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as The following documents appearingin FBI les have been reviewed under the provisions of The Freedom of F -i Inforination Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, Q Section 552a!-,and/or Litigation. m, 4 '3 1 E1. ===¢ip> E3 E 4 ow .-1 U FOIA/PA b6 El Litigation |:i ExecutiveOrder Applied TL ? $5 Requester: __ _ _b7Q £3 bi Subject: _ __ V » j Computer or Case Identi cation Number: 1,--l > Title of Case: _ _, Section * File __ __ _ Serials Reviewed; C __ l§
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v This le section hasbeen seiiiiiiedinto the FOIPA Document Processing System FDPS! prior to National Security I "'92 . Classi eatioii review. Please sec the docunients located in the FDPS for current classi cation action, if warranted. Direct it inquires about the FDPS toRIDS Service RequestUnit X File Nuiiiber:1/ Ti _r__ Section_Q_ ->;@.Serial s! Reviewed: __ _ _ M i ,5; FOIPA Requester: _ _ WW T 11T FOIPA Subject: ComputerNuniber:__ Q _Q! I _7______=1? File Number: _ Section J l Seri-al s! Reviewed: l
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FEDERAL BUREAU OF |N92/EST|GAT|ON
Precedence: ROUTINE Date: 12/16/2002 To: LosAngeles Attn: A/ASACN I From: Los Angeles Contact:WCC 4 I SAI Approved By:
Drafted By: b6 Case ID #= l94C~LA 232722/92 Title: Officer, Et Al; me Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles
Synopsis: Request that captioned matter be opened as a full number.field investigation is It requested and be Special assigned a Los Agent SA?tjiiii: iii:f:ii:]be assigned case agent.
Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3-car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital.
Several sources have identified the shooter as a light kinneg blagk male wearing a suit and bow tie I |has been fdentiY1ed_by several sources as being the tr1 ger man. It has also been noted by several sources thadiiiiiu Eggggig her ust priorOfficer'sto the LAPDshooting.1EEEii]¬s ' a attenderegistered ownerand artywere seen with of a 1995 Black SS Impala with chrome wheels, th ' iven as being driven by WALLACE's shooter. /" :7 ' ,,.i - iii. f * W |. fqc : Los Angeldb-qfiom=Los Angeles x . " Re: 194C-LA-NEW, 12/16/2002
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and seentalkingSources have oncell stated phTnas_uhQn_NALLACE_mas_lean&nn_Lhe______1 other LAPD Officers were present [ff:ff:::j;;;f]haver an en ering his car. identifies confronting WALLACE's prior to his leged the same tactics I were use d ll to pu O ff the WALLACE murder- Because of the professional manner in which onethe WALLACE gangmember E::E22f]Mob mur place, it isBlood! alleged Piru thatnotpull this not onlyoff but couldit would have taken a large contingency of people/officers. b6 After a search warrant wasserved at[::::::]residence b6 b7C | |it was discoveredin his garage he had a b7¢ s rine o and numerous 9mm guns and ammunition, LAPD radios, scanners and other tactical items. Note: A Qmmgun was used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC was killed in Las Vegas in September, 1996, 6 months_prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot west coast! while WALLACE worked for BAD BOY records east coast!. Both were worth millions and their was a "rivalry" goin on between east coast rap vs. west werecoast Mob Piru rap.LAPD Blood gang Officer[:%%;]and me ers thatother worked withalleged LAPD,Officers and affiliated be with DEATH ROW records. When TUPAC was killed, it is alleged by manyorchestrated that WALL illed b is good in retal'friendIi:ij:]and ' andthat:this otherLAPD was b7C Officers that a sociated with. I WALLACELAPD subsequentlyand murder nothas opened been able toup a homici locaiei e c e afterE;solve the the murder. Sources within the LAPD have stated | |thwarted the murder investigation whenl land other LAPD Officers beganto showup as potentially being involved. Subsequently, a Federal Civil and lawsuitcover up was filedin arging tie murder ofl EHRISTOPHERpolice negligence WALLACE. SA has met with[:::::;::;;::::]attorney swho stated they nd provi e eir entire federal civil case. the LAPD has also been briefed on captioned case an as s a e 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
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' To: Los Angele rom: Los Angeles * . "' Re : 194C LA NEW, 12/16/2002
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Title and Character of Case:
Date Property Acquired: Source from which Property Acquired: 12/12/M |:| b6 b7C Anticipated DispositioniAcquired By: Case Agent: NW b7D
Description of Property: Date Entered 1D 4 DISC 34 SOURQEI |
Barcode: E023l8223 Location: ELSURl 12/18/2003
cése Number: l94C LA 232722 Owning Office: LOS ANGELES
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12/12/2003 Anticipated Disposition:|AcquiredBy? Case Agent:
Description of Property: Date Entered 1D 3 Inisc {#3 -| I |
Barcode: EO23l8222 Location: ELSUR1 12/18/2003
Case Number: l94C LA-232722 Owning Office: LOS ANGELES
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Zhticipgfed DispositionT_AcQuiradBM;W if Case_AnenL;______]
Deecriptioh of Property: i" 4" *4 _ Date Entered 1D 2 #9-| I
Barcode: E023 18221 Loca tion: ELSUR1 ' 12/1s/2003
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92 ijc~uA 1232121 Q1 p . , r ¢ i , _ f2"/19/03 15:18:48 FD 192 ICMIPR01 Page 1
Title and Character of Case: b6
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Date Property Acquired: Source from which Property Acquired: b?D
Anticipated Disposition:|AcquiredBy: Case Agent: I Description of Property: 1 Date Entered 1D 1 u-I
Barcode: EO23l822O Location: ELSURI 12/18/2003
Case Number; l94C LA 232722 Owning Office: LOS ANGELES
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The following is a synopsis regarding the murder of Christopher Wallace, aka Notorius B.I.G. BIGGIE SMADLS! that occurred on March 9, 1997 in Los Angeles, CA. At the time of his murder, BIGGIE was the #1 rap artist for BAD BOY records based in New York. TUPAC SHAKUR was shot and killed in Las Vegas, NV in September, 1996, 6 months prior to BIGGIE being killed. TUPAC wasComQ§§n, the,#l rap artistDEATH CA. f ' Row I I is based BAD inBOY Lb l Their was an ongoing"rivalry" etween east coast rap vs. west coast rap that escalated as TUPAC west coast! was killed and that BIGGIE east'coast! was-killed in retaliation. Neither murder has been solved. .
TUPAC and BIGGIE became friends as they both began rapping on the east coast with BIGGIE"o enin u " i s" for TUPAC. TUPAC was signedby BADBOY records[iE:::f::E:j?jE]*AsTUPAC in!got trouble, including being shot at and convicted for rape am0ng-- _ other things, he ended up spending time in jail. During this~ = time BIGGIE's ra career be an to flourish Because of TUPAC's badstepped reputation EATH distanced ROW hims records;Tif:ff:?;fEff§lew - and in out to New York, bailed TUPAC out of jail, and si ne im to DEATH ROW westcoast! whereh e made millions' "' At [:::::§:::] ' 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 DEATHROW artist, was charged along with two other DEATH ROW employees in the murder of a gang 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 Ia majorpart otl DEATH ROW. was su sequen ly acqui . Note: KEVINGAINES shot was andkilledl on March 18, 1997, as GAINES, while of dut brandished a gun andlight.[:::?:]did bl d an member know si nsnot G was hileaLAP o icer.| as a hot iégg
uiiél 6099.: OI-<15 @ Q: M GAINEStwice killing him before GAINESwas able to pull his ma trigger.[:::::]was subsequently cleared of all misconduct. GAINESan admittedwas Blood gangmember andLt | [::::::]had an active role in DEATH ROWactivi ies. October 1, 1993 TUPAC wasarrested for allegedlylshooting an off duty Atlanta police officer. Charges were subsequently dropped.
N ovember 1 1994 TUPAC was shot 5 times during a robbery in the lobby of Quad Recording Studios in Times Square,.NY. BIGGIE and members of his entourage were inside the same studio at this time. Without evidence, TUPAC and members of DEATH ROW believed BIGGIE had knowledge or involvement in the shooting.
March 13, 1995 A gang member is murdered at the El Rey theater in Los Angeles. Many of the security peopleiare off_duty. police officers from Long Beach PD, Compton PD, Inglewood PD, Hawthorne PD and LAPD, all working for Wrightway Securities who beaten handledby all numerous DEATH ROW security Bloodgang members at the-time. DEATH The victim ROW,[::;;::;::::]and was ..- many police officers ' i_ oo gangs y _ members!. Wrightway a.former .. _
1995 Source Awards While on stage in front of a national audience DEATH ROWmakes antagonist remarks towards BAD BOY records. ' _ November1, 1995 Onemonth after Source Awards,[:::::::::::::::] [:iffEjwag_wIEh[::::::Ewhenes or the he Atlantawas fatally murder of JASSANwhich wasshot ROBLES. the resu t of an argument between DEATH ROW and BAD BOY employees. | A x I see Sept7, 1996 in chronology! was identified b a olice officer as being involved in this killin stated?. Det]Iwas INYPD/FBI also involved task force haswho source isa who bodyguardl | I November 1, 1995 same davl BIGGIE is named rap artist of the year by Billboard magazine. At this time, TUPAC was recovering from the 1994 shooting and was charged with rape from a separate incident. November 19955 LAPDofficer[::::::::::::::::]is investigated for working for DEATH ROW, a violation of LAPD policy.
Late 1995 Recording artist Randy Stretch Walker} believed to be of DEATH ROW, was murdered in a drive by shooting'in Queens, NY. I
92 | ,- 92 Q @_,,, Winter 1995 Shots are fired at a trailer being used t§7C cord a video byl Iof DEATH ROW,who at the time was making millions for DEATH ROW. Winter 1995 BAD BOYreleased recording by BIGGIE title "Who shot Ya". DEATH ROW states they believe the song was in reference to the November, 1994 shooting of TUPAC of DEATH ROW in Queens, NY. December 18,1995 Following MTV awards,| lwas informationreported beaten the byon members whereabouts of DEAofE§:ff?:fEf:ffffBAD seeking [:::::::] BOY. | |recalled hearing radio communication about this rom po ice o icers who were present. When he was released, LA presentCounty police atthe officers DEATH wereROW party during present. Two the off beating dut - ' U It were 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 " 'DEATHROW is investigatedwfor zoning violations associated with numerous crimes of violence- 'Reports ofthis _ '_ 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 resent9 with 15 20 additional an 9 members alon security guards. Also present are off duty police officers from [:%ffEindingHawthorne PD and a LAPD/Metro add officersthese offofficer among dutyofficers other agencies workedfor[:::::::::] DEATH ROW! as bodyguards. _ 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 a simultaneous tax investigation.
June 2, 1996 A meeting between LAPD and DEATH ROW takes place to discuss dissatisfaction with armed security personnel and the use of off duty police officers.
August 18, 1996 4 identified gang members were arrested as they left DEATH ROW. One semi-automatic handgun and two ski masks are recovered. I [::ii:jI* September7, 1996******% I rap artist for BAD BOY, was beaten at the MGM Grand hotel V thegas one nig ' ht of th e Tysonvs. H ol f y 1e ld f 1g ht .[%::::::::] TUPAC and other DEATH ROW members were involved in t e - / I " *
b6 assault which was caught on videotape I *******SeptemberNwere 7_ 1996 present samein n1qhCLLas Vegas LAPD officersthe for .[::::::::E7C :1 Tyson Ho yfield ight. * - shot******* September killedand in Las 1L_1996 Vegas same ee the niqhtL TUPACcar eeeeeefjjjj;jjjj;jjjj]ee f DEATH ROW was they left the MGM Frandi Ih;5 Qggprridroximate a 2 y ours after the beating by| |I UPAC and others. TUPAC died 6 days later from the gunshots.
September 9, 1996 According to Compton PD search warrant, gang members of a gang associated with DEATH ROWmet at Leuders Park in Los Angeles to discuss retaliation against South Side Crip gang members for the TUPAC shooting.
Afte thisI meeting LAPD, learned tha¢|:| an Inglewood School Police Officer, was working for DEATH ROW.
October 22,WWW1996 I lwasincarc _ LAl F n ' ation violation -the heatin , at the MGM Grand with TUPACL. e e.. .11
October 23, 1996 While LAPD is interviewing DEATH~ROW employeesk theinterview was disrupted by[::::::::::::::]a San _ Bernardino reserve officer working security for DEATH ROW.
November 4, 1996 FBI Los Angeles received a call from an LAPD officer identifying himself as Officer[::::::::::::::::]inquiring [::::2?f:jwashe FBI had an investigated ongoingfor investigation tiesto DEATH ROW on DEATHNovember, ROW. in
***+**+ March 9 1997 ******** BIGGIE is shot and killed as he leaves the Peterson Automotive Museum party in Los Angeles. A dark Chevy SS Impala pulls up next to BIGGIE's car and shoots several times into the passenger area where BIGGIE is sitting. Ballistic examination of the shell casings revealed the weapon used was a 9mm and the brand of ammunition was made by Gecko. Gecko is a metal piercing round made in Europe and rarely found in the U.S. ' e b6 Shortly after the mur ' b7C placed a telephone call to New Yorkinvolved and st inT fi:f:i ]killing.a person i bpoke tified as witi was theLAPD, gave them this in ' was su sequently told by the LAPD there are over 500 in the hone directory. No furtherthere wasa LAPD followupofficer ' 'wasone named ldiscuss ?A2Q_J__E______1gid y learned not later in write-up! until reading the June 7, 2001, article in
| ..- 5 I , r._ - ,_._._.. .-e ______t__. - - _ .- - _._ w'@> _r__ k__, . .,._e 1- : _ 1 _ -_ -erileeeriiil_riir_____.____,.,______._..i.i ______,__.______,,______le '5b6 b7C _ _ >lling Stone Magazine.
' b7C After the murde ' informant had stated b7D to murder BIGGIE. lilhad a reputation cf<>wing|i| WITNESSES TO INTERVIEW: All CI'S havebeen identified It is alleged from several sources that owed- _ TUPAC million's of dollars from royalties an t at s soon hisgoing drugto be activities. leaving DEATH From ROWmany and blow sources[Ef:::]made'it t whistlejon. and oo like" "+~ itted both the TUPAC and BIGGIE murders Allegedl was involved in the killing of TUPAC in Las Vegas |when PA 1 I TUPAC I lEu Lw L4Ii and A . 'worked l [ll for DEATH ROW who TUPAC.told about this owing of millions and that he TUPAC! was going to leave and take un-released songs worth millions with him. CI#1, who is willing to talk with writer, believes :and his "people" were involved' ' 'in the BIGGIE killing ling. and madeCI#1| ' look like'a I show writer w dislikes im very m iwhile. CI can working for CI#2 statesn Cd |LAPD e GGIE officer's killin g . in a were meetinIto planhit the BIGGIE.on [:::::;lsawcm shoogl er whokilled him.Gave compositeEhat matces ex t descriptionJC;::::::::::::::]including whathe was wearing and the car he dr . | / I just priolncal ;;e s 92 § 7 . "T T -1° Q Q b?C ' kedoutL;:::]in a six pack meone who wentto b6 [?2fiif::;fijbeforesuit wit a bow tie, whitemurder. shirt, e brown States[??:i was skin and wearinga recedinga blue b7C hairline. St y at LAPD or anyone else has ever shown him_ 91¢ a ' t ' urei _ la madea YLQQQ I SQ£ lDQ_Q _LhL ______1' ' bvm |This is exactly the same description others give of the shooter. CH5 states in a LASheriff documentt "killed" BIGGIE.utenant[:::;::;:::g]from Universal Substation has his name on top o t is ocument. ; ci#a, u ... Febra ry, , picks - |i| out as being someone always seen at DEATH ROW functions. In May 1998 CI states he has knowledgeregarding theBIGGIE killingiandtaskedto speak with the Assistant D.A. CI is denied. . F_____1 in September, 199 Lvement of BIGGIE s already investi a ' CI#7 . __ igally told CI#7 _ _ __ vement' '- CI. P r 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 a DEATH ROW function rior o e 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. T e shooter was a Muslim looking person who he could identify. . saw suspec , elped with t e composite.= bvc us information regarding other corrupt LAPD Officers,| | . . ' b6 1. The KEVIN GAINES road rage killing 2 | % . n _ bTC NQL2__2_ E5niII1 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 cocainel Iwhich star ' ' '.| b?C I taj ase 1 ' ' killing KEVIN GAINES allegedly did this to ma e Ilook bad and opefully have him found guilty of negligence for shdoting GAINES. ' I 4[::::::::::::::]involvement in DEATH ROWrecords. CI'shave b6 numero1t DEATH 'tures with[:::::::::::]and ROW functions. other LAPDofficers[:::::] W 5. The BIGGIE killing. bqg ld theLAPD nothingon anyof these 5 areasI [::::;::] _ states in an interview they were very disappointe in this! and the FBI Rampart investigation never addressed these issues either. Noten lw 1 R cover- 1 x implicated*jQ;_,.H_ officers as being involved in Rampart. Only 2 | were ever f ' they plead!. 5 officer's were fired-and [f??EE%iEfjed_by7 resigned. the LAPD. ailedThe 5 different FBInever polygraphs polygraphed [::::::::::] _ The following is a list of persons associated withDEATH ROWL records and their value to solving what Law Enforcement Officers were involved in the BIGGIE shooting: 92 DEATH ROW Records MAIN RAP STARS: - ' Vegas, Septemher, 1996 . H I HEAD LEGAL COUNCIL: : | 1 I I lwas in charge of overseeing robation. Alle ed to have rented a Malibu . . h home. :5 ". -TiCL*3IT r'Y'_r':'; .L _:t-..__.._.1_ _::t in_ :';_ _~_ _ .1 _ _ ~ ;-_- _~;- __-1;~ __ __1_';7_T _ __ _ _ __ _ _ ~-~.--_ _ .______--~ -- - ______-.-A»4¢.-4-i-_---_~._i____.____...._- _ . ___ -_.___+.- ._.. _ 7 _ __ _._. I .-- to DEATHROW. I lhas since b d d rfor conflict ofeen interest suspen aneL may have been recently fired. ' b6 Y b7C b7D , 9| Scaredintimidation 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 ketoE::::::::::::::]Orange, witness on who was involved NJ PD, ina TUPAC's 16 and shooting. 17year According oldsubjects have been arrested for Fula's murder, ' Information onl | LAPD of icer! regarding BIGGIE's murder: [ [GT1 rlthe shooter'sname of -Witnessshooting of ID's[::;:laswearinga suit and'bowthe tie night of BIGGIE's murder. t er witnesses state a light skin b5 male with a suit and bow tie was walking towards a dark SS Impala where shooting occurred. ' b7C Surve' 'deo shows night of murder a male 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 1 ha b7C r l I l I 137C i b6 [5 search ofhouse shows b7C evidence linking him to BIGGIE murder. a a shrine in his Of TUBA? I an confessed involvement. Never been interviewed regarding possible involvement in,BIGGIE shooting. Second suspectof 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 He also did this before and after the BIGGIE shooting. never did this at other times. Might have done this-to p an ' both events ' ' . - - 5 Witness-The firstper state§E7:f2]was visitl presentPeterson at Automotive Museum";- _|wa @ h , [::f::: usedart the night LAPD ofr 'BI ' andH * I I I I " - _ T = Q IO b6 ' l 1:74: 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 The following is a list of LEO's who worked security for Wrightway Security: The following is a list of Inglewood Officers who were working for BIGGIE the night of his murder: b5 we _ b7D IBIGGIE entourageand_Hisconnections had with I the Genovesse Crime Family in New York. It is possible that video and/or surveillance was conducted by NYPD that might contain ' hose involved in the BIGGIE murder, inc' l d'u in er o LEO ff' Tw icers. o invest' De t. of the Treasury, telephone telephonenumber an numbe ecase kmge qktateds uad of NYPD, they were investigating or gun violations and possible murders and took pic ures w 1 e in Los Angeles during he BIGGIE murder. LAPD officers worked for DEATH ROWas security officers and many of them were involved in crime. To this day,| lhas ot been located or interviewedby the LAPD.| has refused tobe questioned [ff::2ijDby the LAPD regardingalso never has thematched BIGGIE SMALLSammunition murder. theAcc r in foundiiiii iiiiiiiiu during the search after the bank robbery with the bullets l,',.:' l » r 3 used to kill BIGGIE. ATF AgendE::::::]an ammunitionexpert, stated the|bullets that killed BIGGIE lS called Gecko Ammunition and manufactured in Germany. The onl t ' ibutors of this ammunitionin the entir U$_15' in Corona, California; telephonenumber? Lyg |in Cluster, New Jersey, telephone number| I It is unclear whether the 9mm Gecko ammunition has ever been compared to someofithe 9mmammunition foundl that is believed to also be Gecko ammunition. [:::::ieret is alleged directly byinvolved several CI sthe thad in BIGGIEmurder, othera1d_Lhat| [:;fiiif:2ffpho' 'cers were convicted awarewas and/or possession present of as well. intent with to' Itistribute is alsoiwidely cocaine known in Las Vegas, amongst wasLAPD a known OfficerE:%%::::2::f::: were D TH R W rou ie. 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 . im.l.. i.nFiii=is .ii:i,i1iii.,i_: iieliiiiiii_ __,1ii; sins i.eiiii.1te11nW | 'P I -: . *1 £':"_"" "':" /92 - 5 é;% FD-302IR¢v. 10¢-.1-95! '5 | u R -, §?92 4 L . I | _ 1 _ FEDERAL BUREAU OF INVESTIGATION I Date oftranscription Q]_f]_]_f2 ! ]3 [::::::::::::::]Los AngelesPolice Dep LAPD! number1ii::%ii:;;§i:TwasDetect otics Division,' 1100Seria1#if;Ei ;]telephone i i s ire Boulevardin Los Angees. ergeanqff::i?:fi;ijwas presentduring the interview. ,After being advise o e identity of the interviewing agent and the nature of the interview, he provided the following information? 92 , aftedE::::khootinq incident involving LAPD heOfficer r ' thereGAINES,i KEVIN see ed tg_p§ Q qg1gr up Elia t ot si uations when that l 92 I I Iwere aware of. riefly went over a few of these situations and how they were an ed. - b6 RegardingGAINES the shootingL::;::]wentthrough three b7C ! separateBoard of Rights hearingsic is w un preii i iiiU Hi added nobod es thro more than one ! and feels ' ook l'kei a "Mark Furman t e racist" sinc e eareo any wrongdoingTif::iff:::gfjagreed en after[::E:;;;:;Fompletelya , 00 to settlement which was the resu t 0 t e $25 million lawsuit Attorney Johnnie$100,000 Cochrane needsmorefiled[:::::::::::::] thanone signatureTifi:ff:fff ?jagreed 'ng overto 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 _ the dayafter the GAINES shooting[:::;::;;;;:::] ordere ersonnel file to be audited which was done y Officer I |concluded his audit on April 8, 1997. | hi aineq lpersonnel file until June or July, 1997, at w ' e he gave it back to personnel and went on vacation. WhenEi:E:fijcamethe 1e anfoundout from itwas vacation mi' back[:::::E:;:;:;:Fromhe attem ted to re check Juneout or July, 1997 until October 7 1998 ersonne i e was missing. During this time GAINES ad friends/relatives workinghisfile. [:::: immediatelyin the ersonnel departmentwentl and requesting would have had access to b5 b7G mw smmvn 01[06/2003 M Los Angeles, CA y File194C-LA 232722 P ? 'f "HDate h_ 7' dictated 7 itThis and documentits contentscontains are neither tonot recommendationsbedistributed your conclusionsnor outside agency.of the FBI. It is theproperty 01'the FBI and isloaned to 3your k agency; , a FD-302a Rev.10,-6-95! A ~' 0 0 _ A is l94C LA-232722 Continuationof ' ofFD-302 V I , OnO/ 0 61 2 /0773 0 , page 2 'mm&J ' ' 'nvestigation' ic enied. I in August,GAINES 1996, a,911telephone made ca rom a gas station location 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 ' and Ehat a vfctim was down y Ehe pool area and gave a description of the victim which was the exact descri i n himself After making this 911 call LAPD asOfficer[::::Ef:f:;ff::]and theywere in t e areaalready. probatio AsE:fffiffEjand a 'withthe himrespondedprobationary officer showed up, two more LAPD officers arrived. As this b6 occurred GAINES arrived driving his Mercedes, confronted the LAPD Officers and refused to let them inside the residencelarea. GAINES b7C was eventually handcuffed as LAPD did not know who he was nor did GAINES identify himself. After being handcuffed GAINES finally GAINESidentified himself eventuallyadmitted and subsequently LAPDto filed Officer£;:;:::::]of a lawsuit againstHarbor LAPD. Division he did make that 911 telephone ca ut no charges were ever filed against him. ' 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 a desk 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 GATNESto be on spegiai assignment, I lagaala | inner iefs circle atEAFD andbelieves Eheyafl are allowed to go on regarding GAINES, nd other LAPD Officer's. andndother LAPDFebruary 5, Officers l998[:::::1spoke O w pui1ed;|ir-mowith LAPD Officera meeting roomand told him[:::::::::::::Fpecifica ly ordered out $355310555-95! liar.H ° 0 O ? b6 b6 b7C 194C LA 232722 b?¢ Continuationof _ _H ofFD-302 , On0 1/O6 /2 O 3 O , Page __3 some evid nother name because it was rE::::::::ErQm_22iden2e_2QQa2dina_nnel______Easas1g£:that involved one asesl Iordered afher week death of GAINES.| | edAt she this wastime ca wor whened he withEf::::Jat ave the name H landampart Division. to Jcal d| e ecause fter heinvolved was,questioned[::::]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| L Itold IA she nows everybody'sto check out evidence because for cases. likel LAPD went people w voice[call her daily] and| t is investigation and | Iwas never chargedwith anything. ' b5 On March2, 1998,lessthan one month after F7Q aforementioned scenario occurred the movies Black Hawk Down and Heat, a new television series called Robbery Homicide helped with setting up the set because of his ouqexpertise. E er stated while I read on thein the set one newspaper day kil e A hootingNES. GAINES. thehook tglQr _ha h§ h' d, s t a part whenhe me and EGAINES overheard ell somebody " a earte y he wis es e cou get ' rd this they and told him er is encountercouIH take GAINES?y anybowith out and nobody 'oldTff::The would now. sent a letter stati had happened.H |neverh eard- back from E::::i:::] [::;:::]and toId_Eimhe proba51Stihave hasa copy histelephone of thisletter numb on obtainis computerp[:;::;]tolda copy o t is letter.SA[f:::::]he I call[::::::::]and will to try tated hebelieves[:::::::::::]and the other LAPD a eg y involved ne ' iand ate scenariosother "recruits" which of i ~ 0 FD-302:1 Rev.10 -is-95! I ' D l94C' LA-232722 b6 , we Continuationof _ g ofFD-302 1 I I W , On0 / 1O 0 3, Page4_ , I ggie Smalls" murderJ taken away wjas LAPD Officersmight beinvolved oncethat murder.|:|addeinthey started uncoveri ave it to IA which hasbasically buriedthe case. I I 1 F -5. I I Rev. 0s-252000! ' I FEDERAL BUREAU OF INVESTIGATION - Precedence: ROUTINE Date: O1 To: Los Angeles /21/2003 From: Los Angeles WCC 4 Contact:S Approved By: Drafted By: Case ID #= 1940-LA-232v22 D92 Tit1e= Officer Et Al,- Los Angeles Police Department; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: ACS Restriction of captioned case. Details: Per EC reference 66F HQ-A1307721 serial 17q, due to the high sensitivity of targets and national publicity o case, it is requested captioned case have ACS restriction. I I b6 Approvals: b?C SAC ~ SAC Q _ I /é2é15Z°/;7Aé@1 I /426;, /64¢;A2,, M * -fie ¢'?A¢'k¬we ,,.// 1 774C n;L/7f@%wé 4/1m¢¬§§ *1 £6 W //I ,f¬/! »¢¬/ ém ,4/ e»' ~ 7'11: /@ eailu/~l 6 _ C C W III P __HI S I| | | Kn M J?0 _L _____ SG N I T U O R~__ _m_mH_M| J, XG¬? In bb 92 L ED-4 _,;__1i/=_v.a;;a_-as! To: U Director Att.: U. Q _,92 -1 5.?» /0- Ii /. S D~.+ ii Steno ETypist _ _ _ H mi T f ea _ __ EAcknouledee Fer lnfo ll tlon Return assigrnient card Bring file AssignCall me [:|lteassign Handle Return fileE serial Initial L return E Correct Deadline Leads needattention Return iiith ac'tiontaken Del inquent Hark forindexing E] Returniiith explanation @- -a_ C] Opencase Search and retum DiscontinuePrepare lead cards See le Prepare tickier E] Type Expedite Recharge fileU serial File ~ " I 0' » Working COPY ~ 3 Page 1 Precedence: ROUTINE Date: 12/21/2001 I To: All Field Offices Attn ADIC/SAC, ' Chief Division Counsel, Public Coriuption Su ervisors CIRG Attn SA General Counsel Attn: Attn: UC Information Resources UC From; Criminal Investigative Program Management a Contact: Unit Chief Approved By: Drafted By: b6 Case ID #: 66F HQ A1307721 b7C Title: RESTRICTING CASES IN ACS 92 Synopsis: Field offices are authorized to restrict cased being handled under the 58, 194, 1978 and 244 classifications-in I Automated Case Support ACS!. I 176 Reference: 66F HQ Al3D772l Serial J I Details: On 10/O3/2001, referenced communication advised that cases were to no longer be restricted or withheld from dploading in ACS without approval of the Assistant Director of either the Criminal Investigative Division CID!, the National Secdrity Division or the Counterterrorism Division depending upon the Classification of the case. Since this policy change, the CID has reviewed the continued need by the field to restrict some types of sensitive case classifications. Based upon this review, Special Agents in Charge SAC!are 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 4% SF 244-0 242 MO C39381 RH 244-00 5&2 RH l97 0O RH l94 O0 l6 RH 58-00 66F AL-A395l0, 421 4r 281? . , -.- 1. ,.' -e k J q V l 0 in - ~ Working Copy -- - Page - . . 92r92'1 lQ1Be-Personnel Related Litigation 4*~ /éZ41 b6 Hostage Resc e Team SAC'authorifY r g restriction of cases cannot be b7C delegated. Field Divisions are authorized to restrict cases within these classifications at the "O" or "P If level appropriate. LEAD s!: -1 - 1"-;g92- .' ¢~, - -3 , . ' I *5?». v .* 92 L . Ti i - Working Copy * Page Set Lead 1: ALL RECEIVING OFFICES This communication should be brought to immediate attention of all appropriate personnel. cc; A/AD I I A/D sc | b6 b7C as l Rev.080.8-2000! . ' FEDERAL BUREAU OF INVESTIGATION ' I Precedence: ROUTINE Date: 10/18/200l To: Los Angeles From: Los Angeles WCC-6 Contact:S Approved By: b6 Drafted By: bjc Case ID #: 194B LA-%E04&47 Pending! Title: I City of Compton l CSLPO; . OO: Los Angeles | ofSynopsis: the Requestingcomplete $250.00 investigative fromfile case offormer funds to pay.for DeUective[:?f::::::]LAPD a co egarding police corruption. Details: Writer is requesting aforementioned casefinds to pay Detectivet:f::f:f:fEfijThisfor a cop f h 'e investigative filecase is case a 1-year file ofinvestigation ormer LAPD 92 into misconduFL__in£luding_d;ug_dealin :and murder,§byformer LAPDcase officersdeveloped wasprior tdL being1 nd others. This arrested| entireIl O0 //Z wo>pw:>.<>"2 FD-302 Rev.10-6-95! . -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscriptionI {[ {2[]O2 I Source, who is not in a position to testifyf, provided the following information; : here are LAPD officerswho Iarecurrently working for Death Row records in the city of Compton as body guards and that they are also trafficking drugs. I | | hesestiT1 goingon inCompton. Ii Jthe things druq trafffucking! alleged are LAPD officers who are doing tFis drug traI:'E.ckingas .well as a list of all LAPD officers who work as body guards for Death Row records | I b6 b'?C b'?D ' b2UB!¬! o InvestigationO3/2 /O5 O02M Los on Anqeles, CA I W File. £1111 if I 194B_LA_ lij W f Datedictatedr I I ~_S1I I This documentcontains neitherrecommendations conclusions nor the of FBI. It isthe propertyof the FBI andis Iimnedto youragency; it and its contentsare notto be distributed outsideyour agency. I / i ToQpc 03.03 FD-_30210-6-95! Rev. - . -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription lO[21{2002 Source, who is not in a position to testify, provided the following information: list of names andSource met telephone Rim??? with writer and g:SSA ' d a Christopher Biggie Smalls ttornevs and a list of their witnesses they will be deposing concerning the federal civil lawsuit she has pending against the LAPD. Source also stated he/sheupdated will provideinformation. a copySource of the stated actualthe lawsuit basis ofE::::::::::g::::] filed and all rlamsuiil Lis the te ifrom cover-up preventinga y full investigation into whothe allegedshooter wasand the sequence of events leading up to the shooting. @P b6 b?C b?D b2 b2 b?E hwms mnms 10/21/2002 M Los Anqgles CA J/,4 HM4 lléjéiiguégggggga]Insamam by SA if W S This document onclusionsthe FBI.It of isthe propertyof theFBI isand lciansd to youragency; it and its contents are not to be distributed outsideyour agency. GU}O4. pr, g FD-3l§25 Rev. 10-6-95! _ 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftra.nscription| ]_ ] {3 _'!f2QQ2 Source, whois not in a position to testifj, provided the following information: _ 1 I Source met with writer who provided three G3! tapes and one ! DVD regarding captioned case. Source also provided a copy Biggieof the Federal Smalls! Civilfamily lawsuit reqardin filedhis by death.Christopher Source Wallace stated[fEEi::::] I wheneverdaiwould possible. Source a ed the attorney's be willinghandlingto maet thewith civil writer lawsuit would probably like to meet writer as well to discuss all the information they have regarding Christopher'sdeath. b6 b7C b2 b7D Invwigation 011 10/2 1/20 Q2 M Los Anqeles , CA g g up . i Fiie# ']_94c_LA_232722 Date dictatedI This documentcontains neitherrecommendations conclusionsnor ofthe FBI. It is the propertyof the FBI andis kianedto your agency; it and its contentsare not to be distributed outsideyour agency. | | I FD-30'!.10-5-95! Rev. I Q ,-. - 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftranscription ]_]_!2Qf2[]O1 Source, who is not in a position to testify, provided the following information: WfltEIl_ I la copy made ofthe complete investigative file| |perta1ning to LAPD Offi'cersinvolved in criminal activit inclu ing but not limited to drug trafficking and murder. ' case file and explained what had been done and what nee ' | furtherImore these potentialalleged criminal informationactivities. regarding i LEPD these Officers, | b6 b'?C b2 b7D @PQ mwmgmmon 11/20/2001 H1 Los Anqeles, CA /ii Fllo Date dlctated by SA This documentcontains neitherrecommendations nor conclusions of the FBI. It is the property of the FBI and is loimed to your agency; it and its contents are not to be distributed outsideyour agency. | | {F09 pc 06-03 - T ? [LS.DcparhnentofJus c A:- ;mWFederal -K y Bureauof Investlgatlqn . . 1 7 ___' 1 .. In Reply, Please Referto Los Angeles, California 90024 HEN December 232722'U! b6 26 2002'' A 194C-LA- b7C [______j] Q4/iJ @*92=92'/Wyn | I Q41 35 92 M1-Q uJule,0L0vmM+si MLls AngelesPoflce Department I '! OO: AngelesLOS f I411* l"f~/@.-¢.4->3-.>"r>;> The.-lc§_ I . on March 9, 1997, CHRISTOPHER WALLACE, aka ;NOtOIlUS B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. III WALLACE was in the middle car of a 3 car 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 Severalskinned maleblack sources wearing havea suit identified and thebowtie.| shoote as a light H as been identified by several sources as being Eh n. It has also been noted by several sources that and ther LAPD Officer'sattended this. arty and were seen [:::::fbustP 9 riorto theshootin [::;::;jEsa re istered9 a owner o 1995. Black SS. Impala- with chrome r wLl 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 identifie as confronting WALLACE's car st priorto his shoo inq. It alleged the same tactics |were used tp pull off thaiEiE:ijused|the WALLACE murder. Beca u s f e o Eh e fessionalpro manner in wh'ch 1 onethe gang WALLACE membermurF5;_LQQk_nlggg__iL_i5_a:j ged ot pull this|offnotionly but it could that would havetaken a large 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;it and its contents are not to be distributeid outsideyour agency. |-i 1: 1 ~11; . _ b?C Los Angeles Police Department b7c b?D OO 1 LOS AI1g¬lES After a Search warrant was served Iit was discoveredl shrine of TUPAC SHAKURand numerous 9mm guns and ammunifion, PD radios, scanners and other tactical items. Note: A 9mm gun was used to kill WALLACE with very rare Gecko 9mm ammuni ion. TUPAC was killed in Las Vegas in September, 1996, 6 months prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot west coast! while WALLACE worked theirfor BAD was BOYa "rivalry"records eastgging Qn coast!. beLwe§n_iast Both were worth millionsrap coast vs.west and coast rap. alleged LAPDiOfficers were Mob Piru Blood gang members that worked with and affiliated with DEATH ROW records. When TUPAC was killed, it is alleged by many that WALLACE was killed in retaliation and that|this was orchestrated b JLAPD Officers tha ssociated with. I LAPD subsequently opened up a homicide case after the murder.WALLACE murder Sources andwithin has not been the LAPD able to havelocastatedi L | [investigation whe LAPDthwarted Officers the|murderbegan show to up as potentially be quently, a Federal Civil andlawsuit c0ver upwas filein charging te murder 0 CHRISTOPHER policelnegligence WAELACE. stated they swi mamet e a copy with and pr attOr:neY'S v e ir ntire federal who civil case.| |the LAPDhas also been|briefed on captioned case an as state he will have Robbery Homicide/LAPD, who hasbeen investigating captioned case,provide their case file as well. I Numerous sourceshave stated they will cooperate with the FBI in attempts to determine what role LAPD " in the murder of WALLACE. One source has stated 2 10-6 95! t 92 92_.4' -1. FEDERAL BUREAU OF INVESTIGATION Datooftranscription Q2{]_1{2OQ3 Individual, who is not in a position to testify, provided the following information; Individual contacted writer and stated he/she was contacted by a Santa Monica Police Department SMPD! officer who has read about individual'sinvolvement regarding centain Los Angeles Police Department LAPD! cases. After individual explained he has a contact at the FBI writer!, the SMPD officer stated he would like to meet with the FBI and provide information regarding corrupt officers in Santa Monica. Individual, who had never heard of spoken to this SMPD officer before, stated he/she will set up a meeting with writer and the SMPD officer where this information can then be discussed. b6 b7C b2 b7D ®HQ lmww m w iO2[l;/2003_ H Los Anqeles,"CA __ _ _, Filel H]_94 j_LA_232722»92{Date dictafedf by Sq I 7 f "iii This documentcontains neitherrecommendations conclusions northe FBI.of Itis the properlyof theFBI andis lC!IE1IlBd to youragency; it and its contents are noi 10 be distributed outsideyour agency. | : QK-{'1 p¢ol.o3 M Ah W_WW N___'l||_|||||!|ITIIIIIIII|_E|l|||||||||lli||92EIlllii*QI Ill II I!l| I I I I _r192L%U______i_ ___ ,_A _3A!_ T _ ___ _ eRev. 08-23-2000! AU * Qt" '92 FEDERAL BUREAUOF INVESTIGATION J 92 Precedence: ROUTINE Date: O4/O4/2003 To: Los Angeles From: Los Angeles WCC 4 l Contact: SA Approved By: 92 Drafted By: b6 Case ID #= l94C LA 232'722-'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: investigatorsAttorney's| to discuss who needs to be interviews lmet and/orwith dEDOSed regarding captioned case. added fil 92make[:::::::]'m Lthe Biggie SmaI1s murder, has uncut versions and made of a interyiewsdocumentary thaton h v not been seen by anybody. stated he will contact to arrange for investi ators to view these interviews. meet with them next month and arran e a sc Arequested SAedule of interviews ' to ta 1<1 e 'p ace in |N ew York. wouSA providedi e to conduct. SA a stated list he would ofinterviiews prdvide hea chart showing what witnesses saw regarding the shooter, the car driven by the shooter and a time line of the murder of Christopher Wallace. 0+ I W 92 I F _ . @q7p¢0 .'iJ3 . 3 t" ~ "*7 it-~»i P -- s - . F-D-302 Rev.10-6-95! "' -1- FEDERAL BUREAU OF INVESTIGATION Date of irzmscriptioni 0310512003 Individual, who has not agreed to testify, provided the following information: I Individual contacted writer and stated he/she is trying to speak'with nd currentLAPD|Qjjig§;§ might that havesome F information on other cases i how he might have covered up any part of the investigation. Individual added he/she will try to locate these filegnumbers and any documents that might be helpful. b6 b'?C b2 b'?I! Investigation i onQgj Q 5 /2 Q Q; fat flies Anq-eles I CA Filel _94C-LA 232722Ii?! we = ==w=d bY£_| | _ 0 I I I $54 This documentcontains neitherrecommendations conclusions nor the of FBI. It isthe propertyof the FBI andis limnedto youragency; it and its contentsare not to be distributed outsideyour agency. @qipcO{-0?! I..-_v- 28-2000! 1 FEDERAL BUREAUOF INVESTIGATION Precedence: ROUTINE Date : O4 / 29/2003 To: New Orleans Attn: Public Corrup 2;ion From: Los Angeles WCC 4 Contact: SAIii I I Approved By: Drafted By: Case ID#: 194C LA-232722MI Pending! Title: I I ET; Al; Los Angeles Police Department; b6 CHRISTOPHER WALLACE Murder Victim; b7C aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; OO: Los Angeles Synopsis: Request for travel approval to New Orlean S I Louisiana. Details: It is requested that on Ma 12, 2003, and r nin Ma 14 2003, , Special ' Agent I En LAPD d S argent full-time investigator working on case ' trave expenses in order to meet with Attorne who represents| |Christopher|Wa1lace who is deceased,and| la movie producerflying in from London for this meeting w o as interviewed and video'recorded several witnesses of captioned case who have provide§ contradicting information regarding the death of Christopher Wallace. FBIOrleans New {:::::::::::]RA!hasLotified been and supports this request. IQ b6 b7C II Ip¢0l.o3 »-92LI - To: New Orlea 7 From: Los Angeles Re; 194C-LA 232722, U4/29/2003 I.|EAID S! : Set Lead 1: Adm! NEW ORLEANS AT LAKE CHARLES Read and Clear O0 2 Rev. os-22-2000!-../ 1- ~_ ' ~.1 "" *' QDERALBUREAU INVESTIGATION 0|= Precedence: ROUTINE Date: 05/19/2003 To: Los Angeles Attn: A/ASAC RobertMc enomy SSA From: Los Angeles |:l WCC-4 7 Contact: S4 I Approved By: Drafted By: Case ID#: 194C-LA-232722467 Pending! Title: I ht A1; b6 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 fflegal sale of a firearm Hgillinterviewed be regardi I all !. ' I su ectof captioned . Im easel l Q0 J 923qp¢one%-92f;// t 92 ./- Rev. oswzs-2000! . A FEDERAL BUREAU OF INVESTIGATION I Precedence: ROUTINE Date: 05/20/2003 To: New Orleans Attn: Public Corruption I From: Los Angeles WCC-4 Contact: SA Approved By: Drafted By: kM CaseID #= 194C-LA 232722W Pending! b6 Title: LL Djst Al; WC os Angeles Police epartment; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles | Svnqpsis:Meetinq_rith Attorney[::::::::::::]andmovie producer Details: OnMay 13,2003, SA and LAPD Sargent ull~time investigator wor inq on case! met with Attorney who represents| I producerChristopher Wallaceflew in from whowho is London deceased,for and thiJ_meEEiE§T1E:::;:&::::::::::]a movie hasregarding lots of informationdeath the Christopherof and has put out several Wallaceand documen TupajShakur. aries E::;:::;::::::]wants theFBI toparticipate andsometimes con uc in erviews and/or depositions with his office in the next several months both in Los Angeles and New York o witnesses was regardingprovided Wallaces by SAI ' hese éor both potentialcities.[:::::::::::::::] interviews providedhe believes numerousare important contacts andwitnesses their telephonespeak to numbers E:;::;::E::E:::]with. for eo le added he has a huge inventory of unedited interview| e as filmed for his documentaries that would be very helpful to this investigation. Q0 I { iUp¢DI-0?92 it! _h _/ -92__ ID's ShooterQar 6 pack Misceilaneous LA X 3 people ap Story @ hos proached stated they and shooter. pital who saw the car Id'd. Pick These b 6 people have not been |:l ed out b7C X b?B § |:l f Has stated he saw nothing X Has stated he saw nothing Picks[:::;:Eh 6-packas being hex P BIGGIE ' s car prior t o shooting X X Heard shots fired Did . X X |i| Heard shots fired. Did not see any thing. LA X Inglewood P olice Officer. |:} NY X Saw hand of shooter. _!._-gv _ .. 11' J 7s¢;.4 ° I I Others of interest b6 LA I Iat awards bqc ceremony. HiredI to work security. I LA -L I I Heard shots. Picked up casingsat b7B shooting sight.I I they were behind victims car when shot. I B/M. Wasseen runningfromI Was the shootingseen at the party scenewith wibh unknownw 2 unknown B/M. . I - I Igood ff' ith BIGGIE.Was atthe partywith BIGGIE I Ian LAbased rapper of DEATH ROW's"Dogg Pound"at the time. I W I name. unknown! Was a SEQUIICY quard at shootingI . scene whoI Isaw theentire shooting. I I Lg LA I I anda ot of the I ouEhside Cr knows them - all. s Iii I I LA-I I $_@];§w_L1IMuslims the party at LA E:::::::::::::::1Saw several peopleincluding 2 Muslims wearing grey suits like the shooter was. TX [::::::::::::::]Videotaped near the shooting. LAPD has the tape. TX I |_ the videotape heforg it was tgrneg Iover theto LAPD.I I I All theseipeople were together when the shooting occurred. I I I t ;§, _,92 O 0 a '~" b6 194C LA 232722 _..92 -6 we tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:| performed the following investigation: along ' i H nt net wit and Atto who i Attorne w o works on this case, was~conferenced in for most of the meeting rom his law offices in Colorado. - The following is a list of notes/comments/suggestions regarding the "BIGGIE SMALLS" murder and potential leads and interviews to follow up on. who dTH_he taIk with at the B who "let him down" -what police officers worked Iat Death Row DR! and officers that worked| I how did these officers get paid 3 what kind of events/hours or how often did they work and who would they report to. _ Locate the tape| I Locate any still' tapes/photographs that show a tall lanky male with a bow tie 'on at the Museum. [:::::g:::f::]hasThe Villa e Voice Newspaper pursuedthisin New case andYorkl statesthat] P sour ecau s e h b e e lieves this has hurt his business. party and things weren't "loving" between every 0 y 1 WEIE I_11-to Intervie% Attorne _ interview i___, ___ a.-T ll I, - 'Afar is b6 I |attorney is[:::::::::::]telephone numb?IS b?C per! ' home! b7D was with Tupac gambling. P from Tupac's neck and this h-0O n Q 1- n -ht before he broke out when you see Tupac .---. 1- FhR me a ion ' an an u-¢o-n -10 .- n-n- I an- i-h ITL1 EIS Thisor maynot wasstory betrue.i ed chan Q; t agpenegit months 2which priaj, may | ~ | is the full story behindpthis gun? Was therean wgyragg fQr'O:l§H@Qthei av Anderson afterhe was killed. 1 _ I as suppose dly at the Museum w/Andersonl | Try to get as man people as possible lat the museunL[:::::isaysinfa-statement1 . . wasn't he there I 4 w ---I-IIIIIIIIIHIIIIIIIInIIIIIIIIIIlIIIiIIIIIIIIIIIIIIIIII RB -. mm - FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: o9Vo2/2003 To: San Diego Attn: Squad 10 Squad 16 From: Los Angeles WCC-4 Contact:SA Approved By: I Drafted By: Case ID #= 194C-LA-232722» NC TiI:1e=| Et Al; I Los Angeles Police Department; I CHRISTOPHER WALLACE Murder Victim; I aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: Request assistance from FBI San Diego to help provide surveillance for captioned case. I I Details: On March 9, 1997, CHRISTOPHER WALLACE, aka otorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3-car caravan when a dark Chevy SS Impala pulled next to him and fired severalltimes into the passenger area where WALLACE was sitting. WALLACE died J minutes atlatera local hospital. i b5 Several sources have identified the s , b7C skinned black male wearing a suit and bow tie. ib rhas been fdenti?1ed_byseveral assources thaein Ehe ther tri ger man. LAPD It has also Officer's attendei:f§ f1paroy been noted by seweral sourceswere and seen just prior to the shooting. is a registeredI owner . o . a 1995. . Black SS Impala. with chrome wI ee s, she exact I I 92 F K" mu _- -' -P -=1 Q El» To Re¢ San DiegoFrom: AngelesLos 194C LA 232722, O9/O2/2003 b6 b6 b7C b7C b7D Sources havestated otherLAPD Officerswere present and seen talking on cell ph 1 ' art and entering his car ave identifie s confronting WALLACE s caravan just prior to his shooting. l L D recently and stated She wanted to know if was in trouble. It is assumed this UF watched a VH-1 stateispecial which he shows howpicture miqht be involveg. Jt hasbeen during the showdetermiiedthis and IUF works Prior to tE1s occurring, PET Los Angeles needslocation, but confirml alsoto e ermineonly gothis daily work doesroutine, the at where aforementioned he 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 . h 2 I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII_IIIIIII-I------______=:§ .-- _ - .4- 1 = To: San 92- Diego From:Los Angeles - I Re: 194 C LA-232722, O9/O2/2003 x : LEAD s!: Set Lead 1: Action! i DIEGO 92 SAN AT SAN DIEGO It is requested to have FBI San Diego help provide day period to help determine | J J I ... residenc daily routine including his nor ours, e location and any meeting locations/hang out spots he b7Q frequents, including any Mosques. Q4 I E I 3 - -. h _. . . <2/"~".*- . Q-._ ,5 ~ - 92 ' 92 I 1%-LA-23272g»Z?bI On September11, 2003,Special Agent SA! I I performed the following investigation; 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. @@1 ii -§ l?i%i5§;41?i@ T 92 , t, _ ~ - rnr-1.1 , -» 92 _ ~ , rupda d werikquatr "_ _, , D ~= 0: i 0 .3 W W a RequestorNa t Submitted? qlalaj oor: rq I _.lg**;¬§i¢-i _ * * T! 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NO MATCH NAM FIELD CAFBILAOO .NAM| I NO RESTRAINING ORDERS ********** END OF DVROS 'k'k'k'k*'k'k'k'I:'k b6 13'iC PAC-E 05 " 0 TQ; FBTG FROM: CDETS -- 09/04/03 02 4BsRJFBIGw.Iw CAFBILAOOQw.CAFBTLA00.NA| RE: I b6 NO MATCH NAM FIELD NO WANTS b7c INSUFFICIENT DATA FOR NCIC CHECK INQUIRY MADE To RESTRAINING ORDER SYSTEM ********** END OF Wpg MESSAGE ********** PAGE a, 0 - 0 9 To} FEIG FROM: CLETS . 09/04/03 02 21=0 4BSRJFBIGW.IW 8YYX.CAFBILAOOQRR.CAFBILAOO.NAM| RE: I NO MATCH NAM FIELD 92 NO RESTRAINING ORDERS ********** END Op DVROQ MESQAGE ********** b6 b7C PAGE. 09, ~ Q . TQ? Page FROM: NCLC - 09/04/03 02 21 oz 4BSRJFBIGW.IJ 1L01 CAFBILAOO NO NCICWANT NAM I I36 bwifi PAGE 06-, - Q Q To; F3;g FROM: CLETS ; 09/04/03 02 21 01 4BSRJFBIGW.IG CAFBILA00 NAMIRE: I RESPONSE TO QGH INQUIRY DATA IN AFS. * DROS SER/54329 MAK/INC INTRATEC CAL/22 MOD/TEC22 TYP - b6 NAM CTY b7c OLN/N896lO55 ORI/CAO19000O OCA/N950l69 MIS/BLU FCN/2329303502190 * DROS SER/1880274 MAK/SR STURM, RUGER & CO CAL/22 MOD/MKGMARKII TYP T L A 40403 NAM I l CCC/2803 OLN/N4454714 ORI/CAO28020OOCA/J28075l MIS/BBL6BLU FCN/3658410401110 END AFS RESPONSE. PAGE O3i ' To; F210 FROM: CLETS» 09/04/03 02; 4BSRJFBIGW.IH RE=QHA.cAFBILA00.NA RESTRICTED-DO NOTUSE FGR EMPL6YMENT,L CENSINGlDATE:20030904OR CERTIFICATIQNT1ME=02=;1=03 PURPOSES ATTN:SA CARSON 194C I [mm I b6 NAM DOB S bpm 1!: 1|: 1' '3: ~k9: END OF MESSAGE * * * * * f * * PAGE 09/04/0301; 'O2:24:2. BPGPRINT REQUESTEDBY T.INAL To; FBIG FROM: CLETS = 09/04/03 02 24 20 4BSRJFBIGX.IH RE: QHY.CAFBILAO0.lO674648.SA CARS DATE:20030904 TIME:O2 RESTRICTED DO NOT USE FOR EMPLOYMENT,LICENSING OR CERTIFICATI ATTN:SA[:::::::}94C EFBIG ** III MULTIPLE SOURCE W CII DOB HGT :24:21 NAM IONPURPOSES FBI OCC I * A ARR/DET/CITE: 19931125 NAM4 I b6 CNT:O1 b7C 273.5 A! ELM-QJ CNT:O1 240 PC~ASSAULT DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O2 . 242 PC~BATTERY DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O3 273.5 PC INFLICT CORPORAL INJ ON SPOUSE/COHAB DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O4 273A ! PC-WILLFUL CRUELTY TO DISPO:DISMISSED/FURTHERANCE OF CHILD JUSTICE CNT:05 602 N! PC TRESPASS:REFUSE TO LEAVE PROPERTY *DISPO:CONVICTED CONV STATUS:MISDEMEANOR SEN: 24 MONTHS PROBATION, 60 DAYS JAIL, IMP SEN ss * * * END OF MESSAGE * * * PAGEL 1 ' U 0 TOE FBIG FROM: NCIC - 09/04/03 02 21 02 4BSRJFBIGW.IJ 7LO1 CAFBILAOO THIS NCIC INT OF YOUR INQUIRY ON N NAME FBI NO. INQUIRY DATE 92 J SEX_RACE_BlRIH_DAIE__HElGHI_WElGHT EXES HALE ELRIH mE ° i f *w% mum $£ JIRITY I I IDENTIFICATION DATA UPDATED 1994/O7/ll ; b6 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM b'?C FOLLOWING: THE RECORD S! CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFI INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. THE END CATION PAGE 02_ " 0 TO} FBIG FROM: NCIC O9/04/O3 4BSRJFBIGY.IJ ELO1 CAFBILAO0 02:24:46 THIS INTERSTATE IDENTIFICATION INDEX RESPONSE RECORD REQUEST FOR FBI/l5002lW6. INDIVIDUAL'S IS THE RESULT OF YOUR TQMELEIE_HHEN_ALL_EESBQNSES_ARE_£ECElEED_TROMRECORD WILL BE -THE FOLLOWING SOURCES b6 END b7C 92 1 I I PAGE 03_ ' 0 ' TQ3-FBIG FROM: CLETS 09/04/03 02=24=57 4BSRJFBIGY.I* cR.oR11I0000 02=24 09/04/2003 00694 02=24 09/04/2003 02410 CAFBILAOO *BSRJFBIGY/ TXT HDR ATN/sA| |194c PART 1 OREGONSID RECOiglfQR CCH $ID/0556028F NAMHa * ADDITIONAL IDENTIFIERS * SMT SOC b6 b7C ARREsTNAME USE #01h 01 ORS 164.125 THEFT OF SERVICES COURT 01 OR020023J-DIS cRT| I NO COMPLAINT FILED ORS 164.125 THEFT OF SERVICES ENTERED 07-17-1980 LAST UPDATED 10-06-1980 *** END OF REcoRD *** 92 1 PAGE 0-1 O I TQA FBIG FROM: CLETS 09/04/03 02 2s=0s 4BSRJFBIGY.I* CR.CAIIIO0OO 02 25 09/04/2003 02207 02 25 09/04/2003 02410 CAFBILAOO *BSRJFBIGY/ TXT HDR/2L0lILOS BSRJFBIGY/ ATN/S THE FOLLOWINGRECORDTO F311 PERTAINS SID RESTRICTED DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT CERTIFICATION PURPOSES ** III MULTIPLE SOURCE CI DO HG b?C N I: 19931125 CAPDANAHEIM DOB I 197433 O1: 273_5 A! PC INFLICT CORPORAL INJ SPOUSE/COHAB 19940601 CAMCFULLERTON NM9402953 Ol:240 PC ASSAULT DISPO:DISMISSED/FURTHERANCE OF JUSTICE O2: 242 PC-BATTERY DISPO:DISMISSED/FURTHERANCE OF JUSTICE O3: 273.5 PC INFLICT CORPORAL INJ ON SPOUSE/COHAB DISPO:DISMISSED/FURTHERANCE OF JUSTICE O4: 273A ! PC WILLFUL CRUELTY TO CHILD DISPO:DISMISSED/FURTHERANCE OF JUSTICE O5:602 N! PC TRESPASS:REFUSE TO LEAVE PROPERTY *DISPO:CONVICTED PROB/JAIL CONV STATUS:MISDEMEANOR SEN: 024 MONTHS PROBATION , O60 DAYS JAIL , IMP SEN SS 'k'k*ir'k'k'k**-k~k'k~k***~k*i:*'k~Ir'k'k-k-k-I-*at--A-*'k'k~k~k-A--k-kat--k*-k-k*~lr*'k'k'k~k~k*~k WANTS NOT CHECKED - PLEASE CHECK NCIC WANTS ***************************************************** END OF RECORD PAGE 01-_ 09/04/03 02:'2~2:" BPGPRINT REQUESTEDBY TQTNAL ;FBIG TQ ; FB_IG FR M: Tw . IW 09/04/03 02=21=0 2 *INFO* '- NO HIT b6 b7C Sent By;FBI; I I 2'? -ail.-~- -- - -- Sep-19-03-92 :36AM; Page 3/3 __~ 92 LISTED AS A AUTHORIZEDREPRESENTIVE f 92 b2 ADDED 11/a/2o01L,cn IEXPIRESIMAY ' 9 b6 '7 92 b7C vn DRIVER'SLICENSE I - Box OPENED 10/02/2000 E 92 § FA _'-.. - , M E I . . '§92-__d Q J- - On September ll, 2003, Special Agent SA! performed the following investigation: SA[;;::;:;:;:;::]ofSan the Diego FBI Division cpntacted writer an s a e lS qroup SOG! will be providing surveillance I sometime during the week of workSeP tember onthe Z1 workplace26 - SAand dde residence1[Ef:fi::::]prior '11some do to ollow this upand will report back any information. 92 b6 b7C q 92 -I: - I . . i92 e".'! Ri=v .'0'§T28-2000! A 92 FEDERAL BUREAU OF INVESTIGATION i Precedence: ROUTINE Date: O9/17/2003 To: Los Angeles From: Los Angeles WCC-4 Contact: SAI I Approved By: Drafted By: Case ID #= l94C LA-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: Approvalfor writer's._ n name andFBI telephoe number b?C integrated into a E! Entertainment Television "BIGGIE SMALLS" special which is to begin'airing on October 19, 2003. Attorney's%Details: ver the past few |regarding weeks, writer has been captioned speaking with case murder.and a special Writer thatwent is being over filmedwith Attorney's regard " iwhat LLS" needs to be in this special and what needs to be 1efE out. One of theproducers ' inment Television,E:::;::::::::::] betelephone a 1-hour specia t number[f:f::::fff:;Egspokeat W1 ighlightto three significant writerandstated it will murders/crimes, with the murder of CHRISTOPHER WALLACE BIGGIE OctoberSMALLS! being 2003,19,one of andthem.will contact She added it writer should whenit begi stjrts. airing 92 It is anticipated 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. 92: 1Lét$I92~§;,,j-£11122,q '7}, To: Los Angeles ~rom: Los Angeles Re: l94C LA-232722, 09/17/2003 - AngelesWriter media,who spoke stated withl he I has no pro51emw1EE |fBI ffppiined Los scenario and fully supports it Neither SA or writer see any negative exposure for FBI Los Angeles from captioned scenario ' - ; Q0 b6 b?C 1 l I 92 2 ~ I I Rev.03-2::-2000! 5 » s C = FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10 9/2003 To: Los Angeles From: Los Angeles WCC 4Contact: SA I Approved By: Drafted By: Case ID #: l94C LA 232722iZ3 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 as b 'rigger man. It Jgs alsbas been been identifiei b noted by Y several sourc other LAPD Officer's attended this party and were seen 'ust prior to the shooting has confirme FBé[fan:Efi2j home SOG hasresidence been doing as well surveillance[:::;::::::]andas 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 , 'lt 1S 'reques e a SE*E1 [works on C-2 whoseIsource is being used! be given approval to w I 'i ' -' ' 0+ W6-cAQs;nzz-13 2&9; 01.03 Ré92?0s-2s-2000!. I- FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10 /14/2003 To: Los Angeles From: Los Angeles WCC 4 Contact: | SAI Approved By: Drafted By: Case ID #: 194C LA 232722 Tit1e:I t Al; Los Angeles Police Department; CHRISTOPHER WALLACE Murder ViCtim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; b6 OO: Los Angeles b7C Synopsis: Airing on E! Televison starting Sunday, October 19, 2003, at 9=0O PM, regarding the shooting death of CHRISTOPHER WALLACE, aka BIGGIE SMALLS, aka NOTORIUS B.I.G. Details: E! Televison will begin airing a special on,the BIGGIE SMALLS murder be innin Sunday, October 19, 2003, a 9:00t PM. theFBI murder CaseandAgent[;?;;:::i::;]speaks a s a ou anyone withduring any informatioh special the to contact regarding the FBI Los Angeles Field Office at 310/477-6565. Anyone calling in that is providing information, attempt to get their full name onto andSATifEE:Eion a t number thewhere 12thfloor. they can beaIfcaller contactedwants andto be pass this anonymous, p ease note as much information as possible. If a cancaller mentions bereached somethin at[::::::f:::::] that is of anpager!or u | nextel!. SAI I 0+ p @pQ I°I l*U°r'l9- *7 Raf B3'?P.m.e3 i 5% Q |:| = FD-448 Rev. 6-2-in! FBI FACSIMILE it M 1: JV" -' or" I COVER sneer . .0' wr PRECEQENCE CLASSIFICATION U llrlnieilitit U Top Secret Time Transmitted: g $4"? |:| Priority II] Secret Sendefs Initials: .4 -7 [E R.0L1tin<: D C llfidcnli l Nnmbe:of Pngesi '_ E] Sensitive including coversheet! [Xi Unclassi ed T0:_ /J 4::- L./; 5 Dam; 10/O1/2003 Name bf ornee z Faicsi mile Number Allni Name Room Telephoiiz F1'o'r|i:Q5-' 5 5 i i Name of __ b5 b7C Subjecl: | L | b2 . Lei,/Quea-E5 .&/d ¢»-='=:_;i>_Er~ Z- * H /<15 "7 we/{wk t»//£4 /,4 4 ;- -j j:/,1r§».>_ I:/<_ WuafrM 4/-= 4 ,~/ova»:/-v/Js ,p ,.,;Z._ Special HandlingInsiructions: _ zw'¢..n' ' ,_ _ _ 1 Originators Nam :92 l'elephone' Origi1 l3t01"5Numberl Facsimite Approved: 7 _ Brief Descriptionuf COmtnu:1.icmi011 Faxed; Sliri.//_§ 92/"£31/,..{__.- J13-/'-§I=__ ,T-_'L_ L _ 44 _ _ [_,g ,.§;/"V/ =<'T_ QFL 7 é'£1 e iI/<1/~15-;~ -'>l, 5? *Y~'="¢-Te e if 7 WARNING lufnnnaiinn uliuutivdto thecu92'¬{ sheet i» lJ.$i. G=.WI2I|1I11=r9292i rop=rl;i. youIf uh:not Lhcintended recipientufthls: infmrnaiion. disciosurc, l'l:PIOdLH.'1jUlJ,or we x liiiibuliun,of thin infqrmaiinn in pmbihiled 8.USC, § 64!!. Please nulifythe Ofiginutur or in: lucal FBI Office i.I]'lTI 92cL|ia|b'.'1!'T.hForpwpcr dinpusiiinn. umugc l4 l6- £A"}3;'7J} §l§/ 5,9 /0[-~ BX;. F5I- , I ct-6-O3 * g 9:4aA|92q;1 Page 2 ¬ <" Zf/§ REVISED=92 1/00 b2 sURVEILLA§CE noscbvsg suns! b6 b7C DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: Fr;day SURVELLLANCE TEAM: an PHOTOGRAPHS/VIDEO: Photos CASE TIT LE:| ET AL: Los ANGELES POLICE DEPT. §§RIsTopHEn wALLibz- MURDERVICTIM aka NOTORIOUS B.I.G.: ; oo= LOS ANGELES WORK COPY SENT TO CASE AGENT YES' CASE AGENT VEHICLES SQEVEILLED: F I Iil REMARKS: 2- 194C-LA-232772 DO NOT WRITE BELOW~THIS LINE! 1» SOS 1- Fast Team QQNOTD HEMHMTETH PAGEOUTQDEOFTHEF@_ ,- 5° 1' 'BYEEIFBIF Oct-8-03 9-4sAM-I Page3/4 I 4' . _ §UR92/EILLANCE LOG A Fjlt or 2_ DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772 b2 b6 b7C l SURVEILLANCE AGENTS ll92'1'l'J.AI.S SLIRVEILL-ANCF.AGENTS INITIALS li i i i i INITIA LS TIME i PN 92Activity 92 |7:45a 1 lismhlisli surveillancein vicinityofl t-l"lLl.|. . Yista I.-l!. in 7:S8a A blackBMW |t1epartsL-l. _ i W" t ni _ i t l 8:00a The BMW arrivesat the Mulberry Child Cttte center tin PasLaduru Ruzid,just l l mirth ofTelegmph CattyonR0 ad . l _ V 7 1 I __ i 32015 THE dI'l'92-CfOf l BMW | S- i5 I!,tihscrvtd standnig insidethe foyer0t'The_cFilHcai'e center. l SIUQA S-1 d ptlrtsin 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 is the driver. _ l J:1-4a ll The BMWarrives the at RalpltfsGrocery locatedslut? the near comer of Hnliila i 1 Rd. and Oi yLakes Rd.,Chula Vista. 92 . l {é; , 92 tS-1 __ __ ~ , enters thegrocery_ . e V morecnttying a small hlél lk ____7 leather7 Tpmll'olio.. » é t i l0:l8a t S-I is ohm-rvccl stantlin"5 - iutitie at the alifnmi-.iNn1ionalBa , ulletinsidt: the l gt-ncery stttrtz.S-1 exitsthe lineptiur to reaching lltcteller windowand ICEIVCS' 92~ t l the store. f _ é / , i I0: 2 Ga92 i S-ldBpt.l1 iSit1Ul¢BMW,j ! _ l l 1 luzltia S~ltuels BMWthe the at Costcogusnliiie stationlocatedat thi: intersection ; til l_i ' . 7 _l 92 7'Tit:l'1':t Del' 7' Reyst. and CIIUL17 ' 7'; Vista. 7' J ' 7" TV 7 1 . Uta l l e 10:3 __e_ l S-1 depart:in theBMW. J l0:3t§a t S-1 arrivesatthe, . '" 'hast CreditUnion, 'I'erra'Nt{|va 213 loculcd Plan, 92 _ L 92 nearthe interse,ctitiiltiI'l1iddei1View Roatlgnd E. litSn, Cltuliivista. 92 I l l a- I "~{ |v92E92> TU Sent By,-4&1; ' I I P // 1 / b6 I 1 b?c suRvmn4¢gyn;LQg_ b2 ' PAGE .1 D ATE OF SLJIRVIF-TLLANCITZ: 10/03/2003 _ FILE #: l C'-LAI-232772 ' ' 7" ' ' ' 7* * '- * 7"? * W l I I014 la I 3. I entcmthe creditunion andiii uhservizdi1:I. . -ide llingOut. a check or a deposit Slip. - 77 7 7777 777 7 _ }_7__7 , II}:44a S-1 exitsthe creditunion and dépzirt.-i thein BMW. ' -, , . I . S-I iirrives at the Union ank or Ciihfnmia. Insured at the cnrner of H St. and I0:SUa '%-u¢___¢-P'I-ii-I"i- 4th Av ¢..ChI.1Ia vim. - I S. I cnrerstticbank. I A I * I:0 5.2 I R- I observedstandingIinc Wiiifcholding,in a feidedSI/2!-II !%1IE¬l I I !fWI1II& I P PF r. , I 7 I , -I ' . . W I . . I heckiIig5-I 3 eaks to acustomerSBIWCE accniinl. kpresenlatlveTheandcan 15 uverheaqd bank addresses ploym: d1:IclI5S}I1g a him: I Z Z ~ I _ I i I I 11310;: . 75 7 ,,I II -I 81115the bankand depilmin the BMW. - I 7 7 ______1 I I _92 11:40:; I . I I he BMW is lastobserved inthe vicinity vi !-8 Eastboundand theJucksunl Urmmiiont Dr. cxii. I ' I Ll 1:55a_ S urvci Ilance Ic-rwiinzited. I I i _ I I 7 77 7 _ 7 _77 7'7 __ 7 I . ; - --92 1 mi: ,9; _,-.»<_ L gzx-2000! A FEDERAL BUREAU OFINVESTIGATION Precedence: ROUTINE Date: O9/23/2003 To: Los Angeles From: Los Angeles A WCC~4 Contact: S ~Approved By: / b6 Drafted By: b7C Case ID #: l94C LA-232722/ - _ ' b7D Title:LL DlEtos AngeI§s Police partment; Al; 92 CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles Synopsis: Request for travel expenses to San Diego. Details: It is requested.that ' ' - 14, 2003, Special Agents SA's! a CWSquadmeetin4 C-2! in izeg traygjexpenses or to facfIitatein the San Diego are §5U_has confirmed the workp ace and residence as well as social locations he has £ requen e t . P [:::::::::::::::hs th 9 P ' ect 1 n the shooting death of CHRISTOPHER SA WALLACE. ihas spoken to his CWwho stated I BecauseCW] l H meeting occur. Expenses to put CW up in a hotel wiI1 also be incurred. FBI San Diego has stated they will help with surveillance if desired by FBI Los Angeles, but this is not anticipated. _ A special on E! Entertainment Television is supposedto CHRISTOPHERair on October 19, 2003,murder. whichWALLACE During this will show a specialT2fff2f:ff:fff:]re en photograph will be shown and he will be portrayed as the possible shooter. One of the reasons CW I ' he ard about QM r A» I 92 lL£L&B @Q 5.T122~?1o 1- _ _ I 7* 1 " ' 3_ ,7,,P __°_"_°_7,, ?h To: Los Angeles Ffbm: Los Angeles $ -'Re : 194C LA 232722, O9/23/2003 thisIt is anticipatedE! Televisioniff s ecial|FW I immediately, the operation shouIH_be completed in one day and the travel expenses will be minimal. | I |CW i Sanuntil Dieqothearea following for day SA's R as to wellstay own theas in the CW 66 b6 b7D b7C 2 1*.-.;92 i =/3. En-302- R'=*v. 10-6-95! _ 1 . b5 FEDERAL BUREAU 01" INVESTIGATION i b7C bvfn Date of transcription10 Z24 Z2 Q O3 Hey |:| I 1 l was interviewed telephonically. After being advised of the i entity of the interviewing agent and the nature of the interview, he provided the following information: few weeks.[:::::::::]contWriter andTifif:7fjhave 'ter after being out of town for lea months aboutsetting up an interviewi es ' ' stare ass] , , ,_ l I During this taped interview, stated he was |in the Los nge es area| | l |was deemedfullv investigated n0n crediblT_QQ;ingthe RampartFBI investiqationbut nevij lstated he can confirm| | laddedhe could set up an interview ii EhaE s what writer requested. Writer advised| |to contact ex lainin the FBI requests [but Ehe information he s a e_ e wi reach outl Iimmediately andset up an interview. i @PQ lwwwmwnw M10/22/2003W M Los gngeles,_§A W telephonicallv! me#_194Q;LA FEDERAL BUREAU OF INVESTIGATION Datetranstription of i ]_ Q £17 Z Q 2Q 3 Individual who is willing to testify, provided the following information: I Lin he/she ea. Sourceaddedl in the rap musicstate 11¢ business "BIGQIESource $MALLS"l murder |Source noted r______§gg;ggmed |Sotrgi_last irgt ran Compton.| lI1 I I I 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 timein TUPACF Las Vegas,the BIGGIESMALLS murder was| A ter done TUPAC wasin 92 a urEhermore, source is willing t b6 I I b7C I b7D J b2 b7 Invesrigwiun 1on 0L1 3/ 20 03 M Los Anq7elesL_CA I _ I u_7_ _ if File - _ I Date dictated I _ _ F _ by 3? [illicit/j:23Z._/ Z'Z /I I This documentcontains neitherrecommendations conclusionsnor theof FBI. It is the propertyof theFBI andis ldanedlo your agency; it and its contentsare not to be distributed outsideyour agency. Rev. 0?:-28-2000! 0 92_ _ 0 L FEDERAL BUREAUo|= INVESTIGATION be b7C Precedence: ROUTINE Date: 10/22/2003 To: SanDiego Attn: Squad 10' I _ Squad* sA| 16 | From: Los Angeles WCC-4 Contact: SA| I | 92 Approved By: Drafted By: Case ID #: 194C LA 232722 I:92 '1'it1e=| |Et Al,- Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; b6 aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; we OO: Los Angeles Synopsis: Request assistance from FBI San Diego to help provide surveillance for captioned case. Details: On March 9, 1997, CHRISTOPHERWALLACE, akaWotorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. Several sourceshave identified the shooter as aliqht I skinned black male wearinq a suit and bow tie. | lb Ihas been fdenEiEied-byseveral assources ein It 1'1. has also been noted by several sources seenthat LAPD just prior Officer's theto shooting.i:i:if¥is attende 'partv and alregistered were b5 owner' o 'a Black ' SS ' Impala ' with chromew1 ee s, the b7C rtwo accompliceshave neverEeen 1 M e;lJ92~-962W22-Z? _ Q Q3 pc 030'5 in V To: San Diego Frolz Q Los Angeles Q "~ Re: 194C LA 232722, 10/22/2003 ' ified,and basedon prison logs!;::::Pas first the to visit hen he was arrested and detain . Sources have stated other LAPD Officers were present and seen ta inglk' ll on ce p ho ring his car. [ji7EEf:iEf:f: Thave as identifiedconfrontingWALLACE'S caravan jus prior to his shoo ing. | F | §tarEing at 6:00 EMon Monday October 27, 2003, source wil ' | shadowinq the surveillance b6 b7C b7D @ I 92 2 TO: Re: San DiegoFro : LosAngeles I l94C LA 232722, 10/22/2003 LEAD s !: Set Le ad 1: Action! SAN DIEGO AT SAN DIEGO It is requested to have FBI S an' Diego help provide [:::::::;I=00survei llanceor a 10:00 f3AM day periodPM ' Lfghelp to from October determine 27 29J 200g, I daily routine including his work hou Eh? eeting /hang out spots he re qu ne t s, including ' any Mosques, gyms, restaurant s ars /b ' or other SOClal locations ' b6 90 b7C 3 ;_rL"---~ - ="' F £ H 2 '1', Rev.z 08-23-2009!5- . 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11L07/2003 92_ 92 To: San Diego Attn: anSquad 10 ' |' From: Los Angeles WCC 4Contact: SAI EggI pprovedBy: Drafted By: Case ID #: 194C LA 232722%5]7 b6 Title: I |Et A1,- b7C Los Angeles PoIice Department; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles Synopsis: Request assistance from FBI San Diego to h elp provide surveillance for captioned case. Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Wotorius B.I.G., was murdered as he left the Peterson Automoti ve_Museum in Los Angeles after attending a post Music Awards cere m ony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died be minutes later at a local hospital. b7C- Several sources have identified the shooter as a li ht l l rhas beenidenti¥ied_by severalspurces as ein the tri er man. It has also been noted by sev eral sources that ther LAPD Officer's attende ' art y 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 WALLACE s shoote I. identified, andbased Itwo prisonon accompI1ces logsE;:::]washave neverthebee fir P [::::]when he was arrested and detaine . st to visit @l@ 92 Y ML!!!~ _ ,33,_j'1F2Z'3ZL14 i, OH P»; GLO} 3- »% F To: San Diego From: Los Angeles Re: l94C LA 232722, 11/07/2003 b6 b7C 92. b7D Sources have stated other LAPD Officers were present and seen talking on cell phones when WALLACE was leaving the art d an en t ' ering h is car . | | | 'have identifie s contronting s caravan us 3 p r or 1 0 t h 1S s h oo ing. An active FBI LosAngeles source I I §tarEing@at7:55 KM on Monday November ID, ZUUE, source wifl b with an FBI Lqs Anqeles aqent "shadowing" the surveillance 3 | If the above scenariois not possible, sourhe will . . 92 These two scenarios have been discussed among the case agent and the SA who is currently handling the source The source has also stated he is very comfortable with bo these scenarios. 92 V 2 _ .» -_ ,~_ = SanDiego Frog:Los Angeles To: 194C LA 232722, 11/O7/2003 Re 92__:___ _, b6 LEAD S!: bjc Set Lead 1: Action! b7 SAN DIEGO AT SAN DIEGO It is 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 HNovember 12. Durigg this 3-day Qeriod, source will| | |on NovemberI2, Ehe surveiflance will be terminated at Ehat Eime. O0 l i 3 ___ I_{;v.I I us-22-2o I1o! _ . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: ll/07/2003 To: Los Angeles From: Los Angeles WCC 4 Contact: SA b6 Approved By: b7C Drafted By: b7D Case#= ID 194C-LA-232722f9I Title: LLos Angeles Police partment; DéstAl; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles esynopsis: Approval to work November 11, 2003, which is Veterans day - I lDetai1s=will Writer bein San Dieqo November on 2003 | 11, | 00 W6 I I*II~LI4'2Z'Q73Z'5I ?:n,a1n2 7 0 ~| November 14, 2003 l94C LA 232722,'.+~:']!J 1 b6 b7C Here is a list of people who last lived in New Yprkthat I would like to interview or have you depose. They are92in order of preferenceDecember and - 16 tentativelyor 10 thereabouts. would likeI towill be do this unavailab e sometime fromaround December 18 - 25. 1 0 |Note: ?maybe By interviewin aI1 Ehese iemales, they canidenti y personnel who were at the party. 10. ll. 12. 13. SeCUI1tY 14. It seems if we getcontactk I 1 they should be able to help us oc e others. ' 9292.,. I ! f ;;F92 ;~7 10.1 FD-30:,5Rev?1o='§-95! _ 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftranscription 11 Z 13 f 2 Individual, who is not in a position to testify, provided the following information: Individual gave writer some names of current and/or former LAPD officers that might have been at the Peterson Automotive Museum the niqht that Christopher Wallace was killed. I Th<-:2names erel I Individual stated he/she has no evidence Ehat Ehese OEEICGIS were their but because of their background and previous criminal activity while working in the Rampart and Southeast Divisions, they might have been. b6 b 7C b2 ""' 11:71! F In-=s=rgatiw=»n "1151?/2003 M__Los Anqeles, gn Z File4 |194C-LA_232"]22/9'6 Date dictatedfr 7 I by SA i I i if It 4 i r This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedto your agency-, it and its contentsare not to be distributed outsideyour agency. [ __-=_,.-~_ -_-i.-,.- __:_-_=-______. Ki _n. __ !_;_{_;_:_;_i______iii _____ ,__i___. _ __-_n__._.,___lrriiinnl r_i U_iiiii§§&§*§LrmH R:II1§;;2000! . FEDERAL BUREAU OF INVESTIGATION I I Precedence: ROUTINE Date: 10 I To: Los Angeles I From: Los Angeles I WCC-4 /29/2003 I Contact: S Approved By: Drafted By: CaseID #: l94C @ 232722¢ b6 Title: osL1 Angeles PoI1ce Department; IEC Al; b7C CHRISTOPHER WALLACE Murder Victim; b7D aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: Request for travel expenses to San Diego. Details: It is requested that ' ' ' ~ 6, 2003, Special Agents SA's! Squad c-2! ' 0| facilitate a CWmeetingi Iin the San Diego surveillance.area. FBI SanSA[::::::?:jwillDie 0along bewith sourcewith SA| !Wlll s adowin provide" the surveillance todetermine when/whereto insert sqprqg]__2_____1 I +0 I I I I I I ®c I I I i -- In _ /-. ? R¬v.A O as-23-2000! V , _ O FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11V28/2003 To:¢4:os AngelesAttn:v/SS 92 SA ; SO 2 From: Los Angeles b6 Division 3, Branch 10 ELSUR Unit Contact: EOT| I b7Q Approved By: Drafted By: CaseID #:/{P4C-LA 232722-.35 Pending! Title:| I ET AL; LOS ANGELES POLICE DEPARTMENT; CHRISTOPHER WALLACE MURDER VICTIM; AKA NOTORIOUS B.I.G.; OO: LOS ANGELES Synopsis: This is to advise you that the following ELSUR subfiles have been opened for the captioned investigation; and to ensure the appropriate documents are routed to ELSUR. Details: The purpose of this communication is to advdse that the following subfiles have been opened in order to effectively manage the captioned matter. These subfiles will be maintained by the ELSUR Unit. ELSUR documents should be routed to the following subfiles and leads covered: Subfile: ELA-E Telephonic ELA-EE Non-Telephonic ELA-EEE CCTV 1 i i /We-4/I-252722 s5 IQ Fu»-- To: LosAngeles Qom:Los Angeles . Re: 194C-LA-232722 , ll/28/2003 LEAD S!: l Set Lead 1: Action! ! LOS ANGELES AT LOS ANGELES, CA SSA[::::::]: Pleaseensure SA[:::;::]routescopies of the consent forms to ELSUR ASAP, pertaining o captioned case outlined on the consensual authority - FD 759, dated ll/O4/2003. Ensure original consent forms are stored in the appropriate substantive case file, i.e. 1A Section or Confidentia} File. Set Lead 2: Action! LOS ANGELES AT LOS ANGELES. CA 92 SA[:::::::] Please route the appropriate copies of the consent forms to ELSUR ASAP, pertaining to captioned Pass outlined on the consensual authority FD 759, dated 11/O4/2003. Ensure original consent forms are placed in the appropriate substantive case file, i.e. lA Section or Confidential File. Set Lead 3: Action! b5 LOS ANGELES b7¢ AT LOS ANQELES, CA b2 SOA Please mark allvolumes the of mainfile b7D - "ELSUR no N '. 00 y L ! 2 L ! ! at ' Q? = B-% ~§ K e ' FD-302 Rev.10-a-95! - . i _ 1 - FEDERAL BUREAU OF INVESTIGATION , b6 b7G Dmedwmwmmm 1Q[3Q[gQQ3 Between 1Q/17/2003 and 10/19/2003 Special Agents SA's! I erformed l IwffhEgg following surveillanceevents occurring at the following approximated times: 10[l7[2003 10:15 AM,agents established surveillance at Union Bank of California located at the corner of H Street and 4th Avenue in Chula Vista.This is a knownlocationI I 12:30 PM,surveillance is terminated with nb activity. I:Iin Chula eon PM. Vist; veilnw:I is ennvlisheql | | unknown8:10 person PM,UP!? hlagk 4 dQprBMW arrivesIe 'at locakion' with ' entering residence. BMWI has a front plate of | 8:25 PM, SAI Iwalked by the residence and heard an unknown male UM! yelling inside the garage and possibly was hitting the person he was yelling at. This continued for 10 15 minutes. 9:30 PM, all remaining lights of residence were turned Off. 10:00 PM, surveillance was terminated. 10[18[2003 5:00 PM, established s parkedin Chula Vista. the driveway. in A Red BMWRegistered sedan owner I 7:30 PM, Black BMW arrived at residence. nwwemwnw,2003 10/20M San Diego, CA 6 Fii # _ _ L pate dizaaledr r i SA SA I I | by SA _ I This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedto your92LiuL~iiLts'?£v9ZZ<1 agency; it andits contentsare not to be distributed youroutside agency. yw92Q h-92/j[§' p p 3 >'qpc0i-03 ;;,w§&:,;_ . ==b _ l, q. rs -_ - I, FD-3o2a, R:v.-|0?@-95!J 9' I l94=C LA 228064 i b6 i Continuationof 0fFD-302 b7C _ , On Ofl/ 2 OY 2 0 O3V , PageW 2* 8:25 PM,Unknown Blackfemalel leaves the residence in the Red BMW. 8:35 PM, Unknown Black male UM#l! arrives in a 2 door Celica, exits the car and goes into the residence. The car was left on during this time. It is believed someone was still inside the car while it was left running. 8:50 PM, UM#1 leaves residence with an Unknown Black female in the Celica while another Unknown Black femage waves goodbye to them and then goes back inside the residence. 9:00 PM,All house lights of residence are turned off. 10:00 PM, surveillance is terminated. 92 10Zl9[2003 _ i 7:00 AM, Establish survei1lance| la | TheBlack BMWwas parkedin the riveway as it was left Ehe night before. The Red BMW is not at the residence. ' 8:55 AM, Unknown Black female exits the residence, retrieves the newspaper, then goes hack inside. 9:20 AM, Unknown Blackma1e| |exits the residence, puts a workout bag into the trunk of the Black BMW, then goes back inside. 92 l 10:00 AM,Unknown Blackmale, | leaves theresidence withUnknown Blackfemale, [::::::]in the Black BMW.Both arewearing workoutclothes. I 10:30 PM, Black BMWdrives north on the I 5|freeway to Claremontthe High HighSchool School.confirms SA and it isl walks by the tennis courts hho at werein- the Black BMW. They begin to play ennis and Ehe surweillance is terminated. i . FD-302' Rev. 10-6-95! t~ --- F ' FEDERAL BUREAUOF INVESTIGATION l ..¢ Date oflranscriptionl I Individual, who is not in a position to testify, provided the following information: Individual stated he/she has some contacts that might be able to help locate witnesses who are in the Los Angeles area that can provide information regarding captioned case. Sdurce added he/she will contact his LAPD contacts when writer prdvides a list of names that need to be located. b6 b7C b2 b7D Invesligali 011 O 7/ 1 5/ 2 O O3 fl LOS Anqe les , _ CA______" _ _ File ]_94C_LA_23 2722/I! Date dictated i by SA l fl-/ ';{,i;i 9>% Q.7'§7 This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributedoutside your agency. | i 3DqPe 02- ? i Q " 1 an!-302 10-6-9s_! ev. 1; ' .53 "" i _ ]_ _ FEDERAL BUREAU OF INVESTIGATION b6 b7C Date transcriptionof 12Z 12Z 2 Q lb.-in _ Chula Vista Police Officerh telephone number rovided the following information after becoming involved in |captioned case. ' tookAfter place: writer I identif1ed_EimseIE| Ithe followingi events l A Istated he wasworE1ng with the|FBI on a sensitive murdercase. ll acknowledged writer, t en Procee ed 92 call| i e mdi conversation, the call ended. l At agproximatelv2:00 PM,writer received J call I a@ Investigationon V l2 /12 / 2 0 O3 at Chul_a_Vista , CA W File# ~5q i Date dictated by S WW W I I n'¢,n _ ._ll.I...3_ !_ ..ei°'-°ia~ > Ar, 1 . - -I-I-J I I : II - VF .92 ED-302a Rev.10-6-95! .3 ' b b6 l94C LA 232'722 b7C b7D 2003 Continuationof_ | |_ ufFD-302 _ , On2/ 1 2_1 , Page At a roximately 2:30 PM, writer received a| telephone callInvestigatlons from a te1ephone an Diego'sDAnumber offlce, Ed obtaintile fo owing information| e,_ 77 i r "5? R¢v.'OsT2s-2000! FEDERAL BUREAU OF INVESTIG/192T|ON i Precedence: ROUTINE Date: 12/O4/2003 To: Los Angeles From: Los Angeles WCC 4 Contact:SA Approved By: Drafted By: Case ID#: l94C LA-232722f{5qPending! Title: LLos Angeles Pofice epartment; Djec Al; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; b5 CIVIL RIGHTS VIOLATION; OO= Los Angeles b7¢ Synopsis: Request for travel approval to San Diego, lifornia. Details: It is requested that on December 10, 2003 and 12 2003 Special Agent's SA ! be authorized travel expenses in or er 0 conduct surve1l'.Lanc;e| will only be in San Diego one night. 92 92 It is imperative Q; have two _2_! aqgntisQrgiridigg surveillance| I FBI San Diego has been notified of t ' ' ' will provideTody on help to withsurveillance Hq ni$51112-59 ??>§p,,0;>.o3 FD-302;- :3 Ra;._10-695! I b7D P»-_J-3" _ 1 _ 1'36 FEDERAL BUREAU OF INVESTIGATION b7C i Dateof transcription i O1 Z Q5 Z2 Q [ 13711! > 92 92 l cellgnumberj was interviewed e ephonicafly. After being advised of interview,the 1he entity providedof the t intfollowing iewing agent inf mation= d the natnre of the 92 I I lstatedhas he been' Contact with attorneY s land they are aware of w ooE1ng for in return for Hisicooperation. Writer adv spoken to them as well on numerous occasions. aka BIGGIESMALLSJ l regarding the shooting, 1 . 3. . lwriter advised[::;;::::;]hasno a ' nor does I any o v at t e FBI, to do some inq ike that. lso stated I Again, wr E inqg Ehaj qan or will haggen Ffateo he was not interested in Ehat and terminated Ehe telephone call. Q | Investigation on at LOS Angeles, I nm# 194C LA 232722 C ! Dme mmd by SA This docum is the propertyof the FBI andis lozinedto your agency;zQ@1£~:A-588%? | it and its contents arenot to be distributed outsideyour agency. . I *TFDf3E2 Rev.10%-95! I I FEDERAL BUREAU OF INVESTIGATION b6 Dateoftranscriplion _ . I I performed surveillance wit e following events occurringiat the approximated times: I 11[19 003 _ I -00 AM, writer briefed agents on informatibn regarding the operational plan for the next 3 days. 10:30 AM, surveillance is established I:I in Chula Vista * I i 11:30 AM,| Ileaves his residence driving a Black 4~ door BMW |with 2 unknown B/Min the scar.H::::;g::]drove in e vicinity to of the Ehe §§U0 medical centeron Block area.IMission CenterAgents lost Road when he left the area. . I 1:00 surveillancePM, re established is at[:;;;;;;;;;;;;;] resi ence.'d | 4:00 PM,[:::::::]leaveshis residence and picks Lq>E;;;;] child at the Mulberry Child Care center on 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[2O OD3 I 7:15 AM,established surveillanceAl | _ in Chula Vista. No cars are parked in the riveway. 8:10 FM,a Red BMW sedan I Jwitha female driving 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 ~'e5'5S 1i°"ll/19/2003 F-I0" San DIIEQO, CA nu# l94C_LA-2327224Au Dme dmw I I SA s by SA's This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loainI111; '104 :-u agency; yzwzzsl it andits contentsare notto bedistributed outsideyour agency. I = i5? aw '1 FD-sozhnev. 10:6-95! ' - l94C LA 228064 b7C 92 ll/19/2003 2 Continuation 0fFD-302 of if __ W _ W , On _ 92_ __ I , Page 92 no child in the car, and heads the opposite way on Telegraph Canyon Road. 92 9:00AM,[::::::::Ieturns to his residence ahd parks his car in the garage. I I - Iexits I 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 knocks on Ehe front door several Eimes with no answer. I 92 7:30 PM, surveillance is terminated. 1l[21[2003 7:30 AM, establish survei1lanceI I I I No cars are parked in Ehe driveway. 92 - , is parked garage inside door of the residence garage. opens. TheThe Red BMW[:i;;::::::] Bl k BMW is not. The garage door shuts with the BMW sti inside. I I :h 12:00 a PM, B/MA driving,I Black ' BMW exits the garage | 12:05 PM, surveillance is terminated. Fgguz,1; 10-6-95!Rev. K? Q I L" FEDERAL BUREAU OF INVESTIGATION b7C Date 0f'transcripti0l192 i 2 O 92 On 12/12/2003, a physical surveillance was bonducted in the vicinityofl EJChula Vista, California the residence!. The foflowing observa ions were made: 92 7:30AM Surveillance is initiated. § 8:40AM A black, 4 door BMW, driven by a light skinned black male with a shaved head Subject!, reverses in the driveway of the residence. The garage door opens and Subject walks into the garage. A darker skinned black male unknown male UM!! walks out of the garage. 8:41AM Subject walks out of the garage, gets into the black BMW and drives away. UM walks back into the garage and the garage door closes. 92 8:50AM Subject returns in the black BMW, the garage door opens and Subject reverses the BMW into the garage. Subject brings 2 garbage cans from the side of the residence to the curb in front of the residence. Subject enters the garage and returns with a white bag which he puts intolone of the garbage cans. Subject enters the garage and the garage door closes. 9:04AM 9:06AM 9:25AM Xv 9:27AM 9 :4OAM Surveillance is terminatedu 92 investigation on at Chula ViSta, CA n1=# 194-LA-23,2722 '92-U] Dalediclatedi 1,2/1,4,/,2cg,3g_,_W_g SA * by SA 1 , This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedWfti,/4; 0 yo a en y; 152 it and its contents are not to be distributed outsideyour agency. _ _ *, 5 ¢/ Mr 0,2 0; ' . . ',.-.'-'/"1~,m1 ;-;1_-._. -_ E 92.92 -92:-.;" IE E s»='. f U.Department S. of Ju X ;I;.92'G:92'._ .3 ; = .i I "Q .' .-"I " >-:...%nr"' United States Attorney oat Central District of Califor Thomas P. O'Brien United States Courthouse Assistant United States Attorney 312 North Spring Street 13! 894-4779 Las Angeles, California 90012 ' b 3 January 7,2004 136 Re: Federal Grand Jury,.Subp0ena ' I -W... 133 ST heenclosed grandsubpoena federal jurycertain seeksregarding information b3 your I Because thissubpoena relatesto anongoing officialcriminal investiga ohbeing conductedby the FBI, it is requested that younot disclosethe existenceof the subpoena foran inde nite periodof time. As youare aware,disclosure couldimpede theinvestigation forwhich the subpoenawas issued,and interferewith the enforcementof the law. I I | This letterwill also serve toauthorize SpecialAgen I lo pick upl Ian behalfof theGrand Jury. These maymailed be to Special Agentllat FBI,11000 WilshireBlvd., Suit os Angeles-,CA 90024. Please donot mailsubpoenaed documentsto the United StatesAttorney's Of cei Very truly yours, DEBRA W. YANG United StatesAttomey Th m s .O'Brien Assistant UnitedStates Attomey Enclosure I It l¢?=i@- sauna;-cgL,4- A0 III Rev. I2/89! Subpoenato Testify before GrandJury I - ______'_ 92 . RETURN OF SERVICE I | 92 BYSERVERRECEIVED Date i/ I/Dbl} if Place I SERVED Date Place'/Q/ml_ We * s;_ SERVED on PRINT NAME! SERVED BY PRINT NAME TITLE STATEMENT OF SERVICE FEES I _ - TRAVEL SERVICES TOTAL j W j W W .'DECLARATIONor SERVER I I declare underpenalty perjury of underthe lawsof the UnitedStates Ame:rica of the that foregoing infonnation contained in the Return of Service and Statement of Service Fees is true and correct. Executed on92 M0 t b6 Date b'?C 5 Address of Server 133 ADDITIONAL INFORMATION led I _ I Fees mileageand need not be tenderedto thewitness serviceuponof a subpoenaissued behalf on the of UnitedSlates an oi officer or agency thereof Rule 45 c!.Federal Rulesof Civil Procedures; Rule l7 d!,Federal Rulesof Criminal Procedure! on or behalf of certainindigent partiesand criminaldefendants who are unableI0 paysuch costs 8 USC 1825,Rule l7 b!Federal Rulesol'Crlmir|aI Procedure! . I r U. S. Department of Justic _ United States Attorney . Central District 0fCaI{fornia . _ 92 Thomas P. O'Brien V United States Courthouse V b 2 Assistant United States Attorney 312 North Spring Street ' " 13! 894-4 779 Lo: Angetes, California 90012 January 7, 2004 Re: Federal Granddury Subpoena - b6 I I 'b'?C 92 i b3 The enclosed federal grand jury subpoena seeks certain information regarding your |:| M p ; i. Because this subpoena relates to an ongoing of cial criminal investigation being p conducted by the FBI, it is requested that you not disclose the existence of the subpoena for an inde nite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. i I This letter ' eto authorize Special Agentl I :0 Special Agent pick n at FBI, 11000behalf ofWilshire the Grand Bivd., I u1'y. Suit ayos Angeles, be CA mailed 90024.to Please do not mail subpoenaed documents to the United States Attorney's Of ce.] Very truly yours, DEBRA W. YANG United States Attorney ' A , 92 - i Thomas P. O'Brien i Assistant United States Attorney i I Enclosure A0 I 111 Rev.I2/89! to Subpoena TestifybefiiJuly Grand ' I RETURN OF SERVICE. RECEIVED l l Dale Place 92 BYSERVER ll 9&3 9 Lt/A SERVED DI P]M 1/*1/M a - L,/I SERVED ON PRINT NAME! SERVED BY PRINT NAME! TITLE 9;/I- STATEMENT OFSERVICE FEES TRAVEL SERVICES TOTAL _ f - A DECLARATION or SERVER I 'I declare under penalty of perjuryunder the laws theof UnitedStates America of thethat foregoing information containedin the Return of Service andStatement ofService Feesis true and correct; Executed'l I ifQ 31 on I 1 _ Date b6 I - Address of Server , e bi C ' I I T T ml ADDITIONAL INFORMATION b3 I QM I l I Feesand mileageneed be not tendered tn thewitness serviceupon subpoena ofa on issued behalfofthe UnitedSlates an officer or or agencythereof Rule 45 !.Federal Rulesof Civil Procedures; Rule l7 d!, Federal Rulesof Criminal Procedure! on or behalfof certainindigent partiesand criminaldefendants who are unableto paysuch costs 8 USC 1825,Rule l7 b! Federal Rulesof Criminal Procedure!". I . ~ U. S. Department of Justicet 1"-.-,.; ;-,1;il tlll_!___-' UnitedStates Attorney D Qgntral Dis'trictCalt'f0rnia| 1:3 3 Thomas P.O'Brien United States Courthouse Assistant United States Attorney 312 orth Spring Street I 13! 894-4779 Los Angeles, California 90012 January 7,2004 Re: Federal Grand Jury Subpoena b6 - 1 b'7C The enclosedfederal grandjury subpoenaseeks certaininformation regardingyour b3 |:l Because thissubpoena relatesto an ongoing of cial criminalinvestigation being conductedby the FBI, it is requestedthat younot disclosethe existenceof thesubpoena foran inde nite periodof time. As you areaware,disclosure couldimpede theinvestigation which for the subpoenawas issued,and interferewith the enforcement ofthe law. '. do phis tette ' e to behalf authorizeGrand SpecialAgentl oftheThes I Jm'y.ay bemailed to SpecialAgen at FBI, 11000 Wilshire Blvd., Suite Los Angeles,;CA 90024. Please donot mailsubpoenaed documentsto the United StatesAttorney's Office. Very truly yours, DEBRA W. YANG United Stat Attorney Thomas P. O'Brien Assistant United States Attorney Enclosure A0 Ill Rev. I2{@Sul3]i>enato Testifybefore Grand Jury i ~ I : } . C 7 RETURNOF SERVICE. 92 BYRECEIVED SERVER Date jin l I Q/0=1 C, Place- W SERVED Datelfq/0'! Place L A 1 SERVEDON PRINT NAME! - SERVED BY PRINT NAME! ' t TITLE - I |:| 54 I b6 WT OF SERVICE FEES I I__ ___s, I;b7¬i We b3 _, I TRAVEL SERVICES TOTAL _ __ I __ W! DECLARATION OF SERVER r l 92 I declare underpenalty perjuryof underthe lawsof theUnited Statesof America that theforegoing l information contained in the Retum of Service and Statement of Service Fees is true and correct. Executed1 Z on0% s_ ilt Address ofServer ADDITIONAL INFORMATION '{-Tam! F 1 Feesand mileageneed benot lendered to thewitness uponservice a subpoena of issued behalfofthe on UnitedSlatesan oi' o iceror agency thereof Rule 45 c!.Federal Rulesof Civil Procedures; Rule17 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties andcriminal defendantswho are unableto paysuch costs 8 USC I825,Rule I7 'b!Federal Rulesof Criminal Procedure!". I J -'- . f ' U. S. Department of JIJSHCE, ' UnitedStates Attorney f i y W y Central Districtof California Z__ _ __ Tjwmas O'BrjgrgP_ United States Courthouse I Assistant United States Attorney 312 North Spring Street b3 13! 394-4779 Los Angeles,California 90012 January 7,2004 I . I Re: Federal Grand Jury_Subpoe_l1a The enclosedfederal grandjury subpoenaseek.s certaininformation regardingyour b6 records. ' ' b'?C Because thissubpoena relatesto an ongoing of cialcriminal investigationbeing b3 conducted bythe FBI,it is requestedthat younot disclosethe existenceof the subpoena foran inde nite periodof time. As youare aware,disclosure could impede the investigationfor which the subpoenawas issued,and interferewith the enforcementof the law. . . . . *0 icku nThis letterwill also behalf serveof the toauthorizeGrand .Special Thes Ju be maymailedto SpecialAgent t FBI ,11000 Wilshire' ' . Blvd , Suite ' Los Angeles,lb CA 90024 . Pleasedo not mail subpoenaed documents tothe UnitedStates Attorney'sOffice. Very truly yours, DEBRA W. YANG United StatesAttomey Thomas P. O'Brien Assistant UnitedStates Attorney l l Enclosure p A0 Ill Rev. I2/89!Subpoena to Testify beljcie JuryGrand i 7 f | u RETURN OF SERVICE l BYRECEIVED SERVER Date I/ I/0*-f Ltd,Place SERVED? V Date f Place W A SERVEDON PRINTNAME! I 1:3 SERVED BY PRINT NAME TITLE -i 4,/It 1 STATEMENTSERVICE OF FEéI T I TRAVEL SERVICES I TOTAL i _ W DECLARATIQNDF SERVER 1 Iideclare underpenalty of perjury under thelaws of the United Statesof America that theforegoing information contained in the Return of Service and Statement of Service Fees is true and correct. - I Executedon ll flag! Date b6 l b'7C. Addressof Server ADDITIONAL INFORMATION I l Eel 4 l l 1 | 1'and Fees mileageneed benot tendered to thewitness uponserviceof a subpoena issued on behalf of the United Statesor an officer or agency thereof Rule 45 c!.Federal Rulesof Civil Procedures;Ruie l'l d!,Federal Rules of Criminal Procedure!or on behalf ofcenainindigent partiesand criminaldefendants who are unableto pay suchcosts 8 USC I825,Rule l7 b!Federal Rulesof Criminal Procedure!". ' _§_ag'e:!QocumentWName: §1 f untioj 0 __ =CTIM= I N Q U I = DATABASE MENU > BTO HIST NPG CNA CLCD MEMO TMST KEY 7183229074 SKEY C N A LISTING 1 b6 REFERENCED NUMBER BILLING NUMBER: b7C CLASS SERVICE: NAME: SERVADDRESS : CSRCD: 856 Date: l/9/ZOO4 TimB: 01:12:04 PM _ ._._ SBC Subpoena Center One SBC Plaza, 10th Floor 208 S. Akard Dallas Texas 75202 Ph: 21512682133Fax b6 Reference: CONTROL NUMBER: s-2004-01-09-004 ' b7c Enclosed is information requested in the above referenced legal prb3:ss. 'k*iti"*'k'k***'k'k'k'k*'k'l"k**'k*'k'l"k*192"k*'k'k'k'k'k***192-*'k'k*'k I:ir A-'k'k*'l"k*-k*'k-k'k'k*********~k~k** * IT IS NOT ALWAYS POSSIBLE TO PROVIDE ALL REQUESTED RECORDS. THE * * FOLLOWING REASONS MAY APPLY: * - ACCOUNT S! HAVE BEEN DISCONNECTED ACCOUNT S! ARE NOT BILLED BY SBC PACIFIC BELL TELEPHONE COMPANY - ACCO V TED TRANSFERRED! i * 'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****192'*'Ir*****~k-i:****'k The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. I TO: 'FBI Rs ANGELES I ' PHONE: FAX: FROM: SENT ON: Jan 12, 2004 09:36:46 PLEASE CALI[;;;;;;;;;;]IFFAXTRANSMISSION IS INCOMPLETE. mfbl 1/12/0'4 limbo!- vsanailg Q Q1 rb6 LSBC_Subpoena Center I b3 One SBC Plaza, 10th Floor ' 208 S. Akard b?C Dallas, Texas 75202 92 IJ hereby declare: ' I declare, under penalty of perjury, under the laws of the State of California, that the foregoing is true and correct. Executed on 01/12/2004. mu-n? 2oo4 *515:42 9953535 | F 54 ti-16"0* -0 :- :'-I"_92.__ 5,92i :"-. = 1?92! < U. S.Department of Justice ox '____| -1 Um'1edStatar Attorney92 Central 1iem;¢:_q{Cgqornia b Thoma: P. 0'b rier| Ll-|.ir¢d.!i raru Cowlhaule Autrranr United Slum Attorney :12 M»-at Spring sew 13! 894-4779 La: Arrgeles.Cahforruh 90912 January 7,2004 b6 b'?'C b3 Re: FederalGgggd Jug;Sulmggng b2 : enclosedfederal grand jurysubpoena certain seeks regardinginformationyour Because this subpoena relatesto an ongoing official criminalinvestigation being conducted theby FBI,it is requestedthat younnr iseidse timeexistence the of éubpomafor an inde nite periodof time. As youare aware,diselosm-e oouldimpede theinvestigation for which the subpoenawas issued,and interferewith theenforcement ofthe law. ' £5 letterwe e 10 authorizeSpecial AgentlI c n behalf oftheGrand 1.11-y.J These maybe mailedto Special Agen'" t FBI, 11000 Wilshire4:Lr' Blvd., Sui es Angeles,CA 90024. Please donot su poenaed documentsto theUnited StatesArromey's O ice. 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 Precedence: ROUTINE Date: 01/23/2004 TO: Los Angeles From: Los Apgeles ~WCC 4 Contact: SA Approved By: Drafted By: Case ID #= 194c-LA-232722/92-W Title: I |Et Al; bg Los Angeles Police Department CHRISTOPHER WALLACE Murder Victim; _ b7Q aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; b?D O0: Los Angeles S n sis: Conversation withLAPD Chiefof Detectives[:::::::] [:f:if:::]regarding captionedcase. Details: Writerspoke with LAPD a ' a [§f;ff::Eihe' ate on captionedbecame just case. ofa r160~dayaware er menextension ioned t e on e era ivil Lawsuit involving the LAPD and regpested that LAPD Robbery HomicideDetectives RHD!| | '[::::?:f::::;::fjbeforewh ld wri r the Y had beenend instructed January, theof to locateoff and holdas writer interview had inves iga ive leads he would like to follow up on that may be officers.compromisedwri er a visedittifE::::;}sap roached byany law enforcement. I urEher eads contac andIare beinpursued. instruct t em not [iEfiffifififf:jstated to1nterview£::;:::::::::] he would at thisy ime requested he be kept up to speed i t ere are any new eve opments in the FBI s case. Writer stated he would contact him if there are any new developments. 90 @k ! 2521221-IUD ; p¢o3.0 =1 . -s- .;:"~=E__?'. A0I lll Rev. 12/89!Shbpoena "gTestify I to beforeGran RETURN OF SERVICE. s '= I-'92 RECEIVED Date Pl BYSERVED SERVER D16 I/ 35 /U ef Pl ace CIA 7 77 3 I/> Z@~1_ ffm on _ ___ I SERVED ON PRINT NAME! SERVED PRINT BY NAME! TITLE g b 6 - i W" I I A l 7 b'?C l STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 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. ExecutedLI >6£- onate'4 Address ofSewer W if ADDITIONAL INFORMATION 1 "Fees and mileagenut need tenderedbe the towitness upon serviceofa subpoena issued behalfef On United orStates anof cer agency or thereof Rule 45 Federalc!. Rulesof Civil Procedures; Rulel7 d!, FederalRules ofCriminal Procedure!or on behalf of08118111 1nd|genlparties andcriminal defendantswho are unableto pay such costs 8 USC 1825, Rulel7 b! FederalRules ofCrimina!Pmcedure! . A0 111 Rev. 12l89!S_ubp_oem}te_Testify beforeGrand_Ju1j: _ _ _ _ _ 1_ s-= ":>- _ 7+" __; _ 1* j i f_ _ i *0 IKEWTURNDFSERI/ICE. f f i *1 i __ H RECEIVED D3-l PIHCB ; EY5 ?R"ERSERVED 7 Date I >1;/v~tI Place 6/-1 I we/o~1___?_?___I._ _6/4______SERVED ON PRINT NAME SERVED BY PRINT NAME! TITLE 5.4 _ STATEMENT OF SERVICEFEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER I declare under penaltyof perjury under the laws of the UnitedStates of America thatthe foregoing lnformatton contalned 1n the Return of Service ec . Executedon | I 2610H 135 Date b"7 C I I I I Address of Server 133 I ADDITIONAL INFORMATION I II I Flnmd + L -J wra ht I I I . 1 . Fees andmileage neednot betendered the to witnessupon serviceof asubpoena Issued on behalf uf theUmted Slatesor an o ieer or agencythereof Rule 45 c!.Federal Rulesof Civil Procedures; RuleI7 d!, FederalRules ofCriminal Procedure!or on behalf of certainindigent partiesand criminal defendants who are unableIO paySIJCI1 00515 8 USC 1325,Rule l'Il_'h!Federal Rulesof Criminal Procedure!". A0III Rev." IZIS9!§ $1 I-i -1: ? toSubrioena Testifybefore Grano,__ W 7 0 1 _- _ l I RETURN OFSERVICE _ l i RECEIVED Date Place I BYSERVER if SERVED Date Place T I 77 {I26/wt M ' SERVED ON PRINT NAME! l l SERVED BY PRINT NAME TITLE STA A i STATEMENT OF SERVICEFEES i TRAVEL SERVICES TOTAL W7 DECLARATION OF SERVER I declareunder penaltyof perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed onI I Q6! Date K 5 b6 K i I b3 AddressServer of b7 C ADDITIONAL INFORMATION I i posed *_ j 4' _ M _ i- Feesand mileageneedbe not tendered to thewitness service upona subpoena of issued behalf on the of UnitedStates an or o icer or agency thereof Rule 4$ c!.Federal Rulesof Civil Procedures; Rule17 d!, FederalRules ofCriminal Procedure!or onbehalf ofcertain indigentparties andcriminal defendantswho are unableto pay such costs 8 USC I825, RuleI'l b! FederalRules ofCriminal Procedure!". .;-yen A01 1'1T §§=v. rinse! Q SubpoenaTestifybefore or. _ __ _ _7 V 1 t r|_ RETURN OF SERVICE ' 1U BYRECEIVED senvmz Date I / ;/0'~ Hm /A SERVEDI [ /0T!atekt Elli; M SERVED ON PRINT NAME! SERVED BY PRINT NAME T1'I'LE i SM STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER I declare 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 onI Ll ltlwl S e_ b3 Date b6 Address ofServer 7" I b? C ADDITIONALFORMATION IN 1 "Feesand milgaggneed bgnD| igndgmd 10 [he witness uponservice a ofsubpoena issued behalf on the of UnitedSlates or an officer or agencythereof Rule 45 !,Fedeml Rulesof Civil Procedures; Rulel7 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties andcriminal defendantswho are unableto pay such costs 8 USC 1825, Rulel7 b! FederalRules ofCriminal Procedure! . . L A0 11l Rev.12/as! Subpoena to Testify before Gnu ? j }_ W . u -. ¢ .L 51. RETURN OF SERVICE ' l l RECEIVED Date Place BY SERVER C C IID6/0 K _ _e M ___t _ C, f SERVED Date i Ifaéfoqi Place i M Mi i SERVED ON PRINTN SERVED BY [PRIN TITLE S4 _ j j _ STATEMENT or SERVICE FEES TRAVEL SERVICES - TOTAL DECLARATION OF SERVER I declare under penalty of peljury 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 1- }¢;[Q=f Date Address of Sewer Tm ADDITIONAL INFORMATION FMJ, ;.,F mad be-J Lem 7-92/ IQ-6-42 1:33 b6 b'?C 1 "Feesand mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an o icer or agency thereof Rule45 e!.Federal Rules of Civil Procedures; Rule l7 d!,Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs 8 USC 1825, Rule l7 b!Federal Rules of Criminal Procedure!". I'D-302 Rev. I0-6-95! i-' u I06 -1- . b7C FEDERAL BUREAU OF INVESTIGATION Date of transcription Z 28 £2 Q etective, Qranqg, New Qgr ey, Police De artme , umber was in telephonically p at his workplace. I After being a &f vised of terviewedthe identity of the interviewing agent and the nature of the interview, he provided the following information: [:::;::::::::ktated back in late 1996 orearly 1997, a 16 and 17 y ear j o d sub ects were arrested in the shoot'n d 1 g _ea O th f YAFE U FULA, aka KHADAFI. The murder of FULA occurred in East Oran e New rJ£ISe¥__bnL_Lhe_iubjects This murder were arrested took place in just Orange, after New the Jerseyiiiiiiiiii shooting death of rapper TUPAC SHAKURwho was killed in September, 1996, in 'e sit ' n a car] | Det state |who evidenE1y witnesse I the .£;ii;j d shooting. FULADet. addedwa1Ef:::jey witness FULA was killed mob style as he was executed from point ank range by the teenagers, who apparently have an uncle or some other relative who records.lived Det%Ei:f::fwhoin les and statedwas he willsomehow involved pull this with entireDeath file Rowfrom their archives and attempt to locate the two teenagers, recalls the murder of FULA was done professionally and wiped out the key witness in solving the TUPAC murder. @ Q Investigation on at LDS Angeles , CA V i 7 File # l94C LA 232'72L{{/q Date dictated by - . 4 This document contains neither recommendations nor conclusions of the FBI.It is the property of the FBIand is loaned W46 to your Lil» 1:12agenéy; 1t and its contents are not to be distributed outside your agency. ' Olzpc O it Obi .~ | l94C LA 23272?L%% Philip J. Carson: pjc On January12, 2004,Special Agent SA!| I performed the following investigation: a UC contactedcar| IA whoranLAPD California license ifate LAPD IA stated they are not showing any records o this license plate being run in LAPD s system. b6 b7C b7D WU<é'Ll[92~9>3Ln 0;; qPco>.o'~i T I: 7- _I nI . lit4 ,- ~-- " " " | '1 U. S. Department of Justice 9292- .-It"_ -=w.;-ne __92 CL? -2." |;§ "-»-..t-I United States Attorney t Central District of C alg'f0rnt'a H _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 3/2 North Spring Street Los A ngeles, C altfomia 90012 Jan nary 28, 2004 b6 b'?C b3 Re: Federal Grand Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. y questions, please contact FBI Special Ageni I Very truly yours, DEBRA W. YANG United States Attorney THOMAS P. O'BRIEN Assistant United States Attorney Civil Rights Section .- ll tqq -dab 23> ; Q f__-.0 Q D re e ~@»-=;=eI _ RETUQN OF SERVICE l" li I} _ iii 1 RECEIVED BY DATE PLACE lSER92l/EDSER_92/ERDAFE I-9 ?-0 *l_ PLACEf Li/1 30'O -l *_? _ f SEi;VEDlON NAME! PRINTW SERVED BYP i ii j W W l l l Q4 _ > STATEMENT OF SERVICE FEES W W TRAVEL l srzrwrces TOTAL l Z Ki J DECLARATIONSERVER or I j _ _ l l declare underpenalty ofperjury underthe lawsof theUnited Statesof America that the foregoing infomtationcontained in the l Retum of Service and Statement of Service F Executed on " -Bél"0 L! b3 Date Sign b6 - b'?C A Q t__ __ Address ofServer I _ ,______7 I ADDITIONAL INFORMATION F5 NJ m As to whomay servea subpoena and themanner ofitsservice seeRule l7 d!_Federal RulesofCriminal Procedure.Dr Rule 45 cl. Federal Rulesof Civil Procedure. - '2!Fees " andMileage neednor tobe tender:d th to e w' Imess pu on service ofasubpoena issuedon bchalfofthe Uniled Statesor anof cer or agency rhereot" Rule 45 c!,Federal Rulesof Civil Procedure; Rulel7 d!, FederalRules ofCriminal Procedure!or onbehalf ofCertain indigentparties andcriminal defendantswho are unable topay suchcosts 8 USC i825,Rule l7 b! FederalRules ofCriminal Procedure!. 7 7 - ta-V-_|'3- . - . 92. . r . _ i _,. -- U. S. Departmentof Justice i. 3%-_r i_-,= »:-_.._,§ United States Attorney Q q ff ___ Central Qistriet of California _ - THOMAS P. O'BRIEN United States Courthouse Assistant US.Attorney 312 North Spring Street _ Los Angeles,California 90OI2 January 28, 2004 Re: Federal Grand Jurv Subpoena b5 Dear Sir/Madam, b3 b".l'C The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing officialcriminal investigation,it is requested that you notdisclose theexistence ofthe subpoenauntil youare noti edthat theinvestigation has been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliance with thisrequest completely is voluntar_y,however, theas lawdoes notrequire nondisclosure. Shouldhavequestions, you any contact Special please FBI Ageni I Very truly yours, DEBRA W. YANG United StatesAttorney THOMAS P. O BRIEN Assistant UnitedStates Attorney 92W- C¢92<323<1'7ZZa'> __ ¢ ~ Q ~ ~ Q A ???? »» A '5 1£__n_i ~_~v! NW W RETURN or SERVICI-7I_"'y_ 7 f T RECEIVED BY DATE PLACE SERVER l -9 ? {M Q4 SERVED DATE PLACE ~30 -on _ M __ l SERVEDON PRINT NAME! - _..| I E to l ___ l, SERVE ITLE 5/4 l _ _ Eu__ sTATEMEN1_0|=SERVICE EEE§____ __ T H TRAVEL SERVICES TOTAL 92 l R _t _ DECEARATION0E sER92jER F" t D W I l declareunder penaltyof perjury under thelaws the ofUnited States of America thatthe foregoinginformation containedin the l Return of Service and Statement of Service F ExecutedH on :30 0L'l y_ 1 Dale Signa b3 b6 W _ _ Addressof ServerW WE _ b'?C T ADDITIONAL INFORMATION F14- M As to who may servea subpoena and themanner ofitsservice seeRule 1'lFederal d!, Rulesol'Criminal Procedure.or Rule-15 c!, FederalRules ol'Civil Procedure. m "Feesand Mileageneed notto betendered to the witness uponservice ofasubpoena issuedon hehalfof the UnitedStates or an of ceror agency thereof Rule 45 c!,F c erd al Rules of Civil Procedure . Rule l7 d!, FederalRules ofCriminal Procedure!or on behalfof certainindigent paniesand criminaldefendants whoare 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 States Attorney Central District of California THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 N ffh Spring SW99? ' Los Angeles, California 90012 January 28, 2004 b6 b'7C 133 Re: Fede_ral_§}_rar1_d Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. Should you have anft questions, please contact FBI Special Ageni I Very truly yours, DEBRA W. YANG United States Attorney *7 THOMAS P. O'BRIEN Assistant United States Attorney Civil Rights Section Wu» -1 i-t-+13 <~'Q§.<<2> . E ___ . -=/-i - t-pa.»-.. R E ;.. RECEIVEDDATE PLACE BY _RETURNbl ' OF SERVICE]? ' J '- l SERVERJ l*3 Z~O~f l SERVED DATE PLACE ? {~30-0% L21 SERVED ON PRINT NAME! SERVED BY PRINT NAME! TITLE STATEMEIEIOFFEES SERVICEI ___ I-I _ _ TRAVEL SERVICES TOTAL I ""1 DECLARATION OF SERVER in I declareunder penaltyof perjury under thelaws ofthe UnitedStates America of thatthe foregoinginformation containedin the i Returnof Serviceand Statementof ServiceFees istrue andcorrect. I - b3 Executed,__ onI 30 0 ! Date Signa b7C b6 _ _ _ Address of Server __ _ ADDITIONAL INFORMATION m As to whomay senrea subpoena and themanner its of servicesee Rule17 !, FederalRules Criminalof Procedure,or Rule 45 c!, Federal Rulesof Civil Procedure. ' ! "Fees andMileage neednot tobe tenderedto the witness uponservice aofsubpoena issued behalfon theof UnitedStates anor officeror agency thereof Rule 45 c!,Federal Rulesof Civil Procedure; Rulei7 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties and criminal defendantswho areunable topay suchcosts 8 USC I815,Rule l7 b! Federal Rulesof CriminalProcedure!". ¢ - - ,,,__..H,, _ ---. .Ju:92 . 7% J T" nit 'a-' ,. ..,,.. 3'5? ,>'ifi_i._ sit _ U. S. Department of Justice "=-» 5. ,..',,,,Iii' United States Attorney i Central 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 enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing officialcriminal investigation,it is requested that you notdisclose theexistenceof the subpoena untilyou arenoti ed thatthe investigationhas been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliance with thisrequest completely is voluntary,however, the as lawdoes notrequire nondisclosure. .- Shouldyou haveany pleaseguestions,FBI contactAgeni ISpecial Very truly yours, DEBRA W. YANG United StatesAttorney -. 92 I HOMAS P. O'BRIEN ; Assistant United StatesAttorney Civil Rights Section *' _A '_ _ *_ REIUTRNsER_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 ONPRINT NAME! W" SERVEDB TITLE *7 if S S $14 _ SIATE_ME_l'jT or SERVICE FEES __ T TRAVEL SERVICES TOTAL _ 7 _ i j if DECLAR!iTIONor SERVERE; j H i _ I declareunder penaltyof perjury under lawsthe theof UnitedStates America of thethat foregoing information containedin the Retum of Service and Statement of Service Fees ' l Executedon _J "30 4!"! _ T Date Signatur b3 b6 T Address of Server _ M 57¢ ADDITIONAL TNFORMATION C2..#-Qe U As to whomay sewea subpoenaand themanner ofits service see Rulel7 d!. FederalRules ofCriminal Procedure.or Rule 45 c}. Federal Rulesof Civil Procedure. m Fees and Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued on behalfof theUnited Statesor anof cer or agencythereof Rule 45 cl_Federal RulesofC'iviI Procedure;Rule l7 d!, Federal RulesofCriminal Procedure]or on behalfofcertain indigentparties andcriminal defendantswho are unable topay suchcosts 8 USC 1825.Rule l7 b! Federal Rulesof CriminalProcedure!". .514-j: T 25:? 'r.D|'.¬i _. . J = 9292-,,_ U. S. Department of Justice !92 ,;_r»f_'T-"i--A. i92 -1 - ,,,I A United States Attorney i Central 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 Re: Federal Grand JurLSubpoepa Dear Sir/Madam, The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing of cial criminal investigation, it is requested that you not disclose theexistence ofthe subpoenauntil you are noti ed that the investigation has been completed.Disclosure couldimpede the investigation andinterfere with enforcement ofthe law. Compliance with this request iscompletely voluntary,however, asthe law doesnot require nondisclosure Should youhave questions, anycontact Special please FBI Agentn | Very truly yours, DEBRA W. YANG United StatesAttorney T OMAS P. O BRIEN Assistant United States Attomey Civil Rights Section 92@iu H me ___ Address of Server A T b3 ____ i i I ADDITIONAL INFORMATION I F-MJ W _ _ _,_ _ __l I As to whomay servea subpoena and themanner ofits service see Rulel7 d!. FederalRules ofCriminal Procedure.or Rule 45 c!, FederalRules of Civil Procedure. ! "Feesand Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued onbehalfof theUnited Statesor an officer oragency thereof Rule 45 e!,Federal RulesofCivil Procedure;Rule ]'lFederal d!, Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants whoare unable topay suchcosts 8 USC 1825,Rule l7 b! Federal RulesufCriminal Procedure!". jr '3 -~~ n _-:~_-r '-, ¢ .__,._,§-X- 7.. _. _ n ,.-*» i'-». . U. S. Department of Justice >:=~= ~ K ; rs-~ . .-l *=;..;.-"" United States Attorney _g_g W i Central District of California _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 North Spring Street Los Arzgeles, California 90012 January 28, 2004 b3 b6 b'?C Re: Federal Grand Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing of cial criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the . law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. Should you have any questions, please contact FBI Special Agentl I Very truly yours, DEBRA W. YANG United States Attorney T OMAS . O RIEN Assistant United States Attorney Civil Rights Section t%@>*-t" 1"5>13Z t1Zf@ >'5 . , _ -. .__;_;92..I,1,. _ 7 I _ ._ i _ _ _. If '-1%._,..-' . it at RETURN°F5§BY1¢E"'' ' L J l RECEIVEDBY D TE PLACE S _l_SERVER Ii-Béliou LJ1 i j SERVED DATE PLACE l*30~ot-ti? _*W y {-td w Z _ *1 l SERVED ON PRIN SERVED B i 3 .4 7 _ STATEMENT OF SERVICE FEES if l TRAVEL SERVICES TOTAL _ _ DECLARATION OF SERVER ' 1 l declareunder penaltyof perjury under i l thelaws theof UnitedStates Americaithat of foregoing the informationcontained the in A Returnof Serviceand Statementof ServiceFees is true . I W i Executedon i 3§ 0 "1 Date Signature b3 b5 _ 7 _ Addressof Seqer 1375 ADDlTlONAL INFORMATION QMJ W As to whomay servea subpoena and themanner ofitsservice seeRule l7 d!,Federal Rulesof Criminal Procedure. Rule or 4§ c!. Federal RulesofCivil Procedure. in "Feesand Mileageneed notto betendered theto witnessupon serviceof a subpoena issued on hehalfofthe UnitedStates oran of ceror agencythereof Rule 45 c!_Federal RulesofCivil Procedure;Rule l7 d!, Federal Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants whoare unable topay suchcosts 8 USC 1825,Rule l7 b! Federal RulesofCriminal Procedure!". 92 7 ...... <..,. O O P» ' U. S. Department of Justice 1 -92 -,< '-> ll ,»' -H 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 b i'C; Re: Federal Grand Jury Subpoena Dear Sir/Madam, V The enclosedfederal grandjurysubpoena seekscertain informationregarding a current criminal investigation. Because thissubpoena relatesto anongoing of cialcriminal investigation,it is requested that you notdisclose theexistence of the subpoenauntil you are noti edthat theinvestigation has been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliancewith thisrequest is completely voluntary, however,as the law doesnot require nondisclosure. questions,contact pleaseSpecial FBI Agen| Very truly yours, DEBRA W. YANG United StatesAttomey TH P. ' Assistant UnitedStates Attorney Civil Rights Section 92QLl@ LA-§13a D-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 _ _ _ STATEMENTQF SERVICE FEES iy i y __ _ TRAVEL SERVICES TOTAL - __W DECLARATION on SERVER?! 7 ' I is l declare under penalty of perjury under the laws of the United States ofAmerica that the foregoing information contained in the Return of Service and Statement of Service F Executed on " '§2"'I Date Signa b3 1 I36 Address of Serverare ~ ~* E b ?C E ADDITIONAL INFORMATION Féwi F U! Asto whomay servea subpoena and themanner its of service see Rulel 7 d!, FederalRules ofCriminalProcedure. Rule or 45 c!, Federal Rulesof Civil Procedure. ! "Feesand Mileageneed notto be tendered the to witness Upon serviceofa subpoena issued on behalfthe of UnitedStates an officeror or agency thereof Rule45 e!, FederalRules of Civil Procedure;Rule 17 !,Federal Rulesof Criminal Procedure! onor behalfof certainindigent partiesand criminal defendantswho areunable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rulesof CriminalProcedure!". ,--_ -92--92 4 A! '¢ rt!"-_1 ... H ' U. S. Departmentof Justice |"-->'!.'> '51' @-"-L §§-F it-==. J " = § -'-1»- t 3 ~ Esta»:1-; -_", ' I§ -.__§__|.I *-..:r" United States Attorney _ Central District of Calgzornia _ THOMAS P. O'BRIEN United States Courthouse Assistant U.S.Attorney 312 North Spring Street Los Angeles, California 90012 January 28, 2004 b3 b'?C 1:36 Re: Federal Grand Jury Subpoena Dari The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing of cial criminal investigation,it is requested that you not disclose theexistence ofthe subpoenauntil you are noti ed that the investigation has been completed.Disclosure couldimpede the investigationand interferewith enforcementof the law. Compliance with this request iscompletely voluntary,however, asthe law does notrequire nondisclosure. Shouldhavequestions, you anycontact Special please FBI Agen| Very truly yours, DEBRA W. YANG United StatesAttorney T OMAS P. O BRIEN Assistant UnitedStates Attorney Civil Rights Section 925UM9~:=.p~>z2'*»® at .1 - ~{E 1 D5 or _ _ Y R§'iI:l.l? OF"> sranvtce__ 'w RECEIVED BY DATE PLACE T P SERVER l'B l<>*/ LA SERVED DATE PLACE l -30-{!t'| [44 i SERVEDON PRINTNA T T ______E l T SERVED BY PRINT NA * J W to | | 9,4 srarirziueur SERVICEor rsisisni TRAVEL SERVICES TOTAL ll _-Ii 1-If -1- 7 7 DECLARATION OF SERVER I 1 declareunder penaltyof perjury under thelaws ofthe UnitedStates Americaof that the foregoing informationcontained the in Retum ofService andStatement Serviceof F ' v Executedon w 0L"i b6 T Date Sign b3 l _ _ 7 AddressofServer _ W b'?Cif WT l 92 ADDITIONALINFORMATION T Fr.rw.J in As to who mayServe asubpoena andthe mannerofits servicesee Rulel7 d!, FederalRules ofCr|minaIProcedure. or Rule 45tcl_ Federal Rulesof Civil Procedure. Z "Feesand Mileageneed notto betendered theto witnessupon serviceof a 5Ub]J0ena issuedon behalfof the UnitedStates or an of cer or agency thereof Rule 45 e!.Federal RulesofCivil Procedure;Rule l'IFederal d!. Rulesof CriminalProcedure! oron behalfof certain indigentparties and criminal defendants whoare unable topay suchcosts 8 USC 1825,Rule ]7 b! Federal Rulesof CriminalProcedure!". 0 _ J rec ~ is F" O. O -1, . .'i U. s. Department of Justice .~:'. tie Q pvt!! l United States Attorney g _ i _Centr¢_tl District of California _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 North Spring Street Los Angeles, California 900!2 January 28, 2004 b6 92 eve b3A Re: Federal Grand J my Subpoena The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. _ Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, asthe law does not require nondisclosure. Should iou have an? questions, please contact FBISpecial Agentl I Very truly yours, DEBRA W. YANG United States Attorney . .___92 TH MAS P. O BRIEN Assistant United States Attorney Civil Rights Section L56-Q 'Ltt<~;Z e:»m2@ . ;, _ '-I-* A It Q '-_-as_ 1 -I-In-F I * L it RETURN or sI-:nvIcE"[ T F L ,_ RECEIVED BY DATE PLACE SERVERSERVED DATE1 ~99-0%PLACE E l -l-3o»oL1 LA , SERVED0N PRINTNA SERVED PRINT BY NAME!TITLE if if W E E 51 ' ' ' ' " _ V77 i __ i _ STATEMENT SERVliC*EiFEES TRAVEL SERVICES ToTAL l _ A I i I>E§:LA}ILATIgN0FsERvER %'if l declareunder penaltyofperjury underthe laws ofthe UnitedStates ofAmerica that the foregoing informationcontained thein Return of Service and Statement of Service Fee ' Executed onl 30'OLl b6 Date ' Signat ' I b'?C b3 Address of Server 7 I 17 ' T C C ' 7' '7"' fe! ADDITIONAL INFORMATION l Chad in A510 who mayserve a subpoena and themanner ofitsservice seeRule l7 d!.Federal Rulesof Criminal Procedure. Rule or 450:!. Federal RulesofCivil Procedure. , "Feesand Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued onbehallofthe UnitedSlates oran 0lTIceror agencythereof Rule 45 c!.Federal Rulesof Civil Procedure; Rulel7 d!. FederalRules ofCriminal Procedure!or onbehalfofcertain Indigentpanic: andcriminal defendantswho are unable topay suchcosts 8 USC I825.Rule i7 b! Federal Rulesof CriminalProcedure!". __,_'. ;92"- . . Corporate Security ~ Subpoena Processing U nit KSOPHM0206 ~ Su bp. C mp. 6480 Sprint Parkway Overland Park, KS 66251 1/29/2004 Federal Bureau of Investigation 11000 Wilshire Blvd, Ste 1700 Los Angeles, CA 90024 Sprint Case Number I Dee Special Ag@nl:| Pursuant to the above-referenced case, I am enclosing the requested information for the speci ed time period associated with the following nurnber s!: b6 b'7C Request Type: Subscription Information Subject Informationl I Search Criteria: 1/1/2002 to 1/27/2004 Shouldyou have any qu ' ither ' u' 'es, please contact the Sprint Subpoena Compliance Uni Sincerely, l:l Subpoena Compliance Sprint Corporate Security Enclosures *Notice: Lfthe records contained in the attached package are utilized in trial proceedings. and if you require a records custodian for authentication, be advised Sprint does not have local representatives. You will need to contact our Corporate Headquarters in Overland Park, Kansas 800-877-7330opt. 2,2,3!. Our olficc will require at least two-weeks notice in addition to pre-paid travel arrangements by your of ce. l 1,,O/ PM P» LA '2-ma .TFlN 26 2i3EI4 14:1131o 995 3935 @3433 0 U. S. DcpartmenqJ nstice ix _ 2' ~._ _ United States Attorne J Central DLTIFICIof Ca{i[arma_ ThomasP O'Brien. United b StatesCoudhowe 1' Asmslnnl UnitedStates Attorney 312 NorthSpring Sxreet Q13! 894 4779 Lo-t Angela: nllfomm 90012 be b3 Janua1'y2l! 2004 bx: b2 Re1o Federal Grand Jurl pbpoena 2The enclosedfederalgrand jury subpoena certain seeks informationregarding your Because thissubpoena relatesto an ongoing official criminal investigationbeing conducted theby FBI,it is requestedthat you notdisclose theexistence of the subpoenafor an inde nite period f'o time. As youare aware, dicls osure could' d impe e in the v es t' igso tinforwhich the subpoenawas issued, and interfere with the enforcement ofthe law. " is letterw e to authorize SpecialAgenl I '0u pickon behalf ofthe GrandJury. Thes may be mailed to pecla Agent at FBI, 11000 Wilshire Blvd., Suite Los Angeles,CA 90024. Please donot mail subpoenaed documentsto the United StatesAttorney's Of ce. Very truly yours, DEBRA W. YANG United StatesAttorney Tho s P. O nen Assistant UnitedStates Attorney Enclosure 01/26/200% OH: 08PM '5 i q' rt°"*3=" t-' U . 1| . S.Department of J ~ 1 92 _ '1: - .'» ¢_~. <>- -- - l k 1;;»-. United States Attorney CentgnlD|'s| rt't;r gf Cnl1'[0[ni_a. fhomq; p_ Q-5,, United Starr: Court!-mu.ra zlltfsr rlr U»-ur.:d Sum: /irrdrrloy if 2 North -5P'l'"E 5"?" {J13} .394 -4 779 Lo: /|r1g:1¢s. C olifornio 900.72 b3 January 21. 2004 b6 b7C 132 _ Re: E5_d5_r_:j Ggmd J_urj_Subpoenn z e enclosed federal grand jury subpoena seeks certain information regarding your Because this subpoena relates to an ongoing of cial criminal investigation being conducted by the FBI, it is requested that you not disclose the existence of the subpoena for an indefinite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. | This|to pick lene u eon tobehalf authorize of the Special Grand Jury. AgenI may be mailed to gpecial Age-n| Iat FBI, 11000 Wilshire Blvd., Suite os Angeles, CA 90024. Please do not mail subpoenaed documents to the United States Atton1ey's Of ce. Very truly yours, DEBRA W. YANG United States Attomey Tho as P. O'Brien Assistant United States Attorney Enclosure TOTF-ll. PJ33 roe:-ea-memo 1?=e, " 31.5 9,5 42 1 _Q-6'4 f i I =92 _ - _ _!_K . -r-as - ~_ 5%-/P -:_-" *_ JRev.01-31-2003! ~ - FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/28/2004 To: Birmingham Attn: RA SA b6 From: Los Angeles b7C WCC 4 Contact: SAI I Approved By: Drafted By: Case ID#: l94C~LA-232722:5I Pending! Title: I |1z:1; Al; Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis: Request for travel approval to Birmingham, Alabama. DetailsFebruarv It 11,2004, is reque SA ebruary 9 'I 2004 I and returning es in orderto interview I H I l I F. S FBI Birminghan1[::::;::]RA!hasbeen notified and will be providingan agentto assisin theinterview.¥::::::::;stated I will need a rental car as their office is 50 mi es away rom Birmingham where I will be flying into. @0@ 92 II*/aI~1~ m~ 5 Qa Q_LQ;!_C I . - .1; K N ;/:- To: ~ Birmingham rom=9 0 Los Angeles Re: 194C-LA 232722, 01/28/2004 LEAD s!: Set Lead 1: Action! BIRMINGHAM AT GADSDEN RA |ass1stItLos is FBI requested[:::::::]RA Anqeles in interviewin?| provide an aqent to help| b6 b?C O0 2 ih-4&2 I Q 1:13-3'0210-6-95! Ravi -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription Q 1 Z 2 3 f 2 Q Q4 » Individual, who is willing to testify, provided the following information: A he/she is tr in to locate Source added I | is going to try and locate.him| as seen at the Peterson Automotive Mu ' ' ' stated he/shei | 1 1 1 who ight have lnformation ing E e Biggie S ¬I1s murdef. b6 b?C b'?D W iwswmwnw Q1/23/2004 M Los Anqeles, CA W " File - - 3 '72 2/ 2 Date dictated iii SA _ W Thiscontains documentrecommendations neitherconclusions the It FBI. theis of property ofnorFBI the 1i 1$;ne§ Z1111» "" 2/in a2->g='y; it and its contentsare not to be distributed outsideyour agency. O 9101 Gq 0-6-95! '92 -1- b6 FEDERAL BUREAU OF INVESTIGATION b?C Date of transcription Q1 Z 2 B Z 2 O O4 b7D Individual, who is willing to testify, provided the following information: J Source contactedand writer statedhe/she lwas at the Peterson Automotive Museum askinq about BIGGIE SMALLS the niqht he was shot. inCludinF"beinq involvedor havinq knowledqe of theBIGGIE SMALLS murder. lbodzguards forBIGGIE SMALLSthe night he was murdered. i @100 1"V°StiB*11i°" °n01/28/2004, at Losgnqeles, CA W _ __ File il i 194C-LA 232'722 LQ D511661 'ctated bY__§§| I Q-G _ iq. r ~* § This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the properly of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. 02qpc0L01 Q A 1% ? X Q. - - .-- L hr- -, 1 . U. S. Department of Justice iJ S 92 ' ' ~t " % = 5 = ;-. -.4 -=-.>- _ - - 1;V. r =. . 92 _-_-.- . |"' "'-?»ZIiI-F" United States Attorney pi i i ii W Central District 0fQalt'f0fnitl_ _ _ Thomas P. 0 Brien _ United States Courthouse Assistant United States Attorney 312 North Spring Street 13! 894-4779 Los Angefes, California 90012 January 29, 2004 b3 Re: Federal QrancLJu1lSuI;]g!ena Dear Custodian of Records: [he enclosed federal grand jury subpoena seeks certain infonnation regarding your be b3 A Because this subpoena relates to an ongoing official criminal investigation being "b'I¬i conducted by the FBI, it is requested that you not disclose the existence of the subpoena foran inde nite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. This letter will also serve to authorize Ito pick up n behalf of the Grand Jury. emailed to FBI Special Agent at FBI, 11000 Wilshire Blvd , . Suit Los An g eles, V _ CA 90024. Please o not mail subpoenaed documents to the United States Attorney's Of ce. Very truly yours, DEBRA W. YANG United States Attorney THOMAS P. O'BRIEN Assistant United States Attorney Enclosure time-w 235-135-55 _ 4 f92 _ , Q I SERVED BY PRINT NAME! TITLE ' $4 STATEMENT OF SERVICE FEES i TRAVEL SERVICES TOTAL ~ DECLARATION OF SERVER . H I declareunder penaltyof perjury under thelaws of the United Statesof America that theforegoing i information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on__}{ Q/é le_e__ - Date b3 . b5 I Addressof Server WV b-7 C ADDITIONAL INFORMATION I CZ-ell 1 Feesand mileageneed be not tendered to thewitness serviceuponof a subpoena issued on behalfof the United Statesor an oi cer or agencythereof Rule 45 c!.Federal Rulesof Civil Procedures; Rulel7[d!, FederalRules of Criminal Procedure!or nn behalf of certain indigent partiesand criminaldefendants who are unablelo pay suchcosts 8 USC 1825,Rule 17 b!Federal Rulesof Criminal Procedure! . 1- i 1 1' _ _.-5 1 FILE ' Ti' - No.66 ? 01/as *o415=29 FA!! PQGE92 /1 U 1 u Nclwork Operations Secumy - P68-W¢5l Telecomrn, inc. 4210 Comnadu Av:-nu: Stockmn, C A 9:204 209 8'10 3376 Phone F" .. W ;* ".'-"*0 To: PBI - Los Angelcs, CA Fax: S/AI I 7 i i i iv W _ b6 F"=m=| I Data: 112612004 5'75 Re: Fedcral Grand Jury Subpoena P3995! I b3 CC: .- imygma d C1 For Review . E1 Pram: Comment _ :1 Please F-zeply :3 izlease Recycle. " %.if '1 . |¢:. ¢4. .; i1£:>r;-W A " v§@:;%:,*:§<: :§§?;$*'i,{§," f>i.:*§t';§;F3av . la-3 QEFET w;¥;;;,%92 .5,I,1M92,[i¢'1.- +:; *.ia,~.;,&g,'§;= ; , ,. "§'i:i55Z§ ?~5!§:# >3- I11 I '» .1 Q? -ua-u-pn--v-a;¢-.¢4,-, 4'3. ~ -92 - '5" O Q Corporate Securig:~ Subpoena Processrlng Unit KSOPHMOZ06~ Subp. Cvmp. 6480 Sprint Parkway Overland Park,KS 66251 2/ 9/ 2004 |:lSp@¢ia1 Agent Federal Bureauof Investigation 11000 Wilshire Boulevard, Suite 1700 Los Angeles, CA 90024 Phone: 3104776565 ext 3816 Your Case Number: SprintNumber| Case I b6 b3 b7C 1 A0 lll Rev. 12/89!Subpoena Testify to beforeGrand Jury 1 L J if ! ; iwll r ~ 3'7-'i pu . .. = E Zre -ii} 0 RETURN OF SERVICEQ , -" _;.5.;.,§ ~u-. :- RECEIVED Date - Place BYSERVER Qfig/pif LA SERVED Date . Place 9 I 8/0»; ,4 I SERVEDON PRlNTNAME! SERVED BY. PRINT NAME! TITLE i 5' /4 STATEMENTSERVICE OF FEES i TRAVEL SERVICES TOTAL I!EOIjARATION OF SERVER1 I declare under penaltyof perjury under thelaws 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. Executed3 IonIyd ! Z_ b3 H116 b6 b'?C Address ofServer ADDITIONAL INFORIVIATION Fund 1-La-1 can I Feesand mileageneedbe not tendered to thewitness service uponasu pob of ena issued onbehalf oflhe_ _ Unitel 'States or 'r! an of cer or agencythereof Rule 45 !.Fedenil Rulesof Civil Procedures; l7 Rule d!, FederalRules Criminalof Procedure!or onbehalf certainof indigentpzinies andcrinu''naI defendants who are unableto pay such costs 8 USC I825, RuleI7 h! FederalRules ofCriminal Procedure!". -. 14?? - ~. 0 U. S. Departmen9 of Justice _ -1* *.- . _ ,- 92> '-a, ._,,,,nI' United States Attorney 7 W Central District of Cali'[0l'f[1ia** p __p7? E0Q 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 b6 b3 b'3 C Re: Federal Grand Jury Subpoena ' enclosedhe grand federalsubpoena jurycertain seeks regardinginformation your Because thissubpoena relatesto an ongoing of cial criminal investigation being conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an indefinite periodof time. As youare aware,disclosure could impede the investigationfor which the subpoena was issued, and interfere with the enforcement of the law. s letter wil e toauthorize Agen Special pick u on behalf of theGrand Jury may bemailed to SpecialAgen t FBI, 11000 Wilshire Blvd., Suite os Angeles,CA 90024. Please donot mail subpoenaed documentsto the United StatesAttorney's Of ce. Very truly yours, DEBRA W. YANG United StatesAttorney _92_ Th a . Assistant United States Attorney Enclosure *5-~'.i.92» "§-5* 92 , ; . . FD}102 Rev.*__1'0 6 95! - 1 - 92/~ FEDERAL BUREAU OF INVESTIGATION b6 -92 b7C Date of transcription 4 O 9! 2 0 Q4 b7D I m iL$M| l l was - interviewedI - - - - - I After beingt ma advised of the identity of the interviewing agents and the na ure of the interview, he provided the following information: ha b7D ion regar d ing e th "B' ieigg . Smalls" murder I I " '' Smalls" murder. the poiice 1 were I definitely involved in the l probably would be willing to work with the FBI regarding t e "Biggie Smalls" murder. Ima@mmnm 02/05/2004 m San Bernardino, CA File # 1 9 - E- aw 2 f I E 3 Date dictated SA by SA n i Wé £< r*%E vZIZ?Y@ This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its conients are not to be distributed outside your agency. 050 r>.».o!. U ! »+§$F 92 1 3 . l 1| Pu-3923 Rev.10~s-95! F - 92 b6 9292 194C LA 232722 b7¢ - I mo . Continuationof FD-302of _l I , On2 O // 20 0%, Page 2* heard fromothersl Ithat police officers were involved in this murder. When asked about cooperating with the FBI in helpinq get | iwanted to E lnkEhings Ehroughand wouf get backw1Eh writer. 92_ _; FD-301 V.ev.10 6-95! Q I 292 -1- be FEDERAL BUREAU OF INVESTIGATION b7C _ b_?D Dale 0f transcription 52 3 Z2 Q Q4 Ltelephonicafly.Efter being advisedthe of identity Iwasof interviewedthe 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 I off. When askedwhyhe Lelieves police this, he officers heléedstated 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 documentcontains neither 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 b6 194C LA-232722 b'?C Continuationof _| I ofFD-302 b'?Dhi ,On O 2/18/ 20 04', Page *7 2 witE| Ito see If he hasany otger information He added he will to speak provide writer. 1 . 92 ,. _H_92 .= --am,-, 1 ,~_,~. - _. X P FD-302 Rev.10-0-95! _ I? rI ____ 1 b6 A FEDERAL BUREAU OF INVESTIGATION b7C Date uftmnscription Q2£23 £2004 b7D I lwas interviewedat 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 a subject of captioned case but that 7 qgmg qp ininterviews and/ordocuments I _@ars1iI1 Istated he didn't want to talk about it. was 18 or 19 gyears old when BIGGIESMALLS wasmurdered| | 92 hwmgmhnm 02/18/2004 _a1 Los Angeles, CA W F.» - nm# 199C-LA 232722"{jip Date dictated i ' 1 by SA ._, - This documentcontains neitherrecommendations conclusions nor the of FBI. It is the propertythe of FBIand is loaned munto youragency; utaaz, fwith it and its contentsare not to be distributed outsideyour agency. __ ~_,_ Dz. O3. FD-30121 7%-». "~"{"'h RBVI10-6-95! . ."' J b6 194C-LA 232722 b7C Continuation ofFD-302 of i , On2 / 01B 2 / 0Ob7D , Page 2 [£:;:::]refused to answerthe questionl |stated_he doesn't I Again,want 0 get involved and doesn't have any in ormation to provide. I liiis no affiliation to i g&I1g, I LE2 as1dsd_h§_has nmmr mat <2: seenl didn'tstatedL wan I o speak with writer anymore. He added if he that hehas anymore information to provide he will call writer. FEDERAL BUREAU OF INVESTIGATION DELETED P.AOE INFORI -.-'I.ATION SI-IEET N 1:1Duplie ati1:1n Fe e 5 Tetal Deleted Page[s! ~ 126 Page 79 ~ 1:16, 1:1TO Page 31 ~ 1:16, 1:1"?C Page 136 1:13 Rule Page 139 1:13 Rule Page 142 1:13 Rule Page 145 1:13 Rule Page 14? 1:13 Rule Page 152 1:13 Rule Page 154 Page 155 Page 156 Page 15? Page 153 Page 159 1:13, Page 16lIl Page 161 Page 162 Page 163 Page 164 Page 165 Page 166 Page 16? Page 163 1:13, Page 169 Page 1T"lIl Page 1T"1 Page 1T2 Page 1T3 Page 1T4 Page 1T5 Page 1T6 1J3, Page 1?? Page 1T3 Page 1T9 Page 13E| Page 131 Page 132 Page 133 Page 134 Page 135 1J3, Page 136 Page 137' Page 133 Page 139 1J3, 1:13, Page Page Page Page Page