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FREEDOM OF INFORMATION AND PRIVACYACTS

SUBJECT: BARKER/KARPIS GANG

BREMER KIDNAPPING

FILE NUMBER: 7-576

SECTION : 104

FEDERAL BUREAU OF INVESTIGATION THE BEST COPY OBTAINABLE IS INCLUDED IN THE REPRODUCTION OF THESE DOCUMENTS. PAGES INCLUDED THAT ARE BLURRED, LIGHT, OR OTHERWISE DIFFICULT TO READ ARE THE RESULT OF THE CONDITION OF THE ORIGINAL DOCUMENT. NO BETTER COPY CAN BE REPRODUCED. c c

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BRKID HILL ARRIVE HIIORLRMB SUNDAY MORNING SEVEN FIITY IIVI AI PAIAIBIICAI

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-' - Du: 81:: lo: ALVIN 1000,1218, KARPIS, Ilth .10 01100:-IUGIl'I7I,. Eda:-<1 Oocrgobl-cur-Yintlli -..-_.,, nnrmmo A 1~; :;~~,;~ :- _£. 4 .' a I§I'£,1 ..-~ ;' if,A- 7 124- 1 'In accordance with QM roquut of tho Dotrdt 021110, .~ i'*'2:-3-§~f$"than 1| being transmitted huruitb copy 0! the roport 01, _ _ _ Special Agent I. B. Hanson, dated at Birdnmn, 5.11531 ___: ________?-54??-",'.=¢Ionmber 23, 1936

rv _. .,-L..1 ~ .-Q ~.. on ».< . _..-.... , _ K_,_4 H I, ~__ . ; ..__-L ,'..¢ I3"~ rm. 92'7.'7 70:7 truly yours, ~ _ ._" - ' Y _' s , F ' 'n.n.nmnI F __, Bpuuill gout in Qtrp 06: mnnu/ D081-01$ , - ~ , , _ V p

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. My =. 1935- - , -..,- -. ...'__ _ 4..,-.,._ ,4. sp§§=1=1k.~.n¢titan:-ge inA '-._ .1 . 1. .4 ,__ < .. .A , I ; ' "e - t s IQ Cleveland, Ohio. _ ._e V :J'- -i -' _i, to ,¢"tA,§;7' .-2 '" t >_ _. , C! ._{o - ~ __ . -1-~ I4 Dear 81:: ~ In re: 92 92. » ._ - x.o.'121a;i oa. JOSEPH z>.°:Q:.u: ,nu, . £4 aliaaee, 1.0. zzzz; BARRY AMPBELL * ?.¢ -1=n alieaee, 1.0. 12:5; voLn:x

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rm. letter in eel! explanatory ad lnctrnetc that Q .@;3 Agent contact Ire. Bradford personally end lntom her of the ' tat proper channel! thmugh mm c claim ct thic eort met he fuel. WI -r - Agent Lccour, while recently in Oklcnhe, lee:-net that.- ;"3 lrc. Ccrccn Brcdrord bu clocc her lune ct that point em! :e- _ turned to maul, rlurlde, where che can be contested ct 2188 , - a-_ ~ Iorth Bey Rocd, Ilium! Beech, north, nth rcterence to the c-;i- * ' 1 _~ rm-emntaonea Burelru letter. i _ . -; _ W ; f. 1 . W ' 5 4 92 1 ma. give thin letter attention: i1=¢.'zi== I111 '1? m 1 -1 " may nit,foreerdLngmenemorm1nIhcnywrconteethuheencu- _-¢ .4 _.1.4 . -'. .-4 ;"f-, plctcl. _ _ __ _ A ' H ' 'Y¢ryti'9211yymn-c.

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I 92f l _§ ' ,- 1A G ,3- Luv» 4 > s L~i7"."*"Y';T0? .1;t7»; I ~ V!!. i _ ;___,______,______.. iv _....__._. _....._-_. »_--- e - +---4- _ r ' i QB! Mr. Nathan ______Mr. Tainan ______,_ Lt/ Donn EDGAR HOOVER Mr. Back ue ...... x DIIICTOI Mr. Baughman .. 92 1% Chlei Clerk ______' EAT=CI>~- Frhrral lurraunf Zlnuesgalinn Mr. Clea: ______, Mr. Coffey ______H. E. Brparhnm! nf Juaiirr Mr. Edwards Mr. Egan ______,_ iashingtnn, E.Q1. Mr. Haw-bo._.-.... xx Mr. Keith _____ ,_ Mr. Lester _._..... J;_Y..; Mr. Quinn ______4;, Mr. $chllder.._,, . .. :2? Time- 9:25 A.M. Mr. Smith ______.. Mr. Tamm__,.___ -~ »-¢, Mr. Tracy ______ME5QRAN.117f-LF_0_R 'I'H_E/DIRECTO3Mia: Candy .______- Re: Bremer Case. -5 ."_ O *4 QI_ hensionof HarrytSaWyerand hiswife, andMr. Kindelladvised thatthey hadbrought "'91 I teleohoned Hr. Kindell at the New Orleans Office regarding the appre-

Sawyer to the New Orleans Office, where he is presently being held, and stated that he and Agent Olson had been up with him all night. Mr. Kindell said that Sawyer has signed a waiver of removal, and will go to St. Paul. 92 Etii I inquiredas to the namesand official capacities ofthe twopolice officers who assisted in this matter. Ir. Kindell said hat the one who took F;-4:,¢;- ,- .-:3 .-;~ . ' the active part in the matter is William Simpson, who is a Deputy Sheriff V; working out of Gulfport, Mississippi, and who resides at Bay St. Louis, lies- issippi. The other man who assisted in this matter is a County Patrolman, whose surname is Demetz, other name being unknown to Mr. Kindell. I told him to have Hr. Hagee get this man's fullname and address and let the Bureau have it for . our information. -..:,

t a A-dc of her v Ir. Kindell said that the alleged wife of Sawyer came to New Orleans own volition and is being held in custody there. -5% peopleMr. Kindell further said that they got into New Orleans with these at 10:30 o'clock, and thus far there has been no publicity and no leaks of the information.

J; '. 5-I : Time - 9:46 A.M. ;'IY r I telephoned Mr. Kindell who advised that he expected Mr. Magee to be at the office within the next few minutes, and advised him that the Director is going to release the story relative to the apprehension of Sawyer here in Wash- ington within a very short time, and desired that Mr. Magee release the story - ._ in New Orleans at the same time. I told him that the papers there could be furnished with the identity of Sawyer, the fact that he is under indictment in the above case, and the criminal record in addition to the information generally whi ch appears on the Identification Order I -J7!»-'-.5?74c Mm/8"---. . 1935""'fF"D my 2 mm 7 ' £535 '11-ix. h l covuzs nr".'":~.o92.'snLNDBXKB! 1.41-$1 ' A 1-"- .- "'@/92 ~.X :- ,270mm 251265 :¥~°P'""""7 ' , _,'q$'J 1.? - - C: O 1:"-' .. 3 ,

, W Memo for'the Director -2- 5/L/B5 Q3

{"1" However, I told him that if any inquiries are received as to what part Sawyer played in the kidnaping of Bremer, such inquiries should be answered with a statement to the effect that to disclose this information would be a discussion of the evidence in a case which has not been trid and for that reason we cannot comment on it. g 2V! - i.i With eference to the County Patrolman who assisted the Agents of the New Orle Office in this inve tigation, Ir. Kindell said that his full l, name is A. Dehetz and that he an officer at Pass Christian, Mississippi L The other 0 ficer's name is W. G Simpson. ya I instructed Ir. Kindell to have Sawyer arraigned at once, and the 515 .9i_ Bureau would arrange for the certified papers to be forwarded.

5'7 Mr. Kindell advised that he had just received a wire from Mr Con- nelley advising that he would be in New Orleans in the morning. ¢..._-.-,~ .; ">.92L"1 -F I told him that a very careful and thorough check should be made bnue of any long distance telephonic conversatiomwhich Sawyer might have had, . /i particularly with parties in St. Paul. For that matter, I told him that all of the activities of Sawyer should be carefully checked. I If w__

Respectfull

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nmmacn lay e, 19:5. wk,".92;_:t-I "..' .,_;_._» 7-43 t x .. 1- i}_ .,,V ."' Director, .v»v, Federal Bureau or Investigation, U. S. Department of Justice, » _J 5'¬ Pennsylvania Lve., at 9th St., H.I., Washington, D. 0. '_Y _ I-J! O Be: ALVINKLBPIS withaliasres - FUGITIVE -... #3 1.0.1818; DR. JOSEPH P. MORAN with 57> 5. aliases, 1.0.1232; HARRY CAMPBELLwith aliases, 1.0.1256; VOLNEY DAVIS with ' v.l":"g.{.1: 2-;;-28,;j. 5. aliases - FUGITIVE I.C.1237; WILLIAM WEAVER with aliases, 1.0.1838; IILLI.§M JPHARRISON ¬<'%.-i-2% with aliases, 1.0.1239; HLRRYSAWYER "''~"_"..3 with aliases, 1.0.1240; l[YR'1'I.EELTON with aliases 1.0.1241 et al., ' £ 1 EDWARD GEORGE EKELIER Victim. . '. KIDIIAPING; HARBORING; OBSTRUCTION OF JUSTICE; _ ! RATIOILLL FIREARMS ACT. <.. 30.4.-* , 1:: K I Dear Sir:

3 Reference is made to Bureau letter dated larch 26, 1955 1 in the above entitled case. -3... " F :_,='' Please be advised that the temporary Wanted Notices .1 for the persons formerly sought by the Bureau in connection with this case, who have been apprehended together with the temporary Wanted Notices issued for subjects tor whom Identification Orders 1 . have since been issued, have been withdrawn from the police ! Departnents of the larger cities in the Cinciwti»%m L

.. , accordanceBureau with instructions. __6-7 6'5' $ 7 I "P903951? Verytrqlgrtrourr. -cc? -92¢:~.scm;.:. r .-' ,>_-' - .'._ MAY 9.935 1/P MAY' i935 *1- Z . | L ccChicago mlst peciial ~. nix; ein Che e. S Ie FILE s

r ck Ax _ Jouni EDGAR HOOVER ii D u»92r-"'=""""'"/ nmzcron Mr. T9"°"""' éfcherzxl P ureau nf glnfzeshg 0 0 - 92 ML ..... acku.'*.".2;-:»:92:: . ,5, §:parim2ni nf India cmM,-_ cur! -----""' asigiv» §- m- Mr. C0779! -"""' 1-- Mr. eaw='°' Mn Egg _.---a--" , Mr. Hl"b°""""' ELR:KBG May 6, 1935. w92r- K°""""'' 4 7-756 Mr- 92-°"°' """ g, Mr. Qumn """" ._ Mr. 5¢hd°r "" Mr. Smnh """ ~. Mr. TI9292' """' a4 M-_ Tracy -----"" Mm GII92dy'""" ;.m1QP.r_~:Du"..: FOE ma DIRECTOR . -,..- _,.-w..... -.-- f '2 I 1 '1 _,.,_. Re: AlvinDKarpis, with aliases, Fugitive, L06 #1218, et al; Edward George Bremer, Victim; K1 § Hi Kidnaping; harboring; Obstruction ea of Justice; National Firearms Act.

» I .11? ;'..92 Z 2 During the week ending V Saturda y, ray I4, 1935, the following developments occurred in the above entitled case: 2.. .5 . a 1:3"'- P14." v . .4 5.-;_,,..,.,_-, On Hay 3, 1935 Harr§;Sawyer, with aliases, Subject of ,,. Identification Order #1240, was taken into custody by Special Agents Iv, of the Bureau near Pass Christian, Mississippi. Sawyer signed a . I waiver of removal to St. Paul. . He wes ~ taken to . New Orleans and 8' placed under bond of $103,090, in default of which he was committed , to the Federal Jail in New Orleans. 1V A teletype message from the St. Paul Office, dated May 4, 1935, indicetes that, the United States Attorney expects to move for the release 0? B- run Austin. Austin 'is apparently not wanted elsewhere end will be unconditionally . . relersed t . W :0 in?iormntion has as yet been f received as to whether Austin was released.

_, . Respectfully, Y . 2 .1. 67,./L...L. r I E. L. Richmond. 1 1 n __,s [£1-iIO!ZDED&1NDEXED éf, A ."' MAY8 l 1955 I F.i1;A; lvud CY 7REA? CF 1935:.»if9292".sTi_,A|lo{92i 7 u s .1 " .».v = F'T~J1"F"*T!lE~--1UJ'J_- "*1 * *"

' |};.'§"' Q£35 Q FILE __. -..-.» _.-_-_.-_-._.._...-..-.. - »~¢---or-10w--<' - 7.. .,_....,....-..._ ... _-Q1 92.. -.-Q» q-Q w-~92- --.-~v- ww-_---v_.~.'é<..._._ ._- .___ . . ~ JOHN EDGAR HOOVER K 92/ DIRICTOR ' gfcbcral Iiurcau of glncsguiinn GNL: CJ 31. grparinxzni of Quszz r==§ K-Inshinginn, F. Q1.

P May 3, 1935. 92 . w .. . »v ~~ I V'.'». y. t §;- . HEUJRANDUH FOR HR. TAMM-

.,.,, ., O RE: ALVIN KARPIS with aliases, 5:, et 81; EDWARD a.°sms:.rm - f J Viv-in; Kidaaeaias I , use . p - > v. With reference to the request of Special Agent in Chazig/J. B. Hanson to have the Bureau Library checked for magazines carryin hote- ---er ~. 37 graphs of Karpis and the Barkers, please be a vised that only two such '.5 .w 1 photographs could be found. I 5- ~11 In the October, 1934 issue of th Real Detective Magazine there 0 ._} 3 ; appears on Page L0 a photograph of Alvin Karpis with a descriptive nota- ,..'~92; Y; ._. tion a vising that he is wanted for murder. In the December, 1934 issue , of the American Detective Cases there appears on Page 63 a photograph of Arthu. R. Barker with a notation adivising that he is wanted for bank robbery and murder. At the Congressional Library I checkedin thJ4eaders' Digest Guide to Periodical Literature all references pertaining to crime and .1 criminals but none of the magazine articles listed therein maintainsany . _V J. photographs of the subjects in this case.

A letter, addressed to the Jacksonville office advising of the results of this search, is attached hereto. > f ,_';, Re spe c tllly , 1;.

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#- ' _ Cues, there 1-;w.-era an Page I-'.» 1 ;hO£0g1I;i of Arttnr I. . ,_~-~4~~' - august»: Barkerwith nn.L::uJ.no¢ alinsea cad in in thewe Dunn: 0ctob=.-r Libran 1954 bu Luau l1l¢1lId_'_ of tho -" -I .7? Heal um. Dvtoctln in the December Iagnalnl 1911 than lino lppittl or the M American hp £0 hteatln n phutopn f - "7""*"-"" " an o.f|.1v1nIarpLII1th_al1.alOI-g_1 >A J ~ - »

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.',, I' 7| _' -'1 I _. :41..¢@ V L _._, ._ _} V I »_-1 _ .H-5% '~"._;_, l;I_,'.;*"4_- 9 I ' Iiiréw - "~92-f92;'Ii: f '_92._ '11 ' I A " '<-- I'-'i.!"5 ff _:_ _ I ' _H _ ,4: I'~ I:; I '= SI *».; I <.- I 3- :'.~ " A" . ~-=-~¢.~» 2'~ ;~~ .~~"'*I- -"X-'1;-,_ "°' , 3 _- 1.. ,».¢=~ ~ , -1,,-n.u- t».**I.-' I 7,.-I 3; Ii =- .'-1.";- '.~ ' -»., I 1- T 1 92 1, I73; i;§r *1 E115 I YT! ~ 5' u S3; ~ ; -.' *?r~ I TI vi - 4.;III ,1 _~}_4,.:':!92~ Q I_',f' II I ' I ~ I '-_I~".;7:_§'_',",._?" Qv;-_,., ,- I :»v'r_>_ '-92~ -;;:E,:..,._ 1. # '.='-I» A ~__1: ' , _'~"""_f"{,"' 1, .v I n--2-II.-. ' = III I ;.__|, J I-l - é ~_ g -T, '4 I WIT: I V '»"'." I " I I - .1" Ll I .h~_92"' I 7 8 I -I r. > ." -, V ' S ., .92¢|'4r> .1 .. - ' _ "J .4 _ " - ,1-In I,0' VI - - " Ar. *1 °~~.r.;=#2- ' " . ' - I ' V R112 :13.-.:' '. ' I 92 THE COMPANY WILL APPRECIATE SUGGESTIONS FROM ITS PATRONS CONCERNING ITS SERVICE ~ ""I1'- Nlllh-niuqlf- I olwon . I 1 I Cums or Sanvrca . - , G kw yigck I < ' I . 0 y-. This ll n full-rare Telegrilrn or Cable- gram unless In cle- WIESTE Ri92IIY§;;;5 crrcd character la In- Imz dicarcd by I suitable Iv ulgn above or preced- Y ..._.... lag the address. UNION *6? l> /"urns LII ...... __ f I. I4 WNITI ulvlcoun cAlL'I'0N J. O. WILLIVII My IIIIIOINI cnnlnnum or rul nounp IIIITVVICI-VP7:lIlDINY _ Mr. B;|u|.zhm;n__ E; _ -~'_ L , ,, ,, ,__ , _I Mr H Thnliugtlmaanhownintbadnullnooniull-rnuuhgmmnndduyletlan.nndthomaoInndptndaUmoaunhunnnnllmnInann.h8tANT II|InI jIv.~rkI10 I MrAr. Ix l Received at 708 14th SL. N. W. Washington. D. C. ; -. l. , r-I My Mr LI! u-| 4;Q8178 27 GOVT COLLECT=NEWORLEANS LA 5 122OP M; Mr Qmnn 92 ndur DIRECTOR»FEDERAL BUREAU OF INVESTIGATION: '"""'. SITH I1 v I US DEPARTMENT OF JUSTICE PENNSYLVANIA AVE TI--<=

N w WASHDC= "I I S QXRLIMr. ,1 BREKID REGISTERED STCHARLES HOTEL STOP PROCEZEDINGA IV AI PA3% HRISTIAN AND GULFPORT MISSISSIPPI INTERVIEW GLADYS: I I ILAWYER STOP WILL INTERVIEW SAWYER LATER TONIGHT SO Q1 FAR HIS STATEMENT INDICATE GENERAL DENlAL= I .9292 ~

I A&9 I ..._ l!* TLI.I.I.~w.. PEI?Q" -.1._.- :E1T{'7-:»I'L.,'-':" 'S - I " ¬ MM 7 I§I35A.!Il. 92 . I II RECORDED I. s. r>~,F-.*-Rn.-;l;~.== us" 1us'm"-E I J/I,1-._. I I I . TH! QUICKIZS1. mnltxmv BUR-EST Ax > 'q,¬I"§'?$_ A! 10%! P_ MONEY T I8 BY TELEGRAPH FILE 0 'CAB].-I 7 /92"1 ,1 4-! _. _ _ __ _..__,_.___ _- ..__,_,,______.,_~__ --_ __.- A _ _~__ _A____ _ C C A .» ..i;;; t :'.DGAR HOOVER DIRICTOI Al. ku _.__ x M" B?-Ilhman -- _ EAT=¢1>Y- lfehvral Eurrau nf Zlnnrtigali '°"'°'°"""---~- Mr. Clegg_.,______

1*l..Drpartmrnt of Iurdirr ::""eyd - . war """" a_____ " N § 5 M I. Egan ______'_ Hiashinginn. 5- L. i PA F. HJrb° ______- - la! 4, 1935 fa: "~'~~---~--~-- T _E 1 _ W Mr. - . Q.,|,,,.,____::: Lester __ .>_v_ L 0 X 1. Time .. 5/ V :1. -r. Smith s<.-mmer______,______C, Mr. Tamm______2 »92 gn.;oiu¢nu: FOR msgslarcygg § ""'T"° --- ' l Miss Candy__ ..¢I >~ -_... > L .. ._._- ___ _ _ Re: Bremer Case. 1" n s. _ 492'/K . 1 -/ we Relative to the apprehension of Harry£%awyer in Mississippi, Ir. Y 1 Whitley telephoned from the New York Office relative to continuing the surveill ce and investigation in New York City on Sawyer. He mentioned that Aliceigonrad has departed for Cleveland, Ohio, and is being watched on the > bus by Agent Malone. Mr. Whitley said that as soon as Malone has identified '- Alice Conrad to the Agents of the Cleveland Office, he will, of course, return at once to New York City. In a general discussion of the situation as to Alice Conrad, it was decided that since she is in Cleveland now, she should 1 be kept under surveillance, at least until she is definitely established. Ir. / Whitley said that as Malone and Alice arrive in Cleveland tonight, he will wire__9! the Cleveland Office this information. 1 I I Concerning FrankfFoster, who is beingkept under surveillance in New York City, and whose telephone is being tapped, Hr. Whitley wanted to know if this procedure should be continued. I told him that since ByronOBolton furnished us the information on Foster, and since the information as furnished by Z Bolton generally seems to be pretty good, it would seem desirable to continue w *1 this surveillance for at least another week.

Hr. Whitley said that they would, then, continue on Foster. _

__ Respectful l y /' g I I éy.. W E. A."11um U7-' .m i/_ n '.g *RFCa'T-R'3w'-7'.! e MAY 7 #935 1.1.1. - 5 u S._.¢>.'w?.;;.,.r1u-WE >- moan-.0 MAY8-1935 afar 45 J=ji~é 4» ms e-+4i" 1/'~:Ml W l ______,______.__;",____ W 7,.-._. ...--__.l.._- _.._._.______. M.-. A _' _.. .. --A... .__ . ... -Q 4-A .- ->-A-.._..4 .~.~...a-..-.¢.--._.____.___,______,___ ___,___ I,

C1' 0 , Ziisinnnf llneagann J $1 5- §:parhnmiof Qnnzz _ 92 Po O. BO! .~8t. Paul, linnesota , . e 0 > ' '1: _, lay s, has A,1. 4 1- -'., - 4 J nmcm * ¢ 92f_;' "0 Federal Bureau oi Investigation ' Q . Q,I pup ' U. 8. Department of Inatioe U J Pennsylvania Avenue at 9th 8t. , H. I. ' F4 MP/0J Iaahingtun , D. 0. O Dear Sir: ~ Be: ALVIN KABPIS, with aliases, I.O.12l8 -100.; /. -. " ;~ ELRRY CAMPBELL, with aliases, 1.0.1256; sou. YOLNEY DAYIS,with l1ialla,Ie0.125'!-IUG.; v_- DRJOSEPB P.HORAH,with al1aaes,I¢O.1232; ', IILLIAM ELVKR, with e.lianes,I.O.lz38; e. k _ HARRY SAIYKR,with aliases, 1.0.1240 - 100.; ...,_, - IILLIAM JZHARRISCN, with aliases,I.C.l2$9; __¢_,Q 92 . , . . IYRTLR IATON, with aliases, 1.0.1241; K, BRING PUTAS, with aliaeee - IUGITIVI, et e1. 1-. DWARD GEORGIBRBIEB - Ylotil. --. IIDNAPIRG - HAHBORIHG O1 IUCITIYB - OBSTHUCTION 01'JUSTICE - NATL. IIIIKAJBES AC1. ~ 8t. Paul tile No. Z-3O__

Confirming my telegram or lay 5, 1935, you are advised that __ 92. Special Agent John Hadela left St. Paul It 8:30 p.m., Ila; 5, 1935, for Chicago, Illinois. Agent Hadaln received e telephone cell fru >~ =- his sister-in-law in Chicago yesterday, advising that hie wife Iae .-< Z x ¢seriously ill and had been taken to a hoqaital. Be was temporarily < ' I R . -. " 92 -. - excused as a witness by Assistant United States Attorney George A. 6-_, _> II "' Heieey, with the understanding that he will return to St. Paul to 6- 1 6 testify in this ease as a rebuttal witness. _ ,u V"-'Y trul Your! $92! A 69- C" 5

H. I. ANDHZSHI*7 ----- ~ §~-7.; ------ 5ZZ4, * ______Special Agent Charge ~'~'"- '5-F ml-92Y gyda m:H78Co Cincinnati »,, " 1 1/.e~.1 Q Y ,{-97} '92.... -= cc Gnu "l kg~*> zsooanm "*"'92-~$-5 ° 0°A_ m_; 991/; U ,--_-o.~°L e

' *92-~__ ~ - .. . ii. - ___.._i_ , O I -Y- TolsonNathan ______,_, V - no:-m anon oovsn ' B°' ------I .1 R H ! . . uuucron '~ -"--wrhmnn ._ - . c. _ mmcnw Irbrral Eurrau nf_3J1w2stigatinn ' Pet n.=.-....»CXQrk_,__ ' .1. C¢_'Qy Y -____ 03% _ H. E.Brpar1u1vu1 nf Justin I Hr. Ed»/.a"ds - H... T. ._1r92 _ .u~ §' A 1¢ $ I/Ir. l>l.. L,Q_ Kiaalpingtnn. E. Q1. 5 Hr. Keith ______may 4| -'-I'- Lester ______u I I0 I 1:4-n Qumn ______ Mr. SchHder____ " Ole *9292 r. ¬92 Mr Smith ______- -~._92,~.._ _ ~ ~'1 . Tamm ______-. razozunmrt Yo;-; ms nzmzcrqg W, me, ______Mfss Candy ______Re: Bremer Case 5 ------.. Hr. Hagee telephoned from the New Orleans regarding;s;;%ig;;;e; and his wife, and advised that Hrs. Sawyer had a money belt on her per n which con ¥ tained $1,118.00, which money has been checked with the ransom lists with negative results. Harry Sawyer had $298.00 on his person at the time of his arrest, none of which is Brener ransom money. I told M. lagee that we do not want to take any of this money, of course, and when Sawyer is taken into custody by United States Marshal, the money should be turned over to the lar- shal. I said that it appears there is nothing upon which we can hold this woman, so she might be released. Ir. Iagee said that he is of the opinion that she will go wherever he does now, so there is no need to worry about her.

Hr. Magee said that Sawyer claims to have been in and around Gulfport and vicinity since November last. In this connection, llr. Iagee said that the ,;: , files on this case indicate that he had made various trips into New Mexico, Omaha, and Cleveland.

1 r Hr. llagee said that Sawyer is going to be arraigned within the s. next few minutes; that he has released the story to the newspapers.

Respectfully, -J"; - __ it _ ___ 7 i r V iv "17 f RECORD!-2D&INDEXED E A TM U"' ' ' " Z. - '°7"*'-75,_Z _ hm! 7 I935 .. :3. '-

~ ' u 91 =.»r..1..;.2 .;;1;1s;v;~: | v : MY8-was ~ as 3. { Y . 1*3 Q, . _£ ; ""' 1 "<' _¬~» _ ' ' ~ _._-._-.. .__.,_ __~ _._-wk. ti?/w

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"_ ~ .0 1. I 92.._ 1" 92 92,< < I I4 .... - . WV A .- a_ 4 4-: ' 1 ...1. ~ Q1 Q -v , . Pass m-n<:.1: mu 812, == ~ I "wqa'3I~§~ ' .____- cain,I 4* Ix caxcmo, n.1.11;oIs. __ u k* °§40 I .1, _. ._ V__'.-/ ...~. » x V. 1-!&],19$a _-4' Q _~ 1 '1-._ ' _ Z '~"-. .'. iii". ' _G O .2-3;-~ Spocial Agentin charge, 4 _ . _,,-~L- 1'31 T ._- I .. Cincinmti, Ohio. o ~ 4 » yj * _f.'_A1"i-»+ * X L +>.;'> _ Lav -92 1 » -" Dear Sir: In re: ,u:mz KUPIS with aliases, !!X;I'l'IVE,1 »';V *';1 »::.~=~'y.3: ~ f A .9} A 1.0. 1218;an. mamP.s;omm nu..==~ 1 , _ ~-:.. .~. » 0110995, 1.0. 1.52;mum cm1=s.3.1'~ 7 _ . mi 811", 1.0. 12:6; vo ~. ants . ~'- ._ r~! S, with @1};m=.1.0. 122,7,192UGITIIE; ' *1 - '¬ILLIA.. 1.7-'..'~.V-.3»?aliaoea, 1.0. with 1238; ' . 1111Iu' :r.°mm1sor:nan aliases, 1.0. 1 ~ N _.. ~.. ~ E- 12:59; R'.PRY'§M.Y1~?um ¢11==»,»1.o. _; ~ ~_,- . x-. ;... 1240; 2mm.s .~.v:or: mmaiigm, 1.0. .. -1;; ~ 4 '-_- JAE [- 1241; -1 =1 - m:.1nn caomn am-zu-za, ,_ _. .a'~._- . , -_ Victi-1 _ KIVNAPHS; amnorznm um 08S'Z'R'JG-- 1 92V __ .. net: or .m;:r::r.; 1:-.1'1ou;.1.r11~m.uus gm - 1_ Y vp - cw:-:-no FIL~ no. v~a" " ~ 1, _ _n_ A I ;92 .4 Lu7 W " i n-n-FA in _ _ in- r » ~ I , ~ . L 1 _ J _ , There in transmitted harewith eopyof an undated ,_X < [O letter received at this ottioo I-iay 5, 1935, from thu'~' f..,n__ _ Philadelphia Bureau office to tho Director, Chicago arid. ' 7: 1;/ 140. K-7-82-3:90, together with I phot0stat1¢ copy or report ' of Special Arent R. P. Shanahan, <'-ato_ 4/Z0/35at Kansas -;_¬' E City, tfiassuri,in theen e or VIl'iI'2i:'3Tr.C1.Y aliases3 " with 0- K1Dl.f.?IrI1;JI;'>3a;:OYlE;, K188031246#0 aerialHo. K-7-82-3374, ChiI immmch as it does not n'pear that your offices has copiu » of ma. ~ 1, ~ ~ . . , . . _,- . - lit: ¢ I _ . ., "-92, » _ Vary truly yours, "Z l D'- Ff '1 e »..,.» . - g t ;. Vi? - . - U I rxT; ,~" ' Q.=1. - _~-»- 1:. :1. Purms; I-.1 1 ; ' - - a, Spocial meat in Chums. ~ , 55 1 "'~< ~ .i'.-';#'41 "~%1'-

/ _ , 1 _- 1 ..-»Z...-~V cc-T . gmbonnlbI 0 more/ a -92 P ~ I Enos. n~;D£;.921i-,D 1 '31,u 11-B5Anti . MAY1 31935 @ , @/, 1 - 1 , ,1- _L...;.:.._* .' A I 34

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P. O. BOX 515 U I st. Pan, Minnesota

u ma, ___'w.~1,, D - no Hay s, use q?%o .~_ Director '" ~ 92 Iederal Bxreau of Investigation 44 0 "1'... U. S. Department of Justine Q.595,? Pennsylvania name at 9th Street NJ. _ 'Ia£bJ1u§ton, I!e C. . _ ~ Z ;_'_f_92 If- 13$ Dear Sir: R3: nvm xmrzs with aliases, I.o.#121B - morrrvs: -~-.1' I 1 .-_;¥-"we, nR.Jos11=n PLHORAH with aliases, I.0.#l2$2; ~ -48 KARFE-92CAl~l.='BELL with aliases, I.0.#l236; V:-*1. _.,4__ ..' vvLm:Y'DlvIs with eueeee,-I.o.#J.z3'I - 1IucI'rIv1:: , t~ WILLIAM WEAVER with aliases, I.O.#l258; §;r>~ wnmm LHARRISON with aliases, 1.041250; HARRYSAWYER with aliases, I.0.#l24O; mm BATON with aliases, 1.041241; rr LL. -__ ' mwmn rmoncm mama - Victim. -be KIDNAPING - mnsoamc or mcrrxvms - NATIONAL FIREARMS wr - oBs'1mc'rION or msrxcn. - sz.1> 1 File No. 7-so. *<1

On April 30, 1935 Fred amen, one of the three special deputies who x are assigned to guard the De endant ARIZBUR ILBARKIER in the Ransey County Jail, and who is on duty from 4:00 P.M. to midnight eech day, infonned special Agent John E. Brennan of this office that BARKER had been endeaworing to persuade Hannah to snuggle letters out of the Jail to Mildred/mhlman, who is staying %/ at the Ryan Hotel in St.Peul. A contsrence was ha! between Herman, Sheriff Gibbons, and Special Agent Brennan, wherein it was decided that Herman would agree to take letters out r 1 BARKE, which letters wmld be reed by Sheriff Gibbons and Agent Brennan pri to delivery, and such replies that Mildred Kuhlman might send wmld also be read prior to delivery to BARKER, am it amvthing objectionable was famd i

any conmmicetion it would,or course, . not be delivered. = '¢' * ; _ e __ F. he-J&9292e_»e e .,, W. | l9MAX?&Jg1§Jar¬:E3:n2f1H....:. Mildred Knhlman. Copies or all three ccummicstions are attacheghereg. , will be noted rran these conmmications that BARKER has no conri e':'1c'e in hi " ' attorney, John Deco-urcy, and it is believed that as BARKER grows more eonti t' ~'1~- some information of value to the mrem may be obtained in this manner 1' $.44 /D é vpy/cg? Your»: ,____g Q______.Q ___ m,m ,92-."' / 92 H. 1:. mnxnsm Knoll. 92¢ / Special Agent in Charge CO Cincinnati / 92 . V _, _ _. .771 _w|~._7 -'1'.-v ~~ '> i _"-' "*"""""-'l"""""x""""""""" ' U. A _._. .-_.._..COPY . . _ . __.___- -. ._.__ -4~-¢»_¢| _..l _ A ~ _ _

I81 1, 1935 0 Hello, Hun. how ismy C BabyOBy now. fine I hope. well Dear this leave ms ;;;;'~

feeling perrty good. hun I Knew ycu would do shat I told you to. havent I Been 4. '! a lot of trouble to you to get you in all of this jun I will try and find out where -lb nho .1 U Smokey "Joe" is and who has him, so you can get him. would you want him I bet you 1 . ONO

would. I have thought of him a lot I know he wont get the care I gave him. have Fri'_'f .92 111%! -4 -x you seen your Dsgo friend since you want Back up there. Has he still got his ice

piekhe ha did youtell himthat wewere nnrriedI told all of thm upthere we >~-92~_

were now hun here is one thing I went you to do. I want you to get some address -an1,. ._ _. for meto write you at dont makeno different how thiscase comeout if I Beat it ' 4 or not for I want to keep in touch with you for some day I will Be out» you have .-- Beena pal to meand proveit and it makeme like you morethan ewerBoy wasit a -q- 1" »-tr surprise to me to see you the first day up here. dear do you want that car of It P I ;.» .-, mine if so I will get the lawyer to get it odnt let the lawyer or no one else know s -T

you are hearing from me this way I will write you ever once and a while through .. -s 4 ' him so he wont think nothing. I wont M86 you as a witness if I dont have to it . . I- ,~~;' here is one thing I want you to do if it is alrign with you to do it I went you {"1

5*-f to say you and I have been married since last July and where ever I go I will 3., 1. ._ '1- register you in as av wife that will be the only wq I will be abel to write you _ vs if I go to one of those joint if it is ok I will give you the date and and all -~ ~a .1 - Q of the dope to tell them in case you are ever ask about it I dent know if you 92 would want to clameme for a huabanor not thought I would askyou first that

way I could write you either way thing come out what do you do for yourself sll'

dw. I want you to write me a long letter aid let me know ever thing this is a

safe way. Boy I had a hunch that some thing was wrong clown there a few dq

5777 _ ,...-. .. >. 4__ ...¢.pq..-..-_..._ .-_. ..-._.. ..__._~@_7 74 ~ A __.._._...-._.-~. 92 _ I Q O ~ w

J 1 ' lu; '48!! 7!; - ' u°lO

_.V_-.. TM mg! , 92 befor things happen Bit I dient take the hunch I listen to wane one ell: _1 vi _' 7 Q ~ " }-r¢_ I wish now I would of taken you on out west I would of been out to dew if _ _ I hed of when you get beck up to "'1'"tell town ever body hello for me. e Ihet do you think of the show we seen thet night that you were going to ->_

see. If I had of beet it when I furet new them that night I would of got =92

ewqy. Ihey ure are putting e ehow on up here with us well deer I will

close for this time you pel ea ever and lots of love Shorty.

- _;:_v 92

I 1

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COPY

O f C O Hay 2nd, 1935 ,

v <1 Darling - I hardly lmow how to begin this letter, as you just alnut took me 2 J _! J W off Iy feet, in your last letter. km [,8 J1 ~'"Ha'~,. ONO _ O1 course I'd like to have mokey Joe, who wculd'nt,hit if that party N-, *.t~_ has him, I'll bet You'll havesome time getting him away. Gee, but that would 92~. -~. be swell. ~

Of cource you nut redgester me as your wife. I had'nt better hear of

i..~,, you trying to clane that other girl as a wife. You big ehisler. Ii I had you .*"_- M .~ 4%-_ -zv here now I'd hurt your haid. '

As for the B. building they asked me all about where you went, when you

went away on trips, whet the conversations were when Slim Willy & Bolton were 3 _ aroung. Of course I said I never new where you went or who went with you. And

never heard any conversations, that were not perfectly O. X. Had a hard time

makeing than believe that, guess they dm't believe it to this day. As for ~ what kind or work you did, I said I wasnt sure as you never told me, but I » " i thought you were in sane kind or gambling or dog races but never was sure as B! 92 ¬ ~ Pg e - 3, I never wanted to get nosey enough to ask you. " 31> may asked me if I did'nt know that, B. a T. were the contack nan for ,_e 0 you. I said conteck tor what. So they lmghed and sneared and this and that.

-6- '--a They sent nu cloths beck about five or six weeks ego now. Everything 't ! was there excepting a few jars of cream and a few small things. r I told than we were not merried so of cmree you won't able beto say

that we are down here. Bit tor latter on that will be 0. K.

Iell darling I don'tknow what else I can tell you. may really were

not half bad to me as I though they would be. mt it wae'nt pleasant either. 7» 5

.._.-nwu-1-v-u--. --...--_--....--~ >-

n §_*~~~__. "' C O > ' E K O

x . L _"- n. I

L J jHa, I worried about you mre than anything; I lcneu you were chained back thorn, "__"'~Q " ioo _ and everything aloe. . L ~_._,;; Darling I'm going to cloaa now em some body is in a hurry. ..w»,-§- -» , .-1:; »_.~.., .,- mu write tomorrow darling. Iish you were hero to keep ma canpany o _ _

again during this cold vaathar. B-.-7 Be sure to let me hear from you soon. Oceans of lova and kisaess. J

P. G.

ff;'{:-'I

Q 4

1 I

__________,______V__ _;;: ____,_ ,_,.., ....;, .¢-_¢.,,_:'Qq-v§1__~792_'v_ _,;,_,,_ av;-_: ; .*-~--''~' "'-~--' _ ,_,_ ,, ~...__ ....___. ...__- ...___4...-D-.. _» A-~~ ~ 2:; qr» W --~ .777 .-_ . C 0 . 0 p

COPY #49 We, May 3rd, 1935 ."'*Vo .050

Hello, Inn. how is my hun tonight tine I hope Boy it sure made me teel r-um"Yr 1 ' -» * good to hear from you Boy I got a lot of heat put under me today mt I can

stand it. I will let you know ii I an going to uee you By Satan-our ii not

you can go home I guess you are getting tired or staying up here. You .92 0 dident anser me what I ask you about the dago are you Beck with you what do

you think oi my lawyer. I think he is tmiet éont you I dent know what you

mean about no clemeing some other girl and ehiseling on you explaing what

you mean. Boy I heard a good one tor the last tew dew: there ie somegirl c

up here she is telling the other Boys wife that she is my wife that is newe _. _'92._ . to me I mat oi married her when I was drunk hag: ehe is sane little black hair 511-1 I thought that might Be what you were kidding me about. there 1; £70 -

Just one girl that could Be my wife and that is you no tooling.

t huh dont

give them any or you tine. I guess you will think I have got a lot oi nerve

to tell you what to do. huh you write me any thing you want to thrmgh this

way it is Ok I gzese it look kind of tunney at ti:-at Ext By the word you have

got by now you see it is Ok. they let slim wife go Back today. Boy than G

gave me some good Beating and them they would tell me they were tekeing good =-=~ M -W gm *=*==¢- o

where do you think you will go when you

leave here you want to Be mre and give me and ddrese to write to you. I

will write you a letter and give it to the lawyer so he want think any thing

7~ 574- 5577 ___,,______; ______.'~~'-- ._ .. +_ . - _.. 4..-.~ -. . ¢.. ..4 . -,-_____i¢_wb -@~ ~ ~~_ _, -- ,, >» ,_. V-__ _-._-_ _..'_»_'~- ~- _¢< L 0 K 1.0 J -/a Ir Ju, ~.__ "31!8 s ~ ._ "110 J 5? UP/o - N >1.1, ' U ll < U"~a . I will tell this guy so you Know it he hue opened it or not. dent ever '-92~.. -- lot him Know you are hearing from me this ray that did you tell bin last Q

night when you were with hin and you got the phone cell Boy he an-e in - tmiet. Ian Igoing to find out ebcut getting anokey Joe throng: slim

lire But she ie gone non I guess mth has got him whet ever Becane or mth

she got pinch the same nigat we did. hnn.

1 shorty

P. S- KL T?

..-_ I nr. '..»

._,_;..__e I Y 1:7 I i --~ a-¢- ~-_~_... >. ~..._____, ______l _ ,____~_A.._:_"____,_ ____> Q Q 4931-7 X .1 ,:¢ UNITED STATES BUREAU OF INVESTIGATION ai Dorm No. 1 5 Tr-us case onnolwntzén AT CllICL92'IU.'1I , CHIC 5t .Louism_.: no. 7-43 3-. REPORT MAX AT: DATI WHEN MAX: PERIOD FOR WHICH BAX; RAFT MAX IY: I I st. Louis, Missouri 5/e/so 4/atswzc 1. 29/ R. H. SIMQIS , &: O5, m-,_,_.LLVITIQLLES, with aliaees~FU3I'IIVE, I.0. 121.8CHAIAIHTI I Q1: I II my .-, 1 I na.=r.:&=:.>n P. 'o;m:, with aliases, I. 0. #1232; KIDNLPING; HJRBORHB ED I 1 E43. 1.1-SHELL, with aliases, I. O. 1235; VOLRIY onswaucrzon or msrzcz; V: ~ QMVIS, Iith aliaaee-FUGITIVE, 1.0. 1237; ?¢ILLI.lli Izuwlozw. rmzms icr. A _- C-1va§v-_;n,~111he - , . . , I, e A w . 1. < . _' ~- ';--_.. ~f°iii§a1son, with aliases, 1. 0. 12:59; nlnqgzgurm,- ' s . .- r -v -. 5:moPs|sowFA¢Ts= with nlieeee, I. 0. 124-0; I F1 q x 1 -". _ --. ,1 z._1_'I0N, with aliases, I. O. 1241; OLIVER L. ERG, - . __ 5 1 2; .~ !' um sliesee, rusrrxvz, et .1; - ,~. , . a. E.n'.Y._.3z3,;20t{eB3,_7sRL:3s - gviqtim. _ g _' _ -1» - ..< '! ~ I . _ .4, ~ 4!. I Three persona in Georgetown, 3 ¢..77*' Illinois, . »,-'. . ' 4'.!§ report presence r Alvin Knrpie and one - .. identifies Johniamilton es eccompuying I ,;/_*-iéfltif~" - _r~:- _:,.92_ -- _ I1" __i him there on April 5, 1935. Further in-T - 4_, !All;,; '_ _ - 1.. '-TI _. A4 ''. L 9292 ..' L, veetigetion in locality for poaeihle hide- =}#*"~'-..-.4 > 9': Zn '1 92 " ,.~, oute made, with negative results. Other -~ .._r .-,~.0 '. 4 _- 1 leads St. Louie district followed without .92. ._,,,1. success. "

,._,.~.,~ M, C z - p - " _ Y» _.1 REFERENCE: Report or Special Agent 8.0. Suren, dated V 4/12/35, at Chicago, Ill. Letter of Special Agent in Charge 3. J. Connelley, addressed to the St. Lbuil - ,_,5,~¢&:~ Office , dated 4/19/so. vz=1t#'1' I orrnnu Letter of Special Agent in Charge Dwight ;v-_-?_'- Brantley to Chicago, dated 4/is/so. 4 I >'_ .V'~;#:.~.._ F ..- -.-A -vv-1;,3 DETAILS: T .

;.~'~. ;,£'».~-." Chief or Police Richard H. Johnson of Danville, _e, .__ Illinois advised the St.Louia Office that he had received e - ':¢ ~$;- _ . ~. - T '~I1! report confidentially that Alvin Karpio had been seen in George- .4;-Q ' _ '.,<~ -.. >4 1 town, Illinois about two leeks previous. Special Agen tHL . . __ I 4- 3 . 3;~- 92. Loughran was ixmedietely instructed to proceed ta>Gaocgatoun;=-»e- , ~' A-' 7. -< Q». J T T TT 4' Tnecé _ '7-'1' -L? _' .' I Af I . I 1 ,1 1 ~ ~é T -7!;v@;¬a;0,Q~*=--1"~=!7~»7é- um-rm ITATII/lira cuzckn|:>'ori~ T12 /T/I COPIES OF THIS RQORY IURNlIHlI'& 3 Bureau ICTS 1 2 Cincinnati, Ohio ' AY 8- 5 ;,~ JICKETKD: 1 2 St. IURIJU Q i I r 7 ,,- ___+ 2 Omaha nou-rzb TO ' ' < I'u.l I

COPIES IYIZSTIZOYFZD2 St. Louie d§%§£§£¥$T I I. 5 Qvltnnvt runnn wvu. nu 5' ' 1.41: 2 7 u MAR 25 1255 . =5 9 - ._ -.,. ¢..._._-< ea...-._.-__-.-_.l_,,,, e_l _,l ,,-_,.__,_,__; __ _ ___ Q - wzns

F-as Illinois and was later joined by this agent, in covering the leads 1-~ arising in this tter.

i e investigation at Georgetown, Illinois disclosed th-t Kr. I. A Frazier, a store-keeper in Georgetown, had waited 'v-.,. upon an individual on April 5, 1935, who had entered the store in a very rough manner and asked to see some hats and when Ir. Frazier displayed than to him, the individual did not show any interest in» the matter. Mr. Frazier also recalled that the individual asked to s look at some shoes and remarked that he wore size six shoes. Ir. Frazier stated that he did not appear very much interested in the 4 1:? ;+&% articles about which he was inquiring, but seemed to be surveying the store and surroundi buildings.

~ Hr. Ott sewlan, who is a relative of Irezier.and sub- 3- stitute clerk in the st re also noticed this man and stated, when interviewed, that later an individual entered the store who from his manner and dress, .he_ presumed to be accompanying th. first individual Mr. Frazier did not see the second individual. Numerous photographs were displayed to Frazier and Newlan and they advised that they had previously picked out the photograph of Alvin Ksrpis tron s Sunday newspaper as being one of the men who entered the store. They Iere L very positive in their identification. Mr. Rewlan, who had seen the we second individual, upon looking ever the photographs displayed to hing came across the photograph of John Hamilton and immediately stated that he recognized him as being the individual who entered the store, w; but remarked that he thought that Hamilton was dead. Upon questioning, Hr. Newlan was very positive in his identifications. uewlan stated that he previously had been s Ihite So: baseball pitcher some years .7 .1- ago and from all appearances, appeared to be e rather reliable witness 92 I 1. and not the type who would identify photographs nsrely to be doing someth;ng. Newlan also stated that he had noticed the man whom he identified as K£Igl5 prowling in the back of some or the stores and I . that this man cams up through the side of his hon, which is nearby, ,_, and walked up the side-walk and over to the printing office. Rewlan stated that tr,n the man: actions, he believed that he was trying to get the lay-out of the vicinity. Newlan's description of the individual he identified as being Hamilton, is as tollows:

Y -. .»_<. .'_ I :<'-- 7 :'a» Age 50 years or older - 1-..- Height 5' 8' Jar... .- -1 Weight 150 or over Complexion sandy - Peculiarities square chin, Pulle back close to neck. u;~ _, I s-_ I L 7. The description which both nr. Frazier and Mr. Newlan gave or the x individual they identified as Khrgl is as follows: Age ' 30 or younger Height 5' 9 or e§~

92¢

'__ __ _ , _-~_.-»-,,. ' ~ * -'---*'-" e er- A ~: ,~ _ -_ ~ =-- _F-___-=_aQt;I'"h*Q:1P'*"1l-_.~ C 0

r 92- _' , r _¢e-.. '11!. Z 1. 9 Q N

Weight About l5Of .1 Build Slender -

Agent Loughra: made inquiries at the First Ratieal *¥= Bank in Georgetown and was advised by R. I. Dukes,Gashier, that a V i Ian had entered the bank on the same date, and when shown the photographs, he identified this man as being Alvin Karpis. Be stated that the man had entered the bank, stood around for a couple of minutes and finally came up and asked how far it was to Paris, Illinois- Ihen Ir. Dukes told him the distance, he immediately left the bank and was not noticed further. M. Dukes did not recognize any of the - other pictures as being photographs of individuals having been seen around the bank. Agent Loughran contacted other stores and taverns as well as filling stations in the locality, with negative results. , His investigetisn disclosed, however, that there had been a Lithuanian family by the name of Karpis in the locality approximately fifteen ~ years ago and that said family had moved to Chicago. This family had g I .':'E.l , ; residei at Ieetville, Illinois, which is nearby. It was the opinion 92}'--5 . -;.. ,. 3 of some of the townspeople that if Karpis is a Lithnnien, he could ~ W . find cover among the Lithuanian families there, as they were not very 3' .,_, law abiding citizens, at any rate. Investigation in this regard developed nothing further. ii 1. ». Agent Loughran made further inquiries along the highway south towards Paris, Illinois, with negative results. ' u re:P AT PARIS,ILLIFOI$. ~ State Maintenance Patrolman Ldin Yates was interviewed _ !.rvO by Agent Loughran, without result. Be advised, however, that he was £5 quite sure that in the past the old Dillinger crowd had maintained e ~.;i-1 .1. ~~ hide-out near Paris, but he did not know the exact location. It was *.=44 ;; his recollection that a girl named Burnett, or some such similar name, . '§-J. had been using her house as a hide-out. Further investigation along eg* this line was without results Photographs were displayed at numerous places in the vicinity of Westville, Georgetown and Paris, Illinois and along the I highways intervening, with negative results. Agents drove around lost >'i of the territory surroinding these towns, in en endeavor to locate possible hideouts, with negative results. The postmastere at Fairmount, ,:;1 -n>l Grape Greek, Westville and Georgetown, Illinois were shown the photo- %i'I graphs, without making any identifications and request was made of each , , to keep this matter in mind in the event that any of than should call at - 7 the Post Office in the futures I

1 a-an

-- ._.... ._-.-- .-...,--_-v---.-we -n.,...=.-v---4------._e.__-_.-_1--w-v».- - r -",_~-~,-'~ ----~ ~ r -7... ,.e_ - _-__ _<_.._-¢-.-_.....-~_~l n.»-._ _ I -_-___._a,___. 4.__..'_ ._ _ . ,, O

>~ -'. ,. . 49390 " *""':"

AT HOOPFSTQWN,_II._I.INOISa

- In connection with the reference letter of Specisl Agent in Charge E. J. Connelley, further contact was made at the Western Union Office in Hoopestown, Illinois. Ho telegram of the tenor mentioned in his letter could be foind at that Office. All O *5 the photographs available of the Karpis outfit were displayed to .- I the attendants at said Office, without identifications - _ ~.. .

f" lr mama, ILLINOIS. - ,

Agents cnntactsd Sheriff 'Sug'Both, who is well _,P m.P9 Y- acquainted eith underworld contacts in Urbana, Illinois. He ed- .: D vised that he had not received any information recently in regard to pO:s1ble "hot" gangs in the vicinity of Urbans. as stated, 1 1,1 however, that he would have his confidential infcs-manta immediately i ,- start contacting the "hot sgots', in an endeavor to get infonuaticn -.92- _ :_v :»,_W.__;- ' .-'1-,- of any new characters in that locality and that he would advise ! '.1 this Office immediately» . . 2433;u.._.' ~ 4 - Photographs were displayed at the Post Office in ur- bane, Illinois, with negative results. Hone of the photographs J.- ' 2 were identified, however, the General Delivery clerk advised that _ - .4 a man by the name of John Hamilton received mail there at infrequent intervals and showed the agents two letters addressed to Ir. John Q-. Hamilton,Genersl Delivery, Urbana, Illinois. The letters had been mailed on April 14 and April 16 respectively and sere still being held on the date agents called at the Post Office, which was Aprilf 2 24, l935¢ The clerk advised that he could not clearly recall the Mff features of the person named John Hamilton and could not identify the 53% phOtOgraph on the Identification Order of Fugitive John Hamilton. The return address on the envelopes was, as follows: L. J. Bt, ;s§ Hotel Bacon, Corning, Iowa. - _ I 7 1 Special Agent Loughran remained at the Post Office I" for a fee days, with the view of seeing the person Iho called for - the mail of John Hamilton, however, in view of the fact that the .1 mail addressed to John Hamilton is not usually called for for sometimes more than a month, he did not remain there longer, but the return A¥ address on the envelope will be checked for possible 188dls , ~

. Agents also contacted the State Police in Champeign, f._'_.; Illinois, she have been cooperative with this Office, but they had no infornmtion as to the presence of any gangs in the vicinity. i v Some surveillance vca ccnducted by agents on the house of Mary Nichols ' ;' in Urbana, who is a known gang contact and dope peddler, and attempt was made to check the toll calls on her tels-hone, but it was ascertained at the telephone office that same had been disconnected in January. -

- 4 -

I ,.. - .._,_- -~ - .. -» _- @ -¢._- *-L92 ._ cit 0

4932] v , _<1v ,-a»-Q

4 - Sheriff Roth will report any developments mosh his confidential infonnants to this Office.

' hi EATTOON, IIllEDBS§ » ,-- _ . if N o-0 .... n- _.. Fred Iampler, who is s Special Agent for the Big . Tour Railroad and who has been in that community for a number of years, was contacted. He advised that he had not heard of any gangs in that locality through his confidential informants, but would try to develop further information through this medium» ' _ '

The night clubs and taverns were visited at Danvills, Urbana and Hattoon, Illinois by agents for the purpose of observing the occupants thereof, with negative results.

.-5 displayed some Special photographsAgent to Louggggn R. Pieper later at returned Pieper's to Tavern Urbano oand 1.,»-'_ Highway I45, near Chsmpaign, who 1 entified the photograph of Harry 5- Campbell and advised that he had been in his tavern about s nonth " ago in the morning and had purchased a barbecue sandwich and s glass of beer and had also purchased a pint of whiskey and that the - .4_, nan had advised him that he was on his way to St.Louis. Pieper 'v stated that this man was driving a Chevrolet Coach or Sedan and that .-¢ the car went south on the highway when leaving» K - '1».. . Q Agent Loughran, in covering that territory, noticed w that an automobile was parked at the place of "lumpy Butts, who is 3' a known gang contact. Agent Loughran stated that this automobile >1 3 appeared to be a Pontiac, about a 1932 or 1933 model, and was a dirty -5- brown color, and carried Florida license plates §l,lB7,263.

4- V.-ti tmnsvmorm mans: ', . . --s 1 V ' ' . THE HAHA CFFICE at Corning, Iowa, will ascertain the identity of L. I. B., Bacon Hotel, in order to determine whether th~ we John Hamilton mentioned in this report has any connection with this case. l . 4 ' :40 7.. . I; . l THE ST, LOUIS OFFICE at Urhana, Illinois, will again P contact Sheriff Roth and the General Delivery Cls rk at the Post Office .3! for any information they may have secured in the meantime. ir__>.

I - r PENDING r u

cab

n- --~-vs v- --- - -~ -92t~- >r~ q~ '- 1...» . --_ v-rv-'q_ _'. - _,__.._,, »e._,~,__- -~ -4- -- - ~> u~_ 0 J -7 V_~i______A :_92______A__..,.-._-_ _ ~_.-..-_ i-__ 92; O nf 31. 5.pepntme ti India Post Office Box 2118 . -. ___ s_'T -' Detroit, Michigan n e-', - ~_v.» . , r=:§ May 6, 1955 ~ , . I '1 -WQ '_'.~5 92T'I .' 4' Q L} ' 'r . H /1 - . 92 T 4 _.- L4 . l ®- FederalDirector BureauInvestigation of é ' /,;v- U. S. Departmentof Justice ;§'_J_ Hashington, Pennsylvania D. C. at Avenue 9thStreet , N.W. _ C Re: ALVIN KARPIS, with aliases, W - Fugitive, I. O. 1218, et al;

. <472 iii} _ '.='-,

_'§ |__-., 1:D.:..m> cnoaceasnnm, Victim; ii. KIDNAPING, |:.'i.'__. HARBORING AND OBSTHUCTION OF JUSTICE ,'~:',.;',1 ~92|'_ NKTIONAL FIREARMS ACT %%na§.5 _ '.' z=-.»*T<-."..zDear Sir: Reference is made to Bureau letter dat ed Y May 4, 1935, in which this office is requested t i o nterview ~J Z __._.. me. Essie,[Chipman, 3905; East Fourteenth Street, Flint, Eichi an g , concerning an individual resembling the photograph of Dr. Joseph P.,Moran. ,. J 0, * Q 92_~ Attention is kindly directed to the #1.; report of Special Agent D. E. Hall, dated April 20, 1935, at G92 J Detroit, Michigan, pages 2 and 3, which report indicates that ; X 1!;?V this matter has been handled by this office. *1 Very truly yours, ,92' . . . *e92

D. L. Nicholson L _ n AAF'EA Special Agent in Charge c - St Paul ._,ml 3 I E. J. Connelley Cincinnati! ~1 . I 1' pt q_.j'- ,__. 5'1"-~.4 RECORDEDmosxsu5 - at . fipr" j .{'§R92fw@AHJiUN MAY9 J . 1935 F MAY as I935 u.e..~..'.<;.. .-;.FJL'e3'~I"ZE

HLE Q? '1 _-_._.-.___.~ _.-- . ~---vv w--vw -. _.._,'_._...... --.__.. ._. -_-_'-,...... _,,,..-we-'.-w.._-___'-» -» - - ~ ._____..;._ ___ V---_._..._4u|lL.'>____'. _ ~ -* A A~92n- w~-is ~ :_ _ '__ e

Mr. N5-Lt-3?! .--. C 0 Mr. TQXQOH . -...--- . K Mr. Backus ...... -- l'A>n:ss an-um Mr. rm AT! OI ul'Y CUIIIAL Chief C92ork ..... -- AND IIFII To Qaufhmn -- XTIALI AID Illi Mr. DEPARTMENT OF JUSTICE Mr. Cieizrl »------WASHINGTON, D. C. Mr. __i______1_.._.___..__i__-_-- QQHBY ------Mr. Ed ward! ...- Mr. Harbb ------EH! H ------" ,i__i.__...i.._.______i- Mr. Kiih ------" Mr. Lester ----~->

May s, 1955 Qu'r~Y92.-..----- Mr. Mr. Schindef. - Mr. Smith ..--- TDU?! 153 -E _HQOVF& Mr. Taff-1'" - ---- Mr. TracY ----- rmss uanay--- "'"""**"'iTif:.".i .2 Unless you have some reason against Q K1- - $1 it, will you kindly advise yqur Chicago office X ; Y

92 . ¢ " -45 toship the glass back txiaser. All erhibits in the case are in the po-session of the Chicago

office . w

. sr .1

92.

Iv Special Assistant to the Attarnej /general .;. @;:»;,@ §?m?i%WJw

RECQRDED ,s;_,6 ' ; i . :>'2%l792

'1 L » Hal: ;" 714a?4/ D ts.»-'.: ___ ' A SS} .» 3 92d ____ ~;l92 1'. 5 » _ _ K Q r 6 /

.92-

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' a ~I v _ 1 J - £9:-' Q m 'ELR:}.{AI:i -' IT ,,. - IIY " 1- I < ~ ...... - v c~ .. v__92-- » --» _..,>,,. _ at ,;9QaulP.**-'='-" "I73-4019 , ' ' ~, -L-:-:-»:=:* 1 V 1" o9aoan&1_ _ _ ~ Z - A. " - » Q1 -:" <*~I;,.w. 5* ,1; . 4 G _ F, :11 .¬' ;92 _.v' ab, 2 4. = .¢ .'. u ,, >. -< .- ' A-QM _ . - # 2/ . ~ - 0 A-'.-- ,~ I _- ' - 4 "4 /Y; I Y ' t Y l " I A ' ; :7! , 'I- . f-IJ*'~r':f"1 ' I?-. $8! Q l,-.'». ~ . gt Q W, _j_', . ~_ 9 -fl-3._ 1.-:5-:!1,ti___.3_{"-~ >, _._'. ~.;_v_-_.~._. . s .14 , Chicago, 1111301!-. ?1T, '~ -5 -,5 _';~,~; .'j_~ if V-. -.337 4". ' ' ~ ' -'; ~ '* ' " " " " " 7 ' '==.'» >. ".;/;'4.'5~"§-;».. acin; Q4-I; a - - ; ~ » -m um u:rzs,'u1ulnau", ' 1.> ' '' , " "1. 0. 1210, n :1; "Island V--go 1 4 ._~, 92 u» 1'3 ; 'lrcanr- Vtctli; lIIJi!IJ'IIlG; ll!-DJIIH, _f_ '*-i.z um oamwcrxal or msncz, '4, 3 I ~_ A 4- 3 . ~ A. ,_ - _ .. ___ i _ _w> 92-. ._. _ _ -. .,: . ,_,_»-_ - -. _ ._ 1 _'~ r -_' V .-. __ .. -0 _ -~ I EDI! - R, "-. ,. I > . V - __ ":__92' "_:92;._ R -I ' , J v, , . . -. » 1 .» ._ 92 ;» ;~,-4 »> .,,:_ '~-: ~. ._ 1.,: , -;'-I92- '7 Bnfcranoo in nah to tho latter dated L, 1:935, U8 r, 3 _ ., the Cincinnati Offieo to your office, with 1 Ia: on-clonal 5 * | ,'Z._.I,,..5 ,~ 1 copy of a lath: rwaclvod from the office 0 Corn :»_ 'e~ _ _~__, __.,. '9 > V Carma-.11, ,lon,oanaa-ningtiare otzhe 1aal.;L"_»;<&. . 1 -_. frou Lhe 15?. automobile known as the '}1?4nce Hal Fig. " - -'" v. x." Q f . Q. ..,,- . 92 . 4 _ I'na&roauhasboeamv1adbytbc90p92rtnc:tthsth- . " ti» lees the Bureau has eon rouoa for not'oo A01-Mi u -.A1.f"5 - -v1. tboald ho ahtpp-ed back to Ir. Glaser ltoordingly, 1011 In " 12 J ,. ._ - ,- hereby instructed to inaodlntoly chip u :1_dl annzionol in v I J » . 'the latter £0:-an-dad to you hy the 01nd.!na'2J. Officb buck 92O_v~;TI; . ¢ '92' 4 " 'K 923. |_._/> ~,', - . >§iv'- .__ ,92g-_L_b J l' " ~ I. » f; " _, 7., _ '» .. Q -I -31;, y J r § 92 ' " .. "> », 1" IliblYID92ltl!f¢UOl§lGl!lP1lOI8O0Q1'h1l92blII1nh'Oi-I:_v about uf Ir. Glue: far the use of this glass, B. Shut, cithlt ';__ :1 A-um I , directly, or through his ntmmnya, should be neviud that this _>-.,,.> n;~p¢s.z-s tron the ham fro! f-onunll can Gem-null that In-4» __» ";;_*;- _; .ni~. . .',v..;92.5 J Brien lcilahm, 5p0¢iIL1 Assistant to the Attorney General, Gill ;-7 .- _. Z 92 V Er. G1:-our um. the Go-nu-aunt would eoupounta pig for I80 . .- x ._....._ F. 0 .- 3 ... -'_ - I ~. - . _ 4,. |' '" ' ' , ~, w, ., _ » v P Q - . .~ .* < ' " ' ' ' ' I , ' v--'-r-H. ._ '.2._ 3; .» yQ » .. 1 - -"' F Very <.~.~"1C_ --1 92 92-~ 92 - . ~__v' I 4 ~ V FILES '~- "- .. .. , ~ ' . . _ '15 - _. ,_.... SE01": ._ ' ~ " -P K IA'tl @N. ___92: . . . [ * Mg;-14., __ - __ __.-.¢,-» :1 H 'V 4* elm Edgar loovur ~ _ 1.92* I 2.'""" 6..Q ~-'. . X , _ * J: z, ~-T ,,_ I? J.-!i.92§ L» 1§ . Q4 o4v""'7' F" 5"»'..'=!Ir v I . ' . _ 0 ,_ -u _/Q:7 1, 92 » r .,_,h " "Y ~ I .; Mazm .,, ! . D cc - Blncinsnti. ~____%%___, *1 1 ~ ~'" f /6 . 92 U

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- L. ~ < '_n _.1 2 ' ¢ ' '. . I 0 '.' Q; _ ' . _ r . ~ , ' ' '92 92 .. ¢ _ " v 3" . . -_ ' ' K . '..'1. _r . --' ' 39001!-1 55¢18 cbI"| V - ' __ " I _ _ .- v~.,»,T:'<"0'0~x y . W4._ _ 5 Au Bu! York, H0! York. _' - VA . _ . 2;. 92 > . i-J . F-1 A RI! ~¢ AIXIH ZAWPIEZIiiidllllil, I'll-dtivi, ~- -n '.="*-é ; 1: m1I000 1218; . I000 VCLIL1237. i».-92JI5 Lwith 5 dim», ' < 0:;c;;» .. .=:.".:m, Victim - xxaz-run - _ n Q C - V llAIl3CiD3v 01:-;Twc":Ia:0PJus':'IC3 -- > an: sir: - _ __; mz 02.1. -1:: II]? ,3]; AC1 ' - ' I ».-I-Q; 3 . _ _-. ." - 92 - . ' R9 PPGWf. 0 in I160 to ielegrlin fun ll GhicagoOffini IQ ;~ ,'-1,, tin office dated may 6, 1935 requesting tLlu attics to mmida . to I-in Ym-k Office with Q-0 acne of the boat an 6 the nailing duh ,_ 1H; ,

, -' 4 , " ~ givenby Hniaholxxviin m pauport application dated at Chieogl. , __;__ _ April 12, 1935- ~=_~_a' 5.12: e .7 - .- . Special Lgent I1. Hnnatud acntnctod Kr. Brnltlin '_. -I rtnent at State and Ill adviuud ;:;' H -.

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I3 IL?! iht *.~. {Hymn 92'1 1._. -.-__.- " ,r t'Q _ H 10:7 . $1 - ._ _. .44 " ~ _ . Q r%£1 RDED8i..IT;i!EiKEi!_ f? r..4._- _,--, . BYHDT - -~Y~ J: IL A ,9 Y HUI n;=.';i:92.. u.-- ; -- "Q L 7-68 5p0ci&1'.1~C8iCharge. in . . ec-Cbinugo MAY 8 I935 92--- S2. Pllul . ~ '. '92 U S. 92.r :*1~R'i~-.:m ur 111 M-I

t 92 2z:~_::'w/ ml- . . hi p. ._»... - _ - Q _ . I t - uumzo STATES BUREAU SOF INVE _ Z! 4 . . F n 92-. »- I_. .- Fornaol . . - - ._ _92 '5'; Tmsc492s:omsmA1'znAT CIHCIHHATI, CHIC rn.zno. 7"} G -0 '. RSIT MAZAY: " - D92TIWl'§ MAX: P§lODF'OR WHICH ADI; RQOIT BAX I'Y:~ - _ . .-" V5 ' . - '- ~~~-~.,o-.~ ~ Q! 5- , A 5-6-35 5/3-6-35 . .1. 1-:."1.1msman , " v * m... mm: with aliases, FUGITIVE,1.0. 121;;...... = _ *1- ma. _ Qcmnm, aossra with om,aliases, 2. 1.0. with .11...., 1236;vumm mmY 1.0.vrs, A s ens:-1-mcuon mmme,nmaomnoJUSTICE; or ~-if -,-i um l Iih 1110.888, FUGITIVE,I.O. 1237SG1I.LILH YER, ILTIOHLL FIRELRH$'lCT-.1; ' '- ~ <§'E:;" e 0 I t& 7 7 W ~ - I W] T e .,¢-; a: . .~_ '.,- IILIJGI, "1 I.U. ]2§9; HARRY SLWYIQ, Ch llitll, - ' ' '1'.I ».' IYNOP$|5orFA¢"|'8:1,9, 121,0; TOH, with .i1§..., ._ _ 1*.<, _. .".,92'$-. ,. -_/, .. 0 0 ' ' . £5. __ F-_"*3 ,3 .' " 1 0 1241, 01.ERAOBERG, .n...., ruenms, with nu} _ W1.,-f__ L _,, _"92':' L' .7 L L 92, ...-_..,< r w kII_A3.D_G_EORGEgRl'1£EP~vIcTm-_ _ _ , __ . _ __, Y"'.-. M b R ..-r_, » e. . _ . , . ' 92 ._..-..,_. u - SYNOPSISOF FACE: Varioue employeesof Terminal Station, Atlanta, 004*, . .-5 _ _ , unable to identify photograph of Volney_Davis and , J; .j ~ .5. "W . - . -. other membersof Karpie-Barkergang.-,2: = 5;? .25 - . ._a~ 1» . . ., __ . . V -mo-. e .. . F - ~ ~ . " '.- --1 . 3.1.5-?;. REFERENCE1 is "" ' " letter :1-=.=i1a'£m1nghoulen... dated m.-.y"2, 1935S " ' 1 '.-1;: .;T,;.'§;¢.,';.-<35'? UETAI1.Sl 1 ., . _... .__., . . . - . - --~. .-.-. 1-¢..-~.'4-..'.. .-1-.'-,...-3__'-y.-4;; ..»- ,_ 5:] E. _. M O . , , Information in the letter of reference was telephonleally A;

*"'4 ocmmmieetedto Agent by SpecialAgent, D.O. Smith,' >1 Birmingham, < Alabama,on' . 1lay'2,- >. I 1935, at Atlsnta,Ge.. -_ ._. _.:' . L -2... ' 5. 1 . _ . ' 1: 4.. ' _ _ * * 924~ . , 1 S ' q1 " "v . .0 _ AI nmnu, enoasn _. ..__ - -ii ,,.r. ~ -I .- :. , _ ,. The photogreghVolney of Davisand othermembers t1;xe_ 3: . . employeesntrann. at the Karpis-Barker Terminalgang Station,displayed, were who statedAth_ey41vere negative withworking toatthe results, thefollowing statlon e tL

1::.- k at 6:30 P.l£.on Agril9. 1935: , I . _ . W _ _j . ,_.- . , v 5 V ~ ~ 4 _ Q L. H. Bullock,Railway TiekaetAgent K. B. Holley,Railway TicketAgent _I, ¬ " ~' Q BenCohen, Brown& Allen Bode. Fountain, ,0. F. MoDuffie, Brown& Allen Soda ,F>ountai.n, ~ ' Mrs. J. I. Beler, Western Union ,. Anna R. Jones, Terminal Restaurant G. I. langley, Bureau of Information ' Bessie Bumstead, tieke_t'_Wlndow_1 <5...M _ ._ _ I . ,;. . 4.4-. .~.-.. a V . 92 _ / V ZNOTWITTI INTHIIE YA1__

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MV4.-mzformvssrm/mom ~ 1 - my 7 1355- Mi ' 6 *'» f~ F/'92?<'7-FEHT or JUSTICE " *1; --»- _92 -gp*-ww- y:_--0;,-r35? 92 '_-~-.» -*~ -r» 'F I r v :5 ' - _ _ 'H: V . . '- K '- 't"..~ ~ , {-1}-_ "."';::j!_':.;_A<_ , W A I WI '-3;--" i 92. ,-~s-= I - Y " ' ,." n . - ,4? ll, - *<"- '."'<.?@'Iii.=.§.L"§- - I. . , . -;> , ' ~»»';i .- i _- ,5;-._>"-__ , .92 K »~-'5, _ <, , * ; .311 _ _-; V11-M» ',- _-H ¢.%a :'-.. " 1' " ; w*- = ~»&! ~*-** "' 1- *3 1'? . -.'?-.1-'~'-Y? n3"f>*.=tMR». 41-W2?§'7§§i**»»*f~$~92F? .1'-1% = '$-"-»-H I-"-"7§ I1 W, - M, _ '5. . » I A -» L $»i}_-*/_.-;;;?;. , '3'] q.' .',-Lg;-~,-,92-.;§ I, ' ! Y, '1" . ; H 7 E - 3 4 9; ' " '

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3 This la to udvien that Special Agents I. 8. Johnson, ' '" j- .10.- £'. _92§ 0. I. llckley and I. L. Buchanan left Cincinnati, Ohio et 4:00 2 .I ., "" 4 1; on thin date em-out-e to Loulullle, Kentucky, in accordance nth .92. innructlone of Ir. 3. A. hm of the Bureau. I ~ . = , ~;1 _ __- ,.. __»-. ._,¢--.. .n-~~- n-~..;- .. ~»<.*_~ than t92cQn. will report to Speclal .'.gent In marge I. J. Oonnelley at the Tyler Hotel in Louisville for special _ F. eellgmentI cntheBR.;K1D_caee.' 92 v ta -_ < - Q ./ '_, '*.., ~.__. {"'-' 3, I ' ;_. ~,_, - 1 , . <1 , __ , @- . ._ _ 1. r _ ' v ..~ , g, , ~ _ Yer: truly yoga, _., , _.j .. 1. - 4 c~ " -1 -,. -:1. rt .f > F . """-f "- 3 0 92 -r Q ' - ' ., 1 h . . '. ' O J _ __:Tf._ " 'J 4 ~ ¢ &- » ~ Special agent In charge. van . _ 5 4 , . . . . P, ¢.A' ' .< f I -II In ¢_-V--0 1 s :0 _-'-_ 4 V

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PCS? OI"Z"ICE EX 812, CI? ICLG 0, ILLITZOIBQ - - 9 es - - » _ _- < ._ . ~ "'.- ' '" S, 1_935e - :- ... I . H _. <4. .w_ x 92 ~ > . v 1'» . ~ Special I-Bout in charm. . _._, -92,.a ' Q1.» , ..' 1-" Hm '- W I : ~ 5~ Cincinnati, Ohio. to _ -. > 92 - ~- >. - ~ ' *1 D , _. _. .- . . v, _ ' '~. . » 1 I 1 . 1 . " ,, ~ . i Dear Sir! Intro: " 1 1 -I . ALVIN YIAIIPIS with aliases, IiXJIiIVE,: 1 7-. J. ...» . .-- e aliases, I O 1232, HARRY LHPB .1. ' , x T . - .- J _. F ;._ ' with elieaee, 1.0. use; vouwrvgmvis V » . I-i . .!.§7., K... with elgisee, FIIZITIYE, 1.0. 123%.; » * Y 92 I:ILLI.'J>-T BAYER n elieoee, I-0. ' ' y :>~~a~ 1258; 1I1.L1L.! J-gbARRI8OH with elieeeo, - loco QIIBOOI, - . .=*'-~ '1 In 1.0. 1240; :.'m'rLRmmu nan e1:geee,'_~ e ' 2 '2-. . I-0. Q Q1 ' _4 -~ Victim - nuxuvnn; limsonmo mm ossmc- V; T103 or ssqlcg; NATTQAL FIRELH3_ACT _; @$i:¢ r ¢z4 .,_ There ere trennitted herewith photoetatie copies d the " $41 vi;. . following letters and r:e'*1o!'e.!lGu recently received at the Chicago ' Bureau office. It is noted that the Cincinueti office hoe not been i. provided with e copy of the eame. r .,, ._ .. . .~ i 5. 1_ ,,..,r ,1 ! J _CF ?fL'_!~Y_ICl.TIO?IDATE ?7~YT 71173 3!. CYIICJLGO 8F3RI..L NO. ~. .' K . Letter ' ' 4/22/as Belt Luke City to 8' 2 x-v-oz-saw " - Director. 1 U » I Kensoo City to . ' ' , 1 -Q. , . tau» Director " A A K-7-82-3278 " -> A it r3- . ~ 4/2.3/as Detroit to Supt-" 0.8. Detention . ~. Fem, Milan, Mi&» K-7-82-32551 ~_ 1 .~ j~ c 4/2:5/as Knneee City to Detroit X-'7-82-3255 ; =5 " _ _ 4/as/as Kcnaue City to V _ '. Director I ' It-'1-e2-.3254 1 ~ - 4 " _ » 4/B3/35 Detroit to Clevelem x-'2-02-sass - '1; , 4/2!/so Detroit to 9.0. 111- W, . - - - »- '-- ~ --. K-7-82-3253A - ' .1. . . U~ , opector, Toledo, O. I Jeckeonville to , - . .., ': 4 I , . x-'2-82-3251 "i ' __.- Director __ é__e. e--.- --92 " - - . 4./22/:55 Birzinghvcn to ¥»'|mh- Y ~1--- ington ' r:-'2-ea-azso ""

Lab. Report" 4/is/:55 t-iroctor to Her York K-'2-s2-15239 4/18/35 x-7-02-sass _ . 4 Letter 4/19/as Jacksonville to Noah- ville x-v~rT.:-1523??-.']6 U iv.-. '3 we1-|§C'.| . v->92. -

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'.-Q FD./I OTFICi£ B01 B1! . _ _ __ ~ or *"", 4 :='%_;$ es:-1-K? cmcmo, ILLImI8 l :" _;.Or H9292L:Tib!~.T|0f92 _ . I Er! ';... Q ~ 7 " 4 *~ A Ie:=.1m."*.-,"'.=*=0 ," , , V '- I J '_: _ it-S ~ - OF 1~~1;::Q; 2. . 1 r- ,' Special Arent ll 9hnr¢!e,_ _ 1. _ ___v' - ___ W :.~.» Cinoinnetihiet 1» ._ A ~.- I f -' - '-F-E > . ._ . . Deer sm - - In re: invmqiarxsgén 92lieeee,I'UGIYI, 1.0. an , 5~.~y _ ' - I -4 _" , DB. P RA! eith elieeee, LO. 188! I, en ' Ina! A~'P!~1EIL with euee, Lo. use v -. voum®nzs uuniasvman use elieeee, clieeee, mxrm,1.o. 1.0. iza an 1* » ,"92!*.-' IIUII¬ .1. names with elieeee, 1.0. 189 sum inn nan eliceee, 1.0. 1840 - . b'YR't1.5t1-IUD}! vith elieeee, L0. 1241 It II. F 3 ~ EdvardGcorgevremerictie - KID!-92PB;' ." if '3 I nmnvntnc or ruzrrrvzs; ossraucrzon or _, ¢ .5, ,. =2? - ;u-euros;H ;;.1§1o1w,,v1:w,.-vs ' ' .' 1g:.1-.__ ' *1-__... V ""-L -1 J-~;* y _- v. 1» Q Reference ie made to letter from the Chicago office to the . Binninmn oioe dated Lpril 19, 19$, in Ihich 10161 Iere let Wt I91. ,- the Bi:-Iinghnl office for mlnre investigation to be eoedected et the _ 4 we Icderel Reeerve Bunk, itlente,Oeoz-gie, in en effort to identity the - Q1000 aerial bille deliveredmmbcre on the to bill:¢AS;';IUSai£eD0! cont ined in the U1 e unbrokenChane package Iatlonel AIDof Ie.t,§~fi titty ~ Ievena,0uba on September 1.0, 1951- _ _ " .-' |~_ " " _

or-._ ~ - It I111 he noted in the report of Special Agent John Llnnelord, 155 Te - <. Blrlinghal, Ale. dated April 50, 1935, that e record of ell of the ehipnente I -. of bille oi $1000 denominations from the Ieerel lecerve Beak, Lt.lente_,lIe. < 5.. ~~, as ~ to the Federal Reserve Bank, Havana, Ouhc luring 1934 ene obtained cm eet o .-1 forth. Brie report likcviee indicates that it in probable that the Iederel Beeerve Bank et Havana, Cuba cc receipt of the ahove ehipmente oi Q1000 L » tille rm the federal Beaarve Bank ct I-tiante, broke up the peekegee oi. ' $31000 tille, which coneieted of one hundred tille each, into pnckegol of - fifty #1000 hille. This inveetinct ion libeviee indicntee that the » ~' ' In-... N I3»-..~."-» L.-,'-k- peclagee of titty 31000 hille eo id eontclll hille of consecutive eeriel ,_ 92 .s enmerm It ie probable that the unbroken package of titty $1000 bille - ~ -..;_ given to Oaeeiue Iécbomld in uchen-e for Bremer teneon honey eae identical ' -': 5-_ eith e ehipnent oi the ahove mentioned hills from the federal Reserve Bent, 5'3! _x c- -r' Favena, wee delivered to the Ghase Rational Bank, llevene, ehere Heboncld r Iu ;»> * . .. . led the Brmer reneon money exchanged. 1 _ - 1_ V V ._ . v i - , .., . ,.. , . ______-_ ._..'_' In this connection it ie eqggeeted that in en effort to accor- tain the definite aerial numhere of the money delivered to '.

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.4? - Iational Bag! at Inna, Iona of which bills unduubtodly urn still ll .. _ w ~- tho poueuinn or nenmufa at tho Ia;-3:1:-8u~kevr gm; not yqet lfclatody, K Y , ._ _t_. .}'_i. ._.__ I ...> .. .' v ., ¢ . . . 5; 0 ~ ,.._ 1 .~'= ' 1 I 4 . - __B_'. 4 .-* .

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-- ' l1Pcco,'l'cz'p|, _ _, V _,_, K 5 U13, 18$, W i ¢92_ < .- , I j x " - .- z 1 q 92 . 1 __/ l .. " <. ... _ _ r '_ - av , . - - -i a ' . 4 "-- -' - " .' ~ - lnblcgosclczu-, " , _ '_ - 4' Coqlccloacr, Iotor Ychlclcc, __ @ *1. ' . , _ - » 4.;~ --Q: ' ,4». Sonic Io, In Fox. ; -Q- . 92 -. 5:. I. = '-. 0 5 ' . _ A 1 v 1% Dear 81!: - Attention In-. I.A.!h1yO! -- ' I -_ 3 ' A J '_ ma. I I I - _~" ~ » lllnnping. !.l?.£11l 7-I. ' " ' 2.. " . *-. 5 V. ¢ _- Daring IE6 Ic run flu! [cu-do in id, oz-cox-0 l' I .5 ~;"I92~-;.-» cgcint tic rogxnnun or the fcllcvlx hccrlbcl cutosobilcc, Ihlch haw 1 . ulna bocnlccctcl, mulch ctopox-hrs uhonllacuhcrcnovcls .- '~ » . .- . _ . -.. .- ~_'-w Y. s * -v ---~--- - ." 43': 1 F Z???. "-__.»::, . __ . Buick ulna, lotor l,1I7,l - 7* '0. u.» hick Illa; " z,caa,oco ' /" . Ford Comp, " --;- '- ~-. a Q '4'.-. "."'- - :- '_-a"~-5".co g,.~ Grchan P115! Scdu, Iota: 1,oa,oz1 » H1 :: V .; 5» Auburn scdu, Iota: ll 1521 ' , ,. 0 ~ ' 2 Clcvrolct scln :,so4,m L.-1 A r Ford Y8 Oonpc, _!g_ I _.,r 1a-aza,4zo .*A a , lord Y8 Coup, , 1a-1.oa1,cao .- _ 3 , ., _ -1 ~ 101-I Y8 Soda; .» v Ford V8 Goupc, 1,142,015 Plymouth Sedan c1,m .u ~ Polthc Sch: Q ,_ » Q ' In this cam use IO still Goal:-c to apprehend person Ix-111:3 tho _> ;. pf folloilng cutomobilcl and respectfully rcqucct that tluh cu-Ac be 911006 " " . I =-1 in your 1935 fllcc against than cutouobllcc, concerning ccnc of which that <- cu-dc Icrc carried ln your Gcpu-taunt in 1!!-6. The tollovring cu-n pro th ';; >. __] 1 '. ; . . -. . ' P »< one: still nntcl: ". 4 , ._ V _ ~, ,- v . AI _ - - u- _' .. 92- -. -- . _ V " 2'Y1_: . . ' 1 »'-. - ._ .! .- _ .., _ .~ » ._ - ,7 -- 1' r A 1 5 . ' i -_. Chen-clot coupc, motor 4,1ss,uso . ,; _ -» . - .4 ~_ ,-5 .,'. . kw -_ _ J-»'-!_.¬ .., _. .. " :__.-.~c Cbcvrolct Sedan, I 4,54-1,650 _.- 4--L -Q . . -._ ford V8 Sedan - 1e-m.oao -' * » E . ..- Pccku-i Club coda 1' 1a9.s:'>s - .7. ~ Pontiac acdu, K 935,550 I-929292¢§" O W 5 n I ,

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._, 92_! 3739;. ~ __ /.- 92 ~ I _92J L! ~ :4 '51? P. 0. Box ens '1' 8t. Paul, Ilinneeota '._-'~au~-ww 1" ~ V '<~» ~- .-- _ ' 4, " ',._.-. V. - -,. lay ,... 4. v,_ use. .. $1 ~ z _,_____ . 3- . 4 , 92 V -- . ? I _ J" .- 4. ~ ~>-_ I. . > .! '~92__ _ ~ .,_?_, lk " 7' , v :- W BbooialAgent ll Qarje " i .5; In Orleane, Louieiana 92 - " V P -_,4 P _ _ . 0' 1 ~ W ~ .vI. Dear Sir: lo: LLYII KARPI8, Iith aliaeea, 1.0.1218 - IUOITIYB; . ' ~ maa1%uc1>as-1.1.. nan aliaeel, 1.0.1256; " A A :1S. . YOLIL AVXQCIINI l1lll0l,I.O.1837 -YUGITIYI; - f <_, . DRJOSKPB P. 0RAI,Iith alialea, I.0.1838; I - <Q~ V _ nu °mvxa. with um», x.o.uaa; » - ' ts -,'."' :3 " BARR;é§A nR, Iith aliaaee, I 0 1240 -IUGITIYI$= 1-3! ~ hi- '+. -41- »' In.Lw1 Ekmnmm, nu .11...;, 1.o.iaa9;r: _~ z» J , 92 , _ ~ mm. aRuwo*§nrus,b1znaxon, nan aliaeae time-, - morrivt. 1.o.1a41;~ et mi;i; P, we . . mmnoxoao naomz-neua.» A M 1-,1"'s.l V 5, ..;f92~1 g-. ~ .-p--.- 4..- ' - nnsmmo - mmaonmo or monnzé -'-I ' -$3-:¥»* OESTRUCTIQN OI JUSTICE - IATIOIIAL FIREARMS AUT- ,,4.[z - - , - S. 7 7' PERI 7 T IO. '_* 7-% 1___lI 'I Ir HE i .'?__.5e'-- .4¢~'.,92 . _» ». ~ .._- .--_ . . . ,,,___ ~ There 1- attached hereto certified eegii of the indiétnant um warrant outstanding againat sum SAIYER alial mumasumnovzca nhioh no returned at St. Paul, Minnesota, January 82, 1935, charging t *4 him with kidneping in oonnection with the eaptionea eaee. ~ _ ~w __92 , ':~ . . .' -. " ' ' F . w; ~" ' .Y- - " .92 ¢~ .1 .__ :_ , _.-$'<__.Vl . _UT :~:!5 United ctr 7 , Staten 1' Attdrnay .' deeiz-ea that name 1 A he lade returnable forthwith . in " theevent The he eonrt ie able tohas eet provide 8AITER'3 bond bond in at that Q100:000.00, amount. ano the '8,§ . - . _ ' - These papers are being forwarded directly to you to he ' I. ,, ~ -_92.. 4 !~ ~! handed g t £1 a tothe United Statea Attorney . V in oxier that no undue lelay . /0r" A k_ 92 :- nay heexperienced. ~ _ 7} V ' 1 ,,.:.> l- ~ .- W "' 'q"~_-of ~#" _" A Very trnliyoura, ,;t . .~ J / r..- 4 ~ . -- t - - » - 2 ' . x 5, ~ -- ' ' J ._-_» _ _ _ .?___ . .. _ , T . I I 8'? ~ i"~" v _ '.'.~ Y .-Q 0:4 K, . V§- '; Y . I Q. '. _ _». 3-._ I _ J. H. .. utntasm $151 it 7'5 - _ » ' - - ' ' " Special Agent in Qiargl92'1SiUI;0F mvzsmmou 1' "' 7 r,'92'92g--M CoRCCHHVSBureau /' v . . V l{.'»92J Chicago . S .;,..,,_-..,.1 P. Cincinnati _ 4

AIR HAIL - SPECIAL DSLIYBRY .

I ... -.. _. __ _ n».¢'~ ..~;,__4-l - _-_-5-nA'__._ _-~.'_,$;_,_,,_, _ Q" :92 H o~n 92. ~92 . ./

§_ 92 row orncz; B-OX on _ V caxcmo, Iumoxs

- - . ; -:,.,_,~ I." . 1'. h 8. '-~. I h

.» r., j: . Special Agent in Char-go, -' t I " __ =__ ' _ V -uh - Jacksonville, Flow-ido._' L 1 - " Ya 115$, »'_:_. f ;_ , Dear 31:: In to: ALVIN lw1PIsoith a1iaeoa,!'UGI'rIvB,I.0.i2ll '- ' I Po UQQII I000 Ba -_ D w . 'H-L13! O-'.¥'PEKIL with olinaoo, 1.0. 1236 ~ - vo1xs!"mns um .11m.,m:xrIv:,r.o.1u'r ."r ya ~..xLLI.-wis.»92vo< nu oliaaoo, 1.°. use _ ' Y-ILLIAP; I.£§AFUI$OR eith aliasoa, 1.0. l23 HA!-RY%.'LY.YER with nlinooo, 1.0. 1:40 ITR1I..E0.-§.'.l'0rl with nu. o, 1.0. 1241 ot Edward George Bremeriotio - XIM1."-.PlU; 3-*.:92-mama: or mclrlvmg onsrnwcrmn, 0!, '1 , :7. -._l"I_CL,;_ I171 m/.1. [1 at ,s.!.':3* i___';~,

Retox-moo ia nado to gm: lettor doto April 19, 1955, add:-ooao to tho Detroit office, oogy or which no fnrniohot! to tho Chicago oftioo," - ' ."".q_-',,¢;...*.-7 - "--In '.".":_ $.~'§;_..~ ~ y*' req ueatinp . that apororrinto . innuiry be moo of tho Poet Qtfioo lnspeotoro . . . J in this oitay, for any inrormtion they any Into enncerning the ouinevtion of CASSIUS tiobii-nib Iith tho Rounrbut Hail robbory. ~.=. ._. __ . ?

or. 1.. Invoatigntion oonuotod hy thin offioo concerning this motto: ,. £%"'i- . discloses that no info:-nation appeoro in tho tiloe of tho Poet Qftioo ii;-3-" Inapeotora in this city ohoo lug that Xolbnald oaa oonnootod with thio oooo. Ilfornatlon no obtained hooovor, to tho ottoot that tho Foot _J" Qffi oo Insoeotora , at Detroit, lfiohl,/gun rould in all probability 5° on par-tiea who would hava information concerning this person, oinoa that office vould have been the ono to have handled the Detroit onglo oi tho 1- latter. It is noted that the Detroit ottioo has alao boon roqnootod to - ' oheok this aoglo oi tho Roundout mil robbery. Sinco it io presumed that " that otfioo oill nah tho noooaaary inquiry, no fnrthor invootigntim u n< along those linen will hewnduttod by this ottioo. _ -_ > .. _ »'92 ..,:., . ,, !92. A . .. o, ,1 4 ' L . ' ' ' '~ . »~ ,~" " I .- -~» . - . ¢ , » , IV C! s 9.-. 1 - v- _ o . ' f . _ - _7*{92: _ ,. I __1 . _,; . , . _+ >---.31. .-» >. _~ . ~ . _., >1£ . Q, X - Ya11t1I1111w1'I- 1., * _ A_' 1* '[email protected] : 0FlM1£sTiEATl0N » - Xv-. 5 p n. n. 1>'-mus, * . . V I'..'af 6925 M1 -I5 Special -.1-ant in Qaargo. ! A _ r _,___r_7_,___ M . _ _A_ _, . @211:-nan ' - ' '»- _ ,_~___ ,, .. Cincinnati i ' , _; i cc Dotmit * of-" 92 ¢- cc St.?anl _92 9-ea J .. . _- _..1. _ ,

. 3 /'_ >@ ~& 3 . ' u v 1: ;f;92 <:_--'1' H n ,~.* _ ta.. ,_ - . anal.. . u.s.Oourthouee , , , - a ,,,_P.o. Bldg. ;_~¢ Q; ..= . ,f »~:- 2.'__,92 go, ..,_-,».. >._,ii_I i__ ' P ',._ a :~o~r|'$|- Q 1-.-g__. _-;-ef1'!!~ -<Iv-lg Vi » ' _ " _ .- " I " * .4 ' - ,_~ ' _ !92_*' Z ."~f," -- Salt '. Lake -=¢.."" .> , ' Pt. Oity,, ; Utah .- . -'-;»~gr;_7'»,,' t .4 ' _ », .w p.._. ,~.W. v__.~ .:4 / ' "'" '-'/um92»-- ~- * .-_" -' I1.. - ' '-H Svvcinl- ~ -Agent " --. _-in Qhnraen-*o -»~~.~- -= v _ W 30_ 1935. . *¢- j A ~-'"":{:°92j,.é;»"3pf§?/"~* . l ~ _ 92 '11M» ;*~ f._. birr " - 92!~ 2 .'"'-__San Iramieco,r- I9;Cal I ». lfornip. 1 -_- 5;? *1-V f_;;;" K ~g{¢ ;-Q5,"t Y'.*'}£'_ I ~-.ji'~92;. .;' afufl-'7;"-_{.1 ".~=*.". - ' z. , J. 5.1 _ V __-JJ-'.,, ~lL92£.?/_?~>§,<~'. . I.;_;,;:"F' _._ ,_ - ..~-.': . w M 2 I-A1,; >'. A t V if I '_'é,b; 1 ;}7;'Y!- "Ha } '1' . ~ -. /1'»-l__- :"-*4 .5,-.-,' -. »_ - V_ ,- .- '1 _,. ;- _'~._, 4 ,4:.,. . '_;.- D, xi. . N X : _ ,.*-V _H_g$v_ ,7_>1_._. - > __. I I./3 A ' ' I I _ ~ Q. Q ,. .;_'_ ,4 . J . 0- -1a4- 4, . . . _ ., ~_ _92.'->1.-n..>>I ~l'_>V Iv _ -;, I _.-_ _v'_ 4_ _ _ V I --.1 . ' ' M " __...-Q 51 * - 4- '.' 2 -. ".r~. I ' , . -=<' n ...~ c K - .9-:4 . ~ ~ -. ~ >~ ,__ »_. 4 _. l--_-ifr 92 .. ,.. R,1. , ._» . -___ ,-.,,_.__.. ".. -. ___ ' an vnmw»_g§a==-;P I x;-or;-,.$;.tf ._,»..;~. > 9;- * 92 . - -- - V - - -~_-,._~ V,Q. ' I r 1 . ' - L ;__~;_';"John Roy W loch, fietiawgi. ¬;k,v.;;,,f_;::_,§__,5, g 92 ¢ _. V, _ . -V '>.'. . .'-.- .." ._* "mwm . _ 4 Ly!-36 ~41 . ,_ ;-f»=i-'- 3 < ~ .1¢----- .4 , .,._»,._-*,_~..- ~'»_ 1- _ . 7-" -ta. *:- A _;"':_§, -n~_ ,__ L--_. _ .:.. v,-> >. -1* .. - , L -"j _.~--' 1.1- Y e,» »-L._¢9'.'2e;>- ___ ,- '5 . ' , . -. 1'- +, - .-- ~-v ,_ . . »-'; - , .1 - . --..1 <.. ';- - ~ , _ , ,,~ --_L. : ,.. '1', ._,r.e-.»-.!~,._.r r L v ' . ~ -" 1? ~ ;~i-;~-*-'-_';=@*:"pi._-;;:1.:.iE.;»;<. 92' Q 5 ;-:--1 =»,' ;w§'!__-xi:/'19'. - -,_1 J - Special Agent LT. !'cI.eu@linor the Salt lake Oity cf'riee,i 555:1,;.-.1 Pk who le preeently at Feno, Havada, adfieed that he had aacex-calm! .-4:. _."l».;_§..g».___. . -,- ~ r,, _ from DetectiveL. Hwins of theReno. Nevada,Fo1:§_p,pug,;;»_;-~", . 7:; that a man known aa Goldie", believed to be Illli Oolcer, i.e_;;_~;,='.'r'-aV-;;..».§;_ -.-..-u.e- presently operating agambling eatabli ehnchtbehind cloneddoors ii;-'i_f¥;,_;" .. -. f~.in ..<4"'5 » sax: Francieco, neeuj Oolmc. Agqpt l.!oI,eu;;blinedviaad that the" 1lflf01'-_-'T_.";.,~YY-__3; :_ .":~-it1. ,.' _.- -__ ' _. . 3. = 1.,- ;_»,E 'nation1,» _. received byDctcctige Harding to'be_ _I§.1tVhODt1Cq'f.L-,2;%§f1_.b_F " ~2/_1 z , ' ' ~ A . 1 - v. -.. . __ , ! Detective Hardingstated thatthin gamblizcctabliehneut bad ,;~_.l~~,r;-_»,-_ *-T-»-~ ,. been operating tor ecveral eoekc -inan Francisco 'end'"it~-it be1ieeeQ»;~=92-37:-7-1;-+~~f'92; to be protected by certain officer: of the Jan Francisco Yolice_ ;__<-1, - ~a ,~.l¢~ . -. Department, and that therefore it would not be advieable to obtalli» If __ F * ._...;--U-._.,,__ _ ' June. I aeaietanoc from the polieadcgartzncnt. _ f1'hg__e;act_ed_dresa_ct th_l_e_ Q 3;; V ._92. . V7 ,,;~ 92 ectablichneot ie not knoll; ,'but it ie_decoribed ae'aelt'a'blich-- Bel '3;I _» _,./~_--. meat and has recently been remodeled,and Ian tormrly an old &ambliug'*.»;;*'»7_ " £8 -. _ 1 place; that i_t is necessary to pay »'.;8_5.00gaiaontrange to __Lp.t0thin ;.t;.~-;l_;,;1_ __ place; "that it cite back eornihat fro; the Qtreetg th2t_-to reach thli Q-;;'-R. _; '- 5'7.V: eetablinhr-sentit ie necessarytq_ driveby '!i1n_}"e_ake,go__out Potole ~. ,1, ~" "4' !. -. . , 3 ' Drive to the nersloat Tionlevaroaufpaet the 5:1! linkefmtibg a - :1 ,1 3. Z Q; *_ r turn eouthvard toward Oolna; that la front of this ectablielment there .1 4 " /. are "groans",which nay o!'_ the golf course or_laIn._- -_- 5;; W, , V _-,. e ,1 " 4- léent ¥cLaughli'netated tlhatjhetcctive Harding felt lure ,i11Q'SVQ'.4t;'..".'f"="-,u, 1 -ai"-_- ,_.,-...n. '. the isan who ie operating this eetabllehnent and who 1-" known ae92"0bl_die", ;'_92"j}, '- :':.'¢ -- , 51' ic none other than William Golder, and that cautious invcetigation by-{f_ A . .-- K J the San1':-ancieco Ionldoffice likely _rce_11lt_>_in locatingthis . '1'.' 5 ~,.;I"'' '4 _'» ,,,';_; ~ 1.; '~;-.0-0-:4»§:,-?»_j' "If ;.;.'I"Lt. .~'ijqf'92$J"""_'f,1I?'- g ._ __§:1"'g§_u- .'}""oi J-,5-.¢§a.t"£métbr5." 65 '!1'anc1ecl'=l:~0t1_'16",:.".'§_.3 J-- 5 .V ~. . .-_ ~<

cnfcié actionea 1e_dcemd !'a4_iv'1cab1ein tlie _px~eaicca, ,,.;,*-.5 !.¢ _g;-Q-_-e __;_1'§;§i;_'~~_n .,» ;.'--w ""* * , .' . 3 j~ -. Yer: truly your-c, * A5»-_=~~:,, 4 a .__V: ,. - 4 k , I_ _ --,., -'~ 92,_ Iv ,| 1: ~..»_~_-. '_,'i:_f-av.- _ _ _:_'_ Ia "'_'.r ______v'::_ T él _ V:____ _ A - ~ , M38130, , - - . 1 2-n..>;i..;uru~va_sr1.;;,m;; o ga 53,1- JOHN 2 ~~ 4 ' Special AgentA. sownin Charge ' _, -~ cc-Bu:-can _ L _°}§,A N ":wM»_v._,*.Wo 1

92 _- ---_ >1».--_~»p<-»-~11 " - ,.___.@._92_.._.~z-~l_. v I!¥= s 7 l T ' -<< - - ' ' F 1 v ~_', .. ~ , _ - I . Q _ 1-: E 4l4 lhiladelphia Saving Fund Building, ~_- F P I »*- . . lhllndlphl, lennaylvania, 92a

~14 ._/,.$~» ' _'n .... " -v ._" , . _, nu 6."1gb;..'_.._ I 9 ' '. . _. I V_ .¢ ¥§;;'_ l - < ' f 92 ~, . » .. 1 I 92<~ . 3 v. 4 3 I V - _ Y - ~" _ . . , ~_ ,._ y t <~i92i» * ' s 7* special Agent in Charge, gy; Federal Bureau of Inveetigetion, -..,. U. S. Department of Justice, - I 2%»-' ..- "Q.- 1445 otendard Building, - ' ,.. -Q. Olevelenzi, Ohio. , _ » -. @-

-Q» Re:ALVI1IQAR2I:3, with elieeeu ' 1 4?» . 4 1.0. 1218 - zgitive, Kt A1. w ~ mam» GLOHG 1~ua.:.R - VIGTN, . 1 K1i.:M.PIlK;,', _ ' ._ A , r " < __92 Dear sir: . . . Y _ A $3-?§~':¢,le<. iv lttaciueo hereto in report 063;»;-¢ia11}=m":. R.hShnrp, Philaele . 7 phia, 141., aqua 2-5-35.

"his in being forwarded to your office in eonzpliere from the Director, chte Lay 6<'" 1935 , with reference e with toletterthe above __ . .11-.6 captioned nutter, _ , ~___» -of » : _Y i 1 .-_! . ._ _ "- : _ 1 » 1. V.-'.' :~' 0 . ,',§ ~'>' -92 . ' e- g ' '. - _ Very , truly . yours, . _; _ I 0 . 4-_ " -' x ._>., Q - x ._ , -" - r x.

R. G. I1:-WL'Y, _ r V special Lgent in _7barge-_ JLFMVH _ _..-, Enclosure / ' f. cc-Bureau _ ' --2 » 52.6 __._~ , ' .2 7'._ V i V _ I ,_ -,v E _1--' .4:-~. ,, ;.-.-..-- :3 it 4' ~ A .;.@4 1' I .--..' ~~.-- r/'m:r " 4 I PM '3 9292OF "92"92/f'@"';:c.e~m0:.' : {--~4 I ¢'~:>- 1 D 4_Q92< P 92- 5.! V 9- [V'57'T"1; ;-' T c-r . ~

;'_ _._ ° Q E f._:.___ J I

.. ., .._._--~..____ _ W .__...|...... - ._ _ [email protected]".1-1:1... .--.___ ~.-...... ___ ._..__-___....-_

Y - rs :1" owls}; BOX 912, cmcmo, ILLI.-"115. -

~.--_ _ .~ _ . __»."--"n Q I - L my 6, 19:5. Special Nfent in Chen-ge, * i i . i Little Rock, A1-xmlm. I - " ~ 1? L, ' -* - ~ T ..un ¢~ > -i_ ' . - , - ~ 0 ' ~"" w 1 Y " '' ' i Dear Sir: In re: ALVIN KMFPIS with aliases, 1"!I;I'.IVB, T '. aliases, 1.0. 121a; Le. ma. 122.2; zcsmx n.-.n:;*rI:.u.'P§1gL Pmu: nu ~ - - with aliases, LO. 1236; VCLNZC DAVIS J t__'92-L12 . with aliases, PUCITIV3, L0. 1257; - Ci '11"! ' L1 L ZXILLILA =.I;aV..R nth aliases, LO. 1238; T.ILI.IA.! J. LLRRISON with aliases, I.O.~ ' L-¥.<_92!|n,!>92,..92 I Ll? ¢- 12:59; at-gmwimrm -mu aliasel, 1.0. -> -qr , _. !-ZYTITL:-. With H113 3" 1-0. ' I -1 :,,.4' fw Q H1 - I:!.¢;s: :: ' - Victim - xmzmrs; mmsonn-rs um 0as'mrc- v ~ --' nor: or nmzcs; 1:.-.1102; -.1. rmm.1r.:: ACT ' _. _. cr;Ic_r.c0 , FILE , * no. 9-e2 <: * l__' , A i _ --._=.~; .4. ,_-5 1, ._.._. . - .. . -4 .. _ R _ Y ,_ ...... _ ..-._. ,.__ -,---.. _.. -_...... -.~:~ , J. ¢§< 331?.1:2,! ere:-ence ie made to the report of Special I-went I. F. ?:Fr.7§' '1/1-1 .-,.»:.1.-; Duffy, Little Rock, dated Iiay 2, 1935, in which in contained - the results of inveativation at the Kale Bnthhouse, Hot Springs. »~ 3." It is sumenea, 1r it has not already been done, that phdto- ' we graphs of all me-nbere of the Karpia-Barker pang be exhibited to . employees of the Hale B-athhouae to definitely uncertain whether ~ any of the subjects in this cnae have frequented this place. _ I s »_ I . 1- -_ e»-¢ __ 1 v _ ~ w . " Y ' .1 ii Very truly ydure, .>~""' 11' K. 92 L. '. V. _ A z-r. H. PWWIS, .~ T . .. .1 ,7 i Special Agent in Charge. _ L t D?S:LB V ' .._' <92 . /' 'k . .-e: 92. » I ec-¥:'ureau/ V *" 3 * . ..~.?':k'.-'5 .» . _ -» a .r-. , ' Cincinnati A ; if V , § V -' 1. l» Ste P3111 , _, 1 , __"-r 3 v . ¢ . .. , _ _.|IL . Y- V-*-1774'»---_ i til f.;"_...1 ,, -'. .9. . .._ v l-it-I::92,:'§0!H92YE5TiEF921l t Jf| L .r , ..-.- ; ; 3 . :_@C ~ 1-1..r . ___..-7-._ -,._> . --- ® |'k x L_. .' - v 4 V" 1 .92'~- 1 Mo § 1 9 92

,- -.-.-v- e. .._ » _ ->--@92*".r_'*O¢92e v - » > , A- .._.¢. ,7. 4._.--.; ---Qua-.~ _~...-._..__..._..__.--.n-.._, ..- .---4__ _..

C U - 92,'v.. _ _},.-__ 92. .92 .- 92 92n.e92Yu.,. -1. 92'_ Isa --tg gm , "1- c a 2._92;. -". ';;- -av - '.-f;92 -5&2! _ . 4 92 § - .~».. - ;__~ .»-v ' _ Font Orficc 801 211.6 /,92 t -92 -'11I 4.. - 92 Jl_A</'10 - - Dctroit, Michigan v "~ vu.¢.ys,1eas _ - ,. , - . -_ ' ,. . t _ . ,.... - - -->~-'n-'*>~'""""--' , > 4...s ¢v 1 . *, .' '92, M. '. '-I n 9 *- - 7 " ' ''.-IV _, ~'.~. 92 - - , ;» , 92 . ~ 1 ~ ' ,_, -_ . an-.;~~ " 4 4 _ -. ; ~* ._ - _ , 4 - . | , w 21', Iqhn J. g; Q '; ALVIH KABPIS, Iith a1_l8lIl| __;_f; * r 0 i II OI I I-1| - t ._ .4 U. s. Dctcutioa run mmm ozoaasamm-ma, V1¢tint,=.~' '5-Q. ~t Milan, nmnigu - IIDNAPIBG. ' "i 7 ._,. EARBORIHG AND OB91'I~UC'1IOH 0! TUSHCI f .-§; - 5! . ' T4 nun-sir: . r " mnonmnnmnswr ' , . - §,> . _ ,> __ 1.- .-.-, 1 ~" Q ; Incicuod hcrcvitb in a lcttcr addreaacd I ix-w 92 4x' __ $0 Mina cynom Burdcttc, P. O. B01 4907, U. S. Dcpertncnt . -.~_~; ._ ct Justice, Juckaonvillc, crida, which lcttcr in train n - brctbcr of Risa Bunictt, now raiding; in Eric, Pennsylvania. ' . ' ~ r '_»? 92 F Tho latter in oi no ix':rcmnt'ivc mi _ - ,_ . ... .'4 r this arm» and in accordingly being tmnzaittod to you :1 . dolivcry to Kin u-clcttl. - - - '» V ¢ .» ., _. . - _ > _ V V _ _ F , _ 4. ».-,..,-_..- ~. !»~.>. -4|~ ~u~ 0 7 M Youm very tmlq, ".3 _ -¢ ..- . A K v'_>_"__ '______,, .,4.; 1, Q1,"-w>92..l>2~.", 1.; r-wq :- ~: t.-Z _ Q; E . ~ s. 1-» "1 n. 1.. mama»: ' _: ' ~ f n..- - !£92_'lI.lBv'92 ' - Spccial Agczt in Chen-go . M ' ' ' - , w , . ' -' I ', ~ cc 1 Iackacnvillc 7"" 1* i ' - ._.92' 2 St. Paul V 92 L. B. J. Ocnaalicy Cincinnati! . ~.-92~~.~. 92/al-PQII ~ .sr".=" . 7 |f5r. C . I ' I ,__n; I A. , 92~~ _ 2 ._ , - -o- . .' 1 ¢ Q -'~ ,_ E,-,92 " 0 P~ - ,-I- . '<;.| - I . n . . . _ :-:".-~ .1 ; .> _ '- » ' -. 1., _ '92 .92 .x . ».--, .~ ~~:.-' ' _~ - u _..I.3 ~.- -'. I <- ' ']l';?'"'7Z-__~ _..._@ -1» ,» -- '_ A _ _ . 1.! H9292[3TlGF92T92QN _ 1 7. *7 - -._ * 1 v 1-32 1"-N "'~' -;' _i,_YZ'IE. M , :...._--~..¢a-v~ , £|L[ . ~ Q! ____, :_._-

_,,...__92'.,-r - > ~.~92~ _~§~..~»--ur-~ ~--.

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»_' Pout Dttioo Box 811.8 i I5.- Dotro it , llichipn ~ 71.92 ~92_ ..»~ lay I, 1956 AA ', __~- ,7-__.' _->~r_; . i ~ _ P Q T R0: ALVIN KARPIS with aliases . . I000 " .t ll ; , _ mum: cmn<:z"anxm:a neu- zr . Xidnaping - Ha:-boring and <'-r ;-~. "" M "' "" ' _ llational ObntructionIirearma of JusticeAct. Bnporintonant _ '§:~f~* mm sum» Dotutian run ' -_: 2 .04 um, Pichigln 1 - A . _

-'~,,;.: E*;:.a- 4 V fail I111 achwnlodp rnolpt at your - 14'"~ latter and my 4, 1935 with uhloh you fox-Iudil _ z-"<?:£Q O an incoming lotto: uldruuod to I110 Doioru Delaney, who in prosontly incarotrutod il your il- 45$! ltitution. R110 lotto: has boon no:-utlniao_»6_u§ in Doing remand harwiih. ' Q0 Your cooperation in his matter in p-oath q>pnci92toA- - .. . ~_ ~~ i -V -" " F '-.. _ , 1-_ 1 , - V _ H... V 70:7 truly IQII F. ; , - ,1- ,' .. . " _: ~ 1 _ 92 w / '_ , J. I -v .1 ~ ;,,_.-'._ _, V,-92 . ~..;.~~.. 1

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u - ~ my _v 6, mac. . 'v. ~ - 92 -, ~ gr92 .- - Q. '. _ J 92 1 . ._ _ 92 Sneciel A3813 in Charge ' ._.;f~ I,» = -- L. Imeu Oity, Illeemri ~, ?_~"",, _ ' ' _ f _ ." ~ - - » . . .~ , _ - ~ . A. , I. . J v. ,~ . Dear cu-= an n.nn'wms nu elineee - wcrmrx. I.o.l1z.1a; _ na.:{_;§:;m Pwam with ellneee, 1.0411252; , .4. BL GaHPBtILL Iith nlieeee, I-DJIBS; . _ . vmusfnim -an elineee - wax-an, x.o.n.asv; wn.1.w:"auvm um eliuee, :.o.na:se; ["1 4 wmw J2'd;aRI;-3011, um @110», 1.o.i1zao; nmmémm nan 5115108, z.o.f1a¢o; . _ l o l|YRIi.B°¢;A'1'0 with nlieeee, 1.0.1841; Ii AL; f1 mum caoRo1:"mmum - Victim. -~ L xxmwncu - mnamzxo uI' ruox-nvss - xxrxcmx. , 4¢~.-., _ _. nrmms a.c-:- oasrmcnon or msrzcz.-_~ - 1 e- /J r924 Ptiepll-11 F1l,O_ H_O.__11-SDI.n _

~.~ Referring to your letters of Apr 11 22 en! :0 , 1935 attaching _ .,.=> Q v t copies of cmnm ca i time tornrded t tthe Kama City Office by John 0. . DcOouz-cy, ettomey rep:-eaen ti ng mm 'RRLY, Bpccinl. Agent John 3- Brennan . .¢- l - or thie office nu interviewed Ir. Deoourcy em! intomen Ina that the _. ?£;1:-: _ Kenna: City Office has edneed that that office has no infomnticn eoncern- F ~>_ ing my mtouob i1 e Ihich he alleges to be the property 02,8981 IURRAY. :- Ir. Decourcy eteted that tr, car he referred to ie the Pontiee Sedan lietcd under the name of 017808 R. HARPER , which Iae etoned et the A ~ United Rotor Service Goapeny in Kneae City uni recovered et the tine - _ the errcat oi VOLHEY D AVIS- Kc agreed that ee there ie eone question -V concerning the title to this oer, the proper method or enceavo:-in; to procure poeeeeaion thereof would be through an eotion end rcplevin, ad » _ . I _~ that he euppoeed that he emit retain en attorney at Kanene c1q,w,*_- * ',. :~ . . V endeavor to eecure poeaeeeion or the ear in question. -. -_ u. _ _ » 92 v_-H . _ _ >1 .__ '. _ - 92 i 92 A l:L.».e92I 92 m i__ __" '* 'Yer: trulymm. . .:;;-E '2; - hr .1 _ ...

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5 . Bpeoiel Agent in Charge, ~ ';.{- . I " ___ _>7=_,_" 4.» iv, . . .r-~_ -» . _,92 92 _ , -- i. . ,..._,, . . M. * ,V~_ __:__ ,.' .2 _92_ ,._ '3 ..-' ,. __ L i" 5t.Pen1, iiinnoeote. 1 ,_ .¢4 ""-- 92 P.--y 5 _Y _." ;$ , _ "Q-.' _~.'..._~1'" .1 Q ._'. e * ' 0KiH.HY ' "£12., with elieeee, LOJ836; 701.85 .' -'.::.~ '7 _ _ DAVIS, Ii h _elieeee,I.0.l857-FUJYITIVB; IR. - , ;Z'» A = ' mama 1.1.1;-J». r&C5:oum, JJAVSR, nu: with e1iuee,1.o.12aa; e1uue,x.o.12ne; magi; --"" ~, ' V ?"~ ~" . 50 wausun, nun l11lIOI|I.De1B*l°§ e11uu,x.o.12so; lmvn. roll, .".,"_1-"~.._~- ' e nun elieeee .0.1ae1, et el. ,§~,_g]f _1 » ~o -V 7,, N W ~ i ~ itidneping - Zinrboring of Fugitivee '-tr-~-~"_:~"~r~'-=' - {>betruo- ~*--»-~_ r"""""":"vz' in tion oi Inetioe - lietionel rireeme 1.ot._ .1 ._ .e L-' .._. - ~" ,_ . . Dee:-Sir: b , .. ~ ,92....¢¢'vy~_<. -, ~ -cJ~_~i-;lv92w 92 . "V": l '- "-"" " *" W. " ' A:-Iv * _ In eocoraenoe eitn report or speeiel Agent 1'. I. Bcvutle, Gnicege, - lllinoie, dated 4/so/an, planet be edvieed um ooncerning the eutouobilee 1 ~, lieted thatnone, in said with report, the exception eboee loo-ntio oi th¬=eckerd in etill Club desired, Sedan, it Eotor hoe Ho. boon189,563, determined ' : it P Serial No. 470373;, which ie the pro arty of Dr. Henry Bell of St. Penl, 4 :.,s_ lainneeote, end union ie non believed to be in the poeeeeeion of Harry Sewer, , , -I .. IN B6 ieterod in either oi tho 8'tntee of Idaho or liontene. stop notice: .;_ _- have been pleoea tor ell oi tneee oere. Counmioetionl ere being directed ,_ ..,_ '---~44 to the regietrer of motor vehielee in the Btetee oi Idaho end iiontene, T,,j,92»> requesting edvioe ee to whether the etorementioned Packard Glut: Soden it f .._-p. regieterod in either or the stetee, um. not, tnnte atop notice he ._-f o 2."_§ E pleoed in event at future regietretion. -'3 _-2 Y , if ~ , __~_-* _'~ ~,_. .. _ s I_ - » -_ ,. _ .~ v ._'~ *4 _< _ k ;" '-"1', , v;_¢.:Ln 1-<-__ I .>_:-.- . ii A win eoooraenoe n='h£'m-Qwnézoé-4 report oi Spleoieljgont '1'. ll; _ licllade, the reg int:-ere in both of these Stntoe have been roquoete to 10: 8 Q ' eithdru atop notices placed on are which have either been located, or . chore their location ie no looser deeired. I -f." ' 3: "" 1 ' Very trnl oure, ~ U , 4 _ , mom: 1;/;_ ' f FW5§|*l!7 or n92vzsm:mc.»;. / n. B. nmuson i ' L 1 [NW "' 7 T"~¢~ cc B" 5P°°"1 *8'" 1" "995, [~E./.RT=fZ»"T 0: 5p; .. 11:. °*8°'Connelley - Cincinnati 3 li__ @1Lé'__,_l_¢,fj..;_:_ . 1,"; in ap. » , . . ~+- --_,._, ._*} Y K '

' UNITED STATES BUREAU OF INVESTIGATION I

I92ul1.'nIo.1 _ _ " I ,; T»---==<>~==-w-=> n ctncxmmr, mo. j "um 1-: U8 ' ' IDQITIAIAY: ftl-IIDIVIIAX: ¬°RTBAXIY:F1IODIORHlCI-lllAX"Ir J Sr, KC I ~ I *1. o-0-3=f* 4 4+1v,as,u-or;. *.r.":. .. -v... _- '»{~r-"IA'5: _ ""'.,~~~ . I , I H *4 T I' van .1 i I", -nun Th?~ rmxrm.> '7 3 1.0;5 f? 1? 3' If f-ii-#=Q O :1 i'?'o";=*1'' V, ,,:;,,'v or __ .>V;fna.r?hor4.I, 1110100, mm1.0. was mmrnn; sumo_ I 5 ;.'°o mas U8,PEEL, '1an -11», 11111-=1 - WG__*'? 3.0. I mas; 5; S oas-zmcnmor metro; . -£41; ' " 1.v ' 1.,, A~ TQ - '10.11 ""- J I W-9- » 3» ~ ..~;.w-.. .-, <':$;~i»;=:_=_Io'-=*,>,.+-. ~~;.-.~._.."~; - _ ¢_- -_,: _n.u;RIsCI, withnun», t.0.q188I; 1;;-.;;=;;v-,_i';_§*./¢i_-.;;~{+i~fv:;*§@f*rQ2. *-~~t , ~ ~_ ' . nun- nlluom 1.0.~ .- aw; 1» '~. ._-' '4_.1-W-=;"_ _¢ - 1'» _:_ _'-W_ W. _-__;:?»-*1"-§+'»i1*".iU!=>5P~*I*-'7r?5p~5%? _"~~ v. '.' -_ I -. ~-lYR'1Ll, with dines, 1.0.}:-$1;. ., . at.. 1'1, _at .~1"ff,".'-<92. "_ J1 Mai " ~;.f.~_~'~>_ IJIAD G0 an !: . _ ;~ ~ . I *§':92.f?'*1 Q1? -',-P; -4. -- 1 '92 '1§..;~§ z-~"d.;_';TI» ~_Zl',:'~="~ ' '/--_'~ 4-x '-_» :.~;;-»,,~'s - - _-»,.<-_:.¢. - - ~ V, ". -*1-'_'"»-_,; .-..A _'..".»» ~ -,; ' Y »-7;4'$'.-._@-§.<;5.,s&:5 ~' 7 ".='__ ,._ 34*-*, .- },"_~_}Z;"§_ '. _» V... - " Q /..__ ' I I :5-92""; rv.-.0. _.- ~'__ K-~ _-*3- -'1' I - ,3.l,¢ '_~, g ¢ .!;"r. _'- ...9" -6., oz!;->»i"'92'; , -_,_.._»5 ._-:192"921 7' * §'~ ..I~

-:1 'ru:rszz=-me; Sim: mun pm-'1-¢in mo? " 'filo ohéghd'with motormmboro ti » '1-.~.~ " sun bglltntion 3nu-an and nono;:"=";;~o» .¢,»..,,.._~. 1-ff ~ , ~ - <= ,__ F ' I TV. ngimnu in pm. mm repay A Q -;V--_;~.=_q..~o?~; ~.L. ink F I, , fa' . 7'0' 1" W I . _ W. A '!' - - ». -a =- , . , -'1-,- -' I ~ 3',;_» -»- 1". - ""14-- 1}--,7"_ .» ~... -- ~23» _ . -'_ ...... - _ _. . "_.. . Q .0-.-I _. i; ' in 92 w l~._-- , ~ , ...~ ~-~-" <. J. ~_ ., I . ~. |n4;¢'~,14¢-,__c§,4._p> 5, _~-, . $4-~a » v.~..n-.1.-..$..4..».¢-,._~. . _. -1.-M ~ x I wv -. .- .£~ ~-4 -.~ *7- ~¥ , * - --~ - ,. -I '~1.. *3»-F .,.,. _ : , - __ *'.' k . nxuns: ' I * ;_-=_-I q.,....-41;. . - v- ' I ~ A ,??".":' Pontiac"~ ff '"_'92"."",F" Gouda,1935 ,'."l_l'oY1oI nodal,' 1 actor I935 to e99 tho" A £110 Qiaoloaodof * '?P* A tho tononng unto-.40: *5 .- -.,I 1 3' _ '_;o Iobllu Imtll an ohookod ppiut records appoartng ya the Qtnto ght:-atlbl II Q '~=L,j -- harem at Inlhllo: >;.»___ _'~ 4-..~ » _ .___.'ff_1.. ';-o__.,@~.-ii -,-_ ~'

' " ,: Ind I6 Bolus, 1954 node, no r _§§,__ .. :__ - 1,; .5 I ,&nro1ot am, 1954 total, not-or v~"'1-,1?-¢.,~A,.'_"=h» '* ~"'~ ~ '1I -74 I 1%! 1.. ' ' I: 3 "raw F- f_ ;£=:92;_: ..Q -.1 "*¥" I= I~ -V fcimz-ole:lam to§~:js¢¢u'vB.Ooupo, Y8,sodnqwr moan,DOIHQ,P%°* 1954 *l19I13?actor §_g,_;§-'a.L'>O. gII u§§5J '1:?! I _}-mc~s1s§oq.*'I -'5-I}*-I .» . 1?Q '-1:7* I =~.=..,»# I T 1:. E g II 3 'oP°=*1-I.Qi-5"» vw~A - ~ ~:~?._'-*£P»§@¢§?;*¢392?,§¬%~;-_ if--' I mg I _ >.:'¢-1w"? f Qlml.Guvrolot_ ,- Ivwr vwnb-Fm o M01. MWILQQHE-~ ' S I 5" i " * -" u _"- .§;;¢, I1" Pgnongor Qoupo, 9551, motorEQE »_,"_*_,;_,;~._;';=_.

I5 2-Sh IURIZAU or INVETIGAHOIQ7 __ f 1 ' -1 Z'I&BHY1 11' _nou3Fro=___5 Q,Q? ""-'5 .,.. COP P" I ' _ A; ~ 270 wumszass "'""""'""'""""" - 4/ if.

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A Auburn Sedan, not or . Buick Sedan, motor 9§15_5g_ _ _ ,1-,v .-.-. . ._s . ,- .,_ _=..-5, . 1 »..- _. . - _-. -»-,- - ~.y-_,, -w ->. w92~,~,_ 1;.-¢ -~_~..>-y_,:nv~.-1; .1-~.<~~ ~ ,1 , <0' ._ . ,_,¢; .4 ,v-. .- Rug: sadl tor ' Q] .1; >5 IQ. - J er,»* 7 ' I .~"'i ' . *.. FF ~. .> v -~ Ford Y8 Sedan, Iota: ;§§§_:;@ {F §"" '" ' ' . 9, _ . ~ .~ .- f J" .4 . . ... _. _>..-;_» .1! -I ",~- 1 ~ 3 . ~ _'" I _ _~-4 Pontioo Sedan, lotor ,$8_§l_§9, f M -4 1_ 'a . _ .. . . > . . ''_ V '11 I _ '0 Ird Y8, Coupe Deluxefnotor l L 31'; ._'_._-- '-3 .~.. I | ii 'x;»;. 2 . J : . ' ,92., '2-, ~' . ye.-,. - _.">=.- " - Q. -1 ~ ~*~.; 1 Chevroleteden, motor Q5;'>4é5- ,; ;92_ 2 '1?!.1 Ply mouth Sedan, motor ."_T_."':_ - . _ . _ , _ f ._ .3 4. _ -. S,-I q .._ >1 ~. ,~ - Frd VB, Coupe Deluxe notof {18504794. -133 ' . '<._ .,."w7{,92 _,, ~.~ J.. - A ' v . 1 92 .4" ' -.:_~.-/T- 9.4;; ' . ' .__, Graham-Paige, note: I ,1; . _3 .1. DodgeSedan 9, Inter sss4s =;z? ¥-J - ~ V ." _ .1 .~~ .--5. A .,_. ~ » 92 >_. , 1" 70rd Tudor Sedan, Inter 2226. ', 92 ' l :5 "7 .3 J? Y ._ 5 f . ~ _: fl; _~,. R. P~=*=-»r<1B-¢-»-*==#§z§a-. ~ » . . ' -1:-" . , O . _. 1 v - - * _/ . - . '> ._ ,' Q lone of the above tars were 11 ated in tn1| state for the yogi - '92. ' .. . _/"5'_ ,6-.._ __ .1: _ -. ' 193,4. _ _. _ _ I x, » . ¢ R 1.- I ",;1_ r ._ 4'.!vx . Ys _. ' e ' - < . _, V - " ~ I " ¢ 4 . = -' ,_ _ .. ~. ,. v ._ ff . . '1, - .. _ _. ,. .. _ I I .1 s K -.;_~_} <.A :____ - _ '.~_ _ . _ 92 _ 1 _. 3 92 .¢ ,> ~ . 92 .0. , . ~ , .2 - ~ 1. _ » " , '- ¢ . .-. _ F-: .:._--.._ ' . 92, -PEDIIGO . »., _-..- . . , 4. -Q-¢- ~>.H-A .~- 1..-ht > ~ -- L92-..'. .'>¢&_A- i_¬.~'-I-1; ,5 ¢- av ..., ,.,_ r ; ,f ,_._ ..k 1-r~u>.¢>',, 0-. _. , ¢ 'o

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. QED »-'~ ' '" 1- 1' *,_,; -_ l E .";',»' ""¬ *"*92~ Y . " ;- v 'll "l,.'1s-"7kT'-km 'f V-H $3"'»'_-§"*":- ~'~.;'H .1ll M". ll.3" I ..~ 1- _ _ ¢l__,_Kl, L ;§_.:*_ Si! .1 ~ 29¢|, vlv ' ,;_ E »A{h:92,_..,.__ K. 1 _-E '3. v92 »'f92?'; fl! '- _.1 3.4,; ~10 ply , _ }¢»i,;.. ;_;"_,, : '§-_r ,¢'Eb_,-c ;;;..3,;."=.-___"-;_393,.;.§Jl. H-.,_,,__ :-_.-7'/__ . ,J ,4 ~ ;< *~ . '_921'-u . . $1 - . 1.-".~,,tf_-'_;.l'v'»' I "'. 92 . 1: . _'_i3-; -1' _ V7 "' .56: :~::5,»__1 'T , -'92 , ' ".lbl~:-1;! ; 92 . "'"""' " ' ' I 5 v 1 ' 2-*1; _»;;92¢1~~~=--4»-fl-"T~-r; *,~_<_ I T 1. , *1,. .b 4 ¥_ ' -1.él N '"Q OwA ' _ _ " {, 2 .. u, I W NJ! {lg 92 @"Tr .1 "' I 1 W :.. |92.,+ _:u__y ;v____~92 r ox-Q 92 _ ~ '- 1*. 92.1§tl4n T .93; -.1 ;..L THE COMPANYWILL APPRECIATE SUGGESTIONS ITS PATRONS FROMCONCERNING SERVICE ITS I "ms 6 . _,d§'|92_ . I Cuxss o_1$mv1ca I Thll ll I full-rate fq E DL DavLenn- l 1 Telegram or Cable- R NM Nth: Mann 4 gram unlesa its de- NL -'Nth: Letter {erred character la In- I dicaxed by a suitable LC IDeferred Cable aign above or preced» NLTI Cable Night Lena . l lng the address. UNION '/*5! / I. u. wmn uqweoua cAI|.v0u J. c. WILLIVII . sup Rnd|o¢;cn .4 PIIIIDINY CHIIIIQN OF TNI ._ IOAID V i i PIIITE 7' VICI-IIIIIDIIIT x -__ ' > 1;:--1 571:1»u-1.» E139; .A¢...... u..*.1...1;.;".. |uu§»-u my mm».and En-lame}Ilhdpt otdalnalhn anahnn on an-»-q-. STANDARD1- nus.92 ll__ece|ved708 14thatSt., N.W. Washington,C. D.;:;f,j |.,'_;5 [ IT! 37 " i ?. H 0 CB9]; GOVT=STPAUL27 MINN 5 9?1P 0 N mmmamnmn / DIRECTOR FEDERALBUREAU OF lNvESTlGATl0N.US 4 "*' "" / 2' ./ k 1/ I ,1. A; DEPARTMENTOF JUSTlCE=PENNSYLVANlA AVE AND9 sr . 1 D 92 NORTHWEST WASHDC= - 1 ,/

-D BREKID AGENT JOHN MADMJ TEMPORARILY EXCUSED AS WITNESS BY J? US PTTORNEYEANDDEPARTED FORCHICAGO EIGHTTHIRTY TONIGH -DUETO ILLNESS OF WIFERETURNING FOR HERE REBUTTAL= ~ i - ~ A NDER s ON ~- . Elle E ;e~ 1,Ee E - . xuzconnsn5 Q _ 5 Ki!_ 5 1 3 , 1,15 E r..u~.Rm =rn».» ~.m,=..;.,."4 O 'lV|r92l7 4535 :~ - w E...... A u»: E @W_ was R-E<¢*E@*E@>~¢*NE - : R W9 ; 1 ¥92~ ~¢°' I "f&"'. - , Q .wm'rmm umouorrr onnlma sonvrzz-n1:rnnP1.nxnrI:I:17'!fo7¢'6§'v92rnn~-réiM T l hm: 1 ____4___ 0______:;_:_.-is ~r._ _¢-_»-..- ~I»...@:92.@ _ *3 A -£4-L-E; >..r A -5-Gal-r-'-11-;-1-_1r~ '~ - *- ' -__V_ _

_ v u rr-= " FEDERAL BUREAU OF INVESTIGATION # 4150 am-vi U. S. DEPARTMENT OF JUSTICE '

k . Laboratory Report ' O my 5, 19:55 .-l>*."'. ca-Se: Alvin aliases _ agitive, Numb61"Z 1.0. 1218, et lo; Edward G. Bremsr - Victim, Kidnsping. 92 .._ specimens: L - Two pages of sample handwriting oi B. F. Johnson. B - Photostatic copy oi handwriting of Ben Johnson written on - Postal Telegraph form.

4? . J -*~92= '1 4'- Examination requested by: Birmingham Bureau Urn §-f;,*_- Date received: may 2, 1935 >._.~, 92~' V ~...:_ Examination requested: Handwting ;.,-2fe'7'a ~12 Result of examination: Examination byi 0» A. Ap 1

., '1 -~ 1 Confirming telegram of L23 2, 1935, the handwriting on the photos tic copy oi the P0sta.l Telegraph form addressed by Ben Johnson from Atlanta, W Georgia to Ice Adams, Ldarn, Florida, April 9th is dissimilar to the hand- <4 writing of either of the two B. F. Iohnsons whose handwriting was submitigd, and also to the other members of this gang, with the exception of Volne av 1

mere are many similarities with the handwriting oi Volney Davis and it is possible that he wrote the telegram, if there is no other information un- ._ known to the examiner which would negative this possibility. _.-.... . H31 the handwriting specimens with which this telegram was compared were 3, photostatic copies of letters written in the penitentiary in 1931. For vi .7 sdequste comparison, originals should be used, writing; made with the sems msterisls and within e reasonably short period. For this reason, no more .1 definite Bt;~.te.m_ent may be made from these specimens.

3-Director EXED P, 1 _ '

0 .s- 2-Birminsgham m.;¢0RDED3=nm r92!'7é _/ 6 I, 1-St. Paul A "'_'_"" "" ' :__4_.s l-E- I. Connelley- Cincinnati A-:1- L.-. .. 5 Z: 2Lsborstory ;,;,qy 8 H35 K MAY1 3 92"~,l.*.~ j u .92?L"~i#.'|;..T?;EiL»: ;F I 1 Gear r:;£ A - l ___.

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,.. , .. <1-°'-=°"$=l92"<=l* *3 E ;.-- Fun """'unlesslu de- 9292 92 ' -_ 92 m. NLI -DayNight Lamknot qrrcdcharaacrhlljrr 92 rm! _ - um u-up $°S'§§°3Z§.'§§ZZJB ' "LT-C-bk New-1=~=~ 1 the address. Sup LC DeferredRndlqnu Cabin I ha I. I. want ulvvcouu cannon -l- 0-VIII-I-IVIII F rlinolnr cn:u|num__or nu gonna i VIII? VI!!!-PIIIIOIIIY

' iThalingum:unbownin:,hndnul|monfuTl»ntouk¢nmnnddnyleu.uE.snJthuUmod§nodptntdcuthotionpa92nInonnHmanqc.h5TANDUlDTlllE l§___eceivedat 708 14th St.,N. W. Wulungton. D. C- '__ U 3i'.'92|'F..1 IO :3 I; 1 » -v RXCA295 21GOVT=CLEVELAND 4 OHIO 1022P l I DIRECTOR FEDERAL BUREAU OF lNVEST|GATlON= Q .. ".' 1 U S DEPARTMENTOF JUSTICE PENNSYLVANIAAV I I1 1* ,. IAI1 AT NINTH sr NASHDC= FE / UFT nthan ______A < - l- Toluon T _ h .Backus._ QT SPECIAL AGENT MALONE ARRIVED IN CLEVELAND NINE 0u§nJm@~m TONIGHT HAVINGUNDER SURVEILLANCEONE ALrc§!$b~* Chief Clo 'i:. RAE MAME Mr. QQ1;-.. M PROCEEDING IMMEDIATELY TO NENYORK= Mr. Edwg; F Mr. Eu;/' _, MACFARLAND. V? _ ._-_. ll Mr. ar*.> .. . 1" M Kalli-...... 92 . - Lester ______REwR[!ED&9 .. .FLbLRM .'~92;-_A'@|: K .92" H1? ~~H '.._l'_l' 92 > F. l r. schudummQulnn.. . i 7 -JJJ - "'~ Mr. smnn ...... R T '> '- I I .__, i Mr. Tlmrn.,____ U $.U E--92"-A- '-I"_W I q Mr.Tracy ...... _ ----:':{"*".¢"e."' _ Miss Olndy.._____» ' A 31> Q $$ I * *-. .¥?¢® $9» ~ -W* 1-----.- wlsrmuz UNION olrr ozw qhou or -r -ro am " , -- .- - ....._-_._ _..._ . .___, :...._-ee»;-Q.n4:_. - _ ______lg ______

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1 Director, -'1»; Federal Bureau of Investigation, 1~;'P_.ti U. S. Department of Justice, .'~ 4-_ Pennsylvania Ave. at 9th St., NW, ,__ Jashington, D. C.

1 Re: Lee F. Malone ~ , -4 Special Agent v Z.-'5, _. 1-;"-g »._.1= . 1'- §?f£I."»'¢:-'2-:.' -,'-1: §$P.T Dear Sir: ,gw;u The above named Special Agent arrived in Cleveland, . Ohio at 9:05 P.M. on Ma 4, 1935, he having under surveillance

'1'923 from New York oneAlic7{Conrad. .!-92 _ 'vr_t,>'Z'-Z4! ~r' i. ~ At 11:40 P.M the said Agent left Cleveland en route ": I to his headquarters at New York City. w 92 Very truly yours, l 4 J .»e==»-¢K_ X *,. . P. MacFarland 3 Special Agent in Charge #1 .- .1 JP!-IacF : MG

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Room lh0§ 370 Lexington Avenue up» New York, N. Yo

'~ TJD:LfL rfki 92 7-120 sf > _. A. 92 , I . 4 I my 7. 1935- Q 1. Director, '~1 Federal Bureau of Investigation, A- Q4 U. S. Department of Justice, -1 av Pennsylvania Avenue at Ninth Street, N. I., 0 ..'~:.':_1, / Washington,D. C. O o-92 ' :",Y"'¬ J ?"'1';;-_' "L. RE: ALVIN KARPIS, with aliases, Fugitive, 1. 0. 1218, et al. _, > ~e., . EDYIAR1? GEORGEUBREMER- Victim. w .~ KIDNAPING. ,5 , . 4A 92,, I DearSir;- A Z Reference is made to my telephone conversation with 3 Mr. ofHarold Fra.nkiFrost Nathanalias of the Fra.nk7;oster B eau, regardingalias Fra.nk192Forma.n the surveillance at Q 0It '* '92M . k F t~_ V 17;, }92Liay 1L5 92J 6th, Westaction58th wasStreet,immediatelyNew City.York takento remove the telephone P I Upon Ere. Do:-othy]Frost's discovery of the microphone ,- in the Frost apartment at 1145 West 58th Street at 14:10 P.M. on 25 r >47 g _V-1 Li tap andthe vactuphonewires leadingto the Frost apartment. ~. .-_ ,~..,_ .._ + 3:,_ ..4-» -|.- J! J ~ It is notedthat Frosthad nknowledge of this surveillance 1 ,3 I , /4', 92 3 beyond the discovery of the microphone and there is no way -- . J ,-Q which he can associate the discovery of this microphone with ';~.;f~,_'692., /,»'_ ~ the activities of' the Bureau agents. . 9292 ;l-.;-92vl" 1K J? '3". ' Surveillance of Frank Frost by agents was also dis- , .- continued in view of the fact that he would immediately become L'I'_ suspicious upon being informed by Mrs. Frost of the discovery >- . I of themicrophone m:<:<>RI>EI>&1"°E*their apartment. in;,_ /eI1" - 5'5!./':> ZE Agents have moved out of the apartment adjoini.§'t'e'_-','M " Frost apartmentat 1145West 58thStreet, the management"h'a's92": """ I been informedthat this apartment will not be e aged .fo1E>»the,_53" ..IA month of May. ' MAY 11was -~ e I ~~» corms I?'~,T1tOYED cg» A i t 1 2 7 u MAR 25 1965 -.., ..-.-_,__,-. __ _ .._-_.__.- ._. ~ . ..-.-_.e_»_..~ W.-_.;__.,_..-. __ __ 0-f_'»_ _ -__"»__,A..,~- - _,-__ »--.-_-_-. _--~,- -.»>~.v'""" """ I

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53.9" Director -2- 5/7/35¢ .~.-..._..- . an, [»-. In view of the discovery of the microphoe in the Frost .,._ fireplace, it is not deemed advisable at the present time to ~.,_ 53; ' continue the surveillance of Frank Frost, and in the absence -r'P"_ , of your instructions, this surveillance will not be reinstituted. 5- 1*

. Very truly yours, #1?! .~_ _ v ,_" ~ '7_ _ 1': ¢¢h¢i '»'r-. , R. WHITLEY,0 =;a>}9'2l"»'¥,» Special Agent in Charg O .f-_»,-,1~;_~*.

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~ cc - Cincinnati F QC I Ste -.

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1 uumso STATESBUREAU OF INVESTIGATION F w Iotm No. 1 ' 3 -3* Ta-us caseORIGINATID AT cinoinnati 9 Ohio - Hut M0. 743 . 'w lDOR1'|sAxA'|'i. I-.. ' DATI in-banana - e-nnooroenan-ucnuennc.-'<@~oer1'c4AnI.Iv|V»-Q;--v ..>-=,,.-~--7-.~-1"..*¢~e~P'¢O~'92 -~* 1 - '" ' " ~»; . '6/rel:-uses!/so ;}'.w.:<~.~»';-;-*921>=;.i~l£.=" ,.':..=. Cincinnati, Ohio -l 5-7-B6 rh _ ~ e ~ .,V ,3. ,=___-V;-H.D. _ _, ~-;- ~ " '

uunncu-ueu'c@_ ~ " " _ " mm K4RPI$.£{¥;alltases - ruorrzvz, 1.b. isle;mmmo; mnsmmp; ~ -', ' "H na. JEPB 13. VAR, withaliases, 1,0.izsz; ossmucmmor :'os'rIo:_;;3-?,vi~¢V- 5; *5~.~ g am zx.1., ma aliases,1.0. use. !u_n> 1/ HARRY~ A'.?YER,with aliases, LO. 1240; 4". > @rd IYRxnramn ATUE czcncPsa12.:r:n with al 1-G868, I-90 1241, it I1 ' - " - 7.5;. '_ j; I .~ . , - ; » , .._ ., _V " L i, y 9~:V._ _, 92 f '. _ . V » - . ; J .. C 1 V ,.. ,,, .. . . , - , ;- _ I 5 ._ v V- ; .V '- V__.»r V _ .1'lV d_. i__, V_ 5.4- ~ »"""'9'..'" .»~ s »-1 3-1'"" "»qi',5, Q .. ' 4;_ ... ' 1: __'_'*.;, t_:;_. ':_ Inn ' - I _ _ _. .''3 I -»"' =,-- Synopsis or Facts: "'_ .,_.4. 1 . K ! 92_ V39292..»_. J ..-... _ -4.. 1. »S»§I " 1&5"' Y ' 92 " _ ._ " _ . if: '- Jggtfés} .92 , -.- c¢.c.?~-2:-»~» Temporari wantednotices on variouesubjeete " -1 *5,-,19292 l. 92 f ,_. . L? 52$-.";.-T.. ,_ - 4,4. withdrawn tramPolice Depertmnts in principal ' :;V_;-.1 . A T! cities in Cincinnati territor,7._.Jh-s. Jllliele;-- c-.{¢;_.L'-¢g.-cf--~_-. . I v. I ; ..¢--e Y C, ;.. _Golden, Grayson, Ky. received no correspondence ' - p V J _- . >- 2 from GeorgeLawrencéarper. PaddyHogan known§ he ng - ,, .1':':'f. .1 'V -v, at Cincinnati and vicinity but eported presently I __V_V.V;,_V-__,_VV._._V i w_,w -Va, V5; _1._ .11,-.....10 . in .. ;,-..,~,.-.Jeftéreonville, V Ind. "Babe"%hi-an and BillV{" ~ . » t 1 1 . urran not known at Newport, I1. . -V T _ ,-'_;»Th_*7If _7"lI_A 3 '~i, -c .. . in w =__ .- P .1»- _ _ 92V -',zg,.,... ~._ .. _;_ .]V to-vfI -'92I, P '_, _ "-_ _ I _: I x 4,: M ix ~___¢" " l If. ~ ,6;'- , _-t -< '.~e--L-Q'._' . - Reference. Bureau letter dated March 86, 1955. - , ' ~ V ¬ - ,s n ' y, . 1 i. xq, , Y, 4» .r . .,. -,.» ; - Letterefrom the Chicago Office dated Q-25V-55_='§' v _ J 92>ii Q:.- -. . J - § 92 V" AF'»1e :- £1if-'1'-»92~: ' 1'- . _. It 1 Q1. 1 Details: a Report . 'orSpecial Agent 1 Louie Deette, " Nashville,--i J 1 1; _ . he *InTenn, accordance dated 3-13-55. with instructions' - l1- in -_Bureau »~ ; -...;letter . dated --_-.<»;.;* . >1 1J 5.x; larch 26, 1935,the PoliceDepartments Lexington; at Ky.,VGincinnati,._Dayton, _e __'f;_ __.. V 1 _V-__ _ . V. V. -_~~ _ . ¢ '~_ _ ... V ,_ . V , V . _ andVCo_lnmbus,-. . ;Ohio,1rerecontacted1 ~_ Special by _~ -7Agents , Y._ -'. 2; Kcey,'-ILVVB. 1. ,_ . _Vr K1ei1;V.1.--V_ n and T." E. Thornton", respectively, and the temporary wanted notices previously T < I ' .,"'< -' A _ nonofwnntmruuteraas " _' a 0 I

1,~;;-;,<;v_=:.sr'° e e "=° V/D ..;;..;..m.;.__7,5*Zé_5, e ' K un :1-A111Qate/5 -'°°i°§9~3'"°f"9V§§V .=..,.,.,...... >,...... y 0/ D Wm 3??§?lF B em MAY 6,--8 JAO l.I& V St. Paul 2 @h1==~=> i c .;:":r""é"*'"::." Cincinnati ri-mxvm 7 V I 7 1 92.'_ s i _ A COP| Q"-i _» P unannunwn-acre-auenmqaaaW 7'1 av V] 270 MAR lo Q . . _._.. ... -_..,.._._..¢-_-_.,.....__1. _....._ en.-...;_e_ -< ' L!

Ii Q .- left with these departmentscovering FredBarker, with aliases, Bureau ..Al #59163, Jess Doyle, Bureau #99402, EdnaMurray, with aliases, Bureau [C397, ____ - Harry Campbell, with aliases,Bureau #419856,Volney Davis,with aliases,___, 1 __ _ » ,- . -_ Bureau #400441,William Weaver, with aliases, Bureau fl792O, Harry 8ewyer,'_;1-{';,.;_~ -, V . with aliases, Bureau #421335,and llyrtle Eaton, with aliases, Bureau -:,,'1 n_-» #337474, havebeen withdrawn. lhere were left on file with these police -{~ -Y,-. :- depariznents the temporary wanted notices issued on Clyde Bimerick, with" er. V ' ' 2 aliases, Bureau#77961, andCharles J.Fitzgerald, ,with_aliaase,,Bureeu- .'-1-"T 's .. . _ . n >-. '.~ e 2' -, #95789. 4_ . . e . - .'» _92,-~ ~, '- It -,. .-. ~=i - '- _ _.3. - ;r -~ .~ ,2. ._.; -w_ -, ',5* ,_'» : L~._~.:~. ' -' _l ~ ' 1 ~ W - ._'~-1- T~- '<:_,,',0- ,,> ;»,$' H71 '1", .' ,; ~ .o.».- -I , _, -. . . _.,._ . ___. i . ,_ _ _. . ,. -,.| ._ , - 73» , , -'.r-- I » . Identification Orders on Ferry Campbell,Yolney Davis,-'_.'.;'J. ' Iillism Ieswer, Harry Sawyerand Myrtle Bato_n_are at the present time;_, ,4 Q9 " in the files of these police departmnts. .,-_1 ,1 -_,,f .".,,- _, e- f '» 4 . '4 . U-.,.'-'1 ~' - ' 3" ..__ ' _ a e. 0 - it Concerning infomation developed by the Chicago Office as , . reported in their letter dated April 25, 1935, to the affect that Paddy -_ . Began might be operating the Log Cabin at Newport, Ky rather than wt, ?_ , ¥ -Teffersonville, Ind., agent contacted Detective Iilliam Holland of thef _ 0 Newport Police Department and Lexy Ford, Narcotic Agent, Cincinnati, _both A" »92__ of whom are well acquainted with Hogan, who also uses the name of Pat - 7 '

Ii Berrington. They advised that Hogan has never operated a place at Newport or vicinity but that he had connections with the Arrowhead Inn in Butler-" 1-->--w ~g¢¢ 1 £4 County, Ohio,when thatplace wasoperating during 1934. It closedduring '7 the fell of 1954. . - " '

-~» n -> - _~- - ~'|< ' ' ' ' , ._ I! --1. .__./1-»_ e-»- ' Holland made confidential inquiries and advised agent that _ Hogan at the present time is operating a place known as The Log Cabin at -T » Jeffereonville, Ind., with one Frankie Merritt or Frankie Meredith, mere 1: - 1.! 1 is no Log Cabin at Newport, ;ly. The Indianapolis Office was advised of the ' 5 ¢._92"-:1 ,3; Jr,1. - . /,. shave bywire _,'on4-27-35. . ~ 1- - , - § _ -I z V» __ -..,.v _¢_,-' . -.., ' I; xv --7 1 J- With reference to letter from the Chicago Qffice dated may 1, 1955, indicating that the confidential informant had stated that Babs e. Koran and Bill Curran were expected to visit a gambling place at Hewport,' 'y. Q Ky., which he believed to he the only gmbling place in that town, agent _ V ascertained through Detective Holland that neither of these individuals 1| Y ' . v >5 known to have been in the vicinity of Newport, Ky» It should be there are __,_. . B7 57¢ P3: - - 2 , C !92 hat neither of these individuals has any -4 -; interest in any gambling establishment at Newport at the present time, but ., F. *. . that Moran is known to he an associate of Paddy Hoganof Jeffersonville, Ind. " _ t/~.- .___;.- ' *--_ '."__ J, 4 *_, _ __ _ :'_ .~,._ I ;1.'- ' I ~ This information was conveyed to Special Agent Bliss Morten ' ., . . at the Indieneldis Office during a telephone conversation on the evening of, 5-5-35. - > .._..-.. a .. __ -an --*-1-'-~__. n - ~- ---.-" 1:!

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J ».- - - 1 _ '.. . _ >1 '. _ ~' '~' 92- -»,..~.. ~ - . ». .. _ - / __ -~, , .,.-_ »_-» ~ :"~-- .'-,-o-. ' »__-.e.__'_,_92¢._ _;-~.1. ..-=.. 4: * " A " Agent whenL1» advisesthe CincinnatiOffice by teie.-e-1:-'-."

ii". , phoneon thenight or 5-6-35 thatAgents atLouisville, Kyt,had succeeded - @ - 2in locating the Oldsmobile Sedan bearing Florida license 9550, in which I f"-1 . Babs 1-ioren andBill Curran here reportedto be travalingpand thatithie -- '554 . _ ear was beingkept undersurveillance; ,_,-=3" 1;.-_ _. V;-i,* -~. _ -r-a » Q '/i; if For possiblevalue in future investi tions at Cincinnati, . _ is ' "A it shouldbe statedthat Paddyfoganmnder the namePgyiarrington, has. ~_ maintained an apartment at the Kelnper LaneApartment tel, Ksmper {'3-j_,._~ >- » 'and licliillan St., Cincinnati, Ohio. Undercover inquiry at this address» - -.4-n indicated that Hogan had not been seen there for a period of several eeeksl a - _ and that his wife also had not been at this apartment for sometime, it being T , the impression of the clerks that they were in the vicinity of Louisville, _~ OO Ky. It was also ascertained that at one time an individualnemed ¢ __1 : lived at this address andwas acquaintedwith _Bogan.._.»p#f : p_s " H * . ~ -*.7 ,_ _ L ._~>. :;_- k ~. . _ 92 t I ' The following investigation was conducted bySpecial Agent M:._~.. a._-, . V,P.Keay: , 4 _; 3:1 " ¢=5- 1'5JJ i _-4.. -..- ' -- I V 92 e xr cursor, H. . _ _ . ¢.»;_~_=§ t

A r: , lira. Ollie Pay Golden was interviewed at _the Christian Bible 4* * . Institute relative to any correspondence she night have received from Subject 1' _1_- Volney Davis under the name George Lawrence Harper. Mrs. Golden advised that ~ she had received a number of letters as a member of the "Get-Aoquaintetb ..,'; g Correspondence-Club, but after going through these letters it was found _= . x ., » that none had been received from George Lawrence Harper. Mrs. Golden advised I¢ ,,, that if she should receive any correspondence frm this individual she would V advise the Cincinnati Office inmediately. V» ' '. . ' f 1*. .__ g e - ' ' , - - . - - .92 ~ . . , 1 45 w- __ 1 u " eqpe -' ... 1. .0 .4 ~ ,~ . .- ' L 1. . - ".. i _ . ~ . . .'.. " ,. ' " i v v 6 1 ¢ _ a . e .5 . _ "1. ' .; . I 1.- , ' _ . 4 I , . , -r a ' 1 A - e 4. - ":- _11 92 __L.-' , W - p -; * ...... ' - 92 » e- ~,Y ,. t ,. . .1-3,' r - v ' "'."~'-'-- ~ - -. -./," if CZ. .- ..-." f.-A , w 1 .._. 92, .- 1 Q, .. .- ._»- 01 21: 1. L - 1 1. ,- - __ _A______, __..l ,, __p _i_.,_.;_.....i_-~,-» - _ _._....._....-a..._..-...... ._._ _,. .._._ D 1 I. Nl-U13" ------» O t Mr. Tolloh Jog-m_ sugar: uoovsa C i Mr. Backus ...... -- DIIICTOR 1 Mr. aaushml" -- icmet Clerk ZF2hrral Burma nf Zhmvstigatinn ! Mr. Clair ------_.- I I Mr. Co"!!! ------~ 53% H.5.Brpar1mm1 nf Iusiirr Mn I-=<1-='° Mr. ES! ---- 1% Hasl;inginu,B.0I. H Mr -"""° """"" " *2 Mr. Keith ...... -- -. s" EAT:RWF Hey 5, 1955. Mr. Lester _.------!LMr_ Qu92r92n..-.----- /V Time-2:35 P My-_ chlldel .... -- M . Smith I. Temm------~ 2-szzonrn .1 r-on NI nxnscron / '-'"° _ J * l ' Miss Gsodv ------.15 RE- Surveillance of house at ley, Okl ems: """"""" " w .> V" _ Bremer Case!. """"" u -1 t 4 -¢ < Special Agent in Charge Brantley telephoned this afternoon - /J with th e view to obtaining my advice as to maintaining this surveillance any longer. Fe . advised that it has been on since Tu d es ay. I advised Kr. Brantley that it was the best thing that we had; that Ie ~19 Ll - hadif ' <. n ormstion that Earr3Campbell would be back there' I that Ie would I have to leave it to his ju gement, as he was in a better position to s know than we were. §Rem , Kr. rantley advised that there is a remote possibility 1. that Campbell will return; that he has six men on the job, three on one é 92 92_ house d an th ree in another house down the road.

Kr. Brantley advised that he will keep the surveillance on a few days longer and reduce the number or men maintaining it. I suggested to 2'1.Brantley that the mob who executed the bank robbery in Fort Smith on Friday might be the same mob; that this man is thqught 4 . to have a hide-out in Arkansas.

1'1". irantley will keep the Bureau advised as to developments.

Respectfully,

E. A. Tamm.

4|-4-_

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Hay 4,1935. _-~e._ , :_, ; '*'K, Director, '92 Federal Bureau of Investigation, /;' United States Department of Justice, Pennsylvania Avenue at 9th St.N.T.'., Washington,D.C, a r P¬ o J - Dear Sir: RE: nvm mans, with aliases, 1.o.#121s, '-'1 FUGITIVE; m..RnY%azPiaELL, with aliases, 2 N '~u- 1.o.#12ss; VOUEYCDAVIS, with elgiases, 1.o.#12sv, FUGITIVE; i>n.:osin=n QDRAN, with aliases, I.o.§12:'>2; wILL151a wanna, with aliases, I.0.#12.">a; HARH'Y'S.A?CrIR, with aliases, I.O.g'-H240; WILLLAM .HARRI-I IH~J SON, with aliases, 1.o.§1z:ss; umnscaimn, ?'.*§_;i- with aliases, 1.041241; at al. mnnnn cnoncx §.5é¢-""'?Y-I? O Bnnnzn, Victim. KIDITAPING - mnaonmo or rusrrivzs - OBSIRJCTION OF rusncn. F ..J_ 7; I St.Pa1il 111,. No.7-730., f i f f / ,/ _/ , . / / . M ./oat; I am transmitting herewith to you under Government Bill of 51";/92~4'.»?.0/_ H Lading 51-saaso, the folloqing listed articles which are being shipped §'{_/f 7? ' in two boxes; 4 _ ' f.#/" ifvt /i Colt .38 Police Positive Revolver, f237652, not loaded. 5' A1 Browning 30-O6 automatic rifle dismounted with parts at- " '% tached Assembled! 1'1"Lute Burglar", 20 gauge, Ithaca Gun Company shotgun, L #361601 ~ /1 .551 calibre rifle fitted with front mchine grip and 1/ -<1 Cutts compensator, Both serial numbers removed. Made by Yiinchester Repeating inns company ,. '1 7- -1 Browning 30-O6 automatic rifle. Numbers removed. V - /1 Browning 50-O6 automatic rifle. Numbers ranoved, 4§,,incb -1- or barrel cut eff. This gun was used by Russell 1 92 .l' Gibson in attempting to make a gatamsiu.! e , vJF72 l / ,i*. J Z Unleaded .351loadedso-os clips clips A RFCORDED ,5/2!, * Pl 56¢/K/2 * --*1 T l Bullet proof vest, Wornby Russellibs eh9n;,shot.r!r'- 0' t 1 -, _,_ -» F; A _l ~ . | /l .:seo Colt automatic pii-m>1,§11s3as a U x b/1 Unleaded clip ,58O calibre. , I935 ,,-n. V2 "50" shot drums, Thompson Machine Gun, loaded, ' 92" . ~ _ t --o*iB*' L/ .1 ,_.§ . -_%;{' .92 §' ,1 .1; COPIES I*T??"=I'92"§5[»92 2.7 0 MAR as M5 60/ L 1 /14,/% - - - --»-»...-_.._-..._.. __%-_-._.- 7;; __ ;..,_______ _i_ __ ;__ ; ________:._ ..,-___:__ _-~. _'______..._ _.__.._... --_ ..- V..- __. 4 . - ~_ ¢- 7 _ 7 7 A _ -4-7 ~ =~ - ~ ~ ,..__._l._.__-___.______..-__._.¢.______.._ 1

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N 92 1 /l Thompson sub-machine gun, model #1921,-number obliterated 1/awn 3'4 '3!, Q restorednumber 198! ; ,{.Y, 92 l 100 round machine gun drum loaded with .45 calibre emunio tion / V1 .32 Colt automaticpistol #45961 p 1 '1 .45 Colt automatic pistol. Gdrernment model, #0 151733 L, /1 .45 colt automatic pistol, Government mdel, #0 162757. » The above erticlee were tone:-ded to the St.Pau1 Office for use -4 in the trial or this case, end ere referred to in letters from the Director dated March 29,1955. ¢ 1 92->. '2 1*'-Z-<-"1-E

mt»:-1 Very truly yours, r. i,..4,-_;.»r'../..'" 43 .; ';

;~.. 6 HAROLD LAIIDERSEH, ' KRLBTC special Agent in Gtnrge. CC Chicago Cincinnati Peckeges! *4

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.2- _ .,__ _.. W. -.._.-_, .-_,-_A ~ 4: '-<~ ~ - A ~ » ~ 4~ ~ -__A-'~~' ___. 1 ' - n - ~ - wtu."»°'a:;=:§I31::f ' UNITED STATES or AMERICA U " ' _A _i 68 26 0 _ ll1Bl 11, 19% ' _-_ I ' -.

Iederal Bureau of Inveetigetion,U.S.D0partment of Iuatiee - F- C _.__;'t_ DoynnmentorlnehiishmenlendBurnucrwvicq! I 92 #3 EH1-u -;~Qiu " r ' - uI 0 cu! . I ~_4_W=a.GQVERNMENT 5||_|_ ._.§:j';.'f?.¥.§..§.!;§.I.i3.?. ....---..;5_.5.-..5..5_._, 19.:.__ ¥'&_?.xI.?..¥._.:&%Eg§£§g%.5g§§§-lP._§%§!1.__ '1 . .- ORIGINAL OF LADING . atttilltb from -__-.9.Y_9._-9.$.!...._R.-?.-_E§--;§_¬!..-._._! §aro&d ED¬.n§e§sen Spe§%ai,a§:IHn$n ______.._!.____-cub-ée""""¥, ed.Bur. Centaur! bythe ...... -_.______._. the public property hereinnlter deecribed, Y. Nameol innsporteuon company! , , . in apparent good order and condition contents and value unknown!, to be forwarded subject to conditions lteted on the reverne hereof, -" 4 _. from ...... §Er}fiE.2¥%¥§: ...... -..- ...... - to -_---.!a=&.'I§E2¥&1!%;?_@._.__.-_-;___-____. _ Shippingpoint! . Dstinntion!B 1' bythe eaid company and connectin lines, there to be delivered in like good orderand condition $0.l?.i..re.°.Rr_!_r.'.?B.:-..._.._¬_!._9.E._ . Invgatigation,Y;..1,D6p&{¬I§g?gjg%gn£§.:é1¢B| n 0 Penney vante Avenue et th Sf N.W4qp=-In»! ;» . R v 1... 'vie Routelourpey only when some snhstgntlel lzltereelgghe Government is mbeerved Lhaeby! _ _ I 7 mug 0,, mmnzn um nescrurnon or mucus IARKS PcKG3_S END OP Ohlerveltricy a.rrier'| freight domination. Avdd hide C IIIGHTS PACKAGES lenhniml nlmm!

1 3-- - 2 bones FIREARIB §-T- -T

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"%'.'. . 1 .» 1 VALUE$500-00! ,.,,_. i .

' Sizecar ordered.----_--- 7 C niurr ft, Size mraoirrr car furnished ...... it-_ D55: f u1_'rgi_5hed,.--___...... ,_ Initiaie.-_.-._ ...... C , ~ . ~ CarN0-__.__-..-___----,. I Tobe lled in by general oice rendering ncuuml! - _ _ . r § ______,-______<~-M gr - -7,; .;<.,I,, J IUTHORITY YO]. SEPHEIT 19 P T I _.._i-"' '?"l:2.-ll" -_;;-;;- - -;r ;-:;_-:1-.:;' -;::;::: :3 -_:::- r -r :~ - -1:.--: - -t:::"' ----...--_-----u Batu --_-.-. ----. _ l V V ¬ ------ #1!--'5-» '- _ i I '1" CERTIFICATE OF ISSUING OFFICER _ - To be lled out when this bill oi India; in issued tor use by connector in making shipment! ' "

.....- Contract No. -_..._._..-_._.--_--__.--._-., or Purchase Order N0- --__--H------~----C----_. dived V----_-K§Y--5-8--1--Q------, 19-15-5» ' Harold E-Anders@n.,§2,.&e2a§.-L9-.Qh§;:e94___ """"""""""" "Ei=Y'E>'.'iI'.i§»'IiI'I'iII{I-I>'eII'iiI'Z=5§I}@""'""""""""' siwl __ __ _ _ _- <¢!!!'!.'J,£c"§.c"'§!'T§_T9_5""'P'!"L§"F!FF$_!_9l'J£':'F£T!° EV §§°"l§ T "7 "" 71"" °§T"l°*T9 1 pr.<.p _. Z H C 7CONS161?l:IES CERTIFICATE or DELIVERY _ Y . A I , . -. I have thiexday received from ______.-..----...-..-_.------» ------, ------Q . Nme of tnnsportauon compmy! _ _ _ It ...... - ______--.. the public property descnbed In this bill Actualpoint ofdcllvery by carrier! of lnding, in lpparent good order and condition, except as noted on the reverse hereof_. _..._._...... _... pounds. _-.-.---._._.-_.._.._...... ____. Weight .___.__..__.______-____.._____...-_.______.._..._.-.._..-..-....--..-_.--.----..-.._..-..-_. In wad!! ~ an CQPIES DESTROYED »______'______,_____,19."-_ 27F [ya " _ _ _ Cnnlinm!_ D03! _ -h:ui-';:; I ¢.r.'l§Z'§ I. Chu-In I0 be billed on the DQA? Q atNmhh or Enubluhm 92biI inlorlnnnn nv. end Buru h can or ol Be-rviec arlood uunod lhimmu nbovewuni!. _92boriudGwemmn:vuueherlo|m.nu¢hin|hubL92Io1hdIn¢un.»orue;peau. /_ 5 '_- 6 12*-1&1 _,_ ,_,__ , ,._ -_.. . I_..._._.-.-,.-.. .e_.- ._...... ,.,. ..-._.--,----.--- - -»-.~ M sf @I--V» _ < -~ ~---_..- _ - n. n _ _ - ... . .-. ..,, -_-- *1 4._n-'~.. -~>- ..>.... ' C C.» '-.v - n.

_92 BC: O! e ,.e-

E? . , I _ bu - . " ' r ' r . - .. ,. '. _'-L ' -- _- _ '1 e .~ ,-- :- _ _|q F -7-: , a Y.-N 'v,_ "W In ..'..- " "°._ I a ' _ __"" .._,1.._, ,_ * - ' .. 4 _ "._. _.~. I . . . ' mm v n ' I "' ~ .. »' - qr i Bpeciel Agent in charge, : '92 '~ _ . _. ,. 1;. : . , r . » t. Paul, Iinneaote. '.=» 1-, _ ' ' - ' e v 1 ' . Q 92 _ I _, r . :~~ _' _ .-. .--. 1 Lfl --r. . _ ~- /_ . - -, w » .1 ,_ - 4 » . ,1 . > u 1 . _e - 1 .vu . ' A " .¢ ,._. I 4;. w __ ', _§. ~ , - _, _ n . -pi " ...._ __ l '1.|_,;A'_ -.. ." L _ ~,~. * r I, »'1g,:,-.L-. ' v ., , _ - ' .7 . 3 v P ' . -. 4 - Reference in nude to your letter oi lay L, 19355 3-I -. » i in connection with the cue entitled Alvin hrpiz, with J -;: f Q: V eiiuee, 1.0. I1218, Fugitive; Berry Canpbell, eith nliuee, _ L3 - 1.0. R235; Ioiney Dnwic, with nliuee, LO. I123!, fugitive; j Dr. Joseph P. Icrnn, with elinsee, LO. £1232; Iiilien Ieawer, I with 0.115.808, I-O. I1238; Harry Sawyer, with elieeea, 1.0." - .. ,~ .- 1 1-» 1» IIZLO; Iiiliu I. Berrieon, with eliuee, LO. 239; lyrtle "x x V '0 Eaton, with elineel, I-0. 11.241; et :14 Edward George B1-ener, J '3. _ ;~'= ~' 3 Yictin - Kidneping - Harboring of Fugitive! - Obltruction If ~ ' ... _ 4..-ag-- .. , -¢ 92' 92- Justice. i" ~ _ _ a. '-'-'{~l.*, 1! V" "Z"; The evidence euhnitted under Government Bin of ~ - Lnding I1-68260 in being retained in the I-nboretory for possible 3 in future reference in connection with further pr-oeecutiv_e,__e_ct.ion__ .. ~ I in this cue. . - , V ' - - - 92 e1 _ J . 92- _ ' - , .' ~. .',. __. .~ ~ AU g ,;.>.;I ".7 - .» ' In thil connection attention in mu-a to itel I1, y! - 17.4 r . which in your letter describes one Colt .38 Police Positive ~ _ »-'. e-4 *4 --*~. ~ _ Revolver, I2176§2. A physical check of thie Ieepon, together with reference to prewioue correspondence on the eubject 1 - t_ " J Q5? diecloeee the correct number in 273652. » e T1-" - ' '- . V I A ' M H #1 2; _- .. . "7 '31! I ._*_?-Q- . ' -, _ . __. _ , }., - -. . L " _ ' I w -, ' I . * -~ V ' . ~ v , » 4 Q_ '> ' I , . , - -._ g ,- ;u -- 1 - _ _ _ , _ ; _- - 1 fw ; Q l . _ e , -_ John Edger Hoover, W'_ .=. ~_ _-. :,> ; _ 1-11' e_I ; 1- 3 . ' . - 4 - .* | Director-V . 1 <,.~-.111. . 92 " ,1: '~_ 1 _ . _- _ e ' ' _ ; 7- 2-I v . '_ = F : . . i. ~ ~ _£134 _ I i /~§92L Q " '- ; v _:2; , L, - 3' 92".='*' I * '4 '/.1 - _. '' ~ 1 { '_FI|_!'E . __~" ' I - - . ' ' ' 92 '1 "x* 4- l . 'A'|~L["p Io, ,1'H1: , _»_ V. "W i ~ _ -J - ~. _ L "3-.' :-Y? . at MAY17] ' i " M ' "' ; . o , _. #1,. V _ . ' '1».-4; Y ' Yifiimq 9; Wren _ ~1 -

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--e ~_ n._..______' 0 _/ Ir. Pit. Joan EDGAR DIRECTOR HOOVER O- Mr. glfebnral giureau nf ginesgztnn Mr.V -_~_ n EPC: ON 3:1- §_ ptpnrimeni cf Zusiizr _y;-_ ,,.v _ ~ Iashinginrl, p. oz. N92 -~ Tr. I-lay 15, 1925. "" Mr. . Mr.p492~un _ ,-:__...... é Mr.1";-hag _ ...... UEMORANDUK FOR ER. EDWARDS. Mr.P-ur'!~-:1-'n .... ._ Chl~' Mr. C1--k . ------Re: Alvid:%arpis, with aliases, Clevw ------ ~ Kidnaping - Harboring of I.0. #1218, Fugitive, et al. Cs?! -----~---- 92 Edward George°Bremer, Victim; _"" ." .rI'I ...... -- - _Ic'1r- ...... Fugitives - Obstruction of Justice. "_ .""fb0 _=-------- 1. av l[r'Q' . .--.. .--.- Reference is made to a letter from the St. Paul office, 11-Wvr .-.--...... dated May L, 1935, in connection with the above entitled case, S'."~n:_.....-.--- ¢'~':~v92t .-....-.. my4 describing weapons and other evidence transmitted under Government 2 InY'3-I Bill of Leding #J6826O. E~h§:!er.--.---- . 1 . . Tmun ------! This material has been received and checked in the Labo- t ratory. At the suggestion of Mr. Tamm it is being maintained here Mr. IrI¢!------VQ. ;.;;..~; _. for at least six months in the aggregate for possible future use in Ibo GlndJ------connection with further prosecutions in this case. ¢ v I §;?§-:-°.-1 The material which is quite bulky is being maintained in gr. ft v--Vt a separate compartment in the safe in the rear of the Laboratory. .92__ This does not include, however, three Browning Automatic rifles and r_ . 1. § one .351 Winchester rifle with front machine gun grip which are P s ',in I described, for the reason that they will not fit into this safe. Q.. . . 1 Tags clearly identifying these guns with_the case involved have been n _. .;' affixed to them and they are being maintained in the front safe. ~¢ La This information is being submitted for file and record 1.4,» purposes.

._ qr- op Respectfully, if , A-. ~ vs.-v EU PI ' _ ~ _ L 'ii£;: J7 .. ik§;§lP /"L S

' a 92_ 3.!"!- C '92> 4 - y 92 7. WAY271935 " -- --» - -J0 '@: ea._ 92 .4.

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>.. ' . - -'; ta~ - " ,0 ..,_'..-_ r ¢c_ 2 w* _- 1 . _ 92 ~_ "0"~ -,~" J ~'.92" - 0 ,..-_! - .92/H':r". _ .-. 92"'vi I'- . + C | 1 .. C '.-31 v 1| ;92¢- ~__ ' P Tm BUR OF EYES! $IODO ll! '1 ' _,,--1271.-. ~ ,_' . 9' ' _ _ ,._> ~35», .il> ~ BLCIEHYCIII , 92 92 .» I V T _ 1. -4;; § -1.-"._{ N . , i:_ > ammo mom-n ozmwz u.on> um am:mv1s2.s&umruCtLI Inn jy _,. » . - 7- x .1-' RESENATIOIZS MARCH I1, 1935. BTLTED @i£TD TO DRITI T0 ID YORK ' , M" ._ ', 1 K "»_ , TO ARRIVE OH DEE OP E£BARKA'I'IOH. I0 BOTH. R;£S-WLTIOIS HAUL 1 ~ 'n -' , ., A ~ < 9' 1 , IILL MI? CAB IO OBRMATIT. EECIIKI IUR'1i1ERHEl. IILLLDVZBL - - _ _ . _ . - _ <92.%_. 5?'.<'; ,- . >~ /~. _. ' » ' _ . n , 1, . .., . . , l n. 4 . " . ' , , 1, . 1. , ~ | U » .'- = , & y*3__> '_ ' PWYII " 1.. 4 _ 0 I-92.-X Z -.. _, QM"-§. -- 1+ v 92 -.--. q-_, .,- DI-83$ . Y-1 '-82 Q ' I * ; - »-. .- M... - _.,:_' - ' " _ A . _ . .: CC: mum _ __ . _ '9 Cincinnati '- 1 ' , _-'*~- _ ' - L , 3" Btu PU11 , Q ~ 92 0 . V. ' » . .92 1 -' ' . '9 > _._, . .l_..._ x »_-6. , "xiv~ 0*Y, '2 _ __" Zn-1

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Director, in _ _'. ,1! Federal Bureau of Investigation, 1' '5 /1LU. S. Degartxent of Justice, _ . _ Pennsylvania Ave. at 9th St., N.., ~ Lashington, D. C.

I " Dear Sir; 0 =53 Re; ALVIY KAREIS with aliases; _f"T FUGITIVE, I.O. 1218, at al; EDWARD GiOR3E ERETER--Victim KIDY;FIYG 9

Uith reference to your letter of Ltrch 26, 1935, kindly 3 U v.7- be advised that the tenporary wanted notices have been personally withdrawn from the various police departments by Jpecial Agents from the Denver Bureau Office as instruct- F. ed on Ce sljoyle, Ednq{'urray,¥arry3Ca:pbell, Volney Davis, I -4- Tilliazffeaver, Yarrqysawyer,and PyrtleX5aton. There was I. left on file with the various police departments the tempor- .-J u ary notices issued by the Pureau on Clydeiimerick and ._., > C..-arles I {Fitz ~erald. 5' 92 As instructed, appropriate stop notice res placed with the iotor Vehicle Bureaus in the states of Colorado and Iyoming with rejard to 1e24Ieu1¢z Club Sedan, Yotor §2,eva,1v7, berial #£,7l6,65l. " 5.0.Very trul yours,'

F. P. GUIYLYE, NfL;;j? Special Agent in charge 7-5 cc Sircinnati __;, - s St. Paul 7 1 5222 J. nscozznenmo:-:xr:921;.§-Z & l Q'T§'1' L i

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e .._--'-" Q '_ 4 '*f?r'%Y%3*935%;;iK§i~.~92$ "i .S5¬§is;ni._. 0 ! ~-- --~~*.-_ ._..-._._l._____.a _>&@& AA _ . _ _ _ _.,. __ __., - - E 1 FEDERAL BUREAU_,_ -_<, 5"... Q."'",'I92 23,517 -.1. OF INVESTIGATIQ L7," ... /{3} 1 A -¢':.' < ' ._ Ml,-. .'~__n. ¢ ' '92A4%uIr7<-$3*~'~"'-- ' ,-- . .' .pc 9 arfnmd nf 3usiizz a P. 0. Box 4907 Jacksonville, Ilorida. May B, 1935.

.4» Director, Federal Bureau of Investigation 7 U. B. Department of Justice --e. Pennsylvania Ave. at 9th St., LI. -a-. .._.,-_ Ieshington, D. C. T Y -..-.¢ _/ RE: ALVIN KARPIS, with aliases, IUGITIVI, LO. 1218; et el. EDWARD GEORGE Bi - Victim. KIDNEIRG. 0 > _____._;. Dear Sir: ..:' "1" ;<.1','.I.nf 1 4' ..- KQ lncloeed in cellophane envelope are the original letter -' and envelope in which it was transmitted, addressed to R. R OIB, :5:--3: 3 Hotel Kl Ccmodoro, Miani, 1Pla., 11.3. first Street, postmarkzgagabana, Ts Cuba, Dec. 15, 1934, 2 PM, which was found at the Karpis house in _ ~e . , - Miami, Florida, subsequent to his flight to Atlantic City, NJ. in .»,--.:c_-; Q 34 | 92 ' §_' January, 1935. _ _ '1-5?-f,;.3,'-:3.55: r I ' ry -,,.-'_ .- :¢.:I$_.-#," ' There are also enclosed: . 1. Copy of above Brown letter, marked number ! and initialed S.K.H. lgent S. K. McKee!, which is a __ 5 '>92- specimen from the Underwood typewriter in the office or Hotel Parkview, Havana, Cuba. , I 2. Copy oi Brown letter, marked mnnber !, initialed 8.K.M., which is an additional specimen as listed above.

. 3- Carbon copy oi a letter addressed to Peerless Travel Bureau, dated August 1, 1933, which was secured from vu- "J; tiles of the Parkview Hotel, Havana, Cuba, initialed ' S.K.H. ' _ V I- Fr qr V7 4. Carbon copy oi letter addressed to Mrs. Walter I. F1 U /lianley, dated Deoanber 12, 1934, which was secured -'; from tiles of Hotel Parkview, H&Y[=LI1.=.._.¢'21l'|i>n..._.1-II-1tia].a__---_-.---, d 3.K.u. I 4 V M P »/ I // | : ;~*'-»- / J 1,92 ,4 1/ nwhbib |7 <1, jL__~>._L he -i i 52>? }[/L 5. Partial copy oi Brown letter, marked number ! and p _,,_,,_ ' ! initialed S.K.llI., a specimen ' Underwood typewritgg-5 v 2 92"' f,/ in restaurant in Hotel Parkview, %avana, din. ~12 I 9Q/1-3' 7;// type is to from be noted that on thatwhich this the machine subject ears a letter wasdifferent itten.~-»: W92 . 4 V The original letter and above delcribgg pap 92 »-_ .r.r9292' * !'~"~".C '."'§°lQ ' comns D-?.'/ -~ --~ 7- ~-- -~ ~.--A h ~ -A '-e-s~enI---~>' -1-.-* -I -.4»? --.,»-- -7 -, _ _

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-.;.__-A My -v., . . {_§¬."-' ,1 3* iii Director, 5/3/35- 1 e ;¢.9

e_~< is 2 "" . "3 -'2 > ./- forwarded to the Bureau for exaination in the laboratory. It is ; F14 suggested that the Bureau subject the original letter and envelope to treatment for latent fingerprints, despite the lapse of tine, _ and that any latent fingerprints developed be compared with the "~ ; ale- prints of subject n. s4e11er which are eh file in the Bureau. -e" The primary purpose of the exmination, of course, is to ascertain n .. if the original letter and any of the saples were written on the 1 '2 V.-. - same typewriter. 1 .1 7 The Bureau is respectfully requested to expedite this exaination .,__.;_. 'P as a favorable report would be of value for use in re-presenting this case to the Grand Jury in Miami, Florida, on May 27, 1935. ,,j I " '. Very truly yours, " .'£z= .... .11; $ I .'92*.. B. L. llt

»¢ Special Agent in Charge 'f ti I RA.l:C 'C .-ur-v so Enclosures. , CC: Ste Plul ».,. Cincinnati. .§'»-' 43% Q 4 Ia: File 7-24 .,r5 :1 -1. .:4 QIR HAIL - SPE§lAL,pELIVEQZ. _. f_-e L1 "_". 2' 1'! . » :.

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A Special Agent in Charge, ]' .i' -1¢;§@ - Q ';4- it -1. , ,2 Ieckeonville, Iloride. ' r. . » §' @" -V * . -1 _" He: Alvin Kerpie, Iith elielel - Ihgitiil; 1-, , ~ A ~ "9 1.0.Il21£,ete1. - 3-:9 , Edward George Brena: - Y1et1l{P_ ' @- ' Ildneping. Y r -,' __ W P¬nl- fl! Deer Sir: , o _ _ or t._t -3, V: 5! . A With reference to Laboratory Report #4333 , in connection Iith the , ~ above entitled case, there are transmitted herewith photographic copies of the * , £4:g- following specimens which your office eubmitted for examination;_ §;~- -' _. -e 4 9 -v-, . 1 L. One page letter detea Deoeher ll, 19:4, typed on one eile , of plain, white pager, beginning Just e tee linee to let ~ you know that things end ending with n'P. 8.: lxpeet $0 92-92.92-'>- -at: 3'5-5'- run down to the country very eon. -1 Envelope addreaeed to'lr. B. BL Bonn, Bqtel 31 0unodoro,' *q and poetmrkod "Banana, Gabe, December 15, 1934, I P. IR, x bearing e 10¢ Cuban ltan. L , e »_ V - 1 W . . ;§ id . --'2| xv , Q v - e.- 3, ». 92_ x . . ; 1* 1, H I C , " 2 , ,

- $1 ten ...

~41. ~ ¢:xr*-~__ | <_~¢_:;- . ,- V. p-LE8 SEC -" . ,_ __ IILQ. 92 " F e / w ,1-~>~.11419é§ H TIQN w r 1- -Q; -T '5/P , ;;92 "_~.to up - 1: _ - ~ d P. M, -~ Very truly yours, 72-.. ¢ ._, fr |1;yi5HJ~_X 92, HI 7-,.~I3.5'[ ' .n___ _:gFusnq

John Edgar Hoover, /Q,/fit Director. Enclosure #305941. E ___ _f ____,_____ ,_,, __ _,_ ,_.._e, -.. --Q : _;*.-e r v ,,_.,-1 v~- "* ______~'* A*f~** Is-A¢=¢-,.4~1~*~~~ ~ ~

Mr . Nathan ,____ .'...~ 0 at Q F Mr JOHNEDGAR HOOVERK Mr 9' 5*:-"7 DIIICTOI Mr Ch let Clerk ____ _; EA"-"=<=rv-'BureauJnurztigan Erhrralnf V Mr. Ciel: ______, Mr . . CoffeyTolaon ______-1. .,-< éj, !Ll!.B:pmnuundxd'Iunrr Mr .- EdwardsBackul ______.___, Mr.- Egan55'-Ihman ______-____. . Iul;tr1g1nu..Q1. Mr. Harbo....__._. Mr. we nay 6! 1935 Keith .___,_,__ Mr. Lester __.____, Mr. Qulnn__,______Mr. Schlldor .... _. ;_ Hr. Smlth ._____,___ Yma Tamm-.______L... .' / > . 92.. a - Mr. '-'-- E. Tracy ___,_____ Mlle 923nndy______, {'5-a-Q13 > 4.. 2/} umowwrm F03 nmacrogma ___.- E=92'r I Re: Bremer Case. 5_..__ £111 3

- During a telephonic-conversation with Hr. Whitley at the _ New York Office, he me tioned he surveillance being maintained by Agents Iil-~'4 1 of the New York Offic on Fran Foster. In this connection, he said that '-."--:5. 1: "-'.'-3-In? I they have rentedtn apartments, one whichof rents zor $90.00month, a ikhel » and the other $150. a month. He advised that th ent on the $150.00 " apartment is due today, and in view of the fact I had previously told »2T?f_f-'."k-»'-"»C! . him that the surveillance of Foster might be discontinued in about a week, '-gu/!,I92" - 9. IE-1.";-L; L he wanted toknow whether this rent should be renewed. : __',Y'I I told Hr. Whitley that I nae going to discuss the matter 7 of the surveillance of Frank Foster with Mr. Nathan this afternoon, after ,{ which I could call him aboutthe renton this .4-L-'71.. :1: apartment. ' . O?;_ »_ §f R:£§¬i:::iiZ? - as; w»" .w E.A. TAU

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- < . _ -<~ _.. -_. r - - >._ --_._..,.-v- » <7-v -92--~- --~-»[email protected] __...._-w-v-v"'.~n,-v~v1-K---'- __.____..--~-_--¢--'' _r -T____; >______d_i_ ____ A a_A-._q -A»- ~ A -- I.1r.._,..-.._.<--._-/ I92'a.'r.han....-U 5. 1 L11. Toltb------23 O v Mr. Backuc ...... -- JOHN EDGAR HOOVER J I bm:c1on * Mr. Bauihml" -- Wo'92KChic? Clerk Mr. Cterc - Zfrhvral llurraunf 3Inm>ztiga1inn'" i Pr. Coffey ------Mr. Edwards u 1. 5.Brpartmmt nf Justin» 1'. Esra" ------>_~ manmnmnn Q.1- Harbo...--~KeH.hyr. ------. . Lester ..---- EAT:IJT '84' " z5 I . K Time-l:L2 P. 1;. '~"-°" """"""" "

5.-._ 1_ Mr. 5chHdor_.- Mr. Smith ...... -- __ H Mr. Tamm...... - Yo Q-92_92__, 13 :oP,A;."3" Mr.Trac!' ------/ Ajvzl .. '9 andy RE: Brekid. we-~

1|- _._>__.A > special A;ent in Char"e Alt tele p h on edfrom Jacksonville . Vlorida, 1t_0nand in add'*it o heotuer matters,t advised that motions ' h *- .. ' ..-- ' ;é ad U¬¬filed yesterdayto obtain an§§tatenents e byAdams ma »0.'-.- .- to our A;ents; that JudceU r Ritte inscru 't * .ed that Jce }* 2dER$| manager -anII of the E1 C omuodore -o~e1," * charged~ w1th harboring Karpis, be given ~;N a co;y of t?e siatenent made by him to our Agents before his arrest two months ago; that Fitter also ordered the Government to open, .9, - .3 for defense inspection, register books and records of the E1 a, Conzodore Hotel, a11e¢ed to have been seized by Department of I! Q! Justice Agents; that he also denied rotiors that minutes of the caczsonvilleT 1 Grand Jury be made available to the defense. H -~~ Resoectfully A I ii I instructed Kr. Alt to get full details of the above dan gr. advise me of sane at the earliest possible date. -4-» 11 Q

nsconpaoa INDEXED_ 4' / ii. , E.A.Tamm. I'3

'...z. K-.- i inn! id |:oO Z.i JMAY10 1935 }u.L i Q$¬!I ' ~ 5

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,-._ 414 Philadelphia Saving mud Bldg" Philadelphia, Pa. -' ' ' . ' . _~-as 2

z _ , >~Z:.;; _._- .3 '1,--"Q"__2:>~ ,-..Y .. .> _ ~ 92 | , "~ "1-.-"'1,-s"--"' _ 1- -.4 x 4_,~_~" _v"_,! .- ,= - . v _. _. I , . w -_~~. .. _ , 4 ' P.' / .-» . I 7 . .- _.~' V r I '1 . |_ J yvi V 4 -;§ r i ' *3? uni. M - " 92.__: ._ _. . O . , ' ., ' Director, " I ~ : 92 -I ':.- ._~ ~ ' .1 federal Bureau of Investigation, " a ~ 6 ~ a I I __v r Iva U. S. Department of Justice, r Iihlngwn, D. C. 92 92 - A Deal-Bir: _ _ _': " K ' _ qrei- ~ Youwill recall that the Buickseam which in <4? v -- ,3?- abandonedby Alvin O is Karp _ at Atlantic City, II. I. nae tron:-_; _ _ I '9~- ferrod to thil Bureau by an order o __r the u. s. mm-an com-t;; ' j T .* ".;, .. ~~:.-..»~ This particularcar in the onlyone inthe Phila-_ ix _ 4. 41: J delphia Office which in not equipped with a lira. ,.1tJ..e .~*_.;..._, . I ~% lieved feasible that this oer e huldbeeoequipped. o _ av {__ ff i_~_>,92~ Q 4 ' .. . . You are, therefore, requested _t_oLfuraieh V e siren ll _ _ F I order that the lam may be installed. ' . A """""'*'i'~""5"' .~- Q ' 't <_ hf. -I1? an , , » v .>._ ' 92 - ;_ - 92 _ : __ . :4 92 W ' > . . .. ., . ,:, 4 , - _. ~ . _ _ xv i- ~ - . ,_.,, » » ». <, , * ,, ' _ 92 .. -4 § § } 5 92 .¢~ ' {-_.I i 392 Very trulyyours, I: -.. _ . . at,_ i,,_ .r .

i 1:. 0} mm, I.._. K Special lgmt in Charge-;- * :~. n -- 7 -<4, ' :1».aw ~¢ 7 * -in .. ~, ,.'ASME , ., § . |. _ --,~ v 9 '' 92- '" " "*3 __ '' W.- ~,-.»|_ .,.._. 1 - 1_ »~ __..,_.., l .-val. d M» logw92 _-.._: I. ..§,. L, _-_. . .__- ° FEE-LEA. m>.m:- or*.~:92':<;'w:~:,»._,_~¢ 1 ~ I mm 23 1935 1535;-FL" _: 4.. -¢.____.... _.92. --

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W . W _ .___..._eH_-,. . .. _ ._.__.-,...__.__ _ _ ' ye A-4 __- ~ A~ ' A ~ - ~ ~ 4 ~ _-.'~ ~ 7' - o*-'- :i= :9 LU, / ' Ziisinn ofglncsgaiinn ._¢-_~n".,¢_ --a 5Ogu.§3.;bpadmwn!nf3unn: Fletcher Trust Building - ,1 Indianapolis, Indiana xv»?Fl . _ . ~ . - may 712119 193 5 as BM:LW 7-9

i~H; /F, Ti-"'1 2? A 5;Q;i.In T7 Director, 2"! _ .4,p Federal Bureau of Investigation, '_, -_- -1 __"_I "k::; U. S. DepartmentJustice, of - .; . R ///// PennsylvaniaWashington, D. Ave. C. at 9th St.,N.I., as .... _ p RE: ALVIN%KARPIS,aliases, with FUGITIVE,I.O.#l2l8; PI? - ' I 1 VOLNEYQDAVIS, aliases,with FUGITIVE,1.o.#1237; et al; Edward GeorgeDBremer- Victim - I§T"3 KIDNAPING. ' »=:-1;--~_',§. "a - Dear Sir: Ln-.:~ -. . =_.., ' 5.. _~. Confirming telephone conversation between 1-,-_-.2 _. *3: o '; Special Agent Bliss Morton of this office and M. Tamm of the Bureau, on this date, this is to advise that Special Agents of la . ;'-J.L_ "' this office, under Special Agent E. J. Wynn, have been conducting an investigation at Louisville, Kentucky and vicin ty since "-"* J appro matelyMay 1, 193 , in an effort to locateJOHNiRUSSELL 3: ,1 - Q "BABS.~:Tn092.'nnQ J92 9 I935~-' 2'20 MAR261965 , Y? .;>UVS9;;,»_p-~ » O~ ~ > - O

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'~3.>.-"is is In view of the necessity of keeping three or four Agents on the surveillance Job at all times it has been re- 3. x quiring two relays to handle the surveillance, therefoe, .Q. _,_ 4.- P the Bureau was requested to authorize Special Agent H. B. Klein, of the Cincinnati Office who was in the Indianapolis District in answer to a subpoena, to assist in this latter, which request the Bureau, through Ir. Tamm, granted - and A: Special Agent Klein is assisting the Agents at Louisville.

The Agents have been instructed not to pick up either Babs loran or Curran, but to endeavor to ascertain if they conect with Harrison or any other subjects in this case.

The Bureau will be kept advised of all develop- ,7 ' 5. ments. .L ._.. u.;'z4-.-"~- "K ~; H--5-1 Very truly yours, r ' ' .:'.{:..'-1'.":''.,

"J /K/%/J/'»~»£@tH. H. REINECKE, Special Agent in Charge. /34 _ cc Cincinnati ' .92'* 1, Chicago >3- St. Paul

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--...-._._.-..-- _ ._ ...... __..._.e...... -__.....~e.- -.,-....-.--.-.-.-...-_e..- . |_.___...-...,.;_v.. _.»_- ______E U _ Mr.J Mr. TollonNathan__ Y ...... "4-' JOHN EDGAR HDOVER nnlcku. ______In DIRICTOR

my, MB Bauirhman '0 .. 1 4. Zfrhrral Burvaunf Zlnuratigatinn §'§§§.§lZ'.'T.jIIjl Hr- Coffey ______, 1. _~~¢_ . ff. J" B. E. Erpartnmti nf Justin "H Edwnm >31-l* ,~ ..,. "H Eran --..:... Eazlyinginn, B.Q. Mr. Hm-bo-....-.-- __._,_, .- ¢ QF ay 51955. Mr. Mr. Lggtgr Kelth..___,____i ______i Tin1e'-1Po Z142 L-0 MI. Quinn ______92-._ * Mr. 8chIIder______

Q- Q-_lnI 1.3'or_..:;'D".'TI-E DIFECTCR Mr. Tracy ____ I RE: Erekid Min Oandy______I 4*-L -_~a=; - _____ ., 9 V Special Aient in Charge Alt telephoned from Jacksonville, R197 ride, and advised that Agent fcee called him last night from Hava: '"_"'m 3+- Cuba with regard to a situation arisirg in connection with the search at the Weztc rn Union, Compercial Cables, and Radio Stations for tele- 4.,-C...' G1 grams to persons mentioned in Kr. Hanson's report. Kr. Alt stated tFat it seered as though the Department had requested the State Depart? :?.e:.t to take ; r sore action in approaching these companies for this '.--'."92"'5 1' ~:;- '~..~;» information. I advised Kr. Alt that I did not recall the matter. ;;."Y{»g,¬.i' . J.+. . . Hr . Alt stated that Agent cee advised him that yesterday sgé -, 2' -.' !T1OI'TZiI".5, ~ r iniuired .8-f - whetler We 1,70 ,~»~7 . Pt; Bid ". cor P ents ad done. $.11- Hr. Alt advi sed A;e:t Iciee that he ew anout it, and ffz;" sw ~e:te£ th at he, Ycee, Q0 ahead and make arrangements for the set rch for i he tele;rars. I advised hr. Alt that I saw no reason '.'.'h"1/ 5351.1 d not Jet them a: we were the one: that wanted them. Yr. Alt stat ed that Agent Icee fears sowe corflict with the State .. _é_ Dep:-. rtrnent , whereupon I su;Uested that Agent Kcee go over to the ' I dtate Department and point ovt that we were the ones who wanted the '' : .1 ha. 1e' rota " wance lem or us a:"wa'. "v_ -1 tele;rexs; t tl3pbl_ tdtl f J3 _ ,~__ J sy ' Ir. Alt advised that he su5;ested to Agent Hchee that he F if; go ahead wit h the search and keep us advised of any further devel- W ...4/Mg . ar opments; that each search would cost from $20 to Q30. I advised ¢ Kr. Alt to go ahead, as the expenditure had been authorized and to ha 1 et me }'_'.1O92'Iif any thin; further develops there. 1'. A . }?_;;:,9. - : Q> b V4 ResP8ct % _ - .~

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Q 0 iv JOHN aocan noovzn ,.,,E,:H,, . uuucrou Mn Baunma,___ , T ~ A hlg lerk 92 EA = Irhrral Eureau nf Jnnrstigatwn if", ;fj"______;. v t--v I. Q.Erpax1nun1 tlf Inlrt .2;.3?.! .1, I 1. wewewn. 1 oz. $i1Zii2;i;1:;;;:; e.. » Hay 6, L Mr. Kem-...... » Mr. Lc= er....._-- M;-_ Q.,.|:,n. ..-.. Time - 3:55 1>.u. M , _,_, " '.':d °'.. .. M,-_ 5:1-|:L'n ______.. i Mr. Tarnm ------;m:.1oa,omn;.: roe was nmscgga F ""' *"° """"" " V __ ___ A Miss Uand!--

~ Re: Bremer Case. j """"""""""" .-. 1:-._ . .-_ I telephoned Mr. Shivers at the Little Rock to inquire as to the disposition of the lead on Alvinnkarpis at Harked Tree, Arkansas, which lead was agii , _ being followed by the Little Rock Office. 92 '~ 92§ Mr. Shivers said that he went to Hot Springs, as previously reported, _ where be interviewed the informant. He then checked the information furnished by the informant, and ascertained that all of it was without foundation at all; '4-L5: .-_'_ ,1 that the informant appara1tly has mental hallucinations, and furnished no .4, ~. flit": straight information at all. l!,.,:..-I..-.» '92 1 . er Investigation at Marked Tree, Arkansas, disclosed that there was no such place as mentioned by the informant, and subsequent investigation disclosed that the informant is an inmate of one of the hospitals there at Hot Springs.

_,-c "

-. Respectfully,

-0-n- E. A. TAHN

,.- 92 n°?P . 5 E _5¬_&§" INIJ 041411414 F L 9 I"?':L-LI.*'- wt.-1.. t >5» lvu92Y 9 I$39 -1' ~-f Mm/101935 __L.Y . $> H;f § v r~~- ----;» , ______i

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- JOHN EDGAR HOOVER DIRICTOI ,.a'-0: : ct 0 V y~auJ 4/ m? ZFrh1>ralTurvau nf Eluuvstigatinn 2 .* i

.,-.-gt Ii. E. Brpartmrni nf Justin 5 i4Y1' l » _,. Easlngtnn, B. Q1. HN:CSH 1 . . -,.. lay 6: 1935 .5 ~:

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2 umowwnuu FOR was nrmzcron 5 I . , .92 r 74; 3:30 PJI. 92 _,..-.-c-»-'--»~Iv ~.._ J RE: V BREMER KIDNAPING CASE Ki .1 %92 I tele P honed is ent in Char s e Whitley at New Iork and told him to continue the surveillance of Franki"0ster, C /confidential informant in the above case, for some time more. -'_£,'. 92&W- QC _" I feel that, inasmuch as Foster'sname wasgiven us by __._ Byron Bolton, it would be dangerous to discontinue the fa; 92~».* surveillance at this time. --,1 Very tr y yours, 92

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-1 C~ O V . ' -. I". ." - . 0 FE%EBl§L_OF BUREAHINVESTIGATION I l_ ' 31. :5-gqmeaee of Ennis. ;,.,...- 1e1s FEDERAL assmm: am mmnmc xmsas crrr, MISSOURI my e, 19:5.

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'7 4: J a - __ 92 -41$ //"" Director , Federal Bureau Investigationof U. 5. Department of Justice ---5. Pennsylvania Avenue at 9th Street, H.W. -1'- * ._. , Washington, D.C.

Jx?g Dear Sir: C xiii? RE: ALVIN KARPIS with aliases, FUGITIVE, IzI"~

p-,1- -. Reference is made to the Bureau'sletter of May 4, 1955, t ¬3~~11 I :5 1. wherein this office was requested to advise the Breau of results ; . of conferences with the United States Attorneys concerning the .f { question ofinstituting prosecutionagainst Ednalurrayand Jess :._ "'r boyle onharboring charges. r In this connection the Bureau's attetion is invited »>_,~ to page 54 of the report of Special Agent R. P. Shanahan, dated April 25, 1935, at Kansas City, Missouri, wherein it will he 41. noted that Assistant United States Attorney Sam Blair of Kansas City advised the above Agent that the facts developed did not warrant the filing of harboring complaints. On page 55 of the above report is reflected the result of a conference with Assistant . ."v'.a .."£-*'_'f United States Attorney D. C. Hill wherein a similar opinion was I --1=3-1-e I' /7 'L:'! ' T" expressed. IQ: - }}%%'Z-:.-§__'Very tru - 1-urs,i pp, i i ' :;~fZQZ---__Y ,7, __A ,1 '2 t v-71 7- -»~;-101---,-vg-H" ~-3-_ 4; _~-.»92_.-_ . 4l- V .-Z 92!92,_._. I. - . , I. 'v»-Qikilli'.Tall}*.._ I, 'T. liix " ,~ .5-I,l."l"'. Tl " Ie =. * .' . _ . ." ; ,, 1H,;?' -§92,v|,1|.l.,_n::92?, VH "-1"' ~'$ v "' x ll '.- "--'. Z ..',~;.l' '.' ~ ' ' ,,, 2 4 fl . I->4 = " T -1;, ' . - 92" 3:,-1~1 7""--5';"=,4-w ""'--~ tt~ll£' E 1 ~. '6 -' g; Q Iv '. ';~ * I V "'»" i _ : ~ i_ . 'j';1',?';_;§;'-.-~.'--1?-' ~ 92l ' -;5*! ...; 92- {$1. I 1' . l '-'~'-3" ' - '-' 1 .. - =_ $1 ~ ~~v A '__,;92 Q .1 "H ._,:._». ._'~ 0 -, l W,-.,. Y . ' T. l . H - 1 , -1 1|. I; M ll ~..'>, K X Y ' ~ ~. -' . . 'H. , - Ii :,~,..~';_.»:;I; 4~eIn~|.£ _ .. ~ ' :;'{~i-Q,-,','.-L ~'. _~._... Ilnnmv 92 T: COMPLNY WILL APPRECIATE QJGGESTIQus Fnou rrs PATRONS ooucanumc rrs aanvlcs " 92""' , I101- Gauss or Smvlca _

_ This In 1 fulhate DI.-Du Lem: Telegnm or Cable- ? Fnm unless la de- WWESTER ,m-m;....m./K errecl character in In- NL - Nlgh: Letter dicatcd by 1 suitable > llgn above or preced- mg ht -ddreul 5- l- WW7! N i utwcoau I cannon -! J. c. wu.|.|vln NLT-CablnNl|h:LenerI-C-D¢l'erredCubl0supR"°"'n , ?____T_, i r_ PIIIIBINY _ L i i _ cmulnno or fa: IOAID Ill" Vlcl-_l'l_lln>|n1' W_ 7* H - ,.,. Thnlingtimeunhowulnthodntalinooufull-ntotelegnmnmddayletten.udtbo92lmooInodptndutlnahcu' llI|l WIl@lnD}l[Q,~|li:IN__iD1-'1TiIT;'' Received gt 708 14th Sh, N. W. Wnshixagton, D. C. A - ED10h6'14 COLLECT GOVT=LOU|$VlLLEfKf 8 555PHBhmL£é£¥m;m£:b DIRECTOR FEDERAL BUREAUWOFlNVESTlGAT13:935 W To Mr. Lunar L..... u-_ 9 1: .1l- Q Mr. Quinn ...... I Mr, 8oh|ldcr.. lL92. ~_- -A J Mr. - 4 '8mIth1 ,_¢$,,»__¢,__/ __ .._..E__.. Mr. Tumm ...... Mr. Tran! ...... 1 4 63$ M/<4},/0% !4 ' - ...... -. III Onndy._..... llQU1CKl81',8URl8TANDSArl:S1@LY1'0BlND9Nifm'l§f%1.§U§LP808CABlJ '_92 l 5 /L / 1 @ Q92 "It.-

a . _ _.___,__ _. _..-_._.. an-u_--nu.-|~.__...______.-~..>'[email protected]_@.....>.._...-.-..-. C. O /

. ,.. Zfrhvral Burma nf Zixuawniigaiinnu -__ I. D. Hrpartmmi nf Justin

Post Office Drawer - 1457 St. Louis, Missouri lay 8, 1935

» Director, Federal Bureau of Inveetigatian, 4- U. S. Department oi Justice, s Pennsylvania Ave. at 9th St. N. 17., x Washington, D. C. O. vi 0 -.-r H0: LLVIN KAHPIS, with 1118598-FUGITIVE, I.O. #1218; DR. JOSEPH P.~"LDRAN,with aliases I. 0. #1232; HARRY CAIZPBELL, with aliases I. O. #1236; VOLIIEY DAVIS, with aliases- <.»' rucrrrvs, I. 0. #1257; WILLIAMHEAVER, with aliases I. 0. #1258; WILLIAM :r.mna1soN, s ' ,4.w Q W with aliases I. O. #1259; HARRYIISAZIYER, with aliases I. 0. #1240; LEYRTIEEATCN, P. with aliases, I. O. #1241; OLIVERA. /BERG with aliases - FUGITIVE. st al. EDJARD GEORGE EER - VICTIM. KIIIZAPING; HAFIBORING AND OBSTRUCTICN OF ,I-,§iE..5a __-G»~ ". r JUSTICE; NATIONAL FIREARMS ACT. --;- ;. Dear Sir:

Ivwas.E Reference is made to Bureau letter dated April 12, 1935 ad- -,n'~. ,_'.:¢ -'- ;._- ".1 dressed to Mr. E. I. Connelley, Chicago, Illinois wherein it is "92. menti d one that ibl pose yI Tilli any GI eeneyh an s t d recor in .:*,'. St. Louis,Missouri. K-I7;/;?75.

An examination of the tiles in the Identification Unit of the St. louie Police Department reflect that a wanted notice was A filed on March 20, 1916 indicating that .7illiam Heeney was 9. wanted tor murder at Chicago, Illinois.

Q It appears that no further intomation is on tile at the St. Louie Police Department concerning the William Heeney in '1? .i question. -#"¬ a1a.va@Very yourstruly é 'eF a. E.VEI"I'ERLI, I u92 1... .1- ._ 1353;! Special Agent in Charge /D .~ v-45 5 nxcsianm * '.J D. ~ u cc Cincinnati M M $ ia.. Chicago nmgxgp a .. ' _-4.!-'92_" -$9$0 1 Ie 1» ~* S M MAY 161935 I 92 . _ __ - - ,-__. ._._ A.-~~"*i" *' *4 » 7 A a- ~ - A » _~

M u._ . V2 _.__. . T_ 92' - - 0 ?- , Mr. Nathan ...... _. Mr. Tolacn . ___ Mr. Backu|.______Mr. Bauihmgn __ I Chief Clerk ______23. / Mr. Ciggg ______Mr. Coffoy ,_____ ..** Mr. Edwnrcl _ .. MI. Ejgn ______Mr. Hlrba ______Mr. Keith ______I Mr. Lunar i Mr. Quinn ...... __ ~ Mr. S ildor__ __ p.92_, Mr "mu?/f, <_¢~ r. Tamm ...... _, .3H F B OF I STP 186 5-8-35 5-30 PM RWM - / ,_, Mr. Tracy ______,_ :.» § l ' L ins andy_ __, 92 5% _ v Al DIRECTOR

n_',:;if - LT BREKIDRESUMED ¥QILSONON CROSS EXAMINATION STAND UAS TESTIFIED iv-§_=_; ._.;é._; MISTREATED BY AGENTS MADALA BROWN AND INSPECTOR COWLEY F .-.,='-1"1 4.._ COLLATERAL INQUIRY HELD RESULTING IN OPINION OF COURT NO SUCH 1 TREATMENT HAD BEEN ACCORDED AND WILSONS STATEMENT ADMITTED ,_-In "Y 92 E K. JOHNITNNEOCKDEPUTY FIRST COMMISSIONER OF POLICECHICAGO

.*-"Y; TESTIFIED AS CHARACTER WITNESS FOR MCLAUGHLIN AND THAT HE DID _- _:' NOT KNOW OF MCLAUGHLINS CONNECTION WITH CHICAGO MAIL ROBBERY IN -t 2 xx 1923 WILSON ON CROSS EXAMINATION AT ADJOURNMENT Fj 92 '§92. 9292 92. '-=' ANDERSEN

- END RWM

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SAC CHGO BREKID JOHN H ALCOCK FIRST DEPUTY COMMISSIONER OFPOLICE, CHICAGO TOBE CHARACTERWITNESS FORJNCLAUGHLIN-JOHN BROWN SPECIAL ASSTTO I ATTORNEY GENERAL REQUESTS ADVICE AS TO ALCOCKS CONNECTION WITH

MCLAUGHLIN AND OR ALCOCKS INTEREST IN THIS CASE. P . ANDERSEN f?L

ccEND sumznu / M * , cc CINCINNATI92 71r;¢fT-J»;/.LOTVISIUROF INVLSTISATION mun I I |||[§]|g|]||_ OK Fc 5RO0RhIDI ' I J1 .3 AH. M 8 Q35 "T mnuuw h I 1"1 *"'"5 T ;-Yl§§L1..._ E "'S'§EP.U1.M..»§?.$ 1 'r _ A 9 rua U »%!¢; i -Q f--- --I->" 4i 92 cco 451 IS 2 mus OK TKS - ' P #137 5 11935- I » ~/

- ~~*~~*"-1! _ . .. '92. T. -1- , .___, __,,. ¢..___- we - _ _ AI ~~- Mtt-air 192I~~-1 .-__._-- _...... - --- O A 92 W Mr. ToloonNathan .... ,_ JOHN zocan aoovtn J ""B'"m~ 9":-to M0? Clerk ...... Mr. ClQ|'[. __,_ amcnw Ivhrral Burvau nf Investigation t ~'~ ----- » Mr. Edwards ' _ 1. D. Hrpartnuut sf Ixultr Mr. Exan ______Mr. Harbo ...... Mr. Keith ....-.. manhtugxnm E m. Mr. Lester . Igy 11, Mr. Quinn ...... Mr. Scheldt ...... '" ,.--1 Mr. Soh||der___ A _ .44 . . -- -_4 . I"92 Time l T11:50 A.I. MY-Smnh ------rf|______H "T3 $ Mr. Tracy ...... ,_ IEMQRANDM FOEWTHEJDIREQTQE Miss Candy ______£3! Re: Bremer Case. »------~ w.... 1.-' "' ._ J ~. - development Hr. in Purvis the aggge telephoned entitled from case. the HeChicago said Office thaton with lay refer 9, nce 35,to fivea s __, men, three dressed a policemen and two as civilians, robbed th , ison /ft Appliance Company in Chicago of about $3,800. Ir. Purvis said at this 4,. ¢_"§..'.v_~ company contemplated paying a cash bonus to its employees of about $80,000, but changed its plans, and the robbers got only the first named amount. In connection with the robbery, Ir. Purvis said that employees of the Edison Appliance Company have identified photographs of BarryCCampbell and Volney Elgavis as having participated in thiBiI9§ber1.W The robbers used a black CO2Fordv-8 Sedan, with a phoney police number painted on the side. 14 Ir. Purvis said that a few minutes ago when he was talking with the Chief of Detectives about some photographs of Campbell and Davis which +@- 69' Ir. Purvis is sending to the Chief, as per his request, the Chief advised an ' Ir. Purvis that they believe they have located the hideout of these robbers, 1 cg Purvisand are before planning they to raid raid the the hideout.same; that, however, the Chief will notify Ir. 3 Hr. Purvis wanted to know what he should do in a situation like ~ this. He said that while he has sent a couple of the Chicago Agent to the .1-_ 92-¢_ police department with the requested photographs,_he did not know whether 2" I , he should go down himself. He further said that while the Chief of Detectives 1."-. a had said he would let him, Purvis, know when they were going to raid the above mentioned hideout, the Chief did not say he wanted Purvis to go along. I told Mr. Purvis that in a situation like this, he should be guided by the developments as to whether or not he should go down; that at the present time, 1 .4 -- ,~-I #2.! _§ it would not appear advisable to do so, but if anything develops that -0513* . . I make it appear advisable for him to go down, he should use his own discretion F aI '- in this regard. aeoonoaoanggg M1,, _7_1-5 _1L>.f / X m¢ g J am" pd N h 0Mn~ . E. HA'l'i-IWAN. 1 - _' ax ax W./ . 'M/-u/vysfuv 4 _____:_92."- 9/~*L ,_ ' "2 1 ;:___~,, 1 69. :1 1}. *J '- // __.__ ,___.__._,--_.____--... ---...... - .,.__...-.._-.....,..a...,.._....-..., . -._ . .__. ._ ,._...... __.-_.._....._.__._-._ -._ .__..__.-'_..~_._.._-___ .

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._ >.. V .. .~./ . K spauu Agont n. A. lnoghrao or um orrxoo hoo nhnittol Q tho following aaaoraalun to ooaaootioa with tho ahovo oaao: vi-'. ; ."r _. , W 0. '. __v'_ s_'-92. 3 '_='._ .,?-*3 ' Ohio! of Polioo Ouigoom, Kaakaboo, 111., thio lato ob ' K - ! oiood agent that hio tolophouo oo11 to tho 8t» Louio Ottioo to-._ ~Q',,;v volvad a roport ho had roooivoo tron o oontiooatial iatornaot " of hia Irhooo ano ho Iould not livulgo, Itatiag that ha ll not .. . aiah no to intarvio him. Thin party ovioo tho Ghiot that - . hoknow a nan luaolygonooki phoootioapolling! oho aao a harbor L in Lot}:-oaao, Indiana oho lootod oxaotlg liko tho pioturo ho III .» . .l| in tho looal Iankakoo lilgpgpf loat rook of 'Doo' Hora: and that .,- 4 1 Konoaki had aetod in a way to oouao tho informant to oomior ahoot his ao ha oaa Illa]! taking hnntiag tripo up to linnoapolia, ' _ -. ~'»-- '-» Iinnoaota and oould about hinoolt tron Lacroaao for qoito ocno 1' pariolo oi tin. i lo torthot odrioad that [onooki Iaa Iolotod to ' ~ .¢ tho ton narahal all othoro ia Loroooo and that ho Ioull ooggoot that no oontaeta ho aado with aayono in ton raga:-ding tho nattort " *"* -92=~-- _n -3-~ J- It Iaa not rovaalod ohoro tho ltonoaki harbor ahop to loootod but 0 9-a-" -~ tho tom haa loo: than 1,000 population. 13:0 ohioi foilod to '1 obtain a daooription ct Koaoati or any othor information tlahgf T 1 1a ouhaittod ahovo. -~»---» -4-~~ ~~

tho City oloction at Konkokoo, Illinoio brought ahoat TKAHGN 1 change or administration and tho prooont Chin! oao aaboll to oah- . nit hia roaignation ottaotivo at tho oloao or huoinoaa on April M 30, 1935. The nanaa of tho nal Ohio! of Polteo io _John.Rogoro.:¢T. ._ 92 1 3 RFTORDED & mnnxb ' __i*l$ .... ___ .._ ,___ ,______..-.-.__.-- _.---Q-Y-.-.._-,, _ . .. _ _ ...... 4-_> -__-41-$._¢-K->.>-_i I-L ___..,__._._4&_J-L ",..-p_...... _._.». _ C 0

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I ., . . - '-*1 I . .' -. . . L . -e---n ~ 1 I. ,. -_< pa I111 you plguo nah tho linvtijatluu Q at Lnrouo, Illimn. Oopin at this lotto: an nu; fortcrlal | ' to tho lntorutod £1000., . _ . - ~_, , . *1- .* . , - , > .r.. 92, -> ' - _. a_, , V ~ - I ¢- z.» - ~ _ ~~~92= .. '. 1 vp- I ' -- 4,_ . . ._. , ~ 's uh. . '-~ . . _ _ 92 1 .._, .. .~~--;»- r» _ ll-. ¢4- f.','£{:¬.-I » .' ' 7': y _ _ 4 _ -v~ *1» - Q v. 1 ; 1 ~ ; , . .4~92...l _ 92 " 1 , v _ V - 9 ; , 1 » -2.-_ 1 . . x 4 V . . J_ -_ -F , - .¢ r 1 _ ~ 1 I 4 n .1 J ¢ 6 .. ¢ , / ,, - Y . ' x _ 1' . _ .~.~ - - -. - , v - > 5 ¢ 92 . v _ . 92 . .- 3- ¢ - . I . ' v _ - ' . _ '" ' , _ - , _ w ' V » I J " .. ~' § -- 3 1 ~ 4 -_ . Q '4-. . C. .11 - .. 4 ~ 4 -'~ .'2 . r . »- ' ~ ; ' . ,_. _'-f 1 A ,2 , ~ ' ; .- _ _ 92 P n - 1 ~ ' _92 - 92 _ _' .,- 1 . 92 1 92 . -I » ms '~.z-xvs..- 4| * i 4 4 Q Q 92 1 -» _ .~ '*0 1

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-~ ._ - - I ; - -- ~ 4| - -.1 -- ,_:-...- . L -. .--~n_~,~ -- vfw 0-~ t y IyB,l9$',»,,""' = YPL--Q SIMCIAL DEWEY .' »- a . , e , . , I .* L _' V l I I l M Z 92 A 92___.i » ' A _ w _ .' '~ . . . 92 sx>+==1=1 um 1» own. ~ , i. . e -. ; St. Psult Minnesota. * " "" H " H - " I, 'Re: ALYINQKARPIS, with aliases, !'UGI'l'1VI, .. 1.0. 121s; rm. :os~~ra 1>.°uunm. an. elieses, o a» ~, 1.o. 12:2; mnmqagnrnmn, with aliases, ~ - _ I000 AVIS, Q]-11". 92, 1.0. 12:1; wxnum Emm, tun elisses, 1.0, 1238; I"II.LIA'.'. I.'BARR1S - A . r ..v V 5 - wtoxnsticnaaeceived from confidential sources is to to '925 at __ effect that Alcook an wlnughlin have resided in the same neighborhood for about thirty-five years and were reported to he intimate friends. Intonation has also been received to the effect that before Alcock . a _,;' could testify, he nust have permission and an order from Comissioner -_ » Allman to do so, and ehils no inquiry was lode in this connection, it '- z. _.r appears that it light he doubtful as to whether Allnasn would give this ~ Lo "Y » pemissiomalthough this office has no infomstion es to whether Llcock .. r" , is already in St. Paul for the purpose of testify-ing, it night be that '_ Vhe has already received this order to do so. V * ' ; ?* ' ' hi.__ i -1 _. _ ' I.»' . - anoonosonmnnmn 1.71-5Z.5r».f/;/[ = ad I-44-~ A .' bearing on further the matter informtion at all, was butrec itis ived, furnished end possihly'~eou'ld'hnVe7lh'oherewith for your M.- genaral information, that Alcook is about 10 years of age and mars - '1: ,__»-. beautiful home on the Jest side. Years ego he nnrried s IllBI.n.i_iQ - ¢1 1 the sister of s prominent Bishop in the Episcopal Qlinrch, md sheds.-7-A-~ I said to have died several years ago. The report ii D01! $0 $716 lffi I that he will get married again shortly and that he is childish"'sn'd tEa't' .-. . .. . Q

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mt r . , I ., . -. -..,.... _ - 92 Q . 5 92 ' ,1-.v . ¢ .» 1 . his Q1114:-an will not ban anything to do with lip. ' <:" . __ :4. A v -an rho oonnoutlon betvun Alcook um lchnghlln nppun to DO we K: - that about thirty you-a ago Alcoa! nu undo 1 Police Captain in Ohio: 5 '5§!* P 1; through the tonur political lntluonoo at lli-111511111. . .. ,_. V,_ . _ ~. >2,. . t Q .1; . , _ _. . 1 ti, , 4?1'~',. Vary truly you-0, ' .-,1.1-" C§'4 I " T ,." t _ . ~!-~ 1 ,.I_ II. B. NEVIS; -92 ' 1 J -'" lmrstvv f 92 Special Agent la Churn. '=§'$i;;: 1-azv U - ~ ->- V~-- -, .. v r I -- u~ ~_~~.»-.-~ 4".» -.- _~ F -

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FED BUR INVEST CGO 5/8/35 6-37 PM CLE SAC STP JX/ I ._;,-> T. . '5- '.;'-I92 '-In .- ~_:_,_. -. 1 BREKID REFERENCE YOUR TELETYPE TODAY. INFORMATION RECEIVED LCOCK ;'?"¢'_-',--./. . . Al, f .,_ 4.7- 5:, -. -,-<-:1? .;;-;.- - AN%fECLAUGRLIH HAVE LIVEDIN SAHE NEIGHBORHOOD ABOUT 35 YEARS. ALCOCK .~<-L-/_ A; *2: 7 SAID TO HAVE BEEN MADE A CAPTAIN OF POLICE THROUGH KCLAUGHLIN'S FORMER

POLITICAL INFLUENCE. NECESSARY COEHISSIOHER ALLMAN GIVE PERHISSSIOH AH

ORDER DEPUTY COMMISSIONER ALCOCK TO TESTIFY BEFORE HE CAN DO SO. .. Sq-_, 71- - . PURVIS h ,/cc BUREAU _ L_ _ I » Z"v. > _ ' _, ._- Q CC ._ '.. BI-Jconom I-.9741. E '- "7" ' 5 I ~ _

END & < ..|. ii. mbsxm - 1.. ' A . I Ti rm

>~'Z ,92 ¢ OKREM L-_ 5; [-{r!."~..'!.'.;"' T0? JUETEQE _ % I }L MAY 1119.1.» @<§ 63 hL.E | '/

* *- _'-7' -4» --»~ ~~~Y__f --~.-,-W" _ V. :_y_.<_-_--.-___ _ » _..-. ¢-__>-*~92t*;||~§4§' ~ _~_-_-- 'A¢:*[email protected]~-~--n-.~~_ - ~_=__.__,____ _j . '. , **3~<-§.4~__ ___ ,_._- I 0 0 1 "~ */.:¢ _ .'. .. ..._ ~.»- : _ .-r __ _.. . x .._¢__ _ 'c ;.= /< "c '. . /--.A 92":~ 7-, F. -<5;r,' _ * ~ .~. -1 .>. "1 ' -V--II ~9292 "'.s 921 I. - /

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.1» >_§L _. g FEDBURSTPAUL INVESTAV ACE 5-8-35 If . :77 I n . I P»:I.»-~ ._ ' SAC CHICAGO

_,..|_:l__.;. BI-IEKID ELI'.E¥.o,'AR!'iERSTATESHE HAS NOT HEARDFROM U-;.'._,l"~_., -,,v-' .»~1,, L, 9,;.- ¢4._.,,v SINCE BEFORE HIS ARREST IN JANIARY. JAIL RECORD S ANNA K HN .-|._'...-5.;-:3-..-'1,.- '_ ,1" .~ ;/1.. -4 DO NOT I-Q: -B-_ §_ -.__:F D1scL0s£ VISIT OF ANNA KAHN on COVKUNICATION wITH HER.

ANDERSEN . ~~ END , ' 7:~*~'>"l'76-"__{_z_¢_'= '3 5 24 ,.. .._ -... .4 OKEC ' ' . I E"-""1'92|?92'."E3Ti@ UF TION . _Zi't. .»='»-*~=.~:t '5"; _ 92>_ mox ~ a1w°"'°a ';3 ;.: A.I.;.| /"N '. .r:maT'r:-Tr,-I !92;_t1g.:£ ,, mus PLS " " _._,-_W._..._ ;. !_/ av P --an->a-.5 ,-v- . § FILE HUM »* . 5 Y§YfSH¬l?h'~ :."q'_'"T ~- .' f,:¢!~ ,. _- 2 v1;.~sowcfxu/ax cco -A 1935 ~ Cf;/1i.-,:¢...- .. 7 F: 3/0< L__<__ _r I /I =

1/ 7. ._. . ¢ __._- ' ' -_ _ V V I __;__ _ VT- j_-.._ _ ..g__14-E-__.__~~_ >- - - _ -» , . . __-.-.._--1_7;,*j__._..--|r'q~:-v1_-§-~__ ~ - __~ - -I'"'I""l""'92"!'_'T_.I . """_m".'7'~"'_""..1 .. .> I. '1"?A _ _,-._,. Kw. - . .__. _ __ T__-_ -_ . _,_ _ .. _V _ . L . *»-'-.':'v 92 '2, . I -, v I I ~ v, _~¢_'92." :o~..~. ' - '- :_ 4- »- 4 4 '92 L , . " _ _92. ' .- ' - . . I 92 . Y. _ . ._ ..lg- :- _..- . r 92 _92 _ . _. 7 v _ _ ~ . I . ' ~ ' 92 '_ _l I. _ - :.; ii Q.-_ -A -1|, ,' "DI"*r~ * ~ - ~ ~ ~w~ ;Q'<1" 7-~ W4.-.5-£7 'A~Awélli V: 7-1-=iZ-4 ;<;»:3¢p:?1 H -~, 9 ° E 92_. iq&$1v£b' ,1- 92.-',- , ,-.. 92>l 92 92. I... :2-£_. j»;'<: / , ~92-av ~ ~. .-1 ,.. __. ;'.- " ,1.- f92 .»_ F K Q.v?¢'4' f;r . _; . 92-_ '92"~_ »~. 92 - F1- 4'.¢.-$11.91: - 1,1l.;;,;.,:- .~. 92 - _ ; »92"-v 92 .-- " - ,__<~$4 _ - 7, 5'2;.....,, .1,-.':Aw W I I -~~ {A~r ___ '- _-. - _ , '_~ -.. ' J.-,~.-.-»;»-.-an-- 924/I; " I 1 _ _;w:;._f , LL, __- _ '~r .,.-:- _ , _- ' TI- '

. 92 _ u.. __ ,_ 9 FED EUR INVEST CGO '5/7/35 8-57 PM CLE » an-,7 SAC STPL A BREKID REINHOLD%¬AHHAND REPORTEDFAMILY FOR CONTACTS KARPIS-BARKER _v_. ¢ ._ _f<_-._:,-' 1'11" Q1, .'..-'~,'_-;' .~=-¢,I:.>-:;-.~.<>.~.~ =~ ~ I; GANG HERELEFT ELFHURST ILLINOIS LAST THURSDAY T0 VISIT FRIENDS AND I .2-"» r. -' ..- -'£".Y 2'-< g W 92'-3--'1511.2,. ~LyI . . . A "F-'..." ' RELATIVES EEFORE ERDARKIHGOH STEAHSHIP BREEN MAY10 FOR GERNANY _ ~' $. ~f " I " . _' at _ ,_ ASCERTAIH VHFTHERAHRAALAHN HAS COHEUHICATED WITH ELNER :5 ' FAR!-TER FORITER PARAHOUR. ';é}3;~i ' PURVIS 5 2H 1:3 W; . ~ 4, /:c aunzrxu ,.. gg -I §@;"> ...~--V_d,,_3 'aE* cc c1::c1.92mn'rI _> ___z__w_ __, 92r~Q§5="' [1/7 _-_,g_ "Z/S '= ,4- Em BE ;Z".';f§~bf n..".:1;e.a1Z»- 4.51 ,- con , - -¢ ox mar: aw I I I mm, 40¢ I 1 ,__*V .¢.__,,4 .- MA , _. '9'-- =~'_.. .,r~_ "- -.. - .; >:.t.»'-E-_f:;;"l _ l 3*9 $' @;&1/92f;§gif;;l_= -_7 _f»v¬.- ypvq-n>_~'_v+ - 7 .// "~'_ #1-~~'_>-".'Tl_v-v<1v~;:'v-I. _ ,_ f/m* V, .p~=-7* ~ -.-.~---V- "-

.- " ._-~'-...>" ', ~ . |- _._-._ _.. , _-_ _.._. .4,--_.---__---4---n-an-_.>_-,._' . .. _.. _-. > - AAA -' Mr.Natnm_ ._ L P - M.v r. Bncl-;u5______. o!son,_____. .'. T .' '| Mr. Ban;-rhman _. . - >1 Chief Clerk ._.__~ T; Mr. Clv=rs'.-.-. Mr. CON--v _. gg} ., Mr. EdIlfLd92 .. F51" . Mr. Ewan T? Mr. Harbo. Mr. Kenn _ _ _ _.. Mr. Le='.c-r...... /1$1,. 1:.,_. Mw 9* > 9. - Mr. Quinn" if ~7'-3.5 Mr. Scmlaer Mr. Smnth ...... ,.._.fr -. " " ¢< Tamm ...... r,-.';."_ ran BUREAUINVEST cuco5-9-as 11-20AM MWC TMTTHC,H ______'1 web.J',.. ,._--Q --1» - .. DIRECTOR ;;IlZL2Ll;- 2-- FT; SAC sr PAUL "1 ."> BREKID HARRY SAWYER ANDnzpurv MARSHALSMET AT STATION

.-._ 1. J "::- .»-»" CHICAGO. ESCORTED BETWEEN STATIONS AND DEPARTED FOR ST. PAUL f'.»'~., ,. , -f. ;-=:-:'>.+.»:~§~'AT 11-O0 AN OCCUPYING CONPARTMENT C, CAR N-171. WILL ARRIVE ,5,"' ,'. ".'.>'..-3-:47,». " _,-_ 1» ./;- 1',,4- ST PAUL 8-25 PM CENTRAL STANDARD TIME VIA CHICAGO AND NORTH ! 92.-v _ A~ WESTERN RAILROAD H.-J " i - PURVIS

.. CC CINCINNATI ._' 5"" uw_~_____w"m_~,.-_ 5' ~- 4| Y"' AI. 9?. I _ t w=»"°°°_ ,1;..~:+/Q -159/ Y. Q ox STPAULIM _ s ' ' 1 ,- OK DCwASH DR NaniLU A505 g -f,r_'.. ,1 3:1-5.- 4,-. . 1;~ _ _ 1!-TY PI:1,,I L... . ._, . V - A"-"""**-*"* *""i =3 _ 1 F7. 7 . -. ..I 3 0* i?kAJ

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-92 "- 5" _ I U, 195 '3 _' I ~- 2* . . ' V - .52 ? ' "

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4.. in. I ,_ Send Hrefollatfng mcaagc. 8.15142! lo the lemu on Back lhaunf, 0/lid: an lnuuig qua] In . - . / .! . __ |D 'DECODED GOP! OI tiiilll In Oriana, 141., In I, 1085. ' A 4/ 1 W Z * . Dvllzu. 8:863! 1-18 00-Btu-on 1-Q11 . 1- Y, - /t N - ' Cincinnati. It. Pu}. s " ._ rmuwza - . 31; ;~3i/ ung! nnmm. nunmn or INVE8'l'IGATICI 92 . bah . _~ U-1!:, Ha. . ,1. U. a. nzrmmzm or msnc: 1" ~ if '. :29 rmsur zwrxom. am: nzmnmo -.2-4F"""'l'. ;.~.~. _"A -_, p . I ,;';"_ $.41 ,. _ BRKKID POSSIBILITY _v[1_LLI_4_r.:_111r1'rm an nn E1. CKFLACT or swim BESQHGI 1 cum roman ga mzsmfmunn s'r.m: auspxmx. mx 1: s'roP sumzn Ag man: r E IRFORLED I C son g%r.I'r1;Cl?T MISSISSIPPI HAT HE HAD IEET HENRY A! mum Bnomm or v:1u.w>: ER s'ro 1 sumzn mm IIIE may mmmt srzrsmxsm I Iuvnsncwrx ~ . ' ' -'1. 1 > I >1-. ¢ 71 IADE V ff 31 . M~.»~_ o -z -.q_". . _ maoonnmn ~

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',_' A wzsrzzzn UNION cnrr onnxns ARE APPROPRIAT8 czrrs FOR ALL OCCASIONS -Q/ .._ ,_ r ~- -'- '_':: -1-wx "j-l-_,v-'s92_1-*r1»-_~-*_- 4!'PII"I~-=Rri=r.92'P'1 ,_-'__I_'.'~'-+~'-Y ~ 1, "w *-,-3-" -_4"'._ IIP7_I'<*-Y-In-~ i- - -"- ~__ :'_-Q ;. ' 1 ~ -_ . - .--,' - ._ . _ - _ 1. __..w~ . ,.»- " -U ';_ ~ __:1 '» - ~ < . .__.~-_ .. . - . ~ - _ _ '- . - ._; - ' . '. _. _ . .- _v , < ~, " - " -._ , -. 92'' ' ' " .' . -_» . -_,-,- _ - . ..' .. ,- ~. ~. ' a . .. .._.___ . -_._.. __ ,______M __ __ .__ _ _. _ . ~wvv..--_v_ . 1 L 3 ~ :._ !92t;,&'QI'92 ' : . ' CT 1 ,

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V _ - , . . _ . 11- -* ~ 1* F1. . _- _ - 7' . -. -~ ,,.. I . ._ >. 3 K. _ -' :3' ' ~_.. _ G 1 :1 ~ 1, f.'.' ' I - .1.- . . :- ' Rllz " x '... nxun_.s= ' ' Report oi Special Agent Bykanetd,-_~<:*' A1-,¬§"'¬; : ~ 1~ ;- -- . - . Iaahington, D. Cu dated 4-»20-55¢ t '" ~< " . v. *..i>~-.».-- .:::?_' , " - .-3*: I 3- __, , ,.__ ;'_-. _ _ __ _ .- . . . _ ,' _ _E:: 92 ,~.-fr, _il./r92L" .. . F ._. "4? 1. V" "V '<_;.' 2. I -'-< k I 92 $7 ~f' | er". ~ -_ - ~ . . . . _ g 4 v 9, {~17 * - . . -,_ _. 2} t ,;. .__ -. _,_ ,- ___. '~*' . e. r J . .- .- 4 - .,; 4 . ,_ ¢ ,_ 4, . L- - - a. -. ._ »~. . v , A. . '4» -;.»~.,. _; 5: At the American rederetion" ct llieicienv ottieel, 32 Glenlood Avenue; llinneapolie, linneeota, the only RANDHLS on tile with that organization were I 1* ,~.~_-1 Henry Randell, who for may yeera has had and etill has In orchestra in ' ' ., » .1 'Minneapolis, and eleo one Slat: Rllille Blatz Bendell ie not playing at the 9 .1 5 B1 "'!:!1:ler Hotel in Kaneae Gity, Iiesouri, and plqd at the Bcdieeon Hotel during , j V 1931., but since that time has been constantly on the roede It 1- believed can '" 7 thie Sletz Randell ie the RANDALL referred to bi Agent Raneted in reference 7* .._. .-_, -92-» :_ IQPQI-to »é'_p_" _ '1 '. 3 _ Y'.~_I* ll 92_- ' A3 ';..'. Q-ii,-1"..1--'.:';'Z,1:$:;i, i Q» -= '*'~'-L"-._+If - 74* -'" 1, -4 .4 .4 ""s' ;'.""- ""*Y"" fa-'1'?_.,1,_~>F?'f"92§=..-..,# ;=.~;.»_£ 1 =",'i{;5j »'"-~14 '5; Mi :1; _. ' » -g .; Slatz Rarall in described ea being: Age, about 4O,__years;_~heig'ht about .N r __' rI'2~ ;gA 6' 8" v I ight° a about 160 poundr ~ etocky build; dark haire~ '_'$_ "_'_j-" , ~-.. . ;.-. - ' 1 H l-.. »1 . . ~ -92 , » I _ _ -_ - g . __ _ - -__~ v- < *. - v _ ,!¢.; ~5,>.._. _~ ~> - , - , . ,__~y.» .' .-14 . ' _ _ 0 , ~ r t I. -wt . - -.-; _ -- - _- _ - -. . _ -_.. , ' _ _ ~ -u~ 1 - ' _1 _- ::_ ,'92 . I _ ._n_ - . . .. , -~ " . ' '. ' -.- . ._ ' Lg - .92+- ~ 7 -1". 1 _ -- . V , xbonarwantluftttlrei _; ~ - ii=~'==°~'-==-&*" é"L'_..L1,."l.. J ... l.7+~'»'.7.4~ 511/ "§T§§e'§m; . 0 ~ ...,...w...... ,...u...... , . ""§'.°""""' > - 5 i S I Cincinnati an-ea:, ' 1O 2 .- st.PeuJ. IashingtonIield IR'8:.l0I "W317/Q °""""""'=""°"""""' 352 '1"i corpzs270 M/33261955 nx:.<:1";:o92'!=:n e ...... A? 92, 1---='= . .._....._.....~_i.. .._-_..__._--_-... - _._.__.._-_ ..._.;__, .._e_ __ ,

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.. 7 7 - .V..:_,-. . ,_,4,,,_.._ H, |.,.,,-_ _,,,_,,_,.. ..',¢_ .... 1. l D . ,._-= . ,'..._- ,_ .. ,r4_ ,_ _.,_ ' - . _ < V " _''~ - _. ,. .' y. __ ; V _ -. , . _'',.._,.:*'»_..: ' Records in the oftiee of the blericm Federation oilmeleiana in __' Minneapolis, Minnesota, show that during the latter part of 1933 and the _ M ' earl; part of 1954 Slatz Randall was at Kaneae City, llieeouri, and ahcnt ~a ' year agoduring liq 193$had an addreeeat General Delivery, IeatPalm Beach,H maria _ .. .. _< ., t_ 2, ,_~__ ,_: 2- ,_,,,.a.' , , . 0 V _ ;. _ . '-.- V - _ _ "V.,. . , '.,. V1 Lt the office or the American Federationof llieiciana on Iabaaha ' i '< Street, _st.Pml, Minnesota, the only RANDALL in the files Iae one Dean Randall, who was suspended tron that organization in 1928 and hae not been heard or einoe that time. Inquiry made oi a number of local musicians diecloeed that 4. one had ever heard or any HIK3 RANDALLhaving played in thie vicinity, although Sletz Randall, previously mentioned in this report, _1e rather well knoan, Y , 1 . A . V ._ ' V _ ' ¢_ -1!, __ *_ , » _ * 1 . ' -I 92 _ ..~ = /- 1-. . A , _,V . ~ _ _ _ ._. _, _ . V . . . , .

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. - . . - §' " "'- .'92 -7 ' , . I 4 ' ~- * " ,. - . .. _..A A _ 1' ; . 1 _ _ _ _ _ -. Y '1 v ¢: " ~. . . .- ,. V .' L " 1,» Q4 .- . -A-~. .. . V 'v92.._,:-_ a ~_.' /._f:"~;_:*t_-;'y!A _ _,,- -._ 5-R .§_~,,- ,' e . - ._ . , . --qt ! V». ' IV s 4 1 ,, $11 - - V? ' 4 ¢ , . 92 ,- I} , _-= . > 1 .1 I ¥ "'92 =f'' 7 =- j ' - I .-1' ' . in.-. . _, _ 9;, . .v-2* U F i, y .. _,; , ,> .- ~ 1 ,7 . ., ~ . . - _ - ~ U *?1." Q .,- . ,- 2 ~ v n . 5 * ,'-'' . _'¢-.. . . . 7! . -. . 4 - -92V .. 1 @ -:_1-J.-. -3 . l_'-;;,. .. § 92 ,, i ¢-'-.-.g¢;V . _ ..A -v» -.- M 1* I 2 7. 1. . _..- Y , a . .. "1 r.-'_ .4 _ _.K. ..._. 4 1 - -.-. -- '0 . >---. A g ,l

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_ A _____ "if _ __ I A_ I___'_~_¢--__ -...¢~_> _ _ ___ ___ Hi-._-_~. :~A; _._ 1.. r. Nathan ._..;a! 0 F0 Mr. Tolton ._.,. I Mr. Backus... / 'q,,,_ Mr. Qaughmr §=>!¢' Chief Clerk _,., Mr. CIeg|z.__... Mr. Coffey Mr Edwards . Mr Egan ...... F B OF I WASH DC 81 Mr Harbo..... Mr Keith ...... Mr Loner Mr Quinn , Mr Gchllder / ' » Mr Smith ..... Mr. Tarnm...-. Mr Tracy ----- _ J Min Onndy., .I I Q , .._ > v-.:_ 4: .'.' D ..,n---"-_- 92. .~_ _»e ._ _.__~ ;,f V.U .92. <.. 44

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.// F B OF I STPAUL 1 86 5-8-35 8-36 PM RWM

Q, DIRECTOR

WYER CALLED AT OFFICE TODAY AND ADVISED SHE WILL -4,. EREKID SAGLADYST REISIDE HERE AT M . '- ARLBOROUGHUNDER APARTMENTSGLADYi NAME CLANCY- e~ W- STATED SHE IS HERE FOR TRIAL OF HUSBAND AND WILL KEEP IN TOUCH WITH - , _ 4 .4: OFFICE. 4 ¢ K :1-92 ANDER saw ' _ ' F cc CINCINNATIRE°°R°lB 5 7 <>_>592r 17'A A- !,7.~';4I -I mngxm Hlbil Pu:-;;'""it/mow i». END RWM - MAY B W35 J. K- ~ I OK GAGA .g.S.L-Tun, .f.J'"":, 1~ I MAY 1 11965 ' , - -~ M" E I : 11@pf~K-.q~.1t1*-Ae.a~.- Q 6;? Uv *'~ Q

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- a . C; _ _O 9 I lgfeheral '§1rrezxuof glneshgaimn 31- .5.pqmimmz ofZusrz _- 1616 r::n=.:.=ua. sssam sun: BUILDING ,.. KAIISAS cm, LfI$OURI A--~»'r APRIL 29, 1955. ,1-

Director 92 ,,- . FederalBureau Investigation of U- S» Department of Justice Pennsylvania Avenue at 9th Street, N.W. ; Washington, D.C. : 5 Dear Sir: > ,~ 92» 0 '_--C, IN RE: ALVIN KARPISwith aliases - mo. 1.0. ; £1218, ET AL 929292! 1; EDWARD GECRG3CgREIER- VICTIM .3 r - KIDKAPING. v_ ;_!:';_'I §_ W 47-92__ ,, h further reference to my letter of April 12, 1936, *: C _ 3; ;@~= w,;;=;_.»,- concernin ontiac sedan, motor number 1058715, formerly owned It f . i by Volney avis, you are advised that this car has been registered in the name of the special Agent in Charge of this office and r f' I 1 Certificate of Title and license plates have been obtained. 92 g I v~92. You are advised that this automobile is equipped with » hot water heater and with a Stewart-Warn r auto radio, which, however, does not have facilities for ceiving short wave broad- casts. It is informationmy that the dio could be equipped for the reeipt of short wave at a small oat.

The tires presently on the car are not in good condition and should be replaced. Inasmuch as the size of the tires, 6.00 I 17, is different from any extra tires in possession of this office it is requested that the Bureau advise whether purchase of tires for this car should be made locally. 'n I am tranaritting herewith vou cher in favor of the United i ... Motors Serv ice Inc., , Kansas City, Kissouri, in the amount of $39.65 in payment of repa i rson thisautomobile storage and_92q923 for ,.___... two months. In the event this is no t the proper way to obtain i -' ; -. payment of the bill presented to this office by this company I ~,- ,e,; will appreciate the advice of the Bureauas to the proper action 1' ~ to take. n£bOD92Fe2':r r- W yours,_ "' 1---5:! truly MAY 1319.55. ,_ WW~=i1@»~L' f ~ I ' r;,_ .- H RBN'oR.B.NATE.ANssscw. Mk IN1 *~-I mswr cannon./K1 mo.!, _,;;- - - JEncl - <9incinnati 0}92¢W - st. Paul o'92f$'p.~~= M_ ;_ are _ "_ no»2

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g. .,_ Inference to ado N your oauaunientlont Apl. W 29, 1935, regarding the canrtsutod Pontiac Sedan, actor ache: 105B715,£0rnar1,yoInadbyIoJ.ne7Du1J,1nIQ:.i.0h70921toqu0t92D""92 A Ln£orutLonutol92nIpw=uI1t|hou1dboun40eovoringtJur0- V 1 *~ . '-551 philndltonpfwthatcwtomblhg, t, @-:,-y- awmhardziehnalubuittndilatbnlnttord" roforanoallbclagrttumcdhnreiith. - 1» ~ . 4. .4 . .. . . .1._. - Ix-cnnznvl x _ _ ._», V I _.¢.. .._>', J Y, repairslnreudoby 92 hnsultnlliloour Bu:-oanllatalnl ,» -u .. D thataoapazqindn i-. atthepraaenttlno L _92 .-

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voucher, it la noted that . 92 . Service, Inca:-para ,_=_ V.- -__. I -. pair: totdad $9.650 ; J,_j'. , npain Ion ado Q - 5.. -<1 ~ - -s an Clw dd. Ml a .-, .~z" 92 i > »-- - 1 Iith the Proton- . . ¢. . 92. 92.J 92 stand Gu-ago. not have Inch a rcpd: repair: totaling 5- QOUUYO D1580 4 92 you in tbs put t before Itch repairs . ~ .J- 1- 92 ,92. 3 Ihazremlonldtllbllkatbondvilad tact that -8 automobile was not ntorod Iith the gu-up hntznglnr tract. Ion lust realise that attcraotthil crccxnoedingo I Iyunbarrualngtutboxnvaulmamcbumlogicdoxplamtlm . -c

em 2» um-aa to the Division of Account! or the General away- lag OHM: explaining why the Butun did mt balicn it duirabln

to barn tho ngtoaobilu stored with our pmaent oogtnctnrl tut T: 92 meh Q ni'v1cn.' - ".7 _._»_r_; "_'~~"=- ,-|,_- Di ~ 5:} { . ' * ' L h 5, _ ' I x '~"' 1 INT ' '4 -- '"r. ' '' I a -< I 0'> _ >' _u _ . 'l AU_L/5:7 _ TA'_____r_I___1_4AY}II_Uv'h,_ 'V : M mg maWmMEHA%92aHlawgm MWT _MMhWmmmmWWmmMhWwN M4% _" mmmmmmmmmmhMmmHmwwh¢7@%tm Wudmwmmmz MyI_mmwm&m$&wmWWwmmMVhdmm_WmwMmMH%1W_ Mb hwmmdmmm$7HMW WM?MWWMMWMWW%_WMBWLqWma'wwl?AiJ_W~amV'MN M A ' h1 MmmmwuwwmmmmmukMyJD_8W_INiCCA>_v_,__'_I___"_'___>____I_5._r__w___$__U,__l__92____"__4;V__8__1,_'7IMmif}3?_¥+1§$% J___vV; ZUV__ K Vék__v___AWK3;'_X3?Ab_>d;_____a"____;_;u__,__.___h ~&-_- 7 ______>

'.- - - »- J O v M"- P4192thsn...§.../ JOHN EDGAR HOOVER 92 Mr. Tolaon ...... ,_ DIRICTOI . _ MI Backus M r. Eluihmnn .. ~.--I EAT=¢1>Y-' Fehrral Eurrau nf Jnnrstigatiun 92.'/f92"92¢h... 01.... ______, l._-! M r. Clegg .-__.. Mr. - I. 6. Brpartmmt uf Justin | Coffey Mr. Edwards ..... Eanhingtun. B. Q1. I Mr. Egan __ _,,__ Mr. lay 8, 1935 Harbq ______Mr. Keith ..,___, _ .4 - t ». it -92-. Mr. Lester _,_,____ .> Mr. Quinn .._..,___ Mr. _~ Z 5chlIder___,__ Q Mr. Smith ..__,,___ gzmqnmmm F051 ms DIPECTOE I Mr. Tamm ,,,, _____ 5. /6; Mr. Tracy ______92 Y Re: Bremer Case. 92 Miss Candy ______

N Ir. Horton telephoned me from the Indianapolis Ofliceregarding the above case, and advised that he had just received a call from one of the Agents working on the set-up at Louisville on the above case, who advised that . '. he believed the parties being kept under surveillance Bab?/Moran drawnand on;wCuran!rom Li _~< are contacting Karpis and Wi1lia2{Weaver; that this conclu ion is 1 the fact that the Agents have se n two men around the house being kept under ';-,. -» I- surveillance who resemble these two men. §"FA; ?*}.5-t-i In view of this, Mr. Morton said that it was believed more men W.-"' -'J»-'..'-"1-: and equipment should be sent in on this set-up. He further said that he has ¬-}'f'.;.92I> only two more men available in the district, one of whom is on a very urgent 1; matter, and the other being a new man. I told him that I would call the . '_,,,4'1 Cincinnati Office and instruct them to send some men down to assist in this matter. I further told him that Hr. Connelley is returning from New Orleans, , and is going to stop off at Louisville to assist in this situation; that he . will arrive there about 5:30 o'clock this afternoon.

2 Ir. Morton said that the Agents at Louisville are stopping at Q- the Tyler Hotel.

§..1 Respectfully,

-Q". :,:.i 4i/i E. A. TAN iv a _; .;. .¬_,~.

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I, _. he *3 h-ususe omcmxrzo AT CIIQCIKI- ATI,OHIO. 92' 7 nu: co. T-15. D-EH6!» ' ~ .. E 2-? '_'61}, i 92 an-olrrunnlxrz ' . ' naruvrrnaeaawe . reaaocronwmcuunnm In-o|rrnunI'r= . re .__...-- T....~-'- -~-- , -1-_-,_4.. uumsn STATES~,.-.<-I. _"_,'___ ,1'.r_"_.______'_'~__BUREAU 0F vv lNvEsT|Q_5T|oN_*~, M"-*g,'~v-. -_ .--Q ,92 _ . __ - :marom.mz.'1 ~ . Y 4. 45.- K. I.N 7 &11B_?8, _guggg|'§?§; ',';__>'a» ' _ '< _' - *2 -in r 92 92 n 1&5?-L; 9. ase - '¢:;;m""=:~,*-:.e:=5= 0 3 ~===m~m= . ~ mm ~11-W-ere».41 "e r'1 inn. OSEPH mm,Plouonm vita i_a_ses, with aliases 1.0. p15 7 1'0 12 - wire Fmm 'E5'-°B$TR1'°TIQl~,0F_1U$'1T3',,:?m3,4B-15 QT-f? 3 with aliases: rm mas, "mm" icgmm ,2 1 " ' V 9-" r"--1,-""re~7"-'*'."'~ "r " 4 0 ' '%*D%&E°@** sm uo§£§Dg&¬Io1éi, m5wamrn, "~»,'=T:":j '*~ e ., 1, - ' ~ . . 12 9 v we-: 51 _ 3- 1.0. 4! IILLIAI-. J. HA.-1Rl$I~. with eliaees I _, V p * ., :~,_;. M. -., -=, 1 - @~ J! ,L &UN, with aliases, 1.6. 1241; et J .&_,:'_F_.»~ A v 7', EDWARD s"cRc.1*93an.:m - vlcrm. 1 ~ n V ~ »~» A »~ - . >- ~ L 0 1 §._.. _.. 1» ...*~ u.' -I . ..'4 synopsis or recto: _.;-* 4 Subject He:-17 Sawyer, es Charla! I1'16¥1H,§ , --, : "~§i-, . ~_-- e , , 1 - 1 -,-._ _ " 4 > _ _ .. . 92 V. ,~--- .;~ 1 -_ _.. - - - ~~9292, . 1., -V . Ll _. 92 .I ' ,.xi . , ~. J--N. .., _;_a 92_'_ E V_ ,2 - _. 4. -R _...P,!__f;+,, apprehended » , V l at,Pase _¢, '> Chri'atien,,l-iiaeieeipppig .7 __ 7;. , '_ .- r . 192 , , - ,-'/-. ;-~.i5 1 _. " ' 2" - 4. rt » 92 v -' N '* w .1.-».'.

5' ,~' -:1" ,.92 , -" '- " ' '"*A "May 3, 1935, removed on mum Ieiier{1;é'%.-. -,;..v,. .¢ I » . . v .-.-V New Orleans, Lee, same date, and ccmmitte ' <99 ___,__'___._ . 1-_t_*_;._";_._/~*____.______>> to Federal Jail, New Orleans, on Hay 4, 1935, . V --V ;-T ~ V i -~ _ » bi fiigiiiie Cmzpleihi led :1 1¬eI0r1ea1*18,f_~"""-.-_-*'-;_¢~-4, "'~f%'~./I i -l in default 01 s1oo,ooo bond. Before u. s. 1| 114-f . vi /.~: miasioner Carter, Rel Orleans, Sawyer waived "FY ' ,"¢_ _~§--i . _,92 _ I _ N00 r§__._ ' - 1 ,_ _ f92,r'. 1 , » = :3 '__ " ""'-~ ' ~ ' 1 v1."' Y"-' I!-~ ' -"~*1»;, I "1j"' "" " 1" ¢f"_-; '7 ' 6cznm1eeioner'a hearing same date. JSaI1er.Jas L§&_'.J..,;,_.; , I '7' V r I _ ,. _ , _u._. VDQ f_ ,4! 92_, W J!,5";,~.'____. 3'- i. . 4 -' ' V '' removed w. by the U. B. Marshal at Nee Qrleane tq_,_f{j,;.:f. _A |. ..~4 ~ " ~ ' st. Paul liim mlIay8 19:5 " 1'-e- -* ;'*_. ,~w r * 71" I. 1 1" ,~ p . I _ ._- I '-.,/_= '1vr1'-~;,_.;v in ;>._ A,-A-1 J; DEIAILB: . Title changed to include Charles Iriézfes additfai -~,, ' ~ " =11 oi Subject Harry Bauer; - » _ . _ 1 i- .._. I ~¢. , ~~, ~ " ~ n.11e.1:; '01- investigations having for their primary l F --'. " '_. _ purpose the loeaticn at Subject_ Harry Sawyer, may be wiisaontimle N Subia - I 92 u ' Sawyer, as Charles Iright, was apprehended at Pass 0hrietien,_Iliss¢, ' V e p» 1 -up__ ., - W Agents, assisted by Deputy Sheriff Iilliam Bimp__aen, on Maj l'ilZ_55- _ < e 4 .u ~ - - . _. -_ _ .- .~ _ ' - _ 1',4'~ , - . 1 P 4.r- e . e 9 A . ~ '1 - 1_ e .. ,_,-'- --F »- . . . } 1', '4»-_ 1." ,.u.".':f - V -,» .»-/I H -, . 4' "-_ ; ' .. "~. _--1 -_~-- ~ I u e-. .¢ ,_ 1; _1;~ _ 92,.-. 1 ,1? _ Subject Sawyer was 1-ema_ved en e Bureau_,Iaiver,, Ih1¢h .2 v "_,' hs!Q1gne_d eoluntarilj, to Heir Orleans, Lee, the sane nigh}, eec0mP5n1$_ by ml ~."N .'1I'. '11,, Gladys Sawyer, who was known ee Ann Wright, who roluntarily paneanted _to,___ 92 I * , - A6 eke» e ' p, e' e--mrlrzza-:11.Q p ' V tconoui Au ;_ p 3_Bmm .=.=.....°.,...... ,,.,.-...... ",.. I p ""'"° "" 3935 3-St. Paul -U.S-Atty.,Ste Paul! *='<"'=~ " """ 1-U.S.Atty.,Nev~ 2-Cincinnati Orleans 1-U.S.'Atty.,l-Eeridien 2-new Orleans Wang lwsnunw x .-1-u * n 1 e ,

corms 1-Each u1;;;'mm'?iD other Field i ornee i ;__;_;__.__._,_.;._* ,92 Q, V i f I-U84 .27 0 ma no was 92¢.~'*6 El _.- ¢4~-...4.._~ <.-~->,_ .__:.._4¢.-u-._.-.~..,-...~_,¢_._. y ...._ .1--- ._...._-¢... /. v A 1 . , - K -.3 -' Kr _. 1 maI-'_T

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-~ - . - -- »»-a~ ' - 1 ~1 --_.~.- .-.. A _p ' - V h Bram: case In tiled atev 0rlMI1§ .,._.-- .1"--~.>_ .: H5. t 92av:-dnina§2n3g - - niiazioi glnzigsiomrfa Y hea;'1-116' , 591°" Y °°'m1n9 Ra: - -0. I - . ' ' .. - < ' § Q t é..;:§>,t.--. ; F. . ..__.,- - - -. 4} L mg11;1yQ wmplalnt charging 0OnBpi1§¢1 $0 ICMRHP, "4 9 ' ' .- _ . - -.-._< Q .7-aegimla H. Carter, :r.;"new Orlean} 3*>39°" 5"¥°1'» _ :_if -.- '- 'and was ccmmitted to the federal Jail» 3" 011$": 15* ¢°1* t §1°°°-°_°"- ~"'- i-1"- .. ' > - I L ' '5'. '~ "_~_ -."f'.',. V-.7, :..T_v-17: 1 ' in I5 T, ~ . °n 5 ' " iaived isnovll 'héar185 V 1. . . -A»;. . 1 5" '- - W. -v ' ' .- -'3 '', -f: ; 2 r,2--r-. Q; .#.".V~;t I . T ' _ he 0; s. Ma:-anal in my 01-1'=m',' on lax B» {?5f:_ l I l IN . "~ awe» to st. Paul, Ilium. rm 1"" °r1°°°" I Ti? * A _ , #5. - > _ . _ ...... 5- _ . c" . - . 8ubJe¢¢'8 wife. G1"?! 5"'$'°1» , 1' . _°" _ q""""h.'. ... Mb-1"! -. _ nr°_..~_-..'. >- , - ., H _ Y.-' 1* .~.".~.."~, ;- -". ' _ - . 4'92-.~ v:_1;'.."¢~ - ..,'51 Ht '1.ln1291:-$165 o£~1icea 'Ii11,b'0 817511 5 "11 r°P°" °n¢thi,°V cu. cc? #'$;-f,11"'-"-1'-§<:-_l.V _ . . . _ .A _v x -_> _._._ 'Y__ "$3 _ 1'. .§s. 1:. M " 'taming luau for 1nYel1iigpiiO110 ~;/-___v~_v___:.7.-'»~ _i-_-_,Q_ ;_A;,_V__92_,:»$94, 4. 5&1 _.-:71, . . I E - _ X. . » -- - ~ - ~ - - , -.- .. - , < v_ ------ . .. V ~ _ . - 2 - . . r - u _ '».¬51?.F4-7 ,-§-.,~-,_ ¢. -an- * ,;: *~.= " :4.Erf -- @ ..r-¢;,;_ ..-.- .9 ;-~ v--=_~.- }' -,5; 0-» . 3-=.~&-nova; A--'.:~cL92-ow.-a--¢ e L .,._, . - - ~ _ , V ; _,,,___,,.. .- -92_ _._.,,, -U ~ ..¢..,- ~ ...-< ,. .> ,.,.-... __> .. ..~ -,,.¢,, ,..-- .....,_...->.q-=,;;_'_, 15f. 1-.,_.-.v,,..,,.-~4. 46-¢~--pr-'_:'~¢-3-n?-~92-. » P <-z--" . - ~ 1 " 92 - ' ' an - ~ -. ,-> -- . 92 '1, . ' . ' . -_- 5 0 _ .'. ' _ . . 92 ; ":3"; . >,~ . , a . P I R v I._._K B :1--"A---~. <;;.::~: . , _ ' e J » " _v» Q x. , '§" i _ -y. P I ,__ , , .. . . , < J_ - . , ~~ ' ' =<-; . ._.__-J _ . . _ ,~_ . m_ 1, '4 I ' . " " - Jf 92- ._ -- _~ " ~- . _ > N 92 - ~ 3 .' ." 4, r 5 * "92,,_..'i'f -- -.r,* 92..92..;+.=.é . , ,1'~"*-.&!=;, 71- 1. _<*f&,.=.' -1' - ,_ -f7,§92-.. '- - 21?, -§L,'1.}~4. I :3 M ' .3 - _-_> v- .~ 92 _ .~ _-, - 192-- ,-. . 92 I , . '_" ;.'~2;: ¢ 92 - .,'..._ .5 _ . -' V - , ,0. , ._. } , Iv "J "'l,T"!_ _ ii In _ 4 ,1 r "'l_ ~v .. "5-> -. ;- ¢ _ I; - _, .1-. -- 1U; ' _92 ... '94- ' ! - 92'¢" "92"4 x--1* . _ 4 _ "' - ~ -.. 92 ';. K .. - , .. -~_. 1 .7. r, - ~ , . - - ., _.. '_.'_,_~,1 » . r "'.. ~-v r » V. dry. ._ . '- ' - -' _ " '_ -: . . 92 V<.-; . . - ' - >'92_ . _v 1 -.-' - _ , . ,, ~ --,. __ :92._ U _ _~ _ ._. _'. 'v~- , t C .~. ; ~r92_ 1.. 1,. 92 ' *. _ '__,_ .-,:;]_ T -, V;-+_;>* 3%» 92*j=z M: -.-- ,4-ana.-i . /' ~... .-" .- _f. .»q~ - , x ~.¢,_ .-. . ~. 4 » A . Q '-" .1 1 . '.3. -, * . é , ","'- v'-qJ~_- -I 12'. 92-- '.£§_ .éR.A~ i 4 /I -:1; '~ 4 .~~-2'-'-*~'. .-".- "1 '* 'l Q 'X ~,' 'rt "".-~>.. J . .x.' 92'v92'..» '. - m492921~' v-P1 L '* 92 - . - - h ' ; .- ., V, - _. _, "2" ,- -. ;-_'_, - N1,- .,.._. , . . . _ » » , "1 '- * ' s _ '7. ._,, ' 4 ~ ' - ' I - ,. : nr - . .- . »-' '_., ' 92 Y x~ .92 I 1

§ I v Q "§. 3} -- >-______'I'. .;~.___;->-_>.-'---~-->~-n § ' I Pf, KI _~'3".rS.'.':-""37" --I. x ' -""1-'-'~_|~92 A - - I.» ' / '~92' Z4:~92_",~"'/.3:-l,92-0 »'/<. L-31 an mvxsxou OF INVESTIGATION ' _/~,i>;- 1,-_ ", _ J. P u. s. DEPARTMENT or JUSTICE =_ ,_ ".,f .-¢_. Q Tl. Y" _, -s= . :; - :;--S-- '-' ' ~.. :--_ .-t ,. ._ . 92v; _ 92 {,.- _ & . ._' . #5; .."."---.,__ _ ~_. . . ,_ __ ' ._ f/B ; - P5], ' .,. » 3-"_ ;;1., L1» ,n;>,'/ um MESSAGE TO as wmnsuxwwzn BY 'rE1.ETYPEv:R1"rRl'=' A 1 "- Z » -I". q*'92-__§» I _vt_ Q " ' ' YFJE

2:7 I 7- -_' H -v-1 :;';:.*~,n 1 _3 I " - in. air, la; a, ms 1': .4.-< TO SPECIAL AGENT IN CHARGE AT v _ _ _ _ _ ' .~A 92 L.-=1 j annun nnzmurm mum mum or mrmm an mmgm maize! nrmomczn n mu. surz-mz.xmav?¬___anus: um roamm mum. __ F5 wmmnmnmwmnmmxsnmummrzmommwamu? W . _.~, _.;;».:=3 .,...-c . f EOOVH _' -Z '5 ~_*_.'

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,_ . Q nm'E!E,..¢ F-! F». .!1V ; ~ _ ' R ECORDED S _ S ' MAY 0 1935

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.._____ _ V __ ~ -._;' _ 5 Co V .92_ COPIES DT"'.'T§.UYED S" 2 '7 u ma zu 1905 r APPROVED FOR TRANSMISSION: '1 I W Sent 3'j¢,<.'»%by l - -~_A_ .r..-___

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,1" '91-T 7" * r !I N I J _"* ";-"~t¬:;_I 4- . -t;~r _ , - x f x { §".::v-1- - 1* I " ' -'7 $i'i~*§»,s*-,=- *1-=~;~a ~: ~i1- t - ,92 _ .._ .. 1 Lt. '_"'f4i'>~.'a' Omaha, Iebree1:e""!1"é$1§_f$"_ .>4V_|;.-""%?v:'-:"_.*'2. ~.~ 1_ ivF? , ~;--- - ~*~ " "'~_-' 1 O : P 17 -.-. . . __ .w' '~ K ,, :- , ,j:_,- ._ _ mu W 7 _ lhy 7, 1935 :-'*_"§'_-,"f,:~'-_'_=;-L: - .._ ,1 . » -_ -., * e . u . ;-,,,."b~_-... Q,- e . ._ _;;__'~_-i _,_ ,_, I 1 3 _- I.- _ - ._ _ _ in ~ , _ -- ,..- ~<¢ ' r. c ; X * 3. 1.-. .~ -I 5, 1 ~ . - V ' .-. - 4- ' r ',.-i ~11:~ N; - . ' ' - ' < I 2 -_ ._ '_ 2 _ 3- 4- VP"__ r . , '_ -..92<_lr.- _J 92_ . $4,? 3:. 4... ft: " > -gv? 1"-~~_ It, ».,-,- -- _ _ f-~._.,,£v W TOR 1'3!P11-I2 ,,__- ' _-92 5 4:. A e-;'_~921 __ T.. f._,-J, .-4.:-T.-'§>." .. -Z _, i'____:___ ,: """_.-~-_. _ .4~ "*- _+~=.r.-.»- _*::#-~-1'; . - . t = v _ -:4 - e ax:. nltm x1ik1>xa,u1zn92ieV11-eee,_51.'o.';Inns , ' . _ ~r"' _ I'UGI'1'IYt---at cl. -"'1 _» ,__ --2* _. 4.* e . ldeeni George Brier, Yiotin " " .,_ _._ .-_ ~ .. _ _ WKi<1}ne}>in;;iete,_* ' -'_"_~"' ';{1; I . ~ ' 24* -" '..' ~'--*- 4 . _ .. .--~.313 4_~¢-_»--~. ._i.:, :,_; , . ' ~92 . , . - .. »_ --. > - .;-1., ,_ _ - __-__;-,,,;,. _ _ 13'!?~, . _ _ -- ~ ,,-Q;;-_. '92 5 "~ -1' 4., f , ~:_¢-"' " IF? -. ." ~@~_-. - 0 *- 1--92'»- . --''"-4*;e ' T __'1 oheokhas been nude of the vunloceted entoaobilee lieted ix the eumuery report of Special Agent I. ll. llotiede, Chicego,.April 29, ~ _"92..--192.. ., _ . . l935_end it bee been eecerteined that atop order: had been placed on -.0 -.1>- . .. I§¢-~.-I -~_,92 ~_;;»,.92 z '~'.- .._¢ ,." ell these eere with the State llotor Vehicle Registration mu-emu, in u:- t'~=~i» _ ~--'.-_-,==vr . _.:92 .-.*='?'-1'-'1:- »<."'--'1- >1;-~,-1; 71.. '92_.=*-5? ~-: Nebraska andIon, with the exceptionof°Pockerd ClnbSeqlen, Botor 1- ,-F-_ "--_-T-'~'r-1 _~ Pr,, ~: v.-.~-fi. '4..-.<.- -. ;< -.;;" ~ - ». » -~m.<-r.," .,.~ no. ;gg_,§;;5_,eeriel #496-273;, body number 14s,a%-1, which eerie le- . ~ ' _ _492_____~ liewed to be in the poeeeeaion of Qxbjeot HARRY Um. Accordingly, <24-~--~» ~ M ~.. -. e letter ea Iritten to the State Rotor Vehicle Registration Bumeu, 1 -__v _ '~».. V _ no havingA ~. ~ "_.;',' been locete,- ,_r:»_:! ,.v be-92__c-4_v'_$.!_._ _1_lieoo_ntvinne_d._»H ' h_;___ V118 > A einiler letter wee written to the State liotor Vehicle IT - :.";§';"';,-3"-".*. -i-5 5-»--_» -.._ _ ,3 ._ Registration Bureau at Lincoln, Nebraska, tor the State of Iebreeke. ' . , " > I , I ., ~ ¢ > ; V _ . e ~";L.',._-_§t_.___ 5;_.T34 ~._ . ..-, - IV _ < ' ,1 . . . ' - . . _ . " ' -R . ~ n_ k , .92 . :1 - 2 j,; -._.g < . :3 _ » ' __. 4 ' .. ~ _ :,,, §;t", ,~_.__..<-.§.> ,_ .t - -V. ..-_.. -»_ ~ -__ . I _. ~- ~. , .. _ -<0 ...;§¥'v___-_-__ L1 _ 1"- . - - V -'H F ~ n_--mg">."_. - ~. _'. _ ' ,-.-. '- . _ , _ special Agent. > 1 _ -_ . ~ ~ . I .- _,. - ,. 92 .. , *.. ~. .- ~- : 92' 1 , "1-?__ . 1 4 .-42''_ - ,. ,_ I ' , _ ' " -V ,~:- _ r .u ' f _.;_ 1'-, ~>~_- '1 333/ V _92~ V ",~:~:___'_ ~ _i;:. ~ - _.¢- 4. 4 __» - ,, 92 um _ . ,; Lq J. -._V, B. _..,»_ H. 3% 4_ _.._L -_I~.-,_. - ....e,..__-__<_ x » ~_ .;~'v92'e ' ¢<=B11R!1- '. - @ E-'7' i V3? ,..__< ,.... CC Cincinnati4 , Gonnelley!;»"='_ _< - ,1 '5- .~*.¢M_~_*A;'_f,~592_e . _ Q * " -_ "1;11,," .92_-ii 4_ -£1 ._ :*'"i;.t-1'»-' _-= f'7M' L < - t 1,. ,.'..'- . u.-. ,~_,-._.§& - L~ __ 1' i 4 w ' -.,- ~ »4AY?119?' '.92A _ ~.' _;eé*/loror;te?et _-V »< ___ ..._ ._ ...~._ W. -V _.___: A 4-A .,__,..__ Ml. _ __t __ ;______rA hm W AV S. ,. L; 0 -/ .?H-5-$3=pnimes=£3u»iie / urezxu of Qliresiigaiinn 5265- Post Office Building, -.. 1-. EJC:cw. - New Orleans, Le. oi;-1 - 7-15' 7' F / Director, _- ~ Federal Bureau of Investigation, E" ' ,. U. S. Department of Justice, y /4, Pennsylvania Avenue at 9th St. N.W., / Washington, D. C. .. ' 1" e 8* Deer Sir: A _ ~/" He: Alvin Karpis, with aliases, Fugitive, ~_ .¢..._;. 1.0. 1218; Harry °0ampbe1l, with aliases, - _, -~"" 1.0. 1235; VolneyvDavis, with aliases, a __'.. Fugitive, 1.0. 1237; Dr. Joseph P. Moran,

is *1-,._ :21: are ases, it . . 1:22;; rry awyer w ?$*- ' aliases, 1.0. 1240; William .T. Harrison, * - with aliases, 1.0. 1239; Liyrtle Eaton with "1"," aliases, 1.0. 1241; at al. L ' _.,-1;; Edward George Bremer, Victim. -if 1-s"' Kidnaping; Barbering of Fugitives; 0bstruc- I *3-5: n tion or iJ',usti_ce;,I92Iati

1 1In order that the infomation will be available to the St. Paul, Kansas City and Omaha Offices as to the activities of Harry and Gladys _ . Sawyer, I am enclosing copies of me:norandum prepared by me covering my inter- », views with these two individuals. -

A further report will be submitted by the New Orleans Office at once as to y the apprehension of these parties on may 3, 1936, and as to interviews had R with both prior to my interview with either of them. A1 The United States Marshal plans on leaving New Orleans at 8:30a.m., May 1*,» .1» 8, 1935, via Illinois Central Railroad, enroute to St. Paul, and will arrive at V-' W Chicago, Illinois, at 8:30 a.m., Thursday, May 9, 1955, and there transfer to the Chicago-Northwestern Railroad, leaving at 10:00 a.m., and will arrive in sf,' W St. Paul, hiinnesota, at 8:25 p.m., Thursday, May 9, 1935. Two guards_are to__ ..#"'r' ,,___,_ acccmpany Sawyer to St. Paul. Dr .-_ Z/1- I 1" 11 M ._ v »~-T 4. " . Telephone ccmrnunication was had with the qhicago 111061/ is 41:; and ey willK arrange to check the transfer of the two deputies: an'd the P1i$0!191 T1°m 17119 ' Illinois inch1°ag°' Central Railroad aiooannfn Station 1 to the Chicago-ForthweetrnRailroad . - . _$tation. " Telephone communfc tion washadfwith the St. ul ce and they will arrange for the United States Marshal at "St. Paul to e ese two deputies I i la cwe 270 MAR 9 26 1965 ,4 "~" ,,.,».».:,:t.~.' 141935- _ "evi P a ,,.<:wf e _ _. .._.... - I ~ >~~~4-* '~ Ai-1*-.. »', ~-_W A -__ _-+ 1r-- -» ~ _-@w __"/i C O

L . r_ -* Q;-; J; ma.-'r2-a

.1 Iith prisoner Harry Sawyer, at 8:25 p.m., Thursday, May 9, 1935, in .$m » order to transfer him to the Jail there.

'=I uly yours Ii 7; 3, , _"P. .1 ma p I I . I -v . = lay. 4 Spe ial Age.t in Charge.

On Special Assignment.

_-,£. ;._-is .< .-an ', ._ _ _ 4 cc- 2-St. Paul -USA, St. Paul! %.*. 2-Cincinnati F}; ' ., 1-Chicago Q 1-Kansas City .,4_ 1-Omaha 1-Cleveland .1:.. 2-New Orleans ._.~_

7 .

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_.._____._ _.,.__-..,_. ___ _~Y ~__;_ _ _.__..'_ _ ~7_-v____ _-._T'-",..._._ _ "~----» _._._, .._._. / Y ~ __s I 4 0 1 e ___ 92<-_

x. >- -I

- .'.:"' Cm? Cladye Sawyer was interviewed by Special Agent in Charge E. J. Connelley at Pass Christian, Mississippi, on Sunday, May 5, 1935. , e .:*- q~92,~ v - - 92,,__,,_ f" " Gladys Sawyer advises, that isahfeequent -to her release in_Chic'ago during-,___,,,.,0.. ~ --., -.YI- ,. September, 1934, after retuming via Cleveland to St. Paul, she was at Two Harbors," I llinn. with Alice Conrad, 'that during_ s thi time , _which was about October, 195$, .> - ~. in at Alice/Conrad Clndhi, NQb1e;_ arranged that about to purchase the first for he:-_ partofthe hlovanbez-, Chevrolet193$, Coachwhi ee was later {left '_ ' ' h of Alice Com-ad,and ' p at thiedtine h ind Alice she, 1;_1eay|,'_Coiirsd '92 _ returned to 1-iinndeapolie, to the ome p Z 'received e telephone call from her husband, Barry Sawyer, asking her -toneet bin,» _;' Z. ,h, _,,A'v which she did, Just outside of St. "Paul, and _e a e wee at that time driving the T -' . T Chevrolet Coach previously purchased by Alice Conrad. ihereafter, she, together. if - with Harry Sawyer, proceeded ito. tnaha,where she 1sft_the Chevrolet Coach at; A. A _ M . Ialkei-s Garage, and thereafter she purchased in Clnaha, from a place on 18th Street, I the lord autan obile which was found in her possess i on a t Pass Christian, Kiss, ! §'=!';c I? . ~, , She, indicated that afterher releaeefroIa Chicago, she returnedito Cleve-'v = . 92 Err 3- land, Ohio, and obtained from Stattorney I. G. an ton her I mcney Jewelry which 92. -W J J was being held,and t hat she had left in the house vacated at ,_ Cleveland, _ Dhio, a Z2 * ;§ diamond bar pin ands double foxfurwo V rth about $850, which she nevjergobte ined-~'»"__A Y - f1@t1l8F11¢Oe,. ,' ;. _ 7 _ ' -. , -b-:4--r~"~"-e»~e-I-Q»-L--~._..._, , .i _, ,_~______._._____.'_..,,. .*.,__,_~__,_,____A ___§_ ___'_.'____"'_____ - _ - 4? . Reverting to her stay at Cleveland, Ohio, during the summer of l§3C, advised that when she and her husband first left St. Poul about April, 1954, they oceeded to various points in the Ies t , finally I locating at Lee Vegas, New llexi co -=- Ihere she comnnnicated with Alvin Karpis, an d bsu s qe uently' she and Harry Sawyer -»7-- proceeded to Cleveland, Ohio, where they contacted Ba and De o 1 r e s and went to e ,- I 1 live with than 'on flamingo Street, Later theymoved to the epartzne_nt occupied ~ 9* ibl ten days or so when she proceeded to 3.». F. 92.'-li" , I1-ed and Paula. They pare hare for poes y 5 ,-ca - St, Paul to enter the hospital. They were thud living at }O5J.5 Berkhurst D1-its ' FY? ft _ with Paula and Fred, and that Fred drove hsrtc Chicago onthis trip,-from where,_..i* she proceeded alone to St. Paul. That after her operaticn, she retumed in about ,_ , y two weeks to Cleveland, to 10515 Parkhurst Drive, Berry Sawyer having remained at C , ' this address, and shortly after her return to Cleveland, Paula, Fred, herself and ~, V " husband, about August l, moved to the new address of 44l9_Iest l?lst Street, _'_- 1_. H. -.:*. . s. Cleveland; that they were living at this address at the time she, together with i .,-_ S Wynona and Paula, were arrested in Cleveland, Ohio; ' 1-, 1;; -. 7* 3 * 7' :6} _ 514' ." I" ._ 1! V. _ _ i; __ ,_ ii _: _ ft, vl>_ ,> *4: _,.__,,:, i_ VI: Z __ ,' '~1."[; . . _ 37;, . '.§';;'»! ' '**-K; . "'g"1P,he92.itime H Hariysawyer Jo 1' ne d her in StV . _Paul, , _ the -first . part Qfhlovember,I _ -I |. ' ute South stopping at tourist camps, 3' »'s.~-'__:4 ,>_ 1 1934, the proceeded to various points enro , . A :'.", .., § ' e v. 1.,., _ s and finally located at Pass Christian, ldiss., arriving at thispbint about 1100 pmi ~,E _,1.: 3 . on the Sundar before Thanksgiving, 1934, and first put up at Ioody's Camp in the g ' .:'..~ _. .:_- ~ _ vicinity of Culfport, Miss.! that they were located at this camp when she need in <21 : ' .»_. A th 9 251 as s on or about November 29, 1954, of the death of Inspectur Conley my *_'_ Special Agent Hollis, at Chicago» t _ Reverting to her departure ' t from Ste Paul about April l, 195$, ogether with Harry Sawyer, she advises tkat on - the Saturday n ight before their departure, the farm was raided by officers, during the absence of herself and Harry Sawyer, that

COPIES DESTROYED 270 mnzezsss 7' j7,"72_5 I t 1 y _.,- 92 y 1'

> they remainedat the term until about Mondqnight following,when theyproceeded West andending up at Las Vegas,where theyremained untilabout June,1934, and' I! F Y s it wasat this time sheeamnnnieated mail by with Alvin Karpis,under thename-~._ . % -. or RayHunter, shehaving s contact _at Biouxcity,1ows, Iheroby_har,I¢i1wmi1d¢~qv~...,-. W be forwardedto her, and shedeclined to give the gmgof meIgrtfggd gs;_ -_¬;..1-_§_ : '/mediumcannmnication, or indicatingthat this wasA inst s friend _ oi .he:-'swho had A 4 ' -" V "'L _" .;_ .'_* no knowledge. of the gang. orits operation, » .- . g _ , _ ..~ .4 t I 92. -'i, ._ ' " " A "_ » 1, ,_. _; - »~_."- st*:"5: ,,v, 1. ,5, __, V_ " L551. l::'__r. v~ ~-*2"- ;_ -'11 .'-e Upon VIarrival inthe vicinityoi'92Pass Hills Christian, shehas firstlocated, > as indicatedabove, atbloody ' Cs amp, late: they lived tor a time at the Gal! _ _ Coast ' Vc Cottages, andthen, -aboutJanuary as,1935, noted beck to Moody'scamp, theyat ~ all times going underthe nameof Mr. and Hrs.Irighta later, ebcnt larch19, ~¥.'.I=':f ».. '~1935, theymoved Ho.to 2 MonroeCourt, longBeach, lliss¢',at whichplace theywere s -»~ living whenarrested MayS, 1955,and stwhich time Harry Sawyer was operatinga * negro club at Pass Christian, Miss. About the last of January or the first of I . 3:.- registeredFebruary, she,Gladysthe into Commodore Sawyer, Hotel,proceeded undei-_the bytrain nsnn to Qnsha,Annélanchard, or Nebrt,where shewas hers _staying three days, and she thereafter procles dd at to Kansas City , M ,, where she chartered 9 a private plane to bring her to EaseChristian Airport, She indicatedthat ehs » A made this trip only tor the purpose oi seeingsane friends who hed no connection '> *' ,92.l. ~ 1'.4 w with the case, however,she wouldnot disclose who shecontacted at this tire , but _,.i.4,.» 1.I 'she'didthat indicate she had obtainedlicense plated,at this time, 'tor_the_!'ord ., " 1:. .-,._:..1; ;._ automobile theywere usingwhen apprehended.It is noted that on January 28,1535, they had registered into Moody'sas Camp Hrs. L. Wright, Iort Crook, Nebrt, which ~.--» --aa . was thename andaddress usedinobtaining the __l_955 licenseplates tor the Ia-d », in- automobile. During this time, particularly when shewas swaytromwthis vicini~ty;~-- Q ' . 92 1 Sawyer hadbecome associatedwith I. C. Stephenson,I-IFD Q, Box 150,Gulfport, Missa, 1: 1 _ 7 ~and alsoIilliam Benevidas,Pass Christian,Miss», andone SamMyers, o_rPass _-f;"_f_" I ""1 Christian, 'andat the time Gladysarrived byplane, theboyjof I.'C.Stephenson ,; 1 e :. 0.: -Q w nt to the Airpo to get her, upon tslegraphic re q uest from Gladys. Aboutv ve ' -ml.1-_, I weeksIilliazyhenevidas ago, V 'S Myers andhad interested Sawe r in establishing. .-,-* a negro club, where' they werese lli liquor and operating a lottery among the_ t ,2-Kg negroes atPass Christin. _ _ _ , _ . ._ pm; In Q;-_ _- , 1 -

,,._~ " * Gladys awyar f < ~<~ _., ' J s indicated thatin. in¢.;n.,a'"¢e1e=vi;'i;.; §;3,3t¢.;"'a18a£skip1m at enroute via New Orleansto St Paul0 , llinnv that, upon arrival at St. Pa uls h wouldsA vs probably contactwith her sister, MargaretBurns, neeBundy, whosehusband is. ~ Lawrence Burnsbut whosead_ciress_ shedoes notknow derin_itely.92_t._-,5_ Wu, ..;;,,-Q ..n.._.-'4 Y '1 .~.'-,r_ -, 2 '_--"-2 .<.~,_ 1 Gladys Sawyer,asto her priorxstatement, indicatedthat ;_'ame_,_wa§ truedl_ex-~ J ~' --I 'cept that'T.h~e,now bel'i'evedthat "nit husband,Harry Sawyer,had nothingwhatsqever _ IV, to do w ith the kidnaping of Bremer; that she had nowbecome convincedthat he had 0 ..J P , ..l. she could otter no _~ no pzrrt in this, although explanation as to why she had pre -g §.' wiously stated that her husband had admitted previously that he was the £11188!-man > i then Bremer case, or why she had said that he had told her certain indivirhals - were definitely involved in the kidnaping. V

She indicated that she did not know what disposition had been made of the Packard Sedan previously possessed by Sawyer but stated she believed it was in

Q 2 Q 7.7 '.- I 5 ;V_. ~ .51,» W" V § 92__/ ;'. fin:

,. storage in S_t, Paul ' I '_f""'~~- E1"! . Gladys Sawyer Ins Very insistent that she intended to return to St. Paul. ' __ .- 1 2 However in this connection, Agent lleekins checked her out of Pass Christian, ______e|~_ ~e 1 Miss» _ oasunuay, may -3, 19:5, and insteadwr boarding the train as f<,nie,pcint,_.,,,,_,_ i § B P 3 sh roceeded West to another stop and boarded 1&8 train for Kev VD_z-leans, andet . F >. the time of buying her ticket, made inquiryof, the ticket agent_ae to shat the V-I '1- ' 92 fare would be to Omaha, although declining ,_t6_purchas'e e {tnreugn ti ea ,k 't for_V V - - purpose. Upon arrival in New Orleam on the,_night_!>t Hsylbth,Z_ehejpur;:d e -: asour ~. Ki i-Pacific andiexas-Paciirie ticket throng: from Orleans Vto I ', '1$eb;-"3'. -__.-.11 and left on the 10:15 pan. train in loterberth 6, ear 1l,,_Ihiehte.rri_ves_;t Ya_nsa|'_ - >' 11 W14 92>I._$§ '_"' If.- .._. .. City, Mot, 7:35 Venn, Tuesday, Is: 7,~_il955_. V'Ber,cennection___t ere V V an-»Y, < leave Kansas Cityet 8:25 a,m. end arrive at mhe, ¥Ob1'e,'VI¬°§_pili_;f: _j';~ ~11 I v .» . > .~e., L=f 1'-;;¥>x~%§a?%4,~¬v{§Q¥"%' ' 1I~ 1 ,. V Die above information was comnuniceted by telephone to lira Dozm, some ,_;.__V92__.V_V,V..Bureau, at Iashington, D.C., and also on Hay 6,1955, in telephone conversation >-4 ;%"73;-=3.s. with Special Agent I. I. Waters, Kansas City, 10., the above intonation eeto .- the travel of Gladys.Sa'w-yer was mmiahed to him,1'together_Iith_ the folloling ~ ., I .:92 -C. It/....,..§ '5-F f" I. 5;; .i» 4 V_,;_i_ b most recent description otV_Gladye $sWYe1":". ,3 >_ jg: . S: Val. K V 92-_~_-_. if " _V Ii '~.92_. 3,/4; '._ M. . _V_:'_ "r V ""*. fa , . X _ . .1 :- .. sw ' She indicates that she ieege 38, however, she 1 eo eI nu _V 011101 V 111$ V $111I. ~.» Height ='+'..a» , an - a at _ "r~~ . Build h"~#?b"lG~b~Irb§ .-_...-_-"~.~...~.§,,,..;;_;'__.,.'i,, -- " ._ I: Coznplexiai medium V - _, V V V» _~ _' -V " -:v~_1.- Ieight 151 V " ¢ _._z. ~ ;_._, _ ¢. . - -__._.- Eyes _Blue_,__'V_ " --- < - - A _ 4 Hair brown and bob" ' e < Iv ~,-.-=1-o--~: - =;~ 4 ; L Ya __;_. H :___i -Li _ _ ~ -- _ _ _ _~ »- _ V ... ~1 V». b a -r-:1 ~nr '-.7 V-__~l-en.»let,-,e.._,..,..;.q,~,;a.,,d.,V,:_,V___ xi ;_ »_ _.1 0 * Ike hsnsas City office was advised to niake contact '¢1§1_{¢i1{5 ti-sin before i ,9292 'P ulléd into the station _ at Kansas City, and arrange . to'¢et -e detinite1_ine upon Gladys Sawyer, in order that her movements, without her knowledge, could bechecked -ww'to see what train she takes out oi Kansas Citytehnahe, liebr-5' and that the agent_ should cover her mbvanente into Qnaha, Nebrt, end that Ie iould ccmnmnicete Iith _ the inaneOffice in order that agents of that office could arrange to meet her i ,, -"-'e¢,.__. - H '*?§:e-.- . _:..,_,_ . . c upon arrival and s'_uitab17V cover Vher moyemm ts Iithopt her ignoeledge, after arrival ,,~: I v I ab 0 .-- ; ,.;.;__._,.___.V_VV.,;V_V_V_V {V ,__;__ .e _ V 92 V_ V VV_ __ V - -a___i-.,., ."' 'I'elephonic 'e¢miin'1¢am=1 has had Iith Ierner Hanni, Special Agent in Clnrge Z 92 *. at qnaha, and he was advised in detail as to the above situation and asjto the; " .< an - . 2 J. ._tact'that GledysSavryer had previously apparently been tosisterp Bf "10 ¢9Im°<1°19 ~.-/~ - ji, Hotel, onane; underithe nome_oi Ann Blanchard; can there was _a possibility cnetk, -~ ---.4 there might be some contact between this roman and other nembea-Vs -or thegmg, .TV-1-IV 'A particularly William Ieaver and Myrtle Eaton; also that there was a p0saibi1i1VU»"' ' sh was coming here to get some funds which she my 11479 himien "HY Qt hi! P0111 _ , - . -. 92_ , . - _ ',» - _ ' 4' .- 4 ..,. -.~ v. , - -_ .,'._ .- ~- . -~» *'-" .» ~ .-¢'V._ ...... ~ . ' .,< ~ __-4 .. .. w V , V_a .___- ,-.»,_.r §. ~_ . _".> V _' ' . -r, 1 s V, !-

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e The following interview was had with Harry Sawyer On Kay 6, 1935, by . e. Special Agent in Charge E. J. Connelley, in the presence or Special Agent 1.. 1. ' 92 X, _ L Kindall, at the United ' d States _Detention_§ea quar e t 1! , RSI Orleans, bers he use-~ 7 v P . _ ~ 4,. rs being held pending removal to St. Pau_l;1 -f:;","_@ g*7_;-F 1-; it---5._~~.,...,, .0 av. a. t 3 '.:» a ,. . x _ - -: .~ ' .2» _. ~ ., T "fl Q. .»_.-0' , -.. -0- i . 1% ,- Harry Sawyer indicated um he believed he hadbemiborn it Lincoln, new-'.;_~' - . eolnbtr 15, 1890; that he does not renal 1 ave 'r being g advised A by hieparente _ _ ~_ T- _,_ -T. t<'_ .1Vthat he was born in Russia; that he believed I his rather _ had _ been aetu;-e1i;1sa,;_'__~_, ; ,.J-.-7,4, '. F >- nan! Years Q50 b6_fOIO7hQe Sawyer» of'i8e6"=,';;;< ~__.:_ e - 7 ' - Be advised that most oi hie offenses had been minor offenses; that, int tact, hie first real ortense wasyehen he was charged, in about 1916, eii ittenpt- '=_-.' ing to blow e safe, but this was e tailure as he could not get the_ sate '6pe?n;",'. *..'1,_ I that he has been engaged in bootlegging operations, having started such shortly _; after prohibition; that he did not consider his offenses oi any great importance. , H Iithirererence I to W the " var _ious , members or the Iarpie-Barker gang, he idanti- '_to -_. tied I picture oi Lrthur B. Barker as e party he _'imew in St. _Pau1, insisting, ,_.;_... ob eith this party, that he Just came .~.,_,, however a that he had never been in oh. any J I _ __ y _ P .'.j'..ff-.1 - ', »* 1.»; - s';t;?tr'?-in:to his place or somebody sent him there. _ Iith re i are nee to the picture oi Byron-'-' - ;f,=;-¬§ Bolton, he advised that hs h a d seen this party around St. Paul; that he also lcnew ' t .-i- -v e I ¢ Zeigler; that he had seen this party, Edna ldurrsy, whmlieekbelill Bdbbit, __tha UV , 5 -.» * '. . _, . he icnew Myrtle Eaton very well; that he also lmew her former husband, Doc Eaton, A . .. who was operating hauling liquor out oi Ste Paul, - t h t a he also knew Paula Harmon; .."';?§3;./ 1 that he believes, from _the_ pic,ure_ t s _ of_ Harry _Campbell and Volney Davie, that .-$2: these were also parties around his p l ace, he hot knovring"them particularly intimately; =_;!_i1 I that as to the picture or Karpie, he knee him as Rayunter; that es to the picture -or Fred Barker, he knew him as l'red .1ulversonin C],eveland, and .1, t'BlackbunLin V :7 K .. _St. lfaul; hpwevari he admits that he kneel:-ed and Doc;-Barker werebrothere and r-'-zs L »..:.- .1 that he aleoimet he moth'er,,__Kate_ _ V: %__,,h V, A Ff, _. F-1 Sawyer first admitted that acme of ' these par ti e s Yhad been to the farm which "er- ~ he owns in the vicinity of S t e Paul , and tried to explain their presence there by . "I the fact that numerous persons or this character came tovhie place, probably more Y tier; -L L for the purpose of obtaining the good whiskey and beer Ihich he was selling than , 4 75.. . < - >~~ ociation with him. Later he than qualified this by ," . Q .< by reason oi any intimate ass y " -1' u~e~ , I saying that he could not recall whether or not they had been e_t_his farm duriy ng ' ¢ ~ __' 1 J thi ti.iIiO._ f _:, . '_ - _ '4 ' +-1", -~/zg<¬'" "R H; = 5 av, . ;~ - " "92-i.I__, xi .r>~ __r:_.921 ye-:2; , 9&1? "1_"92,¢--._T r V *~_ ¬q {F _ - "1 . ~ 'H'I-:,-_- , ,3 it "',~He advised that on' a _Saturday before p April y "1, 1934, _ his place vas raided in, }i~'=1 ' ' J.-5 >- - in and _ . . 1 connection with thehremer case, t ' hat before this time he ., p had been g taken , _ 4 ="a '-3' e~-_fO___. questioned by the police at St. Paul as to whether he knee or any suspicious -" e W -*"3f?~f1.1~§persons being in town and he indicated that heyturnishedl them no information. After his place was raided, he rauained at his piece until about Monday noon the follow- irg, and then left with his wife in an automobile and drove Welt, stopping at . various tourist camps, making stops, as he recalls, at Grand Island, Sidney, Rebri, Evanston, Yfycming, St. George, Utah, and finally locating at las Vegas, New hfexico, where he remained with his w if e until about June, 1934; that he believes, at time, his wife in some manner cornnunicated with Ray Hunter, who he insie t s he

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?: not know as Karpis, and they were invited to go to Cleveland, Ohio; that he than .. _ proceededtoy Cleveland,Ohio, with his wife, Just for the trip; that they arrived- in Cleveland, Ohio, and stopped about two nights at the Cleveland Hotel, where?-~ aq-v_a ~.1 R ..92 _f. Kc _ they were picked up by hay Eunter andDelorei; who'toot,thelto their _-place ee,,-'-.'-__-¥¢=,- ._, g 92l--K1 :_ , - l r I'lamin80street. wherethey searedror e snort than eainto live eith"l"""??"3'1d' ."-'92w f;- Fred andPaula at10515 ParkhuretDrive; thatthey livedat "thineaddress ~.V as vthe last ofIuly""whvenGledy's_ t_o,k8t,_Pau1 qperat proceeded foron; that ~'*t~.-,.4}.' 9218~i,8<1,_ G1 Cleveland, 1'i,_v1ng_iith and Paula 1'_red_, until liiiAi_'ite WIIO1 about,,-,§;,;r .'*E ff: ._two weeksafter the operation orshort1i"thereafter,4the four__n1"'them than?' 4 _..t0 the Mist Street address, wherethey remained until the that _the_t1ire'e>§l~°kl» -- r ' :_. -~< ,*, ~', women were arrestedin Cleveland. Ls to thie odcasim, hewill not say definitely-;~ "» -_-f.I__- Just what he was doing Or wherehe was located, when the advice wa_s'receivedthat~. _,'L._. the three womenwere in custody; that,however; subsequentlyhe proceeded oo%;':=;~i;~ i _ V, variousparts of the country.He had previously indicatedto AgentKindell that ' venthe to Kaqpas City and thereafter he contacted hie wife, probably the tirst_."' - > 4 _ . .3. ii part or November, 1934.,by telephoning to theplace or Alice Conrad, st l inneapolis;' .-.'' A , that his wife joinedhim andvia then usidgithe ChevroletCoachwhich shehad ob-Q,' 1- f -~ _ 3 teined;that thereafterhe, {together withhis wife,jroceeded stopping Soiith, at J rvarious places ehroute,and _at_touristcamps in Lrkansas;__2ennessee,etc.; that-1;; 3 * 3- . . they arrived in the vicinity or Pass Christian and Gulfport, .92:1es.",* sometimetame" | 9-5-,..-o' " - r .. 7~ - .., Thanksgiving, and first stopped at Moody'sCap, than at the Gulf Coast Cottlgee, ''5,-7". . -.4» Q i._._. >-.- I later again at Hoody'sCamp, andrinelly locating at l2Mon.roe.Court,elnn&Beach, __._, _rF'.*_,;'..;,1=";'-52%; :2-.-3+! . Misso; that for about rive weeks previous to his apprehension May 5, 1935, he ' 1' C ll -. had started a negro club at Pass Christian with two parties, Benevidas and ldyers,".' n4 -".""'t", Ihwlhe had not in Fees Qiristian bydrinking Iiththsn. e }_1gs_ists thathq 5 '. _ never, left Mississippi after locating there about Thanksgiving, jieei,int11"1i1i"'** '* 1 ,~ _ apprehension; that as he recalls, in proceeding South from St, Paul; Gladys left e :1the '3 Chevrolet Coachin__Des 1loiné"e,~Vlove, however,he would not adviserhere anQ,7-1..,_ Ar Q ,~ how,thie carIan left_the1e;,,that aboutthejfiret orFebruary or-lasto_1'__:anoéry, ye I aw Gladys _§awyer made.e trip totlknahs, !Iebri,_jg>_ri_eomePu3I>qse,possi_b1y,_,;as he at 4 -, C states,to obtainlicense platesfor theirautomobile whichthey j>hsae'seed' apprehended; that his wife arranged for the sale of the Ohevrol t car through 1 A It * - ~ AliceConrad. >_ _ __,¢U_ - '.;, ; ._ 1 » =1* - - i , ,. y _» . -y _ '_ < -F< , -_~~; < I-.r"'-L; 6;, _#_f i :.->'-*-»">:<:w "glove 3 , :{ve;'f_92-s;";>' at-&}";V_92;.. r'1 .< z ,. . " jae advises thathis PackardSedan ianowlocated inetorugeat 3to'._?ar,_ but he doesnot knowthe exactlocation. §F"-. Bastated 'that he T I . L-';; _ees}nev_er 3,.¢~A1;.'{":_v." Ilorids; in ' 521- 1';1 Q ,-, during histravels atterleavingSte Rule -= AL '1t __, 1 _ " . *7'~*"~3 ~ .»,'-~*=l12»f ' ~.~ Fl . +o"'.°""~1"*l~$'*»?"'.?"~:7?T;Ti'--?¥;".i'?5#li~-1 '. . _,.,_fr .' ._..._, * ' t' A 1 *1 in bieveienafiie borrowed 320001'1-on -rroe . ._ es-<- I 41 a'dvi"s'esuponiarr the va , __ _ ., _ ;,~__.,,.,,_ ' ;1,1}, Barker;that,,however} this;was e loan and note share o£_ theransom money;that 4' . . "in his travels throughlowa,he did not, at any time,meet MyrtleEaton-92o_r Iilliam, .U___T -15 A3: Weaver, and hegives theimpression thathe andmyrtle Eatonere notvery gbdv " rs-Ji-_QQ Eaton or Iilliem Ieaver was in c1eve- . - :..- ..;;:_; -. I v friends; that helest he new eitherMyrtle ___ v_ _ _ »~ -_:o.-Q land duringthe summeror 1954. . __i " j~," ~' =5 -»92=-~'.e'~ _ -4';.' :.~ * z , ' ' 2 - ~ 92-.~».. 40 Q Sawyer was asked why, after he hadseen thestory in the paper of the in- e dictment of Karpis and Doc Barker for th ekidnaping of Bremar, he continued to Q...=sociate with this gang, and he advised t h a _wt hen he saw this, which was subse- quant to their indictment in Kay 1934, that he bel i eved this was some kind or a tri ck and was put in the paper for th e urposep oi tooling somebody asto who was

- 5- " " "'~".-:1,_»~-- W L. '. :-- e _ 4 ty Ia. .,_ 4i-~'I'II ._- I V " J 92___! .:.;» I .1 _|

6:---. ._¢.,._. _ _ V 5".'.»- --Y . ' . . actually responsible for the kidnaping; that he,believe<_l the_,Gc_>vernnan_t, o1"" V. . ' F - r whoever was responsible, had made'a mistake in printing the picturesof " .., Barker and Alvin Kai-pie in various magazines, which, by such sin tenant, he - indicated he had ._ssen st various times;' hosever, he would not advise shat,-' " en magazines he had seen sud: pictures in; _thet he velisvgd that it pictures .92 J were eliminated tor e reasonable lengthier, time, ,thes_e- Bubj ects Imild becase 92 ? > il caught ' Sawyer then,apparently realising the 5?, '-'Ifj;f careless and be more ees y s e ¢ I significance or the admissions, indicate d , qualitied his statements by saying that he did not 'believe he had ever seen their pictures 1 nany _ nawspapte .' I; ' ' '' 92 ~ de- 1 ="- ~ "»92= - 7».," ""3 _ 1 - 'Sawyer x V H cmld i otter ' i no explanation of shy he had proceeded to run any V . and live under the assumed name continuously, starting April 1, 1934, not why he would thereafter contact with this gang in Cleveland, Ohio, and obtain iron s- them, as stated, $2000, which latter he claims he borrowed from trad Barker- ee:._ ,__,i, a¥ ,.r $awye_r was insistent that he had nothing to do qith thlpfkidcping of'Bra}er- - ,-_j 92-'1 -., -F. _ I and that he hed no knowledge or who,wes actually responsible torthe kidnhpingq V He indicated anpattitude to furnish intonnation L ' as t 0 the _location ofthese l a uroached after his arrival inst. Paul, although he - 5.-rw . individuals, if proper y p, - _insista that atthis time he has no knosledge of how or ahere they could be i-s found, but he would not definitely agree'to'tu1-nish any-intonnatioa it-1t-a.--"---- vis should come tohis attention. _e .;~ -. _- _ . .,__ I ~ ' Sawyer would not admit any knowledge or the so.-called .t9lQphOnO_,¢5l.¥...-c > , a 3 92 which came to his place on the night oi June 16, l933,_i}-om Kansas City, nor l v via t would he admit that he had discussed a similar telephone call made to the -~_ -p /S-. place of M Iackr- P£e__iffsr,_ as reflected in the statement ct Gladys Saqyer in ., ;~, September I 1934; , '. ex A4. V.= , ;_~ 1,». it

:3. I it %é§_y.- we _ ,4. _' "./_< r '» Previous to the above indigated interviess with Gladys md Harry Sawyer, /- they had been interviewed by Special Agents C. H; Olson and L. ,5. Kinllp $119 p . :3 -I ' ' _,.-.._.-__- details or which are being covered separately by the 989115 I; and PI'1°1' *9 _ t outed Q Hay 5, 19$ with the. .e 4 ,1 such intervieI,_Harz_'y Sawyer hadbeen con r ,_ i ' statement given b dy Gladys Sawyer at Chicago, p ' _ Ill., " on epS tcmber 5 , 1954, as } _ -a .e g . 1. . " covered in report oi Agent _BroIn, ghicago, dateg Sept:n1her__l929,_ 3793!!» , -_;-_ -. 5 ~e'_ _- - '-_ Ht. -- .._;n_ _ w -L If '' -b'92.>»._1--_"-92§.~Q-q," AT-92_;'., .;_al__..;n.:?.. A I ' ~ 4" , .1 ' - .'~ , .. c. , v - ; 97- , , , :1 I . -1' ~. _ 1- ' ' ' q, »'~ I <_ 492 , - -' '»~ .--~ s . _._l -- - ' _ _ '~' ~_ ; ¬ I . V ._ g . . . _ . _ s iv" .~ e ~ -'-V - '-_._ _- ,9, , e -. 4-, _ A __ ' A " va a IX 1. RX.-" -1 -._._, '~ 3*, ts 4 I,s Q .,-eH_' J . .__ - ~-D Q I 4/ ~ --ax - s '0 O -

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Director 1 , Iederal Bureau or Investigation U. B. Department oi Justice PQD.n8YlTH.n1a LN. Qt St" He's .4 ''B.Bh1D8tDn, De C. O at RE: ALVIN KARPI5, with aliases - IUGITIVI; et al. EDWARD GEORKE, BIEAER - Victim. KIDNIPIJIG. . i Dear Sir: 1!: » pg Jy- Reference is made to my letter or May 5, 1955, continuing my telephone conversation with Mr. Tenn on that date when, Inong e _a- '0-A 1-tr other things, I advised him that Mr. Ialter L. Barlow, Special 0-.935 --1 s;i-.3' lsistant to the Attorney General, was in Miami for the purpoee of opposing the various motions that had been tiled in Federal s-, __, 3 Court in liisni, Florida, by Florida defendants in this ease. atthis time Mr. Tam suggested that cm? obtained and forwarded to the au imediately copies of sl otions, as well '4 as copies of a rs issued by the court, in his matter. Agent . --2.1; Iitzsizmns was diately instructed to obtain the aforementioned . , an papers for transmittal to the Bureau. Jgent Iitzsimns, when passing _' ~ .4 ., through Jacksonville on the night oi Hay I, 1935, enroute to Nashville, 4. _ ...- Tennessee, where he is a witness in Iederal Court, advised that he ' ~91 had made arrangements with the Clark oi the Court in Mimi tor the '~ J- procurement or the said papers. Because oi the large nmnber of pa- 3» pers involved and the shortage of assistance in the Clerk's office, Agent Iitzsimons was unable to obtain than immediately end, inazanuch as he will be may from Miami for some time, he requested Special Agent I. B. Moran, now in Mimi with Special Agent in Charge I. ll. g Keith, to secure the papers and forward them to this office tor an - transmission to the Bureau. This morning the following papers were received from Jgent .11 I. B. Moran, Miami, Florida, and are being forwarded to the , .2:-. ,,__.. herewi th : Bureau

nnsr, with reference to defendant cassxusXm<=nomm= Bane

/ Same l. Motion to quash in Case No. 4659 / 2. ' 1 ! 1,_ 5. sens 4658 4e T,~??,:,.F Q 92 92 50 Bane v Qt 4510I p , ,=921' 'Y~{-Y 2? ?L,_4-iF*eBel4!$_1>'65 e..--e--..,---e_,._,,_____.;__;,T,",_f§?f°_f_f,,__1m__.m 45135" ff Ll g {LE1 _ ,. __ 92 -- - .» .»:-/ / " . /' 92 .9 I - J ._4 4608fL[='L|r;}: 5||FFA92? 1F?""Y9'*m;' Y 10 I935 1 RECORDED . ]-L G

' . 1

Director, 5/9/35,

11 Motion praying for court order for return I _ of certain property alleged to have been taken from Z. McDonald by special lgent in Charge J. H, Hanson, in Case No. £608. ¢. 1* g1 anconn, with reference to defendant nnzamm. nXmm:a= Y 10 I2 2. 5- :2 4. Damn-rer to Indictment in Case Ho, 4644 5. '1 .~ ,_._=3 THE,

J 1- with referenceto defendant JOEEPH B.!{lDB: '.¢ 2. Demurrer to Indictment in Gsse Ho. I e 5. 5. 4643 e s 6- '92,:_', Same D ,4 4- 1>1,-55.-5;> I . '7. 4610 .9 ',8 -,1;-,;_.- ..- F 5? .v- Bane - §"~e 661$ == ,.- Sane :3-.'/2154. 4608 . _~.., .__ a.,.'_- 8. Sue "7' -I-n Sans I §_ ¢';_ 9 e f r Motion to H°§e 4609 - 92 10- Hot ion to Agents in 11, "v Motion to >7 defendant 4610 ~1 TF4 .. ti,1 . .31 1- >--. £__,.. I a<~ t ,. 461.1 4612 4618 4608

inspect Minutes of Grand Jury in Cases to 4615, inclusive.

be supplied with nanes of investigating Cases Boa. 4608 to 4615, inclusive.

be supplied Irith rritten statements of Mans in Cases Hos. 4608 to 4613, inclusive.

Motion for additional time to prepare defense in Cases Nos. 4608 to 4615, inclusive.

Motion for reduction of defendant Adams'bond.

Iith the aforunentioned papers the Court Orders which Agent Moran furnished are the following three:

1. Order reducing Cassius McDonald's bond. 2. Order reducing Joseph H, Adzms'bond 5, Order denying defendant !duns'notion to inspect Grand Jury Minutes. - _ . .._...-. _.._. -. -0 5.4-.. .. ; _ ==- -0-» ~- - = 92'92;Q_-¢w 92 0

,_ . .'.. . . .1

Director, 5/9/85.

diately an forward to this office for transmission to the Boron addition 'Court Orqigra which have been rendered in commotion with the motions etore-recorded.

truly yours,

. 11$ _ Special Agent in Charge. -¢ U!- - RAA:C

~12 Enclosures.

, r_._¢_7,! Cc: St. Paul cc§4 1:}:-J: Cincinnati

if_ ~

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T;_v_~____hV"_V > _IT__!"_r,__j __ E: fr W Q, 'I MW _w___1___"FX Vhf I ___H_FAw_NW,_____rm,_M1UvJ _K7'h_vyfvv __ L_>5 A§_!_ A h___y___I-LY"___l$_____¢"_L, _ T N W.P1 MU __vnI__ _ _ l_/I__'___V_4y_>l'1__.___,F;a/_JF___92K v __'_>m>1I__>Y,J,_Vv__>p_ _ >7;P"_____V_V___ __ 92>'_I>I_v_92'__>'_'HMy4f_YH_V_ __ _ _vp__A_'92____,_k0AJ___>___'_V_J/.;___92____W__J__92__v__V__92_I_~vhMvf1_V4n U7 _ Il___ '_:_ ____Jv_*n___L1_'1'Y>IA-_z"Y.yi¢3___92"92_____ _ ___ 4H__ v_ I____V'__F,_V____"0Ir__,v>_4';>_V7¢92,_I____>J!_DlJ JWW_ _ _J _I4_m_>__>_,____>_fI:___"_M|_1J_Ix'_1_y_:___AWNY_'W_W_¢___w92E;_92_If______ ;____'V}_1 __ _IAh§'_;__'__ _ __y__5____II__VAAY_,___J__|.1'IJ:_"h___j;4l!|"11;_LE}::14_:'_:_;924____K__Il92>__KAV_V: ~- _I vN____V__>_|i!____ 92_ _, f___92U'v92._I_ éi _I:rA__&___IL>~_Q_3>_ _"_ Y7_1_ I_»_*____1__>%W_A___|IMn___1_ J __V',_>_{____! 3_~fv___>_L'_I.>'______I_'4_II'_1__I__L,4*_M_H A _ JV'W_V'_~__v1,I_'h92vr_v_L,>~_I__v_xr _ __m ____/__92_______xv9292_ '_ ___Y_ _ > _H _I I__Y_92_AH5_v__>__92_"_O____v'_'4nW_92J_I!PIhh"_F"vqWFliL___&ia92'_r_,|92v92'____r_v,____"__PJVt92?_XQ"V_rfvuuvi&1A]"92%m_?¬_d>_yi${>__*vJ___§-_"_,M_'k'_£>KVHV>,_Y____'>92yv_____ IWr _ A_J _V 1: _ ; _I_*~/,H_92_H,Q,'__I_n__VW{_{_>l__L7_J _H __ k__I3V>NV_v _ Iv;! 2 V4>I1,WL__WW_.v_H___f9292HE _ _> R,_USO L_ 7EI_V!Q'_v"__>___V92v___/_;_hh______CN _11 _ _ ___>J 1____ _ ___I______V_,h__AMQ>{M__J__l_~H1_ _ _ 4___'_Vv___ _ 1______ Y"__!__v______F_92_____;y/_92_H>_____ V Zf___A MV;~iAk___ l_1___ ->1v.4';:xiv1,V_7,_ [M J ___I',_A__"_>|"_*'1'HA,V4__I_._{__K_u _f _> _|'___~>____!H1 , V_I____ _>_k_ _IN_____~_$,___ifI/447:_______V,1;'~_'__h___;M _ _ |2_ it _I_t_~__*Y_____>__y92~__¢L___ A______L __92 >_,_Z __J_W_Ur :23_T_'_> __ 12> ___~ 3__ML: *1_:___L._ __V'NW___k_trubmnVV4:YVJ,~1_.|;_la!92_ d K D 2

III HIE DISTRIUI OOUM DF THE UNITED ' 8T.'IF8 OF AKIZRICA IR AND FOR HIE SOUTZIYILZI DISTRICT OF FLQHIDM

I10. 4609-LI; Criminal;

marrrzn a-ram: or mmxca, M .- ,. -V-V.»- -, - ,» d p i ' . _ I , 92 , _ .

T -' Yer-mu. ,. " . » . o ' to nmrcwzgggl * Joramr :1. m;,z:ed,=m a.t..,¢ , ,- x ~ I . . .- .' .- . _. . ;-m .- . . --, - , _ .,. . ._ .. 1'_. .-',_ 1 _, _¢ ~ V , -_ -~. t 1_ _;'_., Llr _ - I ,1 - ~ -f -- - .1 _.; '»"»_; -'--'_.- Li, 92"- .z- ", _92.._~92 f - t' ..; .' D°t°m1m . '° < ' -' ~ _| _ . . e- q ' _~ U, _. ' . ._ . »,._. , 1' ,.~ .. .- - . . -1 _ , . 1 ., 3 f I -. 1 , ' , . - '_ - 1 ,~ .- ' M. ,1 ~ .. , ._,~- ~. .»h -- ,..~_ i-iiijiilijim a . __92. I-' . _92 '.. _- : *' " ' ' . - ." ~ i. . _ _ __> I <~ , _, ,_ _ __> ,.. _ __ . V > /4 ' The aetendant, Joseph H. Adana, by me ettowneya, co;-nee into court and oaya, that the matter: and t}z1n5l_ oet forth in said lndictmnt, and each and every eount thereof, are not eurtlolent r. in lav to compel hm to answer thereto, and he therefore tllel " » . .. , ». . . thin dozen»:-or to acid lndiohaont, nnd each and every count thereof, . ~'¢.92 and tor grounds of demurrer says: " . ' _-_>. J ii ,._.-4 ar~':o;"'--. oum~._ __ 1. That cold £1:-at count or said indictment ehargea no

} orreneo under the lava etathe United states; in that it deed not g - _ » _, . . ' .4 , - ._ _' r apprise the defendant of the true nature of the charge against him,

-v and tor that an acquittal or conviction thereunder would subject the defendant to substantial danger of a new prosecution for the some -

Q Q . 0. __ _ l e. g . 1'. _- --A_ I-Q l - "'_"-1.. . ' I 2 ~o~ d 2; whet acid count appears to be booed u;>on,"P.EsOUI1~l L . .92 2 raise tin! cozzcmnnsc mason mom mama: Criminal code, section . i 141- The phrase "charging a violation otvthe conspiracy or cot . . ' j or Congress approved Juno Bmd, A. D. 1932", la incomplete, ea said statute hue been amended. The nerd: then and there well lmo-.-:ing and having notlce and 1m0§2'led.[;<-2 of the taet,"ete., cannot apply

to the Ilcfcndant Minna because the aontenoo 10 not connected with

this dcic:1<1ant. In an lzadlctzcnt on harboring and concealing the Selcntcr uhould be epeclfic, and the allegation provldq him with shelter" should be specifically alleged with knowledge. .. .

" 7'?/7¬<'5?.30 Q _J __ ._ _ - -~ -.'_-A .L< '~ 11- -~ -» - - "dc" I 5 I 'I Q V ¬ - "

,5» The vcnuc or thc crlnc, Lncctar as zcrclatcl to Km-pic, should bo laid -in Iainncach. _ ' ;i¢ The phranc "then and the:-0 wall. Imowing and having '- X .. ___ _' i , _ ._ ,,_ __- _1 ' .' _._ mm» and lmowlodgc ct en» tact um cm ma ccnan -cam * 1 . 1'-'. um than ma $1181! been an-ma", uv=gu'=, lndefinitc and miccrtain bccauneit 1| impossible to occcludo nemi J '< V - " ' - .., - -- ,.' A '.--v '" ~.,-1-.=_. » - 1-I --'-02' ''I~-

- - as mo snconn counr. *_.~ »"i-~ Q "" me Defendant adopt! each cnd every 5-ound ct dcmurrnr - to the 1'11-at count. .,-f __ . A 0 . .» " ABTOTIYIIID C]l!'.l'c -c " _ The Defendant adopts ouch and ovary pound or damn-1-or " §O$11O!11ItB01II92t0 Ab ' '" "

mzrmmorm, the Defcndhnt prays jmlgnent that ho my by diszniancd and discharged or the uald indictment. ; b '_ _ _ ' t - - I F :' V IVA. V éiq/%~g*'¢"35 /6 . ' Mil A U-¢Lv u UL; A Q 4 .

la! ill.

, Q: _ : I. - . 1 92 f cl '.~ ' Q ' 92 0 - _~

'92

4 . I, mm. A. RILEY, or counsel for Aetandant, do hereby 2 L certify, that in my opinicn the above and foregoing donut-var »

1 in yell !o_unded in paint at law,

I » 92= .» - ': 1! E 4 -I A - I9. ? V il@;',"4?5sr ,1} »_ . < ;< 92 ll Q Q V. ' _-> - 5- r 3 '"- 0 /ll C0 ¢ 1:1.» /444; Pr. ! Q 3 " ' -.¢9"*~F § 1 P K . , IQ? -ll ; . ,b W - V n ' I ,. V_ *1;

1. Z-92

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'25.

_ _ ,_,;_~.'-_-,7. 4* -* ¢ ~ ~ I _ __ _;,,..»_ _;» ;,- .<.._ _ __ - _-_-..._ - _.-_...-._- ___ ..-_ k > Pg. _l"_ __ 92 r .

I r

E-TAT!". or FLORIDA ! o as comm or mm ! -

Before ma, the mderaimed luthou-ity, this day pernonally appeared Joseph 11, Adam, who being duly worn depoaea and can v [.. that is one 01;the_derandant| in the abovo_¢nt1t1od cauao, _ 335 and ttmt the above and foregoing danua-or in not £1106 1'arth0 '71 92-Y., .» 7-g purpose I _ . or , do!-61¢ _ .__ _ ___ _' - _. g 4 L '"l iv:- iv , I _ ._ V , _-,- V'i';?_-r" _, 6». . P ' ' > Q I . ' ~" H ' 5 .- -7' . "V. _ - . - »_:_> -_ - ; _. . > I L 1 ., . _ . _ ,.92 -1. f ,~ ' '.' - - ! 4 ¢ - N . ' . _ - - .92_. -4- - - 92 » . K. _ . V . "Q F Bwurn to lial!-92b801'1b0d92:QO@th1Bi'/63Y0fQg 5 A. D. 19:55. _- * V ' I j . r _ I . 92. _ ..

J ' § 7 _, i 11 4 4'44 1- L 92 r.* " A ' . T LARGE; F t _ _ mt cozazzsczon xxrmmc

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I r F r _ _,_,._..~,.-._. 1.. 92- .- .-@_...... _,.¢..~.-. ~ .I924/_.At . !. C, 4 / 92/I

I11 THE DISTIIIUT 00325 W H113 V-1II@ 8'1JI1B Q1i92IL'.RICAI11 LIEDI-YJR 1313 BOVZHI-R11 DIBTRIUZ OF FLORIDA, .> za I 80.4610-H.0rim Y c ' ' - -- ' _ _- I _ --. - ..1_ ._-' .- E v . _ .. , . _ '. ~ 1" mum cmcrns or mmzcc, 1. A, __ , _~ . /~ "* ' Yo:-sun ;. 5 ' - ,- - 4,, ~- " > ;.'_..- = _» . Q _ ' mzmmm to nmxcmzzrz, t L QT Oi?-E131H. IJ!:"92Z-55 I _ Q I . _ . _ . . _ . _ ,~ ,

The defendant, Joccph I1. Adams, by hie attorneys, cone: into court and ccyc, that the mttora and thing: not forth in the first count or acid indictment are not sufficient in icw to F I ompcl him to mower thereto, cad ho therefore tile: thin _ F dam:-rcr to ceid indictment, am! 1'0 grounds of dew.-um-er, lnyll * ll 1. Tact acid iadictaant charge: no offence under tho lava oi the Uaitod Btctcl, in that it doc: not app:-ico the deten- dmct or the true nature oi the charge ugainnt him, and tor that an acquittal or conviction thereunder would subject the dctondcnt to substantial dungor or e new prosecution for the lane offense, 2. That the conspiracy attempted to be charged in_ ' , acid irxlictucnt, in c conspiracy to violate the Act oi Congress, approved the 18th day oi tiny, A. D. 1934 Title 10, United Btutol E coca, sec. 4050! 4e cum. vac!; and that laid Cootion oi tho 92 , 1 . '- __ 3 statute provided "vic1etionc oi this section my be prosecuted - '1' only in the Federal Judicial District irnmcn tho original crime 4 » was alleged to have been c0»r.=ittod°', and that the indictment rllcgec that the wiginul criuc, was cllegcd to have been ocunittecl on thc 17th any of Jmxucpy,L, D. 1934, in the City of Btu Paul, in the County of Rwccy, in the State of Xiizmccotu. 8, at 1:1 acid inclictncnt it in ullegcd "the cci

dofcrxiunta Hid the mid fugitive did than and there have the kno-wlcdggothe of ccxniccion or and know thzfta felony i iobaiccblc by the Cour-to ct cm Uitod tatoa ma been actually oo:r;:ittod,"

. 1 L"

+7 ~-_~ _ ~ _-_ x ~ " <% Q

xmonzm .! . 0 BB CCIUZTTY OF Dill? I D , a 4 1 , _ I _ / . .

Bcfomxzri, tho xmdernigwd cmthority, thiy day personally Vqppoaz-ad Joseph Bq_A6m:a;__bQ1ng Only swqrn depoibl and I - ' chasm 1- an at am aummii in use M. mm mg.-.~ , . . _ _ A ._ . I ' I r__ I V and that tho abovo and ta-ogoihg d

1 .. , . _ . , . _ -~ - ~=- . an . 4-,, ~ I I

J Dawn and mbacriladd before this 17, 7 _ A. D. um. J j % » Q% . >. 4 - .1 , ' ~ 92 '. 4 - . _ 5 1 1 _ ':1 %K ATI Lhqli ;La4'.¢A;- u "JJJ; ?_ _'5 . M _ u::co1:::r.:%1o:11:>:2nzr:s _ "_ ~ 17@ »?41;;g A .. -92' .. n _ A 4 , '__92' . > __i" _ __ v- _ ._ , _

v. ~ 9/ %~* , 1

/1/1»-¬,QQ__

40,517/?£.¢,4 . '4 ' aw Q ' ~29 44 '3 p /7?,».,. r /L-J 1.:,;1t=-;:{"54i:f:9292" 1- "*7 '4' My KW £tTpFCQ;;/.;!_ /er / 0; H 4;, _ -- -,. _.__.....~.... >- . a-A .__ _; __ u a 7 7 t »' - - ~~~»¢92|l»4n--- A 7 t .-_,i

V w <92 J

I13 DIBTLTICT COURT OF HI? UZIITID BTJSII, OF 1.L.T§"ICi. III MD FOR Z18 A BOUIIHIIZII !JIf.»"JRIC'i OF FZDP.II!!x¢

j no. can-:1. Criminal; 1

I lmI':r1> 8'2;-arm or amtnlca, versus at t , at pgmmnm we zmnzomzm-. -2 1 J01 ma xx. an:.:;c,et 0.1.; a - at , »- -, -1-. - -~- r'-' : .4 , Y8 ' Defendant!» . f- f - . ! . - _ , I nscntducr-nouns-uno@cun1@@un§ , .- ;~' - > .f»: -_ __~,_92,--, _- " ._ ~.~-_'._¢_ J -_ _ * _" -

The elefondunt, Joseph 1!. Mme, by bin atterneyc; canal into court and cayc, that the matter: and thing: cot forth in laid lradietzuent, and each and every count thereof, are pot mfticiezxt in law to compel him to answer moreto, end he therefore tilec . this demrrer to said indictment, and each and every count thereof, and for growzdc of deuurrer can: ~- ~' 7

T . Av? I we !'IP.{T'l' coma _ a >, _. ». ,, 4. e

| 1. mm ma tint count er mm indictment Awmn no " 5' offence under the lave oi the United Btatee, in that it deec not ; apprise the defendant of the true nature of the charge against him; I and tor that an acquittal or conviction thereunder would subject the u 1 ' - dorenmat to substantial danger or a new proceeutien torthe auuc offence. '' ' -e t _ ' '

L 2. that laid count appeerc to be based en iiicpriaien _ _ .- " . . ,, - " . _ _ >. -.1

!;ta?;.zte,a'i:.:inal v t V code, Beetion 146, and _cnitecllogatien "having > lgnovlcdge ct the actual commission" or the felony. __ t _ _

8. Said count deco not eet forth whether the offence against I21:-pie in Liinnocote was n rliadczmoaner or felony, ' 4- The allegation "end at the some time and place the dofoncmnt, Joeoph H. Adamo, etc, did unlawfully, ote.," applies ' to Janus-.z'y 1'7, 1054, Ft. Put1J., Ifinnocota, instead of nimi, I»lo:'1<1.-:-

7'>'74"'73 Qq 4 f 92 V

5. rho vanuo as to the aiaolommo or report to om-

atitutod nuthoritlas dmuld be laid in liinnoavtlg G. It in no legal crime to mzlt to report to ll Judge: or other persona 1:: civil or military authority DRE THE _ U.II'::1> m:.'2_1I:, a mgitlvc tron Justice under ntato lav. I. uid count should not forth that Kurpio was in -~ . > .- - -, .-v_:_.92 _ _., ,7 _. ., {VJ ,-iii mat inaictod, and that a wazwgxht was taxman tar h1a ap;ro.1ena_1un, - ~ . _ , in ordcr to in-mgmn wwun um toina ar tn»! mm» ¢oa¢,"uua"g.g .. V _ . I , ~ . - . __

order to mun that a groaoouticn - -was paneling in tiinnoaota . against e " .,, 1- " ' ' :._-" 1' -;.-7' .. . K-4 I '- ,'Y .' ~ » ;..- 71-» ~ . . . . v ' 1. ~ .

The dotmdant nciopta each and every puma ot dozurz-or to the .ra_t count, {_ _ A. W i -' __ 92,~ ~ = ~ - " t .~ -AC '20 a':fr:1>com¥r."-= A " I The dnrezxlmzt adopt: cqoh and qrery or dean:-rue to tile firat count, nave and except tho Gth ground therein 001: ' t9l't»h0+ "- w ' . V -l ' ' as '20 rczrrmzcomr. v. .&' ' The darmdmt adopts each and every mound at dam:-var ; ' o tbthotirstoount,aavemmdoxeoptthothg;-omntlwroinnst-Q

_ %2"RII0RII, the D..£¢md:mt prays Juzlgzozgt that Ito my BO t 1, - dismissed and aieehnrgod. at the said 1nd&ct:aent._ '1 _ _' . -_t ;

_ a _ ~ . _ .,' .-, _ . .. ..' _._

! J - I . Q . ' . @515; éL92%'92!{~.-.¢L- xsg Iii";-ml I g Z . 92 ~ $4.: -: ';::== -5 ~¢~'.uI-.

~P_.'_, ML-.._..._....;_.,...._~....,.M, ..;....Mt_._.... AM; ;-.:._.t. W hi--A __;_¢..=.m_;A-, ,- t-.1 ,. ..-. 7:, . V . .. ;-.___4.; _.._...~ ...... _-.;...___...__. ..¢ . .- ~ 92| Y K Q - - K} 1- t

and it in not not forth tn mid count what the nature or laid felony is no that it om be dotmnnined an nah allegation whether w not such felony is oognizublo by the Cmrta qt we Unltodmtateau _ 4. Said irxllctuent allege: with Latent to avoid prosecution for tho urine or kidnapping the:-etotoro ouznitted an tho 17th dnynt January, A. D, 1954,'_ without nlloglng who oonnltteqt ._§__'. -. V . _ _ . . _ _ H. . I ,'_>.:__ acid at . . _ . } -_ ___.,.__ _-. ,_ . 4. Q1 ., A.-1 _ T 8, Th: I btatutu _ . at the. United ' _ Staten _ specically _ _ , _ pa-ov1d_a,t' _ . f under Boo. 408:2, as to conspiracy tb vlqlatp Bea. 408; Boo, 4081: or Title 18, but laid Statute doc: not pufovido for thu proaqcutiun ' , - ..'.~< .=- _ '*. » _- for conspiracy, xmdcr 800. at !'_l.t10 18. " A _ ":_-; _ 6. Tint it to ullogod that tho victim oi laid kidnapping

a being one mwnrd Oomgo Brenor, who was than and there hcgld by tho A mm tugiuvo, togather with divers DhO1',P02Onl tb this grandvjury and tlmse grand Jurors unknown, ta ransom, and $1-._ 1| V to detox-aina £IOm mid indictment whothcr tho word: then and thorn 0 rorczf to maul, Dado County, P.-orida, qr to tho Gaunt; 91' Ramsay, l92 ' ' » = _ . '- , .,, '.-.- .,,._, , in tin Btato ct l11nnouota¢,.; _ ~;t ,3, w ¥ > , __ _.__ -__ .v_~, _..'_ _-._.___' 92>U '_ ~ 92. . ~ r. 51 7, That in rogurd to tlwvquotatiqp oitad in the 1maco6.1n3_- |-. . _ ~ . -. V ._ .-I , .. _ < »-":4 . , ___ 1. - . . graund of Dcmmror, it in mpbasiblo to toll zmotlmr Drone: un4_ diver: other paraona wore held lord:-annon, or whether Brewer was hold by t1m_ m31t1vo'and_d1irerl otbnr potions for ,~.~. '_, 8;__8eot1on 4080, '£i.t1o 10, United sum; Coda, t - 41.'> la mxconatitutional ii that Oonfrela, under ltl limited pouara, min _ . -. . ~ . .; .. _. -92._ W, _V _ J _.- 4.. witlwut m.u;hori.t7 to enact nuo11t1cg'1.a1nt1q1.""- ~-la-j;~I'.;-;f "

mmmzwm, tho_Do1'cndunt prays j.'g_:<1@"1enttthr;t 92 nu my t_ dimiuaod and discharged pf tho mid imliotmontn _ . ~ n ,

"J:~b&5.J ab 97/5§ ,qa/=/ 77"? 92

IL ¢ J192nJ.u .92 . 'Ui v_J4! Q _ 1|-1J4u~a.:Q 5

u _ __;_______ _ __ _-,_.. _~ _-7 =_._ _.___ <» Q ' 92 92 1'

smvn: or Pmzm ! 1 as comm! or mm !

1 Botoro me, the underaigned authority, this day personally '. gppeared Joseph H, Adam, who being duly sworn dapoae: and lay! _ . . 1 . . can 1» 1| ona at an» dbféndnntl in tho above entitled emu, 0 _ . - --1 - , r - ._ . > . < 1} . _. _. . .92'. 1. and that the above and foregoing damrrar _1| not £1106 tor tho 2 ._ . . - -. -S . . c' I ' . . -. 1 ' '11. ¢ 1 . , .'1 »- . , '_- 2 I ' .Q .-,- .'...~-- -.- r; . .. ._ .1. j:.1 ~ . k -1 _;-»1. . r .»_- purpose 0do :1. V _ , . 1 ,_ , ______. . " . . . I ' 1* -1 - .'- -. ___- .> Y .-40 * ta -1 .

w I 4 _ . Bwornand to nubaoribodbotoroma thia=;92-% of 1' . _ . - .1 . 4 A0 no 19350 - . t I D L 1 r Y I;-- ,- 7-. "7": 1» _ , . :- A -. I . - ,-. 1. » ¢.. 4 ' 1 31 . I 1.2:-.1.2 L ll-T

HY COHIKISCION EXPIRES!

1 1 L!:/rs/. 2'7/

>-F 1

v I .' '.0- .1 92 r ... .. -_ 1" . .. U

1 1

I / / /' /4 ,92, ~ * |.'.-

I, BART A. RILISI, or cmmnel tor defendant, do hereby certify, that Ln my opinion the above and to:-ageing dazmmrcr in yell rounded in point or lav. B I I - 1 4 v-~' _ V- . , } _.~_ . . I . '4;

L P I. ,_. 4' _ ~ 92 I I . < - 5-Y Q I P 92- " I 92 » , * 4.-" » 0 J 92 ; n K . .'_-92I92v ¢'!' 2 5. _ s I 192,_ Y ' .92 , .r

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4..-._?_.-. , 7 ' l M ___ __ ______.¢._.....--.. -_-1..-.... >~..._-¢.-»->_ _ 7 O : ' ~-~ -~

Iii £1112 NBTRIOT COURT OF THE UNITED B'1}2.SI-.8 O1 1JiRICA I13 I-IID FOR E13 GOJTIZIIKII DISTRICT OF FLORIDA!

1 - BO. 12-ll. Criminal.

tmrrm srimns G mmzcn, -x A Tia . ». 92 __. 92 Jocxrzz 11- Anwa, In AL. < Y Iif V e ~ nmunmzn TO nmrwum; E; ; > L naremantu 92 !- _' > . . I ~ g K. - .. . -I E'¢1. . §@no-no-puan&@$uucn@-st . _* ._ _ _ , 1??P A L '1'h_o'L6.ercndan't'; Joesph 11, Adams! b;r'hin_.ettornoya;'opaolv A. a into oourt and nay: that the matter! and thing: not forth In laid A lndiotnent, end each and every oount tboroot, are not sufficient » 4 in low to oonpol mm to answer thereto, and he therefore :11, X, Y 92 this de:m~ro;~ to mm indictment, and oeoh and every count thereof,. » mdtorgroundlotdozmrroroaylt

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.92 offense under the lawn of tho United States, and dool not pP11IO Ti , _ the defendant or the true nature of the obargoa ngeinat him, and "1 -1 . for that an acquittal or oonviotlon thereunder would lubjoet the " E.1": , - ,- . 1 . V -. _ 4 - 3.1 .92 Q. defendant to nubutantiel danger of a new prosecution tor the leno 1 I . 92 . 1.1. omnee. . _M._ _ . 92 . .. , . .._ . . _-. . . - _ ' ' ,' ' __ r -_ .. - . - . | > . t Y » 2. '1'ha!§Boot1|ona 861.a_to os1q, ~ v. a. e. :92.,¥u=1a * 5. as,- _ _n are tmoonatitutionel, and congress 1| without power, xmcler sections -; , 8 and 9, ow any other section or Article 1, to peas such tax _ logialetiong sold hot, upon whioh tho lndiotmont 1» maoa , 1| ** F rcpuixggont to Amended A;-tiolo 8 of the Constitution of the United states, wmoh said A;-tiolo provides that tho rignz or the p!!0p16 to beep and bow cram should not be int:-Legged. l

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3. The said indictment tail: to negative thatV Band? Randall was not a pence orfi cor or my Fcdaral officer Galigated by the teguluticn ct the 6or.ni|sione:r¢- = 4. 1: 1; notcstutcd in cam indictment em: Hands; B Randall can a person leaking to obtain the tirenrnVdcu_cribcd in

ma V V __ 92. * .-:__ .__4 . . y,:V._..."'.'. .. ¢_. '~_.92_ indiotncntq "~13" 'jf:.'_"'.-_'-~ '.~_,V_w VVV ~||»--H V .~ ;_ ,. . s" . , v_--. - " k ." . _ ,. _ -"" 4 '| .m-' '92 I- ' 1 . . ._ E. mo anoozmgwxii. - V ~ Z V The Dotmdant adopts cacti i _ ,_. ~ V V V fillt 001115; < _ ._ ., .. 'v* PH

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V The Defendant adopts caohandcvery ' " zotnermn - ' '~ I - 92 ' - V V G018; l '. '31 , V. . __ - _ _ , ~ , 1._ , . .- .

51 1 A ms mo wurmz comgglé L A V,_ i V She Defendant adopt scachuuwmwpomotdomrrn A6' - , _ a 1' ' - -- __ V to the first count. A ~

A AS TO rzrm coma, a -» .' ' . ¢ . ~ Rm Defendant adopt: cach and cvcfy pound01' dcmmxfa . ~ ;_- to tho count: - 92 i 92 -l 'V, . - V _ 92 A_ . -- - - uwrosnmzcomrz-.'.~ 'I L -1*

The Defendant adopt a coch and every ground ct dorm-re: - V . '4 . _ . _ __ ~ Y. . 1 - '.__ _ - Y 5, . ' V to tho ram; count. V . 1 l ~ Ki ii as T0 sm*r.zm'n own, " A" ~ c , _ . V The Defendant adopts V each and every wound A of i damu~;~u-@:;f> -an; V to the :11-=1; om; Vt "* -92 ._ 92'&Lr:RII~0HI£, the Defendant prays Judgxnt * L that?° W a >9 . diarnasod and discharged of thc said indictment. '

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1 Bgfuro no, the undersigned authority, this day personally 1 qppewod ioeeph XI. Adana, who being duly morn doposel and IBYI i that ho 1: one 91 the aorem-.-ma in mo above untitled oauu,~ i ,:92 an em cm .1». gm iévegomg damr:-T 1.*=¢ purpoaa of 0187; _ 5 Ty -, .}- _ .7 ~ ~ .> ,. _ " I. - 2- 1 , _

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X, BART A. RILEY, of counsel for Defendant, do hereby certify, that in aw opinion ma above and foregoing demr:-or is well tgxmded in point or lav»

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.. I1? T1113 DISTRICT OOUFH CF THE UNITED BT,.'IT.3 UP MLIIRICA DI A111! F03 UH! BUUTIZERII DISTRICT O1" FLORIIMQ

Bo. 4613-X1. Criminal. I

I mum: safrmzs or Amazon, _ _, _ V % i__ _-1 W ' L " mamnrmamnmxc-rmrr, _. 0-' . JOSEHI H. mum, "» - _ _ , . _ - - 92 . _92 v "_ ~ _» ,. 1-. - » > _ , -,, _ ~ _. .- 1 , _; » 0' - » 1. iquniliiiijiiiiiii . . 3 1. 4 rho Defendant, Joseph II. Mme, by bin cttoz-ne7|,come| into court and toys, that the matter: and things let forth in E1:t Q I _ tho first oouat or cold indict;-mcnt are not sufficient an lav to :_. compo]. him to answer thereto, and be therefore tile: this dccnmrcr ¢92 . to acid indictment, and tor ground: at demurrer, earn - '' ? 1. That said indictmnt charge: no offence undor the law!

¬.. i. or tho United Btatel, in that at doe! not pprllo em defendant 5: ;_'1 > tho true nature oi the charge against him, and tor that an ' ' F > v acquittal or oonviction thereunder amid. Iubject the defendant to I substantial danger of a new 1:-oaecuticn ta the some offence, j 92 v I 4,. .. 8. That the conspiracy attempted to be charged inlaid _ 1', = .~ " . Fbl! indictcacrxt, in u conspiracy to violate the Lot or Congress, ap- . V,:7 ' r. _ provod_the 1on1 day or ' nay,1», n. 1934, ritle 1e, _ United sums.V Code, Boo» 40%; 4e sect. me!; and em: Iaaid section of tbe , F Y ltntuto provides violation: or this section may be prosecuted; i my in the Federal .mq1<=m Dictrict in amen the original urine Uas alleged to have boon co;mittod", and that the indictaent alleges that the ozriginc-1 crime was alleged to have been cozzzittod Q1 tb 171.311 day Of J[1Il3J8Z."y' n D» Of sto P9-7-11' in tho County of Romany, in the State of klimucaotae

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5. That in mid indiotznont it in alleged tho mid defendant: and the main mgitivo did then and there have tho knowledge of the oocnieoion oi and know that a teleny oognizahlo by the Courts of the United Btotoa had been oetually committed, omit ionot not torthinlaidommtwhet the neturootlo.i4~ telooy in be that it be detereinod from eliogetion tr not Iuoh telony is oognizeble by the courti of the United Btatoo. _ -L ' = 4. em indietnent meg» "Iith'ihtont to mm _ ,. » _ _ _ -__.<._,>.92 oooution tor the erino of kidnapping theretotoro oornitted M thl v_ 1 , . : I . ~._. - _ - - . rm day or January, A, D. 1934", without alleging who oomittod ». . ., . __,. said crime or ldnneppinge L ' ~ ~._ m; 54 That it is alleged in portiona of oaidindiotnont . ~ I . . . . ' o that the dotmdcmto had lmowlodgo ol,the eomioaii of ll felozq - cognizoblo by the Com-ta of the States emf! that they eon- t t. a v > . lpired to not disclose the ocmal eomiuaion ot ouch felony to" any Judge or other person in civil or military authority umerotho 92 . . > United States and eonoluieo with the allegation "the laid orino - being o felony umor the lav of the Btoto or Minnesota; the laid indictment is therefore duplicitous and meaningless. ~. . -1 T

6. The Statutes of the United Btateo opooitioally pro-' vide, under See. 4080, an to conspiracy to violate Bee. 408: out Boo. 4081: oi Title 18, tut quid Btatute doe: not provide tor the ' _, prosecution for oonepireoy, under ee. 4080 of Title 18¢ A ._ '~ , ~ 1. mt it is elle5ed_"t1mt_tho vzetmpr -ed kidnapping V » ...v|., ,_-__ I r, t being one mound George nrouer, who eras then and there hold by the said fugitive, together with divers other persona to this 4;:-and e jury and theoo grand Jurors ummoma, for ransom, and it is 1tZ1,pO8- aible to deternine iron oeid. indiotzsont whether the words "then and there refer to lliumi, Dede County, Florida, or to the County of Ramsey, in the State or liinneaota, . y . - v 8, Thet in regard to the quotation oitod in the yreoeding , ~ ground or Deuurrer, it in impossible to tell whether Bremer and _.__|_ ~ a

divers other POPIOHI were held for ranlcn, or ibettwr kwmer Ill hold by the Kugitivo and divers other persona tor realm. 9. Beotion 408e, Title 18, Unitod States Criminal Coda, is unconstitutional in that Congress, under its limited powers, was ; " without authority to enact luoh loginlatim. 'A ' ' -..,; ,>~- _, ; ' MIRRIIFOIUI, the Defendant pay: Judgaent that ho my to 1 diuczzinod and discharged of the laid indiotaaonhi _ , - ' -. Y - K Y; . J - 7 5 - »_- ' i..~ _ . - - _ . > -- -, .- ; _ ' -, - . ¢ > . .'4 4 " ' ' . . - _ - i ,- J . ,- 1' .1 -'. .;-' - .' "3 ~ -. i 3

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Brawn 01'-'FLORIDA ! Q $80 comm: or nwz: ! _ N

:5 Befere me, the undersigned authority, this day poracnally nu - --_.<_. . . | '... Pv1>~~'~¢P=~P*=,=- *¢==.==- '*=° "@198 WP-§-¢ 'w um. he 15 uno at the ddr§:1d§ntp_1n ma abbvo entitled dim», . . ~ . . _ ~, V V l V ~. that the above and fnregoing domrz~o:' 10 not tiled for u purpou ' ~ - 4 . - 92 . . _ ~. _ -_ , ,_ _ . r;¢_ ,. _ . »,

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IN THE DISTRICT COURT OF THE UNITED STATES OF AMERICA IN AND FOR TEE ' SOUTHERN DISTRICT OF FLORIDA, . noo.4e6a,4;oe,4513I no Criminal. 4610,4611, 4612,

' mwrmnsmqns or smamcs, !

x ".V' M4 A !.a , 7 mm 11. sums,as st}, _ ! 1 _ " ~" H 2 - o V'- ~a_-'yy. 1 §_ t._, 7_,,,= 7 n n *5 .~ Defendants." ~ ! ~~ _ , ' .; - , _ » _ ~ . >1 _ ~ A . J V ~ . -- ' ' '_w '! _ _. . P_ - :1' ,. -. -_ '.' , ~ ". ' . ~,1 1t v L 1 iyau-n-|n-1-nu-110-11 , ~ - _ "' . , . _"'_' '. . ' ' " ~ a-. ~ _ . _ ' ;M_U]1IQR'I.O ,as_sor1?L1;n2n,vrIj1';:sums or soE1q'_r_§_.-.-; ' ,~.xx How comesthe Defendant,Joseph H,Adams, byhis ~;__ £ , . _ - _,>-._'&.

9.3 i l Attorneys,and respectfullyshows untothe Courtthat several "'' 1' -. . ,4 ~~ indictments have been returned against him wherein the gist of the 1 1 - V . > ', , 5 - T offense is that this Defendant, with others, 'did unlawfully,

4 7' wilfully, knowingly, fraudulently and feloniously harbor and A ' . . , ' conceal so as to prevent his discovery and arrest, one aLVIl__ _ - zmnmvxcs, alias ALVIN marxs," e fugitive from justice, and that - under the Sixth Amendnsnt to the Constitution of the United States x » this Defendant is entitled to be informed of the nature andesuse V w " of the accusation against him; to be confronted with the witnesses

against him; and to hate compulsory process for obtaining witnesses ' inhiefavor. .. t __ o~ ' - _. ._ _ -- 1 -. , . ll ' This Defendantrespectfully showsunto the Court that he - ? did not knowthe identity of Alvin Karpis, nordid heknow thatthe t e 4 individualnamed Alvinas Karpis,in theseveral indiotnentsas"_ I V aforesaid,I fugitive was from justice;that thisDefendant managed a hotel in the City of mom known as the 1:1 Comodoro!that said

T hotel had transient and permnent guests, including men, women and

children, averaging approximately fifty guests a day; that during his interrogation by the Government Officials he was informed that

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e number or the members of o ac-called Karpie gang had registered and been guests at the said hotel and that the Agents of the Department Oi Justice i.ni'or;:.ed this Defendant that on nan; ceeaeions during the time member: or the Itarpie gang were registered g . I at said hotel, Department ct Justice Agents were rcgietered and ;

this Dctendnt that , ~ said -, pereonsoere > Agents. ' ct ~ the 4 Department '- =- 01' > * i f". Justice or reprcsentativoo oi the State! Government-Al 7e_ I , ; . . 2., ' A It it in true that I-gents oi the Department ct Justieo J », _ ." _ _ ' - . I were in toot guesto oi, the El Oenodcrc Hotel, during any period of 4 tine when ncmbere of the "60-called Karpio gang vcre registered et such hotel, it would be a material nattertc go before o Jury Y . -

Pd-<_ . ,. to prove that this Defendant did not and conceal the laid. _. .7! §< _92 'Karpil ea sot forth in the tnddotnent, "co ac to prevent hie dio- $1 I. E covery and arrest- Q _ I '' such information would be further materiel to the defense £5; _ of this Defendant, in thrt the Jury could be interned, by the eaid &~ - Agents oi- the Departncnt oi Justice, why said Lgentl retrained . ' . I I 1 from arresting the laid Karpie ct the eaid E1 Oomodoro Hotele > > And this Defendant further shove unto the Court thntit

Agents of the Department oi Justice remained at the El Oemodcro - 92 E-.""~ +34! Ilctel, knowing that dangerous criminale were guests of said hotel, vi "I r-- -~.'.,_.[_-|'. , and allowed the c..~ners, employees and guests of eaid hotel, including ['.' _' ' , 92 . ._. non, women and children, to be in constant danger or death or greet . - . bodily harm at the hands oi eeid dangerous criminals, than this l V I I. > _ . .. feet would he detailed to e Jury, ec that the Jury could determine

the nctivce which impelled the Agents oi the Depertncnt oi Justice to refrain from ax-renting the acid dangerous criminals while they

2 were rcgietcrcd at the Bald Bl Ccmcdorc Hotel; and ii the Agents, at uu *J&?.¢ime4:t11ey were at such ho'1 cl, were doubtful as to the identity of such dange.;ouc criminals, than such fact should be brought t0 the attention of the Jury, in order that the Jury could determine that the Dcfcndmt herein wee leee likely to know the identity Oi the , . i said oriminale, than were the Department of Justice Agents. >

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And this Defendant shows unto the Court that whereas the indictments allege the concealment of Alvin Ksrpis to prevent his discoveryend arrest,it is very materialto his detens, that he be informed or the names oi the Agents ct the United Btates Government who were guests st the said El Comodore Hotel, keeping the same uxgier serveillsnce, during the time Alvin Karpis, or any memberthe of "so-calledAlvin Karpiegang weretither registered 7.J. . _ M ' ' ~ 1 . . _ _. ; _ .

-~21-1"cg». ,, , .- at such hotel or suspectedby the Agents of the Governmentto III.-;_,-T11 ~ - - - . ~ v.~-1 . .. 7; _,_. P _ - registeredat euchyhotel-_ A _ " ' _ L.-_.; ;~_; ' h wmmms this Defendant movestut the Court will require . -4, > , _ . 1",, 0 .- _ _ -- * v the United States District Attorney to mpply this Defendant with r , - ' * . V . - -_, r the namesof eachand everyAgent ofthe D,ps1-tmentof Justice, : ' or representatives 01' theUnited States, who, during the years 1934* and 1935, registered at, or were guests or them Gemcdore Hotel!? - . . '. ' -' '1r - 1,. and this Defendantrequests thatthe namesof said Agents and V .;, , _ . - - _ . - w»~ . I ,1.< . _ ' representatives be suppliedto him in sufficient time to enable ' Wu Q' ' * him to ocure the attendanceor suchAgents endrepresentatives at the trial of the above cases. _ = 'cg I : '_ 92 "- '- V - 1.

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E L E UNITEDSTATES OF AMERICA_ b ! , , comm: or mus _ - ! as swam: or FLORIDA !

__ 92__ > _ P __ u ,. ' _H __ . , ,...,, _ _. by;--w _._-. ." JOSEPH H. ADAMS being duly sworn depoaol and :11: thlii 1'1- -1 .;. : he has read the foregoing motion and has signed the amp} that V .' V. @ 1- . »'." , 92 n ll-8 verily believes tn» mum-bu ma things thBrO1l_lOB forth um V-;"'» $ _ . < ,- '_ _. . , 0 V . ._ . . _ _ _ _ .> AW. f. , . _ . . 924 4_ . __ w T i ,.. ¢,rH.. _ .;_ 3 t1ql.. I ~ .% ,.__ - _ _AH,L ,_:J._; ; , .3;.; K _ ~' , .._ .;_ 1 V -'.>.:-.," V < - ff '~;, ¢:,

,. , Y -I Ir ,- w . V, "-7~." ' r 1 92 __ Subscribed ma Uworn tb be1'Or0 mu thin /1111; or __..- A, D. 1955, at Miami, Dado County, Florida, .V ._ ~ _; 1

-4 -. * ' _ NOT PUBL STATE6? Flh .' _ GE V '. '> . . 9 . ' - ¢ . ' f >.¥ ~ V .. .-- - MY COI-ILIISSIOH »- . ' ' v' " '. ' @_.: ._ I A _1_ -* 7 " 2».¢7aJ;.z/._. b '. Jr 1.

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II! 'ZJ.Y. DISTRICT COIRT OF .53, U I"ID 1-'.'.'3'.Ti3.'§ OF AZEIPICA I1? AI?!! F03 DIUIPJCT OI FLOI.IIJ1. Ho . ~-¢ woo 4610 eon 44:12 - Q I m:1-mo swarm cw mmxca, o _o V 1 %

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- ¢ iiiljiiIilIii " * . morzon to an cw:-norm mm Aotmm wn1?'1m' t |~,1 o:1?n:r"u' _92--v- -, ' . . _ 1 '7--1' A Bow coma tho Dofenonnt, Joooph H, Ma::o,hb1 h$.o___o __

92 I-ttm-nova, mo respectfully shown unto ,, tho 1 Court .» tlmtpn__| .~ .. - v _ .__vv occasions prior to tho return of tho tndiotuaata heroin, thin -- 4 ' Dcfcnaont was lntovrogatod by Agozxta at tfw Dopartnont of Juatioag " .2 that as a mzmlt of such intorrogatim 2 vo1u:.:1niouo atatomont won grogiared by tho Doportmnt or Juatlco, and thin Trofcgxinnt, under - 1 . .. . duress sigma tho mun; that this Datum! nt naked for coop: of o com ptotczsont but the com Agents 1~o£'uc_od to dcliver o copy - 01' the mun; that it in hmortont for this Defendant to D0 suppliod tztth Is copy oi said ltotouent in or-dor to properly prepare 11.18 QOFGZIBQQ I 4 -. A _ > V " :;1;zn:"rcz:1;, thin Defendant mayo that um court will enter -._ - -. 92. . ,. - 1 . on_o;~<1oz~ x~cq.z5.v1.n.|; tho United States District Attorney, _pr.@o 1-mo-_ eccutca for the Uaitod Ctatomktd supply this Dc1o:1.d.o.1tx:1th copy or tho ltatoncnt abovo'z~c1orrod tm A . '- f

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7 574- >730 .. I ; or" .", ' ?' C O

UHITIJD STATE OI 5-EIZTICA ! comm cs:-* max: A ! as s'r¢~.-1*". op ! I - v 'JO!:I31>1*. II. AD;»;2.5 being duh morn dopoacn and cu?! that . he has :._~ea_a the ronegoing notion mwdnbap g1;;xo<_l the ¢,_. f 1' . _ ~ - - . . -' - . V-. .-. ...', - .' - /* 92 I ha vorilj? bcllovoa tip mttori {and tborbiia aot*!'wt'2_1"u'§

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,_. " A / _ Bubscribod ma an-orn_ to bptmfe m this _L1-gay otéfweg 1 -- A. D. 1966, at L-iimul; Dado Oomty, Florida. _'_ _, 1 " j L ~

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}" Ill THE DISTRICT COURT OF THE UNITED e STATE OF AMERICA. IN AND FOR THE r»- SOUTHERN DISTRICT OF PIDRIDAe _ . Hos 4500'4e1s1u. 4609 4610 Or;.m.LnB.l:Q 4'11' '0 4012 . I ~10 . UNITED auras wnmnrca, 1 Iu H . vi. c > . 92 ..' . ._ . - :1 V Z. _ , L7 - 1 , _ I H, ADA}-18,V IA. _ 1 , ._., -.-__92¢u_» 4. .>-r ' t' ..*'x.' - -. _. ix.-'~ »=j_;,'=* " » 0 '4-:7 '- ""...... _.-'~' 4 . ,V - ~_ - '-. _ . . -_I _.1, ~*'.'*.-.- qp. ~- 4 .1 -g _.92.*--_' s 1-44 Hr,.-/. ,', ~.,. _~-.t2'_ i.J ',~, 1 .., _: I , V, ,.,._ 115'_!_;> 92:_*__ <_.a.§"¢ e. . _ Defendant!* ' - ' » .a}_ '-;r"_ 1 - .> Y»,-. -if, , . 4 92' -- I . .1 ». ' ',- "~ . _ . -~ .. , _ V ' r .- , K .._ . e -¢_3 - _ ~ '- ' _ .- _~ ._' ,~ > ' _: _ _ _ - - - 4 .-q 5 '1* 2 qr.» . p ¢- :5 1;-' -. U >_ . > v-,4, '~._ r» w 1- -.,; . ~.~ _. V _ 4 -1* Y . ~ __ Fafar 1i 1 n any 11 1 an 1 l in 1 I _ - _ .;' . ' Y; '. - ' F 92 . >.. _ X. . ' v . ~ .- ~ 1,. . .l.--- > J 4, __,:- _..Y. l .1.1 1 -c I ' - .. . , ,.' ~_'__' ' " '- _- =_'_,-.311 = ..., .- ~,_92 ', I _-l.- ., =_ ,7 . _ _ . . ,/ _» p . ~,_ . _>-, 92- _<-'_ 1 r P».' .- ' _... I.-_~_. -_»=;._.~ k 92 Y » -'_ QQOTION IFORI _ADD_I'I_I,ONAL_TIME TOLPREPARE DEFENEE % 1: 1 . _ > '1 Z I _ How comes the Defendant, Josephli._Adame,t:hi|_ L If Y

'5 Attorneys, and respectfully shows unto» , the. , Court -, that. he has_ this L 1- day tiled a motion to inspect the Minutes of the wand Jury, 1.--' :- ' I .- , . . , v motion tobe nppliedwith a certain written statementprepared," by Officials of the United States Government and signed by this -- . . . V . . ' 0L Defendant, anda motion to be supplied withthe names otdgentl I and representatives or the United States Government, who were guests of the El ComcdorcHotel during 1934 and V1935; and thisvbefendant > ' » -"_.~:- _ shows unto the Court that he ha: been allowed, under an order let» '

the Court, until the 18th day or April, A, 92 0, 1935, torile pleas,_ c motions and demurrers to the several indictments herein; that until ex._,:.. .h /.3.. ~. the Court rules on the above three motions, this Defendant will 2'11, _ _ _v - _..'._ _ . > - - 1W : 0 ~

T 1' unable to prepare and present a motion to suppress the evidence, a > Q: _,,_. motion to quash the indictments, am! _a,demnr_rKe_r_the indictments _, 4? 2 . .'- ' F - ' -_~ _ " 4 ~ . _' 2 :3,

.'Q._,-=.._;. a, and thereforerequests [thethatCourt, géer _m;l_ing on_the__motion;,f-_». so filed, will grant the Defendant additional time to file such other 1 .. .- I_. . ... u_. _,, '_I - .__ » _ 92.1 . . , pleadings as he may be advised. V " . '* .~ . i wag an//92@ ' ;_ e,_ P 4 l J. 0 H ' JA J HQ -4 4 r ' - | 7» | . /5"! I. .. I/J 1?4 ]~Rn i ~ . ' Q5 1 .0 'v,]~0;:§/kl,J Z p '1 Q" ; - __< _,. . ._ 7' .f?6.,?T_?.3Q' i 4

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HG i ntiff. . I _ . . _ ___ __ flu ouqnouaunnoQao"aan0 -;=4s1s-cu». -L ' Joseph H. Adams, 115.1: loo 8; _ IN TEE UTTITBD STATES DISTRICT OWRT, Adams, at 11, » 1 V . SOUTHERN DISTRICT OF FLORIDA!-T111111 %f6@I-Rh . r,. . - J<923 ..- /..'w. .1 lf..»~. F 1" ' 92 .QQQD_CQ_QC¢CCC$QQ ?" . P _ I _ . _ . _ _ _ -:. >'r}> r _1 . l . 1

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, _ 4608-?

UNITED STATES OF AHERICA FOR VIOLATION CERTAIN LAWS '

» -;- vs. OF THE UNITED STATES AS SET | J _. - ' FORTH IN THOSE CERTAIN INDICT E.G. MC DONALD, alias MENTS NOWON FILE IN THE CASSIUS MC DONALD, alias CLERK'S OFFICE OF THIS COURT ' CASH MCDONALD. - AT MIAMI, BEING INDICTMENTS' I - Nos. 4eos, 4610, 4615, 4658 ' and 4659 M. Criminal» i. . QRDIH_RLDUCING BOND

*4-'.. 1»-~ Bond having heretofore been fixed in these said cases in- the sum of $25,000.00, this day came on for hearing before me an .

application on behalf of the said E.G. McDonald, alias Cassius" -

McDonald, alias Cash McDonald, for a reduction of said bond.

8 After considering said application or motion for:reduction of said bond, the Court being advised in the premises; ' .' Y ., -3;.-_-;'~. It is hereby Ordered, Adjudged and Decreed that the bonds in in these said cases be and the same are hereby reduced from $25,000.00 to $15,000.00. -

It is FURTHER ORDERED, ADJUDGED AND DECREED.that Lloyd C.

Hooks, United States Court Comissioner, at Miami, be and he is

hereby authorized to accept the signed bond of the defendant, E.G. ¥cDonald, alias Cassius McDonald, alias Cash McDonald, and the sum

-,._ of $15,000.00, lawful money, currency of the United States of V . ,,;=e_3;'.A 'wT+¢.- g1.s'?.;:'America, as surety, for the appearance of the said E.G. McDonald, .1, . alias Cassius McDonald, alias Cash McDonald, before this Honorable Court, at 10 o'clock A.M¢,on the 22nd day of April, A.D. 1935,

and from day to day and term to tem thereafter until finally dis-

charged therefrom, then and there to answer the said charges 4 bI>Kv'£ 0 - >.- ~~ specifically set forth in each of said numbered indictments.

DONE AND ORDERED, at Chambers, in the City of Miami, 1 4

Dad2_Qqu?ty," P la" 8 ' of State Florida, this thellth dayof March,A.D.l935.' V ' I |-'3", _ _ I? '4 -». _Halsted L. Bitter "1. Q I, I do7 Fr: 4 #"{§' M586. I _' /:3,-Q4Ls,<. ~,3 Z - 01>, _ g, '0»as Q. I ~ ' F*1 e Iarch<>--,,%'t3»"; - sit /4%-~ W30 r. 7 Q--»-r-un-n-aver-w~

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r _- I IodophH. Adam M.s::l,l-1£l-l'h_0_;-H. Obie ,. -. .- ' I 'I ~f-.,?j.','QQIIQQ;§*I§1?{§;"l{Y;*..7f=§.iI;;".§;;'.I_s§;§.II._ .I ' ' ~ _ ,___ 1-°fI-51"." I I .. . . ". " I "-1 "' - . _-92< -_~."_-' A- I~ » . . - Dcfoadmxtq -. . =. . _ u -- ~ - _, , F an--.noVo0QapI¢.Icu~qoIa boqoonoc-apoaoaooag '13- .;i.._~- *. Q ....; _.-/: I I 5*. I -"I, ' "- .' '-92.-'_-"7-. -.'-f 1".'2" » ".. . ' "- " I. " 1 "'.g'r"-'4'.*92;.: ».92-. .» " J 92". "_Z'-; Z: J a , - _'q-;-.' ' ~''' 7 -' - ' . tn rm s2:-en: msmct-;;i_.-.I92 =.r'?_--.~_.2;.92. .. I .'.~.-I w 4 1 % 1 ~. .. % cm-3, arr.~:~m»x-11:,msmm ~ » w ' .- 4...; ."..'_ . Unltad Stated 61 "I? ._ I; "~ 1.1 . I . . ,~I~~r~ " .' .:~,. .. _ _ §I .. " I_.,I-.a-*_ I_ - .,. g.~..Yz-3_--, . ;_I-_-!-I- . _ I_- .. I - _- -.nmIm, IN. I my:_,II ~_ rm; _I rnr. II .2083II II geeae-c;-1 . 1-LI. PIG-iI!»l'; *'=_.~.=;-.;.¢.-'-,:~~ '- ..- -51- » _~ "s-2 Kg; I3_I-*<I._,:-~; '-. .~. . ,. . 92.- J - - ,,.I_-fr;-...~__I_- - -. -- -.. .1. .I.92-~ .-* __..,_.1; --, 1 u ._ . nu . .< .,.'-~__.'I.._-I &,__,_ P, _. . ,_.;f- ..~:_-, -'13. _:<-.=_¢'.;__r:" .-_.I»--;. ~-, ,1. I .-. 1 j '»92 -.»--.1 1-4 .'=;-'-'.-"§-->=v*r» .""-':.;a' ".~-'1.-;? _ . I 4 ,-I .., .! __ J. x 'k' _-II. ___ .I_I. 1. I.I_ -2.. '_.<'7I I-I_.I~ __.LII,_ -a".;I_I-av! :1. 1».-'~,»921'~ I-I,_II!J. I,| '. Ia 92.<~.",, ~. -_1."*, Q" -.",.~_:-s-¢?>_'I5- " . - ,-.».»_.,»:-~-,' u';§-,-;'~,_-. »-." ;_ I" ;_ ;~-.~ --aw .- .--. 3.1-*.ir'. 1.». ié £6-T8 I--I;-"T l .;"".v.:..,-F.-~I_,:_-I . ._» ' '-I ;:;II §.-,,:.',,I.»I~;;:iI:-" . ., j mama-i ,,.~-» --..~ .2!" " "' do an 5 O Q 0 Q 0 C t O or in "" I.,.-.;I;:2.l;@Z-0 C '0Q Q Ian . 0 0 xx: mar: sr:-res nzrmzc? arm. mama 1 sum: ..o ' 9: '.-I-.,rmrgq, - -I1 - ."92.y . aw:-sxrzzss arr:-nxvrer nxmm,-. was: nn':::='>:1.{4m-ta-1:. _ I I If msnesn, . -> Y ' - I _ II . -::v . I up .- - '. :.---.-- --. - -~. _ .5- - .-.-.-.. ,.I..;. "_- - ~ .-I_~_'I~_ -* f -' ' ~ J - . ' »I.. I_.~.._ . - , -.1 , 92__. n,. ...., Joseph H. Aciarmpliaa Joe 8; - I . _ . . I 4 I 1 I VI -I, --4 4 Adams, c-ten, -~ K A Z /' "" .~ ,. Y ~ !>o§o:x1&::tb'. ~ -. - if . '9 92 . . . - - w. ODQ@OOCO_QQQO¢,¢C@I'~ N . ' ~~.~:92 ' T113212 REDUCIIIOAHIEIT OI-K1-"£35123"! .- . F . K. ' , .- - . - . -. 1 ' . . '. . - .- . '. - ¢" . ---=1 I ~»"=='- ---,- ¢~ -_.» . *92 ,-.-9...,. ._ . . . '_ I-~ ~ -~ - - ~ - '92Y -* 1 -.. ----='"~.-1,, . . - '.~"» . -.. - .1 , ' 1 >. ¢ .r _| . - . 92 . .n.I_.,,_I PI_I.. _I,I_,I_ ._. _ -. ; ~. Inca-unoQ00nQ00n00¢ _ -.~..' -»,...I_ _ . - ...._-....-.4 :.-:"_,,_- _I_I. "_.-.:'I...... - -AIF .'J '..1 "1 92-1 92 . ,~. .. . .- _, 1' --' W 92 ~. - " "..:. '-~ »' -- =.. -. p E

.. »~~ _,,, __-|,_,/'<_: V ~-~~ '--% - ~ *"'v_ 5 0 0 A v

o : n- ' _ The above mentioned and styled cases coming on for a hearing

-. - * ,V 5 . Is. > e. upon the Application of Defendant, Joseph H. Adams, alias Joe H. "Q.r -'0 .3 ii 34- 's >I Adams, etc. for a reduction in the amount of the appearance bond

~.- heretofore entered herein; and this Court having heaniargment of Counsel for the Defendant, and in behalf of the United States Covernr ment, and it appearing that a cash bond of $10,000.00 has heretofore ,4-._-1 w *' ' . been made by petitioner and the same deposited with the Clerk of

this Court, and being otherwise fully advised in the premises, -:5 '. a ~- it is, hereby § - ' 5"!" CONSIDERED, ORDERED Am! ADJUDGED by this Court that the _ as-~ * ~'.~_-v$10,000.00 bond heretofore fixed for the appearance of the defendant, ;._ V-. ff I Joseph H. Adams, alias Joe H. Adams, etc., in the above entitled cases, be and the same is hereby reduced to and is hereby fixed in

92 the amount of $5,000.00; and it is further ' i CONSIDERED, ORDERED AND ADJUDGED by the Court that upon ap-

- proval of such bond by the United States Comissioner, the Clerk of -J the United State! District Court, in and for the Southern District of Florida, Miami Division, be and he is hereby authorized and directed .4- to make such refund of $5,000.00 of the cash heretofore deposited

1-.w._;.: as aforesaid to the said defendant, or his Attorney of Record, . 1" >__ Robert C. Lane. .t- wt 1;-2-q ,i1j;.:'_:' DONE AND ORDERED in Chambers, at Miami, Dade County, Florida, this 15th day of February A.D. 1955. ,-..a-is.an ; ... Halsted L. Bitter Y

--_~ - U.S. DISTRICT JUDGE. 0 5-5-35 Rec'd above mentioned money less comm. 4 Joseph H. Adams s' I I D Filed Feby. 15, 1935. P ,; .4 . i £5-*';;;,:.7~£<*'I, " I L #1! *b.'@6> I6 Z°' Q3.'2'1 C AQp . ' ~~.. ~, 51% cg? 0/, use ~ ? *1 qzgp '?r '1 up QQQ fl, 4n_ i 0 A _ . _ a _ _, _ F'$?'1~.-¥'~~-~IQ,'I"¥P'W*;~.-""""* "' g__M_ _ , _ _ _ _, . _ 1441i . ~_ . ~»_._._;~_-.. 7;.-;_._ . -__. .»_ _.,:_ . ._~:.:_._--:- i -_.I._. -._._-;_._ ;_,...__..;_ _ ..._;_ .. .__., r . >

.__,,_._.-n -J~ _.,-.....-_.._,.-_..-_ - _ x ¢_ .... ,4...,, __ _ 1' -_ »- i § i

~ !¢ "f 0 or a i . i $7 .

i ~. Ii K U 5 i 3» . an. 92.

l,.

;;, U3!'HEDIBTRI6'£CGIRT9PT1EUII'1'EDBTA1E8I13LliDPORi3 *1 SOUTHERN DISTRICT OF PI-0RID1e "

I05 4608-I1 0 Criminal- I . ke -4 . 92 > a term: ea-was ornmaxce, , 11 f; . .' a r 92 92 vereue , nn-manna mo nmzcruane , F I ;°3EPHBelD.LIlBe V " ' e |! - ' ~ -~ .~- t..;92 92 v~_, - J V - ",

4 The defendant, Jceepn Ii. Adana, by hie ettcrneye, canoe *

ti V y. into court and eaye, that the matters and tninge eet forth in I the firet count of eaid indictment are not eufficient in lee te 92- Ecompel him to enewer thereto, end he therefore filee tnie demurrer i to eaid indictment, and for pound: of demurrer, eeyes _ _ ~ s J.- E 1. mat eaid indictment chargee no crtenee under the lore > i-2 n of the United stetee, in that it dcee not eppriee the defendant 92 u. ! I 1'. of the true nature of the charge against him, and for theth ' "

l I 1 t ccnvietion or acquittal thereunder would eubject the defendant to e l I Y 1 lhbetentiel danger of e nee prosecution for the cane offence- Z 92 1 1 2. That Congress, by the enactment of Section 4080, Title | i 18, repealed, ineofar ee the crime of kidnapping ie concerned, W 4| Ir Section 246, Title 18, United Btatee Code, Beotion 141, J Code, and thie defendant, if proeeeutcd in connection with eon- ' F epiracy to aid and eeeiet e kidnepper, ehould be prosecuted in the

I ounty and etate where the crime of kidnapping eae committed» E 8. That said indictment is u,p116$.§;¢'J.2 and nieleeding in ' 92 E :1 t the allegations ae to the substantive felony described in fl Code Section 141, Bee. 246, Title 18, U.8.C.0.A., containe eo much eurplueagc, and co much unfair and unwarranted ctatenente by JV L i

1 . ?_,_ , _ 7' ""**~" * "' 11 ~~ _ '"1n||-nil-" I _,___

0-_ A Z - ».. .

- 4 ~ , 92 , . f ' . . g 8}. Venue as to wine defendants are with eonepiring | 1. 4 to eomit is mt sutrioiently emu-god, .. _ i Y | ' I * A 4. 5 said indictment is ebjsoticnable end uncertain tar the » ' ressons set forth in the preceding gounds 0! this damn-er. _

0 5 @ B. ' It is no erime under Criminal cede 141, to tarnish end 1 i , afford shelter, refuge and protection, ss sileged in ssid ilk ;_ i dietment, not is it s urine to eid in the eoneealing, hsrdboring I i~ and shielding and secreting of s fugitive». ' "1 " ¢

> 6.- mat the tailoring sllegatim in the indictment is we! Q > 92 t udioial surplusage, does not involve s crime, ll set forth in the ; statutes, is en allegation objectionable for unoertainties, end 2 t , unduly enbarrsssing and prejudicial in the preparation at this V I ll. . , L A defendant's defense, to-sit: " V "' ' W A ' s V that they would unlawfully sid and sesiet the said Alvin »' I? i " Eu-pie, whose real and tme name ll to this pend jury Ind v these g-and jurors unknam, in preventing and reeieting Ir- I E H rest should he be dieoove:-ed." '- ' ' '' i

V $=heretore,' the defendant prays judgment that me my be dis-_

d P missed snd discharged of the said indietmenttf - ~ ~ '- I . 1 E: / »@a»4925¢//¬l7, i 1 I Y 3? " -- ' Y. 1.- L 56 V Attorneys for Joseph B. Adsmsq > '92

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E 92 B 1 arm; or mama I - o as. comm or mun: !

I T ». : ==#- =9» ~*h~A"=<1==-W4 !F°*'?7¢ P42 951 41 appeared Joseph B. Adam, - - ~ |92§i<:ri1'dlop0ae_I _ .1-" 3 . r cm he to mu 5: the defanauzitp b'§_921_q¢,_ u _ 'r ~ __ _ , :~ r I at iha nQ§ fiiggi 1_0:f__t110Txp92n-z>0t_§-» ,. u . . J .. , . __ . J, -_ 92.. ,. _.. I- ~ < e ,'_ . - _ " ,- - _.92<,.1~-,»-4 _ .- ' > - 0: - * , ~ -~ - ' A - 92 ,. 91-' 92*.. .. - - -92<-_. " .. ,~ ~- -§.' . ___ .. 5 :, ax, . .. _;_~- '- _ -_,;*:'_,__- _ , ,. _" " r_. . , , '- . W '_ f ~ V - 1 , I _ 92 . -92 - .. 4- _ J

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xn um nmmm com or m-: um-rxze 3T1-TF8 OF AMTRICA III AND FOR THE SOUTHERN DISTRICT OF PIDRIDAQ rm; eeoe, .4509 4610,can, com 4613 - an 51-s.n1m~.1; m;rrm> swarm 01- :.umIOA,

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I entitled Court held at -Tacizconville, Florida, by which said

At. i r Jury the indictments in oases Ho. 4608, 4609, 4610, 4611,4612 end . r_'1__6,7 " - ...-J 3613 - 13» Criminal,were retxu-nedagainst Jeeeylc3, Adena,and -, '4 _q , - t .' ¢_ ._ ,. I# V . » - , . . -..-. _r I ,~;.4 >1 _, v.7 '. , other Defendants nenod in sc-.id indictments and for g~ounds oi said . . .- - ._..-. . ' . Y< ya _ , "._. »_ 5 , "'...,_,,.~__-_- ¢ "M1 ,,_'. r.» motion tide Defendantsayst I u_._._ " »?;~; - 92 - ~ ~ _ L $-v- '~ ._ That Agents oi the Departmentoi Juetiee, . 1-~_ eoeéeione, dzminnthe three months the .l.5? . 4 . - -v. - .- ' 1,11 __ _ ' _ -- _ "-- , . _¢ . J*3. " ". '2 92-_-. A _v _" indictments abovenentioned,'intervio'eed,' end ores» examined _t.'_¢ ""-'1., '1 ea tini"nerenaeht"£tnote D In the ieuestlione eneeers aslzedl h M 1"sieniae»s Y " 0 reduced to writing, in narrative torn, by the said Agents; and the Defendant was requested by said Agents to sign said narrative state-

mcnt, and so signed the sane, believing that by eo doing he was aiding the Government Officials in their investigation; and that this Defcndnnt, at the time oi signing oi eeid etetenent, renuceted . -J. o copy thereof, but that the enid Agents refused and continue to . Y romeo to give him e copy oi mid statement; and that it is tlis x opinion oi this Defendant that the stetenent aforesaid was submitted - K - / to said Grand Jury end that chiefly, upon eaid statement, the indictments above-named were returned against this Defendant; /~. -ye e 7' 5 76 -1 restate... s D on I ~.'92=~.-3 zen .. J _

- F §______ ____, ______H v______-__ _ __N ______l ~__ _ __, »- 4_ 5_;_.__ A ~' -4~-V »- A~ >1 _ H s -1 ~~'92-|3-by-:~'" " r ' ~- '4~ .._. / . - f92. L » O i

this Defendant further says that said statements were insufficient

upon which to base the indictments as aforesaid but that the Grand - 92 Jury were misled, without sufficient legal evidence, to return ~- _, _ _ . _. U 4 ,, I I. _ 0 .1 _.; M. I , . . V_-x _ -. -_= > - -_-_e r;_-.-'-..,,92... v , . 1?; - M .__ A A. - ~ - 4 - -- . . .. ._ n ~ -I _ _ _ , 4 _ , '- i I . .- , ., ._ -L _. , I , . v92;_, E L.» _, , . __ _ . Q, !:. A , C - . V - _ p - - - » ~ __ --:' ».. 5 I r; _' "._. '*' _' .- .._ 1_ _ -.f"' " '' the indictgents as aforesaid._,{e,$#¢ ' - - - - I 1 ~4 .- . ' f " 'This Defendant further respectfully shoIs_unto the_Court**§, ~- .~,- ;,- ~ '-L.».-_ .- _s,_ _ ._ _ _ 1}": _- _-V -' ~ V _ __-' 1 ~ :.'-l:-'_r»;,-.1} ,f};r'~!_v_j ,j_I,";é; e , -t Agents of the Departmeht of_Justice,_as aforesaid; the gaid_n§ents 33 '1 -.+ T I1'»_ " ._. . V ~. , _ - r E- _ ~ . -"'. . I H, _. _ _ - _- ._- »_.;- ¢- .. .; :». . -I . -- - 1 >._YY". -' j~,+ " - . - - », -_ , » »~' _ . _ 3;. ~ _--~_ _,>; _,__ ,'.I sq-:3Q-_ Defendant, contrary to and violative of the Fourth Amendment to the: .__§v ~; took various papers, books and memoranda from =n."p3@8=¢§1¢a of :51}. noun, 4», . Constitution of the United Stated,and that this Defendant has?q'r I " - - .' » ' -, '. '- .. . _'r -_, -I - -. -:-- .r -~ ~._, C , V .. e e ~" - " 1 I I : .» -" ',- - ; " ; ;.~- - -' f';*'» ~ ". -»;- . w:*;"< ','.:*?,92-.-.~'_~f";*~ -:" '.&92 ' " -' - I. »» - - 1 reason to believe, and does believe, that thepsaid papers, books KL " Q -' - s " - ' ~ - ~ . =- - " . » e -», :- . ».< ~ >~

1-;i.;

-» I . ments aforesaid and that the use of said papers, books and memoranda Q » F _ 0 by the said Grand Jury was contrari to the Fourth_Amendment tcNthe_w ¥. 5. , _ __ . ,.. -_ V .1. ,,_:- __ :4 "I. __ :1 ht, _.___ 4 ,__. 92 Constitution of - . the -~ United - V Statea.*'~*"?*'- . *' ~- , .- V ~_ ._ ,' _ _,_ , , .l| ,. :___I_,_ , -_.. _ ,v ,_. _.; r _,: 4., . _ ;__~,,_: . ._'_,_ k __, u ~< . ';.--' ' .This Defendant ., 'further respectfully ' '- shots ' that, - '* ccntrary*Af~ - ,,, , ,, _ . , , . §f7'. to the Fifth Amendment to the Constitution of the United States,»;i -,_ v . Y -. » . -~. ,,-_ '4.» this Defendant, in the criminal cases brought against him, under_ ya-t~-. _gi;@{¢ L_ the indictments as aforesaid, ias compelled to be_a yitness against p x . @_,, .. . . . - -.. ,_ h _- - ." . > .'. . _-.,.-.- ,_:-_.-_ é_..'-Ir; A1,. - **"1'§ ..92_,_ . _._ g »'92 -I "F'92 ninseir, . V @156 tn'e"exa'm1nat1on,, 7 _- i 92i , ofijthis <,.__ pa-;n¢=n¢,a8 .._.. ;§¢;;*;;ii¢;'fe<,;,, "1 '*-'-'- ~" - -,_, 9: -.. ,. 1, » p V, . _._ .,__ H. .1 2. , ., .- , »92____ . - ,,_ -1., _ _ 4 _ >~-_;_-~_-_~o~__1_ _._ _...___ _, , 5 ' '.1 v'.492_- _-it V5 pi . .,_,.-*.v_.-~-57 9 . indictments, ~ 4 '_ . without . ~ _due _ process of .__< l§I§,;;3j§j};?i;fj;@¢5@¥§?;»;~ r .- . - 92 , ., .~ ,92 '_ "'1. ._ , a - .~- ~_ s .- ._ /I - . V -_, -. - .. :,_,. -' ,~-.-.__~;, ,. ", This Defendant further shows unto the Court that until- ~' u » he has inspected the Minutes of the said Grand Jury, he will be I handicapped, and deprived of his constitutional rights, in preparing

I his defense, by plea and motion, to the aforesaid indictments. ;$ . . l 1* an @617 __

- _ _ . . 1TTo . DmTAug a JOSEPH H. , _ _ - I .. »~ . H - ~ v 1"- V. _ ~-~ »- _v~,~~v-4-_..-.,.. _ ..~ _._.-1_.- 92-.~--.. .». V; - ~ 'd'¢f -I-> - --.... .-, ._.. P .- __ _ ... ¢ __, . V. ,_ _.. _,_/.. .¢- .... r >- sf .».,.-1 ,.¢.-vs, ,.¢< ,92¢,4_-qe. -._,,__:_. 1 » ,,,, __ ,, , W ._'_ - --rs,-1»~,,.;ss.-hv, .__..» n 5-,, -5;, -_,_¢; _:__- L 4* ' ___ __ .. C U

I UNITED sums or Amuse

COUNTY OF DADE

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Y I U THE DISTRICT COURT OF THE UNITED a'm'rrsAMERICA OP IN LIED FOR THE 60U'11iIZRH DISTRICTOF FLORIDAQ

Io esoa woo 4610 eon 4612 " 45153-M.oz-Lama. O 'i V ' I

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i 1 -~ :- 1 w »~ -M =»»>~~» f P 1 Joseph :1.mm, am than mathoro IzoephL 7 K y -0 f _ rr am 1»Um.12R>G92DIZRI*21Jl'11attho'1§orI,qi!'92f1'0 M- crmrixt m¢mg@;@¢-m no i1'vbe§7iE;l.*é¥19°de o < E;51 as 1-¢¢~am~¢aenaztxmj sckwemew p;.e=¢1@g»¢@°,,;;,%ae;1v;=- C1t 2'-Q v. - 1%.R $ . 4 ? ,1-2 :. g ; :5 for 'deto.1dan' §z¥1t1;o1$_ - e§;_e92to::ez1A__t"o1 deton- .- u Q»; emu,5"; anyimomuofme chi; / rr 18 mmmaonnmum ms aria nofr1o::_a*oa::_ptr22;.rnp V I WI§HmJIS OF 1.Gr1I'I'8the laneis hereby anddenied, which to , ruling defendant Joseph 1!. Adams, am than and thoro ezoopto tr 12- wmlm ommmznmu Coungol 101- 'borena=.m4bealloved to inspect the various papers, book: and nouoranda lolzod at £110 <1 '2 31 Comodoro Hotel, which are now in possession 01' the Coverzznent. %. v- .. _ _ 9292 K g.E ,-§'':

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F Y V II

IN THE DISTRICT COURT OF THE UNITED STATES OF AMERICA IN AND FOR THE SOUTHERN DISTRICT OF FLORIDA.

No. asosau. Criminal. 1 1/ UNITED sums or AIJERICA, ! 5-i i F 4% - } ¢_- ~1 - , ._...-Q! DEMURRl3R0 ,TI'ND_I_Ci'I'hEN§'_k . ., ., .f;¢___;_, ' -< -. a-_. ,. - -- 3. v.,., i--..- ~|~_:»v- -u M _ »---vi? -¢¢_.',P_"1 11*- . _- - _ _T .V-F.,_ ._¬?_"i»,::V.'_?"_._>,_§1_i_,"___5__.I/J;5 ._ _'_v_. . V Z V . » I . -,'l -1- _._ __~ - _ , V - . .. ..s __, .>. -. I _ _ _-V _'_u_.. .r . . { V L . . . - _t._ i.' n ~ DEFENDAN'1.y"''! , J V: ; ,. . _. .1. . »., '.- ~_. -. ¢ I . ~ -as <.. 92 - - " at -r * 1 -1 ---2-7 4 J4 .- . , -1 __.»- "'- .: - ._~». V _ ~ _ - .:~ ! :! - 3., '2 " > . - " .4 - ' ! .~ =<»_~ ~ ' + " '. ,':¢._-1-_"'.», 3- -,"T* '» 1'!-Lo,1.* ¢- -. -- ._ _ -. _. - - --_ - -_ ',_ - _ _ y *<92_,_,L._ P .v_'_.-_ '._~,..,.- .~.=_ ;.:_ ,;__,v.~.-.-. ..92J I _'_-'I . ' -> , ' " . .'. p - .~| K 1',,'- " 1: :'~§ 1 5" .- -a-Ii;-92: ?.:492-fl,::L"_~-,' 1'w '_ .'¢'*'."-'~/H?" " U §@ .:. _ _. ;.~ . -,- .. - . . 1 5 ,_ ~.. <4 ;7 '1__ ' The Defendant, Nathaniel1-1. He1ler,_byhis attorney_,_';i._j§ 5*» I . . . ' . 92 , _ V . . _ t . - Bart A. Riley, comesinto Court and says,that the matters and - Y .» . .4- -.». . - --,.. y- -- A S sufficient in law to compel him to answerthereto, and as ther§¥;;§". A 1 Z 1 - . ' ~- " _. -. ' " " J fore files this demurrer to said indictment and for grsmfiaa of ~

_ _ -. I . ' ___.- ,3 A-._>,~ .' V.-q.:,:_-;,'~_,qzx. demurrer, says; _ __a_A I _ ,,w. ;;Hii4i,; J_$y r3#;q92_ I l 1. That said first count of said indictment charges -1 J L no offense under the laws of the United States, in that it doesi»- ..- .- , _ »- . ,

not, apprise the defendant. . - of the true . 92_,- nature of the charge -,-,."hJ7¢ _» Li! J .v»- .. _- ,-~ .. _- .. , » ,. -_ a-; ~E rlad againsthim, and for that an acquittalor ccnvictionNthereunder%, I »»...".i- U would subject the defendant to a substantial danger of a new . '92 , " - " .'. 9- V . prosecution for the same offenses; ., i; ; f.; :/-'V~- _+i J i _ _ - _ _- ...... , . _.._n.'>I _ - -.. . "~:A a ;-aef;J- 2, That Congress, by the enactment of Section 4089,. '- - I - _ V. ' '_ r ' -_ v . . _"'.-V.-». ' '~4 Title, 18, repealed, insofar as the crime of kidnapping is concerned, 92.¢..¢_-_ _,q_' _.{..Q __. rSection246,"Iitle»l8',Unitedass, Statesans'thié ynercandgsi-;'i: Y 4* . . , . .1» .- . - 1 4 . . . 2-.'. .;a W L ,¢. I prosecuted in connection with conspiracy to aid and assist'a1 Kip, ._ . ~ . _- .., 3."? . ¢.. kidnapper should be prosecuted in the county and state where thejip crime of kidnapping wascommitted.'"' A" a- J Y" _ _ .. . > - ,, ,,.._'_ 3. That said indictment is duplicitious and misleading I in that the allegations as to the substantive felony described in

9.9. Section 141, Sec. 246, Title 18, contains so much surplusage and so much unfair and umwarranted statements by way of recital that it would and does embarrass the Defendant in the preparation of his defense l and is prejudicial to the Defendant, and unjustly embarrasses him, and would be unjustly prejudicial to him before a jury,in that the

__ - _ . . ..._ .. .'.__-~-.--"'."»""Wd_ .. 1 A '7, 5'7! fq M e , ,,._.._,-,_-~- _~-~,,~_- ,.: ~ e aw ;_i*_, -~, --- i-4,! _ _ "e -->~ *1- I an-1 nnQnn-an-*~ - _ . ___

1.. ' -

pleader has added to the indictment words and clauses that do

not appear in the statute defining the substantive felony of "concealing persons from arrest.

4. Said indictment is objectionable and uncertain upon

the reason set forth in the preceding grounds of this demurrer. 5. It is no crime under Cr; Code Section 141, Title 18, to furnish andafford_she1ter, refugeand protection,as al1eged.¢;n-

a" if in saidindictmen, noris i£§Lcrime toiaid;§m££éf$5§Zé§11sg;§§§§, _ - .. ., _ - harbori-ngmhelding and secretiilflsfof,a <7.8141:1'wi£»l4;.:'5" '§7<;'§l'-"if" T ~ -V .7 -1:_ * . -»': - >_.ax :2 6 ,_: ,' - e .. '3,,-,,» i.»,-v- > 1?-L- ; x, _, »392_;K§" 6. That the following sl1egation_ina ' H "" the L 1. indictment l 3, '.2., » is "e:.I' ;,i*a

» - -»e" prejudicial' surplusage," doess " not H-92= involve »~@s-as a crime, a- *1@'~-Vj¬1 as set forth§?§>f Q I. -'in thestatutes-',s1s s;a11¢g'aas;ob;-¢1§s¢s1e":};r @s¢d¢msm@;@;1a<;s . and unduly embarrassingand prejudicial in the preparation er I3 k P ~ his defense, to-wit:q;,7''H Q éifj 4§f; §7i§§§§ii??;3i:i£ id? 1. A -» Si» 3:1 ¢_ .. - , _. 'v -_e .~ ._ $4: _'_V.,;92_._ 7! >'_~_-.~; _ 7', ,. :"»'_ft: --1 1 __:,__lJ_&:-. ,_.Y~_L_._?*f;I_"..,-" -'1/L . ~4-¢;: s '_'that they would unlawfullyaid andass1_;1;' 915;; the_ ~ ' - . , ~...~~- ;,.,"_, -_ J, »>_; -__ _ --. - ,_ 7;, g _._, _ _ . - p. , - . - .1_ -. _».'_v »<.>,4»__,.;-~-_,~; ._-a V?-f~ol_ V - name is to this grand jury and these grand jurors S-""+_*. - , - _ unknown, in_preventing andresisting arrest shouhd¬§h§s_ he be mecovered-"p S f J ;~ - * WIiilREFORE,_the defendant prays_ 3ua*2,m¢n¢¢m1'18 §t§e,.i._.§¬T' & ?;

~ W . ll, , M. '. *;¥°;EEY H. HELLER, 3 *~TmIE R _ ,,__ V, F , .. _ . '_L_v 'r" _92- ,,~ _-I ______'_-> ~ _ _vv . , ______*':~. c_'92 .. '7 _. ..-.,_'.,' - . V ~ - - >- -- V "M ~ .~ Y; »~ -»~r~~<~_: in -1* a 1» ,-r arr, ,.,.,... _ .- ._ -. ,.v_ _, ,_ '_" I 4. I r4* ,, STATE OF FLORIDA! , r M " ; 0 '' - cormwyor mos _ " ! a 1--- . , _<,|- , I ~. . _,___ _,j-+__ ._ _. _j < 3, ,,i';;_~_;_»»'J_t-j,;;, E "w" '- " - ' - :1 . '-_ '~ ' . -"2.-. " Q I '_"',f}me Before theundersigned authority,this daypersonallye 5 pppeared NathanielH. Heller, who beingduly sworn, deposes andsays .7 that he is one of the defendants in the above entitled cause'and that the aboveand foregoingdemurrer isnot filed for the purpose ofdelay. Swornand to subscribed before£2;a2sthaay me xprI1,D;I935, K} of 4¢,j2@$_ zrwm my COI.iI-1ISS;[OIi1:2:-PI§1§§qr.- !- 1 A LARGE._ " _ 92 Q0, . 9 I? _ . K - g V ~. IA. § go?lf;Js *7 ' <9/Q X5._ ~ 1 - 1'? I '-4.7475 Q-5 §. V '. 1 vk val 0 -.. V,» ' 92$ IEPQQQY 45 I r Q.-.. % .111-Q-_ .-- - - - .~: - .92._ -~ - i. __. 1'. ~~'n.- e V _ , 1! . ':_. . 7: _, - Q e. ., ,. .,- s a_._ , p -, _.-_ , . .. - .. .._. __. - l 1;-._4H-......~ ..... >._.-..;.. _. ...-..,,_ -Iv; , . -.. , ._ §92 ,. _ .. .> <»- _=== ' -r _:.._+el'.:nIu!..!;A.x:._.:...!.z.7=:-t.!",4. __ 1 1 -_.e'.r.~:;.2-a;:;..;:£1n_g - - ~_"";; -',;~_'_;__-:;5,,;_ ~..>, .;-_>5"-W; . EF;'.'.'~.'-=¢'¢..-'@~2I44 A ~§!»~ ~" ~ -~-..Vi .=V~ - ..»--_.= I >' ...92i .._;;.L " 1. h. .... ~u-.» _..=1;V. t ' . ' - ~- -"5-'-~ -~~-~7- ---~-- w 4 ' ' r' V _ , ~~ trim--1111.4-t t 1 i _ z , Q ,A M a 92;.V,$ ~. D =2 92 A I I .1

IF THE DISTRICT COURT OP THE UNITED STATES OF AHERICA IE LID FOR TEE SOUTHHII DISTRICT OF FLORIDA A Ole Orlminll " I » l

xmrrm amiss or uumzca, V " .- _ ,. '- <_ j , 7.,0 _§..'-." " 1 V . - . . , - 2. __.>v __.H w I >_ ~¢-,- 3n.._:.;_;...-,'..t___ ii, .~. 5-_, 4 .,_ ,.&:_,._ w?__V - - - -Ae ~ , ~ zmrwmzm.a.'HEI-,1-ER. ~~ d V nmmnmsato nmzcrmm. I T * _ . ,: 1 f I DOIODGIDU V . - _ »-4;._ x- ' »'92 1,:. _. -.~ ;, V . _ .1,. .V 92.2. _> L __ . 5. t _ - _ 7, - r. . 92 , ,-. ,1. . » Q,J ~- 4., s ,----__ --J __~- - ~ ..~= 5 '4,- Y."._ - -_-_._»< ___.. - 4 _ .~-. _ , l . . , ,1, v '-'rI1__"".<»:{92_"' ' " .: V- il,. V-~,'~ . 1" '~ _ - t o { , 'f- __v .. t .,-. ,,-- -~ ,. ' .~ V - - = - '~. Q 1.»-<.~»I ' , rQ ~~.r~,'.,Q -I 1-necncueqo-Q-Q-tinningu " K v 1 -. 0 i ' -' 1» » . ~A _-=_. ,. - , .'-- 2* . 1 ' , . . . _ ,_- ., - - A,._. , - _ 3: _ n ,,-.,¢ .J. , . -,._ ' . , , c _. . , -.1 ,» ¢ ,, - V_1V - V - _ -__ .»-t , a -_. . i ~ _- .~ A- , »-~ V , r, , - '_. .: V -V . . -.,- 92- ..'. . V92, »-,-- 5» _,-,| ., _.-t---' V_. V _ ":_-,~.- -t . - _, .7Vv-- ,~'..='*.". _!_ .4. I.' ~.» I . _. ._ _ , 1..,. _ »» =_» >-' . __ -v _;, _ ' ,92 -.,_ ._ >." " _ '.__,-__-_._ L, + 2 ~ . _ 'T_- I , The Defendant, Iathaniel H. Bellcr, by hie attorney, , - . >. _¢ . ,. I . t.- . . ,_, 5 L ,_ , , , > V - > _ _ " Bart]. Riley, comea intoccurt' cayl, and that the matteraand _ i thinge aet forth in the tirat count cf laid indictment arenot

- aufficient . in law to_ __compel him to anner thereto,1. -. and he there-.. ff fore filea thie demurrer to aaid indictment and for grenade of J -' * . . .. 4 - V . , . V ' _ ,, -,,'i ,v.:-=-¢_t__-:»;-t:- -r" _,_;_-.'.._.~.- l»:~;§Y_..»-_.;;¢. d8!m.lII'O3; IIYII V ,4 "V

~ V M l. That, eaid first count of acid indictment~ ' _ . 1» -_-, charge!V-_,.__ . ..,.... . no offence under the lava of the United Staten, in that it doee . _ t» I '_, = ; . -1 ,. 1 -__ 4 Y » -1 -P51 not appriae the defendant~ . of I - the true .» nature ofI the charge againlt '_-_ . _ V . V . . _92 . .v _ . . _ .~ _ . _. ., _,. ,k_ , - mm, andre» tut an nqutttn crveonviction thcrcundcrwould 7'. subject the defendantto a eubatantial danger ofa nee proeeeuticn r

1 ' V for the came offence. 5 fa -'. i."_..

» Q *- . . ~~. 2._ I mt~ _ the conepiracy _ _ . _ attempted _ .. . beto the-gee. injaie : -

f "' "P ihdictmcnt, ., _ ina conepiracy - 1. to iriolate ;__ the Qct, of hcongreee, - __>"I" it yroved the 1etn day of any, Am. 19:54, Title 1e, United statea E ' " ."" ""~ " ' ' .. . A J " Code, sec. 4080348 State 733!! endthat acid acction ofuthe etatute providce "violation of thin aecticn may be prosecuted _ only in the Federal Judicial District in which the original crime v; V: l was alleged to have been committed, and that the indictment V , . I '- allcgcn that the original crime IBI alleged to have been comitted I on the run day of January, A. n. its-1, in the City of st. Paul, in theCounty Ramsey, of tho in8tate of liinneaote. ~ 92~ r _ /

__._, _ _._¢._... -J '. _;_ .. 1 _._ ,. - . A 7-574/>"¢3,0i lb Q! T; x

6, That in laid indictment it ia alleged "the eaid 1; r. derendante and the acid tugitive did the and there have the < i,-92.* :.-k knowledga;ot the eommiesion of and know that a felony eognisable " * in ; .h_'-, » -'-92_ _- _a- .' be the Courtl of the United Btatea hmd_been,aetuall7JoonittedY,i-3; = zr - - *2-..¥'.-?-A and it it not let teeth in a-iaieoeneeamae ¢»;a,=u,; or .;;@*~gf;;; . 1. ielony it I0 that it ean'ee deternined From audh allegation gt.et,>i §..' =.., » 4. .4, not mu 1.1151. .¢@1;.;¢1; bf e;;o¢m;;u,,§§ =;;gg;; iv -n ~ .! : i ~ g o 4. Said irioletnene - allegea? = 1-tee --1 gee,. >- .- -,. , - K I aeoution tor the orine or kidna§ping'theretotore oonittedoh'the'- 1 A 5, 7. , ... | .-;- 92 17th day of January, A.D. 1934', without alleging one eommitted_,' I92 a' - _~ _ _ - - .. I __ _.;_ - _. . ,_ ____. I " 3 V ¢ . . " _ '1; , _-11!;. l-,_-->_:..;.A"',:<_.:-'l'_: 4. ¢ A? "' " aeid erime of kidnapping. ;jf§j17f;; .~ . . V ~%;j;1i:1,i?*;:;§Zwe?_ H ; A Y ,e i . 6. That is in .ln.'g.a in portionag or tend that the aerenamtn ma me-1¢age or em eoimiaeion era_reieq_* 5 -; 3, t_ ~ a ' -, - " .,. _ .V ' eognizabla by the Courta or the United Btatee and that they eon- _. apirad to not diaoloae the actual oomniaaion of euoh telonw to_;;r 92 -'4. I Y; ' 1 any Judge or other perion in_oivil or military authority undor__the e~ United State: and eonoludee with the allegation the a.1a"¢r1=5 §< *0 . .92 _ _ ,_ _ _-__ _ i t !_ i fa 1.", heing a telong under the lav of the Btate of Rinneaota'; the aaid Q 1 § a-B:',._t- V, _ > » ,- '.-._. T '.' indictment ia therefore duplioitoua and neaningleale_ "Je_-_,; s i e-~:. _- -. x ._. 1_ a __..- .3. | § 1'2"» -_ *- _ - 'X e." The seems» or the United Staten apecifieally pre- I $> vide, under See, 408e, an to oonapiraoy to violate Bee. 408: and 5 -n._ eeo} eeeb or -rm, 1e,'mt_ gem ;¢.m,_¢°*..r gee provideyfr the 1 proeecution for eonepireey,_underl5ect 40¢; of Title l8: ff e!{;i_ Y . _ _ _. >- -' _ . 1 E '1. that it 1; alleged "em: the victim or aaid kidnapping . , t I . 1 being one Edward George Brewer, who've: then and there held by the l said fugitive, together with diver: other persona to this grand jury and these grand jurors unknown, for ransom, and it ie impossible to determine from said indictment whether the words then and ~ h there refers to Miami, Dede County, Florida, or to the County of . U1 Ramsey, in the Btate or Minneeota. he

B. That in regard to the quotation cited in the preceding ground or Demurrer, it is impossible to tell whether Brener and

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r i F ? F 1 i 2 » | »' K. r II x K} k . . 2 92 921> I " *- ~.

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_2. k - " sq. . ~ A92 ta:_<. .31.; ar; . diver: other persona were held for ransom, or whether Brenner Ill .7. -. Bl held by the fugitive and diver: other person: tor ransom. w1mP.m='onE,Defendant the pray!judgnent ems11¢ my be ,_,¢. ~..92 »u~= I .. .11. . -_ Y dimiued noddischarged eotthesaid indictment,'» _-- -4 f 92 - - V l ~-<~"o¢-» ' o»,_I, , ' .. . M I »--':".=.~;~92.@-;~?a-.,»¢;$@?;1%_ - . x I _ I ¥?z#fTa-> I . _ - . . ._ .__. __-yy _ _ , ._ G - _ , _..; _.H _ _ 1.-- . ~ _ .1 . - . _ t . ~ . .:_,4- - - ,~<_-,._. -.. _ __. ._r> _vi ._.-...v .7:~;'- - , _§'--_V___,,:,~, . .r _.._V .._ - a __ W»-92-4. _'_ -} . I-xv J. " 4 -»,'_» ~ ~. ' " /5! /§LL4z2;~//». _. ' * ""-» AH!%b o - -i%5_ - ;:L¬:.;==--""~»: :14 -4 * .- - 5 @£lvv92¢ _, ¢-' I _-_-:4A _g_ . _.92 ,_;,,- ._.; _a.v_iV 4 __f,L._,___; -< ._,'-! ,= L. _3.,;__,3; IN;. I . I V ___ - > L ._ _ L _ . I ,i_,..4-¢._. -_.. ._ I .3} .J1; 1 '1"-~< :f" -~ r ~ , -A ..:-,'.W"92'.l' , _;. . _. '- . _ . _ i _ _ P . .,' ".g_ ._ __"§.__Lv?____v_..,Q " " _..',_~ 14 _-.; ".~'i.."A. - "- - .-~~a ~_._¢__"ev;.'.._8'V.. ;-:1; ._ ,_',_._;,?.3,w --'.__* . _ . 92; f"-- '7- . '-'. , '-~ 1 '"- 7--~ I ' . ' " 4 Mb, ' Q l "'1/3:¢*_92"a~1;_. '1-';".-.."»_ r F-,1-.»'_'¢, "1 .. ._: .- 1 _ ' - ~"-ft, _.._-_.,I »- 41 .4 s 3'-.-Q.»n ._4~;.f._..?:.. _..- :._ I.t-.v. ~ D - ;.> . _ . I- _-.f __ 44' V; z .. v A I r_ / ;_~~ _ . . V 1. 0 -av 1'W1 :1 éO00! . :0:-ml:-1' :-,_;-, ' . ' -- ,__ » .. '., ,-- . __ 92 ._ - " _' 1 ' in " , ~* '."'¢ , 'v-J».'* . ' = '~~'. !_.- ',_ :3 v , . ~ . . ' »_;,. .._._-_92,_ . .,.. .'-1.-._ _ ,, .. '7 ._,-- "- ..' r.; .. . -._. -. _. .,_ , , -.. - , .. ,3. 92 _ 4 .,.__' ."_. _ . '1 . '. .=.'~..-.- . . . _ ' ; ,'' 92 ~, . - ' . .- .. E, - _ . - ,.._ _ ,[I . -. :_ _ ~-¢._ ~-__. V _ _. ~,- . ..;,. ..92.~. .. --=;'_~-.~_,_"_._'. . ~ »--"v ... . »-K. . - , ; - ;_» :~ » " ~:f...'.-,..-- _ 4 I -=3 "'- ..<'v,. .-1."'+'l,;~- . _ _»"v, , ,'.f_.",*-.,. _ 1:5,~.- _.- :v.z¢_,-3. FL, w -5;: ' _."1"-L . -. 1.1» .".~ t-0;:... -~I :»_~-:',5:»".t- ." - r 2"Q- >":"sat #4. -.."p_--_ - - ' ' . AM: ~» . . .= <-~- .- - ' ll: R -V» t -.h 7 ,4M Me . .. . y ._,.-. .n.. ..; Q -l,, ~ .4- *?*'*~ or cons?!nan! ~;_1 7 1 .7 r, , .-92 _ V. ~ <_,q __iL_. 3 : __ _,, . I, _ ;.-- 'v_ !" 1 . - .. , . . .. J. Yr'' . ' - .» -. ' v ~ " '...- " _» . = _ -""'.¢-H '77 --" -,> A __ _. - Z . . . VF 92..-_ __'-~ V. ' 3, . -.v.> . . . _. , -'. 92:'$,-52::~;.e»;<'--;=<. "-.' 1 ..- _... if _ . i ; -r =em~;=;e',¢a¢¢;;=1@;=¢ ;m°,;¢,,trh-¢;;§;o¢¢;;,,>..;=.n;~~ ~1-"L .- 92- i .-:2:.1-: .; 3 -. #1 9* - .1-. appeared Rethnnie].B. Heller, who being oworq depoeea page ..v- _ .- - ._-'92 _ 92 .h thathe intone ot thedeteridnhtl theenbove entitled_oeu|e,"e.bd_L"-_". . 5;: ~<". z» .1.' - _ .11 '.1-:» v ~.92_ ,5. ._. _ » - _ ..5»92 it that the and foregoing _ie'oot'H,ti1edfor the .. 3'1.--=*%:;=:;.o~>*,- i -~ "1V - V or V . >,"'"1 In.. '-1.. . > .1.. i. is . :1-5 V _, - 3 -- r1* ,_;p;;;.' _. pv__"~-~.»._l_h I ;"~%92,~- . _ ,_ ea -_-To ;:;,;_!_,:;;» _-_§?_~,__ _ _ '1_'f_¢_ _. , _-_ ."" ~ ._ 1 .. ~ _ .W. __ . A ' -~-n . _ _ .1, . ' ....=--u .. .- , * . , _ _ a v .;,,__'».71..I _ _,,_, - ,- ' "'> - -- .~ .r - .<- .. ' .'- 4 . ,, . r,- .- .- ,. ....». . .-1." 4". . ~-.-» ' r ~92'-.:+,"1 . I .kll--Y 1 H 1 '1;_ .T... ' --' '. '- .1; ._ "*,~92," -D __ - =. ._ . .»<_ F 7 1 Sworn to end subscribed beforeme this ay oi April, ? ' A *1 n ' e * 4~ - I», ' "Z ,;.-»,_r-- I. . V V _ H 4 - , M,_ _ ~~ » -,.». ' . ii >. -- . AC -. .-<='.""' ~..1 >-~ ~ _ .4' - -- . - . 1 _ .. . - I . . .» .»»_ __ t _ ;---7 ._ ;. '_ .4 - -- ~ <..- '~'--VM .~.-1_~' " - ;.. - -1 .;.,_ ' .. - 1 . -» 1' .,- .. =. ».;'. - '--~~;-;-' - -- - ; . ~.-. -~r .~a . _. ...1 qlu"s, 4 . ,.~'- . V - R I r ~ , .. w ¢_ _ .,. ,_-V.J 1 .92__. ,- ' t _'- I . ,.- , .~ V A ' - ' . .92; I " . -<. " . .3:-=*:.~ .-' - - _ ~ , w . i _ . A AI DI1 9 I __ r _ -.¢.t, _ .__ _ .§!-'._-._--.-",- I f-_.~___*:LA.__»._.»f~__r_P',~ §-w;~_";f_' 92~5:. .___4_ 1}--A,,._9_~¢.'~:_f' 1 f -.-» . -1.a - _ ary 1" -0 » o 1 , -.92.._-~"-- --» , ~- - ' _ _ A. State o Florida at Largo ,- ~ 3 :~ oonrmqieeliono=p1§¢5=*, ~ ~~'' ' - _ ,._, ¢--_ " *1

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I I . ;- > _ 92'-/ P. Y r ' ' 1 ,. - 1 -t5 . - . >_.. - _ .~ . 4,; . _.,92.:;92__.!:..- V, >. » V ~I W .-1.__ ~'.t .,.~ . In THE DISTRICT OOUH Q THE UIITE STATES T AHEBICA II AID PQR THE SOUTHERK DISTRICT OP PLORIDLQ

I08. 4610-M. Criminal UNITED STATES or AMERICA; ~ -VI "

I I0 . _.-., » '_....: 3 IATHANEI no HHJE; '4 DEHURRER TO IHDICTMEHTQ '- ~~T . _ J I I _ H V xi, __' V6 .~H '. V ;' =V.'*' V", _.~ V .- - = :..~s--» . 1'. _- - V --- ll >5 *?"$2"?' 'l~&=;-; » . I _, - j ' V Defendant; _ 5-N-"V"_»_- _ .,~92,-' .. V_ _ M ' = ;.,;'.~.'»j4 -.- -., -V:"s4.'1--f_. _. ct ;_ .. e ,-_-I V - _~ ' - , -V4 V ,1 .. ; - ,» » . :.. ' - - _ .92_ V. .._;_,~._-J, - ~ -. '. > ' V -,-@,-- VV: v. ~. V ' ',_:V,_. .u_--X3:;.»5>-2"£g~".".:~~- . . Z - , . 7,, V~92 I _ -'--1* - _;-.,__6-, .; .92 2 ~ .5 _ . Y -1-,1 _¢ ' - -, . -> ' .' . ' ' .- _--, -._ » .-V .~ . - -», ,. ._<4 V . .-I ---:»~-- .,_S'y~. - _, - ~ 1 um 1 Q 1 i . Q 1 I ~ 1 r 1 . 11"; -..~1 II 1 $1-_'#, ._~v _ ,~_fiv-¢>924. _,1-_ .f _ _,_,_ =_-|., _ _-- _-J: '-4.;-~<-_ _, -3. ,_f_-,.>,7,- .__ r I-,1» ; . _ ¢<, r.~ 'm'1?;Lf_s- » . 4-."92 _*'a_ 0 . ." -'.- - " ' - ~ ~ '~ M we I ~--- -¢ ;- . .-~_ 4 Q - V"; f'?_:=~v- -92¢1{_,.- » '~ w .-' . : H , % 6 L - , , -1-4 ~» L,..

fl J " < V: ' j ' Q ~ if >' ¢_-" ' 4,.-.4 Y1 -"i " .1 "F"-i '1 1- -~ B 1- J - . .-. I. .£- ...__ .__-|.;_ . - _; _-~92 ",_j . *_._;; _ ,. . . i ..;-'3 ._-I _ "1 ,.~= 1-q-_* ,-- .. ~-9'7?, '=~.§-,_._ 3 v" r -» V.- , :1 ._ ;r:__ :3]. - » __ _'9,92.- E " ''_T _. 1. _ _»>-N.-: _ ~l 1 ',1..~'<" -3" ..-* " -.-Q-11*, 4'._ P /- .";f-4s.-v.. ,__ , _ ~- ~- r w -~ ...4 .71, *1-1' ' . _1-Q; .» ._ .,_. the 1 Detendant, . Iathanie} . B, ,4 _8e11e§~, _ ._v bytie ettm'ne1_'§'_ _ I 1 _ Lhe-_ ~_~_-..,.- -r. . 1 ,; Y J: 1; - It M t. tm.;,t wt. am ; ~ . V ' - . V. __» -, _,..A,_.92. .- __ - ' ,.. _ _..- _. , I ~ Q. .. "_ .i .;. . -V .'-,_,_5 . .,, . e thing! let rqrzn in the first ¢bug£p§t_|=1e indioteegt ere pt; 5:; ,'1.~;~.%-'»..»_.. 7», |uf1'1ei.ent in 1; to eompel to aneqeri therete, ..-1 ._ _ .. tore tilee this denmrrer to IhId_1nd;etment end. for gzfeupdl c|_t.;.";;_,_A»..»__I 3 ' ._, - ~ '* V » 5 < ,. ,» - . '- '-. V. " ," _» ; _ .. _ . . » - , V t __ :-.- . _ ;- V. - . 1 ;_ 1;; ~ 4 d. .- l _~--.- 1 V. _e .' , '~-.' __-. _1__ - . , ;:.;v'.. 92 . _ . 1_. ,__,-_.V,,_ ,_ UN J » w ~ _ :;_J-_r»,.. _ - zmrrer, aayn A . _ g L ' . ' -. __ .~ _ , _ ~ _-;- 1:-..,LV-,ri_:., V41 ' " 6-k-.4 1 .* ;eQ§..; 1. Ihat -81¢ tirlt count or -a1a indictment charge! Q. Q I V , =-l~: *5 1 ' Vno offense under the lave 01 the United Staten, in that it doel_V 1'P . 4 . k ; C not apprise the defendant of the tme nature the eharge j;_:AflI"»:.". '3_Vr;.~1~ = _._ ~ > " t . » V . lgainst him, and for that en dequittal or eenvletien thereuqder _'_ -. ;_i;-;:;._',-1:" - R .~._.1; 7 :1.-:~ :" : I 3 % _T-,_,."_'v v . . - . ' r . -eu1dtpun_1.¢:' defendant. to K ~ .»Q 'I -. .£.'r' - . vy.-.. ya . _ ~ ptzn-oseeultien ' ' " for the lame 01105-lOe_ V 1" ' .? v ' J-. ...T .. »,,A Q Qv~- . ._, _ 2. That the eenuplraejip ettempted tefbe charged. .. ,_ _-¢- . _ . .. » . .. .'. q"_'_ _ -, ,. ,_-_ _».!V~r '- V ' ma indictment, is 1 _eonap1:-'aey to delete the Act of 0ongreu,":' / ,a~.":;-, r ~ _+92'-1:, . ::-- . epprevee the Ji.8th, day ef_ AA9_D'.q_1934,; Title Ueited ,

-3 m c¢d§}'e§¢.V4ose;_4a =t;;, vaeig "hid cpas6§L§'¢e¢t1b£ ¢rj~g;;3t¢§#e Q ,. "'5 W534 e t ietetute ti-c$92rL1'.. - 1, . 2 - * V only in the Federal Judicial District in which the original erime';, e 1 vat alleged to have been committed, and that the indictment alleges I that the original crime, was alleged to have been ee::m1tted_ on the J . V _V:92_»-,1. . 92- V 1'lth day of January, A. D, 1934, in the City of St. Paul, 1:; the County of Ramsey, in the State of Minnesota» t _Y

' 92

!92

! ,_._. . _ _._ .. . _ _. _.>.. , ._.. _. _ _ I 0 4 -- - »~.~ 92 A '. ...~'.'.. ':.I " . '_ '_... " . ._. .___.. . ._.'.:<--."..¢-~»' -~ . ,1; *»~.____nnx.;...=;__ . 4? ___x.x.a-92__.-..V "::~._._nle ____ J!-*:_ - - .'--_r1e<---=1»~- ~.¢>~ -*' * * - - ,~.>, ~ - ... _ ._.. - V4A~ .4.-;92V,V»,V ' .4 _ , 92 . , _ - W 7 U V I

§0 i E I 2} .7 i

- . . _, 92 __ . , M e. me in laid indictment it in elleged ' the nil ' 'e defendant: end the euid fugitive did then end there have the 3 | ._ _ knowledge or the eoznieaion oi end know that e telow oogiieable by the Oourtl oi the United Btetee ma been actually committed, - Y , 92 w 0 ..,_, end it ie not eet tooth in eeid eount what the nature oi eaid § .'".'- '>~ ,' ... telony in io that it oan be determined from ouch allegation whether ~--r - _V,-_ .- > L . _ _ r ___ I_ _ . " _ -'._. _1~r . W. . __ . _ . ., . . @ "~:,E¢l~. --»_ .1 1 .- * or .-__ not ouch __ felony _, __, ie oognieable . B7 V_,,_- the .. do-wtl -_-~ oi _- the United . _..-.'_ Staten;._ . .1 5 6I-. V eeoution re the crime er nan-epihg the:-'etot¢'ey-e eoiznitted _'~ ; fu- 4'; a;1&"'1n¢1°=m.nti 1; .11'.¢.. -.1» megs ea hem "~,;;,;,~i;#' 92_ V ' 2- - "- '- '92 ' an _92_ _v - 92. 1 _', _. , . - - I -' - _ / . -' ' '< . 4 . » 1 ' .. .. /. ' H _ -',-I . - 4 _ V - V - 3 . ' '_ _4 * _ ._ . _ . 9"!-.,92 I _ ¢_»f, ' , _*92 fl {Y-3,- _ 1 1'!thAd_ay oi January, be 1.93-If without eilegihg eomitted A; f," :§92' "1 - -_. I - A - ~ -- g. b/___ '5,» 1 '"' eaid crime of Id.dnappin¢.V»"I'~""-' _'*f_T;.V_-1, -4:: _¢ .;--.~,-92 '. .. V ._ .. 1'. ~ __-.,.~"J._'.- "_. -,.' :.;..~'"f' ' J ___ . . it V A 5- the Statute! or the United Staten specifically provide, .§92_1_A_ 31:1 _'|-.1- ~» .'.-1 V unde:- Bee. 4080, ee to oonepirecy to yioiete Qee. 408__e_en_d Bee. Y ":5" 4 ;--_~'_92_ LV - . .1 , 1 __ _:..,. . _ ._. 3" V . . if v_ M .,_ ;_._,4 _.V* .. i:- ? 5 '--.- or Title 18, but said Btetute doee not provide for the prosecution. ._ > _ _ - _, - I -- , .. _ - V; » __-_~ _ ~_. _ '~ .-." T g, 1 . . - v - "-,>. .' - .{ . 7 . I .-' .- . p . ,»,.,r y ___ _',b__':V__- for conspiracy, under Bee. 4080 91' nu» 18, .- ;1z~.- , -1-" I" - " . . ~. .-- .*_1 . .. £7? 1' - | ' -- . V e, mt it in alleged "that the .119.t'i.1'i§0£<-le.i.d , lddnapplng . - _ . ,_ -:1 . being one Edward George bearer, who In then end there held by the V eaid fugitive, together with diver: other persona to this grand ,- 92 V" 1 :._ ,- _, ~V, ;i- .- ~._ -¢_=~.- .,< U qV . " x jury and theee 5:-and juror! 92mJmown,' tor transom} end it in iqpoedble .-. V .-,' ..': .,.,- - V. _ » ,. _ -, .» _.-.z_ - , 1 .. ~._"-14:;x. -_-4 . "&','1"." L.. * to determine _f8'OIi eaid 1ndiotmeht'Ihether the wrap then and mere ~?:1', ~' I '. - 4!" ;-$51. . . retere to Dede County, er to or V a?-_,".i _ . - . . l _,..l V, _>._ __ y ;;'.'°'.:} "Y . . 1!! @316 Std Of l§1Dl18lOtle -- .- Z 77~f~1.? ~ .'~.l'-' .. " 1!:: _" < - ~ 7 v= - .2 -'-:~.- ." . .~.1-;- - .; 1:.-- -f- V Fr >V: _ » ¢- 92 .- _, , _ I , .. if 92 . ., i - *"'*-- _. --> V.<~ -4: .~ . - . . - ._ . - .1 .~. . .~- Y-I '. V ¬_%_.é_.:_V.T 41*; .-5 f It "IQ That in re'gai~d_to"_t'he q;§¢¢=£1en cited I.

_4,~. V V , ': ...-». e 92y . ground or Damn-x-'er, it ie lqpolsible to te11_ whether Brewer am! '".""'.. A *' :~_V,_., ~ >§>-". ~

--V,.; . . . __§ '. divers . '- V other ~ 4_' - ' - -- . ' H' 1 . V._- ,, _ ;¢;- . _ V, . _. _' _. ,..___ :1. . ,.~_ »-Q , . __ ' V *. , - V. 1~ - .-. _ y ... _ , , , -n -1» , v -- ; : :__. . . -»V»>.l- . . ' v.¢;_ ,_;. . - . J . AV é i~;.1: 1 V;-rt A " held by the fugitive and diver: other persona tor ransom. 'Il{ _ »' . _-_ :;_ >9 4 _ V ... _,. _ .-, ._ _. - 4. 1 ,_-_.;>__._ "1 _.- _, V mmmom, the Defendant 1:-in jiidgnent that he my ' '- - - .>1..4- _ dismissed and discharged or the said indictment. '' ' | ' '

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awn: or nmnu I . . .8 00021:?or mm: .92 ! 92. 92 Befcro pa, the 92:ma:~ai.gnadauthority, this may personally 92

..»- ppbareé Bathnnibi 1:. Holler; who beingam; _w~~-- --" '.'. _ _§ayu_thet he}: nap at the defendant: Ln tho andihat thanabove tic:-agoirvmé :1! iaotflled ta

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m ma nmmrcr 00855 or mt: mum sums or ALSRICA In um P0?! rm: eozmxmn nmmzcrr or rmxum, U00 0643410 Ozininal. F 1 } urxrrm avaam or mrxugca,

.. - . v , . ' It , ' A. - I I . ., 92. . .~. __ - .. . . > . __ > Q .. . _ . . . . .- .. 5- J" ¢._ .v_. . ' 7. 4 :HiA?P-M'F1 -. . ~ _ 11. . V gpmmm to :1-::>:c'a~:::'.rr;"5iI .- - ,.'._ ~Q > <,--.'92- -> 92,.-_ "" "L '_: ' = t, . .'_.. - 1-.' -' . ¢. f» . 1* " : " - - Defendant; 1 4-. - ' -" - A» ~ >.. -. »,=. .~ .., . 5 , '5" ..'_' -, ,_~=. _-__ 11;»?-, , . .. ' . . '_ . ' , - . -' ; -5 ~ 5; 1.» 1'. .._>_ >1 v» »---» ". . , *-';g92' ~ - ' {'1_ ~, » . .' -' ' 3. ,~"~ .»? . ;"-"-";_~. 5 . '-,%;.'-- ' v _ " 1;; ;___' -:;. ' " ._._ f-5 - V ~ K. . t _ .-I » > q 1 ~' ,,-J ~- - w -=.-'-3,-> 2; - -' "/ ' - -< . _.'-. A 2 1 . +-. .1 2> ~ , .: $u-na0&&cucn@&uo-my-Q-3 .Y ' ;» ,;.' ._ §'.-.1?-Q, _.. .1.-:2 , . - 92 " V . . ' ' P1 1. - ' > . '. , ' 1- I C " " W -_,¢-_ . -,. . _! ._- . .v Y;-~. -P'J '".. v~ - 4. . -- -- ' 1: 2-*.. ' _ __ ..:= .- - '_'r.i'.".-__' - .. - ,,<.. .1.-g_KI._i;-,4, '. -¢ @- ,. J _, 7,!. ._- I _ . -> __ _- .. ' _ _v 4 _ __ V __ ...v __ _.,_-_'. _ v< _ __', ;...> _ ;_ __ _ H t .-. <_ 3.1. _ V ~ _ V ;_>. _ _ _-. _ _' _ ; M -" .-~' .' ' ..' -~ »-' 3. 2 - c; 7 ~ _ , .' ".- . -,4 .» _ ' _ 3,. . :;.»'.. ~.-1 -19'7" -§"":~'.-2-1.. 9. ; . ."- :1: 8'. V _. _ -' .. w _ 9110 . dtfendnnt; _. - ~ __ linthaniol _.92 -. IL . Boiler, _ , ~ ; by _ hll _- ,5Attmtzly . ,,_ Bari_ _ -V "'-r- . - . -. " . = - .1. -. -. : _ "av V ~ .-..". ' x 1-, Riley, cocoa into court, and says, that the nutter: and thing: '" but forth hi said tndiotaent, and each nxtevexw ommt_th?oroo£; Q'- -1 ' < + p u-amt aurrioient an up to we: um to =mm¢; and up. _ i . f -> 3 __ _ >_ _ - I I. r ,__ .7 . _ >,.v' . .~ - . . -, _ --V _ , i tlmreruro fling ttxia to ar;!._d £na5.otnr_:nt;' nl1d_0ac1;'m;"';:-'3 . ' ' 1-. ' ., .z1- .. count thuroo£,ona for 5-oundl 01' dumvror Ian! >- v = 7.1." , "L ' . W ,_ ,.-. _' /, ' ' 'V 7' _-'." _-:-<~1- ~ -,--=..-a-.v--¢¢~-=-|--p-- .--.. - ~- -Q ' ' as TO FIRST comm " - '~ -

1. That said rst count at and indictment charges an , . . ¢ .~,, "' _ >1 > '

' otrenao ' under tho laws or the United _ ' Qtatos, - in that - it dots ._ . » A Z1 ~A V ' > . ;,_ -.4 . - ' 1 'apgwino tho dofcndunt of tho tmannturc at §h§;6ht11_.'@ 9 "." - . =4 I. . ,_ . . - . V - ' -.1., Y

~p - . and tor that an acquittal or conviction thnzwmdarvvould subject the defendant t0 mbrtantlnl danger 0! a mu proaecutlon foxf tho - * -' . _. _~ ,- 4- . 1, t- .~ __ . n x _. _ mI _ .I_ '"-_ -~ "1 * . , - ~ ". ' ' ,_",.'" __'~',- - '~. --_.~=§j,;., » -_'.' P, 14. ..'_-6:", -,;_""_.. . k 5 ' if: L ta. ms mat nz»:>é'¢=¥= :8 uq §.;.;¢ §::i;1=;3§J1ii§§faz§- W, crmxml Coda, cqgcion 140, unity auqgstiog t. ; . ' _ of tba. > F5 _ t ' '5. am taunt docs 'not not rm-ua 92-mgzlw -- - at .. , . _; I

", V $ta:':p1n'.£n'Lii.n-*§oo§>tn92. twain niedouo 4. mtot in ' >,¬| ._ .1» V". 4, Tho nllogttlon end at tho cam time and place tho ~ écfendmt, I-Inthaniel, I1. Holler, etc did xmlcumlly, etch,

i applies to January 1'7; 1934, 81;. Paul; lilnncaota, instead. 61 Mani, v-1 I. Florida. 2. __ atR. t ii . wt .

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5. rbovcmwmtowdiwlonroornpwttoomn u ltituted authorities ahould be laid in lilmzubto t i vi. Y a. It 1; no legal urine to cult to 1-epwt to tug

- ¢ Judge: or other persuna in civil ar military luthority UIIIJIR IE M 1 81:17:19 warm: a mgitivo baa justice umar ltato law. V U.-4 . .,'I J1 __. ~ ~ f - . __ .-, ~ ~ _ '1,-_ Bald aunt should . not * . . forth thatlmrpta .7 2. . _'*_ tau L ='- _ n ~-§~.-1» "3 to, ._.__ I . ., . V i , . ,._ . . -0. , , __._ ,,. '_ . , B .

,-'1 _ tact V. indicted, and that I . - warrant ., > Ind >: luudd VA tar v hid . Qjiprpbanaich;. .

4 -. a 1n§rd.er t0 9: and Itatuta 4oeq, im1;

f . 4._~ > ¢_ order to show that Q _ groaecuticn .> __ H - 'Ina ..:. paaatng . __ _L.;<>f§ in 7 » l3.unaaota§agal.'nnt2 _, . _|;_ -92 . _~ - _ _ V 2 92_ W, "-"e.*- id ' __ t .. - , . A_ ., ~ -._.-. I . ,-' . - __,=.¢:" . , -. Hr.-<.*' 3, 3, 1-_. 3__ .. ». 1. ,5; _' _¢_~ .- 92--~;- --.»,92 ., , ;-_;»._.__ ¢ _ I .,,,.q_ ;'- ~.__ .' _;,-._,~_. v=_.,_... ~r * Mr Pll , "--- .. 7 -. __ A - _ :.-*-',;- t I . ».-.1 ..-1; ,1; 2 . _ ..@- ¢__ . . :1 .. .. .7 . .' L.=i~*. 1» ., J. . . ' ~ ' * . ' V ye -.1. . .- /$- ¢'_ L _ 11:7 _ J As rd S1200!!!! 0%, I p V 5 W ' "ff .~ » : _ I ' . . ' . ~ , _ > . . : - .. - _ . - Q _ 1 - U . - _ _ av ~ ~-. :' -~- _ A . ; . ' _ _ ~ - . - 1 i Tm defendant oqoptl oaohjand every pound at demurrer 1 '..~;T':-" .4 . . . .__ __ »" ._ . .. ___ .< , ,. F. ,92Q92 In :- 9° _ 9119 1'1?" WW9: > - . ,. ; A v , - V. - a _' 5» _- 4 , -.._- _; . - H ' ._ . . _ ~ . ...> . -- .. - » . 1 _ -__,~-- .. ' . . -__ , Q I. _ 4- ,. >4LI Q vi '' :s"g0'~:*1:m!>dwr1'1',t I ? n'-~u -a. ' rho defendant acioptl each and ovary |;~o.md or 1-" - .~-. to the tarot count, nave and except the 6th ground therein lat ; - . I. v__. ' . . >-~ -_= _- _..- '.-.-v_¢.- ".~ - ., . .¢ _ _ _ .* I ~ _, , .. ~ ,__ - ' I Q --'__ . ' _ I -. V '~ - _ _, . . , -. ' ~_ 92~-.- ' _ ~_ -__ .> ;-. _» > x - ~, I r . , t_; » Q 7 1 __ '1: 90 Egzrmi cdm. " 1- - ' ,, * ;- ;~ V. I S110 detozxlant adopta or-ch ma etvery'g~ou:-:1 of demurrer to the rst count, nave and except the 6th pound tho:-oin not

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mwrn 01* F111-IDA I 1 - 0 I5 counrz or mar: D i f I

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IN HIE DISTRICT CWIB G HE UHUE 8'£A't!?-EAL!*F.ICA 0} IN ARI! FOR 513 8OVl'II"RH DI8'I'RIC'lOP WLRIDL; § F - V 10-4644-"qGr1mnl1¢

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3 1, That mid tint count or mid indiotqant ohm-go: no L ID -1. .< on-mm,under the mm ortho tum amen, in Athkitit , t '¢, . -,»- ' ,_. '=p;=-1»dofondmit gm ¢i-tn;true mturo.= and rmthat an aoqulttdl or oonviotlon vonild oubJoot__the J1.-J- . _ defendant to mzbatzmtial danger or I new wonooutlm for tho numb 1- '- '-:~-.- 4 "I. ».- .1 ' ' * ck - -1; .'» '-.MlI-4.1,-1'» V_. -_1 - .-»"w -0 Y . P~ Airf l l 8; '2hntcount add appoari to beitoaod T _, If .. ._ ~'!,_ _ ._ _ .,A !'.. .92. .~ :=_:z_;so;.m, co:1c1:;1.n:_ormaon mm e.r<:ms'1',"Code, Section; Criminal " ~' . , I . - . =~92", g"__ 1 r ->1It _ L. . .~- _ ' , > H.f___<.:_»_-.__»_~. . *92J _-__k,-_,;"v», v;~.w:». 't_:__._,,_',y_:_ z ':;. .2.. - . . - . - _-'~ - - ._ '~ ._ ,. . . .._' on L-'3- _ > ,92.., . _ . '.-..~;.._ _ _ - . 5,, , ~ V y- _ ,. -- - -'.-.-- _ .»*. 92~ » ,'H _ V ' . 92~.'~- -~ -~. U--~..- . --.»-1 .-V .' -~ - _, » ;;-. - -.=1.? -: t . £. - 1 - .. V_ V _ 8. Thophrase "ohdr51n3'n_Violation ofhtheoonapiracy _ t / . oktbt or Cwcronn approvedJuno 2.2m,1;. v,'~1sa2}'1- lnoomialcto, as said. ltatuto has been monclod. » _ . . " , r .i 4. The words "then and there troll and hpvlng notice and Imoalulgo of the root, otoq cannot apply to tho =4- Defendant Hollerboouuoo thoacntcnce in not cormootodwitlt ti-13.0 §"' 1 iipt __,|_ ' Defendant. ; 1 .. I . -. X .-i . .. v ' _ . -' v

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- 5. In an indictment en harboring cad eeneeeling the soientcr should be upeeitie, and the allegation providing bin witlz shelter" aha-.114 be meciticelly alleged with knowledge» . 6. The vome et the crime, lneoter ee it relate: to Kerpie, should be laid in llinnoectnq ~ eV 4 4 __ ~ ~ **=é.Li>#*?#@ e*'§1~ W We *4 - - M notice I-mil ;;_neu10¢1£;6,the that tbet time

* = 1 K H -hadthan . and there 5 _boen_ issued; - . ':' la ' e vague; - , indefinite " ' '- uncertun'. -».- . - - _> ~ -v~'. , ._. _ . -5' . . . - , , - - _. '¢,., 1 »,;-because it txzpoeepley to eonelqde ¢het_1;e:~ Header peun; . 4 - - pane Cmmty, Florida, -. _ , . . . ._ _. ... . U . ,___v__ ,.. _ _ E,.. . -. . '_ _z,a_ _ I . ,, _ 92 _J . _ . - » A ~ - As 20 £3100!!!! 00%. _f _ .- the Defendant adopt: each em! every ground at dd:-an-rear ~ " . ._ _.. ,. - , J ,,._ . , .~-. ,,- -; 1 --__-e-:.:.. - _ _< . _ ' te the tint ems; ; _ _' . '_ ,' " '~~ _ _ 3 _ , > ,' . .. ;~_ V ', 4 . . _ - v _ x ' _ . . . -. - . I 1 . 5 . - 1 » _ I .. - _ .. . - . _ I » ,, V ~ - ~ V- - . . . _ . . - _- - - 1, .---1., '._ .0 : ~. A ' 92?II!JL*?OIU!, the Defendant prey: judgement t-hatAhena_1 bl e - v .. . . 1 _ , . _ ~ - - dismissed and discharged of the eeld lndietacnte 7" 7"92<" T" l . . _ as . __._, , v_ .., _, , .-. . _p. '_..--_92.".f" ~ ._'--1|» V; H ~ -- . '-»*- - _ .. .4 V. .-V I _._ .~> ~-;. _,_'_--_'- .1 _ v _ ., 2! I ' I i ' _4>' _--~=*~1; -' _; : 1: '._ . _ 92 ' I __ .;' _u_";~_ -=1-5 .2. _ ' 60 1 -.; - 7 ~ ,-_'; ,

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V }v , ,,,4¢_aw--Iiil"¬ .,. .. UNITED STATES OF AMERICA "':"r E1".-11'e»: ~ IN THE DISTRICT C OURT FOR THE 2:_ , _ :-4; ~ .. SOU'.HE_R1T DISTRICTOF FLORIDA. mrzwzn srisrrs or M-ZERICA, A " Plaintiff, * i _ VS; N00 zzvsn l.-1;,-:1 E0 G0 ' - <~'_.'~ .. -~»-H- Defendant. 3;aux-f1" ,3_-_< . ., "';e. J - MOTION TO QUASH ii .5 . P _m-».- .~_-o- Defendant, Cassius McDonald, by his attorney, V»:-..._... $1: J. Walter Kehoe, respectfully moves this court for an order

quashing and dismissing each of the two counts in the indictment iusiviie iI _§,_-?.;;'§:;_,. because:- re I '~ I- Q,-=_. ¢ gr.,1 _ Gount 1 states no offense for the reason that .- - 5

I " 0.1:; it appears from the fact therein alleged with reference to

1-we V harboring and concealing the said Karpis that the acts alleged ;j_§¢», @- to have been done by defendant do not in law constitute a con- ""~ 4!. .1: "" " E'~.*' L cealment or harboring and at most indicate but a desire or an

-ii;-I .-.1? igi attempt to have others conceal or harbor the said Karpis, and :' if such count be construed as charging an attempt, it is in- ex; .5 " sufficient in that such an attempt would not constitute a .-. ,_ . as a - _ .""",< -;.,Y federal offense and if construed as charging a conspiracy it p.77.; K_.'r',-fr. ¥. ..-1 -~ would likewise be defective because no overt acts are alleged J:-Z~"--' 5'-..:..~'__.. and it is not charged that defendant conspired with any other p_.. ,. 5 person known or unknown to the grand jury. 1* . 0 J IIo' 92 F I %'~ Count 2 states no offense foJ:_jh.e__r_easonthat ""' Q % 1.: E .' it appears from the facts therein alleged with reference to L L v~. 2 r harboring and concealing the said Karpis; that the acts alleged E to have been done by defendant do not in law constitute 8. COD." M- E ' cealment or harboring and at most indicate but a desire or an

.2 ~' -~ » 7-57.0 5930

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I1¢ _ UNITED STATES OF AMERICA IN THE DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA v é UNITED STATES OF AMERICA, I -E - Plaintiff, ,-.. ' vs, ' No. 4658 I V V .. E.G McDONALD, Defendant.

MOTION TO QUASH g CL. L i_i3_ %. Defendant, Cassius McDonald, by his attorney,

J. Walter Kehoe, respectfully moves this court for an order

I-§"£':<_=quashing and dismissing each of the Ibur counts in the indict- <&*e ii 1..1 ment, because. a In ,_ ?s5? It appears from Count 1 that the acts alleged to C ' 5. have been comitted by said defendant took place in the City i,"" 4: of St. Paul and State of Minnesota, and therefore this court

has no jurisdiction of such offense. e, _, *-#2, II. . _ ._-, V , .._ In any event, Count 1 is so indefinite, uncertain ,-g A %%* and anbiguous as to the venue of the commission of the alleged .§? ".F1 crime by said defendant as to be insufficient in law to »% an constitute a valid indictment against defendant because of the A"sf: 4:1»--a-.. uncertainty as to what place the phrase "at said time and place" ..-I"... 7.14.4» in line 18 of said count applies» Y92II III. - - JT» I ,5-2.15 Because the act, which it is charged in Count 1 . ...- c : ;?~;,§ I 1 sq : constitutes the alleged concealment and failure to disclose, ~ n I does not as a matter of law constitute a concealment or | violation of Section 251, Title 18, Criminal Code and Procedure,

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2: .<:."f:f,iif §*!F U.S.C.A. upon which section said count appears to be based, 92-.,;4 ,_. P'2 ~?/ii ~" .92>11 and at most the specific act charged would constitute only an sees. attempt to assist the said Karpis to avoid apprehension and ~ , ~T~__,,..s»~'£=--.- e¢Pv arrest and of itself constitutes no crime cognizable under the ~74.,J ' laws of the United States» ié .,. Iv. by

It appears from Count 2 that the acts alleged ;.§.; to have been committed by said defendant took place in the _ -_=... ~-~'-?-::~ City of St. Paul and State of Minnesota, and therefore this _>-:..§"'35- §¥e court has no jurisdiction of such offense. V. u . Q..- =--I-¢..~".x* YE »-. 1 In any event, Count 2 is so indefinite, under- R1-is-~"'* tain and ambiguous as to the znwenue of the commission of the ;¢_~ee;-,~=¬;a'»92?alleged crime by said defendant as to be insufficient in law -'---'8*"-:2 0 to constitute a valid indictment against defendant because of -._. the undertainty as to what place the phrase "at said time and place" in line 18 of said count applies- -._. _,_ ._ -- . Because the act, which it is charged in Count 2 Ia constitutes the alleged concealment and failure to disclose, 3-4* T _,,_,,..; does not as a matter of law constitute a concealment or viola- _. ,4 1 vi» :'-r- 215$-.v>, tion of Section 251, Title 18, Criminal Code and Procedure, _

92.'<3~' ' x"'£- -- . U.S.C.A., upon which section said count appears to be based, and . ~-., /4" I A. ~.-r"-- at most the specific act charged would constitute only an r.'.'.3<"'1; ,7 5.. attempt to assist the said Karpis to avoid apprehension and :$i, arrest and of itself constitutes ho crime cognizable under the .~¢_.,.,'-3,! ,, _- _-. laws of the United States. W" ,. VII 1 It appears from Count 5 that the acts alleged 1 to have been committed by said defendant took place in the City <92 of St. Paul and State of Minnesota, and therefore this court has _ ~ . 1 HO jurisdiction of such offense. K Q 3:

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3 In any event, Count 3 is so indefinite, uncer- . _... ,- _. I : tain and ambiguous as to the venue of the comission of the I

~'~ I- alleged crime by said defendant as to be insufficient in law to constitute a valid indictment against defendant because of

92> the undertainty as to what place the phrase "at said time and i place" in line 18 of said count applies.

Z _lZ_ K Because theact, which it is charged inCount 5 r constitutes the alleged concjealment and failure to disclose, ; does not as a matter of law constitute a concealment or violation of Section 251, Title 18, Criminal Code and Procedure

U.S.C.A., upon which section said count appears to be based,

and at most the specific act charged would constitute only an v attempt to assist the said Karpis to avoid apprehension and > *1? . £15 arrest and of itself constitutes no crime cognizable under the gs? é ,-;_;~. laws of the United States. -. 5 s-F:.->7. n, h ...2¢-_ Count 5 contains no facts from which is might r appear, as a conclusion of law, that the alleged kidnapping s§?1 was a crime cognizable under the laws of the United States of America for the reason that there is no allegation of fact . ... 1 »:-_ .' that said kidnapping in any way involved interstate comerce. I 3 -_;_." -'5 .- C .,:-'1. And furthermore traveling in interstate commerce for the pur- . J pose of avoiding prosecution for a federal offense is not a

i violation of Section 408e, Title 18, Criminal Code and Pro- a 0 cedure, U.S.C.A.,or any other federaloffense, andhence ad > concealment or failure to disclose the fact of such traveling r - 92 I is not ' .1 of itself a crime under any law of the United States. I 0 b . E ._2E& > .-. i 1 T92 It appears from Count 4 that the acts alleged I .. I Q-V , _ I Q. ; . to.have been comitted by said defendant-tookplace_inthe Y 2

.-EJ. City of St. Paul and State of Minnesota, and therefore this Pie.-is-»,*=. ,_~ >J .492 ._¢ -.4"-n >>-/4!.. i is ~11 - _ i._ _

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C i 3' 1,.l,-~ .., RI " a - . - > 1 . i %~&:.="-*'court has no jurisdiction of such offense.

Inla XII. .:4" er'~~ ..._.,...' lgE YV,,'¬.v In any event, Count 4 is so indefinite, uncer- s_"* tain and ambiguous as to the venue of the comission of the .1".{..¢ . _" gn- alleged crime by said defendant as to be insufficient in law 5 $555gga, %%;E1 to constitute a valid indictment against defendant because 7:?"-I of the uncertainty as to what place the phrase "at said time S and place" in line 18 of said count applies." '

'11 xxn. . - . _ , -+:*/if,.$ _ Q . F.2 .1'- |-. ' Because the act, which it is charged in Count 4 i.-4 1 '-2-L~' constitutes the alleged concealment and failure to disclose, U. _. does not as a matter of law constitute a concealment or

._1,,... » :i. '-'3 violation of Section 251, Title 18, Criminal Code and Procedur ea I*,;-:;-3Z~- $3 . -. :-.-- 1Q1: U.S.C.A., upon which section said cout appears to be based, .4.' . I an ' and at most the specific act charged would constitute only an L.1 l~.. - '1' attempt to assist the said Karpis to avoid apprehension and . . A ;~92 , _.. I .1 :;. arrest and of itself constitutes no crime cognizable under the .,_

~14,,1:;,2?.'.g.-1,, .__.. lg: . laws of the United States.

E! .7.'- XIV. 5- :34 Count 4 contains no facts from which it might gs appear, as a conclusion of law, that the alleged kidnapping h'£ C was a crime cognizable under the laws of the United States of

7. ~, America for the reason that there is no allegation of fact ff: . I>I >'!-1?-".";&l, that said kidnapping in any way involved interstate commerce. : :~~s,~.~ s-.:~£.';" And furthermore traveling in interstate commerce for the pur- --,.z..~ ,..-.-. - _92~'.,~..4 ...'.--. pose of avoiding prosecution for a federal offense is not a ---1 .1 violation of Section 408e, Title 18, Criminal Code and Pro- _

cedure, U.S.C.A., or any other federal offense, and hence 1

1 concealment or failure to disclose the fact of such traveling J . V.-5 is not of itself a crime under any law of the United States. R 1 cs 92 . .

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¢- . Esg iT"$¥'=s" ,,,_- -ix, r-_' _, 1."-'..'.; 1!"w-0 This motion is based upon the files and -1=~a: I ._~~ ;,- -3;.- - ,_.1 records in this cause. 3 ._.; -M J, : ~'-M ¢ s!_J.Walter Kehoe ._, M ;7-. ¢-=;"' Attorney for said Defendant, . CASSIUS MCDONALD. ll Suite 240-246 Civic Building, 'si ._9_:1;-2 Miami,Fla. , ¢~4_~;:_lj4--'7 "M4"-!'~92. _-. e; Fi1ed- April 25, less. 5.. Y, V i ¥-1 . "'-1? Qgbim if "41 i -T Ea 4-;~1',,. 1% Q ,1-

--I; ,.- .. °*»;¬_Q?é:00p, .., ,., 92,_L .'-'.~. :1 q»~q"4>~ C51 §;s%¥_ - 0 JV "% &e%*-- 4 ~ I! > /. -92l".;:,_.:_» ~, _. 2*»--1¬ =x%#= ~- .__. L .. ::'?_." .-=<:.-T . 'b i_ "'1 1

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1 UNITED STATES OF ALERICA . 1 IN TEE DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA 3 UKITED STATES OF AEERICA, 1- _ Plaintiff, -

. »'»» IL! . ' No- 4610 ass * ¢VS- p = §. . JQg3P 5. Angus, at a1. Filed at Liami,Florida- Defendants- Apr-25-l935- _ _ .92_~ 0 . azi . i ./.-q-.. MOTION TO QUASH-

Defendant, Cassius Lcebonald, by his attorney,

J- HALTER KEhOE, respectfully moves this court for an order

-T-an quashing the indictment as against him, because:- " .. I. _é..$:-i-_g"Q .____ u Said indictmentis defective and insufficient

=1 in that a conspiracy to conceal does not constitute a violation °r 35-? _v92_ of Title 18, United States Code, Section 408e therein stated ii ;-. * ' aspeing statutethe whichsaid defendantagreed violate- to IIO ' ¢-ii

Said indictment is insufficient in that it fails ._*. ang . to allege facts as distinguished from legal conclusions shoeing ~-of-<2 ""_ A- that the said nerpis had comnitted any violation of Title 18, United States Code, Section 408a, in that it is not shown that er -1 the said kidnapping involved interstate commerce and the indictment'therefore does not show an intention on the part of

the said Karpis to avoid prosecution for a violation of said , .. Section 408a and hence fails to allege knowledge on the part of .i, 1 :7 ~ L defendant that the said Karpis was a fugitive for tn; purpose £ K of avoiding prosecution under said Section 408a. IIII ' - iti--_-1 8 Inasmuch as moving in interstate commerce for*f 92. K r

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1 the purpose of avoiding prosecution for a federal offense does i not constitute a violation of Section 408e of Title 18, I i U-S- Code, and comcealment or failure to disclose the comisé | Y sion of the acts charged against the said narpis constitutes ,-Ti =~:...; no federal offense and hense could not be the subject of con- -.- spiracy as therein charged, and said indictment therefore charges i ii"é~ 1 no federal offense.

» as- This motion is based upon the records and files ,-Z: in the cause. 1 7-.- L . . J-Walter Kehoe. 1 1 ATTORNEY FOR SAID DEFEIIDAIIT, pl_ . CASSIUS IicDO1-IALD, 1- 351*:> 5, 240 Civic Bldg-, '' miami,Florida- 92 ¬ ' "<2? """-Z1 92 ¢%¬z;£>Q

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v *" " III" I .a 6 * ' ' "'' f /_~___ - _ 5 J _ L _ -',92 5 ,5 9292>~."/ ' U1-IITEDSTA'I'ES MLERIC or - ar iv. _ V Q t IN THE DISTRICT COURT FOR THE SOUTHERN DISTRICT_ r- -. -i ,,!- 1" . OF FLORIDA -

_ ,. _.r I '. 1.- 9. W UNITED STATES OF AMERICA, V '

. i:y,I~='._-.< _ Plaintiff, . kg E -VS ' NO I 4613 _ i6 _ f _ ___», 'JOSEPRmzms. H» at Bl. Filed at 1.1iami;Fla- ,1 Defendamts. Apr- 25- 1935- LL I ..p. v .92_

MOTION TO QUASH ;~-u

Defendant, Cassius McDonald, by his attorney,

J-WALTER KEEOE SR-, respectfully moves this court for an order _'¢-'1 quashing and disimissing the indictment as to him, because:-

. I ,

Inasmuch as the alleged conspiracy to conceal _.¢ the fact the said narpis had moved in interstate comerce Y? -I with intent to avoid prosecution for the crime of kidnapping »"'."r'~L :''1 .5 under the laws of the State of Xinnesota, does not constitute %L; V a violation of Section 408e, title 18, Criminal Code and i-in Q13 .j Criminal Proceedure,_U-S-C-A., tn. alleged conspiracy could not I/5 '~ Q.» constitute, as a matter of law, a violation of said Section Q1 Er 408e, as charged in said indictment; and the facts alleged in %>§ said indictment descriptive of the substantive offense-which ' .,_: V- tau» defendant and others are alleged to have conspired to commit, do not constitute a violation of said section 408s.

Q II- '¬LM r to 5 , If the allegations, descriptive of the substan- § tive offense which defendant and others are alleged to have _ 13 conspired to commit, be held to constitute a substantive offense I $- M as .1- c -

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1 1 M _'»J1,. 1-} &92" .. 1 1 _3 _p~C} O .,92_/I,» E I 1 1 ;~ Q l under the laws of the United States and to be a sufficient basis for the charge of conspiracy, then said indictment is 1 10 duplicitous in that it charges the commission of two conspir- 1.-Li: 1.31: acies. - :~in? ..; 3,, 1 ' _This motion is based upon the records and files . w 1vs in this cause. p I 7. J-Halter Kehoe- L ATTORNEY FOR SAID DEFENDANT, Cassius McDonald- 1 1 =§_. 92:_ '. v'v_.' J5, 12 1 1

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UNITED STATES OF AMERICA

r IR TEE DISTRICT COURT FOR THE SOUTHERN DISTRICT OF | . FLORIDA- El I Q E UNITED STATES OF AMERICA, = No: 4608 Plaintiff, .. 92 =1- J ' _ -vs- Filed" Apr» Kiami,Fla- 25-1955. s 5;"- 4 . I - s JOSEPH H» ADAMS, et al¢_ _ = Defendants- 1 i ->7

1. ?§ ' MOTION TO QUASH- ? 3»

I I _ Defendant, Cassius McDonald, by his attorney,

.__~- _ J- WALTERKEHOE, respectfully moves this court for an order , ~ 0- quashing the indictment as against him, because:-

| vi r I. 92

Said indictment is defective in that the portion J92_. vs thereof alleging that defendant would unlawfully and

_ -.._-4 clandestinely furnish and afford shelter, refuge and protection E P does not allege that such agreement had forits purpose or k intent the prevention of discovery or arrest of thesaid Karpis- . II. F.,, .

I . 4.. Said indictment is defective in that an I a agreement to aid and assist the.said Karpis in preventing and i I resisting an arrest, as alleged on pages 2 and 3 of the indict- r 1.. ment, constitutes no violation of Section 141, Criminal Code, i $10 r I therein counted upon- ! i."-e.-J ."F?" I _ . u .: 2 This motion is based upon the files and records ..- | at '5; | in this cause. - - f "-1 » .e § - i §§£;7ZQ$r J- Walter Kehoe * + G "wig 4 7,9,. ATTORNEYSAID FOR n1aF3192InAN'r, ;. 5 . ll _, By; ex; 5. CASSIUSrrcnomin, 4; L /g@.'@5 GP,-4&9» Suite 240-246 CivicBhtg-, ~ ? fl. ~,}f I, =1 1' Q 1 , I », 1.»-. '-.7C Miami, ~I Florida- K? » 3 » *1<», é g 0?" > U!? % Q 1

7'~'¢3¢._ _ <I|_ _ V_ __.__ --.,. .+ 4 , _ 1 .92 . .. .-.-a. ..-- . . i.».._ L ____ . _ .|..,_.._._ 4 H , .

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1 9 > iv! " C 4608-MPCrim. at al. IN THE DISTRICT COURT OF THE 1 . UNITED STATES FOR THE SOUTHERN 5 DISTRICT OF FLORIDA. i .3- r~' __ UNITED STATES OF AMERICA, . :'.,_ l 1*-"'2?" 3 V§'o U 2W. ., JOSEPH 1-1.ADAMS, alias JOE ADAMS, I alias JOE 11. ADAMS: NATHAN H. IIELIER, §"~.=-=;- @1183 NATHANIEL s. I-1.E.LIlIR alias "-Aw. NATE HELLER;E.G, :.1<=1>oNALt,alias _ A I - CASSIUS 192EcDONALD alias CASH McDONALD, sL'N1>1=cy-RA1mALL,alias i HENRY RANDALL, alias mm: RANDALL, alias HENRY STERN; DELORES DELANEY, MOTION ' 1 alias MRS. SA. GREEN, alias Mrs. L. O. WOCDS, alias MRS. E.M..WAGNER' and WYN ONA BURDETTE. " - V x w I Comes now the defendant, CASSIUS M. McDOHALD: S . . F W an 1 indicted as E.G. m¢1>oNALn alias CASSIUS IJcDONALD,. alias. cAsH__ , _. i Ass Court that on the | McDOHALD» and respectfully shows_to the 92 aw > an day of January, 1955 he was arrested at the Cortex Hotel, ~ 4. . in the city of Miami, Florida; that Mr. Hansen, Division Chief

of the Department of Justice, was present at the time of his

~w*=;" arrest and participated in said arrest; that at said time Mr. .4,. f Hansen 6 5*. took from the defendant his portmanteau, or grip, or valis I é; 5.1"" _ »92_,_~. - - r_~.92-Q.. -,.. }":'. C and the contents thereof, and has never returned the same, or any I I'D: {Ty part of the contents threof; that the papers and documents taken 5-av 1.5!< . ...|.- . from the defendant at said time related to private business L,-».. -, ,_.L9? , _transactions of this defendant and that none of said papers or

'*"...: ,. documents are in any way connected with the charges contained in -.; -... the indictments against this defendant, but that said papers are n '.'. valu;ble to defendant andnecessary forhim to have in connection e ~<. ' £:... with the business matters to which they appertain. N A I '.' 1 That by the indictments against this defendant as l overt acts alleged against him are two trips from Miami to Havana 1 : - and return; that the trips and visits of this defendant to Havana, t b -ca I n Cuba at the time alleged in the several indictments were not in any W~-~51 92< K ;- connected with the charges embraced in said indictment}n¢ were ;d

_ . ~_ ~v5_-w, -A . r .- . ' " -as f ~

F u -k aw. A -1-.2 -. at in J. ,_ _.,... _ ~43. .r..~. >.._.a._"1.... :.~_~92.-X_§.'.1.L_-a.--_...-.. i.::. __ ..,l". _,_ __ ..... -4 -~ ~* ' ~11-' "v -nnnr -

L ! -' V: . -.l<~!I" defendant to have the possession of these papers and documents in order ..» 3'0.» 2 ~ >.-ml: to e:stablishat his trial that his businessand visits to Havana, .92- Cubéat the time alleged were not in connection with, or in any "rs. 9 _ . , Y - ,.-its ' '9i way related to the charges made against this defendant by the E» ~01" . _ _ A several indictments. ~ ~,e ~- - J r _n,;3 >_ - nip ~u*"m'1 --<-<' g _ WHEREFORE, this defendant now moves the Court to make an . _' . 7. ~>.._._ order directed to Mr. Hansen, Division Chief, Department of Justice,

t."L'_.. directing him to forthwith deliver to this defendant the said port- : manteau, grip or valise, and all papers and documents takenfrom _ - -. 92 ' this defendant at the time of his arrest. ¥ - - _ . _ -.

- - The defendant further moves - :- the Court to order and _ . -'92 ., direct that if in the opinion of Mr. Hansen, Division Chief, Depart-

'»-1. ' ment of Justice, any of the papers or documents so taken by him at .,.. Q the time of the arrest are necessary, ormaterial, to the Government _n-. ithe prosecution of the cases against this defendant,that the said Mr. Hansen, Division Chief, Department of Justice, or the Department -#4:. _ of Justice, may retain and keep such papers until the disposition it and trial of the several cases against this defendant, upon the said '5»-st: '-.-3 Mr. Hansen, DivisionChief, Department of Justice, or the Department -as of Justice, furnishing to this defendant a receipt of such papers

and '7" documents as they may retain to be used as evidence, and that the said Mr. Hansen, Division Chief, Department of Justice, or the I ell mg! ~--~- the Departmentof Justice, cause to be furnished to this defendant: ~ *5 . . . y- i - r Q .,__;,'. phe?ostat, otheror correctcopies ofsuch papersand documents,_ -5- J. 2f,any, asmay beretained bythe Governmentfor use in thetrial i 3 . of-'nb;1gé's?él¥eralin whichthis defendantstands cases indicted. f 3 Q» '9!;]kC';',I' I C _ C ! .4: l "X--. Ml, "fr "'*I " ' "' ' - _ ~ /L #'. 9- ~£@,~Qp wt Z1;-i we'4 I - _}'{alter_gK,ehoe_,, 7 K. ;~ 6&9 Z. Attorneys for Defendant. ~ 5r - ,e»,z2r-at s j -§w* ~~ 92 >v F _ Pi 22, t Q. I .

.___ ___ 1 J¥2=!':~.~..'-"'~__9'92=-so--~- 1 W; .4.. ,_. <~ .. - ~ - "1'~'-»-_ I . . '.-i_1-;"._-tn.",- gt. ._ - " " , '*'-""'~:--r-~--7~ ""-'- -'--V - s. - .-. D _ .;i.:_';;_.,_._ s_.1 _.,..__~.-.._.;_... _. _ .- , .. __ -. - _. _ _,_ _ _ _ 4--~»V .-_ ~-~ .7v - . V . . -92-. _.. . -.- _ ,. . .. . 1-1. ~ , _..t-."-_;" __g__,__ , 3.; _ _. * _ .n . p , '1 f , .92 Mr. Netbl aw ' . i . 92 gcaarq szucann uoovsn Mr. Tab" ------" ' 3;. B:L"."-92!" "" " DIIICTQI y'¬}.? chigf Clerk EAT:CDW rbrral Eurrau nf JnnvsgatinrfUh. CV18 ------" g_:.,. um ¢;¢,r_'e:v - ll. Etpartnrrxxt nf Iuum; Mr. s¢-:=r¢' ------" fie Hr. E51! ' tie - IIanh1"Hlnn.IlE. Mr. Barb" Mr. Keith 4 lay 9, 1935 ML pcer ------~51 Mr. Quin """"" U 1-92 ,- R - Hr, Qcheldl. ------" Time A-H. L gdmder Mr. Swim ------" Mr. Tim! """""" " Bap»g EEMORANDDM FOR THE DIRECTOR 14¢. Tr? ------" Min 9" """" " Re: Bremer Case.

92 41'T; _::_ 4 *§.'.,.31 ;,_. ,! :I -I ._,._.,__ , , During e telephonic conversation with llr. Brantley at the Okla- ~. 2: - _.r.~ homa City Office, he mentioned the surveillance being maintained by Agents _' _.,,g,- of the Oklahoma City Office at Purley, Oklahoma, in connection with the above entitled case. He said that this surveillance has been going on for some time without any visible results, and he was of the opinion that -.,.;.~.';-3, . 1,.-92 ~ ~ it should be discontinued, at least by this week-end. 1 1-2'0-as K-~ I told Mr. Brantley that I would discuss this matter with the Director, and advise him in the premises before this week-end.

x? " I.." 1:}, A 192 [I-1' . Respectfully, -.' .15 4 .~ ~ .=: ~- v -

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FILE

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4 '4 A lay 2, 1925 --11"; Q ~'92 Mr. Nathan |> k. _:J°m.£DGAR Hoovin 92_ v_ 92< ,', /92Y Mr. Tolson ...... -. . Backus ...... w . _V_. _ , DIRICTOI M r. Ba ugh man .. E*T=?D" Erhvral Eiurvau of Jlnueatigatinn ~1<=~=*¢'-"< ~~~~~ -- 1 Mr.Clepirg.-_....- I ~<. t ... it ,,_ N. B. Brpartmmt of Justin» Mr. Co.fey ...... v. Q Mr. Edwards ...-. J.-. ' Washington, E. Q. E. Mr. E n______3} Mr. 'a:bo ______,_ 1 N . Keith ....__.-.- r

Z.Tr. 2r. LesterfnQuinn. ___.___ :-aizj 1 '1 0 I Mr. Schilder ...... Time Penn Z Mr. Smith ...... -. *Mr. Tamm ...... -. _" . . Tracy ..-..-. namonmmn FOR THE DIP.EcTo3, i N'r . | Miss Candy ...... - ,"'& ,_ .....1. Q ¢-'--o----a------~-av '92 Re: Bremer Case it g-s'" .3: {Q ' . %to Cleveland. After a general discussion of the situation, it was decided_that FY . :;.,_a'..,>- be on the safe side of the matter, an Agent ofuthe New York Office would ac- I ~- ~ * -1:3 / s9.apa;11_!=§.1:_Qn,.her. bus. .1-rip to 0lele_1wd- ~;,;».~¢-»yu_i4 1 At this point, I informed Ir. Hanson that we have a pretty good lead on Harry Sawyer down in Mississippi, but if this lead breaks, it will be done _-Ft -u_* _ today; that in the meantime, Mr. Hanson should proceed with preparations to have an Agent accompany Alice Conrad to Cleveland, and I would contact him, V .'--.'» . Z, -~.-,;.. Hanson, in the event Sawyer is located down in Mississippi. ' g4 ~#Tl:_ Hr. Hanson then mentioned the surveillance being maintained on Frank .3- Akjgster, alias Frankxrrost, in New York City. He said that this surveillance aw; . .- -2,; !'.< '3", has been going on for months; that the apartments which they have rented to ;._... ' .._'.--., :- carry on this surveillance are costing the Government about $300.00 a month, we-»-2; and there are six men tied up on the same. He said that to date there has .;,a been obtained absolutely no information of value, and he wanted my opinion as to discontinuing the surveillance. He said that there is no doubt but that -' 2'_- /." . -. 5-5:; Y Foster is a racketeer and is interested in liquor traffic and matters of that , -7~f-.--;.~;---- 1.-,. kind, but thus far they have developed nothing of interest to the instant case. '_'.'....:,.__: . I told him that since Bolton has given us pretty straight information, 15; 5.: I. ndght continue this surveillance for about two_more weeka.,t*s _§ ¬ ii ;_~ *--;.'._-' .. '.c<-"ti"! aacoausna musxs. 1 / -' :3 "/ - J. 2-: L7 E i At this point in the conversation, I mentionedito Mr.~Han _:i___ I ? the United States Attorney has been served with a motion praying the the Court at Miami, Florida, direct an order on Special Agent in Charge J. H ~ anson, , A directing him to forthwith deliver to Ca sius¥EDona1d the pers.chl%tre32! moretaken specifically from McDonald described at the time as being he was ortfolio, en into grip custody.orféalise This material andthe con: is_ COPIES D? ntentsghereof; namely, papers and doc ts which relate togpsingssogran !,1 'r»- .--_,»-.-».--| 7 0 MAR=__ 92 QM 461. - 92 Les MA 141935 ,~s%s%»e -; ~ ~51;__ g- w,_.-__.r_, _._.-...,_.l.._- .."__,_.....,._._--.- ,-_i..,_-..-,__ .- -- _ a .a . e.__ __ '._ . .4 __ 5. -.__; '13 0 * 0

v~ x ...-0- .- G-<4-D! llemh forthe Director_ -2- 5/3/35 _ JII I actions of the defendant McDonald!. I asked what Ir. Hanson knows about possession,this. Ir. Hansonleathgrgipperfgases said 1at at two the time of principallyhis arrest, McDonaldthe had usedpurpose forin of his carrying letters in, ich McDonald voluntarily gave to Hr. Hanson. I. Hanson said that the reason he asked McDonald for these was because it was thought at that time that these were the cases which were used by McDonald 2""" to carry the money to Cuba. Hr. Hanson said that the United States Attorney ._ had e;prg§§§Q_gn_gpinion that we should have these cases, so he,_gnson, zn 1.181251 McDonaldfor themi that ndnsmiavoluntarily turnedthem overto nu-. _. T .:.'=._ .,' Hanson with their entire contents. r; Hanson further said that these are 1" -._. nowin the possession of the United 5tatesAttorney Gramling. '~ W >£:,£. 1 :4.» Ir. Hanson said that if we are going to have to give the papers ;.3'.~"contained in these cases up, he would like to have photostatic copies made thereof before they are released; that while the documents, which are written I» in Spanish and which are claimed by McDonald to be with reference to his purchase of certain gambling concessions in Cuba, have not been fully checked, ' ! it is believed that they do not relate to the matters which McDonald says , .3 '1', they do relate to. - --'>-vi . 7¢»:*..'-H.;.'. I told Mr. Hanson we would take care of this. .1

Respectfully,

E. A. TANM

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I ..,_ _='_-,- Miss McCarthy Mr. Ward M Correct 1-1- Re-write ,-1-n Re-date

See me Send file Note and Return Please call me concerning this Search, serialize and route 4 /bit-0 _ _ ~'&v92_ 92 1

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I T92¢Y i 1.5. rpartmmt uf Iuatirr ' Mn Mr. cw Edward! M,--- ~S§i'= ».-3 Mr. E63" ---"" l'*& _ ' Washington. H. 01. Mr. H:_:'bO »~-- » ~ -:"l' Mr. KM -----" ' I18-5' 7;" 1935 1-$8! -:7-' Q? - Mr ulnn..---~ M|-_ 5¢h|IdOI'.-- ._meh -_..~. " 12:25 1>.u. _ Mr. Bmlih ------"' 337,; 'Mn 1';rn|'I1..-.-- Mr. 1rao¥ ----" tr-192_92 r-<7 _; IE!1IOR_AHDI_]_M Fen A ms DIRECTOR Mm o,,_,,,,____,, n.'%§' ... -n V.- res. ye L4.-~..' Re: Bremer Case. ,. '"".------. ---H *-" 7" Y " P . <9 }: I -2'» T"~~;~fg .1 .-'2' Agent Morton telephoned me from the Indianapolis Office referring ,» ._ iv. g .~ to the letter from the Chicago Office to the Indianapolis Office dated April 24, is-.*' 1», ' *1 ~1- R .- 1935, in which it was stated that Willie£Harriso might attend the Kentucky ;'-.-'. 7'92':~ ._ ; V. a'_;?{ ;~.§;. 3:: Derby; that he was possibly a goodfrien of one§Moran and one§Curan; that they 1. . Y 'if-1-.92.F..4.1 might be in an Oldsm;£i}e Sedan with Florida lic nse plates 9- 50., asséai J 92 I 11.51-a-1_. : 92 Ir. Horton said that yesterday, the Agents of the Indianapolis Of- W-}'f:¬,§£-_,._ - fice located this Oldsmobile automobile and have identified this Moran as being "u '- ' §"*.»~,",.: ' one of the parties in the car. They watched this car all night, and this morning, i it went over into Louisville proper to a certain apartment. Ir. Morton said that the instructions were not to pick Moran and Curan up, but to keep them , under surveillance to see if they contacted Willie Harrison. In this connection, Cl Mr. Morton said that the Agents who located the automobile hae'been watching the <3 it all day yesterday, all night last night, and are continuing this morning. -. fa; He said that these Agents are Agents Wynn, Costello and O'Connell. Mr. Morton ,._..._. said that Agents Van Landingham and Dill are proceeding to Louisville and will _ ... _' reach there about noon. Hr. Morton said that this would leave him only one -I = or two other men to work the district, men whom he can not take away from their '3 assignments. In this connection, he said that Agent Klein of the Cincinnati ' s.j_..ss Ox Office happened to be in Owensboro yesterday and this morning as a Government QJ witness in a certain case, and he wanted to know if it would be possible for him as to ask Agent Klein to assist in this emergency situation. - A -24.1- .~~=s I told him by all means this man can be kept there for the time being. _ ~" ,_ j Mr. Morton said that this would relieve the situation a little. I requested him ":L't;_ I- 2i. W to keep the Bureau fully advised of any developments in this matter. =£¬¥ E

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E323333335§ES5£L¬E5§5£5E3353333333?Director, 92n_ , Federal Bureauoi Investigation, :1:1:1:1:1:1:1:?:¥<:3:b~.!t?:3:1:1:1:1:- ' U. S. Department oiJustice, 1:1:I:1:3:3:5:i:i:$$:?:¥&1:1:1:1:1:1:'1 PennsylvaniaAve. at 9th St., N. I_, - :~:~:~:~:~:-.~:-:92=**~=:~:~:-:+:.:.:. Washington, D. O, -E3E32325§E52?iiirx-;1E§*5E3E3E3E3E3:~:~:~:~:-1~:;.-:~:§:<~:~...~.~.~.~. O 51313131313$3§_$§§$$§1§1§1§1§1§ Re: Alvin Karpis, w.a., Fugitive, E3E3E32353E323$1§3§§§5E3E3E3E3E3E I-00 . ' .1$1EIEIE1§1§I§I§=5§3§$a$§I§1§I§1§1§? :1:1:1:I:1:1:15:25:?:§?<1:1:?:1:?:?:1:1 Volney'Davis,v|.a., Fugitive, ~*~*~:~:~:~:~>:-:~:~:-:<-:-:-:-:~:~:~:~:~: :::::~:~:~~~'-:~--:~'~"~:* "* * I.O. 12376 *1*11'T:¥:3§:$:9$:1:~:1111 .;.;.;.;.;.;.;.;.;.;.~.;_;;. . _ Oliver A. Berg, w.e., Fugitive, et el, Edward George~*Bremsr, Victim. ~ ~ ~;-:4* :~:.-:92"~:~:;:;:;:;:_ _2§2§2§§§2§§§?=E1§=§=§?§¬=E=Er.1.1.1.1- Kidnaping; Harboring; Obstruction or ~.~.~.~..92_-.T92:~:~:;:;:;:_ Dear Sir: Justice; National Firearms Lot. "332;;3;:;5§;:;:1§s:1;;.;.;.;.izi:1"5?:§:"*"1§I§§§§§§§§§_ :33333533§~92":!>_~§:1.8:;§T:1:1:1:1~:~:~;.:-. *c~:~:~.92:~:.:.:+:.:.:~ :I:1:l§:1 Reference is made to Bureau letter dated April zvtn, 1955 . . .1:1:9292':1:~~":I:1:3'l.~3$.:~:~:~:~:~:~:~:.;:.:.:.:.:. . . . :~:~:~:~:~:~:-c-:-e-:~:~:~:<~:~:.:~:.: ~:~:~:~:~:~>:'§-m<92v:.:.:-:.:.:.:.::~:~:~:~:<~:+92:-:~:~:.:.:.:.:.:~:§~:~:~:~ Enclosedfind photoetsi%copi_eppleaseoi letter datedof January theArmy 12, signed 1923 and addressedbyJoseph P.to th ' Mor , jutant1%ngerprint__ General -~:~:~:.:.:... " --".:~:~:<.:.:.:.: : :1:1:I.~.?:-192.':~.: in .' :§;1;1:1:<:<:<:.: records oi Joseph P. Moran, bearing his sign ure, and §I§IE1EI:Y3/.l§'I9292¢.i::1:1i:§-'-.§-.92:§~;3:k1.I.1.1.§ Joseph P. Moran's application for adjusted compensation ~:~:~:~:.:~:-:.~.~.~:~::<<. --:*~a-:-:.:.:.. §§§'*.-F:~:~:~:~:~:~ 1:1:1:1:1:1:i:§i:¥* :~:¢+:?§:§.92-iqzs:-:;:;:;;;;3:* for services. . :1:1:1:1:1<:i:92-. $333331 ~.~:3:1:1:~:~:~:~.~ <- 92__ Q :§:§:§:§:§;§:_"§:§:§:: T~.~ 1:?:1i3:1:3:'+"1'<:l..I:1:1:1S:1:1:%;§$$:l:3:1-.-:1:-:?:1:1:1. . "._.~:I:1:1~ War Division, These photostatic War Department,copies Building wereobtained E, 6th andby Special B Sts., §?§~.i§i§§1§?}§~:~* -:~:-.92:~:<:-:<:.:~:. : S. 1%,, Washington, D O. I:I:1:I2331:15:1:?:1i§%11:$:§ki:1:1:1:1:33232;3;2;2;i=2§§§$f§§§;E;3;3;3;.AgentBabcockat theWarrenAdjutant Office, General'si World 11:?:1:1:1:2IS:1:I:1:1"T:1:§I:3'!:?:1:1:1:1:<:H Very truly yours, :~:~:3;:~:<;:~:l-:<§:;:§:;§:;:;:;:; ..,__=.92_.;..,'1:t.-.-xi'+:+:~:<:<...... ,,.,. .1: 3_""""?=L.:-,11;» . ; .., --%f:.,;1~t.=s1 .__ .. I*$:~*"'_, ."*T.,- .fv 1 - " .1? »;_;»_'.~- p WB;JGM92"av, Special Agent in Charge. '<.:f:$; x§§* -r-as _.,. f , 7+ ,~..,I , ,;. -;'_., 85!? ITIZEDcc-s1=Pnn1~. . ED e W;/'6/6'j?5j¥ &

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» To: 1:I:?_92:~:;<~:4:; Mr. Nathan FEDERAL BUREAUOF INVESTIGATION ::::Mr. Toleon :~:~:-:~:~.92:+:;.FROM: DIVISION#1 & DIVISION #3 ____Mr. Clegg *l:1:1:1:1.92:1:~:~:~:~ ____Mise Gandy ______,l9§5»- ____Chief, Unit ______Chief Clerk 1: " ____Printing Section T0:____Director Files ____Mr. Nathan : :;:;:;I:§;92~:?:1:1: ___Mr. Tolson _ Q *1 _ ur'i ____ I 7 _ in ____Mr. Edwards ....92&...92 D T8 C tv O r ____Mr. Quinn _ _ __ _nIu-5 EEE:?»{E§§§ __Mr . Tamm ..., - ___Division Three _ ~Jl _@&Q§ Division Four Divisi ' 22:2s:.>2-.1?¢:2:2 2 * Wmg: :§:§:§;T:;:j: jzf: ____Fi1esSection entificationbivision ** Personnel Files ' ' aw n_> Statistical Section Lib;"' MechanicalSection TechnicalLaborator fie Chief Clerk's Office _ Y W1 SUPERVISORS Division One "__'_ DivisionTwo f Mr. Abbaticchio ____Mr. Joseph é ____Mr Bryan ' ____Mr. Berens i M r Newby if Mr ____Mr. Foxworth Richmond ____Mr. Weeks - x3. Mr. i Thompson Chambers Miss McCarthy 6 5'; i, M Correct - Re-write Re-date See me

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