John Joseph Gotti, Jr Part 05 of 10

1/25/1992! . D .

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 05/17/1999 To: Information Resources Attn: [::::::::::::::::1 Chief Information Management Section

From: Office of the General Counsel Civil Discove ' ' Contact: PLS T1 Review Unit_iCDRHLi_RQQm_5£8

Approved By:

Drafted By: I lerb Case ID #= 66F-HQ-A121196e-Q57 b7@

Title: FINDINGS OF THE OFFICE OF THE INSPECTOR GENERAL OIG! DEPARTMENT OF JUSTICE, CRITICAL OF FORENSIC WORK PERFORMED BY CERTAIN LAB EXAMINERS

Synopsis: To place this document on record in the Task Force control file and to place a copy on the top serial in every A investigative file containing forensic work performed by any of the thirteen Laboratory Examiners whose scientific work was criticized by the OIG. ' I Reference: 66FHQ-Al2ll968 Serial s2 U

Details: BE ADVISED, one or more of the Laboratory Examiners who performed scientific analysis in this investigation was criticized in the OIG's report issued on April 15, 1997I The OIG conducted a thorough review of allegations of wrongdoing and improper practices within certain sections of the FBI Laboratory. It issued a report which, among other findings, was critical of the scientific work performed by thirteen individual examiners assigned to the Lab. The allegations and criticisms concerning these individuals varies greatly and in some instances is case specific.

If the forensic work contained in this file is used in any way in the future, both the OIG's findings and the forensic analysis of the examiners should be reviewed. In addition, legal advice should be obtained as to the FBI's disclosure obligations. The criticized examiners are, in alphabetical Qrder1

Rermaneni Ion Sevéa Information !esourcesFrom: Office oghe GeneralCounsel 66F-HQ-A1211968, OS/0'7/1999 11

2 To: InformationRgources From:Office 9eof GeneralCounsel Re: 66FHQAl2ll968, O5/07/1999

LEAD 8!:

Set Lead 1: Adm!

ALL RECEIVING OFFICES

Mark and place this communication as the Permanent Top Serial of each section of each investigative file identified for I inclusion in the FBI Laboratory Review Project.

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DE NY #O194OB6025l

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R 2618582 MAR 85

FM FBI NEW,¥ORK BQ183-35@7! P! C~l6! /TO'DIHECTORRRIORITY FBI T 92 92. r TN= CID/<><=as BT s ,/ i 92w / u CLAN Q b7C T JOHNOOOTTI; A!; RICO OO;NY BQ!, _ RE BQ TELETYPE TOFBIHQ DATED MARCH24, 1986, CAPTIONED NESTOR

W*1 AYIOTIS, DECEASED! ET AL, RICO A!; O0:NY BQ!, FOR FURTHER I 92 > > smtzccaouwn REFERENCE!. _. Q0 x FOR THEINFORMATION FBIHQCF CAPTIQNEDMATTER HASBEEN RECENTLY

OPENED AT BQMRA AND WILL SERVE AS A REPOSITORY OF INVESTIGATIVE -

I INFORMATION TARGETED AT THE CRIMINAL ACTIVITIES OF GAMBINO LCN BOSS I I JOHN GOTTI AND HIS UPPER ECHELON ASSOCIATES. I 92 i FURTHER, THEQUEENS county nxsraxcr ATTORNEY'Sorrxcs QDA! HAD

92 rnnzcrzn GOTTIANDAN ASSOCIATE[:::::::::::::]FOR AN INCIDENTwaxes > OCCURRED ON SEPTEMBER ll, 1984, IN FRONT OF THE COZY CORNER P ~ /' 1 - /'?."7, Pf I 92.....k!, .

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PAGE. DENY @194TWO1 A V UNCLAS mI BAR/SOCIAL CLUB, MASPETH, NY. THE INDICTMENT ALZEGED THAT THEY ROBBEDA$sAuLTEn[::::::::::::::] AND THETRIAL WASCONDUCTED SPORADICALLY SINCEMARCH 7,l§S§, GOTTI WAS REPRESENTEDBRUCE BY CUTLER, I EARLY ITON WAS APPARENT THAT [::::::]WOULD BECOMEA HOSTILE WITNESS BECAUSEOF HisFEAR OFGOTTI

BASEDALL ON THE RECENT cov§RAc§jJ NEWSA 92 |cLA1MEn. NOTTD RECALL THE CRUCIALELEMENTS DF.THE5iNC1DENT.AFTER » PROTRACTED ARGUMENTS,THE JUDGE ON MARCH25, 19B¬}92MADE A DIRECTED

VERDICT ANDnxsmxssan ALLCOUNTS THEOF INDICTMENTABA92 CTGOTTI Amx A [::::::::]STATING THATTHE STATEHAD FAILEDTo MAKE A PRI TAcTg suowzmc ' 7C M 9292 9292 " IN ADDITION, THERICO CASEasxnc PROSECUTEDaw AusA DIANE ' L '

GIACQLQNE Is DUE To BEGIN ON APRIL T, 1985?,Tggizcygsvgggqj;givjsfzggij T TNICKERSON,*EDNY, BROOKLYN,NY, AGAINST THE FOLLOWING; JOHN GOTTI,BOSS GAMBINOLCN; 1

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/1' ' by . JI j ' PAGE THREEDE NY0194 UNCLAS 92 b7c K .< T b,»'D :5 1 92 92 RICO P! O0;NY BQ!, 183A-1559, EDNY, C16! . 9292 5/g /_,', /

ANIELLO DELLACROCE FORMER, UNDERBOSS, DECEASED DECEMBER Z , 1985

INVESTIGATION CONTINUING. ' '

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. UNCLAS, I I I ' 1 y § 5 A .CS;§:>17L N /' I JOHNGOTTI,0O:NY RICO BQ!~ A!,I Q .-,Q FOR INFORMATION OF FBIHQ, BQMRA HAS TARGET JOHN GOTTI AS THE 92 NEW BOSSOF THEGAMBINO FAMILY LCN IS AND CONSIDERING ONESIIIERAL OF 1/ LOCATIONS FOR A POTENTIAL TITLE III INSTALLATION. ' / BQMRAATTEMPTINC IS LOCATE TO ELSURALL REFERENCESTO 1GOET4 / 1'AND92 >»' / HIS CONFIDANTSTO BE UTILIZED SUPPORT IN A TITLE IIIOF AFFIDAVIT9292._._1/1-1 . *1 4/ / ,» , / /1 //J / REQUESTTHE 01 BUREAU A /{,¥_ / / T@A ;~> 4"A,<;>/ ' THE ELSURINDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR /1 /. . /. ,/ INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEARD /./I ' 1 CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY,

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is I '0 >1. '4» I 92 w 91 4 D PAGE TWO DE NY 0128 UNCLAS

AND/OR TITLE III CONTROL NUMBER FOR THE FOLLOWING INDIVIDUALS: JOHN

I <;<>m,| | ANGELO RUGGIERO, b7C [;;;;;;;;;;;;;;] FRANK DE CICCO,AND JOSEPHN. GALLO

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E ;§§_EBlHQ~%¬"NO§5§BTAWARE, wasumnzsaoss owTHE G 1BINO cazms ' /1 ¢/ /"K FAMILY, FRANKDE CICCQDIED ONTHE AFTERNOQNCF SUNDAY, APRIL 13, / / 1986. WHILEENTERING HISVEHICLE, WHICHWAS FARKEDON 86TH 5TREEE]'/

BRGOKLYN, ACROSE THE STREET FROM THE VETERAN'S ANDFRIENDS SOCZAL

CLUB, A HIGH ORDER EXPLOBIVE DESTROYED THE VEHICLE, FATALLY INJURED

DE CICC@l3ZHl@52l33TWO !, HOURS LATER IN THE HOSPITAL, AND GRAVELY xnauasn LUCHESELCN soauzsa|UUUUUUUUUUUUUHwuo WAS wzwgus czcco AT - F3;>@ Y » raz rxmz. -

IMMEDIATE CONTACTWAS MADEWITH GAMBENOLEN SOUCEWHICH LEE TO

A PHYSICAL SURVEILLANCE AT A KNOWN GAMBINO LEN HANGOUT, THE ALTADQNA

_-- i 2/ If x! _ X ,,,___, Y Tl, _ I i wv 7 in 77%!-___._._-'7

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PAGE TWO DE NY @132 UNCLAS REETAURANT, CROSSBAYBOULEVARD, OZGNEPARK, NEWYORK, THE SURVEILLANCE DETERMINEDTHAT BDSS JQHN GQTTI MET WITH MQST OF HIS

CURRENT CAPO5 IN AN APARTMENT AEOVE THE RESTAURANT.

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PAGE THREE DE NY @132 UNCLAS

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IN ADDITEUN, HQ HA5 CGMPLETED THEPRELIMINARY DRAFTOF AN 1 AFFIDAVIT FOR A TETLE 111 DIRECTED AGAINST GOTTI, was I5 EXPECTED

CONTINUE HIGH LEVEL MEETINGS AT ANOTHER szcuns LOCATION. THI5 Is BEING cLoésLYCOORDINATED WITHTHE onsawzzsn cazma STRIKEFORCE

{GCSF!, BRO0KLYN,.NEw YGRK. »

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1-O_1"<> FBI NEM YORK B0 L&3A35D?! ROUTINE __BT > I

14* UNCLAS E F 1" <> -_ . 1 1 :___JOHN'GOTTI-¢ RICO A OO: NY B62! 1g___ RE NY TELETYPETO FBIHQ DATED H/E/BB. / _ FBIHQ ELSUR INDEXSEARCHED H/I-J/BI:B

1QFI:|FORcoT'rIa| JOHN ANGELORUGGIERO; .O7b1 A | FRANKms: clccoaAND7 I ;;:<92C". 92 ;~ _ 7 92 .-3T 1 8__-JOSEPH N. GALLO. SEA.R_CH

_INDEXEDFBIHQ IN ELSURINDEX NOINDEX REFERENCESMERE LOCATED-» , @>"/I "i 6_EXCEPT AS F

_ IINGELO RUGGIERO ' 4_PROPRIETARY| bg INTEREST 1,1./=1/51, ; I N__ JOSEPH N. GALLO , l 2~,_PRINCIPAL >-:---J--, W. " 92C._E.R_ICN.C.I1.______-__._/.--I BA >492 I E- I-I__I---;_~_,I_ L M; 1 iii ;.3§S¬./J-5 s 311.; 3@ "'3'"-N-~-I w3° :APp;iij§/E5@ "'Rio/Y aF'"EV" """'""'~bATE'""92*::C>6M" !'féL*éE>Z1."*""'" ' ~!.-C_I.___..l'|.C l ~ 1.<.1>.a..<.uH>[email protected]__¢_¢»552.u:I-_|:|ib l!l_._; 1 ;;~= 1, 1: E D- ELSIUR I INDEX1 ~§%¢@6 RND I J g f £/F% E§é%%g¬J$$§5¬gT&0FN§92éE§4T?ER 1;? N Mi . ll! I: APR Q7M<',@~ aw 256,1, Ta k :31? FILE V-'5='i§CU"_" C §|P.'A'J{92§ZCA§':QT92'$S;/92M? FBI/DOJ 92 "_}iqm,_Q in Fave-l'o1'm_¥-~" "-'/""" . . O C u 0

FRANK DE CICCO

PRINCIPAL

PRINCIPAL NY/EDNY NO SOURCE NUMBER!

JOHN GOTTI

PRINCIPAL

DVC

PRINCIPAL b2

PRINCIPAL

THE FOLLOUING IS SET FORTH FOR YOUR INFORMATION AND R 92 . - " r

POSSIBLE ASSISTANCE WITH PROBABLE CAUSE: $T

FRANK DE CICCO

3/EB/53

FRANKIE DE CICCO

OVERHEAR | E/I/Bl

PRINCIPAL E/?/BE 2 v I 1

OVERHEAR E/3/55

OVERHEAR ll/B/B3

OVERHEAR NO DATE!

OVERHEAR H/I5/BE

OVERHEAR 7/3/B3

OVERHEAR B/5/BE

OVERHEAR ll/B/Bl

OVERHEAR IE/3L/BL

OVERHEAR H/5/BE

OVERHEAR IE/3D/BL

OVERHEAR H/5/BE 0:

b 2 b 7C b 7 D

NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR INDEX

AS TO UHETHER OR NOT THE ABOVE ARE IDENTICAL NITH THE SUBJECTS

OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS

UILL BE THE RESPONSIBILITY OF NY.

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1

NY IS INSTRUCTED TO COORDINATE SUCH DISSEMINATION NITH

THE APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

CID FBIHQw AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 . 92

IN ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE

OF SENSITIVE INFORMATION.

I O-63 Rev. 3-7»84! Q! JI Q Q I

ROUTE IN ENVELOPE

TO: RecordsManagement ELSUR Division, index Date 3 FFIOM2 E]CID E] LCD III INTD III RMD III Other_____?____ specify!

Priority: E] Expedite, will pick up; E] Routine El Date needed: iii

REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF: K24tlelliApplicatlonU DEA rst El SPIN/DAPLI El FISC Application El SPU El Legal Motion DOJ! U InvestigativeLead El FOIPA E] Other ______specify! One ofthe abovemust bechecked beforesearch willbe conducted.! Requesting/Authorizing Agent Complete andReturn to: _

E Name Name Ext. Room TL#

N E; TELEPHOI #;vm;on ADDRESS }1EDT / KNOWN ALIASES/ i: RESULTS

92 to K/4/t//< QZYKEQ9% G/9LLO

Bule 1 ~4=;l~/*e rc e _ D e ROUTE IN ENVELOPE FE]/DOJ 92 '.' 1. _G°T'?¥;..J°HN_ Last Name,First Name ,_ 12./31/81 1- .. Date s1 Overheard 1. 4101111 T 3. wH Last Narne,First Name 0|

1 2.Date s] Overheard j 4. Bufile11 1. .1

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l JOHN GOTTI I RICO A! I OO:NY BQ!.

ON APRIL 29, 1987, THE NEW YORK CITY POLICE DEPARTMENT NYCPDL_ =.,_9292 92 RECEIVED A COMPLAINT WHICH ALLEGED THAT A WHITE MALE HAD BEEN BEATEN / 1,*/ AND ABDUCTED IN THE VICINITY OF THE BERGENHUNT ANDFISH CLUE, Y A / , IGISTAVENUE,OZONEPARK, NEW YORK!. POLi§?EgEPART%2NT THE _S5 RECEIVED INFORMATIONFROM ANOTHERSOURCEABO T THE . AT SAM-I @ T:zE6 5X 92

WHICH ALLEGED THAT A WHITE MALE HAD TAKEN A SHOT AT JOHN GOTTI:-»m~ QQ ya» 9292 zv1 IN AN ATTEMPT TO VERIFY THE ALLEGED snoorxwc INCIDENT WITH 3&1 92 @~~ GOTTI, NEW YORK FBI AGENTS WEREDISPATCHED TOTHE VICINITY OE THE 1; <

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BERGEN HUNT AND FISH CLUB. THE NEW YORK AGENTS SPOKE WITH ANTHONY

TONY LEE! GUERRIERI MADE MEMBER GAMBINO FAMILY! AND BARTHOLEMEW

BORRIELLO BOBBY! DRIVER OF JOHN GOTTI. BOTH INDIVIDUALS DENIED ANY

ATTEMPTED SHOOTING OF GOTTI OR ANYONE ELSE IN THE AREA. UPON

b C DEPARTING THE VICINITY, THE NEW YORK AGENTS OBSERVED JOHN GOTTI AND

JOSEPH PINEY! ARMONE UNDERBOSS GAMBINO FAMILY! CONVERSING ON A

STREET CORNER IN FRONT OF THE CLUB. INITIAL CONTACT WITH NYCPD

INTELLIGENCE FAILED TO VERIFY THE LEGITIMACY OF THE COMPLAINT. om APRIL30, 1987,NEW YORKFBI CONTACTED |

DETECTIVE UNIT IHZND PRECINCT, NYCPD, REGARDING THE AFOREMENTIONED

MATTERS[;;;;;;;;;;]ADVISEDGI APPROXIMATELY THAT PM,THREE 3:50 WITNESSES OBSERVED A WHITE MALE IN HIS MID 3@'SBEING CHASED DOWN K r W I = I A M THE STREETBY'K:GANG'l@! OF MALES WHO WERE IN BUSINESS SUITS.

MOST OF THE GANG WERE IN THEIR 5U'S WITH THE EXCEPTION OF ONE MALE

WHO WAS IN HIS EARLY 3G'S WEARING A RUNNING SUIT. THE GANG CAUGHT

UP THE FLEEING MALE AND PROCEEDED TO BEAT HIM ABOUT THE HEAD. THIS

MALE WAS THEN DRAGGED INTO A LARGE DARK BLACK VEHICLE WITH TINTED

WINDOWS AND DRIVEN AWAY. [::::::::]THEN ADVISEDTHAT THEBODY A OF/ WHITEMALE HISIN 3@'S HAD BEEN FOUND BEATEN AND SHOT IN THE HEAD AT

A CANDY STORE OWNED BY V _ __ _, _._*_r _ 7 7 , t-1 W! Y /bl 'I J, * . T 5 0 Y , I 1 D4 b7C PAGETHREE DE NY 0110 UNCLAS _ . bqn/ ' I |CALLED THE SWEETSHOP, 4 NEW DORP PLAZA, STATEN ISLAND, NEW YORK!. THE BODY HAD BEEN FOUND

IN THE BASEMENT OF THE STORE, AND IT HAD BEEN DETERMINED THAT HE HAD NOTBEEN DEAD TOO LONG. i

[;;;;;;;;]ADVISED THAT THE NYCPD CRIME SCENE UNIT DETERMINED

THAT THE VICTIM HAD BEEN SHOT AND KILLED IN THE BASEMENT OF THE

STORE. HE HAD BEEN SHOT FIVE TIMES IN THE HEAD BY A 38E AND WAS

FOUND WITH HIS HANDS BOUND BEHIND HIS BACK. THE CLOTHING WORN BY THEE VICTIM MATCHED THE DESCRIPTION OF THE CLOTHING WORN BY THE MALE

wuo WAS ABDUCTED IN THE VICINITY OF THE BERGEN CLUB. Ii a ADVISED THAT A_ CQMPALRILSLON OF DEADVIC'I1MS , FINGERPRINTS WITH POLICE RECORDS IDENTIFIED HIM AS WILLIAM J.

CICCONE, DOB OCTOBER 21, 1949! OF 125 RADFORD AVENUE, YONKERS, NEW

YORK. A CRIMINAL HISTORY OF CICCONE REVEALED A HISTORY OF

MISDEMEANOR ARRESTS. I, . . - . . ,, _

.0 -r v " . - 92 V I 92 8' I . C I

PAGE FOUR DE NY Z110 UNCL-AS

INVESTIGATION CONTINUING.

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ssg e1.ass_,_____ SRC' D SEE IEZE LL/E7/B7 UNCLAS E F T O PRIORITY M ~ I33

FM DIRECTOR FBI

/ /, 1 TONEU FBI l&3A-35G?! YORKPRIORITY __ {2f//C-lb! PERSONALADIC ATTENTION? 92Egj<§

UNCLAS E F T O / JOHN4%OTTI% A!; RICO O0: NEW YORK BQ!.

RENYTEL TO FBIHQ DATED NOVEMBER LE1 IRE?-

FBIHQ AUTHORITY IS GRANTED FOR NEU YORK TO EXPEND AN

ADDITIONAL $LU1UUD UNDER SAC CASE FUND AUTHORITY FOR BUDGETED

EXPENSES AS SET FORTH IN REFERENCED TELETYPE FOR THE NEXT SIX

MONTHS.

SR=AVKWE: b7C N! ll/E?/5? [::::::::::::::]

L _ L Q /W SEE NOTE PAGE E L/f>f@»<5 A/w / 6 ~ .. X I -~z V» Q37 i,T,__gm LYQZ/k M/Ll? " C ' 9292;> I F3 TELETYPE FROM NEU YORK TO FBIHQ RE: JOHN GOTTI1 RICO A! U Q-92_| NOTE! CAPTIONED INVESTIGATION CONCERNS ITSELF l1IITH THE ACTIVITIES OF JOHN GOTTI-| BOSS OF THE GAHBINO LCN FAHILY1 BROOKLYN 1 NEIJJ YORK .

T_H_F§ NEHYORK ARNED THAT JOHN GOTTI1 I AND» b3 OTHERS MEETNITH GOTTIAT THER 1 EH7 b7C. Y_O.R.K QIJ'_Y- b 7E

TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION-| INCLUDING THIS $1|lJ1ElDD IS $]15~|UUl]-

APPROVED: Adm. Servs. ______.O.ofCon9- cm .ln.. V _ _ . .&Pub92icAffs -._...-_-- Ideni. _____.__Off of Lia. Director _.______..._.lnspection______&lntl.A1fs.______._. xec. AD-Adm.______lnte1|.__.___-- R9°- M9" Exec. AD-lnv._ _. Laboratory _____.._.T¬-><=h-$@W$- -- Exec. AD-LES___._.Le9alCoun. ______Trainin9+-----

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I '>'.Y"IIi. 49292/ T A F "F" "F""' T 8 I FM ACTING DIRECTOR FBI ;._.-.~__-¬~...._._._.___.__..______... TO FBI NEU YORK B62 l&E|A-350?! ROUTINE 6 1 ATTENTION: SAC DIVISION 1 ' 1 i ATTENTION: ELSUR COORDINATOR , I 4 92BT

UNCLAS E F T O 2 [¢v : 11% JOHN/KSOTTIR RICO A!; OO: NEbJ YORK BQ!- :4 . RENYTEL TO FBIH6! DATED lE|/1.l=/E|7- /=' .~, 1 REFERENCED COMMUNICATIONREQUESTED A SEARCH OF FBIHQ 1 ELSUR INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE A FOLLOWINGNANESICV GOTTI=| JOHN I | N0INDEXED b7c92V I 4 <5$ REFERENCES MERELOCATED EXCEPTAS FOLLOhlS= $T A L. GOTTI1 JOHN PRINHPAL |:| I %PRINCIPAL | | : t ~» E

PRINCIPAL NY/EDNY NEVER INSTALLED $E

THE FOLLOUING HAVE BEEN SET FORTH FOR YOUR INFORMATION AND

POSSIBLE ASSISTANCE WITH PROBABLE CAUSE

GOTTIw JOHN SR

OVERHEAR H/7/EB

OVERHEAR H/B/BE b2 WIJ ,"792_.w OVERHEAR 5/E5/BE b7D

OVERHEAR ll/9/Bl

OVERHEAR b/B?/BE

GOTTI~ JOHN

OVERHEAR

OVERHEAR J O O

3 -.

OVERHEAR 7/lb/B3 b2 H/17/BE b7C

OVERHEAR H/5/B3

OVERHEAR H/L9/53

OVERHEAR 5/E/BU $E

NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS

H.TO WHETHER OR NOT THE ABOVE ARE IDENTICAL MITH THE SUBJECTS

OF THE REQUEST. THAT DETERMINATION AND ANY RESULTANT LEADS

MILL BE THE RESPONSIBILITY OF NY.

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL~

NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE

APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN

ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF

SENSITIVE INFORMATION.

ELSUR SEARCHES IN THIS MATTER MERE CONDUCTED ID/ED/B71 BY I .-9,

H -1

|FIu-: CLERK-|RECORDS MANAGEMENTDIVISION- b7@

B T

I u * ' . , V _92 ~ Q -¢~ M ' - ~ , A _ A ; _ z!~ INBOX.2 #4315! V , » ,g,§7§;>

TEXT: VZCZCNKOOO3 , 1.~ F 1 |7 .1; " K: ~. ' .~>*.~~3 0 -1 R * R, ,A,__ 1; 5 ,_ 1, R ,,%

R 0515492 NOV 87 _,, - FM NEWARK 83A~1643! _% X 92.-.|_,_._ ., .;. ..1.... M. l83Al9l7! P! c -4! ;A~~*? 7 FJmwmCmy TG~DLR§TOR, FBI ~ ¢_ zx2_=::~'~-"c.=,1u= 1'1. BT 92 xi UNCLAS E F T O , __;h 92AT$N= oc SECTION, CID

NEW YORK l83A3507! 83A! "92 1

ATTN

BROOKLYNQUEENS E »-929292 ATTN: SA I :|"° JOHN*GOTTI; AKA; RICO; 00; NY BQMRA! CLUBRICO CATCH;00; A!; NY 5 RE NEWARKTELCALL T0SUPERVISOR BQ, 0 §!a7. WM

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b7 C b7 D CI! CV /b 92 @"§//

/ ii» A 0_$~, _ 0 " 1 i 92 Q. PAGE THREEDE NK 0003 .:I=As E__ F 1' 0 , _92

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#0003

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cmss 92. sac 'n'7"7'-','f'i" » Sm; AIRTEL R39 92..<~ -- 3/2/as

Director, FBI , ADIC,New York l83A3507! JOHN AEADTTI; ' RICO A! O0: NEW YORK BQ!

Enclosed for New York are two copies of a memorandum from the Assistant Attorney General, Criminal Division, to the Director, dated 2/4/88.

This memorandum sets forth the approval of the Attorney General of the United States of your request and authorizes the filing of an application pursuant to the provisions of Section 2518, Title 18, United States Code, for an order of the court 2 authorizing the FBI to intercept wire communications for a 30-day period. i

New York will immediately advise FBIHQ, Organized Crime Section, Organized Crime Unit, of: 1! The date s! court order is obtained, electronic surveillanceelectronic commences, surveillanceterminates. an extension order is obt ' " ed , d _ . V92 . 2! Code designation of ele ronic surv illan e. ;;~*¢~. f_

In addition, a succinct summary of pertinent information received from electronic surveillance should be reported to FBIHQ every five days until coverage terminates.

4%&11: Ehhl £!ATTN%Enclosure Far??? !. ~__'LZ¬E%%; YorkNew Elsur Coordinator Q ** '

ExecAD Adm. ____. ' V oi Cong ZAnt. Lg;Din::3~_ '*P"*°"E°' PublicO" U As.____.....- Adm.._. e___Sarva. _ N nspectwn - Alia. '-'_-_-I...... __===~. '-:.'.'I.'A ngrczosunsT ATTACHED" '""""§;§§_ -"f...§.l.e..,Q3,,",§["' __._.._._.._.;ec:_l-,1sews. _._.... |m______92 . §x,,c_Ap.|_Es _____.Laga!Goun. ______rm "9 halt". .i.___ Lab. ._._..._..__..

Legal Conn..___ » a ~' D". Cong.8- 4 Rec.Public____.._,_ .____AI-Mgm. , J 53 V 5*/"J"@ Q Tech. $arv|....__. TolophoncTraining ..____,__..__ Rm. / §5f:v;=92II-____ RGGA MAIL$c<'yW ~1- § Q, I 0 92.,o '1 ,;,< ,, 3"":- ..n Memorandum .

-p¢~Y~-er.. A -'1'

WFW: FDH : MHK : CR : j af

Subject . Date Authorization for Interception Order Application FEB A M TO Ffum Director William . Weld Federal Bureau of Investigation Assistant Attorney General Criminal Division

This is to inform you that, pursuant to the power delegated t bo me y special . designation. of. the Attornev General under the authority vested in him by Sectioni ?5l6» _ of Title - - l8 , i-e Un'td K States Code, I have approved vour request that authorization be grant ed for the riling 5of an application pursuant to the provisions of Section 2518 of Title 18, United States Code, for an order of the court authorizing the Federal Bureau of Investigation to intercept oral communications for a thirtv 0! day period, I | in connection . b3 with an investigation into possible violations of Title 18, U n1t e d S tales + ' Code, Sections 19e2 ¢! and av, 892, 894, 1503, 57¢ 1512, 1955 and 371, ' ' ' l86, bv John Gotti,| I I Fnd others asvet unknown. You are instructed to exercise particular care to avoid the interception of any communication of a person under indictment which pertains to his culpability in relation to the indictment or the strategy which he contemplates employing in his defense. If such a communication is inadvertentlv .. overheard the I ' Justice Department's standard procedure should be followed, that is, a notation of the incident mad 'e in +h - 'e intercept log and an connection,immediate report are made to advisedyou the supthatifi;iiii:ifi7fTis i ' ey. In this b7Cunder indictment for violations of federa o struction of justice statutes.

= ¢"' A, O O Q D -» " ~ I »»92-,

-2-

You are also advised that the application for an interception order filed by the supervising attorney is to inclnde a request that the order providing for the interception specifically authorize surreptitious entry for the purpose of installing, maintaining, and removing any electronic interception devices to be utilized in accomplishing the oral interception. . -r E

L L

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-@»., , /X 92,r.1 F ~» * ***'""' M ,____ "W ...12" W _._- I -' '%';'?_,l'g=:J;_&;;,,;='1*:.l.-}V'<;-+.;:E;L.~<>§ -~: I . -- ._ k _A:q..,_%§.,§§," '* *4 -g 92

A »~ O Q

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 2/26/88

TO DIRECTOR, ATTN: FBI SUPV.[;;;;;;;;;;;;]CID/OCSECTION! Egg:/FROMADIC, NEW YORK BQ l83A3507! P! SUBJECT JOPKASOTTI b3 RICO A! OO2 NY/BQ! b7C

ReNYairtel to the Bureau, dated 2/12/88.

On 2/5/88, United States District Court USDC! Jud 9 e = ' ~ KEVIN DUFFY,SOUTHERN OF NEWDISTRICT. ' YORK SDNY!, signed an > [QIEI_3MiDQI11JDQ_2l22iIQD4Q_4nI2I£2n£inn_ni_n;al_nnmmnni1ations As of date, due to the fa c t th at successful entry has not been made, no interceptions have taken place.

/$3 @% O5%

> 1* 1

1 - New York BQ 183-3507! I A/ /92. BFw:dam ! 92 92rl|¬V U v v 92"92* 4 kgA ' V*Routa . A in EVB1O§g_!Y 92 Q '7' ..¢ _ "sag O Q;_ :4 ' If cus T " L » E K. , T .. __ SN?,, 'L/ER/BB UNCLAS E F T O ROUTINE SE3 315$.é~" A FN DIRECTOR FBI

TO FBI NEU YORK BQ LB3A35U?! ROUTINE

ATTENTION= SAC DIVISION L

ATTENTION: ELSUR COORDINATOR » b2 BT bW@ 1 , UNCLASE F T o JoHN¥%@TTIa A!; RICO oo= NY BQ!.

RENYTEL T0 FBIHQ DATED L/EL/55.

REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ ELSUR

>;INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING NAMES:| |

NO INDEXED REFERENCES UERE LOCATED REGARDING PREVIOUS TITLE III

APPLICATIONS FILED BY THE FBI- THE FOLLOWING IS SET FORTH FOR

YOUR INFORMATION AND POSSIBLE ASSISTANCE UITH PROBABLE

CAUSE: $T I I

L/3/5? $E OVERHEAR I .¢x ' "721 42$TD/NC L/aw/as u?/u»[:::::] . - A L _ ~ E - ELSUR SUBUNIT1 RHD m %/26% 1 EH! ,L§} FYYWOCAAAACCLL/rwS¥lj4>Cb° §;@o¢~c§%92As: ~ W 5% $15.3? § '1-KA /5%? Z7liW~;.§ .5_ 92 m¢yA1nm .,- M _ .

Q ~/ S- Q!

NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS

TO UHETHER OR NOT THE ABOVE IS IDENTICAL WITH THE SUBJECT OF

THE REQUEST. THAT DETERMINATION AND ANY RESULTANT LEADS HILL

BE THE RESPONSIBILITY OF NY.

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1

NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE

APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU OFFICES» IN

ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF

SENSITIVE INFORMATION-

~*I ELSUR SEARCHES IN THIS MATTER MERE CONDUCTED L/ES/BB1 B

| FILE CLERK-I RECORDSMANAGEMENT DIVISION.b7C

I Q;Q3 ems-1-éa! "

ROUTE IN ENVELOPE

TO: RecordsManagement ELSURDivision, Index Date I g Y X FROM:CID [:1 1:1LCD E3mro [:1RMD otnerEl i¢£iw3 I specify! QIEIIWC';oI"I' M ' Priority: E] Expedite,will pickup; I [I] Routine El Date needed: ______

REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:

M Titielii Application ix FBI [3 DEA D SPIN/DAPLI El FISC Application E] SPU _A _ El LegalMotion DOJ! El InvestigativeLead Q / C [J FOIPA El 0ther_i____ specify!

One of the above must be checked before search will be conducted.!

Requesting/Authorizing Agent Complete and Return to:

SDI1 Name | Name Ext. Room TL#

NAME; TELEPHONE #; VIN; OR ADDRESS TO BE SEARCHED KNOWN ALIASES SEARCH RESULTS ififiq l~P~» ] A | 5;/-l

Bule I I I " I. V--~/Q-I 92Iy

ROUTE IN ENVELOPE ,=B ,DQ_» 1 . 1 xi Y

./ O /.» Q / ax I~I, A 5% ~-~ w ;>92' '3 INBOX.10 #4327! , 92_ UNH A ' gfzg," *§ /T _1 1211M as m /' 4 1 TEXT: .r-I if _ !_=..1.L-_;.92;_j &~V12 J @306 0" ri92fE..{:UG:§T§9N ::w92,I ,- A 0212225 1

ANY uuuuu _

R Z12032Z-JAN 88 7UJ W

FM EDI NEW YORK BQ 183A-3507! »~~1 2 TO DIRECTOR FBI PRIORITY I I ,7 ! ATTN: ELSUR UNIT

BT b7C UNCLAS

JOH1 GOTTI; RICO A!; OU:NY BQ!.

RE NEW YORK TEL DATED OCTOBER 16, 1987 AND BUTEL TO NEW YORK

DATED OCTOBER 30, 1987. 1

NEN YORK Is CONSIDERING TITLE III COVERA7 oN§§_, , Z9. INVESTIGATION. IN THIS VEIN, BROOKLYN-QUEEN DENT!; -

AGENCY BQMRA! IS CONDUCTING SEARCHES FOR ALL ELSUR REFERENCES TO »

INCLUDE PROPRIETARY INTREST CARDS, PRINCIPAL CARDS, AND OVERHEAR CARDS RELATING TDI I THE ELSUR INDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR % INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEAR 92/i

CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGE' C/ D @§nC> Q1§Tk§kk& %O%Y/.22/?5~' I O ' 2*» W I

PAGE TWO DE NY 0306 UNCLAS AND/OR TITLEIII CONTROL NUMBER FOR hjc Z BT

#0306

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92 . > .' Qa ~92,.I H. L ._92. TELETY'" /.. 4- a -,92

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~ O 5'- 3 v:,.._--: 92w/, UNITED STATESDEPARTMENT OFJUSTICE FEDERAL BUREAUOF INVESTIGATION 7 AIRTEL - O 92 DATE: 2/12/88 , » 4/ T0 _. DIRECTOR,FBI ATTN: Superv1sorLTUnT______l. bvc CID/OC Sec A Vraon = ADIC,new max BQ 1883A-3507! P! 2 ii SUBJECT: JOHN GOTTI RICO A! O0: NY/BQ!

/ On 2/5/88,United StatesDistrict Court USDC! Judgeor KEVIN DUFFY,Southern District of NewYork SDNY!,signed an m O5 order authorizinq electronic inter &zmmm ' "3' . cion§92 As of date, due to the fact that a successful entry has not been made, no interceptions have taken place.

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AIRTEL

3/16/88

Director, FBI

ADIC, New York l83A-3507! 9* 0 JOHN GOTTI; RICO A!; O0: NY

Enclosed for your office is a packet prenumbered 01592 containing Form 1 and Form 2 as provided by the Administrative Office of the U.S. Courts. Please use the enclosed prenumbered forms for the court order dated 2/S/88 and designated as b2

| 2ss..sssl2s2.§or, t ere ore, extreme care must be given to follow these instructions and eliminate retypes insofar as possible.

m&.w.se -tiga, by airtel under the substantive case title, advise FBIHQ ELSUR Index of the name of the prosecuting official making the Title III application and the name of the Agent who will then have the responsibility for completing the enclosed packet. In addition, provide FBIHQ ELSUR Index with the ggggmghgmggggg ' and ggggg signing same. This airtel should be submitted in a brown envelope sealed an clearly labeled Attention: "ELSUR Index, FBIHQ.

Complete instructions for handling, executing, and submitting the Form 2 Report are contained in the Manual of Investigative Operations and Guidelines, Part II, Section l09.ll.l through l0~9.ll.3. Should any questions arise pleaseor any problem feelfree exist tocontact[§::::::::::::§] with re ard to this articular Intelligence matter,Clerk, ELSUR Subunit, extension 3300, FBIHQ. V ., /5"s@?0@l'5-o b7C Enclosure M. 9 we" ~' ~ - New York ELSUR Coordinator info.! _ ~ , , EXBC AD Adm. ~__. ExecA0 lnv. ExecAD LES __W, A85! Dir"

lnsp. ~ ELSUR Index, RMD Adm. Sens._,___ BS/mo ! mam.Crlm.lhlell._~ lnv.____ *9 Lab. --~ §§ "W Legal Coun. 31* / * on. c . a ' °" ms or Public As_ Rec. Mgnt. T88 h. SENS. ___.____ I, Training ______M OH. Liaison81 / Int. Alfs.______Telsphone Rm. D'ro~2..- UB7;-y /[£5 um. aoou92é7_92> Ilagutp inllvli !T;}i*/ v ,92 " -W Q xiv. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 3/3/88 ~ A/J Z. J TO : DIRECTOR, Attn:FBI Supv.[:::::::::::] CID/OC Section!

b7C 2 ADIC, NEW YORK BQ 183A-3507! P! I,%£§@SUBJECT: JO!-{N46/OTTI RICO A! OO2 NY/BQ!

HAND CARRY IN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/l9/88.

1 Enclosed forthe Bureauare thedaily 5nmmaLies_n£_Pral

On 2/5/88, United States District Court USDC! Judge §- KEVIN DUFFY, SOUTHERNDISTRICT OF NEW YORK SDNY!, signed an order autho ' ' ' ' ' =1 --1 A '

K, ¢A92KV

J»w+92< /~>3, - I ¢ /'£> , b7C I A ,,/ @-; Bureau !' Enc.AN 92¢-C Rm301. 92ocs,°c'u92/ Attm Supv | cw/oc Section! ../X BMB:dam1 - NewYorka ;c»- BQ.l83A-3507Sub I-A-2! .;W,;,,{,,@'

! / 30. P I ?§mm2 V I / V I q A4 ~ '..1/.¢ a D 9

______Minimization All minimizationinstructions have 'with d bic under the supervision of Special Agent '

Summary of i Relevant Conversations

b7C L 5' M w

Y.4 I I A . ll1 . _. ~ Q J 2;" . % L I

3/H/65 UNCLAS E F T O ROUTINE

SSP CLASS SRO 'n_ SEE R80 I fN DIRECTOR FBI

TO FBI NEW YORK BQ 153A-35D?! C-lb! ROUTINE

PERSONAL ATTENTION: ASAC JULIUS J- BONAVOLONTA

UNCLAS E F T O

JOHN6OTTIR RICO A!% OO= NEU YORK B0!- D7 RENYTEL TO FBIHQ DATED MARCH E1 1555 b7C FBIHG AUTHORITY IS GRANTED FOR NEN YORK TO EXPEND $LU1UDU

FOR EXPENSES SET FORTH IN REFERENCED TELETYPE-

B'T

* ~ 90¢/K3@R7X 92dk} UPC=AV§§!3/H/B5 3U7b/B[:::::]

if MAR 3% 3988

.3 921 ,' . I TELETYPE FROMNEUYORK TO FBIHG I RE! JOHN GOTTI1 RICO A!

NOTE: CAPTIONED INVESTIGATION CONCERNS ITSELF UJITH THE ACTIVITIES OF JOHN GOTTI-1 BOSS OF THE GANBINO LCN FANILY1 BROOKLYN-1 NEU YORK.

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b3 7D b7E

TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION-4 INCLUDING THIS $1.l11ElClCl1 IS $ECI1l]UCl-

APPROVED: 23;;-fl- ,;,j,§,§°,I',?;_____ W - .».-§n§'.<3?-'__.,. Director lr1::p:ec21cn Rec ~Mg:;"".______Exec. AD/92dm.__._..S Egg-r-étow 1-cm sews, 322: 23lEé;r:_1ega~c@u~----W9 ---~

-3- 9 . Q I GS? I [7 '| ch1925$~"»"'. UNITED STATES DEPARTMENT OF JUSTICE gmMg»-*2" FEDERAL BUREAU OF INVESTIGATION SE3Ea A jénwst DATE: 3/10/88

TO DIRECTOR, Attn: FBI Supv.[:::::::::::] CID/OC Section!

By FROMADIC, NEW YORK BQ l83A3507! P!

L SUBJECT JOHN %2TTI RICO A! O0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE.

ReNYairte1 to Bureau, dated 2/l9/88. Enclosed for the Bur ' oral _ communicatio Q2 Jew On 2/5/88, United States District Court/ow r@=¢;o»*" USDC! Judge W, KEVIN DUFFY,SOUTHERN DISTRICTOF NEWYORK SDNY!, signed an order authorizing electronic interce ' ' '

1.13- Bureau Enc. RY 101$ oQ.$/QQU92 Attn: Supv. CID/OC Section! l hew- l York BQ - u I -A-2! ~< ¥<4> b av I

wa= 4 , - , ,1 65

b3 b7C

Technical Difficulties Technical difficulties have continued to be encountered in obtaining audible conversations. Efforts are being madeto overcome these difficulties.

ia.._i__._._____Minimization under theAllsupervision minimization Special instructionsof Agent[:::::::::::::i]have been com lied with Summary of Relevant Conversations /92 1 J Wm /L ' 92

SSE . C1ASS___-UNITED STATES DEPARTMENTOF JUSTICE , V FEDERAL BUREAU OF INVESTIGATION ex!33° '5%TRTEL< DATE: 3/29/88

T0 = DIRECTOR, Attn:FBI Supv.[::::::::::] czo/oc Section! gqnf FROM: ADIC, NEW YORK BQ 183A-3507! P!

a$>' SUBJECT: , JOHN GOTTI b2 RICO A! ?3A 0: NY/BQ! Q7

HAND CARRY IN SEALED ENVELOPE. i

ReNYairtel to Bureau, dated 2/19/88. Enclosed for the Bureau are the daily summaries of oral commun1cat1ons intgrgeniedl '

On 2/5/88, United StatesDistrict Court USDC! Judge KEVIN DUFFY,SOUTHERN DISTRICTOF NEW YORK SDNY!,Signed an Order authOriZinq el§QiIQQi£_iDiQ&£nnLiAn .§ .--1 , - 8'

F°'Is/ "'w On 3/15/88, USDC JudgeKEVIN DUFFY, SD signed an

order authorizin contin ' ' communic '

2 - Bureau Enc. -3- QMR'92°1a[0cS/001 1 - New Attn:york so Supv.E:;::;;;;:;:;:kID/OC - u -A-2!Section! k BMB:dam !

_§<92Q§Z/Q ?95g 'v2};%¢¢/ ' M ,_~ "Mn 1 ,~- . , /I mu ,

Technical Difficulties

Technical difficulties have continued to be encountered in obtaining audible conversations.' Efforts continue to be made to overcome these difficulties.

Minimization underAllsupervision the minimization Specialinstructions of Agent SA![::::::::f:::::::jhavebeen comlied wi hbic'

8 1 i ~ f 0 v 0 A 7 »vpw _ ' P. § 92 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ; =

' AIRTEL

DATE:

b7C TO ¢ : E TOR, FBI Attn:ssA| l , 6 ij &/ raou . 0 NEW roar BQ 183A-3507! P! c-16! K/A T suaascr. JOHN GOTTI x RICO A!92 0: NY/BQ! /V, » ReNYTT to Bureau, dated 10/16/87.

Enclosed for the Bureau are the following: [::::::] 1.Three copies of a Misur affidavit of sA[:::::::::]

2. Three copies of a related application for a Misur order. T Synopsis of Overall Investigation On March 13, 1987, JOHN GOTTI was acquitted of RICO charges following a trial in the EASTERN DISTRICT OF NEW YORK EDNY!.Since his acquittal, NY has begun an intensiv -K investigation into the activities of GOTTI as head_ e boss!of the / 92 GAMBINO crime family. _Inclusive in this investigation of GOTTI are his upper echelon associates, who assist in the day to day runnin ' '

Surveillances of GOTTI to date show that he meets regularly with his capos and close soldiers at the RAVENITE SOCIAL CLUB 47 Mulberry Street, NYC! to discuss and administrate the criminal affairs of the GAMBINO Family. Both Siieirimlé isa-3507! 1 92 , it /1 2" gi I GDG:dam

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" O C 1 4

BQ 183A-3507

b3 surveillances. . andsource. . information. . show. :,,__ thatPlthnnnh_GDqTI is

NY FBI is also working in conjunction with the New York State Or anized Crime ' ' ' ' ' obtained

92in December, 1985 after the execution of then S b7D BILOTTI

NY FBI, in this investigation, is looking to establish additional predicate and substantive acts, involving GOTTI and his close associates.

PRIORITY OF INVESTIGATION WITHIN THE DIVISION This investigation is classified as an organized crime priority investigation. The investigation into GAMBINOboss JOHN GOTTI andthe upper structure of the GAMBINOfamily has been given top investigative priority in the NY Division by the administration of the NYO. NY's ADIC,SAC Criminal Division, OC ASAC, andOC Coordinating Supervisor have guaranteed and committed to case agent a 1 1 the manpower and support personnel that will. be needed to successfully administrate and perform this Title III effort. Synopsis ofProbable CauseJustifying Title III Application Diversified source coverage as well as Bureau surveillances showthat GOTTIregularly meets with his underboss, consiglieri, and capos at the RAVENITESOCIAL CLUB.According to

92 I 'w / 92 / its 0 ' -mi

1 1

BQ l83A3507

b7D

Prosecutive Opinion The prosecution of GOTTI is being handled by ANDREW MALONEY, United States Attorney USA!, EDNY, EDWARD MCDONALD, Chief Strike Force Attorney, EDNY andSpecial Attorney CHRIS ULRICH, Strike Force, EDNY. It is their opinion that a prosecutable RICOcase against JOHN GOTTIand the GAMBINO family can eb successfully brought about by the use of electronic eavesdropping. They concur with NY FBI with the use of this technique at target location.

CHARACTERIZATION OF INTERCEPTEES

The principals and anticipated_interc §-Q-iJ~ 92A* b7C

ADMINISTRATIVE

The following is a listing of identifying source b sym ol numbers and respective alpha designations used in attached Title II affidavit.

Alpha Designation Sygbol Number

b2 b7D

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b2 b7D

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' Q/J AIRTEL

I:7 3/ll/88

Director, FBI PERSONAL ATTENTION

ADIC, New York BQ l83A3597! C-16! ;y

JOHN GOTTI; RICO A!; OO2 NEW YORK A Re Butel to New York dated 3/4/88.

1. .13 . the

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These funds represent an advance to your office and should not be considered part of your Field Support Account nor deposited therein. In addition, you are reminded that these funds cannot be deposited in a financial institution without the necessary Attorney General exemption obtained by FBIHQ. If an exemption has been obtained, funds should be deposited in interest-bearing accounts whenever possible. Interest income is not to be used to offset operational expenditures under any circumstances, but must be remitted to FBIHQ for deposit to the DEPARTMENT OF THE TREASURY, no less than quarterly.

These funds were authorized only for confidential _ / expenditures in connection with captioned matter. They cannot be used to purchase nonexpendable items unless specific authorization has been obtained from the Property Procurement and Management Section PPMS!, Administrative Services Division. Any equipment needs for captioned _ matter should be addressed to the FBIHQ Substantive Desk for approved g transmittal to the Section Chief, PPMS.

an - ADIC, New York 6F- ! Advance of Funds Control File! Attention: FSA File Assistant! l b7C E__cD%:;__Ens:lnv. AD ____2 ;é*.Tu»"="".-92==:¢»%»T;.,__ - , Room 3076!A O h»Avw$__- l Room 1388! i* W Ann. Dir.: _ W Adm.Saws. '3m ___ " >l /ii my;qlvw Crlm.°"""* - I |nv._._.__. 2 rx.,. aw ;,M r.. F;f~*Il I i NOTE: These nonundercovercase fundsare for usein the above- LwCwm*-L, captioned SectionChieff:;:f:::]for inv sti ation and were authorized SectionChief byWilson Assistant on fff referenced Bute .

Roe. Mgnl.__._ Tech. Servl.Q _ .,- _,._,_.a '|'ruining___.___ v -J Adv! QlnciosTcllphbne Rm._i.__ ROUAMA92LS0c'yI % J

_92 92 ' 92*'¢'0 = T . Q . *1 - ». _ ..92§ '3, .~: i .1 ' ~ m

~:~1.a! RE: JGHN GOTTI

E xpwnditures zom this advance sheula be accounted for montnly an a Blue 311p FD~37} Jccompanie by a Voucher Raconciliation FD-735! and Itemizatiun of Expsnéiturws FD-736! ani attacha ta a Travgl Vouchar SF~lEl2} per instructions set fagth in the _ ML§ Coniidantxal FuqéingGuis CF6!,Exhibits 2~l92.4.The FD3%Qh0uld esczibe expenditures by category and type i§ accord@nc¢ with»F instructions in Part I, SectionLl2.2, of the CFG. " L 2%: A vouchaa is required {er ghhenth this advanqi is outstanding, even if no Expicurr ae made. Tag first voucher for captionad mmttr is due at FEIHQ, Voucher and Payrall Saction, Raom l5&8, by the lth day of hpril Each voucher must inclua # Vaucher Reconciliation attache ditectly hchind the FD»%7 for @ll expenses for the paxio cavered in v0uuh¢r»

Any un@xp@néed uns from this advance shaul be promptly raturne by Cashi2z's check maa payabla to tha FEDERAL BUREAU 0F INVESTIGATIO, Attention: Vouchat and Payroll Section, Room IBS8. ?his check shaul bi attacheé ta the final vouchsr listing expenditures for the mcnth in which funds are being rrtuxna. The , returnvd ans snoui ba d@sctih¢n on Liw l2~1S Ana" 27Lana ihwOf ié Vouchar Reconciliation farm. *1 while thasr iunds are in yea: possession, you ahauld insure that an Q security cuata1 reeord is maintainai tn astunlian acnuntabilit and

3. 3di!1*7:» .

_ 3* - I» I! IS I» 0, 0 . F

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 3/21/88

TO : DIRECTOR,FBI Attn: Supv. CID/OC Section! . 7 1° C aw? FRoMt ADIC, NEW YORK HQ l83A3507! P! @SUBJECT:X JOIIPJJCOTTI RICO A! OO: NY/BQ! l QAND CARRY IN SEALED ENVELOPE. ReNYairte1 to Bureau, dated 2/19/88. Encl osed forthe Bureauare thedaily 5nmma1ies_ni1oral commwni ' ' otei

On 9/5/88, United States District Court USDC! Judge ' - KEVIF 92 DUFFY, SOUTHERNDISTRICT NEW CF YORK SDNY!, signedan 92W'W order authcrizinq elec ' ' Y ' ' ' M

I Q /Q L4 92 Q3

On 3/15/es, usoc Judge KEVIN DUFFY, -m:y>, signed an order authoriz' ' " " ' ' ' communications

3 1 ~ r

b7C a. v f}92+92__! :AttnSuov BureauEnc. ~__ f i0 ' I1 CID/Co Section! e éM§_§§¥ York BQ 183A-3507Sub I-A-2! 92 ! 4

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Although conversations were monitored, all conversations were inaudible.

Technical Difficulties

Technical difficulties have continued to be encountered in ootaining auuible conversations. Efforts continue to be made to _ V, L . . . overcome tnese difficulties.

Minimization

All minimization instructions have ee» ' 'th under thesupervision ofSpecial Agent SA! b7¬ ummary of Relevant Conversations

b3 b ._?r., /92_/ <2 Q »~ 0 ~ 0 ~

4 133 | Itaml y are ac_t1ve should 1n labor notedbe racketeerlng thatGOTTI at Kennedy theand CAMBINO Alrport LCM and 1n_ b7Q the Internatlonal Longsho1:emens Association. " ' Y Y T" - .. 1 '~*'"" __ _,____.__.._.-_92_...... ~ - he-V w | »~*: 1| :FeIj7

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL

,-92 DATE: 5/25/88 Kji TO 2 DIRECTOR,FBI ATTNZ SSA[;;;;;;;;;;;;;] //, b7C

FROM _ 3 ADIC, NEW YORK BQ 133A-3507! {_5,¢@ I ,i 5052:1012 SUBJECT! JOHN GQTTI RICO A! ' 92 D oo: NY/BQ! A

Reuytelcall to FBIHQ, on S/24/8 . Enclosed for FBIH Q are thre !FQ@Q/ reels of tape and corresponding Summary transcripts. i

/ Headquarters is requested to enhance marked sections of each tape, in an attempt to filter outer room noise and highlight significant conversations noted on Summary transcripts.

9292 . / K $3~7@*%3~7

L_ HEN *2 1988 ' p 'W*' @»a,+»w~ - Bureau l - Package! NewYork BQ183A-3507! QQC/Q;'U@¢{ PS:dnm a ;@ gbagg 1 g b.¥f¬P$s¢al Lt L g , . B0119 320537 JUL t §!£92L 8 57¢. wax wt '_,d_:_3,Thyv A v_9,___7P92 92 L'5°.1.1W.4in§11!@3-93912 0., _ . D 4 4, , 1 1» _ '925 1 E ' A HOE m ' __ _ A 1,: .i»ssHac/a:om' PR3CEDENCé 5/13/B6 UNCLAS E F T O ROUTINE 92 92»

V 92 . tM§FN DIRECTORFBI 92 To§TO FBINEU YORK{BQ 1B3A35U?}ROUTINE A '7 ; ATTENTION= SAC DIVISION1 ;bwQ _ 0| 14: ATTENTION: ELSUR COORDINATOR I ;_ T ATTENTION!SA[;:;:;:;:;;] BROOKLYNRA! QUEENS Q :

W I f T? éUNCLA§F E T o g, 1

JOHN GOTTIH RICO A!% OO: NY BQ!. 1% .'~:>. RENYCALFBIHQ TO 5/5/BB1BUCAL NYTO INSTANTDATE ANDNYTE ~§ r- , - 8ATO FBIHQDATED 5/E/B5. Q REFERENCED COMMUNICATIONREQUESTED SEARCHA OF92EBIHQELSUR 1% i" a ' 6LINDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING INAMESI ADDRESS: AND [:::::::::::]THEBERGEN AND HUNT FISHCLUB 3 1 ATAND RB-UHlU1ST AVENUE1 QUEENS1 NEUYORK- NO INDEXED REFERENCES; v A_l_1lERE LOCATED. T 5] --O] 92 fEC Q ELSUR SEARCHESTHIS IN MATTERUERE CONDUCTED5/?7E¬%=s*»§§.g.i [:::::::::::::]_EiEE CLERK1RECORDS MANAGEMENTnivigio V*"Q 123 _ V ~ua~w@Or . > APPROVED DY -<__%__T!Q!_BI_S ' DRAFTEDS! D/792'|'E -_iE_5zE13E/EB-5 _J!L JOOM TELE iE|:| EXT. >,H_'3.1.?.£H 1 -|:| E - ELSUR SUBUNIT1 RND JL MAT 792!*92q'lN3 5 V wk! 03%»-~~ gurg -~r.92 . --. 92n- 1-.. .. Ii. RA °i92 E°§éb8H5F¬P?%'Z£"¥§iT'| r~ L. » 7-'5 L7tUL1:'21» 1* ums 92;¢»'x.uwunH" '*-'-"' ' J '92k92x92 A LA nu:£92-5.:-I A hrE t ., r 'Q, 0-es Rev. 3-7-84! I O

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ROUTE IN ENVELOPE

TO: Records Management Division, ELSUR Index Date 5' Z3 |=no|v|¢cm E192:92LCD ElINTD |:92RMD ¢Other /jaw o/ti ea! specify! xkm GO3 ECO,! O0/I My Priority:El Expedite,will pickup; El Routine uni 92<&?>e 'Z>Sc>'7 El Date needed: iii REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF: Titlelll ApplicationEX FBIII! DEA El SPIN/DAPLI Ci FISC Application E1 SPU El Legal Motion DOJ! El Investigative Lead El FOIPA D Other ___i___ specify! P One of the above must be checked before search will be conducted.! Requesting/Authorizing Agent Completeevlqtg and Return to: ~ $4 I Name |

NAME; TELEPHONE #; VIN; OR ADDRESS TO BE SEARCHED KNOWN ALIASES SEARCH RESULTS

I t § NR l5et23ar92>°llLd92>+ Tish C/92L92.92 l92~l92JB § NR

Bufile I | 5 ' / Tbate5/?K

ROUTE IN ENVELOPE FBI/DQJ Y t evidencelie inbenusedof lieuReceiptres neecor ccwenng ' _' evidence su 7 bm issions toitabou!' 7»16 Rev,4-7-82!

Please FurnishComplete to rmation in Kgency submittingevidence K Date I y; i ' - I aiFederal MARCH U 3] , |q »88 1 //BICMt; J i .5I Localor State Lab 5E7Y.:'.*3;I§§.'i7_1':3""~?.'-."§l' 5/7?Yfeliveredr by" * Accepted by BuFiie # //.0 M. - ovénmerrr=11 35730203z SSA _ / / Suspect s! ,}__?92_ ii Victim s! V Sol-iM92*'I e-_rA L ;oTTI

Qffense "' R I C 0 V Place anddate oi offense Agencycaseil_ 183A Date ofhearing. grandjury, trial, orreason whyexpeditious handlingis necessary

I Prev.examsthis case' q V Evidj VIocatedaa F poRe rt to be directed to i; Yes Smo Room#______FBI I Eva YORK Eopiesto I - ~ Evidence to be returned to E?1Maed Back b 3 I Picked Up byContributor _ Brief Factscovering caseV b KC i_ * i - -T*rn.E .3 .. -mp; 13 zno OQTGTL:/92L wns., Ai2en0Y euro Ti-i20u<}H Om: ' mus wee»? usu -0 :, D'IFFE2¬lUT Heaevzero. THQDOBHERC-H mm . .,,

1 Descnptionevidence oi Exams Eduested l i i2n9292|92ioc.¬m¬MT

- C>¬T M026 COILW E03 m'"ICi/ ma nu. U0 35*°92Ci bxrr 0F TAPE . -7 I Q¬¬l. ll - DET¬f?-Nmdé 1:F Tam: $3 l-Iii /@ ' ?%~/0

* /H1» This space W for blocking! 1"" L// x">.~-" iUse reverse sideif necessary for additional GVIGGFICE! .» .~_ ~ 9 a * ]"' ilidul 15 i98@I iv FB92 DOJ I - . 0~, , - 5! . / UNITED STATESDEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 4/27/88

TO 2 DIRECTOR, FBI I>tf= 5vz>92'- CID/OC Section!we

ROM : ADIC, NEW YORK BC 183A-3507! P! JECT: Jom~=QoT'r1 if/WFQ "I 1 RICO A! OO2NY/BC!

PAND CAPPY IN SEALED ENVELOPE.

Reryairtel to Bureau, oated 2/19/88 _ o Enclosecq _ the for Bureauare théqgily 5umma;ies_n£_fra1b3 communications intercentedl

cm no/soand V15/89,United StatesDistrict Court USDC! JugeKEVIN DUFFY,SOUTHERN DISTRICTOF VFWYORK SDNY!,fy signed orders authorizinq electronic LnLeLQanLinn af Q£aJ -.

m ,, USDCJudge r<12v1r=DEFF:/, s.mry!',':sggnecl an order authorizino conti A ' ' ' communications

..92 ' 4 b/C 2 Bureau Enc, 92c<. vow!Rm *as1c,o¢s/o<-'-'92 I Attn: Supv. 1 _ New York BQ >,, - cm/oc o ou I-A-2! Section! BNBzdam _ vs! V '| I *7. no "'-'" §.,92~-_» I -* W 92 Ru I _ __ , l_____.<__.t_ . ____,_ . -. H. ..~...=...s- _ » , ,-... - ._ .,. > ~ '- ..-- » * ' ~ ~ .. -"- 92 _ ' ,._ 0 aw,¢ » 4 4

133 137C

Technical Difficulties Many technicaldifficulties havebeen overcome,substantially difficulties.increasing audibility.Efforts continueto overcomeremaining

Mini miza' o ti n the supervisionAll minimizationof Special instructionsAgent[:::::::::f:fffF hav complied withunder b7C 4 r ' Q I

UNITED STATESDEPARTMENT JUETIEE OF FEDERAL BUREAUOF INVESTIGATION

AIRTEL

DATE: 4/12/88 I ., ;_P

TO : b7C ,,_..~~~- DIRECTOR, Attn: FBI Supv.|:l cm/oc Section! & Aw? FROM 2 ADIC, NEW YORK BO 183A-3507! P! 92 % SUBJECT: JOHN GOTTI RICO A! OO:NY/BQ! b2 b3

HAND CARRYIN SEALED ENVELOPE. b7C ReNYairtel to Bureau, dated 2/19/88. communicationsEnclosed forthe Bureauar i oral} On 2/S/88,United StatesDistrict Court USDC! Judge KEVIN DUFFY,SOUTHERN DISTRICTOF NEWYORK SDNY!,Signed an order authorizing elEciIQ§i¢¢iS#£&£@;J3* r

@!'d-F5 I " order authorizinOn 3/15/as, contiusnc ' JudgeKEVIN ' DUFEY{@ 'sumz!, ansigma; communications y5>/

5;92925aN¬{¥/Wr

n W I 92iL5~92 92 Q92-Bureau Enc. 92C§_RM 3°H=92OQ's/Gc'L9292£>.92¢~A 1 - New Attn:Supv. York BQ 1¢;;::;;;:;:;]CID/OC --. an; I~A~2! Section! BMB:dam !

4 / § . O

b3 b7C

Technical Difficulties _ _ Many technicaldifficulties have been overcome,substantially increasing audibility. Efforts continue to overcomeremaining difficulties.

5 I Q, O

______Minimization All minimization instru ' the supervisionof Special AgentTiijjj:ij:j:ijij:] omplied with under

.10/C

92 I r 92

7 ' w Q It I2

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION AIRTEL DATE: 4/5/88

TO : DIRECTOR,FBI Attn: SupvJ I CID/OC . b"Sectlonjlb

FROM 2 ADIC, NEW YORK BQ 183A-3507! P! SUBJECT: JOHAKEOTTI RICO A! O0: NY/BQ!

QAND CARRYIN SEALED ENVELOPE. » ReNYairtel to Bureau, dated 2/19/88. bi W? Enclosed for the ' oral L/J CO' b7C

On 2/5/88 , lstrict United States D' Court USDC! Judge KEVIN DUFF Y, SOUTHERN DISTRICT OF NEW YORK SDNY! S1' ned an order auth '' ' ' ' ei -* I 9 ' '

order auth On ' 3/15/es,' usnc' ' Judgexavm numw, ' ' sum!, sined an or1z1n contlnued ele communxcations

if L . .

2 _ Bureau Enc.

NO"7 Attn: Y"f!'f supv...921_1n-_;_;u/ SULI 1HZ! cm/oc Section! dam 92 92QQ,Km wsmm '3><>'1£. 6&3/<>Qv92 _ _ b3 0 ' 4»

jechnical Difficulties overcome.obtainingTechnicalconversations.continue audibleEffortsovercomehave difficultiesof to continued theseto difficulties difficulties. encounteredbe remaining Some inbeen have ______Minimization All minimizationinstructi the supervisionof specialAgent[::::::::::::::1ons havebeen compliedwith under

b7C 0 I . _ I I Pi F

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

' DATE: AIRTEL 4/21/as F.

Ice = DIRECTOR,FBI Attn:Supv.[:::::::::::] CID/OC Section! bin FROM = ADIC, nsw YORK BQ183A-3507! P! '

Q ! SUBJECT: JQHN GOTTI RICO A! oo= NY/BQ!

HAND CARRY IN SEALED ENVELOPE. ReNYairtel toBureau, dated2/19/88. s W H5 92 Enclosed forthe Bgifauare the daily summariesof Fral

On 2/5/88 and 3/15/88, United States District Court USDC! Judge KEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!, signed orders authorizing electronic interception of oral b2 b3

b7C On 4/14/88, USDC Judge KEVIN DUFFY, SDNY!, signed an order authorizing continued electronic interception of oral communications at . . 2 /YW; O45» /OX3

_,___ g,_ ___v_ d_ ,,._3%/.Y"' . iv. _ 2 Bureau- !.;~<§,¢s» 92QL EH492:5N92C5 B °~1'L OQS/OCb92 ®*92N92Q ufikéz ° """ AttnSupv. : ect CID/OC s 1On! 1 - New York BQ l83A3507 Sub IA-2! BMB:dam ! F I > u. _ ~92~ 0 9V . D1

b3 b7C

Technical Difiicufties

Many technical difficulties have been overcome, substantially increasing audibility. Efforts continue to overcome remaining difficulties. '

Minimization

All minimization instructions have been complied with under the supervisionof SpecialAgent[:::::::::::::]

b7C

92 I I "8?-261 a-17-as! Rev. 5I 3- 1 - V " " 1 _. ¢ FBI 1 107 C _ TEOIINIOAL SERVIOESDIVISION i : I ._4, FEDERAL WASHINGTON,D.D.BUREAU OF INVESTIGATION20535 ;/ i/j£L/ / I ADIC, New York l83A-3507! April 29, 1988 From:FBI Director, FBI FHJEI NQ_ - 1 92 LAB-NQ 80331042 2 Q2 Re: JQGOTTI,ET AL; RICO

Examination renuestedby: ADIC; NEW YOI'k

Reference: Evidence Receipt dated March 31, 1988 Examination requested:Enhancement ' 5

Remarks: $SA conducted the enhancement einnination. lO'/C

5 I I /1

'__ E

Enclosures 2 Technical Services Division Reports!

gEK/llpL/f ! _92'"~*"*?:_ I Y A ,r¢"'& M ADMINISTRATIVEPAGE Q Do N01 IncludeAdministrative Information Page In Invesiigufive Repori mu.Q RO% A 1&3 8-258b Rev.3-17-86!N , I 92"IIEPOBIIT 92 qv 0 .I FBI TEGHNIOAL SERVICES DIVISION FEDERALBUBEAUOFINVESHGNHON WASHINGTON,D. O. 20535

Tm ADIC, New York l83A3507! April 29, 1988

FBIMLENO. if _4f ;'p92 //j ,> /{W/i--reE // L-N°- A 80331042 E Q2 R=== JOHNco'1"1*1, 2'1:AL; RICO

Specimens received March 317

Q1 One Maxell 7-inch reel of 1/4inchwide magnetic tape b2 marked in part DUPLICATE. REEL #1 3/28/88" on a white label on side l

Result of examination:

Two electronically enhanced copies were prepared of specimen Q1 onto separate 7-inch reels of magnetic tape in a fulltrack configuration at a recording speed of 3 3/4 inches perp second.

To obtain the best transcription and aural intelligibility, the enhanced copies should be played back on a good quality tape recorder and listened to with headphones, but not the inthe-ear steno style.

Specimen Q1 and the enhanced copies were forwarded to the Brooklyn-Queens Office on April 4, 1988, via DEL Overnight Signature Service.

E .. I §;N

I s-2,59Y! 92"'92 i *1 ' " REQORDED 4 §§1.;88 Q #<92 Ii'

FEDERAL BUREAU OF INVESTIGATION: UNITED STATES DEPARTMENT OF JUSTICE Work Sheet

T° ADIC, New York l83A-3507! FBI me __% LAB-NQ 80331042 E QZ Re JOHN GOTTI, ET AL YOUR N0- RICO

Examination by: Koeni g

Examination requestedby: ADIC, New York

Referenw Evidence Receipt dated March_ 31, 1988

Examination requestedt Enhancement

Specimens received! 3/3 1/88 Q! QMMweéé 7/J411 -- ' MM 4:» /M7 I I DUI!/C/575. 22:1, *=H 3/av/as :10 Q»-»1

FBI/DOJ ?o2a»o'4.1 >5??? Q WM

YTCVTV'v?IIU-I'v'v-w-v*vw-vi w w w __.-vvrvwv-ww'vviwvwuw~w~w'vv-wwwuuwwuw w-_ Q ,,

#1"

/uiZM7JW/1W,@m@,Wa *~'"Q*4°° A /

cQ}@ Q§ ,, /D¢Q~;/4Q I/,@-~m r:/Q. DAQB/ma ¢9Y920x TR-V! Ai3%? J c1@»~Q1 TYQW 6l'§J@§;~» %2l1 fllvzz ,§-Z§< . awn ¢QvS/ 7/~$l¢0!!~@/--é Sc»-0,0» 1 L/ LINE OUT 2a 1 BDLMT 92 2P "' INPUT DELAY: R :1 PRED R2 1 I _ PR1 7- I --1 REF REF2 '74REF_ -: :;_~ 3 BY R3

cg» FILTER OUTPUT

' b, SIZE ROLLOFF men BREAKPROC MODE ul Out200Hz LPF High Bouj_». 4 I N £6 KHz 3ch_ F A 4ch. 0» Other N , TRESHOLD MODE RATE~ "- 92

All High W A Off w E 92 I

PRIMARY -I LMS I . pi ; ,_ --,.- i-_ *1_ E] 200 Iii IN

El Trac Q Q Q C E] Pri Refl Ref2Ref3 Input SECONDARY I _ ii"-'-Pi i "~grv - i ---- > . its vi 7'1,,-p. i S - 7.Q 92 . ! I MM" . in-~ 1"lull-4a lt_pv.'8-13-79!'"iv 5. ~ It-7 -' pr V p. il'FEl!ERALBUREAUOFItiVEWASHINGTON,o. soasaas o. . '7 .7 ;?;v:i<.:*c"%p'iT""S . DATE=mMi14,]9&;ea RumpJOHNGUITI ' rrnr' irdicnihinosavQnhxncflhna- " ssh} W it i Federal asBureau 'stigation V 95-25 QueensBoul t ii Rego Park,New York1374 92

i biC s ...... _..._...... _...... _..._...... _..._.. Invoice of Contents lietnm to A 1. Specimen7-inch Q1 one reel! Room l1Q5_._.rt .1i_"'ln2.tE 2. Thoenhanced of copies speci1nenQl 7-inch tvo reels! FBI File#._...... _..._...... Evidencesend - DHLvia OvernightSignature ServiceCaee# _tll3.illi£>2.E_0Z___ N»

UMail Room:1B327,TL H 152 registered mail!

E] PSM- Supply Unit, 1B353 not registered! F ""'"WMoIlwInm7 W'Mmwms'mm~maqm.,-MMt I . . i W no - IUII'mmmw~7 C b _i ei1i.7..~.lu..:..T '7/1M -3.7».7V . .~ ~f _ 7v "u'uiv~.;.u<~» I _ '7 - h 7 i - ta ».. 74.i p. 3 T$SH3nvi";»»»<...., ii L vi Shipping#813 '-."-.nM~-.-i»Q Ill it ...- . 7 | . ii i . . _.,r,: ;¢ ,- i I1 ii ad. c " 7 l i p I one Why I-.?14a~ iii Jaep l emu X92 I 1. i ShippingMethod K'1. pi i hm ._, ... 1'- Pd-¥.f.~<' " or .492 -Hi 1hlig iiMI r Mmnw r92| rm-~ new :=..i3'l.u; . '~. .1.~ ii 7 rev OJ - - . . i 1 Ir wA.w-vemmmwroluwn-duh-re I '1'WI Wwwmnv.-""!l~u . X we 92~2" ..w ' . - .5.f"92 /N » 0 0 l ,.! In V/'92 J»,A 1 w '!'

AIRTEL 5% UNCLAS 7/11/as Qhlllrf gggggqp Director, FBI F.-',=T"7 am .8 ADIC ' Newl83A3507! York l83A-3482! P! P! c-27! c-16! | I, ET AL: 00: NY BQ! b7C J01-lN@!'I'IIF RICO A! O0: NY BQ! . Re teletype from ADIC, NewYork to Director, FBI dated ~ 5 6/30/88, and airtel dated 7/8/88 and captioned as above, 4 respectively. 1/-7E _

92 i 1

1 .92_ 1* 92. I. i '92 ,. Authority is also granted for the covert purchase of a _ AL!.cellular The phonepurchase to be usedthe of incellular captionedphone matter tois JOHNbefunded GO'I'lI;ET from i9292 J s operational case funds and usedsolely in connection withthe 92- 923 captioned case. .,_ , - 9/

_ YorkNew A couwmurnlgvéa! .,92.V 1 ' y Technician N01 ',:*._z_1s. §F~"- Enc.! 4 4 . -A Enc.! we MAY r! c.!

.. Voucher , oomUnit, 122_ Room Enc.!1388 1,5; JUL ~79Q§ I 92 I ' Q

Y t h ' v r..1 92% ~» ~. m=::| IETAL bi.1, JOHN GOTTI, ET AL

The articles of clothing and the cellular telephone are the property of the FBI and must be recorded on inventory. The Supply Technician is to promptly place information concerning these purchases on an Inventory Data Record Form FD-513! and forwarded to Property Management Unit, Administrative Services Division, Room 13122.

. *"P"°VE9=Adm. summom: Crlm. lnv 8. PublicA ._.____ . gig; mama zgmjmIan?Pam 1 Q"_i-~ lb" Of all. °°- '"Y~--'I-Bwm ___.._m>r» éuvi. ___._ Em *°-'-ES-_. I-¢9dCmn. __.____1'mn|n9 _____

-2- r 92 I FEDERAL BUREAU OF INVESTIGATION

DELETED PAGE INFORI-.-'I.ATION SI-IEET

Ne Duplieatien Fees are eharged fer Deleted Page Inferrnatlen Sheetlisjl TetalPage Deleted Page{s! ~ I I5 Page Page Page Page Page Page Page 1T3 ~ 1:13, 1:15, 1:1TC Page 17"-4 1:13, 1:15 Page 1T5 1:13, 1:15 Page 131 1:13, 1:1.-"C Page 132 1:13, 1:1TC Page 191 1:13, 1:1.-"C Page 192 1:13, 1:1T"C3 Page 193 1:13, 1JTC Page 196 1:13 Page 19? 1:13, 1:1TC Page 193 1:13, 1:1T"C Page 199 1:13, 1:1.-"C Page 2lIl3 1:13, 1JTC Page 2E|4 1:13, 1:1T"C Page 2lIl5 1:13, 1:1TC3 Page 2lIl|5 1:13, 1:1.-"C Page 2IIl9 1:13, 1:1TC Page 21E| 1:13, 1:1TC Page 211 1:13, 1:1.-"C3 Page 212 1:13, 1:1.-"C 4 r

n r, _

UNITED STATES DEPARTMENT OF JUSTICE . v V n WFEDERAL BUREAU . OF ..INVESTIGATION9%? yj " "' S538 AIRTEL DATE: 5/30/88 _:CLA53;f-;'--' sRc'n__at. . SER ._-4» b7C D REC .--Iro : DIRECTOR, FBI /Tao-#509014 N. A 1

FROM = ADIC, msw YORK BQ l83A3507! £92 V cf JOHN co'r'r1Q RICO A! 0: NY/BQ! Z

UBJECT:

ReNYtelcal1 to FBIHQ on 5/24/88.

Enclosed for FBIHQ are three ! reels of tape and corresponding Summary transcripts. ~ -

Headquarters is requested to enhance marked sections of each tape, in an attempt to filter outer room noise and highlight significant conversations noted on Summary transcripts for the following dates:

1! 1 a92 21 .7 3! b3 U /§v3»?0z~3a»//}§g wv$~ .. ., as :32 12+» =_

G92 q . 5 - 92 J iL QYQ e? 3¢ k Bureau Package!//// Y . iwwW/ 92 1 K NewYork BQ183A3507! Q¬ e:u¬d_

A ! k and encinsuresé#?@o°§"M /-% mi A 9} 5° Q 3% L Y6 lb ' f 92 U ' =¢? A , .t w ~ 3 ~ 1 " I 1 1 5,92~<'9292' Y ,'

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ~

AIRTEL DATE: 5/5/88

/ 92 TO : I DIRECTOR, ATTN: FBI SUPV.[:::::::::::::] b7c

AW FROM 3 ADIC, NEH YOPK EC 183A3EO7! P! C-16! SUBJECT: Jcr§J%hTTI RICO A! 0: NY/BQ!

RcYYairtel to Bureau, dated l/15/88. Enclosed for the Bureau are the following: 1. Threecopiesa misur ofAffidavit SA[:::::::::] of ~92 ; gig?

2. Three cooie f L s 0 a related ~~ ' application for ' ' a Fisur &wJ ~ Order. at PvncosisJ ~_a of Overal. l InvestigationQ ii} »g§§Jr.t Y£67if U '»; ,§'}yI5 On Narch 13, 1987, JOFN COTTIwas acquitted of 1 ICc0 charges following a trial in ' the EASTEFL > . ~" DISTRICT OF NEE YORK RDNY!. Since his acquittal, h¥ has begun an intensive investigation into the activities of COTTIas head Boss! of the CANBIHO CrimeFamily. Inclusive in this investigation of COTTT are his upper echelon Associates, who assist_ ir ; - the 6a = y to hay b7C 92runn1ncthe familv. Theseof ech-1 ugper ' » '92 b7D e on assoQ;§tes ipclgde

Surveillances of COTTI, to date, show that he meets regularly with his Capos and close Soldiers at the RAVENfTBJ*TvP$:;Q SOCIAL CLUB LZAJ M ' '

1 - New Attn: York Supv.l;:;::;;;;:::]BQ V J a_ % CDC:dam !

s ammzozm g z"

P9 1 W , ¢ , ' Fe.» YO ».Q 4!

BQ 183A-3507

b3 b7D

111oT1ry 61 investigation Vithin the Division This investigation is classifieé as an organizeé crime priority investigation. The investigation into GANBINO Ross JOHN GOTTI andthe upper structure of the ¬AMBINOFamily has been given top investigative priority in the FY Division by SAC WILLIAM DOPAN.

FY's ADIC,SAC WILLIAMDURAN, OCASAC and CC Coorinating Supervisor have guaranteed and committed to case agent all the manpowerand supportpersonnel thatwill be needed _ to successfully aoministrate and perform this Title III effort. 93 ynopsis of Probable CauseJustifyinq Title Ll] . ' ' 37D

2 ! v x "

.9» A_ . » 0 i 9

BQ l83A3507

Prosecutive Opinion The prosecution of COTTIis being hanéleo by ANDREV FALCNEY, UnitedStates Attorney USA!, EDNY,EDWARD DOFALD, NC Chief Strike Force Attorney,EDNY andSpecial AttorneysCFRIS ULRICP and DOUGLAS E. CROVEF, Strike Force, EDFY. It is their collective opinion that a prosecutable RICO case against JOFN COTTI andthe CAVBIPOFamily canbe successfully brought aboutby the use of electronic eavesdroppino.. . _ . They W1 concur 'th .!"Y, FRI with the use of this technique at target location. A Characterization of Interceptees Title IIIThe are principals JOHNCOTTI, and anticipated CAMBIHCFamily interce Eoss,[F tees of this m

hDNINI¬T.l u PATIVF The followingis a listing of identifying sourcesymbol numbers and respective alpha designations used in attached Title III affioavit

______Alpha Designation ______Symbol Number

b2 b7D

3 __ W H _ Revised /ll/88L DEPRRTMENTOFlU$HCE -0* 4 . -,92 FEDERALBUREAUOFINVEKHGNHUN INTERNAL ROUTING/RCTION SLIP

T0 - I'll!noon *_;l@@IT!E_2 _77_I [K rur :3 nuou 1 _ _ _ __|gny£/rsnz _ f M 214 7162urnz DIRECTOR Z31 3012 "R-_E5E£§£¬__ ,, 92 _2§ 3 5012 3 MR. R1c§§_ 92 ~235 Q2 _LMR. GLOVER 7 231 . 3Ql£,_ MR- WQLTON 7110 H R. OTTO 1HW¬LLm 23-}:71iE tnl 3§¥ , 3£é2_ _mR. COVERT 92 4331 aa23_é gg. JAMAR 233 5030 MR- NELSON é zgs T116 MR. AHLERICH 243 5222 MR- POMERANTZ

1' 213 59 Inn. BAYSE 231 3023 smoasy __ 5012 MR. CLARKE 1 3 P 231 3042

_MRLQA1l5

WILSON MR. DE LA ROSA * 7 ' 92 231 3090 _¢J5_T9192L°_ 221! 1 JAZZ _R. _§QBL__,U~,_____,, _ _ 233 5078 K MR, ac CALL 233 5078 MR. SCHMIDT 401; ma- @£R_; __W_W____ .. 152

ACAD GREENLEAF 211 5829 MC CREIGHT _ 233 5121 ADMINISTRATIVE UNIT 234 6012 SHARP ' 244 , 624§_ ,_ R_Enj92_DlBLG_RQQM_ _ _,____ _ ,_ __

lzii-ZER-4 Z; 6247 TELETYPE_BOOH =HAIL'R0oE * " :=~ . 15 a327_

~___LilL_JLLU~£lEED ____ 2 7443 MC WEENEY 231 3012 lMRS >_BICK5_,__,_ __,_ __,_ _ ,, W _ 2, 92 2 1 233 __§Ql Z_LHB§:_H§EE§,~_,,_,,_,__,_,n4_ 214 1 1116 92MR. COLLINGWOOD

REMARKS:

C3 , TITLE 111ROUTING Loo 3*. ¢°TT92 rmo OFFICE/FILENUMBER:92?3A- 3507 QQ BUFJLE; i 1. FBTitle111 Q receivedat FBIHQ:: SSNI5-5-92 7 /512591I Room; nuS?nl6:?92:1sOaEls:LE']edl Extension E}:= 1

11. Copyprovided OEO/DOJ; tor G A»-+1 A Q2 5"48 .30AFN * b7C 92_OEO / AttorneyAssigned: _] Phone number: 633-36814 E1I."Copy provided to LCD: 8- Ce-2?/92o'.oc> Am A LCDAttorney assigned:I l > Room number: A ¢ Extension: 5650 137C IV. T-vigleH?III fidavit ~» r view weChanges, .. wooto field,returnconcurrence LCD/OEO, of etc.! w Q" 520/iv! u.J0&0 J-A0To suenur {care &cm~6éS. __Ag§9u!Q 0 Q.w92§ae§-§o¢m9292o~v92Q§=Aa-upa C-g_§92|Q_§{-dd,-92e Elie-l-C-{Qo..92G.A'%r3

TitleIII approved by Section.J £ 6'J__tezimei "?K ii i " %i i g. DeliveredDivision: to Z33/9. ?£S:e P _ . t G . _ Q Titl?III approved date/time by Division:JLZLY 5 K _ k I Delivered to LCD: ~ _ date/time VII. TitleIII approved by LCD: i 6 //Z_/6'5/1V1"'1 {0 DeliveredEAD's to 5 date//time Office 5 3"! D - date time VIII.TitleIII approved by EAD::§ZZ%ZK8' //.150/9' a e/t'e

DeliveredDirector to Office s ' ate/time //3/@W

*PRIOR DELIVERY THIS OF TITLEIII PACKAGE IO DIRECTOR'SOFFICE, DETACH AND RETURN TO SSA"

A . SSA Notes: A! Approved by Director: date/time 3 X B! Handpcarried to DOJ/OED: date/ti.me C! Approved by Attorney General: . Ete7ti.me J D! Field Office advised: date/time E! Routing log field in tickler file: date7time kl it i_ ;~___ , 6 _ E; A ,,i-:__ 1 .1 . J ,3 1-

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 5/5/88 I J "3 TO = DIRECTOR,FBI Attn: Supv.[::::::::::::]CID/CC Section! l >Q0g'FROM : ADIC, paw yonx RQ 193A-3507! P! /"I Q SUBJEC T: Jonr CCTTI PIQO A! 0: FY/BQ! ./I1>I

PPED CARRY IH SEALED ENVELOPE.

EeFYairtel to Bureauj dated 2/19/88. COTGTHUDicationsEnclosedthe for int@rce0tFd|Bureauare thedaily $umm3Li£_Qi_fIa1 | i On 2/5/98 and 3/15/98, United States District court USDC! Juge vrvrr DUFFY, souwwznr DISTRICT 0? rrm YORK SDFY!, signed orers authorizino Q1 . _ A b2 COZTKRUDications a b3

order On 4/14/88, USDC JudgaKEVIN DUFFY, snry!, signed an authori i . ' " ' ' commun 2 ng cont1nueo electron1c lntercentggn Qf Qlj ications|

as-~ T

/ UL __ »""92b92_<>Q$/0<7@92 1 New Attn: York BQ Supv.¥i:;:;;;;:;:;]CID/OC .,Ia'~¢ Eu I-A-2! Section!' b7C EMB:dam ! 92MM~/K nW92'92/-» , a , __ is if '* psi i

92 _'S¢ Q . __ 1

b3 b7C

Technical Difficulties b3 Machine malfunctionsoccurred| on the primary tape recorders used in monitoring. The back-up tape records continued to function and those tapes are included as the original tapes in the evidence envelopes containing tapes from the primary machines.

Minimization

92 _

0.1% _ I r ~ 1

All minimization instructions have been complied with under the supervision of Special Agent I I b7C

8 B-251 FIQV.3-17-86! I R0 1I:|I m " 973 ' ' 0° l _ 0 ~ 4 92 . TECHNICAL .sgnvI'css F I DIVISION 1 1.. " I ii 33$} FEDERAL BUREAU OF INVESTIGATION WASI'llIIGTOI|,.D. G. 20535 SRO'D cmss~$I SER E D BEG Pv~ ADIC, New York BQ 183A-3507! June 24, 1988

From: Divector, FBI FBI FILE N !_ 183-9043

LAB. NO. 80527012 E QZ Re: JOHN GOTTI : ' RICO A! 00: NY BQ!

Examination requested by: ADIC' New York

Reference Airtel dated May 25, 1988

Examination requested: Enhancement Rem="1

~92 S /53%? 5/921 V Enclosures 2 Technical Services Division Reports! i g;/tlf ! .~_ Q38 TLF, [0 JUN 28

I F"! 4

,5 92/NA I fADMINISTRATIVE use U] I" D0 Not Include Adm inisirove Pnge Informuiion In Invesiiguiive Report .-a __V_; ,4: 92_¢*._.=;_ ,znMAIj-92R%092&H%'~l in ;..'2».,.1G92 . - _ We ~-V - 'i~ 7 ~'v *7 a" u . B-258b 3-1Rev.7-as! t of ~ BE Poi. the FBI TEONNIOALQISERVIOES DIVISION FEDERAL BUREAU OF INVESTIGATION WASHINGTON, II.O. 20535

Tm ADIC, New York sq 123A-3507! June 24, 1983

FBIWLENO. l839043"

. LA3_N !_ 80527012 E QZ R JOHN GOTTI; RICO IA!

Specimens received 26'

The following speicmens are each a Maxell 7-inch reel of l/4inchwide magnetic tape marked in part on a white label side l:

Q2 '3/21/88'

Q3 "4/6/as"

Q4 "4/7/as"

ALSO SUBMITTED: Three sets of ELSUR Summary of Conversation forms

Result of examination:

An aural and electronic examination of the designated portion of specimen Q2 revealed that no meaningful improvement in voice intelligibility could be obtained through enhancement procedures.

Two electronically enhanced copies each were prepared of the designated portions of specimens Q3 and Q4 onto separate magnetic tape cassettes. Only a slight improvement in voice intelligibility could be obtained on the enhanced copies. i' Zara One Continued Over! BEK/tlf ! RF: r "#7 7 7??

a A, - . , a

Specimens Q2 through Q4, the enhanced copies of specimens Q3 and Q4, and the Also Submitted items were forwarded to the BrooklynQueens Office on June 9, 1988, via registered mail.

Page Two 80527012 E QZ

92 92 l 8-259 RECORDED6/6/gs ~ ' dwa

FEDERAL -BUREA-U OF INVESTIGATION: ' UNITED STATES DEPARTMENT OF JUSTICE . Work Sheet

To1 ADIC, New York BQ l83A3507! I J; v_/ /I

FBI FILENO. *9~ ¢@*4§1e/ ~ ' ;

LAB. NO. 80527012 E QZ

Re: JOHN GOTTI7 YOUR NO. RICO A! O0: NY Examination b byi 7 C

Examination requestedbyi ADIC, NEW YOIk

Reference: Airtel dated MEIY 25, 1988 Examinativnrequestgdj QQ92Enb&g1§§me,_r§2 2* e e * * * SpecimensWWM5/26/8% receivediQ1 M ¢,/7/qg,/W, Q2, Q3, Q4 Three reels of tape Q9V> OfAQ/Dljiiiiaiiiy/2388/:¢¬,%£é;1z0/?Liie/e»,¢=fan I H _ 5I./Cg»:HMW Q up 3s"-?0¢.WQ¢w>Q7@¢FM-*W-@*¬i*"%* Q3 Sui»M Q»?F/J~'=;»jL W/4/H Q1; SM,M P010/~27} L//7/K8 15$ T»»w@,,, w73W7 ELSuz7

FBI/DOJ

0 $05270/,1 E Q1 ' . - 0~ 1 0 QMIZM

O - ___'_&_,¢u,.7,v.n:/1" ,ZwX¢ JMJ, 01z»@Qw%/awejwf ..WlW,@Mm'a _ 1 MW ,1Wv@¢-<>/*0 4-. 3oS&70z5L E Q7. '

Q3 *

4 ,-

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- LINE OUT BDLMT ZR _ 2P I INPUT DELAY: RES R1 E PRED R2 REF1 REF3REF2 I BY R3 -

FILTER OUTPUT SIZE ROLLOFF I HIGH BREAKPROC MODE %v92, 200Hz mt High Rotrj 1 2 ch_Chg. Q0@ R 3 ch.R f V 4 ch. /_92- I Other

N" TRESHOLD MODE? T RATE ' All High 1 LA Qff LOW

E [3 O

PRIMARY 1 ¢- R 1----;- - .....-.--------'-"-""-""""'* 20" Hz MODE RATE % Trac

E] Pri Refl Ref2Rei3 Input I SECONDARY I

1 II - LINE OUT BDLMT 2R _ A 21> INPUT DELAY: RES R1 _ R PRED R2 REF1 REFSREF2 R BY R3 .

FILTER OUTPUT s1z1~: ROLLOFF 1 HIGH BREAK PROCMODE R75& Out zoom Rign-F }Both M ML A R 99 1 L-° Bch. A V 4ch. 0thQr__ v v 1

92 | TRESHOLD MODE¢ A RATE oAll High Low 6 W ERR]A .

PRIMARY A

lI"I'' ' r __'1.."~ ---in-¢_,:1 $00002°°H MODE A RATE U Pri RefRef2 1 Ref3 Input SECONDARY -

L I R --H' "hm qr!-Mr ~...., r

Hp pin!

.|i-p-- 92 I K ',_,te*, p. 'i / ---_ --xz t " rt," it t Z 0 . -¢-.-q-.~ "7"eL¢¢7 V .,_i-- bulb-Q-Ilqpo-I-we 1 wishdeiioery tie made withoutto the obtaining signatureoi the _ rt r u __ __, WAIVER 0Fdressesortheeddresseesegentaodlauthottleihedettvhrtstop SIGNATURE ExpressCorporate Mart Acco tosign the thatwas shipmentend deliveredth understand Domesticsenators Only]the deiirni eotpiooeeoi raid niiioonstiiute prootoidi.

SIGNED teei%§eee*rs@@eY _ Telephone Number:______,____,_____.A 92 T0: Vrt 9;.rt air eh / 92'r ' -er-.t e iv|i eT"L».e"p 92 t :'~§r;,92 re ml.r,. t' I / W er N Q HE Mr. pg I1:tr 1. Y. ~t sqkt r» v r 0/ a _' I5 in '1 . 1 _ I I-|.__.L;_ V-~~ _ ~ V '__ - 1* 51' ' '- , $ ' ll " o92 I J ' / 4! Y v

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 5/25/88

TO : DIRECTOR,FBI ATTN: SSA[;;;;;;;;;;;;;] DXL

.' / / /11

FROM1 ADIC, NEWYORK BQ l83A35U7!. .~ %:::QI 0 A './

SUBJECT: JOHN GOTTI RICO A! OO: NY/BQ!

ReNYtelcal1 to FBIHQ, on 5/24/88.

cor: Enclosed' ' forFBIHQ arethree ! reels of tape and 92 GSQODGIHQ Summary transcripts. D ~ mg: Headquarters is requested to enhance marked sections of 1 each tape , empt in an act to fllter ' ' outer room noise and highlight significant conversations noted on Summary transcripts.

a!- Bureau Package! 1 New York BQ l83A3507! PPS:dam N ! I E I

' /.'V 92f :'92 '1 1 a *'b UNITED STATES DEPARTMENT OF JUSTICE AIRTEL FEDERAL BUREAU OF INVESTIGATION L; /A DATE: 7/8/88 //A T0 : DIRECTOR, ATTNZ FBI SUPV.[;;;;;;;;;;;;]CID/OC

K Y FROM ADIC, NEW YORK BQ 183A-3507! P! SECTION! b?C SUBJECT JOHNCOOTTI RICO A! O0: NY/HQ!

HAND CARRY IN SEALED ENVELOPE. ReEYairtel to Bureau dated 6/27/88. communications intercegggj Enclosed for the Bureau is the summary Qf oYaJ

On May 24, 1988, and July l, 1988, United States District Court usnc! Judge1. LEOCLASSER, EASTERNDISTRICT OFTi newI YCRK ~- EDLY!,~ 1 ' slgneo " ' orders author1z1ng ' the electronlc F1' communlcatlons A A 'e»<@r¢@~7

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V F1V92FN ___ DIRECTOR ___ __ FBI _

TO FBI NEU YORK TO - {IBHA-35U?} ROUTINE L ATTENTION: SAC DIVISION 1 I ATTENTION: sA[::::::::::::] BROOKLYN RA!QUEENS

I I

12#UNCLAS EF T O LUOHN%OTTI§ A!§ RICOOOiNY. 10% RENYCAL TO FBIHQB/H/BB ANDREBUCAL TOBQ INSTANTDATE- {C | * |_ REFERENCED COMMUNICATION REQUESTEDA SEARCH OF FBIHQ ELSUR b2 i QKINDEXPREVIOUS FOR III TITLE APPLICATIONS IN THEFOLLOUING ;R7§ LNANES1 ADDRESSESAND TELEPHONE NUMBER| |¢ IT 92 6 |i

1 lmo I 4LINDEXED REFERENCESMERE LOCATED1 EXCEPT ASFOLLOMS: $T f §, /Q1?-Q2!? @é{. %__ 4. QTPRINCIPAL 22 N88 I 1 .~._,4 -;|

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THE FOLLOUING ARE SET FORTH FOR YOUR INFORMATION AND

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NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS

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OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS

UILL BE THE RESPONSIBILITY OF NY-

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1

NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE

APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

CID FBIHQ1 AS HELL AS ANY AFFECTED BUREAU FIELD OFFICES1

IN ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF I 1 I _ , n q 92 Q Q.

SENSITIVE INFORMATION

ELSUR SEARCHES IN THIS MATTER NERE CONDUCTED 6/H/BB1 BY [:::::::::::::]FILE LERK1RECORDS MANAGEMENTDIVISION- bvc

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ROUTE IN ENVELOPE TO: RecordsManagementELSUIR Division, Index Date FROM:CID El [:1LCD ElINTD ElRMD @4!ther specify! %// mf Priority: g ggpgge,willup; pick _6mIg I El Dateneeded: ______REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:

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1 I UPSM -SuppIyI"nit,1B353c II I not registered . e ~ I kl ,wlv92pl A 92 ' -, n T "*5"IlVI%II*tsri'c"92o;rse

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! ..92 , .7»~1 . .3 ADIC, New York BQ 18311-3057! September 23, 1988 T .1;-> . .1 2.1», EH11--Dire=+=>r,FBI ' FBI FILENO. 183-9043 LAB. N0. 80608014 EQZ 20%/C

Re: JOHN GOTTI RICO A! O0: HY/BQ!

Examination requestedby: ADICI Ne Ycrk

Refe,e,,ce, Airtel dated May 30, 1.988

Examination requested:Enhancement Remmks, SS conducted theenhancement examination.

. S ,

Enclosures 2 Technical Services Division Repcrts! lg?/,<6! A /f3~70V3f

W ;..i» see Ky N 15$ In ADMINISTRATIVE PAGE J DosNot Administrofive IncludeInIormctionInvestigative Page In Report MAILR004 1mm '111988 yo ' ' '** '77 I ______ei%~ee-__-_¬~~~ T u 8-'258ba-1"/-as!i npont > Rev. - " of the * FBI TEONNIOAL SERVIOES DIVISION A FEDERAL BUREAU OF INVESTIGATION WASHINGTON, O.O. 20535

To: ADIC, New York BQ 183-3507! September 23, 1988 FBI NO.FILE 133-9943 1"

uAB.N0. 80608014 E. QZ Re: JOHN com: RICO A! '

% Specimens received June 70 1988

The following specimens are each a Ma:-cell 7-inch reel of l/4-inch-wide magnetic tape marked in part on a white label on side l: Q5 "REEL#3. 4/21/88* 92 Q6 "arm.#2 3/2e/sa~ ] Q7 '4/s/ea" 1

ALSO suamz-1'-ma:

One copy each of three "ELSUR SUMMARY OF CONVERSATIONS

Result of examination:

Two electronically enhanced copies were prepared of the designated portion of specimen Q6, onto separate 5-inch reels of magnetic tape in a fulltrack configuration at a recording speed of 3 3/4 inches per second. An aural and electronic examination of the designated portions of specimens Q5 and Q7 revealed that no meaningful improvement in voice intelligibility could be obtained through enhancement procedures.

Page One Continued Over!

5% ! us .1 9292

Specimens Q5 through Q7, the Also Submitted items, and the enhanced copies of specimen Q6 were forwarded to the BrooklynQueens Resident Agency on September 13, 1988, via registered mail.

Page Two 80608014 E QZ 92» J;. s-259I4 - . .~ . , ~r " RECORDED 4. , » 6/go/as I" I df . .4!!

FEDERAL BUREAU OF INVESTIGATION: UNITED STATESDEPARTMENT OFJUSTICE Work Sheet d9 Q 9A V Tot ADIC,York Newl83A3507! BQ gékggb o¢w3 FBI FILENO. 1931517479Q ,

LAB, N !_ 80608014 E QZ

Rm JOHN GOTTI YOUR N0. RICO A! 0: NY/BQ! Examination by: b7C

Exarninatwn requestedby: ADIC , New YQrk

Referencei Airtel dated May 30, 1988

Examination requested: Enhancement / T T

Specimens receivedi

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DATE: 7/22/88

TO : DIRECTOR, FBI Attn: Supv

2§6% :FROMADIC, nnwYORK BQ l83A3507! P!

G 63SUBJECT. JOEN COTTI I RICO A! OO: NY/BQ!

HAND CARRYIN SEALED ENVELOPE, ReNYairtel to Bureau dated 7/8/88 On May 24, 1988, and July 1, 1928, United sta¬¬§fC District Court USDC! Judge 1. LEO CLASSER, EASTERN DISTRICTOF NEW YGRK EDNY!, signed orders authorizin the 1 ' interceptionorallcommunication of b2 D J 07D

1 4

V Q2? Bureau b7C 1 - New York B Q 183A-3507! GDC:dam !

, cl / 13 2!/3:QC?U $93 92 T! ~ xI I 0' - 0 I '

UNITED STATES DEPARTMENT OFJUSTICE FEDERAL BUREAUOF INVESTIGATION

AIRT EL ,1 A DATE: 7/15/88 H TCTO : DIRECTOR, Attn:Supv.[;;;;;;;;;;;]CID/OC FBI Section!@ I ¢ :g;2 FROM2-ADIC, NEW YORK BQl83A3507! P!

sues ECT: JOHN GOTTI RICO A! oo: NY/BQ!

HAND CARRYIN SEALED ENVELOPE. ReNYairtel to Bureau dated 7/8/88. On May 24, 1988, and July 1, 1988, District Court USDC! JudgeI. LEO GLASSER,United States NEW EASTERN DISTRICT interYORK ' communications EDNY!,signed orders authorizing at I the electronig

oi- 1+ Bureau GDGNew York BQ 183A-3507! ////// zdam ! b7C ~ |¢-,9. <1-92¢92u.§92'~ 3070- UK L,» W 9292* N ? _ _ _ v I _ _ 1 j i 4' 92.1 3'9-<7 I J! 1¢ O '!

BQ 183A3507

WTEL Ué fRTt1t1ed

_ A vi Q Q

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 6/13/88

TO = oznscroa, FBI ATTN: SUPV.[:::::::::::]cxn/oc SECTI¢~

FROM : ADIC, NEW YORK BQ l83A3507! P! 2&5SUBJECT: Jon§/éorwx RICO A! , O0: NY/BQ!

On May 24, 1988, United States District Court USDC! Judge I. LEO GLASSER, Eastern District of New York EDNY!, signed an order authorizing electronic interception of oral communications at] I A

=e.._ - _.. Y As of this date, due to the fact that a successful entry has not been made, no interceptions have taken place.

,,q¢/3 1 -4 Jlzij,.. B-3

192" _ ,1

2 - Bureau 92 .Q AND992<9292 '3o'1b92@C-3/@§*92 1 New York

GG:pg BQ l83A3507! 13314!

»92 , . i ,.92 i , A, A. - * 4,. an ~ " 1 § ,I » I1 -1 * y / 92 9292 . ' cw J UNITED/' STATES DEPARTMENT OF JUSTICE ~ FEDERAL BUREAU OF INVESTIGATION

F/;AIRTEL - DATE: 5/20/88

TO : DIRECTOR, Attn:FBI supv. , cw/oc section!b7C

FROM : ADIC, NEW YORK BQ l83A3SO7! P! D! D SUBJECT: JOHN EETTI RICO A! O0: NY/BQ! ya

HAND CARRY IN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88. 92 _ Eréclosedfor the B ora1

On 2/5/88, 3/15/88, and 4/14/88, United States District COUIC SONY!, signed USDC!Judgeor KEVINDUFFY,' ' SOUTHERNDISTRICT ' ' NEW ' OF1 YORK_ pxby iI communications a 'Lb392 2 3 4? order authorizingOn 5/13/88, continUSDC ' JudgeKEVIN ' DUFFY, SDNY§¬§cne' an communications at

2 - Bureau En¢-! mt. M» <92v*<92'>->1<=/oc,S/ocu92 l - New

_ ;@k%,e'92,'-, _ I ,92/92 »r92r92 * Lz , .,92 , I44}! M4 »8:/ ~ Y @315i§§@;@J 1 i ' 77. up 1». * '1 i U A ' QTED STATESDEPARTMENT QSTICE OF FEDERAL BUREAUOF INVéSTIGATION

95-25 Queens Boulevard Rego Park, New York 11374 May 20, 1988

Honorable Edward A. Mc Donald Attorney-In-Charge OrganizedCrime StrikeForce Eastern District of New York 225 Cadman Plaza East Brooklyn, New York 12201 Attention: Special Attorney Christopher Ulrich

RQ2 John Gotti Racketeer Influenced and Corrupt Organizations

Dear Sir:

On May 13, 1988, United States District Court USDC! Judge Kevin Duffy, for the Southern District of New York SDNY! signed an Order authorizinq electronic ' ' communications at]

The attached documents are summaries of the oral communications. b3 a I intercegtgg 1 b7C

2 - Addressee 1 - New York BQ 183A-3507Sub I-A-2! , JBM:dam 3!/$3 .... 7 9;/3~ -¢ / i¬? fj 92'924924;'1 92 /92 '1 -vb -I =. . » _ . 1 .1

Additional manpower is being added to clear up the back- log of tapes to be reviewed

Very truly yours,

WILLIAM Y. DORAN 7 e Special Agent in Charge

By: |:| '3 Supervisory Special Agent

2 ' n QM -41!;. Q 0 ' V

3:! 3% b7C

Minimization

b7C All minimization instructions have been complied with under the supervisionof SpecialAgent [:::::::::::::]

9 6 *1;~ '92 xii»-~ . g'1;3" Yer A;-J». ,, U ., "

Assistant Attorney General Criminal Division

~' . Director, FBI ' '*_'r f. / <;;-21> ' MAY 201988 5 JOHN GOTTI, ALSO KNOWN AS; RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

ACTION MEMORANDUM Eé;::::::::?2:%¬7fLofd is one copyBureau's of an affidavitYork this in whichOfficeis the Special New fia Agent t. 1s memoranum, ased upon the content of the accompany g af 'davit, seeks approval from the Department of Justice for the f1 in an application, supported by the enclosed affidavit, for a order authorizing, for a 30-day period, the ' te ' Qf ' ' 'as occurring]ed

As a result of this investigation,ii¬wi§&beli§ved that 7 § these premiseshave be e to i, - ~ g and others as yet unknown, to plan and carry out criminal activities, in violation of Title 18, United States 92Code, Sections1962 C! d!, 892, 894, 1503, 1512, 1952B, 1955, a1'1a""""""-"I" '37l, Title 29, United States Code, Section 186 and Section 125.25 of the Penal Law of the State of New York. ID QCT 24 193$

It is believed that the enclosed affidavit contains =~mes=w------_~ probable cause that oral comunications of the named principals and others as yet unknown, concerning enumerated offenses, will be obtained through the interception of their comunications, as indicated in the affidavit, therefore, justifying the use of ExecA ADAdm. A electronic devices, pursuant to the provisions of the Electronic Ass!Exec ADlnv. / Communications Privacy Act of 1986. DLES ___ . Dir; Adm. Servs.A Cvim. lnv. ___ Idem.4 lnsp. if lmeii. pi Lab. ______Legal Coun.A Off. Cong.& Public Aiis.__ - b7c - Elsur Index RMD Rec. Mqni._ , ,~~ 1» APP 0'an -n . 1 '~ _. MCOUQ. Tech. Servs.___ ' I; I Crim '11 & PublicAff5.,,,,_,,__-, Training OH.TelephoneLiaison 8:_ Rm. Av W L055 - eweme onznue Director'slnl. As. __ S§:;y v Exec Director AD-Ad . _ .527, lnteII.______._. Inspection amn. NlQM._&_.__ As. Rec gm mm " Exec. AD-lnv. 1§~Q.|lLaboratory Tech Serve. ..__.._._ VD Exec. AD-LES .._.. use Own - Pawns -._____ J . a. ~.] I '§s 1 ' U .' I r

Assistant Attorney General Criminal Division Re: John Gotti

It is therefore requested, based upon the facts set forth in the enclosed affidavit, that your authorization be granted for the filing of an application, supported by the affidavit, with the United States District Court, Eastern District of New York.

Enclosure

-2- i " -1 92 f. . .|_,;, r '1» -I ,..5 '! I. N SSP KL YEL;I?T1j4@h CLA$S 924 LNOX.46 #6657! sRe"Q 4 2 J SER *2 TEXT: vzczcmY0144._ '92REC 4 i I j 1 1 M/~ uF.Q.v¢31.§A11§H nuRR HQ #0144my 2172322Q66 1/ zwv uuuuu

R 0422192 AUG as

FM FBI NEW YORK 834-3507! P! c16!

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CAP'I'[ !{92iF.U SUBJECTS192i~.l:'. [!92'.'92/'IN ORG!-92P-TIZEU !LVF.U CRIME ACTIVITIES IN THE'*.~RUOKLYN, YORK, ARE/92.. NEH' I

b7C b"/D

ON AUGUST 2, 1958 AUSA DOUG GROVER, EUNY, COL-ICURRED WITH THE | IITS us»; WILLNOT INVOLVE

rlY'T1i:92PfUi192iT-

EmiRGENCY AYUTH >»?T,T'_{ ms GRAi92.T!il! 'lELEPHObICIALLY BY FUIHQ aP;=zcw92-L. BECAUSE THERE ms 120': k'.i92'UG£1'r1;~nz i>B'I92~3F,F,I92f -7-' w

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ADMINISTRATIVE: b7C b7D PT

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NKNX

4 92. 4 ' 92 92 ' . In 0' ' ,l$SB .§m . J" |."".'J¢;k CLASS 4 snc Elf r' WSFR ,4.E UNITED FEDERAL STATES DEPARTMENT OFBUREAU INVESTIGATIONOE JUSTICE

AIRTEL DATE: 8/2/33 b7:

= DIRECTOR,FBI Attn:Supv. cm/oc Section!

FROM : ADIC, NEW YORK BQ l83A3507! P!

G SUBJECT: JOHN GOTTI /4 RICO A! O0: NY/BQ! A /pl HAND INCARRY SEALEDENVELOPE. r,,,,»»»,» ReNYa1rtel to Bureau, dated 2/19/88.

communicationsEnclosed ' thefor allBureauare thed.a.i_]J ore

§** '921Lf'Q-R1%*

!> 1

on 7/13/88, usnc Judge KEVIN DUFFY, sum!, T6-§E*W77§;&. signed an 1 order authorizin continued el ' ' ' communications fa:/>9

'~ 92J92JA"A 5?" £2Bureau Enc. QQ'QM 367 92oc'_S//Q Q 'LA¥ 92~" Attn: Supv. CID/0C Section! BMB:da1 - New <>7C York BQ - u I-A-2! 92}92V !

D L

.§>.,4r~m 1939 |__ I 1

P _92 v * 6 . -.¢92 0-

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Minim'1zat1on ' All minimization instructions have been complied with under the supervision of Special Agend[::::::::::::::::]

10 4 , _

7&*>f7~_ / 92 _ , #- _!,_ u H/H/BB UNCLAS ' E F T O PRIORITY

. rm I 3

1 . :1 FM DIRECTOR FBI

HP TO FBI MIAMI lB3BEllE! PRIORITY

96%;? ATTENTION! ASAC IVIAN SMITH

~FBI NEUARK LB3A3ER! PRIORITY $1? ATTENTION: ASAC BERNARD J- MURPHY

FBI NEH YORK BGlB3A-35D?! PRIORITY

ATTENTION: ASAC JULIUS d- BONAVOLONTA

UNCLAS E F T O

SECOND CHANCEK OO= MIAMI- 92 /I IAKA5 ETAL; RIcoaoo= NEWARK. 92 JOHNJGOTTI1ET AL%AKA%RICO A!%NEH co: YORK- 92 b7C 4 PURSUANT TO THE ORGANIZED CRIME NATIONAL STRATEGY AS STATED .,, .-M '.92__I3 IN FBIHQ AIRTEL DATED DECEMBER I11 19571 MIAMI1 NEWARK AND @§~..~./-» 92__ NEH YORK SHOULD REGULARLYAND EXPEDITIOUSLY PROVIDE EACH OTHER

UITH COPIES OF EACH DIVISION'S SUMMARIESOF ONGOING TITLE IIIS AT b3 W

UPC¬CAE LU! H/H/BB 3D7b/B

'§§5§j§t7ffjf?} ' "Y , , EJFEBI 151% '§UFLEL-ATEWE PM Y'ELLO92h§EEL3 a" 92 92 92

.! J / I U K 92 Q1 U

b3 ALL

OF THESE TITLE IIIS HAVE EITHER INTERCEPTED JOHN GOTTI1 BOSS:

GAMBINO LCN FAMILY AND/OR INTERCEPTED OTHERS DISCUSSING GOTTI AND

GAMBINO LCN ACTIVITIES.

RECENTLY1 GOTTI HAS BEEN AN ACTIVE TRAVELER BETWEEN FLORIDA

AND NEW YORK AND HIS RESULTANT ACTIVITIES NEED TO BE FOLLOWED

CLOSELY.

MIAMI SHOULD BE AWARE AND NEWARK WILL PROVIDE MIAMI WITH A sunnARv| | | | b3 | | TO DATE1 MOTIVE b7C IS UNKNOWN- NEW YORK HAS ADVISED GOTTI THAT RELIABLE FBI

INFORMATION REVEALED THAT GOTTI'SLIFE IS IN DANGER-

MIAMI AND NEW YORK WILL PROVIDE EACH OTHER AND NEWARK WITH

AN INVESTIGATIVE SUMMARY OF CAPTIONED CASES FOR BETTER

COORDINATION ANDFOR USE IN MONITORING RESPECTIVE TITLE IIIS.

NEWARK SHOULDBE AWARETHAT JOSEPH "DEMUS" COVELLO1 GAMBINO

MEMBER1 FORMER NEW JERSEY RESIDENT AND CLOSE FRIEND OF DECEASED

GAMBINO CAPO JOSEPH PATERNO1 IS A MAIN SUBJECT OF THE MIAMI TITLE 111$. A ,1. ; ~!*' I 4*7 92 0! " ' ... '

ALL SUMMARIES SHOULD ALSO BE DIRECTED TO FBIHQ1 ORGANIZED

CRIME SECTION WHICH MILL CLOSELY FOLLOU THESE CASES AND THE

INTERDIVISIONAL COORDINATION-

BT . .1 / I! In "R u M r-

TELETYPE TO FBI NEW YORK RE: SECOND CHANCE

NOTE! THIS TELETYPE IS DIRECTED TO MIAMI1 NEWARK AND NEN YORK CONCERNING THEIR INDIVIDUAL CASES AND TITLE IIIS WHICH IMPACT UPON EACH OTHER AND CONCERN JOHN GOTTI1 BOSS OF THE GAMBINO LCN FAMILY- THIS ADVISES EACH DIVISION OF THE EXISTENCE OF THE TITLE IIIS AND DIRECTS THEM TO PROVIDE TITLE III AND INVESTIGATIVE SUMMARIES TO EACH OTHER PURSUANT TO THE ORGANIZED CRIME NATIONAL STRATEGY AND THAT THE ORGANIZED CRIME SECTION NILL CLOSELY FOLLOU THESE CASES AND COORDINATION-

mama: gxknw Idem. ammo: _-----'""§f°°" Roch '*'.-.nu-4* Exac. mum-~ ',"§°bm"B'¢T"'"mu. sew--- sm. AD-1""-5-- _.._.....mmm ------~

- q _ W? U Q . A V 4% x REC-IHVEU .- V 385: TE'ET*PFiMnr V 4/» V

_W;i;,gU 1 Tlcmbn cA%§0;a. 1&9 #59 59! SRC'1? II sik3%?Q UV ", /, §7.CNY 14 I nu NY #03oa 2a@202q

ZNY uuuuu

R 0220122 sap as _

Fm FBI NEW YORK @q 3507! P! c16! ,

TO DIREC1'OR FBI PRIORITY ' <" ATTN: ELSURUNIT,[:::::::::::::] b7C /

UNCLAS

Jouui¬0TT1; RICO A!; OO:NY %Q!.

Rb NEH YORK TELEPHONE CALL TO BUREAU, DATED AUGUST 4, 198% AND

RUREAU TEL5fYPE T0 wuu YORK, DATED JUNE 15, 1988.

KmU YORK CURRENTLY HAS TITLE Ill cuvaxnca IN ABOVE CAPTIOREU INVESTIGATION,YORK xuwPRESENTLY IS cousluaalncEXPANDING 9 THE

iR1§iCIPALS OF THIS TITLE III CUVER/92GE. AS ' BR .!UKLYN-QUEENS

p r . r 1 HETRU-OLlTA&AGENCY RESIDENTIs comuucT%%?:%EAa¬;¢s¬¥¬? RQJRA!_ -19" / .-- ALEL¬? A3OVE REFERENCESTO INCLUDEPROPRIETARY e~ ms,P4%fC'PA§§; IKTERES 4 I CARDSOVHRHEAR AND RELATING CARDS T0| Iv ~»*g; /wvh --, -.;~..~: ' THE ELSUR INDICES UNIT AND FEUEx¢L BUREAU OF 1wvE§ 1CAr0mT 1 HEADQUARTERS FBIHQ!IS REQUESTED TO REVIEWELSUR 1NUCES"FORi§ET§"D/C W fa;/W4Z%7%7% %% y/i/g . w N A/° '*> Hu ». _** .1 92 1{.,_,y*iAv92 49292V_- V4L " -~@:K

PAGE TWO DE NY U304 UNCLAS

PROPRIETARY L92iTERES'l, PRINCIPAL AND OR OVHRHEAR CARDS, INCLUi!II92IG

DATE, FILE NUHHER, IFIELD OFFICE OR LOCAL AGENCY AND-OR TITLE III CONTROL munmgxma] | 107$

# O 3 O 4

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_ . "_."92~9292 .'I.I4' . 4 _' I I. i s ~~ I v _1 if 92 I 1 $5? . Tit? 1 cuss I EmcA!> . sRc'n I 1 ZE='~"1 L? SER j92 hu' / C I I: ~' F39 d5l~» ~ ,_ -%onam*'@nLl* %?lMm' We "iii!/It. LNDOA.27 #5056! MML.M "1 31-.92:Li&v,w___. ; - 'E - IEXTZ VZCZCNYQ30b "W.z:{ Q/sun___,_. I 92, ,. . PP HQ J kmf m____§ case» ~_57---n-¢-n; u NY #0300 17420a1 1 iygh Qonumma%n_____,_b 5 ZNY UUUUU m@MuI~mh@@. . :1 f7c¢r.;*inn2 sF+m.,w.., 1 _,92 Q%m&1;¥':s51%, 7 ;3, R Z2l93.ZZ JUN 68 _

FM Fbl NEW YQRK {HQ l83A3507! P! C ,,""""'3 TO urmcrux 551 PRIORITY ATTN: CLD/UC SECTION; SSA[:::::::::::::::]

151

UmCLASMJ

JOMA GOTTL; KLCu A! ; O0: NY! BQ! b7C RLFl;1 Ei92'CL Ni:.WYORK TELETYPE TO BUREAU DATED MARCH 2, 1988- TFR I V LVEQA TITLEIII INSTALL92TIUN|

CAPTIONED MAT LJ N O . 1 b3 Z 1@"/131

ii M ; 1Q?// @;7§¬; '~:" 11,;/4 W/924»'--1 92/Q. '_ , '7 i- A , , _ ., ~.I I . . e t m I__ may I ' 92 n L Jr -z 1 Q 4 b2 b7C PAGE TWO DE my 0306 UNCLAS b7E 1 I

ON FhBRUAKY 26, 1988, AUTAORTZATLON WAS OBTA1NbD ALLOWING FOR

TUB USE OF DIRECT FUNDING IN SUPPORT OF THIS INVESTIGATION. Y

IELETYPE DATED MARCH 5, 1986, FBIHQ WIRE TRANFERbD THE SUM OF $10,000.00 |

TO DATE, THE SUN OF $9,505.72 HAS BEEN EXPENDED IN SUPPORT OF THIS INVESTIGATION. I 92 I 92 92

AS SUCH, FUIHQ IS REQUEbTED T0 FORWARD THE SUM OF $10,000.00 TO

REPLENISH THE FUNDS IN CAPTIONED MATTER. IT IS REQUESTED THAT THESE HONIES BE FOKWARDED VIA WIRE TRANSFER, I

#0306

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k .. F Al RA' I. 92 54. $1 I 211 Q U Q. A. -»L L $5g" E/E?/EB UNCLASE F T O PRIORITY cLLS$ T7 8RC'D$ERqr REC§ E 1 , FM DIRECTOR FBI

TO FBI NEH YORK B0 LBHA-35D?! CLh! PRIORITY

PERSONAL ATTENTION! ASAC JULIUS J. BONAVOLONTA

UNCLAS E F T O JOHNKEOTTIEI A!§ RICOOOINEH YORK B0!-

RENYTEL TO FBIHQ DATED JUNE EE1 L355-

FBIHO AUTHORITY IS GRANTED FOR NEH YORK TO EXPEND $ED1DDD

FOR EXPENSES SET FORTH IN REFERENCED TELETYPE. FBIHO UILLWIRE TRANSFERFUNDSI

/2 »%§/2 - 35 92¥§E

<» _ . . _,m_»<*?fT5-,.._»»,~- SEE NOTE PAGE a

5?MN15A% V v . =1 . O U * TELETYPE TO NEH YORK RE: JOHN GOTTI

NOTE= CAPTIONED INVESTIGATION CONCERNS ITSELF UITH THE ACTIVITIES OF JOHN GOTTI1 BOSS OF THE GAHBINO LCN FAMILY BROOKLYN~ NEW YORK-

b3 b7C b7D b7E

BY ATTACHED TELETYPE NEU YORK REQUESTS $ED1UUU FOR CONTINUED TITLE III EXPENSESI

b/92 <

TOTAL FUNDING AUTHORIZATION IN THIS INVESTIGATION1 b7E INCLUDING THIS $ED1UUU1 IS $HU1DDU-

APPROVEQ_ »~~- _ é%m1%%011°: cons-Public Ans.___.. a ldent. Off cf Lia. g;$gtc:;D-Adm.. | . ection ______Rw»&lntl.Affs M9"**---- Exec AD-lnv.___._.._Laboratory _____ Tech.Saws. _.._.. Exec: AD-LES___.. LegalCoun. _____ Trams ----

- 3 - 92 . . J ' I;

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION SSE cnAsS_.,.-;- AIRTEL SRC'D£._;_-~ DATE: 6/27/as sm320 -A . TO : DIRECTOR,FBI Attn:Supv. [::::::::::] CID/OC Section!Tm '7&/: 2§¬s%: ADIC, FROMNEW BQ YORK 183A-3507! P! I 1 oi SUBJECT: JOHN GOTTI RICO A! O0: NY/BQ!

HAND CARRYIN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88.

comm ' Enclosed ' ' thefor Bureauare thedaily §gmm31ie5_n£10ral

b2 b3

gzy J £27? ~# ¢=/

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v3 2 - Bureau Enc. ! 1 - New Attn: York supv. BQ - u cm/ocIA-2! Section! BMB:dam ! b7C W4 // 16 MAR 2*} 1989 ______ __>_,_-_..... J-._§A 1Q.»-»_>»t>-<.~.-.,_J-'-awe.--'-~< . ..,.,,_,_~_,__..._..._.__- - I--492.<f<*C¢r'¬I-LA92I>>AK...-.._-- 92 92 "92 or ' 4' - . 4 ;

Minimization "H: /' underAllsupervision minimizationthe Special instructions of have Agent| been com lied with

. I/_. ~ P % I 92 N7- "m 9292 92 _, i»Y?E.IF!n-it 92 ZLwlT"U@W7 I?,,-a 1/ YFYCYUQ HF M INBOX.50 #4633! g;$,*M,T»~* -1 -La '-_,-I-_'J:.. J TEXT: VZCZCNYQ305

PP HQ X

DE NY #0305 1271918 E!/f

ZNY UUUUU R O617OUZ MAY 88 " L

FM FBI NEW YORK BQ 183A-3507! P! c-16! W £ZTP@~u 7: . »-I W TO DIRECTOR FBI PRIORITY /_r _ _ 92/ ~

UNCLAS Q T aonu GOTTI; RICO A!; 0: NY! BQ!

REFERENCE NEW YORK TELCAL TO BUREAU DATED MAY 5, 1988, AND b7C

BUREAU TELETYPE TO NEW YORK DATED JANUARY 30, 1988. // NEW YORK IS CONSIDERING THE TITLE III COVERAGE IN ABOVE

CAPTIONED INVESTIGATION. IN THIS VIEW, BROOKLYN-QUEENS METROPOLITAN

RESIDENT AGENCY BQMRA! IS CONDUCTING SEARCHES FOR ALL ABOVE

REFERENCES TO INCLUDE PRORIETARY INTEREST CARDS, PRINCIPAL CARDS, b3 b7

AND OVERHEARCARDS RELATINGTO ~ 5:7-A Q Z /£3 $13 THE ELSUR INDICES UNIT AND FBIHQ IS REQUESTED TO REVIEW ELSUR

1 INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEAR @@%-<*W WWW 7/5/6% @7°Y=~73,%

F v M /,7,,F¬v 0 9 . /

L ,.-""' 92 * 1 "I ti I X -

PAGE TWO DE NY 0305 UNCLAS

CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY AND/OR TITLEIII CONTROL NUMBER FOR I b3

#0305

NNNN FD-523

T0: lrector, D msslé~ ._ . ' Attn:F MR _,_.-4" Phq1®@ 1 Rm.rusn rssoassingQy Q ~-"2 er.-e From:;:Z722 SAC/ I 1§rEwAR1<¢ m.»- 92A-6137! - T ¢@sr¢<>de= 35 1 Deter0 6/23/as Subject:éOTTI OH l2§Unclassied El ConfidentialE] Secret RICO O0: NY! BQ 1832-923507

ENCLOSURES: CONTACT FOR INFORMATION: S A

Film Negatives Prints 4X5 colo l set Other specify! 92929292929292lll92lll92llll929292l9292l92ll8812736 color and black 81 white work will not be accepted on same request! woRl< REQUESTED: DOther: Develop and print 1 ea. 3/2 x5 1 1 Develop andprint 25 copies ofeach exposure3%X5 bgc Please route 20 copies to BQ and five copies to Newark. bi

I3 %/12

JUSTI F ICATION: LTUT"FUPUEH*TEDNYTG¬Ee6taken 5/27/88 pursuant 478743

- ' n FBIHQPHOTO useomv |n TECHNICIAN2¬éw92AL ' F72,U- ,,._4/ 4&~ Ack:EnclosuresLAB SPS,a/ncl r /J Prints/Slidesretjd1wi}b rec'dto lntl./da / % ./Y

FBIHQ Enclosure ;___* - A 4_ 7

» 11 1 1éEc1>11?B|HQ__::1_1_:111111 ONLY!____ 1 1 PHOTOGR921P1~1101111111<11 1 11 Cosr Code__._.

1 1 11 NEGATIVESPHODUCEDR0LL FIL OCESSED BULK FILM CESSED _ _ in frames!~' ' MPH PRO PHINTS PRODUCED 1. rn rolls! lm feet] in nalprints! ,£QE9*ij.§*%W, i _@_L0§__1§_8r1!11_*1:F1/l92l11§7{§2gWiiW__4__coLorrTHANS B&W MICRO0u1z_ 1,111 coron5111 _ B80111

35mm 1 ' 201 11110* ______00/ aw W 0 / _401Contact / 1 _i101 1021200r70mm 1 202 135~12 ?f?9A 1I_ W" WW /301235mm M;/402 14x5 '1 203 135-210 Cred M Y1104 8x10 103 11 fffff 11 11 {K1303111111 110% 121014111121111 1 fffff 11/11111111 /3041051rnmffff 11 M /404405Credc_ N 15131Dupe 105 4 1 205 111.11 13/1x51/1 LE1 1|5. 106Orig/Title 206 120 406 3/1X15 C 11111 1S1107 Cred 407 207 220 4x5Mf_1_ __ 3111108 208 4x51 111; V me " 9111 1131109 209 em §*l'l'_ 0 T1 noObject if, 1 _mD10. 1FB|HQon1v!

we A 5x7C Executive $1 1113 GS-16 81 above! 4118X10M 11c1Ir§111e1s£e111§1§,_11 1 1 412 8x10C

Surveiilance 413 11x14M Aerial 92 41411x14C 1

415115x200

11715111111 1 416 20X24C 11 lSpecify1 1~@ ' 112 41730x40¬ 1 40><60C418

419 DOC

1 420Trans

I 1 ...¢' 1 worm neouesrs -. -4 g

Silver Recuvery ]'{ai_rring Pro11i1d1zr1 1 Vid@°m£lf1<__ !_ L IriorityT In-House Turnlng $11555 T1H1r11ng'1"" 1 * -- 1 we 2 1 1 Rm.TL151! 1B903U "

am: YORK 5-Q94-Cl» Cost Code:3§4£? Date: E5/6/B8 Subject: sSB Q ¥E EICWORK #14! El Unclassified ConlhiialEl Secret cmss , , - 333%-3&9? ~ iE.B'I>so s-an also

REC ENGEGSURES: CONTACT FOR INFORMATION:

l Size Type Quantity FTS- Film 35> dc.-ole iron Negatives Prints Other ?i§01 § J-AB specify! ii? 0

color and black & w ite work will not be accepted on same request!

WORK REQUESTED: - El Develop and print 1 ea. 3/2 x 5 l Other: 1 ¢ PI¢E£A¬$ I-RCt¬.¬$£? '§I§£>:§ ZsilliZ 1% 33<'?3Q1 RACE §3E?A23I¬§ l <=.»_is 92*92 if l /rzwwr P/5 V. tr: I-4 5 3 w

JUSTIFICATION: ;;;;,§,¢;;;§ /¬i5-'t*;*@- 41%

o. £2

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PHOTO TECHNICIAN lntl.! E I ~ l~l, I/.1 /I/"il.,./r-/f El/§P:é|AL'Ms1/na{:T|ous92{'LU L»! V-'~,Z-*1. " / Vr/5 17/ Mail Room: Show shipmentdate and registry number. El ShippingRoom: Show shipment date;bill of lading number, initialinvoice; invoiceto be placed in administrative file. ?18MAR31t989i Enclosure"MAIL ROOM E124 M U r H 1 1 1. H 1

1| e 020 1201110011L11j;§...,....___ PHOTOGRAPHIC wonx 00416000 _..._

11204 1vs1>r100ucrs01 4 11011 FILM 0110050050 ' 131111011121114 PROCESSED PRINTS PRODWED " 1,91! n11n11| prlnis! 3 glngraines!A1é In r0110! 57 0010011101!?1 0&0 ??????????" 0011011,»;04114; rams1:113 COLOR ¢9P9L!*W1214 R111"1 "rams11101107 A ours01 51$"??? COHTHC1 j 110 1 101 35mm 201 _ W / 00116mm jjjjjj 2/ Z A102120 or70mm 135- 12 / 00235mm W 402 243 110214115J Z0

/200 135- 20 / 00011011141 W WWW/mwu 104 8x10 / 204 135-24 TLWW / s04 10511111177!W"/0%? 105 Dupe 05 135-36 22 /

4. [LWW2 295

106,-rig/Title /2 120 2'20 - 4055 3 11'.ed [0 Y ______3/2 .1 77 Mugs H / 200 4x-5 11;10a 40s'svI1

WORK REQUESTS

Priority! In-House an Sllvqr R3 T18_|1921ng P10V10d

1 I es .»__ , 1 9292 ' 1- Y-41 n

AIRTEL

6/10/as

§ 3 Director, FBI //4// F Z1! ADIC, YorkNew .4/'

JOHN GOTTI; ET AL; RICO A! 00: NEW YORK

Enclosed for New York are two copies of a memorandum from the Assistant Attorney General, Criminal Division, to the Director, dated 5/20/88. This memorandu sets forth the approval of the Attorney General of the United states of your request and authorizes the filing of an application pursuant to the provisions of Section 2518, Title l8, United States Code, for an order of the court authorizing the FBI to intercept wire communications fora 3Q;day period. w New York will immediately advise FBIHQ, Organized Crime Section, Organized Crime Unit, of: _ l! The date s! court order is obtained, electronic .~ surveillance commences, an extension order is obtained and ~ electronic surveillance terminates. ,/ 2! Code designation of electronic surveillance. 9292»W~» receivedIn addition, fromelectronicfinrveillance a succinct summary of pertinent beshould reported information to FBIHQ w ry fiveI days Q _/_5. untglgcov YrageA '

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JCK:FDH:MHK:CR:jaf

Subject Date

Authorization for Interception Order Application A MY W

To From

Director John C. Keeney Federal Bureau of Investigati Acting Assistant Attorney General Criminal Division

This is to inform you that, pursuant to the power delegated to me by special designation of the Attorney General under the authority vested in him by Section 2516 of Title 18, United States Code, I have approved your request that authorization be granted for the filing of an application pursuant to the I provisions of Section 2518 of TItle18, United States'C6dé, ford an order of the court authorizing the Federal Bureau of Investigati ' ' ' ' 3 dav period Lin connectionwithan investigationinto possible violations o Title 18, United States Code, Sections b3 892, 894, 371, 1955, l962 c! and d!, and Title 29, United States Code, Section l86, bv John Gotti b7C and others as yet unknown. You are instructed to exercise particular care to avoid the interception of any communication of a person under indictment which pertains to his culpability in relation to the indictment or the strategy which he contemplates employing in his defense. If such a communication is inadvertently overheard, the Justice Department's standard procedure should be followed, that is, a enotation of the incident made in the intercept log and an immediate report made to the supervising attorney. In this lconnection,are advised] vou I 1 b7Cq

/ i v w ii -I~ 4' 1* -2.. - You are also advised that the application for an interception order filed by the supervising attorney is to include a request that the order providing for the interception specifically authorize surreptitious entry for the purpose of installing, maintaining, and removing any electronic interception devices to be utilized in accomplishing the oral interception.

I _ __._ D, -.> ,. ~ I 92 , A .i _ p ' . , Ix i Oi

SSE UNITED STATES DEPARTMENTOF JUSTICE cuss FEDERAL BUREAU OFINVESTIGATION SRWD i SEE ; REG E ""c7!W so AIRTEL E- DATE: 7/5/88

TO = DIRECTOR,FBI Attn:Supv. | CID/OC Section!b7C ¬§ FROM: ADIC,NEW YORK BQ l83A3507! P!

2 k, SUBJECT: JOHN GOTTI RICO A! OO: NY/BQ!

HAND CARRYIN SEALED ENVELOPE. P.eNYairtel to Bureau, dated'2/19/88. Enclosedthe for Bureauare thedaily summariesof Intel communications interceoted aid

b2 b3 £45 -I»

fl Bureau E161?! 92QQ, ONO 361$ Rm 92O¢5/OCT-'L ;M;=§§: ~ Attn CID/OC BQ E T "2?W Section <4! /M $1 fy K, _ 1 , { U J . . J Q 1bAPR19'i989 ' .=. H __--._, _>___. ,,___.A__,i;,,_ 1 ,,92,,_. ., .__~_-_-;.i.~.,..:_.--: .a_~-_,.._ .-. . . - ._.. 92.;_ V .- ~ . -, J; ...-..-~:._..¢1-._-.--=.---1,.~;»....92..~.-~.~.-Q..-.--..,..-.-.,_....-._ . - - . _ _ » ' - .- ....,. -__.§.1., - _=.- . ~...»..--.-:-._ .- 4 _ , ,. 9292 1 _ $- l .Q .r _ ' O , .

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Minimization A o All minimization instructions a 'ed with under the supervision of Special Agent

9 92 Q I1 "

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

;f2 , NAIRTEL cnw ,@ _ DATE: 9/6/88- 5ac'D 51 R sza ~ b?C SEQ%f*£ TO= DIRECTOR, FBI Attn:Supv.[:::::::::::] Section! cxu/oc lgygér% : ADIC, FROMNEW BQ YORK 183A-3507! P!

SUBJECT JOHN GDTTI RICO A! 0: NY/BQ!

HAND CARRYIN SEALED ENVELOPE.

ReNYairte1 to Bureau, dated 2/19/88.

Enclosed for the Bur communica i ' a.r_i I oral

"x I

1 d+!+ r='~_ -3

B7T5/8'8.

/92> L!/x, 1,~.,~ [2'92 133-Bureau Enc.HQQ 92N92N~92RY9292'537¢/055/667 Attn: Supv. E;;;:;;%;:::;; CID/OCSection! 4 1 1 - New York BQ - Su If-A-2! BMB:dam ! Ma,92. t E92,$924R 92 I, 0A. v

b3 b7C ______Minimization All minimization instructions have been complied with under the supervision of SA E:::::::::::::]

5 , FEDERAL BUREAU OF INVESTIGATION

DELETED PAGE INFORI-.-'I.ATION SHEET

Nc Duplicaticn Fees are charged fcr Deleted Page Infcnaticn Sheet s TctalPage D elete :1 P age ! Page Page Page Page Page Page Page Page Page Page Page 8- ,_ - ] on " 92 . II! 5 0 ' 92

5&8 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 's» 7 SRWD , GER RTEL BEE ,____ DATE: 7/20/88

TO : DIRECTOR, FB 1 Attn:Supv.[:::::::::::] crn/ocsectionjb7'

;§$ék =FROMADIC, NEK YO RK BQ 183A-3507! P!

SUBJECT: JOHFZ;%TTI RICO A! OO: NY/BQ!

ggun CARRY 1 N SEALED ENVELOPE. b2

ReNYairtel t o Bureau, dated 2/19/88. b3 communicationsEnclosed forthe BureauQare | thedaily interceoted 5umma;ie5_ni]ora1

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92 |

4:>- Bureau Enc. 1 - New York BQ 183A-3507 Sub I-A- BMB:dam U 2! p ! / / 1.u H L @i%@B N >r--- ~ - _ 921i _ Q 92 . iv, D

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b3 b7C

______Minimization All minimization i ~ ' een complied with under the supervision of SA

k _~ 92 Q yQ... " ,; 9 r! ssr " cusssRC.D"""' -~ UNITED FEDERAL STATES DEPARTMENT BUREAUor INVESTIGATION orJUSTICE l ssn 17:2 HEC _,_- AIRTEL DATE: 5/3/88 '

T0 : DIRECTOR,FBI Attn: Supv. CID/OC Section!b7C

, FROM : ADIC, NEW YORK BQ l83A3507! P! O B UBJECT: JOHN GOTTI A RICO A! O0: NY/BQ!

HAND CARRYIN SEALED ENVELOPE. Reblyairtel toBureau, dated2/19/88. A . communicationsEnclosed' thefor Bureau area4-J thedaily ra1 | b3 b3

I 0 1 '3"P ' 5'r /P u?-'1

: /

_ 4 5 1 _-.--_ri-i 92-q-u1/ - amiil../

B. ,4

- Bureau Enc §92 @92YY92F5019 95-3OC Attn 3'-IPV CID/OC Sect1on! E1 - New1 York BQ -A Su I-A-2! / BMB dam $ Q-~ E. :!; . xib 'E3%1A%~ 4h,32 7 I1/LI ' I » . 1 I

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79 v 1 < v Minimizat'10H A11 minimization instructions have been com1' nith d under the supervision of Special Agent

A »

92 921 : 10 4' ,,

AIRTEL

7/6/88

Director, FBI PERSONAL ATTENTION 3'9 cf ADIC,York New l83A-3507! BQ C-l6! E /- Rg},,JQHN QTTI; RICO A!; O0: NEW YORK

Re Butel to New York dated 6/27/88. b2 b7C This will '

These funds represent an advance to your office in support of the above captioned Case, only and should not be considered part of your Field Support Account nor deposited therein. They must be maintained in accordance with instructions in the Confidential Funding Guide CFG!, Part I, Section 6, entitled "MAINTENANCE OF FUNDS." Expenditures from this advance must conform with instructions in the CFG, Part I, Section 9, entitled "DISBURSEMENTS."

A voucher is required for each month this advance is outstanding, even if no expenditures are made. The first voucher for captioned matter is due at FBIHQ, Voucher and Payroll Section, Room 1388, by the lth day of August, per instructions in the CFG, Part I, Section 16, entitled "VOUCHER SUBMISSION." ! Any unexpended funds should be promptly returned to FBIHQ gintitledin accordance "REMITTING with instructionsFUNDS FBIHQ.in the TO CFG, Part I, Section ll, " B - While these funds are in your possession, you should insure n adequate record is maintained 0 establish accountabi 't and khall=%e¢ tyfor same. Q? C1 if E; / " Z! IQ '/ ,3 "1 ~ AD1C, New York 6F- ! Advance of Fund Control ' = n Public As.__.__ " RIC. Mgr"..._._._,__ _ Tuck. Suva.._____. . Training Mi DU-actor:Toknhnuc Rm.______.. R094 MAILSnc'y A 92 ,, In A~ ICWJW O*:méS s.__-uw%k&/f 1' ii Iii J . F 92 5 Q. O /& E UNITED STATE$~D§PARTMENTOF JUSTICE FEDERAL BUREAJ °F INVESTIGATION AIRTEL SS?

QUS DATE: 6/27/88 SWYD SER DIRECTOR, FBI ATTN: su1>v.. AD"7{" CID/OC sscwrou!

inn FROM : ADIC, NEW YORK BQ 183A3507! P! > fr SUBJECT: JoanGOTTI RICO A! O0: NY/BQ!

As of this date, due to the fact that a complete installation has not been made, no interceptions have taken place.

/~< 92

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COMMUNICAHONMESSAGE FORM TFJATEVIVWPAGEI ; I _1L__OF__'CiAs{s1ncAr|6~ P """""WlPRECEDEN£E P I I

$5? __LLNCL,A§1 EWF I O I ,R._Q.U_T_I,N.E.__.______. F G!.=A5'5 sac' v STARTHERE SER - Fl! DIRECTOR FBI BEG ~ To.I° FBI NEU YORK {BQ l&3A3SU?} ROUTINE

ATTENTION: SAC DIVISION L

14 ATTENTION!¢-_. ELSUR COORDINATOR ATTENTION= sA| | 12§T

UNCLAX E F T O ;0_921OHl92@!TTI% A!=| NYOO: B62!. RICOD/N 492/ RENYCAL TO FBIH6! 1.:/L3/'55AND RENYTEL TO FBIHQ DATED I:/1,5/B15.

3__ REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIH6! ELSUR

INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUIING 6_f92_l_ANES=| I NO INDEXED EEFERENCESLOCATEDAS was F<>u_<>ws EXCEPT./A fr . 35 4 - *-/bvc 1 /M/2 - EROPRIETARY INTEREST b2 -I----I-In b3 QERINCIPAL n JUL 27 199! THE FOLLOWINGARE an FORTH FORYOUR 1mF<>TRmATI<>~.qui----up DO NOT TYPE MESSAGE BELOW THIS LINE EAPPROVED av DRAFTEDBY DATE ROOM rs I A

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92 1 um! 3 0 me " "i"r?3 no NOTFILE WITHOUTcommumcnnous STAMP EL; ' I FBI/DOJ touto 15Elliclop _ I D 92 Y 1 92 / "Q Q ~

POSSIBLE ASSISTANCE UITH PROBABLE CAUSE: $T

OVERHEAR 3 OVERHEAR

OVERHEAR 1 3 3

» OVERHEAR 1 b2 92 OVERHEAR V m

NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS S an 1»- TO UHETHER OR NOT THE ABOVE ARE IDENTICAL WITH THE SUBJECTS OF

THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS MILL B ,3:

THE RESPONSIBILITY OF NY

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1 11.. NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE T APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN

ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF ii 1 .SENSITIVE INFORMATION i

ELSUR SEARCHES IN THIS MATTER NERE CONDUCTED B/EB/BB1 BY

L FILE CLYERK1MANAGEMENT RECORDS A I>IVlSION_-1 +,.i~"_ T I i:"i~:l.iLk¥¢*.',I.'T":i§?";:'-T 7;l>§f.§-"ml 1 , i

P27? ,92.,, I.

FBI/DO Y Ii"/~ vbiv I q -1! Q O-63 Rev.3-7-84! QD § 1! 92 '1

ROUTE IN ENVELOPE TO: RecordsManagement ELSUR Division, Index Date I FROM:cup El 1:1 LCD ElINTD Uamp UOther specify! 3-OIWII G6;,' R!RIC-D I Priority:Expedite, El pick will up; vo=~r BQ!I535 5507 E] §§§§"lZede¢

REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:

g Titlem Application A l=e|DEA El U SPIN/DAPLI FISC Application [1 SPU El Legal Motion DOJ! [1 Investigative Lead El FOIPA I1 Other_____i__ specify!

One of the above must be checked before search will be conducted.!

Requesting/Authorizing Agent Complete and Return to:

Name Name Ext. Room TL#

NAME;ADDR;5S TELEPHONEBE #; TOSEARCHEDVIN; OR KNOWN ALIASES SEARCH RESULTS / b 5 Pr 92

5/3-

IBufile_ I I plézxl I Date

ROUTE IN ENVELOPE F51/DQJ WW I A! , l ~ ! .!~* B! C! D!

! !'*Y 0 9292 ._L;;-:1!1 J. 1 E! ' I ! , _ =~ §:;; B!Mlsur ~ !!§§C' 1w.! F! { !!." G! BQ 183B-3567 H!HQ 183B-3567 @232»!//.

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INCIPAL TITLE III § § b. PRINCIPALIII TITLE Z H vi-nf I ! 183B-3567 d. 1&5 _ I e,

I . '92 ! !9 ! NY/BQ l83B~3567 _ 92 1. ._ - Las nme,F1rs[Name |l A~. 1 *1 2: .5» 92 92 1. 1;v Las ame.us 3. »_.» 'r .4 2 r . . 3 92 I 3 4.5- "Y| Bulel 1835-3567} $4 EDNY or SDNY r I >. O 4. Bulel . NY-169 0-19-77! &92' . P 5_ NY,183B-3567 1 . FBI/DDJ 92 . 03 i NY-169 11019-11» . _ ..! I ~ I -4. -1 y_j ' Lust Name,FM Name

2.. Datels ere

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4. Bule| _Ir- 1*; 5. .92,-»v -3507 A 0 NY-169 0-19-77!

FBI/DOJ

1. Last

2. . Date : i 92 . 3. 3 . 92 |. 0 r 4. Bule!

* 5. NW 183A-3507 It NY-169 0-19-77! 0//F

£ Q . .l..?.§:_?i»;K I . I K. 7 _ .n%9 V I . n ~@-lt ~.':,=»e» . . ~ t ' . » 3% . F ' __ ~%~a'. 4',»' I " ., . _ I W U J /Y i w V v . y 2'» I X 3 . J V I b2 . ., . -_ 4 ,.. - age, Alkiga oy h7c ' , ?,4 vua§3§£» §é~ h~,i. it

$Ew@wx~r A ~'Ng!'_ r A -fe=., ~ 1,k.. A s t Y,.U_:.,L. 92. . .. . N .-l =35 virecterl FBI " erasure; A1w$u$£§~ szac, NewYork, l83A-35217! . 1l;;?f%zior1:a§;o'r'r; I . ,co A! ; ~ o0: NEWYORK BQ! . AL Re Butel to New York, dated l/l4/88. Dy v /' ' fit..,z 1 -min w_i__1_1mnm mg; $2n,0@m,ma wg wired on l/14/88

' j * these funds represent an advance to.your office in support , _ of the above captioned case, only and should not be considered part of f your Field Support Account nor deposited therein. They must be ° vymaintained in accordance with instructions in the Confidential Funding uGuide CFG!, Part I, Section 6, entitled MAINTENANCE OFFUNDS. .EXpenditures from this advance must conform with instructions in the CFG, Part I, Section 9, entitled "DISBURSEMENTS." K ' A voucher is required for each month this advance is outstanding, even if no expenditures are made. The first voucher for captioned matter is due at EBIHQ, Voucher and Qayroll Section, E Room l3§8,by the 10th dayof November,per instructionsin the GFG, t Part Iy~[$,1@¬ti-OD /16, entitled "VQUCHER SUBMISSION." A i-" . .i-V v er V . § .Any unexpended fundsshould be promptly returned to FBIHQ .. § ggtit-leau accokdance "REMITTING with instructionsTO inFUNDSFBI!-IQ." the CFG, Part I, Section ll, an While these funds are in your possession, you should insurel 1 hthaor anl adequate record is maintained to establish accountability and»E ékecurity for same. ~ l - SAC, New York 6F- ! Advance of Funds Control File! i AttentionI FSA File - Assistant!- g i ExecAD Adm. 1 ExecAD lnv. : om 3676! """""' ExecAD LES Asst.Dir.: 2 y. Adm. Sens. A i9 Ema Crlm. lnv. Room 1388! :8 NOVf Id8 -___._._____._.nl |flSP_ _i___ ALI:ali ! e Intell. _i___ Lab. ' i /

L1°1~OM 0I929~ é%g%g;These confidential funds forare use in suPP yort ofthe Q h Public As.r_ above-captioned case andwere authorized by DADDaniels ' é~ Rec.Mqnl. "re on referenced Butel. ' Tech. Scrvs. Training _____ OH. Liaison8: Tau||92[AHS ______R~_~A§£// ;mmmNDY//, 7 hi

16 MAY1 3EB9 é?¬z&?L t i I v I 92 . 1 .1~_.9 SS?92k-_ 9292 @ I , 0! V a 1§SS__,- §R@D_&fQ§ UNITED STATES DEPARTMENTor JUSTICE $33 _;*§; FEDERAL BUREAUor INVESTIGATION

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V, R § gaze __;t- /V .AIRTEL ~ x? DATE. 7/Ziégé1. i ~ ¢ ? Tr

§ $0 = DIRECTOR, FBIAttn: supv.[:::::::::::] CID/OC Sectionfbc

/ q@§'= ADIC, FROMNEW yoax BQ l83A~3507! P! L. W SUBJECT: JOHN¬;LTTI RICO A! J; Ev-~ O0: NY/BQ!

HAND CARRYIN SEALED ENVELOPE.

92 éi ReNYairtel to Bureau, dated 2/19/88. communicationsEnclcsed thefor Bureauare thedaily ' snmma;ies_n£1oral k b3b79 ~;»'~. in »1

a J,-§ £3 57"" 1IlIi I L.! t :1 D iu$»@nv" i .~" k %%V /QNQLQSURK F. - Bureau Enc . Attn: Supv CID/OC Sectb7Q ' 92-" New York BQ - u I-A-2! 5 w BMB.dam X G _l E_ ,-r92_'4.Lv92<-»&~@"L 307 a| LV92 '.

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b3 b7C Minimization All minimizatibn instructions " with under the supervision of Special Agent

9 I

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION '4 -!

AIRTEL DATE: 5/30/88

2;% CID/OC sscwxow b/C B ROM: ADIC, NEW BQ YORK 183A-3507! P! SUBJECT:QOTTI JOHN; RICO A! O0: NY/BO! HAND CARRY IN sspnsn ENVELOPE.

ReNYairte1 to Bureau, dated 2/19/88. Enclosed for the Bur v I A ' ral communicatiens intercepted at

b2 b3

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? W99 ,_E!__._,..».~B »~ - Bureau Enc. Q .. Q , , {*3A KW.~w 0 Attn:Su &%C%eZgon! 1 - New York BQ 1 - u IA-2!

BMB:pg 107$ 92 ! 92 3» ', r K

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Minimization underAll supervision minimizationthe Special instructions of have Agent been com lied with

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEE DATE: 5/30/88

TO = oxascron, FBI kv ATTN: SUPV.[:::::::::::] cxn/oc szcwxou! v~

/x. §§* FROM = ADIC,NEW BQ yonx l83A3507! P! j//Q? /// 4! SUBJECT: JOHN GOTTI / RICO A! OO: NY/BQ!

On May 24, 1988, United States District Court USDC! Judge I. LEO GLASSER, Eastetn92District of New York EDNY!, signed |communicatiQn§an order authorizing electronic interception of 1;] oral I As of this date, due to the fact that a successful entryf,,¢~9292 has not been made, no interceptions have taken place. / M I

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"f$MBTROPO1TAN RESIDENTAGENCY Q us, @i A0VE REFERENCES T0INCLUDE PROPRLETARYINTEREST CAR _é1

L¬ ans AND " uvERHEAR CARS RE LATING TO L------5-EUE

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- *****A***4~~'~A__4_,__-A___ __4__ I _ . ,- I ' .~92 &= 92 . % 1? Q? Tm? I! QEFET 4"* "WW. si§'* UNITED STATES DEPARTMENTOF JUSTICE EEC FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 6/20/88

TO DIRECTOR, ATTN: SUPV.[::::::::::::]CID/OC FBI SECTION! bjp

FROM : ADIC, NEW YORK BQ 183A3507! P! >$ Z! SUBJECT: JOHN GOTTI RICO A! O0: NY/BQ!

On May 24, 1988, United States District Court USDC! Judge I. LEO GLASSER,Eastern District of New York BDNY!, signe an order authorizing electronic interception of qggl bg communications at!

As of this date, due to the fact that a complete installation has not been made, no interceptions have taken place. L» L a /B W1i7/

Q§- Bureau92Qc_<9292Q&92 92oc§/@¢ci92__ @92X*92$

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1 i 2%f#j%@$¥T10NEn M,é% . mAvTéR INVOLVESA TITkE§III/INSTALLATION[:::::::::::]». 92g , __ , 3;: I 5 , » _ - 4 "=i.. . 1' . , » . W 92

$3 1 B QTB 4- I

1988» ~ 1 E é " " F-'-

NILKZ Y !RK IS ALSO CURRENTLY T'ARG}:'.'ll.C92JG L,M _ [LOCATIONSBY Ugn¢ » . ' _ ;= ,x.' §.7IHH CAii*HN !HIEKARCHY, FORTITLFL [II 1NS'l}_92L'LATIOl92S.NEW 'I'ESi§ »b7c 92 92 4, ->.,_- - v

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§ , ox .unRUAKY 25, L988, AU l.'HUR'1Z£92*[vJ{92.*§ ]UL¬'i!HT.'921i92 £115! £92LL !;.7L;'92L UR :} :4 THE USFI,UF DUHQCT FUI92iDI;92' § [NSUPP !R.T UF THIS lN92I'ES'['IL}/92TI BET!.927.

1 1'1:u;'r§'11r1.~. AN?! ,1;/92'1'a'.:> L?'F;¬i3 I3»'92§,-TH.5, .TliNI£ 2-"3,1,¬5§2'3 F551!!-IRAL?-.»I1r92Ui;.»»92i_f UP _- I-NV,ES'FIGAlIUN;~H-lAD£HM92R'1":-1.RS _VIiiE'1%iAZ92Si*ERRED FBIMQ! :;us~z:s UF lmv. P». -. AX. %'$10,0nu Aim$20,000 RESPEUTIVELY, z-~. ' _ _ » 3 V» L?" 1-> , 92_ $3 i L ~ .b2 92 Q:-.14 »" - 92> . '7~ , - 5 _ L - b7? t V .92, jwl TOQDKTE,W THE MQNTHLYEXPENSES HAVEBEEN: ,= b7? ~:

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- .:_A-., "3: - -, _ V 1 ., - A; ,1. _ n @ 51,»THE . f,:aF _, I ,$26,901¢53 HASBEEN EXPENDED,[, SUPPURT Tnls QB _ V@@w ff; -' . .5; V ;;; _ 1'1, V V V gv 1Nq@sTtGAT$Qu.'THE BALANCEINrNEwLXQRK?SACCOUNT up AS ggvwaman " @ =@-~ W * ,1 »~¢~»¢>'> /1» E, ' <~w@@»¢@ V,' ~=m %=A.. < ww~= . '" 5-,= .*v ~'" ~ u - ; -;r¢%' ,-,_ Hi. ' ., i 11 .. 5- L 98:8 IS 11$4 3 O98 Q 47 u " » * 1_ ;" ~. If .;;_,;-;' 2??j'f'_ J. ~* " '' -1, }~~_~~ 9 " 92 1 1 .-1»£ , <~'§"f;I ' »W. , A"-A ;T@ -TJ* »< W .=»»» v~* ~w. *,~» 1 §§§@w5q7FBIHQ REQUESTEDIS FORWARDT0 THESUM OF$20,0QG%@ovREPL§#1su m 4 L Ar _v V 92 V_ Q5, .» FUxDS.- IN CA?TlONEDMATTER. LT15 REQUESTEDTHAT THEsa'gQNI5s

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BER T BEG .1 11 , C. N DIRECTORFBI b2 TO FBINEH YORKB3A35D7! C-L?!PRIORITY b7? A M PERSONAL ATTENTION: ASAC JULIUS J- BONAVOLONTA 1 BT UNCL2§ET0 ; F :JOHN GOTTIQ RICO A!§ OO= NEWYORK B0!. ¥ RENYTEL TOFBIHQ DATEDOCTOBER 51L365. f 1 FBIHQ AUTHORITYIS GRANTED FOR NENYORK TOEXPEND $ED1DDDFOR ii

EXPENSES SET FORTH IN REFERENCED TELETYPE- O

A FBIHQUILL HIRE-TRANSFERFUNDSI L, 4 A i

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NOTE: CAPTIONED INVESTIGATION CONCERNS ITSELF NITH THE ACTIVITIES OF JOHN GOTTI1 BOSS OF THE GANBINO LA COSA NOSTRA LCN! FANILY1 BROOKLYN1 NEW YORK1 AND THE HIERARCHY OF THE GANBINO FAMILY.

"LH.F'LLEhlY.O.E.¥ b3 b7C b7D

b2 b3 b7E

TOTAL FUNDING AUTHORIZATION IN THIS INVESTIGATION» INCLUDING THIS $EU1UQD1 IS$bU1UUU-

APPROVED:A»-~ ' W "~-W: on & Pubisc0pong As. ___..., ,.._. _____ O sf Laa. -i;-= &muAsn___- Director .__--~*" R89 M9"---""' Exec. AD-Adm._____ 92,|;~Y"l: _Tech. SeW5----- 322.2%-92:§'s_|__ _ Laborutow -~»L=9a°°"Trainil19 ----"""'

-3- I - :;vRou!.e inEnV6l°P9

~ AIRTEL

ll/18/88

Director, FBI

ADIC, New York 833-3507! $ Attention: SAC, Administrative Division!

JOHN GOTTI; RICO A!: O0: NY

Enclosed for your office is a packet prenumbered FBI 88-146 containing Form 1 and Form 2 as provided by the Administrative Office of the U.S. Courts. Please use the andenclosed designated| prenumbered forms for the cou ELIorder Ing_§§Qg§g§_dated 7/1/88 _A for» *=heref<>re- extreme -*0 care must be given to follow these instructions and eliminate§a5 retypes insofar as possible. 1 D ' I I E$SHID-ISH-I2IKLBS-QQ¥§-Qi3Ihi-Qi-Q:-Enl-EQENEHLEQS gig, by airtel under the substantive case title, advise FBIHQ ELSUR Index Subunit of the name of the prosecuting official making the Title III application and the name of the Agent who will then have the responsibility for completing the enclosed packet. In addition, provide FBIHQ ELSUR Index Subunit with the Qg;g_;hg ' and s@£ - §gg;;_Qg§gg signing same. This airtel should be submitted in a brown envelope sealed and clearly labeled Attention: 'ELSUR Index Subunit, FBIHQ.

Complete instructions for handling, executing, and submitting the Form 2 Report are contained in the Manual of ' Investigative Operations and Guidelines, Part II, Section l09.ll.1 throu h 9 l09.ll 3. ' [93- 90?/31/0 In reviewingthe EL8URusage connection/Lith in this investigation, no pre Title III ELSUR search could be located ""'------_.._.,__,_.-.~snnIi"l' ExecAD Adm. ___ Enclosure Exec AD lnv. _, ExecAD LES ____.__ 2 @.4>,;

ah.

York

A!: : NY

for the following entity and location:

b3 1 b7C i Subsaquentl11/4/88 a searchhy[ff;;:::::::;]fo: of the previous FBIHQ ELSUR IndexIII Title was applications conducted onfiled L b Ythe FBI. e scare failed to disclose any information other than that which was provided by tho NYO in connection with the Title III applications tiled in instant matter.

Should any questions arise or any problem exist with regard to this matter, please feel free to contact I Intelligence Clerk, ELSUR Index Subunit, extension fEIHQ.

1» _ "

4 -92

Qzt

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

I % AIRTEL DATE: 12/20/83

TO DIRECTOR, FBI Attn: Supv. cxn/oc SECTION! b7C E

F ADIC, NEW YORK BQ l83A3507! P! ' 1 @ A SU JECT JOHN GOTTI RICO A! A b7C 0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE; Enclosedthe Bureaufarare dailvthe summariésizfora 92 lcommunicationsat| I intercepted | b2 & b3 E

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- ~ under theAllsupervision minimization Special 1nstruct1onsof have Agent[::::::::::::j%] been com lied with

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FM FBI NEW YORK BQ l83A3507! P!

TO DIRECTOR FBl/ROUTINE/ Q ~43? BT * v UNCLAS .T,-92. CITE: //3540:3613// b7C SUBJECT: JOHN OTTI; RLCO A!; 0O:NY BQ!-

TOR THEINFORMATION OFTHE BUREAU,DURING THEEVENING OF g RUGGIEROT; -.T. CAPO GAMBINOLCN FAMILYAND[:::::::::::::::::]MEMBER A - JANUARY 23 I L989, JOHN GOTTI BOSS GAMBINO LCN FAMILY, ANGELO 1;

GAMBINO LCNFAMILY, WERE ARRESTED wrruour mcxozm BY NEW YORK cu": DETECTIVES ACCOMPANIEDN BYNEW YORK FEDERAL OF BUREAU INVESTIGATIONO ___! KI FBI! AGENTS. THE ARRESTS STEMMED FROMA NEW YORK STATE INDICTMENT CHARGINGwrru countsTwomen ASSAULT or IN THEFIRST DEGREE, AND 4' om comm OF CONSPIRACYIN THE FOURTHDEGREE FELONY.! '-"""' SWT MT ON JANAURY24, L989 JOHN cornAND WERE 4 MAR

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I ARRAIGNED IN STATE COURT ANDWERE RELASEDON $100,000. AND $50,000.

BAIL RESPECTIVELY.

NEW YORK FBI HAS AND WILL CONTINUE TO ASSIST THE MANHATTAN

DISTRICT ATTORNEY'S OFFICE IN PURSUIT OF A SUCCESSFUL PROSECUTION OF

92 ALL SUBJECTS IN THIS MATTER. Y

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 12/6/88 I>$il7~Ph-' ' ~ -.,».-.11. &o.T : DIRECTOR,FBI Attn: Supv.[:::::::::::] cro/oc sscwxom! b7C

FROM ADIC, NEW YORK BQ l83A~3507! P! 3 2 w! /'1 SUBJEC'1-: JOHNCQDTTI /V £5 RICO A! 0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE.

On ll/22/88, United States District Court USDC! Judge KEVIN T. DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!, slgned an Order a communicagiggg agl I

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2 - Bureau 1 - New York BQ l83A3507! BMB:dam ! , --....L...¢°Pretainedby ocs A l Ru§e" ssP cLAsS_____.. SRC'D7L___ -SER REC /,./AIRTEL '

1/26/89

Director, FBI

ADIC, New York BQ 183A-3507! Attention: b {Q JOHNGOTTl; RICO A! oo= NEW YORK 1

Reference New York teietype dated 9/14/88, captioned Request for Technical Assistance; New York teletype dated 12/9/88, captioned Request for Technical Assistance; and New York teletype dated 12/9/88, captioned "John Gotti; RICO A!, OO:NY."

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UNCLAS I7 CITE: //3540=3613// b7C

PASS: HQ FOR UNIT Z? * CHIEF !_ QC é SECTION, ~ ATT: ENGINEERING SECTION.

SUBJECT: JOHNQOTTI; RICO A!,OO:NY. I02 105

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Teletype from New York to FBIHQ, l2/9/88 Re: John Gotti

ADDENDUM: CRIMINALINVESTIGATIVE DIVISION ciD!_, 12/14/as,_N=c The Organized Crime Section, CID, has reviewed the attached request from ADIC, New York and concurs with the need for a technical expert from FBIHQ to travel to New York for support in the John Gotti investigation. This is one of the most important electronic surveillances ELSURS!being conducted l0",-7B withinDivision the Organisedprovided Crime has Program and th CIqT e echnical Services ' I l

. Off. of Cong» APPROVED: if ??' 'fTz;P¢g¢Ax@___~ 'I A Qf] .;} $.51. ,1 $211?axiéza. 4_._e,--~ Direcior __...__--~ ~~w¢rnieee~~~ J r _1 'l'< .@ ~ ___,. Exes AZ:-;~.;.:'<~ - u l'.I}T;"__ :c:,h-. C: e--~~ EX@Q,A9-!="='/.,____..llifgin W ::-.5r'n;".g---- Exec. AD~LE-S_-

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Acifinii ' 1: 1; 1>ivi§§§§Y Att G em 1N . UV 21 1988~

Director, FBI

G JOHN GOTTI7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS b2

b3 »a§l;;§:;_ACTION MEMORANDUM _ ' . _ _ _ _ b C 1S one copy of an affidavit in WhlCh Special Agent of this Bureau's YorkNew Office is the affiant. is memoran um, ased upon the content of the accompanying affidavit, seeks approval from the Department of Justice for the filing of an application, supported by the affidavit, for a court lcommunicationsorder authorizing, for a 30-day period, the interceptiondescribed[ of oral I [::::::::]wereJohn sotu, subjects| and|:|of court orders Ehis in samemaEELr, issuedby the HonorahleNevin T. Duffy, United StatesDistrict Judqefor the

SJExec ADAdm. ____ . /12/aces Exec AD lnv. ____ ' Exec AD LES _ Asst. Dir.: ~_ _>;¢;,}.Aqm..1; Sens. ; i'- Crm; lnv "0 ~-92--n: _, r; ldnnl. ".;|n.:_p. ,. "*'i"-A: lnlall. Lch. vx£% - Q HAY so19% -3 ' I-Wul Coun. OILCong. & PublicAs. ___ Ree, Mgnf. , Tech. Servs. z Trainin WPC: 13!Q __T__ is [3 9 .___.~ ON. Liaison& lnl. As Tolqphona Director's »é'§§,2%~,i§{/* A L- m.:uuI!1999 9292 0, 9 ~. A y u .4-

Assistant Attorney General Criminal Division Re: John Gotti It is believed that the affidavit contains probable cause that oral comunications of the named principals and others as yet unknown, concerning enumerated offenses, will be obtained through the interception of their communications, as indicated in the affidavit, therefore, justifying the use of electronic devices, pursuant to the provisions of the Electronic Communications Privacy Act of 1986. It is therefore requested, based upon the facts set forth in the enclosed affidavit, that authorization be granted for the filing of an application, supported by the affidavit, with the United States District Court, Southern District of New York.

Enclosure

APPROVED: Adm.5 Grim Servs.,n.,_ s.O"-°'.°°"9' Publ|cAffs.__...-- $ dept Off OfLla. w Directo;D~_-;f1_;~<3-°",1, _5' 892 39¢. _Z§-- Mgmt.,____- ' EXBCgig ' -' M___m * ,.'.i.'.;§ C ainin9 M. ech Servs.----"'.___.__- v¬>9292/ <9

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UNITED STATESDEPARTMENT OFJUSTICE FEDERAL BUREAUOF INVESTIGATION

AIRTEL J .w"":wP 92 DATE: 8/29/B8 @ iie~

TO : nrnzcron,FBI Attn:Supv.[:::::::::::1 cxo/ocSection!D' 17c

rnom = ADIC, unw yonx BQ 183A-3507! P! *1 A I! T 92 3 SUBJECT: JOHNGQTTI__' §,,~' RICU TK7 '" 0: NY/BQ! _W

b7C HAND CARRYIN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88. comunlcatlonsEnclosed ' for the Bureau axl are the dgily - I8

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Mlnlmlzatlon under theAllsupervision minimization SA instructiensof have been complied with

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09> l92 O Q UNITED STAEESDEPARTMENT JUSTICE OF FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 12/13/88 MK TO 2 IRECTOR, FBI Attn: Supv. |:| cm/oc SECTION!

FRO 5 ADIC, NEW YORK BQ 183A3507! P! ii 92 SUBJECT: JOHN GOTTI 1&0 RICO A! O0: NY/BQ! '|-'/*4 b7C

BAND CARRY IN SEALED ENVELOPE.

Enclosed for the Bureau are the daily summaries of era} cemmunicatiohs intercepted]

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_iMinimization All minimization instructions have been complied with under thesupervision ofS

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UNITED STATES DEPARTMENT OF JUSTICE 1 FEDERAL BUREAN OF INVESTIGATION § . AIRTEL I DATE: 11/7/88 1; 3.9: I'D: DIRECTOR, FBI ATTN:SSA | WC Jaw S ///- non= ADIC, mew BQ YORK 183A-3507! P! c-16! s Q.! ;, » SUBJECT: JOHNQOTTI RICO A! O0: NY/BQ!

ReNYTT to Bureau, dated 10/16/87, and airtel dated P 1/15/88. Enclosed for the Bureau are the following: J [::::::::]1. Threecopies a Misur of affidavit SA [::::::::::] of b7C

2. Three copies of a related application for a Misur order.

Synopsis of Overall Investigation

u On March 13, 1987, JOHN GOTTI was acquitted of RICO charges following a trial in the EASTERN DISTRICT OF NEW YORK EDNY!. Since his acquittal, NY has begun an intensive investigation into the activities of GOTTI as head boss! of the GAMBINO crimefamily. Inclusive in this investigation of GOTTI f$ are his upper echelon associates, who assist in the day to day r nn n ' '

SurveillancesGOTTI ofto date/éigi h S regularly with his capos and close soldiers b7C I 7 b E ll Q§!- Bureau Enc. , '1! 6- 9 S 1 1 - New York BQ 183A-3507! I EH9 GDG:dam . ! '__--__§ ;zc;H5 J1¥z' 3.¢¢92$ Q0} Q 1 ¢¢ as/"P 8:!-I 6* 1' -$4 O O

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NY FBI, in this investigation, is looking to establis h additional predicate and substantive acts, involving GOTTI and his close associates.

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BQ 183A3507

PRIORITY OF INVESTIGATION WITHIN THE DIVISION

This investigation is classified as an organized crime priority investigation. The investigation into GAMBINO boss JOHN GOTTI and the upper structure of the GAMBINO family has been given top investigative priority in the NY Division by the administration of the NYO.

NY's ADIC, SAC Criminal Division, OC ASAC, and OC Coordinating Supervisor have guaranteed and committed to case agent all the manpower and support personnel that will be needed to successfully administrate and perform this Title iii effort.

gynopsis of Probable Cause Justifying Title III Application

Prosecutive Opinion The prosecution of GOTTI is being handled by ANDREW MALONEY, United States Attorney USA!, EDNY, EDWARD MC DONALD, Chief Strike Force Attorney, EDNY and Special Attorney CHRIS ULRICH,-Strike Force, EDNY. It is their opinion that a prosecutable RICO case JOHN GOTTI and the GAMBINO family can be successfully brought about by the use of electronic- eavesdropping. They concur with NY FBI with the use of this technique at target location.

r 6;" 24¢ » Q 0. J UNITED STATES DEPARTMENT OF JUSTICE

.v FEDERAL BUREAU OF INVESTIGATION

AIRTEL DATE: 12/22/as ~.1

" TO : I D R E CTOR, FE AT1 TN: s UPV. 0 [;;;;;;;;;;;] CID/ CSEC T o N! I b7C

_ FROM z ADIC, NEW YORK BQ 183A-3507! P! I/92/ J M y e> 1&7 SUBJECT:92£Q§§_§QE$I RICO A! ° CO: NY/BQ! 92

b7C b2 HAND CARRY IN SEALED ENVELOPE. hi Enclosed for the Bureau are the daily summaries of oral communications intercepted atl |

On 11/22/88, United States District Court USDC! Judge KEVIN T. DUFFY, f0! the SOUTHERN DISTRICT OF NEW YORK SDNY! , _ signed an Order authorizing electronic interception of oral communications at] {Q1 g. zv ,, e

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' TRANSMIT VIA: AIRTEL

CLASSIFICATION: DATEw1I3/89 __,92_..._ A FROM: DIRECTOR,FBI 92

TO: ADIC, New York 83A-3507! I6ntAttention: Administrative iOf1:ELSUR COOFG i h8tOI' Division JOHN; TTI R|C0 A!' QC: NY

F it Within ten working days of the date of this 3 communication, by airtel under the substantive case title, advise I FBIHQ ELSUR index Subunit of the name of the prosecuting official é making the Title Ill application and the name of the Agent who will then have the responsibility for completing the enclosed 92 packet. in addition, provide FBIHQ ELSUR index Subunit with the b2 date the court order was signed, and the full name of the U.S, b3 District Court Judge signing same. This airtei should be b7c 3 submitted in a brown envelope sealed and clearly labeled 4 Q Attention: ELSUR IndexSubunit, FBiHQ." ii Complete instructions handling,for executing,and submitting the Form 2 Report are contained in the Manual of investigative Operations and Guidelines, Part ii, , Section 10-9.11.1 through 10.9.11.3. Should any questions ari or any problem exist with re ard to this particular matter, 1 Wk awn, p _ I ease ee f l fr ee o t t con ac t| | intelligence V i hw~mM A-C ierk, ELSUR Index Subunit extensio. FBIHQ. ' En: AD LES _____ i Aui. Din: i Adrn.Suv|.___Enc|Q$u|'e ,__':,. " ,: ItGrim.1:3"-_~r_1|a¢n:..______lnv. __ _ -=='- New York R ELord i _nator |nfo.!_ " -5;, '-_ I ; f Lu. 1 Mr ~~ W f,j}f'é§_°;";~2- Elsur n ex u unit, RMD _ l PublicRae. Mgni.Am. __.x g _ ,2 U... , V Yoch.0:112:22, Sorva.L I :~<<° ~ outeis in Envelop-QQ ' I 2 JAN 8%1989 inl Am ___ - TO|O|;hor920.Rm. no--sun >1--1.-qvi~-~,. -v-wnnwvnlp_ .3 Oirlciorz Soc y MAIL R

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