Episode Transcript
Transcripts are displayed as originally observed. Some content, including advertisements may have changed.
Use Ctrl + F to search
0:15
Pushkin previously
0:23
on deep cover. During
0:25
the late spring of nineteen eighty five, FBI
0:28
agent Ned Timmins was deep undercover
0:30
in the Cayman Islands. His goal
0:33
was to spy on Lee Rich, the kingpin
0:35
of the drug syndicate. As he
0:37
got closer to Lee and deeper
0:39
into this world, he became increasingly
0:42
worried. The
0:45
stress is unbelievable. There's
0:47
no backup. You're not gonna really hit the radio
0:49
and call nine on one. You're nine. You're not
0:51
gonna be able to call for help because
0:54
nobody's coming. Meanwhile,
0:57
Lee had problems of his own. He
0:59
worried that the FEDS were watching him,
1:02
and to complicate matters, he says,
1:04
his go to bank in the Caymans was
1:06
no longer accepting his money for
1:16
Ned Timmins. Being undercover and the Caymans
1:18
meant hanging out with Lee Rich's guys.
1:21
He'd chill out on the beach or at
1:23
the club and listen for clues.
1:26
Well, I usually was given something to do, you
1:29
know, oversee the barbecues,
1:31
or make sure there was no trouble at
1:33
the bar with any of the guests. Not
1:36
exactly the stuff of Sherlock Holmes, but
1:38
ned couldn't ask questions really because
1:41
that would draw suspicions give him away as
1:43
a narc. So he just kept
1:45
on listening. And then one day Lee
1:48
made a cryptic reference to someone
1:50
apparently in the organization called
1:53
the general, and I just
1:55
okay, not knowing general
1:58
of what or general who or whatever, and
2:01
does your whole thing is don't ask questions
2:03
exactly. You start asking questions
2:05
and people get suspicious. But
2:08
what's your react action to that? Oh?
2:13
Actually, in
2:17
the middle of this, they realized that
2:19
I had never been to Advanced Undercover School
2:21
at Quantico, which is two week school. And
2:25
I got orders and they go, oh,
2:28
you haven't been to Advanced undercover school. You got to
2:30
go to that. It seemed like this
2:32
was the equivalent of a fireman getting called
2:34
out of a burning building to take a refresher
2:36
class on how to use a hose. But
2:39
this was part of a relatively new effort
2:41
by the FBI to rain in and standardize
2:44
it's undercover practices. So
2:47
I had to make up a story to Lee. I can't remember
2:49
whether made up something that I had to go someplace or two
2:51
weeks. So I go back to Quantico
2:54
and go through Advanced undercover school.
2:56
You know that's the rules. Whatever. What
2:59
did you learn an advanced undercover school? I
3:02
don't remember. You know what
3:05
to do and what not to do and whatever.
3:09
So not especially interested in his class
3:11
work, it seems, and perhaps
3:13
that's because his thoughts were still back
3:15
in the Caymans. That comment
3:18
about the General he got him
3:20
thinking. Was this just
3:22
some stupid nickname or
3:24
was Lee talking about an actual
3:27
general? Was it possible
3:29
that there was someone above Lee.
3:32
That's just the mindset of the FBI. We're going
3:34
to work this up right to the top, just
3:37
like the mafia. We're going to go after the dis We're
3:39
going to go to the top of the food
3:41
chain and crime. Our objective is
3:43
to work up and kill the head of
3:45
the snake. I'm
3:52
Jake Halpern and this is Deep Cover
3:56
Episode six. The silent
3:58
partner. Ned
4:26
didn't know it at the time, but the general
4:28
that Lee was talking about, and the revelation
4:31
of who he really was would
4:33
change everything in this investigation.
4:36
And the story of the General really
4:38
begins about two years earlier.
4:41
So we're going to turn back the clock
4:43
to September of nineteen eighty three.
4:48
At this point, Ned is still hanging out
4:50
in biker bars in Detroit. Lee
4:53
Rich, mister beach Club if you will,
4:55
is still living the high life in the Caymans,
4:58
and Stephen Kaylish, the gentleman smuggler,
5:01
has not yet been arrested. Everything's
5:04
going great for these guys except
5:06
for one thing, their money
5:09
laundering. Le's go to
5:11
bank in the Caymans, the Bank of Nova
5:13
Scotia wasn't an option, So
5:16
now Lee and Stephen were looking for
5:18
somewhere else to launder their money. At
5:21
the time, Stephen says, they were trying to move
5:23
a whole bunch of small bills about
5:25
fifteen million dollars worth. Just
5:27
to give you a sense of how much cash that was,
5:30
it weigh about sixteen hundred
5:32
pounds, so a lot
5:34
of money. And now they had nowhere
5:36
to put it. So Lee and Stephen
5:39
they start thinking about where else they
5:41
could take their money and bank it well.
5:47
The other only other solid
5:50
banking haven that I knew was secure
5:52
was Panama. In the early nineteen
5:55
seventies, Panama more or less deregulated
5:57
banking, very little oversight now
6:00
taxes on foreign income, and
6:02
by the time Stephen and Lee were in their bind,
6:05
lots of new banks had opened their doors in Panama,
6:08
which was enticing. Plus,
6:10
Stephen liked Panama. I don't
6:12
a book report in the third
6:14
grade about the Panama Canal,
6:16
so it had always held a special
6:19
place of my art. Stephen's
6:21
summary of its history in his third
6:23
grade book report, it's basically
6:26
right, the building of the canal and
6:28
the failures of the French I
6:30
mean, the whole way. Panama
6:32
was actually became a country, you know,
6:35
stolen from Columbia, basically by
6:37
the US. When Panama
6:39
broke away from Columbia in nineteen oh three,
6:41
the United States lent its support. Then
6:44
the US signed a treaty with Panama and took
6:46
control of a zone about ten miles
6:48
wide and fifty miles long. There
6:50
was a canal there, or the start of one. Anyhow,
6:53
the US completed it and then stuck
6:55
around to control that canal and you
6:57
know, cash in on it. So
7:02
anyway, Panama had a lot of allure
7:05
in Look, I've always been a risk taker,
7:07
right, and a guy with a good
7:09
rolodex. Stephen eventually connects
7:12
with a guy named Caesar Rodriguez.
7:15
He was a businessman done in Panama with
7:17
connections to the banking world. A
7:19
guy who could make things happen. So
7:22
Stephen plans a visit. He packs for the
7:24
trip, you know, the usual change of
7:26
clothes and about three million in cash
7:28
stuffed into some luggage. Then he flies
7:30
down to Panama in a private jet. He
7:35
lands at the airport in Panama and
7:37
his contact, Caesar, is there to
7:40
greet him in person. He's a young guy, good
7:42
looking, very friendly, speaks perfect English,
7:45
and he has not one but two
7:47
stretch limos waiting for them. They
7:49
all head downtown to the Bank of Boston
7:51
building where Caesar operated a club
7:53
and a big, sprawling penthouse. I
7:56
mean it's very posh, it's very
7:58
tricked out. There's a small
8:01
little nightclub or restaurant, and
8:03
Caesar tells Stephen, we
8:06
have a private club here but for
8:09
Hali businessmen and certain
8:12
military officials that come
8:14
here for dining and drinking and parting
8:17
in a discreet environment. Later
8:22
that night they sit down and have a meal. They're
8:25
joined by another guy named Enrique
8:27
Protelt. Casar introduces
8:29
Enrique as his partner, and
8:31
then very casually, Caesar starts
8:34
to explain what exactly he and
8:36
Enrique do down here in Panama.
8:38
In addition to running the club, their
8:40
financiers. Basically, they
8:43
loan out money. And they explain
8:45
to me that they're Bank
8:47
of Boston Penalves and all
8:50
their operations going on to Panama.
8:52
We're all run through their shell company
8:55
that was owned by three
8:58
people. Enrique saysar
9:00
in a silent third partner, and
9:03
I said really, I said okay, And
9:05
they said, well, what do you want to do in Panama?
9:09
It's a loaded question. Stephen
9:11
is still not one hundred percent sure whether
9:13
he can really trust these guys. All
9:15
I tell him is I have millions of dollars I need
9:17
to bank in Panama, and I need
9:20
to fly it in from the US, and
9:22
I need security at the airport and
9:24
secure banks. Caesar
9:27
died in the eighties, so I couldn't interview
9:29
him, but according to Stephen, Caesar
9:31
was very accommodating. He tells Stephen,
9:33
yes, we can definitely help you with that, and to
9:36
prove it, they take him to the Bank of
9:38
Credit and Commerce International, well
9:40
known then as BCCI to
9:43
make the necessary introductions. Stephen
9:45
wheels in his cash and makes his deposits
9:47
and there's no fee, no commission
9:50
or anything, just thank you for your business.
9:53
Afterwards, they do the same thing for him
9:55
at another bank. It's all
9:57
going splendidly so far. The question
9:59
is what does Caesar and Enrique want
10:02
from him? And the next day, back
10:04
at the Penthouse Club, Caesar makes
10:06
his pitch. He says he has a business
10:09
that loans money to the Panama Defense Forces.
10:12
In fact, the military needs financing for equipment
10:15
a two point two million dollars helicopter, it
10:17
turns out, and maybe
10:19
Stephen could front the money if
10:21
you're interested. You can make three hundred
10:24
thousand dollars for setting up the financing,
10:26
and then you can make ten percent interests
10:29
annually own that financing,
10:31
and it'll be backed up by a letter of credit
10:34
from the Panamanian Defense Forces. Well,
10:37
I said, well that sounds good. You're basically
10:39
loan sharking money to the Panamanian military
10:42
pretty much. They go on to
10:44
offer Stephen a twenty five percent stake
10:46
in their business, which includes the club
10:49
and the loan sharking business. Stephen
10:52
pauses a beat and then asks,
10:54
I go, okay, what's the buy in? And they go four
10:56
in a grand and
10:59
I go okay, well, what's four in a grand buy
11:01
me? They go, well, there's only one
11:03
catch. You got to meet our partner,
11:07
and I go, well, who's your ark And
11:10
they go, oh, it's General Noriega.
11:14
And I go, okay, well who is General
11:16
Noriega? And they
11:18
both look at each other like I'm stupid,
11:21
and I go, look, guys, you
11:24
know, excuse me. I don't know how
11:27
things work here, so you got to explain it
11:29
to me. So they explain.
11:32
Noriega is the strong man who currently
11:34
controls Panama, and his story
11:37
it goes like this. Manuel
11:40
Noriega was born in Panama City
11:43
in nineteen thirty four. Abandoned
11:45
by his parents, he was raised by a woman
11:47
called Mama Luisa, who we referred
11:49
to as his godmother. He was a smart
11:51
kid, gets into a really prestigious high
11:54
school. But he's not just smart. He's
11:56
an operator. As a teenager, he joins
11:58
Panama's socialist youth party, goes
12:01
to protests, and writes articles criticizing
12:03
Uncle Sam. Noriega
12:05
goes onto a military academy in Peru. He
12:08
returns and joins the National Guard. He
12:10
then rises through the ranks, eventually becoming
12:12
a general, and once he's at the top, he
12:15
maintains power brutally. All
12:17
this time, he's developing a close relationship
12:20
with the CIA. He quietly supports
12:22
the Contras, a right wing military group in
12:24
Nicaragua. He helps the d EA
12:26
and the drug wars. He's also close
12:28
with Fidale Castro in Cuba.
12:31
This is a guy who plays all sides
12:34
and all the while he lines his own pockets
12:36
and little business deals with the likes of
12:38
Caesar and Enrique. And
12:41
at the club and the penthouse overlooking
12:43
Panama City, Caesar and Enrique
12:46
tell Stephen, you two can be part
12:48
of our little partnership, but
12:52
you gotta meet Noriega first. And
12:55
he's got a site off only
12:57
being part of the company. So
13:01
I said, okay, well, let's go met Noriega.
13:04
So Caesa says,
13:06
well, he might
13:09
take him our present, and
13:12
I go, what do you mean take him at present? He
13:15
goes, well, you
13:17
know, as a sign of respect
13:19
and a sign that you're serious
13:21
about learning the stay
13:24
in Panama and dupists in Panama, you
13:27
might want to give him something of
13:29
value. So
13:31
he stuffs three hundred thousand dollars
13:33
in a briefcase and heads over to Noriega's
13:36
house. This would be just a three
13:38
hundred thousand dollars gift, separate
13:41
from the four hundred K he'd already put in.
13:43
It was like well a sweetener. Stephen
13:46
hoped that it would do the trick. When
13:49
we come back after the break, Stephen
13:52
meets the general. So
14:07
Stephen Kayleish, the gentleman smuggler,
14:10
you know, the hippie kid from Texas. He
14:13
gets a ride over to General Manuel Noriega's
14:15
house with his briefcase filled
14:17
with cash. Ah.
14:20
We's got high walls with ivory growing
14:22
in, lots of military personnel
14:24
walking patrolling the area.
14:27
It's a beautiful home. I'm escorted
14:30
in his office and I sit
14:32
down and I set the briefcase down next
14:34
to his desk. Noriega
14:37
is dressed in his military uniform.
14:39
His most unusual feature is the skin
14:42
on his face, which is badly pockmarked.
14:45
Some people even called him a pineapple face,
14:47
but always behind his back, never
14:50
ever to his face. To Stephen,
14:52
he's very friendly. They start chatting
14:55
small talk, and eventually Noriega
14:57
asked him why he's in Panama, and Stephen
15:00
kind of boldly says, he's looking
15:03
for a new home, place
15:05
that I can live in peace and quiet
15:08
out I under the prying
15:11
eyes at the US cover month, I
15:13
said, I earn a lot of money,
15:16
not interested in baying US taxes, and
15:19
I want to bank my money's in panamall. According
15:22
to Stephen, Riega quickly tells
15:24
him not to worry. He would personally
15:27
look after Steven's needs and that
15:29
was kind of it. Stephen says, thank you,
15:31
and he gets up to leave without
15:34
the briefcase. Noriega, noticing
15:36
this, calls after him. I turned
15:38
around and said, no, it's pot a team, but I said
15:41
it's for you, and he
15:43
goes looks at me, you
15:45
know, pretty serious faith,
15:48
and I just smile. The
15:54
gift goes over well. Stephen thought
15:56
he might make some money by joining this little partnership,
15:59
but he slowly realizes that what he'd
16:01
really get was an ally, a
16:04
very powerful ally.
16:07
Later on saysar it's a call from
16:09
Noriega. He wants Stephen to
16:11
join them at a private party that night at
16:14
the offices of the Panama Canal Company.
16:17
We go to the offices, I don't know, around
16:19
six six thirty and it's
16:22
like I'm Noriega's best friend. I
16:24
mean, when I show up, he
16:26
gives me an open embrace with both
16:29
arms and says that I'm
16:32
welcome in Panama. And he'll
16:34
make sure that everything goes away.
16:36
I wanted to go. The
16:42
party is mainly military people, a
16:45
dozen or so colonels, a few majors,
16:47
and a bunch of beautiful women. Lots
16:49
to eat and drink. It's a scene that Stephen
16:52
very much enjoys. At
16:55
some point, Noriega offers to show
16:57
him around. Noriega takes
16:59
me to his own office, and it's
17:01
this beautiful office that overlooks
17:04
with picture windows overlooking the Panama
17:06
Canal. Noriega
17:09
goes back to the party and closes the door
17:13
to his office and leads me sitting at his desk
17:15
watching ships go by
17:18
in the Bantama Canal, thinking
17:20
about that third grade report I wrote,
17:24
making out line to Cocaine no Noriega's
17:26
desk and
17:29
storming the lines right, thinking
17:31
okay, I think Panama is going to work
17:33
out just fine.
17:39
And it did. Steven soon returned
17:42
to Panama with another couple million dollars
17:44
and per Noriega's instructions, landed
17:47
at his air Force base and there was no
17:49
customs, there was no immigration, there
17:52
was no inspection of anything. Our
17:54
jet taxied over to the air Force base and
17:57
every day had literally climbed
17:59
out of the plane into the limousine they'd
18:03
off Were you with? In time, Stephen
18:05
manages to get multiple Panamanian
18:07
passports, including a diplomatic
18:09
passport. It was a money launderer's
18:12
dream, especially for Stephen, who
18:14
was still a fugitive for his entire
18:16
adult life. Stephen Kayliss had been running
18:19
from and evading the law, and
18:21
now he was protected by a man who
18:23
was seemingly above the law.
18:26
Stephen was untouchable.
18:29
For me, it was not enough. I mean I wanted
18:31
more, because,
18:33
if you know, the evolution
18:35
from having money becomes
18:38
having power, and
18:40
Panama was an opportunity
18:43
to have power, real
18:45
power. So I asked myself what
18:47
it would take, you
18:49
know, what's it going to take for Noriega
18:51
to really to trust me and
18:55
for me to solidify this relationship. So
18:58
next Stephen makes it his goal to get
19:00
closer to Noriega literally,
19:02
or I want to find home, you
19:05
know, in close proximity, you
19:07
know, and close proximity
19:10
to what I mean? Are you actively thinking I want
19:12
to become Noriega's neighbor, Well,
19:14
I want to live in the same area. Yeah,
19:17
And he does it. Within months of their
19:19
first meeting. Stephen finds a house just
19:21
three blocks away from Noriega,
19:23
and the relationship just grows from there.
19:26
Stephen introduces him to women, wrangles
19:28
an invitation to Noriega's ranch, even
19:31
gets the general to stations soldiers outside
19:33
of his house to stand guard, And
19:36
when Noriega gets invited to Washington,
19:38
DC in November of nineteen eighty three
19:40
for an official visit, Stephen loans
19:43
him his personal jet to use while
19:45
he's in the US. On
19:49
this visit, he met with a host of top level
19:51
US officials, including the Secretary
19:53
of Defense. He also met with William
19:56
Casey, the director of the CIA.
19:59
Noriega described their meeting as a
20:01
leisurely four hour lunch. In
20:03
his memoir, he wrote, I had been
20:06
the US contact person throughout the nineteen
20:08
seventies. I was well known to everyone
20:10
in the CIA. Now with Casey,
20:12
the relations would become tighter. After
20:15
his time in DC, Noriega took Stephen's
20:18
jet to Las Vegas, where he shopped,
20:20
drank, and played Roulette. Then
20:23
we came back to panamall well.
20:25
He insisted that ip it
20:28
is receiving line when he was returning
20:30
to panamall right, so
20:33
I'm waiting in line as he getting off
20:35
of my jap. Stephen
20:37
says that Noriega makes his way down the
20:39
receiving line and then stops. When he gets
20:41
to Stephen. They have a quick chat.
20:44
Noriega says, the US wants
20:46
him to do two things. One keep
20:48
helping the Contras, that right wing
20:50
militia in Nicaragua, and two
20:53
open up the banks in Panama for
20:55
inspection. Stephen was
20:57
hanging on Noriega's every word.
21:00
Inspections would mean trouble for him, but
21:03
Noriega puts his fears to rest. He
21:06
goes, I don't remind help him with a contras.
21:09
I'd never opened the banks.
21:12
Stephen let that sink in. The
21:15
top power brokers in the US wanted
21:17
to clean up Panama's banking sector, which
21:19
would ruin Stephen's money laundering scheme,
21:22
and Noriega says he rebuffed
21:24
them, told them no. This
21:27
is all according to Stephen. In Noriega's
21:29
memoir, he doesn't mention meeting Kaylish,
21:32
making this deal, or using his plane,
21:34
But then again, why would he. This
21:37
is not the kind of relationship you want to advertise.
21:39
In any case, Stephen was pleased.
21:43
I'm thinking this is what power
21:45
looks like. I've never felt safe in
21:48
my life. I have
21:50
this great home, I have great
21:52
staff, I got military
21:55
guards outside my house. You
21:58
know, I feel pretty untouchable at the moment.
22:01
Stephen soon began planning a four
22:03
hundred thousand pound load destined
22:05
for New York City, disguised
22:07
as a shipment of plantation hanes from Panama.
22:10
So it's full steam ahead.
22:14
As a token of his gratitude, Stephen started
22:16
lavishing Noriega with gifts. But
22:19
what exactly do you buy for the dictator who's
22:21
got everything? Stephen starts
22:23
by giving him two gold plated rifles
22:26
and some ivory handled pistols collector's
22:28
pieces worth in total about thirty
22:30
thousand dollars. But he
22:32
was just getting started. I
22:35
bought Noriega a presidential
22:37
plane. I actually paid the
22:40
millions of dollars for it and got a letter of
22:42
credit from the Panamanian government for it.
22:45
Just to be clear here, what Stephen really
22:47
did was provide the financing. Nonetheless,
22:50
it was a grand gesture, and naturally
22:53
he had an ulterior motive. Stephen
22:55
just wanted a small favor to occasionally
22:58
have his plane fly to Washington, d
23:00
C. Where Steven's guys would load it
23:02
up with some trunks of drug money marked
23:04
with diplomatic seals. The seals
23:07
would mean no one could open them. In
23:09
return, Noriega would get a cut. According
23:12
to Stephen, Noriega agreed. At
23:18
this point. You may be wondering what happened
23:20
to Lee Rich mister beach club.
23:23
Wasn't he the guy in charge. He
23:26
did make at least one trip to Panama
23:28
with Stephen, But this whole
23:30
Panama thing, it was Steven's baby,
23:32
and once Stephen was buddy buddy with Noriega,
23:35
everything began to change. Stephen
23:38
was now handling the smuggling and
23:40
the financing. Lee wasn't entirely
23:42
comfortable with this arrangement, but there
23:44
wasn't a lot he could do about it. They needed
23:46
Noriega now. As
23:49
for Stephen, who'd been a fugitive for years,
23:51
he finally felt like you could breathe a
23:53
bit easier. He didn't need
23:55
the Canons or the US for that matter.
23:58
He could just chill in Panama. But
24:02
he was still handling the logistics for his
24:04
massive op America's heartland.
24:06
There were a few things he still had to do,
24:08
like closing down his safe house in Tampa,
24:11
so he returned stateside, and that's
24:13
when the FEDS nabbed him. This
24:16
was the big arrest at the airport in Tampa
24:18
that we told you about an episode four. So
24:22
when I finally did get arrested, I figured, well,
24:25
maybe I'll figure this out somehow. And I had
24:28
millions of dollars stashed in panamall and
24:32
so they was from
24:34
that day four. Then I started working
24:36
on a way how to get up get myself
24:38
out of my problem.
24:42
Meanwhile, back on the Cayman Islands, Lee
24:44
Rich Mister Beach Club was left
24:46
to clean up the mess. He now had to
24:48
juggle it all, smuggling, money laundering
24:51
and just trying to stay out of jail all
24:54
the while Ned was just one step
24:56
behind him. When we come
24:58
back, Ned starts to connect
25:00
the dots, and so does the CIA.
25:19
It takes Ned a little while to piece it all
25:21
together because at first, when
25:23
Lee mentioned the general down and came
25:26
in, Ned was just confused. I
25:28
had no idea if that's talking about Columbia
25:30
or or you
25:32
know who where. But then Ned
25:35
recalled another clue that Lee had dropped
25:37
a couple days later. He referred
25:40
to him as old pineapple face. Pineapple
25:42
face, that's what did it. Eventually
25:45
Ned realizes who this must be. He
25:48
didn't know all the details or politics
25:50
surrounding Noriega, but he knew
25:52
enough. Noriega
25:55
was the CIA's boy into Castro
25:58
and into the Russians big
26:00
boys club. Okay. Ned
26:02
worried that his discovery would stir up
26:05
trouble in a big way.
26:09
And the CIA, in my mind, really didn't
26:11
give a shit about drugs
26:13
or what was going on. They're focused on their
26:16
mission, which was intelligence
26:18
and the big picture.
26:22
By exposing Noriega as a bad
26:24
guy, Ned would be interfering with the
26:26
CIA's mission, and that's not
26:28
something Ned wanted to do. He was
26:30
already pretty worn out. Remember, he had
26:32
just returned home from a stressful time
26:34
down in the Caymans, and now he
26:37
had a new potential enemy, the CIA.
26:40
He began imagining how this all might play
26:42
out. CIA always has
26:45
contract people that worked for them.
26:48
They'll kill you, and
26:51
I didn't trust them. I was constantly leary
26:54
of them. A bit
26:56
paranoid maybe, but
26:59
his worries about pissing off the CIA
27:01
were well founded. Over the years,
27:03
Noriega had worked hard to cultivate
27:05
an image as an ally in the US
27:07
War on drugs. These efforts
27:10
got him friends in Washington. Noriega
27:12
had a whole stack of letters from his US
27:14
admirers, like one from the
27:16
U. S. Attorney General written in nineteen
27:18
eighty four, which said, thank
27:21
you for your continued support and
27:23
our mutual efforts to suppress illicit
27:25
drug trafficking and to ensure a
27:27
safer and healthier environment
27:29
for all of our citizens. So
27:33
if this got out that Noriega
27:35
was in fact at the very top
27:37
of this massive drug smuggling operation,
27:40
well that'd be a huge embarrassment to
27:42
the American government at large.
27:45
The CIA did eventually get
27:47
wind of Ned's investigation. At
27:50
some point they contacted another FBI
27:53
agent who worked closely with NED. I
27:55
spoke with this agent. He's now retired,
27:57
but still, even all these years later,
28:00
he didn't want to go on the record. He told
28:02
me that two CIA agents invited
28:04
him to lunch and then very
28:07
casually started asking him questions.
28:09
It's about Noriega. He understood
28:11
immediately what was going on. They
28:14
wanted to suss out what the FBI knew
28:16
about Noriega. They were apparently
28:18
concerned because he was their asset.
28:21
The agent told me he managed to brush
28:23
off the CIA guys. But
28:26
soon enough all of this would
28:28
come to a head. After
28:36
two stints down in the Canens, Ned
28:38
eventually goes back home to Detroit to
28:40
his wife, Kathy Timmins. He was beat.
28:43
At this point. He'd been working on the case for about
28:45
three years. During that time,
28:47
he'd been living as two people, Ed
28:50
and Ned, switching back and forth
28:53
again and again until even
28:55
in his own mind, it all kind of got jumbled.
28:58
Cathy said. Ned sometimes confided
29:01
in her that he felt trapped stuck
29:03
in the role of undercover agent, but that
29:05
he also couldn't imagine returning the life
29:08
of a regular agent. And
29:10
he said, you know, I just I can't go back. I don't
29:12
think I can go back to just you know, working cases
29:15
in this man. I said, of course you can, and
29:17
He's like, no, I don't think I can. And you know, I
29:19
was looking at these pizza places. I was like, I don't
29:21
want to run pizza places. I'm an FBI
29:23
agent, you know. Cathy
29:25
says. Ned actually drove them over
29:27
to a pizza parlor that he had his eyes on. He
29:30
pulled into the parking lot and I mean I
29:32
never even got out of the car, I said Ned. I'm
29:35
not going to going to the pizza
29:37
business like stop. Strangely,
29:41
when I mentioned all of this to Ned, the
29:43
plan to open the pizza shop, the conversation
29:46
with Kathy, his desire to get out,
29:48
he didn't remember it, any
29:50
of it. I have no recollection
29:53
of a pizzeria or any
29:55
interest in a pizzeria.
29:57
I have no idea you have no
30:00
memory of that. No, Ned
30:03
did acknowledge that he knew Kathy felt frustrated
30:05
and concerned that his undercover life
30:07
was getting out of control. Role Kathleen,
30:10
may you know, I mean, she's
30:13
very smart, and she's very credible.
30:15
You know, he has been. And if that's
30:17
what she remembers, that's what she
30:20
remembers. And that's pretty much
30:22
all I got from him. If what Kathy
30:24
said was true, then it was almost
30:26
like he'd gone back and edited his own
30:28
memories, removed the moments
30:30
of doubt and frailty that didn't
30:33
fit into the hard boiled detective narrative,
30:36
almost like he and the ghostwriter had
30:38
done in the novel. In
30:41
many ways, Ned and Kathy seemed to exist
30:43
in two parallel but entirely
30:46
separate realities, and
30:48
perhaps the ultimate example of this involves
30:51
an incident that occurred a few months after
30:53
Ned got back from the Caymans, when
30:55
both of their lives came to a screeching
30:57
halt. For
31:00
Kathy, it all began at the firing range.
31:02
She was there doing some target practice
31:05
when she heard an announcement. They
31:07
called out from the tower for me, you
31:10
know, get off the firing
31:12
line, and they said, oh, come on, you got to go with
31:14
us, got
31:16
to take you home. And I said, oh my god,
31:18
what happened. Her colleagues who
31:20
came to get her, laid it all out that
31:26
Ned's undercover identity had
31:28
been compromised,
31:30
and that someone in that motorcycle
31:33
group had a meeting,
31:35
and that they had put
31:38
a hit on Ned and they were going to
31:40
lure him to a location and give
31:42
him a hot shot of drugs
31:45
and kill him,
31:47
and that they also knew where
31:50
we lived. They
31:53
escorted her home so she could pick up
31:55
some stuff. By the time
31:57
I arrived home, I mean, the swat team was
31:59
all, you know, hanging
32:01
out around the house and inside the house,
32:03
and Ned was in there packing and
32:06
then we just like I said, we packed
32:09
up. We got in the car and we
32:11
started heading up north. So
32:13
Ned and Cathy had to be exfiltrated,
32:16
whisked away immediately because they were
32:18
in grave danger. That was Kathy's
32:20
reality. Now. I also talked
32:22
to Ned about what happened. What
32:25
is going through your head as they stand
32:27
on your doorstep and say you've
32:29
got to leave your house. Well,
32:32
I had him in and had coffee with him. Ned
32:36
listens to the agents and realizes
32:39
he has to flee his home. He
32:41
said, okay, perfect me and all my one
32:44
of my best friends has got to lodge in northern Michigan
32:47
and the salmon fishing is hot, and
32:50
I'll go there. You seem
32:52
pretty like blase or kind of unruffled
32:55
by this. A lot of people have threatened
32:58
to kill me, so it's
33:00
part of the turf. Eventually
33:03
they get up to a little house way up in northern
33:05
Michigan. No one is around, and
33:07
all they can really do is hope the FBI
33:10
finds the biker guys who were out to
33:12
kill Ned. They just wait
33:14
for the call, the call that tells them
33:16
it's okay, we've got them. You can come home
33:18
now.
33:24
As Kathy recalls it, the time up
33:26
there was tense. Ned's initial
33:28
blase attitude apparently didn't
33:30
last he's left just to stew
33:33
in his own thoughts because everything
33:35
has finally stopped, and
33:38
in its absence, the anxiety
33:40
just pours in like a damn
33:42
had broken. He
33:45
was drinking
33:48
just so hard. He
33:51
was a nervous
33:53
like not nervous like oh I'm
33:55
scared, nervous like I could
33:57
see that. You know. He wasn't getting
34:00
enough sleep, he wasn't his nerves
34:02
run ends. Kathy
34:05
wasn't certain what to do, and
34:07
so I was always wary of
34:10
saying too much or pushing
34:13
too much back because I didn't want
34:15
anybody to know. I didn't want to go
34:18
to his supervisor and say, you
34:20
know, with the whole kind of oversight, is this you
34:22
know you need to pull him in just
34:24
for a second. Were you not doing that out of a sense of
34:26
loyalty to him? What was what? Why not?
34:28
Why didn't you go to the supervisor
34:30
and say, like, hey, well, because
34:32
he was my husband, Um,
34:35
you know I loved him.
34:37
I kept telling him you need
34:40
to stop, just that
34:42
that this has got to stop, that
34:46
all of this intrusion into our personal
34:48
lives has to stop. This is crazy.
34:51
Here we are up in northern Michigan
34:53
for weeks on end with nothing to do, waiting
34:56
for phone calls. You know this,
35:00
This is not any kind of a life
35:02
that I want to lead, And
35:05
this isn't what any
35:08
of us signed up for. Next
35:24
time and deep Cover, did
35:27
I sit down, I have lunch or dinner with him? No? Okay,
35:30
I just I was aware of him. I
35:33
was very aware of him. I remember
35:35
the day that that
35:38
timms I ever got
35:40
involved with me. I
35:42
wish I had never heard my name. Deep
36:01
Cover is produced by Jacob Smith and
36:03
edited by Karen Shakerge. Our
36:06
story editor is Jack hit. Original
36:08
music and our theme was composed by Luis
36:11
Gara and Flawn Williams is our engineer.
36:14
Fact checking by Amy Gaines. Mia
36:16
Lobell is Pushkin's executive
36:18
producer. Ned's novel is read
36:20
by Walton Goggins. Special
36:23
thanks to Julia Barton, Heather Faine,
36:25
Carly mcgliori, Leta Mullad,
36:28
Maya Caning, Eric Sandler,
36:30
Aggie Taylor, Kadija Holland,
36:32
Zoe Gwen and Jacob Weisberg
36:35
at Pushkin Industries. Special thanks
36:37
also to Jeff Singer at Stowaway Entertainment.
36:40
I'm Jake Albern
Podchaser is the ultimate destination for podcast data, search, and discovery. Learn More