FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
COVER SHEET
SUBJECT: WLADZIU VALENTINO LIBERACE FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
SUBJECT: WLADZIU VALENTINO LIBERACE
HEADQUARTERS FILE 5- I. i 3" ii * A .4/' .
5660*/cacu 87- /20 2/0 doZIwb# 23'/°7;7D ? ;Q,eww@¢ /so " _§-ABM' DZD3 H7 ' 1 - Mam Ru!» éw! 177D D75 O > O
.;~ z_;, . '~¢.~_~ ~ Assoc. Dir. _..__._.- ., mam aumu or INVESTIGATION , DepI:::F?,:l%¢t QQMMUNlCATlON$ SECHQN gig Di A : " Admin. .._...__...... F5820 974 -- Comp. Syst. .._._ ....-..¢_ Ext. Affairs .- _-.....'. . - F ! 1 es & -- ~ '- - -!§,;».<;~N .92 - E Gen. -'51 T. _ .~. 7! szur mu TEL _. 1- F-t$iiv' Ident. _... . .¬~v$§»- ¥nur»- Inspection ._..._._ . " P. 143-AM FEBRUARY 28, 1974 U Intell. .__..----- .-A-v.-.7 Laboratory ...... 1 ».,:-=-- P4 _ ->~L. .."nt R323 DL PLAIN Plan. & Eval. ... ,. .. Spec. Inv...... _.... 5%q, ~_~ 3. . .ti PM NITEL FEBRUARY 19, 1974 SLR Training Legal Coun. ._--. _;,.. 1 Telephone Rm. .... >' :1 '11:; T9 D/1§Ec]-QR I!'.ctui S<*c _v
1-sr. -~ : . A I-'Rom,6Au.As <81-23145! P! 1P :; L .. - ~.l CHANGED: unsus;__§_pg2§;,AnyEor $24 ,zss_1n JEWELRY mom L_._i§§_ _1v._IBE,AC/l;T.,A"A I}; sTA}fL_§R1_i§;1,IouE*_norEL,,nALLAs, TEXAS, [EBRUARY 14;-_ 15, 1914. 1rsP.
»: - O0 S. L , . N 2 DALLA L ._-_, ..._.._
A TITLE CHANGED TO REFLECT ACTUAL AMOUNT OF LOSS AS } ,'Lw =-»:::=- DETERMINED 51 1.03" ANGELES xavesnsnzou. 4~__,,. _-.-_. ,_..:. .. .':_92:,:*-J_": RE LOS ANGELES NITEL TO DALLAS, FEBRUARY 15, 1974. /7 = ~-.A ;¢ 1 7'-1,?-' - . A-fI"' - $1295 INVESTIGATION CONDUCTED AT LOS ANGELES REVEALS ::'* . ,92'_§§.";LOS OF JEWELRY BELONGING TO LIBE CE V A $24 O
§§?.'- I12 EA 83 "33 1 g? 130210 TOTAL VALUE MAY BE snrsuru msmzn AS A gnu 01¢ as w 12': nsczmv ADDED ro A onzznm. JADE PEN. H 40 15 FEB 201914 DALLAS not consxnznwe nus MATTER MAJOR man, ______HOWEVER, INVESTIGATION IN CONTINUIM3. Q r . L A ~ .
Q0- ',~; _ 92929292q92" . '-, .~_; _r - 5? E Q 4&3} " 2,_-.~- 1"" JEBBRAL¢=192:>=~:'92_ Bbibu A»m.L' genA AdmT; ___ ¢0M¥92~WC" 9 ~ Ax? 5» as -~ ,_ _,_J Comp Admm _ xv ______N Z37DL PLAIN File » J T Lg, u _§ Gen Inv ; _ 1 Q50PM uwez-mrFEBRUA°Y 1974 15, L Ident L -_.._ ____ .. 1. T0 DIPECTOR,FBI ' 1;j;ém;j;:: In pemon ._._._ P1 v __ .- 1.0 AFZGELE 51;: vnff__ 5 : FROM cs? NEW! P! ; *° mTrammg ._,______- ~ ;A~-- -1 DALLA _»-;,,,.v. 92":lQ¢-aw elephone Rm. __ ¢.,, '1.-_ D: ectn Q<~c y _____ 353;»y ¬-'¢- -<:- I Q4 u1§_u_§i BU3_GLA_R_Y__o>f_qg~p1;1j_§;a_=-1Ig_AI_£_ 0:1 QEJELRYFROM_LEE A_rj19_u92z_r ' ~' z; ' .~: K .»- IBEQACE, sIAp.E_R§_ILlpN HOTELLDALLAS!'rExA§,_ 14 FEBRUARY 15,1914, :2-11 ;-ii Li H " if-.151 'ITSP, 00 DALLAS '"~'2% . 5'4" ? . ,. ; f- -1 ¢--. ,; ..~.»2 RE DALLAS TELEPHONE CALLT0 L05 ANGELES INSTANTDATE is* -r -12 :-' v-- BETWEEN HOU°STHE OF 7 BE PM FEBPUARY14, 1974,AND 12245 AP FEBDUARY 15,I974, A" U 7DETE R Y"I! ATEAPOMT OF .'=92.~f - ,..- $3 JEWELDY=- 1 BELOLGIG TOLEE LIBERAUE,WELL KNOWNNIGHT CLUB AND TELIVISIO :E. TERTAII'L'R, STOLEI FAOM LIBERACEMAS SUITE S AT m :l92i"h .7 ,_'_ xii-,.s_.-_ :3 If; 5? HE STATLEDHILTON HOTEL,DALLAS, TEYAS,KIPERE HE HAS BEEN F"GISTCPED ¥$& »v._ CE FE2°UA°YIQ!, 1974AT THE TIME OFTHE EURCLAQY,LI3EPACE 21 WAS PERFOQHINIGAT I60 FALAHD HALLAUDITODILHH, DALLAS. A PPESSPELEASE UASIIWEDIATELY FADEBY LIEE'°ACE'S PE" S0AL ::__. '._,_.
L1:-. *k?:: {92;/WAGE? SEYWOU?HELLE'-Y, ALLEDCILGTHEJEHEL Y ~+: VAS VALUED :1JD ACE P 0» swlwyf /30.2/0-Q. '.____ --Inn-u Ilwulann nnnmd;
n F321 74
FE I Ow» ~~~~ 0 s . - .. _ K I ' .. .., I -4 ¥92_ 92 . s DL 87-NEW T7
- S PAGE TWO AT $75,635, HOWEVER, UPON TELEPHONIC TH LIBERACI-2'5
IFFANY BRACELET-NATCH BEARI 'INITIAL "1." or-.= m1:" B'3 cx T041» rm: warmrwxru nmaoxos, ANIT ssvzmu. BARS OF LIB-ERACE'S 4
~ THEME SONG "I'LL BE SEEING YOU" IN DIAEONDS, VALUED BY LIBERACE "92l92~ "$5 1 AT $36,222 TO Sé t , WAS DETERMINED T0 BE INSURED FOR $5,525- INVESTIGATION DETERMINED JEWELRY WAS REMOVED FROM A METAL Y, _ *1 »i. "-1 .-Q SUITCASE WITH COMBINATION, WHICH WAS LEFT LOCKED IN THE ROOM. § ."~ iv= .i 4 92 _.,_ . -I -... 9 FURTHER INVESTIGATION DETERMINED THAT A SMALL AMUNT OF CASH, SEVEN ONE DOLLAR BILLS, WAS REMOVED FROM AN ASHTRAY I ONE ' ,.- .-_ .... ' » I "3: _é£EJHE;jR00T-IS, A mus? wmcn AND sow TIE co maze 40 1;?-.~: .. ,,. an SILVER DOLLAR warcu BELONGED TO b WERE STOLEN. LATENT PRINTS WERE DEVELOPED FROM THE METAL §& * §,i;_{I . <' 7l£;i£L""31 '. SUITCASE AND ASHTRAY. NO FORCIBLE ENTRY WAS NOTED ON THE §"§<'-'1'-,SUITCASE, AND N0 FORCIBLE ENTRY WAS MADE TO ENTER THE ROOM. -" n:.§_I .3 la -_ _: MOST OF THE PEOPLE STAYING IN ADJACENT ROOMS WERE LAW 31¢ > 41* ~».~';5.-.-END PAGE TWO I
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PAGE THREE
'11 -- ¬*." I I ENFORCEMENT OFFICIALS ATTENDING AMERICAN ACADEMY OF FORENSIC _, = SCIENCE CONVENTION. ,;.'~ -» F -, _ >QL¢4~1<¢' .__ ,_ -M I, r-.~~Ar=; LIBERACE UPON xuraavxsw, ADVISED no om: KNEW COMBINATION ,3' A:-_~:-;!7~. _;~'+r*' '. '~ o1= SUITCASE 2xc£,=>'r HE A£»'D us: couw FURNISH v we SUSPECTS . I-{IO NEIGHBORHOOD INVESTIGATION NEGATIVE. } i :!*-i.
POSSIBILITY OE MT. BUREAUIS BEING ADVISED IN VIEW OF PUBLICITY AND THE LOS ANGELES AT LOS ANGELES, CALIFORNIA 0 /6 QFQ-Q"- CONTACT sTOIfER' A INSURED VALUE, HETHER on $51 Iuié MATIER rf FOR COMPLETE T0 ESTABLISH mamas AT DALLAS, TEXAS. INVESTIGATION END T '1 , CONTINUING. HOLD FOR mo MORE PLS %§% LE
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4 __ 1 , .- -I - _~_~'_ '' F 1 '-92": 2.;-.92:!- z-.:. -2 *-u 4 41-. -Q "92 ' A non $g;$_i;',921!-Oi-lh92r.aT~.a;..>92 - _ $6 C_ {v!I92 iL!-921 S£CTi0?J I ~! . ;ATt0N5 MAR211374 -- ~- R .1-7.. .,______3 92 'U?l- .v~mmL_§_-...._..____ . uaaas Ace PLA_ TA , .1. F. ._, D":-23" .---_.8 __. 5'1 .~.- A1 7'1,u J-4" " warn Nl l'EL;5 1114 sun - , ~ A-1 ,:;-:14-»-* ~ - 1; . £ .'S'-Z. -_ I n 10 mnzcrok "-;~ _-{..D ~ -92 E ?! 92- 3 DALLAS ' INT!! mom cn1c!e <81-mass! er I, J _ A 1! _:, .-.--__. :21. $5: ». 51; ~;_ - --r-1.! $1 - 92§, _, ._ 92 . ._-. -~..... §_ .~. 1 ADOLPH LEWIN, ITP, 00: cmcmo, g:!s nu: 87-49596, 5qb ~ .» ..:.*>. I i -'1. .33. __ 9 DALLAS FILE 81-zzvzs. 4I|$ -, , , A ~-. ~ ._£ ' -Ts;-1 ___, __. ; _ 1; ,_ ._:_v: uwsu ; BURGLARY 2? $2-u@§§L1I~LLL JEEIELRXJBQN 1,-. 6 py ..Tr _ 3 -s~; "2 ! DALLAS, TEXAS, ITSP, OO: DALLAS, DALLAS FILE 87~23l45, , , I/I ~44 I CG 7.§.§B.B.!3Ea. FILE 87-41572. E§3.5U..§ R. Y.__._l 4-. L5 1 _!.§l§ ~ 1 5'1'1 92_1:|-*;[~ 3§_ f_~_1_'l, I_!,_'!'1J_l?!__l*l~£[1'I'lL, <4? UNSUB; BURGLARY OF UN-DETERMINED AMOUNT OF Q92 I } 194° 9292 TRAVELODGE HOTEL, 459$ HARRY HINES BOULEVARD, DALLAS, 92
TEXAS, FEBRUARY 17, 1974, ITSP, GO: DALLAS, DALLAS FILE 87-22154, CG FILE 87-41578, .
5 RE DALLAS AIRTEL TO ALBUQUERQUE, DATED MARCH 5, 19 74, ,. . _L CAPTIONED IN THE LIBERAOE MATTER, CHICAGO NITEL T0 SAN -».. ANTONIO, DATED MARCH 8, 1974, CAPTIONED IN THE LEHIN 92 ' 92."I10 '2~. ">1 sun PAGE! £1: P.- "*q A 7 kw '_.
, . 92 mt REQORDED "iv -92-.~.,_ Q-92 CH 39 ?8 rv1Ae92;::1.=l'4;. . .5 -.-~41- '-'_.-' 92 - 15 24 J J QP~ in. , __ Q O - I ...... __ 92./ " 4
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. '492' .-- . - if ' --; i*§§§~$~ _. " F PAGE 2 ~' - A ;'_ - :k.;».~,$ ; MATTER, SAN ANTONI TELCALL TO CHICAGO, DATED MARCH I2,
91'. 1974, CHICAGO TELCALL TO DALLAS, DATED MARCH 13, 1974, AND DALLAS NITEL TO CHICAGO, DATED MARCH I5, l974,CAP- TIONED IN THE HAMMOND COMPANY MATTER. »...~ . FOR INFORMATION OF BUREAU, REFERENCED DALLAS ~ /_ ...... ;4;.92-...,92~ COMMUNICATION, MARCH 5, 1974, ADVISED THAT THE MOTEL ROOM OF LEE LIBERACE, THE ENTERTAINER, WAS BURGLARIZED ON FEBRUARY 14 TO 15, I974, AND APPROXIMATELY % $24,065 IN JEWELRY STOLEN. AMONG THE ITEMS TAKEN IN THIS BURGLARY WAS A $5560 PLATINUM TIFFANY POCNET
I WATCH CONTAINING NUMEROUS DIAMONDS. '7']D b !
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11:» +750 Rev. 4'17-85! Q, Qt. XXXXXX XXXXXX XXXXXX FEDERAL DDIIEADDF IIIVESTIGATIDII _ FDIPA DELETED PAGElllFDlD|A'l1Dl| SHEET A iii , _.!.. _. . Paptsl entirely this atlocationin the le. Oneor moreof followingthe statements; J indicated, explain this deletion. A
materialDeleted availableexemptiontslfor release to under you. w 7 I b withsegregable no Cl Information pertainedonly toa third party withno reference to youor thesubject your of request. C] Information pertainedonly toa thirdparty. Your name is listedin thetitle only. E] Documents originatedwith anotherGovernment agency ies!.These documentswere referredto that agency ies! reviewfor anddirect responseto you. -__--__- Pages containinformation furnishedby another Government agencyYou ies!. willbe advisedby the FBI as to thereleasability this of informationfollowing ourconsultation thewith other agency ies!.
Page s! withheldfor the following reasontslz
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I , "3-'~r.'f-Z':1 " §w% » THE REFERENCEDCOMMUNICATION DALLAS MARCH 13, OF I974, FURNISHED BACKGROUNDINFORMATION CONCERNINGTHE BURGLARY ON FEBRUARY17, 1974, OF A HAMMONDCOMPANY JEWELRYSALESMAN g;.. ->-= WHO THATAT TIMEWAS GUEST A THEAT TRAVELODGEHOTEL, DALLAS TEXAS. ACCORDING TO THIS COMMUNICATION, JEWELRYIN THIS LOSS ym WASIN EXCESS OF $lO, 5O AND IT WAS POINTEDOUT THAT .-. THE HAMMONDCOMPANY USESTRADE NAMEPRINCESS ON $L~:_'_!=i2 ~.l *»e.':~-~ITS RINGSAND ONSOME OCCASIONSUSES INITIALSHBM 92 §&§ ;;-=.~ ,MV END PAGE 4 --_o~_;-_ . @.w_ if I
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4 ' ' --.<_-.~ 1 3; .- ¢~ 5*? "''» . A . net-: s » , ._>_.---. .>. 4. 4. Ig e. .. sunnounnan A * ,. DIAMOID. 1 * IT I5 TO BE NOTEDTHAT IR OOBUEOTION WITH SUBJECT 1. LEVIN, THE CHICAGODIVISION HADPREVIOUSLY EEQUESTED A TITLE THREE AND THEAPPROPRIATE AFFIDAVITSHAD BEEN Q A tom-xnnnzn totn: nztmntmautton APPROVAL,uowzvsn, ontam _ . OCCASION, THEREQUEST HASSUBSEQUENTLY IITHDRAWRDUE TO rm-: FACTtmtt tr APPROVEDtam _A l tn-12, mi
_ ~ CHICAGO HAS BEENtn constant CONTACT vitatat iii? USA'Sstnxxz react,CHICAGO AND orrtcz, uronBASED ABDVE %*75§ %1nr0AND ADDITIONAL INVESTIGATION INITIAL tttts tut tunes 1%" was UPDATED ANDFORWARDED tuz to nzrnntmsnt AS or manna zz, 1914. A '-'2'. 92;[§ END PAGE 5 . L ..1-"2 ~,~ ~__ 5 : -,-. 7*» ~ -
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~a'~ . O L O 5 V ¢ 1 2 -Y mess - 1- Bun"7@s or mas: APPROPRIATE nocumzurs ' - ARE aam :_.*';< ' 1:"-ahI . usm:-zn ssrmmz covsn. CHIVKMZAIIIHG cormcr mm APPROPRIATE w» ~92 2%wall SOURCES AND PALLA5 WILL BE ADVISED OF ALL PERTINENT @"w@ ACTIVITY. , IL
END
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I February 16, 1974 J H _ GENERAL INVESTIGATIVEDIVISION L This isa newIntersrte Transportationof len Property ITSP! atter wherein sometime ing 2/14-15/'74, an undetermined amcfunt of elry belonging to Lee Liberace, well known ht club and television entertainer, was len from Liberace's suite at the Statler ton Hotel,Dallas, Texa.where he has been istered since 2/10/74. press relea se W85 ediately made by Liberace'spersonal 'ever,,aging the I nic jewelry was valued d, go. o 40,000 -and d 91.0 ~ be insured §5,500. V J Investigation determined jewelry was removed rm metal suitcase with combination which was t locked in his room. Liberace upon inter- w advised no one knew combination of suit- *.ld=e except furnishhe no a suspectsy ' ' He Investigation being instituted to det rmine violation of ITSP Statute exists. /92,g1/ i '1 I yo > pdh T2 3'10 %~ E. ,3
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_nn-q- - v-nowvn-.-"9. O A '3 iAss-. Jar. _._/L. 3 b "7.-'.-92.D.- ":"r:.._. xsarn ff§'7¬§§|s/14 sun ' I Fil -A 5 A 5> D-""1 -.-'L.D.-Li§'.___,. .' = 3 2: _'* 5- 2 7% ~ - . - .' 1 A5.-I. Lila; **g+ _;:=:.< .. I A dmm. . ..______, to u -i*~»LY ¬§=z2ssss> I .-1 . -- ..... q,..;. M. .-_...... EI.~ 5::.'E V. DALLAS A V rag 1..--' ~ _L ;;_¢ _ 1 FROM caxcneo <81-aasssa sr *' ' £T _ii .__..__. § .AL:1=------' / K /-' , " rizory ...___ I; ._1 1 Q Bval. .._ ;. 1§m-;»1w*- --- Tminimz ______Legal Conn...... ADOLPH Laura, TIP; coo: CHICAGO! cs FILE 87-40596!, Telephone Rm. .. Dir:~d.*-ur S-:c'y ._ DALLAS FILE <81-22126!, BUFILE <81-128955! unsua; sy§§LAaY qr sz4,q§5 Lu JEWELRY FROM L, Lzagnqgg, 92-. 9292 I-'§!fl_?}lJARY 14-P15, 1974. STATLER -HILTON}-IOTEL,h DALLAS,~ -_...... ~ USP. 00: DALLAS- DALLAS FILE 87-2-3145!,CG FILE 87-41572!. 92/ 8'7-/$97/0 "" ,.. ; BURGLARY or uunzrzamxnzn AMOUNT or JEWELRY FROM
, 9292 IISP. 00: DALLAS. DALLAS FILE 87-22l54!- CG FILE ~92 cs?-41s1s>" I I IA. - mammoma commuzv, TRAVELODGE ~fjg%ééi%;%;;%7_ HOTEL , Asog ___
REHIwES BOULEVARD,.DALLAS, CHICAGO'NITEL5TOninscronrzxas, , oarsngFEBRUARY ../ A., K2 11,... 1 /1974, :s14,1&§§§RAN 24.@74 ;
APRIL 5, I974, CAPTIONED IN LEWIN CASE, CHICAGO NITEL TOginiéi nznzcroa DATED maacu 21, 1914, AND cuxcaso TELCALL to THE auaanu APRIL 18, INSTANT. '* ~¢~ sun PAGE 1: 7~; L 1 .2 ' I
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V. ~. ,. on,1» ~Q PM= . I R1; A F0§**"i"_Ai%ALLAS,count rssuzuomazn s, man. 1914, ij USDC, CHICAGO,AUTHORIZINGTITLE III COVERAGE OF LEVIN AND ,R%§§ MONITORINGOPERATIONAL BECAME 1! I§V4¢ APRIL ON APRILI7, I974, CONVERSATION MONITORED THAT INDICATED
SEARCH WARRANTOBTAINED AUTHORIZED AND COMPLAINTFILED BEFOREMAGISTRATE, U.S. CHARGING CHICAGO,WITH LEVIN VIOLATION TITLE I8,SECTION USC.2315, SEARCH WARRANT EXECUTEDEARLY
.!.::t92'j!, -,_- 7g,"'.*'r"1 ,|92I[. .._.v-A .- EVENING "1' APRILHOURS 17,1974, ANDLEWIN ARRESTED.RESULTANT - .- -";:».:~+§ V¥-§ ¢'57'Y_:>'3 .SEARCH REVEALEDNUMEROUSTRAYS OF RINGS BELIEVEDIDENTIFIABLE ma . ail. WITH ABOVECAPTIONED LOSS.HAMMOND ADDITIONALLY, PROCEEDS A OF SEVERALLOCAL BURGLARIESRECOVERED. OF SEARCH LEWIN'S
. -vp-.. 92. *=- S~ PERSON REVEALEDPLATINUM WATCH POCKETLETTER WITH ENCRUSTED "L" x AND SURROUNDEDWITH DIAMONDSIDENTIFIABLE ABOVE-CAPTIONED WITH 1-. LIBERACE LOSS. J '3? END PAGE 2 "
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/5 C a~ O0 _ 1 ; 92 .. r FII!1,"I=""'< '*"'="3~'- w'4v~n*'!y_;=gun-awI ; "--Q.-y.-~.._.- ,.,__ MI; __ ~. 1. .;'..: .. 4 - ' " ' " * 7"; -" vr. ->~ -1*-*2; 2 ~» I] - -~.~':' :--A. -3T -l 92 J '-':&1f'~..,..~4 - _ .. 0: : -. _ *='":=s§ -,_=' "~ » '- - - - *2 4 ______. A ,_ A 1.. , 1'2 . 2. . I - - _ >1 :~ 5 %@@*;%§§'- ~. ..,,,w»L. | .__'1v1» Xx: 3 .= O .3. . PAGE THREE M "V |--. .-_ ¢.~ ~- -4- -. --. _|. .! s *--l;DEIAILED PHOTOGRAPHS OF ALL RECOVERED JEWELRY BEING ' . "i. . , PROCESSED AND DALLAS WILL BE FURNISHED SAME. " -;~u,. - . .- 'fE'.§-. S . = . » ¬* ""jINSTANTo LEVIN UILL APPEAR FOR BOND HEARING BEFORE "'5- "A$15?RATE_JvR¢0, cuxcaeo, ILLINOIS. I ~;_- * INVESTIGATION CONTINUING. _I 4. END ""-- A NKA FBIHQ u " i g%Q1 '§:i"*1-I ~~ -__ _, Q *3-: ; v ¢ If i . . Ia H -> ..._#__.M__--...___,______.,'_-,___~4.. _ _ F15-2B3&Rev.1%l'i4. __ .__.. ___ __ __ _. Win -__Q gmwwwww ~ §'H! _ A - Fz'5'.D PZR11 ~.L 1* OF lf92§92» E*?l§'l'i _ ; '-i;'%TiC !,E *J Rat-oni-:§m orrice loo= .=»<;: os='omcm 7- anti: H K W |;§ves1c¢A1|92';: cu-'Ka;§>Kr> i __d_., -; ',APR 2§ i &',- 5s ~'¥' ?lTLE~O7FEASE cnxcaco =%§ ? § "CHICAGO _ * * _3,/§ §- 4/_l9/74 3 PEPORY MAOQ BY ?VPEO BY ' vs. géwwxi LE-IWIN m-g VJ : n-S -_ £1605 cc CHARACT ' ' CASE »' BBFILEs7-128936! . , -"*"*:» *5 §~* -;- ~ c0 s7_40s9s! 92 _ '1 -".3. =4 ; 92 A-3 §.H!§.*.TGF A , TTP; 1TSP * "W N»? 4'1-DC? _. 1 1_m_¢_;_:"r;~ E nnqm. 3 Q};- L .- 4. ».,,. 'A92,.» 3T'.Z-?f.T !"{"'»'43_' L@r;,1r.=a:1~1~.ia=<:zs _ _ ' ' "*1?"-I*?J:;:' M Iz¬ '§4~?'~'§. we-,s¢-*, - . 24*4_1s/74 .~ - ., -J ~ / P/*""=T.l+?3_13:P5YT3 1 9I§.FQTEL, ,_, fl. ./ 92 -w '"~- . .-_»_x_.-' --3*- _- .' -. -..-as ______. ____'_.__ __;_...- __..-_..' __.5. K :-aq-poi.> 1" ~' ,4 ¥i;O: Di» N 8 in; s7-.. 45! A I01" 1': .15. >1 LlfnlQ? I , BY: cc 87 " 72! u#:»'=".- . "us, PL T92G .-*. £& -" 0;" - U}I!3i31'}§1?.3.iIZ ¥EZ! .;- J-.7< 1LYZ~IT 5'3}92--.- . L. 5% 01* "1"-2-1;:-,-s 67: 92 {L/ ..?.Z; Z J1'fDCO3-1P!=.?¬ { "§,.>-._:n> TR.i.'92'EI.£3i3GI£; ;*i»;> ;. ;riL, >;;$;'-»*. s1__ ,.Mi 4500 EI.1 ~.F;RY !iF.¬EIiY£> §.3OZJ3.-PA IT ; 1I.'r¢..'-.~1/ w DALI.-"92S . 1 -14:; '~ ._ .> ,; ,4; - .'»92¢_ 2/17/74 - J FR---1£7 ,3. 1 I31: _ ?*? . »t¢ »~ -' rm .<;< 2' -»:>.-':*- T» Q- ¥?=*'**1 92¬'-,1I vs '-"I !! "'5'J~.s.¢'.92, /~qp-5:-I---92 _, '_ :-.»-= J .' J --~ 1 aw-,-»- rg; ,; -4- -re -rsk "H ': J. '!;~*f<. ?I.;% See:Cover _ge B! ' =-»--.. ,._,,__,_,,._ ___- J A - wow '1-:rirmRn x§ °"EL-_ 1% AH BM £574 -~ - -- ~ _.-.__ V ' _ .. ._- _. _ 7 , ______,______r _-._._...... -.-._.. .._...... _-...___ ... __ __.._.__,, _ __,______--__._.-__.. .- .- .;:_cmy Dissemgztion t Reach?A oi ~A udv-:-J RnpnffI ' ""' '1= Ht-?ui iOlI! ' qms!Rccd.I i M 5 '0 0 _~_,_,_.,,... CG 37-40596 87-41572 87-41578 _';L".a ;¢& Copies: ~ Bureau - USA, Chicago L, -. AITN: $USA GREG WARD! '?§ IRS, Chicago ,__-,~< 5'1 @,~¢I £~#*% A'P'1 N=i robgg qnU.S. P and ParoleOifxce Chicsg , 0 lnni . s £53- Jr 3 ._-0'9"-7i 4 *92'1"1'1= *= ii - Dallas 5 !0 ?' 67~22726! _;k§;¥ a?-23145! . =92_' ;= - 87-22154! §% - Chica o wwa ~ $7-40596! i..i~._ ~ 87~41572! - 87»4l578! ,;@ ., ._.,92:..=d- ' e 2 " m_, I gtiéé @rw =~<§n 1'1 .-._~;,.»_§ wwn- 1 3:52 ~ § gwg - 4:» L ~ - ."}';__=f92. 1 _ B - COVER PAGE 3'1»: --_.__.....- --.._..._.__._._.. 1»=~£ Z.» ._,> ..< *<~,~.2 L .0. ink CG 87 40595 ;_@ 87-41572 . . *- - »;Na . 87-41578 e ism .1»?-1... 92N 1l$§ ~1=w ii Q The titles of the above captioned cases have . . .»» been marked "changed" to include the n m@ of ADQLPH q~w;¢h LEWIN, whohas been arrested by the Chicago Division iii for possession of articles stolen in each of those kt burglaries. . 1-,. REFERENCES: Chicagonitel to the Director dyiw M . "=- _ _ and captioned as above; §?§ Chicago nitels to Director dated ll/74, captioned in the LEVIN manner; ...'.-.".b.;;3 Chicago teletype to Dirtctor dated 4/18/74, captioned as above; _ Los Augclesnitcl to Chicago daiqi é/J8/74, captioned as above; Chicago airtel to ew Ycrk datei */13/74; captioned as above; QEE Zla l3;:s,mi it-1 ta: CI2i ith Will maintain contact with 106?! pOliC% officials adivising them oi the currcnt stntuz of the instant investigations. o CG 87-40596 87~4l572 87-41578 3! will maintain conttct with local law enforcement agencies regarding merchandise recovered g 1 - .- which may have been taken in local burglaries. 3 . :4 ~,¢_'.'._".~ ¢_/:71 IL 5?-.- - i-"'1 seq - 92~ ..-T- Copies of this report have been designated for the gniengo eiiices of the IRS and U,S, Probation and Farele Office in view of the fact that LEVIN is presently on Federal probation, having pleaded guilty to two separate indictments, and the IRS is instituting steps to Seimo the currency recovered by Bureau Agentsduring the search of L£TIN'spremises on 4/17/74. rig-13:_ . -P-_-'J .='§ 1: 1. report is prepared solely for the pnpéf of as iniing inn J5; u Ofg co in connection with ¬%=§§§ ¢3<»: tn: a:.;sL oi ELQFQ and 2 more UCLHXLUQunu cuwpreneu~1va i=i=+1~;' report will be submitted in the immediate Iutnre. ,-wi swa 5 . 7 1 . -_.!_,_._.- ,5 QQQ <7 / - 3* _ Q Q I !'L7-ZLN Ncv. 3-3-59! UNIT -TD STATES DEPARTMENT OF JUSTICE ' ~'EDERALBUREAU OF lNVE$TlGAT.Ol l - UNITED STATESATTORNEY, CHICAGO ATTN: AUSAGREG MARD! 1 - IN'l . i§. .N2 aLREVENUE SERVICE,CHICAGO ATTN:DAVID LLALYER! c°PY'° 1 UNITED STATES PROBATIONAND PAROLE OFFICE, .1-2-.1» _C1-IICAGO, ILLINOIS ~ ~ >v'h @4 w Repvn 0!: ~ . .. W5, ~ -::~.~-.~= gay r Date; : ?" ; |.. l!92!.»;_:: I, ..,< Field 92 ?|'; §/;::Fiie #: f_','ff_!, '.:Z§'..__§-.,1. L [975A 573 1 CHICAGO THC: Y Bun- cu#= 37._]_2g93,5File E g ADOLPH Lswxn; .5 =il=O Lilil 3'.-1.;IN 3 2'. vxstn; EIBGIARY or 4* * -»- H #B4,0@v , u lh _ JEWELRY_ , rnom L. LI lZ}_¥ 1Y:.".CE -x 2/14~1s/74 E1 'i AT1 "=.Z § .-3-ZL'F I T;'~l 1iOTl'lI.1, .'~ l='= -.» ~¬ BALLZ3, TEARS 5". ,, :*4"*§F'?I I ;, : 1; ;, .-"-.", _T'.~;- 7 ":5: :a~ :92|;: 2:-5;: P2,. =»..~e ~. .-313 v.*.'1 Lu 1!;; 1. 5!. :1.~'"-.".-"~'~.1;-» :'*." ..:2 all< '¢-1* A r:[v..92..' i._x J. J _ ,_, ~' ~'>. 13% 1..-; 1J.Yl~~~ ~- ;92' L. --'1: l*92 - -. ~ J; £- ~ ~4 15¢. : .;.92;..i;92' V 92.n.92 £11 U! r; 5 TOP '1 1-ZIEF1- ROGli; 1I-Z I I3-ITFi3?3 Z A l E 'l RAI~Z§!i»'OF STOLEN !RTATION1~ ROPERTY O :f?3~'m7~§_:~.=_~:.%."1.-Bé {IN, 1=2.»_dba .192D !Ll>?%' Uni92'érsa.l and Jexachy Gem ll10mp;1nA=.;*.',, I~Zo<:m Inc. >04, :9 1501'th WRb: .E;i1, had been under i1192'c-sti '9 tion .1. 92 - O O TI-3% CG 87-40596 3- >~i': 87~4l572 87-41578 .~****. ¢=i*'= ... 1.ya-=v~ '. a,-9-%. J <1 I -fi_, b Investigation ,; §_u_ ;.,{;: .-3 U determinedthat on4/l7/74, Hammond a San Company, Antonio, =§t~.'LL Texas, salesman'shotel room in Dallas, Texas, was 7 burglarized of a quantity of an undetermined amount of ~:. jewelry. Portions of this jewelry would bear trade name .>-.n: '. ~.= "Pri with ..~g:?='; 4 4% is ,_2.< % % =§»+;i-*a.=»--:6 termin e hotel room of the entertainer LEE LIBERACE was burglarized of jewelry amounting to $24,055, including a Tiffany platinum pocket watch encrusted with diamonds. 5.; -:">w92j_. USA's Strike Force, NDI, Chicago, Illinois, contacted sees V-_'_'>_.1 .¢~ and furnished above information. An affidavit in support ~ f~!~=t-:.,_¢.r~,~: sun; of n Title III application was forwarded to the Department . of Justice on 3/Z0/74, on 4/2/74, the A torney General egliH: 1: authorized the implementation of the Tit II application :§5~ e?-}. concerning the Universal Gem and Jewelry Company, Chicago, ""*!:, "I-'r Illinois, and the U.S. District Judge, EDI, Chicago, 1- 2j':i~L 3' :-3?.-4 Illinois, issued the court order for this implementation ~- ».~":-:, on 4/3/74. Chicago Office was partially operational as -'?:" >§-"L. ;'; *1"-».~5-"- ~-'.~:<92of 4/4/74, but not fully operational until evening of - .4 4/5/74. On 4/l7/74 n conver §%q '. On 4/17/74, er? a or con with the s , . ized search ,_ -3 warrant and complaint were filed before the U.S. Magistrate, Chicago, Illinois, Ior a search of LEWIN's premisesat gone4 . 17$»§ - . G 5 North Wabash and Icr the arrest of IEWIN for violation of Title 18, Section 2315, U36. The'scnrch andarrest warrants were executed on the evening of 4/l7/7%, at L£WIN's placeof business. The resulting search located the platinum pocket vntch with the letter "L" encrusted with and surrounded by diamonds, as well ns numerous trays of rings believed identifiable with the instant bmii p concerning Hammond loss. local burglaries Otheritems woyo possible also of located at that time.evidentinryvalue " JLEWIN was subsequentlylodged in the CGPDCentral Detention l eaoquartelsI 1 __ for safekeeping until his hearing on 4/18/74. A On , , ~- 1 . /71 ~, .@~,¢I 1-"..' Y 7 .. m ich. nclo i. L. .92.,. 1! ¢.H, 1}. 92l__n<¢=,-rnte, .1... 1,7 n l, O O _§'.' CG 87-40596 , ___._i; 87-41572 -1%"7. 1,»; 87-41578 "=_:..P ;~_ L§;§@ r v~ .. Chicago, Illinois, and at that time waived a preliminary .-.__:§,. at hearing and was bound over to the USDC. LEWIN was ' N* released on a $15,000 own recognizance bond. Investigation y ~x..'n 1!* /has determined that entertainer LIBERQCE presently working ii efag 6 in the New York City area. A Hammoni Company represen- tative enroute to Chicago to examine recovered jewelry. o ,9 ..p.. eeéi DETAILS: Alnd .. .<-*. .-- : £1 -£*.¢~1 The Chicago Division has been conducting an intensive investigation of ADOLPHLEVIN, doing business as Universal Gem and Jewelry Company, Incorporated, Room 604, 5 North Habesh Avenue, Chicago, Illinois, who was suspected of beng engaged in the "fencing" ei stolen 532;; I 1; ~ -~ ;§<-? - - ¬ll'3'92. 1:1 -.'<:'» 5 1.1-i;*.;*.iv;%o~'.'z1 i:;:<.l <7;;te1.':l=;.iz=<_;~u? ilmliz Federal i3u@.~e;;u of ilnve;-:ti;;::tio:1 331! ifuzllac-1- b gut * was presently on Federal pyobation which extends until May 29, 1975, after having pleaded guilty in United es District Court U888!,Northern District of Illinois £1!, x to two separate indictments. LEWIR had pleaded guilty w~ g a violation of the United States U.S.! income tax law, M,..~,§, and also to giving false statements to the Treasury Department in connection with transactions involvi § the d sel of old an ,__ Z};Z1; ,, v-Q :' _ "I115? _ 15:1] ~ ,¢; ? HQ . .4. _111,0 {.11-5JA1 1--t- on e nary 17, l9?é, the hotel room of L ; b , :1 sa lesman for the Hammond Company, fee San Antonio, Texas, had been burglarized and the company's M 'lr lin sfcl n At it ti of t" ' d b ]c wns Jewe y e Tefaiding, . .e . Y at ;1e the Trzfwulodge me his lnC1Hotel, en»,4500 Harry Hines Beulevard, Dallas, Texas. It was also determined that a portion of the stolen jewelry bore the trade name 0 Q/ Q Q ?'?~9,? ,1 .;.~ -1. ,_.. ,_92.,,_T CG 87-40596 87 41572 ¢. L»; 87~4l578 -.,';.;.. .. ,..48 .....-,_ P , . "1: -is . . W; eI . "Princess" and other items stolen were affixed with a ' 92 -2 xx company tag bearing the Hammond trademark, whichconsisted of the initials "BMH" in a diamond. This tag also a 11$?reflected instances the wasgold contents item which in ~=;~_i wedag H,g vi-.v92~<'-~'§ - e The Dallas Office of the FBI advised by a communication dated March 5, 1974, that between the hours of 7:00 P,M., February14, 1974,and 12:45A.M., February15, 1974, Jewelryvalued at324,065 belongingto LEELl35R£CE, Isuzu a well~known night club and television entertainer, was 21,3. TU. =4--::~=-.*-: stolen_ _ from_ , LlDiH£CE's_ at suits the Statlor~Hilton. Hotel, Dallab, 1eX 9, Wherehe hem ween rsvisterucs since Yehrunr": 10 - ='-. ;. 197d. According to the Dallas communication,at the time "L * *~ of the burglary, LIBERACE was performing at McFarland Hall Auditorium, Dallas, Texas. According to the Dallas communications, lIBERACE'sjewelry at the time of the _ - J 1- *5 theft was maintained in an aluminum suitcase with u gs combination lock, and there was no forcible entry into 0~d LIBERACE's orsuiteapparent forcible entry into the ? 3.; §.?s! i it. E~_'~=__j'?'. -iii;-_~92Q0 metalsuitcase. Accordin;;to LIME};-XCE, onlyhe and? .=...? 2":J?. -- *,-'1 x . A -: b sui ' knew thecombination ' the to _'- §;;.j¢,f" The Dallas Office further advised that a latent fingerprint and a partial palm print_weredeveloped bythe Dallas, Texas, Police Department, during a crime scene search; however, no elimination nrints were taken of LIB}.-'J92nCE 92A OI On April 8, 1974, U.S. Department of Justice Attorney GREGHARD, assignedto the United StatesAttorney's USA! Strike Force, NDI, Chicago, Illinois, was contacted by SpecialAgent SA! concerning the ' A we ».+.-J4-... ___..¢ 1£1§_ CG 87-40596 .M e ;;' 87-41572 W? . * * '_ 87-41578 u ~<~'.jii » *:.~'42§~»> . 7" . ':lv£"~ *v92"t92, - f -1:'* 3". _{ ~"-.5 -"Y.=>.._,~ V. ». recentl .92._n _.. , .,. 92 }§i- 2 9292-3:1" -. inf nation 4; an 3 V the assistance of Mr 6" 9*. was preparedand eupport forwarded of a toTitle 1 a Department III applicationon March 20, -:-..- 1* 1974. On April 2, 1974, the U. _ _ '1' Chicago's requestfor the filing oi an application pursuant 2, , to the provisions of Seziion 251$, AYIUPHQY Title 15, General United apsrovedStates g Code DEC!, for an order oi the court authorizing the FBI to intercept wire communications and oral communications for a twenty-day period to and numbers 312-368~l6é7, 3l2»$6§-' the promises known as Univcvsa from the telephones bearing "=>":?".*"..'5 ' and 3l2~358 l649, from kg Incorporated, loo tcd at 5 Hort ..'-1; ;_ Illinoie. in Conn cc :Li0n u;?.iI,3> ti- 92Gem and Jewelyy Company, L possible violatio ts of Titiw lx 2 Vatnsh, Room 604, Chicago, . _3§'*~;:§ / . lnvcxtigation into 2315, and 317, |92 I - .'.._92; I r"7'¢?EI.'_~_-oef ; x .. 1; ~L}-*.+ ;92b ' u ».92 .'; _-ft;. V Y" J3 1'1,' irm w :;_1_;3'§ v% E?" -- 'J :§?¥¥i %?i* / $ n O O 4 , -,5 O »,s,-- _ .~.~ . 74"- .= :?.' v- CG 87~4l572 CG 87-40596 Y - -*., » Q CG 87-41578 ' - . ..,:;._ t --A.r.';> < '92" ' :_- i>.>.:,. < On April 3, 1974, United States District ~ wniiw Court USDC! Judge EDWINA. ROBSON, Northern District -r:-.92.Q.. ,.;,_.».-K of Illinois NDI!, Chicago, Illinois, signed the court '-rir- i >92 order authorizing the Title Coverage on LEWIN's - .--'-_I=Sr business premises. As of April 4, 1974, this r» ":5-= ._-¢,_-¢ authorization was in partial implamentntion but due to -..-.-, technical difficulties it was not fully operational 1 - E until the evening of April 5, 1974. On A il g ..1'» ...... ~u was monit i was indicated >7 V-;.'.1 0n April 17, 1974, Depnrtmentai Attorney ", l?¢ ?.< , CHARLES WEHKER,United States httcrney {ESA! Strike zssi Force, NDI, Chicago. Illinois, was immediately contacted '1* ::» $ no b Swneciel !>:;;'e.--n C£; Sims! and _ ».Y Q.' b band an .aut norizationwas wiven for the filing 0*:2 §; T-."'J-z ;_'- . . __;_92,.>-_ :7. 'J-l-=2. O l -<.¢_ complaint and the issuance of a search warrant concerning is: K19this investigation. 5:--r I- Zc. On A ril 17, 1974, an authorized complaint was filed {ll by SAinc-fozre United States Magistre"i;e OLGA JURCO,NDI, Chicago, Illinois, chazging LEVIN with violation of Title 18, Section 2315, United States I Code. At/that time United States Magistrate JURCO onthe basis of information developed in this investigation issued a seaxch warrant for the premises of the Universal Gem andJewelry Company, Incorporated, Room 604, 5 Forth Wabash Avenue,Chicago, Illinois. * O Q _ CG 37-41572 CG 87-40596 CG 87-41578 ' On the evening of April 17, 1974, ADOLPH LEWIN was contacted at his place of business, Universal Gem . .. ,_,_. and Jewelry Company, Incorporated, Room 604,5 North .': F$92~ ~i_<,g,,= Wabash Avenue,Chicago, Illinois, and at that time was placed under arrest by Burez wégents. Also at that time the search warrant was executedof the premises ~iI""-1: is and the following items were removedr :..! leg 1 Black tray containing 48 rings 1%? $5 l Black tray containing 35 rings Q ,*% 1 Brown tray containing 109 rings 3* 1': 1 Box containing 29 rings 1 Box containing 78 rings 1 White box containing 80 rings 51':-T! FXR .,_ a_,. 1 Black tray containing 58 rings 1 Black tray containing 48 rings gé 1 Brown tray containing 18 rings -1 _ . , wet : 1 Open tray containing S6 rings F. 7-2: gin; _ 3 tie tacks *..,;; e - '77_»- 1 , . 1 set cuff links ,1-,;;92_~.,3? 1 Open tray containing 48 rings ~¬W .1 ; 1 1,... 1, 1 Dunhill Electric Clock '2";;92~-£5; 'q-.3} ~... . 1 White box containing 370 ring settings 1 Black tray containing *2 rings _ / - ,*%!r:' '-.' .~ ~" ".: +m- an ,4 -1. Q;-w CG 87-41572 CG 87 40596 _ 4 CG 87-41578 ~~r§§e .,% v.ab-.-, 1 Black tray containing 83 rings .- 1 2: .37 _ Baume and Mercier Watch with 10 diamond Chips each side rfii1 .',._ i_. §§% _ r ilr 1 Ladies Baume and Mercier Watch " '=¢'$'-- 1 Black tray containing 33 sets and two single rings 1 Open tray containing 68 rings i,_,:.'.s_ 7 . ggg 1 Box approximately 7x5x3 with sender marked as "Jewels by Martinez 3 ?! W 36 St. Off Sth Avenue! New York 1000 addressed to Universal Gem and Jewelry, 5 North Wabash Avenue, Chicago, Illinois, containing S lighters and one pair of 1 1" 1 .1",-_ ;: cuff 1'n-.s founl SA and_in fi§'I'~ i5; ADOLPH LE92'fIN's safe. 57¢ 1-1 -1~ l Uunhill Ring » Monte Czuz Las Palwns - Hhikidgs .n ._ _ ii .4<>~.~.»~,$-an front found by mad _n st-.:"<;* E.--1-. ii.- >:_ ».J -1 _=ir ~.=§f 2 Dunhill Rings - Monte Cr=z %7¢_ Las Palmas £57K} - marking, 1i<'».§I T- on front found by SAs and -I .-_~.-_'~z b7¢ 1-3 7C . . ! :_ »_.;_ ...-___,~_~~< 1 Dunhill Qnld " -< 92=~=.~v.*; 1* button" found in tray from 7:i}>'.l. ."¬ safe at Universal found by SA _ 1-~'; ~"v:.§f:,=;! -_-'- ;'v-.~~.~-;= 1 Envelope 3x6 with PETE B" on it containing :§:,,.; r / ! $100 dollar bill and three gold rings 1-5 l-,~=§~¢-e i' é; <:'-Z 1 - P :ri1.>.3Z-~; Dunhill ring Monte run "x P lmns found in -_:»-<1" @F*' - box in safe by SA 1-»6 eei A1Envelope containg 44 pieces of personalized jewelry which were seized from n tray in the safe of Universal Gem and Jewelry Inc.,-by SA my 1-7 1 Watch, Phillip Electronic Watch serial number Lz<:w£z92' 4s652 seized by f1'om <.1<.-1:1; of .A;~;~.'=:..2>;.: 1 O Q .53 CG 87-41572 ».. CG 87-40596 _,,__."'92 . CG 87-41578 .:@F1.1 a - 1 Dunhill lighter found on second shelf from the Q top - next to LEWII~*, s 0 ~ Y,?K ..' -1? lb > 1 1- Ladies Genove # 286 ix --.53 . _ ; - :,'~.:-f 1 Hens Geneva #779 »"~-, ': J»: .4 1 y .'!~;- Tigsot Ladies! 1* ~ -'-1.¢v'92.'r 1 ":- 1 . _, 1._ . -r.*,,.1, -':§4 1. 1-Q . 1 Tigsot e desk 1-9 1 £- _i't-.2". 1 Mans Gcncve §#§ mam Mons Gaueve #2166 1 Ladies Encharmc $1554 .-»-.1~_--~~*92,V 71. .- - i .'l"~'5 , T; I ~ __.._,,,..., ,.. .¢ ._ .-1-,92.._. '.1;x§".,._~ jj LI|~.,_1|-y92,. 4,?. .1.C-J ..;. 2.1.1-.-. {;_;L;_-'2:,{'l 1 V, ,, _ -...-3.1. . _ .-.1:-V.--19 I- 1'1%-2_-113 Cunzac ;111¢s 11x1 5. ; __5-,. 1 1 Leuba éies #7640 $ w PD§S $3991 and #112907 i_I?<;i:"}¬;2§ Geneva Ladies #2231 F:,' - 1 v -i~?:- <3 Ducharme #1553 1. .» >-'f='>*J 1 Cont. Geneve #1310 1 <5 - 1 1&1 1 ;":7-h_ Bcuchegirot 11 1 Audemars Fiqusi £3117 _. 0 Tzssoi 1 : Tissot $2256 O O E? -"J~'Z"-' , .. _-_ - ,'_r' K-J42.-'~_ :3»-.-. CG 87-41572 iia mc CG 87-40596 CG 87-41578 .92-...~, .. __. _ -»<~ 1 Merano #1470 '; .~.-1. ? 1 ' F 4-_-_x.. 1 Geneve Ladies! #1911 - 2 =1;I5; 1 Two dollar bills 4; 1: _I~. a so Twenty dollar bills w ' 40 One hundred dollar bills ' s Fifty dollar bills J*:L'-;-- -92 2 One hundred dollar bills 19 Ten dollar bills 1 12 Twovfy dollar hills J .9-: 23 One dollar bills ' T_7?'L_Fn<. . ~ '9 - "Z1811? 14 §§¬§ Five dollar bills gai 5% 22 Five dollar bills ._1:-=-!e_ ~fi = -3 >1"~".._¬,-,;1,,- 22 Fifty cents pieces _,_-if. _ . ..,_x ~ ..<** 1 7'Silver dollars e! . _ . 1 e J Twenty five cents pieces Qsea 6 Five centspieces i I 17 dimes 1 gold slated silver dollar . 1 Cuban 5 peso 1916 coin 5 Brifish gold coin l9l2 l9U8-l9QO~l9l5 .1 Tpf " T""".. _'I,;,.'.__ "$#'P1- CG 87-41572 CG 87-40596 . ~; .-.-,, CG 87-41578 .- 1-»; qgs .~Y '92 ,1 T»-_; -3.».-I-5.> F,i" ' 1 ,.: ».->__- . 3 $- 1="" ? W. >1; _ ié ; .'>l ;;';I: .-.51 1:-.1. =' -.-, ..'~~"JLf§ 1:, -4 Z~'; ."§ --4-V-,~ , . ?_=Jr-~'§: R -1. . ff. .92 - 11 O O j1 3E~"=3ZE .__,,,- _ '>.*."15"~'92 "1-.3 1", .- 1, _ *?? "- ,~ cc 87-41512 co sv-40596 ,,£% cc $7-41578 , t i ~sg ' It is noted that LEWIN was furnished with a copy of the inventory of the merchandise removed from es; his premises. On April 17, 1974, while on the premises e? of the Universal Gem and Jewelry Company, Incorporated, 3" search 5 North of Wabash these Avenue, premises Chicago, SA 11linoi* and locatedduring the in the shirt pocket of ADQLPH LEWIN an envelope containing a Tiffany and Company pocket watch encrusted with jewels on the back of which was the script letter "L" which was also encrusted and surrounded l<'~;-*_~,'."- by whet appeared to be diamonds. At that time ADOLFH ., -e._. _ LEWIH was furnished a receipt for this pocket watch '. ~*.~ %§@ by bqg, On April 17, 1974, following the search of the Universal Gem and Jewlcry Company, Incorporated premises, ADQLPH LEWIN was_removed to the Chicago Ofiice via "Q5? Bureau car where he was fingerprinted and photographed. "IT? #5. ; LEWIN was then removed to the Central Detention 4,» v " ' ,....~ _ __-v» IIz~92"'_~>I1- Headquarters, Chicago Police Department 1121 South *-'2- -1| State Street,.Chicago, Illinois, where he was held for =. so ._ safekeeping until his appearance before the United States *1? L - .'- ; Magistrate on April 18, 1974. Y; ..7.' >.. =-17' On April 18, 1974, ADOLPH LEWIN appeared before .*'9" .' ' United States Magistrate GLGA JURCO, NDI, Chicago, Illinois. At that time LENIN was represented by Attorney EDWARD CALLAU$N who advised the United States Magistrate ;¢;.:- - that his client-waived a preliminary hearing. LEWIN 3 iQ was then released by United States Magistrate JURCO . 1..-; .'. on a $15,000 Own Hecognizance on! Bond, after having been '_".'.<'. bound over to the USDL. v_.p CG 87-41572 .». _ CG 87-40596 -:92=,;.a;_ * CG 87-41578 1 * . ¢1 :, ._..>..., On April18.1974. SAL b Internal Revenue Service Chicago, Illinois, was .__,~< , /_ ".» .n-r --'.~. contacted by SA concerning this - -,1 _ r. investigation. SA z uised that his unit will r _ look into LEWIN's activities. ' ' - . 4 A'» T'3' .14 .,,-J 1..-_:-5; - 13¢ _ 92 _ W" ~" ~ . . . '~I 1r1!q 63I-7-72! .' 92__~ p,ev. ' J ' ~ ' AFEDERALBUREAU INVESTIGATION OF ' REPORTING{OFFICEORIGIN OFFICE nu :OF tNVESTIGAT| /E PERIOD " DALLASTITLE CASE _ DALLAS V H5/7/74lazaoavmumsav 2 7 2/15/73~ 4/27'/74O rvpzo ,_;v7 3 $24 UNSUB; , 065BURGLARYIN JEWELRYFRQM OF E15 ARACER 0F" 2 2 CASE 1 ;Q@ LEE LIBERACE 5;; 2/14-15/74 STATLER HOTEL,HILTON 92 ITSP U ~»11%.? DALLAS, TEXAS _ .;.és-~=-._ »_,,_~.92. ' V 2 2253hag' » REFERENCE: - DallasChicago teletype reportof BureauSA to e 5/74.a dated 4/23/74 '-,1 -1 - -;G»:_ -4 "TLEADS - Ea»? _ cnrczmo . AT CHICAGOI ' 92* -' 'l w of D4 / papa 2. Will followand reportprosecution subject. of -_¢,_, .4,-1 / ti 1-2-I H-#5'z_ g hi p p__Zi AtqoMPL@dMEnT§cLAmEo gnome AcQmT_QUEHASBEEN j'_:1 couvlc.' FUG. l ' ' F 1Ns SAVINGS 2 ' 2 RECOVERIESW PENDING TALS oveaYEAR owe neEves PENDING PROSECUTION l: ;..:. _>;_ 1 5 , _ I 1 _ , _ _ _L__ . ovsnMONTHS saxEwe Ejvcs "1 2* * E E" ' E APPROVEDW- |Eswuar-:. » " ,ff§j ;,; §§ J; no NOTwane an smcss BELOW 5 Z7-I92 /3081$ *3EEC-16 ;E. - 87-41572!<2 - 87-41578! _ ' TiE? 2 - Los- AngelesUSA,Chicago, 87-39012! Illinois! 15 MAY131974 2- -DallasNew York e7~71762>87-2314 ! ~ -==---""' .,; ; E 4_____u..:__a2:zz.1s4l E E- ~ 81:22.7,,Z.5_!, if Ll @> 2 2&1 3 *3 o0 LI Ar -':P13V Er r Dissemino7Po|:1VVRe¢:o:dof i 7 Attached; 1 Rrepoffnr_ Notations 1 p v ;:r.zH V. ._ _ _ . 33 92 .__ . - p 1' ¢ ' :-~. -4; .rv4-<>..._.._,_v .& DL 87-23145 _ _: .1}. rt~.J..,:~. 'r"::~1-' LOS ANGELES _._A - av: AT LOS ANGELES, CALIFORNIA. Will maintain cotac W." ° 1."? 's§-- -- _ s.» NEW YORK AT NEWYORK, YORK. NEW Willmaintain contact1", 5~=g~;¢_ :37 with '10. 5; : DALLAS av". :*v.=.-=13 AT DALLAS, TEXAS. Will maintain contact with police =..~,-..'..._..department. IT ? T ? : ii ADMINISTRATIVE ~13 -=3 ; 1 E i§é ; F4 2.1.; _r~=,'l ? 1~_.»__,~ §%§ -.-q~»-$4,. 92 O O .ro-204 new. 3-s-so! UNITED STATES DEPARTMENT OFJUSTICE FEDERAL BUREAUOF INVESTIGATION Copy 90: l - USA, Chicago Illinois Attention: AUSA GREG WARD Report c Q15 : DallasI Texas Dale: Field OfficeFiie #= 87"23l45 Bureau File 5: 87-130210 TMQ: ADOLPH LEWIN; UNKNOWN SUBJECT; BURGLARY OF ' $24,065 IN JEWELRY FROM LEE LIBERACE 2/14-15/74 In-an STATLER HILTON HOTEL, DALLAS, TEXAS HARACTER INTERSTATE TRANSPORTATION OF STOLEN PROPERTY Synopsis: Between the hours of 7:00 P.M., 2/l4/74 and 12:30 A.M. 2/15/74 jewelry belonging to entertainer LEE LIBERACEwas stolen from the Governor'sSuite, Statler Hilton Hotel, Dallas, Texas. Investigati on determined' ' that LIBERACE kept his Jewelry' ' in a I metal I suitcase with a combination lock which only he could o en. a descr nvestiga ion negative. LIBERACE terviewed at the Waldorf Astoria Towers, NewYork City, New York, and identified a tiffany pocket watch from photographs exhibited to him which was stolen from him at the Statler Hilton Hotel, Dallas, Texas, the night of 2/14/74. - p _ at DETAILS: I ..F;" Investigation was predicated u on recei t of information ¢. -1 qcwhich wasreceived fromDetectiv Dallas, Texas, .V% k7 PoliceDepartment, advised who Februaryon 15,1974, thatthe suite in the Statler Hilton Hotel where thewell-known nightclub and television entertainer LEE LIBERACE wasstaying had been -£E burglarized. Dete c t'v i gfurther adviseda ' that investigation' ' i determined that no a arentpp orced entry had been used to gain' entrance to LIBERACE's suiteor to the metal aluminum suitcase containing a combination lock, where LIBERACEkept his jewelry He stated that a latent fingerprint and partial palm print was developed onthe aluminumsuitcase and alson on an ash tray, however, no elimination prints were taken. LIBERACE estimated his loss of jewelry at $75,000. areThin not to document be distributedcontain: outside recornmendulionsneitheryour egeney concluaiona northe FBI. ofIt is the propertyof theFBI andin loaned to your agency It Ind its conumll , _ 7 0 ¢ ~ Dh 87-23145 920 92U 7 1,40 advised LIBERACEthat - "- .= 7 -9. -P _' "vii > 92 ton Hoteg,1914 Commerce to McFarland, Texas,Hallat approxlmately Auditoriumwhere7:00 LIBERACEP.M.,Februarywas currently 14,1974, performing. Hestated that upon return to the hotelat i§% a roxlmately 12:30 A.M.on February,l5,1974, LIBERACEand ~_-;_,=-mg.-1.__.;_.3Q._. 6 discovered the jewelrystolen. &Qi § *. ""1.:11 .- 3. %H _ ~;'. T4 - . . .,_ 5 w. vs- =';f;_-1» ~.-.1 §¢g .1». _i,_--: 1 ;e~< .~._$J_ __ . . 2%-i ~; 5 ;;*<'=$ » ~t- $.47 .;:'-I; "~.:.'_.;,= gt _;;-_;_,_'; 1,":- if _-I-,ll£ ,_»ii.~ ,1 .- 92:.:L-;'. .'l} - i. =¬._ "v'~=-$7- :~ 92 - _ 2 _ 4-750 Rev.4-11-ss! 0 Oi XXXXXX XXXXXX FEDERAL BIJNEAIIOF INVESTIGATION XXXXXX FOIPA DELETEDPAGE INFORMATIONSIIEET 12 Page s! withheldentirely this at locationin the le. Oneor moreof the following statements,where indicated, explain this deletion. E3. Deletedunder exemption s! - X with no segregable material availablefor releaseto you. E] Information pertainedonly a tothird party withno referenceto youor the subjectof yourrequest. E] Information pertainedonly toa third party. Your nameis listed in thetitle only. E] Documents originatedwith another Government agencyThese ies!. documentswere referredto that agency ies! reviewfor anddirect responseto you. _____ Pagescontain informationfurnished another by Governmentagency ies!.will You beadvised the by FBI as to thereleasability this of information following consultationour the with other agency ies!. Page s! withheldfor the following reason s!: El For your infonnation: _ 5/ The numfollowingr isto usedor reference E rdingpagz these XXXXXXXXXXXXXXXXXXX DELETED PAGE S! X XXXXXX X incFOR DUPLICATION THISPAGE FEE X § XXXXXX xiooonoozxxxioooooooc XXXXXX FBI/Dge FD-3021|-27-70]_ 3 IREV_ L _ , FEDERAL BUREAU OF INVESTIGATION - . DoIe Irons IP10: LIBERACE , the contacted {gr the burglary of jewelry from -known nigh lub and television entertainer. , vi:-:ea advised that while LIBERACEwas performiné -_-5~ r, a McFarland Ball in Dallas, the burglary of his room occurred, _L§ :4A '-:1. E-3. between 7:00 p.m. on February 14, and 12:45 a.m. on Feb 1' uary 15, <-~ 1974. He stated most of the items which were take n e§ a nd most ~ 0 hemI t wer . 4 ~ ei 42$- ouetic ;L :.i-<§ n the sol' old eleohant c my ec ion which -:»._~... t $5,030. He stated that most of the jewelry ~r : ~-== was used in Er. LISERACE'S performances and would be considered, iii 1}: exceptional 331 . r -n flamboyant. - He stated - ' the JQKBIYY9 - was locked ' ~ inMr. a cozbinaticn LIBERACE knew suitcaseco:ab1:1ation in the the room an 92t no one advised butthat LIBERhCE* was robi ac e d twic b e for e . he ~ "s _- ime was approximately two years ago at the Waldorf-Astoria Hotel in Rew York, and at that time a small amount of jewelry was taken, He stated, in fact, the jewelry was stolen from the same metal sutcase, advised that there have been numerous e visit LIQMRACB ~ ' h one individual who furnished his name tic!, had been trying to contact ised 2 ..=._2 that LIBERACE and his party had arri Dallas on February 10, 1974, and had performed on two occasions, Monday, ea February ll, 1974, and Tueeay, February l2, 1974, in Fort e~;;i:i & Worth, Texas, He stated that from Dallas, Texas, they intend '55 to go to West Palm Beach, Florida. He made available an itenerary '. .;::* which reveals that the LIDERACE party would be at the Ramada Inn, gr, 211. ->.-1;-1". - 1800 Palm Beach Lakes Boulevard, Vest Palm Beach, Fleida, through February 17, 192%. The itenerary further reveals "* that they WOu1d then gdrthe Holiday Inn downtown!, 111 West 4 ,-:2 Fortune; Tampa, Florida, through February 20, 1974, The itenerary *1: we further revealed that on Friday; February 22, 1974, the LIBERACE. party would then be in las Vegas at the Les Vegas Hilton for a era: 10 week stand. dv-ised tha~t wh-i~le~here, IeIBERACE~had bee1ili lmewiewed on*_2 oI _ V file 4; . . -... 1. »< _._...__. '- e '~ ~ - _ _ , , Q " Qt -. _-._ . 4 03 -$~ .». ~ ' O DL 87-23145 3 . ?_... .>.-. -¢_.=- making appearances at various departmenf stores, and had been nk g P shopping in various downtown department stores, including ' Neiman Marcus. ' e xv I-5. » ;=.. 11-. --Eb, 1 has a list of all the jewe in LIBERACE'S posses .1 _.._ Q in review of the items stolen, advised ~that the pla num Ti fany pocket watch had an L on the back 1% with 42 diamonds/ins red for $5,500, y to be'p ace on t . when LISERACE made reservations, and in addition, the items " t put in the vault at the _ T73 hotelfor safe kceping. advisedthat no other -' i *5-gé suitcase was touched in e aprtment. ' .-1 -_3 L 3 3:!' 1 »=r -92 - ?~ ,=~* ' mié *1: ye: 92 0 w 0. .. 0» la, .,.,'§% fs.? FE! !'2,!?<£~3_92 /83 j , I I 1 92|92|92 ______ ELEBPJTY TH / .° o .' u. . -vO¢Q¢.an . ' so - ' - 0 I-0' 4":-0. ° 0 0Q.'0 . / ax- - »-p, | 0. . Q7, , 1+ ,f <2 .-1&5 azmigwywwwmwmmwm-. .92 I ~/,/ 92 / 92-L L L X,1 v U4 ,~~@@@@ ,-'1 fl % U /.2» ./I-'1"i;/:r1¢_¢' 1 ,- - ' ' _ . .'l. 4, j q, .71'./Z/Z»,= 5/,_;/-{I- - /1 , :2 -~ 7 4 A7 k / <7 . . "-~_.'Y " .' J1 7 +4:-@.¢.. , .~ - /:. /_ ' r 2.?//.. .1 " A C :5,/{Au ,6'92l /Q /46! 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I I 192|92|92 .§.;' .... ._ ' . . f 4 ATTHECELEBRITYTHEATRE 92 ' Y X ~'92; _,.. _._.,,.- ~,.. - , -.-..-_~¢ * .:::-#7 L, ...;-~-Q 12-=3 :3 '*'.--.'-M; . __ »-. ,, . _r M; . -1.... o- .;_. ___ V __ = 1"» "1-2% £40 Md *9, <9///1 5 . ¢:Jnez*q-"".¢_._- .23 WW -'f,.*_<;-i:-» 3,1; !,. ~41.92E<:1i:1- Y 1' -;-1'3 :-.1: *3 T, 1 ,,s_§;§? 0 _ /" 524/W". '.~m. §.7: ~I3 J_ Ai M 2, -. ' W xi»: 25:»; - --_ .1. - /» /:4=___L " 4 I % K5M9"// 92 W 92 9292I_ _Q_~____ _ _~_!_ _1_ __ 92v,___/__'_ Jll.X__: 3VW7___V _ _ __92__ I_ ___vnI!_ J_I-_VTVJ' _ _ }'92" /ft_' _n, :3up _____;f1____J__N _M_-M____:7_;__f__ $l__Mmqb_____ __ §J: __4_H5_h£_'__V__>_t"V _H__wW Iv:_®__~_ $2_m___M___n_>______M_'m__> m __j __w_j__PY~ __v,__!q_,_____ _' ___:__d_____ "V_L___>__A:_ _E __1__ _M______v____VT2:__&1:? I_9&3 J___:"___'__ _ _>__U2 VJ;M N7Vr1_ N WJ______>______ _ _; ,_ to 9 FD-I302 REV.I I-27-70] 1"_..92 , 4., FEDERAL BUREAU OF INVESTIGATION .. :__ 4 ~92-.v-:1 : Dole o runscriplion 2 7:: . 1 .-1 I . ;,,. s <...... __ '70 :7: »- |- <<. -, b contac e ,_,, ,, W,_ M_M92_,, , regarding I I I 92-.-. 5 the burglary or Hr. nzmcxa s Jewelry nicn ocoiirre 92. n: e I 1..-'.__-_ . at the hotel the previous evening. -- .1-Q w "c?-.>. advised that he and Mr. 1.1; ERACE um: the :',1<{_¢-_~ a approximately 7:00 n.m. on February 14, 1974, for MT?. McFarland Hall where Mr. LILERACE was to perform. He stated at the time he left, he did not observe anyone in the hall, and upon return, at approximately 12:30 on February 15, 1974, he went to put some of the jewelry back into the metal suitcase which was loosed and left on a stand in the rocm. At this time, he discovered r. LI5ERACE'S metal suitcase bad been opened and some of the jewelry containers bad been emptied and put on the floor, e sated, in addition, he discovered seven one dollar bills, which had been left in another room in an ashtray to be missing along with a bolo necktie with a silver dollar dated 1889 and a LeCoulter diamond white gold wristwatch, valued at $600, missing. ere Bali _ He stated he had no suspects and did recall receiving w a sort of a prank call from an individual who subsequently stated identified it is himself not uncoggon a gar them £6 receive phOnGti¢!.this type Hocalls. I .-;.'-" r; He stated as far as he know, this individual called twice and J? -' .4: on the first occasion refused to give his name however, he -2- _1;.- vi - finally identified himself cs and he stated @%w he wanted to~talk to Er. LUIS - about a private matter, #1 .13.; .1;-I ¢*. - *1 C . ;<1--.- i k ,3 . K | L .. 1 4¢ _4 I _ ~.r-.--~ _,_ ' '@'~~@*{f_ff'§fI_,"?'¢§- ---~ ~-92 ~ - --- V _7};1ZIj~ 51:7 _ - .__ - ' # '"";_'j.g 1:17-171?,< . l V ; ,3 r:. O O - ' ' 5:; , . 92- so-aounsv.-:1-27-70! _ I "' I ",4 __ FEDERAL BUREAU OF INVESTIGATION Doia oi lronscripI2on '_yv -._~-92~.~~--.-,'-~ s.=-~> . Mr. LEE LIBERACE was contacted at the Governor's Suite * veg» on the 20th Afloor at the Hilton Hotel, Dallas Texas, concerning ..<1 , =32: the burglary"-of his hotel room of approximately $75,000 in Jevary, Mr. LIBERACE advised his home address is 226 West Lvillejo, 1'!; .-. *__ _:,,A- Palm Springs, California. " ~~ - ' .- Hr. LIBEPACE advised that at 7:00 p,m. on February 14, -91. . 1974' he leit the Statler Hilton Hotel along with_ .;,.4.._,,,.-w. R Mr. LIBERACE advised that only he and know I the combination of his metal suitcase which contained the ' jewelry which was stolen. * an-. manmacz advised thatqdiscovered the A burglary when they returned at 3pp1 OXL".i3 I2G y 12:30 a.m. on ' -_--fa February 15, 1974, when he went to put away some of the jewelry, ¢"T1"92 .e-. 14 Mr. LIBERACE advised that he had no suspects at this time. ,-= _ _:_.»:.. ...:,5. v- 1': 9' 4' '1 i-» -», '.' .1 1 ~."1 ,.»:>_._,l_, 3 9- :>~.";: '_t*.~I . Pin: ..,.. v ~» ='J<.' M Md O-" 2/15/74,__.-_..___~'-__Dnllas,__,Tc::::s _ _ _;.<.. ~,;_~;,.~;13_;~_;; ;;7..;3;:;___ » L.:=::==::liIII_ __ 4-750 Rev.4-17-85! O O XXXXXX XXXXXX XXXXXX FEDERAL BUREAUOF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET [:1 Page s! withheldentirely thisat locationin the le. Oneor moreof thefollowing statements,where indicated, explain this deletion. [I] Deletedexemption underb s! /_b Q0 withsegregable no material available for release to you. El Information pertainedonly toa third party withno referenceto you or thesubject yourof request. [II Information pertainedonly to a third party. Yourname islisted inthe titleonly. ii. Documents originatedwith anotherGovernment agency ies!.These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnishedby another Government agencyYou ies!. will be advisedby theFBI as ii to thereleasability this of informationfollowing ourconsultation withthe other agency ies!. Page s! withheld for the following reason s!: El For your information: Iéfhe numberfollowingtosed bereference isforre rding these pages: - -2» XXXXXX DL 87r23145 On February 15, 1°74, the followlng llsted lndlvlduals were contactedWlth negatlveresults 1n an effort to develop n _ '~.pOSltlVe lnformatlon regardlng' subjects vi _1 Room1 address L =-;. . ..-- i Rooml adaressa >92 @*3 7". .2? 92a~.-mi? »_-:2"5.»-s .. -: " I8 ollowlng lnvestlgatlon was conductedby the Los Angeles OfflC8 §§§ ti, Qff1C8By on dated '=~ ..-U; 14.11,; . .,, R wlth noted mlsslng ltems from the burg mlsslng ltems were determlned a1K1 1n Dallas, Texa s 1s r sllghtlyG mo hlqherlnlng as a few dvlsed dlamondswerethe recently totalloss mlght added to bean orelntal Jade pln urther adv1sed that checP markspp earae nextto tgeva!!|! denotlng the stolen Items .4 ..s."_;v - _ ' ' ;/ . 92 " . '-__ t _ /Z 18-Karatlwovcn Yelé/m'Gold Qigarette Case witASPlatinum 0 Diamondd gltlal L- containing l Pear Shaped Diamond and $3 Roun lamonds. 92 $ 3, /3. One heavy mesh lb K Yellow Gold bracelet, containing fifty six 6! round diamonds, averaging .07 ct. each; fifty eight 8! .10 ct; baguette diamonds and one large round 92 1 .. .-., 12 diamond30 cts. cweighting~2.58 ts. t ot l a d lanon . d 'welg ht approx.500.00 ~w fa.-= - ---=-~ . 92 . ___ /1/. Yellow Gold Diamond Bracelet Containing'l Round Diamond O;92Jl- ...... 5° <1 -re " _:r.v- 41>-,<<~' < "- _.._.lL=:..l~ 5'replacement value. ~ $ 3,j55_0Ob//// ;§1iOH9G;%digagIgg Green Oriental Jade Din, Fina Cglgr l §a=l " , $ 5,000.00 ' .,.}",_.'-..Za% 55 .=92 '5 .. 92. _ .5. .. V-L r. Fa_l 0 lo-O- .. .. $ 6,000.00 I -g_; - £_ __ _ -._._. . . lee / 1.}. 7 . ."92 ..a=.. 5' 1;.-._ 1- :i'> 11 G ld Dunhill Lighter with Initial "L" in r"?~¬ii* 16. §§éa§ g§amg:d$O¢°ntainin¬~1 Pear:Shaped D??m°?d S ? 35 11? l,3s0.00 17. SmallRound Diamonds §_;.;!C3 ;,5 ;5 qq} 3 30;; 92 . $ 1 Pair Yellow Gold and Australian Black Opal Cuff- " 'OO:OOn/// link$- _ -- Q. : -~ -: ';Lw_ .» la" $ 5 .~:.;¢.";=92 . 18. Tie Taciyellow Gold Map of Australia set with 1 Black $,.Pj Qpal, 3 Diamonds, 2 Emeralds, l Ruby and l Sapphire. $ 800.00 I. . ' » -- - 19. Yellow Gold Curb Link Bracelet with "LEE" set in H- §§g g;..92_ ,"_. Diamonds containing 80 small Round Diamonds.'. .;'_ $10590-O0 £f._,;,___,.. '="¢§*"3.7K I: ,92'|;.;.-:'_.. =3 =l; ="._w. ;. ' _ *1 .'.__ .1 ~_- C 20. Heavy Yellow Gold and Diamond Love Ring containing A0 -'1». 3.1-, :..j5: Y . Small Round Diamonds. ' - G $1.500-00 / . I I 21. Yellow Gold and Black Opal Koala Bear cufflinks lPr.!$ 300.00 -5' _/ 1:". -.5 e"~.1 ca. 1.. . ,.-» *T~ > 2 _::i".'1"-"E. 22. 150.00 .1/»_~' -:.~* Matching Yellow Gold Koala Bear,Tie Din. _ ,> f ': $ r ? Ti _ 1 1..-. ,..92_, . ~500.00 . ~' 92--1 A. 1., |:='lT§~4,. 23. $20.00 Gold Piece and Synthetic sapphire Pendant ~" $ . -. *5- 1._. 1. - ; »~ .~-. .41» Yellow Gold Rope Chain 'i* '"' " ' " _ $ 200.00 0.1-. 20. -2- ..-; L =.'*:~_A-I.» 1 »'£.iJ_ Z 25. Yellow Gold Diamond Cluster Tie Pin Containing 9 v ¢-.- -._..7,,. Round Diamonds. 2 _ . . f ;. ll 2 $ 500.00 92-/ JEWELRY TOTAL '35¥§?33-05" .'-~'-Ag _-._ ,. C . , u.:.m1;1..;;._ oC_u.;.oum:. _ . v " _-'92 ,,!. - I .,..-Lory0 ' _,Y -"V-F Q . . l . . / 3.. !"'L¢o*~'.' i _ ' ;em'No,Description Value 1. 18 KaratYellow Goldand PlatinumDiamond Candelabra .2. 92 Ring containing5 Marquise Diamonds,12 Tapered Baguette -. f t.. 0"- Diamonds, Pear6 ShapedDiamonds andl8 Small Round Diamonds. , ,_ , . - $ Q ~"f 5,500.00 gn 3. One pairof lLK White GoldCandelabra cufflinks.Design -~ '_92- as.-11:3. and quantityof diamondsin each cufflink the same amount ' .9 -1 '-. and qualityas in above itemizedring. $ - , .45.. 6,000.00 -: .~.:_,¢..~=n--?t4' - ..a.- 51.. . One handmadefree form ring ILKYellow Gold89 round """'!I': § diamonds app.total weight 5 cts. l large round diamond ;~=e-,=-ah_.. ' O .' . R¢=':; :-- app. weight5.0l ct. one triang.diamond, app. weight l5 " _ inpoints. this Onering; Whiteround diamondGold Pianoapp. Design.weight30 points._ $15,000.00 Included . - 1 1 Pair18-Karat YellowGold LapisCufflinks $ V4OO.OO 1" Onepair of multi coloredcufflinks; 2 round opals, 2 .- -w square sapphires2 round rubies, 2 baguette rubies, 2 _/ round diamonds,2 round topazes, 2square emeralds.$ h50.00 ;/' One antiquestone ring Sardonix! withcarved crest design stone size 31by 25 mm. g $ 300.00Q/ // One pairlb K Yellow Gold cufflinks,A round diamonds, 0 each total weight app.2O points, two oval ruby star sapphires 6 by 7 mm. app.2 ct. each mountedon flat florentine surface. - $ .1 u50.00 ;,/ ;-" . 4 » .2.~_ 0 Onepair free form cufflinks, nugget type with 2 fresh ??¥="*E?75 water pearlsand tworound diamonds,total weight app. .- . = - 3 l5 points. _ ' $ ,// / s.-.':;~"*§ 250.00 @ &e3 One platinum"Triffany" pocketmens watchwith roman //"' 929292 @;.'».'».l5=~ :-1":numerals laidout withround diamonds, 75 diamondstotal I/3 92 .;5:_.:_:.:_, ._.. 192v weight app.75 points, one Bowon watchdiamond set,7 I, i, round diamonds,app. total weight lOpoints. Onback of , '._| watch l script letter "L" laid out with D2 diamonds, ,I I . . U, app. total weight 1 ct. one large circle round the 92_ _ Q -, _ iv. ._~_/ letter "L" consisting ofSO diamonds,app. weight1.25 - '"*" - ~-'_ ct. Onefab attachedto watch,20 round diamonds, app. total weight 30 points. Attached toFab; Kusicalnotes 0 I'LLSeeing Be You!laid out in 76 rounddiamonds and /' 15 baguettes,app. totalweight 1.25ct. $ 515OO.GOv/// *3??? /0, 18-Karat YellowGold PiagetDiamond GrandPiano Wrist- watchwith a PaveDiamond andTop Keyboardcontaining 10 Bé vetteDiamonds andJO W<>wottoC frhirw . i ';_92T92.[- ,1rr w /'1, ~ eat, - ,_ :5 A D _,. J K 1 ~. ¢ '.=l'~.lé?:" _72!3'~l-1 ~1;;>~92-*- --w.~<- -..__. DLIS7-23145 ._._ ~.; The following investigation was conducted at I . 1...-._/4 Dallas, Texas:_ . ..». :an-. ~;- : ~ '- 7:7;4° Z/£1 _ , __a_+_. -» a. -.~_ z ,- we :3 Q7! 1 : F -" §" §;q;=~r.~92-.'; 3§¬@ §'}/Ir '. -4 .<_;_~ -,4 .92..=.. _; '- *? * ~*-2-._ %¥% e3 -/>1 Ww 5 ? .'2:1 1+: if-: '4 2'-:15;. IIL} .~ y__m.' ,*Q= .1.§» . _, . =;,'-_,.,~ ; - Q; :3 -.""' >.~. -<4 ~_ 4 The following investigation was conducted at -*_*;-'1!-,-:';-;Los Angeles, California: 9---.1;~12 55>-.~ .-._, w<- '- =~_-1., ggef1 ~ !.i92L'< '/fie r.:z.,:._-¢.- . - _,... '55her know that she has never heard the LA; ~e* advised that the"reward for _,, tolen has been raised from ' ¢~L $1,000.00 t0 $2,500.00. Aglnvestigation was conducted at Chicago, Illinois: A court order issed Anril 3, 1974, United States ' 0*; [4 _ 0,i DL 87-23145 §'EZi¥SE ,..... coverage ofADOLPH LEWINand monitoring became operational - ?.~,..., - April 4, 1974. -N,-1' ,_ 92iZ§ l 171 74 1 1% ya-<~' '2-.: _92~_ ~=::' uA searchwarrant wasobtained andauthorized complaint - .92~_~92-c . / filed before UnitedStates Magistrate,Chicago, Illinois, Fa charging LEWINwith violation of Title 18, Section2315, -/-_~ 31 United StatesCode. Asearch warrantwas executedin the early eveninghours ofApril 17, 1974, andLEWIN wasarrested. _ A"; This searchrevealed numeroustrays ofrings believedidentifi- able withburglary ofa jewelry salesman, HammondCompany, i Dallas,staying Texas,at theTraveLodge Marchl7, 1974,also Hotel,4500 proceeds HarryHinesof several Boulevard,local §@ A burglarieswere recovered.A search of LEWIN'sperson revealed =' '5; , a platinum pockedwatch withletter "L"encrusted andsurrounded 3'-711:3 =i=.i with diamondsidentifiable witha watch stolen fromLIBERACE on February 14 15, l974, in Dallas, Texas. '?*~TY~ _? 3% , '_ 5&5 ; -.;~.._= :;;t,3'e,-3 "§='~92=.w- -'- zi-1.-, < -er: 13> F55 4.} .5, ,4 -92 , O go-so: msv_ 1 92-21-10! , .. ' 'FEDERA|. BUREAU or INVESTIGATION '_. ;Z'».$'. .v -...._._ -_ . 1 . D0|¬~O l!Or92$C!ip|iOI 12 .~ L322 6¢.92n1 £:: - at aaldart Jmtnria. 4 v Tamera, -~ im I.-3.='.:»7, I*z-.:c»;; venue 4 ~ ;:.r;t31 ~ 1;, $45 -1-Q;-1; mg? 82:: Yariz. _ .. 4... .~92~_._.:. "74- <.~ - - ,,:,v __~. .» ,, . =~ o-l!=92..4- u ':':1*.;-" *4. his?! A».=- 4.... I -it : lX:it:_ l M J $3! n niif a * we umzm .131, " Lfjzi-If "?. _.2a=;1¢ -i . rat Um t<92l.92'_; ,1 tna i P5181 ? - tr Ziiiil ' ~'92" . ,;. <.~".";:-I ; __ Fip;'._'s1" ;1;>>3." i- :13, 11:11! "* »~~** 3, K. i§;¢ t 1. -lJ:Z:.~;. ; >Ra.3 9 Q52 ~. ' {f vijfg _ ware il~n< .2'- wsia 1:-.2 ' aiss - K, _§r.,.; 1;.» 1;,»-,, »¬1'-'7" $5-:'1'.<.-g: ..~ - r -L5. 9»-.:; < ;¢_.~.,._ . 92 ¢,#_- §-'.- '5.-':-:. 1:- 1.'.; .= ~. .'.C."~" 7 Z"-"i LE-" iizfi. i:*=f'¥' IZ'L 3~'T»".?{ _ sU _ ; _-...q.., :"6;.~z . 2&4; racallmi tam: the iiwe '21:: :11-.=~::':~::2i'; Y in mpalr at L i:?JI ;my e: :12: M §1.§.:'»1='-: <:r*_-m 3' -:;!l9.~ was; Zia £92r;~t!";¢+r C jbliii é twat: the 4-7504-17-85! Rev. O 0 XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET l Pagewithheld s! at locationthis entirelythe One le.or morein of the following where statements, indicated, explain this deletion. lJDeletedexemptionls! underI 6 UZD withsegregable no material available for release to you. El Informationpertained to a only third partywith noreference you to theor subjectof your request. [:1 Informationpertained to only athird party.Your nameis listed in the title only. [II Documents originatedwith anotherGovernment agency ies!.These documentswere refenedto that agency ies! forreview anddirect responseto you. __ Pages contain informationfurnished anotherby Governmentagency ies!. Youwill beadvised theby FBIas to thereleasability this of informationfollowing ourconsultation withthe other agency ies!. ____ Page s! withheld for the following reason s!: E] For your information: {Thenumber followingtoused bereference isorthegpages: regarding 4 0 XXXXXXXXXXXXDQKXXXXX DELETED PAGE S! NO DUPLICATION FEE XXXXXX X FOR THIS PAGE XXXXXX XXXXXX .=5%L .0 9 DL 87-23145 £-."" >,%*l :2_,_ The NewYork Office advised by communication dated April 26, 1974, as follows: '___.,... - '1, ;."; W - " . . -~.-¢>....;. . §'3@.§. 5 .?r '11:???~....~. ._ 4" .~~.~'5 2- .;._./. £1.14;1,, .~17'; LL»; fg .7§:%Tf . xi»., . f 5? , _; :;,._'_@.._ . 5?1,-.1 W." -1': 1:99,.i_ . I 1 c;i; if-= 0%1; i ' __§@i-I -.-> -..~92~ I <5? O , D FD-302 Rev. 11-27-70! - t _ . . FEDERAL BUREAU OFINVEKHGATWN I.- J JP . -,' <7-v Vi? ._.-eh. _1_ Date of manscviptioni .,-..~. J...» Ha... . We . 92». . i _~,_. She view tographs ba 0 a pocket watch which reflects '.*.-,.é- ~_ the brand name Tiffanyand Companyon the face andthe -am letter "L" in script on the back of this watch. She as {advised that the watch depicted in these photographs appears to be identical to the watch described in detail . . as Item Number 9in the loss inventory describing items ~§a»- stolen from LEE LIBERACEon February lh-15, 197h at Dallas, * "IT- I Texas, with the exception that the fob was not attached 7; .ip<:_;'Iml 4- +- ~:. _. to the watch depictedin these photographs». located and furnished two publicity photographs of LEE LIBERACEtaken at an unrecalled date. One of these photographs depicts LEE LIBERACEwearing above watch suspended fromhis neck with the face side clearly visible. gg -,~:=1 , _~_ The other similar photograph reflects the back side of 5125-,2 above watch. She advised that she has no doubt that the watch described as above is the property of LEE LIBERACE. 5.. _; 2; 5.4i?£;.e 92 ? .-Jr _ ~»f 1<'.7-31*! _ 43=;__»f_:'__. _f :;£*-1.21%:-2 ¥-ii? _,,~» » ~:- .1 T :-'-=»wI. .;'.=>.~,: ::_ .i 5. " -7 , ,_=__.,. ;,»_1-1 ..92= 4.- '.--1 . 1, _,',.-.-., 5 - 'lf>"; DL 87-23145 On Aprll 27, 1974, the Los Angeles Offlce advlsed '..'?ZY'7Z ._,. - .1. ='* ,. ...-3;, .. -...,_ as follows " 1» .':~;r V-v-av-./-. iv 1:--.. -.: A -7.1%". ther advlsed that LEE LIBERACE_ . I 1. ' QUE -Astorla Ho bi rat New York C1 1- ' Aprll 2 ,,;.-.. thom Hotel, 17th §=§==.~;;_:., Walnut, . ~_,;r92-, ye.-<»"- The followlng lnvestlgatlon was conducted at Dallas, Texas rf y ,_.._>. 3 .LZ "7 = ~1.-'>.'-"9 ? Contlnuous llalson has been malntalned With Detectlve ~..., .,_~.. bl andhe has been aprlsed asto the results of if,- Q ~f,~.E 1' thls matter Detect1ve stated he has no addltlonal lnformatlon as to the lndlvlduals responslble for LIBERACE's burglary 9;.<. .-¢___.. » .+ _.-~ .5-__~ 92A...»7~»*J -= »'~"=e '_1l.".::_,t> 1;,->1;~»~'., ear: .»5~92;~<.»:§'. . 4$: 7.~;1",-.'< *-57>-.~7 ? :<¢>: :<.5='--, .¢:..~-13 - 1...; 1 .':='-3 92* , ..'H ;!Ii".' 7 >.. ->_; . _ * ,.£_,..._,.," ~__.¬?1 O_ M A A "M ' I FD-'36? Rev. -19-34! 1 - FEDERAL BUREAU OF |NVE$Tl925AT|ON 1Q REPORTING OFFICE { OFFICE A CF ORWHN D re INVEITKGATIVE name}: _ cmcaco ca1cA0o__ j 6/D-8/74* 7 2/'13/71;- 6/_1z._'/74 _ TITLEuse or A A 7 'REPORT MADEBY WYPED i J__1_p BY 1/f92 ,1...-k" ADOLPH LEIIN r CHARACTER OF CASE .A O0: CHICAGO .92_ Bufilez 87 128936 92 . PAH' ¢hiC gQ File: Y TTP; ITSP MT!; RICO F :2-.~ C ,_,§f A-DOLPH LEWIN; . ~19, , _ _ , 1...». 24 065 IN .. BURGLARY OF $ , ._ l, JEWELRY FROM L. LIBERAC E, " ~"'~?<.~L2/14-15/74, 92 - .... STATLER-HILTON HOTEL, ,.. DALLAS, TEXAS f ~'~ * O0: DALLAS . '~ . Q Bufile: 87-130210 n_ q_92 '. ; .~<' r , Dallas File: 87-23145 g-$5-_ = Chicago File: 87-41572 x Title Continued Cover Page B! 92 -»__ .92 :;°Nv4<; Au | O. 7AEuc. r-mes ACCOMPLISHMENTS V CLAIMEDV snvmas _ RECOVERIESnon;'TAL_$ cm A¢q,_,,T;i EN [3Ms . * PENDING oven one vsAa[ has Kw: if . ~r|o~ nzuomc PROSECU -_ 1 .-.1: 1 I A ' 94'o77'3 oven SIXMONTHS::vE5 X:" '0 : .-F; ~ ._;_~_:- _- " ° nonoTwRn1|NsPAcssssLow _ #*_'"=vAPPRQVEO ' m CHAHGE _ _ ¢_ COP ESM- ~C;?""92 :¬/-- USA,Bureau Chicago Attn: GREGORY WARD, 92"'n cw-qyH~92ED Strike Force Attorney! X86 JUL 8 1974 6 - Dallas -s7-22154! -87-22726! -s7-22145! - -- - - Copies Continued Cover Page C! . Record of Anoched Report Novc ou-92's Qi uemino on * A 1 1 Agency I X I1 I 1 L RequestR6611 D..1<' Y9292'i5»'1j"i l 4 O O CG S7-40596 _,__~~.. er- § nil. ADOLPH LEWIN; -1" _-. v unsva; -~,-u. 3...-.--. BURGLARY O F "es~§ , 510 * . 69 .;r:1.&. Nlwnvqq OFJEWELRY FROM k;7c; _-;..>4.. Jill COIPANY,I : T:?.AVEL !DG;:IHUI EL , .4__- ¢-q.=-4 4500 HARRY HINES BOULEVARD, n ' ~ DALLAS , TEXAS _,§.§, 2/17/74 '~> O0: DALLAS Bufilez 87-128936 §$*~ Dallas File: 57-23154 Oi I . f ..:....., Chicago file: 87-41578 E£§ UNSUB; THEFT OF UNKNOZIN QUANTITY C/F PRECIOUS METALS AND JEWELRY -"z FROM TIARA COAPORATION, f-,1 2425 OAKTON STREET 51'.-.-L 7,... .3 EVANSTON, ILLINOIS 1/19-20/73 OO: CHICAGO Buiilez 87-124612 > :l . , " Chicago File: 87-39690 'rJ-sir ;_ ~~. :F .:~ i ;~' ,F.1'. ;. *'.; ; UNSUB; .. _ 1 * I BURGLARY OF ALFRED DUNHILL :-21 OF LONDON, INC., 'F$Atr S» 534 NORTH MICHIGAN AVENUE, CHICAGO. ILLINOIS 9/29/73 O0: CHICAGO Chicago File: 87-40782 B COVER PAGE 92 - C O L CG S7-40596 ?H¥ ~,_, ~_,.__.'_~';:. ''2. ' Copy Count Continued! >-- 21;. urn?_ '~/92 Z,-_ - [es Angeles 87-39012! InIo! L-I .> - New York 87-71762! Info! _ 11... - San Antonio Info! ' - Chicago -87-40596! -s7-41572! -87-41578! -87-39690! -s7-40732! z| / " ""'REFERENCES: ""'4/24/ I4, report captioned ofChicaqo in the LEWIN, mszzuacn b -9211.'- . 92 -. _ 1 and HAIJMOITDmatters. .,.',;',..,;. Dallas reportof SA up b *9-Tee."'3 F ?- . SQ-. 5/7/74, captioned in the LIBERACE matter. P5" .1114.. §§5 0a 11-as report SA_oi E! »5/13/74, captioned in the HAMMOND matter. ,-_,,...1;, -;,~.f;3 Q;-- I 92.1 §{: '. _ p - 17.-":~f~Q'. :9- LEADS . ~'T- "I DALLAS ~ I E I.'?;: :§'- E .2 AT DALLAS TEXAS. Will maintain contact with j : --8 Flu:Iv» ~11. 1 ogpical oIice oI1ici"Is 5 concerning the instant investi- '~2~r ». gation in an effort to identify the actual burglars »s.,._~ a involved in the LIBERACE and HAMMOND thefts. Q -*3. .w-'~_ cmczxeg QI CHICAGO,_ILLINOIS, ! will maintain contact wit 'tFEiUFI*é Gifice regarding prosecutive action with regard to these investigations. ..C_ COVER PAGE e e p CG 87-40596 ! Will continue efforts to identify merchandise .-__ .4»..,._ obtained from the subject's premises. ! Will maintain contact with local law enforcement officials concerning the instant investigations. .92- , . ADMINISTRATIVE 3'- fl. v::.r.",L-- '01 1 It is noted that the period of this report is .,.<.. in excess of that desired. However, included in this an-7' report is information obtained prior to the referenced Chicago report which is included in this report for a more complete picture of the subject's activities and criminal involvement. This report also contains information 12> which was included in the referenced Chicago report, but which is being included in this report for the assistance -he of the USA's Office in preparing prosecution in this matter. 5.-' :."-$3 , ' =5/giiw-, » .- -'1 -55'~ .-._- 5:;.-.. Inforaation copies of this report are being made available to the Los Angelee, New York and San Antonio Offices inasmuch as these offices have previously conducted investigation in this latter and may be requested to conduct additional investigation at a later date. §¥¬r-_.¢-x-< ~._ -._..- .~ For purposes of brevity, extensive investigation .>_~.. =; conducted to identify Jewelry obtained from LEVIN on 4/17/74 _~ ..-. .. - ':< ;r-. . ._,;=5 er" is not being set forth in this report. -3 ..a.=-_ _,..=.....»-.:~_= -92'Q st-. #I ">-:1 IO ssk ._-.1 I 2¥'f5"~ .§§:_".§E ;~" -. 1 -.,__»~a -1 _~:.'. .. i bjo -D- COVBB PAGE £§ 4-750 Rev.4-17-85! O O XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET Page s! withheldentirely thisat locationin the le. Oneor moreof thefollowing statements,where El indicated, explain this deletion. U materialDeleted availableexemption for release under to you. s! withsegregable no E] Information pertainedonly toa third party withno referenceto you or thesubject yourof request. El Information pertainedonlyto a third party.Your nameis listed in thetitle only. Documents originatedwith anotherGovernment agency ies!.These documentswere referredto that agency ies! forreview anddirect responseto you. Pages containinformation furnishedby another Government agencyYou ies!. will be advisedby theFBI as to thereleasability this of informationfollowing ourconsultation withthe other agency ies!. Page s! withheldfor the following reas0n s!: El For your information: if The ollowingnumber tois beused forreference regardingthese pages: 1 U i X8/76 XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX DELETEDPAGE S! X NO DUPLICATION FEE X FOR THIS PAGE FD 204 Rev. 3-J-59! Q o 92 I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION -.~:,.:... c°FY IO: -4-. --4.,-_ 1 - USA, Chicago Attn: GREGORY WARD, -». Strike Force Attorney! Eb ? CHICAGO Dene; JUNE . 1974 Field Oflice Flle 8: , Bureau File #1 I've : 4-_~: 'Y¢?r'.ln-- 7 ~< -_-.L2- a. -=- sh Ti tz AIDL-PI LEW IN awn-qlbn *::"t' '-921~.- ADOLPII Lswm; :->- _-_ 21.. ,. ummovm suawcr; .a..__- _._ . nuncmnv or$24,065 IN JEWELRY / -¢~~| * .- raou 1.. LIBERACB, FEBRUARY 14-15, 1914, 4/ 9 H '1 STATL-ER-IILTON IOTEL, mnuxs, rms / 125- AMLPI LEVIN; ummovm auncumror suamrr;ea 540.59 or JEWELRY §w,~....'.?-.-;;;3i'mos mmoun company, -rmvmmcz no*rr:1., 4500 mum um!-:s noun:-man, anus, 1-xxas, rzanuuzv 11, 1914 UNKNOWN SUBJIIIT; I, T THEFT OF UNKNOIN QUANTITY OF PRECIOUS 7 . "~15 IETALS AND JEWELRY FROM TIARA CORPORATION, 5-R 2425 OAKTON STREET, EVANSTON, ILLINOIS, ., . JANUARY 19-20, 1973 - " :~,-:.-.-_ ummom sunancr; '. ,- _._é_._»_q3* 1 wnoum or ALFRED numnu. or LONDON, mc. , »~;=:,_.- 534 noxrn IICHIGAN Avaws, CHICAGO, 1u.mo1s, sxvrmana 29, 1913 }I "; : 1 L Character: HIP TIIEF PROGRAI; INTERSTAIE TRANSPOUATION OF STOLEN /__M__-92-"1 PKJPERTY MAJORTHEFT!; RACKETEER INFLUHWCED AND v.. ___ _ CORRUPT ORGANIZATIONS Synopsis: ADOLPI 1.1111111, FBI am Universal Gem and /I -__';~' ' J elry Company, Inc., Chicago, Illinois, was sus ected b ~~e j oi lensing stolen Jewelry, Chicago area. t _. J, 5 9 O - ,., ...... _. CG 87-40596 .-_,;;_;_;,-g 2% Ill app ication ;_ ice on 3/20/74, and on 4/2/74, _ 15393 AG approval received. On 4/3/74, court order for Title Ill implementation issued USDJ, HDI, Chicago. Chicago office -...... ~.. partially operational as oi 4/4/74, Ubt not fully operational ._._- until 4/5/74. Hi lui '--4,» »~,-._..». ,- - , authorized arrest warrantfor and a search warrant for his preaises. Authorized search D?warrant and complaint filed US lagistrate, Chicago, 4/17/74, -I-S-"~ . . ~ an esed th warrants executed that date Resulting. search located platinum Titiany pocketwatch identified as LIBERACE's, and a quantity oi Ianmond Company jewelry stolen at Dall as, Texas, along with proceeds from two local burglaries. LENIN appeared before US lagiatrate,NDI, Chicago, on 4/18/74, and waived preliminary hearing and released on $15,000 OR bond. .4»--_s4 -_._.-..~1 On 5/22/74, LIIlN'e probation on prior income tax and withholding violations revoked and he was remanded custody AG tor period of 90 days. On 6/ll/74, FGJ, NDI, Chicago, returned a three count indictment charging LEIIN with violation of T. 18, S. 2315 and 1962 !, USC. At that time, a Government motion for restraining order and establishment , { _'>|:1 of performance bond was entered and authorized USDC, NDI, -i. ,1: s Chicago. I-HQ - p - DETAILS 7.7 ""3-_.' THEFT OF UNKNOWN QUINTITY OF vnmxous urrns AND JBIELRY rm! , rxam CORPORATION, 2425 omcrou sranrr, 55; 1. EVANSTON ILLINOIS | JANUARY 19-20, 1973 At about 1 45 AI on January 20, 1973, the Ala he Tiara Co r tio s activated Chicago, 1 linois. 0 was nediately placed to the Evanston, Illinois, Police Department PD!, at 1:46 Al and, in turn, the lvanston PD units were notified oi this incident. The first Evanston Squad to arrive at the scene, which was parked only a block away tron the instant location, advised -2.- CG 87 40596 that uon arrival, no obnorvations at any vehicles or individuals leaving the area were undo . . . '.,::_ BEE E!" '.3 . 1, »<§. x :;:.;:.:-; @1-§¥§ ll 4-750 Rev.4-17-85! 0 Xxxxxx XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETEDPAGE INFORMATIONSHEET Page s! withheldentirelyat this locationthe in le.One more or of the following statements,where indicated, explain this deletion. K Deletedunder b exemptionZ9 b 7 s!with nosegregable material availablefor releaseto you. U Information pertainedonly a tothird party withno reference to youor thesubject your of request. Cl Information pertainedonlyto a third party. Yourname listed is thein titleonly. El Documents originatedwith another Government agencyThese ies!. documentswere referred to that agency ies! reviewfor anddirect responseto you. -ii Pages containinformation furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to thereleasability of this information followingour consultation with theother agency ies!. Page s! withheldfor the following reason s!: El For your information: E/Then ' followingrI i to~- forused reference regarding pages: these ., ./.. 1.. I I 1'§ _ . .< 014.. I . JllI /,/4 1 /_l u_ A '// olwad /7~ 92 XXXXXX DELETED PAGE S! XXXXXX NO DUPLICATION FEE XXXXXX FOR THIS PAGE O ~ Om CG 87-40596 ;<;~_ BURGLARY OF ALFRED DUHHILL OF .. .__.- mums, INCORPORATED mc.!, 534 mom IICHIGAN AVENUE, cazcmo, n.1.mo1s - .1 n-.w.~.92 > ..,__.,,,. . -:42 ssrrmnxg 29, 1913. , , .* _-_, About 6:0 §AI, Saptnber 29, 1974, the Chicago .__¢- £ °..£9°9?Y9° F *.'1=P'=°=!= 2'1! ¥.=<='= 1 ¢%*1=e _@dv1=1=!g<>f "Mm __¢_-.» J-Y %in , . .¢.,-.,... 92*1 is-_:= 1 . =+¢_3;§ ,-=>._=>» ._. . _ 1? . '2-§-.;-I 17;; .3 . -1; 01 ::11f'-'."4 .1 , -1 :? _,:-i 11: "-3-'.'>;_:" r '- -' - 9-: _~_;_.: ~'-:7... . §, { -5- O O ;..._;-M. -§~'-"_-5 . N11' " CG 87-40598 ._...,,.. < A , - ._,,_,,_.1.. x »--92-1192 §§% -- ni-r 9' Jnr-a' .~ . - I -'~._74* ..; ~..,.92. ' D79 T- =1» I Q-L t :7, eas presently on Federal probation, which ended until lay 29, 1975, after having pled guilty in U. S. District Court USDC!, Northern District oi Illinois wé NDI!, Chicago, Illinois, to two separate indictments. LEIIN had pled guilty to a violation of the U. S. Income f$% Tax Law and also to giving false statements to the Treasury Department concerning transactions involving the "L-._:".--.41 buying and selling of gold and silver. $5..-'1 ,-_,| F55? b . ._.~.§, 7? J J _. .:.;,.; » en "':. Inquirythe by Chicao Division determined k;7 that ;/ 3; : in 2/l7/74,the hotelrooa , a salesan ?J~- tor the Hammond Company, San tonic, Texas, had been .1. hurglarized and the ooapan s ewelry line stolen. At the ._:..'.._ timethis of incidenh vasresiding the at -=.'?;~- Travelodge Hotel, 4500 arry lines Boulevard, Dallas, Texas. It also deterained that a portion of this stolen Jewelry Q1»: bore the trade name "Princess" and other of the stolen iteas would hear a company tag which consists of the initials "BIB" in a diamond. 19117 CG 87-40596 .1 -hm ..- ._,_ :-'-9-.=:.~ .>l»..-<. <.l ." _.., .,;_..1 _ ; ,-5..... :,'<»_ .4;e:4.;_~§~ .4... By comunication dated March 5, 1974, the Dallas "2in Office of the FBI advised that betveen the hours of 7:00 Pl 4'- and 12:45 Al, February 15, 1974, Jewelry valued at $24,065, belonging to LEE LIBEBACE, a sell-known nightclub and _.. :;-. 92 television entertainer,was stolen from LlBERACE's suite .i.'. . _. -en at the Statler-Hilton Hotel, Dallas, Texas, where he had been registered since February l0, 1974. According to this Dallas communication, at the tune of this burglary, LIBERACE was performing at the Icfarland Hall Auditorium, Dallas, Texas. The Dallas communication further related that LlB8RACE's Jewelry, prior to the theft, was maintained in an aluminum suitcase equipped with a combination lock and subsequent examination determined there was no forcible entry into LIBERACE'sor the suite metal suitcase LIBERACE Q? :14 advised interviewingofficers thatonly he and . ff ?! l §" _-?:=*:.-' know the combination to this suitcase. -.+:.';.'.~:..' 'r"?' ~F->. On April 8, 1974 U. S. Department of Justice Attorney GREGORY WARD, ass ed to the U. S. Attorney's . . USA's! Strike Force act ei - £6349 ll WARD then necessary ts for ing to the Attorney General AG! of the U.S. requesting authorization for the implementation of the Q0-fv."v'~'~ . provisions of Section 2518, Title l8, U. S. Code, for an 1. ;-:_z;; order of the court authorizing the FBI to intercept wire communications and oral communications for a twenty day period to and from the telephones bearing numbers 12! 368-1647, 12! 368-1648, and 12! 368-1649, and from the premises known as the Universal Gm and Jewelry Cmnpany, 1nc., located at 5 North Wabash, Suite 604, Chicago, Illinois. On larch 20, 1974, these docunents were forwarded to the Justice Departmmt and on April 2, 1974, the U. S. AG approved this request. . 7_. O O 1? ??? 92_ Ada CG 87-40596 On April 8, 1974, USDC Judge EDWIN A. IDBSON, - NDI, Chicago, Illinois, signed the court order authorizing #@+ the Title III coverage in conhoction with this matter. As .!¢¢-M51 - 1&3 of April 4, 1974, this authorization was partially 5" implmentod, butdue to tochnicafuidifticulties, it was not E? ne completely operational until the eva ing of April 5, 1974. '51 ,. -1»1 .*1'*-;~.r Q i*i -r" ai-§*'-mi! ~. .51.... . ¢.. Em. . V - _'; '.:_,-~' _..;.. m% ,,$ '3 ; iii E ® -3- =3 O 1 t 4 Q _ Fl921l'J. R92~92. 11-21-70» A Q FEDERAL BUREAU OF INVESTIGATION D000irnnscription of _._4______.__- __/ _ _ Q1 _.._ ..>..r 1. . ._. At 5:37 p.m., April 4, 1974 W83 .'-4,»- :4 R'bI92_ observed crossing the sidewalk on -hand 9nt¢=rinQ ' Wt- At that time ,.. _ ~;~~ Q.--. ue 3wet type 9 topcoat and was hatless. 92. § At 5'41p.m. observed leavi the 92* Jdel, which bore 1974 Illinois license t time, this vehicle was doubled parked . .| on the west side of just north of_ upon entering this vehicle was observed ii > . to be alone. _ remained in this doubled parked vehicle O§~; ~ > .3 $5 .-92"."H' for three minute ' when an individual was observed emerging 5.,.. 1.1 alumnicarr in several package s and placing thesepackages in vehicle. hen drove south on and ,;,_. . . " was not again observed. "<»-i 3 _,:,-._.I _.--:13 Y -.+'-. ~e!~'! 92-1 '4--_, ,5 '-2* , .- _.. ' 4/4/74 Chicago, I111nOiS cc 87-40596 lmervicwed °" °' - I .*_ File $1 __ _ _. he , 4/10/14 F L - 5:32 Rm-. 11-27-TOY /~ "" FEDERAL BUREAU OF INVESTIGATION u/16/71¢ ~ ' Date of transcription , ______540 At Hi mu A ril and 9, a third l97lh white male, '.i.- whose identity is unknown, were observed emerging from the building at 5 North Wabash Avenue. These individuals then walked east Madison Street and entered a late model colored ,_ which bore 1971; cense which was parked on the sout s de of the street about one hundred and fifty feet west of Michigan Avenue. R __ es: These individuals were not further observed. " ..'.~~"1 £3 ..- .». ;,;_-.1-.. -» 1 < I3-=-sii -=:.;.~-"g . 2 __.._j étiifi "1! » '~.-.2 '75-"1- .5 ~- a! Interviewed on at 038° oi-_s , , File 5-? 8 p70 bqo- In connection with the implementation of the court authorized telephone interceptions, the following incoming telephone cal1,on 312-368-1647, was recorded 1. ..._- at 10:33 a.n. on April 17, 1974 -.",. -.. 92,.,. .,._ y . »~ . ,3.2>':§= ;._,,,. " "*r.¬: v,.._-.1; 7.-".1:-l .* 1,6 4- 11 . ' -1" :-3 " =;:-_- >0-I IrIIII!!!-- Q Q 579 on 87-41512 Falb - ».--..- ~ .7.--3; _< . |... "'3.-.. .. > ..__._.92. 3.'7"."1< , my .= QQ ,= ~._.... _'.- . 92:r JTE .-wz >1' - »:< v , ' 92 H_ f > 5;-i"l_"».L__ . 1.. 1 L QC . 311»? w '3;-1. < , ii. 2: A! - g-:- H.4.I'F'?:'-I =$%4if . .- ? 9 _.__ I :;_f~:_sg-.- _ .11.» w }.._, 5, ? -'¢'_'f T12. F $1.; -. '=""',:~ ==.» : 1647 Mn ...... "Ewe Mon i ibed b aym!?gm.Dme¢@$£EZ¬4 b"° A H 4-150 Rev.4-17-85! 9 9 Xxxxxx XXXXXX XXXXXX FEDERAL BUREAU DF INVESTIGATION FDIPA DELETEDPAGE INFDIIMATIDNSHEET Page s! withheldentirelyat this locationthe in le.One more or the of followingstatements, where M indicated, explain this deletion. Deletedexemption under03 with s! no segregable material availablefor releaseto you. D Information pertainedonly a tothird party withno reference to youor thesubject your of request. III Information pertainedonly a tothird party. Yourname listed is thein titleonly. III Documents originatedwith another Government agencyThese ies!. documents were referred to that agency ies! reviewfor anddirect responseto you. -E, Pages containinformation furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to thereleasability this of information following consultation our the with other agency ies!. ii. Page s! withheldfor thefollowing reason s!: III For your information: , ljThe followingnu isber beto for usd reference regardingpages: these 5//I " '1 Q 9,11 #4. I I //l/ Q - ._. ~41 - XXXXXXXXIQCXXXXXXXXX XXXXXX DELETED PAGE S! XXXXXX NO DUPLICATION FEE XXXXXX FOR THIS PAGE O t O CG 87-40596 i On April 17, 1974, U. 5. Department oi Justice 7¢_ Attorney CMRLIS IEIIIIEI, USA : Strike Force contacted by SAs furnished perti ion, Departmental u-:01- .v > at that tine an the tiling of a > -"av U j complaint and the ineuance oi a aearoh ayarrant with regard to this investigation. ==!v.~q> ~.a-=1 ,. ._ =~:-.-1 On A ril 17 1974, an authorized coeplaint was ''1:-,~ »-.. . filed by SL OforO v. s. Magistrate ouu -Q----1 JURCO, RBI, Chicago, Illinois, charging LEVIN with violation of Title 18, Section 2315, U. S. Code. At that tine, U. 8. lagietrate JIIICO, on the basin of intonation developed in this investigation, issued a search warrant for the Pf »» premises oi the Universal Gen and Jewelry Company, Inc., Boon 604, 5 Iorth Iabanh Avenue, Chicago, Illinoie. 13 V. V-.. ... .*-1 _.~,~.=5 '92- .;. . .. I £ ._1. 7;:-_~=.- Q-. , _. , _ __ _ |~ n- =~2m.-.. 11-27-7m »-_ 0 -- i FEDERAL BUREAU or INVESTIGATION ...... :.-..v . 3'. Dme of h'0nscription______,__,,_4/19/74______ On the evening of April I7, 1974, ADOLPH LEVIN, I1 doing business as Universal Gem and Jewelry Company, ' _. ~!_.. .. _'_.:,r Incorporated, Room 604, 5 North Wabash Avenue, was con- . '3-11'-:'i .-.,-,1 -,~ .._'Y"' . tactedhis at place of business. =...g.;¢.. .-..,. ,.;.~, On thisoccasion wheninitially contacted, b 3:969;-_~ LEVIN$P9¢if1 s office, 588111? 5R ,alonee , which is approached equipped with an ili electrically operated door lock, and rang the door to gain entry. At that time, through the glass door and windows, 19> . snap couldobserve umusitting atthe 19:1;hand $3. de as you enter the premises! facing the corridor. With LEVIN at that time, with his back to the corridor, was an unknown fenale cudomer. LEVIN u n hearing the bell, n..|;§<421E looked upand notrecognizing 6 approachedSA the .~ .,r~ door where SA identified himself by displaying his credentials. LEWIN upon examining the crecentials, admit- ted the Agents to the premises. identifyingUpon himselfenteringto LEWIN, the prenis SA suggested d after again that ..i.->j- -~ LEVIN finish his business with his customer, Q "1, ""4 4% Pl-H~ Subsequently, after the customer left the premises, LEWIN was advised that he was under arrest for a violation of the Interstate Transportation of Stolen Property Statute. LEVIN was also advised that a search warrant had been issued for the premises and was at that time furnished a copy of ia this search warrant. 73§f;-;:_ =,1-2 ,_¢. e ».,{»=Iz! 3 ...,,. .3 i 5%. ~ '4?;; ..;.3'.-1 4 ._'. ~, 7;! _..L.~r~»_'~92 ,6 Slnve As 4/11/74 cn_1¢ 11 - _ Dole dictated -_._- ' -19- e. - . -, . 4 " <-- . V ,. _ ~ ,,,, . ,.-92- , _ 1 92 . v. . 4-150 Rev.4-11-35! XXXXXX FEDERAL BUREAU OF INVESTIGATION FDIPA DELETEDPAGE INFORMATIONSNEET hi Page s! withheldentirely this at locationin the le. Oneor moreof the following statements,where indicated, explain this deletion. El Deleted exemptionunder s! with no segregable material availablefor releaseto you. D Information pertainedonly a tothird party withno referenceto youor thesubject your of request. [II Infonnation pertainedonly toa third party. Yourname is listed the intitle only. E] Documents originatedwith another Government agencyThese ies!. documentswere referred to that agency ies! reviewfor anddirect responseto you. Pages containinformation furnishedby anotherGovernment agencyYou willies!.be advised by theFBI as to thereleasability this information of following consultation our the with other agency ies!. J5 Page s!withheld fort e following reason s!: [:1 For your information: M Thefollowing is beto number forused ncefe rdi re these pages: _ Q i Ha MM 84¢87-/20:/0975$ mfzwa,Ma a ? 4/4;/44. mmm XXXXXX X DELETED PAGE S! XXXXXX §§No DUPLICATIONFEE X XXXXXX X FOR THIS PAGE X ==-132 : . .| ,3 Ru-92'.ll- J7-TIN ' FEDERAL aunew or QIVESTIGATJON _ =-"=2"§ _..,.:. Us-no of n»<'>- mama...-.11 /-'39/71i'__....__..____.__ ..__.u,_,,.. 1 I . "1" Cn Advil 17, 397%, United States Magistrate OLGA JURCC, Horthrrn Jistrict of Illinois, issued s Search ;.¢"--I e - ._. Warrant for Lhe prepizes occupied by the Universal Grm .1--r-.:v~ and Jewelry Cnn nny Incorporated, Room 60%, 5 North Wabash 1 , ¢-.-.w>.. Avenue." H _ ' ~ qéiiit During the execution of this Search Warrant at .x x 92. the Universal Cem and Jewelry Company,Incorporated, Room 60%, ' -..§.'- -._.j';.-¢<1. 4»._ 5 Horth Wabash Avenue,the following items were located in t - .~*. the open safe that was situated in the southwest corner of the office area: . _ 1 Dunhill, pocket lighter, silver, number E370, =5. * valued at $275.00 ~ - ?§% ...... _. ' ;.;."».-.-.. ml '' 1 Dunhill, pocket lighter, silver, number E371, A- - valued at $275.00 ' I ' 1 ggghéél, pocket lighter, gold, number 221, valued at $83 ~ ,< -. = ..' J ~;. _. -_.-_;_..»., l Dunhill, pocket lighter, gold, number E115, valued at $215.00 2 Dunhill. Monte Cruz. Los Palmos. rings éed Dunhill, table lighter, gold, number E381, value ' »;~*'. .-J':_~.-;.' 1 $650.00 5:f ".3 .,.. " --S 1 Dunhill, table lighter, silver, number E379, value gfi $550.00 v 5%? H '1 1 Dunhill, table lighter, silver, number E378, valued .. at $550.00 b 1 1 Dunhill, pocket lighter, silver, number 382, valued at $250.00 1 Dunhill, pocket lighter, silver, amber E373, valued: at $300.00 H/17/7% ' Chicago Illinois A ' CC'87-"0595 _ zrvicwed 010,, : K . .. " = ' 7 Fa . # '7 V ' I Z CG 87-H0596 The above described items were in a white box and wrapped in nine pieces of tissues paper. -_{,1.. w mt $317.!: W1 . '--_---_. .--mu " '92 - L .- V, .:_%5-v I. ,__._..-;. 3ya-a> - + ,,~_ ._;'» ~*¢_;'_.> i 32. ; ~'>> .1 .3_ _. . hi? . p Q _ $7 92:HQ _ -.. v E?_"','i J ad ._._; W __,?._..._,_ ..._ ~13. 1 '12:. .-"* 3 ..-._.4 ,. -- -25- 92 OE it E E l i -3.12 921§.~v. I1-27-TLH - -'- 92 FEDERAL BUREAU OF INVESTIGATION .1 "_._": '1--gem 4/24/74 , -wz-w D0100 nonscriphon _ Q,-92 _ »¢~1'7 _1._ ~_;~;; "31., ».T On April17, 1974,the followingitems weredis- lz ;/ rié. §I;$f-L_ coveredseized andSpecial by AgentS during the execution of a search warrant a a business »-1.».9292'1 , known asUniversal Gemand Jewelry Comnany, Incornorated, $3 located in Room 604, 5 North Wabash, Chicago, Illinois. ,;._@~>'_= Two Dunhil1- Monte Cruz - Las Pnlmas rings in 18 carat gold, not further described. ~57. One Dunhil1 London gold button, not further es. described. .-1 ;___~ * £%§ FF5 .1-.-. '1':-~.. .; 1-i-*w. -J ,i;E-r"L 1 n..f.7,'» . . -»1,_ "F i -" 3.'3».¢' :4 1%,? -'1': 112? ?-= _-1¢5~ =. *. :4 '-,.I'-.:1?'~ .:'~ -Q . 232 i:f{:::'.'Z: §_=-'1;. .1 : ,. °n___4-41.2/75-___<,.-_¢h;<;§_g.<2-_t_I;1_t1.'19_i=?+_,l_t-t__ 87- 4 0596 File 1~>u92w -92v*rm1. -av FEDERM.BUREAU OFINVEYHGATWN :~;- = w; _- '-en: 1 Dole of Hnnscnphon__, . -"r--"'1"t:' ..,- .,, I--# 4- On April 17, 197k, United States Mgistrate iv ! OLGA JURCO,Northern District of Illinois, ieaued v '*'~=~- rm -'92 a Search.Warrant for the premises occupied by v -j~'¢.. 3' the Universal Gem and Jewelry Company, Incorporated, ¥§% Room 60h»5 North Wabash Avenue.I Mia»-92 During the execution of this Search Warrant, at the Universal Gem and Jewelry Coupany, Incorporated, ;§?v Room 60h,5 North Wabash Avenue, the following items .$__ 5 , were located in the bottom drawer of the first cabinet which is located in the hallway or walk space behind the office area: M-.-.-.....-.¢ Quantity Description a =i , One Ring,lh karat k! Identi yiqg Numbera One Ring, 12L66 8900 One 10 k %%3 Ring, Lk96G h600 Am:; _l -vi-': :3.-~ r~;-. o One Canno 10 k EM 71h 937006 A One Ring, ring 1:375:'4' - One 10 k ?1 4_§Y,¢-.$~ § q Ring, EM 716 912006 tf One Ring, EM 10 k .?,;.,~5§.: One Ring, 10 k L 6 3700 ,_>.__~;-.~1 pi"; -". One Ring, lh k 1257h 7900 :10;= .=-.-- Q :1. One 10 k L259 931006 av: Ring, .,__1; To 10 k 12n3o2 953000 One Princess! One Ring, 10 k EM65h 921006 " 5 Ring, 10 k EM575 915506 " -,==...;;».".z ,@H¢dM_h/L7/7k, .09_QhiQ§B94 Illinois ___FHe#-QQ;§Z:gl5JB___-_ q / 2 .-,,,',;1. .. 00 87-01578 ,7 -2; ~ 1,.__- ~15 ; Quantitz Deacrigtion Idengi yingf nnnqrs ". ,1"z;§, One Ring, 10 k EM 601 931006 I-- n.-._, - ,7, One Ring, lh k 120297 910000 , ~11 -6 -11 -f . £39_ *5. One Ring lb k L 179 927506 ~'-- i#§ One Ring, lh k 09012 911000 One Ring, 10 k EM685 910506 lire ; . One gin O-159%-<"" Ring, lh k 701301 995000 One Ring, 10 k EM 571 927006 One Ring, 10 k 120295 967506 Princess! » ?§"'?'7 -.1 §{lk2 =¥-2I One 9.11;1.~ :11 Ring, 10 k 12D3S8 962506 %g§ One Ring, 10 k 601 l2D3h5 975006 $5? an One Ring, lh k l2D292 915500 =.~,_Y2 .*_.- :1.;a1 ».92 ne; One Ring, 10 k Shiman of Newark "?92 : F15 ':..~ One Ring, 10 k ?i EM S61 917006 *.. '--w Y ! »?";'-1. 92~i One Ring, 10 k L39h 6500 =:-'1.'1-. Q20 One Ring, 10 k EM 703 922006 :'"f=§ One Ring, 10 k 214690 917506 §%§ One Ring, 10 k EM 558 91hO06 One Ring, lh k Gl71G 7300 shalimar! One Ring, 10 k EM 639 920000 One Ring, lh k 701157 910500 One Ring, 10 k EM 5h2 920006 ~a-~_- 92...,~¢..% .. g5 87-h1S78 ~ ~64- TX.3». Qeéa i l D9=9r1 tion Identifling Numbqzi One Ring, 10 EM 725 9?7S06 "25 . 3 .,- ,-,.. One -».~1-,.~- Ring, 10 086 923506 One " Ring, lh 701110 931500 ., ..:-.,-.. > 'it?-~'5' -3 .. ~ . One 10 a*92:..1._. Ring, EM 656 900006 . -4< _. 39;?» One 10 9*" Ring, EM 607 920006 .05 v One Ring, 10 EM 691 4% 923506 -.1 . 1~ 9-. One Ring, lh 17060 9700 5%? One Ring, 10 EMS 39 910506 One Ring, 10 L8S30 930006 One §§*=Z-fi":" 92?* 3 Ring, 10 EM 661 930006 0. :13.-2.: 1--.-1» . ...'- - , i"=l.'§"',5 One Ring, 1h 90161 09" 916500 2--=9 One 10 /*'_ Ring, 01830 939006 21-9 ='j"'='-_+ One Q?- Ring, 10 EM6l;.6 938506 flw___I - :5 One r ~ " Ring, 10 cuoo 7500 ~41.é-"1, 1 On the initial inventory these items were éé designated as "black tray containing R8 ringan. . _- 0"»: L "*'. . Ti! %:~ ;':;lI_§ 1-,.-.9 II RI-92'.__ IP21--U -_ ,-~ FEDERAL BUREAU OF INVESTIGATION Y - #12-_ is-. >.. "92 vl 1 Dofeof franscripfion______ On April 17, 197k, United States Magistrate , 7: -1: OLGA JURCO,Northern District of Illinois, issued ht a SearchWarrant forthe prendaaeoccupied by .~: Id-arti-- the Universal Gem andJewelry Lompdhy,Incorporated, Room 60h» 5 North Wabash Avenue. Al can ~a# During the execution of this Search Warrant &$; I at the Universal Gem and Jewelry Company,Incorporated, e Room 60h»5 North Wabash Avenue, the following items were located in the bottom drawer of the first cabinet which is located in the hallway or walx space behind the office area: -_¢-4,.are.- = , .._/ Quantity Identifyingu umbers Descrigtion m-:-::-I. One Set R 110 JANET 92 Gem of Love, lh karat I White gold One Set N1lZR LENORE Gem of Love, lh k -5.; .5! -'2» Yellow gold *5-1*-" -'L"?.'? W One Set lDh07 911500 lh k, white gold One Set R109 DAISY Gem of Love, lh k Um 4,- white gold Qi One Set 3 BM» 997506 lh k, white gold 1 .1?! §~/_-Itr: -_ '.ff'*; One Set 2~:~. .2 ; --.- 1nu2s 920800 Princess, lh k white/ yellow gold 5 -I One Set K107 NOLA ca ?-11': Gem of Love, lh k _"-.92'<',_ -'Z. - = white gold . ~/J;--J **."§ Y> One Set 2D86 91700 lh k, white gold One Set P103 SELA '3"- v". Gem of Love, lh k, 5 ».f;_+.__._._92.,_. white gold ' " -is~ 7§";'e-= One Set IDSO6 958006 lh k, yellow gold ,n.e,v,M.d,,. 1+/l7_/714_.,. Chi_¢_e£0,--I1_l.iz:.o_i_s______FiIc .~C§_5J_=I.u.5.7&_.___.__ 570 ---.-¢. 923&~>92 - .-2.. 1. '~r»-.~.. I / ' 'GI .1 H, H;R h.:', 2 -2'11? 1- , "'- _.. CG B7 hlS7B 90% *2 O O #9 2.-=-.I -0 .9: F9 :-1% ! One Quantity I den tifzrins N mb°1Z ,u I One Set M109 ALISON £35 One ffg Set F102 I One Set 10212 OneSet n10u BETH_ Descrigtion Gem of Love, lh k Set 108h63 958000 white gold .1-v:'._. 1- - ~ 000 Set R106 Gen of Love, lh k, yellow cnnnnn One Set 10217 lh k, white gold One Set 303011 '7:-!,,; ': 31->159.-;: 24 Gem of Love, :32 : 3 1u800 lh k, yellow .l - Q2?. 1 - :? ~a- »? _ One Set T101 Bag;-.wg lh k, white .:-;==~'-.21 One Set LIZA .~.';.;-.. 3 1um1 71>» »1-1 lh k, yellow One Set 00199 g;,.;~'-5'3" 910300 lh k, yellow One Set F105 aw 901000 lh k, yellow $7, !215- 2 One Set 1:250 >--1:3: RITA Gem of Love, 10 k, white :1 : One Set . :12. ' H113911500 lk k, yellow '_:FT;_. One Set 1._+ .=:_: 910300 lh k, yellow One Set ;?":; 5' JlOl HOPE Gem of Love, lh k, yellow One Set 10509 992006 lh k, yellow One Set 1 11711 MERCY Gem of Love, lh k, yellow 3 "ct; 87-A1578 ,=.» Qgantitz ;gqpg;g1;q5 Numbers Deacrigtion .;-M One Set 30301 97u006 lhk. yellow kn..- One Set Y1."'.'r»b_» 30337 9uo006 white ¢;e-»:.--- lhk. W1-<7 ._ I ._~.4. One Set - *L . On the initial inventory these .items were designated as "black tray containing 36 rings." §5=.§: ;:* . - 74* >23 -'1? -'V 1 -'5> ,<. swag. _ $ »<; _23;t-, 3f 9??>'~~ ~ 1*}.¢ 1J?". 1 j"-..~__~_; SP I"-1 . ;~-<1:_ - _ . 14> .-92¬ 1 4. -33.. FD-302 Roy.1 1- 27-70! A. 92 FEDERAL BUREAU OF INVESTIGATION I-I-S Date of transcription .I-_ . ""1151" 1 I - : i<, . On April 17, 1974, United States Magistrate OLGA JURCO, Northern District of Illinois, issued a search war- lg-an fv 1 rant for the premises occupied by the Universal Gem and ~.v-~»- Jewelry Company, Incorporated, Roomr604, 5 North Wabash _ 1..-, Avenue. ;.;-42¢. ~. -%"2r*~" During the execution of this search warrant, at -.92s~v'o-=-- the Universal Gem and Jewelry Company, Incorporated, Room - »-92_u~.¢;; J 604, 5 North Wabash Avenue, the following items were located in the bottom drawer of the first cabinet which is located r W.' in the hallway or walk space behind the office area: . --i- __ Number Description 92- ring a*q' ~-3, ring I E ring ring $53 '~_3_'¢-a- 7- -5 ring ring o_ ring *.92. V ring @111 "._ - ring v.!.;'z-3?: _ may-.j_. '5 ring ring ring ;"'.."'. 3 § 524 9"? ': ring D371 ~ -- '43.; ring 525 ring EM644 ring D312 ring EI734 EI734 ring El733 EI732 ring EI644 ringEI726 ring riq G94 2 CG 87-41578 Y- .~rA-. ;_: _L.'_." Q ":1 .-~-:1 - -,1.-<»-1'.2!" L-1..-Ba £$~'%$ Ngnber Description Y >- r. ring , _~3 _,_.;,~¢ 1.;;.,,-,§T.§.-"~'3 #9": ring . » _..___.4, . ring v§~ 3 Y -' "-;. '12*} Y-'_;:i' ring .-.92...-..-..q : ring Ea -4 ;:>'i"-:- ring F ring ,. _. . ring 1 ring jg-_~- ..-:~-9! ' *--. E,-1 _'.~_§l $~'92 2==92?r-" ring =$¢":¢2§,-'-Ii ring §5'_92'._ .->'.-1: --_-'_'iring . V-e .;Z.'.,:;1 ...... , ring .;~.. ._. i§§ =."l5I'.7»~ ring Y ;~.;,=_~: ._ -;92.. ring ring :,. riq ring ring ring ring 804 L848G 3 CG 87-41578 § I --_-_ Q Q .9321-_~.~-. Number Delcriptiqg .--_._.. . . ring ring .;§§ ring ;5.;;;_..'; _».n-1-.92- ring um* _;~ ':..' ring ._ _w. EI694 -~-Zpagr ring EIB95 911509 wk H. 922009 1-,m.._. -. ring EI693 =1? 10K ; KS 9923509 1499 HTG §%1 ring 10K ring BI693 9a2!B9 l" :_1. ring EI717 913509 {OK ring EH71? 913506 10K ring . {~'§ .. EM 10K ring 10K LI with stone 10K ring I5/I9-I5/BL multi stone! 10K I8 1-7 stones 14K I10/12 nulti stones 14K TRC Iulti stone 10K 55%9,~A .d.. . =- marked "In Hoe Signo Vinces" 10X §'v~ = 14K -;;.;v~ *"*-. 1.Q - 10K F-Y:¥§" - _ .<_..; On theinitial inventory, these items were desig- ,- __.3 -F.-<<.r.~1.: natedas "white box containing80 rings ;; ;;.¬;_.-_¢;;j,! =5-~,§ .-39,9} £5:.~ -'5 K. 5- ?"t1 - yl-1 .A 1". ..». ism i FD-302 Rev. 11-27-70! g_ O '92 ;@@w FEDERM_BUREMJOFINVESHGATMN '~ T§?'7~ ¥} § 1 u _ _ 4/29/74 --' Date of trunncnpnon__,______,__,__,,___,______, _ _ w°<»;.-:1: On April l7, 1974, U,S. Magistrate OLGA -e-.3,-'¢.-., JURCO, NorthernDistrict of Illinois, issued a Search Warrant for the premises occupied by the Universal *w@ Gem andJewelry Company, Inc., Room 604, 5 North wna Wabash Aveneu. ; a_q.>..,~.. +#?P§ />1~Zu->T,~~.~ T: During the execution of this Search Warrant at the Universal Gemand Jewelry Company, Inc., Room 604,5 North Wabash Avenuethe following items were located in the bottom drawer of the first cabinet which is located in the hallway or walk space behind the office area: =9 1 Ring 9Dl50 l " 9D65 932250 1 " 12D177 962000 1 P 7Dl33l 1 " 9D102 929800 '5 1 " 210D 5'a?iii".~'.31> $1-Q 919500 1 ct. 14K -:71 i 1 " 9 Dia stones/12 blue 2 ct. 14K %E% 57500 1 ct. rect. stones! Princess 14K 7:-r: _: 1 " 9Dl48 38000 é 1 " 12D274 1 ct. 14K 1 " 9D127 14K 1 " 210R sea. 14K 1 " 9Dl11 926000 1 9 9Dl66 911800 1 " 12D36l 931000 VI 14K =§f% 1 " 12D239 Y 31000PrincessII .72D ~,2SD 14K Y 1 H 2 ;-;-. ~- ? - . _U] 27 1 4K Y 1;$!L;~.I $2 957500 U isww 1 " 9D146 1 Ct. 14K H :5 . H" Row D - 1 " 12D306 922000 2 Row R! 14K Y 922000 2 ct. 14K W ~ " 14K $§%§ 916500 I! W On the initial inventory these §§¬§ TRC dia 14K Y 14K w 14K 918500 bordered by Y 918250 .50 14K dia's! .50 14K W items were Y designated as "brown tray contzhing 18 rings." I? D-332 Rev. 1 1-27-70! p, ls FEDERAL BUREAUOF INVESTIGATION 7. .>..~. ¢-,~ _ Dove transcriptionof , ___i_ 92_!__2_S2LZ_£ ______~ _ l ='?/3&0.. On April 17, 197%,United States Magistrate OLGA JURCO, NorthernDistrict of Illinois NDI!, issued aSearch warrant for the premisesoccupied bythe Universal Gem and '1' WK Jewelry Company,Incorporated, RoomSQ», 5North Wabash 3%; Avenue. ' .12, _. During theexecution of this Search Warrant, at the UniversalGem andJewelry Company.Incorporated, R00 604, 5 North Wabash Avenuethe following items were located in the bottom drawerof the first cabinet which is locatedi Ring the hallway or walk space behind the officer area: I ! Ring Gem of Love! lHK Y Ring Princess! lq W Ring Bt i! Two Stones GBDQOH 922EO0C lHK [I] Ring Gem of Love One Stone K116 Echo lHK v , . . .-";_'Rlng -_.:'.::!: Gem of Love! One Stone Qsm N115 Ray IHK <1 egg., . 7 Gem of Si R 1.115, Love! Gne Stone N115 -»., ...,, Ray lHK Y -.92Ev v- ~ Gem of Lowe! Three Stones R112 §§%R1ng Fortune lkk Y .1-.'.5&5 £5 >. I Gem of Love! Two Stoens Hlll §§ERing Electra IHK Y Gem of §@~ Love! Two Stones Hlll ge Electra lHK Y 4§%* . of @"¥Ring _ Gem Lore! Five Stones P101 rte Hally lHK Y Gem of §§§Ringt Love! Two Stones N102 Harice lHK Y Gem of _Love! Five Stones P101 Hally lHK Y Gem of Ring LOVE! Three Stones M110 Peace IHK Gem of Love! One Stone Klll M Ring Robina lHK v Interviewed___'.-LLL7_L1l+___ on ___Ilhicago,__ Ll1i.nois___,i.__ av ¢# .LL81:_Ui7L__ File <1 by <._ _.-__r.5A ~§'l.I1-<-~-- -- --» v---~~--» Dove 5 2"? --="? I ii. [51, = In . , . Y LI T LG B7-U157 - 5 8 .~, .:v- Rlug Gem of Love! Three Btoncn M110 Peace lb? Ring Gem of Love! Qne S t one K116 IIQMO lhK 1 Ring Gem of Love! Three Stones R112 :_>..._ .. Fortune Ink Y .-~<--¢- .. _.~- ~ '1 ~_<~.- Gem of Love! Three Stones n._-K3. G6DlG8 937006 lu -, .>1& $$ J .u'.-;.,, ~<»_-Ring Gem of Love! Tnree Stones .,....=. G5Dl99 9H5006 IQY ._,.¢ LI .~F§v - 92 Ring SHE! Three Stones v»-§kr. 3. Q L5Dl68 9§7006 IHK . .'-» 1 '' Rim; BHH! Thre e Stones -;?: * G6Dl90 9H800¬ IHH ?.;l"l Y 5."?15 Rinf THC! W3MlH8 912506 ink I Q; ,;'I ,Z: | Ring BER Three 92 ~~: Stones GSDZO7 950006 1Q? r Ea 'I I Ring Piiii! Two atones GBDZO3 925006 1h? / Rini Princess! Three Stones CCDZOO 93HO0G lhF _ -' _ 1 .'~...I. :.-_ Princess! Three Stones GCDl95 QHSOOE 1'4: Y - . -_-0.;E: Pinj i§§i! One Stone GSDEOB 951006 "LU:-' Ring Princess! 3Ml5H 925506 lux I ~ ;- ->;- Ring Princess! , 1 11;! Y $§ 1'~1'¥§~ 5 11 On the initial inventory these items as "box contalning 29 rings." 62: '. -+ _§L4 1-, :-:192." 1 3: ._ 1* ';-;;2'l 3E§ L5:; 1;-_ :1 H; 4- - 39 - FT!-392 Rm-.ll-27-TU! . 3 492 i * ' '- FEDERAL BUREAU OF INVESTIGATION "Il'7§~.'-"' ~s Dove of trunicription ______%"~ 1 ,4 , .. . . av : r~ On April 17, 1974, U.S. Magistrate OLGA JURCO, ,_. ,- Northern District of Illinois, issued aysearch warrant .L.;;'_.» for the premises occupies by the Universal Gen and Jewelry ' ~_~,.;>- 1-e.~- 'éi .Y* _ Company, Inc., Room 604, 5 North Wabash Avenue. " '1 I * ' :;.,-11 _»= .- During the execution of this search warrant, at the Universal Gen and Jewelry Company, Inc., Room 604, 5 North Wabash Avenue, the following items were located in 3 the bottom drawer of the first cabinet which is located in the hallway or walk space behind the office area: Description of Ring s! Ti! g " .=-£2"; Color l! Set engagementand band! 14K,6D206,911500" White "BIH" on inside band 14K 2! Set engagementand band! 3-"'3.-. 1' II "H115 TRESSA $200" Yellow §.5s2"§:Z -I . -4 "Gen of Love" on inside band 14K .14; 3! Engagenent ring; diamond; White No tag "Princess" on indide 14K Y-if Y1 of band e-:- ~.- ¢TI""'"2$ ~"::~"e-.-.~,4! Set engagementand band!; -. _ . ___, 1 "14K,3D335,948006" Ihite e.-;--».= diamond in engagement ring; ".08,99.50" "Rrincess" on inside band 14K éidé 5! Set engagementand band!; £35,,3" _ ,3 diamond - both rings; "l4K,1D305,97006" Yellow +~¢ *5 ? 3 I-Y ! "Princess" inside band 14K ".07 149.00" $5. -l '3; Q 6! Double diamond; " "Gen of Love" Yellow vi "Gen of Love" - inside 14K "N106 VAL band $325.00 7! Set engagementand band!; "1 ct, 150.00" Yellow 3 diamonds each ring; "14x, 2nss,9aesoo" "Princess" inside band; 14K i__ .._.- -7 ..__. .____ I ______~_ . mwwuwwen 4/17/74 om Ch193K9» 11113019 m- Hu §§h§Z:$l§Z3 it ¢ b I '79 Ia r I Q Q , _ 2 CG 87-41578 _.~~¢_-_ .:-- ».*~--¢--r-; - U.-div " Description oi Ring e! Tag Colar .1 .1.-,. '=~_ .. L;-1,-l__e8! Set engagement Ind band!: "Gem of Love" Yellow 'i,_',*§»=1 diamond -:0 engagement: 3 dianonde band: ef "Gem ofLove inside band: "K103, Inrlinda 14K $250.00" , 9! Ring engagement!: 1 diamond "Gem at Love MK? Ihite "Gem of Love" inside - ;-1 band: "#1111 1 Dona 14K $150.00" 10! Set engagement and band!: "MK UJ305 0 our Ihite l diamond engagement; Sh 9 70006" dianonds band ZR? "Frincese" indide band; 14K ".07 $149.00" K3539! *§="%~ = -41' 11! _ , 1.. Set Engagement and band!: "27-37 1D318 31000" White -= 5 diamonds engagement; 6 diamonds band n .~ "! eatu1-e"band; 14: inside $9 14x" .~ ,-». V 12! 7¢$ ¬==" Set Engagement and band!; "16-23 $279.00" Yellow T "Princess" inside band ll! 14K 1D430 913000" #1Q _< ____,~;-.1 <4 ~=~=* 13! Set engagement and band!; "Gen of Love" ¢<1 Yellow _"'ft~I 1 diamond engagement; ~':~-¢:'1.»-i "Gen of Love" inside band; "#8109 RAH $325.00 - >4;-~»'-:§~14K 1?;-.:<';; 14! -1 4 Set Enagenent and band!; "Gem of Love" Yellow . § 1 diamond engagement :1/1 I "Gen oi Love" inside band; - ~41-.' .5 "N102 MARICE $325.00 'f .P"'>'' I 14! ....- ~01-.- '- 15! Set Engagement and band!; "Gen or Love Yellow l diamond engagement "Gem of Love" inside band; 14! "N#1l0-L Roselle 1-r $275.00" 1' 16! Set Engagement and band!: "l4K lD498 312800" Yellow 4 diamnnd engagement; 2 dianond band "88" inside; 14K "22-26 26900" I 92 92~n _ .. 3 an? §'¬~¢¬V~v 'i*. TT' CG 87-41578 .. ,__K.. 18! ¢e~n-or Qespription oi Ring s! 1!; Color Single engagement; l diamond -5-no ;rsw'*_z1" ':11» ".15 $149.00" White 1 ' 19! "14! Princess" inaide band "IGK 3D360 970006" Set engagementand bend!; "IQK 3D301 976006" aw »-1.-;. ! diamond engagement Yellow 20! "14! THC" inside bend . 3 »,, ".18 $159.00" Set Engagementand band!; "l4K lD389 912000 8 diamond engagement Yellow 21! "Rrincees 14!" inside band "14-29 $259.00" -.-- ~ 92.-. . Single engagement; 4 diamondsNo tag E5;-'~';;_' *» 22! "l4K Princess" inside band Yellow Set engagementand band!; "IQK 3D190 947008" l diamond engagement White 23! "Princess 14!" inside bend 0199 00 n wvq Set engagementand band!; §%¥Q ".07 99. mil White . g l dinmem engagement: 2 diamond bemd 24! "Princess 14!" inside band :3 "I4! GD204 947506" , = ;; 1 ll5 in Set engagementand bend!: "Gem of Love" Yellow poi 3 diamond engagement and band =-1/;:~ ¥ ~-J3»"~'-=2 25! "Gem of Love"l4" inside band '!":'; .'5 ;: '*5 "#Kl03 June 250,00" - »- . Set engagementand band!; "14! 60200 990006" Yellow %1¥= l;'~.-" 3 diamonds - engagement and band =21 <5-"'."26! .;<=.¢ l4K Princess"ineide band "16-20 195.00" l.. . > -i- Set engageentand band!: "l4K 3D345 982505" Yellow 1 diamond engagement .-1&7 m "14! Princess inside band ".18 l75.00" , _£.,.....~¢_. I ring Onglg lint!;3 dillohd l4K D167 995006" Ihite 28! "14K" ineide band ".30 199.00" Set engagementand bend!; 1 "Gem of Love" Yellow diamond engagement "Gem of Love 14K" inside band "G107 Audrey 175.00" 92 5 4 W 87 -4 1578 . 1,. - Dencrigation oi Ring ll Pa! Color 29! ....,__.. ..;,,-. Set engagement and band!; "14K 115457 924300" Yellow '.1.P*'r 5 diamerde; 4 red etenee - --_-.--- engagement Q "14! Princeme " .20R 20;-38D495. 00 " mung!, 30! 4 diamonds - -e "14! $50 931500" White <+¢.. inaide band "let 050.00" " _,.. . 1:1-~~I<'»i 31! Set engagement and band!; Id!" White 3 diamond engagement; 8 diamond band "14! Princeee" inaide band "14-17 CD154 17200" '; .11 32! n...... a Set engagement and band!; 3 diamond engagement; 5 " B I 14K" Ihite diamond band "MK Gem oi Love" inmide band "§ 20102 32000" 33! Set engagement and band!; "Gem of Love" Yellow 1 diamond engagement "14! Gen of Love" innide bend "#8110 Cathie 200.00" o __;.-.;.--.1. --.:"- . 'Z';w 34! Set elllltelent and band!; "Gem oi Love" Yellow 1 diamond engagement "14! Gem 01 Love" inside band "#8105 DARYL 200.00" :;-»i.~.~ ; 35! Set eleltement and band!; "Gem oi Love" Yellow I diamond engagement Egi "1-IX Gem oi Love" inaide band "#I1l1 llarette 325.00" ??§ I 36! Set engagement and band!; "14! 611131 911400! Yellow *1 ! l diamond engagement I. .- J 2531. '._ "14! Princeae ineide band ".10 230.00" 2:11iii .1* 87! Set engagement and band!; 2 diamond engagement; 5 H 14K" Ihite diamond band "141! Q "inside band ".70 113335 42000" 38! Set engagement and band!: "Gem 9! Love" Yellow 1 diamond engagement "14! Gem of Love" ineide band "#8109 Cassie 200.00 e- my O £ .9 1 2 - +7- §i, s n cc 01-4151: rrhn an --M new -M, DencrJi_[tIion* of Ring u! 1.35. Color wan M V.- 39! &ww Set engagenent and band!; Io Thg Engagement White gg 15 dianonde engagement Band Yellow .iw "IGK Princess" ineide r m»l engagement band" .. :21 , "14!" ineide Iedding v bend" 2- ~'3 id 40! Set engagement and bend!; Yellow . 1;'* 5>.'I 12 dianonde engagement B 14K" "CRL 14" ineide band Q9? ".09 1D439 18200" 41! .. L .1 Set engagement and hand!: "14K SD344 910300" Yellow one 1 diamond engagement e§g "14! Frinceee ineide bend ".21 219.50" 42! Set llvzlrenent and band!; White Z bianonde engngenent; lg, 14K" 5 diamonds bend "g 14K" inside band ".70 1D335 42000" :71-.1 -- '1'? :' , ee 43! Set engagement and hand!; "Gen of Love" Yellow .-;n,;:;= 1 dianond engagement x "14! Gen of Love" inside be nd "#0109 GRACE 175.00 N = KI-ii,-1. 44! Set engagement and bandl; "14K IDZI3 973006" Yillow 3 dieennde enegement Pb v -1' " " ~;. 3 dinnondn band "14! Princess inside hand ".11 150,00" -22* ~ 1 .'-=3-- 3 1 lli 4s!_ Tie; ton dinnond band; a! Princeaa ring- Yellow $:: .~'7 three diamond hnd Io tag "v" 1. a! 14K Rrincees" inside band b! "14! " inside hing b! "14! 9D182 929000" Yellow ".94 595.00" Iith til. as! Set engagement and band!; "Gen of Love" Ihite 3 diamond engagement; 2 diamond bend "14! Gen oi Love" inside bend .,-4-r Q O I 6 ._ -:1:-H CG 87-41578 .. 00¢ - ;-it Deecijiptiqn 0; R_in§_ e! Color . 47! Set engagement and band!; 14!" Yel 10! . 3:.. ....<,». vf - ~ : - ,-+1 1 dianend engggement; 8 .,, _ diamond band Q23 ? "14! Rinoeee" ineide bend 6,0176 23200" . Un..92_.L, es; - , 48! Set engagement and band!; "Gem oi Lovef' Yellow ,.,,-~ 4- <» 1 diamond engagement 0 _ 0 ,_ :-7 . "18 Genoa! Love" inside #iI107-L JUY 275.00" ..-..-. hand ié ' 49! Single - 1 diamond V "Gem oi Love Yellow "MK Gen of Love" ineide "#8112 VAR!!! 250.00" h':v_;, .6, hand i...-5...... 50! Set engagement and band!; "OG oi Love" Yellow 1 diamond engagement "14! Gem oi Love" inside "#I104 DARIIIII 150.00" band 51! Bet engagement and band!; "14x 30327 aaooos" 26110- 1 dimond engagement "C crater R" 14K ineide be nd gt?-Z. ' ".2o 195.00" /92 52! Set engagement and band!; 1 diamond band "<92§92> =;»<.1* _ - "I45! Princess ineide band $1 - w 5', 14K" White g-~ 2 _ = >1.; . .._~> .- _~.~=r.'- . V _-5,-,,Z'.< ~ »a 1- ~ " - n=:'.. 53! Set engagement and band!; '2 5 dianonde and blue atone- " . 03 611178 7200" 44 -"Q ..- . _|, engagement; 4 diamonda and blue atone - band "Gem of Love" Ihite : :T'"'-4*: "l4K Gem of Love" inaide & = band ¥§§ 54! Set engagement and band!; "#1102 BECKY 300. 00" l diamond engagement "14! Princeee ineide band v Q-'-L5 "14K 311206 935006" Yelloi 55! Set Qlllllement and band!: 10 diamond bend ' ' ".02 75.00" "14! 1!-inceaa" inside band "141! .20 279.00" Yellow 56! Set engagenent and band!; 1 diamond engagement "E5431 913250" "}4K PP nc¢s inride band Engngemen t r ing Yel low "14IC3D349 910800 " ".2! 22<_0 " Q O 1 I 7 V CG B7-41578 57! Q_Q8Qf12_tl0ll 05 g*1|92;? e! IE! Color I-"L .-.--an-w¢,, IDA .. " Set; l ring ham 3 diamonds ' -.¢ ,§_4:.L "14: 10429 914500" Yellow 58! "14! lkineeem inmide band -§E ".05 290.00" '2" !-5 +92I'»>. ' Set engagementand band!; "14: 30295 994009" .,, ~.. Yellow ' '.-' ':.3: 1 diamond engagement <;,».-1-:55-,159! "14! kinceme" inmide bend »H§§ ".15 115.00" 1-V}, <~.=.»;*' Set engagementand band!; Mg; "14x 30309 944500" Yel 1011 .-1'; 1 diamond engagement 60! "ll! Irimeeme" ineide hand _- 4. r~ ".040 99.50 913" . 9'4 gké. :¢",~. Set engagementand band!; "14x 10490 911300" 1 .'*"t": +* 9 diamond engagement Yel low 61! "14! ineemm inmdde band "14-20 259.00" Set engagementand band!; "00. of Love" Yel low 7 diamond engagement "14! Gem of hove" ineide "#9101 uaarnn 315.00 ~. -;-:1-.v 62! band I'>§':'{-I"-|J. 1,3 - 1*»:- Set engagementand hand!; "l4K 3D284 912250 Ihite .3 I:-_.~ _ . 1 diamond engagement 63! "1-QR Princeee" inside hand guy -.»Q ".21 259.00" -1-4l4bJ>¢0. ., -_,»:~ E ;-r.2'»!f:~4 Set engagementand band!; "Gem oi Love :§?*'¢5 l diamond engagement Yellow I1-1.-.l_-, w_i 5; 1 _-. "14! Gen of Love" inside "IG102 SAIDRA 175 . 00 " 64! band ...-.._ =*~"» @?'!3Set Ingegementand band!; "Gem of Love" Yellow . ii? .4 1 diamond engagement; 3 diamond band 5"."*; .-: "14! Gm 0: Love innide "#11107 Amb 200 . 00" 65! band Set engagementand band!; "14! GD207 917000" Yellow 3 diamond engagement 8 diamond band 66! "14! I" inside bend "25-29 359.60" Set engagement and band!; "Gem of Love ' 3 diamond and Ibblue stone: White engagement "MK Gen: ei Love" ineide "#15126 SUSIE 275.00" Band Q 92