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Michael Jackson 252 File Part 01 of 01 102 PAri $1_MHR@12@@4 15:32 |:| P.@2/e4_ P7 re I _$ 92 b , C i Rev.01-31-zoos! . FEDERAL BUREAUOF INVESTIGATION Precedence: ROUTINE Date= 03/01/2004 To: CIRG Attm N " ..b6 UC bvg SS I From: Los Angeles V A-1/Riversid RA bi Contact: SAT | . if?Y /C Approved By : op! Ib6 Drafted By: akn Ib 7 C Case ID #2 252BIR-C5363 Pending! Title: NEW CASE REQUEST; CHILD -MOLESTATION; LOS ANGELES Synopsis: To request that new 252B case be opened and assigned to SSA Ref telcalls between andSSA SA b7c.b6 Details: On 02/27/2004, Assistant District Attorney Rich Zonen, o request unty District theAttorney&#39;s assistance Officeof the contactedNCAVC/BAU3 SA to develop a prosecutive strategy and to provide forensic guidance regarding a high profile child rn estation investigation. It is requested that the NCAVC BAU3 pen and assign a case, which should be captioned as follow : CHILD MOLE.STATESTIGATION; SANTA BARBARA BARBARA,/CALIFORNIAD! TRICT ATTORNEYS OFFICE; In light of the sensitive nature of the investigation, no case specific details are being provided within this communication. Due to the sheer volume of evidence in this matter and Zonenthe fact that requestsall evidethat SSA travels matter tois Californiaunder seal,and ADA -beconduct MC an on-site reviewof all evidence in this matter on 3/8-9/2004 at the raF DA&#39;sOffice. ADAZonenwould like to followup 92 D &#39;1:SSA on sitet->£U- reviewof evidence l:| by travelineg #5 33¢ ETJ>E~S@<~~- __ 4!,»=3.a"92 g/5» 9-.14,-,.;,> ea 1-»2.4 f ;Q££L4-£$i&#39; 2-141*! 592q, 4- é p<}-L. Fgpae-04. .* ~ ._r4,,¢,p¢,gzrauaa. 11 uenvc.up guqaeu/414.441/ ,4;A¢x:I.-11111704.v-4 7l*i;; é 92 A 04*, <.Qp¢¢>.~ A a»¢,r92&#39;~oh*-L.- 92 92I a.£1474/la!é ¢~.e>r1-e-01> /K""&#39;&#39;b3e&#39;/5243105/ 1 aid0w|o.lL:~.%&#39;i-§-!¢ 5/Q}&#39; er we weweek wgvwi 92""?<9~W °-Z§";1;;;";&#39;;;2.;>/»a ~/I/ 5//&#39; S b6 92 Hg K_MRRE112Ei@4 15132* | p_@3/94&#39;7 _bC Q ReziTo: CIRG 252BIRC5363,From: 03/01/2004 Angeles a Quantico, Virginia for further consultation with the NCAVC/BAU3 on 03/17-1&#39;8/2004.ADA Zonen has requested the above dates in light of- an upcoming grand jury proceeding in this matter. , 2 i mQR@12@@4 15:32 [::::::::::::::::] P.64/94 .102 Re:To: 252B-IR-C536 CIRGFrom: I03/01/2004 Angeles 92 . M b7C LEAD !: Set Lead1: Action! &#39; CIRG AT NCAVC, VIRGINIA NCAVC is requested to open and assign case as listed in details of this communication. 69 Q 3 TUTGL P.@4 01-31-2003! Q . 92 92I=IEIJlEliI92l. E3lJIIIEl92ll ll:lII92!lE¬51Fl iIlJFl !II 1 I Precedence: ROUTINE Date: O3/O9/2004 To: Los Angeles Attn: Squad A-1/Riverside RA SS be - SA b73» I From: CIRG NCAVC/BAU III b2 Contact: SSA | b6b7C Approved By: Fedarc k Janice K MW b6 I Drafted By: &#39;tsC/ b7C Case #:ID 252B-IR-6808 Pending! *E% Title: CHANGED Michael Jackson; Minor Children - Victims; SEOC; &#39; Investigative and Prosecutive Strategies *Santa Barbara District Attorney&#39;s Office Santa Barbara, California Synopsis: Torequest travelby SA lto: B6 1!Santa Barbara, California to meet with Assistant District b7C Attorney ADA! Richard Zonen and 2!NCAVC with members of the Santa Barbara County Investigation and Prosecution Teams for consultation on above captioned matter. 92Previous Title: Title marked "Changed" to reflect Subject&#39;s Name. Title previously carried as "CHILD MOLESTATION&#39; INVESTIGATION; SANTA BARBARA DISTRICT ATTORNEY&#39;S OFFICE; S."ANTA&#39; , BARBARA, CALIFORNIA. Administrative: In as much as this case is under agag order issued by the Santa Barbara County Court, ACS access to this file should be limited. L W. Details: Requestis herebymade thatSA i _ travel to Santa Barbara County District Attorney&#39;s Office to meet with ADA Richard Zonen to review evidence in above captioned- matter and advise of information and materials r equir &#39; b6 _ ation at NCAVC scheduledfor 3/22-23/2004.SATf:fff:i::] b7C Efffiifiswit ADAZonen. requestedis tofurther It adviseNCAVC requestedof the SATi:ff:?fi:?iffifjresul that T MM a/wig e 0 1 omTo: Los Angeles H : CIRG Q Re: 252B-IR6808, 03/09/2004 Efafhafjaccompanyk the CountyInvestigationto theNCAVC and &#39;&#39; thisProsecution for consultation Team &#39;from .sA| | is authorized to use CIRG TR# 14DVO41401 for her trave to b6 both Santa Barbara and the NCAVC. b7C 2 .;v_ ,1;/,a&#39;:&#39;92&#39;To: LosAngeles tom:CIRG v, Re: 252B-IR6808, 03/09/2004 LEAD s!: &#39; Set Lead 1: Action! LOS ANGELES AT SANTA BARBARA, CALIFORNIA Authorize travelby SA to: 1!Santa bf Barbara, California to meet with Assistant District Attorney bC _ ADA! Richard Zonen and 2!NCAVC with members of the Santa Barbara County Investigation and Prosecution Teams for consultation on above captioned matter. Q0 3 .. @»-K ~ &#39; A-Eon-41:.i 1. _ ,¢ . ,1; 1 ;E?q-f¬%.if <uL£ b6 ha W Urgent Report .// Date:April 28, 2004 <:%%iYV/r_ To: DirectorThe AD Grant D. Ashley ADDAD J.JanaStephen D. Monroe Tidwell f?6>77 §7j%65/ DAD KeithL. Lourdeau . /&! UniSection wail Ch iegorski A//WM Z; M/W7 SSA SSA b6 CTSpecial Watch Management EventsCTD gizp;2l_ Unit, b7C From: SSRAI I Santa Maria Resident Agency Los Angeles For furth &#39; &#39; - SSRA &#39; , Los An eles b2 A 3: .. c Preparer L5 ¬ aé 552A ssm I: . _ = Avg .7 ILos 11-4.4.. ~1_c~.A.»/<;,_,B40-11., Nextel 15 F-~...e.~1::a-:-.¢~1<. S-..I>P=>l-7 A1o1E5$U Subject: MICHAEL JOE JACKSON &#39; T*P***-- I » DPC git. Q9! 62DLA-236081; MICHAEL JOE JACKSON; COURTSANTA PROCEEDING;COURTHOUSE; MARIA §gr-$iy{ SANTA MARIA, cA CT Preparedness SPECIAL EVENTS 3O0ALA236475 J02 C/-A» SA! ISMMAA .b7C Recent Developments: CART assistance has been provided to the Santa Barbara County Sheriff&#39;s Department SBSD! in support of this investigation and the field work at Santa Barbara in that effort has been completed. Technical Surveillance Countermeasures Barbara TSCM! assistance County Diftricthas been Attorney&#39;sprovided to Officethe SBSD SBCDAO!. and theThe Santa SBCDAO WQ;!~/3/U75 W5/4/°|:| fa§e/4 Qwyé ,C b6 . W {WQ Wkdbyj/076615/E- M68&#39;5 0 *4 Hy v F . has also_reqgested and is uece;ving_assistance from the - Behavioral Sciences Unit atQuantico regardinggprosecutive % éstrgtegy. The SBSD and SBCDAOare referring matters involving threats and suspected computer intrusions to the FBI Ventura RA!. Michael Joe Jackson was indicted by a Santa Barbara County Grand Jury on April 21, 2004. The indictment was sealed, but it is presumed the charges in the indictment are similar to the child molestation charges in the complaint filed against Jackson on December 18, 2003. Jackson will be arraigned at the Santa Barbara County Courthouse in the city of Santa Maria on Friday morning, April 30, 2004. The Santa Maria Police Department SMPD!, SBSD, and the California Highway Patrol will handle security for the event, with mutual aid assistance from other area law enforcement agencies. At least90 local officers will be assigned to work the event. Approximately 1,200 spectators, including protesters, are expected to be present. Worldwide media coverage is again expected. The Santa Maria RA will have a limited presence in the law enforcement command center during this event to monitor any developments that may fall within FBI jurisdiction and to provide any additional support or resources needed by local law enforcement. The SMPD previously requested FBI involvement based on the belief that the Jackson court proceedings could represent a soft target for terrorism due to the worldwide media coverage the case is receiving. There is no intelligence indicating a threat of a terrorist act targeting this event. The Nation of Islam, represented by its security unit Fruits of Islam, was present during the prior court appearance by Jackson, but will reportedly not be present for this court appearance. Jackson&#39;ssecurity is reportedlyfirm staffedbeing byprovided retired byLAPD a Los officers!.Angeles Howeveri:::fEf:fffffFarea riv &#39;ty b6 [%;::::::]a knownNew BlackPanther Partymember, observed was b7@to e present in the crowd during Jackson&#39;s first court appearance and was attired in black BDUs NFI!. Background: On 11/18/2003, the Santa Barbara County Sheriff&#39;s Department SBSD! executed a search warrant at Michael Jackson&#39;s Neverland Ranch in Santa Ynez, California [northern Santa Barbara County, in the territory of the Santa Maria Resident Agency SMRA!, Los Angeles Field Office]. The search was for evidence 0 allegedin support victimsof child are molestation 13-year-old Jackson and his12- The h7Cb6 yearold brotherJ |Additiona1 locations I n I searched were a private investigator&#39;s office in Beverly Hills, Ca., and the West Hills, Ca., business premises of an individual who filmed the victims making coerced statements supportive of Jackson. On ll/19/2003, a Ramey warrant was issued for Jackson&#39;s arrest, charging multiple counts of child molestation [California Penal Code 288 a!]. Bail was recommended to be set at $3 million. Jackson surrendered himself to the custody of the SBSD on 11/20/2003 and was booked into the Santa Barbara County Jail on the arrest warrant. Jackson posted bail, surrendered his passport, and was thereafter released. Jackson was formally charged the week of 12/15/2003 and was arraigned on those charges 1/l6/2004. n V. 01-3l~2003!&#39; 5:»!agax boxétoal bu up pi FEDERAL BUREAU OF INVESTIGATION p Precedence: ROUTINE Date: 07/26/2004 To: Los Angeles Attn: SAC James M.
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