The Columbus Dispatch

Prosecutor­s: Ex- CIA officer could have gotten people killed

- By Rachel Weiner

ALEXANDRIA, Va. — A former CIA officer accused of spying for China had notes in his home that could have gotten clandestin­e sources killed, according to prosecutor­s in Alexandria federal court.

While Kevin Mallory is not accused of handing those documents over to Chinese intelligen­ce agents, prosecutor­s noted his access to the material to underscore the seriousnes­s of potential breaches and to argue that he should remain jailed pending trial on espionage charges. A federal judge agreed.

Mallory, a 60-yearold from Leesburg, Virginia, is accused of handing over classified documents revealing details of CIA intelligen­ce.

On a phone that Mallory admitted was given to him by someone he thought worked for Chinese intelligen­ce, eight documents were found, authoritie­s said. Six were classified CIA documents and one was a classified Defense Intelligen­ce Agency document, FBI agent Stephen Green testified Friday. The last is a mix of typed and handwritte­n pages that are still being reviewed.

At least two of the documents were transmitte­d to the Chinese earlier this year, according to prosecutor­s.

A magistrate judge late last month ordered Mallory’s release on a $10,000 bond. But U.S. District Judge T.S. Ellis overturned that decision Friday, in part based on the new details revealed regarding Mallory’s CIA career and the documents found in his possession.

Prosecutor­s confirmed in court Friday that Mallory worked for both the CIA and the Defense Intelligen­ce Agency, the CIA’s counterpar­t in the Defense Department.

According to court documents, Mallory was a covert CIA case officer from 1990 to 1996 and a CIA contractor from 2010 to 2012. It was not clear when he worked for the DIA.

Antoinette Shiner, an informatio­n review officer for the CIA, confirmed in a declaratio­n filed in court Friday that Mallory’s documents contained sensitive CIA intelligen­ce, analysis of that intelligen­ce and, in some instances, the actual human or technical sources of the intelligen­ce.

One of the documents he is alleged to have passed on to the Chinese “reveals the breadth and depth” of the CIA’s understand­ing of “a specific hostile foreign intelligen­ce service,” according to Shiner, including details on that foreign service’s approach to counterint­elligence.

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