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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
1995 Black
iven as
man. It
SS
Impala
being driven
with chrome
wheels,
th
by
WALLACE's shooter.
'
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"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
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.
b7C ||it
s rine
b6
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
ROW records.
many that
When
TUPAC
WALL illed
was killed,
it is
alleged by
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
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
been
briefed
he will
have Robbery
Homicide/LAPD,
captioned case,
provide their
case
to determine
what role
cooperate with
LAPD Officers
played
I
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from which
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12/12/M |:|
Anticipated Dispositioni
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Property Acquired
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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 '
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'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's
ra career
be
an
to
flourish Because
of TUPAC's
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
'
"'
[::::::::]
'
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
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
to
pull
his
ma
GAINESan
admitted
was role
Blood
gang
member
andLt
an
active
in DEATH ROW
activi ies.
[::::::]had
October 1,
1993
off duty
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
from Long
Hawthorne
PD
and LAPD,
at the
Beach PD,
peopleiare off_duty.
Compton
PD,
all
working
Inglewood PD,
for Wrightway
at
the-time.
El Rey
Securities who
The victim
was ..-
beaten
by
numerous
Blood
gang
members DEATH ROW,[::;;::;::::]and
many
police
officers '
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.
'
_
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
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
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'in
I
92
|
Queens,
to
,-
92
Winter 1995
millions for
@_,,,
a trailer
DEATH ROW,
who at the time was making
DEATH ROW.
Winter 1995
shot Ya".
reference to
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
icers who
officers were
were present.
present. Two
present at
the DEATH
ROW
party
during
alleged that
working off
duty for
DEATH ROW
at the
DEATH ROW party!.
May,
1996
When he
off dut
was released,
- '
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
'Reports of
this
at this@location*in
uniforms. These
and retired
UIt is
LAPD officers
" 'DEATH
ROW is investigatedwfor zoning
associated with
LA
were
_'_
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
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
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
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
'
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
_
' 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 ,
1996 While
LAPD is
ee..
.11
interviewing DEATH~ROW
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's car
and shoots
where BIGGIE
issitting.
revealed the
made by
made in
Europe
and
weapon
Gecko.
rarely
found
'
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
' 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
' 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
'
'
later
-5I , r._
..
le
- ,_._._..
in
write-up!
- _..-e______t__.
-
until reading
- _._
_r__ k__,
w'@>
ed
the June
..,._
e1-
: _
7, 2001,
article
in
|
1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______
'5
b6
b7C _
_
Magazine.
>lling Stone
' b7C
After the
murde
informant had
'
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
'
lt o
ot ers
be an
of east
DEATH ROW.
aroun
could
the
coast
At one
point
'
complaining about
all the
op artists
red for
left DEATH
EventuaIly, most
ROW because
their lives.
of this
These artists
' g
include and
among others.
WITNESSES TO
It is
INTERVIEW: All
alleged from
several sources
that owed-
from royalties
ROW and blow t
an
t
at
whistlejon. and
ssoon
"+~
his drug
activities.
From
many
sources[Ef:::]made'it
oo
like"
itted both
the TUPAC
and BIGGIE
murders Allegedl
was involved
in the
killing of
I TUPAC
'
l[ll
this owing
. worked
of millions
involved
and that
songs worth
talk with
in
the
'
'
'
ROW who
show writer
millions with
him. CI#1,
:and his
and made
Ito
meetin
Cd |LAPD
leave and
who is
"people" were
' looklike'a
ling. CI#1|
w dislikes
im very
working for
CI#2 statesn
TUPAC.told about
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'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
'
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'
made
aYLQQQ
ISQlDQ_Q_LhL
y at
t'
LAPD or
anyone
else has
'
ever shown
'
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
May 1998
CI
the Assistant
F_____1
in
D.A. CI
is denied.
September, 199
L vement of
BIGGIE
s already
investi
__
igally
__
vement'
'-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'
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
KEVIN GAINES
road rage
..
%
.NQL2__2_E5niII1
_bTC
r|
Wsrd I
n
is Duerto
Rican
and
has
been known
to "hang
ouE Ehere.
|
us
' b6
killing
2|
'_;' I
who
i
.
-areas
fT
F'
92;w=/ 9235J
'
3. The 6 kilos of
cocainel
star '
I1taj
'
' killing
' '
.| b?C
allegedly did
opefully have
him found
GAINES. '
guilty
KEVIN GAINES
this to
ma e
of
negligence
4[::::::::::::::]involvement in
5. The
Ilook bad
and
for shdoting
I
DEATH ROW
records. CI's
have b6
numero '
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 '
Rampart. Only 2
they plead!.
7 resigned.
ailed 5
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:
-'
Vegas, Septemher,
HI
|1
I lwas
overseeing robation.
Malibu
home.
1996
Alle ed
in charge of
to have
rented a
..
_ __ _._.
.--
to DEATH
ROW. I
recently fired.
lhas
since
rfor conflict
been
d
suspen
edLmay
an
have
of interest
been
'
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'smurder in
Orange, NJ
on who
shortly after
was involved
Las Vegas.
Found shot
in TUPAC'sshooting. According
toE::::::::::::::]Orange,
NJPD,
a16 and 17
year
oldsubjects
been
arrested
for Fula's
murder,
'
have
Information onl
regarding BIGGIE's
[GT1
| LAPD oficer!
murder: [
rlthe
shooter's
name of
-Witness
shooting
of
ID's[::;:las
wearing
asuit and'bow
the b5 tie
night of
BIGGIE's murder. ter
witnesses state
a light
skin
male with
asuit
Impala where
shooting
Surve' 'deo
weigh on
and bow
tie was
walking towards
occurred. '
shows night
the property
of murder
where sh
adark
amale
same height
' r
Iin the
beating at
the MGM
Grand the
was killed.
'
'
1 " >T'_"
"'*"rT::'
-- ---i -
b7C
and
lknowl
-/' -~-
SS
night TUPAC
'
--
1- =---F-.;
_---:-' '._.,;.T
.;-:-: r 2.
fr_-is
r.'_:._
'
_..._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_'"'_,_:;
.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
'
both
same car
never
identified,
used to
this
before
this
at
could be[::::::::::::::]
events '
is.
Impala with
kill BIGGIE,
and after
other times.
the
chrome
very few
of these
done this-to
p an
BIGGIE
shooting.
Might have
'
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.
'
not/has
is the
shows b7C
aa
.-
-5
_|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 '
' 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
'
'
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 .'
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
'
l lshot
suspect dead
awd he
who was
about to
shoot
allegedly
has
' '
l Iare Muslims
Whenl kelony
The following
Wrightway Security:
working
is
The following
for
BIGGIE
of
LEO'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 '
in New
York. It
is possible
conducted
by
NYPD
that might
hose involved
in the
'ld'
inc
uin
er o LEO
invest' De
t.
number an
telephone numbe
were investigating
possible murders
and took
ecase
that
BIGGIE murder,
ff'
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.
interviewed
by
the LAPD.| has
ot been located or
[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,',.:'
r3
that killed
and manufactured
in Germany.
BIGGIE lS
called Gecko
The onl
t '
this ammunition
in the entir U$_15' in
Corona,
California; telephone
number? Lyg
the 9mm
Gecko ammunition
believed to
also be
Ammunition
ibutors of
It is
has ever
|in
been compared
that is
Gecko ammunition.
[:;fiiif:2ffpho
convicted
was possession
of intent
with
to'
'
'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'i_ -._,
""Ti1'
1lT..";I'
.ii:i,i1iii.,i_: iieliiiiiii_
__,1ii; sins
-*,;:";.;_"
*;2?t*-e
i.eiiii.1te11nW
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-:
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':"_"""'
:" /92
- 5
FD-302IRv. 10-.1-95!
'5 |
uR
4L.
?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
'
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
' 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
' ook
thro more
than one
l'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[:::::::::::::] 'ng
Attorney
over
$100,000 needs
more than
one signatureTifi:ff:fff?jagreed
to
pay
Cochrane with
three !
checks
After
rea
' ' '
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,
aineq lpersonnel
file
until
8, 1997.
WhenEi:E:fijcame
from
back
he attem
tedto
recheck
outor
the 1ean
foundout
itwasvacation
mi
'
[:::::E:;:;:;:From
June
at
w'
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
' "H
Angeles,
CA
y
h_ 7'
dictated
This document
contains neither
recommendations nor
conclusions
of
the FBI. It is theproperty 01'
the FBIand isloaned toyour agency;
it and
its contents
areto
not
be
distributed
your
outside
agency.
3k
00
is
l94CLA-232722
Continuation
of 'ofFD-302
VI
'mm&J '
, On
O/0612/0773
0 ,page
2
' 'nvestigation'
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 '
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 '
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
'
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's
reported stolen.
week after
the one
expired. I
days prior
aflegedly aflowed
occurred involving
of another
had been
was assigned
to
adesk
was on a special
at his
two
assignment yet
was
Egptain
on spegiai assignment, I
lagaala
nd other
to
go
on regarding
GAINES,
LAPD Officer's.
ndother
February
5,Officers
l998[:::::1spoke
with LAPD
Officer
and
LAPD
Ow pui1ed;|ir-mo
a
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
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
was'subsequently
down name
and
she wrote
her "this
is when
LItold
IA she nows
everybody's
because
likelpeople
w
voice
[call her daily
to
check
out evidence
and|
|Iwas
for cases.
LAPD went
tis
investigation and
' 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
set because
set one
day
of his
Eer
I read
in
thehook newspaper
h'
d,
hooting GAINES. the tglQr_hahs
t
a
part
when
he
me somebodyand
EGAINES
overheard ell
"
a
earte
y
he
wis
kil e
F7Q
A NES.
cou get
' rd
es e
this they
and told
couIH take
anybo out
and nobody
him
would now.
er is encounterGAINES?y
with
'oldTff::The
had happened.Hhave
|never
htelephone
E::::i:::]
his
numb on
[::;:::]and
toId_Eim
he
proba51
Sti
has
a
copy
of
this
letter
is computerp[:;::;]told
SA[f:::::]hecall[::::::::]and
will
totry
sent
aletter
eard back
obtain
acopy
tis
stati
from
letter. I
ne
'
a eg
y involved iand
ate
scenarios
which
other
"recruits" of
i
~0
FD-302:1 Rev.
10-is-95! I '
D
l94C'LA-232722 b6
,
we
Continuation
of _ g ofFD-302
1
I I
,I
,On
0/1
O 0 3, Page
4_
once they
uncoveri
LAPD Officers
might be
involved
that
murder.|:|adde
instarted
ave
it to
IA
which has
basically buriedthe
case.
I
I
1F-5.
Rev. 0s-252000!
'
FEDERAL BUREAU
OF INVESTIGATION
Precedence: ROUTINE
To: Los
Date:
O1
/21/2003
Angeles
From: Los
Angeles
WCC4
Contact:S
Approved By:
Drafted By:
Case
ID
#= 1940-LA-232v22D92
Tit1e= Officer
Et Al,-
Los Angeles
Police Department;
CHRISTOPHER WALLACE
-Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATIONS;
O0: Los
Synopsis: ACS
Victim;
Angeles
Restriction of
captioned
Details: Per
EC reference
high sensitivity
of
targets
and
requested captioned
case.
66FHQ-A1307721 serial
national
publicity
case have
ACS
17q, due
to the
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it
is
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restriction. I
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Return
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~"
I0'
Working
COPY
~3 Page
Date: 12/21/2001
Precedence: ROUTINE
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To: All
ADIC/SAC,
'
Attn
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Chief Division
Counsel,
Public Coriuption
From; Criminal
Su ervisors
SA
Attn
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Attn:
CIRG
General Counsel
Information Resources
UC
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Contact: Unit
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Approved By:
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#:
66FHQA1307721
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Title: RESTRICTING
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Reference: 66FHQAl3D772l
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176
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restrict cased
or
withheld
the Assistant
Division CID!,
Counterterrorism Division
that
from dploading
Director of
the National
either
the
Secdrity
depending upon
the
Classification of
the case.
Since this
policy change,
the CID
has reviewed
the continued
need by
the field
to
restrict
some
types of
sensitive case
classifications. Based
upon this
review,
Special Agents
in Charge
investigations in
the following
are
SAC!
authorized
to
restridt
case classifications:
in ACS
.
|
3 Corruption
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FEDERAL BUREAU
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Precedence: ROUTINE
To: Los
l
'
I
Date: 10/18/200l
Angeles
From: Los
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WCC-6
Contact:S
Approved By:
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Case ID #:
194BLA-%E04&47 Pending!
Title: I
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Angeles
of
the
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former
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egarding police
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Synopsis: Requesting
Details: Writer
for
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$250.00 from
case funds
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aco
case file
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LAPD
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case
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and
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FD-302
10-6-95!
Rev.
.
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BUREAU
OF
INVESTIGATION
Date oftranscription
I
I
in a position to
testifyf, provided
following information;
and that
| hese
Death Row
they are
the
here are
working for
{[{2[]O2
records in
also trafficking
the city
of Compton
as body
guards
drugs. I
stiT1 going
on
in
Compton.
IiJthe
alleged
who are doing tFis
drug traI:'E.ckingas .well as a list
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of all
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conclusions
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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
'
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
events leading
up to
the shooting.
@P
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the FBI.
Itofis
the property
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and
lciansd
to your
agency;
This document
it and its contents are not to be distributed outsideyour agency.
GU}O4.
pr, g
BUREAU
OF INVESTIGATION
Date oftra.nscription|
to
testifj,
]_ ] {3 _'!f2QQ2
provided the
1
I
one !
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DVD regarding
with writer
who provided
three
G3!
tapes and
captioned case.
Source also
provided
acopy
by Christopher Wallace
Biggie Smalls!
family reqardin
his death.
Source stated[fEEi::::]
Iwhenever
daiwould
possible.
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the information
Source aed
probably like
to
be willing
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writer
civil
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all
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g g up
Date
i
I
dictated
This document
contains neither
recommendations conclusions
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'!.10-5-95!
Rev.
,-.
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FEDERAL
BUREAU
OF INVESTIGATION
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'cers
involved
limited to
'
case
file and
nee
'
and what
drug trafficking
explained
further these
alleged criminal
activities. i
b6
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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.
|
|{F09
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[LS.DcparhnentofJusc
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232722'U! b6
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194C-LA-
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IQ41 35 M1-Q
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Poflce
Department
I '!
|
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
n.
in
ceremony.
caravan
when
him and
area
where
WALLACE was
at a local
hospital.
Several
I
.
;NOtOIlUS
several sources
noted by
as being
several sources
Eh
that
and ther
LAPD Officer'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
talking on
entering his
cell ph
car.
|i;_|have
identifie as
car stprior
to his
thaiEiE:ijused|
Beca
the WALLACE murder.
shoo inq.
confronting WALLACE's
Italleged
the same
tactics
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
contains neither
recommendations nor
conclusions
of
the
FBI.
It
is the
wh'ch
1
but
it
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OO 1LOS
Police Department
b7c b?D
AI1glES
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
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
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'S
who
and pr v e
ir
ntire
federal
state
he
Robbery Homicide/LAPD,
well.
the FBI
in attempts
murder
of
to determine
WALLACE. One
what
role
source has
LAPD "
stated
with
10-6 95!
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FEDERAL BUREAU
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Datooftranscription Q2{]_1{2OQ3
Individual, who
the following
is not
in a
position to
testify, provided
information;
Individual contacted
contacted by
a Santa
writer and
Monica Police
stated he/she
was
Department SMPD!
officer who
Department LAPD!
a contact
would like
at the
corrupt officers
of
spoken
meeting with
then be
in Santa
to this
individual explained
the SMPD
officer stated
SMPD officer
writer and
cases. After
FBI writer!,
who had
before, stated
never heard
he/she will
he
regarding
set up
this
information
a
can
discussed.
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contains neither
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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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FEDERAL BUREAU
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ROUTINE
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Date:
O4/O4/2003
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From:
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Angeles
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Contact:
l
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Approved By:
92
Drafted By:
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ID #=l94CLA232'722-'92!/
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Title:
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CHRISTOPHER
WALLACE
aka
CIVIL
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RIGHTS
Los
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Angeles
Synopsis:Meeting
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to
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Murder ViCtim;
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B.I.G.;
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interviews/depositions
taking
place
Details:
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investigatorsto discusswhoneedsto
dEDOSed
regarding
in New
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lmet
with
interviews
and/or
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captioned
case.
Arequested
SA
'
with
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next
month
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and arran e a sc edule of interviews
to ta 1<1
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SA
provided a
wou
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SA
listofinterviiews
he
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
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10-6-95! "'
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Date of irzmscriptioni0310512003
Individual, who
has not
agreed to
testify,
provided the
following information:
Individual contacted
writer and
to speak
with current
LAPD|Qjjig;might
that have
some
information on
how he
' 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
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filegnumbers and
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of theFBI and
is limned
to your
agency;
it and its contentsare not to be distributed outsideyour agency.
@qipcO{-0?!
I..-_v-
28-2000!
1
FEDERAL BUREAU
OF INVESTIGATION
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
' I
order to
approval to
that on
working on
meet with
this meeting
wo
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case '
contradicting information
supports this
SI
Louisiana.
nin Ma
trave
Attorne who
who
movie producer
flying in from
as interviewed
Wallace.
New Orlean
Ma 12,
2003, and
nLAPD
argent
represents| |Christopher|Wa1lace
is deceased,and| la
London for
b7C
Angeles
full-time investigator
expenses in
Victim;
B.I.G.;
VIOLATION;
Synopsis: Request
Details: It
14 2003
b6
regarding the
and video'recorded
have provide
death of
Christopher
FBIOrleans
New {:::::::::::]RA!
hasLotified
been a
request.
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""*' QDERALBUREAU
INVESTIGATION
0|=
Precedence: ROUTINE
To: Los
Date: 05/19/2003
Angeles Attn:
A/ASAC RobertMcenomy
SSA
From: Los
Angeles
WCC-4
7Contact:
|:l
S4 I
Approved By:
Drafted By:
Case ID
#: 194C-LA-232722467 Pending!
Title: I
Los Angeles
Police Department;
CHRISTOPHER WALLACE
- Murder
aka Notorius
B.I.G.;
CIVIL RIGHTS
VIOLATION;
O0: Los
to
work
Monday, May
'
=On May 27,2003, SA nd
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Synopsis: Request
fflegal sale
b6
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to
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of afirearm
to
Winton,
27, 2003,
Memorial Day.
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to
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Hgillinterviewed
be
regardi
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A FEDERAL
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Precedence: ROUTINE
Date: 05/20/2003
To: New
Orleans Attn:
From: Los
Angeles
Public Corruption
I
WCC-4
Contact: SA
Approved By:
Drafted By:
kM
Case
ID
#= 194C-LA232722W Pending! b6
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:
Christopher Wallace
has lots
who is
of information
deceased,
and
amovie
several documen
aries
regardingdeath
the Christopher
of
Wallace
and Tupaj
Shakur.
con
E::;:::;::::::]wants
the
FBI to
participate
and
sometimes
uc
in
erviews and/or
depositions
with
his
office
in
the
next
several months
both in
Los Angeles
regarding Wallaces
was
providedby SAI
provided numerous
contacts and
' hese
owitnesses
potential interviews
or both
cities.[:::::::::::::::]
numbers for
eo le
their
telephone
he
believes
are
important
witnesses
speak
to E:;::;::E::E:::]
with.
added
he
has ahuge inventory of
unedited interview|
eas
filmed for
investigation.
his documentaries
that would
be very
helpful to
this
Q0 I
{iUpDI-0?
92
it! _h
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ID'sShooter
Qar
6pack
LA X
Misceilaneous
3 people
ap
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hos
stated they
and shooter.
|:l
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These
not been
Id'd. Pick
b 6
people have
ed out
b7C
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proached
pital
who
b?B
Has stated
he
saw
nothing
Has stated
he saw
nothing
Picks[:::;:Eh
as s
BIGGIE 6-pack
'
being hex
car prior
Heard shots
X
t oshooting
fired Did .
|i|
Heard shots
not see
fired. Did
any thing.
LA X
olice Officer.
Inglewood P
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Saw hand
of
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victims car
when
b7B
shot.
B/M.
Was
seen running
from the
shooting scene
with unknown
w
B/M. .
I
IIgood ff'
ith BIGGIE.Was at
the partywith
BIGGIE
ROW's
"Dogg
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the time.
Iname
. unknown!
scene whoI
I.
shooting
Isaw the
entire
shooting.
II
LA I
LgouEhside Cr
all.
Iii
ILA-I
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I$_@];
w_L1IMuslims
the party
at
LA E:::::::::::::::1Saw
wearing grey
the shooter
suits like
TX [::::::::::::::]Videotaped
was.
tape.
TXI |_
Iover the
to LAPD.I
together when
Iandknows
a otof
the
them
the shooting
the videotape
heforg it
was tgrneg
I All theseipeople
occurred.
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194CLA232722
performed the
following investigation:
and
Atto
Attorne w
infor
most of
in
Colorado.
is alist
the meeting
taIk
with
at
the
murder
B who
what kind
of events/hours
who would
they
report to.
leads
DR!
get paid
they work
and
Locate any
still'
tapes/photographs
with
tie '
on
abow
at the
that show
a tall
lanky
Museum.
se
hb e
party and
things weren't
WEIE
I_11-to
Intervie%
Attorne _
i___, ___
and
tape| I
Locate
the
interview
law
down"
Iat Death
Row
that worked|
and
potential
"let him
rom his
of notes/comments/suggestions
"BIGGIE SMALLS"
follow
up
on.
who dTH_he
on this
The following
regarding the
interviews to
who
oworks
case, was~conferenced
offices
net wit
e lieves this
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1.
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4
RB
-.
mm -
FEDERAL BUREAU
OF INVESTIGATION
Precedence: ROUTINE
To: San
Date: o9Vo2/2003
Diego Attn:
From: Los
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
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
area where
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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been
fdenti?1ed_by
several as
sources
has also been noted by seweral sources
LAPD Officer's
attendei:ff1paroy
were and
prior to
the shooting.
a 1995
Black SS Impala
with
.
..
.
is
chrome wI ee s,
aregistered
I
she exact
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San Diego
From: Angeles
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194CLA232722, O9/O2/2003
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and seen
art and
Sources have
stated otherLAPD Officers
were present
talking on
cell ph
1'
entering his
car
ave identifie
s confronting
caravan just
prior to
his shooting.
lL
WALLACEs
D recently
and stated
She wanted
was
special which
in
trouble.
shows
picture
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UF watched
during the
to know
if
aVH-1
show and
stateihehow
miqht
be involveg.
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been determiied
this IUF
works
needs
confirml
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only
got work
does
the
at aforemention
location, but
where
great
known
he resides
also e
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tE1s occurring,
ermine his
daily routine,
and anv
other information
out with
where
Angeles
he
oes
to hel
is in
the
several differentMosque
PET Los
|been
gang members.
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Los Angeles -
To: San
92-
Re: 194
CLA-232722, O9/O2/2003
x
:
LEAD s!:
1: Action!
Set Lead
SAN
AT SAN
Itis
DIEGO
92
DIEGO
requested to
have FBI
day
period to
JI
residenc
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and
frequent
s, including
San Diego
help provide
help determine
...
daily routine
including his
nor
ours,
any meeting locations/hang
out
spots
any Mosques.
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following investigation;
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September 22
SA adde
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the
workP lace an
resl
will
report
back any
sometime during
ence
prior
'
some
the week
follow
of
up
to this and
information.
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92
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92
LISTED AS A AUTHORIZEDREPRESENTIVE f
ADDED 11/a/2o01L,
cn IEXPIRESIMAY
92
'
9
'7
92
vn DRIVER'S
LICENSE I
- Box
OPENED 10/02/2000
92
b2
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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
'11some
do ollow
up
work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report
back any
information.
92
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e".'! Ri=v.'0'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!'U,
Title: |
I |Et
A1,-
Los Angeles
Police Department;
CHRISTOPHER WALLACE
Murder
aka Notorius
Victim;
B.I.G.;
Angeles
._ n
Synopsis: Approval
for writer's
name and
FBI telepho
enumberb?C
integrated into
special which
Details:
aE!
is to
ver
the
Entertainment Television
begin'airing on
October 19,
past few
weeks, writer
Attorney'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's
iwhat
needs to be in this special
and what needs
to
be 1efE out. One
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
have not
and will
not cooperate
with the
I Ithat
with the
were
involved.
These
same
current and/or
witnesses
they will
to be interviewed by
former
have
told
them.
speak
q '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
'
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from captioned
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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;
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.,
a post
Music
Awards ceremony.
shqgtgr as a liqht
Several
skinned
blapk
sources
have
I several
asbeen
identifiei
b noted
sources
asb'rigger
man.
It Jgs
alsb
been
by
Y
several
sourc
and were seen
has
confirme
frequents
other
LAPD Officer's attended
'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.
've
FBI
SE*E1
this
Los Angeles
is
willing
On Mondat,
given approval
source
has
stated
he
to wI
-'
'
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
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
an u
possible. If
SAI I
can be
reached at[::::::f:::::] pager!
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SURVEILLANCE: 10/03/2003
SURVELLLANCE TEAM:
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AL:
Los ANGELES
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WORK COPY
VEHICLES
SENT TO
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CASE AGENT
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L gzx-2000!
A FEDERAL
BUREAU OF
INVESTIGATION
Precedence: ROUTINE
To:
Date: O9/23/2003
Los
Angeles
From:
Los
Angeles
WCC~4
Contact: S
~Approved By:
/ b6
Drafted By:
b7C
Case ID
#: l94CLA-232722/
_'
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
Special Agents
expenses to
San Diego.
' '
Squad
C-2!
izeg traygj
expenses
or
to facfIitate
in
a
CW
meetin4
in
the San
Diego are
5U_has confirmed the workp ace and
residence
requen e
SA's!
as
well
t
as social
P
[:::::::::::::::hs th
locations he
has
9P
of
CHRISTOPHER SA
WALLACE.
ihas
spoken
to
his CW
who stated
I Because
CW] l
meeting occur.
Expenses to
incurred. FBI
surveillance if
anticipated. _
San Diego
desired by
Aspecial
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
will
show areen
CHRISTOPHER
murder.
WALLACE
During
this
specialT2fff2f:ff:fff:]
photograph will
shooter. One
be shown
and
of the
he will
reasons CW
be portrayed
as the
possible
ard about
' he
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Ffbm: Los
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194CLA232722, O9/23/2003
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anticipated
iff FW
immediately, the
operation shouIH_be
completed
iSan
Dieqo
area for SA's
Ras
66
b6
b7D
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b5
FEDERAL
BUREAU
01"
INVESTIGATION
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bvfn Date
of transcription
10 Z24 Z2QO3
interviewed telephonically.
the interviewing
the following
agent and
Hey |:|
lwas
of the
interview, he
of
provided
information:
[:::::::::]cont
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after
being
few weeks.
Writer
andTifif:7fjhave
le
months about
settingup
an interviewi es
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stare ass]
,,
,_
lI
stated he
was
nge es area|
|in the
Los
l |was
deemed n0ncrediblT_QQ;ing
the Rampart
FBI
investiqatio
but nevij
fullv investigated
iiEhaEs
what writer
laddedhe
could
requested.
Writer
advised|
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[but Ehe information he
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ex lainin
s
set up
an
ae_
Iimmediately and
setup an
interview.
the
ewi
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the
norFBI.
ltofisthe property
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to your
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1!.-'?5292_ _ri
02
Rev. 10-6-95!
at
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FEDERAL
BUREAU
OF
INVESTIGATION
Datetranstription
of i]_ Q17Z Q
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
source is
willing
|Ater
TUPAC was
aurEhermore,
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This document
contains neither
recommendations conclusions
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' I
_Squad
16
*sA|
From: Los
Angeles
WCC-4
Contact: SA|
92
Approved By:
Drafted By:
Case ID #: 194CLA232722
I:92
'1'it1e=| |Et
Los Angeles
Al,-
Police Department;
CHRISTOPHER WALLACE
Murder Victim; b6
aka Notorius
B.I.G.;
Angeles
Synopsis: Request
surveillance for
assistance from
captioned case.
FBI San
Diego to
help provide
Details: On
B.I.G., was
Los Angeles
after attending
WALLACE was
in the
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. |
lb Ihas
ein It
1'1.
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
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Officer's attende
'
'
'
'
partv
and
rtwo accomplices
have never
Eeen
1
M e;lJ92~-962
W22-Z
_
QQ3pc 030'5
in V
To: San
Diego Frolz
Re: 194CLA232722,
Los Angeles
10/22/2003
"~
' ified,
and based
on
prisonlogs!;::::Pas the
first to
hen he
was arrested
Sources have
and seen
lk' 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'S
caravan jus
|F
October 27,
shadowinq the
prior to
his
shoo
ing.
2003, source
wil
surveillance
|tarEing
at 6:00 EMon
Monday
'
|
b6
b7C
b7D
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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
'
Diego
llance10:00
f3AM
'
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 ' or other
s ars
work hou
et
qu n
'
s, including
SOClal locations
help provide
27
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2
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FEDERAL BUREAU
OF INVESTIGATION
Precedence: ROUTINE
Date: 11L07/2003
92_ 92
To: San
Diego Attn:
From: Los
an ' |'
Squad 10
Angeles
WCC4
Contact: SAI
Egg pproved
By:
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
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's
a Black
3car caravan
Wotorius
ve_Museum in
prior
to
attende '
the shooting.
SS Impala with
chrome
as being
driven
by
art
eral
sources
y and
were
'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
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San Diego
Re: l94CLA232722,
From: Los
Angeles
11/07/2003
b6
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92.
b7D
and seen
art d
talking on
cell phones
an en ering is
car
have identifie
|'
caravan us
t'
3p
r or
10
th
LAPD Officers
were present
the
s contronting
h oo ing.
1S s
with an
FBI Lqs
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
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
|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'
?:n,a1n2
0~|
November 14,
2003
l94CLA232722,'.+~:']!
J
1
b6
b7C
Here is alist
would like
to interview
preference and
tentatively would
like to
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
' 9292.,.
;~7
!f;;F92
10.1
FD-30:,5Rev?1o='-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
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 ""'
11:71!
In-=s=rgatiw=n "1151?/2003
M__Los Anqeles,
gn Z
File
4|194C-LA_232"]22/9'6
Date dictatedfr 7
by SA
iI
iif
It 4
i
_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.
'
'
'
that
SA's!
'
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.
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
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
no N
'.
00
L
!
2L
!
!
b7D
at
Q?
'
=
B-%~ K
e'
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's!
surveillance
lIwffhEgg following
events
the following
approximated
times:
10[l7[2003
located
at
the
corner of
H Street
and 4th
Bank
Avenue in
I:Iin
Chula
eon PM.
veilnw: is
ennvlisheql
Vist; I
UM! yelling
person
he
was
plate of
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'?
it and
its contents
are not
to be
distributed your
outside
agency.
pp
yw92Qh-92/j[&#
3 >'qpc0i-03
;;,w& b_l,
:,;_ .== q. rs
FD-3o2a, R:v.-|0?@-95!
J
9'
_I,
--
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
residence.
surveillance is
terminated.
92
10Zl9[2003 _
lariveway as
left Ehe
the residence.
|TheBlack BMW
was parked
in the
The Red BMW is not
at
night before.
'
8:55 AM,
retrieves the
Unknown Black
newspaper, then
female exits
goes hack
the residence,
inside.
the residence,
puts aworkout
then goes
inside.
back
bag into
the
trunk of
the
Black BMW,
92
l
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
t~ ---F '
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__________"
__
l fl-/ ';{,i;i9>%
|
i 3DqPe 02-?
ian!-302 10-6-9s_!
Q """
ev.
.53
1
i
1; '
_]_ _
FEDERAL
BUREAU
OF
INVESTIGATION
b6
b7C
Date transcription
of
12
Z 12Z2 Qlb.-in _
Chula Vista
number rovided
becoming involved
in |captioned
Afterplace:
writer
'
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
mdi
a@
Investigation
on Vl2 /12 /2 0 O3
File
#
at Chul_a_Vista , CA
~5q i
by S
Date dictated
WW
WI
n',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
'
b6
l94CLA232'722
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's
DA offlce,
Ed obtain
tile foowing
information|
e,_ 77
b7D
ir
"5?
Rv.'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's
be authorized
conduct surve1l'.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
FBI San
Diego has
been notified
of
t'
' '
will provideTody
on help
to with
surveillance
$51112-59
;-:3 Ra;._10-695!
FD-302
b7D
P-_J-3"
_1 _
FEDERAL
BUREAU
1'36
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
'
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
'
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
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
I:I
in Chula
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
medical center
area.I Agents
area. .
lost
1:00 surveillance
PM,
reestablished
is |
at[:;;;;;;;
'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~'e5'5S1i"
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
'
Black BMW
again
CA
nu# l94C_LA-2327224Au
Dmedmw I
SAs
by SA's
This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis
I111;
4:- zwzzsl
i5?
aw '1
FD-sozhnev.
10:6-95!
'
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
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'shirt.
the city of
S
locat
in the Black
wearing
dress
LZJJDEM.
'
last
no
I
11;Q
with
I
ac
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
'
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'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
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
garage door
into
closes.
92
8:50AM Subject
returns in
the black
BMW, the
garage. Subject
side of
brings 2
the residence
residence. Subject
with awhite
garbage cans.
garage door
garage door
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 '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;
'
.
U.Department
S. of
Ju
oat
.-.'-'/"1~,m1;-;1_-.
',
_.
-_
E
92.92-92:-.;"
IE E
s='. f
X ;I;.92'G:92'._ .3;
=
.i
"Q
.'
.-"I
">-:...%nr"'
States Courthouse
312 North
Spring
Street
Las Angeles, California 90012
' b 3
January 7,2004
136
'
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
pick upl
Ian behalf
of
theGrand
Jury.
These
maymailed
be
to
os Angeles-,
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney's Ofcei
Very truly yours,
DEBRA
W.
YANG
United StatesAttomey
Th m
s .O'Brien
It
l?=i@- sauna;-cg
L,4-
92
I-
.RETURN
____
__
______ __
'_
OF SERVICE
RECEIVED Date
92
BYSERVERi/I/Dbl} ifPlace
ISERVED
Date Place
'/Q/ml_
We
*s;_
TITLE
STATEMENT OF
SERVICE FEES
_-
TRAVEL SERVICES
II
TOTAL
W
j
W W
.'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
Executed on
92
M0 t
b6
Date
b'?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'Crlmir|aI Procedure!.
I
U. S. Department
of
Justic
UnitedStatesAttorney
CentralDistrict0fCaI{fornia .
_
92
Thomas
P.O'Brien
V
United
States
Courthouse
V b
AssistantUnitedStatesAttorney
"
13! 894-4779
Lo:Angetes,
California
90012
January7,
2004
Re:Federal
Granddury
Subpoena
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Theenclosed
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seekscertaininformation
regarding
your
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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
'
etoauthorize
Special
Agentl
I
:0 pick
n behalf
of the
Grand
I u1'y.
ay be
mailed
to
Special
Agent
at FBI,
11000
WilshireBivd.,Suit
osAngeles,
CA 90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Attorney's
Ofce.]
Very truly yours,
DEBRA
W.
YANG
UnitedStatesAttorney
,
'
A
92
i
Thomas
P.O'Brien
i
AssistantUnited StatesAttorney
i
I
Enclosure
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Rev.
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under
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of
the
thatforegoing
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an
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of Civil
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l7 d!,
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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
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Procedure!".
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U. S. Department of Justicet
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ThomasP.
O'Brien
Assistant United States Attorney
13!
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January 7,2004
b'7C
The enclosed
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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
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'
.
do p
Special
Agen
at
behalf
Grand
ofthe
Thes
Jm'y.
ay
be
mailed to
FBI,11000
Wilshire
Blvd., Suite
Los Angeles,;
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney's Office.
Very truly yours,
DEBRA W.
YANG
Thomas P.
O'Brien
A0 Ill
Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury
~I
C 7RETURNOF SERVICE.
RECEIVED Date
BY SERVER
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92
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Statement of
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s_
Address ofServer
ADDITIONAL INFORMATION
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8
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-'f
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.
'
U. S. Department of
JIJSHCE,
' United
States Attorney f
iy
W
y
Tjwmas O'Brjgrg
P_
Assistant United
States
United
States
Attorney 312
Courthouse I
b3
North Spring
Street
13! 394-4779
__
Los Angeles,
California90012
January 7,2004
The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your
records. '
b6
'
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Because this
subpoena relates
to anongoing ofcial
criminal investigation
being
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conducted by
the FBI,it is
requestedthat younot disclosethe existence
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the subpoena for
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indenite periodof
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disclosurecould
impede
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for which
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ick
un
*0
behalf
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Grand
. Thes
Ju
may
mailed
Special
Agent
'
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.to
Please
do
not
t FBI 11000
Wilshire
Blvd ,Suite
Los Angeles,CA 90024
mail
subpoenaed documents to
the UnitedStates Attorney's
Office.
Very truly
yours,
DEBRA W.
YANG
United StatesAttomey
Thomas P. O'Brien
l
l
A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand
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uRETURN
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SBC Subpoena
One SBC
Center
Plaza, 10th
208
S.
Akard
Dallas Texas
Floor
75202
Ph: 21512682133
Fax
Reference: CONTROL
Enclosed is
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NUMBER: s-2004-01-09-004
information requested
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in the
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communication
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for the
sheet.
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TO: '
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PHONE:
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Dallas, Texas
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IJ hereby
I declare,
of California,
under penalty
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Executed on 01/12/2004.
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the State
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92
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:12 M-at Spring sew
Thoma:
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13! 894-4779
La: Arrgeles.
Cahforruh 90912
January 7,2004
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: enclosed
federal
grand
jurysubpoena
certain
seeks
regarding
information
your
Because
this
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
of time.
As you
are aware,
diselosm-e oould
impede the
investigation
for
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the subpoena
was issued,and interferewith theenforcement of
the law.
'
5 letter
we e10
authorize
Special Agentl
I
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4:Lr'
Special Agen
t FBI,11000
Wilshire
Blvd., Sui
es Angeles,
CA 90024.
cn
Please do
not su
behalf ofthe
Grand 1.11-y.
J
These maybe mailed
to
poenaed documents
to theUnited States
Arromey's Oice.
W17 11'-11:
yew-5,
DEBRA W.
YANG
Thomas P. O'Brien
-._.
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;
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b?D
Angeles
Conversation with
LAPD Chief
of Detectives[:::::::]
[:f:if:::]regarding captioned
case.
Details:
Writer
spoke
with LAPD
a men
'
'
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::;:::::::::]
eera
'
wh
ld
inves iga
ivil Lawsuit
wri
rthe
ive leads
involving the
had been
he would
LAPD and
instructed to
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
any new
developments.
speed i
stated he
tere
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Rule 45 c!.
Federal Rules
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Rules of
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behalf of certain
indigent parties
and
criminal defendants who
are unable
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l7 d!, Federal
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who
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ll
RECEIVED
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Date
Address
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Tm
ADDITIONAL INFORMATION
1"Fees
and
mileage
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notbetendered
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upon service
ofasubpoena
issued
onbehalf
oftheUnited
States
oranoiceroragency
thereof
Rule45 e!.Federal
RulesofCivilProcedures;
Rulel7 d!,Federal
Rules
of Criminal
Procedure!
oronbehalfof certain
indigent
parties
andcriminal
defendants
who
areunable
topaysuchcosts8 USC1825,
Rulel7 b! Federal
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of Criminal
Procedure!".
I'D-302
Rev.
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BUREAU
OF
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
&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'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
teenagers,
who
lived
after
the
shooting
in September,
1996,
'n a car]
in
the
shooting.
as he
was
les
state
who apparently
in
just
I .;ii;j
d FULA
wa1Ef:::jey
witness
'
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
solving
the
TUPAC
the
two
teenagers,
and wiped
recalls
the
murder.
@Q
Investigation
on
i7
File
#l94CLA232'72L{{/qDate
dictated
by
W46
Lil
1:12
This
document
contains
neither
recommendations
nor
conclusions
ofthe
FBI.Itisthe
property
of the
FBIand
isloaned
toyour
ageny;
distributedoutsideyour agency.
.~
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|
this license
plate being
run
are not
in
LAPDs
showing any
records o
system.
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Ln
TI: 7-_InI
.
lit
4
U. S. Department of Justice
"--..t-I
United StatesAttorney
t
THOMAS
P.
Assistant
U.S.
CentralDistrict of Calg'f0rnt'a
H_
United States Courthouse
3/2 North Spring Street
Los A ngeles, Caltfomia 90012
OBRIEN
Attorney
Jan
28, 2004
nary
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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
questions,
please
contact
FBI
Special
Ageni
I
DEBRA W.
YANG
United StatesAttorney
THOMAS P.
O'BRIEN
ll
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who are
unable topay suchcosts 8 USC i825,
Rule
l7 b! FederalRules ofCriminal Procedure!
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THOMAS
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Assistant US.Attorney
Central
Qistriet
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United
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312
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Dear Sir/Madam,
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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
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need not
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THOMAS
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O BRIEN
Attorney
January28,
2004
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Re: Fede_ral_}_rar1_d
JurySubpoena
Dear Sir/Madam,
Theenclosed
federalgrand
jury
subpoena
seekscertaininformation
regarding
a
current
criminal
investigation.
Because
this
subpoena
relates
to anongoing
officialcriminalinvestigation,
it isrequested
that
younotdisclose
theexistence
of thesubpoena
untilyouarenotied thattheinvestigation
has
beencompleted.
Disclosure
couldimpedetheinvestigation
andinterfere
withenforcement
of the
law. Compliance
withthisrequest
is completely
voluntary,
however,
asthelawdoes
notrequire
nondisclosure.
Should
you
have
anft
questions,
please
contact
FBI
Special
Ageni
I
Very trulyyours,
DEBRA W.
YANG
United StatesAttorney
*7
THOMAS P.
O'BRIEN
Assistant
UnitedStates
Attorney
Civil RightsSection
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m
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of
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THOMAS P.
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States Courthouse
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The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.
Because this
subpoena relates
to anongoing official
criminal investigation,
it isrequestedthat
you notdisclose theexistence
of thesubpoena until
you arenotied thatthe investigation
has
been completed.
Disclosure
could
impede
the investigation
and interfere
with enforcement
of the
law.
Compliance with this
requestcompletely
is
voluntary,
however,the
as law
does not
require
nondisclosure.
.-
Should
you
have
any please
guestions,
FBIcontact
Ageni
ISpecial
Very truly yours,
DEBRA W.
YANG
United StatesAttorney
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; Assistant
P. O'BRIEN
United States
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Civil Rights
Section
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Federal Rules
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m
Fees and Mileage
need not
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Rule l7 d!, Federal Rules
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of CriminalProcedure!".
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United
States
Attorney
iCentral
THOMAS P. O BRIEN
United
Assistant U.S.Attorney 3.72
States Courthouse
North Spring
Street
Los Angeles, California 90012
January 28,2004
b6
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Should
youhave
questions,
any
contact
Special
please
FBIAgentn
|
Very truly yours,
DEBRA W.
YANG
United StatesAttorney
TOMAS
P. O BRIEN
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Executed on
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to whomay serve
asubpoena
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see Rule
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or Rule
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FederalRules
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need not
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upon service
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CentralDistrict of California
THOMAS P. O BRIEN
Assistant
U.S.
312North SpringStreet
Attorney
Re:
Federal
Dear Sir/Madam,
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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under the
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of
foregoing
the
information
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in
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true
i Executed
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ADDlTlONAL INFORMATION
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W As to whomay serve
a subpoena
and the
manner ofits
service see
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of Criminal
Procedure.Rule
or 4 c!.
Federal Rules
ofCivil Procedure.
in "Feesand Mileage
need not
to betendered the
to witness
upon service
of asubpoena
issued
on
hehalfofthe United
States or
an ofceror agency
thereof
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ofCivil Procedure;Rule l7 d!, Federal Rules
of CriminalProcedure! or
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and criminaldefendants who
are
unable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules
ofCriminal Procedure!".
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1-92
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United
States Attorney
Central
1_!_istrict
THOMAS P.
O BRIEN United
Assistant U.S.
Attorney
of California
States Courthouse
312 North Spring.Street
Les Angeles, California 90012
133
January 28,
2004 b6
bi'C;
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.
'
Assistant United
States Attorney
Civil Rights Section
92QLl@ LA-13aD-59
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ADDITIONAL INFORMATION
Fwi F
U! Asto who
may serve
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and the
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see Rule
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Rules ofCriminal
Procedure.
Rule
or 45 c!,
Federal Rules
of Civil Procedure.
! "Fees
and Mileage
need not
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thetowitness
Upon service
ofa subpoena
issued
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of United
Statesan
officer
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45 e!,
Rule
Federal
Rules
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Rule 17!,Federal Rules
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or behalf
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THOMAS P.
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Assistant U.S.Attorney
District of Calgzornia
United
States
Courthouse
312
North
Spring
Street
Los Angeles,California 90012
Dari
The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
investigation.
Should
have
questions,
you
any
contact
Special
please
FBIAgen|
Very truly yours,
DEBRA W.
YANG
United StatesAttorney
TOMAS
P. O BRIEN
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certain indigentpartiesand
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United StatesAttorney
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THOMAS P. O BRIEN
Assistant U.S. Attorney
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eve
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Re: FederalGrand
J
my Subpoena
The enclosedfederal
grand
investigation.
_
Because
this subpoena
relatesto anongoingofficial criminalinvestigation,it is requested
that
you not disclosetheexistenceof the subpoena
until youarenotied thatthe investigationhas
beencompleted. Disclosurecouldimpedethe investigationand interfere with enforcementof the
law. Compliancewith this requestis completelyvoluntary, however, asthe law doesnot require
nondisclosure.
Should
iou
have
an?
questions,
please
contact
FBISpecial
Agentl
I
Very truly yours,
DEBRA
W.
YANG
United StatesAttorney
.
TH
.___92
MAS P. OBRIEN
AssistantUnited StatesAttorney
Civil Rights Section
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Rule 45 c!.Federal Rules
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"-
CorporateSecurity~ SubpoenaProcessing
Unit
KSOPHM0206
~
Subp.Cmp.
6480Sprint Parkway
Overland Park, KS 66251
1/29/2004
FederalBureauof Investigation
11000 Wilshire Blvd, Ste
1700
Los Angeles,CA
90024
Sprint
Case
Number
I
Dee
Special
Ag@nl:|
Pursuantto the above-referencedcase,Iam enclosingthe requestedinformationfor
thespecied
timeperiod
associated
withthefollowing
nurnber s!:
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Request
Type: Subscription
Information
Subject
Informationl
I
Search Criteria:
1/1/2002
Shouldyouhaveany
qu
to 1/27/2004
' ither
' u'
'es,
please
contact
theSprint
Subpoena
Compliance
Uni
Sincerely,
l:lSubpoenaCompliance
SprintCorporateSecurity
Enclosures
*Notice: Lftherecordscontained
in the attached
packageareutilizedin trial proceedings.
andif you
requirearecords
custodian
forauthentication,
be
advised
Sprintdoesnot havelocalrepresentatives.
You
will needto contact
ourCorporate
Headquarters
in Overland
Park,Kansas800-877-7330
opt.2,2,3!.
Ourolficcwill require
atleasttwo-weeks
noticeinaddition
topre-paid
travelarrangements
byyour
ofce.
1,,
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United States
Attorne
Central DLTIFICI
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Thomas PO'Brien
b StatesCoudhowe
United
Asmslnnl United
States Attorney
1'
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Janua1'y2l
2004
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2The enclosed
federal
grand
jurysubpoena
certain
seeks
information
regarding your
Because this
subpoena relates
to anongoing
official
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being
conducted the
by FBI,it isrequested
that
you notdisclose the
existence
of
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d f'
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sosure could'
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and
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may
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mailed to
pecla Agent
at
FBI, 11000
Wilshire
Blvd., Suite
Los Angeles,CA 90024.
Please donot mail subpoenaed documents
to the United StatesAttorney's Ofce.
Very truly
yours,
DEBRA W.
YANG
United States
Attorney
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thatyounotdisclose
theexistence
ofthesubpoena
foran
indefinite
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couldimpede
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States
Atton1ey's
Ofce.
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DEBRA
W.
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UnitedStatesAttomey
Tho
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letter
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emailed
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W.
YANG
United StatesAttorney
THOMAS
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AssistantUnited StatesAttorney
Enclosure
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informationyour
Because thissubpoena relates
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the investigation
for which
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s letterpick u wil
SpecialAgen
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Agen
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may bemailed to
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was- interviewedIadvised of
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t
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02/05/2004
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m San Bernardino,
CA
File
#1 9 - E- aw
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Date
dictated
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Iwas
interviewed
Ltelephonicafly.
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being
advised
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interviewing
agent
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interview, he
provided the
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Lsually kept
to
but obviousl
he
never
had another
himself
part
of
him
that
lead onto.
Reqardinq
the
BIGGIE
SMALLS murder
police
heled
murder
ull
I
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why
he
Lelieves
this,
heofficers
stated this
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who helmi
not know
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|.
this
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hwm@mm0n 02/23/2004
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#
Am Los Angeles, CA
telephonically!
Date dictated
This documentcontainsneither
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FBI
it and its contentsare not to be distributed outsideyour agency.
and is loaned
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The following
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Section 5523!; and/or Litigation.
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Computer or Case Identication Number:
____
.
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Title of Case:
.4}
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Section
" File _
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Se-rials Reviewed:
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File Number: I
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FOIPA Requester:
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THIS FORM
IS TO BE
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A DATE; I 5
,,.
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LAST SERIAL:
92
TOP SERIAL
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FROM
NOT SERIALIZED.
Rev.
08-28-2000!
FEDERAL
Precedence:
To:
BUREAU
OF
INVESTIGATION
ROUTINE
Date:
O8/O5/2004
Los Angeles
Frmm
Los Angeles
WCC4
Contact:
SA
Approved By:
Drafted
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
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.
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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 '
dlSCl1SS6
|whd
H1VOlV6d 1nth"BIGGIE
SMALLS"murder
and
stating hehad
was
other wa
36
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At approximately
2:45pm, SA:eceived acall from ASAC
Caprino who
had biwg
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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 '
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
._
' 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:
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
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being maintained
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attorney s
case file,
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LOS ANGELES POLICE DEPARTMENT
WILLIE
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187
P.C'. DATE: 03109191.
.TlME:0049 HRS
SUSEECT DESCRIPTION:
M
.
SEX: _ALE
..
DESCENT:BLK WT:
EYES: BRO
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AGE:
20-25
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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
FAIRFAX AVENUE
SUSPECT, IN ADARK
SHOOTING. THE
PRONOUNCED IN
APPROACHING WILSHIRE
BLVD WHEN
VICTIM SUSTAINED
THE EMERGENCY
MULTIPLE GUNSHOTS
ROOM. '
AND BEGAN
WOUNDS AND
AT
213-485-4022.
DR#97-07-11963 '
SKETCH
WAS
THE
ENFORCEMENT USE
ONLY
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LINK
ANALYSIS
N the
about
killing
B.I.G.
stated
aandlook
March 12,
1997 1800
hours Deputy
Sheriffafrom theOperation
Safe
Street
dropped offalist of servedwarr tinformation regarding
be March
bx; '
. hm
Side Crips.
13,1997 hours
1400 Detectives
|me1w~ms|:|
ang Intelligence
Ofcerl Iwho
veried
lafliation with
the South
Side
' a.South
ide Cri
an member.| |
5P
G2
advised that both were involved in the Tupac Shakur
_ ,investigation.
_-1
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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
'
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92
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15, 1997
I300 hours
Detectivejconta Department
Of Motor
Vehicles and obtaine
'ving history
and -
March1997'
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
"':92
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been connected
to the
following addresses
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.made
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MIIRDER
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time of
the Wallace
murder, which
p_b6
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few
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t1g0.| Idid
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murder
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stated thathe received his information via conversations with various people, -
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had no
direct b7
contact vnih or
reeeiverect
V '
ted
hisof te incident.
sources
the
described
victim
as riding
in truck
a vehicle
typei
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was attending
an afterparty. Wallacewas
shotby
apossible
_killing
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witnesses
attended
the party
priorthe
to sho
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' 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|'g |'m=
_seeondinvolved
the killingof rapper
Tupac Shakir pay
back!. V
SUSPECT osscarwrton
lrniddle east
sotmding
.
Fruits
Islam'..
of shooter
idmeThe
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as erst
ay
notiedthe
of murder
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telephone
conversation
acousin
with
not
his cousin on tape, and
er the murder
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tayed
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leaving
the
award
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Nation
of
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something
tohim|
ladvised
am
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not
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what
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going
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unknown things.
kang members
creating problems.
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H
zi
l
|Wher'
_|
Biggie
and rest
the the
of group
exited the
party, they
stood
arouncl_the entrance having
the '
en
and talking
to girls.
for
a
about
half
an
hour.
While
they
standing
were
mmd
that
emn
-like
looked
he
wasthe
omofislam
Nationthrough
walking
parking
cthe
. The
s of
Nation
Islam
pm-ion
l.
coking around
forother
Nation of Islam
members, because
they
never
work alonel
|
ed_|The
of
Nation
Islam
member
an
blue
a
white
had
:i'
Boulevardafast
at pace. The
possible Islam
mcmberl
|
receding
5'9",
liairline,
80 pounds,
brown
165~1ski.nned.|
light mustache
andabout
wasto 26
I35
1
ljears
old.
5
|a guy
tom the
Nation Islam
of
killed
Biggie, and
the
andkerchialiu Eaiancl and start
was wearingamedium blue suit, white shirt, abluish green bowtie, hadafootball head witha
.$
description matched
the Islam
looking rnembelswalking through the
parking structure
then north on Fairfax Avenue towards Wilshire Boulevard.
i
t
l1umerous
shots
were being recl,
.-.
the ect's
car
ect wasgoneby
the
|an attempt
to he 1gg1e, ut
not see
'ii
.. -
_STATEMENT
-X
FORM
Page Z
LA composite
the
smaller '
,more
closely resembled
the Nation
of Islam
looking person
he
sawthatI'2
evening_
shown
/as
photographs
also
stillthe Peterson
Museum
securi
from
camera
_b6 A
- video
buttepotos
wereclear
not enough
for him
to make
an
idmmoneltthat in
his
opinion, the Nationof Islamlooking person
he
saw at
the V.I.B.E. partywas nota realIslam b'7C
because he
did
alone.
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CLUE SUMMARY
T '
--"92:{92ngeIes
Department
Police
_
_ _December
CASE DR-
-Jbery
- Homicide
Division
Biggie Smalls
i_ Page
97-0711 963!
9, 1999
152241
of
Rcvd 5/14/97
Asgnd 5/23/97
iPFl:N0
Closed: 6/12/9?
2: '
' Dare
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Narrative:
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HE KNOWS
IS WHAT
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NEWS.
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.~-._92
Date
Time
Source
Document
Subjectfvictim
' , _b2
Place
Description
I*Tb'7D
12I'4f8T
'
WALLACE
SOUTH GATE,CA
ii-ii.
I
8/23/58
WALLACE
HE
GAVE
RRESTED
A RESIDENC
LOS ANGELES,CA
'3-Z5191
WALLACE FUTURE
SHOCK EI92ITERTAI_NlvIENT
me]
FILES ARTICLESOF |NCORFORATION1'
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-'54
IIIIIEI4
WALL?CE
WALLACE
NEW YORK,NY
SQUARE, NEW
YORK. CHRISTOPHER
WALLACE ANDENTOURAGE AREINSIDE
THE STUDIODURING THEINCIDENT.
2/1/95
WALLACE
Pagei of 9
0143.
0Biggie
Source
,1 '
Date
Time Document
SInaI|sLIne
Time
Printed 8/16/99
Subjectiictim
Place
DescrIpticIn'
615/95
.b6
- QHIQS
,
WALLACE _
ATLANTA,GA
b'7C
b2
A him
shares
9/23/95
WALLACE
j-Ii?%TE=Z???PR'53??UE5?EiiiiE
ATLANTA,GA
SO XG
"'
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'OTII'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 '
Page2of 9
0144
IE-J -Printed
8/16/99
Biggie Smalls
_Date
.
Source
Time
.Document
'_________,|
I~
_,
Time Line
Subjectfviciirn
PIECE
L
'
VDescription
WALLACE
12!1_Bi'95
-LOS ANGEKES,
CA
__
'
WALLACE
"A
__
LOS ANGELES,
CA
_1-W96
317/96
WALLACE
-WALLACE
LOE ANGELES,
CA
GUNS ARE
REPORTEDLY BRANDISHED.
b6
AWARD SECURITY
PERSONNEL RESTORE
*ORDER. W7
W,
W7 Hm
5/986
b2
1
" 711/ea
b'i'D
WA LLACE
LAKEVVOOD.
CA
7/30/96 1435;]
W/3.LL5RCE
,LOS
WALL?-.-'.E L
6118/96
I
FOUR IDENTEFIED
GANG MEMBERS
ARE
ARRESTED
THEY
LEAVE
DEATH
AS ROW I
8/2296 WALLAC
8131195
ANGELES,
-WALLACE
_LOS ANGELES, CA
;<', *"*
*" L "
Page 3oi
Sf
0145
'
.Biggie
* Printed
Smalls
Line
TimeT
ans/99
Source Subiectllctim
Document
Dale Time
9/1 1'98
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
THE
DEATHROW
VEHlCLES INTOWN ON.THEDATE OFTHE
' b7C1
"E132
b7!!
2:00
WALLACE
DEATH-ROWIPERSONNEL WHO
ARE FI'D
IN A
LAS VEGAS-ON
THE GHT OF
was VEGAS,NV
SHAKUR'S MURDER|
- WALLACE
ms 92/EGAS_
Nv
2121
RAPPER
TUPAC SHAKUd I
SHOTLASVEGAS
IN
.
WALLACE
us -.'EG"-S,
=921v
'1-:5
NALLACE
LAS VEGAS,
NV
14151
WALLACE
I
LAS VEGAS,NV
16103
WALLACE
LAS VEGAS,NV
Page 4-of9
0146
Biggie Smalls
Time Line
Printed 8H6/99
<
Source Subjectlvictim
Ducument
Date
Time
919196 '
Place
WALLACE
COMPTON, CA
9/10196
Description
WALLACE
COMPTON, cA
WALLACE
b6
COMPTON,CA
b'?C
RE
I
SHOTALuEnER's
PARK PIRUHANGOUT, SLISPECTS
ARE
B VE
S SI
'
b2
-b'7D
WALLACE '
14100
COMPTON, CA
18:45
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
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
LAS VEGAS,NV A
22:25
WALLACE
COMPTON, CA
AageofE9
0147
_._
I
.Biggie
Smalls Line
Time
Printed 8116199
Source '
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'?C
INFORMATION Fm-
b2
10122196
137$
DETECTIV WALLACE
LOS ANGELES,CA
I 0123196
NALLACE
|:|
'T.A.RZ.=92NA, CA
10125196
112197
21:15
'NALLACE
2/1 6197
WALLACE
2128197
WALLACE
LOS ANGELES,CA
319197
WALLACE
LOS ANGELES,CA
/3EQ,f92T THE
N115__YT
AW
Pagaofg
0148
.Biggie
Smalls Line
Time
Printed B/15199
Source
Document
Dale Time
3-'9-I97 0: 38
Suiijectlvictim
Place
Descripiion
WALLACE
LOS ANGELES
0:40
WALLACE
CHRISTOPHER "BIGGIE
SMALLS WALLACE
I5 SHOTAND KILLEDWHILE.RlDING'|N'A.
LOS ANGELES,CA
vs:-ucuz A-s
HE LEAVES
we VlEI_E_P,92RTY-AT
THE PETERSONAUT_OMOTIVE_ MUSEUM.
WITNESSES DESCRIBE
T_HE SUSPECT
vemcuz AS A POSSIBLEDARK cmonso
WALLACE
LOS ANGELES,CA
b6
-NOTHING
THE To00 WITH '
RECORDS" HAD
WALLACEMURDER
HE
CLAIMS TOHAVE
HEARD THENEWS ONTHE RADIO
WHEN
I-IE
WOKE UPON THEMORNING OFTHE 1OIh
b'7C
WALLACE
b7D
ILOS
-.IT.ELP,"@
TH
ANGELES
TiME_-5;THAT'DEA-TH-RQIIM '
LOS ANGEIES, CA
WALI ACE
ENCNO CA
WALLACE
3/E5157
'
LOS ANGELEL,CA
13:20
WALLACE
L05 ANGELES,
ca
3/25/97
WALLACE
LOS ANGELES,
CA
3/25197 ZDIOCI
WALLACE
COMPTON,CA
Page7of 9
0149
Biggie Time
Smalls
Line
.
E Printed B/16/99_
Dale
.Time
Source
Document Place
Subjecvictirh
Description
414197
_4.r7_/97
4/13/9?
AWALLACE
' b6
b"i'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
LOS ANGELES,
CA
THECURRENT
SUITI
LAWI
Pagia
8nf9
01.50
0Biggie
Smlls Line
Time
Printed 8/16/99
- Source
Document -
Date Time
Subject/92lictim_
P_Iace
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
'
. ~'
WALLACE
CORCORAN, CA
SHAKUR.
RETALIATIO
' 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
'3/1;;:'E-T
r2115
W/--.LLACE
COMPTON, CA
FHUITTOWNELOODFIRU
GANG
MEMBER
MARCUS CHILDS
AND ELMi_.'92NE -BLOOD
PIRU
GANG
MEMBER TIMOTHY
FLANAGAN
ARE SHOTAND. KILLED
ON N.BURRISIN
COMPTON. _
I
Page 90f9
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.= EVIDENCESEIZEDIJUFIING SERVICE OF A SEARCH WARRANT:
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|diclnotknowthelocationof themurder
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information
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ompton
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east
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.ictim Wallace
wasapassenger
insideavehiclewhen unknown
an
Suspect
approached
Wa.llace'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,
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to respond
to medical
treatment and
was
pronounceddead at
0115 by Doctor Paul'ilI-ca.
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. II.
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Date
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U7-17'-O2
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called
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to asearch
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age
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Dale
dictated
_i07-_3_l,_:02
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byLosem1gele_s_Counw
--
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Dgnartmentl
Thisdocument
contains
neither
recommendations
norconclusions
oflhe
FBI.lt istheproperty
uftheFBIandisloaned
10your1gc11cy;it:nd92ts
eontents
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outside
youragency.
PCPO5960
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Dan: of
transcription 12-06-02
A surveillancewas conducted
at thefollowing locations,
in
preparation for asearch
warrant.
_
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lnvcsrigmiun on_SCTCll
WBITHDYS
H
File #4
l66E- LA::23 l
8-3
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California
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l2-06-02
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This dncumcni
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conclusions
nor
iii:
FBI.
of ll is
the pIOPl'Ql
FBI
and ohhc
is
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agmcy;
itandis
contcnls :r:not tobc disu-ibuizd
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Second
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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
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13-14 of Special
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in
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tele hone
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My
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reporter]
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said that
you asked
Dear
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een going
th h.
roug
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but lnever heard
back.
Since
l'm for
sorry
you, man, andall you've
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Asiyou know,
lwroteastory|
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story
in
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froma
published. ,
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follow-up story with new information challenging the -policeaccount. lam
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copies
0
d'
reviewing
several
books
on
captioned
case[;;:]and
SA[:f;fff]made
colored
laser
copies
and decided
the
owing Wednes
ay
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
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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9-232222
On September
10, 2004,
Special SA'si
Agent's
ilI'fOI'I
SA met
with
LAPD Robbery Homicide
Detectiv t his
ofce.
Here,
agentsthrou
looked
theh murder
le of
"Biggielooking
Smalls"
anLpictures|
for
fl l I '
I ellg
0 in eres inp
' apic ur
icked
out ofasix-pack
as bein
aents,
but not this articular
SP
Several pictures
on
picture by
LAPD
dvisedhe cannot
recall
ever seeingsuchapicture.
b"7C
Priorthe
to
agents
viewin
thq@1rde ke
He asked
if the
FBIahas
sourcerg
'
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 '
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
/92 _/_
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FEDERAL
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was interviewed
of the
identity of
interview, he
the interviewing
provided the
stated
he
is
familiar
wit Officer
is and
met him
s veralgears
aqo.i
'
'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|
and
could
identifv him
if shown
apicture.
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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.
-
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I194c-LA-232722"929292
Ib6 I
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On September
10, 2004,
Special Agent
SA perf0rmed the followingb79
mvestlgatlonr
Writer s oke wi
depositio or
'
'
Att rn ho
stated he
was tryingto setup a
next week.
SA Bria
USAI |Writer,
with both
S and
who has
spoken
:who advised
he no
hasproblems
with Attorneysdeposinespecially
since
the attorneyzhas stateddoesn't
he
to seak
wa.nt
with
the FBI
and this
deposition will
|_get
ofFBI's
the
all answlaerred.
questions
he call
would
AUSA:;tate
Attome
d try to help facilitate this deposition.
92
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__
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FEDERAL
BUREAU
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INVESTIGATION
b6
Precedence: ROUTINE
T0: Los
Date: O9/15/2004
b7C
Angeles -
Frmm Los
Angeles
WCC4
ContactSA
:FI
Approved By:
Drafted By:
Title: '
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
3:00pm ent
at
this meeting
wasi:?Ef:i:TiSA's and
The following
[:::::::::]if
in fact
writer
Attorney'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'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
' ' 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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From:
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O9/15/2004
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[: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 '
'
that these
FBI but
-' ' s,
writer,
and After
meeting occurred,
' eFBI
that
.
first
meeting
this
interviews took
place and
documents were
AP
reviewed
t' 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
'
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
' 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's
as the
Civil Attorney'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
'1 Attorne
LAPD and
advised them
y '
S.
[:if?f;;i?f:ffijhad
located
been
San
in Diego
and FBI
the putting
was
~'
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.
and the
took longer
than anticipated,
been set
where discovery
was to
Civil Attorney's.
Because this
2
writer became
take place
date was
aware
that
between the
going
to
a
LAPD
occur prior
To: Los
Angeles FQI1:
Los Angeles.
Re: 194CLA232722,
O9/15/2004
.b6
b7C
I |writ
7D arned
from
the
LAPD
that
they'1
were
going'
toattempt to
interviewi n San
'
l'
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
discovery date
acou
le months,
in San
Diego Wr'
requested they
not interview
aware
the
disco n
not to
instruct to
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
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.
developments]
' 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,
'
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
Civil Attorney's
the exact
same time
the FBI
did, and
in no
FBI "working
with" or
"inbed" with
these attorney'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'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*
-:'
;,92._ , :::
T0:
Re:
Los Angeles
From: Los
Angeles .
194CLA232722, O9/15/2004
lis called as
witness by
the CivilAttorneys
and
states?
[::;;::]was
involved,
but if an FBI
agent
iscalled
and testifies
to
."
Oh C
thC"
'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 '
ve
, t ais no concern
0 i[::;:::::::]
it's just becaus in
the lawsuit
and that
the Civi
their $400
million lawsuit.
f ff
ld
CDC
tated
is
hm
Attorney's contend
he
was involved, this concerns[:::Ff writer
testifies to
this. '
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's,
in no
way did
writer ask
was
even aware
he was
being put
on a witness list
by
these
Civil
Attorney'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
Division both
Attorney'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! *'
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
l94CLA232'722/92v Pending! we
Los Angeles
|Et Al;
Police Department;
CHRISTOPHER WALLACE
aka Notorius
CIVIL RIGHTS
O0: Los
-Murder
ViCti1'n;
B.I.G.;
VIOLATION;
Angeles
Synopsis:
Meetin
with
SSAI Ito
took place
withlg |LA
Attorney'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.
euse
0 co
'
ewith
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,
To: I
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investigation
Subject: Wallace
@C LASS I FIEQ
iQM;REQOB.D _
G FYI:
Ijust received atelephone call
from
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
Moreover,
myper
conversation
with you
last week,
any contact
that y0uhav shouId
approved by the CDC
and
be
Lastl
veand
interesti
that
said
wanted
he
meet
you
towith
me
IIand
desired!
ifto itdiscuss
pparentl
as
interviewed
by
you.
don't
know
was!
what
an ein
sat
hllll
not
help
[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inan
probably not happen.
l:l
UNCLASSIFIED
9/23/2004
@
Z_
lltO- L.4'
FD-302 Rev.E3.!-6-95!
'
_1 FEDERAL
BUREAU
OF INVESTIGATION
b6
Date
of
transcription
O
9 [2 '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
He
added
just
like
afew
this
years
eventually
'
mph
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
and
would
not
be
able
to
take
quickly.
high performance
real
common car
luxury
being
Investigation
on W
File
#19
SA
92
by
cars,
driven
and that
around
/U5
,,_,
the
this
type
of
Los Angeles
Bentley
isn'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'
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'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'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
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
'
'*
_ 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
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
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b2
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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
'Q7pc
Oi
01
__,.. .:3,
Rv. 01731-2003!
FEDERAL
BUREAU
OF
INVESTIGATION
Precedence: ROUTINE
To: Los
Date: 10/06/2004
Angeles
Frmm
Los
Angeles
'
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
'1
s:
On
Octo
b 2004
er
5,
, wri
I
't
er
me
Wl t'th
AUSA
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'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
this would
yin
meeting,E:::::::]stated
update on an ongoin
Ehat Ehey
no
on
After
writer
eworks
affect
the
but that
spoke
ere 1S
Attorney's a
SAI |Ehat
itwas
FBI case
and
99% done
no
one was
and questioned
how
FBI;'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
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UNCLASSIFIED
10/7/2004
l-l" @-- LA
>s.>'1>;
i
a
."92---I Q*I.'";
A
1
,
-1.
__ Rev.
03-23-2000! -.
FEDERAL
BUREAU
OF
INVESTIGATION
Precedence: ROUTINE
Date: 10/12/2004
To: New
York Attn:
lomz Los
'
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' 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 '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
'"
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:
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
'
assist
in
identif
in
P rovidin
9
investi
nqernin
following
if
9 ators
'
with
The
focus
of themail
cover
would invoye
the
I
residential
address
which
was verified
Z2! Jd'J'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
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'.
** '5
'5.
.'[
_
A
U.S. Department
of
Justice
as.
_;,r
Federal Bureauof lnvesngatlon
i'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
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
following reasons
request for
a mail
On March
9,
B.I.G., was
murdered as
in Los
Angeles. Several
light skinned
FBI's official
1997, CHRISTOPHER
WALLACE, aka
he left
the Peterson
Automotive
sources
identified
the shooter
black male
Rcnt
support the
cover:
'
1
wearing
asuit
and bow
' '
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 '
' ing
investigators with
the curren
' '
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'.,-92 92
.I-I'll.
A
U
..-
0
b6
1-we '
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 '
The F31
islggkiqg
'
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;
~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'srecent
as they'vereached
have
agreed
and
number
26,
2004
at
a
to
pay
his
asked
decision
attorney'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
This wasdonebecause|
question
and their
investigation
on Ehis Case.
conversation
b
stating
he has read wri
someday
will
sit down with
ormation
often
speaks
J1
own,
but
to
return
somebo y
egardingthe
FBI
ers
writer
ended the
ec aration
and that
and
tell
him
how
with
people
"offtherecord"
and
E
'1Ma~u+;&
/av!
c
_ 3o1,c>l'0~r
To: ??
Re: 194C-LA-232722,
if writer
10/26/2004
wished to
do that
it would
be fine
with him.
Writer
|:|5ntat him-
this telephone
' her
spo
e wi
and
and ASACI
regarding the
talked to
writer contacted
of what
transpired. Writer
advised him
with SSA
call ended,
lalong
message lefq
writer about,
of what
SSA
then
transpired. A
Iwhere Ehese
events
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and then
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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
- '
-SA'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
!'
'
.'
'
rtof the from
e ongoing
inves
prosecutive
report,
AUSA:;:::;;]stated
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
vcw-W
@
1.
~_92
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-92-I
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194CLA-23
BLG:blg
2722
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On 10/28/2004,
conducted
by Special
of the New
York Field
th
' '
Agents
Office: I
SAsI attempted
ss
Itis addre
as
the
most
Cho'
recent a
II
were uns
revealed is
the local
not
SA'sI Ialso
all
with
II
never hear
further ad
avalid
address
additional
' Nega
ts.
tiv '
r e e
sul
contacted the
current owner
of
whothree
advised
that she
hasowned
I not knowr and has I
years.
She does
viseg
that
she stfllreceives mail
for several
unknown
sbut has not recieved anyforI I
approximately
dof
On 11/O2/2004,
SAI bttempted
Identified
locate this
US Post
Office
address.
visited three
SAI Iteleohonicallv
or
to'
visit
ress
Attempts to
F '
| I
' '
through a
check of
NCIC, with
Jr!! W
I
locate[:::::::::::]
nianaddress
negative results.
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Rev. 01-31-2003!
OO
'
FEDERAL BUREAU
OF INVESTIGATION
Precedence: ROUTINE
Date: 12/22/2004
To: Los
Angeles Attn:
From: New
SqT3_EQQ;$_______
SA
York'
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
';
'
-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 '
UK 5 '
5?
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.T
.
_ '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
9'6
1 -mm
SEAHEHEU lNOEXEO
senu92uzzn?KmEn
JAN
700005
/,
FBI-NEWYOR
/ '
-P
,_ .
92
'
FD-302 Rev.10-C1-95!
w
.
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Z
4,.
FEDERAL
BUREAU
OFINVESTIGATION
b5
b7D
Datcof transcription
Q
1 b'?C
2
QO 5
at the United
States
NW YO r, k
Attorney's
Office
O
SDNY!
r'
S ainIC
ne
the
for the
Southern
A n dPlrews
aza,
interview
'
i
I spoke
t United
York
Also
States
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_'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
with
Nk ew
was
interviewed
at _N:W
.
Niw
7227
This documentcontainsneitherrecommendations
nor conclusions
of the
FBI.
Date
dictated
i if
if
it and
itscontents
are
not
tobedistributed
outside
your
agency.
your agency;
>-92
ll?
ill
t,,
:4
92s
* gm;
Jr:
ease
g
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
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
s'
,I
ger man.
It has also been noted by several
sources
tha
ther
LAPD Officer's attended
this
party
and were seen
'ust
prior
tothe
shooting.
[;::;]is
a registered
owner
o
a
Impala
with
chrome
wee
s, the
exact
description
Black
SS
A
Sources
have stated
and seen talking
on cell
phon
s
art
and entering
'
his
car .
other
LAPD Officers
were present
when WALLACE was leaving
the
[ji::jE::::::;:]have
identified
asconfronting
WALLACE
caravan
Jus
the
prior
to his
shoo
murder.
WALLACE murd
Because
took
place,
ing.
ot
It
Ehe
it
is
pr
alleged
the
same tactics
ssional
alleged
that
manner
not
in
which
only
could
the
property
onegang
member'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
_r- .3,
*3?
b6
V L__-
b7C be
@_=i be
bl
b7C
.I
shrine of
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
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
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
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
of BIGGIE
a large
Af r
manner in
many that
which the
not only
contingency of
ekhausting all
reviewed the
WALLACE murder
could one
gang
people/officers.
relevant leads,
prosecutive report
2
prosecuting AUSA
provided
to
him
by
Los Angeles
O0: Los
Police Department
Angeles b5
b'7C
SA'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
-->
'
u
._ ",
'/ F-.
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~_ .92
92 E
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194C-LA-2%8I64'
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i___E'___;______*~
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___,,
_____:________
sF
--p
__
,' be
194c-LA-23272 ma:
II
b7C
I On
Marchand
262004,
29, Special
Agent SA! >ei-fonned
the following
investigation:
conferencewit
call
ho
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
out several
letters
in an effort to
contact
and interview
aSource
who was
b7D
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
order to
locate
him for
an interview.
____..n-v
-.-
b6
b'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
other wa
acquantancel '
|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
adde 1 no longer
b meetings and
to'meetthe
with
FBI and producethe ictures
o contactSA
b6
b'7C
~
-'25?
-Q-___,.'_;_w,,
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1
-'1"-92
--.
t- _._
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b6
FEDERALBUREAUOF INVESTIGATION
b'?C
b?D
Date
of transcription
O
5 11 9 Z2OO 4
'
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
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
'
a Quincy
esent,
time
Jones
they
would
have
after
jus
is
or Los Angeles
friends.
BIGGIE
and never
'
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'thave
awards
done
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.
IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;-1
'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,
-'
2004,
the
night
'the
MUSEUM
leaving.
BIGGIEII_h
others stoo
outsi
e
waiting
of
the
with
for t eir
shooting,
everybody
inside
a fire
alarm
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
was
sitting[:::;:::]described
theshooter
asa Black
male,
short
hair
with a rece
the shooter
color
the
ing hairline,
wasn'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
'
never
shooter
IaskedEheEKPD
ofticers
murder
the
a picture
o
IAfter the
was questioned
by
BIGGIEI
as no idea how
t
e LAPDgot
Ehls
the
LAPD,
pictureI
they
where tey
gotit, they
snatchei
it away
from
hishands.
Also,
after
BIGGIE'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
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==-|
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__r _FD-302 Rev.10-6-95!
i
-.
-1_
b6
FEDERAL BUREAU
OF INVESTIGATION
b7C
b7D
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
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
' h'
Ehat's
what writer
requested.
FBI requests|
provided
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
information:
has
lead
a Vlsed
Over
the past
to many
successful
arrestsandsearches.
I
out|
few
Ireached
had into
'
ing the
"Biqgie
Smalls"
murder.
of
which
were
Tupac taling
with
Coast
is
his
ever
returned.
lleft
3
separate
messagesl
lheard
staE1ng how
e
West
use to be a friend
of Tupacs
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'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.
'
'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'
iggie
Sma'
by another
carrying guns
Smalls" and
ll " s,
th
'
ese gun
unknown male
not to
to
California
or he
would be
were
les were
carrying ma
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't now
f actually
I Jsome
might
have
Southside Grips
'
'
he
been involve
got out
to
that "Biggie"
was
be apresenter
1997!, this
at
aRap
is when
"Biggie"
|was involved
Iwas also.
in
the
people
think
the
"Biggie" murder,
'
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 '
'
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
advised
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'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///'
.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
':
FD-302:1 Rev.
10-6-95!
a,
.
b6
b7C
194C-LA"228064 b7D
Continuation
of '
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
SS with
no license
plate. The
shooter hesitated
before shooting
into BIGGIE'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
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's
were
cardarkgreen s
t::::::::::::]__JBIGGIE
inthesitting
front
passenger
sea
s h oo
ing.tO
ne
o iEh
h o t'
o swe
sEhe
wi h
p arked westbound
on
Fairfax
which[::::::::E::::]carried
another
shooter
in casethe'
"entourage" left
the Museum
the other
way '
car but it did
plate. I
several other
pho '3
they hadI
inside the
Museumjg ILAPD
|BIGGIE others
and
or other
LEO's we
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______
-;92
-- *
Lt .-
iI'
I
FD-302a Rev.10-6-95!
b6
l94CLA228064 b7C
s70
CmMmMmMTUN2M I
|,QnU5/12/2O04_H$
Males wearing
suits inside
the Museum
hanging
together in
the lobby
and outside
in thesurrounding areas.
EEf::::::::]
added they
weren't security,
and doesn't
know they
that this
were their
wasn'tasuitn~tie
officers because
I Fhe
SEES ODE
party,
but '
knowsacop when he
he pickedoutl krom
VH1 from
avideodocumentary
together
put I
ewas
picks out
Note: S
l kt
aBlack
Male wearing
ablue
jacket, white
kut of
a6pack
instantly
being
as theI
s, w
1c went
the Soul Train Award
h'
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'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
b7C
b7D
leading
"
J5
DI: -
X
.
92
_
A
v
it i
194C-LA23272.'b
TABLE
OF
CONTENTS
!%;3E
Predication
Interviews/De-positions ofSubjects
Prosecutive Status
Witnesses
Miscellaneous Reports/Doeuments/Statements
Current InvestigatingLeads
:1. _.
194C-LA-232722 b5
b?-C
PREDICATION:
I |SS1I
ivas advised
of information
by regarding
the BIGGIE
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
[&:::::::::Thas
fdentffied_by
been
sources
several
as
being
the
ger
man.
It has
also been
noted by
several sources
that
1995 Black
SS Impala
with chrome
wheels,
the
exact
description
Ihave
identifiedl Ias
I Iwere
'
murder. Because
murder
took
place,
|:| Mob
taken
confronting WALLACEs
caravan justprior to
dthat
of the
itis
used pull
to offthe WALLACE
professional manner
alleged
that
not
in
which
only one
a large
contingency
the WALLACE
gang
member
of people/officers.
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'.-.'.92
- Er"
a
as.-.
their was
"'
" '
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
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,
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'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'?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'7C
bin!
Source,states
who e shot
BIGGIE SMALLS
Source,ID'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's
caravan.
carSource
to walk down the street where
the
proceeds
shooter'sis
parked.
car
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
:' /
f4|
,--
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>~.
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es 3
fv.
_1b6
FEDERAL
BUREAU
OF INVESTIGATION
b7C
b71'!
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.
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.
- __,
'*:-:1 ..___.,_._,...._-_..,
._.
__-,n_ .,. ,_-:~____
_.....'_
._._..
_._
.i__...___..__..i __ ini
agency;
_.______ _ ____
____.,__
~4* '
FD-3022 Rev.10-6-95!
-e-
b6
l94CLA232722 b7<3
Continuation
FD-302
'
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 '
-=-1-.~.
b6
l94CLA~232722
b7C
Continuation ofFD-302 of
and that
writer wanted
when writer
to
W
On
heard he
get
here
first.
Attorney '
After a roximately
2hoursl
iewed
'
.
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
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MC
,,_
43:.
194C-LA-232722
PROSECUTIVE STATUS:
-E_
__~
_?'92
U J
_;"-92
FD-302 Rev.10-6-95!
b6
' 1'
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
provided the
"BIGGIE
mur e'r
an was
O O3
the BFETIE
the TUPAC
at "Los_
7EE murder
jewelry.
TUPAC was
was
done
in
murder.
gnqeles, QA
2722
_
iDate
dictated
i
W _
f f Vif
agency;
-.
v
FD-302 Rev.10-6-95!
.b6
'1' btc
FEDERAL
BUREAU
OF
INVESTIGATION b.7D
b2
Individual, who
following information:
is willing
to testify,
provided the
|was at
Ehe Peterson
he
was
shot.
E WES
involved
includin '
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
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
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.
....
4|__.
-
F;
lvoluntarily
agreed
toprovide
information
regarding
twopossibly
unsolved crimes.Therewerenopromises
oragreements
made
in exchange
fortheinformation.2has
a lengthy
history
of
WALLACE
IVIURDER
I 1.6
didnotknow
thelocation
ofthemurder
{LA only!,thevehicle
used
by
thesuspectif any!orthecaliberof weapon.He
b'7C
|bas
hadnodirect
b7'D
|described
thevictim
asriding
inatruck
typevehicle
at the time of the incident. Wallace was attendingan aer
shot
by
a possible
"machine
gun unknown
caliber!.Themurderwasa contract
killing orchesnnted
by a lonegunrnan.
-
'
Pessibie
witnesses
whoattended
theparty
priortotheshooting
inc1uded|
'
dividuals who ii-equentLeauters Park
'
sen
heard
twoversions
regardin
themotive
forthemurder.
The
rstmotive
was
attxibuted
toacontract
lcillingfg
|The
DESCRIPTION
name.
suspect
isanex-gang
member
y
outhsiHe
isamember
o
a contract
ldller.
He
5940
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and Mathison.
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.STATEMENT
FORM.'
--
we
OT
-1 Page
1 of
1
'
, J
Ho.
b'?D
when,
why
and how.
1 On
March1997
10 2330
hours detectives
along Forensic
with
Anist
went
to
witnes and re- interviewed
him cgggerninqjgmurc
Q_f
Christopher
ace . .BIG
We
ESmalll".
witnes
4I
|
.|
_[Fle
described the
suspect
as
being
l alVlale|Black
25/26 old
years
light
complexion
his hair
in
with
afade
hair style I
Blazer
- .5
1:
Rev.0l-3l-2003! %>
FEDERAL
Q~1
BUREAU
OF
INVESTIGATION
Precedence: ROUTINE
T0; Log
' I M
U
Date: O1/18/2005
Angeles Attn:
Public Corruptionf
aud Unit
rom: Los
92@ wcc-4
Angeles
Contact: SA
Approved By:
Drafted By:
Case ID
#1 l94CLA232'722m
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
b5
ViCtim;
VIOLATION;
Angeles
EC.
'
Eiffffii] On
January2005,
ll, writer
spoke AUSA[::;;:::::L
with
who advised
writer again
that
captioned
case W1
not
Approximately
weeks
AUSArfi:f:f;jstated
2ago
office his
would
not received
this letter
but was
it confirmed
by AUSAtifff:Eif:
prosecuted
as
his
office belie
not go
forward
with captioned
letter
at
this time
stating this
h is
case an
added
he
would provide
decision.
To
date
w'
again
on
January 11,
2005, that
his office
on
captioned
case which
in
effect
closes
case
be investigated.
0+
insufficient evidence
will not
move forwar
and will
no
longer
/4
Cm!-u}2%Z7
OI-O
1/%-*
{
Pa
Ne Duplieatien
Fees are
Tetal Deleted
Page{s!
I36
eharged fer
~235
Deleted Page
Infenatien Sheet
Pa
Pa
Pa
Pa
Pa
l B
l ftC -L4/3%
1.
Friday, March
11, 2005
:
1"1'-_"
FBIE'dsP
b eno
It
n ro
2:,~
J -..
=1:
=1-,
E
'-:-.3_
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's
mother, Voletta
Wallace, and had been
subpoe-
I
- ,___-5:
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1
a_Lon!
Snzpnnn Ln:
Angela: runes _,
VICTIM: Noforiolw
B.I.G. was
gunned dawn near; the
Petersen
Automotive Museum inLos
Angeles in1997.
'
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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92
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LOS ANGIE
iI lDiscards Theory,
ll
I-:,Ca_rson.
",1
; Louis
J. Caprlno
Jn, acting
iihead ofthe criminal
division of
f92
~ ?2 72l5l
:1 Xhe
l"'Bl'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
',
dealings
his
with
the Wallace
,- lawyers.
But theysaid thathad
Mr-i-so Ynsuxnus
For rm
Timer.
-'
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._ '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's killing. _
that Mack robbery he
if cooperated
in the
'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
.'
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. '
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.
'- Assistant
FBI Director
Rich- planned the
killing atKnight'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's
account, contend' 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's]
they
said would
have viopolicy. '
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'splored
lawsuithisdealings withthe
tersen Automotive
Museum in incorporates Pocle'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/';specia.l
in thesurn- and thathis contacts
with them.
star Tupac
Shakur six
months rner of2003. court
documentscould embarrass
the bureau,
the
sources said.
'
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'S
insults and
threats on
stage andveillance ofMuhammad andsaid he
never
shared information
in recordings.
wired aninformant i.n
an at- with Wallace'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 '
I92A;_:]|
Message
Page
13"
l:|LA><FB~>
92
-92.
- _..
AAA
From:| | LA!
Sent: Wednesda
1 2of
R
.b 6 _
FBI!
b7C
UNCLA!FlED
NQN-RECQRD
jolt-ease place
in the
Biggiecase.
Smalls
Itisnow closed.
Thanks,mj
-----o '
'
_____
~-Y<A><FB1>
TS
LA! FBI
LA! FBI!
LA! FBI!;
LA! FBI!
u Je
: ll
ors oteregarding
national media
attention
in closedLos AngelesCase
194C-LA-232722
UNCLASSIFIED
NQN-RECORD
DATE: 3l11/2005
TO: Directory
FROM: Los
Mueller
CC:
Please Disseminate
appropriate
as
1/16/2004
per
Directive
SIOC
Category:
Public Corruption
Matters-Local '
Of cials!
CONTACT: su 0>!
SCC
SUBJECT;
I|z'r
0!!
AL;
NATIONAL MEDIA
ATTENTION OF
THE
The
captioned
investigation
opened
>n
was
by
12/17/2002.
The'investigation
was
predicated uponmultiple sourceinformation allegingt att emur
' 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
'
l't'fth
dero
r'r
Sh
tnsprior
tfhdfhf
ll on 7
reta
ia ion
or
emur
upac
akur
mon
six
o eea 0Wa
ace
T as
..
$400 millionClVIl
lawsuit
a e9 ePinvo
_-9
92
..
..
..
. b6
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
this is also aresult of pressure from the LAPD and an on~going effort to cover up LAPD
Wallace'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' xx
.
, ,1
,.ul92n__.'
U
M FBI
FACSIMILE
COVER
SHEET
'
II OI "4'
PRECEDENCE
CLASSIFICATION
|:l Immediate
El Priority
Routine |:l
Transmitted:
Sender s Initials: PC
of Pages: 2
including cover
sheet!
Unclassi ed
_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:
Originator's
II
Name:
Telephone:
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
." |'
Q;/<1 ig
_._-.- -I
U.S. Department
of Justice
==>_; 5;.-4'
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's
_
Office
_b?C
Liability Division
California
Ios E geles,
Dear
It is
hereby
' Office
o
th Fe
provide
d1
eera
Your cooperation
of the
in
deposition
' ' .
Investigation
Bureau of
this
matter
is
greatly
appreciated.
Sincerely,
ll
$upervisory Special
Agent
Mam-aura-wqt
Ogqp L49/, 05'
VIx
;;|||l|t|||El
-OFFICE
OF THE
TCITY ATTORNEY
ROCKARD J.
DELGADILLO
CITY ATTORNEY
March 25,
zoos
b6
b'l'C
Supervisory SpecialAgent
U.S. Departmentof Justice
Federal Bureau of Investigation
11000 Wilshire Boulevard, Suite 1700
Los Angeles,'CA
90024
D@~l:l
ve enclosed
for ayou
copy
of transcript
the the deposition
of|
aken on FebruQTY
3, 8 2005 in
Los
econ
ense
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
'
TDD
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I --Copyright
2004
Los
C! Angeies Times!
sin "13
i.
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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's request,
arranged for
Amir Muhammad, Mack'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.
'
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
don't have
anything to
hide."
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
Vegas.
Noone
has
and shootings.
The theory
now being
investigated the
by FBI
was first
advanced1998
in by
then-LAPD Det.
Russeil Poole.'
.
,'
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.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
_F
_
scrutinizing Muhammad,
of
Mack's
at
the
that
he
had visited Mack in prison in December 1997. Several months earlier, ajailhouse informant had told
detectivesthat
Wai|ace's
killer was aSouthside Crip who went by a Middle Eastern name, possibly "Amir"or
"Ashmir'
- and
- that his true name might be
Abraham
A driver'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's
killer based on witness
Muhammad,in
the phone interview, said the account was unfounded. Anybody who says they saw me there
that
night
he said.
scheduled to go
to
trial July 27 in
federal
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-'
details about
the
'
The FBI'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
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
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5 83747181 .htm1 ?MAC1=0d87ecfef25
5c4896d31a'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%."
' Court
documents, however,
show thatLAPD_robbery-homicide detectives
are focusingonapossible Texas
'
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
9,
1997, after amusic industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times
Credit: Times
Staff Writer
is prohibited without
ISSNIISBNJ 04583035
Text Word Count 1242
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8 1.html?MAC=0d87ecfet255c4896cl3
7471
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Date: 04/13/2005
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WCC 4
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Title: LTJ
5JEt Al;
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Pofice epartment;
CHRISTOPHER WALLACE
aka Notorius
CIVIL RIGHTS
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following
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list of
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1C1
Case
file of
Christopher Wallace
1C2
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COPY
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92
92
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Notorious B.t.G.,
____ l? '.
born
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2-4 ~ "-'
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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.
to
| |had
inadeclaration
led June
6, 2004,|
"personal knowledge"
regarding Wallace's
observe at
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
thin s in
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
b6
Attorneys
th state
for suggested
thai:'vas
to
b'7c
afraid
testify.
lhave recently
expres r
reluctance to
voluntaril
YP
artlci P ate,"
said
and
attorne An
In his
declaration I
CONTINUED
1 2next >>
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