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_i7-1 Rev?
2-11-03! L. ~ ~
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ATTENTION T
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Release Location: *File _ ____
Section 4
1 1
k;
T FOIPA Computer
11 Nuniber:
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=1? File Number: _Section J l
Seri-al s! Reviewed: l
FOIPA Requester:
FOIPA Subject:
FOIPA Computer Nuiiibcr:
FOIPA Requester:
,1
FOIPA Subject:
? FOIPA Computer Number:
i»
Jar
THIS FORM IS TO BE
MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
SCANNEDBY D0cLab
RNID!
DATE:
lg!T'
Z7»~Q5:- w ATTENTION
131%;
no NOT REMOVE FROM FILE
PAST SERIAL:
J» -
Drafted By:
b6
Case ID #= l94C~LA232722/92
me
Title:
Officer, Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: Los Angeles
Several
sources have identified the shooter as alight
kinneg blagk male wearing asuit and bow tie
:7
'
-
,,.i
iii. f *W
|.
fqc : Los Angeldb-qfiom=Los Angeles x .
"Re: 194C-LA-NEW, 12/16/2002
WALLACE
andmurder
not
hasbeen
able
to locaiei E;
murder. Sources
solve the
LAPD subsequently
within the
opened
LAPD have
up ahomici
stated
ec e after the
and
coverupin tiemurder ofl EHRISTOPHER WALLA
lawsuit was filed arging police negligence
stated they
SA has met ndwith[:::::;::;;::::]attorneys
provi eeir entire federal
who
civil case. the LAPD has also been
briefed on
captioned case an as s ae he will have Robbery Homicide/LAPD,
who has been investigating captioned case, provide their case
file as
well. I
Numerous sourceshave stated they will cooperate with
the FBI in attempts to determine what role LAPD Officers played
I
.2 l
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k _;--' - -... ___,_,._._._..__.
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To: Los Angele rom: Los Angeles * .
"' Re: 194CLANEW, 12/16/2002
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12/19/O3
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Title and Character of Case:
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Description of Property: Date Entered
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j ter of Case: 71
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Description of Property: 1 Date Entered
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rNozsmher_1__2QQL____.a_1 b6
194CLA232722 /!»- _ bjg
to New
Tif:ff:?;fEff§lew ou
York, bailed TUPAC out
distanced hims - and in
ROW west
coast! whereh of emade
jail, and
'
"'
millions At
si ne
[:::::§:::] im to
' DEATH
this time
BIGGIE was being named rapper of the year and making millions for
BAD BOY east coast!. The following is a short chronology of
events that
lead up
to the shooting death
of TUPAC and the
"retaliation" of BIGGIE where allegedly LAPD officers were
involved.
CHRONOLOGY
SeptemberLH1993 I Ia DEATH
ROW
artist, was charged along with two other DEATH ROW employees in
the murder of agang member in Los Angeles. Forensic and
ballistic evidence crucial to the case in the possession of the
LAPD Pacific Division became missing. At the time the evidence
Iwas producin
DEATH ROW. was susequenly acqui
.
Ia major
part otl
Note: KEVIN
GAINES shotwas and
killedldut brandished
on March 18, 1997, as GAINES, while of agun
light.[:::?:]didknow
and bl dan
notGwas aLAPoicer.|
member sins hile as a
hot iégg
uiiél
6099.: OI-<15
@
Q: M
GAINEStwice
killing him before GAINES
was
able to
pull his
ma
trigger.[:::::]was subsequently cleared of all misconduct.
GAINESan
[::::::]had
admitted
an
was role
active
Blood gang
member
in DEATH ROW
andLt
activi ies.
|
October 1,
1993 TUPAC wasarrested for allegedlylshooting an
off duty Atlanta police officer. Charges were subsequently
dropped.
November
1,
1995 Onemonth
after Source Awards,[:::::::::::::::]
[:iffEjwag_wIEh[::::::Ewhen
resu
he
wasfatallywhich
es
or
tof
was
shotthe
an
argument
the Atlanta
between
DEATH
murder of JASSAN ROBLES.
November 1995
5 LAPDofficer[::::::::::::::::]is investigated
for working for DEATH ROW, aviolation of LAPD policy.
Late
1995 Recording artist Randy Stretch Walker} believed to
be of DEATH ROW, was murdered in adrive by shooting'in Queens,
NY. I
92
|
,-
92
Q @_,,,
Winter 1995 Shots are fired at a trailer being used t§7C cord
avideo byl Iof DEATH ROW,
who at the time was making
millions for DEATH ROW.
December 18,
1995 Following MTV awards,| lwas
reported beaten by members of DEA seeking
informationthe
on whereabouts
ofE§:ff?:fEf:ffffBAD[:::::::]
BOY.
||recalled hearing radio communication about this
rom po ice o icers who were present. When he was released, LA
County police officers were present. Two off dut - ' were
present at
the DEATH
ROW
party
during the beating UIt is
alleged that DEATH ROWsecurity who beat] |were LAPD officers
working off duty for DEATH ROW the same two officers later
seen
at the DEATH ROW party!. , -
May,
1996 " 'DEATH
ROW is investigatedwfor zoning violations
associated with numerous crimes of violence- 'Reports of
this _'_
state "There are armed security guards at this@location*in plain .
clothes and in
security uniforms. These security officers are
off duty police officers and retired officers which are employed
by DEATH ROW". .
-I
March
7, 1996 Fight breaks out between DEATH ROW and BAD
BOY employees in the VIP area at the 1996 Soul Tr '' '. ith
guns being brandished. Officers
responding state as
P resent
9 with
15 20 additional an 9 members alon
security guards. Also present are off duty police officers from
Hawthorne PD and aLAPD/Metro officer
among other
agencies
[:%ffEinding add
officers
theseoff duty
DEATH ROW! as bodyguards.
officers
_
worked
for[:::::::::]
June 1, 1996 LAPD is informed that the ATF was conducting an
investigation of DEATH ROW concerning firearm violations and
that
the IRS was conducting asimultaneous tax investigation.
June 2, 1996 Ameeting between LAPD and DEATH ROW takes place
to discuss dissatisfaction with armed security personnel and the
use of off duty police officers.
[::ii:jI* September
7, 1996
******%
I
rap artist for BAD BOY, was beaten at the MGM Grand hotel
egas onenig o
V th
TUPAC and other
DEATH
'
ht fth eTysonvs. o y1e
ROW members
H lf
were
ld f
involved
in
1g .[%::::::::]
ht
t e
- /I "*
b6
assault which was caught on
videotape
*******
September 7_ 1996 same n1qhCL[::::::::E7C :1 LAPD officers
ITyson
NwereHo yfield ight.
present
in
Las Vegas
*
the
for .
-
shot killed
andinLasVegas
ee
thecar eeeeeefjjjj;jjjj;jjjj]ee
******* September 1L_1996 same niqhtL TUPAC f DEATH ROW was
they left
after the
the MGM
beating
Frandi
Ih;5 Qggprrid
by| |I
roximate
a 2yours UPAC and others.
TUPAC died 6 days later from the gunshots.
Afte this
I meeting LAPD
, learned tha¢|:| an
Inglewood School Police Officer, was working for DEATH ROW.
October 22,
1996
WWWI lwasincarc
_ LAl Fn
' ation violation -the heatin ,
at the MGM Grand with
TUPACL. ee.. .11
involved inTfi:f:i]killing.
York and
gave them
ibpoke witi the
st
LAPD,
this in
aperson
' was
tified as
su sequently told by
was
the LAPD
further
there are
follow
up was one
there wasa LAPDofficer named
?A2Q_J__E_________
y
over 500
ldiscuss
learn '
'
in
the hone directory. No
ed
later in
write-up! until reading the June 7, 2001, article in
|
-5I , r._
.. - ,_._._.. .-e______t__.
- - _.- - _._ _r__ k__,
w'@> ..,._
e1- : _ 1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______ _
le
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>lling Stone Magazine.
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After the murde '
informant had stated b7D
to murder BIGGIE.
CI#2 statesn
e GGIE killin g .
Cd |LAPD officer's
in a were
Ito
meetin
plan hit
theBIGGIE.
on
cm
[:::::;lsaw gler whokilled him.Gave composite
shoo Ehat matc
es
ex tdescriptionJC;::::::::::::::]
and the car he
including what
dr .
he was
wearing |
/I just prioln
cal ;;e
s
92
§ .
T-1° Q Q
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'
kedoutL;:::]in
asixpack meone
who went
to
b6
[?2fiif::;fijbefore
suit wit
murder.
abow tie, white
e
shirt, brown
States[??:iwas
wearing ablue b7C
skin and areceding
him
_91¢ urei
_la
hairline. St
a' t'
y at
made
aYLQQQ
ISQ£lDQ_Q_LhL
LAPD or
anyone else has
'
ever shown
'
CH5
"killed" BIGGIE.
states
in
utenant[:::;::;:::g]from
aLASheriff document
Universal
t
Substation has his name
on top ot is ocument. ;
ci#a,u ... Febrary, , - |i|
picks out as
being
someone always seen at DEATH ROW functions. In May 1998 CI
states he has knowledge
regarding theBIGGIE killingiandtaskedto
speak with the Assistant D.A. CI is denied. .
F_____1
in September, 199
L vement of BIGGIE
s already
investi a' CI#7 .
__
igally told
CI#7 _ _
__
vement' '-CI
. Pr
Ov 1 Q..;. -
u_
attorneys and the_10 eye witnesses;j;__
they plan to the federal civil Iawsuit against the .
LAPD. CI stated he can arrange to have all
10 cooperate with the "-
FBI as they will not speak with the LAPD. "
40 caliber glock
aDEATH ROW function
rior oe TUPAC killing. ~CI oes not
now w at appene wi his gun. Note; .40 caliber gun was used
to
kill TUPAC.
I
CI#9
[:::::]BIGGI a ar
SS Impala
pulled up
and
shot at
BIGGIE. Te shooter was aMuslim looking person who
he could identify. .
information regarding
other corrupt LAPD Officers,| |
.. ' b6
1. The KEVIN GAINES road rage killing
2| %
.NQL2__2_E5niII1
_bTC
n
r| Wsrd I
is Duerto Rican and
has been known to "hang ouE Ehere.
|
'_;' I
3
i
.
-areas fT
F' 92;w=/ 92¬35J '
b6
3. The 6 kilos of
star '
cocainel ' '
.| b?C
Iwhich
I1taj
' ' killing KEVIN GAINES
ase
allegedly did this to ma e
Ilook bad and
opefully have him found guilty of
negligence for shdoting
GAINES. ' I
Noten lw 1 R
cover- 1
officers
ximplicated*jQ;_,.H_
as
being involved in Rampart. Only 2 |
were ever f ' they plead!. 5 officer's were fired-and
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 their value to solving what Law Enforcement Officers
were involved in theBIGGIE shooting: 92
MAIN RAPSTARS:
-' Vegas, Septemher, 1996
. HI
HEAD LEGAL COUNCIL: :
|1 I
I lwas in charge of
overseeing robation. Alle ed to have rented a
.. h
Malibu
home.
to DEATH
ROW. I lhas
since been
d suspen
edLmay
rfor conflict of interest an have been
recently fired. ' b6
Y
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b7D
,9|
intimidation
Scared for hlS life and currently in hiding.
1_ .
Yafeu Fula witness to TUPAC'smurder in Las Vegas. Found shot
to death in East Orange, NJ shortly after TUPAC's murder. Was a
ke witness on who was involved in TUPAC'sshooting. According
toE::::::::::::::]Orange,
havebeen
arrested
NJPD,
for Fula's
a16 and 17
murder,
year
'
oldsubjects
Information onl | LAPD oficer!
regarding BIGGIE's murder: [
[GT1 rlthe
shooter's
name of
-Witness
night of
shooting
of ID's[::;:las
BIGGIE's murder. ter
wearing asuit and'bow
witnesses state a light
skin
the b5 tie
male with asuit and bow tie was walking towards adark SS
Impala where
shooting occurred. ' b7C
Surve' 'deo shows night of murder amale same height and
weigh on the property where sh ' r
I
lknowl |
Iin the
beating at the MGM Grand the night TUPAC
was killed. '
-/' -~-
- ~ '
'
1 " >T'_"
"'*"rT::'
-- ---i - -- 1- =---F-.;
_---:-' '._.,;.T
.;-:-: r 2.
fr_-is r.'_:._
'
_.¬.._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_'"'_,_:;
.M no an 1ha
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r lI l I 137C
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[5 searchof
house shows b7C
evidence linking him to BIGGIE murder. aa shrine in his
Of TUBA? I
an confessed involvement. Never been
interviewed regarding possible involvement in,BIGGIE
shooting.
Second suspect of
robbery never
identified, could be[::::::::::::::]
'
not/has not stated who the second suspect is.
is the registered owner of
1995 Black SS Impala with chrome
wheels exact same car used to kill BIGGIE, very few of these
has
compare
been
performed.
killed
whatBIGGIE
and whatwas foundl I
-Other possible
who was with| hhen
suspect Ejisl icked u is vehicle from
|
Parker Center. He showed up when
the search
b6
I who is a Co mpto nPiru
b7¬ Blood gang member was arrested in aRedondo
Beach stingoperation. pI 4 LAPD D -
E0
i iin| Lg .'
araqe I
parking
| lwere
all best
friends.[::::::::::]
I I
I
I
" -
_
T =Q '
IOl1:74:
b6
l lshot a
suspect dead who was about to shoot allegedly
has
awd he ¢WQ$ his life] land ' '
l Iare Muslims
Whenl kelony probation wasrevoked andwas sent
b5
we _
b7D
the Genovesse
IBIGGIE entourage
Crime Family
and_Hisconnections
had with
I
in New York. It is possible that
video and/or surveillance was conducted by
NYPD that might
contain ' hose involved in the BIGGIE murder,
'ld'
inc uin er o LEO ff'
Tw icers. o
invest' De t. of
the Treasury, telephone
number an ecase suad of
NYPD,
telephone numbe
were investigating
kmge qktated
or gun
they
violations and
possible murders and took pic ures w1 ein Los Angeles during he
BIGGIE murder.
during the
foun the BIGGIE
search after
SMALLS murder.
the bullets
l,',.:'
l
» r3
[:::::iere directly
involved the in
tis alleged by several CIs thad
BIGGIE
murder, other
a1d_Lha
|
[:;fiiif:2ffpho
convicted
was possession
'
istribute cocaine
of intent
with
'cers
were
to' aware and/or
aknown
as
well.
D TH RW rou ie.
It is
alsoiwidelyknown amongst
LAPD OfficerE:%%::::2::f:::were
two of Chief Parks "personal recruits into the LAPD. Once CI
started linking LAPD officers with the BIGGIE killing, he was
told to stop and not bring
LAPD officers into the investigation.
b7C
|
. .......m_---- _, *r:._ ."",._"_"_"t'i_ -._,
""Ti1'
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:" /92 - 5 é;%
FD-302IR¢v. 10¢-.1-95!
'5 | -,
uR §?92
4L. I
| _1 _
FEDERAL BUREAU OF
INVESTIGATION
[::::::::::::::]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
interview.
present
,After
being advise oe identity of
during the
the interviewing
agent and the nature of the interview, he provided the following
information? 92
b7C ! separateBoard
of
Regarding
Rightshearingsic
GAINES
the shootingL::;::]went
through three
isw unpreiiiiiiU Hi
added nobod
es thro more than one ! and feels
' ook l'ke
i a"Mark Furman t eracist" sinc e
eare en after[::E:;;;:;Fom
oanywrongdoingTif::iff:::gfjagreed
a , 00 to
settlement which was the resu t 0t e$25 million lawsuit Attorney
Johnnie Cochrane
filed[:::::::::::::] 'ng over
$100,000 needs
more than
one signatureTifi:ff:fff?jagreed
to
pay
Cochrane with three ! checks of
$90,000, $90,000 and $70,000.
After
rea ' ' ' uld look odd being so c l ose to t h e$100,000
threshold, Cochrane then requested 12
separate checks
totaling the 250,000, which he
received. A _
ordere ersonnel
the
file
to
day
after
the
be audited
GAINES
which was
shooting[:::;::;;;
done y
Officer I |concluded his audit on
April 8, 1997.
|hi aineq lpersonnel file
until June or July, 1997,
WhenEi:E:fijcame
at
foundout itwasvacation
back
he attem
mi
' tedto
ehe
recheck
[:::::E:;:;:;:Fromoutor
gave it
June
back to personnel and went on vacation.
File194C-LA232722
P? fDate
' "H h_ 7'
dictated 7
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
FD-302a Rev.10,-6-95! A ~'
00 _
A
is
l94CLA-232722
Continuation
of 'ofFD-302
VI , On
O/0612/0773
0 ,page
2
'mm&J ' ' 'nvestigation'
ic enied.
I in
ca rom a gas station location
August, GAINES
1996, a,911
telephone
made
which ironically is
the same
location he died
at from the LYGA shooting. This 911 call, which
GAINES did not identify himself during, was recorded which GAINES
stated an ADW assault with
a deadl '
Officer[::::Ef:f:;ff::]and
exact descri
as they
were probatio
in t eareaalready.
i
a '
withthe him
nhimself
AsE:fffiffEjandresponded
probationary
After making this
911 call LAPD
After this
incident, another situation occurred involving
GAINES where he was in possession of another LAPD Officer's
personally designed handcuffs that had been reported stolen.
GAINES went to a Board of Rights hearing and coincidentally
Internal Affairs IA! lost this file until
1 week after the one
year statute of limitations expired. I
In September, 1996, GAINES was assigned to adesk at his
workplace. Two days prior to
the TUPAC SHAKUR shooting until two
weeks after, GAINES allegedly was on a special assignment yet was
seen in Las Veqas hanqinq out] Egptain
aflegedly aflowed GATNES
to
be
iefs
on spegiai assignment, I lagaala
| inner circle atEAFD and
believes Ehey
afl are
allowed to
go on regarding GAINES,
nd other LAPD Officer's.
ndother
andFebruary
LAPD 5,Officers
l998[:::::1spoke
with LAPDOfficer
Ow pui1ed;|ir-mo
a
meeting roomand told him[:::::::::::::Fpecifica ly ordered out
$3553
10555-95!
liar.
H° 0 O
?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 was
that involved one asesl Iordered
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| ecauseinvolved
it case,
his was'subsequently
interviewed by LAPD IA and stated she wrote down name and
serial number when he
called then told her "this is when
she knewit was really| LItold IA she nows
everybody's
to
check
and|
because
likelpeople
w
voice
[call her daily
out evidence for cases. LAPD went
tis investigation and
|Iwas never chargedwith anything. ' b5
On
March
aforementioned scenario
2, 1998,
less
than
one month after occurred
F7Q
the
movies Black Hawk Down and
Heat, anew television series called Robbery
Homicide helped with setting up the set because of his
expertise. stated
while on the set one day
ouq
kil e
Eer A NES.
I readin
thehook newspaper
h' d,
hooting GAINES. the tglQr_hah§s
t apart
overheard ell
when
he
me somebodyand
" a
EGAINES
earte
y he
wis es e
cou get ' rd this they
and told him
couIH take anybo out and nobody would now.
er is encounterGAINES?y
with 'oldTff::The
had happened.Hhave
sent aletter
|never
htelephone
-
his
E::::i:::]
numb on
eard back
stati
from
[::;:::]and toId_Eim
he proba51
Sti has
is computerp[:;::;]told acopyof this
letter
SA[f:::::]hecall[::::::::]and
will totry
obtain acopy o tis letter. I
tated hebelieves[:::::::::::]and the other LAPD
ne
' ate
scenarios which
a eg
y involved iand other
"recruits" of
i
~0
FD-302:1 Rev.
10-is-95! I '
D
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FEDERAL BUREAU OF INVESTIGATION -
Drafted By:
Case
ID
#= 1940-LA-232v22D92
Tit1e= Officer Et Al,-
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
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Case ID #:
66FHQA1307721
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Title: RESTRICTING CASES IN ACS
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Synopsis: Field offices are authorized to restrict cased being
handled under the 58, 194, 1978 and 244 classifications-in
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Automated Case Support ACS!.
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Reference: 66FHQAl3D772l Serial 176
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Details: On 10/O3/2001, referenced communication advised that
cases were to no
longer be restricted or
withheld from dploading
in ACS
without approval of the Assistant Director of either the
Criminal Investigative Division CID!, the National Secdrity
Division or
the Counterterrorism Division 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 are
SAC! authorized to
restridt in ACS
investigations in the following case classifications: .
|
3 Corruption of Federal Public Officials !
'
94 Corruption of State
and Local Public Officials
Serial
Case ID : IR 244-0 : 292
SF 58*O
SF 194-O
SF 244-0
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242MOC39381
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of thecomplete investigative
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of
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LAPD
$250.00 from case funds to pay.for aco
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contains neither
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is Iimned
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it and its contents
are notto be distributed outside
your agency. I /
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FD-_302
10-6-95!
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of the FBI andis kianedto your agency;
itand its contentsare not to be distributed outsideyour agency. |
|
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FD-30'!.10-5-95!
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mwmgmmon 11/20/2001 H1
Los Anqeles, CA
/ii
Fllo Date dlctated
by
SA
This documentcontains neitherrecommendations nor
conclusions of the FBI. It is the property of the FBI and is loimed to your
agency;
it and its contents are not to be distributed outsideyour
agency.
|
|{F09 pc 06-
03
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[LS.DcparhnentofJusc
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W -K
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Federal Bureau
of
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In Reply, Please Refer
to
Los Angeles, California 90024
HEN December
194C-LA-
232722'U! b6 '
A
26 2002'
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Q4/iJ@*92=92'/Wyn
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uJule,0L0vmM+s Poflce
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IQ41 35 M1-Q
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OO: Angeles
LOS f I 411* l"f~/@.-¢.4-
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The.-lc§
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on March 9, 1997, CHRISTOPHER WALLACE, aka ;NOtOIlUS
B.I.G., was
Los Angeles
murdered as
after
attending
he
left
apost
the Peterson
Music Awards
Automotive Museum
ceremony.
in
III
WALLACE was in the middle car of a3car caravan
when a dark
b7C
Chevy SS Impala pulled next to him and fired
severalftimes into
the passenger area
where WALLACE was sitting. WALLACE died
minutes later at a local
hospital. |
I
. . - rLl
1995 Black SS Impala with chrome w ee s, the exact description
X
Sources have stated other LAPD Officers were present
and seen talking on cell ph I
art and entering his car.
|i;_|have
car stprior
identifie as
to his shoo inq.
confronting WALLACE's
Italleged the same tactics
thaiEiE:ijused| |were used tp pull off
the WALLACE
murF5;_LQQk_nlggg__iL_i5_a
the WALLACE murder.
one gang
notionly could
Beca
member ot
u sf eo Eh epro
fessional manner in
pull this|off
1
wh'ch
but it
would havetaken alarge contingency 0 people/officeFs.
/Q
This document contains neither recommendations nor conclusions of
the FBI. It is the property of
the
FBI andis loaned to your agency;itand its contents are not to be distributeid outsideyour agency.
|-i
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FEDERAL BUREAU
OF INVESTIGATION
J
92
Precedence:
ROUTINE Date: O4/O4/2003
Approved By: 92
Drafted By: b6
Case
ID #=l94CLA232'722-'92!/ we
Title:
| |Et A1,-
Los Angeles PoI1ce Department;
CHRISTOPHER
WALLACE Murder ViCtim; E
aka Notorius
B.I.G.; l
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
Synopsis:Meeting
with Attorney's| I
to
discuss interviews/depositions taking
place in New
York.
Details: Attorney's|be
investigatorsto discusswhoneedsto interviews
lmet
and/or
with
dEDOSed
regarding captioned
case. addedfil
92make[:::::::]
'
m
and made a documentary on
Lthe
h v
BiggieSmaI1s
not been seen
by
murder,
has
anybody.
uncut
versions
stated
ofheinteryiews
will
that
contact
to arrange for investi ators to view theseinterviews.
Arequested
SA
and arran e a sc edule of interviews to ta 1<1
e p ace in |N ew York.
meet '
with them next month
SA
provided a
wou
'
i e to conduct. SA
listofinterviiews
he
stated he would prdvide a chart
showing what witnesses saw regarding the shooter, the car driven
by the shooter and a time line of the murder of Christopher
Wallace.
0+ I W
92
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Qgj Q5 /2 QQ; fat flies Anq-eles ICA
Filel _94C-LA232722
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This document
contains neither
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conclusions
nor theofFBI.It isthe property
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
Drafted By:
Case ID #: 194CLA-232722MI
Pending!
Title: I I ET; Al; b6
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
b7C
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
OO: Los Angeles
FBIOrleans
New {:::::::::::]RA!
hasLotified
been a
Wallace.
b6
IQ
b7C
IIIp¢0l.o3 »-92LI
-To: New Orlea 7From: Los Angeles
Re; 194C-LA232722, U4/29/2003
I.|EAID S! :
NEW ORLEANS
AT LAKE CHARLES
O0
2
-../
Rev. os-22-2000!
1- ~_ '
~. 1
""*' QDERALBUREAU
INVESTIGATION
0|=
Precedence: ROUTINE Date: 05/19/2003
Drafted By:
Case ID
#: 194C-LA-232722467 Pending!
b6
Title: I ht A1;
Los Angeles Police Department; b7C
CHRISTOPHER WALLACE
- Murder Victim; 92
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Synopsis: Request to
work Monday, May 27, 2003, Memorial Day.
'
=On May 27,2003, SA nd LAPD Detectixie
are scheduled to
fl to
Winton, NC, to
interview
t
923qp¢on
92
./-
Rev. oswzs-2000! .
A FEDERAL BUREAU OF INVESTIGATION
I
Precedence: ROUTINE Date: 05/20/2003
Drafted By: kM
Case
ID
#= 194C-LA232722W Pending! b6
Title: LL
os Angeles
Djst Al;
Police epartment;
WC
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
|Svnqpsis:
Meetinq_rith Attorney[::::::::::::]a
movie produc
Details: On
May 13, 2003,worSA
ull~time investigator inq
and
on case!
met
LAPD Sargent
with Attorney
who represents| I
producer
flew
has lots
in
from
who
London
for thiJ_meEEiE§T1E:
Christopher Wallace
of information
who is deceased,
several documen
amovie
aries
regardingdeath
the Christopher
of Wallace
and Tupaj
Shakur.
con
E::;:::;::::::]wants
uc
in erviews and/or
the
FBI to
depositions
participate
with
his office
and
sometimes
in
the next
several months both in Los Angeles and New York owitnesses
regarding Wallaces ' hese potential interviews
was
providedby SAI
provided numerous contacts and their
telephone
éor both
cities.[:::::::::::::::]
numbers for eo le
he
added
he
believes
are
important witnesses
has ahuge inventory of
speak to E:;::;::E::E:::]
unedited interview|
with.
eas
filmed for his documentaries that would be very helpful to this
investigation.
Q0 I
{iUp¢DI-0?
92
it! _h
_/
-92__
ID'sShooter
Qar 6pack Misceilaneous
LA X 3 people ap
Story @ hos proached
stated they
and shooter. pital
who
saw the car
|:l b 6
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Id'd. Pick
people have
These
not been
ed out
|:l X b?B
§
f
Has stated he
saw nothing
X Has stated he saw nothing
Picks[:::;:Eh
BIGGIE 6-pack
as s
'
being hex P
car prior t oshooting
X X
X X
|i|
Heard shots fired. Did
not see any thing.
LA X
Iii I
ILA-I I$_@];§
w_L1IMuslims
the party
at
LA E:::::::::::::::1Saw several peopleincluding 2Muslims
wearing grey suits like the shooter was.
I
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tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|
performed the following investigation:
along ' i Hnt net wit
and
Atto
Attorne w oworks
who on this
i
case, was~conferenced infor most of the meeting rom his law
offices in
Colorado. -
I_11-to
Intervie%
Attorne _
interview
i___, ___
a.-T ll
- '
Afar is
I,
b6
I |attorney is[:::::::::::]telephone numb?IS
b?C
per! '
home! b7D
This
or may notwasstory
be ed
chan
true.i Q; t agpeneg
it months
2 which
priaj,ma
| ~is the full story behindpthis gun? |
Was there
an wgyragg fQr'O:l§H@Q
theiav
Anderson
afterhe
was killed. 1 _I
as suppose dly at the
Museum w/Andersonl |
I
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w
RB
-. mm -
WCC-4
Contact:SA
Approved By: I
Drafted By:
Case ID
#= 194C-LA-232722» NC
TiI:1e=| Et
Los Angeles Police Department;
Al; I I
CHRISTOPHER WALLACE Murder Victim; I
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
ibeinrhas
Ehe tri ger man. It
been fdenti?1ed_by
several as sources
has also been noted by seweral sources
tha ther
seen just
LAPD Officer's
attendei:f§f1paroy
prior to
were and
the shooting. is aregistered
I
owner .o .
a 1995
..
Black SS Impala
.
with chrome wI ee s, she exact
92 F K" mu
_- -'-P
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To
Re¢ San Diego
From: Angeles
Los
194CLA232722, O9/O2/2003
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Sources have
stated otherLAPD Officers
were present
and seen talking on cell ph 1'
art and entering his car
ave identifie s confronting WALLACEs
caravan just prior to his shooting.
stateihehow
miqht
be involveg.
special which
works
Jt has
been determiied
this IUF
shows
picture during the show and
needs
confirml
to only
got work
location, but
does
the
at aforemention
also e
Prior to
ermine his
tE1s occurring,
daily routine,
PET Los
where he
Angeles
oes
where he resides and anv other information to hel
several differentMosque
is in
the
great er Los Angeles area| |been
known to hang out with gang members.
-~.
I.
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-
1=
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To: San
Re: 194
Diego From:
Los Angeles -
CLA-232722, O9/O2/2003
92-
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On
September
performed the
11, 2003, Special
following investigation;
Agent
SA! I I
b6
SA f the San Diego FBI Division contacted
' ill be providing snrveillance b7Q
sometime during the week of
September 22 ~ 26. SA adde '
some follow up
work on
the workP lace an
resl ence
prior to this and
will
report back any information.
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PAGE 01-_
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PRINT REQUESTED
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*INFO* '- NO HIT
b6
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2'?-ail.
-~- --
- -- Sep-19-03- :36AM;
92
Page 3/3
__~
92
LISTED AS A AUTHORIZEDREPRESENTIVE f
ADDED 11/a/2o01L,
cn IEXPIRESIMAY 92
'
9
b2
b6
'7
92 b7C
vn DRIVER'S
LICENSE I
- Box OPENED 10/02/2000
92
§
_
FA '-..
-,
M EI . .
'§92-__
dQ J- -
writer an
SA[;;::;:;:;:;::]ofSan
sa e lS
theDiego
FBI Division
cpntacted
qroup SOG! will be providing surveillance
I sometime during the week of
SeP tember Z1 26 - SA dde '11some
do ollow up
work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report back any information.
92
b6
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92
q-I: -I .. i
92
e".'! Ri=v.'0'§T28-2000! A
92
FEDERAL BUREAU OF INVESTIGATION i
Drafted By:
Case ID #= l94CLA-232722!'U,
Title: | I |Et A1,-
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; ha
O0: Los Angeles
Synopsis: Approval
for writer's
._ n name and
FBI telepho
enumberb?C
integrated into aE! Entertainment Television "BIGGIE SMALLS"
special which is to begin'airing on October 19, 2003.
Details: ver
the past few weeks, writer has been speaking with
Attorney's%
and aspecial that is
|regarding
being filmed regard "
captioned
LLS"
case
murder. Writer
went over
needs to be in this special
with Attorney's
and what needs
to
iwhat
be 1efE out. One
of theproducers ' inment Television,E:::;::::::::::]
telephone
be a1-hour
number[f:f::::fff:;Egspoke
specia t at
W1
tosignificant
writer
ighlight three
and stated
it will
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 this airing will
produce yey leads
from individuals who have
information and/or knowledge regarding
this murder and those that orchestrated it. Numerous witnesses
have not and will not cooperate with the LAPD Robbern Homicide
Division because of the perception that current and/or former
LAPD officers were
involved. These
same witnesses have
told
I Ithat they will speak
with the FBI and are wiII1ng to be interviewed by them.
q '7},
92:1Lét$
To: Los Angeles ~rom: Los Angeles
Re: l94CLA-232722, 09/17/2003 -
Q0
b6
b?C
1
l
I
92
2
~I
I
Rev.
03-2::-2000!
5 »s C =
FEDERAL BUREAU OF
INVESTIGATION
Drafted By:
Case
ID #: l94CLA232722iZ3
Tit1e:| ht Al;
Los Angeles Police
Department; be
CHRISTOPHER
WALLACE Murder Victim;
aka Notorius B.I.G.; b?C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles b7D
Synopsis:
Request for
approval to
work Monday, October 13, 2003
Columbus Day!.
I
Details: On March 9,
1997, CHRISTOPHER
WALLACE,aka yotorius B.I.G.,
was murdered
as he left the Peterson Automotive Museum in Los Angeles
after attending a post
Music Awards ceremony. Several sources have
identified th shqgtgr as a liqht skinned
blapk male wearing a suit
I several
sources
asb'rigger
man. asbeen
It Jgs
alsb identifiei
b noted
been
by Y
has confirme
FBé[fan:Efi2j
SOGhasbeen
doing
surveillance[:::;::::::
home residence as
well as locations e
frequents on a social basis.
've
FBI Los Angeles source has stated he
is
willing to meet with him in San Diego
On Mondat, October 13 , 2003,'
lt1S '
reques e a
SE*E1 [workson C-2 whoseIsource
is
being
used!
be given approval to wI '
i' -'
'
0+
W6-cAQs;
Ré92?0s-2s-2000!
.I-
FEDERAL BUREAU OF
INVESTIGATION
From: Los
Angeles
WCC4
Contact: |SA
I
Approved By:
Drafted By:
Case ID #: 194CLA232722
Tit1e:I tAl;
Los
Angeles Police Department;
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; b6
OO: Los Angeles
b7C
Synopsis: Airing on E! Televison starting Sunday, October 19,
2003, at 9=0O PM, regarding the shooting death
of CHRISTOPHER
WALLACE, aka BIGGIE SMALLS, aka NOTORIUS B.I.G.
0+ p @pQ
I°Il*U°r'l9-*7
B3'?P.m.e3
i
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FD-448
Rev. 6-2-in!
FBI FACSIMILE
it
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1:
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COVER sneer
..0
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PRECEQENCE CLASSIFICATION
T0:_ /J 4::-L./; 5
Name bf ornee z
Dam; 10/O1/2003
Allni
Name Room Telephoiiz
F1'o'r|i:
ii
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Name of __
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Special HandlingInsiructions: _zw'¢..n
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Originators Nam:
92
l'elephone'
Origi1l3t01"5
Numberl
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Approved: 7 _
Brief Description
uf COmtnu:1.icmi011
Faxed; Sliri.//_§92/"£31/,..{__.-J13-/'-§I=__,T-_'
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lufnnnaiinn uliuutivd
to the
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sheet
i» lJ.$i. G=.WI2I|1I11=r9292
irop=rl;i. you
If uh:
not Lhc
intended recipient
ufthls:
infmrnaiion. disciosurc, l'l:PIOdLH.'1jUlJ, or we
xliiiibuliun,
of thin infqrmaiinn in pmbihiled 8.USC, §64!!. Please nulifythe
Ofiginutur or in: lucal FBI Office i.I]'lTI92cL|ia|b'.'1!'T.h
Forpwpcr
dinpusiiinn. umugc
l4l6- £A"}3;'7J}§
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REVISED=92 1/00
b2
b6
sURVEILLA§CE nos
cbvsg suns!
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DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: F r;day
VEHICLES SQEVEILLED:
Iil
FI
REMARKS:
1» SOS
1- Fast Team
QQNOTDHEMHMTETHPAGEOUTQDEOFTHEF@_
,-
5° BYE
EIFBIF Oct-8-03
1' ' 9-4sAM- Page
3/4 I
I 4' ._
§UR92/EILLANCE LOG
AFjlt or
2_
b2
DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772
b6
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l SURVEILLANCE AGENTS ll92'1'l'J.AI.S SLIRVEILL-ANCF.
AGENTS INITIALS
l
ii ii i
INITIA LS TIME i PN 92
Activity
|
92
7:45
a1 lismhlisli surveillance
invicinity
ofl t-l"lLl.|.. Yista I.-l!.
in
7:S8a A black
BMW |t1epartsL-l. _
i W" t ni _i tl
8:00 aThe BMW arrivesat theMulberry Child Cttte
center tin PasLaduru Ruzid,
just
ll mirth ofTelegmph Cattyon
R0ad.
l _V 7 1 I __
i 32015 THE dI'l'92-Cf
Ofl BMW | S- I!,i5tihscrvtd
standnig inside
the foyer0t'The_cFilHcai'e center.
l SIUQA S-1 dptlrts
in
theBMW. _i
3:045!t i TheBMW '
'.l -ti '
'
- -I 0 t
11 l The BM
_, _T __ .
l loam 'l'hel3MWt1cpa11sl.-l. ' t
S-1 isthe driver. _
l le
10:3
.Uta S-1
__e_ l
depart:
in
the BMW. J
l0:3t§a t S-1 arrives
atthe,
.'
"'
hast Credit
Union,'I'erra'Nt{|va
213 loculcd
92 _L 92
nearthe interse,ctitiiltiI'l1iddei1
View Roatlgnd
E. litSn, Cltulii
vista. 92
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Sent By,-4&1; ' I I
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D ATE
OF SLJIRVIF-TLLANCITZ: 10/03/2003 _FILE #: lC'-LAI-232772
'
'
7" '
'
'
7* *'- *7"? * W l I
I014 la I 3. I entcmthe creditunion andiii uhservizdi1:I..-ide lling
Out. acheck or a deposit
Slip. -
77 7 7777 777 7 _}_7__7 ,
II}:44a S-1 exitsthe creditunion
and dépzirt.-i the
in BMW.
'
-, , . I .
I0:SUa S-I iirrives at the Union ank or Ciihfnmia. Insured at the cnrner of H St. and
'%-u¢___¢-P'I-ii-I"i-
4th Av ¢..ChI.1Ia vim. - I
S. Icnrersttic
bank. I A
I *
I:0 5.2 IR- I observed
standing
Iinc Wiiifcholding,
in afeided
SI/2!-I
I !%1IE¬l
I I !fWI1II&
IP PFr. , I
7 I
,-I ' .. W I . . I
heckiIig accniinl.
IZ
The
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can
bank
addresses
ploym: him
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a
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7 ,,I II
75
-I 81115
the bankand depilmin the BMW. - I
. 77 ____ ___ _ _ _ _1 II _92
11:40:; I I
I he BMW is lastobserved inthe vicinity vi!-8 Eastboundand theJucksunl
Urmmiiont Dr. cxii. I
' I
S urvci Ilance Ic-rwiinzited. I
Ll 1:55a_
i _ I
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7 77 7 _7 _77 7'7 __
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. ;- 1
--92
mi:
,9; _,-.
»<_
L gzx-2000!
A FEDERAL BUREAU OF
INVESTIGATION
From: Los
Angeles A
WCC~4
Contact: S
~Approved By:
/ b6
Drafted By:
b7C
Case ID #: l94CLA-232722/
- _' b7D
Title:LL
DlEt
os AngeI§s Police partment;
Al; 92
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: LosAngeles
Squad
14, 2003,
aCW meetin4C-2!
in izeg traygjexpenses
Special Agents
or
to facfIitate
in SA's!
the San
Diego are §5U_has confirmed the workp ace and
residence as
well as social locations he has
£ requen e t . P
meeting occur.
I Because
CW] l
Expenses to put CW up in ahotel wiI1 also be
H
incurred. FBI San Diego has stated they will help with
surveillance if desired by FBI LosAngeles, but this is not
anticipated. _
I92lL£L&B@Q5.T122~
1- __ I 7* 1" '
3_,7,,P__°_"_°_7,,
?h To: Los Angeles Ffbm: Los Angeles
$Re :
-' 194CLA232722, O9/23/2003
b6
b7D
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2
1*.-.;92 i
=/3.
En-302- R'=*v. 10-6-95!
_1.
b5 FEDERAL
BUREAU
01" INVESTIGATION i
b7C
[:::::::::]cont 'ter
after
being out of town fora
few weeks.
Writer
andTifif:7fjhave le
months about
settingup
an interviewi es
' ' stare ass] ,, ,_ lI
During this taped interview,
stated he
was |in the Los
nge es area| |
l |was
deemed n0ncrediblT_QQ;ing
the Rampart
FBI
fullv investigated
investiqatio
but nevij
lstated he can confirm| |
laddedhe
could set up
an
interview iiEhaEs what writer requested.
Writer
advised| |to contact ex lainin the
FBI requests
[but Ehe information he
s ae_ ewi
reach outl Iimmediately and
setup an
interview.
@PQ
'd¢i"!p<or,oa
1!.-'?5292_ _ri
02
Rev. 10-6-95!
at . .
FEDERAL BUREAU
OF INVESTIGATION
Datetranstription
of i]_ Q£17Z Q
2Q3
Individual who is willing to testify, provided the
following information:
I Lin he/she
ea. Source
addedl in the rap
music business Source
state
11¢
murder
"BIGQIE $MALLS"
l
|Source noted
r__________§gg;gg
med |Sotrgi_last
irgt lI1 I
ran
Compton.|
II
Source added that when TUPAC SHAKUR TUPAC! was in New
York years aqo Q; was roboed of $100,000
worth of jewelry. At this
murdered
in Las Vegas,
the BIGGIE
time TUPACF
SMALLS
murder
was done in 92 |Ater TUPAC was
aurEhermore,
source is willing
t b6
I
I b7C
I b7D
b2
b7
Invesrigwiun 1on0L1 3/ 20 03 M
Los Anq7elesL_CA I _I u_7_ _ if
File - _ I Date dictated
_ _
IF _
by 3? [illicit/j:23Z._/Z
I
This document
contains neither
recommendations conclusions
nor the
of FBI. It is the property
of theFBI andis ldanedlo your agency;
Rev. 0?:-28-2000!
00
92_ _
L
FEDERAL BUREAU
o|= INVESTIGATION be
b7C
To: San
Diego Attn: _Squad
Squad 10' I
16
*sA| |
From: Los Angeles
WCC-4
Contact: SA| | 92
I
Approved By:
Drafted By:
Several sources
have and
skinned black male wearinq a suit
identified
the shooter
bow tie. |
as aliqht I
lb Ihas
ein It 1'1.
been fdenEiEied-by
has
several as
also
sources
been noted by several sources
that
LAPD Officer's attende
were b5 '
partv
and
seen just
owner o aBlack
prior the
to shooting.i:i:if¥is
SS Impalawith chromew ee
' ' '
s,
alregistered
the b7C
' ' 1
rtwo accomplices
have never
Eeen
1
M e;lJ92~-962
W22-Z
_ QQ3pc 030'5
in VTo: San Diego Frolz
Q Los Angeles
Q
"~
Re: 194CLA232722, 10/22/2003
' ified,
and based
on
prisonlogs!;::::Pas the
hen he was arrested and detain .
first to visit
[ji7EEf:iEf:f:Thave identified
caravan jus
as
confronting
ring his
prior to
car.
his shoo
ing.
WALLACE'S
|F |§tarEing
'
at 6:00 EMon
|
Monday
October 27, 2003, source wil
shadowinq the surveillance
b6
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b7D
@
I
92
2
TO:
Re: San DiegoFro: Los
l94CLA232722, 10/22/2003
Angeles I
LEAD s !:
Set Le ad 1: Action!
SAN DIEGO
AT SAN DIEGO
b6
90
b7C
3
;_rL"---~-="' F
'1',
£H
z 5- 2
Rev. 08-23-2009!
. 0
FEDERAL BUREAU OF INVESTIGATION
Contact: SAI
Egg pproved
By:
I
Drafted By:
b6
CaseID
#: 194CLA232722%5]7
b7C
Title: I |Et A1,-
Los Angeles PoIice Department;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
OO: Los Angeles
ll
ein the tri er man. It
rhas been identi¥ied_by several
has also been noted by sev
spurces as
eral
sources
that ther LAPD Officer's attende ' arty and were
seen just prior
to the shooting. 'sregistered
a]
owner
o a Black SS Impala with
chrome wheels, the
description given as being driven
by WALLACEs shoote I.
Itwo accompI1ces
have neverbee
identified, and
based prison
on logsE;:::]was
[::::]when he was arrested and detaine .
the firP @l@
st
to visit
92
~ _,33,_j'
YML!!!
L14
i, OH P»; GLO}
3- »%
F To: San Diego From: Los Angeles
Re: l94CLA232722, 11/07/2003
b6
b7C
92.
b7D
. . 92
These two scenarios have been discussed among the case
agent and the SA who is currently handling the source The
source has also stated he is
very comfortable with bo these
scenarios.
92
2
_.» -_ ,~_
To:=SanDiego 11/O7/2003
194CLA232722,
Frog:
Los Angeles
Re
92__:___ _,
b6
Set
Lead 1:Action! b7
SAN DIEGO
AT SAN DIEGO
Itis requested to
have FBI San Diego help provide
surveillance for a 3-day period from November 10 - 12 2003,
starting at
7:00 AM on November 10 until possibly the evenin of
H November 12. Durigg this 3-day Qeriod, source will| |
|on NovemberI2,
Ehe surveiflance will be terminated at
Ehat Eime.
O0
3
___ I_{;v.
I I us-22-2oI1o! _ .
FEDERAL BUREAU OF INVESTIGATION
b7C
Approved By:
Case#=
ID 194C-LA-232722f9I
Title: LL
os Angeles
Dést
Al;
Police partment;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
lDetai1s=will
Writer
be
in San
Dieqo
November
on 2003|
11,|
00
W6
II*II~LI4'
?:n,a1n2
7 0~|
November 14, 2003
l94CLA232722,'.+~:']!
J
1
b6
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10.
ll.
12.
13. SeCUI1tY
14.
1
It seems
if we get
contactk I
' 9292.,. I !f;;F92
;~7 10.1
FD-30:,5Rev?1o='§-95!
_1_
FEDERAL BUREAU
OF INVESTIGATION
Date oftranscription 11 Z 13 f2
b6
b7C
b2 ""'
11:71!
File
4|194C-LA_232"]22/9'6
Date dictatedfr 7 I
by SA
iI iif
It 4 i r
This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency-,
it and its contentsare
not to be distributed outsideyour agency. [
Contact: S
Approved By:
Drafted By:
Case
ID
#: l94C@232722¢ b6
Title: osL1
Angeles PoI1ce Department;
IEC Al; b7C
+0 I
I
I
I
I
®c
i-- In
_ /-.
AO
? R¬v. as-23-2000! V, _ O
FEDERAL BUREAU OF
INVESTIGATION
To:¢4:os AngelesAttn:v/SS SA
92
; SO
2
Drafted By:
Case
ID
#:/{P4C-LA232722-.35
Pending!
Title:| I ET AL;
LOS
ANGELES POLICE DEPARTMENT;
CHRISTOPHER WALLACE MURDER
VICTIM;
AKA NOTORIOUS
B.I.G.;
OO: LOS ANGELES
Synopsis: This is
to advise you that the following ELSUR
subfiles have been opened for the captioned investigation; and to
ensure the appropriate documents are routed to ELSUR.
Subfile: ELA-E
Telephonic
ELA-EE
Non-Telephonic
ELA-EEE
CCTV
i
i
/We-4/I-252722 s5
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, CA
the consent
SSA[::::::]:
forms to
ELSUR
Please
ensure SA[:::;::]routes
ASAP, pertaining ocaptioned
copies
case
of
outlined on the consensual authority - FD759, dated
ll/O4/2003.
Ensure original consent forms are stored in
the appropriate
substantive case
file, i.e. 1A
Section or Confidentia} File.
Set
Lead 2: Action!
LOS ANGELES
AT
LOS ANGELES. CA 92
AT
LOS ANQELES, CA
b2
- "ELSUR no N
SOA Please mark all
volumes
the
ofmain
file
'.
b7D
00 y
L
!
2L
!
!
at '
Q? =
B-%~§ K .
e'
FD-302 Rev.10-a-95! -
i
_1 -
FEDERAL BUREAU
OF INVESTIGATION
,
b6
b7G Dmedwmwmmm
1Q[3Q[gQQ3
10[l7[2003
10[18[2003
parked
in
the
driveway.
in Registered owner
Chula
Vista. A Red BMW sedan
I
7:30 PM, Black BMW arrived at
residence.
nwwemwnw,
2003
10/20
MSanDiego, CA 6
Fii# _ _ Lpate dizaaled
rr i
by SA
SA SA II | _ I
l94=CLA228064 i
b6
i
b7C
Continuation
of 0fFD-302 _, On O
fl/2 OY2 0 O
3V, Page
W2*
8:25 PM,
Unknown Black
femalel
leaves the residence in the Red BMW.
92
10Zl9[2003 _ i
7:00 AM, Establish survei1lance|
lariveway as itwas left Ehe
|TheBlack BMW
was parked
night before.
in the
The Red BMW is not
at
the residence. '
FEDERAL BUREAU
OF INVESTIGATION l
..¢
Date oflranscriptionl
b6
b7C
b2
b7D
_]_ _
FEDERAL BUREAU
OF INVESTIGATION
b6
b7C
Date transcription
of 12
Z 12Z2 Qlb.-in _
Chula Vista Police Officerh telephone
number rovided the following information after
becoming involved in |captioned case.
Afterplace:
'
took writer
I identif1ed_EimseIE| Ithe following
i events
l AIstated he wasworE1ngwith
the|FBI on
a
sensitive murder
acknowledged writer,
case. ll
ten Procee ed
92
call|
ie
mdi
conversation, the call
ended. l
a@
Investigation
on Vl2 /12 /2 0 O3 at Chul_a_Vista , CA W
File
# ~5q i Date dictated
by S WW WI I 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-J
1- I I: II-
VF .92
ED-302a Rev.
10-6-95! .3 '
b
b6
l94CLA232'722
b7C
Continuation
of_||_ ufFD-302 _, On
2/12_1 2003
b7D
,Page
Ed obtain
tile foowing
information|
e,_ 77 ir
"5?
R¢v.'OsT2s-2000!
i
Precedence: ROUTINE Date: 12/O4/2003
Drafted By:
Case ID
#: l94CLA-232722f{5qPending!
Title: LL
os Angeles
Djec Al;
Pofice epartment;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b5
CIVIL
RIGHTS VIOLATION;
OO= Los Angeles b7¢
will
only be
in San Diego one night. 92
92
I
FBI San Diego has been notified of t' ' '
will provideTody
on help
to with
surveillance
$51112-59
;-:3 Ra;._10-695!
FD-302 I b7D
P»-_J-3"
_1 _
1'36
FEDERAL
BUREAU OF INVESTIGATION
b7C
i
13711!
Date
of
transcription
iO1 Z Q
5 Z2Q[
>
92
92
lcellgnumberj
was interviewed eephonicafly. After being advised
interview,
of
the 1heentity provided
of
the tint
followingiewing
agent inf mation=
d the natnre of
the
II lstatedhas
hebeen
'
Contact
with attorne
s
92
Y
land they
are aware of
w ooE1ng for in return
for Hisicooperation.
Writer adv spoken to
them as well
on numerous
occasions.
aka BIGGIE
SMALLSJ
l
regarding the shooting,
1 .3. .
any o v at t eFBI,
lwriter advised[::;;::::;]has
to do some
inq
no
a
ike that.
lso
'
nor
does
I
stated
I Again, wr
Einqg Ehaj qan or
will haggen
Ffateo
he was not
interested in Ehat
and terminated Ehe telephone call.
|
Investigation on at LOS Angeles,
I
nm# 194CLA232722C! Dmemmd
by SA
FEDERAL
BUREAU OF INVESTIGATION
I
b6
Dateoftranscriplion _
.I I
performed surveillance
wit efollowing events occurringiat the approximated times:
I
11[19003 _I
resi
ence.
'd
1:00 surveillance
PM, reestablished
is | at[:;;;;;;;
child at
4:00 PM,[:::::::]leaves
the Mulberry
his residence
Child Care center
on
and picks Lq>E;;;;]
Pas Ladero|Road, w 1
is located just north of Telegraph Canyon Road, then
returns to his
residence. I
|
9:00 PM, surveillance was terminated.
I
I
11[2OOD3
I
female driving
8:10 FM,
aRedBMW sedan I Jwitha
exits the
garage and heads
toward the Child Care center
but does not o
there. There is
no child in her car. At
t '
also exits the garage driving his Black BMW
again
1n~'e5'5S1i°"
ll/19/20030"
F-I San DIIEQO, CA
I
nu# l94C_LA-2327224Au Dmedmw I
SAs
by SA's
l94CLA228064
b7C
92
ll/19/2003
2
Continuation
0fFD-302
of if __ W _ W , On _ 92_ __I ,Page
92
9:00AM,[::::::::Ieturns
tohisresidence
ahd
parks his
car in the garage. I
I- IexitsI
the vehicle and
knocks on the front door several times with no
answer. I
I,
11;§Q es his residence in the Black BMW.
before
he leaves the residencqE:::::::]
s wearing
dress slacks and'shirt.
I
LZJJDEM.
' col A A I
I the city of
S
last known workplace. Agents attempt to locat ac
parked in the vicinity but are unsuccessful in ocating the car.
swam I
I knockson
Ehe front door several
Eimes with no answer. I
92
7:30 PM, surveillance is terminated.
1l[21[2003
7:30 AM,establishsurvei1lanceI I
I I Nocarsare
parked in Ehe
driveway.
92
-, garage door of residence opens.
The Bl k BMW
isparked
is not.
The
inside
the
garage.
The
Red
BMW[:i;;::::::
garage door
shuts with the
BMW sti
inside. I
:h 12:00 PM,
A
aB/M
driving,I
' Black BMWexits the garage
|
12:05 PM, surveillance is terminated.
,1;
Fgguz 10-6-95!
Rev. K?
Q I
L"
FEDERAL
BUREAU OF INVESTIGATION
b7C
Date 0f'transcripti0l1
92 i 2O
92
On 12/12/2003, a physical surveillance was bonducted in
the vicinity
residence!. The
ofl foflowing
EJChula observa ions
Vista, California
were
made:
the
92
7:30AM Surveillance is initiated. §
8:40AM A black, 4 door BMW, driven by alight skinned
black male with a shaved head Subject!, reverses
in the driveway of the residence. The garage
door opens and Subject walks into the garage. A
darker skinned black male unknown male UM!!
walks out of the garage.
9:04AM
9:06AM
9:25AM Xv
9:27AM
9 :4OAM
Surveillance is terminatedu
92
agency.
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 _ _
*, 5 ¢/ Mr 0,2 0;
'
. .
.-.'-'/"1~,m1;-;1_-.
',
_.
-_
92.92-92:-.;"
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s»='. f
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X ;I;.92'G:92'._ .3;
U.Department
S. of
Ju
oat
= .i I
"Q .'
.-"I
">-:...%nr"'
United States Attorney
Central District of Califor
' b 3
January 7,2004
136
Re: Federal Grand Jury,.Subp0ena '
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
|
This letterwill also serve toauthorize Special
Agen
I lo pick upl Ian behalf
of
theGrand
Jury.
These maymailed
be to
Special Agentllat FBI,
11000 Wilshire
Blvd., Suit os Angeles-,
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney's Ofcei
DEBRA W.
YANG
United StatesAttomey
Th m s .O'Brien
Assistant UnitedStates Attomey
Enclosure I
It
l¢?=i@- sauna;-cg
L,4-
A0 IIIRev. I2/89! Subpoena
to Testify
before Grand
Jury I- ____ __ ______ __
'_
92 .RETURN OF SERVICE I |
RECEIVED Date
92
BYSERVERi/I/Dbl} ifPlace
ISERVED Date Place
'/Q/ml_ We *s;_
SERVED on PRINT NAME!
j W
j W W
.'DECLARATION
or SERVER
II declare under
penaltyperjury
of under
the lawsof
the United
StatesAme:rica
of the
that
foregoing
infonnation contained in the Return of Service and Statement of Service Fees is true and correct.
Executed on
92
M0 t b6
Date
b'?C
led
I
_I Fees and
mileage
need
not be tendered
to the
witnessservice
upon
of a subpoena
issuedbehalf
on theof 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
r U. S. Department
of Justic
_ UnitedStatesAttorney .
CentralDistrict0fCaI{fornia .
_ 92
Thomas
P.O'Brien
V United
States
Courthouse
V b 2
AssistantUnitedStatesAttorney 312 North Spring Street
' "
13! 894-4779 Lo:Angetes,
California
90012
January7,
2004
Re:Federal
Granddury
Subpoena
- b6
I I
92
'
b'?C
i b3
Theenclosed
federalgrandjury subpoena
seekscertaininformation
regarding
your
|:| M p; i.
Because
thissubpoena
relates
toanongoing
ofcial criminal
investigation
being p
conducted
by the
FBI, itis requested
thatyounotdisclose
theexistence
of thesubpoena
foran
indenite period
of time. As you are
aware, disclosure couldimpedethe investigationfor which
the subpoenawasissued,andinterferewith the enforcement
of the law. i I
This
letter
' etoauthorize
Special
Agentl
I
:0 pick
n behalf
of the
Grand
Special
I u1'y.
Agent
ay bemailed
to 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
A0
I111
Rev.
I2/89!toSubpoena
Testify
befiiJuly
Grand
' IRETURN OF SERVICE.
RECEIVED l l Dale Place
92
BYSERVER ll 9&3 9 Lt/A
SERVED
M 1/*1/M
DI
P]
a- L,/I
SERVED ONPRINT NAME!
SERVED BY
PRINT NAME! TITLE
9;/I-
STATEMENT OFSERVICE FEES
TRAVEL SERVICES TOTAL
_ f- A DECLARATION or SERVER I
'Ideclare
under
penalty of perjury
under
the laws the
of United
StatesAmerica
of the
thatforegoing
information containedin the Return of Service andStatement ofService Feesis true and correct;
Executed
_Date
'l
IifQ31
on I1
b6 I
- Address of Server , ebi C '
I IT T ml
ADDITIONAL INFORMATION
b3
I
QM I
l
IFees
and mileage
need be
nottendered
tn the
witnessservice
upon subpoena
ofa on
issued
behalf
ofthe United
Slatesan
officer
or or agency
thereof
Rule 45!.Federal Rules
of Civil
Procedures; Rule
l7 d!, Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and criminal
defendants who
are unable
to paysuch costs
8 USC 1825,Rule
l7 b! Federal Rules
of Criminal
Procedure!".
I
. ~
U. S. Department of Justicet
1"-. iltlll
_!___-'
-,.; ;-,1;
UnitedStatesAttorney D
Qgntral Dis'trictCalt'f0rnia
|1:3 3
ThomasP. O'Brien United States Courthouse
Assistant United States Attorney 312 orth Spring Street I
13!
894-4779 Los Angeles, California 90012
January 7,2004
-1 b'7C
The enclosed
federal grand
jury subpoena
seeks certain
information regarding
your b3
|:l
Because this
subpoena relates
to an
ongoing ofcial criminal
investigation being
conductedby
the FBI, it is requested
that younot disclosethe existence
of thesubpoena for
an
indenite period
of time.Asyou
areaware,disclosure could
impede the
investigationwhich
for
the subpoenawas issued,and interferewith the enforcement ofthe law. '
.
DEBRA W. YANG
United Stat Attorney
Thomas P. O'Brien
Assistant United States Attorney
Enclosure
A0 Ill Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury i ~I :
} . C 7RETURNOF SERVICE. 92
|:| 54 I b6
__ ___s, I;b7¬i We
WT OF SERVICE FEES I I
b3 _, I
TRAVEL SERVICES TOTAL
___ I __
W!
DECLARATION OF SERVER
r
l
92
I declare under
penalty perjury
of under
the laws
of the
United States
of America
that the
foregoing l
information contained in the Retum of Service and Statement of Service Fees
is true
and correct.
Executed1Zon
0% ilt
s_
Address ofServer
ADDITIONAL INFORMATION
'{-Tam!
1Feesand mileage
need be
notlendered
to the
witness upon
serviceasubpoena
of issuedbehalfofthe
on United
Slatesan
oi'
oicer
or agency
thereof
Rule 45 c!.
Federal Rules
of CivilProcedures; Rule
17 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuchcosts
8 USC I825, Rule I7 'b!
Federal Rules
of Criminal
Procedure!".
I
J -'- .
f '
U. S. Department of
JIJSHCE,
' United
States Attorney f
iy W
y Central Districtof California Z__ _ __
Tjwmas O'Brjgrg
P_ United
States Courthouse I
Assistant United
States Attorney 312 North Spring
Street b3
13! 394-4779 Los Angeles,
California90012
January 7,2004 I .
b6
The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your
records. ' '
b'?C
Because this
subpoena relates
to anongoing ofcial
criminal investigation
being b3
conducted bythe FBI,it is
requestedthat younot disclosethe existence
of
the subpoena for an
indenite periodof
time. As youare aware, disclosurecould
impede the investigation
for which
the subpoenawas issued,and interferewith the enforcementof
the law.
. .letterwill alsoserve toauthorize
This . . Special *0
ick
un t FBI 11000 ,
Wilshire
behalf
of
.the
'Grand
'
Blvd ,Suite
. Thes
' Ju
lb be
may
mailed
.to Special
Agent
Please
do not
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
Assistant UnitedStates Attorney l
l
Enclosure
p
A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand i7 f |
uRETURN OF
SERVICE l
RECEIVED Date Place
BY SERVERI/I/0*-f Ltd,
SERVED?
VDate fPlace WA
SERVED
ON
PRINT
NAME!
I 1:3
-i 4,/It 1
STATEMENT
SERVICE
OF FEé
IT I
TRAVEL SERVICES I TOTAL
i _ W
DECLARATIQNDF SERVER 1
Iideclare under
penalty
of
perjuryunder the
lawsof
the United States
of
Americathat the
foregoing
information contained in the Return of
Service and Statement of
Service Fees is true and correct. -
I Executed
on
ll flag!
Date b6
l
b'7C.
Addressof
Server
ADDITIONAL INFORMATION Il
Eel
4
l
l
1
|
1'
andFees
mileage
need be
nottendered
to
thewitness upon
service
ofasubpoena
issued
on
behalfof
theUnited States
or
an officer
or
agency
thereof
Rule 45 c!.
Federal Rules
of
Civil Procedures;
Ruie
l'l d!,
Federal
Rulesof
Criminal Procedure!
or
on behalf ofcenain
indigent parties
and criminal
defendants who
are unable
to
pay suchcosts
8 USC I825,
Rule l7 b!Federal Rules
of
Criminal Procedure!". '
_§_ag'e:
!QocumentWName:
§1 f untioj 0 __
=CTIM= I NQ UI
C NA LISTING 1
b6
REFERENCED NUMBER
NAME:
SERV
ADDRESS :
CSRCD: 856
i *
'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****192'*'Ir**
TO: '
FBIRs ANGELES
I '
PHONE:
FAX:
FROM:
SENT ON:
Jan 12, 2004 09:36:46
PLEASE CALI[;;;;;;;;;;]IF
FAX TRANSMISSION
IS
INCOMPLETE.
mfbl 1/12/0'4
limbo!
-vsanailg
QQ1
rb6
LSBC_Subpoena
One SBC Plaza, 10th
Center
Floor '
I b3
208 S. Akard b?C
Dallas, Texas 75202 92
January 7,2004
b6
b'?'C
b3
b2
Re: FederalGgggd Jug;Sulmggng
: 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 éubpoma
foran
indenite period
of time.
As you
are aware,
diselosm-e oould
impede the
investigation
for
which
the subpoena
was issued,and interferewith theenforcement of
the law. '
£5 letter
we e10 authorize
Special Agentl I
'"
Special Agen
cn
4:Lr'
t FBI,11000
Wilshire
behalf ofthe
Blvd., Sui
Grand 1.11-y.
J
es Angeles,
These maybe mailed
CA 90024.
to
Please do
not su poenaed documents
to theUnited States
Arromey's Oice.
W17 11'-11:»
yew-5,
DEBRA W. YANG
United Sra Attorney
Thomas P. O'Brien
Assistant UnitedStates Attorney
Enclosure
-._.
aw. 02-28-2000! Qt
FEDERAL BUREAU OF INVESTIGATION
Approved By:
Drafted By:
Case
ID #= 194c-LA-232722/92-W
Title: I |Et Al; bg
Los Angeles Police Department
CHRISTOPHER WALLACE Murder Victim; _b7Q
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; b?D
O0: Los Angeles
eera
ate
on
just ofa60~day
aware
captioned case.
ivil Lawsuit
extension
r1 er
t e on
ioned
inves iga
wri
endJanuary,
rthe
ive leads
the
of Y
offhold
as
writerhad
had been
he would
instructed to
like to follow
locate and
up
on that may
interview
be
compromised ifE::::;}sap roachedby
any law enforcement .
officers.wri
er aviseditt I
contac andIare bein pursued. [iEfiffifififf:jstated
he would
urEher eads
at thisy
ime
instructtemnot to1nterview£::;:::::::::]
requested he be kept up
to speed i tere
are any new eve opments in the FBIs case. Writer stated he
would contact him if there are any new developments.
90
@k
! 2521221-IUD ;p¢o3.
0=1
.-s-.;:"~=E__?'.
A0 lll Rev. 12/89!
Shbpoena
Testify
to before
Gran
I "g I RETURN
OF SERVICE
. s '
I-
RECEIVED Date Pl
BY SERVER
SERVED D16
I/35/U
ef Pl
ace CIA 7 77
3 I/>Z@~1
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I
SERVED ONPRINT NAME!
SERVED
PRINTBY
NAME!
TITLE g b6 -
iW" II Al 7 b'?C l
STATEMENT OF SERVICE FEES
DECLARATION OF SERVER
I declare
under penalty of perjury under
the laws of the United States of America thatthe foregoing
information contained in the Return of Service and Statement of Service
Fees is true
and correct.
Executed
LI
>6£-
on
'4 ate
Address ofSewer W
if
ADDITIONAL INFORMATION
1"Fees
and mileagenut
need
tendered
be the towitness
upon service
ofasubpoena
issued
behalfef
On United or
States
an
ofceragency
or thereof
Rule 45 Federal
c!. Rules
of CivilProcedures; Rule
l7 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
08118111 1nd|genl
parties and
criminal defendants
who
are unable
to paysuch costs
8 USC1825, Rule l7 b! Federal
Rules ofCrimina!
Pmcedure!.
A0 111 Rev. 12l89!S_ubp_oem}
te_Testify before
Grand_Ju1j:_ _ _ _ _
1_s-=":>- _7+"
__; _1* j if_ _ i*0 IKEWTURNDFSERI/ICE
. f f i*1 i__ H
RECEIVED D3-l PIHCB
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SERVED Date
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SERVED ONPRINT NAME
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TRAVEL SERVICES TOTAL
DECLARATION OF SERVER
Executed
on | I2610
H135
Date
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I
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I Address of Server 133
I ADDITIONAL INFORMATION I
II
IFlnmd +L-J wra ht
I I
I .1 .
Fees and
mileage neednot be
tenderedthe
to witness
upon service
of asubpoena
Issued
on
behalf uf theUmted Slates
oranoieer or
agencythereof
Rule 45 c!.
Federal Rules
of CivilProcedures; Rule
I7 d!, Federal
Rules of
Criminal Procedure!
oron
behalf of certain
indigent parties
and
criminal defendants who
are unable
IO paySIJCI1
00515
8 USC 1325, Rule l'Il_'h!
Federal Rules
of Criminal
Procedure!".
"§ $1 I-i -1:?
A0IIIRev.
IZIS9! to
Subrioena
Testify
before Grano,__ W 7 0 1_- _
lI RETURN OF
SERVICE _ l
i RECEIVED Date
Place
I BYSERVER if
SERVED Date Place
T I 77
{I26/wt M '
SERVED ONPRINT NAME!
l
l
W7 DECLARATION OF SERVER
I declareunder penalty
of perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe
foregoing
information contained in the Return of Service and Statement of Service Fees is true and correct.
Executed on
I IQ6!
K 5 b6
Date Ki I
b3
Address
Server
of b7 C
ADDITIONAL INFORMATION Ii
posed
*_ j 4' _M _i-
Fees
and mileage
needbe
nottendered
to the
witnessservice
uponasubpoena
of issued
behalf
on the
of United
States
anoroicer
or agency
thereof
Rule 4$ c!.
Federal Rules
of CivilProcedures; Rule
17 d!, Federal
Rules of
Criminal Procedure!
or onbehalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuch costs
8USC I825, Rule I'l b! Federal
Rules of
Criminal Procedure!".
.;-yen
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11'1T§§=v.
rinse! Q
Subpoena
Testify
before or.
___ _ _7 V1 tr|_
RETURN OF SERVICE
1U
'
RECEIVED Date
BY senvmz I /;/0
'~ Hm /A
SERVEDI [/0 T!ate
kt Elli; M
SERVED ONPRINT NAME!
SM
STATEMENT OF SERVICE FEES
DECLARATION OF SERVER
Ideclare under
penalty of peijury under
the laws of the United States of America that
the foregoing
information contained in the Return of Service and Statement of Service Fees is true and correct.
Executed on
ILlltlwl S e_ b3
Date
b6
ADDITIONAL
FORMATION
IN
1"Feesand milgagg
need bg
nD|igndgmd
10
[hewitness upon
servicea of
subpoena
issuedbehalf
on theof United
Slates
oran
officeror
agency
thereof
Rule 45!,Fedeml Rules
of CivilProcedures; Rule
l7 d!, Federal
Rules of
Criminal Procedure!
or
on behalf of
certain indigent
parties and
criminal defendants
who
are unable
to paysuch costs
8 USC 1825, Rulel7 b! Federal
Rules of
Criminal Procedure!.
. L
A0
11l Rev.
12/as!
Subpoena
toTestify
before
Gnu?
j }_ W. -. .
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RETURN OF
SERVICE '
ll
RECEIVED Date Place
BY
SERVER
C C IID6/0
K_ _e M ___t _ C,
f SERVED
Date
i Ifaéfoqi
Place iM Mi i
SERVED ON PRINTN
SERVEDBY
[PRIN TITLE
S4
_j j _ STATEMENT
or SERVICE
FEES
TRAVEL SERVICES -TOTAL
DECLARATION
OF SERVER
I declareunderpenalty
of peljury underthe lawsof theUnitedStates
of Americathat theforegoing
information contained in the Return
of Service and Statement of Service Fees is true and correct.
Executed
on 1- }¢;[Q=f
Date
Address
of Sewer
Tm
ADDITIONAL INFORMATION
1:33
b6
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1"Fees
andmileage
need
notbetendered
tothe
witness
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
Rulesof CriminalProcedure!".
I'D-302
Rev. I0-6-95! i-'
u I06
-1- .
b7C
FEDERAL BUREAU
OF INVESTIGATION
Date
of transcription Z 28 £2 Q
[:::;::::::::ktated
y ear
j od
back
inlate
1996 orearly
sub ects
1997,
1g _ea
O
a16and
U
17
were arrested in the shoot'n
d th f YAFE
rJ£ISe¥__bnL_Lhe_iubjects
FULA,
were
arrested
inOrange,
New
Jerseyiiiiiii
aka KHADAFI. The murder
This
of
just
in
after
East
the
Oran e
shooting
New
death
of rapper
TUPAC SHAKURwho was
killed in September,
1996, in
was
Det
the wa1Ef:::jey
witness
'n a car]
executed
state
shooting.
from point
Det.
added
ank range by
FULA
|
@Q
Investigation
on at LDS Angeles ,CA V i7
File
#l94CLA232'72L{{/qDate
dictated
by W46 Lil»
1:12
- . 4
This
document
contains
neither
recommendations
nor
conclusions
ofthe
FBI.Itisthe
property
of the
FBIand
isloaned
toyour
agenéy;
1t and its contents
are not to
be distributedoutsideyour agency.
' Olzpc Oit Obi
.~ |
l94CLA23272?L%%
Philip J.
Carson: pjc
On January
12, 2004,Special AgentSA!| I
performed the following investigation:
contacted
a UC car|
IA who
ran
LAPDCalifornia
license ifate
LAPD IA stated they are not showing any records o
this license plate being run in
LAPDs system.
b6
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WU<é'Ll[92
Ln
TI: 7-_InI
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lit
4
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| '1 U. S. Department of Justice
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_-=w.;
9292- __92
-ne
CL?-2." |;§
"-»-..t-I
United StatesAttorney
t CentralDistrict of Calg'f0rnt'a
H_
THOMAS
P. OBRIEN United States Courthouse
Assistant
U.S. Attorney 3/2 North Spring Street
Los A ngeles, Caltfomia 90012
b3
Dear Sir/Madam,
Theenclosedfederal
grand jury subpoena
seekscertaininformationregardinga currentcriminal
investigation.
y questions,
please
contact
FBI
Special
Ageni
I
Very truly yours,
DEBRA W. YANG
United StatesAttorney
THOMAS P. O'BRIEN
Assistant United StatesAttorney
Civil Rights Section
.-
ll
tqq-dab23>; Q
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_RETUQN OF
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RECEIVED BY DATE PLACE
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DAFE PLACE
30'O-l *_? _ f
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OF SERVICE FEES W W
TRAVEL l srzrwrces TOTAL
lZ Ki J DECLARATION
SERVER
or I j _ _
ll declare under
penalty of
perjury under
the laws
of theUnited States
of America
that
the foregoing infomtation
contained
in
the l
Retum of Service and Statement of Service F
Executed on "-Bél"0 L! b3
Date Sign
b6
- b'?C A
Qt__ __
Address ofServer I _,__ ___ _7 I
ADDITIONAL INFORMATION
F5 NJ
m
As to whomay serve
asubpoena
and the
manner ofits
service see
Rule l7 d!_
Federal Rules
ofCriminal Procedure.
Dr Rule
45 cl.
Federal Rules
of Civil Procedure. -
'2!
Fees" and
Mileage need nor tobe tender:dthto e w'
Imesspuon service ofasubpoena issued
on bchalfoftheUniled States or anofcer or agency rhereot"
Rule 45 c!,Federal Rules
of Civil Procedure; Rule l7 d!, FederalRules ofCriminal Procedure!
or onbehalf ofCertain indigent
parties andcriminal defendants
who are
unable topay suchcosts 8 USC i825,
Rule l7 b! FederalRules ofCriminal Procedure!.
7 7
- ta-V-_|'3-. -
. 92. .
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_,.-- U. S. Department
of Justice
i._-,=»:-_..
_,§
3%-_ri
United States Attorney
Qq ff___ Central
Qistriet of California _-
THOMAS
P. O'BRIEN United
States Courthouse
Assistant US.Attorney 312
North Spring Street _
Los Angeles,California 90OI2
Dear Sir/Madam, b3
b".l'C
The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.
Should
have
questions,
you
anycontact
Special
please
FBI Ageni I
Very truly yours,
DEBRA W.
YANG
United StatesAttorney
THOMAS P.
O BRIEN
Assistant United
States Attorney
92W- C¢92<323<
__ ¢
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'5 1£__n
_i~_~v!
NW W
RETURN or
SERVICI-7I_"'y_ 7 fT
RECEIVED BY DATE PLACE
SERVER l -9? {M Q4
SERVED DATE PLACE
~30 -on _M __
l SERVED
ON PRINT
NAME!
- _..|
SERVE ITLE
IE to
l ___ l,
5/4
l _ _Eu__ sTATEMEN1_0|=
SERVICE EEE§____
__ T H
TRAVEL SERVICES TOTAL 92
l
R _t _DECEARATION
0E sER92jER
F" tD W I
l declare
under penalty
of perjury
under the
laws the
of
United States
of America that
the foregoing
information contained
inthe l
Return of Service and Statement of Service F
ExecutedHon
:30 0L'l y_
1 Dale Signa b3
b6
W _
_Addressof Server
W
WE _b'?C T
ADDITIONAL INFORMATION
F14-<iJ
M Asto
who may serve
asubpoena
and the
manner ofits
service see
Rule 1'l
Federal
d!, Rules
ol'Criminal Procedure.
or Rule-15 c!,
FederalRules
ol'Civil Procedure.
m "Feesand Mileage
need not
to betendered
to
the witness upon
service ofa
subpoena issued
on hehalfof
the United
States
or an ofceror
agency thereof
Rule 45 c!,Fcer
dal Rules
of Civil Procedure
. Rule l7 d!, FederalRules
ofCriminal Procedure!or
on behalfof certainindigent panies
and criminaldefendants who
are
unableto
pay such
costs 8 USC I825, Rulel7 b! FederalRules ofCriminal Procedure!".
;<:.92rl-r-
,.--
.~1 .5
fr-1'3.
3'
v
U. S. Department of Justice
:*_92.__
T ;||,9292 .
United StatesAttorney
CentralDistrictof California
THOMAS
P. O BRIEN UnitedStatesCourthouse
Assistant
U.S. Attorney 312 Nffh SpringSW99?
' LosAngeles,California 90012
January28,
2004
b6
b'7C
133
Re: Fede_ral_§}_rar1_d
JurySubpoena
Dear Sir/Madam,
Theenclosed
federalgrand
jury subpoena
seekscertaininformation
regarding
a current
criminal
investigation.
Because
this subpoenarelates
to anongoing
officialcriminalinvestigation,
it isrequested
that
younotdisclose
theexistence
of thesubpoena
untilyouarenotied thattheinvestigationhas
beencompleted.Disclosure
couldimpedetheinvestigation
andinterferewithenforcement 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
Wu»-1i-t-+13
<~'Q§.
. E___ .-=/-i R
- t-pa.»-..
E;..
STATEMEIEIOFFEES
SERVICE
I ___
I-I __
TRAVEL SERVICES TOTAL
b6
__ _Address of Server __ _
ADDITIONAL INFORMATION
m
As to who
may senre
asubpoena
and the
mannerits
of service
see Rule
17!, Federal
Rules Criminal
of Procedure,
or Rule
45 c!,
Federal Rules
of Civil Procedure.
¢
-- ,,,__
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'
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,>'ifi_i
._ _U. S. Department of Justice
3'5? sit
"=-»5.,..',,,,Iii'
United
States Attorney
iCentral District of California
THOMAS P. O BRIEN United States Courthouse
Assistant U.S.
Attorney 312 NOW?-5'P"'"3 5"?
Los Angefes,California 90012
b3
b7C
January 28, 2004
b6
/133
/.
b'?C
/
Re: Federal Grand J1n1y_Suhpoena
Ds"|:l t
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
-.
92
IHOMAS P. O'BRIEN
; Assistant United States
Attorney
Civil Rights
Section
*' _A '_
_*_ REIUTRN
sER_vt§;E
or "1 5'
T
l
RECEIVED BY DATE PLACE
SERVER l/8?-0'~l T CA
SERVED DATE PLACE
l -30-ow L-4 f
SERVED ON
PRINT NAME! W"
SERVEDB TITLE *7 if SS
$14
_SIATE_ME_l'jT or SERVICE FEES __
T
TRAVEL SERVICES TOTAL
_7 _ ij if DECLAR!iTIONor SERVER
E; jH i _
Ideclare
under penalty
of perjury
under laws
the the
of United
StatesAmerica
of the
thatforegoing
information contained
inthe
Retum of Service and Statement of Service Fees '
l Executed
on _J"30 4!"! _
T Date Signatur b3
b6
T Address of Server _ M
57¢
ADDITIONAL TNFORMATION
C2..#-Qe
U As to whomay sewe
a subpoena
and the
mannerofits
service see Rule
l7 d!. Federal
Rules of
Criminal Procedure.
or Rule
45 c}.
Federal Rules
of Civil Procedure.
m
Fees and Mileage
need not
to betendered the
to witness
upon service
ofa subpoena
issued
on behalfof the
United States
or an
ofcer or agency
thereof
Rule 45 cl_Federal Rules
ofC'iviI Procedure;
Rule l7 d!, Federal Rules
ofCriminal Procedure]
or onbehalfofcertain indigentparties andcriminal defendants
who are
unable topaysuchcosts
8 USC 1825.Rule l7 b! Federal Rulesof CriminalProcedure!".
.514-j:
25:? 'r.D|'.¬
T
i_. .
J=
-,,_
9292 U. S. Department of Justice
!92'
T-"i--A. i92
,;_r»f_
-1
- ,,,I
A United
States
Attorney
iCentral District of California ___, i
THOMAS P. O BRIEN
United States Courthouse
Assistant U.S.Attorney 3.72 North Spring
Street
Los Angeles, California 90012
January 28,2004
b6
b3
b'?C
Dear Sir/Madam,
Should
youhave
questions,
any
contact
Special
please
FBIAgentn
|
Very truly yours,
DEBRA W. YANG
United StatesAttorney
TOMAS P. O BRIEN
Assistant United States Attomey
Civil Rights Section
92@iu<t~L
~aerrrzz~e>@
it
.»--= I: '
:2
I 1
_ _ _/
~ W _- gI
75-ii"-.~_; Q.
__ _ _ _RETURN OF
SERXICI-1" __6
I RECEIVED
BY DATE PLACE LA *
I SERV}._¬_R I-'9!-0*-I - ji i i
SERVED DAT PLACE O
D I5'30»0"l M
SERVED ow PRIN
..'
SERVED BY PRINT NAME!
- -|1 A We
TITLE
I
sci
_i _STATEMENI or st-:ra_92giCE
FEES f fE i_
TRAVEL SERVICES TOTAL
l
l
Iii-jnlull I 1,-
* W _ fDECLARATION or SERVER"1
92
l declare under
penaltyperjury
of under
the laws
of the
United States
oi America
that the
foregoing information
contained inthe
F Return of Service and Statement of Service Fees '
Executed on
I :50'0
VI
Date Signatur 135
H me
___ Address of Server A T b3 ____ ii
I ADDITIONAL INFORMATION
I F-MJ
W_ __,_ ___l
! "Feesand Mileage
need not
to betendered the
to witness
upon service
ofa subpoena
issued on
behalfof the
United States
or anofficer oragency thereof
Rule 45 e!,Federal Rules
ofCivil Procedure;Rule ]'l
Federal
d!, Rulesof CriminalProcedure! or
on behalfof certainindigent parties
and criminaldefendants who
are
unable topay suchcosts
8 USC 1825,Rule l7 b! Federal RulesufCriminal Procedure!".
jr '3-~~
n
_-:~_-r'-,¢
.__,._,§-X-
_. _
7.. n
,.-*»i'-». . U. S. Departmentof Justice
>:=~=
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K; rs-~ . .-l
b6
b'?C
Re:
Federal Grand Jury Subpoena
Dear Sir/Madam,
Should
you
have
any
questions,
please
contact
FBI Special
Agentl
I
Very truly yours,
DEBRA W. YANG
United StatesAttorney
T OMAS .O RIEN
AssistantUnitedStatesAttorney
Civil Rights Section
. , _
-. .__;_;92..I,
1,.
SERVED B
i3 .4
7 _STATEMENT OF
SERVICE FEES if l
TRAVEL SERVICES TOTAL
_ _DECLARATION OF
SERVER '
1 il
l declare
under penalty
of perjury
under the
laws the
of United
StatesAmericaithat
of foregoing
the information
containedthe
in
A Return
of Serviceand Statement
of ServiceFeesis
true . IW
i Executed
on i3§0 "1
Date Signature b3
b5
_ 7 _Address
of Seqer 1375
ADDlTlONAL INFORMATION
QMJ
W As to whomay serve
a subpoena
and the
manner ofits
service see
Rule l7 d!,Federal Rules
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
Rule 45 c!_Federal RulesofCivil Procedure;Rule l7 d!, Federal Rules
of CriminalProcedure! or
on behalfof certainindigent parties
and criminaldefendants who
are
unable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules ofCriminal Procedure!".
92 7
......<..,.
O P» '
O
U. S. Department of Justice
1-92 ,<
- ,»'
'-> -H
ll United
States Attorney
Central
1_!_istrict of California
THOMAS P. O BRIEN United States Courthouse
Assistant U.S.
Attorney 312 North Spring.Street
Les Angeles, California 90012
133
January 28,
2004 b6
bi'C;
Dear Sir/Madam, V
The enclosed
federal grandjurysubpoena seeks
certain information
regardingacurrent criminal
investigation.
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
_ _F _RETURN_OF SERVI_
I ;E 7 _ i _
RECEIVED BY DATE PLACE
SERVER P9"?-0% T M1 _ f__*
SERVED DATE PLACE i
P30 ~o'»1 ~44 I ,_ J
SERVED ON PRINT N
SERVED BY PRINT N
9,4 _ _
_STATEMENTQFSERVICE FEES iy i y __ _
TRAVEL SERVICES TOTAL -
ADDITIONAL INFORMATION
Féwi F
U! Asto who
may serve
a subpoena
and the
manneritsofservice
see Rule
l7 d!, Federal
Rules ofCriminal
Procedure.
Rule
or 45 c!,
Federal Rules
of Civil Procedure.
! "Fees
and Mileage
need not
to be
tendered
thetowitness
Upon service
ofa subpoena
issued
on behalfthe
of United
Statesan
officer
or or
agency thereof
45 e!,
Rule Federal
Rules
of Civil Procedure;
Rule 17!,Federal Rules
of Criminal
Procedure!on
or behalf
of certain
indigent parties
and
criminal defendants
who areunable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules
of CriminalProcedure!".
-_
,-
-92-
-92
4
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The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
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DEBRA W. YANG
United StatesAttorney
TOMAS P. O BRIEN
Assistant UnitedStates Attorney
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THOMAS P. O BRIEN United States Courthouse
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The enclosedfederal
grand jury subpoenaseekscertain information regarding
a current criminal
investigation. _
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iou
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an?
questions,
please
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CorporateSecurity~ SubpoenaProcessing
Unit
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~ Subp.Cmp.
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Overland Park, KS 66251
1/29/2004
FederalBureauof Investigation
11000 Wilshire Blvd, Ste
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Los Angeles,CA
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Subject
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SprintCorporateSecurity
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*Notice: Lftherecordscontained
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2The enclosed
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by FBI,it isrequested
that you notdisclose the
existence
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indenite perio otime. As youare aware,
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issued, and
interfere with the enforcement ofthe law. "
is letter
w eto authorize Special
Agenl I
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on behalf ofthe Grand
Jury. Thes may
be 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
Enclosure
b3
January21.
2004
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_Re: E5_d5_r_:j
Ggmd J_urj_Subpoenn
ze enclosed
federal
grand
jury
subpoena
seeks
certain
information
regarding
your
Becausethissubpoena relates
toanongoingofcial criminal
investigation
being
conductedbytheFBI,it isrequested
thatyounotdisclose
theexistence
ofthesubpoenaforan
indefinite
periodof
time. Asyouareaware, disclosure
couldimpede theinvestigation
for
which
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of the law.
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authorize
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Special
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Grand
Jury. may
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Blvd.,
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CA90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Atton1ey's
Ofce.
Verytrulyyours,
DEBRA
W. YANG
UnitedStatesAttomey
Tho as
P. O'Brien
Assistant
UnitedStates
Attorney
Enclosure
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Case ID
#: l94C~LA-232722:5I Pending!
Title: I |1z:1; Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
be providing
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Re: 194C-LA232722, 01/28/2004
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Individual, who is willing to
testify, provided the
following information:
J Sourcecontacted
and
writer
stated
he/she
lwas at the Peterson
Automotive Museum askinq about BIGGIE SMALLS the niqht
he was shot.
inCludinF"beinq involved
murder.
orhavinq
knowledqe of theBIGGIE SMALLS
lbodzguards for
BIGGIE SMALLS
the nighthe
was murdered.
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01/28/2004, at Losgnqeles, CA W _ __
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This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis the properly of the FBI and is loaned to your agency;
itand its contentsare not to be distributed outsideyour agency.
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ThomasP. 0Brien _ United States Courthouse
Assistant United StatesAttorney 312 North Spring Street
13! 894-4779 Los Angefes, California
90012
January 29,
2004
b3
Dear
Custodian of Records:
[he enclosedfederalgrandjury
subpoena seeks
certain infonnationregardingyour be
b3 A
Because
this subpoena
relates to an
ongoing official
criminal investigationbeing "b'I¬i
conducted
by the
FBI, it is requested
thatyou not disclosetheexistenceof the subpoena
foran
indenite periodof time. As you
are aware,disclosurecouldimpedetheinvestigationfor which
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This
letter
willalso
serve
toauthorize Itopick
up
nbehalfoftheGrand
Jury. emailed
to FBI Special
Agent
at FBI,
11000 Wilshire Blvd
, . Suit Los Angeles,
V _ CA 90024. Please
o not mail subpoenaed
documents
to theUnitedStatesAttorney's
Ofce.
DEBRA W.
YANG
United StatesAttorney
THOMAS P. O'BRIEN
AssistantUnited StatesAttorney
Enclosure
time-w
235-135-5
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Ill Rey, 12/
89! Subpoena
to
Testify beforeGrand
Jury ' ___ _' Q
RETURN or
SERVICE
RECEIVED Date Place
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PRINT NAME!
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H Ideclareunder penalty
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United Statesof
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Executed on_
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ADDITIONAL
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CZ-ell
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Rule 45 c!.
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ornn
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Assistant United States Attorney 312
North Spring Street
13! 894-4
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February 9, 2004
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' enclosed
he grand federal
subpoena
jurycertain
seeks
regarding
informationyour
Because thissubpoena relates to an ongoing
ofcial criminal investigation being
conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an
indefinite periodof time. As youare aware,
disclosurecould
impede the investigation
for which
the subpoena was issued, and interfere with the enforcement of the law.
s letterpick u wil on
etoauthorize
Agen
Special
behalf of theGrand Jury
may bemailed to
SpecialAgen
t FBI, 11000
Wilshire Blvd., Suite os Angeles,CA 90024.
Please donot mail subpoenaed documents
to the United StatesAttorney's Ofce.
Very truly
yours,
DEBRA W. YANG
United StatesAttorney
_92_
Th a .
Assistant United States Attorney
Enclosure
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l
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was- interviewedI- - - - - I After being
t ma
advised of the identity
of the interviewing agents and the na ure
of the interview, he
provided the
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dictated
SA
by SA n
i Wé £<r*%EvZIZ?
This
document
contains
neither
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nor
conclusions
of the
FBI. Itisthe
properly
of the
FBI and
isloaned
toyour
agency;
it and its conientsare not to
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Continuation
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of
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heard fromothersl Ithat
police officers were
involved in
this murder.
|iwanted
writer.
to Elnk
Ehings Ehrough
and wouf
get back
w1Eh
92_ _;
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Ltelephonicafly. Efter
being advised the of Iwas
identity
ofinterviewed
the
interviewing agent
and the nature of the interview, he provided the
following information:
Lsually kept
to himself
but obviousl Y had another part
of him that
he
never lead onto.
Reqardinq the
BIGGIE SMALLS murder
police
I off. When asked
why
he
Lelievesheofficers
this, heléed
stated this
murder
ull I
he
does not know who committed this
|.
murw or who helmi ushes.t.:.a.Le_i4'J
VQ
hwm@mm0n 02/23/2004 Am Los Angeles, CA telephonically!
File
# Date dictated
This documentcontainsneither
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it and its contentsare not to be distributed outsideyour agency.
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He added he
will
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provide writer.
Itosee
If he
hasany
otger
information tospeak
1
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I
lwas interviewed
at his place
of residence. After being advised of the identity of the
interviewing agent and the nature of the interview, he provided the
following information:
|:lwas advised he is
not asubject of captioned case
but that
_@ars1iI1
7qgmg qp ininterviews and/or
documents I
Istated he
didn't want to talk about it.
was 18 or 19
gyears old when BIGGIESMALLS was
murdered| |
92
hwmgmhnm 02/18/2004
F.» -
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nm# 199C-LA232722"{jip Date dictated i
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by SA
This document
contains neither
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conclusions
nor theofFBI.It is
the propertythe
of FBI
andis
loanedto your
agency; mun utaaz,
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Continuation
ofFD-302
of i,On2/01B2/ 0O ,Page
2
[£:;:::]refused
to
answer
the
0 get
questionl
|stated_he
doesn
involved
want
I Again,
and doesn't
have any in ormation to provide.
didn't
wan statedL
I ospeak with
writer anymore. He
added if that
he
he has
anymore information to
provide he
will call writer.
FEDERAL BUREAU OF INVESTIGATION
N 1:1Duplie ati1:1n Fe e 5
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Page 152 1:13 Rule
Page 154
Page 155
Page 156
Page 15?
Page 153
Page 159
Page 16lIl
1:13,
Page 161
Page 162
Page 163
Page 164
Page 165
Page 166
Page 16?
Page 163
Page 169
1J3,
Page 1T"lIl
Page 1T"1
Page 1T2
Page 1T3
Page 1T4
Page 1T5
Page 1T6
Page 1??
Page 1T3
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Page 1T9
Page 13E|
Page 131
Page 132
Page 133
Page 134
Page 135
Page 136
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Page 133
Page 139
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sci Inforniation Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code,
$3?!
A Section 5523!; and/or Litigation. A
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Computer or Case Identication Number: __ _ _
Title of Case: __
Section
" File _ __ _
Se-rials Reviewed:
0
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FOIPA Requester:
FOIPA Subject: ___
_*
FOIPA Computer Number:
FOIPA Requester: 0
FOIPA Subject:
FOIPA Computer Number: _ _
THIS FORM IS TO BE
MAINTAINED AS
THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. .
SCANNED DoeLab
BY RMD!
A DATE; I 5T7-TQ5 ATTENTION 5
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FEDERAL BUREAU OF INVESTIGATION
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Drafted By:
Case
ID11:
l94CLA232722*m92
Title:
I Am; Al;
Los Angeles PoIlce epartment;
b6
CHRISTOPHER
WALLACE - Murder ViCtim;
aka Notorius
B.I.G.; b7C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
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2. Show
photos
tol
[:::::::::]obtained romEEPD
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s.
land
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3.| Ideceasedvictim Christopher
Wallace, aka BIGGIE
SMALLS, who according to FBI New York has
information to provide.
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The following
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other wa
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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
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land wanted
to
know what
to do.
ASAC Caprino
and SAI Iconcurred
thatl
lahould save the
message and
contact his
parole ofcerto seektheir advice.
At approximately
3:30pm, S oke withl land advised
him of
the
same
thin d added
ill no lon gerbe
of an
art ' meetings and
antsmeet
to the
withFBI
and produce
the pictures to
contact SA
greed and
stated would
he call
SA:;>n Monday, August16, set-up
and
atime to producethe photos.
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FEDERAL BUREAU OF
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' WILSHIREAREA
LOS ANGELES POLICE DEPARTMENT -
OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _
WILLIE
L. WILLIAMS, CHIEF
_OF POLICE- ' _
187
P.C'. DATE: 03109191.
.TlME:0049 HRS I
M.
SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5'9-TO HAIR:
6'0
BLK
EYES: BRO AGE:
u-Ii 20-25
MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING ADRIVE-BY
SHOOTING
AS
HE EXITED THE
PETERSON MUSEUM
A_T FAIRFAX
AVE AND
WILSHIRE BLVD. THE VICTIM WAS IN A I997
BLUE GMC SUBURBAN NORTH
BOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THE
SUSPECT, IN ADARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGAN
SHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WAS
PRONOUNCED IN THE EMERGENCY ROOM. '
DR#97-07-11963 '
'
92
l
SUSPECT LINK
ANALYSIS
March 12,
1997 1800
hours Deputy
Sheriffafrom theOperation
Safe
Street
dropped offalist of servedwarr tinformation regarding
' ComptonGang Memberslarovidedname
the of
|g la member
of the
g -South Side Crips. -
be March 13,1997 hours
1400 Detectives |me1w~ms|:|
bx; ' ang Intelligence
Ofcerl Iwho veried
lafliation with
the South
Side
. hm cn s and also advised
' a.South 5P ide Cri
an member.| |
G2
advised that both were involved in the Tupac Shakur
_ ,investigation. _-1
March
_I
1991
15,
hours
1100 Detectives|
land acquired
lmetlo
additional information
I background.
Detectives learned| r
in Compton.Detectives drove
by locationand veried
location. reference
The source
was
1 condential informant. p
'
2178
9 0
92
3
tMarch
15, 1997
I300 hours
Detectivejconta Department
Of Motor
»Vehicles and obtaine 'ving history
and -
vehicle registration reco;-§._Detectives discoveredthat
March1997'
17, hours1300
Detectivasystematicall
tracke
traffic citation and veried that
1 s been connected
to the
following addresses
-
-l
- NOTE: .
@ s=s|i|wd =m=m1y
Iii r=s1d=
2179
_i._
F.
/2.1
H 1§=.esF';-7-{,;-,,_,@
rfmv-1__'
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4
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="~-'~"' .
- |I Ill. a-.t _l_____ ;; 0
1 sI. I II" Ill ; ; ' .- '
J.
Ivoiuntarily agreed
to provide
iriformaon
regarding two possibly unsolved '
were no promises or agreements
.made
in exchange
for the
a lengthy of
history
-
supplying informationto various law enforcementagencies andhasbeenapaid
.'
informant in the past veried!. -
I Istated |n the
time of
the Wallace
murder, which
p_b6
occurred
few
a months
t1g0.| Idid not know
the location
of the
murder
LA only},-thevehicle usedy thesuspect ifany! orthe caliberof weapon.He _u t>'iC:
stated thathe received his information via conversations with various people, -
I has had no
direct b7 D
contact vnih or
reeeiverect mformatiou tirom the suspect. V '
ted
'
hisof te incident.
Vat e IIIDO
sources the
described
victim
as riding
was attending
in truck
a vehicle typei
an afterparty. Wallacewas
shotby
apossible machine gun" unknown caliber!.The murderwas acontract
_killing orchemted "ovalone gunman.' t i ' i
Possible who
witnesses
attended
the party
priorthe
to sho
'
'
ded
' dividuals
who equent Leauters Park. so state
co ocers were also esen
eemed
uncertain
ifl-Pr |
stated he heard
.tmohve
versions
two
was attributed
toacontract
the
regardin
motive
for murder.
the The
1¢tning|'g |'m=
_seeondinvolved
the killingof rapper
Tupac Shakir pay
back!. V t
SUSPECT osscarwrton lrniddle east
sotmding
.
name. Possibletrue nameo rsimilar sounding name.The
suspect isan ex-gangmember SouthsideC '
wy is amember of
Fruits
Islam'..
of shooter
idmeThe
is contract killer. He
- -1-
5940
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._92 . ,, b7D ,
.Grcenleaf
and Mathison.
He resides
inthe
area of
frequents the areas of Rosecrans andWllmlngton, 831':ct inCom
Eel
ton d
|black hair/6'l"2"/220-230p
years. Oc.cupation
as erst
ay er the murder
notiedthe
of murder
viatoidentify
not
telephone
conversation acousin
his cousin on tape, and
with
-expressed concernf '
afety. '
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STATBMEN TFORM
i to
{-7
J was interviewed
athisresidence
byDeteetivei Ion J
the abovedateand
time. ; p p ;92
-
s been
ien lseeurity
and
1 valet. sure gets
done. Hehascometo Les 92
i Angel or es
s not
a lg security person,peoplemake him get
security.
Du:-intheugottl Train
Awardsl lsomeone
cameintotheback
and
toldrg 1 |Biewere
arguing
atthe
door] |
got
tothe
door
itwas
overl Ev-aided
aconontatioii
I
Biggie
didn't
use
much
security
when hetoured
around.
one ortwoguys
toset
up securityin whatever
city Biggiewasgoingto.
b6 .-
eni iggieusinganyoneout of Comptonfor securitydut-in the .t =1
]odeci'Conce1-t.
iggie
would
use
high
tech
guys,
militia
menorCOp5. b-Tc
advised
thathehas seen Czips!
aroundbutnotworking sm
come
say,whats up". Ifany bodyusedCripsorBloodsfor securi
womd
'd
aroundand
notknowanything 1379
_.
I
r-92- about it. r y
*
| seeanyproblems
organgsters
attheaward
ceremony,
except
some
people
|1991
Soul
rimAwards|;|am
intheantence
were
i
not-1 ti_
_
booing Biggie
when he presentedan award. Biggie and the peoplewith him le the Soul Tram _
Awards
aerhispresentation.
tayed until 1-
leaving
the
award
cerimoni,
some
Nation
of
Islam
membei-"J | ,1
said
something
tohim| ladvised
am
hewasnot
sure
whatwasgoing
on| |The
unknown
Nation
ofIslam
I i
I lwhen
the
Nation it
of Islam membersare working security for people other than Nation of Islam members, they
t
are half ass.!
-
'¬
' - deal 92
-t.
party".TheDI wasalsoplaying
a lot of BadBoymusicoverandoveragain.
E!
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STATEMENT FORM-
Page 3 A
He was
wearing
abluesuit and
waskind
of stocky 5'6"
to 5"Z".| I
said some
unknown things.
i
t
l1umerous
shots
were being recl,
.-.
|an attempt
to he 1gg1e, ut
the shootingwas over and the ect wasgoneby
the time they reached '
d not see
the ect's
car itwas something like
an
SS Impala
'ii
.. - _
_STATEMENT FORM
-X A
Page Z .
Eves shown both
compositedrawingsthe
of suspect .he LA composite
the -
smaller '
,more
closely resembled
the Nation
of Islam
looking person
he
sawthatI'2
evening_
- video
shown
/as
photographs
also
buttepotos
stillthe Peterson
wereclear
Museum
securi
from
not enough
camera
for him
_b6 A
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 not act like one and he
was alone. _
12:79
:was readthe photo
graphic admonition
and shown
a photographic
display card-B.: ;
pickedphoto
#1 as
looking kind of like theNation ofIslam lookingperson. i -
92
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1700
amingo
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1: Distance
0.02 miles .03
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0.02
miles .04
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miles .97
Km!
0.75
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2.97 miles .78 Km!
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CLUE SUMMARY T '
--"92:{92ngeIes
Department
Police _ _ _December 9, 1999
-Jbery
- Homicide
Division _
Biggie Smalls
CASE DR-
i_ Page
97-0711 963!
152241
of
cine: T163i _.Reprtd: Rcvd 5/14/97
Asgnd 5/23/97
iPFl:N0
Closed: 6/12/9?
Det1: Det 2: ' ' Dare
em Out: ' cm our To:
Narrative:
FBI AGENT HASINFORMANT
HASWHO
INFORMATION
CONCERNING
CASE.
,Ti-us
Disposition:
MET virrii-|:|WHo -DENIEDKNHOWLEDGE
ANY CONCERNING
THE B|GGlE
MURDER.
ADVHEus
'
THAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.
Persons: b5
Ty No NT
Lasi Name First
Name Title R Sx Ag Ty_ AC Phone
No _I Address
.J::>7C
101; ii _in ii ioiw
I1
|PRi1lR| | 1JOHN
I i I I0!
1e§Fe| i
Vehicles:l
7% T 92 J T
Related to Ciue:
0
LOS ANGELES
POLICE DEPARTMENT .
CONFIDENTIAL USE RESTRICTEDTO LAW ENFORCEMENT ONLY
LAPD 0311.6
2/81! - CHRONOLOGKDAL nsconn Mmmmmmu
STRUCTIQNS: Thisform is used to
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* ' " _ '
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Time Document Subjectfvictim
Place ' , _b2
Description
I*Tb'7D
12I'4f8T
' WALLACE _
SOUTH GATE,CA
I
ii-ii.
I
8/23/58 WALLACE RRESTED
HE
GAVE A RESIDENC
LOS ANGELES,CA
9/1/93 WALLACE
LOS ANGELES,CA
ISM-'54 WALL?CE
2/1/95 WALLACE
Pagei of 9
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0Biggie SInaI|sLIne
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,1 ' Date Time Document Subjectiictim
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615/95
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9/23/95 WALLACE
j-Ii§?%TE=Z???PR'53?¥?UE5§?Ei§i¥§¬i§iE
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11/Hes CHRISTOPHER WALLACE IS NAMEDRAP
WALLACE
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TIME, TUPAC
SHAKUR
IS RECOVERING FROMTHE I994
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IN NOVEMBER1994.
Page2of 9
0144
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. ~ '_________,|
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12!1_Bi'95 WALLACE
-LOS ANGEKES,
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__ __
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WALLACE
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_LOS ANGELES, CA
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ORANGE, NJ
émee WALLACE
I
LAS VEGAS,NV
UPAC SHAKUR,
OTHER DEATH
ROW RECORDSPERSONNEL
WALLACE -THE LAS VEGASPOLICE
DEPARTMENT
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JDENTIFIES FOLLOWINO
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2121 WALLACE
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LAS VEGAS,NV
16103 WALLACE
LAS VEGAS,NV
Page 4-of9
0146
Biggie Smalls Time Line
Printed 8H6/99
Source Subjectlvictim
< Date
Time Ducument Place . Description .
919196 '
WALLACE ACCORDING TOACOMPTON PD SEARCH
WARRANT AFFIDAVIT,BLOOD GANG
COMPTON, CA MEMBERS METAT LEUDER'5
PARK TO'
DISCUSS RETALIATION
AGAINST
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COMPTON_ CA
9117196 WALLACE
LOS ANGELES,CA
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THE $OULTRAIN MUSICAWARDS VIBE
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CORCORAN, CA
HOT TUPAC
SHAKUR. HOT
SHAKUR IN
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LOS ANGELES,
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LOS ANGELES_
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t I Evidence
- itemswhichare. or maybe, relatedto a crime,or whichmayeitherimplicate
or exonerate
a person.
.
Hon-Evidence - Propertyother than evidence or an arrestee's
excess personallproporty._. ' I.
. PROPERTY
so0KED
TO:
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bookedevidence,
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report.UseoriginaI.DFl
endcontinue
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3,2; 3-,-and.4.do
notapply,hoolt._to
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EXCE-P'l-lON:.Whe'n
non-evidentzeis-removedlrorrte
vehicle,anthheownerofthe-"property,,i_s.unknovrn,
bookit totheregistered
owner.'_Whe
| [neither
isknownjbook
it totheemployee. -' '
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. REPORTSREQUIREDFOR BOOKINGEVIDENCE;' -'I - .'
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evidenceshallensurethatthecorrect-property_inlorm'etionislorwardodwith
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ararequired it the evidence is narcoticsor rearms; or it bloodor'urin_e
iibookedwritlti O-VBJ:
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pageol 1n'Arrest
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Report
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_= ". 7 _ " _" V -" " -_'
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are-involved,
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EXCEPTIONSTO. USEOFICOIIBINED EVIDENCE WARRESTor Fill: i . » '
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in its entirety and distributedseparatelywhen:
. _- .
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_ -. .
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. _. , _.
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plate
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. '_ Reportandu soplllle VohioleUR number. _ '
.
Therepor-ting_en1pIoyeefssupervisor
determines
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complete Property-Reportweutd
bee moreexpediuous
means oiIIOIIIIIHQ
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Distribute
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In addition
to thatdistribution.
torvrard
onecopyof the PropertyReportindependently as |o'llows:- _ V.
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Rea.I CMF-ISwithADRISprintout!it thereis no crimereportinvolved;
i;e., it the reportin 1 combined
arrest/evidence.
" Ft 8l Crime and Property TT Unit'.Supervisor,
il a firearm istaoolted.ForwardthapoopyIvidtoutdelay; - V
.= EVIDENCESEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _V A.
E {ll items
seized
which
wereLISTED
onthesearch
warrant
shall
be-listed
ontheProperty
Report
under
theheading
Seized
Pursuant
to
the Search Warrant
- Listed. I _ _
K-
192_/ ! Itemsseizedwhichwere
NOT LISTEDon theSearch
warrantshallbe listedonthePropertyReportundertheheading
'Se|2ed
Pursuant
to the Search Warrant
- Unlisted AND shalt start with the next sequentialitem number.
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1
| CHRISTOPHER WALLACE MURDER
l
I latthetimeoftheWallace
murder,
which
occurred
a fewmonthsago.| |diclnotknowthelocationof themurder
LA only!, the vehicle used
by the suspect if any! or the caliber of weapon.He
1 T ligated
magic
received
his
information
via conversations
with
various
Ihas
people,
hadnodirect
i b6
5= contactwith or receiveciairect information from the suspect.
r b'7C
1
I
sources described
thevictim
asriding
inatruck
type
vehicle I371!
at the time of the incident. Wallace was attending an aernar*qz. Wallace was
1 snot
by s possible machine gim {unknowncaliber!. The murder was
a contract ,
92. killing orchestrated
by a lone gunrnan.
>
Possible
witnesses
whoattended
thepartyprior
:0theshooting
included
dividuals
whofrequent
LeautersPark.|
ompton
Police
officers
were
also
preseni
I |
i I |tW0
versions
regardinthemotive
forthemurder.
The
» rstmotive
was
attributed
toacontract
lcillingrg |'I'he
92 second involved the killing of rapperTupac Shalcir pay back!.
SUSPECT
DESCRIPTION: Imiddlc
east
sounding
name. Possible true name o- or similar sounding name. The
suspectis an ex-gangmember out 1en - E!
0 currently is a member of
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was
struck bythe gunfire.Wallace remained
in
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driven ta
Cedar SinaiHospital where
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Wallace failed
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A surveillancewas conducted
at thefollowing locations,
in
preparation for asearch
warrant. _
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lnvcsrigmiun on_SCTCll
WBITHDYS
H _ Lan _iCOl'f1'Ipt0H.
California
File #4 l66E- LA::23 l 8-3 _ __ _ _Dazedicmed W
l2-06-02 ,_ ,,_ ;
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A DQ
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
Judgethesigned
proposed 92
Reguest 4 -A copy
of th
W
If you have a different
opinion and some legalauthority to support your
position please letme know and I will
reconsider our response A
ReguestA 5copy
of pages
13-14 of Special
Agenq I
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vehicle athouse
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of Compton
and Wilmington
in
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.s
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Soccasionr
number
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638-8924
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lspoke
My nrecently
and_lm
Dear
y pone
areporter]
o your friend| land she
said that
|i
you asked
b-y
for me to contact you. _
About a month ago, lwrote you aletter, but lnever heard
back. Since
then, lalso heard about l'm for
sorry
you, man, andall you've
b ' th h. r '
een going roug _,
urious whetheryou knowhow I couldget in touch wit
Over the years, hearda
lhave deal
great
about
you
Forgive me for repeating myself but ldon't
know if you ever
receive my
last
letter. l've been
trying to talk to you for more than ayear. in
the past
intermediaries said you didn'twant to talk to me.
Asiyou know,
lwroteastory| |
| |The informationthat
story
in was derived
froma
search warrant.lcouldnt reach you or
your attorney beforethe storywas
published. , _' ' '
i would like to hear your version of the events and possibly write a
follow-up story with new information challenging the -policeaccount. lam
IM
I
Last summer, ltried unsuccessfully to reach you before publishing ar
story aboutastring ofgang. killingsin
Compton. ldid not mentionyour name
in that
article -even though detectives has alleged at the time that
you were
asuspect in several of the shootings. _ i
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EFFECTIVE DATE:_O4/03f199T
EXPIROTIOH DATE: 3/1998
TRANSACTION ID: TDTO9293552TT3426
REGISTRATION CLA
PLATE TYPE: PASS b6
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PREV OWNERNAME: TEAM AUTOPLEX INC PREV CIT WT: 3400 TONNAEE: 0.00 TRAILER
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LENGTH: O
INYENTDRY ITEH S!Ivg Y/$TATE: HOUSTON, TX b6
UNIVERSAL HIHDSHIELD sum 1995
PASSENGER FLT " FEES AS b7C
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VEHICLE RECORD NOTATIDNS SALES T SESSED
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REV.O8-23-2000! _ _» teak;
Precedence: ROUTINE
Date: O8/25/2004
Approved By:
Drafted By:
CaseID#1l94CLA232722/U71Pending!
Title:Los Angeles Police
D]Et Al;
epartment;
CHRISTOPHER
WALLACE - Murder Victim;
aka Notorius
B.I.G.; b5
CIVIL RIGHTS VIOLATION;
O0: Los Angeles b7C
Synopsis:
Meeting
with
LAPD
RHD
Detective
I b7E
Denlsi On
August 25, 2004, SAs
I
met
with LAPD Det ctive| and a Lieutenant cannot
recall his name F]
SAI |and ere allowed to make notes, just no copying
|
ofdocuments
L |a 6E3
e d ma E
1ing co ore d'
copies
0
photographs shouId not be a roblem. reviewing several
books
on
captioned
copies
case£[;;:§]and
SA[:f;fff]made
colored
and decided
laser the o owing Wednes
ay at around 9:00am would
be a good time to finish going through the books. Copies of
these colored photo's
have been placed in a1A envelope.
[:::::g::::EH
pac po0sprea e
Al6-
k
spot #3 was viewed an circled|
h t d
|but
|
LAPD id not want a copy of this taken so an unmar e co of
that 6pack is what was taken. BehindLAPD's
6pack| |
| Istated
hewas
interviewed| rrkI] 6.50
stated The subject in the photo work #3 appears to be the same
individual
I saw on the street the night that Biggie was killed.
[:;;:;;circled
#3,signed
it, dated
it and
thistook
place
at
O9
92"*lL£H13<
Q38P¢OI,0"]
_
3-s
wn__4u-II-'_
'.,-=-5 ;
,1 ' ' 92--
]94Q-1
/50%
9-232222
On September
10, 2004,
Special SA'si
Agent's
the following investigation:
il¬I'fOI'I
SA met with
LAPD Robbery Homicide
Detectiv t his
ofce. Here,
agentsthrou
fl l I '
0 in eres inp
looked
theh murder
I ellg le of
"Biggielooking
' apic ur
Smalls"
anLpictures|
for
a icked
out ofasix-pack
as bein Several pictures
were coP ied and o alned
b Y aents,
SP but not this articular on
Priorthe
to
agents
viewin
thq@1rde ke '
e couldafew
ask
questions. b-TD
He asked
if the
FBIahas
sourcerg 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
LAPD has
request
and
would
passed
be Also
allowed the
along.
eiterated
agents
thatthe
FBI full
to 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 the LAPD to
le and prosecute.
/92 _/_
iefti il'
. r- 1'
FD-302 Rev.10-6-95! '
1 I, 92-
"' b6
FEDERAL
BUREAU OF INVESTIGATION b7C
b7E
Date oftranscription Q7'
[Q2 [2 O O4
was interviewed
er being advised oEhe identity of the interviewing agents and
the
nature of the interview, he provided the following information:
stated
he is
familiar wit Officer
is and
met him
' s veralgears
aqo.i
'CersT |added has
he
He state
conversation
add that|
had he ataparty-
|was discussed_butit never
materialize
Eff;f:E?%idid
as ewas
ri
olice Officer
Finally,|
and admires the work of_law enforcement officers.
|
1l
eiqgie
Smallsasmurder
well
as
lead
the FBI
will wear awire or provide any informa
Investigation on
0 7/0 1/2 0 0 4 at
_gLos Angel es, cit g
File
#1 9 - - M
Date dictated
SA
by SA
This documentcontains neitherrecommendations nor conclusions ofthe FBI. it is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outsideyour agency. -
/"
;~.l
,Q£~.i~=i92-
.1! ' .- - JI _V,
I194c-LA-232722"929292
Ib6 I b'?C
On September
10, 2004,
Special Agent
SA perf0rmed the followingb79
mvestlgatlonr
92
@3f@e
we/wl~;<%We
3529: alto-I
__
____,_ 1 _hell _
s-2000! -
FEDERAL
BUREAU OF
INVESTIGATION
b6
Drafted By:
[:::::::]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 who
represent the Wallace estate in suing the City of
Los Angeles/LAPD, if
testify Writer
in fact
to. advisedE:::]as
he Egd
dgng
writer was
aforementioned parties
prgyiggsly
tglall
going
to testify and
at t
what information
is meeting
he might
that he
writer! had no
idea he had been place on awitness Ilst nor had this
ever been discussed im by any
parties involved in this case.
After writer
advisedtf:jthat
' ' ys
down
from
the very first time writer
in New Orleans, LAPD DetectivesE:::::::::::::::]
met the
ere assigned to work this case and were both present at
IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s________
.. ~.
c" rs &
5'0 75-
' To: Los Angeles 6 K,Los
From: Angeles _A b5 &#
Re: l94CLA232722, O9/15/2004
b7C
[:EEEi:iEitial
Furthermore,
meeti?g.
ad1ised[-
writer
LAPD[:::
riit
b7s
After this
' bery Homicide Division
RHD!theDetectivesi
LAPD on "Biggie Smalls" murder. Writer advised
who were
them
if
case agents
he could
for
meet
with them,
he writer! might have some information that could
help their case, in particular an avenue to some key witnesses who
have been reluctant to speak with ' he past. This
meeting
took place with writer and his SSA meeting at Parker
Center RHD Division with
Detectives and several of
|and_DetecEive| I
l iw:o was their
bosses. At
to help
introduce
tolwriter
Itheir
this meeting writer advised LAPD personnel he
has access
to several key witnesses throu h the
help of the Civil Attorneys and
-since Detectives|
Detectives| Iwante
ghad
been taken
off the case, if
to fly to Colorado Springs with
writer
and meet the Civil Attorney's and review their file, this was
no problem as the Civil Attorney's stated
this would be fine.
Several weeks
went by
when[::::]contacted writer
and stated
they t to mee th Ceivi '1 Attorne
would not be going
to Colorado Springs y '
S.
[:if?f;;i?f:ffijhad
~'
oge er
located
been
San
in Diego
and FBI
the putting
asurveillance
was
rthis, writer
spoke
team,
and
with the
asked if
LAPD and
LAPD would
like
advised them
to be part
that
2
07" " 3'1
!-=-- "W, ,
To: Los
Angeles FQI1:
Los Angeles.
Re: 194CLA232722, O9/15/2004 .b6
b7C
I |writ 7D arned
from
'
the
LAPD
l'
that
they'1
were going'
h
toattempt to
interviewi n San
Diego as we 1 as the Civi Attorney s advised writer t ey had a
Private Investigator attempting to locatel hn San Diego as well,
which would basically eliminate the possibi it
I Writer
contacted the Civil Attorney's and requested Ehe postpone this
discovery date acou le months, which they did,
in San Diego Wr' hen contacted and
requested they not interview in San Diego as e writer
oecame
aware
the disco n postponed. agreed
not to instruct to intervie -n an
liego and let
the FBI attempt omake EE1s| |occur. only
asked
that writer
keep him updated, which he
did.
[:ffifEEfff:ffii] from
Prior
to
e tLAPD
Writer
advised requesting
the LAPD nowthey
because part
beof
this
FBI thisEi:::;:]
source
1S no
actually taking place, writer
received
handled by him it was not his decision and the source stated he will
not dothis[:::::::::::g::]if
believes the LAPD helpe
the LAPD
orchestrate the
part
is ofit because
"Biggie Smalls" murder.
he
After this was explained to the LAPD,|
E:::]the source and LAPDwas informed of
what occurred and other
developments]
' advised1___Fhat
he did
not
rear Ehis in i and was provided acopy of
adeclaration prepared by FBI Legal Division and signed by writer
stating this.
3
.-7*
-:'
;,92._ , ::¢:
T0:
Re: Los Angeles
From: Los
Angeles .
194CLA232722, O9/15/2004
and
let As themeetin concluded,
writer advisedn USAI
Detective[::::iall agree
they
just want tosolve thiscrime, and
the the facts
FBI working
and evidence
with the
speak for themselves. That
Civil Attorney's, in no way did
in no way is
writer ask or
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 writer
and SA[::::::]should not have
further contact with the Civil
Attorney's,
information should
that ifand
be taken
they
contact writer or
down, documented,
S2 the
then passe onto the FBI
Legal Division and decided
then if the investigating agents can/should
do anything with this information.
b6
90 b7C
4
" KEV.
01-31-2003! *'
FEDERAL
BUREAU OF
INVESTIGATION
Drafted By: bg
CaseID
tr; l94CLA232'722/92v Pending! we
Title: l |Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder ViCti1'n;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Synopsis:
Meetin
with SSAI Ito advise herof meeting/events
that
took place withlg |LA
Attorney's Office.
City
Details: Writer
met SS
with0 advise
personnel while
she was
her aofmeeting
out oft eo icelast
withsnd
week.
Writer went
over the
several
FBI A
concemssfwriter were
FBI DC otto have
W1
directwith
contact
euse
ofthe
anyAttorney's
Civil FBI |:|
0 co
ADC 1
to testify re ardin the "Biggie Smalls" case.
'
In
ewith
particular, writer explained howhe has
these attorne Y 's. Writer
advi at
been told b LA
on
September 17,2004, ADC out to lead Civil Attorney an
communicated
this
to him, of which he to ecompletely understandsan as no
problem with this
arrangement.
O0
0>l1
92¢ -{,~s4l92~9
9é_§_pc.03.0"l&
Message¢
.-
Page
1of1
From: I I
Sent; Tuesday, September 21, 2004 3:56 PM
To: I
Cc:
_ _b7C
l b6
Subject: Wallace investigation
@C LASS I FIEQ
iQM;REQOB.D _ -
G FYI:
Ijust received atelephone call
from attorney representeingthe Estate of Christopher
Wallace in the civil case against the |y 0 . aprevious y informed him last week that he was to have no
contact with you and Iwould be his contact at the FBI for any matters relating to the civil
or criminal investigation.
anted
know
tothereif any were questions
that or you the
AUSA to wanted
be
po
in New York. Isaid Iwould refer it to the AUSA and If the AUSA wante any ques ions
aske , then t eAU A could contact himas
the FBI wasgoing to maintain itscriminal investigationseparate from
the civil case.
Moreover,
myper
conversation
with you
last week,
any contact
that y0uhav shouId be
approved by the CDC
and ASAC Caprino with the concurrence of your AUSA.
Lastl
veand
interesti
pparentl as that
said
wanted
he
interviewed
by meet
you. you
towith
me
IIand
desired!
ifto itdiscuss
don't
know was!
what
an ein sat it isbecauseecoo eraled with
the FBI
--all this according
ta hllll
not help
[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inan
probably not happen.
l:l
UNCLASSIFIED
9/23/2004 @
Z_ lltO- L.4'
i
O l I
FD-302 Rev.E3.!-6-95!
'
_1 -
b6
Date
of transcription
O 9 [2 '7
l2 QO 4
b7C
I
Hbusiness
After being advised
Iwas interviewed
of the identity
of
athis
placeof
the
interviewing
agenteand the
nature of the interview, he provided the
following
information:
l wasashownacopy of thepurchase
agreement
from
MarcT___1§§1__jQ;_g_122§
Blue
Bentley
2~door
Coupe thatwas
I purchased Iadvisedtis be I;
particular modelor BenE1ey
wou
c assi ie as a igh performance sports car and could hit
100 mph
in approximately
9 seconds. He
added afew years ago a man was car
jacked from his Bentley just like this one and a police pursuit
ensued with the police eventually
' jackers as they
could notkeep
particular
model
upwiththeBentleytfiiEf:fEf:fj;dded
of Bentley can take corners extremely
well
this and hit
high speeds quickly. unlike say aluxury Rolls Royce which weighs
twice as much as this type
of Bentley and
would not
be able to take
corners or accelerate as quickly.
Investigation
on W iat LQS AIIQQIGS,
CA i
File
#19
SA
/U5 ,,_, Date
dictated
" B E
92
by SA
Thisdocument
contains
neither
recommendations
norConclusions
of the
FBI. It ii theproperty
Of theFBIandis loaned
toyouragency;
it and its cementsare not to be distributedoutsideyour agency.
. I,
pésr
FD-302Rev.10-6-95!
"
I, I
{V
A'
Eh -1
I
_1_
Dateof transcription
O9 Z 2]_f2 OO4
Individual,
who has not
agreed to
testify, provided the
following information:
@!PG
b6
b7C
b2
b7D I
Investigation
on Q]:/O9 /2 __i___ at i LQS Angeleg EVQA
File 194C-LA-232722
LP fr Date
dictated W
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 --_ _
.l U
96$" .. .0.
IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______
F555? I
- af
n-3o2¢nev.10-6-95! ' '*
_ 1_
Dateof transcription
1 O [O 1 f2 O O4
- Individual,
who has not
agreed to
testify, provided the
following information:
b6
b7C
b2
b7B
This
document
contains
neither
rccommcndations
nor
conclusions
of
it and its contents
the
FBI.
Itisthe
are not to
be
property
of the
FBI
and
isloanedqb/your
distributed
outside
your
agency;
agency.
t?/nu.
QM;2az1@?
- r
'Q7¬pc
Oi
01
__,.. .:3,
Rév. 01731-2003!
FEDERAL BUREAU OF
INVESTIGATION
Frmm
Los Angeles
'
WCC4
Contact: SAI I
Approved By:
Drafted By:
Case ID
0; 194c-LA-232722/R
I Pending! b6
Tit1e1 Los
|EtAngeles PoIIce Department;
A1; b7C
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION I
OO: Los Angeles
Synopshu Meeting
with AUSAI I
Detai
'1
s: On Octo b 2004
er
5, , wri 't
er Wl t'th
me AUSA
[:::::g;:::;£dvise wri he ws notifiedby FBI
ADC
anor
I CDCi:;::fff::::;jthat
in the
subpoena
LAPD Civi
awrierfor
oes 1 y
case wou
be coming
his way the FBI
requests
writer he
U.S.
the his Attorney's
went up chain
office squash
of
command and
they
it. fff:ffif]advised
refuse to do
this
and spoke
with ADC[::::::]aboutthis.
Writer advised[:::::::]he wascontacted
the oth r da
and
wasinfgrmed
writer!
e tobe
was
meeting
LAPD[f::::f:::
with 0 give him a case
update. After
writer
advised1 [he was not awareof
this meeting,E:::::::]stated
| |an update on an ongoin FBI case
and
Ehat Ehey se. Fur spoke
with LAP who tol ere 1S no
a reement settlement with the ivil Attorney's a |
had stated to
FBI SAI |Ehat one was
no
on yin eworks but that itwas 99% done and questioned how
this would affect
the FBI;'s case.
@t
§§
W
QEQp¢010H
[6HMJ¢1, i
Message .La-<1
Page
of 11
From:
iI
Sent: Thursday, October O7,
2004 12:14
PM
To: I
Subjec
UNCLASSIFIED
NON-RECORD
b6
b7C
Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I'll
forward the doc's
youtoif you need
them. l gured you probably had them already.
UNCLASSIFIED
10/7/2004
l-l" @-- LA
>s.>'1>;
i
a
.
."92---I - -1.
Q*I.'";
£1 , A
__ Rev.
03-23-2000! -. I
FEDERAL BUREAU OF
INVESTIGATION
To: New
York Attn: SA
lomz Los Angeles
gé I,- C0V1ii;:z§c#t4:
SA
9oved By:
Drafted By: b5
Case H!#:
194CLA232722/62:7 b7¢
Title: LL
os Angeles
1JEt Al:
PoIice epartment;
579
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
C IVIL
RIGHTS VIOLATIONS;
OO: Los Angeles * V
| WALLACE sat
in as the front seat passenger when he was shot to death. In
statements made
shooterprovided
and acomposite over 7
drawing.following
Te is years ag was able to see the
identifying information
@P
.92921
..1;®<¬2' 55112.
_Hm §!$P¢0!.0
*1
j»-92-.
~ To: New York
90
-om: Los Angeles
Re: l94CLA232722, /12/2004
LEAD s!:
Set Lead
1: Action! b6
.b7C
NEW YORK
AT NEW YORK
O0
sss4s.. ___________-_--------.------...-
-{Rev
01_g1-2003!
" ., .
_ FEDERAL BUREAU OF INVESTIGATION
'" 11:6
Precedence: ROUTINE
Date: O8/09/2004
To:Los
Angeles Attnzi
From: Los Angeles
WCC-4
Contact:SA
I
Approved By:
Drafted By:
Synopsis:
Mail
cover
request b7C
Inspecfor
inCharge
of the
California.
district
coveringi
I hat a mail cover is
being requested
On March
9, 1997, CHRISTOPHER
WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive
Museum
in Los Angeles. Several sources identified the shooter as a
light skinned black male wearing a suit and bow tie.
lfl
following
_ The
focus
of themail
residential
cover
would invoye
the
I address
which was verified
Z2! Jd'J'O3-0/
92°u=fa~Ul92&#
GT0:l94CLA-2327
ts "Rs:
Los
Angelesgrom:
08/09/2004
Angeles
Los , 92
_
-~.
be covered I
it would be helpful to
determine wo
else may reside, or receives, mail at this address. it
appears thad |however little
infifmation
available
was either
on database| |
A mail cover
for 30 days is requested, to begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail, mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be sent via all classes
of mail.
It is understood that
the results of the mail cover,
PS Form 2009, are the property of the U.S. Postal Service;
that they can be retained and maintained in our office as an
investigative tool
for a period
of 60 days; and that they must
be returned to the following address:
Appr
Appr
Q0
I
:5 -,1
_ I»92 _
i-5:? -1
3'.
** '5
'5.
.'[ A
U.S. Department
of Justice
aés.
_;,»r -
August 9, 2004
ISOSG Manager
US Postal Inspection Service b5
PO Box 9000
South San Francisco, CA 94083-9000 bqa
Attn:Cover
Mail Specialist RESTRICTED INFORMATION
iii!
an
official
The Angeles
Los office
FBI
is
currently
investigation
which
conducting
2;%??
be involves the obtaining of
evidence of the commission or attempted commission of ab7c
felony. The following reasons support the FBI's official
request for a mail cover:
On March
9, 1997, CHRISTOPHER WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive Museum
in Los Angeles. Several sources
identified the shooter as a
light skinned black male wearing asuit and bow tie.
Rcnt '
1 ' ' "
Isa mmub
The ChoicePoint Database and the Nexus Lexus
Database
and dates of birth
several
have
listed A
difggnt
name3__iocial
mail cover
security
numbers
would
assist in identi ' ' ing
investigators with
the curren ' '
ion
Iggnqernin U
The focus of the mail cover would
involve the
following residential
current residence
address which
was verified§::::::g:::::::::]
by a physical surveillance con ucted
y FBI
Special Agents on O7/30/04:
| Ft
All names
shouldcoveredl
be E]
would be nelpiul to
determine wo
else may resfde, or receives, mail at
this address. It
appears thatl Fowever
little
This document contains neither
recommendations nor conclusions of the FBI. It is the property of the FBI
and isloaned to
your agency; itand its contents are not to be distributed outside your agency.
222
35 0 /calm ~aa121/@/
1
A :1
- 2» P'.,-92 92
-.I-I'll.
U
A
..- 0
b6
1-we '
information
arailable
was
either
ondatabase[::::::::
A mail cover for 30 days is requested, to
begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail,
mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be
sent via all classes
of mail.
As a civil
rights investigation there are several
federal statutes involved. Two possible statutes include: 1!
Hobbs Act,
Title 18, USC, Section 1951,
which carries afine
of not more than
$10,000.00 and imprisonment of not more than
20 years, or both, 2! RICO, Title 18, USC, Section 1962, which
carries criminal forfeiture provisions and imprisonment of not
more
than 20 years.
b6
b7C
qe
_
-. -.-
Q2 U.S. Department of
Justice
69
Dear M
The FBI is currently conducting an investiga ' '
Qhristgpher Wellqgg. The F31 islggkiqg
I Xrin order to
talk to
him as a witness.
If ymil Iwitnessed
death
the Christo
of her
Imlla 1e.mume.-_e=l|_|-i|
Sincerely,
b7C
b7D
?@"4J;r1;01.@<-1
H217ML/GLA
3 RIM
.,,;-
92_J
Rev.Ol31-2003!
Drafted By:
1
Case
ID:1:194c-LA-232722-"D Ienaing!
Title:
I IEtAl; W
Los Angeles Police Department;
CHRISTOPHER
WALLACE ~Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION I
I
OO: Los Angeles
b6
Synopsis: Chronology of
events.
b7C
On October 26,
2004 at
a 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 would
writer! try to find somebo y
J1 own,
to
return
but
his call. This wasdonebecause| Iha a tone that without
question
and their
conversation
b
investigation
stating
on Ehis Case.
he has read wri
egardingthe
ers
FBI ended the
ec aration and that
someday will sit down with writer and tell him how
ormation
often speaks with
people
"offtherecord"
and
E
'1Ma~u+;&
/av!
c _ 3o1,Ȣc>l'0~r
To: ?? From; 92Los Angeles
Re: 194C-LA-232722, 10/26/2004
Q0
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I R:/be-28-2000!
FEDERAL BUREAU OF
INVESTIGATION
Contact: SA. I
Approved By:
Drafted By:
Case Hlz
l94CLA232722JN@RPending!
Title: | |Et Al;
Los Angeles Police Department; b6
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b?C
CIVIL RIGHTS VIOLATION;
OO:
Los Angeles
Swkmsis: Meeting
with AUSA[::::::::::::]and prosecutive status
of case
- '
-SA's| Jmet with
AusA|:|
[fi2:if:]and presented
cap ioned
him with
aprosecutive
report regarding
case. Discussed in this meeting were investigative
leads
completed and the results, current investigative leads,
including trash
covers, mail covers and afull financial analysis
and
any potential leads
that
EH !'
e ongoing
inves '
.' '
igation After rtof the from reviewing pa
may derive
prosecutive
with his
report,
AUSA£:;:::;;]stated
bosses and woul e a eto give an
wanted
he on
opinion
go
over
to this
whether
he thinks this case should o forward or
not. Because of pending
cases taking
priority, AUSA£;;;::::]stated
the agents
he will
by December
get back
to l0, .
O0
vcw-W @
1.
~_92 /'
-92-I 92
'-
194CLA-23
BLG:blg
2722
1 b6
h7C
of the New
by Special
York Field
Agents
Office: I
or
whothree
approximately
advised
years.
that she hasowned
She does
I not knowr and has I
never hear dof
further ad viseg that
she stfllreceives mail
sbut has not recieved anyforI I
for several unknown
On 11/O2/2004,
SAI bttempted locate[:::::::::::]
Identified
nianaddress
through a check of NCIC, with negative results.
Jr!! W
I >_>-
'92
1V}-. n.
Ex '
EWL__-~""
By j&§L
wm-vow
DA
pi .1.
_ __
To: Los
Angeles Attn: SqT3_EQQ;$_______
SA
Drafted By:
Title: I g epartment;
lEt Al;
CHRISTOPHER WALLACE Murder Victim;
aka Notorious B.I.G.; be
CIVIL RIGHTS
VIOLATIONS;
OO:LA bjg
Synopsis: Cover
lead to locaten I b7g
Reference: l94CLA232722 Serial 120
';
'
-requested that New York locate
he vehicle CHRISTOPHER WALLACE
red, March 9, 1997.
in the on oin
q
invesEigation. ApparenElzJ
following the shooting,|
composite sketch of the suspect.
r__________Neu_IQrk_made_se1eral_aL
with negative resufts.
These attempts met
..,7.- :ii|/ _____..._
r '
. .
UK 5 '
5? .9 _ » ¢'3
.T
To: Los Angeles From: New York
Re: l94CLA232722, 12/22/2004
b6
b7C
b?D
Surveillances conducted
were neativen
les also requested New York obtain a photograph
this photograph is enclosed.
Investigation continues.
2
9'6
1» -mm
SEAHEHEU lNOEXEO
senu92uzzn?KmEn
JAN
700005
/,
FBI-NEWYOR
/ '
-P
/
,_ .
92
FD-302 Rev.10-C1-95! '
w
. _]_
4,. Z
- FEDERAL
BUREAU
OFINVESTIGATION
b5
b7D
Datcof transcription
Q 1 b'?C
2 QO 5
I was
interviewed
at the United
States Attorney's
Office for the
Southern District of
N¬W YO r, k O
SDNY! ne S ainIC A n dPlrews aza, Nk ew Yor
, New York
Also .
r' the interview
' t United States Attorney
NYPD
Detectivetiffgizziififand
SDNY
lwas at e
Investigator
or a scheduled meeting and
provided the following information:
i currently
resides
inCalifornia.
l
I spoke ltelephonicallv
two
QIthree
days
QQQJ
I I
<11?not have elephone with him ut vised
he will
telephone
AUSA or Investigator on Monday O1/10/2005
with the telep one number.
| Agparentlvj |I
* @%
weiwrsam
wan-uouvn-z
r____._..__.._.. H:
av.
1:... L s
miti_t_'7-0 .
Investigation
on V 0*]./0612005 at _N:§W N¬iw - 7
File#1 9 4C- LA- 7227 f Date
dictated
i if if
This documentcontainsneitherrecommendations
nor conclusions
of the
FBI. li is [ho propertyof the FBI and is loaned
to your agency;
it and
itscontents
are
not
tobedistributed
outside
your
agency.
1
>-92
ll?
- ill
t,,
b6
b7C lL
Los Angeles Police Departmen
b5
b7C
OO: Los Angeles
On March 9,
1997, CHRISTOPHER WALLACE, aka BIGGIE
SMALLS,
was murdered as
he left the Peterson
Automotive Museum in
Los Angeles after attending a post
Music Awards ceremony.
WALLACE was in the middle car of
a 3car
caravan when a dark
Chevy SS Impala pulled next to him and fired several times into
the passenger area where WALLACE
was sitting. WALLACE died
minutes later at a local hospital.
Jus
WALLACE
prior to his
shoo ing. It alleged the same tactics
I lwereusedto pull off
e murder. Because ot Ehe pr ssional manner in which
the WALLACE murd r took place, it is alleged that not only could
onegang
member'Ei:::::]Mob
PiruBlood!
notpullthisoff butit
would
have taken a large contingency of people/officers.
in the
murder
the FBI
WALLACE.
being present
of these
sources,
Among
in attempts
some
at thePeterson Automotive
DDEft:jas
Museum,source
one as
to
determine what role LAPD Officers la ed
stated
[:??:;:]seveces
souave
sa eE:E:f]was
urces gave
orc estrate
con racte
out o
ral r
composite drawings
the murder
h t
of BIGGIE
t
o
d
hshooter
SMALLS, and
t
which resemble
one source
dt
2
.
n
'/ F-.
--> '
u
._ ", _-_,_ r _
~¢_ .92 ,
92 E J
194C-LA-2%8¬I64'
E2 7.2.
&Z
_M Kt Gigd-.L4j~a.'_Z1-4-55
"v
136
b7C
___ i___E'___;______*~
i_.-- - -- l ,-. ¢__=.___._..-..~:.f
___,, _____:________
sF --p
__ ¢
,' be
194c-LA-23272 ma:
II b7C
I On
Marchand
262004,
29, Special
Agent SA! >ei-fonned
the following
investigation:
-
!92-
v
194C-LA-232722
b6
n
3. Workin
order
tofurther identifyl
with the FBI San Diego eld ofce in order to conduct atrash cover
4. U on obtain
current nancial
information |
l adI has
st
indicated
that
hewill Federal
issueIluiyGrand
subpoenas
in order
to
5. Continueto investigatejand try tond out
additional information
about
him in order to
locate him for an interview.
____..n-v
-.-
b6
Philip J. Carson: pjc
194C-LA-232722 b'7C
The following
isachronology
of events
that took
place August
on 2004:
13, Em
SA1 |along with Lou
ASACCaprino?
met with
I |
i but didnot participatein themeeting. Themeeting tookplaceIwas
from
present
inside residence
11:00 am
the
- 1:30pm. During
this meetin
ictures o
two among things,
adrug dealer wh
were other? discussed.
One was| F
"BIGGIE SMALLS" murder
and knows how the whole thing went down. The
other wa |He stated
amale
acquantancel ' _|
At approximately
2:45pm, SA:received
aASAC Caprino had
who
n a3-wayconference
call.
stated
calledl lailgw
moments and amessag
left
ago
ASAC Caprino
and SA concurred shouldsavethe
messag l
At approximately 3:30pm, Ss oke d advised him of the same
thing Iand adde 1 no longer
b meetings and
greed and stated
he
would
if/when ants
call
n Monday,
andAugus
atime to producethe photos.
set-u
to'meetthe
with
FBI and producethe ictures o contactSA
b6
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FD-302 Rev. :0-6-95!
_ 1_
b6 FEDERALBUREAUOF INVESTIGATION
b'?C
b?D Date
of transcription
O 5 11 9 Z2OO 4
'
I being advised of ¬he
asinterviewe
identity
of the interviewing agents an
J.After
the
I
nature of the interview, he provided the
following information:
I lhadsecurity,
BIGGIE did not.
So
if someone wanted to
kill BIGGIE, they easily
could have way
before the after awards party at the Peterson Automotive Museum
MUSEUM! .
uring
ere
this
intown
time.
for
the
Soul
Train
Awards
that
p acej
o as aware that
BIGGIE and
hWmg@nm1
O5/12/2004 m Manhattan, NY
File# 19 Datedictated V
SA
by SA _r
I
IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;- -1 '-
0
FD-302a
Rev. 10-6-95!
O
b5
l94CLA228065 bvc
Continuation
of
FD~302
of__|
I_ *7i W,On
O5/1-2
/2
00 ,Page
2
b7D
On March
7, 2004,
the night of
the shooting, a fire
alarm
went off -' 'the
MUSEUM with everybody
inside
leaving.
BIGGIEII_h
others stoo outsi
e waiting for t eir car to come aroun djand
for
them.
During
thistime,theyall talked
|
wifhfansandnoticed
.
their .
While stoppe
Istopped atared
at the light,
I1ghtI
a dark
car, possi
I
m.:.Uu.n]
[I
and fire shots directly into the passenger seat where
BIGGIE was
sitting[:::;:::]described
theshooter
asa Black
male,
short
hair
with a rece ing hairline, wearing a tuxedo looking suit. He
added
the shooter wasn't
a dark looking Black male and cannot
recall what
color the suit
was.
After the
BIGGIE shooting
was interviewed
by the
Iandquestioned
again
by LAPD and
shown seve
' never
saw a picture of the shooter
IaskedEheEKPD
ofticers
where were they when the shooting
occurred, but did not get a
response. _ _
IAfter the
murder was questioned
by the
LAPD, they
a picture
o BIGGIEI I
as no idea how
t e LAPDgot
Ehls pictureI I
Iand whenhe asked the
LAPD where tey
gotit, they
snatchei
it away
from
hishands.
Also,
after
BIGGIE's
I
IBe augeof the waythe
policequestioned
himandtheiraccusations
off I
no
police
were
police
around
during
involvement
the
shootingE:fiE:i5believ
were
in
the the
involved
murder,
in the
the pictures
shooting and
h
oes not
own and the
trust them.
fact
i
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 BIGGIE was the intended
target ecause somebody could have easily taken
out BI ear ler 1 ey
wanted to.
$
_,-_- 1~_,92f==-|
_'rr:'~"' i
__r _- -.
FD-302 Rev.10-6-95!
-1_
b6
FEDERAL BUREAU OF INVESTIGATION
b7C
b7D
Date oftranscription 1 O Z2 4 Z 2QQ3
Hinterviewed
Efter
telephonicafly.
advised
being
the interviewing
or
Ehe
fddntity o agent and the nature of the interview, he
WES
provided
the following information:
uwho was
deemed n0ncredi51 urin art investigation but neyer
fully investiqated
Icould set up an
interview
if Ehat's
what writer
requested.
-4
.¢
nm#_194Q-LA332722 _iDmeMumm __ _
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 92
FD-302 Rev.10
6 95!
_1_
b6 FEDERAL
BUREAU OFINVESTIGATION
b7C
Dateof transcription
O 4 Z 2O Z2O0 Q
b7D
was
interviewed er
elng a Vlsed
of
the identity of
the interviewing agents an the nature of the
interview,
he provided the
following information:
has
lead to many
successful
arrestsandsearches.
I Ireached
out| requestingto meetand stated
he
had into
' ing the "Biqgie Smalls"
murder.
of
which were ever returned.
lleft
3 separate
messagesl lnone
Tupac taling
with other Death Row employees staE1ng how
e West lheard
Coast
is his Tupac's!
and that if "Biggie",
who use to be a friend
of Tupacs ever Comes out to the West Coast, he
will be gunned
d@wn- [III:IIIIIIII]everythingi
East Coast vs. West Coast riva ry was true. a
the stories about how
Tupac slept
with "Biggie's" estranged wife,
Investigation
on O4/1
6 /2OO4 at> V i i
m# 194C
LA 232722 Dmemanm
SA W I 4"
*2
by SA i
194CLA~232722 be
b7C
&mmmmnMFDM2d
iI b?D
.0n04/16/2004 2
,m§
that "Biggie" had Tupac shot up while recording some music in New
York,
this is
all the way
all true
tothe murder
and that there has
AtlantaL1
in aot of Bloodshed
been since
these times.
la backdoorwith
Tupac,
and several unknown males carrying guns jump out an
approach the
location where "Biggie Smalls" and his
entourage were
As h
tey approac hd e" B'
Sma'
iggie ll " s, th
'
ese gun carrying ma les were
immediatel told by another unknown male not to shoot him Biggie!
[::::::::::E:::::]Tupac tell "Biggie" at
this
time neverto come
back to
California or he would be killed.
Southside Grips
I Jsome
might
have been involve in
the
people think
the
"Biggie" murder,
'
'
he 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!
After being
I advised
of the identity
of e
interviewing
agents and the nature
of the interview,
he provided
the following information:
I Ithenight
of theshooting,
a fire
alarm went ofl late in Ehe evening with the fire department showing
up and shuttin down the afterawards party. Inside the party
Museum! there was never any problems or conflicts
with any
o y. when the fire department showed up, there
were no police
o icers present anywhere which is extremely odd
because police always show up with the fire department, especiall
re is a largegathering
withcelebrities
present.
As[:::f:::]
I IBIGGIE anda host
of bodyguards
andfriends
leave theparty
Museum!§
uniforme
or not, present
ou
Jthere were nopolice carsorofficers,
side which is completely against the
norm. I
Iseen zero presence
from the police like Eis.
asnever
there
wasn't
anybody on the immediate sidewalk as you exited the
museum,
but there were cars arked along the sidewalk eastbound Qgoin
away!
from theexit
Fairfax.
F Fen
AsL;:::;:;:;::;;]BIGGIE
tocome
aroun tedunknown
fortheir
an a eem awaytfEiffEfff:ffjan cars
Black
Male UM! wearing ablue suit, white shirt
blue tie, receding
hairlinewithhaircropped
close,approachI I
Investigation
on __05_/l2_/72iOQ4_7
fatl3£on>5, _New York I I
File # 194C-LA~228064 Date dictated
SA Aiéiémi
by SA 1 2 if i i iirf
This document containsneitherrecommendations nor conclusions
of the FBI. itis the property
of the FBI andis loanedto youragency;
it and its cementsare not 10be distributed
outside
your agency.
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 looked to
be a member of
the
Nation of
islam usIim§. bthers
took pictures
and mingled
with the
crowd 92
EH15
UM walked away| |heading eastbound
on
Fairfax Boulevard and got into
a car tat was parked on
the
Icorner Fairfax
an? Wilshire!,
was most
exactly
likely the
where
BIGGIE
car that
was shot
committed the
and,
shooting.
_ /
/
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-__________
4. §Y E,
L.
,-t
': a,
FD-302:1 Rev.
10-6-95! .
b6
b7C
194C-LA"228064 b7D
Continuation
of '
off-D-302 Ii *7i, On512
O
/ /2O O4
g,Page
i_§ _
returned to
the shooting scene, there were
still no police officers
. .
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______
-;92 Lt .- i
»-- *
FD-302a Rev.10-6-95!
iI'
I
b6
l94CLA228064 b7C §
s70
CmMmMmMTUN2M I |,QnU5/12/2O04_H$
present at some point inside the Museum. aw
several Black Males wearing suits inside the Museum hanging
together in
the lobby
and outside
in thesurrounding areas.
EEf::::::::]
added they weren't security, that this wasn'tasuitn~tie party,
and doesn't know they were their but '
officers because I
I Fhe knowsacop when he
SEES ODE .
picks out
Note: S
kut of
a6pack
instantly
being
as theI
l kt the Soul Train Award
s, w h'
1c went h on
either the night
of the shooting or the previous night, he
encountered a"Muslim lookinq" Black Male| I
v au
ii @-
F
i921*! _
FD-302a Rev. 10-6-95! e
194CLA228064
Continuation
of _| of'FD-302
I ,On/ QQ4
_,Page
5
92
b6
b7C
b7D
"
J5»
DI: - X 92
.
O I _
A
l v
it i
194C-LA23272.'§b
TABLE
OF CONTENTS
!%;3E
Predication B
Prosecutive Status E
Witnesses F
Miscellaneous Reports/Doeuments/Statements G
Current InvestigatingLeads H
:1. _. Q Q
194C-LA-232722 b5
b?-C
PREDICATION:
-13-
_-r _._,.;2,;
~r-~----- __-
Q _C. 1
QK.
b6
b7C
On March 9,
1997, CHRISTOPHER WALLACE, aka 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 a 3car
caravan when adark Chevy SS
Impala pulled next to him and fired several times into the
passenger area where WALLACE was sitting. WALLACE died minutes
later at alocal hospital.
[&:::::::::Thas
fdentffied_by
been
ger
man.
sources
several
as
beingthe
It has also been noted by several sources that
other LAPD Officer's attended
this arty and were seenI
just priorto theshooting.[::::::f:]a registered
owner aof
1995 Black SS Impala with chrome wheels, the
exact description
iven as being driven by WALLACE's
shooter. I
I Ihave
identifiedl Ias confronting WALLACEs
caravan justprior to
' dthat the same taCticsI
I Iwere used pull
to offthe WALLACE
murder. Because of the professional manner in
which the WALLACE
murder took
place, itis alleged that
not only one gang
member
|:| Mob Piru Blood!could pull this
off but it would have
taken a large
contingency of people/officers.
_ C _
.-
1, ,T'.-.'.92
- Er"
as.-. a
D
their was a "' " ' ween east coast rap vs. west
coast rap.
I iother alleged LAPD
Officers
were Mob Piru Blood gang members that worked with and affiliated
with DEATH ROW records. When TUPAC was killed, it is alleged by
many that WALLACE was killed in retaliation and that this was
orchestrated Iother LAPD b5
Officers tha associated with.
b7C
LAPD subsequently opened up a homicide case aft
thwarted
the murder investigation when ther LAPD Officers began
to show up as potentially being involved. Subsequently, a
Federal Civil lawsuit wasfiledl Icharging
police negligenceand coverupin the murder ofl I
CHRISTOPHER WALLACE.
b6
194C-LA232722
b'?C
_]_!_
A-=9-5% ..
b6
194C-LA-232722
b7C2
-13-
194C-LA-232722 196
b'7C
Source,states
who e shot BIGGIE SMALLS
Source,ID's
who azin6-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 proceeds
to walk down the street where
the shooter'sis
parked.
car
Source, whostateshe
witnessed the shooting,provided a sketch ofthe shooter,
and describedwhat theshooter waswearing which is consistentwith what
other
sources state.
Source,
I Been
in contact
with sources
attorney,
source
may not be credible.
Source states
Source
state
involvedthe
in murder
and can
put agents
in contactl I
was hired
to commit the
murder I
Source who states as do
others
-11-
._ :' /» >~.
_' es 3
{L E f4| ,-- I fv.
?92i.- .-_-TE 0
FD-302 Rev.10-6-95! '
_1-
b6
FEDERAL
BUREAU OF INVESTIGATION
b7C
b71'!
Date oftranscription U4 54, 6 [2 Q
l lwas also
present
during Ehe interview.
was
advised the reason writer
was there to speai?| l |
|any information he has regarding the
BIG-GIE SMALLS murder.
File#l94CLA23 i W
*7 if Date dictated 7fr *7 7 7
by SAI I _g ______ _ _ _ _
This documentcontains neitherrccommondations norconclusions ofthe FBI. It is the property of the FBI and is loaned to
your agency;
it and its contentsare not to be distributd outside your agency.
- __, __._,__
VJ .._..___, ~_..,_
.e __.. '*§:-:1 ..___.,_._,...._-_..,
._.
__-,n_ .,. ,_-:~____
_.....'_
._._..
_._
.i__...___..__..i __ ini _.______ _ ____
____.,__
~4* '
FD-3022 Rev.10-6-95!
Q-e-
.
b6
l94CLA232722 b7<3
Continuation
FD-302
'of
ofL ,On
02/1O2/04
O ,Pagg
l94CLA~232722 b7C
Continuation ofFD-302 of I W
On 02/10/2004
,Page 3
Attorney '
After a roximately
iewed
2hoursl
'
. him Attached to this FD302 is
a
copy of t erepor wrote up from his interview
|:|
-
194C~LA-232722
b6
_D_
,,_ __~
43:. - .
I
194C-LA-232722
PROSECUTIVE STATUS:
-E_
_?'92 _;"-92
U J
FD-302 Rev.10-6-95!
0 .
b6
' 1' mo
FEDERAL
BUREAU
OF INVESTIGATION £379
b2
Date of transcription 1 O [17 O O3
"BIGGIE SMALLS"
mur e'r
an was the trigger
lnvestieti on
__1_O/13/2003 at "Los_ gnqeles, QA _ _
This documentcontains neitherrecommendations norconclusions ofthe FBI. It isthe property of the FBI and isloaned to
your agency;
itand its
contents arc not to be distributed outsideyour agency.
. _
v -.
FD-302 Rev.10-6-95!
.b6
'1' btc
FEDERAL
BUREAU
OF INVESTIGATION b.7D
b2
E WES
involved in
a lot of criminal
"thingsh
includin ' in
h iledge qj the BIGq;E $MALLs
rovided
bodyguards for BIGGIE
SMALLS
niq%t
the was
he murdered. talked about
Ithe trigger
man who shot BIGGIE SMALLS.
as
seen at
the Pet rson
Automotive Museum the
night Biggie Smalls was murderred.
might have
information
regarding the Biggie Smalls murder
b6
b7C
b2
b7D
-»
F;
lvoluntarily
agreed
toprovide
information
regarding
twopossibly
unsolved crimes.Therewerenopromises
oragreements
made
in exchange
fortheinformation.2has a lengthy
history
of
supplyinginformationto variouslaw enforcement
agenciesandhasbeena paid
informantin thepast veried!. l
I 1.6
H {LA only!,thevehicle
used
by
didnotknow
thelocation
ofthemurder
thesuspectif any!orthecaliberof weapon.He i b'7C
statedthathe receivedhis informationvia conversationswith variouspeople,
|bas
hadnodirect b7'D
contactwith or received direct information from the suspect. _
I |described
thevictim
asriding
inatruck
typevehicle
at the time of the incident. Wallace was attendingan aer party. Wallace was
shot
by a possible
"machine
gun unknown
caliber!.Themurderwasa contract
killing orchesnnted
by a lonegunrnan.
- '
Pessibie
witnesses
whoattended
theparty
priortotheshooting
inc1uded| |
'
dividuals who ii-equentLeauters Park
' sen
heard
twoversions
regardin
themotive
forthemurder.
The
rstmotive
was
attxibuted
toacontract
lcillingfg _ |The
secondinvolved the killing of rapperTupac Shaici1" payback!.
5940
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1
_
Wit. we
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Ho.
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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
Witness |statedat the
conclusion
of
thepartythe
at Petersen
Museum |
.|
Drafted By:
Case ID
#1 l94CLA232'722m
fPending!
Title: U]Et Los Angeles Police epartment;
Al; b5
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.; b?c
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Eiffffii] On
January2005,
ll, writer
spoke AUSA[::;;:::::L
who advised
with writer again that
captioned case W1 not e
Approximately
not go
weeks
prosecuted
forward
AUSArfi:f:f;jstated
2ago
as
his
office his
would
office belie
added
he
insufficient evidence
would provide a
not received
letter
at
again
on
this letter
but was
it confirmed
this time
January 11,
by AUSAtifff:Eif:
stating this
will not
w'
move forwar
on
captioned case which
in effect closes
case and will no
longer
be investigated. -
0+ /4
Cm!-u¢}»2%Z7
OI-O§ 1/%-* {
Pa
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s
l B B l f°tC -L4/3%
:LOS ANGELES EDITION
1. Friday, March 11, 2005
:
1"-
1'-_"
n ro
FBIE'dsP b eno
It
K1ll1_ng ofRap Star 2:-
¢,~
J -..
1-
- ,___-5: l for Wallace's
-- __.--1~
mother, Voletta
Wallace, and had been subpoe-
_
no further contact withthe law-
~- _
[See FBI,Page B7]
_
A- - :
' I
/.
J-ll
.:I- "
.- 92 _
/
%
~Pz$ 1.. _ . »
LOS ANGIE
UNCLA§§!FlED
NQN-RECQRD
jolt-ease place
in the
Biggiecase.
Smalls
Itisnow closed.
Thanks,mj
-----o '
' _____
~»-Y<A><FB1>
Sent: Friday, March 11,2005 7:04 PM
T ' TS
UNCLASSIFIED
NQN-RECORD
DATE: 3l11/2005
SUBJECT;
I|z'r AL;
LGQNGLQ PoL|6E DEPARTMENT;
CHRISTOPHER WALLACE - MURDER VICTIM;
AKA "NOTORlOUS B.I.G.;"
CIVIL RIGHTS VIOLATION;
00; LOS ANGELES
194C-LA-232722
The captioned
investigation opened >nwas by
12/17/2002.
predicated uponmultiple sourceinformation allegingt att emur
The'investigation
' -
was
aprecording star
Christopher
aka.Wallace
"Notorious
B.l.G_~!
perpetrated
was b nd associate
Message
. n,-_,_l
Page
t.>7&
12
l was in further that
alleged
murder
theorchestrated
was b3L _-9
. f ""
'
reta l't'fth
ia ion
or dero
emur r'r
Sh
upac
akur
montnsprior
six tfhdfhf
o eea 0Wall on 7
ace »
92
T as
h Row also anationally
t' Both
label recognized raprecording starand the most pro table recording artistsigned
Shakur Wailace
and have s deaths received
extensive .. attention
media ..
with respect
to an
alleged Coast
"East Coast
West War
Rap have
and the
been
articles, books and television documentaries since late 1996
suimggt
QI
$400 millionClVIl
lawsuit against theLos AngelesPolice Departmentfor its of cer's
a e9 ePinvo vemen and subsequent cover-u .
.. .. . b6
On 1111/2005,after approximately18 monthsof investigation,the captionedmatter was closed by the Los
Angeles Division.
This occurred
after routine
administrative review
by members
of theLos Angeles
Division b-;C
management and the receipt of a declination to prosecute from the United States Attorriey s Of ce, Central
District of California.
On 3/11/2005an article appeared onpage B-1 of the Los AngelesTimes "California"Section!. Several sections
of the article state
that the FBl s investigation into the murder of Wallace was terminated because of p
exerted
thebyLos
Angeles Department
Police article
Thespeci
also call names
and discusses
n
detail
respect
with
asubpoena
to
issues by attorne!:o
testify
thelawsuit,
in
currently scheduledto begin on 4/12/2005.
civil e os nge es Division iscurrently opposingthis subpoenaand
the article states
that this is also aresult of pressure from the LAPD and an on~going effort to cover up LAPD
involvement in Wallace's murder.
The purposeof this note is to notify the Directorof the national mediaattention that
this is
matter likely to
generate in
the next severaldaysand 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
UNCLA§SlFIED
3/29/2005
ev. so-97! 6
fl
92' xx
. .
, ,1
,.ul92n__.'
U
M FBI FACSIMILE
* SHEET
COVER
II OI "4'
'
CLASSIFICATION
PRECEDENCE
Facsimile Number:
II b6
_7
Attn:mime
I Ioom
b7C
Telephone
b2
Subject:
Originator's
II Name: Telephone:
Originator s Facsimile Number:
Approved:
I I__
SSA
Brief Description of Communication Faxed: 7__ _
WARNING
Information attached to the cover sheet
is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited l8.U_SC, §641!. Please notify the
originator or
the local FBI Office immediately to arrange for proper disposition.
iiCfa0/ c4 saws
Q;/<1 ig ." |' _._-.-
- -I
U.S. Department of Justice
.,-r "" l"' '
In Reply,Please Rtferto
File N0.
11000 Wilshire Boulevard
Suite 1700
Los Angeles, California 90024
-b6
Los Angeles City Attorney's Office
_ _b?C
Liability Division
Ios E geles, California
Dear
It is
hereby requested that the Los Ange '
' Office provide acopy of the deposition
o th Fe d1
eera Bureau of ' ' .
Investigation
Sincerely,
ll
Mam-aura-wqt
Ogqp L49/, 05'
. VIx
;;|||l|t|||El
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
aken on FebruQTY
3, 8 2005 in
of|
Los An eles. Ihave also
enclose econ ense
version of the deposition. _
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
' ,Requaneamnmmmrecyumwme
1 r
'0 *0 F Q3
FBI Probes Rap Star's
'97 Killing;
The agency pursues a 6-year-old theory
_that a rogue LAPD officer arranged the murder of Notorious B.l.G. with rap
"mogul Suge Knight.:[H0lVIE EDITION]
Chuck Philips.
Los Angeles
Times. LosAngeles, Calif.:
Mar 20,
2004. pg.
B.1 _ _, ___,,
, . . .. .
Full Text
242 words!
I ---
F sin "13
Copyright Los
C! Angeies Times!
2004 i. ,1-_.ts.
..H.-A I
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 friendand college roommate,
to ambush the rapper outside the Petersen Automotive
Museum Wilshire
on 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
-, thename HarryBillups, saidin atelephone interview Thursday
from hisattorney's "l've
of ce. nothing
done
wrong. l don't have
anything to
hide."
l don't
David
know Mack or Amir Muhammad. I've never met them," he said by phone from Mule Creek State
Prison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I'm
glad they
looking
are into all of this stuff. I hope they solve it."
Notorious B.l.G.,
whose real name was Christopher Wallace, was gunned down just after midnight March 9,
1997, in front of
hundreds of
people who had just left a music
industry party at the Petersen museum. The
Brooklyn rapper
was sittingin the passenger seatof asport utility vehicieat a red lightwhen alone assassinin a
dark Impala pulled up
in the neighboring lane and opened re.
has
Noone ever been charged in either killing.
The theory
now being
investigated the
by FBI
was first
advanced1998
in bythen-LAPD Det.
Russeil Poole.'
. ,'
http://pqasb.pqarchivercom/latimes/5 83747181
.html?MAC=0d87ccfct25 5c4896cl31a723a...
3/22/2004
;l y.
According
Poole,
to 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 forrobbing a bank. He was later convicted and is sewing a14-year prison term.
began
Poole scrutinizing Muhammad, who was aclassmate Mack's
of the
at University of Oregon, after learning
he
that had visited Mack in prison in December 1997. Several months earlier, ajailhouse informant had told
detectivesthat
Wai|ace'skiller was aSouthside Crip who went by a Middle Eastern name, possibly "Amir"or
"Ashmir'
- and
- that his true name might be
Abraham or Kenny or Keeky_
A driver's
license photoof
Muhammad resembles a police
sketch Wallace's
of killer based on witness
descriptions. One witness told police
he saw aman who resembled Muhammad outside the Petersen museum
the night of
the shooting. .
Muhammad,in
the phone interview, said the account was unfounded. Anybody who says they saw me there
night
that or thatl had anything to do with this is aliar," he said. -
Poole also
joined forces with Wallace's mother,
Voletta, who led a wrongful-death suit against the city of
Los
Angeles two years ago. The suit contends the LAPD covered
up involvement
police the rapper's killing.
in
The case
is scheduled to go
to trial July 27 in
federal court in Los Angeles, with Poole testifying as an
expert
witness
theforplaintiffs.
Lawyers theincase
havedepositions
taken Pooleand other
from police oftied
cers
toj
the Wallaceinvestigation. i rréthose
depositions, which.
have beensealed undercourt order,officers disclose-'
details about
the FBl probe. " ' '
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
alleged thatwitnesses wereafraid to talk to LAPD detectives about
the case, documents show,
ne recently
FBI
an attempt
to elicit
surveillance
conducted
Muhammad
incrimihatihgstatements
San of Dieqo_am1,_so_urce
insaid,anwired informant
effortyielded nothing,*according-tcicotrffdocuments
fromhimjfhe
andpeo le EmliiarWe casef A 7
http://pqasb.pqarchivencoml 1atimcs/
5 83747181 .htm1 ?MAC1=0d87ecfef25
5c4896d31a'723
3/22/a...
2004
_ _ __
1
g:l__i,l92PD
Chief Berkow,
Michael
Deputy
of bureau,
the
gd Friday:
said
is a=jo9FBl-LAPD
and the LAPD iscooperating 100%."
"This investigation,
' 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 gunned down March
1997, after amusic industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times
9,
http://pqasb.pqarchiver.comflatimes/'583
8 1.html?MAC=0d87ecfet255c4896cl3
7471 1a723a...3/22/2004
iiilI
.- O8-23-2000!
Rev. --if {"'
v- 7.f"7:
FEDERAL OF
BUREAU INVESTIGATION
Drafted By:
O0
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lOQWoLe{
;-- Q.-? 92_
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__ . ._./
FD-3§2 Rev.10-6-95!
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FEDERAL OF
BUREAU INVESTIGATION
Date oftranscription Z 1
April 1, 2005;
[:::::::::]to ca
SA[:;;:%::keceived
atelephonic
im. In this message,
messa
e tates how
somebody wants to interview him regarding the "Biggie Smalls" case.
This message has been saved. '
_b6
April 4, 2005:
' b7Q
Division
Assistant Council ADC! cont
SSAI for ADC
SA
requested that S§A| |contac in order to
obtain acontact telephone nu Later on the same
day, SSA[%:::;;:]provided
ADC with tele onenumber Los for
Angeles S eri sDepartment LASO! Deputy| |and the
er|
teleph
DeputytEf:EEi¬ad ssA| eour.Istated that
spoken !ithin
April 5, 2005= ;
.1
le hon
tacted
- nuSA
er provided
Deputy!::;::::]
one
a te ep number
poke with im yesterday on an unrelated
matter. the L.A. Times is attempting to
interview people associate with the "Biggi " as the
pending Federal Civil trial is aroaching. the L.A.
' ' ' to ' heory
|i tat e een
as
that
success u
99 S - so
sot
on
ar
B1 ie
avoiding L.A.
ma
Times
roug out
and uses
and ADCi:?::::
the entire
attempted
his u
then
contact
to or
rvi
ay, with
to any
divert
no success.
contact
This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and iS loanedto your agency;
it and its contents are not to be distributed outsideyour agency.
1
v ._.
t -_..~
1-,.~w.
FD-30221
Rev. l0-6-95!
0
b6
194C LA 232'722
b7C
Continuation
0fFD-302
of _| ,On/O6/2Ob ,Page
O4 2 ?D
6,
April 2005;
advised
ontacted.[:::;:::1at
hard
e was
5:57
to ge a old ofJ
I
AM.SAI |
|toE SA |
Ehat Court
Ehe Peoples want g ut Him on adding
kmck between SA?
9amI am
Lnd "T apager
provided number advised to ca him
as
well.
At approximately
10:40amSA contacted|
ised him would
he call ac 2
in minutes. SA
with
met ADC[::::::Jan ot led
ca back| |
il
w ndb
P ,-4
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FD-302a Rev.10-6-95!
b6
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| provided
address l I
an He added;
-u "
.3-:D'92:
FD -.302
104-95!
Reiii "
0 -J . i
92
-1-
April 7, 2005= b6
11
I. A
message was
left lstating agents were
b?D
' contact him regarding]
[:if;ff:fi:f:ffthe
an t
pending
eity
Federallawsuit
Civil involving
the |LAPD
Attorney's Office.
April 8 4
11 2005
lccording
to! lhasnumber but
te ephone lS of
been
unaware
to
able obtain
his location.
ome
stated he has spokenwith I
on severa
and
occasions noted] I what occurred
in San
I
J l l
Dieqp newspaper article disclosin what occurred!, includin
Ehe "Biggie
Smalls" murder
Invcstigationon 04/08/2005
/at Los Angeles, CA
ns# l94C~LA 232722¢M1§
730
mmdkmw
This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour agency.
-1~"-B"
FD-302a Raf;
10-6-95!
Q"i .
a
b6
194C LA-232722
b7C
Continuation
FD-302
I |_ of .On
O/I48/
O 2,Pag<: 2
YD
I if writer
wanted to
sneak with him.he would be in
Los Anqelesl l
[L5 ::m'
LIE <r>nQ.a<=1;
wrsrazl
I worrying
without about athing.
After the convers n
t' c' '
of whattranspired
,;____._ Message
. Page 1 of
1 k
_ :-- ,
|| i_A! FBI!
Fr=>m= like F81!
Sent: Wednesday, May O4, 2005 3:07 PM
°°= <FB'I
To' LA! FBI!
U_N_C_l-_AS_SJ£|I!
l§|.QN_-BLC_OB,lQ b6
I076
Ill =---
I calleda new
oday aftertold you that
mehad heyou left
amessage for. to mecall
him.
aconfessionl 1 _|from someo including
stated t ae evi ence that he thouqht theFBI wouldbe interestedin investi atin
, ed that
would
he if he could sit down with you and your supervisors. -
He also
stated that
hecouldnot believe thatFBI thecommented
had hat the USAO had
declined theca ' "0 basis for prosecution." I told him that was no an uncommon procedure the
declination!, bu
probably be an issue
in
that thought
hesaidour comment on declination
the
some national press articles Time magazine!.
unheard was
anditof that
would
d nothing
thought
itwas good nE-Ie
tosa
interesting
th that wr said
cking
his cas
tha t also0ge
said rying
ossibl nou.| Isaid tha Iaskedhim
alotof terrible
ques ut you, but
hat you always acted proper y.
In any case, please let me know whether you want to meet with Sanders regarding this
new evidence.
UNCLASSIFIED
5/5/2005 -'
iQ%C°~¢A» 932,72
4
_- -?!Message .
---e
.Page 1 of
1
| LA! FBI!
PM A! FBI!
YSent: Monday, June 20, 2005 9:14 AM
To: LA! FBI ~
A> <FB'>|:|LA><FB'>|:|
LA! FBI ! FBI!
Cc: LA! FB|!|
LA! FBI!
Subject: Notorious BIG Article - 06-20-2005
ULCLA§Sl|1E_D b6 l
NDH:RECOLD
b'7C
ce again
I II-u
and that
-0llll ll,-_ll
s throwing
1-, 1-
completely
Ill
statements
ludicrous
there
-Ian-nu-_
get
arise
out
tooutus.
of It
_|
' _-
id
IA AA _|'F|opefU|'|y
the civil
- once
na overl
lS Fl" end'fHis
IT you
have
nonsense.
questions,
any please
ca|'|
me.
UNCLASSIFIED
6/20/2005
iqqcvor n:>,-/as
f, ~_/K-.
1!: ,:_,;-;,__¢,I92/Iessage
. Page
Iof1
in
I ILA! FBI!
From: I IILA! FBI!
Sent: Monday, June 20, 2005 9:20 AM
T<>= |:| LA! FBI!
.Ul92lQL/_L&SLlilEQ >79
Iil jaili
pecificaliy
the FBIisonlynoted
stated afewtimesI IHe added wants
he me
to
re urn
IS ca as
he is very "perplexed" on
why Ihave been
Isaved
Iand thaI Itold him
this.
wants
know
to why
Ihave
done- stated
this hisInmessage
which is
and what my reason for doing this is. He added I hre hat I sto e
-- lam very
familiar with
SSnd his ast reIati0nshi sIhave spoke2
=uI ' A I0- -uT JiETiTi nr-0| --- I.- 1| -1- In ' - '
Iwont
bore ou
with all
otherdetails,the
the butbottom
lineisIhave
ideawhatI Is talking about
no
regarding steaIingI-Y I
id call me 2 weeks ago asking if there was something Icould do
to squash asubpoena he received to
tes IInt is civii case. Ireturned his messagestating therewas nothingIcould do
about that and addedIhope
d ' gweII_k
Igo '
ne
along an ISas very
going
toand
try II did
get not
to speak
himwit irectIyi
somethin
say unethical
or
a me
ou and FBI
the
as I kno
happened between thos two!.
upsethow
about
was by: Iaread
he handled what
Ul 1§li$@§uD
6/20/2005
/
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;£ »_
Witness in
B.l.G. Says
Case His Memory's
Bad
o The admission comesas trial is
set to begin in
suit led by family of slain
rap star against the city.
|
ago, i
that
|to kill
a egin
ex-APD
an
|The suit
sa Y
s
office onspired
and other relatives sued the cit three years
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.
inadeclaration
led June
6, 2004,| I
| |had "personal knowledge"
regarding Wallace's
slaying, alleging i'haF"persons Death
within Row Records offered$25,000
to alaw enforcement officer"to kill the rapper.
:1-
/V I I
11::
n__
L .
|:|close associates.
On Fridayl Ithei Ilegal team had
"altered" his
statements before placing them in the declaration.
| |:|l signed
offit on
day
one[one
when
thelof!lawyers]
said it was imperative that it be signed. The fact IS, s imme rough the
papers, butI didn't
really it.
read ljust signedit." . b6
Attorneys
th state
testify.
for suggested
thai:'vas
b'7c
to afraid
lhave recently
expres r and
reluctance to
voluntaril YP artlci P ate,"
said attorne An
earlier motion that we on
led his behalf to
preserve his testimony because
he was afraid was fought by the city, and the court denied
it being taken.
Now here we are on the eve of trial and it'sheno
wonder attempts to
distance himseif from statements he made long before a lawsuit was ever
led."
In his
declaration I
CONTINUED
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