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Culture Documents
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_i7-1 Rev?
2-11-03! L. ~ ~
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ATTENTION T
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Release Location: *File _ ____
Section 4
1 1
k;
T FOIPA Computer
11 Nuniber:
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=1? File Number: _Section J l
Seri-al s! Reviewed: l
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Nuiiibcr:
FOIPA Requester:
,1
FOIPA Subject:
? FOIPA Computer Number:
i»
Jar
THIS FORM IS TO BE
MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNEDBY D0cLab
RNID!
DATE:
lg!T'
Z7»~Q5:- w ATTENTION
131%;
no NOT REMOVE FROM FILE
PAST SERIAL:
J» -
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
Several
sources have identified the shooter as alight
kinneg blagk male wearing asuit and bow tie
:7
'
-
,,.i
iii. f *W
|.
fqc : Los Angeldb-qfiom=Los Angeles x .
"Re: 194C-LA-NEW, 12/16/2002
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
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 _;--' - -... ___,_,._._._..__.
I
I
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To: Los Angele rom: Los Angeles * .
"' Re: 194CLANEW, 12/16/2002
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12/19/O3
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Title and Character of Case:
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Anticipated Disposition:|Acquired
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Description of Property: Date Entered
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Barcode: EO23l8222 Location: ELSUR1 12/18/2003
j ter of Case: 71
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Title and Character of Case:
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Anticipated Disposition:|Acquired
By: Case Agent: I
Description of Property: 1 Date Entered
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rNozsmher_1__2QQL____.a_1 b6
194CLA232722 /!»- _ bjg
to New
Tif:ff:?;fEff§lew ou
York, bailed TUPAC out
distanced hims - and in
ROW west
coast! whereh of emade
jail, and
'
"'
millions At
si ne
[:::::§:::] im to
' 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.
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.
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'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.
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 - ' 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 " 'DEATH
ROW is investigatedwfor zoning violations
associated with numerous crimes of violence- 'Reports of
this _'_
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 '' '. 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.
[::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
'
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.
Afte this
I meeting LAPD
, learned tha¢|:| an
Inglewood School Police Officer, was working for DEATH ROW.
October 22,
1996
WWWI lwasincarc
_ LAl Fn
' ation violation -the heatin ,
at the MGM Grand with
TUPACL. ee.. .11
involved inTfi:f:i]killing.
York and
gave them
ibpoke witi the
st
LAPD,
this in
aperson
' 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 '
'
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'@> ..,._
e1- : _ 1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______ _
le
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>lling Stone Magazine.
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After the murde '
informant had stated b7D
to murder BIGGIE.
CI#2 statesn
e GGIE killin g .
Cd |LAPD officer'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
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'
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' t'
y at
made
aYLQQQ
ISQ£lDQ_Q_LhL
LAPD or
anyone else has
'
ever shown
'
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' CI#7 .
__
igally told
CI#7 _ _
__
vement' '-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. .
information regarding
other corrupt LAPD Officers,| |
.. ' 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.
|
'_;' I
3
i
.
-areas fT
F' 92;w=/ 92¬35J '
b6
3. The 6 kilos of
star '
cocainel ' '
.| b?C
Iwhich
I1taj
' ' killing KEVIN GAINES
ase
allegedly did this to ma e
Ilook bad and
opefully have him found guilty of
negligence for shdoting
GAINES. ' I
Noten lw 1 R
cover- 1
officers
ximplicated*jQ;_,.H_
as
being involved in Rampart. Only 2 |
were ever f ' they plead!. 5 officer'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
MAIN RAPSTARS:
-' 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.
to DEATH
ROW. I lhas
since been
d suspen
edLmay
rfor conflict of interest an have been
recently fired. ' b6
Y
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,9|
intimidation
Scared for hlS life and currently in hiding.
1_ .
Yafeu Fula witness to TUPAC'smurder in Las Vegas. Found shot
to death in East Orange, NJ shortly after TUPAC's murder. Was a
ke witness on who was involved in TUPAC'sshooting. According
toE::::::::::::::]Orange,
havebeen
arrested
NJPD,
for Fula's
a16 and 17
murder,
year
'
oldsubjects
Information onl | LAPD oficer!
regarding BIGGIE's murder: [
[GT1 rlthe
shooter's
name of
-Witness
night of
shooting
of ID's[::;:las
BIGGIE's murder. ter
wearing asuit and'bow
witnesses state a light
skin
the b5 tie
male with asuit and bow tie was walking towards adark SS
Impala where
shooting occurred. ' b7C
Surve' 'deo shows night of murder amale same height and
weigh on the property where sh ' r
I
lknowl |
Iin the
beating at the MGM Grand the night TUPAC
was killed. '
-/' -~-
- ~ '
'
1 " >T'_"
"'*"rT::'
-- ---i - -- 1- =---F-.;
_---:-' '._.,;.T
.;-:-: r 2.
fr_-is r.'_:._
'
_.¬.._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_'"'_,_:;
.M no an 1ha
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r lI l I 137C
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[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[::::::::::::::]
'
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
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 .'
araqe I
parking
| lwere
all best
friends.[::::::::::]
I I
I
I
" -
_
T =Q '
IOl1:74:
b6
l lshot a
suspect dead who was about to shoot allegedly
has
awd he ¢WQ$ his life] land ' '
l Iare Muslims
Whenl kelony probation wasrevoked andwas sent
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 ' hose involved in the BIGGIE murder,
'ld'
inc uin er o LEO ff'
Tw icers. o
invest' 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.
during the
foun the BIGGIE
search after
SMALLS murder.
the bullets
l,',.:'
l
» r3
[:::::iere directly
involved the in
tis alleged by several CIs thad
BIGGIE
murder, other
a1d_Lha
|
[:;fiiif:2ffpho
convicted
was possession
'
istribute cocaine
of intent
with
'cers
were
to' aware and/or
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
|
. .......m_---- _, *r:._ ."",._"_"_"t'i_ -._,
""Ti1'
1¬lT..";I' -*,;:";.;_" *;2?t*-e
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:" /92 - 5 é;%
FD-302IR¢v. 10¢-.1-95!
'5 | -,
uR §?92
4L. I
| _1 _
FEDERAL BUREAU OF
INVESTIGATION
[::::::::::::::]Los Angeles
Police Dep LAPD!
Detect otics
Division, Seria1#if;Ei;]telephon
number1ii::%ii:;;§i:Twas
'
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
b7C ! separateBoard
of
Regarding
Rightshearingsic
GAINES
the shootingL::;::]went
through three
isw unpreiiiiiiU Hi
added nobod
es thro more than one ! and feels
' ook l'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[:::::::::::::] '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 ' ' ' 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
foundout itwasvacation
back
he attem
mi
' tedto
ehe
recheck
[:::::E:;:;:;:Fromoutor
gave it
June
back to personnel and went on vacation.
File194C-LA232722
P? fDate
' "H h_ 7'
dictated 7
This document
contains neither
recommendations nor
conclusions
of
the FBI. It is theproperty 01'
the FBIand isloaned toyour agency;
it and
its contents
areto
not
be
distributed
your
outside
agency. 3k
FD-302a Rev.10,-6-95! A ~'
00 _
A
is
l94CLA-232722
Continuation
of 'ofFD-302
VI , On
O/0612/0773
0 ,page
2
'mm&J ' ' 'nvestigation'
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 '
Officer[::::Ef:f:;ff::]and
exact descri
as they
were probatio
in t eareaalready.
i
a '
withthe him
nhimself
AsE:fffiffEjandresponded
probationary
After making this
911 call LAPD
After this
incident, another situation occurred involving
GAINES where he was in possession of another LAPD Officer'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'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'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's
to
check
and|
because
likelpeople
w
voice
[call her daily
out evidence for cases. LAPD went
tis investigation and
|Iwas never chargedwith anything. ' 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' 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 ' rd this they
and told him
couIH take anybo out and nobody would now.
er is encounterGAINES?y
with '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
' ate
scenarios which
a eg
y involved iand other
"recruits" of
i
~0
FD-302:1 Rev.
10-is-95! I '
D
l94C'LA-232722 b6 ,
we
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FEDERAL BUREAU OF INVESTIGATION -
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
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Case ID #:
66FHQA1307721
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Title: RESTRICTING CASES IN ACS
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Synopsis: Field offices are authorized to restrict cased being
handled under the 58, 194, 1978 and 244 classifications-in
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Automated Case Support ACS!.
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Reference: 66FHQAl3D772l Serial 176
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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 !
'
94 Corruption of State
and Local Public Officials
Serial
Case ID : IR 244-0 : 292
SF 58*O
SF 194-O
SF 244-0
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242MOC39381
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of thecomplete investigative
Synopsis: Requesting
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of
former DeUective[:?f:::
LAPD
$250.00 from case funds to pay.for aco
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contains neither
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is Iimned
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it and its contents
are notto be distributed outside
your agency. I /
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FD-_302
10-6-95!
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of the FBI andis kianedto your agency;
itand its contentsare not to be distributed outsideyour agency. |
|
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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
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[LS.DcparhnentofJusc
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W -K
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Federal Bureau
of
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In Reply, Please Refer
to
Los Angeles, California 90024
HEN December
194C-LA-
232722'U! b6 '
A
26 2002'
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Q4/iJ@*92=92'/Wyn
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uJule,0L0vmM+s Poflce
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IQ41 35 M1-Q
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OO: Angeles
LOS f I 411* l"f~/@.-¢.4-
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The.-lc§
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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
. . - 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'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'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
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FEDERAL BUREAU
OF INVESTIGATION
J
92
Precedence:
ROUTINE Date: O4/O4/2003
Approved By: 92
Drafted By: b6
Case
ID #=l94CLA232'722-'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's| I
to
discuss interviews/depositions taking
place in New
York.
Details: Attorney's|be
investigatorsto discusswhoneedsto interviews
lmet
and/or
with
dEDOSed
regarding captioned
case. addedfil
92make[:::::::]
'
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 '
with them next month
SA
provided a
wou
'
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
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Qgj Q5 /2 QQ; fat flies Anq-eles ICA
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This document
contains neither
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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
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
FBIOrleans
New {:::::::::::]RA!
hasLotified
been a
Wallace.
b6
IQ
b7C
IIIp¢0l.o3 »-92LI
-To: New Orlea 7From: Los Angeles
Re; 194C-LA232722, U4/29/2003
I.|EAID S! :
NEW ORLEANS
AT LAKE CHARLES
O0
2
-../
Rev. os-22-2000!
1- ~_ '
~. 1
""*' QDERALBUREAU
INVESTIGATION
0|=
Precedence: ROUTINE Date: 05/19/2003
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.
'
=On May 27,2003, SA nd LAPD Detectixie
are scheduled to
fl to
Winton, NC, to
interview
t
923qp¢on
92
./-
Rev. oswzs-2000! .
A FEDERAL BUREAU OF INVESTIGATION
I
Precedence: ROUTINE Date: 05/20/2003
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,
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 ' 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'sShooter
Qar 6pack Misceilaneous
LA X 3 people ap
Story @ hos proached
stated they
and shooter. pital
who
saw the car
|:l b 6
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Id'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
'
being hex P
car prior t oshooting
X X
X X
|i|
Heard shots fired. Did
not see any thing.
LA X
Iii I
ILA-I I$_@];§
w_L1IMuslims
the party
at
LA E:::::::::::::::1Saw several peopleincluding 2Muslims
wearing grey suits like the shooter was.
I
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tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|
performed the following investigation:
along ' 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. -
I_11-to
Intervie%
Attorne _
interview
i___, ___
a.-T ll
- '
Afar is
I,
b6
I |attorney is[:::::::::::]telephone numb?IS
b?C
per! '
home! b7D
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'O:l§H@Q
theiav
Anderson
afterhe
was killed. 1 _I
as suppose dly at the
Museum w/Andersonl |
I
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RB
-. mm -
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
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'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
_- -'-P
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To
Re¢ San Diego
From: Angeles
Los
194CLA232722, O9/O2/2003
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Sources have
stated otherLAPD Officers
were present
and seen talking on cell ph 1'
art and entering his car
ave identifie s confronting WALLACEs
caravan just prior to his shooting.
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.
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-
1=
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To: San
Re: 194
Diego From:
Los Angeles -
CLA-232722, O9/O2/2003
92-
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On
September
performed the
11, 2003, Special
following investigation;
Agent
SA! I I
b6
SA f the San Diego FBI Division contacted
' ill be providing snrveillance b7Q
sometime during the week of
September 22 ~ 26. SA adde '
some follow up
work on
the workP lace an
resl ence
prior to this and
will
report back any information.
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PAGE 01-_
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PRINT REQUESTED
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;FBIG 02=21=0 2
*INFO* '- NO HIT
b6
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FBI; I I
2'?-ail.
-~- --
- -- Sep-19-03- :36AM;
92
Page 3/3
__~
92
LISTED AS A AUTHORIZEDREPRESENTIVE f
ADDED 11/a/2o01L,
cn IEXPIRESIMAY 92
'
9
b2
b6
'7
92 b7C
vn DRIVER'S
LICENSE I
- Box OPENED 10/02/2000
92
§
_
FA '-..
-,
M EI . .
'§92-__
dQ J- -
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 '11some
do ollow up
work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report back any information.
92
b6
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92
q-I: -I .. i
92
e".'! Ri=v.'0'§T28-2000! A
92
FEDERAL BUREAU OF INVESTIGATION i
Drafted By:
Case ID #= l94CLA-232722!'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's
._ n name and
FBI telepho
enumberb?C
integrated into aE! Entertainment Television "BIGGIE SMALLS"
special which is to begin'airing on October 19, 2003.
Details: ver
the past few weeks, writer has been speaking with
Attorney's%
and aspecial that is
|regarding
being filmed regard "
captioned
LLS"
case
murder. Writer
went over
needs to be in this special
with Attorney's
and what needs
to
iwhat
be 1efE out. One
of theproducers ' 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 '7},
92:1Lét$
To: Los Angeles ~rom: Los Angeles
Re: l94CLA-232722, 09/17/2003 -
Q0
b6
b?C
1
l
I
92
2
~I
I
Rev.
03-2::-2000!
5 »s C =
FEDERAL BUREAU OF
INVESTIGATION
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'rigger
man. asbeen
It Jgs
alsb identifiei
b noted
been
by Y
has confirme
FBé[fan:Efi2j
SOGhasbeen
doing
surveillance[:::;::::::
home residence as
well as locations e
frequents on a social basis.
've
FBI Los Angeles source has stated he
is
willing to meet with him in San Diego
On Mondat, October 13 , 2003,'
lt1S '
reques e a
SE*E1 [workson C-2 whoseIsource
is
being
used!
be given approval to wI '
i' -'
'
0+
W6-cAQs;
Ré92?0s-2s-2000!
.I-
FEDERAL BUREAU OF
INVESTIGATION
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.
0+ p @pQ
I°Il*U°r'l9-*7
B3'?P.m.e3
i
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FD-448
Rev. 6-2-in!
FBI FACSIMILE
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1:
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or" I
COVER sneer
..0
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PRECEQENCE CLASSIFICATION
T0:_ /J 4::-L./; 5
Name bf ornee z
Dam; 10/O1/2003
Allni
Name Room Telephoiiz
F1'o'r|i:
ii
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Name of __
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Originators Nam:
92
l'elephone'
Origi1l3t01"5
Numberl
Facsimite
Approved: 7 _
Brief Description
uf COmtnu:1.icmi011
Faxed; Sliri.//_§92/"£31/,..{__.-J13-/'-§I=__,T-_'
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lufnnnaiinn uliuutivd
to the
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sheet
i» lJ.$i. G=.WI2I|1I11=r9292
irop=rl;i. you
If uh:
not Lhc
intended recipient
ufthls:
infmrnaiion. disciosurc, l'l:PIOdLH.'1jUlJ, or we
xliiiibuliun,
of thin infqrmaiinn in pmbihiled 8.USC, §64!!. Please nulifythe
Ofiginutur or in: lucal FBI Office i.I]'lTI92cL|ia|b'.'1!'T.h
Forpwpcr
dinpusiiinn. umugc
l4l6- £A"}3;'7J}§
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REVISED=92 1/00
b2
b6
sURVEILLA§CE nos
cbvsg suns!
b7C
DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: F r;day
VEHICLES SQEVEILLED:
Iil
FI
REMARKS:
1» SOS
1- Fast Team
QQNOTDHEMHMTETHPAGEOUTQDEOFTHEF@_
,-
5° BYE
EIFBIF Oct-8-03
1' ' 9-4sAM- Page
3/4 I
I 4' ._
§UR92/EILLANCE LOG
AFjlt or
2_
b2
DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772
b6
b7C
l SURVEILLANCE AGENTS ll92'1'l'J.AI.S SLIRVEILL-ANCF.
AGENTS INITIALS
l
ii ii i
INITIA LS TIME i PN 92
Activity
|
92
7:45
a1 lismhlisli surveillance
invicinity
ofl t-l"lLl.|.. Yista I.-l!.
in
7:S8a A black
BMW |t1epartsL-l. _
i W" t ni _i tl
8:00 aThe BMW arrivesat theMulberry Child Cttte
center tin PasLaduru Ruzid,
just
ll mirth ofTelegmph Cattyon
R0ad.
l _V 7 1 I __
i 32015 THE dI'l'92-Cf
Ofl BMW | S- I!,i5tihscrvtd
standnig inside
the foyer0t'The_cFilHcai'e center.
l SIUQA S-1 dptlrts
in
theBMW. _i
3:045!t i TheBMW '
'.l -ti '
'
- -I 0 t
11 l The BM
_, _T __ .
l loam 'l'hel3MWt1cpa11sl.-l. ' t
S-1 isthe driver. _
l le
10:3
.Uta S-1
__e_ l
depart:
in
the BMW. J
l0:3t§a t S-1 arrives
atthe,
.'
"'
hast Credit
Union,'I'erra'Nt{|va
213 loculcd
92 _L 92
nearthe interse,ctitiiltiI'l1iddei1
View Roatlgnd
E. litSn, Cltulii
vista. 92
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Sent By,-4&1; ' I I
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// 1
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D ATE
OF SLJIRVIF-TLLANCITZ: 10/03/2003 _FILE #: lC'-LAI-232772
'
'
7" '
'
'
7* *'- *7"? * W l I
I014 la I 3. I entcmthe creditunion andiii uhservizdi1:I..-ide lling
Out. acheck or a deposit
Slip. -
77 7 7777 777 7 _}_7__7 ,
II}:44a S-1 exitsthe creditunion
and dépzirt.-i the
in BMW.
'
-, , . I .
I0:SUa S-I iirrives at the Union ank or Ciihfnmia. Insured at the cnrner of H St. and
'%-u¢___¢-P'I-ii-I"i-
4th Av ¢..ChI.1Ia vim. - I
S. Icnrersttic
bank. I A
I *
I:0 5.2 IR- I observed
standing
Iinc Wiiifcholding,
in afeided
SI/2!-I
I !%1IE¬l
I I !fWI1II&
IP PFr. , I
7 I
,-I ' .. W I . . I
heckiIig accniinl.
IZ
The
Z
can
bank
addresses
ploym: him
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a
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I11310;: .
7 ,,I II
75
-I 81115
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
Urmmiiont Dr. cxii. I
' I
S urvci Ilance Ic-rwiinzited. I
Ll 1:55a_
i _ I
I
7 77 7 _7 _77 7'7 __
7 I
. ;- 1
--92
mi:
,9; _,-.
»<_
L gzx-2000!
A FEDERAL BUREAU OF
INVESTIGATION
From: Los
Angeles A
WCC~4
Contact: S
~Approved By:
/ b6
Drafted By:
b7C
Case ID #: l94CLA-232722/
- _' 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
Squad
14, 2003,
aCW meetin4C-2!
in izeg traygjexpenses
Special Agents
or
to facfIitate
in SA's!
the San
Diego are §5U_has confirmed the workp ace and
residence as
well as social locations he has
£ requen e t . P
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. _
I92lL£L&B@Q5.T122~
1- __ I 7* 1" '
3_,7,,P__°_"_°_7,,
?h To: Los Angeles Ffbm: Los Angeles
$Re :
-' 194CLA232722, O9/23/2003
b6
b7D
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2
1*.-.;92 i
=/3.
En-302- R'=*v. 10-6-95!
_1.
b5 FEDERAL
BUREAU
01" INVESTIGATION i
b7C
[:::::::::]cont 'ter
after
being out of town fora
few weeks.
Writer
andTifif:7fjhave le
months about
settingup
an interviewi es
' ' 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
'd¢i"!p<or,oa
1!.-'?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
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
To: San
Diego Attn: _Squad
Squad 10' I
16
*sA| |
From: Los Angeles
WCC-4
Contact: SA| | 92
I
Approved By:
Drafted By:
Several sources
have and
skinned black male wearinq a suit
identified
the shooter
bow tie. |
as aliqht I
lb Ihas
ein It 1'1.
been fdenEiEied-by
has
several as
also
sources
been noted by several sources
that
LAPD Officer's attende
were b5 '
partv
and
seen just
owner o aBlack
prior the
to shooting.i:i:if¥is
SS Impalawith chromew ee
' ' '
s,
alregistered
the b7C
' ' 1
rtwo accomplices
have never
Eeen
1
M e;lJ92~-962
W22-Z
_ QQ3pc 030'5
in VTo: San Diego Frolz
Q Los Angeles
Q
"~
Re: 194CLA232722, 10/22/2003
' ified,
and based
on
prisonlogs!;::::Pas the
hen he was arrested and detain .
first to visit
[ji7EEf:iEf:f:Thave identified
caravan jus
as
confronting
ring his
prior to
car.
his shoo
ing.
WALLACE'S
|F |§tarEing
'
at 6:00 EMon
|
Monday
October 27, 2003, source wil
shadowinq the surveillance
b6
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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
b6
90
b7C
3
;_rL"---~-="' F
'1',
£H
z 5- 2
Rev. 08-23-2009!
. 0
FEDERAL BUREAU OF INVESTIGATION
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
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's attende ' arty and were
seen just prior
to the shooting. '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'
YML!!!
L14
i, OH P»; GLO}
3- »%
F To: San Diego From: Los Angeles
Re: l94CLA232722, 11/07/2003
b6
b7C
92.
b7D
. . 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
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
b7C
Approved By:
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
lDetai1s=will
Writer
be
in San
Dieqo
November
on 2003|
11,|
00
W6
II*II~LI4'
?:n,a1n2
7 0~|
November 14, 2003
l94CLA232722,'.+~:']!
J
1
b6
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10.
ll.
12.
13. SeCUI1tY
14.
1
It seems
if we get
contactk I
' 9292.,. I !f;;F92
;~7 10.1
FD-30:,5Rev?1o='§-95!
_1_
FEDERAL BUREAU
OF INVESTIGATION
Date oftranscription 11 Z 13 f2
b6
b7C
b2 ""'
11:71!
File
4|194C-LA_232"]22/9'6
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. [
Contact: S
Approved By:
Drafted By:
Case
ID
#: l94C@232722¢ b6
Title: osL1
Angeles PoI1ce Department;
IEC Al; b7C
+0 I
I
I
I
I
®c
i-- In
_ /-.
AO
? R¬v. as-23-2000! V, _ O
FEDERAL BUREAU OF
INVESTIGATION
To:¢4:os AngelesAttn:v/SS SA
92
; SO
2
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.
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
AT
LOS ANQELES, CA
b2
- "ELSUR no N
SOA Please mark all
volumes
the
ofmain
file
'.
b7D
00 y
L
!
2L
!
!
at '
Q? =
B-%~§ K .
e'
FD-302 Rev.10-a-95! -
i
_1 -
FEDERAL BUREAU
OF INVESTIGATION
,
b6
b7G Dmedwmwmmm
1Q[3Q[gQQ3
10[l7[2003
10[18[2003
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
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.
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. '
FEDERAL BUREAU
OF INVESTIGATION l
..¢
Date oflranscriptionl
b6
b7C
b2
b7D
_]_ _
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:
'
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
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'¢,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 '
b
b6
l94CLA232'722
b7C
Continuation
of_||_ ufFD-302 _, On
2/12_1 2003
b7D
,Page
Ed obtain
tile foowing
information|
e,_ 77 ir
"5?
R¢v.'OsT2s-2000!
i
Precedence: ROUTINE Date: 12/O4/2003
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¢
will
only be
in San Diego one night. 92
92
I
FBI San Diego has been notified of t' ' '
will provideTody
on help
to with
surveillance
$51112-59
;-:3 Ra;._10-695!
FD-302 I b7D
P»-_J-3"
_1 _
1'36
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
'
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
'
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
FEDERAL
BUREAU OF INVESTIGATION
I
b6
Dateoftranscriplion _
.I I
performed surveillance
wit efollowing events occurringiat the approximated times:
I
11[19003 _I
resi
ence.
'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
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 '
also exits the garage driving his Black BMW
again
1n~'e5'5S1i°"
ll/19/20030"
F-I San DIIEQO, CA
I
nu# l94C_LA-2327224Au Dmedmw I
SAs
by SA's
l94CLA228064
b7C
92
ll/19/2003
2
Continuation
0fFD-302
of if __ W _ W , On _ 92_ __I ,Page
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'shirt.
I
LZJJDEM.
' 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
' 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'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.
9:04AM
9:06AM
9:25AM Xv
9:27AM
9 :4OAM
Surveillance is terminatedu
92
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;
'
. .
.-.'-'/"1~,m1;-;1_-.
',
_.
-_
92.92-92:-.;"
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s»='. f
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X ;I;.92'G:92'._ .3;
U.Department
S. of
Ju
oat
= .i I
"Q .'
.-"I
">-:...%nr"'
United States Attorney
Central District of Califor
' b 3
January 7,2004
136
Re: Federal Grand Jury,.Subp0ena '
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's Ofcei
DEBRA W.
YANG
United StatesAttomey
Th m s .O'Brien
Assistant UnitedStates Attomey
Enclosure I
It
l¢?=i@- sauna;-cg
L,4-
A0 IIIRev. I2/89! Subpoena
to Testify
before Grand
Jury I- ____ __ ______ __
'_
92 .RETURN OF SERVICE I |
RECEIVED Date
92
BYSERVERi/I/Dbl} ifPlace
ISERVED Date Place
'/Q/ml_ We *s;_
SERVED on PRINT NAME!
j W
j W W
.'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'?C
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'Crlmir|aI Procedure!. I
r U. S. Department
of Justic
_ UnitedStatesAttorney .
CentralDistrict0fCaI{fornia .
_ 92
Thomas
P.O'Brien
V United
States
Courthouse
V b 2
AssistantUnitedStatesAttorney 312 North Spring Street
' "
13! 894-4779 Lo:Angetes,
California
90012
January7,
2004
Re:Federal
Granddury
Subpoena
- b6
I I
92
'
b'?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
' etoauthorize
Special
Agentl
I
:0 pick
n behalf
of the
Grand
Special
I u1'y.
Agent
ay bemailed
to at FBI,
11000 WilshireBivd.,Suit osAngeles,
CA 90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Attorney's
Ofce.]
Very truly yours,
DEBRA W.
YANG
UnitedStatesAttorney '
A
, 92
-
i
Thomas
P.O'Brien
i
AssistantUnited StatesAttorney i
I
Enclosure
A0
I111
Rev.
I2/89!toSubpoena
Testify
befiiJuly
Grand
' 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
'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
'l
IifQ31
on I1
b6 I
- Address of Server , ebi C '
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
_!___-'
-,.; ;-,1;
UnitedStatesAttorney D
Qgntral Dis'trictCalt'f0rnia
|1:3 3
ThomasP. O'Brien United States Courthouse
Assistant United States Attorney 312 orth Spring Street I
13!
894-4779 Los Angeles, California 90012
January 7,2004
-1 b'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. '
.
DEBRA W. YANG
United Stat Attorney
Thomas P. O'Brien
Assistant United States Attorney
Enclosure
A0 Ill Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury i ~I :
} . C 7RETURNOF SERVICE. 92
|:| 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
'{-Tam!
1Feesand mileage
need be
notlendered
to the
witness upon
serviceasubpoena
of issuedbehalfofthe
on United
Slatesan
oi'
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 'b!
Federal Rules
of Criminal
Procedure!".
I
J -'- .
f '
U. S. Department of
JIJSHCE,
' United
States Attorney f
iy W
y Central Districtof California Z__ _ __
Tjwmas O'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 .
b6
The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your
records. ' '
b'?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
'Grand
'
Blvd ,Suite
. Thes
' Ju
lb be
may
mailed
.to Special
Agent
Please
do not
Los Angeles,CA 90024
mail
subpoenaed documents to
the UnitedStates Attorney's
Office.
Very truly
yours,
DEBRA W. YANG
United StatesAttomey
Thomas P. O'Brien
Assistant UnitedStates Attorney l
l
Enclosure
p
A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand i7 f |
uRETURN OF
SERVICE l
RECEIVED Date Place
BY SERVERI/I/0*-f Ltd,
SERVED?
VDate fPlace WA
SERVED
ON
PRINT
NAME!
I 1:3
-i 4,/It 1
STATEMENT
SERVICE
OF FEé
IT I
TRAVEL SERVICES I TOTAL
i _ W
DECLARATIQNDF SERVER 1
Iideclare under
penalty
of
perjuryunder the
lawsof
the United States
of
Americathat the
foregoing
information contained in the Return of
Service and Statement of
Service Fees is true and correct. -
I Executed
on
ll flag!
Date b6
l
b'7C.
Addressof
Server
ADDITIONAL INFORMATION Il
Eel
4
l
l
1
|
1'
andFees
mileage
need be
nottendered
to
thewitness upon
service
ofasubpoena
issued
on
behalfof
theUnited States
or
an officer
or
agency
thereof
Rule 45 c!.
Federal Rules
of
Civil Procedures;
Ruie
l'l d!,
Federal
Rulesof
Criminal Procedure!
or
on behalf ofcenain
indigent parties
and criminal
defendants who
are unable
to
pay suchcosts
8 USC I825,
Rule l7 b!Federal Rules
of
Criminal Procedure!". '
_§_ag'e:
!QocumentWName:
§1 f untioj 0 __
=CTIM= I NQ UI
C NA LISTING 1
b6
REFERENCED NUMBER
NAME:
SERV
ADDRESS :
CSRCD: 856
i *
'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****192'*'Ir**
TO: '
FBIRs ANGELES
I '
PHONE:
FAX:
FROM:
SENT ON:
Jan 12, 2004 09:36:46
PLEASE CALI[;;;;;;;;;;]IF
FAX TRANSMISSION
IS
INCOMPLETE.
mfbl 1/12/0'4
limbo!
-vsanailg
QQ1
rb6
LSBC_Subpoena
One SBC Plaza, 10th
Center
Floor '
I b3
208 S. Akard b?C
Dallas, Texas 75202 92
January 7,2004
b6
b'?'C
b3
b2
Re: FederalGgggd Jug;Sulmggng
: enclosed
federal
grand
jurysubpoena
certain
seeks
regarding
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
indenite period
of time.
As you
are aware,
diselosm-e oould
impede the
investigation
for
which
the subpoena
was issued,and interferewith theenforcement of
the law. '
£5 letter
we e10 authorize
Special Agentl I
'"
Special Agen
cn
4:Lr'
t FBI,11000
Wilshire
behalf ofthe
Blvd., Sui
Grand 1.11-y.
J
es Angeles,
These maybe mailed
CA 90024.
to
Please do
not su poenaed documents
to theUnited States
Arromey's Oice.
W17 11'-11:»
yew-5,
DEBRA W. YANG
United Sra Attorney
Thomas P. O'Brien
Assistant UnitedStates Attorney
Enclosure
-._.
aw. 02-28-2000! Qt
FEDERAL BUREAU OF INVESTIGATION
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
eera
ate
on
just ofa60~day
aware
captioned case.
ivil Lawsuit
extension
r1 er
t e on
ioned
inves iga
wri
endJanuary,
rthe
ive leads
the
of Y
offhold
as
writerhad
had been
he would
instructed to
like to follow
locate and
up
on that may
interview
be
compromised ifE::::;}sap roachedby
any law enforcement .
officers.wri
er aviseditt I
contac andIare bein pursued. [iEfiffifififf:jstated
he would
urEher eads
at thisy
ime
instructtemnot to1nterview£::;:::::::::]
requested he be kept up
to speed i tere
are any new eve opments in the FBIs case. Writer stated he
would contact him if there are any new developments.
90
@k
! 2521221-IUD ;p¢o3.
0=1
.-s-.;:"~=E__?'.
A0 lll Rev. 12/89!
Shbpoena
Testify
to before
Gran
I "g I RETURN
OF SERVICE
. s '
I-
RECEIVED Date Pl
BY SERVER
SERVED D16
I/35/U
ef Pl
ace CIA 7 77
3 I/>Z@~1
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I
SERVED ONPRINT NAME!
SERVED
PRINTBY
NAME!
TITLE g b6 -
iW" II Al 7 b'?C l
STATEMENT OF SERVICE FEES
DECLARATION OF SERVER
I declare
under penalty of perjury under
the laws of the United States of America thatthe foregoing
information contained in the Return of Service and Statement of Service
Fees is true
and correct.
Executed
LI
>6£-
on
'4 ate
Address ofSewer W
if
ADDITIONAL INFORMATION
1"Fees
and mileagenut
need
tendered
be the towitness
upon service
ofasubpoena
issued
behalfef
On United or
States
an
ofceragency
or thereof
Rule 45 Federal
c!. Rules
of CivilProcedures; Rule
l7 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
08118111 1nd|genl
parties and
criminal defendants
who
are unable
to paysuch costs
8 USC1825, Rule l7 b! Federal
Rules ofCrimina!
Pmcedure!.
A0 111 Rev. 12l89!S_ubp_oem}
te_Testify before
Grand_Ju1j:_ _ _ _ _
1_s-=":>- _7+"
__; _1* j if_ _ i*0 IKEWTURNDFSERI/ICE
. f f i*1 i__ H
RECEIVED D3-l PIHCB
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SERVED Date
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SERVED ONPRINT NAME
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TRAVEL SERVICES TOTAL
DECLARATION OF SERVER
Executed
on | I2610
H135
Date
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I
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I Address of Server 133
I ADDITIONAL INFORMATION I
II
IFlnmd +L-J wra ht
I I
I .1 .
Fees and
mileage neednot be
tenderedthe
to witness
upon service
of asubpoena
Issued
on
behalf uf theUmted Slates
oranoieer or
agencythereof
Rule 45 c!.
Federal Rules
of CivilProcedures; Rule
I7 d!, Federal
Rules of
Criminal Procedure!
oron
behalf of certain
indigent parties
and
criminal defendants who
are unable
IO paySIJCI1
00515
8 USC 1325, Rule l'Il_'h!
Federal Rules
of Criminal
Procedure!".
"§ $1 I-i -1:?
A0IIIRev.
IZIS9! to
Subrioena
Testify
before Grano,__ W 7 0 1_- _
lI RETURN OF
SERVICE _ l
i RECEIVED Date
Place
I BYSERVER if
SERVED Date Place
T I 77
{I26/wt M '
SERVED ONPRINT NAME!
l
l
W7 DECLARATION OF SERVER
I declareunder penalty
of perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe
foregoing
information contained in the Return of Service and Statement of Service Fees is true and correct.
Executed on
I IQ6!
K 5 b6
Date Ki I
b3
Address
Server
of b7 C
ADDITIONAL INFORMATION Ii
posed
*_ j 4' _M _i-
Fees
and mileage
needbe
nottendered
to the
witnessservice
uponasubpoena
of issued
behalf
on the
of United
States
anoroicer
or agency
thereof
Rule 4$ 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 paysuch costs
8USC I825, Rule I'l b! Federal
Rules of
Criminal Procedure!".
.;-yen
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11'1T§§=v.
rinse! Q
Subpoena
Testify
before or.
___ _ _7 V1 tr|_
RETURN OF SERVICE
1U
'
RECEIVED Date
BY senvmz I /;/0
'~ Hm /A
SERVEDI [/0 T!ate
kt Elli; M
SERVED ONPRINT NAME!
SM
STATEMENT OF SERVICE FEES
DECLARATION OF SERVER
Ideclare under
penalty of peijury under
the laws of the United States of America that
the foregoing
information contained in the Return of Service and Statement of Service Fees is true and correct.
Executed on
ILlltlwl S e_ b3
Date
b6
ADDITIONAL
FORMATION
IN
1"Feesand milgagg
need bg
nD|igndgmd
10
[hewitness upon
servicea of
subpoena
issuedbehalf
on theof United
Slates
oran
officeror
agency
thereof
Rule 45!,Fedeml Rules
of CivilProcedures; Rule
l7 d!, Federal
Rules of
Criminal Procedure!
or
on behalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuch costs
8 USC 1825, Rulel7 b! Federal
Rules of
Criminal Procedure!.
. L
A0
11l Rev.
12/as!
Subpoena
toTestify
before
Gnu?
j }_ W. -. .
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RETURN OF
SERVICE '
ll
RECEIVED Date Place
BY
SERVER
C C IID6/0
K_ _e M ___t _ C,
f SERVED
Date
i Ifaéfoqi
Place iM Mi i
SERVED ON PRINTN
SERVEDBY
[PRIN TITLE
S4
_j j _ STATEMENT
or SERVICE
FEES
TRAVEL SERVICES -TOTAL
DECLARATION
OF SERVER
I declareunderpenalty
of peljury underthe lawsof theUnitedStates
of Americathat theforegoing
information contained in the Return
of Service and Statement of Service Fees is true and correct.
Executed
on 1- }¢;[Q=f
Date
Address
of Sewer
Tm
ADDITIONAL INFORMATION
1:33
b6
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1"Fees
andmileage
need
notbetendered
tothe
witness
upon service
ofasubpoena
issued
onbehalf
oftheUnited
States
oranoiceroragency
thereof
Rule45 e!.Federal
RulesofCivilProcedures;
Rulel7 d!,Federal
Rules of Criminal
Procedure!
oronbehalfof certain
indigent
parties
andcriminal
defendants
who
areunable
topaysuchcosts8 USC1825, Rulel7 b! Federal
Rulesof CriminalProcedure!".
I'D-302
Rev. I0-6-95! i-'
u I06
-1- .
b7C
FEDERAL BUREAU
OF INVESTIGATION
Date
of transcription Z 28 £2 Q
[:::;::::::::ktated
y ear
j od
back
inlate
1996 orearly
sub ects
1997,
1g _ea
O
a16and
U
17
were arrested in the shoot'n
d th f YAFE
rJ£ISe¥__bnL_Lhe_iubjects
FULA,
were
arrested
inOrange,
New
Jerseyiiiiiii
aka KHADAFI. The murder
This
of
just
in
after
East
the
Oran e
shooting
New
death
of rapper
TUPAC SHAKURwho was
killed in September,
1996, in
was
Det
the wa1Ef:::jey
witness
'n a car]
executed
state
shooting.
from point
Det.
added
ank range by
FULA
|
@Q
Investigation
on at LDS Angeles ,CA V i7
File
#l94CLA232'72L{{/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.
' 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.
b6
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WU<é'Ll[92
Ln
TI: 7-_InI
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lit
4
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| '1 U. S. Department of Justice
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_-=w.;
9292- __92
-ne
CL?-2." |;§
"-»-..t-I
United StatesAttorney
t CentralDistrict of Calg'f0rnt'a
H_
THOMAS
P. OBRIEN United States Courthouse
Assistant
U.S. Attorney 3/2 North Spring Street
Los A ngeles, Caltfomia 90012
b3
Dear Sir/Madam,
Theenclosedfederal
grand jury subpoena
seekscertaininformationregardinga currentcriminal
investigation.
y questions,
please
contact
FBI
Special
Ageni
I
Very truly yours,
DEBRA W. YANG
United StatesAttorney
THOMAS P. O'BRIEN
Assistant United StatesAttorney
Civil Rights Section
.-
ll
tqq-dab23>; Q
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_RETUQN OF
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RECEIVED BY DATE PLACE
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DAFE PLACE
30'O-l *_? _ f
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OF SERVICE FEES W W
TRAVEL l srzrwrces TOTAL
lZ Ki J DECLARATION
SERVER
or I j _ _
ll declare under
penalty of
perjury under
the laws
of theUnited States
of America
that
the foregoing infomtation
contained
in
the l
Retum of Service and Statement of Service F
Executed on "-Bél"0 L! b3
Date Sign
b6
- b'?C A
Qt__ __
Address ofServer I _,__ ___ _7 I
ADDITIONAL INFORMATION
F5 NJ
m
As to whomay serve
asubpoena
and the
manner ofits
service see
Rule l7 d!_
Federal Rules
ofCriminal Procedure.
Dr Rule
45 cl.
Federal Rules
of Civil Procedure. -
'2!
Fees" and
Mileage need nor tobe tender:dthto e w'
Imesspuon service ofasubpoena issued
on bchalfoftheUniled States or anofcer or agency rhereot"
Rule 45 c!,Federal Rules
of Civil Procedure; Rule l7 d!, FederalRules ofCriminal Procedure!
or onbehalf ofCertain indigent
parties andcriminal defendants
who are
unable topay suchcosts 8 USC i825,
Rule l7 b! FederalRules ofCriminal Procedure!.
7 7
- ta-V-_|'3-. -
. 92. .
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_,.-- U. S. Department
of Justice
i._-,=»:-_..
_,§
3%-_ri
United States Attorney
Qq ff___ Central
Qistriet of California _-
THOMAS
P. O'BRIEN United
States Courthouse
Assistant US.Attorney 312
North Spring Street _
Los Angeles,California 90OI2
Dear Sir/Madam, b3
b".l'C
The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.
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
92W- C¢92<323<
__ ¢
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'5 1£__n
_i~_~v!
NW W
RETURN or
SERVICI-7I_"'y_ 7 fT
RECEIVED BY DATE PLACE
SERVER l -9? {M Q4
SERVED DATE PLACE
~30 -on _M __
l SERVED
ON PRINT
NAME!
- _..|
SERVE ITLE
IE to
l ___ l,
5/4
l _ _Eu__ sTATEMEN1_0|=
SERVICE EEE§____
__ T H
TRAVEL SERVICES TOTAL 92
l
R _t _DECEARATION
0E sER92jER
F" tD W I
l declare
under penalty
of perjury
under the
laws the
of
United States
of America that
the foregoing
information contained
inthe l
Return of Service and Statement of Service F
ExecutedHon
:30 0L'l y_
1 Dale Signa b3
b6
W _
_Addressof Server
W
WE _b'?C T
ADDITIONAL INFORMATION
F14-<iJ
M Asto
who may serve
asubpoena
and the
manner ofits
service see
Rule 1'l
Federal
d!, Rules
ol'Criminal Procedure.
or Rule-15 c!,
FederalRules
ol'Civil Procedure.
m "Feesand Mileage
need not
to betendered
to
the witness upon
service ofa
subpoena issued
on hehalfof
the United
States
or an ofceror
agency thereof
Rule 45 c!,Fcer
dal Rules
of Civil Procedure
. Rule l7 d!, FederalRules
ofCriminal Procedure!or
on behalfof certainindigent panies
and criminaldefendants who
are
unableto
pay such
costs 8 USC I825, Rulel7 b! FederalRules ofCriminal Procedure!".
;<:.92rl-r-
,.--
.~1 .5
fr-1'3.
3'
v
U. S. Department of Justice
:*_92.__
T ;||,9292 .
United StatesAttorney
CentralDistrictof California
THOMAS
P. O BRIEN UnitedStatesCourthouse
Assistant
U.S. Attorney 312 Nffh SpringSW99?
' LosAngeles,California 90012
January28,
2004
b6
b'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'BRIEN
Assistant
UnitedStates
Attorney
Civil RightsSection
Wu»-1i-t-+13
<~'Q§.
. E___ .-=/-i R
- t-pa.»-..
E;..
STATEMEIEIOFFEES
SERVICE
I ___
I-I __
TRAVEL SERVICES TOTAL
b6
__ _Address of Server __ _
ADDITIONAL INFORMATION
m
As to who
may senre
asubpoena
and the
mannerits
of service
see Rule
17!, Federal
Rules Criminal
of Procedure,
or Rule
45 c!,
Federal Rules
of Civil Procedure.
¢
-- ,,,__
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'
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,>'ifi_i
._ _U. S. Department of Justice
3'5? sit
"=-»5.,..',,,,Iii'
United
States Attorney
iCentral District of California
THOMAS P. O BRIEN United States Courthouse
Assistant U.S.
Attorney 312 NOW?-5'P"'"3 5"?
Los Angefes,California 90012
b3
b7C
January 28, 2004
b6
/133
/.
b'?C
/
Re: Federal Grand J1n1y_Suhpoena
Ds"|:l t
The enclosed
federal grand
jury subpoena
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.
Compliance with this
requestcompletely
is voluntary,
however,the
as law
does not
require
nondisclosure.
.-
Should
you
have
any please
guestions,
FBIcontact
Ageni
ISpecial
Very truly yours,
DEBRA W. YANG
United StatesAttorney
-.
92
IHOMAS P. O'BRIEN
; Assistant United States
Attorney
Civil Rights
Section
*' _A '_
_*_ REIUTRN
sER_vt§;E
or "1 5'
T
l
RECEIVED BY DATE PLACE
SERVER l/8?-0'~l T CA
SERVED DATE PLACE
l -30-ow L-4 f
SERVED ON
PRINT NAME! W"
SERVEDB TITLE *7 if SS
$14
_SIATE_ME_l'jT or SERVICE FEES __
T
TRAVEL SERVICES TOTAL
_7 _ ij if DECLAR!iTIONor SERVER
E; jH i _
Ideclare
under penalty
of perjury
under laws
the the
of United
StatesAmerica
of the
thatforegoing
information contained
inthe
Retum of Service and Statement of Service Fees '
l Executed
on _J"30 4!"! _
T Date Signatur b3
b6
T Address of Server _ M
57¢
ADDITIONAL TNFORMATION
C2..#-Qe
U As to whomay sewe
a subpoena
and the
mannerofits
service see Rule
l7 d!. Federal
Rules of
Criminal Procedure.
or Rule
45 c}.
Federal Rules
of Civil Procedure.
m
Fees and Mileage
need not
to betendered the
to witness
upon service
ofa subpoena
issued
on behalfof the
United States
or an
ofcer or agency
thereof
Rule 45 cl_Federal Rules
ofC'iviI Procedure;
Rule l7 d!, Federal Rules
ofCriminal Procedure]
or onbehalfofcertain indigentparties andcriminal defendants
who are
unable topaysuchcosts
8 USC 1825.Rule l7 b! Federal Rulesof CriminalProcedure!".
.514-j:
25:? 'r.D|'.¬
T
i_. .
J=
-,,_
9292 U. S. Department of Justice
!92'
T-"i--A. i92
,;_r»f_
-1
- ,,,I
A United
States
Attorney
iCentral District of California ___, i
THOMAS P. O BRIEN
United States Courthouse
Assistant U.S.Attorney 3.72 North Spring
Street
Los Angeles, California 90012
January 28,2004
b6
b3
b'?C
Dear Sir/Madam,
Should
youhave
questions,
any
contact
Special
please
FBIAgentn
|
Very truly yours,
DEBRA W. YANG
United StatesAttorney
TOMAS P. O BRIEN
Assistant United States Attomey
Civil Rights Section
92@iu<t~L
~aerrrzz~e>@
it
.»--= I: '
:2
I 1
_ _ _/
~ W _- gI
75-ii"-.~_; Q.
__ _ _ _RETURN OF
SERXICI-1" __6
I RECEIVED
BY DATE PLACE LA *
I SERV}._¬_R I-'9!-0*-I - ji i i
SERVED DAT PLACE O
D I5'30»0"l M
SERVED ow PRIN
..'
SERVED BY PRINT NAME!
- -|1 A We
TITLE
I
sci
_i _STATEMENI or st-:ra_92giCE
FEES f fE i_
TRAVEL SERVICES TOTAL
l
l
Iii-jnlull I 1,-
* W _ fDECLARATION or SERVER"1
92
l declare under
penaltyperjury
of under
the laws
of the
United States
oi America
that the
foregoing information
contained inthe
F Return of Service and Statement of Service Fees '
Executed on
I :50'0
VI
Date Signatur 135
H me
___ Address of Server A T b3 ____ ii
I ADDITIONAL INFORMATION
I F-MJ
W_ __,_ ___l
! "Feesand Mileage
need not
to betendered the
to witness
upon service
ofa subpoena
issued on
behalfof the
United States
or anofficer oragency thereof
Rule 45 e!,Federal Rules
ofCivil Procedure;Rule ]'l
Federal
d!, Rulesof CriminalProcedure! or
on behalfof certainindigent parties
and criminaldefendants who
are
unable topay suchcosts
8 USC 1825,Rule l7 b! Federal RulesufCriminal Procedure!".
jr '3-~~
n
_-:~_-r'-,¢
.__,._,§-X-
_. _
7.. n
,.-*»i'-». . U. S. Departmentof Justice
>:=~=
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K; rs-~ . .-l
b6
b'?C
Re:
Federal Grand Jury Subpoena
Dear Sir/Madam,
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
. , _
-. .__;_;92..I,
1,.
SERVED B
i3 .4
7 _STATEMENT OF
SERVICE FEES if l
TRAVEL SERVICES TOTAL
_ _DECLARATION OF
SERVER '
1 il
l declare
under penalty
of perjury
under the
laws the
of United
StatesAmericaithat
of foregoing
the information
containedthe
in
A Return
of Serviceand Statement
of ServiceFeesis
true . IW
i Executed
on i3§0 "1
Date Signature b3
b5
_ 7 _Address
of Seqer 1375
ADDlTlONAL INFORMATION
QMJ
W As to whomay serve
a subpoena
and the
manner ofits
service see
Rule l7 d!,Federal Rules
of Criminal
Procedure.Rule
or 4§ c!.
Federal Rules
ofCivil Procedure.
in "Feesand Mileage
need not
to betendered the
to witness
upon service
of asubpoena
issued
on hehalfofthe United
States or
an ofceror agency
thereof
Rule 45 c!_Federal RulesofCivil Procedure;Rule l7 d!, Federal Rules
of CriminalProcedure! or
on behalfof certainindigent parties
and criminaldefendants who
are
unable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules ofCriminal Procedure!".
92 7
......<..,.
O P» '
O
U. S. Department of Justice
1-92 ,<
- ,»'
'-> -H
ll United
States Attorney
Central
1_!_istrict of California
THOMAS P. O BRIEN United States Courthouse
Assistant U.S.
Attorney 312 North Spring.Street
Les Angeles, California 90012
133
January 28,
2004 b6
bi'C;
Dear Sir/Madam, V
The enclosed
federal grandjurysubpoena seeks
certain information
regardingacurrent criminal
investigation.
questions,
contact
please
Special
FBI Agen|
Very truly yours,
DEBRA W. YANG
United StatesAttomey
TH P.
'
Assistant United
States Attorney
Civil Rights Section
92QLl@ LA-§13aD-59
_ _F _RETURN_OF SERVI_
I ;E 7 _ i _
RECEIVED BY DATE PLACE
SERVER P9"?-0% T M1 _ f__*
SERVED DATE PLACE i
P30 ~o'»1 ~44 I ,_ J
SERVED ON PRINT N
SERVED BY PRINT N
9,4 _ _
_STATEMENTQFSERVICE FEES iy i y __ _
TRAVEL SERVICES TOTAL -
ADDITIONAL INFORMATION
Féwi F
U! Asto who
may serve
a subpoena
and the
manneritsofservice
see Rule
l7 d!, Federal
Rules ofCriminal
Procedure.
Rule
or 45 c!,
Federal Rules
of Civil Procedure.
! "Fees
and Mileage
need not
to be
tendered
thetowitness
Upon service
ofa subpoena
issued
on behalfthe
of United
Statesan
officer
or or
agency thereof
45 e!,
Rule Federal
Rules
of Civil Procedure;
Rule 17!,Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and
criminal defendants
who areunable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules
of CriminalProcedure!".
-_
,-
-92-
-92
4
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The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
investigation.
Should
have
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any
contact
Special
please
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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
Assistant U.S. Attorney 312 North Spring Street
Los Angeles, California 900!2
The enclosedfederal
grand jury subpoenaseekscertain information regarding
a current criminal
investigation. _
Should
iou
have
an?
questions,
please
contact
FBISpecial
Agentl
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Very truly yours,
DEBRA W.
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United StatesAttorney
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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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Special
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Pursuantto the above-referencedcase,Iam enclosingthe requestedinformationfor
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associated
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nurnber s!: b6
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Request
Type: Subscription
Information
Subject
Informationl
I
Search Criteria: 1/1/2002 to 1/27/2004
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Sincerely,
l:lSubpoenaCompliance
SprintCorporateSecurity
Enclosures
*Notice: Lftherecordscontained
in the attached
packageareutilizedin trial proceedings.
andif you
requirearecords custodian
forauthentication,
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United States Attorne J
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Thomas PO'Brien b StatesCoudhowe
United 1'
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States Attorney 312 NorthSpring Sxreet
Q13! 894 4779 Lo-t Angela: nllfomm 90012
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2The enclosed
federal
grand
jurysubpoena
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
of the subpoena for an
indenite perio otime. As youare aware,
d f' sosure could'
dicl dimpe ein the v es igsotinforwhich
t'
the subpoenawas
issued, and
interfere with the enforcement ofthe law. "
is letter
w eto authorize Special
Agenl I
'0u pick
on behalf ofthe Grand
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's Ofce.
Very truly
yours,
DEBRA W. YANG
United States
Attorney
Enclosure
b3
January21.
2004
b6
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132
_Re: E5_d5_r_:j
Ggmd J_urj_Subpoenn
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
which
the subpoenawas issued,andinterferewith the enforcement
of the law.
|
Thislene
|topick
u
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authorize
behalf
Special
ofthe
Agen
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Grand
Jury. may
bemailed
to
gpecial
Age-n| IatFBI,
11000
Wilshire
Blvd.,
Suite osAngeles,
CA90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Atton1ey's
Ofce.
Verytrulyyours,
DEBRA
W. YANG
UnitedStatesAttomey
Tho as
P. O'Brien
Assistant
UnitedStates
Attorney
Enclosure
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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
be providing
an
FBI Birminghan1[::::;::]RA!
agent
has
to asassis
been
notified and
inoffice
the
will
interview.¥::::::::;stated
I will need
a rental car their is 50 mi es away rom
Birmingham where I will be flying into.
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Re: 194C-LA232722, 01/28/2004
LEAD s!:
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Date
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File -- 3 '7
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Thiscontains
document
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neither
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the
is of
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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-LA232'722
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511661
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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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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
Dear
Custodian of Records:
[he enclosedfederalgrandjury
subpoena seeks
certain infonnationregardingyour be
b3 A
Because
this subpoena
relates to an
ongoing official
criminal investigationbeing "b'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's
Ofce.
DEBRA W.
YANG
United StatesAttorney
THOMAS P. O'BRIEN
AssistantUnited StatesAttorney
Enclosure
time-w
235-135-5
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Ill Rey, 12/
89! Subpoena
to
Testify beforeGrand
Jury ' ___ _' Q
RETURN or
SERVICE
RECEIVED Date Place
BY SERVER
WW 3/53'-{ ___ U1 *
i SERVED Date Place
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SERVEDow
PRINT NAME!
ISERVED BY
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STATEMENT OF SERVICE FEES
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~DECLARATION OF SERVER .
H Ideclareunder penalty
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perjury under thelawsof the
United Statesof
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Service and
Statement of
Service Fees is true and correct.
Executed on_
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ADDITIONAL
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CZ-ell
1Fees
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issued
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Rule 45 c!.
Federal Rules
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l7[d!, Federal
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ornn
behalf of
certain indigent parties
and criminal
defendants who
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8 USC 1825,
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|:lSp@¢ia1 Agent
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Los Angeles, CA 90024
Phone: 3104776565 ext 3816
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SubpoenaTestify
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Thomas P.O'Brien United States Courthouse
Assistant United States Attorney 312
North Spring Street
13! 894-4
779 Los Angeles, California 90012
February 9, 2004
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' 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's Ofce.
Very truly
yours,
DEBRA W. YANG
United StatesAttorney
_92_
Th a .
Assistant United States Attorney
Enclosure
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l
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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
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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!.
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Continuation
of
FD-302
of
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2O//20 0%
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2*
heard fromothersl Ithat
police officers were
involved in
this murder.
|iwanted
writer.
to Elnk
Ehings Ehrough
and wouf
get back
w1Eh
92_ _;
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INVESTIGATION
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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'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&#
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Continuation
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,On O 2/1
8/20 04'
,Page
*7 2
He added he
will
witE|
provide writer.
Itosee
If he
hasany
otger
information tospeak
1
.92 ,. _H_92
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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't want to talk about it.
was 18 or 19
gyears old when BIGGIESMALLS was
murdered| |
92
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F.» -
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nm# 199C-LA232722"{jip Date dictated i
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by SA
This document
contains neither
recommendations
conclusions
nor theofFBI.It is
the propertythe
of FBI
andis
loanedto your
agency; mun utaaz,
fwith
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Continuation
ofFD-302
of i,On2/01B2/ 0O ,Page
2
[£:;:::]refused
to
answer
the
0 get
questionl
|stated_he
doesn
involved
want
I Again,
and doesn't
have any in ormation to provide.
didn'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
N 1:1Duplie ati1:1n Fe e 5
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
Page 132
Page 133
Page 134
Page 135
Page 136
1J3,
Page 137'
Page 133
Page 139
Pa
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