concerning the French Fraud Case

4. The English Report

14. The Foster Report

VIII. Scientology Court Cases and Conduct in Litigation

Introduction

Exhibits

1. Conduct in Litigation
2. The United States Tax Court Respondents' Memorandum concerning reasonableness and regularity of deficiency notice
3. The Founding Church of Scientology vs. The United States, United States Court of Claims
4. Introduction to Scientology Ethics
5. Level "O" Checklist
6. Scientology Cases

IX. Cults and Brainwashing

Introduction

Exhibits

1. The five levels of indoctrination
2. The second echelon
3. Science Digest article -"Information Disease -Have Cults Created a New Mental Illness?"
4. F.B.I. Bulletin article - "Cults: A Conflict Between Religious Liberty and Involuntary Servitude"
5. White collar cults - Cindy Boyles

X. Witness Testimony

Introduction

Exhibits

A.

1. The testimony of Ron DeWolfe
2. The testimony of David Ray
3. The testimonyof Casey Kelley
4. The testimony of Lori Taverna
5. The testimony of Xosie Pace
6. The testimony of Paulette Cooper
7. The testimony of Ernest Hartwell and Adelle Hartwell
8. The testimony of Ed Waiters
9. The testimony of Scott Mayer
10. The testimony of Gerald Armstrong
11. The·testimony of Jocelyn Armstrong
12. The testimony of Laurel Sullivan

B. Affidavits

13. The affidavit of Gerald Armstrong
14. The affidavit of Kevin Flynn
15. The affidavit of Michael Flynn
16. The affidavit of Warren Friske
17. The affidavit of Lucy Garritano
18. The affidavit of Carol Garrity
19. The affidavit of Janie Peterson
20.· The affidavit of Anne Rosenblum
21. The affidavit of Ford Martin Schwartz
22. The letter of Artie Maren to The Reader's Digest
23. The affidavit of Lavinda VanSchaick
24.· The affidavit and declaration of Ed Waiters
25, The affidavit of Steven Garritano
26. The affidavit of James Gervais