Episode Transcript
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0:15
Pushkin previously
0:24
on deep cover. In
0:26
the mid nineteen eighties, the FBI took
0:28
down a massive drug smuggling ring
0:31
which was importing huge loads of marijuana
0:34
from Colombia into the United States
0:37
with the help of agent Ned Timmins.
0:39
The three ring leaders were caught and imprisoned.
0:42
Case closed, or so it appeared,
0:45
until one of the ringleaders, Stephen
0:47
Kaylish, revealed that there was a silent
0:50
partner, and he was none other
0:52
than General Manuel Noriega,
0:54
the ruler of Panama and a top
0:56
CIA asset. This prompted
0:59
congressional hearings and an
1:01
indictment. Meanwhile,
1:03
Ned was still busy at the FBI. Thanks
1:06
to all of us undercover work, Ned still
1:08
had all minds of contacts in the drug
1:10
world and they were
1:12
still paying off. In fact, he
1:15
was getting even deeper into the illegal
1:17
drug trade. These are the people
1:20
that would have supplied the drugs
1:22
to likely rich. There
1:25
are the people that controlled everything on the Earth coast
1:27
to Columbia. At
1:31
one point, Ned pose as a buyer
1:33
and he busted a smuggler who was bringing
1:35
in cocaine and marijuana into the US.
1:38
So another win for Ned, and
1:41
it also opened yet another door
1:43
for him. Afterwards, Neddie
1:45
got a call from the smuggler's wife, a
1:47
woman from Colombia. We'll call her
1:50
Simone.
1:57
Simone reached out to Ned because she
1:59
wanted to help her husband. Basically, she
2:01
wanted to get his sentence reduced or get
2:04
him moved to a better prison. Simone
2:06
had information to trade, so she
2:08
contact did Ned, hoping to make a deal.
2:11
She was connected with the biggest people in the cartels
2:15
and talked a good game. She knew what she
2:17
was talking about, she knew the right names. Ned
2:20
was eager to work Simone's connections,
2:22
but he was also leary about messing
2:24
with the Colombians. I don't think
2:26
twice at killing you the Colombians.
2:29
Anything can happen, you know. Remember you don't
2:31
know anybody but yourself. So
2:38
Ned had his concerns, but he's
2:40
still interested in working with Simone. Seeing
2:42
where her connections might take him. He
2:45
decided to ask his wife, Kathy Timmins
2:47
for help. At the time, Kathy
2:50
was busy with her own work at the FBI and
2:52
she was pregnant with their second child. So
2:55
Ned said, I want you to come down and meet
2:58
her so that you know she has someone
3:00
that she can call as the backup person to me,
3:03
you know, blah blah blah blah blah blah,
3:05
as in here we go again. I
3:07
mean she'd been through this before, like
3:10
when Ned came home with Toby Anderson,
3:12
the violent country western singer, and
3:15
now this I
3:18
always was being introduced to his
3:20
his informants or his co operators
3:22
as as like the backup person. You
3:25
know, I wasn't listed as the case
3:27
agent or anything like that. I
3:29
think it just gave Ned a
3:32
feeling of you know, and may and maybe
3:34
he did it to try and further show
3:37
the the co operator
3:40
you know that here's
3:42
here's someone else that you know has
3:45
got your back. So despite
3:47
it all, Kathy agreed to meet Simone,
3:50
Ned's latest source at a hotel
3:52
in Detroit. I went down
3:55
to the hotel and then met her, and you
3:58
know, she spoke
4:00
briefly and he
4:02
said, well, you know, if you need anything, give
4:05
me a call. You know that you're
4:08
gonna be working with Ned. But
4:11
on the way home, Cathy had second
4:14
thoughts about the whole arrangement. I
4:17
mean, she was strikingly beautiful
4:19
woman and now she's sitting here
4:22
with no husband, she's
4:25
got no other connections. Besides, Ned,
4:28
it's not a not a good situation
4:30
to have your husband involved in. I
4:33
mean, you can almost predict trouble. I'm
4:41
Jake Albern and this is deep
4:44
Cover, our final
4:46
episode nineteen eighty nine.
5:13
Yes, hey, is this is
5:15
Jake. How are you? I'm
5:18
okay? Thank you? Can you're hear me? Okay?
5:21
That's Simone. There are a
5:23
lot of details about her story that I can't
5:26
share with you. I need to protect her identity.
5:29
But here's what you need to know. After
5:31
meeting Ned, she started brainstorming
5:33
with him about what intel she could
5:35
offer. She was still hoping to
5:37
help her husband, who at this point was
5:40
in federal prison in Michigan. Will
5:44
please started conversations,
5:46
a lot of conversation. It
5:49
was, as I said, a person that you could
5:51
trust. But she was
5:53
scared about ratting on the cartels and
5:56
ultimately she got cold feet.
5:59
It was too dangerous. So I
6:01
didn't know want to take one point, and
6:03
this meant she couldn't help her husband.
6:06
But she actually kept meeting with
6:08
Ned, and I think one
6:11
of those days who were sitting
6:13
in the restroom, i'll attracted
6:16
to each other. Simone says that she
6:18
trusted Ned more than that that
6:20
he seemed like a hero to her. That's
6:22
the word she used, whoa
6:25
because the way he moved,
6:27
the way he taught his security, he's
6:30
self confident, how muchure
6:32
he was, and those were
6:35
things in his personality that I
6:38
was attracted. Simone
6:43
eventually told Ned that she was willing
6:45
to connect him with other sources.
6:48
She knew another Columbian who needed
6:50
help and he was willing to talk.
6:53
Simone even offered to meet Ned in Venezuela
6:55
and make the necessary introductions. They
6:59
spent a week down there together. Oh,
7:03
Jake, it's almost like
7:06
the two of us were separated from the world.
7:09
You know, just sat her own, drank wine and talked
7:13
about other stuff. And well,
7:15
just intelligence is beautiful, you
7:17
know. I mean you walked through
7:19
the airport whether and people were running into pilings
7:22
and walls and dusts staring
7:24
at her. You know. I spoke with another
7:27
FBI agent who was down in Venezuela
7:29
with them. He told me that Simone was
7:31
beguiling. He said, quote, she
7:34
didn't walk, she glided. She
7:36
was quite the beauty and she knew how to
7:39
use it too. This agent
7:41
suspected that Ned and Simone were
7:43
getting a bit too close, but he
7:45
didn't say anything, in part because Ned
7:47
was such a veteran at this type of work. Ned
7:53
and Simone did have an affair.
7:56
It actually started just a few months after they
7:58
met. It was like an escape,
8:01
an escape from what, escape
8:05
from drug cases and
8:07
FBI and and uh,
8:11
you know, stress and whatever.
8:14
It was a release. It
8:17
was almost like I didn't care anymore. What
8:21
do you mean you didn't care about what exactly? I
8:25
was totally burned out
8:27
with the FBI and the stress
8:29
of running big cases like this
8:31
and dealing with other divisions
8:34
and other agencies, and you
8:36
know, it's very complicated to work big
8:38
cases and abide
8:40
by the rules and and all the
8:43
legal issues and FBI protocol
8:45
and everything. It was just an
8:47
escape. I
8:53
asked Simon if she ever felt pressured
8:56
or coerced by Ned. She said
8:58
no, never, that their feelings were mutual
9:01
and her family adored Ned. I
9:04
was really also with
9:07
me, was like,
9:10
so he was sick. I
9:13
know. Yeah.
9:19
All of that being said, Ned's
9:21
affair created some serious problems.
9:23
Obviously, it was not good for his marriage
9:26
and professionally well, Ned
9:28
was a federal agent. Someone was
9:30
providing information to the FBI, and
9:33
Ned was supposed to be assessing the value
9:35
of her intel. Could she or her connections
9:38
help the US government or not? Now,
9:41
NED couldn't really make that call objectively.
9:44
There was a conflict of interest and a
9:46
power and balance too. It's
9:49
not too ethical, it
9:52
wasn't too honorable, Hannah. It
9:56
just happened after it started.
9:58
Did you have a moment of like, oh
10:01
shit, what
10:03
have I done? Kind of thing? Yeah,
10:05
I mean you always had thoughts that it's the
10:07
wrong thing to do. It's it's nothing
10:10
you want to want to become public er or
10:12
whatever. You know. It
10:15
was just kind of spiraling out of control.
10:19
I didn't know where it was going to land. While
10:27
all this was going on, Ned's biggest
10:30
case, the one that helps spark congressional
10:32
hearings and the indictment of Noriega,
10:35
that case was still simmering. The
10:37
defendants in the case we're all serving time.
10:40
Mister beach club, the gentleman smuggler,
10:42
and the grocery guy. They're just counting
10:45
the days and the weeks and the months
10:47
until one day in mid December of
10:50
nineteen eighty nine, when something weird
10:52
happens. On that day, Stephen
10:54
Kaylish, the gentleman smuggler says
10:56
he was thrown into solitary confinement.
10:59
Well, solitary you have no access
11:01
to television, radio, I mean you get
11:03
a blanket, pillow, food, you
11:06
don't have contact with other prisoners. It's
11:09
basically for protection. Stephen
11:12
had been watching the news for weeks and
11:14
had an inkling that something big was
11:16
about to go down in Panama. You
11:18
know, they've ratcheted up this whole,
11:21
this whole thing about Noriega and
11:23
Panama. It's in the news almost
11:26
daily. Noriega's
11:28
waving a fucking machete around. I
11:31
mean, I'm watching them just fall
11:33
to pieces, you know, but I mean
11:35
the guy's office rocker. For
11:38
over a year, Noriega had been thumbing his
11:40
nose at the US, basically saying,
11:42
you guys want me gone, but you can't do anything
11:45
about it. Remember, thanks in large
11:47
part to this investigation and Stephen Kaylish's
11:50
account, Noriega had been indicted
11:52
as a drug trafficker, and it seemed
11:54
like this indictment was now fueling something
11:56
bigger, like the US might actually
11:59
take action. In his novel,
12:01
Ned writes about how big a deal it would be if
12:04
the US could take down Noriega.
12:08
Ned knew the very little of what he was doing made
12:10
any real difference in the drug war. It
12:12
was a cynicism that came with a territory. As
12:15
long as there was demand, there would be people
12:17
willing to run the risks of supply. As
12:20
long as twenty million Americans were smoking
12:22
dope, there would be dope in America.
12:25
There would be cocaine and heroine, and
12:27
for the pill poppers, there would be crooked doctors
12:30
and false prescriptions. He knew
12:32
that, but getting to a guy like Noriego
12:34
would make a difference. Down
12:38
in Panama, Noriego was presenting
12:41
himself as the great defender of his country
12:43
and its canal. He delivered impassioned
12:45
speeches, hyping his role as the hero,
12:48
almost like pr stunts, the way
12:51
a promoter might hype an upcoming fight between
12:53
two heavyweights. And this is
12:55
when Noriega appeared, wielding
12:57
a machette as he spoke to a crowd,
13:13
and eventually all of his taunts
13:16
they hit home. With President George Bush
13:18
Senior. Part of the problem was
13:20
optics to the public. Bush
13:23
sometimes came across as mild mannered
13:25
and even meek when he was running
13:27
for president. Newsweek even ran a cover
13:29
story about Bush that would become infamous
13:32
called Fighting the whimp Factor. And
13:35
now here was Noriega, the uber
13:37
alpha male, waiving his machete.
13:40
Gradually tension mounted. The
13:43
US issued sanctions against Panama
13:45
and tried pressuring Noriega to step down.
13:48
Noriega just dug in his heels. So
13:51
the stage was set, and then
13:53
a group of Panamanian soldiers opened
13:56
fire on four off duty US
13:58
servicemen. Good evening every
14:01
science an American military man was killed by
14:03
a Panamanian fruit Saturday night, President
14:05
Bush and Panama's military dictator,
14:07
General Manuel Noriega, have been
14:10
circling each other from a distance. Bush
14:13
addressed the nation and laid out the case
14:15
for war. Many
14:17
attempts have been made to resolve this crisis
14:20
through diplomacy and negotiations.
14:24
All were rejected by the dictator
14:26
of Panama, General Manuel
14:28
Noriega, an indicted drug
14:31
trafficker. They
14:37
called the invasion operation just
14:40
cause it was a big undertaking,
14:42
involving nearly twenty six thousand US
14:44
troops and three hundred aircraft. During
14:50
the fighting, twenty three US servicemen
14:52
died, hundreds of Panamenians
14:55
were killed, maybe more. The exact
14:57
death toll remains in dispute. Some estimates
15:00
are in the thousands. It's a
15:02
little stomach churning to think about the number
15:04
of people who died to capture a single
15:06
man. And
15:10
for a while, Noriega himself was
15:12
nowhere to be found, which back
15:14
in DC was rather awkward.
15:17
I've been frustrated that he's been in power
15:20
this long, extraordinarily frustrated.
15:23
The good news he's out of power. The bad news
15:25
he has not yet been brought to justice. US
15:29
forces eventually tracked down Noriega
15:31
hiding in the Vatican embassy. They
15:34
tried to smoke Noriega out by blasting
15:36
rock music deafening volumes. I
15:44
actually remember watching this all unfold
15:47
as a kid on TV. The soldiers
15:49
played songs like We're not going to take it
15:51
by Twisted Sister. US
16:01
generals eventually called off the tactic after
16:03
a Vatican officials complained anyway.
16:07
Noriega eventually turned himself in and
16:09
that was it. The last member
16:12
of the smuggling syndicate was in custody.
16:22
After his capture, Noriega was flown to
16:24
Miami, where he went on trial. He was
16:26
found guilty and sentenced to forty years
16:28
in prison on eight counts of drug trafficking,
16:31
money laundering, and racketeering. Officially,
16:34
that was the end of the story, neatly packaged
16:37
with a bow operation just
16:39
cause, a righteous effort to take down
16:41
a drug trafficker. But I
16:44
gotta tell you, like so many people,
16:46
I never really believe that this is why the US
16:48
invaded. So I talked with John
16:50
Dingis, a former MPR journalist who
16:53
covered Noriega at the time. He also
16:55
wrote an excellent book on Noriega called
16:57
Our Man and Panama. I
16:59
don't buy the theories that
17:02
are put forward of
17:04
why the invasion was done other
17:06
than a raw exercise of US power.
17:09
For John, there war wasn't about drug
17:11
trafficking charges or our desire to
17:13
restore democracy in Panama. I
17:16
think it was a power decision
17:19
by George Bush, the
17:21
fact that Noriega had defied him personally.
17:24
You don't fool around with the US government
17:27
in the way that Noriega was doing it. That's
17:31
it the old rules of the playground.
17:33
A little guy acts out, the big guy
17:35
puts him in his place. It's a classic
17:38
gangster move. In
17:43
the end, seems like what Ned Timmins
17:46
and Stephen Klish helped provide. Wasn't
17:48
a motivation for war, wasn't
17:50
a cause? They just provided
17:53
a convenient excuse when
17:59
we come back. A moment of reckoning
18:01
for Ned, both for his marriage and
18:04
his career. Months
18:25
before the invasion, as the whole conflict
18:27
between Bush and Noriego was still heating
18:29
up, Ned was facing problems of his
18:31
own. He'd been having an affair with his source,
18:34
Simone, and he was still working
18:36
with her now down in Miami. At
18:38
some point he started to worry that his colleagues
18:40
were spying on him. Like he remembers
18:42
this one day when he was driving around.
18:46
I was starving, so I whipped around
18:48
a few times and pulled into like a burger king
18:50
or something, and all of a sudden,
18:53
here's what I
18:55
believe was an agent comes running through
18:57
the alley and prep
18:59
radio fell out of
19:02
his waistband and
19:04
I look and I see him jump in a car and pretty
19:07
obvious FBI surveillance. Suddenly
19:11
the paranoia that Ned felt down in the
19:13
Caymans kicked back in. There
19:16
was a supervisor in Miami. I
19:19
strongly believed that, you know, he when
19:22
I'd come into Miami for the meetings, that he'd
19:24
have me surveiled. I would
19:27
meet with Simone, but never, you know, there
19:29
was never an overnight stuff or anything.
19:32
I meet, whether he usually had somebody else with me, whatever,
19:35
you know, I think he kind of felt something
19:38
was going on. Meanwhile,
19:40
back in Detroit, Cathy gets a call
19:42
from Ned's boss. He'd been in touch
19:45
with the supervisor down in Miami. Apparently
19:47
the guy who'd been watching Ned and
19:50
the supervisor in Miami had said that Ned
19:53
was in trouble and that they
19:55
were pulling him in, and
20:00
that Ned was having an
20:02
inappropriate relationship, a
20:05
sexual relationship with with
20:08
the female operative,
20:11
and that that Ned
20:14
denied it, but that they were going
20:16
to be sending him home. Kathy
20:22
says she'd actually suspected what Ned
20:24
had been up to for some time. Kathy
20:26
was an investigator, and a good one. She'd
20:29
found hotel matches in Ned's coat one
20:31
night and pieced together that he'd been visiting
20:33
a hotel where Simone was staying. You
20:36
know, you can imagine it's a typical
20:38
married fight at that point. It's
20:40
got nothing really much to do with the FBI
20:43
or his undercover work, and I couldn't have cared less
20:46
about his undercover work at that point, I
20:49
just said, you know, I don't want to I don't want
20:51
to talk to you about it. I don't
20:53
you know, I don't want you near
20:58
me. Then
21:00
there is the issue of what would have happened to Ned professionally,
21:03
what the consequences might be for having an
21:05
affair with Simone. Typically,
21:08
what you would do next in the FBI is you
21:10
start an investigation to find
21:12
out what may or may not have
21:15
also been compromised. On that case, I
21:18
don't believe that they opened one up on him
21:20
because he basically came home and said
21:22
that he was going to resign. Ned
21:24
says there was no investigation. He says
21:27
he came back from Miami and resigned on
21:29
his own accord. At the office
21:31
in Detroit. No one knew why Ned
21:33
suddenly disappeared. Even his
21:35
partner Linnis then a Lavish's was
21:37
mystified. I think everybody
21:40
was kind of scratching their heads. It was kind of a shocker,
21:42
saying, gee, what happened?
21:45
Question was you know, I'm saying, literally
21:48
thinking back at it, nobody really knew. Was
21:51
he terminated or did he leave on his own?
21:54
No, there was no real explanation as to why
21:56
he was there. One day, when the next day he's not. Officially,
22:00
the FBI said it wouldn't talk to me about
22:02
Ned, but I did speak with one of
22:05
Ned's former supervisors from the early
22:07
eighties. He wasn't there when Ned resigned,
22:10
but the way that it all played out for Ned, it
22:12
didn't really surprise him. The supervisor
22:14
told me that back then, in certain situations,
22:17
agents did sometimes just resigned
22:20
to avoid a big, messy investigation. He
22:22
also told me that six years was a
22:25
very long time to do undercover work. At
22:27
one point, I asked, Ned, why
22:30
didn't you just walk away before things
22:32
got out of control, like back
22:34
when your first son was born. I
22:36
don't know if if you want to call
22:39
it an addiction, adrenaline addiction,
22:41
or you know, whatever it was.
22:46
That's all I lived for was I
22:49
mean, you know, I love my kids. I talked
22:51
to him every day. Yet
22:55
you know they're on separate size
22:57
of the US, but I can you know, I can't spend a lot
22:59
of time with them, but you know, we
23:02
we talk every day. I
23:05
don't know what would happened. Maybe
23:09
if I could pull
23:11
the throttle back hand, all things would have been a lot different,
23:14
But it didn't happen. So, Cathy
23:17
says she respects what Ned accomplished as
23:19
an agent, but it's all overshadowed
23:22
by the cost that it exacted on both of
23:24
them personally, And she still
23:26
wonders how and if it might have all
23:28
played out differently, if somehow Ned
23:30
had been able to walk away from the undercover work,
23:34
if he had just been working cases.
23:37
You know, you don't have those opportunities. You can't go
23:40
sit at a bar all day if you're working cases. You
23:42
know, you can't go off
23:44
on these. You can't create a whole
23:46
new persona of yourself. You are who
23:49
you are. You're just an FBI agent.
23:51
You're not God, You're not some movie
23:54
star, you know, having dinners with fancy
23:56
people in fancy places, and you
23:59
know, you're just an average person.
24:02
If you remove the undercover work from the equation,
24:05
might our marriage have failed over time because
24:07
of alcohol and fooling around
24:10
the stuff. Maybe, but we
24:12
will never know. In any
24:14
case, After he stepped down, Ned's
24:17
colleagues at the FBI did throw him a little
24:19
goodbye party. It was at
24:21
this restaurant in Oakland County.
24:24
Some people from the other law enforcement agencies,
24:26
from our old police department came, so
24:28
it wasn't hugely attended,
24:31
but you know, there were enough people there, and you
24:34
know, they gave him a plaque and wished
24:37
him well, and you know, we all had lunch, and you
24:39
know, he gave a little talk about
24:41
how he'll miss the FBI, and you
24:44
know, but this is what he wants to do now. And
24:48
he worked so hard and that's all he
24:50
ever wanted to be, was an FBI agent, and
24:53
he just threw it all away,
24:56
literally threw it all away. Looking
25:04
back, Ned says at the undercover work,
25:06
it kind of slowly wore him down, and
25:09
that's why he resigned. I'd
25:11
just had it was
25:14
out of gas. I wanted to do something different,
25:19
you know, I had just exhausted with
25:22
the FBI. And
25:26
I'm sure he was. But the way he
25:28
talks about it, it's clear to me that these
25:30
were his glory days. And honestly,
25:33
I think part of Ned is still stuck in nineteen
25:35
eighty nine. He talks about everything
25:37
that happened like it was yesterday, boasting
25:40
about the role that he played in history. And
25:42
there is a certain logic to his conviction.
25:45
Ned flipped Toby, which led him
25:47
to shine, which perhaps more than anything
25:49
else, led to the downfall of Lee Rich
25:52
and in a way, Stephen Kalish too. Without
25:55
them, there's no star witness to testify
25:57
against Noriega, and without that,
26:00
well, there's much less of a pretext for invading
26:02
Panama. A bit of a stretch,
26:05
maybe, but it's not crazy. When
26:24
I was done reporting this story, I went back
26:26
and reread Ned's novel. What struck
26:29
me most was how and where it ended. The
26:31
image that we're left with is of Ned at the
26:33
very top of his game. Ned
26:36
was back to the less glamorous, if more direct
26:39
work of hitting the dealers where they lived. He'd
26:42
gotten so used to undercover work he
26:44
would literally walk from a courthouse where he
26:46
had been testifying and make a buye
26:48
in his suit and tie. He didn't
26:50
give a fuck anymore, and it only
26:52
made him even better at the work. In
26:55
the novel, Ned doesn't resign from the FBI.
26:58
He just goes right back to work chasing
27:01
bad guys. And
27:05
in the very last scene of the book, Ned
27:07
is down on Louisiana. He's
27:09
just finished visiting Lee Rich in jail, and
27:12
he's at some hotel, sitting at the bar.
27:14
The lighting is very dim, and mysterious,
27:17
and he meets this woman who's clearly
27:19
simone. It's their first encounter. He's
27:22
just having a drink and she walks in.
27:27
Using the mirror behind the bottles of booze on display
27:29
on the top shelf, he watched the figure
27:31
of a woman moved through the dim light. He
27:34
turned as she got close enough, and
27:37
found himself looking into the face of one
27:39
of the most beautiful women he had ever seen. She
27:42
put a newspaper in front of Ned. It
27:44
was an article he had read, an article
27:46
about the case and ultimately about
27:49
him. Are you this agent?
27:52
Ned turned to face her fully. The
27:54
fuzzy edges of perception given to him by
27:57
the whiskey started to straighten themselves
27:59
as he scanned the room to be sure she was alone.
28:02
Columbians were known to use women as assassins,
28:05
or maybe she was just marking him for another. But
28:08
apart from a few the drunks in the room given
28:10
her the once over, no one was paying
28:12
any attention to him. Who's
28:15
asking? The
28:17
woman goes on to tell Ned she knows
28:20
someone down in Columbia who's in deep trouble.
28:24
Ned took her by the elbow and guided her to a seat
28:26
next to him. What is it you
28:28
need, he asked. She looked
28:31
back at him with tears glossing the
28:33
surface of her eyes. We
28:35
need your help. And
28:43
that's how it ends, kind of suddenly.
28:46
I guess you could call it a cliffhanger or
28:48
a teaser for a sequel, but you
28:50
get the basic idea. Ned is
28:53
about to go off on another adventure to
28:55
help this damsel in distress. While
28:58
he never directly admitted it to me, I
29:01
think Ned spends a fair amount of time thinking
29:03
about how this all might have played out differently.
29:06
In addition to his novel, he teamed up with different
29:09
and cranked out two screenplays, one
29:11
called Dope and the other called The Came
29:13
In Connection. Like the novel,
29:16
they read kind of like alternate versions
29:18
of history, parallel universes,
29:20
with the same characters but different outcomes.
29:27
He had some guy that was writing some screenplay
29:31
or something out in La and and
29:35
and I said, Ned, the whole
29:37
story doesn't make any sense unless you tell
29:39
the end. It's really
29:41
not a success story at all, you know.
29:43
I mean, sure his cases might have worked
29:45
out great, but you know it is not a success
29:48
story at all. And
29:51
no one knows them better than
29:53
Ned. Later
29:56
on, I told Ned what Cathy said. That's
30:02
that could be looked at that way. You know,
30:05
well, I mean it took a toll. You
30:09
take a psychological and a physical beating
30:13
for all this stuff, you know, so everything
30:17
you pay a big price for. It's
30:19
almost like I was on a rocket and as no matter
30:21
how high is that rocket going to go before it turns
30:23
around falls back to Earth. I don't
30:26
know. Would you know that rocket was going to run
30:28
out of gas one day? So
30:31
maybe it did, you
30:34
know. It's
30:40
been about thirty five years since Ned Timmins
30:43
made his big bust, sending a whole host
30:45
of criminals away to prison. Mike
30:51
Vogel, the distributor, the grocery guy.
30:54
He stayed in the Detroit area, in that quaint
30:57
little town right out of a Norman Rockwell painting,
30:59
kind of the last place you might expect to find a
31:01
former crime boss. Mike
31:04
also served ten years in prison. His old
31:06
life on the outside gradually fell apart.
31:09
When you get out, or actually when you
31:12
go in, there's a realization you
31:14
don't control a fucking thing. You
31:16
don't control anything in your life except
31:19
maybe when you breathe and when you don't breathe,
31:23
and I was aware
31:25
that gone
31:27
that long, no marriage could survive
31:30
it, none whatsoever.
31:33
By the time he got out, Mike's ex wife
31:35
had remarried, and when Mike went to pick up
31:37
some of his old furniture from her house, he
31:39
saw that his kids had posted some of their artwork
31:42
in the kitchen on the fridge. When
31:44
he took a closer look, Mike saw that his
31:46
kids had changed their last names. They'd
31:49
taken on the stepdad's last name. Mike
31:51
confronted his ex wife, said,
31:54
what the fuck are you doing? This
31:56
is Oh
31:59
well, that's the way it was. You
32:02
can't hold blame for people that believe
32:04
they're doing the best for other
32:07
people. Mike
32:09
told me that he later reconnected with his kids,
32:12
that he developed a relationship with them, but
32:14
it took time. Sadly, just
32:17
before this podcast was released, Mike
32:19
passed away at the age of sixty nine.
32:24
As for Stephen Kaylish, he told me that
32:26
he had to come to terms with the past. Over
32:29
the years, a lot of stories have surfaced
32:31
about Noriega and how brutal he was
32:33
that he'd had a rival executed. Stephen
32:36
claims that this wasn't the Noriega that he
32:38
knew back in the early eighties. Still,
32:42
it was a moment of reckoning for him. I
32:47
wish ashamed. It's
32:51
probably the best description ashamed
32:53
that I would. I had done
32:56
so much and tied myself
32:58
so closely to a man that
33:00
was capable of such atrocities.
33:05
After getting out of prison, Stephen started
33:07
a telecom business that made cards,
33:09
you know, the ones he's swiped. He says
33:12
that his business did very well, and he
33:14
ended up moving into that big mansion out in Hawaii
33:16
where I visited him together. He
33:19
and his wife, Faby run a horse ranch
33:21
that offers equine therapy, you
33:23
know, peace of mind through horses.
33:30
The reality is, in the
33:32
years that I've been here with Faby, I've learned
33:35
a great deal about myself and a great
33:37
deal about many things I was not aware of. And
33:42
you know, quite frankly, I never expected
33:45
to be in a place where
33:47
I'm at peace. Well,
33:49
I feel safe, truly
33:53
safe. As
33:59
for Noriega, he served seventeen
34:01
years in federal prison in the United States.
34:04
He was eventually extradited to France,
34:06
where we spent about a year incarcerated on money
34:09
wandering charges. Then he was
34:11
extradited again, this time to Panama,
34:14
where he spent roughly another five years in
34:16
prison. He died at the age of eighty
34:18
three. Lee
34:26
Rich, you know, mister beach Club. He
34:29
was supposed to do thirty years in prison. In
34:31
the end he served ten. His
34:33
sentence was reduced after he cooperated
34:35
with the congressional hearings. When
34:38
I caught up with him in Florida, he broke
34:40
out a photo album that included pictures
34:42
of him in jail. Lee showed
34:44
it to me the way he might crack open an old
34:46
high school yearbook. This is
34:48
prison, this one. This
34:52
is all of us in Lafayette, Louisiana
34:55
in prison. That's
34:58
the main players and all those
35:00
trials with Bogel, Kayalus
35:03
and myself. At one point
35:05
he actually came very close to trying to
35:07
break out of prison. Week, if you
35:09
can believe it, Lee left prison to get
35:12
dental work done. He was escorted
35:14
by a transportation officer named Gene.
35:19
Minute I got into van, should give me the key, I don't do
35:21
my handcuffs in the back and
35:25
always brought me food. And
35:27
then I got the no, Gene all right, and we
35:29
would have our little thing on the side going
35:32
to the dentist. I actually
35:34
spoke to Jeanne. She told me that little
35:36
thing on the side. He was just a friendship
35:39
anyway. That's when Lee hatched his plan.
35:42
He had a pilot who was going to land a plane
35:45
not far from the dentist's office. Just swoop
35:47
down and pick him up. But first
35:50
he'd have to get away from Gene steal
35:52
her car. Basically, just
35:54
tell you you got to get out of the car now and take
35:57
the key from the van. Just leave her
35:59
standing in the parking lot. So
36:01
the big day comes, He's sitting in the
36:03
car with Jeane. He's about to make
36:06
his big move when he realizes there's
36:08
no gas in the car. It's almost
36:11
empty. Okay, I
36:13
would have got down the road, made me three miles outside
36:16
the road and no gas, out of gas, no
36:18
money. I would have inbusted escape. So
36:21
I left alone. I went back to to jail that
36:23
night and cried my sorrows. And
36:27
Lee also says he couldn't do that to Jeanne
36:29
because he really cared about her deeply.
36:31
In fact, he and jean they
36:34
ended up getting married Kathy
36:38
Timmins. She and Ned got divorced.
36:41
Kathy raised her kids two sons, almost
36:43
entirely on her own, and she went on
36:46
to have a really distinguished career in the FBI.
36:49
After nine eleven, she worked under Director
36:51
Robert Muller to help set up an office
36:53
that shared intelligence and worked with state
36:55
and local law enforcement. She's retired
36:58
now, never remarried. She still
37:00
stays in touch with Ned. You
37:04
know, people were always surprised at, you know, how much
37:06
we always still talked over the many years
37:09
because I think he you know, we had
37:11
so much that we knew about one another, and you
37:13
know, at the core what that's like
37:16
being a police officer, being an FBI agent,
37:18
working these things our
37:20
families. Back in two thousand
37:23
and eight, Ned and Kathy actually worked
37:25
a case together. Ned had been hired
37:27
as a private eye to solve a particularly
37:29
vexing murder down in Georgia. Ned
37:32
knew he need help from a really good investigator,
37:34
so he asked Kathy to help him review the
37:37
case, and briefly, once
37:39
again they were a team. He's
37:42
still never been able to actually
37:45
leave that undercover role. He's
37:47
never really replaced the people
37:49
that he knew, the people that he was
37:52
close to. It's like he'd never moved
37:55
on. He never moved on from it. It
37:58
stayed with him, and it's like he's
38:00
still trying to find
38:03
the end of it. It
38:05
is. It's like he's still trying to find the end
38:07
of the story. Ned
38:13
Timmins still lives in the Detroit area. He's
38:15
a successful private eye, runs a company
38:17
called Legal and Security Strategies.
38:20
He's handled security for local media outlets
38:22
and right now he's trying to chase down the
38:24
guys in China who are counterfeiting American
38:27
tobacco products. He also specializes
38:29
in jet ski fatalities, investigating
38:32
how and why people died while
38:35
zipping around on their jet skis. After
38:38
leaving the FBI, Ned and Simone
38:40
were together for about two years. Ultimately
38:43
it didn't work out. They still stay in touch.
38:46
In fact, Ned says that he periodically sends
38:48
her a few hundred dollars to help with the bills.
38:53
Over the years. Ned He's also stayed
38:55
in touch with Lee Rich. In the late
38:57
nineteen nineties, Ned built a house down
38:59
in the Caymans. Two of them actually got
39:02
a big boat, and he started hanging
39:04
out with Lee again. At that point, Lee
39:06
was out of prison and the Caymans were still
39:08
his home. Even though he was no longer
39:11
the island's Robin Hood. Lee
39:14
Rich and I were friends undercover, and
39:17
we were friends when he got arrested, and
39:20
we still talk once a week because
39:23
our personalities congealed
39:26
or whatever you want to call it. I
39:29
love that he used the word congealed.
39:32
The two of them remained close friends to this day.
39:38
Recently, Ned planned a trip down to the Caymans.
39:41
Lee was supposed to come too, but he had some health
39:44
issues and he couldn't make it. Ned
39:46
went anyway, and I tagged along. Down
39:49
in the Caymans, Ned he seemed
39:51
to be some in his element. Sure,
39:53
he was now in his seventies and walking with
39:55
a limp, but he seemed to love reprising
39:58
his role as a man of mystery. At
40:00
the time, he was working on a bounty hunting
40:02
deal to locate a highly sought after a
40:04
US fugitive. He had a driver
40:07
taking him around. Big guy almost looked a
40:09
bodyguard. At one point we
40:11
headed over to the house of Lee's old butler,
40:14
Burtley. You may remember him.
40:16
This is the guy who took Ned fishing for conk
40:19
back when Ned was undercover, and at the
40:21
time Ned thought Burtley was actually going to kill
40:23
him. Later on, when
40:25
Ned lived in the Caymans, they actually
40:27
became friends. Burtley passed
40:29
away a few years back, and now Ned
40:32
was visiting his widow. Hey,
40:37
who's there? You remember me? Ned
40:39
ye talking?
40:45
They sat down and reminisced about old
40:47
times, back when Burtley was still alive.
40:50
Ned seemed genuinely happy, caught
40:52
up in all the memories. And
40:55
as we were getting ready to leave, Ned
40:58
very discreetly took out his wallet
41:00
and slipped the widow some money to
41:03
help out, make sure that she was
41:05
all right, okay, get
41:08
run all
41:12
right, thank you okay.
41:17
Then he shuffled back to the van, and
41:23
for a moment I had this strange
41:25
sensation that I was watching a play,
41:28
and in it, the role of the Islands Robin
41:31
Hood was being played not by
41:33
Lee Rich, who was out sick, but
41:35
by his understudy, a man
41:38
who knew the role, had memorized it in
41:40
fact, and played it well.
41:58
Deep Cover is produced by Jacob Smith
42:01
and edited by Karen Shakurge. Our
42:03
story editor is Jack hit. Original
42:05
music and our theme was composed by Luis
42:08
Gara and Flown Williams is our engineer.
42:10
Fact checking by Amy Gaines, Mia
42:13
Lobell as Pushkin's executive producer.
42:16
Ned's novel is read by Walton Goggins.
42:19
John Custer is Pushkin's art director,
42:21
and our show art and character illustrations
42:23
were drawn by Victor Kurlow. You can
42:26
see them on our website, deepcoverpod
42:28
dot com. The site was created by Tyler
42:30
Adams. Special thanks to
42:33
Julia Barton, Heather Fain, Carl
42:35
mcgliori, Lee to Mullad, Maya
42:37
Caning, Eric Sandler, Aggie
42:40
Taylor, Kadija Holland, zuwek
42:42
Gin and Jacob Weisberg at Pushkin
42:44
Industries. The first version
42:46
of Ned's unpublished novel was written by
42:48
James Coyne and edited by Andrea
42:51
McLaughlin. Lee Rich has just published
42:53
a memoir. It's called In Too
42:55
Deep. It has the full story of his life.
42:58
Stephen Kaylish also has a memoir on
43:00
the Way The Last Gentleman Smuggler,
43:03
so please check them both out. Additional
43:06
thanks to Sophia Kiafulis, Twi,
43:08
La Gore, Scott Vieira, Nathan
43:10
Saunders, Elizabeth Ostman, and
43:13
James Baxter. Tape sinks this season
43:15
were by Elizabeth Eads, Barbara Sprunt,
43:18
Robert Jamison, Audrey McGlinchey, Greta
43:20
Weber and Sean Cologne. And
43:23
a very special thanks to Jeff's singer
43:25
at Stowaway Entertainment who uncovered
43:27
the story and thought I should tell it. I'm
43:31
Jake Albern
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