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DATE:

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92/ *
3&#39;
&#39;-

FEDERAL BUREAU

OF |N92/EST|GAT|ON

Precedence: ROUTINE

Date: 12/16/2002

To: LosAngeles
From: Los

Attn:
A/ASACN

Angeles
WCC4

Contact:ISA
I
Approved

By:

Drafted

By:
b6

Case ID #= l94C~LA232722/92

Title:
Officer,

me

Et Al;

Los Angeles

Police Department;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

OO: Los

Murder

Victim;

VIOLATIONS;

Angeles

Synopsis: Request
field investigation

that captioned
matter
be
and be
assigned
aLos

opened as

afull

number.isItrequested
Special Agent
SA?tjiiii:iii:f:ii:]be
assigned case

Details: On
B I.G.,

agent.

March 9,
was murdered

1997, CHRISTOPHER
as
he

Los Angeles

after attending

WALLACE was

in the

left the

apost

middle car

of

Chevy SS
Impala pulled
next to
the passenger
area where
WALLACE
minutes later
at a local
hospital.
Several
sources

kinneg blagk

I |has

Music Awards

asuit

Notorius

a3-car

Museum in

ceremony.

caravan when

adark

him and
fired several
times into
was sitting.
WALLACE
died

have identified

male wearing

WALLACE, aka

Peterson Automotive

the shooter

and bow

as

alight

tie

been fdentiY1ed_by several sources as being the

has also been noted by


several
sources thadiiiiiu
Eggggigher
Officer&#39;s
LAPD
&#39;
attende
and
arty
were
seenwith
ust priorto theshooting.1EEEii]s
a registered
owner
of a
tr1 ger

1995 Black
iven as

man. It

SS
Impala
being driven

with chrome
wheels,
th
by
WALLACE&#39;s shooter.

&#39;

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&#39;
,,.i

fqc :

iii. f

|.

*W

Los Angeldb-qfiom=Los Angeles

"Re:

194C-LA-NEW, 12/16/2002

.
J

Sources have

stated other

LAPD Officers

were present

and
seen
talking
on
cell phTnas_uhQn_NALLACE_mas_lean
r an
en ering
his car.

[ff:ff:::j;;;f]have identifie
s confronting
WALLACE&#3
prior to

his leged

the same

the WALLACE
the WALLACE

murder- Because
mur place,

of the
it is

tactics

dll to

were use

pu
O

ff

professional manner
in
which
alleged that
not only
could

one gang
memberE::E22f]Mob
Blood!
Pirunot
pull thisoff butit

would have

taken a

b6 After

large contingency

of people/officers.

asearch warrant was


served at[::::::]residence

b7C ||it

s rine

b6

was discoveredin his garage he had ab7

oand

numerous 9mm

radios, scanners

and other

guns and

tactical items.

ammunition, LAPD

Note: A

Qmmgun
was

used to
kill WALLACE
with very
rare Gecko
9mm ammunition.
TUPAC
was killed
in Las
Vegas in
September, 1996,
6 months_prior
to
WALLACE being
shot.
It is
alleged
that
the
WALLACE
murder was
in
retaliation to
records at

for BAD
their was

the TUPAC
the time
he was

BOY records
a"rivalry"

murder. TUPAC
shot west

east coast!.
goin on

worked for
coast! while

Both were
between east

DEATH ROW
WALLACE worked

worth millions
and
coast rap
vs. west

coast rap.
LAPD
Officer[:%%;]and
other
alleged
LAPD,Officers
gang me ers that
worked with
and affiliated
be

were Mob Piru Blood


with DEATH

ROW records.

many that

When
TUPAC

WALL illed

was killed,

it is

alleged by

in retal&#39; &#39; andthat:this was

orchestrated b is good
friendIi:ij:]and other
LAPD

Officers that

a sociated

b7C

with. I

WALLACE
andmurder
not
hasbeen
able
to locaiei E;
solve the
LAPD subsequently

murder. Sources

within the

| |thwarted

up ahomici

LAPD have

ec

e after

the

stated

the murder

investigation whenl

as
potentially
lawsuit was

opened

being
involved.
filed arging

land other LAPD Officersbegan


to
Subsequently,

showup

aFederal
Civil
police negligence

and
coverupin tiemurder ofl EHRISTOPHER WALLA
SA has met ndwith[:::::;::;;::::]attorneys
who
provi
eeir
entire federal

stated they
civil case.

the LAPD

captioned case
an
as
who has
been investigating

file

s ae

as
well.

has also

in attempts

on

Numerous sourceshave stated they will


the FBI

been
briefed

he will
have Robbery
Homicide/LAPD,
captioned case,
provide their
case

to determine

what role

cooperate with

LAPD Officers

played

I
l

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rom: Los
194CLANEW, 12/16/2002

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12/19/O3

ICMIPRO1
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Title and

Character of

Date Property

Case:

Acquired: Source

from which

Property Acquired:

12/12/M |:|
Anticipated Dispositioni
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Description of

b6
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Case Agent:

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Date Entered

Property:

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1b6
.bVC

Date PropertyAcquired: ch

Property Acquired

bvn

12/12/2003

Anticipated Disposition:|Acquired
By? Case
Agent:
Description of

Property: Date

Entered

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Inisc
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Case Number:

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Date Prperty

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Zhticipgfed DispositionT_AcQuirad
BM;
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ICMIPR01
Page 1

15:18:48 FD192

Title and

Character of

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b6

|_:|

b?C

Date Property

Acquired: Source

from which

Property Acquired:

b?D

Anticipated Disposition:|Acquired
By: Case Agent: I
Description of

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Date Entered

1D 1

u-I
Barcode: EO23l822O

Case Number;

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12/18/2003

Location: ELSURI

l94CLA232722

LOS ANGELES

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194CLA232722 /!-

_ bjg

The following

is

asynopsis

regarding the

Christopher Wallace,

aka Notorius

occurred on

1997 in

March 9,

murder, BIGGIE

was the

Los Angeles,

#1 rap

murder of

B.I.G. BIGGIE
CA.

artist for

New York.
TUPAC SHAKUR was shot
September, 1996,
6 months
prior to
was the,#l
rap artist
f &#39;

SMADLS! that
At
the

BAD BOY

time of

his

records based

in

and killed
in Las
Vegas, NV
in
BIGGIE being
killed. TUPAC
is based
in

ComQn,
DEATH
CA. Row I I
BAD BOY
Lb
l
Their
was
an
ongoing
"rivalry"
etween east
coast rap
vs. west
coast rap
that escalated
as TUPAC
west coast!

was killed

in retaliation.

and that

BIGGIE east&#39;coast!

Neither murder

TUPAC and

on the
east

has been

BIGGIE became

coast with

friends as

BIGGIE"o enin

was-killed

solved. .

they
both

u"

began rapping

i s"

for TUPAC.

TUPAC

was signed
by BAD
BOY records[iE:::f::E:j?jE]*As
TUPAC in!
got
trouble, including
other things,

being shot
at and convicted for
rape am0ng-he ended up
spending
time in
jail. During
this~ =

time BIGGIE&#39;s

ra career

be

an
to

flourish Because

of TUPAC&#39;s

stepped EATH ROW records;


Tif:ff:?;fEfflew ou

bad reputation

distanced hims

to New
York, bailed
TUPAC out
ROW
west
coast! where
h of

being named

in

jail, and
si ne
im to
DEATH
&#39;
"&#39;
[::::::::]
&#39;

emade

BIGGIE was

- and

millions At

rapper of

this time

the year

and making

BAD BOY
east coast!.
The following
is a
events
that
lead
up
to
the shooting
death
of
"retaliation" of
BIGGIE where
allegedly LAPD

millions for

short chronology
TUPAC and
officers were

of
the

involved.
CHRONOLOGY

SeptemberLH1993 I
artist, was

Ia DEATH
ROW

charged along

the murder
ballistic evidence
LAPD Pacific

of agang

with two

other DEATH

member in Los Angeles.

crucial to
Division became

the case
missing. At

was susequenly

acqui
.

Ia major
part otl

Note:
KEVIN
GAINES
shot
was
and
killedldut brandished
on March 18, 1997, as GAINES, while of
light.[:::?:]didknow
not
Gwas aLAPoicer.|
and bl

dan

member

sins

in

Forensic and

in the
possession of
the
the time
the evidence

Iwas producin
DEATH ROW.

ROW employees

hile

as

agun

hot igg
uiil

6099.: OI-<15

@
Q:

GAINEStwice
killing

him before GAINES


was
able

to
pull

his
ma

trigger.[:::::]was subsequently cleared of all misconduct.

GAINESan
admitted
was role
Blood
gang
member
andLt
an
active
in DEATH ROW
activi ies.

[::::::]had

October 1,
1993
off duty

TUPAC wasarrested for

Atlanta police

officer. Charges

allegedlylshooting an
were subsequently

dropped.
N ovember

1
the lobby
of
and members
time. Without
BIGGIE had

March 13,

theater in

1994 TUPAC
was shot
5
times during
arobbery
in
Quad Recording
Studios in
Times
Square,.NY.
BIGGIE
of his
entourage were
inside the
same studio
at this
evidence, TUPAC
and members
of
DEATH ROW believed
knowledge or
involvement in
the shooting.
1995 A

gang member is
murdered

Los Angeles.

police officers
handled all

Many of the security

from Long

Hawthorne
PD

and LAPD,

at the

Beach PD,

peopleiare off_duty.

Compton
PD,

all
working

Inglewood PD,

for Wrightway

DEATH ROW security

at
the-time.

El Rey

Securities who

The victim

was ..-

beaten
by
numerous
Blood
gang
members DEATH ROW,[::;;::;::::]and
many
police
officers &#39;
i_ oo gangs
y
_
members!. Wrightway

1995 Source

a.former

Awards While

on
stage

audience DEATH
towards BAD

in

front
of

Onemonth
after

anational

ROWmakes
antagonist
BOY records.
&#39;
_

November
1,
1995

..

remarks

Source Awards,[:::::::::::::::]

[:iffEjwag_wIEh[::::::Ewhen
he
was
fatallywhich
was
shotthe
es
or

resu

tof

the Atlanta

an
argument

was identified

killin
.

between
DEATH

aolice

murder of

ROW and BAD BOY employees.

xI see Sept7,
1996 in chronology!

officer as

Det] INYPD/FBI

being
involved

in

task force

stated? Iwas

bodyguardl

November
1,
1995
same
year by
Billboard magazine.
from the
1994 shooting

JASSAN ROBLES.

this

has source who

also
involved who is
a

|I
davl
BIGGIE

is

At
this
and was
charged

named
rap
time,
TUPAC
with rape

artist of
the
was recovering
from aseparate

incident.

November 1995
5
LAPDofficer[::::::::::::::::]is investigated
for working
Late
1995
be of

for DEATH

ROW, aviolation

Recording artist
DEATH ROW,

was murdered

NY.

of LAPD

Randy Stretch
in

adrive

policy.
Walker} believed

by shooting&#39;in
I

92
|

Queens,

to

,-

92

Winter 1995

avideo byl Iof

millions for

@_,,,

Shots are fired at

a trailer

being used t7C cord

DEATH ROW,
who at the time was making

DEATH ROW.

Winter 1995
shot Ya".
reference to

BAD BOYreleased recording

by BIGGIE title "Who

DEATH ROW states they


believe the
song was
in
the November,
1994 shooting
of TUPAC
of DEATH

ROW in

Queens, NY.

December 18,
1995 Following MTV awards,|
reported beaten

lwas

by members of DEA

seeking

informationthe
on whereabouts
ofE:ff?:fEf:ffffBAD[:::::::]
BOY.

||recalled

rom po
ice o
County police

hearing radio communication about this

icers who
officers were

were present.
present. Two

present at
the DEATH
ROW
party
during
alleged that

DEATH ROWsecurity who

working off
duty for
DEATH ROW
at the
DEATH ROW party!.

May,
1996

When he
off dut

was released,
- &#39;

the beating

beat] |were

the same

two officers
,

state "There
clothes and
off duty
by DEATH

numerous crimes
are armed

of violence-

security guards

in
security
police officers
ROW".

later
seen
-

violations

&#39;Reports of
this

at this@location*in

uniforms. These
and retired

UIt is

LAPD officers

" &#39;DEATH
ROW is investigatedwfor zoning

associated with

LA
were

_&#39;_

plain

security officers
are
officers which
are employed
.
-I

March
7,

1996 Fight

breaks out

BOY employees
in the
guns being
brandished.

VIP area
at the
Officers
responding

P resent
9

additional an

with
15

20

between DEATH
1996 Soul
9

security guards.

Also present

are off

Hawthorne PD

and aLAPD/Metro

officer
among

ROW and BAD

Tr &#39;&#39; &#39;. ith


state as

members alon

duty police

officers from

other
agencies

[:%ffEinding
add
officers
theseoff duty
officers
worked
for[:::::::::]
DEATH ROW! as bodyguards.
_
June 1,

1996 LAPD

investigation of
the IRS

is informed

that the

ATF was conducting an

DEATH ROW concerning firearm

was conducting

asimultaneous

violations

and
that

tax investigation.

June 2,
1996
Ameeting
between LAPD
and DEATH ROW takes
to discuss
dissatisfaction with
armed security
personnel and
use of
off duty
police officers.
August 18,

they left

1996 4

identified gang

members

DEATH ROW. One semi-automatic

were
arrested

handgun and

are recovered.

[::ii:jI* September
7, 1996
******%
I
rap artist

for BAD

BOY, was

egas onenig o

V th
TUPAC and

&#39;
ht
other
DEATH

fth

beaten at

as

two ski

masks

I
the MGM

eTysonvs. o y1e

ROW members

place
the

H lf
were

ld f
involved
in

Grand hotel

1g .[%::::::::]
ht

- /I

"*

b6

assault which

was caught

on
videotape

[::::::::E7C :1
present
in
Las Vegas
the
for
.
*
-

*******
September

7_ 1996

ITyson
Nwere
Ho
yfield ight.

same n1qhCL

LAPD officers

shot killed
andin
LasVegas
ee
thecar eeeeeefjjjj;jjjj;jjjj]ee
******* September

1L_1996 same

they left
after the

Frandi
Ih;5

the MGM
beating

TUPAC died

6 days

September 9,

later from

UPAC and

Compton PD

gang

Leuders Park

against South

Side Crip

TUPAC shooting.

tha|:| an

meeting LAPD
,
Police Officer,

learned
was working

October 22,
1996
I
WWW

for DEATH

ROW.

Fn

lwasincarc
_

&#39; ation

violation -the
at the

October 23,

others.

search warrant,

DEATH ROWmet at

discuss retaliation

Afte this
I
Inglewood School

ROW was

the gunshots.

associated with

for the

f DEATH

Qggprrid
roximate
a
2yours
by| |I

According to

1996

members of
agang
in
Los
Angeles to
gang members

niqhtL TUPAC

LA

heatin ,

MGM Grand with


TUPACL.

1996 While

LAPD is

ee..

.11

interviewing DEATH~ROW

employeesk theinterview was disrupted by[::::::::::::::]a


_Bernardino

reserve officer

November 4,

working security

1996 FBI

Los Angeles

officer identifying

San

for DEATH

received

ROW.

a call
from

an LAPD

himself as Officer[::::::::::::::::]inquiring

[::::2?f:jwas investigated
for ties
to
DEATH
ROW
November,
in
***+**+

he
FBI

had an

March 9

1997

ongoing investigation

********
BIGGIE

leaves the

Peterson Automotive

dark Chevy

SS Impala

several times
Ballistic examination
used was
a 9mm

Gecko is

next to

passenger area

and

piercing round

he

Angeles. A

BIGGIE&#39;s car

and shoots

where BIGGIE

issitting.

revealed the
made by

made in
Europe

and

weapon
Gecko.

rarely
found
&#39;

U.S.

Shortly after
placed

ROW.

killed
as

in
Los

of the
shell casings
brand of
ammunition was

and the

ametal

in
the

is shot

party

Museum

pulls up

into the

on DEATH

atelephone

the mur
call

b6

&#39; b7C

to
New

involved inTfi:f:i]killing.
ibpoke witi the
LAPD,

York and

st

gave them

this in

there are

over 500

aperson

tified as

&#39; was

was

su sequently

told by

the LAPD

further
follow
up was
one
?A2Q_J__E_________
y
learn
there wasa LAPDofficer named
ldiscuss
in
the

hone directory.

No

&#39;
&#39;

later

-5I , r._
..

le

- ,_._._..

in
write-up!

- _..-e______t__.
-

until reading

- _._

_r__ k__,
w&#39;@>

ed

the June

..,._
e1-

: _

7, 2001,

article

in

|
1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______

&#39;5
b6
b7C _

_
Magazine.

>lling Stone

&#39; b7C
After the

murde

informant had

&#39;

stated b7D

to murder

BIGGIE.

lilhad a

reputation cf<>wing|i|<DE H

ROW! lots
of money
and allegedly
got them
to
peddle
drugs
or they
would not
get paid.
Word on
the street
was cocaine
be purchased
for $14,000/kil
ewest
coast and
sold on
east coast

for $24,000/kil

hd aa

&#39;

lt o

&#39; TUPAC working at


owed TUPAC

ot ers

be an

of east

DEATH ROW.

aroun

could
the

coast

At one

point

&#39;

complaining about

all the

money he owed them.

op artists

red for

left DEATH

EventuaIly, most

ROW because

their lives.

of this

These artists

&#39; g

include and

among others.
WITNESSES TO

It is

INTERVIEW: All

alleged from

CI&#39;S havebeen identified

several sources

TUPAC million&#39;s of dollars


going to
be
leaving DEATH

that owed-

from royalties
ROW and blow t

an
t
at
whistlejon. and

ssoon

"+~
his drug
activities.
From
many
sources[Ef:::]made&#39;it
oo
like"
itted both
the TUPAC
and BIGGIE
murders Allegedl
was involved

in the

killing of

I TUPAC

&#39;
l[ll
this owing

. worked

of millions

involved

and that

songs worth

talk with

in
the

&#39;
&#39;
&#39;

ROW who

show writer

millions with

him. CI#1,

:and his

and made

Ito
meetin

Cd |LAPD

leave and
who is

"people" were

&#39; looklike&#39;a

ling. CI#1|
w dislikes

im very

working for

CI#2 statesn

TUPAC.told about

he TUPAC! was going


to

writer, believes

BIGGIE killing

Las Vegas

and A
lEuLwL4Ii

for DEATH

take un-released

willing to

TUPAC in

|when PA

e GGIE

killin

.CI

I
can

iwhile

g .

officer&#39;s
in a were

plan hit
theBIGGIE.
on

cm
gler whokilled him.Gave composite
[:::::;lsaw
shoo
Ehat matc
es

ex tdescriptionJC;::::::::::::::]
including what
he was
wearing
and the

/I

car he

dr .

just prioln
cal ;;e
s
92

T-1

Q
b?C

&#39;
kedoutL;:::]in
asixpack meone
who went
to
b6

[?2fiif::;fijbefore
murder.
e
States[??:iwas
wearing
ablue b7C
suit wit
abow tie, white
shirt, brown
skin and areceding

_91 urei
_la

hairline. St
him

a&#39;

made
aYLQQQ
ISQlDQ_Q_LhL

y at

t&#39;

LAPD or
anyone

else has

&#39;

ever shown
&#39;

|This is exactly the same


description others

give of

CH5

the shooter.

states
in
aLASheriff document
t

"killed" BIGGIE.
utenant[:::;::;:::g]from
Universal
Substation has
his name
on
top ot
is ocument.
;
ci#a,u ... Febrary, ,
someone always

seen at

- |i|

picks out

as
being

DEATH ROW functions. In

May 1998

CI

states he has knowledge


regarding theBIGGIE killingiandtaskedto
speak with

the Assistant

F_____1
in

D.A. CI

is denied.

September, 199
L vement of

BIGGIE

s already
investi

__
igally

__
vement&#39;

&#39;-CI
.

attorneys and

they plan
LAPD. CI
FBI as

to the
stated he
they will

with the

rior

now w at appene
to
kill

wi his

CI#7 .

Pr
Ov

u_

Q..;.

the_10 eye

federal civil
to have
all
10

can arrange
not speak

a&#39;

told
CI#7

witnesses;j;__

Iawsuit against
cooperate with

the .
the "-

LAPD. "
40 caliber
glock
aDEATH
ROW function
TUPAC killing.
~CI oes

oe

gun. Note;

.40 caliber

gun was

not

used

TUPAC.
I

CI#9

[:::::]BIGGI
and
shot

at
BIGGIE.

he could

identify. .

a ar
SS

Te

Impala
pulled

shooter was

aMuslim

up

looking person

saw suspec , elped with t e composite.


=bvc
information regarding
other
1. The

KEVIN GAINES

corrupt LAPD Officers,|

road rage

..

%
.NQL2__2_E5niII1
_bTC
r|
Wsrd I
n

is Duerto

Rican

and
has

been known

to "hang

ouE Ehere.
|

us

&#39; b6

killing

2|
&#39;_;&#39; I

who

i
.
-areas

fT

F&#39;

92;w=/ 9235J

&#39;

3. The 6 kilos of
cocainel
star &#39;
I1taj
&#39;
&#39; killing

&#39; &#39;
.| b?C

allegedly did

opefully have

him found

GAINES. &#39;

guilty

KEVIN GAINES
this to
ma e

of
negligence

4[::::::::::::::]involvement in

5. The

Ilook bad

and

for shdoting
I

DEATH ROW
records. CI&#39;s
have b6

numero &#39;
tures
with[:::::::::::]and

1t DEATH

b6

Iwhich
ase

other LAPD
officers[:::::]

ROW functions.

BIGGIE killing.

bqg
I

ld theLAPD
nothing
ontheyany
of
these
5 areas
[::::;::]
an interview
were
very disappointe

states in

in this!

and the

FBI Rampart

investigation

never
addressed

these

issues either.

Noten lw

cover-

ximplicated*jQ;_,.H_
as
being
involved in

officers

were ever

f &#39;

Rampart. Only 2

they plead!.

7 resigned.

ailed 5

5 officer&#39;s were fired-and

different polygraphs

[f??EE%iEfjed_by
the
LAPD.The FBI
never polygraphed
[::::::::::]
The following is a list of
persons associated withDEATH ROW
L
records and
were involved
DEATH ROW

their value
in the
BIGGIE

to solving
what Law
shooting: 92

Enforcement Officers

Records

MAIN RAPSTARS:
-&#39;

Vegas, Septemher,

HI

HEAD LEGAL COUNCIL:

|1
I lwas

overseeing robation.

Malibu
home.

1996

Alle ed

in charge of

to have

rented a

..

:5 ". -TiCL*3IT r&#39;Y&#39;_r&#39;:&#39;;.


L_:t-..__.._.1__::t in_:&#39;;__~_
_.1 _ _ ~;-_-_~;-__-1;
~____1_&#39;;7_T
____ ___ __~-~.--__.______
_. ___
-_.___+.._.. _ 7
--~ -- _____
__
-.-A4.-4-i-_---_~._i____.____...._-

_ __ _._.

.--

to DEATH
ROW. I
recently fired.

lhas
since

rfor conflict

been
d

suspen
edLmay
an
have

of interest

been
&#39;
Y

b6
b7C
b7D

intimidation
Scared for
hlS life

,9|
and currently

in hiding.

1_

Yafeu Fula

to death
ke witness

witness

in East

to TUPAC&#39;smurder in

Orange, NJ

on who

shortly after

was involved

Las Vegas.

Found shot

TUPAC&#39;s murder. Was a

in TUPAC&#39;sshooting. According

toE::::::::::::::]Orange,
NJPD,
a16 and 17
year
oldsubjects
been
arrested
for Fula&#39;s
murder,
&#39;

have

Information onl

regarding BIGGIE&#39;s

[GT1

| LAPD oficer!

murder: [

rlthe
shooter&#39;s
name of

-Witness
shooting
of
ID&#39;s[::;:las
wearing
asuit and&#39;bow
the b5 tie
night of
BIGGIE&#39;s murder. ter
witnesses state
a light
skin
male with

asuit

Impala where
shooting

Surve&#39; &#39;deo
weigh on

and bow

tie was

walking towards

occurred. &#39;

shows night
the property

of murder
where sh

adark

amale
same height
&#39; r

Iin the

beating at

the MGM

Grand the

was killed.

&#39;
&#39;
1 " >T&#39;_"
"&#39;*"rT::&#39;
-- ---i -

b7C
and

lknowl

-/&#39; -~-

SS

night TUPAC
&#39;

--

1- =---F-.;
_---:-&#39; &#39;._.,;.T
.;-:-: r 2.
fr_-is

r.&#39;_:._
&#39;
_..._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_&#39;"&#39;_,_:;

.M

no an

1ha

b7C

lI

137C
i

b6

[5 searchof
house
evidence linking

him to

Of TUBA?

BIGGIE murder.

an confessed

exact

He also

did

&#39;
both

same car

never
identified,

used to

this
before

this
at

could be[::::::::::::::]

events &#39;

is.
Impala with

kill BIGGIE,

and after

other times.

the

chrome

very few

of these

done this-to

p an

BIGGIE
shooting.

Might have

&#39;

in,BIGGIE

not stated
who the
second suspect
registered owner
of
1995
Black SS

wheels

his

been

possible involvement

Second suspect of
robbery

never did

shrine in

involvement. Never

interviewed regarding
shooting.
&#39;
not/has
is the

shows b7C

aa

.-

-5

-The firstper visitl

_|wa
Witness
stateE7:f2]was
present
Peterson
at
AutomotiveMuseu
@ h,
art the
night of
BI
H*<P**
W_ .I
;;r ;r-;::
[::f:::used LAPD
r &#39;
&#39; and
knew how
police would
discovered LAPD
equipment
have been
highly useful
in

which would

coord1naE1ng Ehe

IE
murder.

" ~"

used

I55

r;Da_aLer_BlGGlE_fhooting
interviewed
CIEAPD
who
implicates bvc
-Shots were fired in
front
killed. Lots
where the

is

of
the

buildin9:where BIGGIEwas

of off
duty
police officers
who were
present went
shots were
fired, leaving
no LAPD officers when
BIGGIE

shot.
Very

the BIGGIE

professional, same
killer to

as bank

"strike" at

robbery. -This

the right

allowed

time with

no officers

around

s
callerl
1pas
involved.
E:fEfEfffjan
admiM Pir Blood gang
member.

-Search Warrant[ffff::f?:::::::]found
5 9mm
handguns
numerous
and
rounds
of
ammunition,
killed BIGGIE
and rarely

some eing
found

Gecko 9mm,
same round
that
in
U.S.
No b
&#39;
&#39;

compare
killed
whatBIGGIE
and what
was foundl
been
performed.
-Other
possible
suspect Ejisl icked u is vehicle
who was with| hhen

has

Parker Center.
b6

He showed

up

when
the

b7 Blood

|
I

who is

gang member

Beach stingoperation.

i iin|

pI

Lg .&#39;
araqe I

a Co

search

mpto nPiru

was arrested

4 LAPD

from

in

D -

aRedondo
E0

parking

lwere
all
best
friends.[::::::::::]
I
I
I

" -

=Q

IOl1:74:
b6

&#39;

l lshot

suspect dead

awd he

who was

about to

shoot

WQ$ his life] land

allegedly
has

&#39; &#39;

l Iare Muslims
Whenl kelony
The following
Wrightway Security:

working

is

The following
for
BIGGIE

probation wasrevoked andwas sent


alist

of
LEO&#39;s who worked

is alist
the night

security for

of
Inglewood
Officers who
of
his
murder:

were

b5

we

b7D

the Genovesse
video and/or

IBIGGIE entourage
and_Hisconnections
had with
I

Crime Family
surveillance was

contain &#39;

in New
York. It
is possible
conducted
by
NYPD
that might

hose involved

in the

&#39;ld&#39;
inc
uin

er o LEO

invest&#39; De

t.

number an

telephone numbe
were investigating
possible murders

and took

ecase

that

BIGGIE murder,
ff&#39;
Tw icers. o

of
the

Treasury, telephone
suad

of
NYPD,

kmge qktated
they
or gun
violations and

pic ures

w1

ein

Los Angeles

during he

BIGGIE murder.

LAPD officers
of
them

worked for

were involved

DEATH ROW
as
security

officers and

many

in crime.

To this day,| lhas

interviewed
by
the LAPD.| has

ot been located or

refused tobe questioned

[ff::2ijD
also
never
hasmatched
ammunition
the
foun
by
the

LAPD regarding

during the

the BIGGIE

search after

SMALLS murder.

the bank

robbery with

Acc
r

in

the bullets

l,&#39;,.:&#39;
r3

used tokill BIGGIE. ATF AgendE::::::]an ammunition


expert,
stated the|bullets

that killed

and manufactured

in Germany.

BIGGIE lS

called Gecko

The onl

t &#39;

this ammunition
in the entir U$_15&#39; in

Corona,

California; telephone
number? Lyg

Cluster, New Jersey, telephone number| I


unclear whether

the 9mm

Gecko ammunition

to someofithe 9mmammunition foundl

believed to

also be

Ammunition

ibutors of

It is

has ever

|in

been compared

that is

Gecko ammunition.

tis alleged by several CIs thad


|
[:::::iere
directly
involved
the in
BIGGIE
murder, other
a1d_Lha

[:;fiiif:2ffpho
convicted
was possession
of intent
with
to&#39;
&#39;

&#39;cers
were

istribute cocaine

aware and/or

in Las

Vegas, was

present

as
well.

aknown

D TH

RW

rou ie.

It is
alsoiwidelyknown amongst
LAPD OfficerE:%%::::2::f:::were

two of

Chief Parks

started linking
told to
stop and

"personal recruits

LAPD officers
not bring
LAPD

into the

LAPD. Once

CI

with the
BIGGIE killing,
he was
officers into
the investigation.

b7C
|

. .......m_---im.l..
i.nFiii=is

.
.*1

_, *r:._
."",._"_"_"t&#39;i_ -._,
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FD-302IRv. 10-.1-95!
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?92

I
|

_1 _
FEDERAL

BUREAU

OF
INVESTIGATION

I Date

oftranscription Q]_f]_]_f2 ! ]3

[::::::::::::::]Los Angeles
Police Dep

LAPD!

Detect
otics
Division,
Seria1#if;Ei;]telephon
number1ii::%ii:;;i:Twas
&#39;
1100
i i sireBoulevard
in
Los Ange
es. ergeanqff::i?:fi;ijwas
present
interview.
agent and
information?

,After
being
the nature

advise
oe
of the
interview, he
92

during the
the interviewing

identity of
provided

the following

,aftedE::::khootinq
incident involving LAPD
Officer
GAINES,i
KEVIN Elia
when

he r

&#39; there

that riefly
l went92
I
an
ed.

tg_p

over a

few

Qqg1grup

t ot

of
these

situations and

si
uations

Iwere
aware
of.were
how they

Regarding
GAINES
the shootingL::;::]went
through three

b6
b7C

see ed

! separateBoard
of
Rightshearingsic
isw unpreiiiiiiU Hi

added

nobod
es
&#39; ook

thro more

than one
l&#39;ke
a"Mark
i

! and
feels
Furman t

eracist"

sinc

en after[::E:;;;:;Fom
eare
oanywrongdoingTif::iff:::gfjagreed
a , 00
to

settlement which

was the

resu t

0t

e$25

million lawsuit

Johnnie Cochrane
filed[:::::::::::::] &#39;ng

Attorney

over

$100,000 needs
more than
one signatureTifi:ff:fff?jagreed
to
pay

Cochrane with

three !

checks

After
rea
&#39; &#39; &#39;
threshold, Cochrane

uld look

totaling the

which

250,000,

Officer I

$90,000 and

odd being
so c
then requested

he
received.

$70,000.

ose to
t h e$100,000
12
separate
checks

the
day
after
the
GAINES
shooting[:::;::;;;
file
to
be audited
which was
done y

ordere ersonnel

|hi

of
$90,000,

|concluded his audit on


April

aineq lpersonnel

file
until

8, 1997.

June or July, 1997,

WhenEi:E:fijcame
from
back
he attem
tedto
recheck
outor
the 1ean
foundout
itwasvacation
mi
&#39;
[:::::E:;:;:;:From
June
at

w&#39;

July, 1997

During this
working in

ehe

gave it

until October

back to

personnel and

7 1998

ersonne i

time GAINES
the ersonnel

went on

ewas

vacation.

missing.

ad friends/relatives
department and

would have

had access

hisfile.
[::::immediatelywentl requesting

to

to b5
b7G

mwsmmvn 01[06/2003

M Los

File194C-LA232722
P?
fDate
&#39; "H

Angeles,

CA
y

h_ 7&#39;

dictated

This document
contains neither
recommendations nor
conclusions
of
the FBI. It is theproperty 01&#39;
the FBIand isloaned toyour agency;

it and
its contents
areto
not
be
distributed
your
outside
agency.

3k

00

FD-302a Rev.10,-6-95! A ~&#39;

is

l94CLA-232722

Continuation
of &#39;ofFD-302
VI
&#39;mm&J &#39;

, On
O/0612/0773
0 ,page
2

&#39; &#39;nvestigation&#39;

ic enied.

I in

ca rom
location he

August, GAINES
1996, a,911
telephone
made

a gas
station location
died
at
from the

GAINES did
stated an

not identify

which ironically
LYGA shooting.

himself during,

ADW assault

with
a

is
the
This 911

was recorded

pool
area

and gave

which GAINES

deadl &#39;

and Ehat

y Ehe

same
call, which

a description

a vfctim

of the

victim

was down

which
was

the

Officer[::::Ef:f:;ff::]and
probatio
a &#39;
with
responded
as
they
were
in t eareaalready.
AsE:fffiffEjand
the him
probationary
exact descri

b6

officer showed
occurred GAINES

Officers and
b7C

nhimself

After making

up, two
more LAPD
arrived driving

refused

was eventually
GAINES identify

to
let

identified himself

officers arrived.
his Mercedes,

them inside

handcuffed as
himself. After

this
911

As this
confronted the

LAPD

the residencelarea.

LAPD did
not know
being handcuffed

and subsequently

call LAPD

filed

GAINES

who he
was nor
did
GAINES finally

alawsuit

against LAPD.

GAINES did
eventually
admitted
LAPD
to
Officer;:;:::::]of
Harbor
Division he
make
that
911
telephone
ca
ut
no
charges were
ever filed

against him.

After

this
incident,

GAINES where
he was
personally designed

GAINES went

&#39;

to a

Internal Affairs

another situation

in possession
handcuffs that

Board of

Rights hearing

IA! lost

year statute

this file

of limitations
In September,

workplace. Two

to
the

weeks after,
GAINES allegedly
seen in Las Veqas hanqinq out]

| inner

and coincidentally
until
1

1996, GAINES

GATNES
to
be
iefs

LAPD Officer&#39;s
reported stolen.
week after

the one

expired. I

days prior

aflegedly aflowed

occurred involving

of another
had been

was assigned

to

adesk

TUPAC SHAKUR shooting until

was on a special

at his

two

assignment yet
was
Egptain

on spegiai assignment, I

lagaala

circle atEAFD and


believes Ehey
afl are
allowed

nd other

to
go

on regarding

GAINES,

LAPD Officer&#39;s.

ndother
February
5,Officers
l998[:::::1spoke
with LAPD
Officer
and
LAPD
Ow pui1ed;|ir-mo
a

meeting roomand told him[:::::::::::::Fpecifica ly

ordered out

$3553
10555-95!
liar.
H 0

?b6
b6
b7C

194CLA232722 b?

Continuation
of __H
ofFD-302

,On
0 1/O
6 /2
O3O, Page __
3

some evid

nother name

that involved one asesl

because it

Iordered

was

rE::::::::ErQm_22iden2e_2QQa2dina_nnel_____
afher
death
of

GAINES.|

ed she

was ca

when he

ave the

name

At thistime wor
ed withEf::::Jat
ampart Division. Jcal e
fter hewas,questioned[::::]

Hland

to d|

interviewed by

LAPD IA

serial number

when

and stated

he
called

ecauseinvolved
it
case,
his

then told

she knewit was really|

was&#39;subsequently
down name
and

she wrote
her "this

is when

LItold

IA she nows

everybody&#39;s
because
likelpeople
w
voice
[call her daily
to
check

out evidence

and|

|Iwas

for cases.

LAPD went

tis

never chargedwith anything.

investigation and

&#39; b5

On
March
2, 1998,
less
than
one month after

aforementioned scenario

occurred

the
movies

Heat,

anew

Homicide helped
expertise.

ouq

with setting
on the

stated
while

Black Hawk

television series

Down and

called Robbery

up the
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Date:
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Approved By:
Drafted By:

Case
ID
#= 1940-LA-232v22D92
Tit1e= Officer

Et Al,-

Los Angeles

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CHRISTOPHER WALLACE
-Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATIONS;

O0: Los
Synopsis: ACS

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Angeles
Restriction of

captioned

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Chief Division

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Public Coriuption

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Information Resources

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Title: RESTRICTING

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&#39;
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Date: 10/18/200l

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Case ID #:
194BLA-%E04&47 Pending!

Title: I

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OO: Los

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of
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former
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egarding police
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aco

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&#39;
einvestigative

case file

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LAPD

Detectivet:f::f:f:fEfijThis file
case
is a1-yearinvestigation 92
into misconduFL__inluding_d;ug_dealin:
and
murder,by
former
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L
1nd
others. This
entire

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developed
was
prior
td being arrested|
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O0

//Z
wo>pw:>.<>"2

FD-302
10-6-95!
Rev.

.
-1FEDERAL

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Date oftranscription

I
I

Source, who is not

in a position to

testifyf, provided

following information;
and that

| hese

LAPD officerswho arecurrently

Death Row

they are

the

here are
working for

{[{2[]O2

records in

also trafficking

the city

of Compton

as body

guards

drugs. I

things druq trafffucking! are

stiT1 going
on
in
Compton.
IiJthe
alleged
who are doing tFis
drug traI:&#39;E.ckingas .well as a list

LAPD officers

of all

LAPD officers

who work as body guards for

Death Row records

|I

b6
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O3/2/O5
O02
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Los
onAnqeles, CA I

. 1111
File
if

I 194B_LA_
lij

rI
W fDate
dictated
I

~_S1I I
This document
contains neither
recommendations
conclusions
nor theofFBI.It isthe property
of theFBI and
is Iimned
to youragency;
it and its contents
are notto be distributed outside
your agency.

i ToQpc

03.03

FD-_302
10-6-95!
Rev.-

.
-1FEDERAL

BUREAU

OF
INVESTIGATION

Date of transcription

Source, who
following information:
Source met

is not

in

aposition

with writer

to testify,

their

witnesses
they

civil lawsuit

he/she will

will be

she has

provide

&#39;
d

ttornevs and

deposing concerning

pending against

acopy

provided the

and SSA

list
of names
andBiggie
telephone
Rim??? g:
Christopher
Smalls
of

lO[21{2002

the LAPD.

of the

actual lawsuit

alist

the federal
Source also

filed and

stated

all

updated information.
Source stated
the basis
ofE::::::::::g::::]

rlamsuiil Lis

the te ifromcover-up
preventing
a y

full investigation into whothe allegedshooter was


andthe
sequence of

events leading

up to

the shooting.

@P
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hwmsmnms 10/21/2002

M Los

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J/,4

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by SA
if W
S

onclusions
the FBI.
Itofis
the property
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FBI is
and
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agency;

This document
it and its contents are not to be distributed outsideyour agency.

GU}O4.
pr, g

FD-3l25 Rev. 10-6-95!


_1_
FEDERAL

BUREAU

OF INVESTIGATION

Date oftra.nscription|

Source, whois not in aposition


following information:

to
testifj,

]_ ] {3 _&#39;!f2QQ2

provided the

1
I

one !

Source met
DVD regarding

with writer
who provided
three
G3!
tapes and
captioned case.
Source also
provided
acopy

of the Federal Civil lawsuit filed

by Christopher Wallace

Biggie Smalls!
family reqardin
his death.
Source stated[fEEi::::]

Iwhenever
daiwould
possible.
lawsuit would

the information

Source aed

probably like

to

be willing
to
maet
with
writer
civil

the attorney&#39;shandling the


meet
writer

as well

to discuss

all

they have regarding Christopher&#39;s


death.

b6
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Invwigation 011 10/2 1/20

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Los Anqeles

, CA

Fiie
#&#39;]_94c_LA_232722

g g up

Date

i
I
dictated

This document
contains neither
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nor
of
the FBI. It is the property
of the FBI andis kianedto your agency;
itand its contentsare not to be distributed outsideyour agency.

|
|

IQ

FD-30&#39;!.10-5-95!
Rev.
,-.

-1 _
FEDERAL

BUREAU

OF INVESTIGATION

Date oftranscription ]_]_!2Qf2[]O1

Source, who is not

in aposition

following information:
_I

WfltEIl

|perta1ning to

activit inclu

and murder.
what had
been done

provided the

la
copy made ofthe complete

investigative file|
in criminal

to testify,

ing but
not

LAPD Offi&#39;cers
involved

limited to

&#39;
case
file and
nee
&#39;

and what

drug trafficking
explained

further these
alleged criminal
activities. i

| Imore potential information


regardingLEPD
theseOfficers

b6
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b2
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@PQ

mwmgmmon 11/20/2001

H1
Los

/ii

Anqeles, CA

Fllo

Date dlctated

by
SA
This documentcontains neitherrecommendations
nor
conclusions
it and its contents are not to be distributed outsideyour
agency.

of the FBI. It is the property of the FBI and is loimed to your


agency;

|
|{F09

pc 0603

T?
[LS.DcparhnentofJusc

;m
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A:Federal
W -K

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7
In Reply, Please Refer
to

Los Angeles,

232722&#39;U! b6

HEN December
194C-LA-

California 90024

&#39;
A

26 2002&#39;

b7C
[_________
IQ41 35 M1-Q
Q4/iJ@*92=92&#39;/Wyn
uJule,0L0vmM+s
i MLls Angeles
Poflce
Department
I &#39;!
|

92

>3-.>"r>;>
OO: Angeles
LOS
f I 411* l"f~/@.-.4The.-lc
_

on March

9, 1997,

B.I.G., was

murdered as

Los Angeles

after
attending

WALLACE was

in the

Chevy SS

he
left

the passenger
minutes later

the Peterson

apost

middle car

Impala pulled

of

next to

Automotive Museum

Music Awards
a3car

into

sitting. WALLACE

died
|
I

shoote

as alight

skinned male
black wearing
asuitand bow
tie.|
as
been

identified
by

Ithas

also been

III

a dark
b7C

fired
severalftimes

sources haveidentified the

n.

in

ceremony.

caravan
when

him and

area
where
WALLACE was
at a local
hospital.

Several

I
.
;NOtOIlUS

CHRISTOPHER WALLACE, aka

several sources
noted by

as being

several sources

Eh
that

and ther
LAPD Officer&#39;s
attended this.
arty and were seen
[:::::fbust
rior
to
the
shootin
[::;::;jEs
are
istered
owner o
1995 Black SS Impala with chrome w ee
s,
the exact description
.
. rLl
P9

9a

Sources have stated other


and seen
art and

talking on
entering his

LAPD Officers were present

cell ph
car.

|i;_|have
identifie as
car stprior
to his

thaiEiE:ijused|
Beca
the WALLACE murder.

shoo inq.

confronting WALLACE&#39;s

Italleged

the same

tactics

|were used tp pull

off

the WALLACE
murF5;_LQQk_nlggg__iL_i5_a
notionly could

one gang

u sf eo

Eh e
fessional
pro

member ot

manner in

pull this|off

would havetaken alarge contingency 0 people/officeFs.


This document

contains neither

recommendations nor

conclusions

of
the

FBI.

It

is the

wh&#39;ch
1

but

it

/Q
property

of
the

FBI andis loaned to your agency;itand its contents are not to be distributeid outsideyour agency.

|-i

1:
1~11;

._
b?C

Los Angeles
OO 1LOS

Police Department

b7c b?D

AI1glES

After aSearch warrant was served


Iit was discoveredl

shrine of

TUPAC SHAKUR
and numerous 9mm gunsand ammunifion,

radios, scanners
used to
kill

and other
WALLACE with

was killed
in Las Vegas in September, 1996,
WALLACE being shot. It
is alleged
that the
retaliation

to
the

records at
for BAD

TUPAC murder.

the time

he
was

BOY records

PD

tactical items.
Note: A
9mm gun was
very rare
Gecko 9mm ammuniion. TUPAC

6 months prior
to
WALLACE murder was in

TUPAC worked

shot west

east coast!.

for DEATH

coast! while

Both were

ROW

WALLACE worked

worth millions

and

their
was
a"rivalry"gging
Qn beLwen_iast
rapcoast
vs.
west
coast
rap.
alleged LAPDiOfficers
were Mob Piru
Blood

gang members that worked

with DEATH ROW records.


many that

WALLACE was

orchestrated b

Officers tha

When
TUPAC

killed in

was killed,

with and

retaliation and

not been

able

was

JLAPD

ssociated with.
and has

alleged by

that|this

LAPD subsequently opened up ahomicide


WALLACE murder

affiliated

it is

case after

the

to
loca

murder. Sources
within the
LAPD have
statedi
L
thwarted the|murder

[investigation
whe
as potentially
be quently,
lawsuit was

LAPD Officers
beganCivil
show
to up
aFederal

file charging

policelnegligence

and c0verup
in te murder
0
stated they

s wima
met

civil case.|

captioned case

an as

e acopy

CHRISTOPHER WAELACE.

with
attOr:neY&#39;S
who
and pr v e
ir
ntire
federal

state
he

|the LAPDhas also been|briefed on


will
have

Robbery Homicide/LAPD,

who hasbeen investigating captioned case,provide their case


file as

well.

the FBI

in attempts

Numerous sourceshave stated they will


cooperate
in the

murder
of

to determine
WALLACE. One

what
role
source has

LAPD "
stated

with

10-6 95!

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92_.4&#39;
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Datooftranscription Q2{]_1{2OQ3

Individual, who

the following

is not

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position to

testify, provided

information;
Individual contacted

contacted by

a Santa

writer and

Monica Police

stated he/she

was

Department SMPD!

officer who

has read about individual&#39;s


involvement regarding centain Los
Angeles Police
he has

Department LAPD!

a contact

would like

at the

to meet with the

corrupt officers

of
spoken
meeting with
then be

in Santa

to this

individual explained

the SMPD

officer stated

FBI and provide information


Monica. Individual,

SMPD officer

writer and

cases. After

FBI writer!,

who had

before, stated

never heard

he/she will

the SMPD officer where

he

regarding
set up

this
information

a
can

discussed.

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"iii

This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the properly
of the
FBI and
is lC!IE1IlBd
to your
agency;
it and its contentsare noi 10
be

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Angeles
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SA

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92

Drafted By:

b6

Case
ID #=l94CLA232&#39;722-&#39;92!/

we

Title:
|

|Et A1,-

Los Angeles PoI1ce Department;

CHRISTOPHER
WALLACE

aka
CIVIL

O0:

E
l

RIGHTS

Los

VIOLATIONS;

Angeles

Synopsis:Meeting
with

to
discuss

Murder ViCtim;

Notorius
B.I.G.;

Attorney&#39;s|

interviews/depositions

taking
place

Details:
Attorney&#39;s|be
investigatorsto discusswhoneedsto
dEDOSed
regarding

in New
York.

lmet
with

interviews
and/or
&#39;
m
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captioned
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Biggie
SmaI1s
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has
uncut
versions
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h v
not been seen
by
anybody.
stated
will
contact
to arrange for investi

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SA

ators to view theseinterviews.


meet

&#39;

with

them

next

month

&#39;
and arran e a sc edule of interviews
to ta 1<1
e p ace in |N ew York.

SA
provided a

wou

i e to conduct.

SA

listofinterviiews
he

stated he would prdvide a chart

showing what witnesses saw regarding the shooter, the car driven
by the shooter and a time line of the murder of Christopher
Wallace.

0+

92

I
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~"*7

F-D-302 Rev.
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Date of irzmscriptioni0310512003

Individual, who

has not

agreed to

testify,

provided the

following information:

Individual contacted

writer and

stated he/she is trying

to speak
with current
LAPD|Qjjig;might
that have
some
information on

how he

&#39; nd

other cases

might have

Individual added

any documents

covered up

any part

he/she will

that might

of the

try to

investigation.

locate these

be
helpful.

filegnumbers and

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conclusions
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is limned
to your
agency;
it and its contentsare not to be distributed outsideyour agency.

@qipcO{-0?!

I..-_v-

28-2000!

1
FEDERAL BUREAU
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Precedence: ROUTINE

To: New

Date

Orleans Attn:

From: Los

Public

: O4

/ 29/2003

Corrup

2; ion

Angeles
WCC4

Contact: SAIii

Approved By:

Drafted By:

Case ID
#: 194CLA-232722MI
Pending!
Title: I
I ET; Al;
Los Angeles
Police Department;
CHRISTOPHER WALLACE
Murder
aka Notorius
CIVIL RIGHTS

OO: Los

,,

for travel

is requested
Special Agent

&#39; I

order to

approval to
that on

working on

meet with

this meeting

wo

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Case ID
#: 194C-LA-232722467 Pending!
Title: I

Los Angeles

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CHRISTOPHER WALLACE
- Murder
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B.I.G.;

CIVIL RIGHTS

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Title: LL
os Angeles

Djst Al;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

O0: Los

WC

Police epartment;

- Murder

Victim;

VIOLATION;

Angeles

|Svnqpsis:
Meetinq_rith Attorney[::::::::::::]a
movie produc
Details:
On
May 13,
2003,worSA
and
LAPD
Sargent
ull~time investigator
inq
on case!
met
with Attorney
who represents|

producer
flew
in
from
who
London
for thiJ_meEEiET1E:
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who is

of information

deceased,

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amovie

several documen

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the Christopher
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and
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erviews and/or
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regarding Wallaces

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&#39; hese

owitnesses

potential interviews

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eo le

their
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eas
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this

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the shooter

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and
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Attorne w

infor

most of

in
Colorado.

is alist

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taIk

with

at
the

murder

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what kind
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who would
they
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leads

DR!

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they work

and

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tapes/photographs

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tie &#39;
on

abow

at the

that show

a tall
lanky

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this case
and states
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hb e

party and

things weren&#39;t

WEIE

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i___, ___

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tape| I

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law

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and
potential

"let him

-what police officers worked


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follow
up
on.

who dTH_he

on this

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regarding the
interviews to

who

oworks

case, was~conferenced
offices

net wit

e lieves this

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"loving" between

his business.

every
0

y1

male

a.-T ll

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FEDERAL BUREAU

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Precedence: ROUTINE
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Date: o9Vo2/2003

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Squad 10
Squad 16

Angeles

WCC-4
Contact:SA
Approved By:

Drafted By:

Case ID
#=

194C-LA-232722 NC

TiI:1e=|
Et
Los Angeles

Al; I

Police Department;

CHRISTOPHER WALLACE
Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATIONS;
O0: Los
Angeles

Synopsis: Request

surveillance for

Victim; I

assistance from

FBI San

captioned case.

Diego to

help provide

I
I

Details: On

March 9,

B.I.G., was

1997, CHRISTOPHER WALLACE, aka otorius

murdered as

he left

Los Angeles
after attending
WALLACE was in the
middle car

the Peterson

Automotive Museum

a post
Music Awards
ceremony.
of a3-car
caravan when
adark

Chevy SSImpala pulled next to him and fired severalltimes


the passenger

area where

WALLACE was sitting. WALLACE

minutes at
later
alocalhospital. i
Several sources

skinned black

ibeinrhas
Ehe tri ger
tha ther
seen just

owner .o

have identified

male wearing

man. It

asuit

the

died

in

into

b5

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and bow tie.

been
fdenti?1ed_by
several as
sources
has also been noted by seweral sources

LAPD Officer&#39;s
attendei:ff1paroy
were and

prior to

the shooting.

a 1995
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with
.
..
.

is

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she exact

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were present

talking on
cell ph
1&#39;
entering his
car
ave identifie
s confronting
caravan just
prior to
his shooting.
lL

WALLACEs

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and stated

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was
special which

in
trouble.
shows
picture

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assumed this

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during the

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if

aVH-1
show and

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miqht
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needs
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at aforemention
location, but

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great
known

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also e

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ermine his

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other information

out with

where

Angeles

he
oes

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the
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er Los Angeles area|


to hang

PET Los

|been

gang members.

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September 22

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PAGE O3i

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Sep-19-03- :36AM;
92

Page 3/3
__~
92

LISTED AS A AUTHORIZEDREPRESENTIVE f

ADDED 11/a/2o01L,
cn IEXPIRESIMAY
92

&#39;
9

&#39;7
92

vn DRIVER&#39;S
LICENSE I
- Box

OPENED 10/02/2000

92

b2

b6
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M EI .

FA &#39;-..
-,
&#39;92-__
dQ

J- -

On September
ll, 2003,
Special Agent
performed the
following investigation:

SA!

SA[;;::;:;:;:;::]ofSan
theDiego
FBI Division
cpntacted

writer an

I sometime

sa

e lS

SeP tember Z1 26

qroup SOG!

SA dde

will be

providing surveillance

during the week of

&#39;11some
do ollow

up

work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report

back any

information.

92
b6
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92
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..

92

e".&#39;! Ri=v.&#39;0&#39;T28-2000! A

92

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE
To: Los

Date: O9/17/2003

Angeles

From: Los

Angeles
WCC-4

Contact: SAI

Approved By:

Drafted By:

Case ID #= l94CLA-232722!&#39;U,

Title: |

I |Et

A1,-

Los Angeles
Police Department;
CHRISTOPHER WALLACE
Murder
aka Notorius

Victim;

B.I.G.;

CIVIL RIGHTS VIOLATIONS; ha


O0: Los

Angeles

._ n
Synopsis: Approval
for writer&#39;s
name and
FBI telepho
enumberb?C
integrated into
special which

Details:

aE!
is to

ver
the

Entertainment Television
begin&#39;airing on
October 19,

past few

weeks, writer

Attorney&#39;s%
|regarding
and aspecial
that is
being filmed
regard "

"BIGGIE SMALLS"
2003.

has been

speaking with

captioned
case
LLS"

murder.
Writer
went over
with
Attorney&#39;s
iwhat
needs to be in this special
and what needs
to
be 1efE out. One

of theproducers &#39; inment Television,E:::;::::::::::]

telephone
number[f:f::::fff:;Egspoke
tosignificant
writer
and
stated
it will
specia t at
W1
ighlight three

be a1-hour

murders/crimes, with

the murder

of CHRISTOPHER

WALLACE BIGGIE

SMALLS! being
one of them. She added
it
should begi airing

October 2003,
19, and
will
contact writer when
it stjrts.
92

It

isanticipated

from individuals

this airing

who have
information

will
produce

yey leads

and/or knowledge

regarding

this murder and those that orchestrated it. Numerous witnesses

have not

and will

not cooperate

with the

Division because of the perception that


LAPD officers

I Ithat

with the

were
involved.

FBI and are wiII1ng

These
same

LAPD Robbern Homicide

current and/or
witnesses

they will

to be interviewed by

former

have
told

them.

speak

q &#39;7},

92:1Lt$

To: Los
Angeles ~rom:
Re: l94CLA-232722,

Los Angeles
09/17/2003

Writer spokewithl I

|fBI Los

Angeles
media,
who stated
heit Neither
has
no pro51em
w1EE ffppiined
scenario and
fully supports
SA or
writer
see any
scenario

negative exposure

for FBI

Los Angeles

&#39;
-;

from captioned

Q0

b6
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1
l
I

92

~I

Rev.
03-2::-2000!
5

s
FEDERAL BUREAU

OF
INVESTIGATION

Precedence: ROUTINE
To:

Date:

109/2003

Los Angeles

From:

Los Angeles
WCC4

Contact:
SA
I

Approved

By:

Drafted

By:

Case
ID

#: l94CLA232722iZ3

Tit1e:|

ht Al;

Los Angeles Police


Department;
CHRISTOPHER
WALLACE
aka

Murder

Notorius

B.I.G.;

CIVIL RIGHTS

O0:

be
Victim;
b?C

VIOLATIONS;

Los Angeles

Synopsis:
Request

b7D

for
approval

to
work

Monday,

October

13,

2003

Columbus Day!.
I

Details:

On March 9,
1997,

was murdered
as
after

attending

identified

th

he left

CHRISTOPHER
WALLACE,aka yotorius B.I.G.,

the Peterson Automotive Museum in Los Angeles

a post
Music

Awards ceremony.

shqgtgr as a liqht

Several

skinned
blapk

sources

have

male wearing a suit

I several
asbeen
identifiei
b noted
sources
asb&#39;rigger
man.
It Jgs
alsb
been
by
Y

several
sourc
and were seen

has

confirme

frequents

other
LAPD Officer&#39;s attended
&#39;ust
prior
to the shooting

used!
be

party

FB[fan:Efi2j
SOG
has
been
doing
surveillance[:::;::::::
home

on a social

residence

as
well

as

locations

basis.

&#39;ve
FBI

SE*E1

this

Los Angeles

is
willing
On Mondat,

given approval

source

has

stated

he

to meet with him in San Diego


October 13 , 2003,&#39;
lt1S &#39;
reques e

to wI

[workson C-2 whoseIsource


is
being
&#39;
i&#39;

-&#39;
&#39;

0+

W6-cAQs;

R92?0s-2s-2000!
.IFEDERAL BUREAU

OF
INVESTIGATION

Precedence: ROUTINE
To:

Date: 10/14/2003

Los
Angeles

From:

Los
Angeles
WCC4

Contact: |SA
I

Approved By:
Drafted By:
Case ID

#: 194CLA232722

Tit1e:I

tAl;
Los
Angeles
Police Department;
CHRISTOPHER WALLACE
Murder
aka Notorius
CIVIL RIGHTS

OO: Los

ViCtim;

B.I.G.;
VIOLATIONS; b6

Angeles
b7C

Synopsis: Airing

on E!

2003, at

regarding the

9=0O PM,

Televison starting

Sunday, October

shooting

death
of

WALLACE, aka

BIGGIE SMALLS,

aka NOTORIUS

B.I.G.

Details: E!

Televison will

begin airing

aspecial

SMALLS murder

be

innin
Sunday,

October 19,

19,

CHRISTOPHER

2003,

on,the BIGGIE
t
a9:00

PM.

FBI
Case
Agent[;?;;:::i::;]speaks
duringspecial
the tocontact
regarding
the murder
and
a s aou
anyone with any informatioh

the FBI Los


Angeles
in that

Field Office

is providing

and a tnumber

at 310/477-6565.

information, attempt

where they
can

to get

Anyone
calling

their full

onto
SATifEE:Eion
the 12th
floor. a
Ifcaller
wants
to
be

anonymous, p

caller
mentions

ease note

as
much

somethin that

information as

is of

name

be contacted and pass this

an u

possible. If

SAI I

can be
reached at[::::::f:::::] pager!
or | nextel!.

0+ p

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sURVEILLACE nos
cbvsg suns!

b6
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DATE OF

SURVEILLANCE: 10/03/2003

SURVELLLANCE TEAM:

CASE TIT

"DAY OF

WEEK:

an PHOTOGRAPHS/VIDEO:

LE:| ET

F r;day

Photos

AL:

Los ANGELES

POLICE DEPT.

RIsTopHEn wALLibz-MURDERVICTIM
aka NOTORIOUS B.I.G.: ;
oo= LOS

WORK COPY

VEHICLES

SENT TO

ANGELES

CASE AGENT

YES&#39; CASE AGENT

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Iil

FI
REMARKS:

2- 194C-LA-232772

DO NOT

WRITE BELOW~THIS

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A FEDERAL

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Date: O9/23/2003

Los
Angeles

From:

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Angeles

WCC~4
Contact: S

~Approved By:

/ b6
Drafted By:
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Case ID

#: l94CLA-232722/

_&#39;

Title:LL
DlEt
os AngeIs

Al;

Police partment;

CHRISTOPHER WALLACE

aka Notorius
CIVIL RIGHTS
OO: Los
Angeles

Murder

92

Victim;

B.I.G.;
VIOLATIONS;

Synopsis: Request
Details: It
14, 2003,

b7D

for travel

is
requested.that
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&#39; &#39;

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C-2!
izeg traygj
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requen e

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as
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[:::::::::::::::hs th

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death

9P

of

CHRISTOPHER SA
WALLACE.
ihas
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meeting occur.

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incurred. FBI
surveillance if
anticipated. _

San Diego
desired by

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air on

October 19,

put CW up in ahotel

has stated
they will
FBI Los
Angeles,

wiI1 also

be

help with
but this
is not

on E! Entertainment Television is supposedto


2003, which

will

show areen

CHRISTOPHER
murder.
WALLACE
During
this
specialT2fff2f:ff:fff:]

photograph will

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and

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194CLA232722, O9/23/2003

this E! Television s ecial| I

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travel expenses will be minimal. |


until the following day

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iSan
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bvfn Date

of transcription
10 Z24 Z2QO3

interviewed telephonically.
the interviewing
the following

agent and

Hey |:|

lwas

After being advised of the i entity


the nature

of the

interview, he

of

provided

information:

[:::::::::]cont

&#39;ter
after
being

few weeks.
Writer
andTifif:7fjhave

out of town fora

le

months about
settingup
an interviewi es
&#39; &#39;

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,,

,_

lI

During this taped interview,

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nge es area|

|in the

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l |was

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FBI
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but nevij
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lstated he can confirm|


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s

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ae_

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2Q3
Individual who

is willing

following information:

I Lin

to testify,

ea. Source
addedl

he/she

in the

music business

rap

Source

state
11

murder

provided the

"BIGQIE $MALLS"
l

|Source noted

r__________gg;gg
med |Sotrgi_last
irgt
Compton.|

lI1 I

ran

II

Source added

York years

aqo Q;

that when

was roboed

TUPAC SHAKUR

of

$100,000
worth

TUPAC! was

of jewelry.

in New

At this

murdered
in Las Vegas,
the BIGGIE
SMALLS
murder
was done in 92
time TUPACF

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This document
contains neither
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nor
the
of FBI. It is the property
of theFBI andis ldanedlo your agency;

00

Rev. 0?:-28-2000!

92_ _

FEDERAL BUREAU
o|= INVESTIGATION

be
b7C

Precedence: ROUTINE

Date: 10/22/2003

To: San
Diego Attn:

Squad 10&#39; I

_Squad

16

*sA|

From: Los

Angeles
WCC-4

Contact: SA|

92

Approved By:
Drafted By:

Case ID #: 194CLA232722

I:92

&#39;1&#39;it1e=| |Et
Los Angeles

Al,-

Police Department;

CHRISTOPHER WALLACE
Murder Victim; b6
aka Notorius

B.I.G.;

CIVIL RIGHTS VIOLATIONS; we


OO: Los

Angeles

Synopsis: Request
surveillance for

assistance from
captioned case.

FBI San

Diego to

help provide

Details: On
B.I.G., was

March 9, 1997, CHRISTOPHER


WALLACE, akaWotorius
murdered as
he
left the
Peterson Automotive Museum in

Los Angeles

after attending

WALLACE was

in the

Chevy SS Impala pulled


the passenger
minutes later

a post

middle car

of a

next
to

area where
at alocal

Music Awards

him and

WALLACE
was
hospital.

ceremony.

3car caravan

when a

fired several

sitting.

dark

times into

WALLACE
died

Several sources
have and
identified
the shooter
as aliqht I
bow tie. |

skinned black male wearinq a suit

lb Ihas
ein It

1&#39;1.

that
LAPD

been fdenEiEied-by
several as
sources
has

also
been

noted by

several sources

were b5
seen
just
prior
the
to
shooting.i:i:ifis
alregistered
owner o aBlack
SS Impalawith chromew ee
s,
the b7C
&#39; &#39;

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&#39;

&#39;

&#39;

&#39;
partv
and

rtwo accomplices
have never
Eeen
1

M e;lJ92~-962
W22-Z
_

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in V

To: San
Diego Frolz
Re: 194CLA232722,

Los Angeles
10/22/2003

"~

&#39; ified,
and based
on
prisonlogs!;::::Pas the
first to

hen he

was arrested

Sources have

and seen

lk&#39; ll on
ta ing
ce
ring his

and detain

stated other
p ho

visit

LAPD Officers

were present

[ji7EEf:iEf:f:Thave identified
as
confronting
car.

WALLACE&#39;S

caravan jus

|F

October 27,
shadowinq the

prior to

his

shoo
ing.

2003, source
wil
surveillance

|tarEing
at 6:00 EMon
Monday
&#39;
|

b6
b7C
b7D

@
I

92

TO:
Diego
Fro: Los
Angeles
Re: San
l94CLA232722, 10/22/2003

LEAD s
Set

!:
Le ad 1:

Action!

SAN DIEGO
AT SAN

It is

DIEGO

requested to

have FBI

San
&#39;
Diego

llance10:00
f3AM
&#39;
Lfg
[:::::::;I=00
PM
help
to determine
survei

or a

daily routine

/hang out
gyms, restaurant

day period

from October

including his

spots he
re
/b &#39; or other
s ars

work hou

et
qu n

&#39;
s, including

SOClal locations

help provide

27

29J 200g,

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&#39;

any Mosques,

b6
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2

&#39;1&#39;,
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FEDERAL BUREAU

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Precedence: ROUTINE

Date: 11L07/2003

92_ 92
To: San
Diego Attn:

From: Los

an &#39; |&#39;
Squad 10

Angeles
WCC4

Contact: SAI

Egg pproved
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I

Drafted By:

CaseID
#:

Title: I

b6

194CLA232722%5]7

Los Angeles

PoIice Department;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

OO: Los
Synopsis: Request
surveillance for

b7C

|Et A1,- Murder

Victim;

VIOLATIONS;

Angeles
assistance from
captioned case.

FBI San

Diego to

h elp
provide

Details: On
B.I.G., was
Los Angeles

March 9,
1997, CHRISTOPHER
WALLACE, aka
murdered as
he left
the Peterson
Automoti
after attending
a post
Music Awards
cere

WALLACE was

in the

middle car

of a

Chevy SS
Impala pulled
next to
the passenger
area where
WALLACE
minutes later
at a local
hospital.
Several sources

ll

ein the

tri er

that ther

seen just

owner
o

description given

when

m ony.
a dark
times into

him and
fired several
died
was sitting.
WALLAC E

be
b7C-

have identified

the shooter

as a

liht

rhas been
identiied_by several
spurces as
has also been noted by sev

man. It

LAPD Officer&#39;s

a Black

3car caravan

Wotorius
ve_Museum in

prior
to

attende &#39;

the shooting.

SS Impala with
chrome

as being

driven
by

art

eral
sources

y and
were
&#39;sregistered
a]

wheels, the

WALLACEs shoote

I.

Itwo accompI1ces
have neverbee

identified, and
based prison
on
logsE;:::]was
the firP
[::::]when he was arrested and detaine .

st
to

visit

@l@

92

~ _,33,_j&#39;

YML!!!
L14
i, OH

P; GLO}

3- %

F To:

San Diego
Re: l94CLA232722,

From: Los
Angeles
11/07/2003
b6
b7C

92.
b7D

and seen
art d

Sources have stated other

talking on

cell phones

an en ering is
car
have identifie
|&#39;

caravan us

t&#39;

3p

r or
10

th

LAPD Officers

were present

when WALLACE was leaving

the

s contronting
h oo ing.

1S s

An active FBI LosAngeles source


I
I tarEing@at7:55 KM

on Monday November ID,


ZUUE, source
wifl b
Anqeles aqent
"shadowing" the
surveillance

with an

FBI Lqs

If the above scenariois not possible, sourhe will

These two

agent and
source has

the SA

scenarios have

who is

also stated

been discussed

currently handling
he

is
very

92

among

the source

comfortable with

bo

scenarios.

92

V
2

the case
The
these

,~_

_. -_

SanDiego 11/O7/2003
Frog:
Los Angeles
To:=
194CLA232722,
Re
92__:___ _,

b6

LEAD S!: bjc

Set
Lead

1:Action!

b7

SAN DIEGO
AT SAN

Itis
surveillance for
starting
at
7:00

DIEGO

requested
to
have
FBI San Diego help
provide
a 3-day
period from
November 10
- 12
2003,
AM on November 10
until possibly
the evenin

of

November 12. Durigg this 3-day Qeriod, source will|


Ehe surveiflance

|on NovemberI2,
will be

terminated

at
Ehat

Eime.

O0

___ I_{;v.
I I us-22-2oI1o!
FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE
To: Los

Date: ll/07/2003

Angeles

From: Los

Angeles

WCC4
Contact
:
SA
b6
Approved By:

b7C

Drafted By:

b7D

Case#=
ID 194C-LA-232722f9I
Title: LL
os Angeles

Dst
Al;

Police partment;
CHRISTOPHER WALLACE
Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATIONS;
O0: Los
Angeles

esynopsis: Approval

to work

Victim;

November 11,

2003, which

is Veterans

day -I

lDetai1s=will
Writer
be
in San
Dieqo
November
on 2003|
11,|
00

W6

II*II~LI4&#39;
?:n,a1n2

0~|
November 14,

2003

l94CLA232722,&#39;.+~:&#39;]!
J

1
b6
b7C

Here is alist

would like

of people who last lived in New Yprkthat I

to interview

preference and

or have you depose.

tentatively would

like to

They are92in order of

do this

sometime around

December
- 16
or10
thereabouts.
I willbe unavailabe
from

December 18

- 25.

1
0

Note: By

interviewin aI1

|personnel
?maybe
who

were at

Ehese
iemales,

they can
identiy

the party.

10.
ll.
12.
13.
14.
It seems
if
we get
contactk I

SeCUI1tY

&#39; 9292.,.

;~7

!f;;F92

10.1

FD-30:,5Rev?1o=&#39;-95!
_1_
FEDERAL

BUREAU
OF

INVESTIGATION

Date oftranscription 11

Individual, who
the
following

is not

in

aposition

to testify,

provided

information:

Individual gave
former LAPD officers that

writer some names of current and/or


might have
been
at
the
Peterson

Automotive Museum

the niqht

Individual stated

he/she has no
evidence

I Th<-:2
names erel
their but

Z 13 f2

because
of

activity while
might have

that Christopher

their
background

working

in
the

Wallace was

Ehat
Ehese

and previous

Rampart and

killed.

OEEICGIS were

criminal

Southeast Divisions,

they

been.

b6
b7C

b2 ""&#39;
11:71!

In-=s=rgatiw=n "1151?/2003

M__Los Anqeles,

gn Z

File
4|194C-LA_232"]22/9&#39;6
Date dictatedfr 7
by SA

iI

iif

It 4
i

This documentcontains neitherrecommendations nor


conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency-,
it and its contentsare
not
to be distributed outsideyour agency.
[
__-=_,.-~_ -_-i.-,.- __:_-_=-_______
.Ki

_n. __ !_;_{_;_:_;_i______
iii _____
,__i___.

_ __-_n__._.,___
lrriiinnl

r_iU_iiiii&*LrmH

R:II1;;2000! .
FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

To: Los

Date:
10

Angeles

From: Los

Angeles
WCC-4

I
I

I
I
I/29/2003
I

Contact: S

Approved By:

Drafted By:

Case
ID
#: l94C@232722

Title: osL1
Angeles

IEC Al;

CIVIL RIGHTS

6, 2003,

Murder

b7D

VIOLATIONS;

for travel
is
requested

Special Agents

Squad c-2!

Victim;

Angeles

Synopsis: Request
Details: It

b7C

PoI1ce Department;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;

O0: Los

b6

expenses to

San Diego.

&#39;

&#39;
&#39;

that
SA&#39;s!

&#39;

0| facilitate

aCWmeetingi
Iin
the San
Diego
area.
FBI
San
Die
0
along
with
SA|
!Wlll
provide
surveillance. SA[::::::?:jwill
bewith
source sadowin
" the
surveillance to
determine when/where
to insert
sqprqg]__2_____1
I
+0

I
I
I

I
I
I

i--

In
_ /-.

AO

? Rv. as-23-2000!

V,

FEDERAL BUREAU

OF
INVESTIGATION

Precedence: ROUTINE

Date: 11V28/2003

To:4:os AngelesAttn:v/SS
2

From: Los

Angeles b6
Division 3,

92

SA
SO

Branch 10

ELSUR
Unit

Contact: EOT|
I

b7Q

Approved By:

Drafted By:

Case
ID
#:/{P4C-LA232722-.35
Pending!
Title:| I

ET AL;
LOS
ANGELES
POLICE DEPARTMENT;
CHRISTOPHER WALLACE
MURDER
VICTIM;
AKA
OO:

NOTORIOUS
B.I.G.;
LOS ANGELES

Synopsis: This
subfiles have
ensure the

is
to

Details: The

purpose of

following subfiles

manage
the

advise you

been opened
for the
appropriate documents

Subfile:

following

this communication

These subfiles

ELSUR
documents
and leads
covered:

ELSUR

captioned investigation;
are routed
to ELSUR.

have been opened in order


to

captioned matter.

by the
ELSUR
Unit.
following subfiles

that the

should be

is to

and to

advdse
that

effectively

will be

maintained

routed to

the

ELA-E
Telephonic
ELA-EE
Non-Telephonic
ELA-EEE
CCTV

i
i

/We-4/I-252722 s5

the

Fu-- IQ

To: Los
Angeles Qom:
Los Angeles .

Re: 194C-LA-232722

, ll/28/2003

LEAD S!: l
Set Lead

1: Action!

LOS ANGELES
AT
LOS

ANGELES,

SSA[::::::]:
Please
ensure SA[:::;::]routes
copies
of
forms
to
ELSUR
ASAP, pertaining
ocaptioned
case

the consent
outlined on

the consensual

Ensure original

authority -

consent forms

substantive case
file,

Set
Lead

CA

FD759,

are stored

dated
ll/O4/2003.

in
the

i.e. 1A
Section

appropriate

or Confidentia} File.

2: Action!
LOS ANGELES

AT
LOS

ANGELES.

CA

SA[:::::::] Please

consent forms
outlined

route the appropriate copies of the

to ELSUR ASAP, pertaining

on
the

Ensure original
substantive case

Set Lead

92

consensual authority

consent forms
file, i.e.

to captioned

FD759,

are placed
lA
Section

Pass

dated 11/O4/2003.

in the

appropriate

or Confidential

File.

3: Action!

b5

LOS ANGELES

AT
LOS
- "ELSUR

b7

ANQELES, CA
b2

SOA Please mark all


volumes
the
ofmain
file

no N

&#39;.

00

L
!

2L

!
!

b7D

at
Q?

&#39;
=

B-%~ K

e&#39;

FD-302 Rev.10-a-95! i

_1 FEDERAL

BUREAU
OF

INVESTIGATION
,

b6

b7G

Dmedwmwmmm
1Q[3Q[gQQ3
Between 1Q/17/2003

and 10/19/2003

I erformed
occurring at

Special Agents

SA&#39;s!

surveillance
lIwffhEgg following
events

the following

approximated

times:

10[l7[2003

10:15 AM,agents established surveillance at


Union
of California

located

at
the

corner of

H Street

Chula Vista.This is aknownlocationI I

and 4th

Bank

Avenue in

12:30 PM,surveillance is terminated withnb activity.

I:Iin
Chula

eon PM.

veilnw: is

ennvlisheql

Vist; I

PM, hlagk 4dQpr


BMW arrives
at
locakion with
unknown8:10
person
UP!?
Ie
&#39;
&#39; &#39;
entering residence.

BMW has a front

8:25 PM, SAI Iwalked


unknown male
hitting the

UM! yelling
person
he
was

plate of

by the residence and heard


an

inside
the
garage
and possibly
yelling at.
This continued

was
for 10

15

minutes.

9:30 PM,

all remaining

lights of

residence were

turned

Off.

10:00 PM,

surveillance was

terminated.

10[18[2003
5:00 PM,

established s

parked
the
driveway.
in Registered owner
in

Chula
Vista.

A Red

7:30 PM,

BMW sedan

Black BMW

arrived

at
residence.

nwwemwnw,
2003
10/20
M
SanDiego, CA
Fii#
by SA

_ _

Lpate

SA SA

II

dizaaled
rr

92LiuL~iiLts&#39;?

This documentcontains neitherrecommendations nor


conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency;

it and
its contents
are not
to be
distributed your
outside
agency.
pp

yw92Qh-92/j[&#

3 >&#39;qpc0i-03

;;,w& b_l,

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FD-3o2a, R:v.-|0?@-95!
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9&#39;

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l94=CLA228064

i
b6
i

Continuation
of 0fFD-302

b7C

_,

On O
fl/2 OY2 0 O
3V, Page
W
2*

8:25 PM,
Unknown Black
femalel
leaves the

residence in

8:35 PM,
Celica, exits

left

goodbye

itwas

8:50 PM,

female
in

and

the Celica

to
them

male UM#l!
goes

this time.

while

BMW.

Unknown
Black

the car

on
during

the car

the Red

It

into
the

arrives in

a2door

residence. The

is
believed

car was

someone was

still inside

left running.

UM#1 leaves

residence with

while another

and then

goes back

an Unknown

Black

Unknown Black femage waves


inside the

residence.

9:00 PM,All house lights of


residence are turned off.
10:00 PM,

surveillance is

terminated.
92

10Zl9[2003 _

lariveway as

7:00 AM, Establish survei1lance|


itwas

left Ehe

the residence.

|TheBlack BMW
was parked
in the
The Red BMW is not
at

night before.

&#39;

8:55 AM,

retrieves the

Unknown Black

newspaper, then

female exits

goes hack

the residence,

inside.

9:20 AM, Unknown Blackma1e| |exits

the residence,

puts aworkout

then goes

inside.

back

bag into
the

trunk of
the

Black BMW,
92
l

10:00 AM,Unknown Black


male,

leaves theresidence withUnknown Black


female,

[::::::]in the Black BMW.


Both are
wearing workout
clothes.
10:30 PM, Black BMWdrives north
Claremont High

School. SA

walks by

the
HighSchool
confirms
andplayitisl ennis and
the Black
BMW. They
begin to
terminated.

on
the

I5|freeway

the
tennis

courts

to

hho
were
in
Ehe surweillance
is

at

FD-302&#39; Rev. 10-6-95!

t~ ---F &#39;

FEDERAL BUREAU
OF INVESTIGATION l
..

Date oflranscriptionl

IIndividual,
the following

who is

Individual stated
able to

help locate

can provide
he/she will
of names

not in

aposition

to testify,

provided

information:

he/she has

witnesses who

are

some contacts
in
the

information regarding
captioned case.
contact his
LAPD contacts when writer

that need

to be

that might

Los Angeles

be

area
that

Sdurce added
prdvides alist

located.

b6
b7C
b2
b7D

Invesligali 011 O 7/ 1 5/ 2 O O3 fl

File ]_94C_LA_23

by SA

LOS Anqe

les ,

_CA__________"

__

2722/I! Date dictated i

l fl-/ &#39;;{,i;i9>%

This documentcontains neitherrecommendations nor


conclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and
its
contents arenot to be distributedoutside your agency.

|
i 3DqPe 02-?

ian!-302 10-6-9s_!
Q """
ev.
.53

1
i

1; &#39;

_]_ _
FEDERAL

BUREAU
OF

INVESTIGATION

b6
b7C

Date transcription
of
12
Z 12Z2 Qlb.-in _
Chula Vista

number rovided
becoming involved

in |captioned

Afterplace:
writer
&#39;
took
I identif1ed_EimseIE|

l AIstated

Police Officerh

the following

telephone

information

Ithe

following
events
i

he wasworE1ngwith
the|FBI

on
a

sensitive murder
case.
ll
acknowledged writer,
ten Procee ed

call|

after
case.

92

ie

conversation, the call


ended.

mdi

At agproximatelv2:00 PM,writer receivedJ call


I

a@
Investigation
on Vl2 /12 /2 0 O3

File
#

at Chul_a_Vista , CA

~5q i

by S

Date dictated
WW

WI

n&#39;,n<a>;1122

This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the property
of the
FBI and
is
lozimed
to your
agency;
it and its contentsare not to be distributed outsideyour agency.

>

Ar,
I:

. -I-I-J
I

1-

II-

VF .92

ED-302a Rev.
10-6-95! .3

&#39;

b6
l94CLA232&#39;722

b7C

Continuation
of_||_
ufFD-302 _, On
2/12_1
2003

At a

roximately 2:30

PM, writer

received a|

,Page

telephone

call
from te1ephone
number
Investigatlons a
an Diego&#39;s
DA offlce,

Ed obtain
tile foowing
information|

e,_ 77

b7D

ir

"5?

Rv.&#39;OsT2s-2000!
FEDERAL BUREAU

OF INVESTIG/192T|ON

Precedence: ROUTINE
To: Los

Date: 12/O4/2003

Angeles

From: Los

Angeles

WCC4
Contact:SA
Approved By:
Drafted By:

Case ID
#: l94CLA-232722f{5qPending!

Title: LL
os Angeles

Djec Al;

Pofice epartment;

CHRISTOPHER WALLACE

B.I.G.; b5

CIVIL
RIGHTS

VIOLATION;

OO= Los

Synopsis: Request
Details:

- Murder

aka Notorius

Itis

Angeles b7

for travel

approval to

requested that

Itis

surveillance|

10, 2003

Special Agent&#39;s

be authorized
conduct surve1l&#39;.Lanc;e|

Diego one

San Diego,

on December

12 2003

in San

Victim;

travel expenses

lifornia.
and

SA !

in or

er 0

will
only

night.

be

92
92

imperative Q; have two _2_! aqgntis


Qrgiridigg

FBI San

Diego has

been notified

of

t&#39;

&#39; &#39;

will provideTody
on help
to with
surveillance

$51112-59

;-:3 Ra;._10-695!
FD-302

b7D

P-_J-3"
_1 _
FEDERAL
BUREAU

1&#39;36

OF INVESTIGATION

b7C
i

Date
of
transcription
iO1 Z Q
5 Z2Q[

13711!

>
92
92

lcellgnumberj

was interviewed

interview,
of
the
1heentity provided
of
the

II

eephonicafly.

tint
followingiewing
agent

inf mation=
d

After being

advised

the natnre of
the

lstatedhas
hebeen
&#39;
Contact
with attorne
s
land they
92

are aware
Writer adv

of
w

ooE1ng for
spoken

in return
for
Hisicooperation.
to
them
as well
on
numerous

occasions.

aka BIGGIE
SMALLSJ
l
regarding the
1

any o

.3.

shooting,

lwriter
advised[::;;::::;]has
no
a
&#39;
nor
does
I
to do some
inq
ike that.
lso
stated

v at t eFBI,

Einqg Ehaj

qan

and terminated

or
will

I Again, wr
haggen

Ehe telephone

Ffateo
he
call.

was not
interested

in Ehat

Investigation on at

LOS Angeles,

nm# 194CLA232722C!

Dmemmd

by SA
This docum
it and its contentsare
not

zQ@1~:A-588%

to
be

distributed outsideyour agency.

is thepropertyof
the FBI andis lozined
to your
agency;
|

.I

*TFDf3E2 Rev.
10%-95! I

I
FEDERAL
BUREAU

OF INVESTIGATION
b6

Dateoftranscriplion

.I

performed surveillance

wit

efollowing

events occurringiat

the approximated

times:
I

11[19003

_I

-00 AM, writer briefed


the operational
10:30 AM,

I:I

in Chula

agents on informatibn regarding

plan for

the next

surveillance is

3 days.

established

*I

Vista

11:30 AM,|

Ileaves
his

residence driving

aBlack

4~

the car.H::::;g::]drove
to Ehe
U0on
Block
Mission
Center Roa

door BMW

s in

evicinity

when he

of the

left the

|with 2 unknown B/M


in

medical center

area.I Agents

area. .

lost

1:00 surveillance
PM,
reestablished
is |
at[:;;;;;;;

&#39;d
resi
ence.

4:00 PM,[:::::::]leaves
his residence
and picks
Lq>E;;;;]
Child Care center
on
Pas Ladero|Road, w 1

child at

the Mulberry

is located

just north

of Telegraph

Canyon Road,

then
returns

to his

residence. I
|

9:00 PM,

surveillance was

terminated.

I
I
11[2OOD3
_in

7:15 AM,
established surveillanceA
l
No cars are parked
in the
riveway.

Chula Vista.

8:10 FM,
aRed
BMW sedan

female driving
garage and
heads
toward
there.

also exits

There

is
no

the garage

1n~&#39;e5&#39;5S1i"
ll/19/20030"
F-I

the Child
child in

Care center
but

her car.

driving his

San DIIEQO,

At
t

I Jwitha
exits the

does not
&#39;

Black BMW

again

CA

nu# l94C_LA-2327224Au

Dmedmw I

SAs

by SA&#39;s
This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis

I111;
4:- zwzzsl

the property of the FBI and is loain &#39;10


u agency;
y

i5?

aw &#39;1

FD-sozhnev.
10:6-95!
&#39;

l94CLA228064
b7C
92

Continuation
0fFD-302
of

if

__

ll/19/2003
2
, On _
92_ __I

,Page

92

no child

in the

car,

and
heads

the opposite
way

on
Telegraph

Canyon

Road.
92

9:00AM,[::::::::Ieturns
tohisresidence
ahd
parks his

car in the garage.

Ithe

IexitsI
vehicle

and
knocks

on

the

front

door

several

times

answer.

I,

es his

before
he

residence

slacks

col A

known workplace.

Agents

attempt

to

swam
Ehe front door several
Eimes

BMW.

and&#39;shirt.

the city of
S
locat

parked in the vicinity but are unsuccessful in

in the Black

leaves the residencqE:::::::]

wearing
dress

LZJJDEM.
&#39;
last

no

I
11;Q

with

I
ac

ocating the car.

with no answer.

knockson

92

7:30

PM, surveillance

is

terminated.

1l[21[2003

7:30 AM,establishsurvei1lanceI

I Nocarsare
parked in Ehe
driveway.
92

-,

garage

door of residence

opens.
The

Bl k

BMW

isparked
inside
the
garage.
The
Red
BMW[:i;;::::::

is not.
The

garage

door
shuts

with

inside.

the
BMW

sti

I
I

:h

aB/M
driving,I
&#39;

12:00 PM,
A
12:05

PM,

Black BMWexits

surveillance

is

the garage

terminated.

,1;

Fgguz 10-6-95!
Rev.
K?

I
L"

FEDERAL
BUREAU

OF INVESTIGATION
b7C

Date 0f&#39;transcripti0l1
92
i 2O
92

On 12/12/2003, a physical

the
vicinity
ofl foflowing
EJChula
residence!. The
observa

surveillance was

bonducted in

Vista, California
the
were
made:

ions

92

7:30AM Surveillance
8:40AM A

is initiated.

black, 4

door BMW,

black male
in the

with a

of the

the garage.

unknown male

UM!!

garage.

walks out

of the

black BMW and drives


the garage

skinned
The garage

walks into

black male

walks out

alight

Subject!, reverses

the residence.

and Subject

darker skinned

8:41AM Subject

driven by

shaved head

driveway of

door opens

and the

garage, gets

into the

away. UM walks back

garage door

into

closes.
92

8:50AM Subject

returns in

the black

BMW, the

opens and Subject reverses

garage. Subject

side of

brings 2

the residence

residence. Subject

with awhite
garbage cans.
garage door

garage door

the BMW into the


garbage cans

to the
enters the

bag which he
puts
Subject enters
closes.

from the

curb in

front of

garage and

intolone of
the garage

the
returns

the
and the

9:04AM
9:06AM

9:25AM Xv
9:27AM

9 :4OAM

Surveillance is

terminatedu
92

investigation on

at

Chula ViSta,

n1=#
194
-LA-23,2722 &#39;92-U]
SA
by SA

CA
i

Dalediclated
1,2/1,4,/,2cg,3g_,
g
*
1,

Wfti,/4; 152

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned 0 yo aen y;
it and its contents are not to be distributed outsideyour
agency.
_

*, 5 / Mr 0,2 0;

&#39;
.

U.Department
S. of
Ju
oat

.-.&#39;-&#39;/"1~,m1;-;1_-.
&#39;,
_.
-_
E
92.92-92:-.;"
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s=&#39;. f
X ;I;.92&#39;G:92&#39;._ .3;
=
.i
"Q
.&#39;
.-"I
">-:...%nr"&#39;

United States Attorney

Central District of Califor


Thomas P. O&#39;Brien United
Assistant United States Attorney
13!
894-4779

States Courthouse
312 North
Spring
Street
Las Angeles, California 90012

&#39; b 3

January 7,2004

Re: Federal Grand Jury,.Subp0ena

136

&#39;

I -W...
133
b3

ST he
enclosed
grand
subpoena
federal
jury
certain
seeks
regarding
information
yo
I

Because this
subpoena relates
to anongoing official
criminal investigaoh
being
conductedby
the FBI, it isrequested that younot disclosethe existence
of
the subpoena for
an

indenite periodof
time. As youare aware,
disclosure could
impede the
investigation for
which
the subpoenawas issued,and interferewith the enforcementof
the

law.

I
|

I lo

This letterwill also serve toauthorize Special


Agen

pick upl

Ian behalf
of
theGrand
Jury.
These

Special Agentllat FBI,


11000 Wilshire
Blvd., Suit

maymailed
be
to

os Angeles-,
CA
90024.

Please do
not mailsubpoenaed documents
to theUnited States
Attorney&#39;s Ofcei
Very truly yours,
DEBRA

W.
YANG

United StatesAttomey

Th m

s .O&#39;Brien

Assistant UnitedStates Attomey


Enclosure I

It

l?=i@- sauna;-cg
L,4-

A0 IIIRev. I2/89! Subpoena


to Testify
before Grand
Jury

92

I-

.RETURN

____

__

______ __
&#39;_

OF SERVICE

RECEIVED Date

92
BYSERVERi/I/Dbl} ifPlace
ISERVED

Date Place

&#39;/Q/ml_

We

*s;_

SERVED on PRINT NAME!

TITLE

SERVED BY PRINT NAME

STATEMENT OF

SERVICE FEES

_-

TRAVEL SERVICES

II

TOTAL

W
j

W W
.&#39;DECLARATION
or SERVER

declare under
penaltyperjury
of
under
the lawsof
the United
StatesAme:rica
of
the
that
foregoing

infonnation contained

in the Return of

Service and

Statement of

Service Fees is true and correct.

Executed on
92
M0 t

b6

Date
b&#39;?C

5 Address

of Server

133

ADDITIONAL INFORMATION

led

_I

Fees and
mileage
need
not be tendered
to the
witnessservice
upon
of a subpoena
issuedbehalf
on the
of United
Slates
anoiofficer
or agency
thereof

Rule 45 c!.
Federal Rules
of Civil
Procedures; Rule l7 d!,Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and criminal
defendants who
are unable
I0 paysuchcosts
8
USC 1825,
Rule l7 b!Federal Rules
ol&#39;Crlmir|aI Procedure!.
I

U. S. Department
of

Justic

UnitedStatesAttorney

CentralDistrict0fCaI{fornia .
_

92

Thomas
P.O&#39;Brien
V

United
States
Courthouse
V b

AssistantUnitedStatesAttorney

312 North Spring Street


&#39;

"

13! 894-4779

Lo:Angetes,
California
90012

January7,
2004

Re:Federal
Granddury
Subpoena
-

b6
I
92
i

&#39;
b&#39;?C
b3

Theenclosed
federalgrandjury subpoena
seekscertaininformation
regarding
your

|:|

p;

i.

Because
thissubpoena
relates
toanongoing
ofcial criminal
investigation
being p
conducted
by
the
FBI,

itis requested
thatyounotdisclose
theexistence
of
thesubpoena
foran

indenite period
of
time. As you are
aware, disclosure
couldimpedethe investigationfor which
the subpoena
wasissued,andinterferewith the enforcement
of
the law.
i I

This
letter
&#39;

etoauthorize
Special
Agentl
I

:0 pick
n behalf
of the
Grand
I u1&#39;y.
ay be
mailed
to
Special
Agent

at FBI,
11000

WilshireBivd.,Suit

osAngeles,
CA 90024.

Please
donotmailsubpoenaed
documents
totheUnited
States
Attorney&#39;s
Ofce.]
Very truly yours,
DEBRA

W.
YANG

UnitedStatesAttorney
,

&#39;
A
92
i

Thomas
P.O&#39;Brien
i
AssistantUnited StatesAttorney

i
I

Enclosure

A0
111
Rev.
I2/89!toSubpoena
Testify
befiiJuly
Grand
I

&#39;

IRETURN OF SERVICE.

RECEIVED l l Dale

Place

9 Lt/A
92
BYSERVER ll 9&3
SERVED
DI
P]
M 1/*1/M

a-

L,/I

SERVED ONPRINT NAME!

SERVED BY
PRINT NAME!

TITLE

9;/ISTATEMENT OFSERVICE FEES


TRAVEL SERVICES

TOTAL

f-

A DECLARATION

or SERVER

&#39;Ideclare
under
penalty of perjury
under
the laws the
of United
StatesAmerica
of
the
thatforegoing
information containedin the Return of Service andStatement ofService Feesis true and correct;

Executed
&#39;l
IifQ31
on

I1

_Date

b6
- Address

of Server

IT

ebi

ml

ADDITIONAL INFORMATION

QM

I
C &#39;

b3
I
I

IFees
and mileage
need be
nottendered
tn the
witnessservice
upon subpoena
ofa
on
issued
behalf
ofthe United
Slates
an
officer
or or agency
thereof
Rule 45!.Federal Rules
of Civil
Procedures; Rule
l7 d!,
Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and criminal
defendants who
are unable
to paysuch costs
8 USC 1825,Rule
l7 b!
Federal Rules
of Criminal
Procedure!".
I

U. S. Department of Justicet

1"-.
iltlll
_!___-&#39;
-,.; ;-,1;
UnitedStatesAttorney
D
Qgntral Dis&#39;trictCalt&#39;f0rnia
|1:3

United States Courthouse

ThomasP.
O&#39;Brien
Assistant United States Attorney
13!
894-4779

312 orth Spring Street

Los Angeles, California 90012

January 7,2004

Re: Federal Grand Jury Subpoena


b6
-1

b&#39;7C

The enclosed
federal grand
jury subpoena
seeks certain
information regarding
your

|:l

b3

Because this
subpoena relates
to an
ongoing ofcial criminal
investigation being
conductedby
the FBI, it is requested
that younot disclosethe existence
of thesubpoena for
an

indenite period
of time.Asyou
areaware,disclosure could
impede the
investigationwhich
for
the subpoenawas issued,and interferewith the enforcement ofthe law.

&#39;
.

his tette&#39; eto authorize Special


Agentl I

do p

Special
Agen
at

behalf
Grand
ofthe
Thes
Jm&#39;y.
ay
be
mailed to

FBI,11000
Wilshire

Blvd., Suite

Los Angeles,;
CA
90024.

Please do
not mailsubpoenaed documents
to theUnited States
Attorney&#39;s Office.
Very truly yours,
DEBRA W.

YANG

United Stat Attorney

Thomas P.

O&#39;Brien

Assistant United States Attorney


Enclosure

A0 Ill

Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury

~I

C 7RETURNOF SERVICE.

RECEIVED Date

BY SERVER
jin
l IQ/0
=1 C,

Place-

92

SERVED Datelfq/0&#39;!Place
L
A1
SERVEDON
PRINT

NAME!

SERVED BY PRINT NAME!

&#39;

tTITLE

|:| 54

WT OF

b6

SERVICE FEES I I

__ ___s, I;b7i We
b3 _,

TRAVEL SERVICES

TOTAL

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DECLARATION OF

__
W!

SERVER
r
l

92
I

declare under
penalty perjury
of
under
the laws
of the
United States
of America
that the
foregoing l

information contained

in the Retum of

Executed1Zon
0%
ilt

Service and

Statement of

Service Fees
is

true
and

correct.

s_
Address ofServer

ADDITIONAL INFORMATION

&#39;{-Tam!

1Feesand mileage
need be
notlendered
to the
witness upon
serviceasubpoena
of
issuedbehalfofthe
on
United
Slatesan
oi&#39;
oicer
or agency
thereof
Rule 45 c!.
Federal Rules
of CivilProcedures; Rule
17 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuchcosts
8
USC I825,
Rule I7 &#39;b!
Federal Rules
of Criminal
Procedure!".

-&#39;f

I
.
&#39;

U. S. Department of
JIJSHCE,

&#39; United
States Attorney f
iy

W
y

Central Districtof California Z__

Tjwmas O&#39;Brjgrg
P_
Assistant United
States

United
States

Attorney 312

Courthouse I
b3

North Spring
Street

13! 394-4779

__

Los Angeles,
California90012

January 7,2004

Re: Federal Grand


Jury_Subpoe_l1a

The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your

records. &#39;

b6

&#39;

b&#39;?C

Because this
subpoena relates
to anongoing ofcial
criminal investigation
being

b3

conducted by
the FBI,it is
requestedthat younot disclosethe existence
of
the subpoena for
an
indenite periodof
time. As youare aware,
disclosurecould
impede
the investigation
for which
the subpoenawas issued,and interferewith the enforcementof
the law.

. .letterwill alsoserve toauthorize


. . Special
This

ick
un

*0

behalf
of
Grand
. Thes
Ju
may
mailed
Special
Agent
&#39;
&#39;
.the
&#39;
lb be
.to
Please
do
not

t FBI 11000
Wilshire
Blvd ,Suite
Los Angeles,CA 90024
mail
subpoenaed documents to
the UnitedStates Attorney&#39;s
Office.
Very truly
yours,
DEBRA W.

YANG

United StatesAttomey

Thomas P. O&#39;Brien

Assistant UnitedStates Attorney


Enclosure

l
l

A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand

i7

uRETURN

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Re: FederalGgggd Jug;Sulmggng

: enclosed
federal
grand
jurysubpoena
certain
seeks
regarding
information
your
Because
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subpoena relates
to an
ongoing official criminal
investigation being

conducted the
by FBI,
it is
requested
that you
nnriseidse time
existencethe
of ubpoma
foran

indenite period
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Special Agentl
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cn

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yew-5,
DEBRA W.

YANG

United Sra Attorney

Thomas P. O&#39;Brien

Assistant UnitedStates Attorney


Enclosure

-._.

Qt

aw. 02-28-2000!

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE
TO:

Date: 01/23/2004

Los Angeles

From: Los

Apgeles
~WCC4
Contact: SA

Approved By:
Drafted By:

Case
ID
#= 194c-LA-232722/92-W
Title: I

|Et Al;
Los Angeles

CHRISTOPHER WALLACE
Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATIONS;

O0: Los

S nsis:

bg

Police Department
Victim;

_b7Q
b?D

Angeles

Conversation with
LAPD Chief
of Detectives[:::::::]

[:f:if:::]regarding captioned
case.
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spoke
with LAPD
a men
&#39;
&#39;
ate
on
captioned case.
r1 er
ioned

[f;ff::Eihebecame
just ofa60~day
aware
extension
t e on
Robbery HomicideDetectives RHD!|
|
[::::?:f::::;::fjbefore
endJanuary,
the
of
offhold
as
writerhad
compromised ifE::::;}s
ap roached
by
any law enforcement
.
officers.
wri
er aviseditt
I
pursued.
[iEfiffifififf:jstated
he would
contac andIare bein
instructtemnot
to1nterview::;:::::::::]
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inves iga

ivil Lawsuit

wri

rthe

ive leads

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had been

he would

LAPD and

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like to

follow

regpested that

locate and

up
on

urEher

LAPD

interview

that may

be

eads

at thisy
ime
requested he
be kept
up
to
are any
new eve
opments in
the FBIs
case. Writer
would contact
him if
there are
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developments.

speed i
stated he

tere

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1- };[Q=f
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Rulel7 d!,Federal
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of Criminal
Procedure!
oronbehalfof certain
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INVESTIGATION

Date
of
transcription

etective,

p
telephonically

De artme

,umber

at

Qranqg,

I
his
workplace.

identity
of

the

interviewing
agent

he provided

the

following

Z 28 2 Q

New Qgr ey,


Police
was in

&f terviewed
the

After

being a vised
of

and

the

nature
of

the

interview,

information:

[:::;::::::::ktated
back
inlate
1996 orearly
1997,
a16and
17
1g
_ea
O
U

y ear
j

od
sub ects
aka KHADAFI.

were
arrested
The murder
of

in

the
FULA

shoot&#39;n
d
occurred
in

th
East

YAFE
Oran
e

rJISe__bnL_Lhe_iubjects
were
arrested
inOrange,
New
Jerseyiiiiiii
FULA,

This

death
of

rapper
TUPAC

took place

who evidenE1y witnesse


mob style

teenagers,

who
lived

after

the

shooting

in September,
1996,

&#39;n a car]

in

the

shooting.

as he
was
les

state

who apparently

in

just

I .;ii;j
d FULA
wa1Ef:::jey
witness

&#39;
e sit
Det

was killed
the

murder

SHAKURwho was
killed

New

executed

have

and

was

Det.
added

from point

an
uncle

or

FULA

ank range by

some other

somehow
involved

with

relative

Death

Row

records.
Det%Ei:f::fwho
stated
he
will pull thisentire
file from

their

archives

murder
of
witness

and attempt

to

locate

FULA was done professionally


in

solving

the
TUPAC

the

two

teenagers,

and wiped

recalls

the

out the key

murder.

@Q

Investigation
on

at LDS Angeles ,CA

i7

File
#l94CLA232&#39;72L{{/qDate
dictated

by

W46
Lil
1:12
This
document
contains
neither
recommendations
nor
conclusions
ofthe
FBI.Itisthe
property
of the
FBIand
isloaned
toyour
ageny;

1t and its contents


are not to
be
&#39;

distributedoutsideyour agency.

Olzpc Oit Obi

.~

l94CLA23272?L%%
Carson: pjc

Philip J.

On January
12, 2004,Special AgentSA!| I

performed the

following investigation:

contacted
IA who
ran
LAPD
California
license ifate

a UC car|

LAPD IA stated they

this license

plate being

run

are not
in
LAPDs

showing any

records o

system.

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| &#39;1
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9292_-=w.;
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U. S. Department of Justice

"--..t-I

United StatesAttorney

t
THOMAS
P.
Assistant
U.S.

CentralDistrict of Calg&#39;f0rnt&#39;a
H_
United States Courthouse
3/2 North Spring Street
Los A ngeles, Caltfomia 90012

OBRIEN
Attorney

Jan

28, 2004
nary

b6
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Re: FederalGrand Jury Subpoena


Dear Sir/Madam,

Theenclosedfederal
grand

jury subpoena
seekscertaininformationregardinga currentcriminal

investigation.

Becausethis subpoena
relatesto an ongoingofficial criminalinvestigation,it is requested
that
younot disclosetheexistence
of
the subpoena
until
you arenotied thatthe investigationhas
beencompleted. Disclosure couldimpede the investigation and interfere with enforcementof the

law. Compliancewith this requestiscompletelyvoluntary,however,asthe law doesnot require


nondisclosure.

questions,
please
contact
FBI
Special
Ageni
I

Very truly yours,

DEBRA W.

YANG

United StatesAttorney

THOMAS P.

O&#39;BRIEN

Assistant United StatesAttorney


Civil Rights Section
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Federal Rules
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&#39;2!
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of Civil Procedure; Rule
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or onbehalf ofCertain indigent
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criminal defendants
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unable topay suchcosts 8 USC i825,
Rule
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.

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92.
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3%-_ri
United States Attorney

Qq
THOMAS
P.

ff___
O&#39;BRIEN

Assistant US.Attorney

Central
Qistriet

of California

United
States

Courthouse

312
North

Spring Street

_-

Los Angeles,California 90OI2

January 28, 2004

Re: Federal Grand Jurv Subpoena

b5

Dear Sir/Madam,

b3
b".l&#39;C

The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.

Because this
subpoena relates
to anongoing officialcriminal investigation,
it is requested that
you notdisclose the
existence of
the subpoena
until youare notiedthat theinvestigation has
been completed.
Disclosurecould
impede
the investigation
and interfere
with enforcement
of the

law.
Compliance with this
requestcompletely
is
voluntar_y,
however,the
as law
does not
require
nondisclosure.

Should
have
questions,
you
anycontact
Special
please
FBI Ageni I
Very truly yours,

DEBRA

W.
YANG

United StatesAttorney

THOMAS

P.
O

BRIEN

Assistant United
States Attorney

92W- C92<323<

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Re: Fede_ral_}_rar1_d
JurySubpoena
Dear Sir/Madam,

Theenclosed
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jury

subpoena
seekscertaininformation
regarding
a
current
criminal

investigation.

Because
this
subpoena
relates
to anongoing
officialcriminalinvestigation,
it isrequested
that
younotdisclose
theexistence
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untilyouarenotied thattheinvestigation
has
beencompleted.
Disclosure
couldimpedetheinvestigation
andinterfere
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law. Compliance
withthisrequest
is completely
voluntary,
however,
asthelawdoes
notrequire
nondisclosure.

Should
you
have
anft
questions,
please
contact
FBI
Special
Ageni
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Very trulyyours,

DEBRA W.

YANG

United StatesAttorney
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THOMAS P.

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DEBRA W.

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United StatesAttorney
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January 28,2004
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Re: Federal Grand JurLSubpoepa


Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal


investigation.
Because thissubpoena relates
to an ongoing ofcial criminal investigation,it isrequested that
you not disclose theexistence ofthe subpoenauntil you are notied that theinvestigation has
been completed.Disclosurecouldimpede
the
investigation andinterfere with enforcement ofthe
law. Compliance with this request iscompletely voluntary,however,as
the law doesnot require
nondisclosure

Should
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questions,
any
contact
Special
please
FBIAgentn
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Very truly yours,

DEBRA W.

YANG

United StatesAttorney

TOMAS

P. O BRIEN

Assistant United States Attomey


Civil Rights Section

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United States Attorney

CentralDistrict of California

THOMAS P. O BRIEN

United States Courthouse

Assistant
U.S.

312North SpringStreet

Attorney

Los Arzgeles,California 90012

January 28, 2004


b3
b6
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Re:
Federal

Grand Jury Subpoena

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseekscertain information regarding


a
current criminal
investigation.

Because
this subpoena
relatesto anongoingofcial criminalinvestigation,it isrequested
that
you not disclosethe existenceof the subpoena
until you arenotied thatthe investigationhas
beencompleted.Disclosurecouldimpedetheinvestigationandinterferewith enforcement
of the
law. Compliancewith this requestis completelyvoluntary,however,asthe law doesnot require
nondisclosure.

Should
you
have
any
questions,
please
contact
FBI Special
Agentl
I
Very truly yours,

DEBRA W.

YANG

United StatesAttorney

OMAS

.O

RIEN

AssistantUnitedStatesAttorney
Civil Rights Section

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Re: Federal Grand JurySubpoena


Dear Sir/Madam,

The enclosed
federal grandjurysubpoena seeks
certain information
regardingacurrent criminal
investigation.

Because this
subpoena relates
to anongoing ofcialcriminal investigation,
it is requested that
you notdisclose the
existenceof
the subpoena
until
you
are notiedthat theinvestigation has
been completed.
Disclosurecould
impede
the investigation
and interfere
with enforcement
of the
law. Compliancewith thisrequestis
completely voluntary, however,
as
the law doesnot require
nondisclosure.

questions,
contact
please
Special
FBI Agen|
Very truly yours,

DEBRA W.

YANG

United StatesAttomey

TH

P.
&#39;

Assistant United
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Civil Rights Section

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Re: Federal Grand Jury Subpoena

Dari
The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
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Should
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any
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DEBRA W.

YANG

United StatesAttorney

TOMAS

P. O BRIEN

Assistant UnitedStates Attorney


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CorporateSecurity~ SubpoenaProcessing
Unit
KSOPHM0206
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6480Sprint Parkway
Overland Park, KS 66251

1/29/2004

FederalBureauof Investigation
11000 Wilshire Blvd, Ste
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Los Angeles,CA
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Case
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andif you

requirearecords
custodian
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Headquarters
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Please donot mail subpoenaed documents
to the United StatesAttorney&#39;s Ofce.
Very truly
yours,
DEBRA W.

YANG

United States
Attorney

Tho

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Assistant UnitedStates Attorney


Enclosure

01/26/200% OH:

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Verytrulyyours,
DEBRA
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UnitedStatesAttomey

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Date: 01/28/2004

To: Birmingham

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Title: I

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CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

O0: Los

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Angeles

Synopsis: Request
Details It

Murder

for travel

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Individual,

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the

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312 North Spring Street
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January 29,
2004

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Re: Federal QrancLJu1lSuI;]g!ena


Dear
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of Records:

[he enclosedfederalgrandjury
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Very truly yours,


DEBRA

W.
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United StatesAttorney

THOMAS

P. O&#39;BRIEN

AssistantUnited StatesAttorney
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|:lSp@ia1 Agent

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February 9, 2004
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Re: Federal Grand Jury Subpoena

&#39; enclosed
he grand
federal
subpoena
jurycertain
seeks
regarding
informationyour
Because thissubpoena relates
to an ongoing
ofcial
criminal investigation being
conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an

indefinite periodof time. As youare aware,


disclosurecould
impede

the investigation
for which

the subpoena was issued, and interfere with the enforcement of the law.

s letterpick u wil
SpecialAgen
t

etoauthorize
Agen
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may bemailed to

on
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FBI, 11000
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Please donot mail subpoenaed documents


to the United StatesAttorney&#39;s Ofce.
Very truly
yours,
DEBRA W.

YANG

United StatesAttorney
_92_

Th

Assistant United States Attorney


Enclosure

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was- interviewedIadvised of

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e
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Ima@mmnm

02/05/2004

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regarding

m San Bernardino,
CA

File
#1 9 - E- aw
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this

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murder.

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Iwas
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Lsually kept
to

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never

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himself

part
of

him

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lead onto.

Reqardinq

the
BIGGIE

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|.

this

ushes.t.:.a.Le_i4&#39;J

VQ
hwm@mm0n 02/23/2004

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Am Los Angeles, CA

telephonically!

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it and its contentsare not to be distributed outsideyour agency.

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7qgmg

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was 18

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INFORI-.-&#39;I.ATION SI-IEET

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LAST SERIAL:
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Rev.
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FEDERAL

Precedence:

To:

BUREAU

OF

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Date:

O8/O5/2004

Los Angeles

Frmm

Los Angeles
WCC4
Contact:
SA

Approved By:
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By:

Case
ID11:
l94CLA232722*m92

Title:
I
Am;
Al;
Los Angeles PoIlce epartment;
b6
CHRISTOPHER
WALLACE

Murder

ViCtim;

aka Notorius
B.I.G.;
CIVIL

O0:
Symxmis:

RIGHTS

b7C
VIOLATIONS;

Los Angeles
b7D

Interviews

to

take
place

in

New York

from
August

23

26. 2004.

lailst

Writer spoke
with

NewYork FBI Agent[:::::::::::::]wh0

stated
the
AUSA
on
his
FBI New
York!
pending
federal
allow FBI
Los Angeles
agents
to come interview
2
key
captioned
case who also happen to be witnesses/subject
New York

case.

the fact

several

writer

Because

of

witnesses

because of
his

the

complexity

have stated

of

captioned

they
will

working relationship

only

case
will
witnesses
of the
case

of
FBI

and

speak with

with|

[:::lattorneyss,
these
arenotinterviews
thatare
can
be
handled
by
sen ing a lead
to FBI New York.
The following
the persons
who

will

be

interviewed

in

New

York:

2. Show
photos
tol

land
I

[:::::::::]obtained romEEPD
andcivil aEt0rney
s.
3.|
Wallace,
information

Ideceasedvictim Christopher
aka

BIGGIE
SMALLS,
to

who according

to

FBI

New York

has

provide.

O0

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.4 ,

1940-LA-232722/ggi
J

The following
is achronologyof events
that took
place on
August 13,
2004:

SAs long

with ASAC
Lou Caprino,
met withz
latl I
unknown! was
present inside
the residence

residence.
|Iname

but did
not participate
in the
meeting.
tThe
meeting tooLI.*_1:1ce
from
11:00 am-1:30pm. During
this meetintwo thins amon
Others,

pictures oil

. u ne
wa l92
were &#39;
dlSCl1SS6

|whd

H1VOlV6d 1nth"BIGGIE
SMALLS"murder
and

stating hehad
was

knows howthe wholething wentdown. The

other wa
36
b&#39;?C

At approximately
2:45pm, SA:eceived acall from ASAC
Caprino who
had biwg

|ona3-wayconference call

la few
momentsand
agoleft
amessa
e

tatedl

know what
to do.
ASAC Caprino
and SAI Iconcurred
thatl
lahould

land wanted
to
save the

message and
contact his
parole ofcerto seektheir advice.

At approximately
3:30pm, S
thin

d added
ill

oke withl
no lon

land advised
him of
the
same
gerbe
of

art &#39;
an

meetings and

antsmeet
to the
withFBI
and produce
the pictures to
contact SA
greed and
stated would
he
call
SA:;>n Monday, August16, set-up
and

atime to producethe photos.

._

&#39; CI
Rev. as-2s-2000!
FEDERAL

BUREAU

92

I
OF
INVESTIGATION

Precedence: ROUTINE

T0: Los

..

Date: O8/24/2004

Angeles

Frmm Los

Angeles
WCC-4

Contact: SAI

Approved By:
Drafted By:

Case ID1:: 194C-LA232722/W Pending!

Title: I

Los Angeles

|E1; Al;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

O0: Los
Synopsis: Copies

b6

PoI1ce Department;
Murder

Victim;

b7Q

VIOLATION;

Angeles
of
documents

Details: Att0rneys|

obtained from

II

_lprovidedthe attached

documents from
their 1 es. Kdditionai interview notes/reportsfrom several
witnesses were
also obtained
from aforementioend
have not
been copied
and place
into main
being maintained
by writer.

attorney s
case file,

and LAPD but


they are
~

00

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SYSTEMS. INC.

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2. 92sitors

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3. Nameoflnma

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a. I-vvill
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narcotics,
..

narcotics paraphemalia,
recording e-cuiprnent,
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5.

lfyou are aformerinmete oryou are cunently under supervision ofany law enforcement agency. list
your current status and your reason for this visit: _____,,
-

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if you
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please describe-your
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license
number

__
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___,

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authorized item. I should consult with sta. I am also aware the visiting area ismonitored.

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&#39; WILSHIREAREA
LOS ANGELES POLICE DEPARTMENT

OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES

WILLIE
L.
WILLIAMS, CHIEF
_OF POLICE- &#39;

187
P.C&#39;. DATE: 03109191.
.TlME:0049 HRS

VICT: WALLACE,CHRISTOPHER aka:NOTORIOUS BIG!

SUSEECT DESCRIPTION:

M
.
SEX: _ALE

..

DESCENT:BLK WT:

EYES: BRO

"

190-200 I11: 5&#39;9-TO HAIR:


6&#39;0
BLK

AGE:
20-25
u-Ii

MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING ADRIVE-BY

SHOOTING
AS
HE

EXITED THE
PETERSON MUSEUM
A_T FAIRFAX
AVE AND

WILSHIRE BLVD. THE VICTIM WAS IN A I997


BLUE
BOUND ON

FAIRFAX AVENUE

SUSPECT, IN ADARK
SHOOTING. THE
PRONOUNCED IN

GMC SUBURBAN NORTH

APPROACHING WILSHIRE

BLVD WHEN

COLOR VEHICLE, PULLED ALONGSIDE

VICTIM SUSTAINED
THE EMERGENCY

ANY INFORMATION PLEASE


CONTACT

MULTIPLE GUNSHOTS
ROOM. &#39;

AND BEGAN

WOUNDS AND

AT
213-485-4022.

DR#97-07-11963 &#39;

SKETCH

Contact WILSHIREI-IOMICIDE DETECTIVES,


213-847-3990 forfurther Information.
FOR LAW

WAS

WILSHIRE HOMICIDEAT 213-847-3990.

AFTER-HOURS CONTACT WILSHIRE WATCH


COMMANDER

SEE A TTA CHED

THE

ENFORCEMENT USE

ONLY

I
&#39;
92
l

SUSPECT

LINK
ANALYSIS

N the
about
killing
B.I.G.
stated
aandlook

March 12.1997 1745


hours Anonymousfemale caller
stated she
had information

March 12,
1997 1800
hours Deputy
Sheriffafrom theOperation
Safe
Street
dropped offalist of servedwarr tinformation regarding

&#39; ComptonGang Memberslarovidedname


the of
|g
la member
of the
g -South

be March
bx; &#39;
. hm

Side Crips.

13,1997 hours
1400 Detectives

|me1w~ms|:|

ang Intelligence
Ofcerl Iwho

veried

lafliation with
the South
Side

&#39; a.South

cn s and also advised

ide Cri
an member.| |

5P
G2
advised that both were involved in the Tupac Shakur

_ ,investigation.

_-1

_ March l3. 1997


2030 hours
Deputy:phoned detectives
and advised
that he
had received intelligence information that South Side

&#39; Compton

Crips wereresponsible forBiggie Smalls"

murder. The reason why he was killed was because_


Biggie owed money to them for providing security.
The reference source wasunavailable for fear of gang
retaliation.

A"

March
1991
15,
hours
1100 Detectives|
lmetlo
_I
land acquired
additional information
I background.
Detectives learned|
r
in Compton.Detectives drove
by locationand veried

location. reference
The
source
was
1 condential

informant. p

&#39;

2178

92

tMarch
15, 1997
I300 hours
Detectivejconta Department
Of Motor
Vehicles and obtaine

&#39;ving history
and -

vehicle registration reco;-._Detectives discoveredthat

March1997&#39;
17, hours1300
Detectivasystematicall
tracke
traffic citation

and veried

that

e vehicle
.b6

has aLicense

late of

cl 15registered to

i who
has
aCalifornia
Drivers
addressed
License
b-;.-C
tci
"&#39;:92

1 s

been connected
to the
following addresses
-l
- NOTE:

@ s=s|i|wd

=m=m1y
Iii r=s1d=

2179

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F.

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Ill ;

; &#39;

.- &#39;

J.
regarding two possibly unsolved

.made
in exchange
for the
a

Ivoiuntarily agreed
to provide
iriformaon

&#39;
were

no promises or agreements

lengthy of
history
-

supplying informationto various law enforcementagencies andhasbeenapaid

.&#39;
informant in the past veried!. CHRISTOPHER WALLACE

I Istated

MIIRDER

|n the
time of
the Wallace
murder, which
p_b6

occurred
few
a months
t1g0.| Idid

not know
the location
of the
murder

LA only},-thevehicle usedy thesuspect ifany! orthe caliberof weapon.He

_u

t>&#39;iC:

stated thathe received his information via conversations with various people, -

I has

had no
direct b7

contact vnih or
reeeiverect

mformatiou tirom the suspect.

V &#39;

ted
hisof te incident.
sources
the
described
victim
as riding
in truck
a vehicle
typei
&#39;
Vat e IIIDO
was attending
an afterparty. Wallacewas
shotby
apossible

_killing

machine gun" unknown caliber!.The murderwas acontract

orchemted "ovalone gunman.&#39; t

i &#39; i

Possible who
witnesses
attended
the party
priorthe
to sho
&#39;
&#39;
ded
&#39; dividuals
who equent Leauters Park.
co ocers

were also

so state

esen

eemed
uncertain
ifl-Pr

stated
he heard
versions
two
the
regardin
motive
for murder.
the
The
.tmohve
was attributed
toacontract
1tning|&#39;g |&#39;m=
_seeondinvolved
the killingof rapper
Tupac Shakir pay
back!. V

SUSPECT osscarwrton

lrniddle east
sotmding
.

name. Possibletrue nameo


rsimilar sounding name.The
suspect isan ex-gangmember SouthsideC &#39;
wy
is amember of

Fruits
Islam&#39;..
of shooter
idmeThe
is contract killer. He
- -1-

5940

_b6
.we

._92

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.Grcenleaf
and Mathison.
He resides
inthe
area of

frequents the areas of Rosecrans andWllmlngton, 831&#39;:ct inCom

I Is

Eel

ton d

anp ysic
&#39;ald
escnpti:Ma1iB1k/Sh
on
e
ac
or

Luspe

&#39;

|black hair/6&#39;l"2"/220-230p
years. Oc.cupation
as erst
ay

notiedthe
of murder
viatoidentify
telephone
conversation
acousin
with
not
his cousin on tape, and

er the murder
-expressed concernf &#39;
afety.

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said some
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about
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ed_|The
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5
|a guy
tom the
Nation Islam
of
killed
Biggie, and
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andkerchialiu Eaiancl and start

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was wearingamedium blue suit, white shirt, abluish green bowtie, hadafootball head witha

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description matched
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were being recl,
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0.75
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0.78 miles .26 Km!
0.01
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Total Distance: 5.34 miles


Estimated Time: 10
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1&#39;36
b&#39;7C

CLUE SUMMARY

T &#39;

--"92:{92ngeIes
Department
Police
_

_ _December
CASE DR-

-Jbery
- Homicide
Division

Biggie Smalls

cine: T163i _.Reprtd:


Det1: Det

i_ Page

97-0711 963!

9, 1999

152241
of

Rcvd 5/14/97
Asgnd 5/23/97
iPFl:N0
Closed: 6/12/9?

2: &#39;

&#39; Dare
em

Out: &#39;

cm our To:

Narrative:

FBI AGENT HASINFORMANT


HAS
WHO
INFORMATION
CONCERNING
CASE.
,Ti-us

Disposition:

MET virrii-|:|WHo -DENIEDKNHOWLEDGE


ANY
CONCERNING
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MURDER.
ADV
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&#39;
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HE KNOWS

IS WHAT

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POLICE DEPARTMENT

CONFIDENTIAL USE RESTRICTEDTO LAW ENFORCEMENT ONLY

LAPD 0311.6
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QBiggie Smalls Line


Time I b6
Printed 8/15/99

b&#39;7C
.~-._92
Date
Time

Source
Document

Subjectfvictim
&#39; , _b2
Place
Description
I*Tb&#39;7D

12I&#39;4f8T
&#39;

WALLACE

SOUTH GATE,CA

ii-ii.
I
8/23/58

WALLACE
HE
GAVE

RRESTED
A RESIDENC

LOS ANGELES,CA

&#39;3-Z5191

WALLACE FUTURE

SHOCK EI92ITERTAI_NlvIENT
me]
FILES ARTICLESOF |NCORFORATION1&#39;

LOS ANGELES.
CA

12/15/92

WALLACE

DEATH ROWREC
I

LOS ANGEI.ES_
CA
9/1/93

WALLACE
LOS ANGELES,CA

M11193

WALLACE
ATLANTA, GA

1111/93

WALLACE
NEW YORK,NY

ISM-&#39;54

IIIIIEI4

DATE APPROX!TUPAC SHAKURIS


&#39;
ARRESTED FORALLEGEDLY SHOOTING
AN
OFF DUTYATLANTA P0L:cE"c-I=FicER.THE
CHARGESWERE
SUESEQUE?-ITLY
ORGPPEE
DATE APPROX!TUPAC SHAKURIS
CHARGED WITHsE.:<u=LI_Y&#39;ABus|N<3
AFAN
.-.7AHOTEL IN
MID-TCW=-I NEW YORK. HE
.-vss EUBEE-:uE=92IT|;.<
:5; u=.r|cTED.

WALL?CE

WALLACE
NEW YORK,NY

DATE APPROX!TUPAC SHAKURIS SHOT5


TIMES DURINGA_RO8BERYIN
THE LOBBY
OF GUADRECORDING
STUDIOS,
TIMES

SQUARE, NEW
YORK. CHRISTOPHER
WALLACE ANDENTOURAGE AREINSIDE
THE STUDIODURING THEINCIDENT.
2/1/95

WALLACE

Pagei of 9

0143.

0Biggie
Source
,1 &#39;

Date

Time Document

SInaI|sLIne
Time

Printed 8/16/99

Subjectiictim
Place

DescrIpticIn&#39;

615/95

.b6

- QHIQS
,

WALLACE _

DATE APPROX!DEATH ROWEMPLOYEE


JAKE ROBLESIS MURDEREDAT AN
ATLANTA NI
v

ATLANTA,GA
b&#39;7C
b2

A him

shares
9/23/95

WALLACE

j-Ii?%TE=Z???PR&#39;53??UE5?EiiiiE

ATLANTA,GA
SO XG

"&#39;
11/Hes

--<7 ,
.2|
,_ _/
,_

CHRISTOPHER WALLACE
IS NAMEDRAP
ARTIST OFTHE YEARBY
BILLBOARD
MAGAZINE. DURINGVTHIS
TIME, TUPAC
SHAKUR
IS
RECOVERING FROM
THE I994
SHOOTING ANDIS DEALINGWITH THE RAPE
CHARGE. I
,

WALLACE

.
WALLACE -

DATE APPROX}
AT THEI99 S"MAGAZINE AWARDSSHOW

NALLACE
5-QUEENS, NY

WALLACE
BROOKLYN. NY

DATE. APPROX]
RAPPER RANDY"3TRE_:_CI-I"
NA-LKEF IE1-.-IURD-EREI"
H-IA DRIVEEIY
SI-IC&#39;OTII&#39;92IG
OUEENE. NEIN
IN YORK.
WALKER TOLIRECI
WITH TUPACSHAI- UR.
DATE APPROX!DURING THEWINTER OF
1995, SHOTSARE FIREDATA TRAILER
BEING USEDTO RECORD
A
VIDEO BY

>T

WALLACE
LOS
ANGELES.

CA &#39;

DATE APPROX!WALLACE RELEASES


A
RECORD ENTITLED
"WHO SHOT
YAHA
DEATIRDW RECORDS
PERSONNEL
BELIEVE THE
SONG ISA REFERENCETOSHAKIJRBEING
SHOT
AT
WALLACES RECORDINGSTUDIO
IN NOVEMBER1994.

Page2of 9

0144

IE-J -Printed
8/16/99
Biggie Smalls

_Date
.

Source
Time
.Document
&#39;_________,|
I~

_,

Time Line

Subjectfviciirn
PIECE
L

&#39;
VDescription

WALLACE

12!1_Bi&#39;95

-LOS ANGEKES,
CA

__

&#39;
WALLACE

"A

__

LOS ANGELES,
CA

_1-W96

317/96

WALLACE

-WALLACE

A SCUFFLEBREAKS our aewveeu DEATH


ROW ANDaw BC- RAPPERS {N THE VIP
AREA ATTHE 1995SOUL TRAINAWARDS. T

LOE ANGELES,
CA

GUNS ARE
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FOUR IDENTEFIED
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8/2296 WALLAC

8131195

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9/1 1&#39;98

Place

Description

WALLACE
ORANGE, NJ

mee

WALLACE
LAS VEGAS,NV
UPAC SHAKUR,

OTHER DEATH
ROW RECORDSPERSONNEL
WALLACE
b6

LAS VEGAS.NV

-THE

LAS VEGASPOLICE
DEPARTMENT

JDENTIFIES FOLLOWINO
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LAS VEGAS,NV

16103

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LAS VEGAS,NV

Page 4-of9

0146

Biggie Smalls

Time Line

Printed 8H6/99

<

Source Subjectlvictim
Ducument

Date
Time
919196 &#39;

Place

WALLACE
COMPTON, CA

9/10196

Description

ACCORDING TOACOMPTON PD SEARCH


WARRANT AFFIDAVIT,
BLOOD GANG
MEMBERS METAT
LEUDER&#39;5
PARK TO&#39;
DISCUSS RETALIATION
AGAINST
- SOLITHSIDECRIF GANG
MEMBERS FOR
THE
TUPAC SHAKURSHOOTING.
&#39;
7
&#39;
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WALLACE
COMPTON, cA
WALLACE

b6

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14100

COMPTON, CA

18:45

COMPTON PDRESPONDSTO ASHOOTING I


CALL ANDSTOP ABURGUNDY CHEVROLET
BLAZER

CONTAINS
RSIDE
CRIES
SOD

NALLACE

ACCORD-ING TO
A COMPTONPD SEARCH
WARRANT AFFIDAVIT,
NUMEROUS

COMPTON,CA

WEAPON_S ARE
DELIVER 0TOA

SC-UTI-{SIDE
HOUSE
mp

: POLICE
RECOVER WEAPONS
ANDLAS
A VEGAS
ADDRESS I _
i

_
E57 IS-E

a-r-i=

INALLACE

BOBBY FINCHIS KILLEDINA DRIVE-E!

COMPTON, CA
17:30

WALLACE
COMPTON, CA4

911396

WALLACE

AN INFORMANTSEES SOUTI-[SIDE
cmp
ems MEMBER
-AKlNG_
WEAPONS COMPTON
PD RESFON
cr=m= ANGM
ERS
ARE
.OBS VED

TUPAC SHAKURDIES ASARESULT OF HIS I


GUNSHCIT INJURIES.

LAS VEGAS,NV A
22:25

WALLACE
COMPTON, CA

AageofE9

0147

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.Biggie

Smalls Line
Time
Printed 8116199

Source &#39;
Date

Time

9114196

1:00

Subjecwictim

Dqcumeni Piace

Description

WALLACE
COMPTON_ CA

9117196

WALLACE
LOS ANGELES,CA

1 D11
6196

WAL|_ACE
b6

DEI- ALB, GA

.b&#39;?C
INFORMATION Fm-

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DETECTIV WALLACE
LOS ANGELES,CA

I 0123196

DEATHROW RECORDSMOVED our OF &#39;

NALLACE

|:|

&#39;T.A.RZ.=92NA, CA
10125196

112197

21:15

&#39;NALLACE

2/1 6197

WALLACE

2128197

WALLACE

EIGGIE ARRIVESWITH HIS PEOPLE INL.A.

LOS ANGELES,CA

319197

WALLACE

LOS ANGELES,CA

THE $OULTRAIN MUSICAWARDS VIBE


AFTER PARTY,TALKS TO2 MUSLIMSAT THE
FRONT DOOROF THEPETERSON
AUTOMOTIVE MUSEUM
ON THENIGHT OF
THE PARTY.THE TWOSAID THEYVVORKED
SECURITY ATTHE SOULTRAIN AWARDS

/3EQ,f92T THE
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0148

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Source
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Dale Time

3-&#39;9-I97 0: 38

Suiijectlvictim
Place
Descripiion
WALLACE

FIRE DEPT;SHOTS FIRED;SUSPECTS ARR,

LOS ANGELES
0:40

WALLACE

CHRISTOPHER "BIGGIE
SMALLS WALLACE
I5 SHOTAND KILLEDWHILE.RlDING&#39;|N&#39;A.

LOS ANGELES,CA

vs:-ucuz A-s
HE LEAVES
we VlEI_E_P,92RTY-AT
THE PETERSONAUT_OMOTIVE_ MUSEUM.

WITNESSES DESCRIBE
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vemcuz AS A POSSIBLEDARK cmonso

_LATE MODEL CHEVROLET


IMEAEA S5.
,_ ,
3:10:91

WALLACE
LOS ANGELES,CA

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WALI ACE

THE LA TIMES REPORTS


THAT
AFTER
JOINING DEATHROW IN1995, TUPAC
SHAKUR ESCALATED
VERBAL ATTACKS
AGAINST BADBOY RECORDS
AND
WALLACE SHAKURCLAIMED TOHAI_-LHAEI
Sc,, N|"-I
THJION PRCIDUCTJONS
INC FIE.
ATIC
FINCO PORATI

ENCNO CA

WALLACE

3/E5157

&#39;

LOS ANGELEL,CA

13:20

WALLACE

L05 ANGELES,
ca

3/25/97

WALLACE

LOS ANGELES,
CA
3/25197 ZDIOCI

WALLACE
COMPTON,CA

ABOUT TWOWEEKS AFTERTHE WALLACEI


MURDER, HISNEW ALBUM,"LIF.E AFTER
DEATH, TILLDEATHDO
US
PART" IS
RELEASED. ~
DATE APPROX]COMPTON PDCONDUCTS A
TRAFFIC STOPOF A1995CHEVROLET
ONT C AININ G TVVO
IMPA
LASS
BLOOD PIRUGANG MEMBERS

Page7of 9

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Dale

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414197

_4.r7_/97
4/13/9?

AWALLACE

&#39; b6
b"i&#39;Ci
b2

6|6IEb-7D

6/20197

WALLACE

LOS ANGELES
I

6/27/97

WALLACE
CORCORAN,
CA
l

@KPlC=N$ WHO
TUPAC SHAKUR.

T/Z19?

K"-l-E5

Ni-1.L_92.C-E

LOB ANGELEE,
CA

7/3/97

WALLACE
LOS ANGELES,
CA

WALLACE

LA. TIMESPUBLISHES ASTORY ABOUTTHE


HISTORY OFDEATH ROW
RECORDS
AND

LOS ANGELES,
CA

THECURRENT
SUITI
LAWI

Pagia
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01.50

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- Source
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Date Time

Subject/92lictim_
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7/9/97

WALLACE
COMPTON. CA

Description

TREE
TOP

BLOOD PERU
GANG MEMEER__

WAYNE JOHNSON,IS
MURDERED [N THE
LOS ANGELESCOUNTY AREANEAR
COMPTONIN
AN APPARENT oaus RELATEE
iNC|DENT. ATTHE TIMEo|= THEmuus,
JOHNSON WASDRIVING A1996CHEVROLET

58- BMCK-IWIMSD
-

HANDLING.
7/1 5/97

13105

&#39;

. ~&#39;

WALLACE
CORCORAN, CA
SHAKUR.
RETALIATIO

&#39; 7/15/97

10100

HOT TUPAC
HOT
SHAKUR
IN

WALLACE

NOTIFIED DETECTIVESTOF
TWO NATION
OF
LOS ANGELES,
CA

T1239?

10:50

ISLAMHITMEN
FROM

LOS ANGELES,.

WALLACE
LOS ANGELES,
CA

949/97

I-3258

WALLACE
LOS ANGELES_
CA

&#39;3/1;;:&#39;E-T
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FHUITTOWNELOODFIRU
GANG
MEMBER
MARCUS CHILDS
AND ELMi_.&#39;92NE -BLOOD
PIRU
GANG
MEMBER TIMOTHY
FLANAGAN
ARE SHOTAND. KILLED
ON N.BURRISIN
COMPTON. _
I

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were no promises or agreements


as a lengthy history of

in the past veried!.

CHRISTOPHER

WALLACE

MURDER

latthetimeoftheWallace
murder,
which

occurred
a
fewmonthsago.|

|diclnotknowthelocationof themurder

the suspect if any! or the caliber of weapon.He

T ligated
magic
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5=
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supplying information to various law enforcementagenciesand hasbeen


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LA only!, the vehicle used


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1
i

=1

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a

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I

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killing

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ompton
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92

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|&#39;I&#39;he

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.ictim Wallace
wasapassenger
insideavehiclewhen unknown
an
Suspect

approached
Wa.llace&#39;s
vehicle
and open
fire onthe vehicle.i Wallace
was
struck bythe gunfire.Wallace remained
in
the vehicle and
was
driven ta
Cedar Sinai
Hospital where
-he was,
treated byemergency medical
personnel,
Wallace failed
to respond
to medical
treatment and
was
pronounceddead at
0115 by Doctor Paul&#39;ilI-ca.

&#39;"
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FEDERAL
BUREAU
OFINVESTIGATION
_

&#39; On07-16-Ol2,
Licutenaal

. II.

"

Date
of tl-inscription
U7-17&#39;-O2

|L.A.S.D.!
called

Iinregards
to
a

telephonic
complaintl
I

The
comlaint
was
inregards
to asearch
warrantl
Lt.
_ Lt

age
with
back an

the
phone numbe
t

as able
to

rovided
on
theform
called

caller identi

umber as

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ecomplaint
and
they
set
up
ameetind

a
0
92
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investigation
@ c0mplaint
# _ _

at

__________
Dale
dictated
_i07-_3_l,_:02
7

byLosem1gele_s_Counw

--

S_l1eriff&#39;L5
Dgnartmentl

Thisdocument
contains
neither
recommendations
norconclusions
oflhe
FBI.lt istheproperty
uftheFBIandisloaned
10your1gc11cy;it:nd92ts
eontents
arenot
to bedistributed
outside
youragency.

PCPO5960

M
-

.4

FD-302 Rev.
l0-6-95! --M

-_
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FEDERAL BUREAU

OF INVESTIGATION
b"FC

Dan: of
transcription 12-06-02

A surveillancewas conducted
at thefollowing locations,
in
preparation for asearch
warrant.

_
I

lnvcsrigmiun on_SCTCll
WBITHDYS
H
File #4

l66E- LA::23 l

8-3

_ Lan
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by s_@gcl;,s

_iCOl&#39;f1&#39;Ipt0H.
California

_ _Dazedicmed W
l2-06-02

,_ ,,_

Cognty Sheri
ffs Dep
rtm[_! _ ____

This dncumcni
comains neither
recommendations
conclusions
nor
iii:
FBI.
of ll is
the pIOPl&#39;Ql
FBI
and ohhc
is
loancdto your
agmcy;
itandis
contcnls :r:not tobc disu-ibuizd
omsid: youragcncy.

-I--I-.nv-nrn

DQ

PCP08l97PCP082lO FirstTen Day


Report; and
Order
inCR 02-l3l M!

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PCPO821l
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PCPO8220 -PCPO8227 .First Ten Day Report; and Order


in

.-

&#39;

CR O2~13l N!

Reguest 2 and 3 - The April 8, 2003 interim report and the April 21, 2003

order authorizing
lI
I believe
that you
are asking
for the
same document
inthesetwo requests.
The
government lodged
the interimreport/proposed order
for JudgeTevrizian onApril R8,

2003.ievrizian
Judge
thesigned
proposed
Reguest 4 -A copy
of

92

th

W
If you have a different

opinion and some legalauthority to support your


position

please letme know and I will

reconsider our response A

ReguestA 5copy
of pages
13-14 of Special
Agenq I
b6

Enclosed
documents
arestampeci
bptes
and
PCPO2527
PCPO2527
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pages
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California.
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ives
a.
designated
resmedical
the
vehicle
hisvan,
athouse
ne
m

the
intersection
of
Compton
and
Wilmington
in
Compton
tele hone
number
is
L31
.s

Soccasionr
number
pert
3",
time.
sto
&#39;
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unlisted
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to

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by S

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92h=
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92uu-ued
and
10 92g|:nc&#39;j
yous

1C

g,

I.

._

or/c g

ZI

l92/larch
I I 11,2004 &#39;
fl:
" b6

lspoke
My
nrecently
and_lm
a
reporter]
|i
b-y
y pone
o your friend| land she
said that
you asked
Dear

for me to contact you.


About a month ago, lwrote you aletter,

then, lalso heard about

b &#39;

een going

th h.

roug

r &#39;

_
but lnever heard
back.

Since

l&#39;m for
sorry
you, man, andall you&#39;ve
_,

urious whetheryou knowhow I couldget in touch wit

Over the years, hearda


lhave deal
great
about
you

Forgive me for repeating myself but ldon&#39;t


know if you ever
receive
my
last
letter.
l&#39;ve been
trying to talk to you for more than ayear. in
the past
intermediaries said you didn&#39;t
want to talk to me.

Asiyou know,
lwroteastory|

| |The

informationthat
story
in
was derived
froma

search warrant.lcouldnt reach you or


your attorney beforethe storywas

published. ,
_&#39;
&#39; &#39;
i would like to hear your version of the events and possibly write a
follow-up story with new information challenging the -policeaccount. lam

IM
I

Last summer, ltried unsuccessfully to

reach you before publishing ar

story aboutastring ofgang. killingsin


Compton. ldid not mentionyour name
in that
article

-even

though detectives

asuspect in several of the shootings.

has alleged at the time that


you

_ i

were

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EFFECTIVE DATE:_O4/03f199T
EXPIROTIOH DATE:
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BUREAU

OF

INVESTIGATION

ROUTINE
Date:

O8/25/2004

Los Angeles

Frmm

Los Angeles
WCC4
Contact:

Approved By:
Drafted

By:

CaseID#1l94CLA232722/U71Pending!

Title:Los

Angeles

D]Et
Al;
epartment;

Police

CHRISTOPHER
WALLACE
aka Notorius
B.I.G.;

Los

Victim;
b5

CIVIL RIGHTS

O0:

Murder

VIOLATION;

Angeles

b7C

Synopsis:
Meeting
with
LAPD
RHD
Detective
I
Denlsi

On
August

met
with

25, 2004, SAs


I

LAPD Det ctive|

recall his name

SAI

|and

shouId

and a Lieutenant

cannot

F]

ere allowed to make notes, just no copying

ofdocuments
L
photographs

b7E

e d ma E
|a 6E3
1ing

not be a

co

roblem.

ore

copies
0
d&#39;

reviewing

several

books
on
captioned
case[;;:]and
SA[:f;fff]made
colored
laser
copies

and decided

the

owing Wednes
ay

be a good time to finish


going through
these colored
photo&#39;s
have been placed

at around 9:00am would

the books.
Copies
in a1A
envelope.

of

[:::::g::::EH
pac
po0sprea
Al
spot #3 was viewed an circled|
e

LAPD

id

not

6k

want

a copy

of

this

taken

so

an

|but
unmar

co

that 6pack is what was taken. BehindLAPD&#39;s


6pack|

Istated
hewas
interviewed|

stated

individual
I

The

subject

in

saw on the

the

photo

street

work

the

#3

night

of

rrkI]

6.50

appears

that

to

Biggie

be

the

same

was killed.

[:;;:;;circled
#3,signed
it, dated
it and
thistook
place
at
O9

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/50%
9-232222

On September
10, 2004,
Special SA&#39;si
Agent&#39;s
ilI&#39;fOI&#39;I

the following investigation:

SA met

with
LAPD Robbery Homicide
Detectiv t his

ofce.
Here,
agentsthrou
looked
theh murder
le of
"Biggielooking
Smalls"
anLpictures|
for
fl l I &#39;
I ellg
0 in eres inp

&#39; apic ur

icked
out ofasix-pack
as bein

were coP ied and o alned


b

aents,
but not this articular
SP

Several pictures

on

Note: Copiesof thesepictures wereplaced in a 1A envelopeandmade


part
le. The original colored copies arebeing maintainedby agents.

of the main case

Agents askeaf lls ever


showing
picture
this tcavho
stated
was
he be
shown
this

picture by
LAPD

dvisedhe cannot
recall

ever seeingsuchapicture.
b"7C

Priorthe
to
agents
viewin
thq@1rde ke

He asked
if the
FBIahas
sourcerg

&#39;
e couldafew
ask
questions. b-TD

quttlid"Biggie
Smalls.
shoot

Agents stated
the FBI
does have
asource
who
has told them
this happened,
whiclatated
this isthe rst he has
heard

of this and would really like to interview this FBI source if allowed

to, possibly
sometime
theiniture.
Agents adviserath &#39;
would
ion made
be their
by

superiors
that
this
request
and
would
passed
be Also
along.
eiterated
agents
thatthe
to
LAPD has

allowed the

FBI full

access to their
case

le

and
wanted

to
know

if the

FBI had

enough evidence,
at
this time to
make their
case|:|was advised
thatthe
evidenceneeded to
make thisacivil rights/public corruptioncase ismuch higher
than
astraight murder case.
Detennining who
shot
"Biggie Smalls" is abig part of the case,
but
who
helped
orchestrateitis

what the
FBI is
looking
at
to see their
if was
acivilrights violation
by
a public ofcial.
asked ifthe FBI can makethe caseasamurder but not acivil rights/public corruptionc

happens
the since
does
FBI
notinvestigate/prosecute
murders.
advised
Agents
straight
some oftheir options could beto take the caseto theDAs ofce or
pass it along
to
le and prosecute.

the LAPD to

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Date oftranscription Q7&#39;


[Q2 [2 O O4

was interviewed

er being advised oEhe


the
nature

of the

identity of

interview, he

the interviewing

provided the

stated
he

is
familiar

wit Officer

is and
met him
s veralgears
aqo.i
&#39;
&#39;CersT
He

agents and

following information:

|added has
he

state

conversation
had
he
atapartyEff;f:E?%idid
add that|
|was discussed_butit never
materialize
as ewas
ri

advised not

to

othis.

stated
metb
he
once.
gang me er|

did meet aCrip

and
could

identifv him

if shown

apicture.

Tls

meet
took

lace |teienhone
I
Fddedmight
he have
number
and will
provide
1t to writer if
found.
upac Shakur
and-Biggie Smafls
murdered. I
arranged
to

l [nosed

have both

anqther sans
memberi

WES OIICG
8.
Imember
Ehe
orCrips
ganand
also has information
on
the
Tupac
and

Biggie
Smalls
murders.
F
telephone number
and
will
call writer
olice Officer

Finally,|
and admires

the work

Iprobably hasl

with 1t.

of_law enforcement

officers.

1l

eiqgie
Smallsasmurder
well
as
lead
the FBI
will wear

awire

or provide

any informa

Investigation on
0 7/0 1/2 0 0 4 at
_gLos Angel es, cit g

File
#1 9 -

M
Date

dictated

SA
by SA
This documentcontains neitherrecommendations nor
conclusions ofthe FBI. it is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outsideyour agency.
-

/"
;~.l
,Q~.i~=i92.1! &#39;

.- - JI

_V,

I194c-LA-232722"929292
Ib6 I
b&#39;?C

On September
10, 2004,
Special Agent
SA perf0rmed the followingb79
mvestlgatlonr

Writer s oke wi
depositio or

&#39;
&#39;
Att rn ho

stated he
was tryingto setup a
next week.
SA Bria

USAI |Writer,

with both
S and

who has
spoken

AUSAI Ion numerous occasions,


spokeain
a with
AUSA

:who advised
he no
hasproblems
with Attorneysdeposinespecially
since
the attorneyzhas stateddoesn&#39;t
he
to seak
wa.nt
with
the FBI
and this
deposition will

|_get
ofFBI&#39;s
the
all answlaerred.
questions
he call
would
AUSA:;tate
Attome
d try to help facilitate this deposition.

92

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3529: alto-I

__
____,_

_hell

s-2000! -

FEDERAL
BUREAU

OF
INVESTIGATION
b6

Precedence: ROUTINE
T0: Los

Date: O9/15/2004

b7C

Angeles -

Frmm Los

Angeles
WCC4

ContactSA
:FI

Approved By:
Drafted By:

Case H!#:l94CLA-232722&#39;H Pending!

Title: &#39;

I EtAl;

Los Angeles

Police Department;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

OO: Los

Murder

Victim;

VIOLATION;

Angeles

Synopsis: Meeting

Angeles City
Demls: In

|Los

Attorneys Office.

the evenin

of

Se
tember

13, 2004,

writer received

telephone message[:::fE:::::f5requesting
ameetingthe following
day

where he

would come

following

mornin
etin

to the

FBI Los

Angeles Office

and meet

with writer

regarding the Biggie Smalls case. Writer returned[::::kall the


time of

3:00pm ent

at

this meeting
wasi:?Ef:i:TiSA&#39;s and

The following

[:::::::::]if

in fact
writer

Attorney&#39;s, which

iASAC Lou

was ed

was the

as awitness

reaso anted

.
ing

by
the

and
concerns

Civil

this meeting:

[:::::::]stated because
of
his backround
knowled el lin
particular his
expertise
regardingi
|wanted
to know
since
writer has
been placed
on the
witmess ist
y te
Civil Attorney&#39;s
represent the
Wallace estate
in suing
the City
of
Los
Angeles/LAPD,
in fact
writer was
going
to
testify and
what information
he might

who
if

testify Writer
to.
advisedE:::]as
he Egd
dgng
prgyiggsly
tglall

aforementioned parties

writer!
ever been

at t

had no
idea

he had

discussed im

is meeting

that he

been place
by

on awitness

any
parties

involved in

Ilst nor

had this

this case.

After
writer
advisedtf:jthat
from
the very first
time writer
met the
&#39; &#39; ys
down
in New Orleans, LAPD DetectivesE:::::::::::::::]
ere assigned

to work

this case

and were

both present

at

IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s________
..

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c"
5&#39;0
75&#39; To: Los
Angeles

rs

6 K,Los
From:

Re: l94CLA232722,

&

Angeles _A

&#

b5

O9/15/2004
b7C

[:EEEi:iEitial
Furthermore,
meeti?g.
ad1ised[writer
LAPD[:::
riit
b7s

and Deputy
LAPD Detectives
were
not

only working

they were
in
time when

meeting the
Civil Attorneys
for the
for the
first
time.
A subsequent

place in
took
LAPD Detective

New Orleans
writer
met
them

were aware
with the

this case

lea &#39;

&#39;

that these
FBI but

-&#39; &#39; s,

writer,

and After

meeting occurred,

&#39; eFBI

that
.

first
meeting
this

interviews took

place and

and LAPD working together.

documents were

AP

reviewed

t&#39; s[:::::::::::]

[:fEfE:fwere then
removed the
from
case[::E::E:?f:fffifiwho
stated
until the

FBI can

case, no
After

show
that

LAPD resources

the
LAPD

has

would be

this
&#39;

RHD!theDetectivesi
"Biggie
Smalls" murder.

Center RHD

them,
he
case, in
reluctant to
with writer
Division

writer! might
particular an
speak with
and his

interest in

the

bery Homicide

Division

who were
case
agents
for
them
if
he could

LAPD on

meet
with
help their
have been
took place

avested

provided.

Writer advised
have some
avenue to
SSA meeting

information that
could
some key
witnesses who
&#39; he past.
This
meeting
at Parker

with
Detectives

and several

of

|and_DetecEive| I
l iw:o was their
to help
introduce
tolwriter
Itheir
bosses. At

this meeting

writer advised

to several

key witnesses

writer
and
no problem

meet the
Civil Attorney&#39;s
as the
Civil Attorney&#39;s

-since
Detectives|
Detectives| Iwante

throu

LAPD personnel

h the
help

of the

he
has

access

Civil Attorneys

ghad
been
taken
off
the case,
if
to fly to Colorado Springs with
and review
stated
this

their file,
would be

and

this was
fine.

Several weeks
went by
when[::::]contacted writer
and stated
they

would not

be

going
to

t to mee

Colorado Springs

th Ceivi

&#39;1 Attorne

LAPD and

advised them

y &#39;
S.

[:if?f;;i?f:ffijhad
located
been
San
in Diego
and FBI
the putting
was
~&#39;

rthis,

oge er
of this.

asurveillance
LAPD contacted

writer
spoke

with the

team,
and
writer

asked if
later
and

LAPD would
like
sthey

had
no

that

to be
part
desire to

be
part
of thismurder,
as
LAPD
was
not
looking
at[ffffks
asubject
in the
"Biggie Smalls"
but
asked for
the address
the FBI
located him
at, which
and again
this
source

was given
to the
LAPD. Writer
contacted LAPD
asecond
time
stated
asource
had been
developed and
an attempt
to have
as
being
put together.
LAPD informed
writer

they did
not have
adesiretobe
part of thisbut tokeep them
posted,

which writer

did.

As the surveillancel |the


FBI source
date
had

and the

took longer
than anticipated,
been set
where discovery
was to

Civil Attorney&#39;s.

Because this
2

writer became
take place

date was

aware
that
between the

going
to

a
LAPD

occur prior

07" " 3&#39;1


!-=-- "W, ,

To: Los
Angeles FQI1:
Los Angeles.

Re: 194CLA232722,

O9/15/2004

.b6
b7C

I |writ

7D arned

from
the
LAPD
that
they&#39;1
were
going&#39;
toattempt to
interviewi n San
&#39;
l&#39;
h

Diego as

we 1

as the

Civi Attorney

Private Investigator

which would

basically eliminate

contacted the

s advised

attempting to

writer t

locatel hn

the possibi

it

Civil Attorney&#39;s and requested

discovery date
acou
le months,
in San
Diego Wr&#39;
requested they
not interview
aware
the
disco n
not to
instruct to

the FBI attempt

omake

that

him updated,

writer
keep

ey had

Writer

Ehe postpone

which they
did,
hen contacted
in San
Diego as
postponed. agreed
intervie -n

this

and
e

writer
oecame
an
liego

and let

EE1s| |occur.
which

San Diego as well,

only
asked
he
did.

e tLAPD
requesting
now
they
part
beof
thisEi:::;:]
[:ffifEEfff:ffii] from
Writer
advised
the LAPD
because
this
FBI
source
1S no
Prior
to

actually taking

handled by

him it

was not

place,

his decision

and the

writer
received

source stated

he will

not
do
this[:::::::::::g::]if
the
LAPD
part
is of
it because
he
believes the
LAPD helpe
orchestrate the
"Biggie Smalls"
murder.

After this was explained to the LAPD,|


E:::]the source and LAPDwas informed of
what

occurred and other

developments]

&#39; advised1___Fhat
he did
not
rear

Ehis in

adeclaration
stating this.

i and

was provided

prepared by

has made

Division and

numerous derogatory

investigative techniques,

&#39;
particular

FBI Legal

the FBI

admitted tr

comments regarding

in general

ing to

setup

have ever

list from

passe
any

never done

them. Writer

writer, his

writer

information onto

any "leads"

for them

further advised[::]that

witnesses

"Biggie Smalls"

who otherwise

that
were

either friends

would not

to leaks

Ehe Civil
or received

atodo

the LAPD met these

Civil Attorney&#39;s
the exact
same time
the FBI
did, and
in no
FBI "working
with" or
"inbed" with
these attorney&#39;s,
that
the
reason the
FBI has
spoken to
them is to
help
setup potential
interviews with

way is
the
only

or co-workers

speak with

of

writer

when ertaining

writer further
advisedia

Attorney&#39;s, ave

acopy

signed by

of

law enforcement

or

would be difficult to
locate in New York or wherever they resided.[::::::]
advised writer that[::::::::::::]has in
fact been taken off
the
case,

office ahas
negative
perception
ofwriter
or the FBI
case.[::f]did
that he

has other

"issues" and

that nobody

at
the

City Attorne

.-7*
-:&#39;
;,92._ , :::

T0:
Re:

Los Angeles
From: Los
Angeles .
194CLA232722, O9/15/2004

state what concerns himis it

is one thin ifl

lis called as

witness by
the CivilAttorneys
and
states?

[::;;::]was
involved,
but if an FBI
agent
iscalled
and testifies
to
."
Oh C
thC"
&#39;ld
1S there
is a
legitimate 50-5
ance
e
ivi y
scou

J Qii the
intention
of FBI
not
tohave
writer
testify
int e civil
case.[fEf:::
stated if
writer did
testify and
stated he
believes other
law
en orcement
o ic were &#39;
ve
, t ais no concern
0 i[::;:::::::]
it&#39;s just becaus in
the lawsuit
and that
the Civi

win &#39;ud ement in

their $400

million lawsuit.

f ff

ld

CDC

tated
is

hm

Attorney&#39;s contend
he
was involved, this concerns[:::Ff writer
testifies to

this. &#39;

and
let As themeetin concluded,
writer advisedn
USAI
Detective[::::iall agree
they
just
want tosolve thiscrime, and
the

the facts
and evidence
speak for
themselves. That
in no
way is
FBI working
with the
Civil Attorney&#39;s,
in no
way did
writer ask
was
even aware
he was
being put
on a witness list
by
these
Civil
Attorney&#39;s, and
in fact
does not/will
not testify
at this
civil trial
and
will
do everything
he can
along with
the FBI
Legal Division
to
make sure
this does
not happen.
It was

later
discussed

with the

FBI Legal

and SA[::::::]should not have


further

Division both

contact with the Civil

Attorney&#39;s,
that
ifand
they
contact
writer or
S2 the
information should
be taken
down, documented,
then passe
Legal Division
do anything

and
with this

decided
then
information.

if the

investigating agents

writer

onto the
FBI
can/should
b6
b7C

90

or

" KEV.
01-31-2003! *&#39;
FEDERAL
BUREAU

OF
INVESTIGATION

Precedence: ROUTINE

To: Los

Date:
O9/21/2004

Angeles

From: Los

Angeles
WCC4

Contact: lSA

ti2

Approved By:

Drafted By:

CaseID
tr;

Title: l

bg

l94CLA232&#39;722/92v Pending! we
Los Angeles

|Et Al;

Police Department;

CHRISTOPHER WALLACE
aka Notorius
CIVIL RIGHTS

O0: Los

-Murder

ViCti1&#39;n;

B.I.G.;
VIOLATION;

Angeles

Synopsis:
Meetin
with

SSAI Ito

advise herof meeting/events


that

took place
withlg |LA
Attorney&#39;s Office.

City

Details: Writer
met SS
with0 advise
her
aofmeeting
withsnd
several
FBI A
Writer went
over the
concemssfwriter were

personnel while
she was
out oft eo icelast
week.

FBI DC otto have


directwith
contact
ofthe
anyAttorney&#39;s
Civil FBI |:|
ADC 1
to testify re ardin the "Biggie Smalls" case.
In
W1

euse

0 co

September 17,2004, ADC


this
to
him, of which he to

&#39;
ewith

particular, writer explained howhe has


been

these attorne Y &#39;s. Writer


advi at

out to lead Civil Attorney


ecompletely understandsan

told b LA

on

an
communicated
as no
problem with this

arrangement.
O0

0>l1

92 -{,~s4l92~9
9__pc.03.0"l&

Message

Page
1of1

.-

From: I

Sent; Tuesday,

September 21, 2004 3:56 PM

To: I

l b6

Cc:

_
_b7C
investigation

Subject: Wallace
@C LASS I FIEQ

iQM;REQOB.D _

G FYI:
Ijust received atelephone call
from

attorney representeingthe Estate of Christopher

Wallace in the civil case against the |y 0 .


aprevious
y informed him last week that he was to have no
contact with you and Iwould be his contact at the FBI for any matters relating to the civil
or
criminal investigation.

anted
know
tothere
if any
were
questions
that or
you
the
AUSA to
wanted
be
po
in New York. Isaid Iwould refer it to the AUSA and If the AUSA wante any ques ions
aske , then t eAU

A could contact himas


the

FBI wasgoing to maintain itscriminal investigationseparate from

the civil case.

Moreover,
myper
conversation
with you
last week,
any contact
that y0uhav shouId
approved by the CDC
and

be

ASAC Caprino with the concurrence of your AUSA.

Lastl
veand
interesti
that
said
wanted
he
meet
you
towith
me
IIand
desired!
ifto itdiscuss
pparentl
as
interviewed
by
you.
don&#39;t
know
was!
what

an ein

sat

it isbecauseecoo eraled with


the FBI
--all this according
ta

hllll
not

help

[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inan
probably not happen.

l:l
UNCLASSIFIED

9/23/2004

@
Z_

lltO- L.4&#39;

FD-302 Rev.E3.!-6-95!
&#39;

_1 FEDERAL

BUREAU

OF INVESTIGATION

b6

Date
of
transcription
O
9 [2 &#39;7
l2 QO 4

b7C
I

Hbusiness
After

Iwas
interviewed
athis
placeof
of the identity
of
the
interviewing

being advised

agenteand

the
nature

of the interview,

he provided

the
following

information:

wasashownacopy of thepurchase
agreement

from
MarcT___11__jQ;_g_122
Blue
Bentley
2~door
Coupe thatwas

purchased
c assi
in

ie

as a

Iadvisedtis

igh performance

approximately
9

jacked

seconds.

from his

Bentley

ensued with the police

particular modelor BenE1ey


wou
be I;
sports

He
added

just

like

car and could hit


100

afew

this

years

one and a police

eventually
&#39;

mph

ago a man was car

pursuit

jackers

as they

could
notkeep
up
withtheBentleytfiiEf:fEf:fj;dded
this and hit
particular
model
of Bentley can take corners extremely
well
high
twice

speeds quickly.
as much as

corners

or

unlike

say aluxury

type
of

Bentley

this

accelerate

as

Rolls

Royce which weighs

and
would

not
be

able

to

take

quickly.

When posed the question


by
agents
if
this
was the type
of
car that
could
be
used in a "getaway"
situation
if
a crime was
committed,
he added somebody
would
be crazy
to use this
type
of
car
as it is very distinguishable
from other
normal
cars as
well
as

high performance
real

common car

luxury
being

Investigation
on W

File
#19
SA
92
by

cars,
driven

and that
around

iat LQS AIIQQIGS,


CA

/U5

,,_,

the

this

type
of

Los Angeles

Bentley

isn&#39;t
a

area.

Date
dictated
"

SA

Thisdocument
contains
neither
recommendations
norConclusions
of the
FBI.
it and its cementsare not to be distributedoutsideyour agency.

It ii theproperty
Of
theFBIandis loaned
toyouragency;

I,

psr
FD-302Rev.10-6-95!
"

I,

{V
A&#39;
Eh -1
I
_1_
FEDERAL

BUREAU

OF INVESTIGATION

Dateof transcription
O9

Individual,
who
information:

following

has

not
agreed

to
testify,

Z 2]_f2 OO4

provided

the

Because writer
has
been
instructed
not to speak directly
with the Civil
Attorney&#39;sregarding
captioned
case, writer
will
not
be reaching out to
speak
with captioned
source because he/she is
main

witnesses

on a daily/weekly

one of

the

basis.

utilizes

information

conflict
contacts

and therefore
will
writer
and only

information

source

for

from

has

these

attorney&#39;s and

Because there
source,

only
then
will
to

is

writer

does

speak to
writer

offer,
but

no

speaks

with

an ongoing
FBI
not

want

them

case that
to

create

source when he/she


write
down any

discussion
will

take

place.

@!PG
b6
b7C
b2

b7D
Investigation
on

File

Q]:/O9 /2 __i___

I
at i LQS Angeleg

EVQA

194C-LA-232722
LP fr Date
dictated

by
SA

itand
its
contents
are
not
tobe
distributed
outside
your
agency.

This documentcontainsneitherrecommendations
nor conclusions
of the FBi. It is the propertyof the
FBI

92{,

and is loaned
to

your --_ _

96$" .. .0.

.l U

IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______
F555?

n-3o2nev.10-6-95!
- af

&#39;

&#39;*
_ 1_

FEDERAL

BUREAU

OF INVESTIGATION

Dateof transcription
1
O [O 1 f2 O O4

Individual,
who

following

Individual

coming
along

to
testify,

contacted

writer

provided

and inquired
how

and are we FBI! getting

murder.

Individual

that
will
wil1~be

help solve
testifying

stated

has not
agreed

the

information:

the

trial

added

any
closer

he/she
hopes

the

the

FBI

can
catch

it.
Writer asked individual
in the upcoming
civil
lawsuit,

has been

postponed

from

case

is

to solving the
a break

if/when he/she
when individual

next
week

to next

year.

Individual
stated this might
be
because a witness is not available
until
next
year,
but is not sure, but that both sides agreed to the
extension.

they

obtain

Finally,
individual
any new information

stated
they
regarding

will
contact
writer
if
captioned
case.

b6
b7C
b2
b7B

lwewmwnw

O9/30/2004

File

M Los

Anqelesy

CA

194c~LA-232722/ti/92 one
drama

by SA

Z Z
i

t?/nu.
QM
;2az1@?

This
document
contains
neither
rccommcndations
nor
conclusions
of
the
FBI.
Itisthe
property
of the
FBI
and
isloanedqb/your
agency;
it and its contents
are not to
be

distributed
outside
your

agency.

r
&#39;Q7pc
Oi
01

__,.. .:3,

Rv. 01731-2003!
FEDERAL

BUREAU

OF
INVESTIGATION

Precedence: ROUTINE
To: Los

Date: 10/06/2004

Angeles

Frmm
Los

Angeles

&#39;
WCC4

Contact: SAI

Approved By:
Drafted By:

Case ID
0; 194c-LA-232722/R
I Pending! b6

Tit1e1 Los
|EtAngeles

A1; b7C

PoIIce Department;

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
CIVIL RIGHTS

OO: Los

Murder

ViCtim;

VIOLATION I

Angeles

Synopshu Meeting
with AUSAI
Detai
&#39;1
s:

On

Octo

b 2004
er
5,

, wri

I
&#39;t
er
me
Wl t&#39;th

AUSA

[:::::g;:::;dvise wri he ws notifiedby FBI


ADC

anor
I CDCi:;::fff::::;jthat
subpoena
awrierfor
oes 1 y
in the

LAPD Civi

case

wou
be

coming
his

way the

FBI

requests
U.S.
the his Attorney&#39;s
office squash
it. fff:ffif]advised
writer he
went up
chain
of
command
and
they
refuse
to do
this
and spoke
with ADC[::::::]aboutthis.
Writer advised[:::::::]he

wascontacted
the

oth r da

and
wasinfgrmed
writer!
e to
be
was
meeting
LAPD[f::::f:::
with
0 give

advised1 [he

him a

case
update.

| |an

se. Fur

with LAP

who tol

a reement settlement with the ivil


had stated to
FBI

this would

yin

meeting,E:::::::]stated

update on an ongoin

Ehat Ehey

no
on

After
writer

was not awareof


this

eworks
affect
the

but that

spoke
ere 1S

Attorney&#39;s a

SAI |Ehat

itwas

FBI case
and

99% done

no

one was

and questioned

how

FBI;&#39;s case.

@t

[6HMJ1,
W
QEQp010H

Message

Page
of 11

La-<1

From:
iI
Sent: Thursday, October O7,
2004 12:14
PM

To: I
Subjec

UNCLASSIFIED
NON-RECORD
two possible addresses, no real dates provided unfortunately:
b6
b7C

He actually used Blggies address at some point as


well.
Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I&#39;ll
forward the doc&#39;s
youtoif you need
them.
l gured you probably had them already.

UNCLASSIFIED

10/7/2004

l-l" @-- LA
>s.>&#39;1>;
i
a

."92---I Q*I.&#39;";
A
1
,

-1.

__ Rev.
03-23-2000! -.

FEDERAL

BUREAU

OF
INVESTIGATION

Precedence: ROUTINE

Date: 10/12/2004

To: New
York Attn:
lomz Los

&#39;

SA

Angeles

g I,- C0V1ii;:zc#t4:
SA
9oved

By:

Drafted By:

b5

Case H!#:
194CLA232722/62:7 b7

Title: LL
os Angeles

1JEt Al:

CHRISTOPHER WALLACE
aka Notorius
B.I.G.;
C IVIL
RIGHTS

OO: Los

Murder

Victim;

VIOLATIONS;

Angeles *

Swumsis: Request

assistance

from
FBI

residence photograph
and
for

lnails: On

579

PoIice epartment;

March 9,

1997, CHRISTOPHER

New York

in locating

WALLACE, aka

acurrent

Notorius B.I.G.,

was murdered
as
he
left the
Peterson Automotive
Museum in
Los Angeles
after attending
apost
Music
Awards
ceremony.
WALLACE was
in the
middle car
of a3car
caravan when
adark
Chevy SS
Impala pulled
next
to him
and fired
several
times
into
the passenger
area where
WALLACE

was sitting.
in as

WALLACE died

minutes later

| WALLACE

the front

statements made

seat passenger

over 7

years ag

when he

at

alocal

was shot

hospital.
to death.

sat

In

was able

to see

shooterprovided
and acomposite
drawing.following
Te
is

the

identifying information

@P

.92921

_Hm

..1;<2&#39; 55112.

!$P0!.0
*1

j-92-.

To: New

90

York

-om:

Los Angeles

Re: l94CLA232722,

/12/2004

LEAD s!:

Set Lead
1: Action!

b6

.b7C
NEW YORK
AT NEW

YORK

If &#39;s requeste Y

Llphotograp
that
Christopher
Wallace, aka
passenger in
be attained

when he

was shot.

k1

Biggi he
Any photographs

cate
the

most current

ofseat
theSUV
front
that
can

are requested.

O0

sss4s.. ___________-_--------.------...-

-{Rev
01_g1-2003!
" .,
_

FEDERAL
&#39;"

Precedence:

BUREAU

OF

11:6

ROUTINE
Date:

O8/09/2004

To:Los
Angeles
From:

INVESTIGATION

Attnzi

Los Angeles
WCC-4

Contact:SA
I
Approved

By:

Drafted

By:

CaseID #: 194C-LA~232722/It ?ending!

Title:LL
os Angeles

DJEt
Al;
epartment;

Police

CHRISTOPHER WALLACE
aka
Notorius
CIVIL RIGHTS

OO:

Los

Murder
Victim;

B.I.G.;
VIOLATIONS;
b6

Angeles

Synopsis:
Mail
cover
request
Details:

The

purpose
of

this

b7C

communication

is

to

advise

ADIC

Inspecfor
inCharge
of the
district
coveringi
I
hat

a mail

cover

is
being

requested

California.

On March
9,
was murdered

B.I.G.,

1997,
as he

in Los Angeles.
Several
light
skinned
black male

CHRISTOPHER
WALLACE,
left
the Peterson

sources
wearing

aka Notorius
Automotive
Museum

identified
the shooter
a suit
and bow tie.

as a

lfl

The

Database

have

Ch0icePoint

several

Database

different

and

names

the

Nexus

social

Lexus

security

numbers

and
dates
of birthl;j;gQl::::ig;:::::]
Amail
cover
would

the
curregj
namefy
&#39;

assist

in

identif

in

P rovidin
9

investi

nqernin

following

if

9 ators

&#39;

with

The
focus
of themail
cover
would invoye
the
I
residential

address
which

was verified

Z2! Jd&#39;J&#39;O3-0/

92u=fa~Ul92&#

GT0:l94CLA-2327
Los
Angelesgrom:
Angeles
Los
08/09/2004

ts "Rs:

92

-~.

current Eesid

h sical

ar1d sa

surveillance conducted

by SA

on 07/30/04:

be covered

it would
receives, mail

else may reside, or

appears thad

be helpful
to
determine
at this
address. it

wo

|however little
infifmation
available
was either
on database|
|
A mail

soon as
possible,
letters, postal
postal inspection,
inspection because

cover
for

30 days

is requested,

to begin

as

for all
classes of
mail, which
includes
cards, express
mail, mail
sealed against
and mail
not sealed
against postal
correspondence can
be sent
via all
classes

of mail.

As a civil rights
investigation there
federal statutes
involved. Two
possible statutes
Hobbs Act,
Title
18,
USC, Section
1951, which
of not

more
than

20 years,

$10,000.00 and

or both,

indictment or
law. Should
during the
be promptly

imprisonment of

2! RICO,

carries criminal
more than
20 years.

are several
include: l!
carries a
fine

Title 18,

not more

USC, Section

forfeiture provisions

than

1962, which

and imprisonment

of not

No subject
of this
mail cover
is presently
under
formally charged
with any
violation of
criminal
any subject
be
indicted
or formally
charged
period of
advised so

the mail
the mail

cover, the
cover may

postal inspector
be immediately

will

canceled.

It is
2009, are

PS Form

that they

understood
the property

can be

investigative
be returned

tool
for
to the
U.S. Postal

that
the

retained and

of the

maintained in

a period
of
following address:

60 days;

Inspection Service

ISOSG, Attn:
?CS
POE 0.0.0.0

/7

Sout

Appr
Appr
Q0

results of
U.S. Postal

the

mail
cover,
Service;

our office
and that

as an
they must

:5 -,1
_ I92
i-5:? -1
3&#39;.
** &#39;5
&#39;5.
.&#39;[

_
A
U.S. Department
of

Justice

as.
_;,r
Federal Bureauof lnvesngatlon

i&#39;3::;;;r;l

IHmW%H%WR#ew 11000

Wilshire Blvd.

Fi1N- JDJ

Los Angles,

CA 90024

August 9,

2004

ISOSG Manager

US Postal
PO Box

Inspection Service

b5

9000

South San Francisco, CA

94083-9000 bqa

Attn:Cover
Mail Specialist

iii!

RESTRICTED INFORMATION

The Angeles
Los office
FBI
is
currently
conducting
2;%??
be

an
official

investigation
which

involves the

obtaining of

evidence of the commission or attempted commission of ab7c


felony. The

following reasons

request for

a mail

On March
9,
B.I.G., was
murdered as
in Los
Angeles. Several

light skinned

FBI&#39;s official

1997, CHRISTOPHER
WALLACE, aka
he left
the Peterson
Automotive
sources
identified
the shooter

black male

Rcnt

support the

cover:

&#39;
1

wearing

asuit

and bow

&#39; &#39;

Notorius
Museum
as a

tie.
"

Isa mmub
The ChoicePoint

Database and

the Nexus

Lexus

Database
several
have
difggnt
name3__iocial
security
numbers
and dates
of birth
listed A
mail cover
would
assist in

identi &#39;

&#39; ing
investigators with

the curren

&#39; &#39;
ion

Iggnqernin U
The focus

of the

mail cover

would
involve

the

following residential
address
which
was verified::::::g:::::::::]
current residence
by a physical surveillance
con ucted
y
FBI
Special Agents

| Ft

else may

on O7/30/04:

All names
should
coveredl
be
E]
would be nelpiul to
determine

resfde, or

appears thatl
This document
and isloaned

receives, mail

at
this

address. It

wo

Fowever
little

contains neither
recommendations
nor conclusions
of the FBI. It
is the
property of
to
your
agency; itand
its contents
are not to be distributed outside
your agency.

the FBI

222
35 0 /calm ~aa121/@/

1
A :1
- 2 P&#39;.,-92 92
.I-I&#39;ll.

A
U
..-

0
b6

1-we &#39;

information
arailable
was
either
ondatabase[::::::::
A mail

cover for

soon as
possible,
letters, postal
postal inspection,
inspection because

30 days

is requested,

for all
classes of
cards, express
mail,
mail
and mail
not sealed
correspondence can

to
begin

as

mail, which
includes
sealed against
against postal
be
sent
via all
classes

of mail.

As a
federal statutes
Hobbs
Act,
Title

civil
rights
investigation there
involved. Two
possible statutes
18, USC,
Section
1951,
which

of not
more than
$10,000.00
20 years,
or both,
2! RICO,
carries criminal
more
than
20 years.

indictment or
law. Should
during the

are several
include:
carries
afine

and imprisonment
of not
Title 18,
USC, Section

forfeiture provisions

1!

more than
1962, which

and imprisonment

of not

No subject
of this
mail cover
is
presently
under
formally charged
with any
violation of
criminal
any subject-be
indicted
or
formally
charged
period of
the mail
Cover,
the
postal inspector
will

be promptly

advised

so
the

mail cover

may be

immediately

canceled.

PS Form
that they

It is
understood that
the results
of the
mail cover,
2009, are
the property
of the
U.S. Postal
Service;
can be
retained
and maintained
in our
office
as
an

investigative tool
be
returned

for a
to
the

U.S. Postal
ISOSG, Attn:
PO Box
9000

South
San

period of

60 days;
and

that
they

must

following address:
Inspection Service
MCS

Francisco, CA

94083-9000

b6
b7C

qe

-. -.-

Q2 U.S.

Department of
Justice
Federal Bureauof Investigation

1mW%HRR"m 11000

Wilshire Boulevard

HEN" JDJ

#1700

|Los Anqeles,
Califfrnia 90024
October 8,

2004

69
M

Dear

The FBI
is currently
Qhristgpher Wellqgg.
talk

to
him

Xrin

as a

conducting an
investiga &#39;
The F31
islggkiqg

&#39;

order to

witness.

If ymil

Iwitnessed
death
the Christo
of
her

Imlla 1e.mume.-_e=l|_|-i|
Sincerely,
ASSISTANT DIRECTOR

IN CHARGE

b6
b7C
b7D

Supervisory Special

Agent

?@"4J;r1;01.@<-1
H217
ML/GLA
3 RIM

.,,;92_J
Rev.Ol31-2003!

FEDERAL

Precedence:

To:

BUREAU

OF

INVESTIGATION

Date:

ROUTINE

10/26/2004

Los Angeles

Frmm

Los Angeles
WCC4
Contact:

an

U_

Appr0ved.By:
Drafted
1

By:

Case
ID:1:194c-LA-232722-"D Ienaing!
Title:
I

IEtAl;

Los Angeles Police Department;


CHRISTOPHER
WALLACE

~Murder

aka
Notorius
CIVIL RIGHTS

OO:

Los

B.I.G.;
VIOLATION

Victim;

I
I

Angeles

b6

Synopsis: Chronology of
events.
Details:

ggg Qgggpgr

b7C

LL

writer

Zjwli,

repei

d atelephonic

Ea In
this message,

message

which is saved]

on the BIGGIE
SMALLS

resp n

in

to Ehe civil

drop

heir
t

wit
im
eft
his

La.usm~.i11.@

murder
case

and
phone

On October

Iwouldlike writer to

attorney&#39;srecent

as they&#39;vereached

have
agreed
and
number

26,
2004

at
a

to
pay

his

asked

decision

attorney&#39;s

for
a

to

a financial
fees.

call
back

roximately

9:30am,

writer

received
a telephone
call[::::::::f?i:::]MUiter
advised
that

he
could

not

comment

but

would

put

him

in

touch

with

,...
that

he

his call.

would
writer!

try

to find

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Re: 194C-LA-232722,

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I R:/be-28-2000!
FEDERAL

BUREAU

OF
INVESTIGATION

Precedence: ROUTINE

To: Los

Date: 12/O1/2004

Angeles

Frmm Los

Angeles
WCC4

Contact: SA.

Approved By:
Drafted By:

Case Hlz
l94CLA232722JN@RPending!
Title: |

|Et Al;
Los Angeles

Police Department;

CHRISTOPHER WALLACE
aka Notorius

B.I.G.;

CIVIL RIGHTS

VIOLATION;

OO:
Los

b6

- Murder

Victim;
b?C

Angeles

Swkmsis: Meeting
with AUSA[::::::::::::]and prosecutive status
of case

- &#39;
-SA&#39;s|

Jmet with
AusA|:|

[fi2:if:]and presented
him with
aprosecutive
report regarding
cap ioned

case. Discussed

leads
completed

and the

including

trash
covers,

in this

meeting were

results, current

mail covers
and
any
potential
igation After

investigative

investigative leads,

and afull

financial analysis

EH
!&#39;
&#39;
.&#39;
&#39;
rtof the from
e ongoing
inves
prosecutive
report,
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wanted
he on
go
over
to this
with his
bosses and woul
e a
eto
give an
opinion
whether
he thinks

this case

should

leads
that
reviewing pa

o forward

or
not.

may derive

Because of

pending

cases taking
priority, AUSA;;;::::]stated
he will
get back
to
the agents

by December

l0,

O0

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@

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~_92

/&#39;
-92-I

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194CLA-23

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2722

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On 10/28/2004,
conducted
by Special
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York Field

th

&#39; &#39;

Agents
Office: I

SAsI attempted
ss
Itis addre

as

the
most

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recent a

II

were uns
revealed is

the local
not

SA&#39;sI Ialso
all
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II

never hear
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address

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ts.
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r e e
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current owner

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advised
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years.
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that
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sbut has not recieved anyforI I
approximately

dof

On 11/O2/2004,
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locate this
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address.

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or

to&#39;
visit

ress

Attempts to
F &#39;

| I

&#39; &#39;

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I

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Rev. 01-31-2003!

OO

&#39;

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

Date: 12/22/2004

To: Los
Angeles Attn:
From: New

SqT3_EQQ;$_______

SA

York&#39;

Squad C-30/V

Contact: SA

Approved By:
Drafted By:

Case ID

#: 194CLA232722

Pending!

Title: I

lEt Al;

g epartment;
CHRISTOPHER WALLACE

aka Notorious
CIVIL

Murder

Victim;

B.I.G.; be

RIGHTS
VIOLATIONS;

OO:LA bjg

Synopsis: Cover
lead to locaten I
Reference: l94CLA232722

b7g

Serial 120
&#39;;

&#39;
-requested

that New
he vehicle

York locate

CHRISTOPHER WALLACE

red, March
in the

invesEigation. ApparenElzJ
following the

composite sketch

shooting,|
of the

9, 1997.
on oin
q

suspect.

r__________Neu_IQrk_made_se1eral_aL
These attempts

with negative

resufts.

met

..,7.- :ii|/

_____..._

r &#39;

UK 5 &#39;
5?
.9
.T

.
_ &#39;3

To: Los

Angeles From:

Re: l94CLA232722,

New York

12/22/2004

b6
b7C
b?D

Surveillances conducted

were neativen

les also
requested New
York obtain
this photograph
is enclosed.
Investigation continues.
QQ

a photograph

9&#39;6
1 -mm
SEAHEHEU lNOEXEO

senu92uzzn?KmEn
JAN
700005
/,

FBI-NEWYOR
/ &#39;
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92
&#39;

FD-302 Rev.10-C1-95!
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4,.

FEDERAL
BUREAU
OFINVESTIGATION
b5
b7D

Datcof transcription
Q
1 b&#39;?C
2
QO 5

at the United
States
NW YO r, k

Attorney&#39;s
Office

O
SDNY!

r&#39;

S ainIC

ne

the

for the
Southern

A n dPlrews

aza,

interview
&#39;

i
I spoke

t United

York
Also

States

elephone with him


or Investigator

Attorney

telep

ut

vised
he

will

on Monday O1/10/2005

one number.

Agparentlvj

|I

@%

weiwrsam
wan-uouvn-z
r____._..__.._..

H:

av.
1:... L s

miti_t_&#39;7-0
Investigation
on V 0*]./0612005
File#1 9 4C- LA-

of

currently
resides
inCalifornia.
l
ltelephonicallv
two
QIthree
days
QQQJ
I

<11?not have

District

New

information:

telephone
AUSA
the

Yor
,

NYPD
Detectivetiffgizziififand
SDNY
Investigator
lwas at
e
or a scheduled meeting and

provided the following

with

Nk ew

was
interviewed

at _N:W

.
Niw

7227

This documentcontainsneitherrecommendations
nor conclusions
of the
FBI.

Date
dictated
i if

if

li is [ho propertyof the FBI and is loaned


to

it and
itscontents
are
not
tobedistributed
outside
your
agency.

your agency;

>-92

ll?

ill

t,,

U.S. Department of Justice


ease

:4

92s
* gm;
Jr:
ease
g

FederalBureauof Investi ation

mRW*kmk

Los Angeles,
California

90024

January 18,
2005

b6

b7C

lL

OO:

On March

9,
1997,

murdered
as
he
after
attending

WALLACE

in

the

Los

left
the
a post
Music

middle

car

of
a

aka

Peterson
Automotive
Awards
3car
caravan

by several

Museum in
ceremony.
a

dark

several
times
into
WALLACE died

Several sources have identified


the
black male wearing
a
suit and bow tie.

has been identified

BIGGIE

when

Chevy SS
Impala
pulled
next to him and fired
the passenger
area where WALLACE
was
sitting.
minutes
later
at a local
hospital.

skinned

b7C

Angeles

CHRISTOPHER WALLACE,

SMALLS,
was
Los Angeles
was

b5

Los Angeles Police Departmen

s&#39;

,I

sources as being the

ger man.
It has also been noted by several
sources
tha
ther
LAPD Officer&#39;s attended
this
party
and were seen

&#39;ust
prior
tothe
shooting.
[;::;]is
a registered
owner
o
a
Impala
with
chrome
wee
s, the
exact
description

Black
SS

iven as being driven by WALLACE&#39;s


shooter.

A
Sources
have stated
and seen talking
on cell
phon
s
art
and entering
&#39;
his
car .

other
LAPD Officers
were present
when WALLACE was leaving
the

[ji::jE::::::;:]have
identified
asconfronting
WALLACE&#3
caravan

Jus

the

prior

to his
shoo

murder.

WALLACE murd

Because

took

place,

ing.

ot

It

Ehe

it

is

pr

alleged

the

same tactics

lwereusedto pull off

ssional

alleged

that

manner

not

in

which

only

could

the

property

onegang
member&#39;Ei:::::]Mob
PiruBlood!
notpullthisoff butit

would
have

This

document

contains

taken

neither

a large

contingency

recommendations

of

nor conclusions

people/officers.

of

FBI and is loaned to your agency; it and its contents are ,not to
be

the
FBI.

It

distributed

is

of

the

outside your agencye

_r- .3,

*3?

b6

V L__-

b7C be

| Los Angeles Police Department


|

@_=i be

bl
b7C

.I

After a search warrantwan servedat[::::::]residence

Iit was discovered in his garage he had a

shrine of

TUPAC SHAKUR and numerous

9mm guns and ammunition,

radios, scanners
and other
tactical items.
used to
kill WALLACE
with very
rare Gecko
was killed
in Las
Vegas in
September, 1996,
WALLACE being
shot. It
is alleged
that the
retaliation to

the TUPAC

records at
for BAD
their was

the time
BOY records
a "rivalry"

murder. TUPAC

LAPD

Note: A
9mm gun was
9mm ammunition.
TUPAC
6 months
prior to
WALLACE murder
was in

worked for

DEATH ROW

he was
shot {west
coast! while
WALLACE worked
east coast!.
Both were
worth millions
and
goin on
between east
coast rap
vs. west

coast rap.LAPD Officer[:f::]and


other alleged
LAPD Officers

were Mob
Piru Blood
gang members
that worked
with DEATH
ROW records.
When TUPAC was
killed,
many that
WALLA killed
in retaliation

orchestrated b

with and
it is
and that

affiliated
alleged by
this was

his good friend[:::::]and other

Officers that

LAPD

associated with.

Numerous sources

have stated

they will

cooperate with

in
the
murder
WALLACE.
of
these
sources,
Among
some
DDEft:jas
being present
at thePeterson Automotive
Museum,source
one as
the FBI

in attempts

to
determine

what role

LAPD Officers

la ed

stated

several other LAPD Officers to discuss this, one source ID&#39;sI


as
being
the person[::::;:%&;;;;]outside
the Museum
next to
te
caravan of

cars and

location where
gave a

watc e

description of

what the
caravan and
urces gave

walk down

the shooters

car was

what the

person was

shooter was

wearing who

walked
to
where
composite drawings

the street

parked in

to the

wait,
one

source

wearing, which

was confronted

matched

next the

the shooters
car was
o
hshooter

car

parked, two
which resemble

[:??:;:]seveces
souave
sa eE:E:f]was
con racte
out o
ral r

orc estrate

I Fhat
I

Because or
took
place

the murder

SMALLS, and

dt

one source

dmitted
he pufledEhe triggerand committed
Ehe murder.
l

It is alleged the same tacticsl


Iwere
used
to pull off the WALLACE murder.
Ehe professional
itis
believed by

member Mob Piru


have taken

of BIGGIE

a large

Af r

manner in
many that

which the
not only

Blood! not pull this

contingency of

ekhausting all
reviewed the

WALLACE murder
could one
gang

off but it would

people/officers.

relevant leads,
prosecutive report
2

prosecuting AUSA
provided

to
him

by

Los Angeles

O0: Los

Police Department

Angeles b5

b&#39;7C

SA&#39;4 After

prosecutive report,
was enough

captioned case
investigated.

reviewing this

AUSA tated

evidence for

which in

any in

he did
ictments and

effect closes

it and

not believe

declined to

there

prosecute

will no

longer be

-->

&#39;
u

._ ",

&#39;/ F-.

_-_,_ r
~_ .92
92 E

,
J

194C-LA-2%8I64&#39;
E2 7.2.
&Z

The following are miscellaneous


reports, documents
and /orstatements that
potentially affectcaptioned case,
support witnesses
FD-3 02&#39;s,
or aregeneral statements
deemed
appropriate to include in prosecutive report.

_M Kt Gigd-.L4j~a.&#39;_Z1-4-55
"v

136
b7C

___

i___E&#39;___;______*~
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_____:________

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__

,&#39; be
194c-LA-23272 ma:

II

b7C

I On
Marchand
262004,
29, Special
Agent SA! >ei-fonned
the following
investigation:

On March26, 2004,Writer receiveda telephonicinessaeand page fromLA City


Attome to

contact him. Writer spoke tho

conferencewit
call
ho

stated he recently had a

told Ihe
state
anted

wanted to
to do

this because
he isinnocent regarding
the Biggie
Smalls murde

I liddedl
hid not
want
|Ipart
of this
and requested
to havei Ireachto
out
writer
and relay
this information.

Writer adviseahe
would
speak
with his supervisor
and back
get
s! him
to Monday.
on
On Monday
March 29,
2004, writer
left amessage|
and advisedhim that at
this point the FBI is
not interested in

administering
polygraph
a testl
Ibut that
writer reach
will outjif/when
they
would like

to.

!92v

194C-LA-232722
b6

CURRENT INVESTIGATING LEADS 1;,-gg


1. Sent

out several
letters

in an effort to
contact

and interview

aSource

who was

b7D

present atthe PetersonAutomotive Museumand witnessedthe shootingand


shooterof Christopher Wallace.
2. Started

amail

cove

which will
assistidentify
in
roviding

I narn

longinflormatio
with
that he 1S utllizmg.

order
tofurther identifyl

3. Workin

4. U

the Current

with the FBI San Diego eld ofce in order to conduct atrash cover

on obtain
current nancial
information

l adI has
indicated
that
hewill Federal
issueIluiyGrand
subpoenas
in order
to
st

5. Continueto investigatejand try tond out


additional information
about
him in

order to
locate

him for

an interview.

____..n-v
-.-

b6

Philip J. Carson: pjc


194C-LA-232722

b&#39;7C

The following
isachronology
of events
that took
place August
on
2004:
13, Em

SA1 |along

with Lou
ASAC
Caprino?
met with
I |

present
inside residence
the
i but didnot participatein themeeting. Themeeting tookplaceIwas
from
11:00 am
- 1:30pm. During
this meetin
two among
things,
were
other?
discussed.
One was| F
ictures o

adrug dealer wh
"BIGGIE SMALLS" murder
and

knows how the whole thing went down. The

other wa

acquantancel &#39;

|He stated
amale

At approximately
2:45pm, SA:received
aASAC

_|

Caprino had
who

n a3-wayconference
call.
stated
calledl lailgw
moments
and
amessag
left
ago

messag l

ASAC Caprino
and SA concurred shouldsavethe

At approximately 3:30pm, Ss

thing Iand

oke d

advised him of the same

adde 1 no longer
b meetings and

greed and stated


he
would
call
n
Monday,
andAugus
set-u
if/when ants

to&#39;meetthe
with
FBI and producethe ictures

o contactSA

atime to producethe photos.

b6
b&#39;7C

~
-&#39;25?
-Q-___,.&#39;_;_w,,
,.__4
1

-&#39;1"-92
--.

t- _._

J *

Ear!?

"&#39;

FD-302 Rev. :0-6-95!

_ 1_

b6

FEDERALBUREAUOF INVESTIGATION

b&#39;?C

b?D

Date
of transcription
O
5 11 9 Z2OO 4

&#39;
I

asinterviewe
identity
of
the interviewing

being advised

of he

nature of

interview,

So
if

the

he provided

someone wanted to
kill

before

the

MUSEUM!

after

awards

party

at

agents

the
following

BIGGIE,
the

information:

lhadsecurity,
BIGGIE
they

J.After
an
the

did not.

easily
could

Peterson

have way

Automotive

Museum

BIGGIE

the movies,

wafked

the
mafl

and

others

or just
walked

often

times

went

to

around town to get

something
to eat,
never encountering
any problems.
He
added
everybody
knew
BIGGIE
was in Los Angeles
and
if
someone wanted
him
killed,
the
easil
could
have done it any time they wanted to.

FurthermoreE::::::E::::::]nobody
in theirright
mind
committed

this

murder
of

BIGGIE outside

part
&#39;

a Quincy

esent,

time

Jones

they
would

have

after

jus

is

or Los Angeles

friends.

BIGGIE

and never

&#39;
while

hWmg@nm1
O5/12/2004

in

Los

any

it

any

just

__|
security with

enemies

in

New York

members at a park
like
Angeles.

ere
intown
for
the
Soul
Train
Awards
that
p acej
o
as

uring

didn&#39;thave

met any Crip


gang

awards

done

hey were in Los Angeles

BIGGIE did not have any bodyguard or


im,

wouldhave

aware

that
BIGGIE

and

this
time.

m Manhattan,

NY

File# 19

Datedictated V

SA
by SA

_r

This document
containsneitherrecommendations
nor conclusions
of
the FBI. It is the property
of
it and its contentsare not to be distributedoutsideyour agency.

the FBI and is loanedto your agency;

IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;-1
&#39;0
O
FD-302a
Rev.

10-6-95!

b5

l94CLA228065

bvc

Continuation
of
FD~302
of__|
I_
went

off

*7i W,On
O5/1-2
/2
00 ,Page
2
b7D

On March
7,
-&#39;

2004,
the
night
&#39;the
MUSEUM

leaving.
BIGGIEII_h

others stoo

outsi
e

waiting

of
the
with

for t eir

shooting,
everybody
inside

a fire
alarm

car to come aroun

djand
for
them.

During
thistime,theyall talked
wifhfansandnoticed
their
|

While stoppe

Istopped
atared
I1ghtI
at the light,
a dark
car,
possi

m.:.Uu.n]
[I
and fire

shots directly

into the passenger seat where


BIGGIE

was

sitting[:::;:::]described
theshooter
asa Black
male,
short
hair

with a rece
the shooter
color

the

ing hairline,
wasn&#39;t
a dark

a tuxedo looking
suit.
Black male and cannot
recall

He
added

what

suit
was.

After

again
by

wearing
looking

the
BIGGIE

shooting
was

LAPD and
shown

saw a picture

of

the

interviewed
by

Iandquestioned

seve
&#39;

never

shooter

IaskedEheEKPD
ofticers

where were they when the shooting


occurred,
response.

but did not get a

murder

the

a picture
o

IAfter the

was questioned
by

BIGGIEI

as no idea how
t
e LAPDgot
Ehls

the
LAPD,

pictureI

Iand whenhe asked the


LAPD

they

where tey

gotit, they
snatchei
it away
from
hishands.
Also,
after
BIGGIE&#39;s
I
IBe augeof the waythe

policequestioned
himandtheiraccusations
off

no
police
were
around
during
the
shootingE:fiE:i5believ
the
involvement

in

police

involved

were

the

murder,
in

the

the

pictures

shooting

and

oes

not

own and the


trust

them.

fact

I/

FD-302:1 Rev.
10-5-95! 92
b5
b7C
194C-LA-228065

Continuation
FD302I of
of

_ ,On
P /5l 2/20,0 ,4Page
,I 3*7

Furthermore does

not think

target ecause
out BI

BIGGIE was

somebody could
ear ler

ey
wanted

to.

the intended

have easily

taken

_,-_- 1~_,92f==-|
_&#39;rr:&#39;~"&#39;
__r _FD-302 Rev.10-6-95!

i
-.

-1_
b6
FEDERAL BUREAU

OF INVESTIGATION

b7C
b7D

Date oftranscription 1 O Z2 4 Z 2QQ3

Hinterviewed
Efter
telephonicafly.
advised
being
or
Ehe
fddntity o
WES

the interviewing
the following

agent and
information:

the nature

of the

[:::::::::::]cont iter
few weeks.

Writer
and

months about setting up

r wasasni

an in

ut

interview.

investigation but

uwho was
neyer

Icould set up an
ocontact

t ein

last couple

urin art

Writer advised

SMALLS murder,

over
the

&#39; h&#39;

Ehat&#39;s
what writer
requested.

FBI requests|

provided

after being out of town


for
have sooken

I Durinq this taped

deemed n0ncredi51
fully investiqated

interview
if

interview, he

Iabout the

ormation he

explaining the

provides, he

will
be

BIGGIE

polygraphed
immediately.[::;:::::]agreed
on
stated
andhe
will
reach
out[::::::::::]immediate y andsetup aninterview.

-4
.

IWWWMWIW 10/22/2003
nm#_194Q-LA332722

at Los
_iDmeMumm

Angeles. CA_

telephonicallv!
__

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour
agency.

I
FD-302 Rev.10
6 95!

92

_1_

b6

FEDERAL
BUREAU

OFINVESTIGATION

b7C

Dateof transcription
O

4 Z 2O Z2O0 Q

b7D
was

interviewed

of
the

er
elng

identity

interview,
he

of
the

interviewing

provided

agents an

the
following

the nature of the

information:

has
lead

a Vlsed

Over

the past

to many
successful
arrestsandsearches.
I

out|

few

Ireached

requestingto meetand stated


he

had into
&#39;

ing the

"Biqgie

Smalls"

murder.

of
which

were

Tupac taling
with
Coast
is
his

ever

returned.

lleft
3
separate
messagesl

other Death Row employees


Tupac&#39;s!
and that if "Biggie",
who

lheard

staE1ng how
e
West
use to be a friend

of Tupacs

ever Comes out to the West Coast, he


will

the

about

d@wn[III:IIIIIIII]everythingi
East Coast vs. West Coast riva
ry was true.
stories

how
Tupac

slept
with

194C
LA

SA

by SA

232722

be gunned

V
W

a
wife,

"Biggie&#39;s" estranged

Investigation
on
O4/1
6 /2OO4 at>
m#

lnone

Dmemanm

i
4"
*2

This documentcontainsneitherrecommendations
nor conclusions
of the FBI. It is the propertyof the FBI and is loanedto your agency;
it and its contentsare not to
be distributedoutsideyour agency.
&#39;

&#39;9: O

;5-i.-3%

FD-3026. Rev.
10-6-95!

92-

194CLA~232722 be
b7C

&mmmmnMFDM2d
iI
that "Biggie"

.0n04/16/2004 2
,m

b?D

had Tupac

shot up

while recording

some music

in New

York,
all
the way
to
the murder
AtlantaL1
in aot of Bloodshed
this is
all true
and that
there has
been

since

these times.

and several
approach
As

h
tey

the
location
approac

immediatel told

where "Biggie
hd e"

la backdoorwith
Tupac,

unknown males

B&#39;
iggie
Sma&#39;

by another

carrying guns

Smalls" and

ll " s,

th
&#39;
ese gun

unknown male

not to

to
California

or he

would be

were
les were

carrying ma

[::::::::::E:::::]Tupac tell "Biggie" at


this
time
back

jump out an

his
entourage
shoot him

Biggie!

neverto come

killed.

In the
fall of
1996 September
7, 1996,
to be
exact!,
Tupac was
gunned down in
Las
Vegas. Immediately
after
this
occurred, "Biggie"
wrote asong
called "Coming
back to
Cali"
which
mocked the
Tupac murder
and the
threat
not to
come
back to
California ashe

going

was told.

to
be

coming
back

music
awards

occurred
which

when word

to Los

Angeles

in
March

was unned
down
andlk
doesn&#39;t now
f actually
I Jsome
might
have

Southside Grips

&#39;
&#39;
he

been involve

got out

to

that "Biggie"

was

be apresenter

1997!, this

at

aRap

is when
"Biggie"

|was involved

pulled the trigger but

Iwas also.

in
the

people
think
the
"Biggie" murder,

&#39;

Southside
Crips
were enemies
an ad
nothing to
do with this
mur
er.
lS not
uncommon for
there
to
be
"falling
outs" be
ween ar
is
s, managers,
record labels,
etc.
in
the
music
industry and
because of
th &#39;
&#39;

often

times
can

get ugly.

FD-302 Rev.10-6-95!

_1_
b6
FEDERAL
BUREAU
OFINVESTIGATION

b-7C
b7B

Date
of
transcription O5 I15 I2 O04

Lfas
interviewed
athis
placeofbusiness!
I
After being

interviewing
agents
the

following

alarm went ofl


up and shuttin
Museum!
with any
o
y.
were no police
o
because police

advised
of

and the nature


of

the

identity
of

the interview,
he

provided

information:

Ithenight
of
theshooting,
a fire

late
in Ehe evening with the fire
department
showing
down the after
awards
party.
Inside
the party
there was never any problems
or conflicts
when the fire
department
showed up, there
icers
present
anywhere which is extremely
odd
always show up with the fire
department,
especiall

re is a largegathering
withcelebrities
present.
As[:::f:::]
IBIGGIE
anda host
of
bodyguards
andfriends
leave
theparty

Museum!
or not, present
ou

uniforme
norm. I

Iseen

zero presence
from

wasn&#39;t
anybody
but there were

Jthere
were
nopolice
carsorofficers,
side which is completely against the

the police

like

asnever

Eis.

there

on the immediate
sidewalk
as you exited
cars
arked along the sidewalk
eastbound

away!
from theexit
F

Fairfax.

the
museum,
Qgoin

Fen

AsL;:::;:;:;::;;]BIGGIE
tedunknown
fortheir
cars
tocome
aroun
an a eem awaytfEiffEfff:ffjan
Black

Male

UM! wearing

ablue

suit,

white

shirt
blue

hairlinewithhaircropped
close,approachI

Investigation
on __05_/l2_/72iOQ4_7
fatl3on>5, _New York
File # 194C-LA~228064
SA

by SA

Aiimi

tie,

receding

I I
Date dictated

1 2 if i i iirf

This document
containsneitherrecommendations
nor conclusions
of
the FBI. itis
it and its cementsare not 10be distributed
outside
your
agency.

the property
of
the FBI andis loanedto youragency;

3///&#39;

.E
L5
e
.1..
5 _FD-302::Rev.
10-6-95!

b6
l94CLA228064
b7C

Continuation
of
_|
0fFD-302
b7D VV,On _95l12
O4,O
/2
Page
,
2
this male

Nation of
islam

looked

usIim.

and mingled
with the
crowd

UM walked
on
Fairfax

Boulevard

and got

away| |heading
into
a

to
be

a member

bthers
took

car

tat

of
the

pictures

was parked

92

EH15
eastbound

on
the

Icorner Fairfax
an?
Wilshire!,
exactly
where
BIGGIE
was
shot
and,
was most
likely the
car that
committed the
shooting.

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-__________
4. Y

E,

L.

,-t
&#39;:
FD-302:1 Rev.
10-6-95!

a,

.
b6
b7C

194C-LA"228064 b7D

Continuation
of &#39;
off-D-302

returned

to
the

Ii *7i, On512
O
/ /2O O4
g,Page
i_ _

shooting scene,

there

[:::::::::::::khe car
Chevy Impala
ite awhile

were
still

no police

officers

where theshots camefrom wasaDark

SS with
no license
plate. The
shooter hesitated
before shooting
into BIGGIE&#39;s car. Because
believes BIGGIE

the shooter

had to
have

earlier

t at
spot

on
Fairfax

car that
was

p airfax

was not

inthe

the intended

the Chevy

day to

be

for
of this

target,

SS Impala

parked there

ready

next to the sidewalk.l


facing westbound

lnoficed a

opposite way!

so

which
ever way1iiiiUiUgIGGIE
their
and
entourage
went when
leaving
the Museum,
acar
was already
in place
to
commit
the shooting.
Note: l

|BIGGIE&#39;s
were
cardarkgreen s

t::::::::::::]__JBIGGIE
inthesitting
front
passenger
sea
s h oo
ing.tO

ne

o iEh

h o t&#39;
o swe

sEhe

wi h

several photosregarding the


other
car

p arked westbound

on

Fairfax
which[::::::::E::::]carried
another
shooter
in casethe&#39;
"entourage" left
the Museum
the other
way &#39;
car but it did

not have alicen

plate. I

several other
pho &#39;3
they hadI

inside the
Museumjg ILAPD

|BIGGIE others
and

or other
LEO&#39;s we

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______

-;92

-- *

Lt .-

iI&#39;
I

FD-302a Rev.10-6-95!

b6

l94CLA228064 b7C

s70

CmMmMmMTUN2M I

|,QnU5/12/2O04_H$

present at some point inside the Museum. aw


several Black

Males wearing

suits inside

the Museum

hanging

together in
the lobby
and outside
in thesurrounding areas.
EEf::::::::]

added they

weren&#39;t security,

and doesn&#39;t

know they

that this

were their

wasn&#39;tasuitn~tie

officers because

I Fhe

SEES ODE

party,

but &#39;

knowsacop when he

he pickedoutl krom

a6- ack that was airedb

VH1 from
avideodocumentary
together
put I
ewas

picks out
Note: S

l kt

aBlack

Male wearing

lsaw theshooter andtold

ablue

jacket, white

kut of
a6pack
instantly
being
as theI
s, w
1c went
the Soul Train Award
h&#39;
h on

either the
night
of
the shooting
or the previous night,
encountered a"Muslim
lookinq" Black
Male| I

he

v au
ii @F
i921*! _
FD-302a Rev.
10-6-95!

194CLA228064

Continuation
of _| of&#39;FD-302
I
slims greet
to

believe

you faceto-face,
he
was

not a

which this

,On/ QQ4
_,Page
5
maleldid not,

true Muslim.

92
b6
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92

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194C-LA23272.&#39;b
TABLE
OF

CONTENTS

!%;3E
Predication

Narrative of Offense/Synopsis ofCase

Names of DefendantsfP0tential Subjects

Interviews/De-positions ofSubjects
Prosecutive Status

Witnesses

Miscellaneous Reports/Doeuments/Statements

Current InvestigatingLeads

:1. _.

194C-LA-232722 b5
b?-C
PREDICATION:

This caseis predicatedu on ameeting between S

I |SS1I

and his supervisor SSA

ivas advised
of information
by regarding
the BIGGIE

SMALLS murderand howthere seem


to beseveral similarities
to otherPublic Corruption./Civil

Rights
case.
SSAI

T wlt
TI lar
riaml
the

|on0inRubnPlm
iinl i
|

Because
of these
both
cases involved
colrupt LAPD

ofcers, as
well as
lookingthe
at limited
iiiremieiieii
sA|:|pievi<iea
regardingBIGGIE
the
SMALLS murder,
it was
decidedSSA:to
by
open aill eld investigation
on the
murder of BIGGIE SMALLS because ofall the similarities of these 3cases
and
investigate
whether LAPD officers helpedorchestrate orcommit the murder andtherefore commit aCivil
Rights violation.

-13-

_-r _._,.;2,;
~r-~-----

Q _C.

__-

QK.

b6
b7C

On March

9,
1997,

was murdered

Angeles

as he

CHRISTOPHER WALLACE,
left the

after
attending

was in

Impala pulled

car
of

passenger area
later at
alocal

him and

Several sources

adark

the

WALLACE died

the shooter

asuit

Chevy SS

times into

was sitting.

have identified

male wearing

Los

ceremony. WALLACE
when

fired several

where WALLACE
hospital.

B.I.G.,

Museum in

Music Awards

a 3car
caravan

next to

skinned black

Peterson Automotive

apost

the middle

aka Notorius

minutes

as a light

and bow tie.

[&:::::::::Thas
fdentffied_by
been
sources
several
as
being
the
ger
man.

It has

also been

noted by

several sources

other LAPD Officer&#39;s attended


this arty

that

and were seenI

just priorto theshooting.[::::::f:]a registered


owner aof

1995 Black

SS Impala

with chrome

wheels,

the
exact

description

iven as being driven by WALLACE&#39;s


shooter. I

Ihave

identifiedl Ias

I Iwere

&#39;

murder. Because
murder
took
place,

|:| Mob
taken

confronting WALLACEs
caravan justprior to
dthat

of the
itis

the same taCticsI

used pull
to offthe WALLACE

professional manner
alleged
that
not

in
which
only one

Piru Blood!could pull this


off

a large
contingency

the WALLACE
gang
member

but it would have

of people/officers.

After asearch warrantwas


servedI

Iit was
discovered

in his garage
that

he hada

shrine of
TUPAC SHAKUR and numerous
9mm guns
and
ammunition, LAPD
radios, scanners
and other
tactical items.
Note: A
9mm gun was
used to
kill
WALLACE with
very rare
Gecko 9mm
ammunition. TUPAC
was killed
in Las
Vegas in
September, 1996,
6 months
prior
to
WALLACE being
shot. It
is
alleged
that
the
WALLACE murder
was in
retaliation to

the TUPAC

records

at
the

for BAD

BOY records

time he

murder. TUPAC
was
shot

worked for

coast!
west

east coast!.

Both were
_

DEATH ROW

while WALLACE

worked

worth millions

and

.1, ,T&#39;.-.&#39;.92
- Er"
a

as.-.

their was

"&#39;

" &#39;

coast rap.
I iother
were Mob

Piru Blood

with DEATH
many that

gang members

ROW records.
WALLACE was

ween east

coast rap

vs. west

with and

affiliated

alleged LAPD
Officers

that worked

When TUPAC was killed,


killed in
retaliation and

it is
alleged by
that this
was

orchestrated Iother
Officers tha

LAPD b5
associated with.
b7C

LAPD subsequently

opened up

a homicide

case aft
thwarted

the murder
to show

investigation when

up as

potentially being

ther LAPD

Officers began

involved. Subsequently,

Federal Civil lawsuit wasfiledl Icharging


police negligenceand coverupin the murder ofl

CHRISTOPHER WALLACE.

Numerous sources

have stated

they will

FBI in
attempts to
determine if/what
role LAPD
the murder
of
WALLACE. Durin
this investigation,

cooperate with

the

Officers played
sources have

in

ID&#39;d[::::]at
Museum,
the IDdi::::]as
being the
shooterBIGGIE
of
and have
been told[::::?:::::::::::]he
committed
shooting.
the
SMALLS, provided
descri tions of the shooter which match[::::::::::]

______-._~....
"
b6

194C-LA232722

b&#39;?C
NAMES OF

DEFENDANTS/POTENTIAL SUBJECTS:

_]_!_

A-=9-5%

..
b6

194C-LA-232722
b7C2

NAMES OF

DEFENDANTS/POTENTIAL SUBJECTS:

-13-

194C-LA-232722 196
b&#39;7C

WITNESSES WI-IO CAN TESTIFY:

bin!

Source,states
who e shot
BIGGIE SMALLS
Source,ID&#39;s
who azin
6-pack
tha
present
as
at
thePeterson
Automotive Museumthe night of the shooting.

Source, who
Dan a

6-pack approaching
as
source
while
outside next to

BIGGIE&#39;s
caravan.
carSource
to walk down the street where
the

proceeds

shooter&#39;sis
parked.
car

Source ,who stateshe sawthe shooter,provided asketch of shooter, and


described whatthe shooterwas wearingwhich is consistent withwhat
other
sources
stated theshooter waswearing.
Source, whostateshe
witnessed the shooting,provided a sketch ofthe shooter,
and describedwhat theshooter waswearing which is consistentwith what
other
sources

state.

Source,

I Been
in contact
with sources
attorney,

source
may

not be credible.

Source states
was contracte to 1IE

SM/U33.

Source
state

involvedthe
in murder
and can
put agents
in contactl

was hired
to

murder I
Source who

states as do
others

-11-

commit the

._
{L E

:&#39; /
f4|

,--

?92i.- .-_-TE

>~.
_&#39;

es 3
fv.

FD-302 Rev.10-6-95! &#39;

_1b6
FEDERAL
BUREAU

OF INVESTIGATION
b7C
b71&#39;!

Date oftranscription U4 54, 6 [2 Q

was interviewed
the identity
interview, he

l lwas

present
during

|After beingadvised of

of the
interviewing agents
and the
provided the
following information:

nature of

the

also

Ehe interview.

advised the reason writer


was
BIG-GIE SMALLS

there to speai?|

|any information

was

murder.

Investigation onU72/10/2004 at
File#l94CLA23

Taladega, AL
i

by SAI

W
*7

I _g

i
if Date

W
dictated 7fr

W
*7

__._,__
VJ .._..___, ~_..,_
.e __..

W
7

______ _ _ _ _

This documentcontains neitherrccommondations norconclusions ofthe FBI. It is the property of the FBI and is loaned to
your
it and its contentsare not to be distributd outside your agency.
- __,

he has regarding the

&#39;*:-:1 ..___.,_._,...._-_..,
._.
__-,n_ .,. ,_-:~____
_.....&#39;_
._._..
_._
.i__...___..__..i __ ini

agency;

_.______ _ ____
____.,__

~4* &#39;

FD-3022 Rev.10-6-95!

-e-

b6

l94CLA232722 b7<3

Continuation
FD-302
&#39;
of
ofL

I lhe

making light

liked me

of things,

and
could

,On
02/1O2/04
O ,Pagg

always smiling,

see himself

being friends

laughing

was always

and

with me

sa

in
he

FD-302:1
10-6-95!
Rev.
I l &#39;
-=-1-.~.

b6
l94CLA~232722

b7C

Continuation ofFD-302 of

and that
writer wanted

when writer
to

W
On
heard he

get

here
first.

Attorney &#39;

After a roximately
2hoursl
iewed
&#39;
.

copy of

erepor

him Attached

wrote up

from his

we

,Page 3
02/10/2004
<;!minq Q

to this

interview

inigrvi

FD302

|:|

is
a

194C~LA-232722
b6

NAMES OFDEFENDANTS/POTENTIAL SUBJECTS:

_D_

MC

,,_

43:.

194C-LA-232722

PROSECUTIVE STATUS:

-E_

__~

_?&#39;92

U J

_;"-92

FD-302 Rev.10-6-95!

b6

&#39; 1&#39;

mo

FEDERAL
BUREAU
OF
INVESTIGATION 379
b2

Date

Individual, who
following information:

is willing

of transcription 1 O [17

to testify,

i iwhen

Las Vegas,

retaliation for

lnvestieti

on
__1_O/13/2003

File Lgllc-LA-2
by S-A

SMALLS"

the trigger

TUPAC SHAKUR
TUPAC! was
in New

York years ago he was robbedof $100,000 worth


of
|After
murdered in

provided the

"BIGGIE

mur e&#39;r
an was

O O3

the BFETIE

the TUPAC

at "Los_

7EE murder

jewelry.
TUPAC was

was
done

in

murder.

gnqeles, QA

2722
_

This documentcontains neitherrecommendations norconclusions ofthe FBI. It isthe


itand its
contents arc not to be distributed outsideyour agency.

iDate
dictated
i
W _

property of the FBI and isloaned to


your

f f Vif
agency;

-.

v
FD-302 Rev.10-6-95!
.b6

&#39;1&#39; btc

FEDERAL
BUREAU
OF
INVESTIGATION b.7D
b2

Date oftranscription O 1 [2 8 K2 QO4

Individual, who
following information:

is willing

to testify,

provided the

|was at

Automotive Museumasking about BIGGIE SMALLS


the
night

Ehe Peterson

he
was

shot.

E WES

involved

includin &#39;

in
h

in
a

lot of

iledge

criminal
"thingsh

qj the

BIGq;E $MALLs

rovided
bodyguards for BIGGIE
SMALLS
niq%t
the was
he murdered.
talked

Ithe trigger
man

lnvwigationon 01*/28/2004

at Los

A1f1qelesJ CA

Fil |194C_LA-232722

by SA

about

who shot BIGGIE SMALLS.

Date dictated

I *7

if

This
document
contains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour agency.

FD-302 Rev.10-6-95!

-1FEDERAL BUREAU

OF INVESTIGATION

Date oftranscription Q1 Z 23 [2 QQ4

Individual, who
following information:

is willing

to testify,

provided the

as
seen

Automotive Museum

the
night

Biggie Smalls
might

regarding the

Biggie Smalls

at
the

Pet rson

was murderred.
have
information

murder

b6
b7C
b2
b7D

Investigation on

O1/23/2004 at

7L05

Anqeles,

CAW

File#

Date dictated

W
This documentcontains neitherrecommendations norconclusions of the FBI. It is
the
itand its contentsare not to be distributed outsideyour
agency.

property of the FBI and is loaned to your agency;

....

4|__.
-

F;

lvoluntarily
agreed
toprovide
information

regarding
twopossibly
unsolved crimes.Therewerenopromises
oragreements

made
in exchange
fortheinformation.2has

a lengthy
history
of

supplyinginformationto variouslaw enforcement


agenciesandhasbeena paid
informantin thepast veried!.
l
CHRISTOPHER

WALLACE

IVIURDER

I 1.6

didnotknow
thelocation
ofthemurder
{LA only!,thevehicle
used
by
thesuspectif any!orthecaliberof weapon.He

b&#39;7C

statedthathe receivedhis informationvia conversationswith variouspeople,

|bas
hadnodirect

contactwith or received direct information from the suspect.

b7&#39;D

|described
thevictim
asriding
inatruck
typevehicle
at the time of the incident. Wallace was attendingan aer

party. Wallace was

shot
by
a possible
"machine
gun unknown
caliber!.Themurderwasa contract
killing orchesnnted
by a lonegunrnan.
-

&#39;

Pessibie
witnesses
whoattended
theparty
priortotheshooting
inc1uded|

&#39;
dividuals who ii-equentLeauters Park
&#39;

sen

heard
twoversions
regardin
themotive
forthemurder.
The

rstmotive
was
attxibuted
toacontract
lcillingfg

|The

secondinvolved the killing of rapperTupac Shaici1" payback!.


SUSP i

DESCRIPTION

name.

suspect
isanex-gang
member
y
outhsiHe

Fruits of Islam. The shooteris identie

middle east sounding


The

isamember
o

a contract
ldller.

He

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BUREAU

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Date: O1/18/2005

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Contact: SA

Approved By:
Drafted By:

Case ID
#1 l94CLA232&#39;722m
fPending!

Title: U]Et
Los Angeles

Police epartment;

Al;

CHRISTOPHER WALLACE
Murder
aka Notorius
B.I.G.; b?c
CIVIL RIGHTS

O0: Los

Synopsis: Closing

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VIOLATION;

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January 11,
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:LOS ANGELES EDITION

1.

Friday, March

11, 2005
:

1"1&#39;-_"

FBIE&#39;dsP
b eno
It
n ro

K1ll1_ng ofRap Star

2:,~
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=1-,
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&#39;-:-.3_

Bureau discards theory

being pursued
by itslead
agent regardingslaying
of Notorious B.I.G.

By CHUCK
PHILIPS
Tfmes Stew
Writer
The FBI has closed an investigation into the 1997
slaying
of
rap star Notorious B.I.G., abandoning a controversial theory
pursued by
its lead agent on the
case.
The bureau spent 18 months
investigating the possibility that
arogue Los Angeles police omJ
cer and
rap mogul
Marion
Suge Knight orchestrated the
killing
ofB.I.G.,
whose real name
was Christopher Wallace.
FBI o icials conducted areview of the investigation and
shut. itdonm in
January
after
learning that Agent
Philip
J. Carson had discussions
with
lawyers
for Wallace&#39;s
mother, Voletta
Wallace, and had been
subpoe-

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Angela: runes _,
VICTIM: Noforiolw
B.I.G. was
gunned dawn near; the
Petersen
Automotive Museum inLos
Angeles in1997.
&#39;
naed to
testify
in her wrongfuldeath lawsuit against the
city.
The FBI has informed Voletta
WaIlace s lawyers that
Carson
will not testify inthe case. O i~
cials also ordered Carson to
have
no further contact withthe law[See FBI,Page B7]
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Page B1
1 _ v
lqyersland to
refer anylnqll-"195
l-&#39;.gpn,them
the FBIto
legal de&#39;partrnent. _.
. Voletta.Wallace, whose
surt_
1
accuses the
Los Angeles
Police
mtfor ocverirgirgp
rm-.
&#39;
,.1l.ice&#39;
involver&#39;nnt
her son&#39;s
killin
~ring,
issecking unspecimoned
;=_etary damages.
The case
scheduled
B0
E0 to trialApnl 12
in
, -federal
court Los
in Angeles.
- - It is unclear what
testimony
=,~h er lawyers
intend to
elicit from

I-:,Ca_rson.
",1
; Louis
J. Caprlno
Jn, acting
iihead ofthe criminal
division of

f92

~ ?2 72l5l

:1 Xhe
l"&#39;Bl&#39;s
Angeles eld
hos
oi oe .
, saidthis week
that Carsons
inlj-vestigation was
closed because
[federal prosecutors
reviewed the
fjavidenee he
had gathered
and
- determined that
there was
no
basis for
prosecution."
i"_ FBIo lcials acknowledil d
thatthey
discussed with Carson
&#39;,
dealings
his
with
the Wallace
,- lawyers.
But theysaid thathad
Mr-i-so Ynsuxnus
For rm
Timer.
-&#39;
no
bearing on the
decision
to
halt
snnxrno DAMAGES: Volettu Wdlldce,
mother ofche
rap star
. the
investigation.
I
Notorious
B1.
G.,
has
led
a
lawsuit
accusing
the
LAPD
of
co2>e1-mg
j._ &#39;Caprino
the said
discussion
- was
part ofa standard
adminis- up police
involvementher_son
in
s killing.
revlew
conducted whenever
an agent
is subpoenaed
to Mack, may
have been
involved. In February2004, Carson
at afederal prison
Mack was
in prison
for visited Mack
.testl.t y.said
He the
bureau foundBy then,
Mack has
said Cara
He
had been
on in Alabama
improper conduct onCar- robbing bank.
to seek
a reduction
in
S0npart.
s
the policeforce atthe timeof son otiered
his
14-year
sentence
the
for bank
,.- ,Perry Sanders,
an attorney Wallace&#39;s killing. _
that Mack robbery he
if cooperated
in the
&#39;i or Wallace.
Voletta took
issue Detectives learned
a
Chevrolet
Impala Wallace investigation.
with theFBI s explanation
for ownedblack
said he
similar toone seenspeeding In acourt ling, Mack
.&#39;
thewhy
probe
was discontinued.
A wit- rejected the
offerin
no uncertain
ISanders said theLAPD ex- from themurder scene.
he saw
Mack outsideterms.
erted
political
pressure
on
the ness said
-FBI to layo thecase. He
said the automotive
museum several fl advised
Carson that
hc had
the shooting. &#39;
he learned
this froma reliable hours before
in beeither the
most inept
or laPoole
adziest agent
Ihadever met,"
Mack
_c9ni ident-ial source
whom he Then-Det. Rusell
vanced theidea that Mack wrote. was
It obvious
that he. . .
Iwouldnot identity.
&#39;- Assistant
FBI Director
Rich- planned the
killing atKnight&#39;s
_was only
regurgitating the
allefl ardfl . Garcia,
head ofthe Los behest and
arranged a
forfriend, gations contained
in theWallace
Wallace.
"
gation. Noone atthe FBIwas
-This week, FBI
officials dis"
asked ordirected tostop any- Other information
gathered puted Mack&#39;s
account, contend&#39; thing,
Garcia said
in aninter- by investigators
did notsupport ing thatCarson never
offered to
_view.
This investigation
was re- the theory,
however, and
detect- seek reduction
a
his
in sentence,
ives turned
their attention
else- which
viewed diligently
by [Carson&#39;s]
they
said would
have viopolicy. &#39;
boss on
a regular
basis and
the where. Knight,
Mack andMu- lat/ed FBI
results were
submitted tothy _hammad,Southland
a
mortgageIn _September,
FBI officials
U.S. attorneys
olhce. They
de- broker, have
all denied
any role
in say. they
asked Carson
to attend
.tennined that
the evidence
was the lnlllng.
a meetingto discusswhy his
;-insumcient for
prosecution. So Since resigning
from the name was
on aplaintl "s listof
we dropped
it."
LAPD in1999,
Poole has contin-potential Witnesses.
promote his theoryin -During the meeting,
Ca.rs0n s
,~ _.
Christopher Wallace,
then 24, uedbo
Jwas gunned
down March
9, 1997,books and
through appearances
bosses also
discussed his
con..in front
of
hundreds fans
of afterin documentaries
and on TV duct ofthe investigation
and exa music
industry party
at thePe- shows. Voletta
Wallace&#39;splored
lawsuithisdealings withthe
tersen Automotive
Museum in incorporates Pocle&#39;s
arguments,plaintilfs attorneys, sources
the mid-Wilshire
district.
and he
is listed
as anexpertwit- said.
~LAPD detectives have
pur- ness for
the plaintiffs.
FBI officials
were concerned
sued various
theories their
in
efCarson, the
FBI agent,
began that Carson
might have
been inforts tosolve the
crime. One
is his investigation
after watchinguenced by
the Wallace
lawyers
that thekilling, like
that ormp Poole on
a Tj/&#39;;specia.l
in thesurn- and thathis contacts
with them.
star Tupac
Shakur six
months rner of2003. court
documentscould embarrass
the bureau,
the
sources said.
&#39;
earlier, stemmed
trom afeud be- show. _
Poole and FBI ayntsare perrnlthed
tween rapgures inNew York Carson contacted
to
and Los
Angeles.
interviewed otherdetectives,contact civil
attorneys to
see if
Shakur was
the brightest
star Witnesses and informantsthey have
information relevant
~0f Knighvs
Death ROW
Records around the
country at
the sug- to a criminal investigation.
But
in LosAngeles. Wallace
was as- gestion oi
Wallace farnily
attor- bureau policy
bars agents
from
somated with
Bad Boy
Records neys. records
show.
sharing investigative
informaln New
York. The
IZWO stars
and
tion With
them.
In December
2003,
Carson
their associates
had exchanged
and other
agents conducted
surCarson and
his FBIsup8I 101&#39;S
insults and
threats on
stage andveillance ofMuhammad andsaid he
never
shared information
in recordings.
wired aninformant i.n
an at- with Wallace&#39;s
lawyers.
.,In 1998,
LAPD investigatorstempt to illicit incriminating Times stdwriter GregKribegan tosuspect thata dis- statements from
him. The
effort korlan contributed
to this re;g"r-aced former
officer, David
A yielded nothing.
port. _
.15 &#39;
I92A;_:]|

Message

Page
13"

l:|LA><FB~>

92
-92.

- _..

AAA

From:| | LA!

Sent: Wednesda

1 2of
R

.b 6 _

FBI!

b7C

March 23, 2005 7:54 PM

Subject: FW: Director&#39;sregarding


Note
nationalmedia attentionin closed Los AngelesCase 194C-LA232722 Christopher Wallace. aka "Notorious B.l.G.," Etc.

UNCLA!FlED
NQN-RECQRD

jolt-ease place
in the
Biggiecase.
Smalls
Itisnow closed.
Thanks,mj
-----o &#39;
&#39;

_____

~-Y<A><FB1>

Sent: Friday, March 11,2005 7:04 PM


T &#39;

TS

LA! FBI

LA! FBI!

LA! FBI!;

LA! FBI!

u Je

: ll

ors oteregarding

national media
attention

in closedLos AngelesCase
194C-LA-232722

Christopher Wallace, aka "Notorious B.I.G.," Etc.

UNCLASSIFIED
NQN-RECORD
DATE: 3l11/2005

TO: Directory
FROM: Los

Mueller

Angeles Division, Squad WCC-4 Public C-orruptionlCivil Rights!

CC:
Please Disseminate
appropriate
as
1/16/2004
per
Directive
SIOC
Category:
Public Corruption
Matters-Local &#39;
Of cials!

CONTACT: su 0>!
SCC

SUBJECT;
I|z&#39;r

0!!

AL;

LGQNGLQ PoL|6E DEPARTMENT;

CHRISTOPHER WALLACE - MURDER VICTIM;


AKA "NOTORlOUS B.I.G.;"
CIVIL RIGHTS
VIOLATION;
00; LOS
ANGELES
194C-LA-232722
DESCRIPTION: HEADQUARTERS
NOTIFICATION REGARDING
CLOSING OF
THE
CAPTIONED INVESTIGATION.

NATIONAL MEDIA

ATTENTION OF

THE

The
captioned
investigation
opened
>n
was
by
12/17/2002.
The&#39;investigation
was
predicated uponmultiple sourceinformation allegingt att emur
&#39; aprecording star

Christopher
aka.Wallace
"Notorious
B.l.G_~!
perpetrated
was
b

nd associate

Message
.
. f ""

Page
t.>7&
12

n,-_,_l

l was in
further
that
alleged
murder
the
orchestrated
was
b3L
&#39;
l&#39;t&#39;fth
dero
r&#39;r
Sh
tnsprior
tfhdfhf
ll on 7
reta
ia ion
or
emur
upac
akur
mon
six
o eea 0Wa
ace
T as

recognized raprecording starand the most pro table recording artistsigned


h Row also anationally
label
Both
Shakur
Wailace
and have
s deaths
received
extensive
attention
media
with respect
to an
alleged
Coast
"East
Coast
West
War
Rap
have
and
the
been
suimggt
QI
articles, books and television documentaries since late 1996
t&#39;

..

$400 millionClVIl
lawsuit
a e9 ePinvo

vemen and subsequent cover-u

_-9

92

..

against theLos AngelesPolice Departmentfor its of cer&#39;s


.

..

..

. b6

On 1111/2005,after approximately18 monthsof investigation,the captionedmatter was closed by the Los

Angeles Division.
This occurred
after routine
administrative review
by members
of theLos Angeles
Division b-;C
management and the receipt of a declination to prosecute from the United States Attorriey s Of ce, Central
District of

California.

On 3/11/2005an article appeared onpage B-1 of the Los AngelesTimes "California"Section!. Several sections
of the article state
that

the FBl s investigation into the murder of Wallace was terminated because of p

exerted
thebyLos
Angeles Department
Police article
Thespeci
also call names
and discusses
n

detail
respect
with
asubpoena
to
issues by attorne!:o
testify
thelawsuit,
in
civil
currently scheduledto begin on 4/12/2005.
the article states
that
involvement in

e os

nge es Division iscurrently opposingthis subpoenaand

this is also aresult of pressure from the LAPD and an on~going effort to cover up LAPD

Wallace&#39;s murder.

The purposeof this note is to notify the Directorof the national mediaattention that
this
matter
is
likely to
generate in
the next severaldays
and
weeks. The Los AngelesDivision hasalready beencontacted regarding
the ctosingof the investigation bynumerous mediaagencies andthe Times article is being carriedby both the AP
and UPI. In addition,it is believed thatthe Timesarticle isthe rst in a series of articles to be publishedin the
immediate future. The Los Angeles Divisionwitl notify Headquarters offurther developmentsin this matter as
they occur.

UNCLASSIFIED

UNCLASlFIED

3/29/2005

ev. so-97!

fl
92&#39; xx

.
, ,1

,.ul92n__.&#39;
U

M FBI

FACSIMILE

COVER
SHEET

&#39;
II OI "4&#39;

PRECEDENCE
CLASSIFICATION

|:l Immediate
El Priority
Routine |:l

E] Top Secret Time


Cl Secret
Confidential Number
El Sensitive

Transmitted:
Sender s Initials: PC
of Pages: 2
including cover
sheet!

Unclassi ed

To: LQS ANGELES y

_of

fDate:

03/25/2005

Name 0fOf ce

Facsimile Number:
II

_7
b6

Attn:mime
I

Ioom
b7C
Telephone
b2

From: :LiOS

ICITYI

ATTORNEY TS OFFICE
Name
of

Office

Subject:

Special Handling Instructions: __

Originator&#39;s
II
Name:

Telephone:

Originator s Facsimile Number:

Approved:
I I__
SSA
Brief Description of Communication Faxed: 7__

WARNING
Information attached to the cover sheet
is
U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited l8.U_SC, 641!. Please notify the
originator or
the local FBI Office immediately to arrange for proper disposition.

iiCfa0/ c4 saws

." |&#39;

Q;/<1 ig

_._-.- -I
U.S. Department

of Justice

.,-r "" l"&#39; &#39;

==>_; 5;.-4&#39;

Federal Bureau
of Investlganon

In Reply,Please Rtferto
File N0.
11000 Wilshire
Suite 1700

Boulevard

Los Angeles,

California 90024

March 25,

2005

-b6

Los Angeles

City Attorney&#39;s
_

Office
_b?C

Liability Division
California

Ios E geles,

Dear

It is
hereby
&#39; Office
o

th Fe

provide
d1
eera

Your cooperation

requested that the Los Ange &#39;


acopy

of the

in

deposition

&#39; &#39; .
Investigation

Bureau of

this

matter

is
greatly

appreciated.

Sincerely,

ll

$upervisory Special

Agent

Mam-aura-wqt
Ogqp L49/, 05&#39;

VIx
;;|||l|t|||El

-OFFICE

OF THE

TCITY ATTORNEY

ROCKARD J.
DELGADILLO
CITY ATTORNEY

March 25,
zoos
b6
b&#39;l&#39;C

Supervisory SpecialAgent
U.S. Departmentof Justice
Federal Bureau of Investigation
11000 Wilshire Boulevard, Suite 1700

Los Angeles,&#39;CA
90024

D@~l:l

ve enclosed
for ayou
copy
of transcript
the the deposition
of|
aken on FebruQTY
3, 8 2005 in
Los

An eles. Ihave also


enclose

version of the deposition.

econ

ense

If I can beof further assistance inthis case,please donot hesitateto contactme at

Very truly yours,

cI

IC
ity Attorney
By

Assistant City
Attorney

DWV:gey
#248570
Enclosures

Y
AN EQUAL EMPLOYMENT OPPORTUNITY-AFFIRMATIVE ACTION EMPLOYER
200 NORTH MAIN STREET - 1.05 ANGELES, CA 90012 4131
213 978.8100 -213.978.8310
&#39;

TDD

,Requaneamnmmmrecyumwme

&#39;0

*0 F

Q3

FBI Probes Rap Star&#39;s


&#39;97 Killing;
The agency pursues a 6-year-old theory
_that a rogue LAPD officer arranged the murder of Notorious
"mogul Suge Knight.:[H0lVIE EDITION]
Chuck Philips.
Los Angeles
Times. Los
Angeles, Calif.:
Mar 20,
2004. pg.
B.1 _

Full Text
242 words!

I --Copyright
2004
Los
C! Angeies Times!

B.l.G. with rap


_, ___,,
, . . ..

sin "13

i.

,1-_.ts.
..H.-A

Seven years
after thekilling ofrap starNotorious B.l.G.,
the FBlisinvestigatingallegations that
anrogue Los
Angeles police officer orchestrated the slaying with rap mogul Marion "Suge Knight, according to court
documents and

law enforcement

sources.

The FBI is pursuing a6-year-old theoiy that then-Officer David A. Mack, acting at Knight&#39;s request,
arranged for
Amir Muhammad, Mack&#39;s friend
and college roommate,
to
ambush the rapper outside the Petersen Automotive
Museum

on
Wilshire

Boulevard.

Over the years, the LAPD has offered con icting assessments of
the theory, which police at
one point took
seriously. Documents show that LAPD detectives are now focusing on
an alternative theory that centers on a
Houston rap entrepreneur.
&#39;
Mack, Knight and Muhammad, aSouthiand mortgage broker, have long denied any involvement in the 1997
killing.

"l have stated from the outset that I have nothing whatsoever to do with any of this," Muhammad, who also uses

-, thename HarryBillups, saidin atelephone interview Thursday


from hisattorney&#39;s "l&#39;ve
of ce.
nothing
done
wrong. l

don&#39;t have
anything to
hide."

Knight, founder of Death Row Records, also rejected the allegations.


l don&#39;t
know
David
Mack or Amir Muhammad. I&#39;ve never
met them," he said by phone from Mule Creek State
Prison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I&#39;m
glad they
are
looking

into all of this stuff. I hope they solve it."

Notorious B.l.G.,
whose
real name was Christopher Wallace, was gunned down just after midnight March 9,
1997, in front of
hundreds of
people who had just left a music
industry
party at the Petersen museum. The

Brooklyn rapper
was sittingin the passenger seatof asport utility vehicieat a red lightwhen alone assassinin a
dark Impala pulled up
in

the neighboring lane and opened re.

The killing occurred six months after rap star Tupac


Shakur

was fatally wounded in adrive-by attack in Las

Vegas.

Noone
has

ever been charged in either killing.

Early on,detectives speculated


that themurders mayhave stemmed
from arivalry between EastCoast and
West Coast
rappers.
Before theirdeaths, Shakurand Wallacehad beenfeuding, anda rivalrybetween their
K
record labels,Los Angeles-based
Death
Row
and NewYork-based BadBoy Entertainment,
had escalatedinto a
series of
assaults

and shootings.

Each labelused gangmembers forprotection, andpolice investigated


the possibilitythat bothkillings were
committed by members of
Compton&#39;s
Southside Crips gang.

The theory
now being
investigated the
by FBI
was first
advanced1998
in by
then-LAPD Det.
Russeil Poole.&#39;
.

,&#39;

http://pqasb.pqarchivercom/latimes/5 83747181
.html?MAC=0d87ccfct25 5c4896cl31a723a...
3/22/2004

;l

y.

According
to
Poole,
Knight
Shakurmed
had thebecause
star
rapabout
was
leaghis
tolabel
- and Knight
then had Wallace murdered to make it appear that both slayings were the result of abicoastai

rap feud.
Poole

contends thatKnight may have used corrupt police officers to help carry out both murders.
Mack, onetimepartner of
disgraced former LAPD Of cer Rafael Perez, came under suspicion after he was
arrested in
December 1997 for
robbing a bank. He was later convicted and is sewing a14-year prison term.
Mack owneda black
impala

similar to the car used in the Wallace slaying, and a witness reported seeinghim at

the scene. informants told investigators that Mack may have provided security for
Knight.

Compton.
Poole
began

Both men grew up


in

_F

_
scrutinizing Muhammad,

who was aclassmate

of
Mack&#39;s
at
the

University of Oregon, after learning

that
he
had visited Mack in prison in December 1997. Several months earlier, ajailhouse informant had told
detectivesthat
Wai|ace&#39;s
killer was aSouthside Crip who went by a Middle Eastern name, possibly "Amir"or
"Ashmir&#39;
- and
- that his true name might be
Abraham

A driver&#39;s
license photoof
Muhammad
descriptions. One witness told police
he
the night of
the shooting.

or Kenny or Keeky_

resembles a police
sketch
saw aman

of
Wallace&#39;s
killer based on witness

who resembled Muhammad outside


.

the Petersen museum

Muhammad,in
the phone interview, said the account was unfounded. Anybody who says they saw me there
that
night

or thatl had anything to do with this is aliar,"

Poole resignedfrom the LAPD in


1999

he said.

after disputes with his superiors about the direction of


various

investigations, including the one into Wallace&#39;s


murder.

Since then,Poole has promoted his theory of


the Wallace slaying in newspaper interviews and books
and
through appearanceson documentaries and TV shows. He has endorsed ascreenplay treatment of
it that is
being shopped to Hollywoodstudios. Actor Sylvester Stallone has discussed portraying Poole in amovie.
Poole also
joined
forces with Wallace&#39;s mother,
Voletta, who led a wrongful-death suit against the city of
Los
Angeles two years ago. The suit contends the LAPD covered
up
police
involvement
in
the rapper&#39;s killing.
The case
is

scheduled to go
to

trial July 27 in
federal

court in Los Angeles, with Poole testifying as an


expert

witness
theforplaintiffs.
Lawyers
theincase
have
taken
depositions
from
Pooleand other
police oftied
cers
toj
the Wallaceinvestigation. i rrthose
depositions, which.
have beensealed undercourt order,officers disclose-&#39;
details about
the

FBl probe. " &#39;

&#39;

The FBI&#39;s
interest in the case was sparked by
a TV special on the Wallace killing aired on the VH1 cable
channel last summer. An FBI-agent who saw the show later contacted attomeys for the Wallace family, who

alleged thatwitnesses wereafraid to talk to LAPD detectives about


the

case, documents show,

The FBI has interviewedseveralwitnesses at the suggestion of


the Wallace family&#39;s
lawyers. Depositions
suggest thatagents havereviewed Muhammad&#39;s
mortgage payments and phone records and conducted
wiretaps, trying to link him to Mack.

ne
recently
FBI
surveillance
conducted
Muhammad
San
of Dieqo_am1,_so_urce
insaid,anwired
informant
an attempt
to elicit
incrimihatihgstatements
fromhimjfhe
effortyielded nothing,*according-tcicotrffdocuments
andpeo le EmliiarWe casef

An FBI agent recentlytried to interview Mack at the federal prison in


Alabama where he is serving 14- yearsfor
the 19&#39;97 btahk&#39;irobberyt
Mack denied having anything to do with the Wallace murder, according
to
court records
and sources.

,The FBIdeclined tocomment onthe investigation.


Documents indicate
that thebureauis
coordinating its work
with the LAPD&#39;s Professional
Standards Bureau,

which iooks into alleged police misconduct.

http://pqasb.pqarchivencoml 1atimcs/
5 83747181 .htm1 ?MAC1=0d87ecfef25
5c4896d31a&#39;723
3/22/a...
2004

__

g:l__i,l92PD
Chief Berkow,
Michael
Deputy
of bureau,
the
gd Friday:
said
is a=jo9FBl-LAPD
"This investigation,
and the LAPD iscooperating 100%."

&#39; Court
documents, however,
show thatLAPD_robbery-homicide detectives
are focusingonapossible Texas
&#39;
connection to
the Wallace slaying
unrelatedto
the Poole
theory.
_
Police haveintenriewed theowner of ablue 1996 Bentleythat they suspect played arole in the shooting. Since
September, police have traveled several times to Houston to interview witnesses and pursue leads about

potential newsuspects -including aHouston rap entrepreneurand his friend who were allegedly near the crime
scene on the night of the shooting, records show.

So far,Police have
producedno
evidence tying theBentley oreither manto thekilling, sources
said.
[illustration]

Caption: PHOTO:RAP MOGUL: Marion "Suge"Knight is serving time for aprobation violation;
PHOTOGRAPHER: Los Angeles Times; PHOTO: TARGET: Rap star Notorious B.l.G.
was

gunned down March

9,
1997, after amusic industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times
Credit: Times

Staff Writer

Reproduced withpermission ofthe copyright owner. Furtherreproduction or


distribution
permission.
Section: California

is prohibited without

Metro; Pan B; Metro Desk

ISSNIISBNJ 04583035
Text Word Count 1242

http://pqasb.pqarchiver.comflatimes/&#39;583
8 1.html?MAC=0d87ecfet255c4896cl3
7471
1a723a...3/22/2004

iiilI

.- O8-23-2000!
Rev.
--if

{"&#39;
v- 7.f"7:

BUREAU
OF

FEDERAL

INVESTIGATION

Precedence: ROUTINE

T0: Los

Date: 04/13/2005

Angeles Attn:

Frmm Los

ET

Angeles
WCC 4

Contact: |SA
I
Approved By:
Drafted By:

Case
ID
it: l94C LA 232722A% Pending!_

Title: LTJ

5JEt Al;

os Angeies

Pofice epartment;

CHRISTOPHER WALLACE

aka Notorius
CIVIL RIGHTS

OO: Los

ViCtim;

VIOLATION;

Angeles b7C

Symnwis: Response
case

~Murder

B.I.G.; b6

to destroying

evidence of

closed captioned

Deunlst Even
though case
maintained for
the following
evidence is
apossibility.
would be
re opened. The

is closed,
all 1C
material will
be
6 months
as
the
potential for
new
Ifthis
were to
occur, captioned
case
following
is
the
list of
1C material:

1C1

Case

file of

Christopher Wallace

1C2

Case

file from

1C3

COPY

of contact4

1C4

COPY

of all

Federal Civil

interviews

done
by

Attorneys

LAPD

O0

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q@
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lOQWoLe{

;-- Q.-? 92_


_ _._

__ .
FD-32 Rev.10-6-95!

._./

-1BUREAU
OF

FEDERAL

INVESTIGATION

Date oftranscription

The following
took place

is

between April

April 1,

achronology

1 and

of events/phone

April 6,

calls that

2005:

2005;

SA[:;;:%::keceived
atelephonic
messa
e tates how
im. In this message,

[:::::::::]to ca

somebody wants

to interview

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_b6
April 4,

has been

him regarding

saved.

the "Biggie

Smalls" case.

2005:

&#39; b7Q

SAI
received
tele
honictry
message[:;::;:;J
call him.
I iwill another
to con ac

I Ito

t a later
time.

T ls message

Assistant
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SSAI for
obtain

acontact

has also

Council ADC!

requested that SA| |contac

been saved.

cont

SA
ADC

in order to

telephone nu

Later on

the same

day, SSA[%:::;;:]provided
ADC with tele onenumber Los
for
Angeles S eri sDepartment LASO! Deputy|
|and the
teleph
er|
ssA| eour.Istated that
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spoken !ithin
April 5,
le hon

2005=

.1

- nuSA
tacted
er

provided

poke with
matter. the

interview people

pending Federal

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tat

as
een
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--

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the L.A.

99 S and ADCi:?::::
attempted
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sot

success u
and uses

is attempting

the "Biggi

is

Deputy!::;::::]
a te ep
one
number

im yesterday

L.A. Times

associate with
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that

File#19

&#39;

so

his u

ar
on

rvi
or

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ay, with

at LOS Angel ES , CA
/Date

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ma

avoiding L.A.

to

divert
any

Times

contact

no success.

f
dictated

SA
by ADC
This documentcontains neitherrecommendations nor
conclusions ofthe FBI. It is the property of the FBI and iS loanedto your agency;
it and its contents are not to be distributed outsideyour agency.
1

v
t -_..~
1-,.~w.

._.

FD-30221
Rev. l0-6-95!

b6
194C LA 232&#39;722
b7C

,On
O4
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Continuation
0fFD-302
of _|
April
6,

?D

2005;

ontacted.[:::;:::1at
5:57
AM.SAI
I
to ge a old ofJ

advised
Ehat

e was
hard

Ehe Peoples
Court

want

|toE SA

ut Him on

SA?
"T apager
kmck between
9amI am
Lnd
provided
number
advised

to

ca

as

him

well.

At approximately
10:40amSA
ised

him

met
with

flrst
SA

call

ADC[::::::Jan

of the year.
name

to

he
would

came

contacted|
ac

ot

ca
led

in
2

minutes.

SA

back|

en spea in
u

on a few occasions

telling

en

and that

he&#39;sSA

GUY-

il

adding

a good

w ndb

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-._/

FD-302a Rev.10-6-95!

b6
b7C

l94C LA-232722 b-in


,0 04/06/2005

Continuation ofFD-302 of

| provided
an
address l I

P336 3

He added;

-u "

.3-:D&#39;92:
0 -J
FD -.302
104-95!
Reiii "

92

-1FEDERAL BUREAU

OF INVESTIGATION

Date oftranscription

The following
took place

on April

April 7,

2005= b6

is
7&

achronology

of events/phone

[12 [2

O O5

calls
that

8, 2005:

11

I.

message was
left lstating

agents were
b?D

&#39; contact
him regarding]
[:if;ff:fi:f:ffthe
pending
Federallawsuit
Civil involving
the |LAPD
an

April 8

eity

Attorney&#39;s Office.

11 2005

SPtE:::::]received

SA[::::::]returned the
and the

page,
it

apage from
an

following conversation

took place:

l lis

familiar with captioned case


and

knows| [has

ahold of las
the maior

been trvinq

well as

to get

crimes
section.

to! lhasnumber but


te ephone
J

unknown number. when

was the home number


for[:::::::::::::]

lS

lccording
been
able
to
obtain
ome
unaware
of
his location.

stated he has spokenwith I


on severa
occasions
and
noted] I what occurred
in San
I

Dieqp newspaper

article disclosin

what occurred!,

includin

Ehe "Biggie
Smalls" murder

Invcstigationon 04/08/2005
/at Los Angeles, CA

ns# l94C~LA 232722M1


730

mmdkmw

This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour agency.

-1~"-B"
FD-302a Raf;
10-6-95!

Q"i

b6
194C LA-232722
b7C

Continuation
FD-302
I |_ of

I if

wanted to
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.On
O/I48/
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YD

with him.he would be in


Los

Anqelesl l

writer

[L5 ::m&#39;
LIE <r>nQ.a<=1;
wrsrazl

worrying
without

I
After the

convers

of whattranspired

t&#39;
n

c&#39;

about athing.
&#39;

,;____._ Message
.
_ :--

Page

1 of
1 k

|| i_A!

FBI!

Fr=>m= like
Sent: Wednesday,

F81!
May O4, 2005 3:07 PM

= <FB&#39;I
To&#39; LA!

FBI!

Subject: Christopher Wallace murderinvestigation


b7C

U_N_C_l-_AS_SJ|I!
l|.QN_-BLC_OB,lQ

b6
I076

Ill =---

I calleda new
oday
aftertold
you
that
mehad
heyou
left
amessage
for. to
me
call
him.
evi ence that he thouqht theFBI wouldbe interestedin investi atin
He said that he had

aconfessionl 1 _|from someo including

stated t ae

the murderof Tupac and Biggy. He wouldnot give me the informant s na


he
would

if he could sit down with you and your supervisors.

ed that

He
also
stated
that
he
could
not believe
thatFBI
thecommented
had
hat the
USAO had
declined theca &#39; "0 basis for prosecution." I told him that was no an uncommon procedure the
declination!, bu
that
he
thought
saidour comment
on declination
the
unheard
was
anditof
that
would

probably be an issue
in

some national press articles Time magazine!.

d nothing
good
tosa
nE-Ie
thought
itwas
interesting
th
ossibl nou.| Isaid tha

wr said
cking
his cas
said
t also0ge
that
tha
rying
Iaskedhim
alotof terrible
ques ut you, but

hat you always acted proper y.

I asked
I told him th

u gave him any information hat


ad told me tha

&#39;
&#39;
&#39;
information.
said
that
this
fl was no rue

and&#39;fha

as
|1v

ad
give

uI of shit."

In any case, please let me know whether you want to meet with Sanders regarding this
new

you did not.


con dential FBI
evidence.

UNCLASSIFIED

5/5/2005 -&#39;

iQ%C~A 932,72

_- -?!Message .

.Page

4
---e

| LA!

FBI!

PM A!

YSent:

1 of
1

FBI!

Monday, June 20, 2005 9:14 AM

To: LA!

A> <FB&#39;>|:|LA><FB&#39;>|:|

FBI ~
LA! FBI

Cc: LA!

! FBI!

FB|!|

LA! FBI!

Subject: Notorious BIG Article - 06-20-2005

ULCLASl|1E_D
NDH:RECOLD
Here is the electronic

version of

he left SA Carson a message

ce again

and that

I II-u

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-0llll ll,-_ll

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the late

esterda

s throwing
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statements
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out
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of It
id

1-, 1-

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-Ian-nu-_

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_|

_-

_|&#39;F|opefU|&#39;|y
- once
the civil

na overl
lS Fl" end&#39;fHis
IT you
have
nonsense.
questions,
any please
ca|&#39;|
me.

UNCLASSIFIED

6/20/2005

iqqcvor n:>,-/as

f,

~_/K-.

1!: ,:_,;-;,__,I92/Iessage
.

Page
Iof1

in

I ILA!

FBI!

From: I

IILA! FBI!

Sent: Monday,

June 20, 2005 9:20 AM

T<>= |:|

LA! FBI!

.Ul92lQL/_L&SLlilEQ >79
Iil jaili

his isjustaquicke-mail regarding


our conversation
last night
whenIinformed
you about
amessage:

when
Ickecked
my messages.
Iobviously
didreturn
not
call.
stated
his
He
wanted
let
heknow
me
that
Ito
eft on
my

work voice maii on June 17, 2005 Sunday night! at


6:00

PM that Ireceived around 7:00 PM

pecificaliy
stated
the FBIisonlynoted
afewtimesI IHe
re urn
IS

ca as
he

added wants
he
me
to

is very "perplexed" on
why Ihave been
and what my reason for doing this is. He added I hre

Isaved
Iand
wants
to
know
why
Ihave
done
- stated
this hisInmessage
which is
thaI Itold him
this.
--

=uI &#39;

lam very
familiar with
SSnd his
A I0-

-uT JiETiTi

nr-0|

hat I sto e

ast reIati0nshi sIhave


---

I.-

1| -1-

spoke2

In &#39; - &#39;

Iwont
bore ou
with all
the
otherdetails,the
butbottom
lineisIhave
no
ideawhatI Is talking about

regarding steaIingI-Y

id call me 2 weeks ago asking if there was something Icould do


to

tes IInt

&#39;
gweII_k
&#39;
d
I
go
along
ne
an
a
ou
me
and
FBI
the
as
I
kno
happened between thos two!.

Ul 1li$@uD

6/20/2005

squash asubpoena he received to

is civii case. Ireturned his messagestating therewas nothingIcould do


about

that and addedIhope

II did
not
speak
wit irectIyi
ISas very
going
to
try
and
get
to
him
somethin
say
or
unethical
upsethow
about
was
he handled
by: Iaread
what

92
/

&#39;

5-:1: C-":l_L_
;
.1;

Witness in
B.l.G.

Case
Says

His Memory&#39;s
Bad

o The admission comesas trial is


set to begin in
suit

led by family of slain

rap star against the city.

On the eve of testifying about the murder of Notorious B.l.G., a prime


witness for the &#39;
I hag, revealed that he suffers from severe

memory lapses
I Pvho

I
was expected
to provide

eyewitness testimonytying corrupt police officersto alleged conspirators


behind the 1997 slaying,spoke out Friday after learning that an arrest
warrant had been issued
to

force him to testify in


the family&#39;s wrongfuldeath lawsuit against the

city
of

Los Angeles.

ADVERTISEMENT
92

92

The suitis setto goto trial


b6
/Tuesday
in
Los
Angeles

/federalcourt. b"IC

Notorious B.t.G.,

____ l? &#39;.

born

r-ham;

t- .,/
2-4 ~ "-&#39;
.9 II
1&#39;
v

Christopher Wallace,was gunned down March 9, 1997,


after
a music
industry party outside the Peterson AutomotiveMuseum in the MidWilshire district. The case has spawned several investigations,and a
cottage industry of books, documentaries andmagazine articlesexploring
possible conspiracy theories involvingWallace and Tupac Shakur, the
other leading rap artist of his generation, whowas shot to death in Las
Vegas the year before. No one has been charged in either slaying.
b6
Early on, Los Angeles Police Departmentdetectives speculatedthat the
WC
killings stemmedfrom a turf war between EastCoast and West Coast
rappers. Beforetheir deaths, Shakur and Wallace had been feuding, and a

rivalry between
their record
labeisl |L0s

Angeles-

based Death Row and New York-based Bad Boy Entertainment, had
escalated into aseries of assaults _and shootings.

ago,
that
a
egin
ex-APD
an
office
onspired
|to kill
|The
suit
sa
s
i
Y
and other relatives sued the cit three years

LImotorcade waitedata

stoplight.

|ambushed Wallace
as his

However, the FBI, citing lack of evidence, closed an investigation into this

theoryJanuary.
in
June
On 13,
the family
droppedl
as defendants

in the

suit.

The next day, the rapper&#39;s relatives


persuaded U.S. Dis &#39;
Florence-Marie Cooper to issue the arrest warrant after
answer asubpoena to testify in the trial.

to

statements Friday cast further


doubtthe
ontheory
at
thecenter of
the lawsuit: that corrupt police officersorchestrated the slaying of the 24year-old rapper, and that top |_APD of cials covered up their actions.

| |had

inadeclaration
led June
6, 2004,|

"personal knowledge"
regarding Wallace&#39;s

slaying, alleging i&#39;haF"persons Death


within Row Records offered$25,000
to alaw enforcement officer"to kill the rapper.
Accordin t

eclaralion, it was "well known within Death Row"

the iher LAPD aP


record la

observe at

the 1995 Black ImageAwards, a 1996


boxing

match in

Las Vegas and "numerous Death Row functions" that were reserved for

:1-

/V
11::
n__

I
.

|:|close associates.
On Fridayl

Ithei Ilegal

team had
"altered" his

statements before placing them in the declaration.


"My statements

were taken out of contex Some

thin s in

there I never even said. They added


them
in. As far a
&#39; w
parties, I never said that.

I lhe

takes "ful|
blame"signing
for false
a declaration.

| |:|l signed
offit on
day
one[one
when
thelof!lawyers]
said it was imperative that it be signed. The fact IS, s imme rough

the

papers, butI didn&#39;t


really
read
it.
ljust signedit." .

b6

Attorneys
th state
for suggested
thai:&#39;vas
to
b&#39;7c
afraid
testify.

lhave recently
expres r
reluctance to
voluntaril

YP

artlci P ate,"
said

and

attorne An

earlier motion that we on


led
his behalf to
preserve his testimony because
he was afraid was fought by the city, and the court denied
it
being taken.
Now here we are on the eve of trial and it&#39;s
wonder
heno
attempts to
distance himseif from statements he made long before a lawsuit was ever
led."

In his
declaration I

CONTINUED
1 2next >>
Singie page

Pa
FEDER_AL BUREAU

OF INVESTIGATION

FOIPA

DELETED PAGE

Nc Duplicaticn

Fees are

Tctal Deleted
Page{s!
Page 9 ~Duplicate

INFORMATION SI-IEET

Pa

Pa

Page
Page
Page
Page
Page
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