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ATTENTION T

The following documents appearingin FBI les have beenreviewed


under the provisions of The Freedom of as
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=- Q*1,
_[_$REv&#39;.0&#39;5-28-2000! 92/ *
3&#39;
&#39;-

FEDERAL BUREAU OF |N92/EST|GAT|ON

Precedence: ROUTINE Date: 12/16/2002

To: LosAngeles Attn:


A/ASACN I
From: Los Angeles
WCC4
Contact:ISA
I
Approved By:

Drafted By:
b6
Case ID #= l94C~LA232722/92
me
Title:
Officer, Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: Los Angeles

Synopsis: Request that captioned matter


be opened as afull
field investigation and be assigned aLos
number.isItrequested
assigned case
Special Agent
SA?tjiiii:iii:f:ii:]be
agent.

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius


B I.G., was murdered as
he left the Peterson Automotive Museum in
Los Angeles after attending apost Music Awards ceremony.
WALLACE was in the middle car of a3-car caravan when adark
Chevy SS Impala pulled next to him and fired several times into
the passenger area where
WALLACE was sitting. WALLACE
died
minutes later at a local
hospital.

Several
sources have identified the shooter as alight
kinneg blagk male wearing asuit and bow tie

I |has been fdentiY1ed_by several sources as being the


Eggggigher
tr1 ger
Officer&#39;s
LAPD
man. It
&#39;
has also been noted by
attende
several
ust priorto theshooting.1EEEii]¬s andarty
were
seenwith
sources thadiiiiiu
a registered
owner of a
1995 Black SS
Impala with chrome wheels, th &#39;
iven as being driven by
WALLACE&#39;s shooter.
/"

:7
&#39;
-
,,.i
iii. f *W
|.
fqc : Los Angeldb-qfiom=Los Angeles x .
"Re: 194C-LA-NEW, 12/16/2002

Sources have stated other LAPD Officers were present


and seen
talking oncell phTnas_uhQn_NALLACE_mas_lean
[ff:ff:::j;;;f]have identifie
r an en ering
s confronting
his car.
WALLACE&#3
prior to his leged the same tactics
I were use dll to pu
O ff
the WALLACE murder- Because of the professional manner in
which
the WALLACE mur place, it is alleged that not only could
one gang
memberE::E22f]Mob
Blood!
Pirunot
pull thisoff butit
would have taken a large contingency of people/officers.
b6
b6 After asearch warrant was
served at[::::::]residence
b7C ||it was discoveredin his garage he had ab7¢
s rine oand numerous 9mm guns and ammunition, LAPD
radios, scanners and other tactical items. Note: A Qmmgun
was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months_prior to
WALLACE being
shot. It is alleged that the
WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he was shot west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their was a"rivalry" goin on between east coast rap vs. west
coast rap.
LAPD Officer[:%%;]and
were Mob Piru Blood
other
gang me ers that
alleged
worked with
LAPD,Officers
and affiliated be
with DEATH ROW records. When
TUPAC was killed, it is alleged by
many that WALL illed in retal&#39; &#39; andthat:this was b7C
orchestrated b is good
Officers that
friendIi:ij:]and other
LAPDa sociated with. I

WALLACE
andmurder
not
hasbeen
able
to locaiei E;
murder. Sources
solve the
LAPD subsequently

within the
opened

LAPD have
up ahomici

stated
ec e after the

| |thwarted the murder


investigation whenl land other LAPD Officersbegan
to showup
as
potentially being
involved. Subsequently, aFederal Civil

and
coverupin tiemurder ofl EHRISTOPHER WALLA
lawsuit was filed arging police negligence

stated they
SA has met ndwith[:::::;::;;::::]attorneys
provi eeir entire federal
who
civil case. the LAPD has also been
briefed on
captioned case an as s ae he will have Robbery Homicide/LAPD,
who has been investigating captioned case, provide their case
file as
well. I
Numerous sourceshave stated they will cooperate with
the FBI in attempts to determine what role LAPD Officers played
I
.2 l

_J U »~
k _;--&#39; - -... ___,_,._._._..__.
I
I
,__-.-
ah V-7 Vff |
&#39;
To: Los Angele rom: Los Angeles * .
"&#39; Re: 194CLANEW, 12/16/2002

#0
b6

b7C

b7D

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: |
. |

e -A ll .
12/19/O3
15:18:56 FD192 ICMIPRO1
Page1
Title and Character of Case:

Date Property Acquired: Source from which Property Acquired:


b6
12/12/M |:| b7C

Anticipated Dispositioni
Acquired By: Case Agent: NWb7D

Description of Property: Date Entered


1D 4

DISC 34 SOURQEI |

Barcode: E023l8223 Location: ELSURl 12/18/2003

cése Number: l94CLA232722


Owning Office: LOS ANGELES

&#39; Ff q q_,4,w¢,7,&#39;bi&#39;i&#39;
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12/19/O3
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ICMIPR0l
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15:18:53 FD192 Page 1

Title and Character of Case:

1b6
.bVC

Date PropertyAcquired: ch Property Acquired bvn


12/12/2003

Anticipated Disposition:|Acquired
By? Case Agent:
Description of Property: Date Entered
1D 3

Inisc
{#3 -| I |
Barcode: EO23l8222 Location: ELSUR1 12/18/2003

Case Number: l94CLA-232722


Owning Office: LOS ANGELES

V511 9292 &#39;__4_,A.,7,3gE>F


Z7. 92QB
ICMIPRO1
f2/£9703 Pa e 1
15:18:51 FDl92

j ter of Case: 71
T itle aid Charac
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Date Préperty Acquired: Seurce from Which Property Acquired;

Zhticipgfed DispositionT_AcQuirad
BM;W
if Case_AnenL;____
Deecriptioh of Property: i" 4" *4 _Date Entered
1D 2

#9-| I
Barcode: E023 18221 Loca tion: ELSUR1 &#39; 12/1s/2003

I
|

Case Number: "194c-LA-232722


Owning Office: LOS ANGELES

92ijc~uA 1232121
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p .
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¢i , _
f2"/19/03 ICMIPR01
15:18:48 FD192
Page 1
Title and Character of Case:
b6
|_:| b?C

Date Property Acquired: Source from which Property Acquired: b?D

Anticipated Disposition:|Acquired
By: Case Agent: I
Description of Property: 1 Date Entered
1D 1

u-I

Barcode: EO23l822O Location: ELSURI 12/18/2003

Case Number; l94CLA232722


Owning Office: LOS ANGELES

lq»92catA_z"s2,-:22, 92D1
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rNozsmher_1__2QQL____.a_1 b6
194CLA232722 /!»- _ bjg

The following is asynopsis regarding the murder of


Christopher Wallace, aka Notorius B.I.G. BIGGIE SMADLS! that
occurred on March 9, 1997 in Los Angeles, CA. At
the time of his
murder, BIGGIE was the #1 rap artist for BAD BOY records based in
New York. TUPAC SHAKUR was shot and killed in Las Vegas, NV in
September, 1996, 6 months prior to BIGGIE being killed. TUPAC
was the,#l rap artist f &#39; is based in
ComQ§§n, DEATH
CA. Row I I BAD BOY
Lb l
etween east coast rap vs. west
Their
was
coast rap
an ongoing
that escalated
"rivalry"
as TUPAC
west coast! was killed and that BIGGIE east&#39;coast! was-killed
in retaliation. Neither murder has been solved. .

TUPAC and BIGGIE became friends as they


both began rapping
on the
east coast with BIGGIE"o enin u" i s" for TUPAC. TUPAC
was signed
by BAD
BOY records[iE:::f::E:j?jE]*As
TUPAC in!
got
trouble, including being shot at and convicted for rape am0ng-- _
other things, he ended up spending time in jail. During this~ =
time BIGGIE&#39;s ra career be an
to flourish Because of TUPAC&#39;s

stepped EATH ROW records;


bad reputation

to New
Tif:ff:?;fEff§lew ou
York, bailed TUPAC out
distanced hims - and in

ROW west
coast! whereh of emade
jail, and
&#39;
"&#39;
millions At
si ne
[:::::§:::] im to
&#39; DEATH
this time
BIGGIE was being named rapper of the year and making millions for
BAD BOY east coast!. The following is a short chronology of
events that
lead up
to the shooting death
of TUPAC and the
"retaliation" of BIGGIE where allegedly LAPD officers were
involved.

CHRONOLOGY

SeptemberLH1993 I Ia DEATH
ROW
artist, was charged along with two other DEATH ROW employees in
the murder of agang member in Los Angeles. Forensic and
ballistic evidence crucial to the case in the possession of the
LAPD Pacific Division became missing. At the time the evidence

Iwas producin
DEATH ROW. was susequenly acqui
.
Ia major
part otl
Note: KEVIN
GAINES shotwas and
killedldut brandished
on March 18, 1997, as GAINES, while of agun
light.[:::?:]didknow
and bl dan
notGwas aLAPoicer.|
member sins hile as a
hot iégg

uiiél
6099.: OI-<15
@
Q: M
GAINEStwice
killing him before GAINES
was
able to
pull his
ma
trigger.[:::::]was subsequently cleared of all misconduct.
GAINESan
[::::::]had
admitted
an
was role
active
Blood gang
member
in DEATH ROW
andLt
activi ies.
|
October 1,
1993 TUPAC wasarrested for allegedlylshooting an
off duty Atlanta police officer. Charges were subsequently
dropped.

N ovember 1 1994 TUPAC was shot


5 times during arobbery in
the lobby
of Quad Recording Studios in Times
Square,.NY. BIGGIE
and members of his entourage were inside the same studio at this
time. Without evidence, TUPAC and members
of DEATH ROW believed
BIGGIE had knowledge or involvement in the shooting.

March 13, 1995 A gang member is


murdered at the El Rey
theater in Los Angeles. Many of the security peopleiare off_duty.
police officers from Long Beach PD, Compton
PD, Inglewood PD,
Hawthorne
PD and LAPD, all
working for Wrightway Securities who
handled all DEATH ROW security at
the-time. The victim was ..-
beaten
by
many
police
numerous
officers &#39;
Blood
gang
members DEATH ROW,[::;;::;::::]and
i_ oo gangs
y _
members!. Wrightway a.former .. _

1995 Source Awards While on


stage in front
of anational
audience DEATH ROWmakes
antagonist remarks
towards BAD BOY records. &#39;
_

November
1,
1995 Onemonth
after Source Awards,[:::::::::::::::]
[:iffEjwag_wIEh[::::::Ewhen
resu
he
wasfatallywhich
es
or

tof
was
shotthe
an
argument
the Atlanta

between
DEATH
murder of JASSAN ROBLES.

ROW and BAD BOY employees.


| A xI see Sept7,
1996 in chronology!
was identified b aolice officer as being
involved in this
killin
. Det] INYPD/FBI task force has source who
stated? Iwas also
involved who is
a
bodyguardl |I
November 1,1995 same davl
BIGGIE is named
rap artist of the
year by Billboard magazine. At
this time,
TUPAC was recovering
from the 1994 shooting and was
charged with rape from aseparate
incident.

November 1995
5 LAPDofficer[::::::::::::::::]is investigated
for working for DEATH ROW, aviolation of LAPD policy.

Late
1995 Recording artist Randy Stretch Walker} believed to
be of DEATH ROW, was murdered in adrive by shooting&#39;in Queens,
NY. I

92
|
,-
92
Q @_,,,
Winter 1995 Shots are fired at a trailer being used t§7C cord
avideo byl Iof DEATH ROW,
who at the time was making
millions for DEATH ROW.

Winter 1995 BAD BOYreleased recording by BIGGIE title "Who


shot Ya". DEATH ROW states they believe the song was in
reference to the November, 1994 shooting of TUPAC of DEATH ROW in
Queens, NY.

December 18,
1995 Following MTV awards,| lwas
reported beaten by members of DEA seeking
informationthe
on whereabouts
ofE§:ff?:fEf:ffffBAD[:::::::]
BOY.
||recalled hearing radio communication about this
rom po ice o icers who were present. When he was released, LA
County police officers were present. Two off dut - &#39; were
present at
the DEATH
ROW
party
during the beating UIt is
alleged that DEATH ROWsecurity who beat] |were LAPD officers
working off duty for DEATH ROW the same two officers later
seen
at the DEATH ROW party!. , -

May,
1996 " &#39;DEATH
ROW is investigatedwfor zoning violations
associated with numerous crimes of violence- &#39;Reports of
this _&#39;_
state "There are armed security guards at this@location*in plain .
clothes and in
security uniforms. These security officers are
off duty police officers and retired officers which are employed
by DEATH ROW". .
-I
March
7, 1996 Fight breaks out between DEATH ROW and BAD
BOY employees in the VIP area at the 1996 Soul Tr &#39;&#39; &#39;. ith
guns being brandished. Officers
responding state as
P resent
9 with
15 20 additional an 9 members alon
security guards. Also present are off duty police officers from
Hawthorne PD and aLAPD/Metro officer
among other
agencies
[:%ffEinding add
officers
theseoff duty
DEATH ROW! as bodyguards.
officers
_
worked
for[:::::::::]
June 1, 1996 LAPD is informed that the ATF was conducting an
investigation of DEATH ROW concerning firearm violations and
that
the IRS was conducting asimultaneous tax investigation.

June 2, 1996 Ameeting between LAPD and DEATH ROW takes place
to discuss dissatisfaction with armed security personnel and the
use of off duty police officers.

August 18, 1996 4 identified gang members were


arrested as
they left DEATH ROW. One semi-automatic handgun and two ski masks
are recovered. I

[::ii:jI* September
7, 1996
******%
I
rap artist for BAD BOY, was beaten at the MGM Grand hotel
egas onenig o
V th
TUPAC and other
DEATH
&#39;
ht fth eTysonvs. o y1e
ROW members
H lf
were
ld f
involved
in
1g .[%::::::::]
ht
t e
- /I "*

b6
assault which was caught on
videotape

*******
September 7_ 1996 same n1qhCL[::::::::E7C :1 LAPD officers
ITyson
NwereHo yfield ight.
present
in
Las Vegas
*
the
for .
-

shot killed
andinLasVegas
ee
thecar eeeeeefjjjj;jjjj;jjjj]ee
******* September 1L_1996 same niqhtL TUPAC f DEATH ROW was

they left
after the
the MGM
beating
Frandi
Ih;5 Qggprrid
by| |I
roximate
a 2yours UPAC and others.
TUPAC died 6 days later from the gunshots.

September 9, 1996 According to Compton PD search warrant, gang


members of agang associated with DEATH ROWmet at Leuders Park
in
Los Angeles to discuss retaliation against South Side Crip
gang members for the TUPAC shooting.

Afte this
I meeting LAPD
, learned tha¢|:| an
Inglewood School Police Officer, was working for DEATH ROW.
October 22,
1996
WWWI lwasincarc
_ LAl Fn
&#39; ation violation -the heatin ,
at the MGM Grand with
TUPACL. ee.. .11

October 23, 1996 While LAPD is interviewing DEATH~ROW


employeesk theinterview was disrupted by[::::::::::::::]a San
_Bernardino reserve officer working security for DEATH ROW.

November 4, 1996 FBI Los Angeles received a call


from an LAPD
officer identifying himself as Officer[::::::::::::::::]inquiring
[::::2?f:jwas investigated
for ties
to
DEATH
he
FBI
ROW
November,
in had an ongoing investigation on DEATH ROW.

***+**+ March 9 1997 ********


BIGGIE is shot and killed
as he
leaves the Peterson Automotive Museum party in
Los Angeles. A
dark Chevy SS Impala pulls up next to BIGGIE&#39;s car and shoots
several times into the passenger area where BIGGIE issitting.
Ballistic examination of the shell casings revealed the weapon
used was a 9mm and the brand of ammunition was made by Gecko.
Gecko is ametal piercing round made in
Europe and rarely
found
in
the U.S. &#39; e b6

Shortly after the mur &#39; b7C


placed atelephone call to
New

involved inTfi:f:i]killing.
York and
gave them
ibpoke witi the
st
LAPD,
this in
aperson
&#39; was
tified as
su sequently told by
was
the LAPD

further
there are
follow
up was one
there wasa LAPDofficer named
?A2Q_J__E_________
y
over 500

ldiscuss
learn &#39;
&#39;
in
the hone directory. No
ed
later in
write-up! until reading the June 7, 2001, article in

|
-5I , r._
.. - ,_._._.. .-e______t__.
- - _.- - _._ _r__ k__,
w&#39;@> ..,._
e1- : _ 1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______ _

le
&#39;5
b6
b7C _ _
>lling Stone Magazine.

&#39; b7C
After the murde &#39;
informant had stated b7D
to murder BIGGIE.

lilhad a reputation cf<>wing|i|<DE H


ROW! lots of money and allegedly got them to
peddle drugs
or they would not get paid. Word on the street was cocaine could
be purchased for $14,000/kil ewest coast and sold on the
east coast for $24,000/kil &#39; hd aa lt o of east coast
&#39; TUPAC working at DEATH ROW. At one point
owed TUPAC aroun &#39; d
ot ers be an complaining about
all the money he owed them. EventuaIly, most
op artists left DEATH ROW because of this &#39; g
red for their lives. These artists include and
among others.

WITNESSES TO INTERVIEW: All CI&#39;S havebeen identified

It is alleged from several sources that owed- _


TUPAC million&#39;s of dollars from royalties an
t at ssoon
going to
be leaving DEATH ROW and blow t
"+~ whistlejon. and
his drug
activities.
itted both
Frommany
the TUPAC
sources[Ef:::]made&#39;it
and BIGGIE
oo
murders Allegedl
like"
was involved in the killing of TUPAC in Las Vegas
|when PA 1
I TUPAC I lEuLwL4Ii
and A
&#39;
. worked
l[ll
this owing of millions and that
for DEATH ROW who
he TUPAC! was going
to
TUPAC.told about
leave and
take un-released songs worth millions with him. CI#1, who is
willing to talk with writer, believes :and his "people" were
involved in
the BIGGIE killing and made &#39; looklike&#39;a
&#39;
&#39;
&#39; ling. CI#1| I
w dislikes im very m .CI can
show writer iwhile
working for

CI#2 statesn
e GGIE killin g .
Cd |LAPD officer&#39;s
in a were
Ito
meetin
plan hit
theBIGGIE.
on
cm
[:::::;lsaw gler whokilled him.Gave composite
shoo Ehat matc
es
ex tdescriptionJC;::::::::::::::]
and the car he
including what
dr .
he was
wearing |

/I just prioln
cal ;;e
s
92

§ .
T-1° Q Q
b?C
&#39;
kedoutL;:::]in
asixpack meone
who went
to
b6
[?2fiif::;fijbefore
suit wit
murder.
abow tie, white
e
shirt, brown
States[??:iwas
wearing ablue b7C
skin and areceding
him
_91¢ urei
_la
hairline. St
a&#39; t&#39;
y at
made
aYLQQQ
ISQ£lDQ_Q_LhL
LAPD or
anyone else has
&#39;
ever shown
&#39;

|This is exactly the same


description others give of the shooter.

CH5
"killed" BIGGIE.
states
in
utenant[:::;::;:::g]from
aLASheriff document
Universal
t
Substation has his name
on top ot is ocument. ;
ci#a,u ... Febrary, , - |i|
picks out as
being
someone always seen at DEATH ROW functions. In May 1998 CI
states he has knowledge
regarding theBIGGIE killingiandtaskedto
speak with the Assistant D.A. CI is denied. .

F_____1
in September, 199
L vement of BIGGIE
s already
investi a&#39; CI#7 .
__
igally told
CI#7 _ _
__
vement&#39; &#39;-CI
. Pr
Ov 1 Q..;. -
u_
attorneys and the_10 eye witnesses;j;__
they plan to the federal civil Iawsuit against the .
LAPD. CI stated he can arrange to have all
10 cooperate with the "-
FBI as they will not speak with the LAPD. "

40 caliber glock
aDEATH ROW function
rior oe TUPAC killing. ~CI oes not
now w at appene wi his gun. Note; .40 caliber gun was used
to
kill TUPAC.
I
CI#9
[:::::]BIGGI a ar
SS Impala
pulled up
and
shot at
BIGGIE. Te shooter was aMuslim looking person who
he could identify. .

saw suspec , elped with t e composite.


=bvc us

information regarding
other corrupt LAPD Officers,| |
.. &#39; b6
1. The KEVIN GAINES road rage killing

2| %
.NQL2__2_E5niII1
_bTC
n

r| Wsrd I
is Duerto Rican and
has been known to "hang ouE Ehere.
|
&#39;_;&#39; I

3
i
.
-areas fT
F&#39; 92;w=/ 92¬35J &#39;

b6
3. The 6 kilos of
star &#39;
cocainel &#39; &#39;
.| b?C
Iwhich
I1taj
&#39; &#39; killing KEVIN GAINES
ase
allegedly did this to ma e
Ilook bad and
opefully have him found guilty of
negligence for shdoting
GAINES. &#39; I

4[::::::::::::::]involvement in DEATH ROW


records. CI&#39;s
have b6
numero &#39;
tures
with[:::::::::::]and other LAPD
officers[:::::]
1t DEATH ROW functions. W
5. The BIGGIE killing. bqg
I
ld theLAPD
states in
nothing
an interview
ontheyany
of
these
were
5 areas
very disappointe
[::::;::] _
in this! and the FBI Rampart investigation never
addressed these
issues either.

Noten lw 1 R
cover- 1

officers
ximplicated*jQ;_,.H_
as
being involved in Rampart. Only 2 |
were ever f &#39; they plead!. 5 officer&#39;s were fired-and
7 resigned. ailed 5 different polygraphs _
[f??EE%iEfjed_by
the
LAPD.The FBI
never polygraphed
[::::::::::]
The following is a list of
persons associated withDEATH ROW
L
records and their value to solving what Law Enforcement Officers
were involved in theBIGGIE shooting: 92

DEATH ROW Records

MAIN RAPSTARS:
-&#39; Vegas, Septemher, 1996

. HI
HEAD LEGAL COUNCIL: :

|1 I
I lwas in charge of
overseeing robation. Alle ed to have rented a
.. h
Malibu
home.

:5 ". -TiCL*3IT r&#39;Y&#39;_r&#39;:&#39;;.


L_:t-..__.._.1__::t in_:&#39;;__~_
_.1 _ _ ~;-_-_~;-__-1;
~____1_&#39;;7_T
____ ___ __~-~.--__.______
--~ -- - _____
__ _. ___
-_.___+.- ._.. _ 7
-.-A»4¢.-4-i-_---_~._i____.____...._- _ __ _._.
I
.--

to DEATH
ROW. I lhas
since been
d suspen
edLmay
rfor conflict of interest an have been
recently fired. &#39; b6
Y
b7C

b7D

,9|
intimidation
Scared for hlS life and currently in hiding.

1_ .
Yafeu Fula witness to TUPAC&#39;smurder in Las Vegas. Found shot
to death in East Orange, NJ shortly after TUPAC&#39;s murder. Was a
ke witness on who was involved in TUPAC&#39;sshooting. According
toE::::::::::::::]Orange,
havebeen
arrested
NJPD,
for Fula&#39;s
a16 and 17
murder,
year
&#39;
oldsubjects
Information onl | LAPD oficer!
regarding BIGGIE&#39;s murder: [

[GT1 rlthe
shooter&#39;s
name of
-Witness
night of
shooting
of ID&#39;s[::;:las
BIGGIE&#39;s murder. ter
wearing asuit and&#39;bow
witnesses state a light
skin
the b5 tie
male with asuit and bow tie was walking towards adark SS
Impala where
shooting occurred. &#39; b7C
Surve&#39; &#39;deo shows night of murder amale same height and
weigh on the property where sh &#39; r

I
lknowl |
Iin the
beating at the MGM Grand the night TUPAC
was killed. &#39;

-/&#39; -~-
- ~ &#39;
&#39;
1 " >T&#39;_"
"&#39;*"rT::&#39;
-- ---i - -- 1- =---F-.;
_---:-&#39; &#39;._.,;.T
.;-:-: r 2.
fr_-is r.&#39;_:._
&#39;
_.¬.._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_&#39;"&#39;_,_:;
.M no an 1ha
b7C

r lI l I 137C
i b6

[5 searchof
house shows b7C
evidence linking him to BIGGIE murder. aa shrine in his
Of TUBA? I
an confessed involvement. Never been
interviewed regarding possible involvement in,BIGGIE
shooting.
Second suspect of
robbery never
identified, could be[::::::::::::::]
&#39;
not/has not stated who the second suspect is.
is the registered owner of
1995 Black SS Impala with chrome
wheels exact same car used to kill BIGGIE, very few of these

He also did this


before and after the BIGGIE
shooting.
never did this
at other times. Might have done this-to p an
&#39;
both events &#39; &#39; .- -5
-The firstper visitl _|wa
Witness
art the
state§E7:f2]was
night of BI
present Peterson
at
H*<P**
AutomotiveMuseu
W_ .I ;;r ;r-;::¢
@ h,
[::f:::used LAPD r &#39;
&#39; and knew how
police would
discovered LAPD equipment used
which would have been highly useful in
coord1naE1ng Ehe IE
murder. " ~" I55
r;Da¥_a£Ler_BlGGlE_fhooting
interviewed
CIEAPD
who
implicates bvc
-Shots were fired in
front of
the buildin9:where BIGGIEwas
killed. Lots of off
duty police officers who were present went
where the shots were fired, leaving no LAPD officers when BIGGIE p
is shot.
Very professional, same as bank robbery. -This allowed
the BIGGIE killer to "strike" at the right time with no officers
around
s callerl 1pas involved.
E:fEfEfffjan admiM Pir Blood gang
member.
-Search Warrant[ffff::f?:::::::]found
rounds of
5 9mm
handguns
ammunition,
numerous
and some eing Gecko 9mm, same round that
killed BIGGIE and rarely found in
U.S. No b &#39;
&#39;

has
compare
been
performed.
killed
whatBIGGIE
and whatwas foundl I
-Other possible
who was with| hhen
suspect Ejisl icked u is vehicle from
|
Parker Center. He showed up when
the search
b6
I who is a Co mpto nPiru
b7¬ Blood gang member was arrested in aRedondo
Beach stingoperation. pI 4 LAPD D -
E0

i iin| Lg .&#39;
araqe I
parking

| lwere
all best
friends.[::::::::::]
I I
I
I
" -
_
T =Q &#39;
IOl1:74:
b6
l lshot a
suspect dead who was about to shoot allegedly
has
awd he ¢WQ$ his life] land &#39; &#39;

l Iare Muslims
Whenl kelony probation wasrevoked andwas sent

The following is alist of


LEO&#39;s who worked security for
Wrightway Security:

The following is alist of


Inglewood Officers who were
working for
BIGGIE the night of
his murder:

b5

we _

b7D

the Genovesse
IBIGGIE entourage
Crime Family
and_Hisconnections
had with
I
in New York. It is possible that
video and/or surveillance was conducted by
NYPD that might
contain &#39; hose involved in the BIGGIE murder,
&#39;ld&#39;
inc uin er o LEO ff&#39;
Tw icers. o
invest&#39; De t. of
the Treasury, telephone
number an ecase suad of
NYPD,
telephone numbe
were investigating
kmge qktated
or gun
they
violations and
possible murders and took pic ures w1 ein Los Angeles during he
BIGGIE murder.

LAPD officers worked for DEATH ROW


as
security officers and many
of
them were involved in crime.

To this day,| lhas ot been located or


interviewed
by
the LAPD.| has refused tobe questioned
[ff::2ijD
by
the
also
never
hasmatched
ammunition
the
LAPD regarding

during the
foun the BIGGIE

search after
SMALLS murder.

the bank robbery with


Acc
r in

the bullets
l,&#39;,.:&#39;
l
» r3

used tokill BIGGIE. ATF AgendE::::::]an ammunition


expert,
stated the|bullets that killed BIGGIE lS called Gecko Ammunition
and manufactured in Germany. The onl t &#39; ibutors of
this ammunition
in the entir U$_15&#39; in Corona,
California; telephone
number? Lyg |in
Cluster, New Jersey, telephone number| I It is
unclear whether the 9mm Gecko ammunition has ever been compared
to someofithe 9mmammunition foundl that is
believed to also be Gecko ammunition.

[:::::iere directly
involved the in
tis alleged by several CIs thad
BIGGIE
murder, other
a1d_Lha
|

[:;fiiif:2ffpho
convicted
was possession
&#39;

istribute cocaine
of intent
with
&#39;cers
were
to&#39; aware and/or

in Las Vegas, was


present

aknown
as
well.

D TH RW rou ie.
It is
alsoiwidelyknown amongst
LAPD OfficerE:%%::::2::f:::were
two of Chief Parks "personal recruits into the LAPD. Once CI
started linking LAPD officers with the BIGGIE killing, he was
told to stop and not bring
LAPD officers into the investigation.

b7C
|
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1¬lT..";I&#39; -*,;:";.;_" *;2?t*-e
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4L. I
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FEDERAL BUREAU OF
INVESTIGATION

I Date oftranscription Q]_f]_]_f2 ! ]3

[::::::::::::::]Los Angeles
Police Dep LAPD!
Detect otics
Division, Seria1#if;Ei;]telephon
number1ii::%ii:;;§i:Twas
&#39;
1100 i i sireBoulevard
in
Los Ange
es. ergeanqff::i?:fi;ijwas
interview.
present
,After
being advise oe identity of
during the
the interviewing
agent and the nature of the interview, he provided the following
information? 92

,aftedE::::khootinq incident involving LAPD


Officer
he r
GAINES,i
KEVIN Elia
&#39; there
whensee ed tg_p§ Qqg1grup t ot si
uations
that riefly
l went92
I over a few of
these situations and
I Iwere
aware
how they
of.were
an
ed. -
b6

b7C ! separateBoard
of
Regarding
Rightshearingsic
GAINES
the shootingL::;::]went
through three
isw unpreiiiiiiU Hi
added nobod
es thro more than one ! and feels
&#39; ook l&#39;ke
i a"Mark Furman t eracist" sinc e

eare en after[::E:;;;:;Fom
oanywrongdoingTif::iff:::gfjagreed
a , 00 to
settlement which was the resu t 0t e$25 million lawsuit Attorney
Johnnie Cochrane
filed[:::::::::::::] &#39;ng over
$100,000 needs
more than
one signatureTifi:ff:fff?jagreed
to
pay
Cochrane with three ! checks of
$90,000, $90,000 and $70,000.
After
rea &#39; &#39; &#39; uld look odd being so c l ose to t h e$100,000
threshold, Cochrane then requested 12
separate checks
totaling the 250,000, which he
received. A _

ordere ersonnel
the
file
to
day
after
the
be audited
GAINES
which was
shooting[:::;::;;;
done y
Officer I |concluded his audit on
April 8, 1997.
|hi aineq lpersonnel file
until June or July, 1997,
WhenEi:E:fijcame
at

the 1ean from


w&#39;

foundout itwasvacation
back
he attem
mi
&#39; tedto
ehe
recheck
[:::::E:;:;:;:Fromoutor
gave it

June
back to personnel and went on vacation.

July, 1997 until October 7 1998 ersonne i ewas missing.


During this time GAINES ad friends/relatives
working in the ersonnel department and would have had access to
hisfile.
[::::immediatelywentl requesting to b5
b7G

mwsmmvn 01[06/2003 M Los Angeles, CA


y

File194C-LA232722
P? fDate
&#39; "H h_ 7&#39;
dictated 7

This document
contains neither
recommendations nor
conclusions
of
the FBI. It is theproperty 01&#39;
the FBIand isloaned toyour agency;
it and
its contents
areto
not
be
distributed
your
outside
agency. 3k
FD-302a Rev.10,-6-95! A ~&#39;
00 _
A
is

l94CLA-232722

Continuation
of &#39;ofFD-302
VI , On
O/0612/0773
0 ,page
2
&#39;mm&J &#39; &#39; &#39;nvestigation&#39;
ic enied.

I in
ca rom a gas station location
August, GAINES
1996, a,911
telephone
made
which ironically is
the same
location he died
at from the LYGA shooting. This 911 call, which
GAINES did not identify himself during, was recorded which GAINES
stated an ADW assault with
a deadl &#39;

and Ehat a vfctim was down


y Ehe pool
area and gave a description of the victim which
was the

Officer[::::Ef:f:;ff::]and
exact descri

as they
were probatio
in t eareaalready.
i
a &#39;
withthe him
nhimself

AsE:fffiffEjandresponded
probationary
After making this
911 call LAPD

officer showed up, two more LAPD officers arrived. As this


b6 occurred GAINES arrived driving his Mercedes, confronted the LAPD
Officers and refused to
let them inside the residencelarea. GAINES
b7C was eventually handcuffed as LAPD did not know who he was nor did
GAINES identify himself. After being handcuffed GAINES finally
identified himself and subsequently filed alawsuit against LAPD.
GAINES did
Division he
eventually
make
admitted
that 911
LAPD
to
telephone
Officer£;:;:::::]of
ca ut
no
Harbor
charges were
ever filed against him. &#39;

After this
incident, another situation occurred involving
GAINES where he was in possession of another LAPD Officer&#39;s
personally designed handcuffs that had been reported stolen.
GAINES went to a Board of Rights hearing and coincidentally
Internal Affairs IA! lost this file until
1 week after the one
year statute of limitations expired. I
In September, 1996, GAINES was assigned to adesk at his
workplace. Two days prior to
the TUPAC SHAKUR shooting until two
weeks after, GAINES allegedly was on a special assignment yet was
seen in Las Veqas hanqinq out] Egptain
aflegedly aflowed GATNES
to
be
iefs
on spegiai assignment, I lagaala
| inner circle atEAFD and
believes Ehey
afl are
allowed to
go on regarding GAINES,
nd other LAPD Officer&#39;s.

ndother
andFebruary
LAPD 5,Officers
l998[:::::1spoke
with LAPDOfficer
Ow pui1ed;|ir-mo
a
meeting roomand told him[:::::::::::::Fpecifica ly ordered out
$3553
10555-95!
liar.
H° 0 O
?b6
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b7C
194CLA232722 b?¢

Continuation
of __H
ofFD-302 ,On
0 1/O
6 /2
O3O, Page __
3
some evid nother name because it was
that involved one asesl Iordered
rE::::::::ErQm_22iden2e_2QQa2dina_nnel_____
afher
death
of GAINES.| |
ed she was ca when he ave the name
At thistime wor ed withEf::::Jat
ampart Division. Jcal e fter hewas,questioned[::::]
Hland to d| ecauseinvolved
it case,
his was&#39;subsequently
interviewed by LAPD IA and stated she wrote down name and
serial number when he
called then told her "this is when
she knewit was really| LItold IA she nows
everybody&#39;s
to
check
and|
because
likelpeople
w
voice
[call her daily
out evidence for cases. LAPD went
tis investigation and
|Iwas never chargedwith anything. &#39; b5
On
March
aforementioned scenario
2, 1998,
less
than
one month after occurred
F7Q
the
movies Black Hawk Down and
Heat, anew television series called Robbery
Homicide helped with setting up the set because of his
expertise. stated
while on the set one day
ouq
kil e
Eer A NES.
I readin
thehook newspaper
h&#39; d,
hooting GAINES. the tglQr_hah§s
t apart
overheard ell
when
he
me somebodyand
" a
EGAINES
earte
y he
wis es e
cou get &#39; rd this they
and told him
couIH take anybo out and nobody would now.
er is encounterGAINES?y
with &#39;oldTff::The
had happened.Hhave
sent aletter
|never
htelephone
-
his
E::::i:::]
numb on
eard back
stati
from

[::;:::]and toId_Eim
he proba51
Sti has
is computerp[:;::;]told acopyof this
letter
SA[f:::::]hecall[::::::::]and
will totry
obtain acopy o tis letter. I
tated hebelieves[:::::::::::]and the other LAPD
ne
&#39; ate
scenarios which
a eg
y involved iand other
"recruits" of
i
~0
FD-302:1 Rev.
10-is-95! I &#39;
D

l94C&#39;LA-232722 b6 ,
we

Continuation
of _ g ofFD-302
1 I I
,I
W ,On
0/1
O 0 3, Page
4_
ggie Smalls" murder
taken
away
wjas
J

once they
LAPD Officers
might be
involved instarted
that uncoveri
murder.|:|adde
ave it to
IA which has
basically buriedthe
case.

I
I
1F-5. I I
Rev. 0s-252000!
&#39; I
FEDERAL BUREAU OF INVESTIGATION -

Precedence: ROUTINE Date:


O1

To: Los Angeles /21/2003

From: Los Angeles


WCC4
Contact:S
Approved By:

Drafted By:

Case
ID
#= 1940-LA-232v22D92
Tit1e= Officer Et Al,-
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis: ACS Restriction of captioned case.

Details: Per EC reference 66FHQ-A1307721 serial 17q, due to the


high sensitivity
of targets
and national
publicity o case,
it is
I
requested captioned case have
ACS restriction. I

b6

Approvals: b?C

SAC

~ SAC
Q _

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H
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ea___
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E Acknouledee
Bring file
Assign
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lnfolltlon Return assigrnient card
Return fileE serial
Initial Lreturn
Correct
E Deadline
Leads need
attention Return iiith
ac&#39;tiontaken
Del inquent Hark forindexing E] Return
iiith
explanation
@-
C] Open
case Search and retum
-a_
DiscontinuePrepare lead cards See le

Expedite Recharge fileU serial


Prepare tickier E] Type
File
~" I0&#39; » Working ~3 Page 1
COPY

Precedence: ROUTINE Date: 12/21/2001


I
To: All Field Offices Attn ADIC/SAC,
&#39;
Chief Division Counsel,
Public Coriuption
Su ervisors
CIRG Attn SA
General Counsel
Information Resources
Attn:
Attn:
UC
UC
From; Criminal Investigative
Program Management a
Contact: Unit Chief

Approved By:

Drafted By:
b6
Case ID #:
66FHQA1307721
b7C
Title: RESTRICTING CASES IN ACS
92
Synopsis: Field offices are authorized to restrict cased being
handled under the 58, 194, 1978 and 244 classifications-in
I
Automated Case Support ACS!.
I
Reference: 66FHQAl3D772l Serial 176
J
I
Details: On 10/O3/2001, referenced communication advised that
cases were to no
longer be restricted or
withheld from dploading
in ACS
without approval of the Assistant Director of either the
Criminal Investigative Division CID!, the National Secdrity
Division or
the Counterterrorism Division depending upon the
Classification of the case. Since this policy change, the CID
has reviewed the continued need by the field to
restrict some
types of sensitive case classifications. Based upon this review,
Special Agents in Charge are
SAC! authorized to
restridt in ACS
investigations in the following case classifications: .
|
3 Corruption of Federal Public Officials !
&#39;
94 Corruption of State
and Local Public Officials

Serial
Case ID : IR 244-0 : 292
SF 58*O
SF 194-O
SF 244-0
4%
242MOC39381
RH 244-00
RH l970O
5&2
RH l94O0
RH 58-00
l6
66FAL-A395l0,
421
4r
.
,-.- 1.
,.&#39; -e

J qV in
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-~ Working Copy --- Page
- . .92r92&#39;1
lQ1Be-Personnel Related Litigation 4*~
/éZ4
1b6 Hostage Resce Team
SAC&#39;authorifYr g restriction of cases cannot be b7C
delegated. Field Divisions are authorized to restrict cases
within these classifications at the "O" or "P If level
appropriate.

LEAD s!:
.&#39;¢~
-1 -1"-;g92-
*5?».v .*92
, - -3 , .
.
&#39; I
L
Ti i- Working Copy * Page

Set Lead 1:

ALL RECEIVING OFFICES

This communication should be


brought to immediate
attention of all appropriate personnel.

cc; A/AD A/D


II
sc |
b6

b7C
as l
080.8-2000!
Rev. .&#39;
FEDERAL BUREAU OF INVESTIGATION &#39;
I

Precedence: ROUTINE Date: 10/18/200l


To: Los Angeles

From: Los Angeles


WCC-6
Contact:S
Approved By: b6

Drafted By: bjc


Case ID #:
194BLA-%E04&47 Pending!
Title: I
City of Compton l
CSLPO; .
OO: Los Angeles |

of thecomplete investigative
Synopsis: Requesting

egarding police
file
corruption.
of
former DeUective[:?f:::
LAPD
$250.00 from case funds to pay.for aco

Details: Writer is requesting aforementioned casefinds to pay


for acop fh &#39;
einvestigative case file of ormer LAPD
Detectivet:f::f:f:fEfijThis file
case is a1-yearinvestigation 92
into misconduFL__in£luding_d;ug_dealin:
and murder,§by
former
case
developed
was
prior
td being arrested|
LAPD officers L
Il 1nd others. This entire

O0

//Z

wo>pw:>.<>"2
FD-302
10-6-95!
Rev. .
-1-

FEDERAL BUREAU
OF INVESTIGATION

Date oftranscription {[{2[]O2


I
I
Source, who is not in a position to testifyf, provided the
following information; :
I
here are LAPD officerswho arecurrently
working for Death Row records in the city of Compton as body guards
and that they are also trafficking drugs. I |
| hese things druq trafffucking! are
stiT1 going
on in
Compton.
LAPD officers
IiJthe
who are doing tFis
alleged
drug traI:&#39;E.ckingas .well as a list
of all LAPD officers who work as body guards for Death Row records
|I

b6

b&#39;?C

b&#39;?D

&#39; b2UB!¬

Investigation
O3/2/O5
O02
MLos
onAnqeles, CA I W
. £1111
File if I 194B_LA_
lij rI
W fDate
dictated
I
~_S1I I
This document
contains neither
recommendations
conclusions
nor theofFBI.It isthe property
of theFBI and
is Iimned
to youragency;
it and its contents
are notto be distributed outside
your agency. I /
i ToQpc 03.03
FD-_302
10-6-95!
Rev.- .
-1-

FEDERAL BUREAU OF
INVESTIGATION

Date of transcription lO[21{2002

Source, who is not in aposition to testify, provided the


following information:

Source met with writer and SSA &#39;


d a
list of names
andBiggie
Christopher
telephone
Rim??? g:
Smalls ttornevs and alist
of their witnesses
they will be deposing concerning the federal
civil lawsuit she has pending against the LAPD. Source also stated
he/she will provide acopy of the actual lawsuit filed and all
updated information.
Source stated
the basis
ofE::::::::::g::::]
rlamsuiil Lis the te ifromcover-upa y
preventing
full investigation into whothe allegedshooter was
andthe
sequence of events leading up to the shooting.

@P
b6

b?C

b?D

b2

b2

b?E

hwmsmnms 10/21/2002 M Los Anqgles CA J/,4


HM4 lléjéiiguégggggga]Insamam
by SA
if W
S

This document onclusions


the FBI.
Itofis
the property
of the
FBI is
andlciansd
to your
agency;
it and its contents are not to be distributed outsideyour agency.

GU}O4.
pr, g
FD-3l§25 Rev. 10-6-95!
_1_

FEDERAL BUREAU OF INVESTIGATION

Date oftra.nscription| ]_ ] {3 _&#39;!f2QQ2

Source, whois not in aposition to


testifj, provided the
following information: _ 1
I
Source met with writer who provided three
G3! tapes and
one ! DVD regarding captioned case. Source also provided acopy
of the Federal Civil lawsuit filed by Christopher Wallace
Biggie Smalls!
family reqardin
his death.
Source stated[fEEi::::]
Iwhenever
daiwouldpossible. Source aed
be willing
tomaet
with writer
the attorney&#39;shandling the
civil
lawsuit would probably like to meet
writer as well to discuss all
the information they have regarding Christopher&#39;s
death.

b6

b7C

b2

b7D

Invwigation 011 10/2 1/20 Q2 M Los Anqeles , CA g g up .


i
Fiie
#&#39;]_94c_LA_232722 Date I
dictated

This document
contains neither
recommendations conclusions
nor of
the FBI. It is the property
of the FBI andis kianedto your agency;
itand its contentsare not to be distributed outsideyour agency. |
|
I
FD-30&#39;!.10-5-95!
Rev. IQ
,-.

-1 _

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription ]_]_!2Qf2[]O1

Source, who is not in aposition to testify, provided the


following information:
_I
WfltEIl la
copy made ofthe complete
investigative file| |perta1ning to LAPD Offi&#39;cers
involved
in criminal activit inclu ing but
not limited to drug trafficking
and murder. &#39;
case file and explained
what had been done and what nee
&#39;
further these
alleged criminal
activities. i |
| Imore potential information
regardingLEPD
theseOfficers

b6

b&#39;?C

b2

b7D

@PQ

mwmgmmon 11/20/2001 H1
Los Anqeles, CA
/ii
Fllo Date dlctated

by
SA
This documentcontains neitherrecommendations nor
conclusions of the FBI. It is the property of the FBI and is loimed to your
agency;
it and its contents are not to be distributed outsideyour
agency.
|
|{F09 pc 06-
03
- T?
[LS.DcparhnentofJusc

;m
W -K
A:- y
Federal Bureau
of
Investlgatlqn
. .

1
7 ___
&#39;11
..
In Reply, Please Refer
to
Los Angeles, California 90024
HEN December
194C-LA-
232722&#39;U! b6 &#39;
A
26 2002&#39;

b7C [_________
Q4/iJ@*92=92&#39;/Wyn
i MLls Angeles
uJule,0L0vmM+s Poflce
Department
IQ41 35 M1-Q
I &#39;!
| 92

OO: Angeles
LOS f I 411* l"f~/@.-¢.4-
>3-.>"r>;>
The.-lc§
_
I .
on March 9, 1997, CHRISTOPHER WALLACE, aka ;NOtOIlUS
B.I.G., was
Los Angeles
murdered as
after
attending
he
left
apost
the Peterson
Music Awards
Automotive Museum
ceremony.
in
III
WALLACE was in the middle car of a3car caravan
when a dark
b7C
Chevy SS Impala pulled next to him and fired
severalftimes into
the passenger area
where WALLACE was sitting. WALLACE died
minutes later at a local
hospital. |
I

Several sources haveidentified the shoote as alight


skinned male
black wearing
asuitand bow
tie.| H
as
been identified
by several sources as being Eh
n. Ithas also been noted by several sources that
and ther LAPD Officer&#39;s
attended this. arty and were seen
[:::::fbust rior
to theshootin
P9 [::;::;jEs
areistered owner o 9a

. . - rLl
1995 Black SS Impala with chrome w ee s, the exact description

X
Sources have stated other LAPD Officers were present
and seen talking on cell ph I
art and entering his car.

|i;_|have
car stprior
identifie as
to his shoo inq.
confronting WALLACE&#39;s
Italleged the same tactics
thaiEiE:ijused| |were used tp pull off
the WALLACE
murF5;_LQQk_nlggg__iL_i5_a
the WALLACE murder.

one gang
notionly could
Beca

member ot
u sf eo Eh epro
fessional manner in

pull this|off
1
wh&#39;ch

but it
would havetaken alarge contingency 0 people/officeFs.
/Q
This document contains neither recommendations nor conclusions of
the FBI. It is the property of
the
FBI andis loaned to your agency;itand its contents are not to be distributeid outsideyour agency.
|-i

1:
1~11; ._

b?C

Los Angeles Police Department b7c b?D


OO 1LOS AI1g¬lES

After aSearch warrant was served


Iit was discoveredl
shrine of TUPAC SHAKUR
and numerous 9mm gunsand ammunifion, PD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammuniion. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior
to
WALLACE being shot. It is alleged that the WALLACE murder was in
retaliation to
the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he
was shot west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their
coast
rap.
was
a"rivalry"gging
Qn beLwe§n_iast rapcoast
alleged LAPDiOfficers
vs.
west
were Mob Piru
Blood gang members that worked with and affiliated
with DEATH ROW records. When
TUPAC was killed, it is alleged by
many that WALLACE was killed in retaliation and that|this was
orchestrated b JLAPD
Officers tha ssociated with. I
LAPD subsequently opened up ahomicide case after the
WALLACE murder and has not been able to
loca
murder. Sources
within the
LAPD have
statedi L
thwarted the|murder
|
[investigation
as potentially
whe
be quently,
LAPD Officers
beganCivil
aFederal
show
to up
lawsuit was file charging policelnegligence
and c0verup
in te murder
0 CHRISTOPHER WAELACE.
stated they
s wima
met e acopy
with attOr:neY&#39;S
and pr v e ir ntire
federal
who
civil case.| |the LAPDhas also been|briefed on
captioned case an as state
he will
have Robbery Homicide/LAPD,
who hasbeen investigating captioned case,provide their case
file as well.
I

Numerous sourceshave stated they will


cooperate with
the FBI in attempts to determine what
role LAPD "
in the murder
of WALLACE. One source has stated

2
10-6 95! t 92
92_.4&#39;

-1.

FEDERAL BUREAU OF INVESTIGATION

Datooftranscription Q2{]_1{2OQ3

Individual, who is not in a position to testify, provided


the following information;
Individual contacted writer and stated he/she was
contacted by a Santa Monica Police Department SMPD! officer who
has read about individual&#39;s
involvement regarding centain Los
Angeles Police Department LAPD! cases. After individual explained
he has a contact at the FBI writer!, the SMPD officer stated he
would like to meet with the FBI and provide information regarding
corrupt officers in Santa Monica. Individual, who had never heard
of
spoken to this SMPD officer before, stated he/she will set up a
meeting with writer and the SMPD officer where this
information can
then be discussed.

b6

b7C

b2

b7D

®HQ

lmwwmw iO2[l;/2003_ H Los Anqeles,"CA __ __,

Filel H]_94 j_LA_232722»92{


Date dictafed
f
by Sq I 7f "iii
This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the properly
of the
FBI and
is lC!IE1IlBd
to your
agency;
it and its contentsare noi 10
be distributed outsideyour agency. |

:QK-{&#39;1 p¢ol.o3
M
Ah
_Ill
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W
l||_|||||!|ITIIIIIIII|_E|l|||||||||lli||
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I92
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__
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T_ A
,_
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3
_
_
__
_
eA * Q
Rev.
08-23-2000!
U t"&#39;
92
FEDERAL BUREAU
OF INVESTIGATION
J

92
Precedence:
ROUTINE Date: O4/O4/2003

To: Los Angeles

From: Los Angeles


WCC4 l
Contact: SA

Approved By: 92
Drafted By: b6
Case
ID #=l94CLA232&#39;722-&#39;92!/ we
Title:
| |Et A1,-
Los Angeles PoI1ce Department;
CHRISTOPHER
WALLACE Murder ViCtim; E
aka Notorius
B.I.G.; l
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis:Meeting
with Attorney&#39;s| I
to
discuss interviews/depositions taking
place in New
York.

Details: Attorney&#39;s|be
investigatorsto discusswhoneedsto interviews
lmet
and/or
with
dEDOSed
regarding captioned
case. addedfil
92make[:::::::]
&#39;
m
and made a documentary on
Lthe
h v
BiggieSmaI1s
not been seen
by
murder,
has
anybody.
uncut
versions
stated
ofheinteryiews
will
that
contact
to arrange for investi ators to view theseinterviews.
Arequested
SA
and arran e a sc edule of interviews to ta 1<1
e p ace in |N ew York.
meet &#39;
with them next month

SA
provided a
wou
&#39;

i e to conduct. SA
listofinterviiews
he
stated he would prdvide a chart
showing what witnesses saw regarding the shooter, the car driven
by the shooter and a time line of the murder of Christopher
Wallace.

0+ I W
92
I
F

_ . @q7p¢0 .&#39;iJ3
. 3t" ~"*7
it-~»i P-- s
-.
F-D-302 Rev.
10-6-95! "&#39;

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of irzmscriptioni0310512003

Individual, who has not agreed to testify, provided the


following information:
I
Individual contacted writer and stated he/she is trying
to speak
with current
information on
LAPD|Qjjig§;§might
&#39; nd that have
some
other cases
F
i
how he might have covered up any part of the investigation.
Individual added he/she will try to locate these filegnumbers and
any documents that might be
helpful.

b6

b&#39;?C

b2

b&#39;?I!

Investigation ion
Qgj Q5 /2 QQ; fat flies Anq-eles ICA

Filel _94C-LA232722
Ii?! we
===w=d
bY£_| | _0 II I $54
This document
contains neither
recommendations
conclusions
nor theofFBI.It isthe property
of theFBI and
is limned
to your
agency;
it and its contentsare not to be distributed outsideyour agency.

@qipcO{-0?!
I..-_v-
28-2000! 1
FEDERAL BUREAU
OF INVESTIGATION

Precedence: ROUTINE Date : O4 / 29/2003

To: New Orleans Attn: Public Corrup 2; ion

From: Los Angeles


WCC4
Contact: SAIii I
I
Approved By:

Drafted By:

Case ID #: 194CLA-232722MI
Pending!
Title: I I ET; Al; b6
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
b7C
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
OO: Los Angeles

Synopsis: Request for travel approval to New Orlean SI Louisiana.

Details: It is requested that on Ma 12, 2003, and r nin Ma


,,
14 2003 &#39; I
Special Agent EdnLAPD S
argent
full-time investigator working on case &#39; trave
expenses in order to meet with Attorne who
represents| |Christopher|Wa1lace who
is deceased,and| la movie producer
flying in from
London for this meeting wo as interviewed and video&#39;recorded
several witnesses of captioned case
who have provide§
contradicting information regarding the death of Christopher

FBIOrleans
New {:::::::::::]RA!
hasLotified
been a
Wallace.

supports this request.

b6
IQ
b7C

IIIp¢0l.o3 »-92LI
-To: New Orlea 7From: Los Angeles
Re; 194C-LA232722, U4/29/2003

I.|EAID S! :

Set Lead 1: Adm!

NEW ORLEANS

AT LAKE CHARLES

Read and Clear

O0

2
-../
Rev. os-22-2000!
1- ~_ &#39;
~. 1

""*&#39; QDERALBUREAU
INVESTIGATION
0|=
Precedence: ROUTINE Date: 05/19/2003

To: Los Angeles Attn: A/ASAC RobertMcenomy


From: Los Angeles
SSA
|:l
WCC-4
7Contact: S4 I
Approved By:

Drafted By:

Case ID
#: 194C-LA-232722467 Pending!
b6
Title: I ht A1;
Los Angeles Police Department; b7C
CHRISTOPHER WALLACE
- Murder Victim; 92
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles

Synopsis: Request to
work Monday, May 27, 2003, Memorial Day.

&#39;
=On May 27,2003, SA nd LAPD Detectixie
are scheduled to
fl to
Winton, NC, to
interview

fflegal sale of afirearm Hgillinterviewed


be regardi
I all!. &#39;
I .Im
suect of
captionedeasel l
Q0

t
923qp¢on
92
./-

Rev. oswzs-2000! .
A FEDERAL BUREAU OF INVESTIGATION

I
Precedence: ROUTINE Date: 05/20/2003

To: New Orleans Attn: Public Corruption


I
From: Los Angeles
WCC-4
Contact: SA
Approved By:

Drafted By: kM

Case
ID
#= 194C-LA232722W Pending! b6
Title: LL
os Angeles
Djst Al;
Police epartment;
WC
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles

|Svnqpsis:
Meetinq_rith Attorney[::::::::::::]a
movie produc
Details: On
May 13, 2003,worSA
ull~time investigator inq
and
on case!
met
LAPD Sargent
with Attorney
who represents| I
producer
flew
has lots
in
from
who
London
for thiJ_meEEiE§T1E:
Christopher Wallace

of information
who is deceased,

and has put out


and

several documen
amovie

aries
regardingdeath
the Christopher
of Wallace
and Tupaj
Shakur.
con
E::;:::;::::::]wants
uc
in erviews and/or
the
FBI to
depositions
participate
with
his office
and
sometimes
in
the next
several months both in Los Angeles and New York owitnesses
regarding Wallaces &#39; hese potential interviews
was
providedby SAI
provided numerous contacts and their
telephone
éor both
cities.[:::::::::::::::]
numbers for eo le
he
added
he
believes
are
important witnesses
has ahuge inventory of
speak to E:;::;::E::E:::]
unedited interview|
with.
eas
filmed for his documentaries that would be very helpful to this
investigation.

Q0 I

{iUp¢DI-0?
92
it! _h
_/
-92__

ID&#39;sShooter
Qar 6pack Misceilaneous
LA X 3 people ap
Story @ hos proached
stated they
and shooter. pital
who
saw the car
|:l b 6

b7C
Id&#39;d. Pick
people have
These
not been
ed out

|:l X b?B
§
f

Has stated he
saw nothing
X Has stated he saw nothing

Picks[:::;:Eh
BIGGIE 6-pack
as s
&#39;
being hex P
car prior t oshooting
X X

Heard shots fired Did .

X X

|i|
Heard shots fired. Did
not see any thing.

LA X

Inglewood P olice Officer.

|:} NY X Saw hand of shooter.


11&#39;_!._-gv _ ..
J
7s¢;.4 ° II
Others of interest
b6

LA I Iat awards bqc


ceremony. HiredI to work security. I
b7B
LA -L I IHeard shots. Picked up casingsat
shooting sight.I I
they were
behind victims car when shot.

I IWasseen atthe party wibh 2 unknown


B/M.
B/M. .
Was
seen running
from the
shooting scene
with unknown
w
I
- IIgood ff&#39;
ith BIGGIE.Was at
the partywith
BIGGIE I
Ian LAbased rapper of DEATH
ROW&#39;s
"Dogg
Pound"at the time. I
W Iname
. unknown! Was a SEQUIICY quard at I.
shooting
scene whoI Isaw the
entire
shooting. II
LA I I
LgouEhside Cr Iandknows
a otof the
them -
all. s

Iii I
ILA-I I$_@];§
w_L1IMuslims
the party
at
LA E:::::::::::::::1Saw several peopleincluding 2Muslims
wearing grey suits like the shooter was.

TX [::::::::::::::]Videotaped near the shooting. LAPD has the


tape.

TXI |_ the videotape heforg it was tgrneg


Iover the
to LAPD.I I
I All theseipeople were
together when the shooting occurred.

I
I
I
t ;§,_,92 a&#39;~
" b6
O 0
194CLA232722
_..92-6 we
tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|
performed the following investigation:
along &#39; i Hnt net wit
and
Atto
Attorne w oworks
who on this
i
case, was~conferenced infor most of the meeting rom his law
offices in
Colorado. -

The following is alist of notes/comments/suggestions


regarding the "BIGGIE SMALLS" murder and
potential leads and
interviews to follow
up on.

who dTH_he taIk with at


the B who "let him down"
-what police officers worked Iat Death
Row DR!
and officers that worked| I
how did these officers get paid 3
what kind of events/hours or how often did they work and
who would
they report to. _
Locate
the
tape| I
Locate any still&#39;
tapes/photographs that show a tall
lanky male
with abow tie &#39;
on at the Museum.

The Villa eVoice NewspaperinNew Yorkl


[:::::g:::f::]has
sour ecau
pursued
this case
se hb e
and states
that]
P
e lieves this has hurt his business.

party and things weren&#39;t "loving" between every


0 y1
WEIE

I_11-to

Intervie%

Attorne _
interview

i___, ___
a.-T ll
- &#39;
Afar is
I,
b6
I |attorney is[:::::::::::]telephone numb?IS
b?C
per! &#39;
home! b7D

was with Tupac gambling. P


from Tupac&#39;s neck and this h-0OnQ 1-
n-ht before he
broke out when you see Tupac .---. 1- Fh
R me
-i-h
aion
&#39; an an u-¢o-n -10 .- n-n- I
an
ITL1 EIS

This
or may notwasstory
be ed
chan
true.i Q; t agpeneg
it months
2 which
priaj,ma
| ~is the full story behindpthis gun? |

Was there
an wgyragg fQr&#39;O:l§H@Q
theiav
Anderson
afterhe
was killed. 1 _I
as suppose dly at the
Museum w/Andersonl |

Try to get as man people as possible


the museunL[:::::isays
infa-statement he lat there
wasn&#39;t 1. .

I
4

w
RB

-. mm -

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: o9Vo2/2003

To: San Diego Attn: Squad 10


Squad 16

From: Los Angeles

WCC-4
Contact:SA
Approved By: I

Drafted By:

Case ID
#= 194C-LA-232722» NC
TiI:1e=| Et
Los Angeles Police Department;
Al; I I
CHRISTOPHER WALLACE Murder Victim; I
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis: Request assistance from FBI San Diego to help provide


surveillance for captioned case. I
I
Details: On March 9, 1997, CHRISTOPHER WALLACE, aka otorius
B.I.G., was murdered as he left the Peterson Automotive Museum in
Los Angeles after attending a post Music Awards ceremony.
WALLACE was in the middle car of a3-car caravan when adark
Chevy SSImpala pulled next to him and fired severalltimes into
the passenger area where WALLACE was sitting. WALLACE died
J
minutes at
later
alocalhospital. i b5
Several sources have identified the s ,b7C
skinned black male wearing asuit and bow tie.

ibeinrhas
Ehe tri ger man. It
been fdenti?1ed_by
several as sources
has also been noted by seweral sources
tha ther
seen just
LAPD Officer&#39;s
attendei:f§f1paroy
prior to
were and
the shooting. is aregistered
I
owner .o .
a 1995
..
Black SS Impala
.
with chrome wI ee s, she exact
92 F K" mu
_- -&#39;-P
-=1
QEl»
To
Re¢ San Diego
From: Angeles
Los
194CLA232722, O9/O2/2003

b6
b6
b7C
b7C
b7D

Sources have
stated otherLAPD Officers
were present
and seen talking on cell ph 1&#39;
art and entering his car
ave identifie s confronting WALLACEs
caravan just prior to his shooting.

lL D recently and stated


She wanted to know if
was in
trouble. It is assumed this UF watched aVH-1

stateihehow
miqht
be involveg.
special which

works
Jt has
been determiied
this IUF
shows
picture during the show and

needs
confirml
to only
got work
location, but
does
the
at aforemention
also e
Prior to

ermine his
tE1s occurring,

daily routine,
PET Los

where he
Angeles

oes
where he resides and anv other information to hel

several differentMosque
is in
the
great er Los Angeles area| |been
known to hang out with gang members.

-~.
I.

h2

I
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII_IIIIIII-I---------______________=:§
.-- _
-

1=
.4-
To: San
Re: 194
Diego From:
Los Angeles -
CLA-232722, O9/O2/2003
92-
I

LEAD s!:

Set Lead 1: Action! i


DIEGO 92
SAN

AT SAN DIEGO

Itis requested to have FBI San Diego help provide


day period to help determine
| J JI ...
residenc daily routine including his nor
ours,
e location
and any meeting locations/hang out
spots he b7Q
frequent
s, including any Mosques.

Q4

E
I
3
- -.
<2/"~"
h_. . ~- . 92
.*- . Q-._ ,5
&#39; 92

I 1%-LA-23272g»Z?b
I
On
September
performed the
11, 2003, Special
following investigation;
Agent
SA! I I
b6
SA f the San Diego FBI Division contacted
&#39; ill be providing snrveillance b7Q
sometime during the week of
September 22 ~ 26. SA adde &#39;
some follow up
work on
the workP lace an
resl ence
prior to this and
will
report back any information.

@@1

ii-§l?i%i5
92
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NCIC/CLETS REQUEST FO I

Subject
Nam use# [H C» Q "QQZ
O5fl
1
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Address:
or
A c: DL#:_J
FBI N0, _

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01 ORS 164.125 THEFT OF SERVICES

COURT
01 OR020023J-DIS cRT| I NO COMPLAINT FILED
ORS 164.125 THEFT OF SERVICES

ENTERED 07-17-1980 LAST UPDATED 10-06-1980

***
END OF REcoRD *** 92

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END OF RECORD
PAGE 01-_
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92
Page 3/3
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92

LISTED AS A AUTHORIZEDREPRESENTIVE f

ADDED 11/a/2o01L,
cn IEXPIRESIMAY 92

&#39;
9
b2

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&#39;7
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vn DRIVER&#39;S
LICENSE I
- Box OPENED 10/02/2000

92
§
_
FA &#39;-..
-,
M EI . .
&#39;§92-__
dQ J- -

On September ll, 2003, Special Agent SA!


performed the following investigation:

writer an
SA[;;::;:;:;:;::]ofSan
sa e lS
theDiego
FBI Division
cpntacted
qroup SOG! will be providing surveillance
I sometime during the week of
SeP tember Z1 26 - SA dde &#39;11some
do ollow up
work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report back any information.

92
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q-I: -I .. i
92
e".&#39;! Ri=v.&#39;0&#39;§T28-2000! A
92
FEDERAL BUREAU OF INVESTIGATION i

Precedence: ROUTINE Date: O9/17/2003


To: Los Angeles

From: Los Angeles


WCC-4
Contact: SAI I
Approved By:

Drafted By:

Case ID #= l94CLA-232722!&#39;U,
Title: | I |Et A1,-
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; ha
O0: Los Angeles

Synopsis: Approval
for writer&#39;s
._ n name and
FBI telepho
enumberb?C
integrated into aE! Entertainment Television "BIGGIE SMALLS"
special which is to begin&#39;airing on October 19, 2003.

Details: ver
the past few weeks, writer has been speaking with
Attorney&#39;s%
and aspecial that is
|regarding
being filmed regard "
captioned
LLS"
case
murder. Writer
went over
needs to be in this special
with Attorney&#39;s
and what needs
to
iwhat
be 1efE out. One
of theproducers &#39; inment Television,E:::;::::::::::]
telephone
be a1-hour
number[f:f::::fff:;Egspoke
specia t at
W1
tosignificant
writer
ighlight three
and stated
it will
murders/crimes, with the murder of CHRISTOPHER WALLACE BIGGIE
SMALLS! being
one of them. She added
it should begi airing
October 2003,
19, and
will
contact writer when
it stjrts. 92
It isanticipated this airing will
produce yey leads
from individuals who have
information and/or knowledge regarding
this murder and those that orchestrated it. Numerous witnesses
have not and will not cooperate with the LAPD Robbern Homicide
Division because of the perception that current and/or former
LAPD officers were
involved. These
same witnesses have
told
I Ithat they will speak
with the FBI and are wiII1ng to be interviewed by them.

q &#39;7},
92:1Lét$
To: Los Angeles ~rom: Los Angeles
Re: l94CLA-232722, 09/17/2003 -

Writer spokewithl I |fBI Los


Angeles
scenario and
media,
who stated
fully supports
heit Neither
has no pro51em
w1EE ffppiined
SA or writer
see any negative exposure for FBI Los Angeles from captioned
scenario &#39;
-;

Q0

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1
l
I

92

2
~I
I
Rev.
03-2::-2000!
5 »s C =

FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 109/2003


To: Los Angeles

From: Los Angeles


WCC4
Contact:
SA
I
Approved By:

Drafted By:

Case
ID #: l94CLA232722iZ3
Tit1e:| ht Al;
Los Angeles Police
Department; be
CHRISTOPHER
WALLACE Murder Victim;
aka Notorius B.I.G.; b?C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles b7D

Synopsis:
Request for
approval to
work Monday, October 13, 2003
Columbus Day!.
I
Details: On March 9,
1997, CHRISTOPHER
WALLACE,aka yotorius B.I.G.,
was murdered
as he left the Peterson Automotive Museum in Los Angeles
after attending a post
Music Awards ceremony. Several sources have
identified th shqgtgr as a liqht skinned
blapk male wearing a suit
I several
sources
asb&#39;rigger
man. asbeen
It Jgs
alsb identifiei
b noted
been
by Y

several sourc other LAPD Officer&#39;s attended this party


and were seen &#39;ust
prior to the shooting

has confirme
FBé[fan:Efi2j
SOGhasbeen
doing
surveillance[:::;::::::
home residence as
well as locations e
frequents on a social basis.

&#39;ve
FBI Los Angeles source has stated he
is
willing to meet with him in San Diego
On Mondat, October 13 , 2003,&#39;
lt1S &#39;
reques e a
SE*E1 [workson C-2 whoseIsource
is
being
used!
be given approval to wI &#39;
i&#39; -&#39;
&#39;

0+

W6-cAQs;
Ré92?0s-2s-2000!
.I-
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 10/14/2003


To: Los
Angeles

From: Los
Angeles
WCC4
Contact: |SA
I
Approved By:

Drafted By:

Case ID #: 194CLA232722

Tit1e:I tAl;
Los
Angeles Police Department;
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; b6
OO: Los Angeles
b7C
Synopsis: Airing on E! Televison starting Sunday, October 19,
2003, at 9=0O PM, regarding the shooting death
of CHRISTOPHER
WALLACE, aka BIGGIE SMALLS, aka NOTORIUS B.I.G.

Details: E! Televison will begin airing aspecial on,the BIGGIE


SMALLS murder be innin
Sunday, October 19, 2003, a9:00 PM.
FBI Case
Agent[;?;;:::i::;]speaks
the murder
and a s aou
duringspecial the tocontact
anyone with any informatioh
regarding t

the FBI Los


Angeles Field Office at 310/477-6565. Anyone
calling
in that is providing information, attempt to get their full name
and a tnumber where they
can be contacted and pass this
onto
SATifEE:Eion
the 12th
anonymous, p
floor. a
Ifcaller
wants
to
be
ease note as
much information as possible. If a
caller
mentions somethin that is of an u SAI I
can be
reached at[::::::f:::::] pager!
or | nextel!.

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sURVEILLA§CE nos
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DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: F r;day

SURVELLLANCE TEAM: an PHOTOGRAPHS/VIDEO: Photos

CASE TIT LE:| ET AL:


Los ANGELES POLICE DEPT.
§§RIsTopHEn wALLibz-MURDERVICTIM
aka NOTORIOUS B.I.G.: ;
oo= LOS ANGELES

WORK COPY SENT TO CASE AGENT YES&#39; CASE AGENT

VEHICLES SQEVEILLED:
Iil
FI
REMARKS:

2- 194C-LA-232772 DO NOT WRITE BELOW~THIS LINE!

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b2
DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772
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l SURVEILLANCE AGENTS ll92&#39;1&#39;l&#39;J.AI.S SLIRVEILL-ANCF.
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D ATE
OF SLJIRVIF-TLLANCITZ: 10/03/2003 _FILE #: lC&#39;-LAI-232772
&#39;
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and dépzirt.-i the
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the bankand depilmin the BMW. - I
. 77 ____ ___ _ _ _ _1 II _92
11:40:; I I
I he BMW is lastobserved inthe vicinity vi!-8 Eastboundand theJucksunl
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&#39; I
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--92
mi:
,9; _,-.
»<_

L gzx-2000!

A FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: O9/23/2003


To: Los
Angeles

From: Los
Angeles A
WCC~4
Contact: S

~Approved By:

/ b6
Drafted By:
b7C
Case ID #: l94CLA-232722/
- _&#39; b7D
Title:LL
DlEt
os AngeI§s Police partment;
Al; 92
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: LosAngeles

Synopsis: Request for travel expenses to San Diego.


Details: It is
requested.that &#39; &#39; -

Squad
14, 2003,

aCW meetin4C-2!
in izeg traygjexpenses
Special Agents
or
to facfIitate
in SA&#39;s!

the San
Diego are §5U_has confirmed the workp ace and
residence as
well as social locations he has
£ requen e t . P

[:::::::::::::::hs th 9P &#39; ect 1n the shooting


death of
CHRISTOPHER SA
WALLACE.
ihas spoken
to his CW
who stated

meeting occur.
I Because
CW] l
Expenses to put CW up in ahotel wiI1 also be
H
incurred. FBI San Diego has stated they will help with
surveillance if desired by FBI LosAngeles, but this is not
anticipated. _

Aspecial on E! Entertainment Television is supposedto


air on October 19, 2003, which will show areen
CHRISTOPHER
murder.
WALLACE
During
this specialT2fff2f:ff:fff:]
photograph will be shown
and he will be portrayed as the possible
shooter. One of the reasons CW I
ard about
&#39; he
QM
r

I92lL£L&B@Q5.T122~
1- __ I 7* 1" &#39;
3_,7,,P__°_"_°_7,,
?h To: Los Angeles Ffbm: Los Angeles
$Re :
-&#39; 194CLA232722, O9/23/2003

this E! Television s ecial| I


It is
anticipated
immediately, the
iff FW
operation shouIH_be completed in
one day and the
travel expenses will be minimal. | I |CW
until the following day to stay own in
the
iSan
Dieqo
area for SA&#39;s
Ras well the
as CW
66

b6

b7D

b7C

2
1*.-.;92 i
=/3.
En-302- R&#39;=*v. 10-6-95!

_1.

b5 FEDERAL
BUREAU
01" INVESTIGATION i
b7C

bvfn Date of transcription


10 Z24 Z2QO3
Hey |:|
I 1 lwas
interviewed telephonically. After being advised of the i entity of
the interviewing agent and the nature of the interview, he provided
the following information:

[:::::::::]cont &#39;ter
after
being out of town fora
few weeks.
Writer
andTifif:7fjhave le
months about
settingup
an interviewi es
&#39; &#39; stare ass] ,, ,_ lI
During this taped interview,
stated he
was |in the Los
nge es area| |
l |was
deemed n0ncrediblT_QQ;ing
the Rampart
FBI
fullv investigated
investiqatio
but nevij
lstated he can confirm| |
laddedhe
could set up
an
interview iiEhaEs what writer requested.

Writer
advised| |to contact ex lainin the
FBI requests
[but Ehe information he
s ae_ ewi
reach outl Iimmediately and
setup an
interview.

@PQ

lwwwmwnw M10/22/2003W M Los gngeles,_§A Wtelephonicallv!


me#_194Q;LA<g32722H/1:?
Hiéhg g_Dmemm gi I
WW_
by i| |xqg E1wasmz
This document
contamsrecommendations
neither conclusions
the
norFBI.
ltofisthe property
of the
FBI and
is loaiied
to your
agency;
it and its contentsare not to be distributed outsideyour agency.

&#39;d¢i"!p<or,oa
1!.-&#39;?5292_ _ri
02
Rev. 10-6-95!

at . .

FEDERAL BUREAU
OF INVESTIGATION

Datetranstription
of i]_ Q£17Z Q
2Q3
Individual who is willing to testify, provided the
following information:

I Lin he/she
ea. Source
addedl in the rap
music business Source
state
11¢
murder
"BIGQIE $MALLS"
l
|Source noted

r__________§gg;gg
med |Sotrgi_last
irgt lI1 I
ran
Compton.|
II
Source added that when TUPAC SHAKUR TUPAC! was in New
York years aqo Q; was roboed of $100,000
worth of jewelry. At this

murdered
in Las Vegas,
the BIGGIE
time TUPACF
SMALLS
murder
was done in 92 |Ater TUPAC was

aurEhermore,
source is willing

t b6

I
I b7C

I b7D

b2

b7

Invesrigwiun 1on0L1 3/ 20 03 M
Los Anq7elesL_CA I _I u_7_ _ if
File - _ I Date dictated
_ _
IF _

by 3? [illicit/j:23Z._/Z&#3
I
This document
contains neither
recommendations conclusions
nor the
of FBI. It is the property
of theFBI andis ldanedlo your agency;
Rev. 0?:-28-2000!
00
92_ _
L
FEDERAL BUREAU
o|= INVESTIGATION be
b7C

Precedence: ROUTINE Date: 10/22/2003

To: San
Diego Attn: _Squad
Squad 10&#39; I
16
*sA| |
From: Los Angeles
WCC-4
Contact: SA| | 92
I
Approved By:

Drafted By:

Case ID #: 194CLA232722 I:92

&#39;1&#39;it1e=| |Et Al,-


Los Angeles Police Department;
CHRISTOPHER WALLACE
Murder Victim; b6
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; we
OO: Los Angeles

Synopsis: Request assistance from FBI San Diego to help provide


surveillance for captioned case.

Details: On March 9, 1997, CHRISTOPHER WALLACE, akaWotorius


B.I.G., was murdered as
he left the Peterson Automotive Museum in
Los Angeles after attending a post Music Awards ceremony.
WALLACE was in the middle car of a 3car caravan when a dark
Chevy SS Impala pulled next
to him and fired several times into
the passenger area where WALLACE
was sitting. WALLACE
died
minutes later at alocal hospital.

Several sources
have and
skinned black male wearinq a suit
identified
the shooter
bow tie. |
as aliqht I
lb Ihas
ein It 1&#39;1.
been fdenEiEied-by
has
several as
also
sources
been noted by several sources
that
LAPD Officer&#39;s attende
were b5 &#39;
partv
and
seen just
owner o aBlack
prior the
to shooting.i:i:if¥is
SS Impalawith chromew ee
&#39; &#39; &#39;
s,
alregistered
the b7C
&#39; &#39; 1

rtwo accomplices
have never
Eeen
1

M e;lJ92~-962
W22-Z
_ QQ3pc 030&#39;5
in VTo: San Diego Frolz
Q Los Angeles
Q
"~
Re: 194CLA232722, 10/22/2003

&#39; ified,
and based
on
prisonlogs!;::::Pas the
hen he was arrested and detain .
first to visit

Sources have stated other LAPD Officers were present


and seen ta ing
lk&#39; ll on
ce p ho

[ji7EEf:iEf:f:Thave identified
caravan jus
as
confronting
ring his

prior to
car.

his shoo
ing.
WALLACE&#39;S

|F |§tarEing
&#39;
at 6:00 EMon
|
Monday
October 27, 2003, source wil
shadowinq the surveillance

b6

b7C

b7D

@
I

92

2
TO:
Re: San DiegoFro: Los
l94CLA232722, 10/22/2003
Angeles I

LEAD s !:

Set Le ad 1: Action!

SAN DIEGO

AT SAN DIEGO

It is requested to have FBI San


&#39;
survei
llance10:00
[:::::::;I=00 f3AM
PM&#39;
Lfg
help
to determine
or a day period from October
Diego
27
help provide
29J 200g, I
daily routine including his work hou Eh? eeting
/hang out spots he re et
qu n &#39;
s, including any Mosques,
gyms, restaurant /b &#39; or other
s ars SOClal locations &#39;

b6
90
b7C

3
;_rL"---~-="&#39; F
&#39;1&#39;,
£H
z 5- 2
Rev. 08-23-2009!
. 0
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 11L07/2003


92_ 92
To: San Diego Attn:
an &#39; |&#39;
Squad 10

From: Los Angeles


WCC4

Contact: SAI
Egg pproved
By:
I

Drafted By:
b6
CaseID
#: 194CLA232722%5]7
b7C
Title: I |Et A1,-
Los Angeles PoIice Department;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: Los Angeles

Synopsis: Request assistance from FBI San Diego to h elp


provide
surveillance for captioned case.

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Wotorius


B.I.G., was murdered as he left the Peterson Automoti ve_Museum in
Los Angeles after attending a post Music Awards cere m ony.
WALLACE was in the middle car of a 3car caravan when a dark
Chevy SS Impala pulled next to him and fired several times into
the passenger area where
WALLACE was sitting. WALLAC E
died be
minutes later at a local
hospital. b7C-

Several sources have identified the shooter as a liht

ll
ein the tri er man. It
rhas been identi¥ied_by several
has also been noted by sev
spurces as
eral
sources
that ther LAPD Officer&#39;s attende &#39; arty and were
seen just prior
to the shooting. &#39;sregistered
a]
owner
o a Black SS Impala with
chrome wheels, the
description given as being driven
by WALLACEs shoote I.

Itwo accompI1ces
have neverbee
identified, and
based prison
on logsE;:::]was
[::::]when he was arrested and detaine .
the firP @l@
st
to visit
92

~ _,33,_j&#39;
YML!!!
L14
i, OH P»; GLO}
3- »%
F To: San Diego From: Los Angeles
Re: l94CLA232722, 11/07/2003

b6

b7C
92.
b7D

Sources have stated other LAPD Officers were present


and seen talking on cell phones when WALLACE was leaving the
art d an en ering is
t&#39; car h . |
| |&#39;
have identifie s contronting s
caravan us 3p r or
10 th 1S s h oo ing.

An active FBI LosAngeles source I


I §tarEing@at7:55 KM
on Monday November ID, ZUUE, source wifl b with an FBI Lqs
Anqeles aqent "shadowing" the surveillance 3 |

If the above scenariois not possible, sourhe will

. . 92
These two scenarios have been discussed among the case
agent and the SA who is currently handling the source The
source has also stated he is
very comfortable with bo these
scenarios.

92

2
_.» -_ ,~_

To:=SanDiego 11/O7/2003
194CLA232722,
Frog:
Los Angeles
Re

92__:___ _,
b6

LEAD S!: bjc

Set
Lead 1:Action! b7

SAN DIEGO

AT SAN DIEGO

Itis requested to
have FBI San Diego help provide
surveillance for a 3-day period from November 10 - 12 2003,
starting at
7:00 AM on November 10 until possibly the evenin of
H November 12. Durigg this 3-day Qeriod, source will| |
|on NovemberI2,
Ehe surveiflance will be terminated at
Ehat Eime.

O0

3
___ I_{;v.
I I us-22-2oI1o! _ .
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: ll/07/2003

To: Los Angeles

From: Los Angeles


WCC4
Contact
: SA
b6

b7C
Approved By:

Drafted By: b7D

Case#=
ID 194C-LA-232722f9I
Title: LL
os Angeles
Dést
Al;
Police partment;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

esynopsis: Approval to work November 11, 2003, which is Veterans


day -I

lDetai1s=will
Writer
be
in San
Dieqo
November
on 2003|
11,|
00

W6

II*II~LI4&#39;
?:n,a1n2
7 0~|
November 14, 2003
l94CLA232722,&#39;.+~:&#39;]!
J
1
b6

b7C

Here is alist of people who last lived in New Yprkthat I


would like to interview or have you depose. They are92in order of
preference and tentatively would like to do this sometime around
December
- 16
or10
December 18
thereabouts.
I willbe unavailabe
- 25.
from
1
0

Note: By interviewin aI1 Ehese


iemales,
|personnel
?maybe who were at the party.
they can
identiy

10.
ll.
12.
13. SeCUI1tY

14.

1
It seems
if we get
contactk I
&#39; 9292.,. I !f;;F92
;~7 10.1
FD-30:,5Rev?1o=&#39;§-95!

_1_

FEDERAL BUREAU
OF INVESTIGATION

Date oftranscription 11 Z 13 f2

Individual, who is not in aposition to testify, provided


the
following information:

Individual gave writer some names of current and/or


former LAPD officers that might have
been at
the Peterson
Automotive Museum the niqht that Christopher Wallace was killed.
I Th<-:2
names erel I
Individual stated he/she has no
evidence Ehat
Ehese OEEICGIS were
their but because
of their
background and previous criminal
activity while working in
the Rampart and Southeast Divisions, they
might have been.

b6

b7C

b2 ""&#39;

11:71!

In-=s=rgatiw=»n "1151?/2003 M__Los Anqeles, gn Z

File
4|194C-LA_232"]22/9&#39;6
Date dictatedfr 7 I
by SA
iI iif
It 4 i r

This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency-,
it and its contentsare
not to be distributed outsideyour agency. [

__-=_,.-~_ -_-i.-,.- __:_-_=-_______


.Ki _n. __ !_;_{_;_:_;_i______
iii _____
,__i___. lrriiinnl
_ __-_n__._.,___ r_iU_iiiii§§&§*§LrmH
R:II1§;;2000! .
FEDERAL BUREAU OF INVESTIGATION I
I

Precedence: ROUTINE Date:


10
I
To: Los Angeles
I
From: Los Angeles
WCC-4
I/29/2003

Contact: S

Approved By:

Drafted By:

Case
ID
#: l94C@232722¢ b6

Title: osL1
Angeles PoI1ce Department;
IEC Al; b7C

CHRISTOPHER WALLACE Murder Victim;


b7D
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis: Request for travel expenses to San Diego.


Details: It is
requested that &#39; &#39;
&#39; ~
6, 2003, Special Agents SA&#39;s!
Squad c-2! &#39; 0| facilitate
aCWmeetingi Iin
the San
Diego
area. FBI San
Die 0 along with
surveillance. SA[::::::?:jwill
bewithSA| !Wlll
source sadowin provide
" the
surveillance to
determine when/where
to insert
sqprqg]__2_____1

+0 I
I

I
I
I

®c
i-- In
_ /-.
AO
? R¬v. as-23-2000! V, _ O
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 11V28/2003

To:¢4:os AngelesAttn:v/SS SA
92

; SO
2

From: Los Angeles b6


Division 3, Branch 10 ELSUR
Unit
Contact: EOT|
I b7Q
Approved By:

Drafted By:

Case
ID
#:/{P4C-LA232722-.35
Pending!
Title:| I ET AL;
LOS
ANGELES POLICE DEPARTMENT;
CHRISTOPHER WALLACE MURDER
VICTIM;
AKA NOTORIOUS
B.I.G.;
OO: LOS ANGELES

Synopsis: This is
to advise you that the following ELSUR
subfiles have been opened for the captioned investigation; and to
ensure the appropriate documents are routed to ELSUR.

Details: The purpose of this communication is to advdse


that the
following subfiles have been opened in order
to effectively
manage
the captioned matter. These subfiles will be maintained
by the ELSUR
Unit. ELSUR
documents should be routed to the
following subfiles and leads
covered:

Subfile: ELA-E
Telephonic
ELA-EE
Non-Telephonic
ELA-EEE
CCTV

i
i

/We-4/I-252722 s5
Fu»-- IQ To: Los
Angeles Qom:
Los Angeles .
Re: 194C-LA-232722 , ll/28/2003

LEAD S!: l
Set Lead 1: Action! !

LOS ANGELES

AT
LOS ANGELES, CA

the consent
SSA[::::::]:
forms to
ELSUR
Please
ensure SA[:::;::]routes
ASAP, pertaining ocaptioned
copies
case
of
outlined on the consensual authority - FD759, dated
ll/O4/2003.
Ensure original consent forms are stored in
the appropriate
substantive case
file, i.e. 1A
Section or Confidentia} File.
Set
Lead 2: Action!

LOS ANGELES

AT
LOS ANGELES. CA 92

SA[:::::::] Please route the appropriate copies of the


consent forms to ELSUR ASAP, pertaining to captioned Pass
outlined on
the consensual authority FD759, dated 11/O4/2003.
Ensure original consent forms are placed in the appropriate
substantive case file, i.e. lA
Section or Confidential File.

Set Lead 3: Action! b5

LOS ANGELES b7¢

AT
LOS ANQELES, CA
b2

- "ELSUR no N
SOA Please mark all
volumes
the
ofmain
file
&#39;.
b7D

00 y

L
!

2L

!
!
at &#39;
Q? =
B-%~§ K .
e&#39;
FD-302 Rev.10-a-95! -
i

_1 -

FEDERAL BUREAU
OF INVESTIGATION
,

b6

b7G Dmedwmwmmm
1Q[3Q[gQQ3

Between 1Q/17/2003 and 10/19/2003 Special Agents SA&#39;s!


I erformed surveillance
lIwffhEgg following
events
occurring at the following approximated times:

10[l7[2003

10:15 AM,agents established surveillance at


Union Bank
of California located at
the corner of H Street and 4th Avenue in
Chula Vista.This is aknownlocationI I
12:30 PM,surveillance is terminated withnb activity.
eon PM. veilnw: is ennvlisheql |
I:Iin
Chula Vist; I |
unknown8:10 PM, hlagk 4dQpr
person
UP!? BMW arrives
Ie at
locakion with
&#39;&#39; &#39;
entering residence. BMW has a front plate of
I |
8:25 PM, SAI Iwalked by the residence and heard
an
unknown male UM! yelling inside the
garage and possibly was
hitting the person he
was yelling at. This continued for 10 15
minutes.

9:30 PM, all remaining lights of residence were turned


Off.

10:00 PM, surveillance was terminated.

10[18[2003

5:00 PM, established s

parked
in
the
driveway.
in Registered owner
Chula
Vista. A Red BMW sedan
I
7:30 PM, Black BMW arrived at
residence.

nwwemwnw,
2003
10/20
MSanDiego, CA 6
Fii# _ _ Lpate dizaaled
rr i
by SA
SA SA II | _ I

This documentcontains neitherrecommendations nor


92LiuL~iiLts&#39;?£
conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency;
it and
its contents
are not
to be
distributed your
outside
agency. yw92Qh-92/j[§&#
pp 3 >&#39;qpc0i-03
;;,w§& b_l,
:,;_ .== q. rs
FD-3o2a, R:v.-|0?@-95!
J 9&#39;
_I,
--

l94=CLA228064 i
b6
i
b7C
Continuation
of 0fFD-302 _, On O
fl/2 OY2 0 O
3V, Page
W2*
8:25 PM,
Unknown Black
femalel
leaves the residence in the Red BMW.

8:35 PM, Unknown


Black male UM#l! arrives in a2door
Celica, exits the car and goes into
the residence. The car was
left on
during this time. It is
believed someone was still inside
the car while itwas left running.

8:50 PM, UM#1 leaves residence with an Unknown Black


female
in the Celica while another Unknown Black femage waves
goodbye to
them and then goes back inside the residence.

9:00 PM,All house lights of


residence are turned off.
10:00 PM, surveillance is terminated.

92
10Zl9[2003 _ i
7:00 AM, Establish survei1lance|
lariveway as itwas left Ehe
|TheBlack BMW
was parked
night before.
in the
The Red BMW is not
at
the residence. &#39;

8:55 AM, Unknown Black female exits the residence,


retrieves the newspaper, then goes hack inside.

9:20 AM, Unknown Blackma1e| |exits


the residence, puts aworkout bag into
the trunk of
the Black BMW,
then goes back inside. 92
l
10:00 AM,Unknown Black
male, |
leaves theresidence withUnknown Black
female,
[::::::]in the Black BMW.
Both are
wearing workout
clothes.
I
10:30 PM, Black BMWdrives north on
the I5|freeway to
Claremont High School. SA walks by the
tennis courts
- at
the
HighSchool
the Black BMW. They
confirms
andplayitisl ennis and
begin to
hho
Ehe surweillance
were
is
in
terminated. i .
FD-302&#39; Rev. 10-6-95!
t~ ---F &#39;

FEDERAL BUREAU
OF INVESTIGATION l
..¢

Date oflranscriptionl

IIndividual, who is not in aposition to testify, provided


the following information:

Individual stated he/she has some contacts that might be


able to help locate witnesses who are in
the Los Angeles area
that
can provide information regarding captioned case. Sdurce added
he/she will contact his LAPD contacts when writer prdvides alist
of names that need to be located.

b6

b7C

b2

b7D

Invesligali 011 O 7/ 1 5/ 2 O O3 fl LOS Anqe les , _CA__________" __

File ]_94C_LA_23 2722/I! Date dictated i


by SA l fl-/ &#39;;{,i;i9>%
This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and
its contents arenot to be distributedoutside your agency.
|
i 3DqPe 02-?
ian!-302 10-6-9s_!
ev. .53
Q """ 1
i
1; &#39;

_]_ _

FEDERAL BUREAU
OF INVESTIGATION
b6

b7C

Date transcription
of 12
Z 12Z2 Qlb.-in _
Chula Vista Police Officerh telephone
number rovided the following information after
becoming involved in |captioned case.
Afterplace:
&#39;
took writer
I identif1ed_EimseIE| Ithe following
i events

l AIstated he wasworE1ngwith
the|FBI on
a
sensitive murder
acknowledged writer,
case. ll
ten Procee ed

92

call|
ie
mdi
conversation, the call
ended. l

At agproximatelv2:00 PM,writer receivedJ call


I

a@
Investigation
on Vl2 /12 /2 0 O3 at Chul_a_Vista , CA W
File
# ~5q i Date dictated

by S WW WI I n&#39;¢,n<a¢>;1122
This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the property
of the
FBI and
is
lozimed
to your
agency;
it and its contentsare not to be distributed outsideyour agency.
>
Ar,
. -I-I-J
1- I I: II-
VF .92
ED-302a Rev.
10-6-95! .3 &#39;
b

b6
l94CLA232&#39;722
b7C

Continuation
of_||_ ufFD-302 _, On
2/12_1 2003
b7D
,Page

At a roximately 2:30 PM, writer received a| telephone


call from te1ephone
Investigatlons a
number
an Diego&#39;s
DA offlce,

Ed obtain
tile foowing
information|

e,_ 77 ir
"5?

R¢v.&#39;OsT2s-2000!

FEDERAL BUREAU OF INVESTIG/192T|ON

i
Precedence: ROUTINE Date: 12/O4/2003

To: Los Angeles

From: Los Angeles


WCC4
Contact:SA
Approved By:

Drafted By:

Case ID
#: l94CLA-232722f{5qPending!
Title: LL
os Angeles
Djec Al;
Pofice epartment;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b5
CIVIL
RIGHTS VIOLATION;
OO= Los Angeles b7¢

Synopsis: Request for travel approval to San Diego, lifornia.

Details: Itis requested that on December 10, 2003 and


12 2003 Special Agent&#39;s SA !
be authorized travel expenses in or er 0
conduct surve1l&#39;.Lanc;e|

will
only be
in San Diego one night. 92
92

Itis imperative Q; have two _2_! aqgntis


Qrgiridigg
surveillance|

I
FBI San Diego has been notified of t&#39; &#39; &#39;
will provideTody
on help
to with
surveillance

$51112-59
;-:3 Ra;._10-695!
FD-302 I b7D
P»-_J-3"

_1 _

1&#39;36
FEDERAL
BUREAU OF INVESTIGATION

b7C
i
13711!
Date
of
transcription
iO1 Z Q
5 Z2Q[
>
92
92

lcellgnumberj
was interviewed eephonicafly. After being advised
interview,
of
the 1heentity provided
of
the tint
followingiewing
agent inf mation=
d the natnre of
the

II lstatedhas
hebeen
&#39;
Contact
with attorne
s
92

Y
land they
are aware of
w ooE1ng for in return
for Hisicooperation.
Writer adv spoken to
them as well
on numerous
occasions.
aka BIGGIE
SMALLSJ
l
regarding the shooting,
1 .3. .

any o v at t eFBI,
lwriter advised[::;;::::;]has
to do some
inq
no
a
ike that.
lso
&#39;
nor
does
I
stated

I Again, wr
Einqg Ehaj qan or
will haggen

Ffateo
he was not
interested in Ehat
and terminated Ehe telephone call.

|
Investigation on at LOS Angeles,
I
nm# 194CLA232722C! Dmemmd
by SA

This docum is thepropertyof


the FBI andis lozined
zQ@1£~:A-588%
to your
agency;
|
it and its contentsare
not to
be distributed outsideyour agency.
.I
*TFDf3E2 Rev.
10%-95! I

FEDERAL
BUREAU OF INVESTIGATION
I
b6

Dateoftranscriplion _
.I I

performed surveillance
wit efollowing events occurringiat the approximated times:
I
11[19003 _I

-00 AM, writer briefed agents on informatibn regarding


the operational plan for the next 3 days.

10:30 AM, surveillance is established


I:I in Chula Vista
*I i
11:30 AM,| Ileaves
his residence driving aBlack 4~
the car.H::::;g::]drove
door BMW
to Ehe
§§U0on
s in
Block
Mission
Center Roa
evicinity of the medical center
|with 2 unknown B/M
in
area.I Agents lost
when he left the area. . I

resi
ence.
&#39;d
1:00 surveillance
PM, reestablished
is | at[:;;;;;;;
child at
4:00 PM,[:::::::]leaves
the Mulberry
his residence
Child Care center
on
and picks Lq>E;;;;]
Pas Ladero|Road, w 1
is located just north of Telegraph Canyon Road, then
returns to his
residence. I
|
9:00 PM, surveillance was terminated.
I
I
11[2OOD3
I

_in Chula Vista.


7:15 AM,
established surveillanceA
No cars are parked in the
l
riveway.
|

female driving
8:10 FM,
aRedBMW sedan I Jwitha
exits the
garage and heads
toward the Child Care center
but does not o
there. There is
no child in her car. At
t &#39;
also exits the garage driving his Black BMW
again
1n~&#39;e5&#39;5S1i°"
ll/19/20030"
F-I San DIIEQO, CA
I
nu# l94C_LA-2327224Au Dmedmw I
SAs
by SA&#39;s

This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis I111;


4:- zwzzsl
the property of the FBI and is loain &#39;10
u agency;
y
= i5?
aw &#39;1
FD-sozhnev.
10:6-95!
&#39; -

l94CLA228064
b7C

92
ll/19/2003
2
Continuation
0fFD-302
of if __ W _ W , On _ 92_ __I ,Page
92

no child in the car, and


heads the opposite
way on
Telegraph Canyon
Road.
92

9:00AM,[::::::::Ieturns
tohisresidence
ahd
parks his
car in the garage. I

I- IexitsI
the vehicle and
knocks on the front door several times with no
answer. I
I,
11;§Q es his residence in the Black BMW.
before
he leaves the residencqE:::::::]
s wearing
dress slacks and&#39;shirt.
I

LZJJDEM.
&#39; col A A I
I the city of
S
last known workplace. Agents attempt to locat ac
parked in the vicinity but are unsuccessful in ocating the car.
swam I
I knockson
Ehe front door several
Eimes with no answer. I
92
7:30 PM, surveillance is terminated.

1l[21[2003

7:30 AM,establishsurvei1lanceI I
I I Nocarsare
parked in Ehe
driveway.
92
-, garage door of residence opens.
The Bl k BMW
isparked
is not.
The
inside
the
garage.
The
Red
BMW[:i;;::::::
garage door
shuts with the
BMW sti
inside. I

:h 12:00 PM,
A
aB/M
driving,I
&#39; Black BMWexits the garage
|
12:05 PM, surveillance is terminated.
,1;
Fgguz 10-6-95!
Rev. K?
Q I

L"
FEDERAL
BUREAU OF INVESTIGATION

b7C

Date 0f&#39;transcripti0l1
92 i 2O
92
On 12/12/2003, a physical surveillance was bonducted in
the vicinity
residence!. The
ofl foflowing
EJChula observa ions
Vista, California
were
made:
the
92
7:30AM Surveillance is initiated. §
8:40AM A black, 4 door BMW, driven by alight skinned
black male with a shaved head Subject!, reverses
in the driveway of the residence. The garage
door opens and Subject walks into the garage. A
darker skinned black male unknown male UM!!
walks out of the garage.

8:41AM Subject walks out of the garage, gets into the


black BMW and drives away. UM walks back into
the garage and the garage door closes.
92
8:50AM Subject returns in the black BMW, the garage door
opens and Subject reverses the BMW into the
garage. Subject brings 2 garbage cans from the
side of the residence to the curb in front of the
residence. Subject enters the garage and returns
with awhite bag which he
puts intolone of the
garbage cans. Subject enters the garage and the
garage door closes.

9:04AM

9:06AM

9:25AM Xv
9:27AM

9 :4OAM
Surveillance is terminatedu
92

investigation on at Chula ViSta, CA


i
n1=#
SA
194
-LA-23,2722 &#39;92-U] Dalediclated
*
1,2/1,4,/,2cg,3g_,
g
by SA 1,

agency.
Wfti,/4; 152
This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned 0 yo aen y;
it and its contents are not to be distributed outsideyour _ _
*, 5 ¢/ Mr 0,2 0;
&#39;
. .
.-.&#39;-&#39;/"1~,m1;-;1_-.
&#39;,
_.
-_
92.92-92:-.;"
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s»=&#39;. f
E
X ;I;.92&#39;G:92&#39;._ .3;
U.Department
S. of
Ju
oat
= .i I
"Q .&#39;
.-"I
">-:...%nr"&#39;
United States Attorney
Central District of Califor

Thomas P. O&#39;Brien United States Courthouse


Assistant United States Attorney 312 North
Spring Street
13!
894-4779 Las Angeles, California 90012

&#39; b 3

January 7,2004

136
Re: Federal Grand Jury,.Subp0ena &#39;
I -W...
133
b3

ST he
enclosed
grand
subpoena
federal
jury
certain
seeks
regarding
information
yo I

Because this
subpoena relates
to anongoing official
criminal investigaoh
being
conductedby
the FBI, it isrequested that younot disclosethe existence
of
the subpoena for
an
indenite periodof
time. As youare aware,
disclosure could
impede the
investigation for
which
the subpoenawas issued,and interferewith the enforcementof
the law. I
I
|
This letterwill also serve toauthorize Special
Agen
I lo pick upl Ian behalf
of
theGrand
Jury.
These maymailed
be to
Special Agentllat FBI,
11000 Wilshire
Blvd., Suit os Angeles-,
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney&#39;s Ofcei

Very truly yours,

DEBRA W.
YANG
United StatesAttomey

Th m s .O&#39;Brien
Assistant UnitedStates Attomey
Enclosure I

It
l¢?=i@- sauna;-cg
L,4-
A0 IIIRev. I2/89! Subpoena
to Testify
before Grand
Jury I- ____ __ ______ __
&#39;_
92 .RETURN OF SERVICE I |

RECEIVED Date
92
BYSERVERi/I/Dbl} ifPlace
ISERVED Date Place
&#39;/Q/ml_ We *s;_
SERVED on PRINT NAME!

SERVED BY PRINT NAME TITLE

STATEMENT OF SERVICE FEES I _-


TRAVEL SERVICES TOTAL

j W
j W W
.&#39;DECLARATION
or SERVER

II declare under
penaltyperjury
of under
the lawsof
the United
StatesAme:rica
of the
that
foregoing
infonnation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed on
92
M0 t b6
Date
b&#39;?C

5 Address of Server 133


ADDITIONAL INFORMATION

led

I
_I Fees and
mileage
need
not be tendered
to the
witnessservice
upon
of a subpoena
issuedbehalf
on theof United
Slates
anoiofficer
or agency
thereof
Rule 45 c!.
Federal Rules
of Civil
Procedures; Rule l7 d!,Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and criminal
defendants who
are unable
I0 paysuchcosts
8 USC 1825,
Rule l7 b!Federal Rules
ol&#39;Crlmir|aI Procedure!. I
r U. S. Department
of Justic

_ UnitedStatesAttorney .
CentralDistrict0fCaI{fornia .
_ 92
Thomas
P.O&#39;Brien
V United
States
Courthouse
V b 2
AssistantUnitedStatesAttorney 312 North Spring Street
&#39; "
13! 894-4779 Lo:Angetes,
California
90012

January7,
2004

Re:Federal
Granddury
Subpoena
- b6
I I
92
&#39;
b&#39;?C
i b3
Theenclosed
federalgrandjury subpoena
seekscertaininformation
regarding
your
|:| M p; i.
Because
thissubpoena
relates
toanongoing
ofcial criminal
investigation
being p
conducted
by the
FBI, itis requested
thatyounotdisclose
theexistence
of thesubpoena
foran
indenite period
of time. As you are
aware, disclosure couldimpedethe investigationfor which
the subpoenawasissued,andinterferewith the enforcement
of the law. i I

This
letter
&#39; etoauthorize
Special
Agentl
I
:0 pick
n behalf
of the
Grand
Special
I u1&#39;y.
Agent
ay bemailed
to at FBI,
11000 WilshireBivd.,Suit osAngeles,
CA 90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Attorney&#39;s
Ofce.]
Very truly yours,

DEBRA W.
YANG
UnitedStatesAttorney &#39;
A

, 92
-
i

Thomas
P.O&#39;Brien
i
AssistantUnited StatesAttorney i
I

Enclosure
A0
I111
Rev.
I2/89!toSubpoena
Testify
befiiJuly
Grand
&#39; IRETURN OF SERVICE.
RECEIVED l l Dale Place
92
BYSERVER ll 9&3 9 Lt/A
SERVED
M 1/*1/M
DI
P]
a- L,/I
SERVED ONPRINT NAME!

SERVED BY
PRINT NAME! TITLE

9;/I-
STATEMENT OFSERVICE FEES
TRAVEL SERVICES TOTAL

_ f- A DECLARATION or SERVER I

&#39;Ideclare
under
penalty of perjury
under
the laws the
of United
StatesAmerica
of the
thatforegoing
information containedin the Return of Service andStatement ofService Feesis true and correct;

Executed
_Date
&#39;l
IifQ31
on I1
b6 I
- Address of Server , ebi C &#39;
I IT T ml
ADDITIONAL INFORMATION
b3
I
QM I

l
IFees
and mileage
need be
nottendered
tn the
witnessservice
upon subpoena
ofa on
issued
behalf
ofthe United
Slatesan
officer
or or agency
thereof
Rule 45!.Federal Rules
of Civil
Procedures; Rule
l7 d!, Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and criminal
defendants who
are unable
to paysuch costs
8 USC 1825,Rule
l7 b! Federal Rules
of Criminal
Procedure!".
I
. ~

U. S. Department of Justicet

1"-. iltlll
_!___-&#39;
-,.; ;-,1;
UnitedStatesAttorney D
Qgntral Dis&#39;trictCalt&#39;f0rnia
|1:3 3
ThomasP. O&#39;Brien United States Courthouse
Assistant United States Attorney 312 orth Spring Street I
13!
894-4779 Los Angeles, California 90012

January 7,2004

Re: Federal Grand Jury Subpoena


b6

-1 b&#39;7C

The enclosed
federal grand
jury subpoena
seeks certain
information regarding
your b3
|:l
Because this
subpoena relates
to an
ongoing ofcial criminal
investigation being
conductedby
the FBI, it is requested
that younot disclosethe existence
of thesubpoena for
an
indenite period
of time.Asyou
areaware,disclosure could
impede the
investigationwhich
for
the subpoenawas issued,and interferewith the enforcement ofthe law. &#39;
.

his tette&#39; eto authorize Special


Agentl I
do p
Special
Agen
at
behalf
Grand
FBI,11000
ofthe
Thes
Wilshire
Jm&#39;y.
ay
be
mailed to
Blvd., Suite Los Angeles,;
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney&#39;s Office.

Very truly yours,

DEBRA W. YANG
United Stat Attorney

Thomas P. O&#39;Brien
Assistant United States Attorney

Enclosure
A0 Ill Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury i ~I :

} . C 7RETURNOF SERVICE. 92

RECEIVED Date Place-


BY SERVER
jin
l IQ/0
=1 C, W
SERVED Datelfq/0&#39;!Place
L A1
SERVEDON
PRINT NAME! -

SERVED BY PRINT NAME! &#39; tTITLE - I

|:| 54 I b6

__ ___s, I;b7¬i We
WT OF SERVICE FEES I I
b3 _, I
TRAVEL SERVICES TOTAL

___ I __
W!
DECLARATION OF SERVER
r
l

92
I declare under
penalty perjury
of under
the laws
of the
United States
of America
that the
foregoing l
information contained in the Retum of Service and Statement of Service Fees
is true
and correct.

Executed1Zon
0% ilt
s_

Address ofServer

ADDITIONAL INFORMATION

&#39;{-Tam!

1Feesand mileage
need be
notlendered
to the
witness upon
serviceasubpoena
of issuedbehalfofthe
on United
Slatesan
oi&#39;
oicer
or agency
thereof
Rule 45 c!.
Federal Rules
of CivilProcedures; Rule
17 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuchcosts
8 USC I825, Rule I7 &#39;b!
Federal Rules
of Criminal
Procedure!".
I
J -&#39;- .
f &#39;
U. S. Department of
JIJSHCE,

&#39; United
States Attorney f
iy W
y Central Districtof California Z__ _ __
Tjwmas O&#39;Brjgrg
P_ United
States Courthouse I
Assistant United
States Attorney 312 North Spring
Street b3
13! 394-4779 Los Angeles,
California90012

January 7,2004 I .

Re: Federal Grand


Jury_Subpoe_l1a

b6
The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your
records. &#39; &#39;
b&#39;?C

Because this
subpoena relates
to anongoing ofcial
criminal investigation
being b3
conducted bythe FBI,it is
requestedthat younot disclosethe existence
of
the subpoena for an
indenite periodof
time. As youare aware, disclosurecould
impede the investigation
for which
the subpoenawas issued,and interferewith the enforcementof
the law.
. .letterwill alsoserve toauthorize
This . . Special *0
ick
un t FBI 11000 ,
Wilshire
behalf
of
.the
&#39;Grand
&#39;
Blvd ,Suite
. Thes
&#39; Ju
lb be
may
mailed
.to Special
Agent
Please
do not
Los Angeles,CA 90024
mail
subpoenaed documents to
the UnitedStates Attorney&#39;s
Office.

Very truly
yours,

DEBRA W. YANG
United StatesAttomey

Thomas P. O&#39;Brien
Assistant UnitedStates Attorney l
l

Enclosure
p

A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand i7 f |
uRETURN OF
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SBC Subpoena Center


One SBC Plaza, 10th Floor
208 S.
Akard
Dallas Texas 75202
Ph: 21512682133
Fax
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Reference: CONTROL NUMBER: s-2004-01-09-004 &#39; b7c

Enclosed is information requested in the above referenced legal


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The information contained in the following message is proprietary


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the individual
or entity named on this cover sheet. Ifthe reader of
this
message is
not the intended recipient or
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agent
responsible to deliver it to the intended recipient, you are
hereby notified that any dissemination, distribution, or copying of
this
communication is strictly prohibited. I

TO: &#39;
FBIRs ANGELES
I &#39;
PHONE:
FAX:

FROM:

SENT ON:
Jan 12, 2004 09:36:46

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LSBC_Subpoena
One SBC Plaza, 10th
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208 S. Akard b?C
Dallas, Texas 75202 92

IJ hereby declare: &#39;

I declare, under penalty of perjury, under the laws of the State


of California, that
the foregoing is true and correct.
Executed on 01/12/2004.
mu-n?2oo4 15:42
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January 7,2004
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Re: FederalGgggd Jug;Sulmggng

: enclosed
federal
grand
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certain
seeks
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information
your
Because
this subpoena relates
to an
ongoing official criminal
investigation being
conducted the
by FBI,
it is
requested
that you
nnriseidse time
existencethe
of éubpoma
foran
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£5 letter
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Special Agentl I
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t FBI,11000
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es Angeles,
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to

Please do
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to theUnited States
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W17 11&#39;-11:»
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DEBRA W. YANG
United Sra Attorney

Thomas P. O&#39;Brien
Assistant UnitedStates Attorney

Enclosure
-._.

aw. 02-28-2000! Qt
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/23/2004

TO: Los Angeles

From: Los Apgeles


~WCC4
Contact: SA

Approved By:

Drafted By:

Case
ID #= 194c-LA-232722/92-W
Title: I |Et Al; bg
Los Angeles Police Department
CHRISTOPHER WALLACE Murder Victim; _b7Q
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; b?D
O0: Los Angeles

S nsis: Conversation with


LAPD Chief
of Detectives[:::::::]
[:f:if:::]regarding captioned case.
Details: Writer
spoke
with LAPD a men
&#39; a
[§f;ff::Eihebecame
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ate
on
just ofa60~day
aware
captioned case.

ivil Lawsuit
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ioned

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Robbery HomicideDetectives RHD!| |
[::::?:f::::;::fjbefore
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ld

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ive leads
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be
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officers.wri
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urEher eads

at thisy
ime
instructtemnot to1nterview£::;:::::::::]
requested he be kept up
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Shbpoena
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ADDITIONAL
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of Americathat theforegoing
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Executed
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Address
of Sewer
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ADDITIONAL INFORMATION

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1"Fees
andmileage
need
notbetendered
tothe
witness
upon service
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issued
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oftheUnited
States
oranoiceroragency
thereof
Rule45 e!.Federal
RulesofCivilProcedures;
Rulel7 d!,Federal
Rules of Criminal
Procedure!
oronbehalfof certain
indigent
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defendants
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I&#39;D-302
Rev. I0-6-95! i-&#39;

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OF INVESTIGATION

Date
of transcription Z 28 £2 Q

etective, Qranqg, New Qgr ey,


Police
p
De artme
telephonically
,umber
at his
workplace.
I After being a vised
of
&f terviewed
was in
the
identity
of the interviewing
agent and the nature
of the interview,
he provided the following information:

[:::;::::::::ktated
y ear
j od
back
inlate
1996 orearly
sub ects
1997,
1g _ea
O
a16and
U
17
were arrested in the shoot&#39;n
d th f YAFE

rJ£ISe¥__bnL_Lhe_iubjects
FULA,
were
arrested
inOrange,
New
Jerseyiiiiiii
aka KHADAFI. The murder

This
of

murder took place


FULA occurred

just
in

after
East

the
Oran e

shooting
New

death
of rapper
TUPAC SHAKURwho was
killed in September,
1996, in

| who evidenE1y witnesse


was killed mob style
I .£;ii;j
as he
d FULA
&#39;
e sit

was
Det
the wa1Ef:::jey
witness
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executed
state
shooting.
from point
Det.
added
ank range by
FULA
|

the teenagers, who apparently have an


uncle or some other relative
who
lived in les and was somehow
involved with Death Row
records.
Det%Ei:f::fwho
stated
he
will pull thisentire
file from
their archives and attempt to locate the two teenagers, recalls the
murder
of FULA was done professionally and wiped out the key
witness in solving the
TUPAC murder.

@Q

Investigation
on at LDS Angeles ,CA V i7
File
#l94CLA232&#39;72L{{/qDate
dictated
by W46 Lil»
1:12
- . 4
This
document
contains
neither
recommendations
nor
conclusions
ofthe
FBI.Itisthe
property
of the
FBIand
isloaned
toyour
agenéy;
1t and its contents
are not to
be distributedoutsideyour agency.
&#39; Olzpc Oit Obi
.~ |

l94CLA23272?L%%
Philip J.
Carson: pjc

On January
12, 2004,Special AgentSA!| I
performed the following investigation:

contacted
a UC car|
IA who
ran
LAPDCalifornia
license ifate
LAPD IA stated they are not showing any records o
this license plate being run in
LAPDs system.

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| &#39;1 U. S. Department of Justice
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9292- __92
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CL?-2." |;§

"-»-..t-I
United StatesAttorney
t CentralDistrict of Calg&#39;f0rnt&#39;a
H_
THOMAS
P. OBRIEN United States Courthouse
Assistant
U.S. Attorney 3/2 North Spring Street
Los A ngeles, Caltfomia 90012

Jan 28, 2004


nary b6
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b3

Re: FederalGrand Jury Subpoena

Dear Sir/Madam,

Theenclosedfederal
grand jury subpoena
seekscertaininformationregardinga currentcriminal
investigation.

Becausethis subpoena relatesto an ongoingofficial criminalinvestigation,it is requested


that
younot disclosetheexistence
of the subpoena
until you arenotied thatthe investigationhas
beencompleted. Disclosure couldimpede the investigation and interfere with enforcementof the
law. Compliancewith this requestiscompletelyvoluntary,however,asthe law doesnot require
nondisclosure.

y questions,
please
contact
FBI
Special
Ageni
I
Very truly yours,

DEBRA W. YANG
United StatesAttorney

THOMAS P. O&#39;BRIEN
Assistant United StatesAttorney
Civil Rights Section

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Retum of Service and Statement of Service F

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ADDITIONAL INFORMATION

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Dr Rule
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Rule 45 c!,Federal Rules
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or onbehalf ofCertain indigent
parties andcriminal defendants
who are
unable topay suchcosts 8 USC i825,
Rule l7 b! FederalRules ofCriminal Procedure!.

7 7
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United States Attorney
Qq ff___ Central
Qistriet of California _-
THOMAS
P. O&#39;BRIEN United
States Courthouse
Assistant US.Attorney 312
North Spring Street _
Los Angeles,California 90OI2

January 28, 2004

Re: Federal Grand Jurv Subpoena b5

Dear Sir/Madam, b3
b".l&#39;C
The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.

Because thissubpoena relates


to anongoing officialcriminal investigation,
it is requested that
you notdisclose the
existence ofthe subpoena
until youare notiedthat theinvestigation has
been completed.Disclosurecould
impede the investigation
and interferewith enforcement of the
law.
Compliance with this
requestcompletely
is voluntar_y,
however,the
as law
does not
require
nondisclosure.

Should
have
questions,
you
anycontact
Special
please
FBI Ageni I
Very truly yours,

DEBRA W.
YANG
United StatesAttorney

THOMAS P.
O BRIEN
Assistant United
States Attorney

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m "Feesand Mileage
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dal Rules
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. Rule l7 d!, FederalRules
ofCriminal Procedure!or
on behalfof certainindigent panies
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are
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:*_92.__
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United StatesAttorney
CentralDistrictof California
THOMAS
P. O BRIEN UnitedStatesCourthouse
Assistant
U.S. Attorney 312 Nffh SpringSW99?
&#39; LosAngeles,California 90012

January28,
2004
b6

b&#39;7C

133

Re: Fede_ral_§}_rar1_d
JurySubpoena

Dear Sir/Madam,

Theenclosed
federalgrand
jury subpoena
seekscertaininformation
regarding
a current
criminal
investigation.

Because
this subpoenarelates
to anongoing
officialcriminalinvestigation,
it isrequested
that
younotdisclose
theexistence
of thesubpoena
untilyouarenotied thattheinvestigationhas
beencompleted.Disclosure
couldimpedetheinvestigation
andinterferewithenforcement of the
law. Compliance
withthisrequest
is completely
voluntary,
however,
asthelawdoes
notrequire
nondisclosure.

Should
you
have
anft
questions,
please
contact
FBI
Special
Ageni
I
Very trulyyours,

DEBRA W. YANG
United StatesAttorney
*7

THOMAS P. O&#39;BRIEN
Assistant
UnitedStates
Attorney
Civil RightsSection

Wu»-1i-t-+13
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_RETURN OF SERVICE]? &#39;


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I declare
under penalty
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Re: Federal Grand J1n1y_Suhpoena

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The enclosed
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seeks certain
information regarding
acurrent criminal
investigation.

Because this
subpoena relates
to anongoing official
criminal investigation,
it isrequestedthat
you notdisclose theexistence
of thesubpoena until
you arenotied thatthe investigation
has
been completed.
Disclosure
could
impede the investigation
and interfere
with enforcement
of the
law.
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requestcompletely
is voluntary,
however,the
as law
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require
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.-

Should
you
have
any please
guestions,
FBIcontact
Ageni
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Very truly yours,

DEBRA W. YANG
United StatesAttorney

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IHOMAS P. O&#39;BRIEN
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Civil Rights
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January 28,2004

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Re: Federal Grand JurLSubpoepa

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal


investigation.

Because thissubpoena relates to an ongoing ofcial criminal investigation,it isrequested that


you not disclose theexistence ofthe subpoenauntil you are notied that theinvestigation has
been completed.Disclosurecouldimpede
the investigation andinterfere with enforcement ofthe
law. Compliance with this request iscompletely voluntary,however,as the law doesnot require
nondisclosure

Should
youhave
questions,
any
contact
Special
please
FBIAgentn
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Very truly yours,

DEBRA W. YANG
United StatesAttorney

TOMAS P. O BRIEN
Assistant United States Attomey
Civil Rights Section

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! "Feesand Mileage
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Los Arzgeles,California 90012

January 28, 2004


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Re:
Federal Grand Jury Subpoena

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseekscertain information regarding


a current criminal
investigation.

Because this subpoenarelatesto anongoingofcial criminalinvestigation,it isrequested


that
you not disclosethe existenceof the subpoena
until you arenotied thatthe investigationhas
beencompleted.Disclosurecouldimpedetheinvestigationandinterferewith enforcement of the .
law. Compliancewith this requestis completelyvoluntary,however,asthe law doesnot require
nondisclosure.

Should
you
have
any
questions,
please
contact
FBI Special
Agentl
I
Very truly yours,

DEBRA W. YANG
United StatesAttorney

T OMAS .O RIEN
AssistantUnitedStatesAttorney
Civil Rights Section
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need not
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133

January 28,
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Re: Federal Grand JurySubpoena

Dear Sir/Madam, V

The enclosed
federal grandjurysubpoena seeks
certain information
regardingacurrent criminal
investigation.

Because thissubpoena relates


to anongoing ofcialcriminal investigation,
it is requested that
you notdisclose the
existenceof
the subpoena until
you are notiedthat theinvestigation has
been completed.Disclosurecould
impede the investigation
and interferewith enforcement of the
law. Compliancewith thisrequestis
completely voluntary, however, as
the law doesnot require
nondisclosure.

questions,
contact
please
Special
FBI Agen|
Very truly yours,

DEBRA W. YANG
United StatesAttomey

TH P.
&#39;
Assistant United
States Attorney
Civil Rights Section

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Re: Federal Grand Jury Subpoena

Dari
The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
investigation.

Because thissubpoena relates to an ongoing ofcial criminal investigation,it is requested that


you not disclose theexistence ofthe subpoenauntil you are notied that theinvestigation has
been completed.Disclosurecould
impede the investigationand interferewith enforcementof the
law. Compliance with this request iscompletely voluntary,however, asthe law does notrequire
nondisclosure.

Should
have
questions,
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any
contact
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Very truly yours,

DEBRA W. YANG
United StatesAttorney

TOMAS P. O BRIEN
Assistant UnitedStates Attorney
Civil Rights Section

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THOMAS P. O BRIEN United States Courthouse
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Re: FederalGrand
J my Subpoena

The enclosedfederal
grand jury subpoenaseekscertain information regarding
a current criminal
investigation. _

Because this subpoena


relatesto anongoingofficial criminalinvestigation,it is requested
that
you not disclosetheexistenceof the subpoena
until youarenotied thatthe investigationhas
beencompleted. Disclosurecouldimpedethe investigationand interfere with enforcementof the
law. Compliancewith this requestis completelyvoluntary, however, asthe law doesnot require
nondisclosure.

Should
iou
have
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questions,
please
contact
FBISpecial
Agentl
I
Very truly yours,

DEBRA W.
YANG
United StatesAttorney
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TH MAS P. OBRIEN
AssistantUnited StatesAttorney
Civil Rights Section
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"- . .
CorporateSecurity~ SubpoenaProcessing
Unit
KSOPHM0206
~ Subp.Cmp.
6480Sprint Parkway
Overland Park, KS 66251

1/29/2004

FederalBureauof Investigation
11000 Wilshire Blvd, Ste
1700
Los Angeles,CA
90024

Sprint
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Enclosures

*Notice: Lftherecordscontained
in the attached
packageareutilizedin trial proceedings.
andif you
requirearecords custodian
forauthentication,
be advised
Sprintdoesnot havelocalrepresentatives.
You
will needto contact
ourCorporateHeadquarters
in Overland
Park,Kansas800-877-7330 opt.2,2,3!.
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Re1oFederal Grand Jurlpbpoena

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grand
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certain
seeks
information
regarding your
Because this
subpoena relates
to anongoing
official criminal investigation
being
conducted the
by FBI,it isrequested
that you notdisclose the
existence
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indenite perio otime. As youare aware,
d f&#39; sosure could&#39;
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interfere with the enforcement ofthe law. "

is letter
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Jury. Thes may
be mailed to
pecla Agent at
FBI, 11000
Wilshire Blvd., Suite Los Angeles,CA 90024.
Please donot mail subpoenaed documents
to the United StatesAttorney&#39;s Ofce.

Very truly
yours,

DEBRA W. YANG
United States
Attorney

Tho sP. O nen


Assistant UnitedStates Attorney

Enclosure

01/26/200% OH: 08PM


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_Re: E5_d5_r_:j
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ze enclosed
federal
grand
jury
subpoena
seeks
certain
information
regarding
your
Becausethissubpoena relates
toanongoingofcial criminal
investigation
being
conductedbytheFBI,it isrequested
thatyounotdisclose
theexistence
ofthesubpoenaforan
indefinite
periodof
time. Asyouareaware, disclosure
couldimpede theinvestigation
for
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authorize
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CA90024.
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documents
totheUnited
States
Atton1ey&#39;s
Ofce.

Verytrulyyours,

DEBRA
W. YANG
UnitedStatesAttomey

Tho as
P. O&#39;Brien
Assistant
UnitedStates
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Enclosure

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FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/28/2004

To: Birmingham Attn: RA


SA b6

From: Los Angeles b7C


WCC4
Contact: SAI I
Approved By:

Drafted By:

Case ID
#: l94C~LA-232722:5I Pending!
Title: I |1z:1; Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles

Synopsis: Request for travel approval to


Birmingham, Alabama.

Details It is reque ebruary 9 2004 and


returning
Februarv 11,2004, SA &#39;I I es
in
orderto
interview I
HI lI F. S

be providing
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Birmingham where I will be flying into.

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;/ To: Birmingham rom=
90 Los Angeles
Re: 194C-LA232722, 01/28/2004

LEAD s!:

Set Lead 1: Action!

BIRMINGHAM

AT GADSDEN RA

It is requested[:::::::]RA provide an aqent to help


|ass1stLos
FBIAnqeles
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FEDERAL BUREAU
OF INVESTIGATION

Date
of transcription Q 1 Z 2 3 f 2 QQ4

»Individual, who is willing to testify, provided the


following information: A
he/she is tr in to locate
Source added I
|is going to try and
locate.him|
Automotive Mu &#39; &#39;
&#39;
as
seen at
the Peterson
stated he/shei |
11
ight have lnformation
1 who
ing Ee Biggie S¬I1s murdef.

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iwswmwnw Q1/23/2004 M Los Anqeles, CA W "

File -- 3 &#39;7
2 2/ 2 Date
dictated iii
SA _
W

Thiscontains
document
recommendations
neither
conclusions
theItFBI.
the
is of
property
of
nor
FBI
the
1i1$;ne§
Z1111»
"" in
2/ a2-
it and its contentsare not to be distributed outsideyour agency.
O 9101 Gq
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Date of transcription Q1 Z 2 B Z 2 O O4
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Individual, who is willing to
testify, provided the
following information:

J Sourcecontacted
and
writer
stated
he/she
lwas at the Peterson
Automotive Museum askinq about BIGGIE SMALLS the niqht
he was shot.

inCludinF"beinq involved
murder.
orhavinq
knowledqe of theBIGGIE SMALLS
lbodzguards for
BIGGIE SMALLS
the nighthe
was murdered.

i @100

1"V°StiB*11i°" °n
01/28/2004, at Losgnqeles, CA W _ __

File il i194C-LA232&#39;722
LQ D
Q-G
&#39;ctated
511661
bY__§§| I _iq. r~* §
This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis the properly of the FBI and is loaned to your agency;
itand its contentsare not to be distributed outsideyour agency.

02qpc0L01
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U.S.Department
of Justice
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UnitedStatesAttorney
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ThomasP. 0Brien _ United States Courthouse
Assistant United StatesAttorney 312 North Spring Street
13! 894-4779 Los Angefes, California
90012

January 29,
2004

b3

Re: Federal QrancLJu1lSuI;]g!ena

Dear
Custodian of Records:

[he enclosedfederalgrandjury
subpoena seeks
certain infonnationregardingyour be
b3 A

Because
this subpoena
relates to an
ongoing official
criminal investigationbeing "b&#39;I¬i
conducted
by the
FBI, it is requested
thatyou not disclosetheexistenceof the subpoena
foran
indenite periodof time. As you
are aware,disclosurecouldimpedetheinvestigationfor which
the subpoena was issued, and interfere with the enforcement of the law.

This
letter
willalso
serve
toauthorize Itopick
up
nbehalfoftheGrand
Jury. emailed
to FBI Special
Agent
at FBI,
11000 Wilshire Blvd
, . Suit Los Angeles,
V _ CA 90024. Please
o not mail subpoenaed
documents
to theUnitedStatesAttorney&#39;s
Ofce.

Very truly yours,

DEBRA W.
YANG
United StatesAttorney

THOMAS P. O&#39;BRIEN
AssistantUnited StatesAttorney

Enclosure

time-w
235-135-5
_ 4f92 _,

Q <c;.._-y
.
AO
Ill Rey, 12/
89! Subpoena
to
Testify beforeGrand
Jury &#39; ___ _&#39; Q
RETURN or
SERVICE
RECEIVED Date Place
BY SERVER
WW 3/53&#39;-{ ___ U1 *
i SERVED Date Place
»,,9/I/"1 K L/1 _
SERVEDow
PRINT NAME!

ISERVED BY
PRINT NAME! TITLE &#39;

$4
STATEMENT OF SERVICE FEES
i TRAVEL SERVICES TOTAL

~DECLARATION OF SERVER .

H Ideclareunder penalty
of
perjury under thelawsof the
United Statesof
America that theforegoing
i information contained in the Return of
Service and
Statement of
Service Fees is true and correct.

Executed on_
_}{Date
Q/éle_e__ -
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Address
of
Server WV b-7 C
ADDITIONAL
INFORMATION I

CZ-ell

1Fees
and mileage
needbe
nottendered
to
thewitnessservice
upon
of
a subpoena
issued
on
behalf
of
theUnited States
oran
oicer or
agency
thereof
Rule 45 c!.
Federal Rules
of
Civil Procedures; Rule
l7[d!, Federal
Rules of
Criminal Procedure!
ornn
behalf of
certain indigent parties
and criminal
defendants who
are unable
lo
pay suchcosts
8 USC 1825,
Rule 17 b!
Federal Rules
ofCriminal Procedure!.
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To: PBI
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Re: Fedcral
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Corporate Securig:~ Subpoena


Processrlng Unit
KSOPHMOZ06~ Subp.Cvmp.
6480 Sprint Parkway
Overland Park,
KS 66251

2/ 9/ 2004

|:lSp@¢ia1 Agent
Federal Bureauof Investigation
11000 Wilshire Boulevard, Suite 1700
Los Angeles, CA 90024
Phone: 3104776565 ext 3816

Your Case Number:

SprintNumber|
Case I

b6

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1
A0 lll Rev. 12/89!
SubpoenaTestify
to before
Grand Jury
1L J if! ;iwll r
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pu . .. = 0RETURN OF SERVICE
Q _;.5.;.,§ ,-" ~u-. :-
RECEIVED Date
- Place
BYSERVER Qfig/pif LA
SERVED Date . Place
9 I 8/0»; ,4
I
SERVED
ON PRlNT
NAME!

SERVED BY. PRINT NAME! TITLE

i 5&#39;
/4
STATEMENTSERVICE
OF FEES
iTRAVEL SERVICES TOTAL

I!EOIjARATION OF SERVER1

I declareunder penaltyof perjury under thelaws of the United States


of America thatthe foregoing
information contained in the Return of Service and Statement of Service "Fees is true
and correct.
b3
Executed3 Ion
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Address ofServer

ADDITIONAL INFORIVIATION

Fund 1-La-1 can

I Fees
and mileage
needbenottendered
to the
witnessservice
uponasu
po
bof
ena issued on __Unite
behalf of
lhe l&#39;
or &#39;
States
r! an
ofcer or agency
&#39;
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thereof
defendantswho
Rule 45!.
Fedenil Rules
of Civil
Procedures;l7Rule
d!, Federal
Rules Criminal
of Procedure!
or on
behalf certain
of indigent
pzinies and
crinu
are unable
to paysuch costs
8 USCI825, Rule
I7 h! Federal
Rules of
Criminal Procedure!".
14??
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U. 9
S. Departmen of Justice
_ -1*
*.- . _,- 92
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&#39;-a, ._,,,,nI&#39;
UnitedStates
Attorney
7W Central
District of Cali&#39;[0l&#39;f[1ia**p_
7? E0
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Thomas P.O&#39;Brien United States Courthouse
Assistant United States Attorney 312
North Spring Street
13! 894-4
779 Los Angeles, California 90012

February 9, 2004
b6

b3

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Re: Federal Grand Jury Subpoena

&#39; enclosed
he grand federal
subpoena
jurycertain
seeks
regarding
informationyour
Because thissubpoena relates to an ongoing
ofcial criminal investigation being
conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an
indefinite periodof time. As youare aware,
disclosurecould
impede the investigation
for which
the subpoena was issued, and interfere with the enforcement of the law.

s letterpick u wil on
etoauthorize
Agen
Special
behalf of theGrand Jury
may bemailed to
SpecialAgen
t FBI, 11000
Wilshire Blvd., Suite os Angeles,CA 90024.
Please donot mail subpoenaed documents
to the United StatesAttorney&#39;s Ofce.

Very truly
yours,

DEBRA W. YANG
United StatesAttorney
_92_

Th a .
Assistant United States Attorney

Enclosure
92 , ;
*5-~&#39;.i.92»"§-5*
FD102Rev.
} 1&#39;0
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FEDERAL BUREAU OF
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-92
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Date
of transcription 4O 9!
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l
I l
miL$M|
was- interviewedI- - - - - I After being
t ma
advised of the identity
of the interviewing agents and the na ure
of the interview, he
provided the
following information: ha
b7D

ion regar ding


e th "B&#39;
ieigg
. Smalls"murder I I
"&#39;&#39;
thepoiice
Smalls" murder.
were
1 I
definitely
involved
inthe
l
probably
would be
willing to work
with the
FBI regarding
t e "Biggie Smalls" murder.

Ima@mmnm 02/05/2004 m San Bernardino,


CA

File
#1 9 - E- aw
2 f IE3 Date
dictated
SA
by SA n
i Wé £<r*%EvZIZ?
This
document
contains
neither
recommendations
nor
conclusions
of the
FBI. Itisthe
properly
of the
FBI and
isloaned
toyour
agency;
it and its conientsare not to
be distributedoutsideyour agency.
050 r>.».o!.
U!
»+§$F .
92 1 3

Pu-3923 Rev.10~s-95!
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9292
194CLA232722 b7¢
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Continuation
of
FD-302
of
_l I, On
2O//20 0%
,Page
2*
heard fromothersl Ithat
police officers were
involved in
this murder.

When asked about cooperating with the FBI in


helpinq get

|iwanted
writer.
to Elnk
Ehings Ehrough
and wouf
get back
w1Eh
92_ _;

FD-301 V.ev.10 6-95!


QI
292

-1-

be FEDERAL BUREAU
OF
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b7C _
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52 3 Z2QQ4

Ltelephonicafly. Efter
being advised the of Iwas
identity
ofinterviewed
the
interviewing agent
and the nature of the interview, he provided the
following information:

Lsually kept
to himself
but obviousl Y had another part
of him that
he
never lead onto.

Reqardinq the
BIGGIE SMALLS murder
police
I off. When asked
why
he
Lelievesheofficers
this, heléed
stated this
murder
ull I
he
does not know who committed this
|.
murw or who helmi ushes.t.:.a.Le_i4&#39;J
VQ
hwm@mm0n 02/23/2004 Am Los Angeles, CA telephonically!
File
# Date dictated

This documentcontainsneither
recommendations nor conclusionsof the FBI. It is the property of the
FBI and is loaned
it and its contentsare not to be distributed outsideyour agency.
g;§¢5<z.>2&#
10-6-95! 92.&#39;

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194CLA-232722
b&#39;?C

b&#39;?D
Continuation
of_|
I ofFD-302 hi
,On O 2/1
8/20 04&#39;
,Page
*7 2
He added he
will
witE|
provide writer.
Itosee
If he
hasany
otger
information tospeak
1
.92 ,. _H_92
.=
--am,-, 1,~_,~.
- _. X P
FD-302 Rev.10-0-95! _
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rI____
1

b6 A FEDERAL
BUREAU
OF INVESTIGATION

b7C
Date uftmnscription Q2£23 £2004
b7D

I
lwas interviewed
at his place
of residence. After being advised of the identity of the
interviewing agent and the nature of the interview, he provided the
following information:

|:lwas advised he is
not asubject of captioned case
but that
_@ars1iI1
7qgmg qp ininterviews and/or
documents I

Istated he
didn&#39;t want to talk about it.

was 18 or 19
gyears old when BIGGIESMALLS was
murdered| |

92

hwmgmhnm 02/18/2004
F.» -
_a1 Los Angeles, CA W
nm# 199C-LA232722"{jip Date dictated i
&#39; 1
by SA

This document
contains neither
recommendations
conclusions
nor theofFBI.It is
the propertythe
of FBI
andis
loanedto your
agency; mun utaaz,
fwith
._, -

it and its contentsare not to be distributed outsideyour agency.


__ ~_,_ Dz. O3.
7%-»."~"{"&#39;h .
FD-30121
RBVI10-6-95!
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"&#39;

b6
194C-LA232722
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Continuation
ofFD-302
of i,On2/01B2/ 0O ,Page
2

[£:;:::]refused
to
answer
the
0 get
questionl
|stated_he
doesn&#3
involved
want
I Again,
and doesn&#39;t
have any in ormation to provide.

I liiis noaffiliation to ig&I1g,


I LE2 as1dsd_h§_has nmmr mat <2:
seenl

didn&#39;t
wan statedL
I ospeak with
writer anymore. He
added if that
he
he has
anymore information to
provide he
will call writer.
FEDERAL BUREAU OF INVESTIGATION

DELETED P.AOE INFORI-.-&#39;I.ATION SI-IEET

N 1:1Duplie ati1:1n Fe e 5

Tetal Deleted Page[s! ~126


Page 79 ~1:16, 1:1TO
Page 31 ~1:16, 1:1"?C
Page 136 1:13 Rule
Page 139 1:13 Rule
Page 142 1:13 Rule
Page 145 1:13 Rule
Page 14? 1:13 Rule

1:13,
Page 152 1:13 Rule
Page 154
Page 155
Page 156
Page 15?
Page 153
Page 159
Page 16lIl

1:13,
Page 161
Page 162
Page 163
Page 164
Page 165
Page 166
Page 16?
Page 163
Page 169

1J3,
Page 1T"lIl
Page 1T"1
Page 1T2
Page 1T3
Page 1T4
Page 1T5
Page 1T6
Page 1??
Page 1T3

1J3,
Page 1T9
Page 13E|
Page 131
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Page 136

1J3,
Page 137&#39;
Page 133
Page 139
Pa
Pag
Pag

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