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  • Formaat: 232 pages
  • Ilmumisaeg: 01-Jun-2011
  • Kirjastus: National Academies Press
  • Keel: eng
  • ISBN-13: 9780309216234

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Less than a month after the September 11, 2001 attacks, letters containing spores of anthrax bacteria (Bacillus anthracis, or B. anthracis) were sent through the U.S. mail. Between October 4 and November 20, 2001, 22 individuals developed anthrax; 5 of the cases were fatal.



During its investigation of the anthrax mailings, the FBI worked with other federal agencies to coordinate and conduct scientific analyses of the anthrax letter spore powders, environmental samples, clinical samples, and samples collected from laboratories that might have been the source of the letter-associated spores. The agency relied on external experts, including some who had developed tests to differentiate among strains of B. anthracis. In 2008, seven years into the investigation, the FBI asked the National Research Council (NRC) of the National Academy of Sciences (NAS) to conduct an independent review of the scientific approaches used during the investigation of the 2001 B. anthracis mailings.





Review of the Scientific Approaches Used During the FBI's Investigation of the Anthrax Letters evaluates the scientific foundation for the techniques used by the FBI to determine whether these techniques met appropriate standards for scientific reliability and for use in forensic validation, and whether the FBI reached appropriate scientific conclusions from its use of these techniques. This report reviews and assesses scientific evidence considered in connection with the 2001 Bacillus anthracis mailings.

Table of Contents



Front Matter Summary 1 Introduction 2 Biology and History of Bacillus anthracis 3 Scientific Investigation in a Law Enforcement Case and Description and Timeline of the FBI Scientific Investigation 4 Physical and Chemical Analyses 5 Microbiological and Genetic Analyses of Material in the Letters 6 Comparison of the Material in the Letters with Samples in the FBI Repository Bibliography Index of Documents Provided by the Federal Bureau of Investigation Appendix A: Radiocarbon Dating Appendix B: The Forensics Potential of Stable Isotope Analysis Appendix C: Committee Evaluation of Statistical Analysis Report Appendix D: Biographical Information of Committee and Staff Index
Summary 1(24)
1 Introduction
25(12)
1.1 Background
25(1)
1.2 Chronology of Events of Fall 2001
26(5)
1.3 Brief Summary of the FBI's Scientific Investigation
31(1)
1.4 Summary of FBI and DOJ Scientific Conclusions
32(1)
1.5 Committee Process
33(2)
1.6 Issues for Consideration in Reading This Report
35(1)
1.7 Organization of the Report
36(1)
2 Biology and History of Bacillus Anthracis
37(10)
2.1 Introduction
37(1)
2.2 The Biology of B. anthracis
37(1)
2.3 Clinical Aspects of Anthrax
38(2)
2.4 B. anthracis as a Biological Weapon
40(1)
2.5 Phylogeny of B. anthracis
41(3)
2.6 The Early History of the Ames Strain of B. anthracis
44(1)
2.7 Summary
44(3)
3 Scientific Investigation in a Law Enforcement Case and Description and Timeline of the FBI Scientific Investigation
47(28)
3.1 Introduction
47(1)
3.2 Science and Scientific Investigation as Part of a Law Enforcement Investigation
47(8)
3.3 The Federal Coordinated Response and Assignment of Laboratory Work
55(5)
3.4 Collection and Analysis of Clinical and Environmental Samples and Cross Contamination
60(10)
3.4.1 Clinical and Epidemiological Samples
60(4)
3.4.2 Crime Scene Environmental Samples
64(2)
3.4.3 Samples from an Overseas Site Identified by Intelligence
66(1)
3.4.4 Letter Material and Cross Contamination
67(3)
3.5 Committee Findings and Recommendations
70(5)
4 Physical and Chemical Analyses
75(22)
4.1 Introduction
75(1)
4.2 Spore Preparation and Purification
75(3)
4.3 Surrogate Preparation and Purification
78(1)
4.4 Size and Granularity of the Material in the Letters
79(1)
4.5 Presence of Silicon and Other Elements in the Letter Material
80(7)
4.5.1 Elemental Analysis
81(2)
4.5.2 Spatially Resolved Elemental Analysis
83(1)
4.5.3 Silicon in the Spore Coat
84(3)
4.5.4 Summary of the Silicon Analysis
87(1)
4.6 Features of Bacterial Growth Conditions and Processing Methods: Detection of Meglumine and Diatrizoate
87(2)
4.7 Media Component Analysis
89(1)
4.8 Volatile Organic Compounds
89(1)
4.9 Determining When the Material Was Produced: Radiocarbon Dating of B. anthracis Samples
90(1)
4.10 Stable Isotope Analysis
90(3)
4.10.1 B. anthracis
90(2)
4.10.2 Water Samples
92(1)
4.10.3 The Envelope Measurements
92(1)
4.11 Committee Findings
93(4)
5 Microbiological and Genetic Analyses of Material in the Letters
97(28)
5.1 Introduction
97(1)
5.2 Identification of the B. anthracis Strain
97(3)
5.3 Was the B. anthracis in the Letters Genetically Engineered?
100(4)
5.4 B. subtilis Contamination of the New York Samples
104(2)
5.5 Identification and Characterization of Colony Morphological Variants in the Evidentiary Material
106(15)
5.5.1 Why Was the FBI Interested in Colony Morphotypes?
106(1)
5.5.2 Background Information on Morphotypes
107(2)
5.5.3 Detection and Characterization of Morphotypes in the Anthrax Letters Samples
109(4)
5.5.4 Selection Criteria for Genetic Variations Used in Screening
113(1)
5.5.5 Whole Genome Sequencing of Morphotype Isolates
114(5)
5.5.6 Development and Application of Assays for the Genotypes
119(1)
Genotypes A1 and A3
119(1)
Genotypes B and D
119(1)
Genotype E
120(1)
5.6 Committee Findings
121(4)
6 Comparison of the Material in the Letters With Samples in the Fbi Repository
125(28)
6.1 Introduction
125(1)
6.2 Creation of the FBI Repository (FBIR)
126(4)
6.3 Use of the Genetic Assays to Test for the Four Genotypes
130(1)
6.4 Derivation of RMR-1029 Spores
130(2)
6.5 Analyses of the Repository Samples and Statistical Interpretation of the Evidence
132(8)
6.5.1 The FBI's Statistical Analysis Report
135(1)
6.5.2 Committee Assessment of the Statistical Analysis Report
136(4)
6.6 Analyses Based on Resampling RMR-1029 and Interpretation of the Results
140(4)
6.7 Committee Findings
144(9)
Bibliography
153(8)
Index of Documents Provided By the Federal Bureau of Investigation
161(20)
Appendixes
A Radiocarbon Dating
181(2)
B The Forensics Potential of Stable Isotope Analysis
183(2)
C Committee Evaluation of Statistical Analysis Report
185(8)
D Biographical Information of Committee and Staff
193(12)
Index 205