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2-11-03! L. ~ ~
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ATTENTION T

The following documents appearingin FBI les have beenreviewed


under the provisions of The Freedom of as
F
-i Inforination Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code,
Q ,4
Section 552a!-,and/or Litigation. m
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* File __ __ _
Serials Reviewed; C __ l§

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k;

v This le section hasbeen seiiiiiied into


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z.:< II. "i I


=- Q*1,
_[_$REv&#39;.0&#39;5-28-2000! 92/ *
3&#39;
&#39;-

FEDERAL BUREAU OF |N92/EST|GAT|ON

Precedence: ROUTINE Date: 12/16/2002

To: LosAngeles Attn:


A/ASACN I
From: Los Angeles
WCC4
Contact:ISA
I
Approved By:

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

Synopsis: Request that captioned matter


be opened as afull
field investigation and be assigned aLos
number.isItrequested
assigned case
Special Agent
SA?tjiiii:iii:f:ii:]be
agent.

Details: 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 a3-car 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 a local
hospital.

Several
sources have identified the shooter as alight
kinneg blagk male wearing asuit and bow tie

I |has been fdentiY1ed_by several sources as being the


Eggggigher
tr1 ger
Officer&#39;s
LAPD
man. It
&#39;
has also been noted by
attende
several
ust priorto theshooting.1EEEii]¬s andarty
were
seenwith
sources thadiiiiiu
a registered
owner of a
1995 Black SS
Impala with chrome wheels, th &#39;
iven as being driven by
WALLACE&#39;s shooter.
/"

:7
&#39;
-
,,.i
iii. f *W
|.
fqc : Los Angeldb-qfiom=Los Angeles x .
"Re: 194C-LA-NEW, 12/16/2002

Sources have stated other LAPD Officers were present


and seen
talking oncell phTnas_uhQn_NALLACE_mas_lean
[ff:ff:::j;;;f]have identifie
r an en ering
s confronting
his car.
WALLACE&#3
prior to his leged the same tactics
I were use dll to pu
O ff
the WALLACE murder- Because of the professional manner in
which
the WALLACE mur place, it is alleged that not only could
one gang
memberE::E22f]Mob
Blood!
Pirunot
pull thisoff butit
would have taken a large contingency of people/officers.
b6
b6 After asearch warrant was
served at[::::::]residence
b7C ||it was discoveredin his garage he had ab7¢
s rine oand numerous 9mm guns and ammunition, LAPD
radios, scanners and other tactical items. Note: A Qmmgun
was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months_prior to
WALLACE being
shot. It is alleged that the
WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he was shot west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their was a"rivalry" goin on between east coast rap vs. west
coast rap.
LAPD Officer[:%%;]and
were Mob Piru Blood
other
gang me ers that
alleged
worked with
LAPD,Officers
and affiliated be
with DEATH ROW records. When
TUPAC was killed, it is alleged by
many that WALL illed in retal&#39; &#39; andthat:this was b7C
orchestrated b is good
Officers that
friendIi:ij:]and other
LAPDa sociated with. I

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

| |thwarted the murder


investigation whenl land other LAPD Officersbegan
to showup
as
potentially being
involved. Subsequently, aFederal Civil

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

_J U »~
k _;--&#39; - -... ___,_,._._._..__.
I
I
,__-.-
ah V-7 Vff |
&#39;
To: Los Angele rom: Los Angeles * .
"&#39; Re: 194CLANEW, 12/16/2002

#0
b6

b7C

b7D

_4.-
: |
. |

e -A ll .
12/19/O3
15:18:56 FD192 ICMIPRO1
Page1
Title and Character of Case:

Date Property Acquired: Source from which Property Acquired:


b6
12/12/M |:| b7C

Anticipated Dispositioni
Acquired By: Case Agent: NWb7D

Description of Property: Date Entered


1D 4

DISC 34 SOURQEI |

Barcode: E023l8223 Location: ELSURl 12/18/2003

cése Number: l94CLA232722


Owning Office: LOS ANGELES

&#39; Ff q q_,4,w¢,7,&#39;bi&#39;i&#39;
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12/19/O3
1" : . &#39;
ICMIPR0l
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15:18:53 FD192 Page 1

Title and Character of Case:

1b6
.bVC

Date PropertyAcquired: ch Property Acquired bvn


12/12/2003

Anticipated Disposition:|Acquired
By? Case Agent:
Description of Property: Date Entered
1D 3

Inisc
{#3 -| I |
Barcode: EO23l8222 Location: ELSUR1 12/18/2003

Case Number: l94CLA-232722


Owning Office: LOS ANGELES

V511 9292 &#39;__4_,A.,7,3gE>F


Z7. 92QB
ICMIPRO1
f2/£9703 Pa e 1
15:18:51 FDl92

j ter of Case: 71
T itle aid Charac
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Date Préperty Acquired: Seurce from Which Property Acquired;

Zhticipgfed DispositionT_AcQuirad
BM;W
if Case_AnenL;____
Deecriptioh of Property: i" 4" *4 _Date Entered
1D 2

#9-| I
Barcode: E023 18221 Loca tion: ELSUR1 &#39; 12/1s/2003

I
|

Case Number: "194c-LA-232722


Owning Office: LOS ANGELES

92ijc~uA 1232121
Q1
p .
,r
¢i , _
f2"/19/03 ICMIPR01
15:18:48 FD192
Page 1
Title and Character of Case:
b6
|_:| b?C

Date Property Acquired: Source from which Property Acquired: b?D

Anticipated Disposition:|Acquired
By: Case Agent: I
Description of Property: 1 Date Entered
1D 1

u-I

Barcode: EO23l822O Location: ELSURI 12/18/2003

Case Number; l94CLA232722


Owning Office: LOS ANGELES

lq»92catA_z"s2,-:22, 92D1
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rNozsmher_1__2QQL____.a_1 b6
194CLA232722 /!»- _ bjg

The following is asynopsis regarding the murder of


Christopher Wallace, aka Notorius B.I.G. BIGGIE SMADLS! that
occurred on March 9, 1997 in Los Angeles, CA. At
the time of his
murder, BIGGIE was the #1 rap artist for BAD BOY records based in
New York. TUPAC SHAKUR was shot and killed in Las Vegas, NV in
September, 1996, 6 months prior to BIGGIE being killed. TUPAC
was the,#l rap artist f &#39; is based in
ComQ§§n, DEATH
CA. Row I I BAD BOY
Lb l
etween east coast rap vs. west
Their
was
coast rap
an ongoing
that escalated
"rivalry"
as TUPAC
west coast! was killed and that BIGGIE east&#39;coast! was-killed
in retaliation. Neither murder has been solved. .

TUPAC and BIGGIE became friends as they


both began rapping
on the
east coast with BIGGIE"o enin u" i s" for TUPAC. TUPAC
was signed
by BAD
BOY records[iE:::f::E:j?jE]*As
TUPAC in!
got
trouble, including being shot at and convicted for rape am0ng-- _
other things, he ended up spending time in jail. During this~ =
time BIGGIE&#39;s ra career be an
to flourish Because of TUPAC&#39;s

stepped EATH ROW records;


bad reputation

to New
Tif:ff:?;fEff§lew ou
York, bailed TUPAC out
distanced hims - and in

ROW west
coast! whereh of emade
jail, and
&#39;
"&#39;
millions At
si ne
[:::::§:::] im to
&#39; 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.

N ovember 1 1994 TUPAC was shot


5 times during arobbery in
the lobby
of Quad Recording Studios in Times
Square,.NY. BIGGIE
and members of his entourage were inside the same studio at this
time. Without evidence, TUPAC and members
of DEATH ROW believed
BIGGIE had knowledge or involvement in the shooting.

March 13, 1995 A gang member is


murdered at the El Rey
theater in Los Angeles. Many of the security peopleiare off_duty.
police officers from Long Beach PD, Compton
PD, Inglewood PD,
Hawthorne
PD and LAPD, all
working for Wrightway Securities who
handled all DEATH ROW security at
the-time. The victim was ..-
beaten
by
many
police
numerous
officers &#39;
Blood
gang
members DEATH ROW,[::;;::;::::]and
i_ oo gangs
y _
members!. Wrightway a.former .. _

1995 Source Awards While on


stage in front
of anational
audience DEATH ROWmakes
antagonist remarks
towards BAD BOY records. &#39;
_

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.

ROW and BAD BOY employees.


| A xI see Sept7,
1996 in chronology!
was identified b aolice officer as being
involved in this
killin
. Det] INYPD/FBI task force has source who
stated? Iwas also
involved who is
a
bodyguardl |I
November 1,1995 same davl
BIGGIE is named
rap artist of the
year by Billboard magazine. At
this time,
TUPAC was recovering
from the 1994 shooting and was
charged with rape from aseparate
incident.

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&#39;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.

Winter 1995 BAD BOYreleased recording by BIGGIE title "Who


shot Ya". DEATH ROW states they believe the song was in
reference to the November, 1994 shooting of TUPAC of DEATH ROW in
Queens, NY.

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 - &#39; 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 " &#39;DEATH
ROW is investigatedwfor zoning violations
associated with numerous crimes of violence- &#39;Reports of
this _&#39;_
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 &#39;&#39; &#39;. 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.

August 18, 1996 4 identified gang members were


arrested as
they left DEATH ROW. One semi-automatic handgun and two ski masks
are recovered. I

[::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
&#39;
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.

September 9, 1996 According to Compton PD search warrant, gang


members of agang associated with DEATH ROWmet at Leuders Park
in
Los Angeles to discuss retaliation against South Side Crip
gang members for the TUPAC shooting.

Afte this
I meeting LAPD
, learned tha¢|:| an
Inglewood School Police Officer, was working for DEATH ROW.
October 22,
1996
WWWI lwasincarc
_ LAl Fn
&#39; ation violation -the heatin ,
at the MGM Grand with
TUPACL. ee.. .11

October 23, 1996 While LAPD is interviewing DEATH~ROW


employeesk theinterview was disrupted by[::::::::::::::]a San
_Bernardino reserve officer working security for DEATH ROW.

November 4, 1996 FBI Los Angeles received a call


from an LAPD
officer identifying himself as Officer[::::::::::::::::]inquiring
[::::2?f:jwas investigated
for ties
to
DEATH
he
FBI
ROW
November,
in had an ongoing investigation on DEATH ROW.

***+**+ March 9 1997 ********


BIGGIE is shot and killed
as he
leaves the Peterson Automotive Museum party in
Los Angeles. A
dark Chevy SS Impala pulls up next to BIGGIE&#39;s car and shoots
several times into the passenger area where BIGGIE issitting.
Ballistic examination of the shell casings revealed the weapon
used was a 9mm and the brand of ammunition was made by Gecko.
Gecko is ametal piercing round made in
Europe and rarely
found
in
the U.S. &#39; e b6

Shortly after the mur &#39; b7C


placed atelephone call to
New

involved inTfi:f:i]killing.
York and
gave them
ibpoke witi the
st
LAPD,
this in
aperson
&#39; 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 &#39;
&#39;
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&#39;@> ..,._
e1- : _ 1 _-_ -erileeeriiil_riir
___
__.____,.,_________._..i.i __ ___ _,__.__________
_,,______ _

le
&#39;5
b6
b7C _ _
>lling Stone Magazine.

&#39; b7C
After the murde &#39;
informant had stated b7D
to murder BIGGIE.

lilhad a reputation cf<>wing|i|<DE H


ROW! lots of money and allegedly got them to
peddle drugs
or they would not get paid. Word on the street was cocaine could
be purchased for $14,000/kil ewest coast and sold on the
east coast for $24,000/kil &#39; hd aa lt o of east coast
&#39; TUPAC working at DEATH ROW. At one point
owed TUPAC aroun &#39; d
ot ers be an complaining about
all the money he owed them. EventuaIly, most
op artists left DEATH ROW because of this &#39; g
red for their lives. These artists include and
among others.

WITNESSES TO INTERVIEW: All CI&#39;S havebeen identified

It is alleged from several sources that owed- _


TUPAC million&#39;s of dollars from royalties an
t at ssoon
going to
be leaving DEATH ROW and blow t
"+~ whistlejon. and
his drug
activities.
itted both
Frommany
the TUPAC
sources[Ef:::]made&#39;it
and BIGGIE
oo
murders Allegedl
like"
was involved in the killing of TUPAC in Las Vegas
|when PA 1
I TUPAC I lEuLwL4Ii
and A
&#39;
. worked
l[ll
this owing of millions and that
for DEATH ROW who
he TUPAC! was going
to
TUPAC.told about
leave and
take un-released songs worth millions with him. CI#1, who is
willing to talk with writer, believes :and his "people" were
involved in
the BIGGIE killing and made &#39; looklike&#39;a
&#39;
&#39;
&#39; ling. CI#1| I
w dislikes im very m .CI can
show writer iwhile
working for

CI#2 statesn
e GGIE killin g .
Cd |LAPD officer&#39;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
b?C
&#39;
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&#39; t&#39;
y at
made
aYLQQQ
ISQ£lDQ_Q_LhL
LAPD or
anyone else has
&#39;
ever shown
&#39;

|This is exactly the same


description others give of the shooter.

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&#39; CI#7 .
__
igally told
CI#7 _ _
__
vement&#39; &#39;-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. .

saw suspec , elped with t e composite.


=bvc us

information regarding
other corrupt LAPD Officers,| |
.. &#39; 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.
|
&#39;_;&#39; I

3
i
.
-areas fT
F&#39; 92;w=/ 92¬35J &#39;

b6
3. The 6 kilos of
star &#39;
cocainel &#39; &#39;
.| b?C
Iwhich
I1taj
&#39; &#39; killing KEVIN GAINES
ase
allegedly did this to ma e
Ilook bad and
opefully have him found guilty of
negligence for shdoting
GAINES. &#39; I

4[::::::::::::::]involvement in DEATH ROW


records. CI&#39;s
have b6
numero &#39;
tures
with[:::::::::::]and other LAPD
officers[:::::]
1t DEATH ROW functions. W
5. The BIGGIE killing. bqg
I
ld theLAPD
states in
nothing
an interview
ontheyany
of
these
were
5 areas
very disappointe
[::::;::] _
in this! and the FBI Rampart investigation never
addressed these
issues either.

Noten lw 1 R
cover- 1

officers
ximplicated*jQ;_,.H_
as
being involved in Rampart. Only 2 |
were ever f &#39; they plead!. 5 officer&#39;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

DEATH ROW Records

MAIN RAPSTARS:
-&#39; 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.

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


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

to DEATH
ROW. I lhas
since been
d suspen
edLmay
rfor conflict of interest an have been
recently fired. &#39; b6
Y
b7C

b7D

,9|
intimidation
Scared for hlS life and currently in hiding.

1_ .
Yafeu Fula witness to TUPAC&#39;smurder in Las Vegas. Found shot
to death in East Orange, NJ shortly after TUPAC&#39;s murder. Was a
ke witness on who was involved in TUPAC&#39;sshooting. According
toE::::::::::::::]Orange,
havebeen
arrested
NJPD,
for Fula&#39;s
a16 and 17
murder,
year
&#39;
oldsubjects
Information onl | LAPD oficer!
regarding BIGGIE&#39;s murder: [

[GT1 rlthe
shooter&#39;s
name of
-Witness
night of
shooting
of ID&#39;s[::;:las
BIGGIE&#39;s murder. ter
wearing asuit and&#39;bow
witnesses state a light
skin
the b5 tie
male with asuit and bow tie was walking towards adark SS
Impala where
shooting occurred. &#39; b7C
Surve&#39; &#39;deo shows night of murder amale same height and
weigh on the property where sh &#39; r

I
lknowl |
Iin the
beating at the MGM Grand the night TUPAC
was killed. &#39;

-/&#39; -~-
- ~ &#39;
&#39;
1 " >T&#39;_"
"&#39;*"rT::&#39;
-- ---i - -- 1- =---F-.;
_---:-&#39; &#39;._.,;.T
.;-:-: r 2.
fr_-is r.&#39;_:._
&#39;
_.¬.._..I_._.._t_
_:_-= -_---T-~_-.e_w
:;_&#39;"&#39;_,_:;
.M no an 1ha
b7C

r lI l I 137C
i b6

[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[::::::::::::::]
&#39;
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

He also did this


before and after the BIGGIE
shooting.
never did this
at other times. Might have done this-to p an
&#39;
both events &#39; &#39; .- -5
-The firstper visitl _|wa
Witness
art the
state§E7:f2]was
night of BI
present Peterson
at
H*<P**
AutomotiveMuseu
W_ .I ;;r ;r-;::¢
@ h,
[::f:::used LAPD r &#39;
&#39; and knew how
police would
discovered LAPD equipment used
which would have been highly useful in
coord1naE1ng Ehe IE
murder. " ~" I55
r;Da¥_a£Ler_BlGGlE_fhooting
interviewed
CIEAPD
who
implicates bvc
-Shots were fired in
front of
the buildin9:where BIGGIEwas
killed. Lots of off
duty police officers who were present went
where the shots were fired, leaving no LAPD officers when BIGGIE p
is shot.
Very professional, same as bank robbery. -This allowed
the BIGGIE killer to "strike" at the right time with no officers
around
s callerl 1pas involved.
E:fEfEfffjan admiM Pir Blood gang
member.
-Search Warrant[ffff::f?:::::::]found
rounds of
5 9mm
handguns
ammunition,
numerous
and some eing Gecko 9mm, same round that
killed BIGGIE and rarely found in
U.S. No b &#39;
&#39;

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 .&#39;
araqe I
parking

| lwere
all best
friends.[::::::::::]
I I
I
I
" -
_
T =Q &#39;
IOl1:74:
b6
l lshot a
suspect dead who was about to shoot allegedly
has
awd he ¢WQ$ his life] land &#39; &#39;

l Iare Muslims
Whenl kelony probation wasrevoked andwas sent

The following is alist of


LEO&#39;s who worked security for
Wrightway Security:

The following is alist of


Inglewood Officers who were
working for
BIGGIE the night of
his murder:

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 &#39; hose involved in the BIGGIE murder,
&#39;ld&#39;
inc uin er o LEO ff&#39;
Tw icers. o
invest&#39; 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.

LAPD officers worked for DEATH ROW


as
security officers and many
of
them were involved in crime.

To this day,| lhas ot been located or


interviewed
by
the LAPD.| has refused tobe questioned
[ff::2ijD
by
the
also
never
hasmatched
ammunition
the
LAPD regarding

during the
foun the BIGGIE

search after
SMALLS murder.

the bank robbery with


Acc
r in

the bullets
l,&#39;,.:&#39;
l
» r3

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


expert,
stated the|bullets that killed BIGGIE lS called Gecko Ammunition
and manufactured in Germany. The onl t &#39; ibutors of
this ammunition
in the entir U$_15&#39; in Corona,
California; telephone
number? Lyg |in
Cluster, New Jersey, telephone number| I It is
unclear whether the 9mm Gecko ammunition has ever been compared
to someofithe 9mmammunition foundl that is
believed to also be Gecko ammunition.

[:::::iere directly
involved the in
tis alleged by several CIs thad
BIGGIE
murder, other
a1d_Lha
|

[:;fiiif:2ffpho
convicted
was possession
&#39;

istribute cocaine
of intent
with
&#39;cers
were
to&#39; aware and/or

in Las Vegas, was


present

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
|
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1¬lT..";I&#39; -*,;:";.;_" *;2?t*-e
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4L. I
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FEDERAL BUREAU OF
INVESTIGATION

I Date oftranscription Q]_f]_]_f2 ! ]3

[::::::::::::::]Los Angeles
Police Dep LAPD!
Detect otics
Division, Seria1#if;Ei;]telephon
number1ii::%ii:;;§i:Twas
&#39;
1100 i i sireBoulevard
in
Los Ange
es. ergeanqff::i?:fi;ijwas
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

,aftedE::::khootinq incident involving LAPD


Officer
he r
GAINES,i
KEVIN Elia
&#39; there
whensee ed tg_p§ Qqg1grup t ot si
uations
that riefly
l went92
I over a few of
these situations and
I Iwere
aware
how they
of.were
an
ed. -
b6

b7C ! separateBoard
of
Regarding
Rightshearingsic
GAINES
the shootingL::;::]went
through three
isw unpreiiiiiiU Hi
added nobod
es thro more than one ! and feels
&#39; ook l&#39;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[:::::::::::::] &#39;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 &#39; &#39; &#39; 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

the 1ean from


w&#39;

foundout itwasvacation
back
he attem
mi
&#39; tedto
ehe
recheck
[:::::E:;:;:;:Fromoutor
gave it

June
back to personnel and went on vacation.

July, 1997 until October 7 1998 ersonne i ewas missing.


During this time GAINES ad friends/relatives
working in the ersonnel department and would have had access to
hisfile.
[::::immediatelywentl requesting to b5
b7G

mwsmmvn 01[06/2003 M Los Angeles, CA


y

File194C-LA232722
P? fDate
&#39; "H h_ 7&#39;
dictated 7

This document
contains neither
recommendations nor
conclusions
of
the FBI. It is theproperty 01&#39;
the FBIand isloaned toyour agency;
it and
its contents
areto
not
be
distributed
your
outside
agency. 3k
FD-302a Rev.10,-6-95! A ~&#39;
00 _
A
is

l94CLA-232722

Continuation
of &#39;ofFD-302
VI , On
O/0612/0773
0 ,page
2
&#39;mm&J &#39; &#39; &#39;nvestigation&#39;
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 &#39;

and Ehat a vfctim was down


y Ehe pool
area and gave a description of the victim which
was the

Officer[::::Ef:f:;ff::]and
exact descri

as they
were probatio
in t eareaalready.
i
a &#39;
withthe him
nhimself

AsE:fffiffEjandresponded
probationary
After making this
911 call LAPD

officer showed up, two more LAPD officers arrived. As this


b6 occurred GAINES arrived driving his Mercedes, confronted the LAPD
Officers and refused to
let them inside the residencelarea. GAINES
b7C was eventually handcuffed as LAPD did not know who he was nor did
GAINES identify himself. After being handcuffed GAINES finally
identified himself and subsequently filed alawsuit against LAPD.
GAINES did
Division he
eventually
make
admitted
that 911
LAPD
to
telephone
Officer£;:;:::::]of
ca ut
no
Harbor
charges were
ever filed against him. &#39;

After this
incident, another situation occurred involving
GAINES where he was in possession of another LAPD Officer&#39;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&#39;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
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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&#39;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&#39;s
to
check
and|
because
likelpeople
w
voice
[call her daily
out evidence for cases. LAPD went
tis investigation and
|Iwas never chargedwith anything. &#39; 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&#39; 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 &#39; rd this they
and told him
couIH take anybo out and nobody would now.
er is encounterGAINES?y
with &#39;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
&#39; ate
scenarios which
a eg
y involved iand other
"recruits" of
i
~0
FD-302:1 Rev.
10-is-95! I &#39;
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l94C&#39;LA-232722 b6 ,
we

Continuation
of _ g ofFD-302
1 I I
,I
W ,On
0/1
O 0 3, Page
4_
ggie Smalls" murder
taken
away
wjas
J

once they
LAPD Officers
might be
involved instarted
that uncoveri
murder.|:|adde
ave it to
IA which has
basically buriedthe
case.

I
I
1F-5. I I
Rev. 0s-252000!
&#39; I
FEDERAL BUREAU OF INVESTIGATION -

Precedence: ROUTINE Date:


O1

To: Los Angeles /21/2003

From: Los Angeles


WCC4
Contact:S
Approved By:

Drafted By:

Case
ID
#= 1940-LA-232v22D92
Tit1e= Officer Et Al,-
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis: ACS Restriction of captioned case.

Details: Per EC reference 66FHQ-A1307721 serial 17q, due to the


high sensitivity
of targets
and national
publicity o case,
it is
I
requested captioned case have
ACS restriction. I

b6

Approvals: b?C

SAC

~ SAC
Q _

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H
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ea___
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E Acknouledee
Bring file
Assign
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lnfolltlon Return assigrnient card
Return fileE serial
Initial Lreturn
Correct
E Deadline
Leads need
attention Return iiith
ac&#39;tiontaken
Del inquent Hark forindexing E] Return
iiith
explanation
@-
C] Open
case Search and retum
-a_
DiscontinuePrepare lead cards See le

Expedite Recharge fileU serial


Prepare tickier E] Type
File
~" I0&#39; » Working ~3 Page 1
COPY

Precedence: ROUTINE Date: 12/21/2001


I
To: All Field Offices Attn ADIC/SAC,
&#39;
Chief Division Counsel,
Public Coriuption
Su ervisors
CIRG Attn SA
General Counsel
Information Resources
Attn:
Attn:
UC
UC
From; Criminal Investigative
Program Management a
Contact: Unit Chief

Approved By:

Drafted By:
b6
Case ID #:
66FHQA1307721
b7C
Title: RESTRICTING CASES IN ACS
92
Synopsis: Field offices are authorized to restrict cased being
handled under the 58, 194, 1978 and 244 classifications-in
I
Automated Case Support ACS!.
I
Reference: 66FHQAl3D772l Serial 176
J
I
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 !
&#39;
94 Corruption of State
and Local Public Officials

Serial
Case ID : IR 244-0 : 292
SF 58*O
SF 194-O
SF 244-0
4%
242MOC39381
RH 244-00
RH l970O
5&2
RH l94O0
RH 58-00
l6
66FAL-A395l0,
421
4r
.
,-.- 1.
,.&#39; -e

J qV in
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-~ Working Copy --- Page
- . .92r92&#39;1
lQ1Be-Personnel Related Litigation 4*~
/éZ4
1b6 Hostage Resce Team
SAC&#39;authorifYr g restriction of cases cannot be b7C
delegated. Field Divisions are authorized to restrict cases
within these classifications at the "O" or "P If level
appropriate.

LEAD s!:
.&#39;¢~
-1 -1"-;g92-
*5?».v .*92
, - -3 , .
.
&#39; I
L
Ti i- Working Copy * Page

Set Lead 1:

ALL RECEIVING OFFICES

This communication should be


brought to immediate
attention of all appropriate personnel.

cc; A/AD A/D


II
sc |
b6

b7C
as l
080.8-2000!
Rev. .&#39;
FEDERAL BUREAU OF INVESTIGATION &#39;
I

Precedence: ROUTINE Date: 10/18/200l


To: Los Angeles

From: Los Angeles


WCC-6
Contact:S
Approved By: b6

Drafted By: bjc


Case ID #:
194BLA-%E04&47 Pending!
Title: I
City of Compton l
CSLPO; .
OO: Los Angeles |

of thecomplete investigative
Synopsis: Requesting

egarding police
file
corruption.
of
former DeUective[:?f:::
LAPD
$250.00 from case funds to pay.for aco

Details: Writer is requesting aforementioned casefinds to pay


for acop fh &#39;
einvestigative case file of ormer LAPD
Detectivet:f::f:f:fEfijThis file
case is a1-yearinvestigation 92
into misconduFL__in£luding_d;ug_dealin:
and murder,§by
former
case
developed
was
prior
td being arrested|
LAPD officers L
Il 1nd others. This entire

O0

//Z

wo>pw:>.<>"2
FD-302
10-6-95!
Rev. .
-1-

FEDERAL BUREAU
OF INVESTIGATION

Date oftranscription {[{2[]O2


I
I
Source, who is not in a position to testifyf, provided the
following information; :
I
here are LAPD officerswho arecurrently
working for Death Row records in the city of Compton as body guards
and that they are also trafficking drugs. I |
| hese things druq trafffucking! are
stiT1 going
on in
Compton.
LAPD officers
IiJthe
who are doing tFis
alleged
drug traI:&#39;E.ckingas .well as a list
of all LAPD officers who work as body guards for Death Row records
|I

b6

b&#39;?C

b&#39;?D

&#39; b2UB!¬

Investigation
O3/2/O5
O02
MLos
onAnqeles, CA I W
. £1111
File if I 194B_LA_
lij rI
W fDate
dictated
I
~_S1I I
This document
contains neither
recommendations
conclusions
nor theofFBI.It isthe property
of theFBI and
is Iimned
to youragency;
it and its contents
are notto be distributed outside
your agency. I /
i ToQpc 03.03
FD-_302
10-6-95!
Rev.- .
-1-

FEDERAL BUREAU OF
INVESTIGATION

Date of transcription lO[21{2002

Source, who is not in aposition to testify, provided the


following information:

Source met with writer and SSA &#39;


d a
list of names
andBiggie
Christopher
telephone
Rim??? g:
Smalls ttornevs and alist
of their witnesses
they will be deposing concerning the federal
civil lawsuit she has pending against the LAPD. Source also stated
he/she will provide acopy of the actual lawsuit filed and all
updated information.
Source stated
the basis
ofE::::::::::g::::]
rlamsuiil Lis the te ifromcover-upa y
preventing
full investigation into whothe allegedshooter was
andthe
sequence of events leading up to the shooting.

@P
b6

b?C

b?D

b2

b2

b?E

hwmsmnms 10/21/2002 M Los Anqgles CA J/,4


HM4 lléjéiiguégggggga]Insamam
by SA
if W
S

This document onclusions


the FBI.
Itofis
the property
of the
FBI is
andlciansd
to your
agency;
it and its contents are not to be distributed outsideyour agency.

GU}O4.
pr, g
FD-3l§25 Rev. 10-6-95!
_1_

FEDERAL BUREAU OF INVESTIGATION

Date oftra.nscription| ]_ ] {3 _&#39;!f2QQ2

Source, whois not in aposition to


testifj, provided the
following information: _ 1
I
Source met with writer who provided three
G3! tapes and
one ! DVD regarding captioned case. Source also provided acopy
of the Federal Civil lawsuit filed by Christopher Wallace
Biggie Smalls!
family reqardin
his death.
Source stated[fEEi::::]
Iwhenever
daiwouldpossible. Source aed
be willing
tomaet
with writer
the attorney&#39;shandling the
civil
lawsuit would probably like to meet
writer as well to discuss all
the information they have regarding Christopher&#39;s
death.

b6

b7C

b2

b7D

Invwigation 011 10/2 1/20 Q2 M Los Anqeles , CA g g up .


i
Fiie
#&#39;]_94c_LA_232722 Date I
dictated

This document
contains neither
recommendations conclusions
nor of
the FBI. It is the property
of the FBI andis kianedto your agency;
itand its contentsare not to be distributed outsideyour agency. |
|
I
FD-30&#39;!.10-5-95!
Rev. IQ
,-.

-1 _

FEDERAL BUREAU OF INVESTIGATION

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

Source, who is not in aposition to testify, provided the


following information:
_I
WfltEIl la
copy made ofthe complete
investigative file| |perta1ning to LAPD Offi&#39;cers
involved
in criminal activit inclu ing but
not limited to drug trafficking
and murder. &#39;
case file and explained
what had been done and what nee
&#39;
further these
alleged criminal
activities. i |
| Imore potential information
regardingLEPD
theseOfficers

b6

b&#39;?C

b2

b7D

@PQ

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
- T?
[LS.DcparhnentofJusc

;m
W -K
A:- y
Federal Bureau
of
Investlgatlqn
. .

1
7 ___
&#39;11
..
In Reply, Please Refer
to
Los Angeles, California 90024
HEN December
194C-LA-
232722&#39;U! b6 &#39;
A
26 2002&#39;

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

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

Several sources haveidentified the shoote as alight


skinned male
black wearing
asuitand bow
tie.| H
as
been identified
by several sources as being Eh
n. Ithas also been noted by several sources that
and ther LAPD Officer&#39;s
attended this. arty and were seen
[:::::fbust rior
to theshootin
P9 [::;::;jEs
areistered owner o 9a

. . - 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&#39;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&#39;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

1:
1~11; ._

b?C

Los Angeles Police Department b7c b?D


OO 1LOS AI1g¬lES

After aSearch warrant was served


Iit was discoveredl
shrine of TUPAC SHAKUR
and numerous 9mm gunsand ammunifion, PD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammuniion. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior
to
WALLACE being shot. It is alleged that the WALLACE murder was in
retaliation to
the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he
was shot west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their
coast
rap.
was
a"rivalry"gging
Qn beLwe§n_iast rapcoast
alleged LAPDiOfficers
vs.
west
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 b JLAPD
Officers tha ssociated with. I
LAPD subsequently opened up ahomicide case after the
WALLACE murder and has not been able to
loca
murder. Sources
within the
LAPD have
statedi L
thwarted the|murder
|
[investigation
as potentially
whe
be quently,
LAPD Officers
beganCivil
aFederal
show
to up
lawsuit was file charging policelnegligence
and c0verup
in te murder
0 CHRISTOPHER WAELACE.
stated they
s wima
met e acopy
with attOr:neY&#39;S
and pr v e ir ntire
federal
who
civil case.| |the LAPDhas also been|briefed on
captioned case an as state
he will
have Robbery Homicide/LAPD,
who hasbeen 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 "
in the murder
of WALLACE. One source has stated

2
10-6 95! t 92
92_.4&#39;

-1.

FEDERAL BUREAU OF INVESTIGATION

Datooftranscription Q2{]_1{2OQ3

Individual, who is not in a position to testify, provided


the following information;
Individual contacted writer and stated he/she was
contacted by a Santa Monica Police Department SMPD! officer who
has read about individual&#39;s
involvement regarding centain Los
Angeles Police Department LAPD! cases. After individual explained
he has a contact at the FBI writer!, the SMPD officer stated he
would like to meet with the FBI and provide information regarding
corrupt officers in Santa Monica. Individual, who had never heard
of
spoken to this SMPD officer before, stated he/she will set up a
meeting with writer and the SMPD officer where this
information can
then be discussed.

b6

b7C

b2

b7D

®HQ

lmwwmw iO2[l;/2003_ H Los Anqeles,"CA __ __,

Filel H]_94 j_LA_232722»92{


Date dictafed
f
by Sq I 7f "iii
This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the properly
of the
FBI and
is lC!IE1IlBd
to your
agency;
it and its contentsare noi 10
be distributed outsideyour agency. |

:QK-{&#39;1 p¢ol.o3
M
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W
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__
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T_ A
,_
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3
_
_
__
_
eA * Q
Rev.
08-23-2000!
U t"&#39;
92
FEDERAL BUREAU
OF INVESTIGATION
J

92
Precedence:
ROUTINE Date: O4/O4/2003

To: Los Angeles

From: Los Angeles


WCC4 l
Contact: SA

Approved By: 92
Drafted By: b6
Case
ID #=l94CLA232&#39;722-&#39;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&#39;s| I
to
discuss interviews/depositions taking
place in New
York.

Details: Attorney&#39;s|be
investigatorsto discusswhoneedsto interviews
lmet
and/or
with
dEDOSed
regarding captioned
case. addedfil
92make[:::::::]
&#39;
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 &#39;
with them next month

SA
provided a
wou
&#39;

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
I
F

_ . @q7p¢0 .&#39;iJ3
. 3t" ~"*7
it-~»i P-- s
-.
F-D-302 Rev.
10-6-95! "&#39;

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of irzmscriptioni0310512003

Individual, who has not agreed to testify, provided the


following information:
I
Individual contacted writer and stated he/she is trying
to speak
with current
information on
LAPD|Qjjig§;§might
&#39; nd that have
some
other cases
F
i
how he might have covered up any part of the investigation.
Individual added he/she will try to locate these filegnumbers and
any documents that might be
helpful.

b6

b&#39;?C

b2

b&#39;?I!

Investigation ion
Qgj Q5 /2 QQ; fat flies Anq-eles ICA

Filel _94C-LA232722
Ii?! we
===w=d
bY£_| | _0 II I $54
This document
contains neither
recommendations
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

Precedence: ROUTINE Date : O4 / 29/2003

To: New Orleans Attn: Public Corrup 2; ion

From: Los Angeles


WCC4
Contact: SAIii I
I
Approved By:

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

Synopsis: Request for travel approval to New Orlean SI Louisiana.

Details: It is requested that on Ma 12, 2003, and r nin Ma


,,
14 2003 &#39; I
Special Agent EdnLAPD S
argent
full-time investigator working on case &#39; trave
expenses in order to meet with Attorne who
represents| |Christopher|Wa1lace who
is deceased,and| la movie producer
flying in from
London for this meeting wo as interviewed and video&#39;recorded
several witnesses of captioned case
who have provide§
contradicting information regarding the death of Christopher

FBIOrleans
New {:::::::::::]RA!
hasLotified
been a
Wallace.

supports this request.

b6
IQ
b7C

IIIp¢0l.o3 »-92LI
-To: New Orlea 7From: Los Angeles
Re; 194C-LA232722, U4/29/2003

I.|EAID S! :

Set Lead 1: Adm!

NEW ORLEANS

AT LAKE CHARLES

Read and Clear

O0

2
-../
Rev. os-22-2000!
1- ~_ &#39;
~. 1

""*&#39; QDERALBUREAU
INVESTIGATION
0|=
Precedence: ROUTINE Date: 05/19/2003

To: Los Angeles Attn: A/ASAC RobertMcenomy


From: Los Angeles
SSA
|:l
WCC-4
7Contact: S4 I
Approved By:

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.

&#39;
=On May 27,2003, SA nd LAPD Detectixie
are scheduled to
fl to
Winton, NC, to
interview

fflegal sale of afirearm Hgillinterviewed


be regardi
I all!. &#39;
I .Im
suect of
captionedeasel l
Q0

t
923qp¢on
92
./-

Rev. oswzs-2000! .
A FEDERAL BUREAU OF INVESTIGATION

I
Precedence: ROUTINE Date: 05/20/2003

To: New Orleans Attn: Public Corruption


I
From: Los Angeles
WCC-4
Contact: SA
Approved By:

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,

and has put out


and

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 &#39; 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&#39;sShooter
Qar 6pack Misceilaneous
LA X 3 people ap
Story @ hos proached
stated they
and shooter. pital
who
saw the car
|:l b 6

b7C
Id&#39;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
&#39;
being hex P
car prior t oshooting
X X

Heard shots fired Did .

X X

|i|
Heard shots fired. Did
not see any thing.

LA X

Inglewood P olice Officer.

|:} NY X Saw hand of shooter.


11&#39;_!._-gv _ ..
J
7s¢;.4 ° II
Others of interest
b6

LA I Iat awards bqc


ceremony. HiredI to work security. I
b7B
LA -L I IHeard shots. Picked up casingsat
shooting sight.I I
they were
behind victims car when shot.

I IWasseen atthe party wibh 2 unknown


B/M.
B/M. .
Was
seen running
from the
shooting scene
with unknown
w
I
- IIgood ff&#39;
ith BIGGIE.Was at
the partywith
BIGGIE I
Ian LAbased rapper of DEATH
ROW&#39;s
"Dogg
Pound"at the time. I
W Iname
. unknown! Was a SEQUIICY quard at I.
shooting
scene whoI Isaw the
entire
shooting. II
LA I I
LgouEhside Cr Iandknows
a otof the
them -
all. s

Iii I
ILA-I I$_@];§
w_L1IMuslims
the party
at
LA E:::::::::::::::1Saw several peopleincluding 2Muslims
wearing grey suits like the shooter was.

TX [::::::::::::::]Videotaped near the shooting. LAPD has the


tape.

TXI |_ the videotape heforg it was tgrneg


Iover the
to LAPD.I I
I All theseipeople were
together when the shooting occurred.

I
I
I
t ;§,_,92 a&#39;~
" b6
O 0
194CLA232722
_..92-6 we
tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|
performed the following investigation:
along &#39; 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. -

The following is alist of notes/comments/suggestions


regarding the "BIGGIE SMALLS" murder and
potential leads and
interviews to follow
up on.

who dTH_he taIk with at


the B who "let him down"
-what police officers worked Iat Death
Row DR!
and officers that worked| I
how did these officers get paid 3
what kind of events/hours or how often did they work and
who would
they report to. _
Locate
the
tape| I
Locate any still&#39;
tapes/photographs that show a tall
lanky male
with abow tie &#39;
on at the Museum.

The Villa eVoice NewspaperinNew Yorkl


[:::::g:::f::]has
sour ecau
pursued
this case
se hb e
and states
that]
P
e lieves this has hurt his business.

party and things weren&#39;t "loving" between every


0 y1
WEIE

I_11-to

Intervie%

Attorne _
interview

i___, ___
a.-T ll
- &#39;
Afar is
I,
b6
I |attorney is[:::::::::::]telephone numb?IS
b?C
per! &#39;
home! b7D

was with Tupac gambling. P


from Tupac&#39;s neck and this h-0OnQ 1-
n-ht before he
broke out when you see Tupac .---. 1- Fh
R me
-i-h
aion
&#39; an an u-¢o-n -10 .- n-n- I
an
ITL1 EIS

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&#39;O:l§H@Q
theiav
Anderson
afterhe
was killed. 1 _I
as suppose dly at the
Museum w/Andersonl |

Try to get as man people as possible


the museunL[:::::isays
infa-statement he lat there
wasn&#39;t 1. .

I
4

w
RB

-. mm -

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: o9Vo2/2003

To: San Diego Attn: Squad 10


Squad 16

From: Los Angeles

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

Synopsis: Request assistance from FBI San Diego to help provide


surveillance for captioned case. I
I
Details: On March 9, 1997, CHRISTOPHER WALLACE, aka otorius
B.I.G., 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 a3-car caravan when adark
Chevy SSImpala pulled next to him and fired severalltimes into
the passenger area where WALLACE was sitting. WALLACE died
J
minutes at
later
alocalhospital. i b5
Several sources have identified the s ,b7C
skinned black male wearing asuit and bow tie.

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&#39;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
_- -&#39;-P
-=1
QEl»
To
Re¢ San Diego
From: Angeles
Los
194CLA232722, O9/O2/2003

b6
b6
b7C
b7C
b7D

Sources have
stated otherLAPD Officers
were present
and seen talking on cell ph 1&#39;
art and entering his car
ave identifie s confronting WALLACEs
caravan just prior to his shooting.

lL D recently and stated


She wanted to know if
was in
trouble. It is assumed this UF watched aVH-1

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.

h2

I
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII_IIIIIII-I---------______________=:§
.-- _
-

1=
.4-
To: San
Re: 194
Diego From:
Los Angeles -
CLA-232722, O9/O2/2003
92-
I

LEAD s!:

Set Lead 1: Action! i


DIEGO 92
SAN

AT SAN DIEGO

Itis requested to have FBI San Diego help provide


day period to help determine
| J JI ...
residenc daily routine including his nor
ours,
e location
and any meeting locations/hang out
spots he b7Q
frequent
s, including any Mosques.

Q4

E
I
3
- -.
<2/"~"
h_. . ~- . 92
.*- . Q-._ ,5
&#39; 92

I 1%-LA-23272g»Z?b
I
On
September
performed the
11, 2003, Special
following investigation;
Agent
SA! I I
b6
SA f the San Diego FBI Division contacted
&#39; ill be providing snrveillance b7Q
sometime during the week of
September 22 ~ 26. SA adde &#39;
some follow up
work on
the workP lace an
resl ence
prior to this and
will
report back any information.

@@1

ii-§l?i%i5
92
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NCIC/CLETS REQUEST FO I

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Nam use# [H C» Q "QQZ
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Address:
or
A c: DL#:_J
FBI N0, _

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01 ORS 164.125 THEFT OF SERVICES

COURT
01 OR020023J-DIS cRT| I NO COMPLAINT FILED
ORS 164.125 THEFT OF SERVICES

ENTERED 07-17-1980 LAST UPDATED 10-06-1980

***
END OF REcoRD *** 92

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END OF RECORD
PAGE 01-_
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92
Page 3/3
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92

LISTED AS A AUTHORIZEDREPRESENTIVE f

ADDED 11/a/2o01L,
cn IEXPIRESIMAY 92

&#39;
9
b2

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&#39;7
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vn DRIVER&#39;S
LICENSE I
- Box OPENED 10/02/2000

92
§
_
FA &#39;-..
-,
M EI . .
&#39;§92-__
dQ J- -

On September ll, 2003, Special Agent SA!


performed the following investigation:

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 &#39;11some
do ollow up
work on
the workplace
and residence1[Ef:fi::::]prior
to thisand
will report back any information.

92
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92
e".&#39;! Ri=v.&#39;0&#39;§T28-2000! A
92
FEDERAL BUREAU OF INVESTIGATION i

Precedence: ROUTINE Date: O9/17/2003


To: Los Angeles

From: Los Angeles


WCC-4
Contact: SAI I
Approved By:

Drafted By:

Case ID #= l94CLA-232722!&#39;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&#39;s
._ n name and
FBI telepho
enumberb?C
integrated into aE! Entertainment Television "BIGGIE SMALLS"
special which is to begin&#39;airing on October 19, 2003.

Details: ver
the past few weeks, writer has been speaking with
Attorney&#39;s%
and aspecial that is
|regarding
being filmed regard "
captioned
LLS"
case
murder. Writer
went over
needs to be in this special
with Attorney&#39;s
and what needs
to
iwhat
be 1efE out. One
of theproducers &#39; 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 &#39;7},
92:1Lét$
To: Los Angeles ~rom: Los Angeles
Re: l94CLA-232722, 09/17/2003 -

Writer spokewithl I |fBI Los


Angeles
scenario and
media,
who stated
fully supports
heit Neither
has no pro51em
w1EE ffppiined
SA or writer
see any negative exposure for FBI Los Angeles from captioned
scenario &#39;
-;

Q0

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1
l
I

92

2
~I
I
Rev.
03-2::-2000!
5 »s C =

FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 109/2003


To: Los Angeles

From: Los Angeles


WCC4
Contact:
SA
I
Approved By:

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

several sourc other LAPD Officer&#39;s attended this party


and were seen &#39;ust
prior to the shooting

has confirme
FBé[fan:Efi2j
SOGhasbeen
doing
surveillance[:::;::::::
home residence as
well as locations e
frequents on a social basis.

&#39;ve
FBI Los Angeles source has stated he
is
willing to meet with him in San Diego
On Mondat, October 13 , 2003,&#39;
lt1S &#39;
reques e a
SE*E1 [workson C-2 whoseIsource
is
being
used!
be given approval to wI &#39;
i&#39; -&#39;
&#39;

0+

W6-cAQs;
Ré92?0s-2s-2000!
.I-
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 10/14/2003


To: Los
Angeles

From: Los
Angeles
WCC4
Contact: |SA
I
Approved By:

Drafted By:

Case ID #: 194CLA232722

Tit1e:I tAl;
Los
Angeles Police Department;
CHRISTOPHER WALLACE Murder 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.

Details: E! Televison will begin airing aspecial on,the BIGGIE


SMALLS murder be innin
Sunday, October 19, 2003, a9:00 PM.
FBI Case
Agent[;?;;:::i::;]speaks
the murder
and a s aou
duringspecial the tocontact
anyone with any informatioh
regarding t

the FBI Los


Angeles Field Office at 310/477-6565. Anyone
calling
in that is providing information, attempt to get their full name
and a tnumber where they
can be contacted and pass this
onto
SATifEE:Eion
the 12th
anonymous, p
floor. a
Ifcaller
wants
to
be
ease note as
much information as possible. If a
caller
mentions somethin that is of an u SAI I
can be
reached at[::::::f:::::] pager!
or | nextel!.

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sURVEILLA§CE nos
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DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: F r;day

SURVELLLANCE TEAM: an PHOTOGRAPHS/VIDEO: Photos

CASE TIT LE:| ET AL:


Los ANGELES POLICE DEPT.
§§RIsTopHEn wALLibz-MURDERVICTIM
aka NOTORIOUS B.I.G.: ;
oo= LOS ANGELES

WORK COPY SENT TO CASE AGENT YES&#39; CASE AGENT

VEHICLES SQEVEILLED:
Iil
FI
REMARKS:

2- 194C-LA-232772 DO NOT WRITE BELOW~THIS LINE!

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b2
DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772
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l SURVEILLANCE AGENTS ll92&#39;1&#39;l&#39;J.AI.S SLIRVEILL-ANCF.
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D ATE
OF SLJIRVIF-TLLANCITZ: 10/03/2003 _FILE #: lC&#39;-LAI-232772
&#39;
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and dépzirt.-i the
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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
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&#39; I
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--92
mi:
,9; _,-.
»<_

L gzx-2000!

A FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: O9/23/2003


To: Los
Angeles

From: Los
Angeles A
WCC~4
Contact: S

~Approved By:

/ b6
Drafted By:
b7C
Case ID #: l94CLA-232722/
- _&#39; 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

Synopsis: Request for travel expenses to San Diego.


Details: It is
requested.that &#39; &#39; -

Squad
14, 2003,

aCW meetin4C-2!
in izeg traygjexpenses
Special Agents
or
to facfIitate
in SA&#39;s!

the San
Diego are §5U_has confirmed the workp ace and
residence as
well as social locations he has
£ requen e t . P

[:::::::::::::::hs th 9P &#39; ect 1n the shooting


death of
CHRISTOPHER SA
WALLACE.
ihas spoken
to his CW
who stated

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. _

Aspecial on E! Entertainment Television is supposedto


air on October 19, 2003, which will show areen
CHRISTOPHER
murder.
WALLACE
During
this specialT2fff2f:ff:fff:]
photograph will be shown
and he will be portrayed as the possible
shooter. One of the reasons CW I
ard about
&#39; he
QM
r

I92lL£L&B@Q5.T122~
1- __ I 7* 1" &#39;
3_,7,,P__°_"_°_7,,
?h To: Los Angeles Ffbm: Los Angeles
$Re :
-&#39; 194CLA232722, O9/23/2003

this E! Television s ecial| I


It is
anticipated
immediately, the
iff FW
operation shouIH_be completed in
one day and the
travel expenses will be minimal. | I |CW
until the following day to stay own in
the
iSan
Dieqo
area for SA&#39;s
Ras well the
as CW
66

b6

b7D

b7C

2
1*.-.;92 i
=/3.
En-302- R&#39;=*v. 10-6-95!

_1.

b5 FEDERAL
BUREAU
01" INVESTIGATION i
b7C

bvfn Date of transcription


10 Z24 Z2QO3
Hey |:|
I 1 lwas
interviewed telephonically. After being advised of the i entity of
the interviewing agent and the nature of the interview, he provided
the following information:

[:::::::::]cont &#39;ter
after
being out of town fora
few weeks.
Writer
andTifif:7fjhave le
months about
settingup
an interviewi es
&#39; &#39; 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

lwwwmwnw M10/22/2003W M Los gngeles,_§A Wtelephonicallv!


me#_194Q;LA<g32722H/1:?
Hiéhg g_Dmemm gi I
WW_
by i| |xqg E1wasmz
This document
contamsrecommendations
neither conclusions
the
norFBI.
ltofisthe property
of the
FBI and
is loaiied
to your
agency;
it and its contentsare not to be distributed outsideyour agency.

&#39;d¢i"!p<or,oa
1!.-&#39;?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&#3
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

Precedence: ROUTINE Date: 10/22/2003

To: San
Diego Attn: _Squad
Squad 10&#39; I
16
*sA| |
From: Los Angeles
WCC-4
Contact: SA| | 92
I
Approved By:

Drafted By:

Case ID #: 194CLA232722 I:92

&#39;1&#39;it1e=| |Et Al,-


Los Angeles Police Department;
CHRISTOPHER WALLACE
Murder Victim; b6
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; we
OO: Los Angeles

Synopsis: Request assistance from FBI San Diego to help provide


surveillance for captioned case.

Details: On March 9, 1997, CHRISTOPHER WALLACE, akaWotorius


B.I.G., 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 alocal hospital.

Several sources
have and
skinned black male wearinq a suit
identified
the shooter
bow tie. |
as aliqht I
lb Ihas
ein It 1&#39;1.
been fdenEiEied-by
has
several as
also
sources
been noted by several sources
that
LAPD Officer&#39;s attende
were b5 &#39;
partv
and
seen just
owner o aBlack
prior the
to shooting.i:i:if¥is
SS Impalawith chromew ee
&#39; &#39; &#39;
s,
alregistered
the b7C
&#39; &#39; 1

rtwo accomplices
have never
Eeen
1

M e;lJ92~-962
W22-Z
_ QQ3pc 030&#39;5
in VTo: San Diego Frolz
Q Los Angeles
Q
"~
Re: 194CLA232722, 10/22/2003

&#39; ified,
and based
on
prisonlogs!;::::Pas the
hen he was arrested and detain .
first to visit

Sources have stated other LAPD Officers were present


and seen ta ing
lk&#39; ll on
ce p ho

[ji7EEf:iEf:f:Thave identified
caravan jus
as
confronting
ring his

prior to
car.

his shoo
ing.
WALLACE&#39;S

|F |§tarEing
&#39;
at 6:00 EMon
|
Monday
October 27, 2003, source wil
shadowinq the surveillance

b6

b7C

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

It is requested to have FBI San


&#39;
survei
llance10:00
[:::::::;I=00 f3AM
PM&#39;
Lfg
help
to determine
or a day period from October
Diego
27
help provide
29J 200g, I
daily routine including his work hou Eh? eeting
/hang out spots he re et
qu n &#39;
s, including any Mosques,
gyms, restaurant /b &#39; or other
s ars SOClal locations &#39;

b6
90
b7C

3
;_rL"---~-="&#39; F
&#39;1&#39;,
£H
z 5- 2
Rev. 08-23-2009!
. 0
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 11L07/2003


92_ 92
To: San Diego Attn:
an &#39; |&#39;
Squad 10

From: Los Angeles


WCC4

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

Synopsis: Request assistance from FBI San Diego to h elp


provide
surveillance for captioned case.

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Wotorius


B.I.G., was murdered as he left the Peterson Automoti ve_Museum in
Los Angeles after attending a post Music Awards cere m ony.
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. WALLAC E
died be
minutes later at a local
hospital. b7C-

Several sources have identified the shooter as a liht

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&#39;s attende &#39; arty and were
seen just prior
to the shooting. &#39;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&#39;
YML!!!
L14
i, OH P»; GLO}
3- »%
F To: San Diego From: Los Angeles
Re: l94CLA232722, 11/07/2003

b6

b7C
92.
b7D

Sources have stated other LAPD Officers were present


and seen talking on cell phones when WALLACE was leaving the
art d an en ering is
t&#39; car h . |
| |&#39;
have identifie s contronting s
caravan us 3p r or
10 th 1S s h oo ing.

An active FBI LosAngeles source I


I §tarEing@at7:55 KM
on Monday November ID, ZUUE, source wifl b with an FBI Lqs
Anqeles aqent "shadowing" the surveillance 3 |

If the above scenariois not possible, sourhe will

. . 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

LEAD S!: bjc

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

Precedence: ROUTINE Date: ll/07/2003

To: Los Angeles

From: Los Angeles


WCC4
Contact
: SA
b6

b7C
Approved By:

Drafted By: b7D

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

esynopsis: Approval to work November 11, 2003, which is Veterans


day -I

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

W6

II*II~LI4&#39;
?:n,a1n2
7 0~|
November 14, 2003
l94CLA232722,&#39;.+~:&#39;]!
J
1
b6

b7C

Here is alist of people who last lived in New Yprkthat I


would like to interview or have you depose. They are92in order of
preference and tentatively would like to do this sometime around
December
- 16
or10
December 18
thereabouts.
I willbe unavailabe
- 25.
from
1
0

Note: By interviewin aI1 Ehese


iemales,
|personnel
?maybe who were at the party.
they can
identiy

10.
ll.
12.
13. SeCUI1tY

14.

1
It seems
if we get
contactk I
&#39; 9292.,. I !f;;F92
;~7 10.1
FD-30:,5Rev?1o=&#39;§-95!

_1_

FEDERAL BUREAU
OF INVESTIGATION

Date oftranscription 11 Z 13 f2

Individual, who is not in aposition to testify, provided


the
following information:

Individual gave writer some names of current and/or


former LAPD officers that might have
been at
the Peterson
Automotive Museum the niqht that Christopher Wallace was killed.
I Th<-:2
names erel I
Individual stated he/she has no
evidence Ehat
Ehese OEEICGIS were
their but because
of their
background and previous criminal
activity while working in
the Rampart and Southeast Divisions, they
might have been.

b6

b7C

b2 ""&#39;

11:71!

In-=s=rgatiw=»n "1151?/2003 M__Los Anqeles, gn Z

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

__-=_,.-~_ -_-i.-,.- __:_-_=-_______


.Ki _n. __ !_;_{_;_:_;_i______
iii _____
,__i___. lrriiinnl
_ __-_n__._.,___ r_iU_iiiii§§&§*§LrmH
R:II1§;;2000! .
FEDERAL BUREAU OF INVESTIGATION I
I

Precedence: ROUTINE Date:


10
I
To: Los Angeles
I
From: Los Angeles
WCC-4
I/29/2003

Contact: S

Approved By:

Drafted By:

Case
ID
#: l94C@232722¢ b6

Title: osL1
Angeles PoI1ce Department;
IEC Al; b7C

CHRISTOPHER WALLACE Murder Victim;


b7D
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles

Synopsis: Request for travel expenses to San Diego.


Details: It is
requested that &#39; &#39;
&#39; ~
6, 2003, Special Agents SA&#39;s!
Squad c-2! &#39; 0| facilitate
aCWmeetingi Iin
the San
Diego
area. FBI San
Die 0 along with
surveillance. SA[::::::?:jwill
bewithSA| !Wlll
source sadowin provide
" the
surveillance to
determine when/where
to insert
sqprqg]__2_____1

+0 I
I

I
I
I

®c
i-- In
_ /-.
AO
? R¬v. as-23-2000! V, _ O
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 11V28/2003

To:¢4:os AngelesAttn:v/SS SA
92

; SO
2

From: Los Angeles b6


Division 3, Branch 10 ELSUR
Unit
Contact: EOT|
I b7Q
Approved By:

Drafted By:

Case
ID
#:/{P4C-LA232722-.35
Pending!
Title:| I ET AL;
LOS
ANGELES POLICE DEPARTMENT;
CHRISTOPHER WALLACE MURDER
VICTIM;
AKA 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.

Details: The purpose of this communication is to advdse


that the
following subfiles have been opened in order
to effectively
manage
the captioned matter. These subfiles will be maintained
by the ELSUR
Unit. ELSUR
documents should be routed to the
following subfiles and leads
covered:

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

SA[:::::::] Please route the appropriate copies of the


consent forms to ELSUR ASAP, pertaining to captioned Pass
outlined on
the consensual authority FD759, dated 11/O4/2003.
Ensure original consent forms are placed in the appropriate
substantive case file, i.e. lA
Section or Confidential File.

Set Lead 3: Action! b5

LOS ANGELES b7¢

AT
LOS ANQELES, CA
b2

- "ELSUR no N
SOA Please mark all
volumes
the
ofmain
file
&#39;.
b7D

00 y

L
!

2L

!
!
at &#39;
Q? =
B-%~§ K .
e&#39;
FD-302 Rev.10-a-95! -
i

_1 -

FEDERAL BUREAU
OF INVESTIGATION
,

b6

b7G Dmedwmwmmm
1Q[3Q[gQQ3

Between 1Q/17/2003 and 10/19/2003 Special Agents SA&#39;s!


I erformed surveillance
lIwffhEgg following
events
occurring at the following approximated times:

10[l7[2003

10:15 AM,agents established surveillance at


Union Bank
of California located at
the corner of H Street and 4th Avenue in
Chula Vista.This is aknownlocationI I
12:30 PM,surveillance is terminated withnb activity.
eon PM. veilnw: is ennvlisheql |
I:Iin
Chula Vist; I |
unknown8:10 PM, hlagk 4dQpr
person
UP!? BMW arrives
Ie at
locakion with
&#39;&#39; &#39;
entering residence. BMW has a front plate of
I |
8:25 PM, SAI Iwalked by the residence and heard
an
unknown male UM! yelling inside the
garage and possibly was
hitting the person he
was yelling at. This continued for 10 15
minutes.

9:30 PM, all remaining lights of residence were turned


Off.

10:00 PM, surveillance was terminated.

10[18[2003

5:00 PM, established s

parked
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

This documentcontains neitherrecommendations nor


92LiuL~iiLts&#39;?£
conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency;
it and
its contents
are not
to be
distributed your
outside
agency. yw92Qh-92/j[§&#
pp 3 >&#39;qpc0i-03
;;,w§& b_l,
:,;_ .== q. rs
FD-3o2a, R:v.-|0?@-95!
J 9&#39;
_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.

8:35 PM, Unknown


Black male UM#l! arrives in a2door
Celica, exits the car and goes into
the residence. The car was
left on
during this time. It is
believed someone was still inside
the car while itwas left running.

8:50 PM, UM#1 leaves residence with an Unknown Black


female
in the Celica while another Unknown Black femage waves
goodbye to
them and then goes back inside the residence.

9:00 PM,All house lights of


residence are turned off.
10:00 PM, surveillance is terminated.

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. &#39;

8:55 AM, Unknown Black female exits the residence,


retrieves the newspaper, then goes hack inside.

9:20 AM, Unknown Blackma1e| |exits


the residence, puts aworkout bag into
the trunk of
the Black BMW,
then goes back inside. 92
l
10:00 AM,Unknown Black
male, |
leaves theresidence withUnknown Black
female,
[::::::]in the Black BMW.
Both are
wearing workout
clothes.
I
10:30 PM, Black BMWdrives north on
the I5|freeway to
Claremont High School. SA walks by the
tennis courts
- at
the
HighSchool
the Black BMW. They
confirms
andplayitisl ennis and
begin to
hho
Ehe surweillance
were
is
in
terminated. i .
FD-302&#39; Rev. 10-6-95!
t~ ---F &#39;

FEDERAL BUREAU
OF INVESTIGATION l
..¢

Date oflranscriptionl

IIndividual, who is not in aposition to testify, provided


the following information:

Individual stated he/she has some contacts that might be


able to help locate witnesses who are in
the Los Angeles area
that
can provide information regarding captioned case. Sdurce added
he/she will contact his LAPD contacts when writer prdvides alist
of names that need to be located.

b6

b7C

b2

b7D

Invesligali 011 O 7/ 1 5/ 2 O O3 fl LOS Anqe les , _CA__________" __

File ]_94C_LA_23 2722/I! Date dictated i


by SA l fl-/ &#39;;{,i;i9>%
This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and
its contents arenot to be distributedoutside your agency.
|
i 3DqPe 02-?
ian!-302 10-6-9s_!
ev. .53
Q """ 1
i
1; &#39;

_]_ _

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:
&#39;
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

At agproximatelv2:00 PM,writer receivedJ call


I

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&#39;¢,n<a¢>;1122
This document
contains neither
recommendations
conclusions
northe FBI.
of Itis the property
of the
FBI and
is
lozimed
to your
agency;
it and its contentsare not to be distributed outsideyour agency.
>
Ar,
. -I-I-J
1- I I: II-
VF .92
ED-302a Rev.
10-6-95! .3 &#39;
b

b6
l94CLA232&#39;722
b7C

Continuation
of_||_ ufFD-302 _, On
2/12_1 2003
b7D
,Page

At a roximately 2:30 PM, writer received a| telephone


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

Ed obtain
tile foowing
information|

e,_ 77 ir
"5?

R¢v.&#39;OsT2s-2000!

FEDERAL BUREAU OF INVESTIG/192T|ON

i
Precedence: ROUTINE Date: 12/O4/2003

To: Los Angeles

From: Los Angeles


WCC4
Contact:SA
Approved By:

Drafted By:

Case ID
#: l94CLA-232722f{5qPending!
Title: LL
os Angeles
Djec Al;
Pofice epartment;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b5
CIVIL
RIGHTS VIOLATION;
OO= Los Angeles b7¢

Synopsis: Request for travel approval to San Diego, lifornia.

Details: Itis requested that on December 10, 2003 and


12 2003 Special Agent&#39;s SA !
be authorized travel expenses in or er 0
conduct surve1l&#39;.Lanc;e|

will
only be
in San Diego one night. 92
92

Itis imperative Q; have two _2_! aqgntis


Qrgiridigg
surveillance|

I
FBI San Diego has been notified of t&#39; &#39; &#39;
will provideTody
on help
to with
surveillance

$51112-59
;-:3 Ra;._10-695!
FD-302 I b7D
P»-_J-3"

_1 _

1&#39;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
&#39;
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
&#39;
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

This docum is thepropertyof


the FBI andis lozined
zQ@1£~:A-588%
to your
agency;
|
it and its contentsare
not to
be distributed outsideyour agency.
.I
*TFDf3E2 Rev.
10%-95! I

FEDERAL
BUREAU OF INVESTIGATION
I
b6

Dateoftranscriplion _
.I I

performed surveillance
wit efollowing events occurringiat the approximated times:
I
11[19003 _I

-00 AM, writer briefed agents on informatibn regarding


the operational plan for the next 3 days.

10:30 AM, surveillance is established


I:I in Chula Vista
*I i
11:30 AM,| Ileaves
his residence driving aBlack 4~
the car.H::::;g::]drove
door BMW
to Ehe
§§U0on
s in
Block
Mission
Center Roa
evicinity of the medical center
|with 2 unknown B/M
in
area.I Agents lost
when he left the area. . I

resi
ence.
&#39;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

_in Chula Vista.


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

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 &#39;
also exits the garage driving his Black BMW
again
1n~&#39;e5&#39;5S1i°"
ll/19/20030"
F-I San DIIEQO, CA
I
nu# l94C_LA-2327224Au Dmedmw I
SAs
by SA&#39;s

This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis I111;


4:- zwzzsl
the property of the FBI and is loain &#39;10
u agency;
y
= i5?
aw &#39;1
FD-sozhnev.
10:6-95!
&#39; -

l94CLA228064
b7C

92
ll/19/2003
2
Continuation
0fFD-302
of if __ W _ W , On _ 92_ __I ,Page
92

no child in the car, and


heads the opposite
way on
Telegraph Canyon
Road.
92

9:00AM,[::::::::Ieturns
tohisresidence
ahd
parks his
car in the garage. 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&#39;shirt.
I

LZJJDEM.
&#39; 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
&#39; 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&#39;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.

8:41AM Subject walks out of the garage, gets into the


black BMW and drives away. UM walks back into
the garage and the garage door closes.
92
8:50AM Subject returns in the black BMW, the garage door
opens and Subject reverses the BMW into the
garage. Subject brings 2 garbage cans from the
side of the residence to the curb in front of the
residence. Subject enters the garage and returns
with awhite bag which he
puts intolone of the
garbage cans. Subject enters the garage and the
garage door closes.

9:04AM

9:06AM

9:25AM Xv
9:27AM

9 :4OAM
Surveillance is terminatedu
92

investigation on at Chula ViSta, CA


i
n1=#
SA
194
-LA-23,2722 &#39;92-U] Dalediclated
*
1,2/1,4,/,2cg,3g_,
g
by SA 1,

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;
&#39;
. .
.-.&#39;-&#39;/"1~,m1;-;1_-.
&#39;,
_.
-_
92.92-92:-.;"
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s»=&#39;. f
E
X ;I;.92&#39;G:92&#39;._ .3;
U.Department
S. of
Ju
oat
= .i I
"Q .&#39;
.-"I
">-:...%nr"&#39;
United States Attorney
Central District of Califor

Thomas P. O&#39;Brien United States Courthouse


Assistant United States Attorney 312 North
Spring Street
13!
894-4779 Las Angeles, California 90012

&#39; b 3

January 7,2004

136
Re: Federal Grand Jury,.Subp0ena &#39;
I -W...
133
b3

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

Because this
subpoena relates
to anongoing official
criminal investigaoh
being
conductedby
the FBI, it isrequested that younot disclosethe existence
of
the subpoena for
an
indenite periodof
time. As youare aware,
disclosure could
impede the
investigation for
which
the subpoenawas issued,and interferewith the enforcementof
the law. I
I
|
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&#39;s Ofcei

Very truly yours,

DEBRA W.
YANG
United StatesAttomey

Th m s .O&#39;Brien
Assistant UnitedStates Attomey
Enclosure I

It
l¢?=i@- sauna;-cg
L,4-
A0 IIIRev. I2/89! Subpoena
to Testify
before Grand
Jury I- ____ __ ______ __
&#39;_
92 .RETURN OF SERVICE I |

RECEIVED Date
92
BYSERVERi/I/Dbl} ifPlace
ISERVED Date Place
&#39;/Q/ml_ We *s;_
SERVED on PRINT NAME!

SERVED BY PRINT NAME TITLE

STATEMENT OF SERVICE FEES I _-


TRAVEL SERVICES TOTAL

j W
j W W
.&#39;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&#39;?C

5 Address of Server 133


ADDITIONAL INFORMATION

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&#39;Crlmir|aI Procedure!. I
r U. S. Department
of Justic

_ UnitedStatesAttorney .
CentralDistrict0fCaI{fornia .
_ 92
Thomas
P.O&#39;Brien
V United
States
Courthouse
V b 2
AssistantUnitedStatesAttorney 312 North Spring Street
&#39; "
13! 894-4779 Lo:Angetes,
California
90012

January7,
2004

Re:Federal
Granddury
Subpoena
- b6
I I
92
&#39;
b&#39;?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
&#39; etoauthorize
Special
Agentl
I
:0 pick
n behalf
of the
Grand
Special
I u1&#39;y.
Agent
ay bemailed
to at FBI,
11000 WilshireBivd.,Suit osAngeles,
CA 90024.
Please
donotmailsubpoenaed
documents
totheUnited
States
Attorney&#39;s
Ofce.]
Very truly yours,

DEBRA W.
YANG
UnitedStatesAttorney &#39;
A

, 92
-
i

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

Enclosure
A0
I111
Rev.
I2/89!toSubpoena
Testify
befiiJuly
Grand
&#39; 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

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

Executed
_Date
&#39;l
IifQ31
on I1
b6 I
- Address of Server , ebi C &#39;
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
_!___-&#39;
-,.; ;-,1;
UnitedStatesAttorney D
Qgntral Dis&#39;trictCalt&#39;f0rnia
|1:3 3
ThomasP. O&#39;Brien United States Courthouse
Assistant United States Attorney 312 orth Spring Street I
13!
894-4779 Los Angeles, California 90012

January 7,2004

Re: Federal Grand Jury Subpoena


b6

-1 b&#39;7C

The enclosed
federal grand
jury subpoena
seeks certain
information regarding
your 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. &#39;
.

his tette&#39; eto authorize Special


Agentl I
do p
Special
Agen
at
behalf
Grand
FBI,11000
ofthe
Thes
Wilshire
Jm&#39;y.
ay
be
mailed to
Blvd., Suite Los Angeles,;
CA
90024.
Please do
not mailsubpoenaed documents
to theUnited States
Attorney&#39;s Office.

Very truly yours,

DEBRA W. YANG
United Stat Attorney

Thomas P. O&#39;Brien
Assistant United States Attorney

Enclosure
A0 Ill Rev. I2{@Sul3]i>ena
to Testifybefore
Grand Jury i ~I :

} . C 7RETURNOF SERVICE. 92

RECEIVED Date Place-


BY SERVER
jin
l IQ/0
=1 C, W
SERVED Datelfq/0&#39;!Place
L A1
SERVEDON
PRINT NAME! -

SERVED BY PRINT NAME! &#39; tTITLE - I

|:| 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

&#39;{-Tam!

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

&#39; United
States Attorney f
iy W
y Central Districtof California Z__ _ __
Tjwmas O&#39;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 .

Re: Federal Grand


Jury_Subpoe_l1a

b6
The enclosed
federal grand
jury subpoena
seek.s certain
information regarding
your
records. &#39; &#39;
b&#39;?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
&#39;Grand
&#39;
Blvd ,Suite
. Thes
&#39; Ju
lb be
may
mailed
.to Special
Agent
Please
do not
Los Angeles,CA 90024
mail
subpoenaed documents to
the UnitedStates Attorney&#39;s
Office.

Very truly
yours,

DEBRA W. YANG
United StatesAttomey

Thomas P. O&#39;Brien
Assistant UnitedStates Attorney l
l

Enclosure
p

A0 IllRev. I2/89!
Subpoena
to
Testify
beljcie Jury
Grand i7 f |
uRETURN OF
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SBC Subpoena Center


One SBC Plaza, 10th Floor
208 S.
Akard
Dallas Texas 75202
Ph: 21512682133
Fax
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Reference: CONTROL NUMBER: s-2004-01-09-004 &#39; b7c

Enclosed is information requested in the above referenced legal


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The information contained in the following message is proprietary


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the individual
or entity named on this cover sheet. Ifthe reader of
this
message is
not the intended recipient or
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agent
responsible to deliver it to the intended recipient, you are
hereby notified that any dissemination, distribution, or copying of
this
communication is strictly prohibited. I

TO: &#39;
FBIRs ANGELES
I &#39;
PHONE:
FAX:

FROM:

SENT ON:
Jan 12, 2004 09:36:46

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LSBC_Subpoena
One SBC Plaza, 10th
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208 S. Akard b?C
Dallas, Texas 75202 92

IJ hereby declare: &#39;

I declare, under penalty of perjury, under the laws of the State


of California, that
the foregoing is true and correct.
Executed on 01/12/2004.
mu-n?2oo4 15:42
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January 7,2004
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Re: FederalGgggd Jug;Sulmggng

: enclosed
federal
grand
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certain
seeks
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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
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£5 letter
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Special Agentl I
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t FBI,11000
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es Angeles,
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to

Please do
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to theUnited States
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W17 11&#39;-11:»
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DEBRA W. YANG
United Sra Attorney

Thomas P. O&#39;Brien
Assistant UnitedStates Attorney

Enclosure
-._.

aw. 02-28-2000! Qt
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/23/2004

TO: Los Angeles

From: Los Apgeles


~WCC4
Contact: SA

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

S nsis: Conversation with


LAPD Chief
of Detectives[:::::::]
[:f:if:::]regarding captioned case.
Details: Writer
spoke
with LAPD a men
&#39; a
[§f;ff::Eihebecame
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ate
on
just ofa60~day
aware
captioned case.

ivil Lawsuit
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ioned

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Robbery HomicideDetectives RHD!| |
[::::?:f::::;::fjbefore
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ld

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ive leads
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be
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officers.wri
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urEher eads

at thisy
ime
instructtemnot to1nterview£::;:::::::::]
requested he be kept up
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Shbpoena
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ADDITIONAL
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of Americathat theforegoing
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Executed
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Address
of Sewer
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ADDITIONAL INFORMATION

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1"Fees
andmileage
need
notbetendered
tothe
witness
upon service
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issued
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oftheUnited
States
oranoiceroragency
thereof
Rule45 e!.Federal
RulesofCivilProcedures;
Rulel7 d!,Federal
Rules of Criminal
Procedure!
oronbehalfof certain
indigent
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defendants
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I&#39;D-302
Rev. I0-6-95! i-&#39;

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OF INVESTIGATION

Date
of transcription Z 28 £2 Q

etective, Qranqg, New Qgr ey,


Police
p
De artme
telephonically
,umber
at his
workplace.
I After being a vised
of
&f terviewed
was in
the
identity
of the interviewing
agent and the nature
of the interview,
he provided the following information:

[:::;::::::::ktated
y ear
j od
back
inlate
1996 orearly
sub ects
1997,
1g _ea
O
a16and
U
17
were arrested in the shoot&#39;n
d th f YAFE

rJ£ISe¥__bnL_Lhe_iubjects
FULA,
were
arrested
inOrange,
New
Jerseyiiiiiii
aka KHADAFI. The murder

This
of

murder took place


FULA occurred

just
in

after
East

the
Oran e

shooting
New

death
of rapper
TUPAC SHAKURwho was
killed in September,
1996, in

| who evidenE1y witnesse


was killed mob style
I .£;ii;j
as he
d FULA
&#39;
e sit

was
Det
the wa1Ef:::jey
witness
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executed
state
shooting.
from point
Det.
added
ank range by
FULA
|

the teenagers, who apparently have an


uncle or some other relative
who
lived in les and was somehow
involved with Death Row
records.
Det%Ei:f::fwho
stated
he
will pull thisentire
file from
their archives and attempt to locate the two teenagers, recalls the
murder
of FULA was done professionally and wiped out the key
witness in solving the
TUPAC murder.

@Q

Investigation
on at LDS Angeles ,CA V i7
File
#l94CLA232&#39;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.
&#39; 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.

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| &#39;1 U. S. Department of Justice
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9292- __92
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CL?-2." |;§

"-»-..t-I
United StatesAttorney
t CentralDistrict of Calg&#39;f0rnt&#39;a
H_
THOMAS
P. OBRIEN United States Courthouse
Assistant
U.S. Attorney 3/2 North Spring Street
Los A ngeles, Caltfomia 90012

Jan 28, 2004


nary b6
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b3

Re: FederalGrand Jury Subpoena

Dear Sir/Madam,

Theenclosedfederal
grand jury subpoena
seekscertaininformationregardinga currentcriminal
investigation.

Becausethis subpoena relatesto an ongoingofficial criminalinvestigation,it is requested


that
younot disclosetheexistence
of the subpoena
until you arenotied thatthe investigationhas
beencompleted. Disclosure couldimpede the investigation and interfere with enforcementof the
law. Compliancewith this requestiscompletelyvoluntary,however,asthe law doesnot require
nondisclosure.

y questions,
please
contact
FBI
Special
Ageni
I
Very truly yours,

DEBRA W. YANG
United StatesAttorney

THOMAS P. O&#39;BRIEN
Assistant United StatesAttorney
Civil Rights Section

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Retum of Service and Statement of Service F

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ADDITIONAL INFORMATION

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Dr Rule
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Rule 45 c!,Federal Rules
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or onbehalf ofCertain indigent
parties andcriminal defendants
who are
unable topay suchcosts 8 USC i825,
Rule l7 b! FederalRules ofCriminal Procedure!.

7 7
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United States Attorney
Qq ff___ Central
Qistriet of California _-
THOMAS
P. O&#39;BRIEN United
States Courthouse
Assistant US.Attorney 312
North Spring Street _
Los Angeles,California 90OI2

January 28, 2004

Re: Federal Grand Jurv Subpoena b5

Dear Sir/Madam, b3
b".l&#39;C
The enclosed
federal grand
jury subpoena
seeks certain
information regarding
acurrent criminal
investigation.

Because thissubpoena relates


to anongoing officialcriminal investigation,
it is requested that
you notdisclose the
existence ofthe subpoena
until youare notiedthat theinvestigation has
been completed.Disclosurecould
impede the investigation
and interferewith enforcement of the
law.
Compliance with this
requestcompletely
is voluntar_y,
however,the
as law
does not
require
nondisclosure.

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

DEBRA W.
YANG
United StatesAttorney

THOMAS P.
O BRIEN
Assistant United
States Attorney

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m "Feesand Mileage
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dal Rules
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. Rule l7 d!, FederalRules
ofCriminal Procedure!or
on behalfof certainindigent panies
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are
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:*_92.__
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United StatesAttorney
CentralDistrictof California
THOMAS
P. O BRIEN UnitedStatesCourthouse
Assistant
U.S. Attorney 312 Nffh SpringSW99?
&#39; LosAngeles,California 90012

January28,
2004
b6

b&#39;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&#39;BRIEN
Assistant
UnitedStates
Attorney
Civil RightsSection

Wu»-1i-t-+13
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_RETURN OF SERVICE]? &#39;


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I declare
under penalty
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Re: Federal Grand J1n1y_Suhpoena

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The enclosed
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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.
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requestcompletely
is voluntary,
however,the
as law
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require
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.-

Should
you
have
any please
guestions,
FBIcontact
Ageni
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Very truly yours,

DEBRA W. YANG
United StatesAttorney

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IHOMAS P. O&#39;BRIEN
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Civil Rights
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January 28,2004

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Re: Federal Grand JurLSubpoepa

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal


investigation.

Because thissubpoena relates to an ongoing ofcial criminal investigation,it isrequested that


you not disclose theexistence ofthe subpoenauntil you are notied that theinvestigation has
been completed.Disclosurecouldimpede
the investigation andinterfere with enforcement ofthe
law. Compliance with this request iscompletely voluntary,however,as the law doesnot require
nondisclosure

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

DEBRA W. YANG
United StatesAttorney

TOMAS P. O BRIEN
Assistant United States Attomey
Civil Rights Section

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! "Feesand Mileage
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Los Arzgeles,California 90012

January 28, 2004


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Re:
Federal Grand Jury Subpoena

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseekscertain information regarding


a current criminal
investigation.

Because this subpoenarelatesto anongoingofcial criminalinvestigation,it isrequested


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

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

DEBRA W. YANG
United StatesAttorney

T OMAS .O RIEN
AssistantUnitedStatesAttorney
Civil Rights Section
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need not
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133

January 28,
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Re: Federal Grand JurySubpoena

Dear Sir/Madam, V

The enclosed
federal grandjurysubpoena seeks
certain information
regardingacurrent criminal
investigation.

Because thissubpoena relates


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

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

DEBRA W. YANG
United StatesAttomey

TH P.
&#39;
Assistant United
States Attorney
Civil Rights Section

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Re: Federal Grand Jury Subpoena

Dari
The enclosedfederal grandjury subpoenaseeks certaininformation regardingacurrent criminal
investigation.

Because thissubpoena relates to an ongoing ofcial criminal investigation,it is requested that


you not disclose theexistence ofthe subpoenauntil you are notied that theinvestigation has
been completed.Disclosurecould
impede the investigationand interferewith enforcementof the
law. Compliance with this request iscompletely voluntary,however, asthe law does notrequire
nondisclosure.

Should
have
questions,
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any
contact
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Very truly yours,

DEBRA W. YANG
United StatesAttorney

TOMAS P. O BRIEN
Assistant UnitedStates Attorney
Civil Rights Section

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THOMAS P. O BRIEN United States Courthouse
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Re: FederalGrand
J my Subpoena

The enclosedfederal
grand jury subpoenaseekscertain information regarding
a current criminal
investigation. _

Because this subpoena


relatesto anongoingofficial criminalinvestigation,it is requested
that
you not disclosetheexistenceof the subpoena
until youarenotied thatthe investigationhas
beencompleted. Disclosurecouldimpedethe investigationand interfere with enforcementof the
law. Compliancewith this requestis completelyvoluntary, however, asthe law doesnot require
nondisclosure.

Should
iou
have
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questions,
please
contact
FBISpecial
Agentl
I
Very truly yours,

DEBRA W.
YANG
United StatesAttorney
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TH MAS P. OBRIEN
AssistantUnited StatesAttorney
Civil Rights Section
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"- . .
CorporateSecurity~ SubpoenaProcessing
Unit
KSOPHM0206
~ Subp.Cmp.
6480Sprint Parkway
Overland Park, KS 66251

1/29/2004

FederalBureauof Investigation
11000 Wilshire Blvd, Ste
1700
Los Angeles,CA
90024

Sprint
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Enclosures

*Notice: Lftherecordscontained
in the attached
packageareutilizedin trial proceedings.
andif you
requirearecords custodian
forauthentication,
be advised
Sprintdoesnot havelocalrepresentatives.
You
will needto contact
ourCorporateHeadquarters
in Overland
Park,Kansas800-877-7330 opt.2,2,3!.
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Re1oFederal Grand Jurlpbpoena

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grand
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certain
seeks
information
regarding your
Because this
subpoena relates
to anongoing
official criminal investigation
being
conducted the
by FBI,it isrequested
that you notdisclose the
existence
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indenite perio otime. As youare aware,
d f&#39; sosure could&#39;
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interfere with the enforcement ofthe law. "

is letter
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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&#39;s Ofce.

Very truly
yours,

DEBRA W. YANG
United States
Attorney

Tho sP. O nen


Assistant UnitedStates Attorney

Enclosure

01/26/200% OH: 08PM


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_Re: E5_d5_r_:j
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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
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authorize
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CA90024.
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documents
totheUnited
States
Atton1ey&#39;s
Ofce.

Verytrulyyours,

DEBRA
W. YANG
UnitedStatesAttomey

Tho as
P. O&#39;Brien
Assistant
UnitedStates
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Enclosure

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FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/28/2004

To: Birmingham Attn: RA


SA b6

From: Los Angeles b7C


WCC4
Contact: SAI I
Approved By:

Drafted By:

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

Synopsis: Request for travel approval to


Birmingham, Alabama.

Details It is reque ebruary 9 2004 and


returning
Februarv 11,2004, SA &#39;I I es
in
orderto
interview I
HI lI F. S

be providing
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Birmingham where I will be flying into.

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;/ To: Birmingham rom=
90 Los Angeles
Re: 194C-LA232722, 01/28/2004

LEAD s!:

Set Lead 1: Action!

BIRMINGHAM

AT GADSDEN RA

It is requested[:::::::]RA provide an aqent to help


|ass1stLos
FBIAnqeles
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FEDERAL BUREAU
OF INVESTIGATION

Date
of transcription Q 1 Z 2 3 f 2 QQ4

»Individual, who is willing to testify, provided the


following information: A
he/she is tr in to locate
Source added I
|is going to try and
locate.him|
Automotive Mu &#39; &#39;
&#39;
as
seen at
the Peterson
stated he/shei |
11
ight have lnformation
1 who
ing Ee Biggie S¬I1s murdef.

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iwswmwnw Q1/23/2004 M Los Anqeles, CA W "

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2 2/ 2 Date
dictated iii
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Thiscontains
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recommendations
neither
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theItFBI.
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is of
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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.

i @100

1"V°StiB*11i°" °n
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
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13! 894-4779 Los Angefes, California
90012

January 29,
2004

b3

Re: Federal QrancLJu1lSuI;]g!ena

Dear
Custodian of Records:

[he enclosedfederalgrandjury
subpoena seeks
certain infonnationregardingyour be
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Because
this subpoena
relates to an
ongoing official
criminal investigationbeing "b&#39;I¬i
conducted
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thatyou not disclosetheexistenceof the subpoena
foran
indenite periodof time. As you
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the subpoena was issued, and interfere with the enforcement of the law.

This
letter
willalso
serve
toauthorize Itopick
up
nbehalfoftheGrand
Jury. emailed
to FBI Special
Agent
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11000 Wilshire Blvd
, . Suit Los Angeles,
V _ CA 90024. Please
o not mail subpoenaed
documents
to theUnitedStatesAttorney&#39;s
Ofce.

Very truly yours,

DEBRA W.
YANG
United StatesAttorney

THOMAS P. O&#39;BRIEN
AssistantUnited StatesAttorney

Enclosure

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RETURN or
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H Ideclareunder penalty
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ADDITIONAL
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Rule 45 c!.
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ornn
behalf of
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Corporate Securig:~ Subpoena


Processrlng Unit
KSOPHMOZ06~ Subp.Cvmp.
6480 Sprint Parkway
Overland Park,
KS 66251

2/ 9/ 2004

|:lSp@¢ia1 Agent
Federal Bureauof Investigation
11000 Wilshire Boulevard, Suite 1700
Los Angeles, CA 90024
Phone: 3104776565 ext 3816

Your Case Number:

SprintNumber|
Case I

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SubpoenaTestify
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I declareunder penaltyof perjury under thelaws of the United States


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information contained in the Return of Service and Statement of Service "Fees is true
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ADDITIONAL INFORIVIATION

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February 9, 2004
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Re: Federal Grand Jury Subpoena

&#39; enclosed
he grand federal
subpoena
jurycertain
seeks
regarding
informationyour
Because thissubpoena relates to an ongoing
ofcial criminal investigation being
conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an
indefinite periodof time. As youare aware,
disclosurecould
impede the investigation
for which
the subpoena was issued, and interfere with the enforcement of the law.

s letterpick u wil 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&#39;s Ofce.

Very truly
yours,

DEBRA W. YANG
United StatesAttorney
_92_

Th a .
Assistant United States Attorney

Enclosure
92 , ;
*5-~&#39;.i.92»"§-5*
FD102Rev.
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FEDERAL BUREAU OF
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-92
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Date
of transcription 4O 9!
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l
I l
miL$M|
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
following information: ha
b7D

ion regar ding


e th "B&#39;
ieigg
. Smalls"murder I I
"&#39;&#39;
thepoiice
Smalls" murder.
were
1 I
definitely
involved
inthe
l
probably
would be
willing to work
with the
FBI regarding
t e "Biggie Smalls" murder.

Ima@mmnm 02/05/2004 m San Bernardino,


CA

File
#1 9 - E- aw
2 f IE3 Date
dictated
SA
by SA n
i Wé £<r*%EvZIZ?
This
document
contains
neither
recommendations
nor
conclusions
of the
FBI. Itisthe
properly
of the
FBI and
isloaned
toyour
agency;
it and its conientsare not to
be distributedoutsideyour agency.
050 r>.».o!.
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92 1 3

Pu-3923 Rev.10~s-95!
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194CLA232722 b7¢
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Continuation
of
FD-302
of
_l I, On
2O//20 0%
,Page
2*
heard fromothersl Ithat
police officers were
involved in
this murder.

When asked about cooperating with the FBI in


helpinq get

|iwanted
writer.
to Elnk
Ehings Ehrough
and wouf
get back
w1Eh
92_ _;

FD-301 V.ev.10 6-95!


QI
292

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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&#39;J
VQ
hwm@mm0n 02/23/2004 Am Los Angeles, CA telephonically!
File
# Date dictated

This documentcontainsneither
recommendations nor conclusionsof the FBI. It is the property of the
FBI and is loaned
it and its contentsare not to be distributed outsideyour agency.
g;§¢5<z.>2&#
10-6-95! 92.&#39;

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194CLA-232722
b&#39;?C

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Continuation
of_|
I ofFD-302 hi
,On O 2/1
8/20 04&#39;
,Page
*7 2
He added he
will
witE|
provide writer.
Itosee
If he
hasany
otger
information tospeak
1
.92 ,. _H_92
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b6 A FEDERAL
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Date uftmnscription Q2£23 £2004
b7D

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&#39;t want to talk about it.

was 18 or 19
gyears old when BIGGIESMALLS was
murdered| |

92

hwmgmhnm 02/18/2004
F.» -
_a1 Los Angeles, CA W
nm# 199C-LA232722"{jip Date dictated i
&#39; 1
by SA

This document
contains neither
recommendations
conclusions
nor theofFBI.It is
the propertythe
of FBI
andis
loanedto your
agency; mun utaaz,
fwith
._, -

it and its contentsare not to be distributed outsideyour agency.


__ ~_,_ Dz. O3.
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FD-30121
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Continuation
ofFD-302
of i,On2/01B2/ 0O ,Page
2

[£:;:::]refused
to
answer
the
0 get
questionl
|stated_he
doesn&#3
involved
want
I Again,
and doesn&#39;t
have any in ormation to provide.

I liiis noaffiliation to ig&I1g,


I LE2 as1dsd_h§_has nmmr mat <2:
seenl

didn&#39;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

DELETED P.AOE INFORI-.-&#39;I.ATION SI-IEET

N 1:1Duplie ati1:1n Fe e 5

Tetal Deleted Page[s! ~126


Page 79 ~1:16, 1:1TO
Page 31 ~1:16, 1:1"?C
Page 136 1:13 Rule
Page 139 1:13 Rule
Page 142 1:13 Rule
Page 145 1:13 Rule
Page 14? 1:13 Rule

1:13,
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,
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Page 1T"1
Page 1T2
Page 1T3
Page 1T4
Page 1T5
Page 1T6
Page 1??
Page 1T3

1J3,
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Page 131
Page 132
Page 133
Page 134
Page 135
Page 136

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ATTENTION I Er?
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1 The following
docnineiits appearing
in
FBI les havebeen
reviewed under the
provisions of
The Freedom
of _
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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4. .l
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Requester: - _ _
Subject: ____ .
Computer or Case Identication Number: __ _ _
Title of Case: __
Section
" File _ __ _
Se-rials Reviewed:

Release Location: *File _Section

0
i 7 I _ _&#39;7 " &#39;

This le section has


been scanned
into theFOIPA Document
Processing System
FDPS! priorto NationalSecurity
Classication review. Please see the documents locate &#39; urrent classication action, ifwarrantcd. Direct
. .p. aboutthe FDPSto RIDS Service Request
inquires l Unit.be

File Number: I Lis i 9ti Tb-gs


V&#39;
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FOIPA Subject q _
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Number: ,-M! f
File Number; _ W W
Section
Serial s! Reviewed: _W _ _ _ _

FOIPA Requester:
FOIPA Subject: ___
_*
FOIPA Computer Number:

File Number: __ _Section


ScriaI s! Reviewed; __
t _7

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
4-
,,.
"-J,
LAST SERIAL:
92 no NOT
REMOVEFILE
FROM
Rev.
08-28-2000! Z
FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O8/O5/2004

To: Los Angeles

Frmm Los Angeles


WCC4
Contact:
SA

Approved By:

Drafted By:

Case
ID11:
l94CLA232722*m92
Title:
I Am; Al;
Los Angeles PoIlce epartment;
b6
CHRISTOPHER
WALLACE - Murder ViCtim;
aka Notorius
B.I.G.; b7C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
b7D

Symxmis: Interviews to take


place in New York from
August 23
26. 2004.

lailst Writer spoke


with NewYork FBI Agent[:::::::::::::]wh0
stated the
AUSA on
his FBI New
York! pending federal case
will
allow FBI Los Angeles agents to come interview
2 key witnesses of
captioned case who also happen to be witnesses/subject of the FBI
New York case. Because of the complexity of captioned case and
the fact several witnesses have stated they
will only speak with
writer because of
his working relationship with| |
[:::lattorneyss,
sen ing a lead
these arenotinterviews
to FBI New York.
thatare
The following
can be handled
by
the persons
who will be interviewed in New York:

2. Show
photos
tol
[:::::::::]obtained romEEPD
andcivil aEt0rney
s.
land
I
3.| Ideceasedvictim Christopher
Wallace, aka BIGGIE
SMALLS, who according to FBI New York has
information to provide.

O0

_
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I
1940-LA-232722/ggi
The following
J

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

SAs long with ASAC


Lou Caprino,
met withz
latl I
residence.
|Iname unknown! was
present inside
the residence
but did
not participate
in the
meeting.
tThemeeting tooLI.*_1:1ce
from
11:00 am-1:30pm. During
this meetintwo thins amon
Others, were &#39;
dlSCl1SS6
. u ne
wa l92 stating hehad
pictures oil |whd was
H1VOlV6d 1nth"BIGGIE
SMALLS"murder
and knows howthe wholething wentdown. The v

other wa
£36

b&#39;?C

At approximately
2:45pm, SA:eceived acall from ASAC
Caprino who
had biwg
|ona3-wayconference call tatedl |
la few
momentsand
agoleft
amessa
e |
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 &#39; 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.
._ .. 92

&#39; CI I
Rev. as-2s-2000!
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: O8/24/2004

T0: Los Angeles

Frmm Los Angeles


WCC-4
Contact: SAI I
Approved By:

Drafted By:

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


Title: I |E1; Al; b6
Los Angeles PoI1ce Department;
CHRISTOPHER WALLACE Murder Victim;
b7Q
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles

Synopsis: Copies of
documents obtained from

Details: Att0rneys| II _lprovidedthe attached


documents from
their 1 es. Kdditionai interview notes/reportsfrom several
witnesses were also obtained from aforementioend attorney s and LAPD but
have not been copied and place into main case file, they are
being maintained by writer.
~

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QCORRECTIONAL SYSTEMS. INC.


l _Vl APPLICA HANDAPPR
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Visitor&#39;s
Name;_

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3. Nameoflnma &#39; it Ai "


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a. I-vvill
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to "introduce
weapons, re-enris,
explosives, alcohol,
narcotics,
.. narcotics paraphemalia,
recording e-cuiprnent,
_mmeras,"presc:iption chigs,
pets, orany itemnot
specically authorized-by staflprior to visit. "&#39; .-
Iagreethat _|
b. will notleave
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with anyinmate. &#39; &#39;
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tops or other clothing considered to be too revealing.
5. lfyou are aformerinmete oryou are cunently under supervision ofany law enforcement agency. list
your current status and your reason for this visit: _____,, -

S. if you
are driving.
please describe-your
vehicle. including
the year.
make model,
color and
license
number __
___ _Z_ ,, M __, __ ;_, &#39;___
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NOTE: Refusal to agree to any of these conditions will


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lhave read. I-understandand I agree to the above. I understandthat if I have questions concerning /_&#39;
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.g is: App-mved H ____


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&#39; WANTED .
_-"~92
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glp 1~w .&#39;_,
&#39; WILSHIREAREA
LOS ANGELES POLICE DEPARTMENT -
OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _
WILLIE
L. WILLIAMS, CHIEF
_OF POLICE- &#39; _

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

VICT: WALLACE,CHRISTOPHER aka:NOTORIOUS BIG!

SUSEECT DESCRIPTION: .. "

M.
SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5&#39;9-TO HAIR:
6&#39;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. &#39;

ANY INFORMATION PLEASE


CONTACT WILSHIRE HOMICIDEAT 213-847-3990.
AFTER-HOURS CONTACT WILSHIRE WATCH
COMMANDER AT
213-485-4022.

DR#97-07-11963 &#39;

SEE A TTA CHED SKETCH

Contact WILSHIREI-IOMICIDE DETECTIVES,


213-847-3990 forfurther Information.

FOR LAW ENFORCEMENT USE ONLY


I

&#39;
92
l

SUSPECT LINK
ANALYSIS

March 12.1997 1745


N the
about
killing
B.I.G.
stated
aandlook
hours Anonymousfemale caller
stated she
had information

March 12,
1997 1800
hours Deputy
Sheriffafrom theOperation
Safe
Street
dropped offalist of servedwarr tinformation regarding
&#39; ComptonGang Memberslarovidedname
the of
|g la member
of the
g -South Side Crips. -
be March 13,1997 hours
1400 Detectives |me1w~ms|:|
bx; &#39; ang Intelligence
Ofcerl Iwho veried
lafliation with
the South
Side
. hm cn s and also advised
&#39; a.South 5P ide Cri
an member.| |
G2
advised that both were involved in the Tupac Shakur
_ ,investigation. _-1

_ March l3. 1997


2030 hours
Deputy:phoned detectives
and advised
that he
had received intelligence information that South Side
&#39; Compton Crips wereresponsible forBiggie Smalls" g
murder. The reason why he was killed was because_
Biggie owed money to them for providing security.
The reference source wasunavailable for fear of gang
retaliation. A"

March
_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

&#39;

2178
9 0
92
3

tMarch
15, 1997
I300 hours
Detectivejconta Department
Of Motor
»Vehicles and obtaine &#39;ving history
and -
vehicle registration reco;-§._Detectives discoveredthat

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

e vehicle has aLicense late of


. .b6
cl 15registered to
i who
has
aCalifornia
Drivers
addressed
License
b-;.-C
tci
"&#39;:92

1 s been connected
to the
following addresses
-

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@ s=s|i|wd =m=m1y
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1 sI. I II" Ill ; ; &#39; .- &#39;

J.
Ivoiuntarily agreed
to provide
iriformaon
regarding two possibly unsolved &#39;
were no promises or agreements
.made
in exchange
for the
a lengthy of
history
-
supplying informationto various law enforcementagencies andhasbeenapaid
.&#39;
informant in the past veried!. -

CHRISTOPHER WALLACE MIIRDER V t

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>&#39;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 &#39;

ted
&#39;
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.&#39; t i &#39; i

Possible who
witnesses
attended
the party
priorthe
to sho
&#39;
&#39;
ded
&#39; 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|&#39;g |&#39;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 &#39;
wy is amember of
Fruits
Islam&#39;..
of shooter
idmeThe
is contract killer. He

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.Grcenleaf
and Mathison.
He resides
inthe
area of
frequents the areas of Rosecrans andWllmlngton, 831&#39;:ct inCom
Eel
ton d

I Is Luspe anp ysic


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

|black hair/6&#39;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 &#39;
afety. &#39;

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{-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&#39;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&#39;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
&#39;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.!
-
&#39;¬
&#39; - deal 92
-t.

party".TheDI wasalsoplaying
a lot of BadBoymusicoverandoveragain.
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STATEMENT FORM-

Page 3 A
He was
wearing
abluesuit and
waskind
of stocky 5&#39;6"
to 5"Z".| I
said some
unknown things.

:1! kang members


creating problems.
H
zi
l |Wher&#39;
_|
Biggie
and rest
the the
of group
exited the
party, they
stood
arouncl_the entrance having
and talking the &#39;
en
to girls.
for a
about
half
wasthean
hour.
While
they
omofislam standing
were
Nationthrough
walking
parking
cthe mmd
. The that
s of Nationemn
-like
looked
Islam he
pm-ion
was wearing a bluesuit.

él. coking around


forother
Nation of Islammembers, because
they
never
work alonel |
:i&#39; ed_|The of
andkerchialiu Eaiancl and start
Nation
Islam
member
an blue awhite
had
to walk north on Fairfax Avenuetowards Wilshire
Boulevardafast
at pace. The
possible Islam
mcmberl
| was wearingamedium blue suit, white shirt, abluish green bowtie, hadafootball head witha
receding 5&#39;9",
liairline,
80 pounds,
brown
165~1ski.nned.|
light mustache
andabout
wasto 26 I35
5 1 ljearsold.
|a guy
tom the
Nation Islam
of killed
Biggie, and
the
.$ description matched
the Islam
looking rnembelswalking through the
parking structure
then north on Fairfax Avenue towards Wilshire Boulevard. _

i
t

l1umerous
shots
were being recl,
.-.
|an attempt
to he 1gg1e, ut
the shootingwas over and the ect wasgoneby
the time they reached &#39;
d not see
the ect&#39;s
car itwas something like
an
SS Impala
&#39;ii

.. - _

_STATEMENT FORM
-X A
Page Z .
Eves shown both
compositedrawingsthe
of suspect .he LA composite
the -
smaller &#39;
,more
closely resembled
the Nation
of Islam
looking person
he
sawthatI&#39;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&#39;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 -

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CLUE SUMMARY T &#39;
--"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: &#39; &#39; Dare
em Out: &#39; 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
&#39;
THAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.

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QBiggie Smalls Line
Time I b6
Printed 8/15/99
b&#39;7C
.~-._92 Source
Date
Time Document Subjectfvictim
Place &#39; , _b2
Description
I*Tb&#39;7D
12I&#39;4f8T
&#39; WALLACE _

SOUTH GATE,CA

I
ii-ii.
I
8/23/58 WALLACE RRESTED
HE
GAVE A RESIDENC
LOS ANGELES,CA

&#39;3-Z5191 WALLACE FUTURE SHOCK EI92ITERTAI_NlvIENT


me]
FILES ARTICLESOF |NCORFORATION1&#39;
LOS ANGELES.
CA

12/15/92 WALLACE DEATH ROWREC


I
LOS ANGEI.ES_
CA

9/1/93 WALLACE

LOS ANGELES,CA

M11193 WALLACE DATE APPROX!TUPAC SHAKURIS &#39;


ARRESTED FORALLEGEDLY SHOOTING AN
ATLANTA, GA OFF DUTYATLANTA P0L:cE"c-I=FicER.THE
CHARGESWERE
SUESEQUE?-ITLY ORGPPEE

1111/93 WALLACE DATE APPROX!TUPAC SHAKURIS


CHARGED WITHsE.:<u»=LI_Y&#39;ABus|N<3
AFAN
NEW YORK,NY .-.7AHOTEL IN
MID-TCW=-I NEW YORK. HE
.-vss EUBEE-:uE=92IT|;.<
:5; u=.r|cTED.

ISM-&#39;54 WALL?CE

IIIIIEI4 WALLACE DATE APPROX!TUPAC SHAKURIS SHOT5 -


TIMES DURINGA_RO8BERYIN
THE LOBBY
NEW YORK,NY OF GUADRECORDING
STUDIOS, TIMES
SQUARE, NEW
YORK. CHRISTOPHER
WALLACE ANDENTOURAGE AREINSIDE
THE STUDIODURING THEINCIDENT.

2/1/95 WALLACE

Pagei of 9

0143.
0Biggie SInaI|sLIne
Time
Printed 8/16/99

Source
,1 &#39; Date Time Document Subjectiictim
Place DescrIpticIn&#39;

615/95

- QHIQS WALLACE _ DATE APPROX!DEATH ROWEMPLOYEE


.b6 , JAKE ROBLESIS MURDEREDAT AN
ATLANTA,GA ATLANTA NI
v
b&#39;7C

b2

A him shares
9/23/95 WALLACE
j-Ii§?%TE=Z???PR&#39;53?¥?UE5§?Ei§i¥§¬i§iE
ATLANTA,GA
SO XG

"&#39;
11/Hes CHRISTOPHER WALLACE IS NAMEDRAP
WALLACE
ARTIST OFTHE YEARBY
BILLBOARD
MAGAZINE. DURINGVTHIS
TIME, TUPAC
SHAKUR
IS RECOVERING FROMTHE I994
SHOOTING ANDIS DEALINGWITH THE RAPE
--<7 , . CHARGE. I ,
.2|
,_ _/
,_ WALLACE - DATE APPROX}
AT THEI99 S"-
MAGAZINE AWARDSSHOW

NALLACE DATE. APPROX] RAPPER RANDY"3TRE_:_CI-I"


NA-LKEF IE1-.-IURD-EREI"
H-IA DRIVEEIY
5-QUEENS, NY SI-IC&#39;OTII&#39;92IG
OUEENE. NEININ YORK.
WALKER TOLIRECI WITH TUPACSHAI- UR.

WALLACE DATE APPROX!DURING THEWINTER OF


1995, SHOTSARE FIREDATA TRAILER
BROOKLYN. NY BEING USEDTO RECORD
A VIDEO BY

>T
WALLACE DATE APPROX!WALLACE RELEASESA
RECORD ENTITLED"WHO SHOT
YAHA DEATI-
LOS
ANGELES. CA &#39; RDW RECORDS
PERSONNEL BELIEVE THE
SONG ISA REFERENCETOSHAKIJRBEING
SHOT
AT WALLACES RECORDINGSTUDIO
IN NOVEMBER1994.

Page2of 9

0144
IE-J -Printed
8/16/99
Biggie Smalls Time Line

Source Subjectfviciirn
_Date Time .Document PIECE &#39;
VDescription
. ~ &#39;_________,|
I~ _, L

12!1_Bi&#39;95 WALLACE

-LOS ANGEKES,
CA "A

__ __
5 &#39;
WALLACE

LOS ANGELES,
CA

_1-W96 WALLACE

317/96 _ -WALLACE A SCUFFLEBREAKS our aewveeu DEATH


ROW ANDaw BC- RAPPERS {N THE VIP
LOE ANGELES,
CA AREA ATTHE 1995SOUL TRAINAWARDS. T
GUNS ARE
REPORTEDLY BRANDISHED.
b6
AWARD SECURITY
PERSONNEL RESTORE
*ORDER. W7
W, W7 Hm
5/986
b2
1
" 711/ea WA LLACE b&#39;i&#39;D

LAKEVVOOD.
CA

7/30/96 1435;] W/3.LL5RCE

,LOS ANGELES,
WALL?-.-&#39;.E L I
6118/96 FOUR IDENTEFIED
GANG MEMBERS
ARE
ARRESTED
THEY
LEAVE
DEATH
AS ROW I

8/2296 WALLAC E

8131195 -WALLACE

_LOS ANGELES, CA

;<&#39;, *"* *" L» "

Page 3oi
Sf

0145
&#39;
.Biggie
* Printed
Smalls
ans/99
Line
TimeT
Source Subiectllctim
Dale Time Document Place Description

9/1 1&#39;98 WALLACE

ORANGE, NJ

émee WALLACE
I
LAS VEGAS,NV

UPAC SHAKUR,
OTHER DEATH
ROW RECORDSPERSONNEL
WALLACE -THE LAS VEGASPOLICE
DEPARTMENT

b6
JDENTIFIES FOLLOWINO
THE DEATHROW
LAS VEGAS.NV VEHlCLES INTOWN ON.THEDATE OFTHE

&#39; b7C1

"E132
WALLACE DEATH-ROWIPERSONNEL WHO
ARE FI&#39;D
IN A
LAS VEGAS-ON
THE GHT OF
b7!! was VEGAS,NV SHAKUR&#39;S MURDER| I

2:00 - WALLACE RAPPER


TUPAC SHAKUd I
ms 92/EGAS_
Nv SHOTLASVEGAS
IN .

2121 WALLACE

us -.»&#39;EG»"-S,
=921v

&#39;1-:5 NALLACE

LAS VEGAS,
NV
14151
WALLACE
I

LAS VEGAS,NV

16103 WALLACE

LAS VEGAS,NV

Page 4-of9

0146
Biggie Smalls Time Line
Printed 8H6/99

Source Subjectlvictim
< Date
Time Ducument Place . Description .

919196 &#39;
WALLACE ACCORDING TOACOMPTON PD SEARCH
WARRANT AFFIDAVIT,BLOOD GANG
COMPTON, CA MEMBERS METAT LEUDER&#39;5
PARK TO&#39;
DISCUSS RETALIATION
AGAINST
- SOLITHSIDECRIF GANGMEMBERS FOR THE
TUPAC SHAKURSHOOTING.
&#39;
7 &#39;|-1-
9/10196 WALLACE

COMPTON, cA

WALLACE
RE
I
b6 COMPTON,CA SHOTALuEnER&#39;s
PARK PIRUHANGOUT, SLISPECTS
ARE
b&#39;?C B VE S SI &#39;

b2

-b&#39;7D WALLACE &#39;


14100 COMPTON PDRESPONDSTO ASHOOTING I
CALL ANDSTOP ABURGUNDY CHEVROLET
COMPTON, CA BLAZER
CONTAINS
RSIDE
CRIES
SOD

18:45 NALLACE ACCORD-ING TO


A COMPTONPD SEARCH
WARRANT AFFIDAVIT,
NUMEROUS
COMPTON,CA WEAPON_S ARE
DELIVER 0TOA
SC-UTI-{SIDE
HOUSE mp
: POLICE RECOVER WEAPONS
ANDLAS
A VEGAS
ADDRESS I _
i _
E57 IS-E a-r-i= INALLACE BOBBY FINCHIS KILLEDINA DRIVE-E!

COMPTON, CA

17:30 WALLACE AN INFORMANTSEES SOUTI-[SIDE


cmp
ems MEMBER
COMPTON, CA4 -AKlNG_
WEAPONS COMPTON
PD RESFON cr=m= ANGM
ERS ARE
.OBS VED

911396 WALLACE TUPAC SHAKURDIES ASARESULT OF HIS I


GUNSHCIT INJURIES.
LAS VEGAS,NV A

22:25 WALLACE

COMPTON, CA

AageofE9

0147
_._
I

.Biggie Smalls Line


Time
Printed 8116199

Source &#39;
Subjecwictim
Date Time Dqcumeni Piace Description

9114196 1:00 WALLACE

COMPTON_ CA

9117196 WALLACE

LOS ANGELES,CA

1 D11
6196 WAL|_ACE

b6 DEI- ALB, GA

.b&#39;?C
INFORMATION Fm-
b2 DETECTIV -

10122196 137$ WALLACE

LOS ANGELES,CA

I 0123196 NALLACE DEATHROW RECORDSMOVED our OF &#39;

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

112197 21:15 &#39;NALLACE

2/1 6197 WALLACE EIGGIE ARRIVESWITH HIS PEOPLE INL.A.

2128197 WALLACE

LOS ANGELES,CA

319197 WALLACE -
THE $OULTRAIN MUSICAWARDS VIBE
LOS ANGELES,CA AFTER PARTY,TALKS TO2 MUSLIMSAT THE
FRONT DOOROF THEPETERSON
AUTOMOTIVE MUSEUM ON THENIGHT OF
THE PARTY.THE TWOSAID THEYVVORKED
SECURITY ATTHE SOULTRAIN AWARDS
/3EQ,f92T THE
N115__YT 7 AW

Pagaofg

0148
.Biggie Smalls Line
Time
Printed B/15199

Source
Dale Time Document Suiijectlvictim
Place Descripiion

3-&#39;9-I97 0: 38 WALLACE FIRE DEPT;SHOTS FIRED;SUSPECTS ARR,

LOS ANGELES

0:40 WALLACE CHRISTOPHER "BIGGIE


SMALLS WALLACE
I5 SHOTAND KILLEDWHILE.RlDING&#39;|N&#39;A.
LOS ANGELES,CA vs:-ucuz A-s
HE LEAVES
we VlEI_E_P,92§RTY-AT
THE PETERSONAUT_OMOTIVE_ MUSEUM.
WITNESSES DESCRIBE
T_HE SUSPECT
vemcuz AS A POSSIBLEDARK cmonso
_LATE MODEL CHEVROLET
IMEAEA S5.
,_ ,
3:10:91 WALLACE

b6 LOS ANGELES,CA
ILOS
-.IT.ELP,"@
ANGELES
TH
TiME_-5;THAT&#39;DEA-TH-RQIIM &#39
-NOTHING
RECORDS" HAD THE To00 WITH &#39;
WALLACEMURDER
HE CLAIMS TOHAVE
b&#39;7C HEARD THENEWS ONTHE RADIO
WHEN I-IE
WOKE UPON THEMORNING OFTHE 1OIh

WALLACE THE LA TIMES REPORTS


THAT AFTER
b7D JOINING DEATHROW IN1995, TUPAC
LOS ANGEIES, CA SHAKUR ESCALATED VERBAL ATTACKS
AGAINST BADBOY RECORDS AND
WALLACE SHAKURCLAIMED TOHA»I_-LHAEI
Sc,, N|"-I

WALI ACE THJION PRCIDUCTJONS


INC FIE.
ATIC FINCO PORATI
ENCNO CA

3/E5157 WALLACE &#39;

LOS ANGELEL,CA

13:20 WALLACE

L05 ANGELES,
ca

3/25/97 WALLACE ABOUT TWOWEEKS AFTERTHE WALLACEI


MURDER, HISNEW ALBUM,"LIF.E AFTER
LOS ANGELES,
CA DEATH, TILLDEATHDO
US PART" IS
RELEASED. ~

3/25197 ZDIOCI WALLACE DATE APPROX]COMPTON PDCONDUCTS A


TRAFFIC STOPOF A1995CHEVROLET
COMPTON,CA IMPA ONT C AININ G TVVO
LASS
BLOOD PIRUGANG MEMBERS

Page7of 9

0149
Biggie Time
Smalls
Line
.
E Printed B/16/99_

Source Subjecvictirh
Dale .Time Document Place Description

414197

_4.r7_/97

4/13/9? AWALLACE
&#39; b6

b"i&#39;Ci

b2

6|6IEb-7D

6/20197 WALLACE
LOS ANGELES
I

6/27/97 WALLACE

CORCORAN,
CA

l
@KPlC=N$ WHO K"-l-E5
TUPAC SHAKUR. -

T/Z19? Ni-1.L_92.C-E

LOB ANGELEE,
CA

7/3/97 WALLACE

LOS ANGELES,
CA

WALLACE LA. TIMESPUBLISHES ASTORY ABOUTTHE


HISTORY OFDEATH ROW
RECORDS AND
LOS ANGELES,
CA THECURRENT
SUITI
LAWI

Pagia
8nf9

01.50
0Biggie Smélls Line
Time
Printed 8/16/99

- Source Subject/92lictim_
Date Time Document - P_Iace Description

7/9/97 WALLACE TREE


TOP BLOOD PERU
GANG MEMEER__
WAYNE JOHNSON,ISMURDERED [N THE
COMPTON. CA LOS ANGELESCOUNTY AREANEAR
COMPTONIN AN APPARENT oaus RELATEE
iNC|DENT. ATTHE TIMEo|= THEmuus,
JOHNSON WASDRIVING A1996CHEVROLET
58- BMCK-IWIMSD
HANDLING. - &#39;
. ~&#39;

7/1 5/97 13105 WALLACE

CORCORAN, CA
HOT TUPAC
SHAKUR. HOT
SHAKUR IN
RETALIATIO

&#39; 7/15/97 10100 WALLACE


NOTIFIED DETECTIVESTOF
TWO NATION
OF
LOS ANGELES,
CA ISLAMHITMEN
FROM LOS ANGELES,.

T1239? 10:50 WALLACE

LOS ANGELES,
CA

949/97 I-3258 WALLACE

LOS ANGELES_
CA

&#39;3/1;;:&#39;E-T
r2115 W/--.LLACE FHUITTOWNELOODFIRU
GANG MEMBER
MARCUS CHILDSAND ELMi_.&#39;92NE -BLOOD
COMPTON, CA PIRU
GANG MEMBER TIMOTHY FLANAGAN
ARE SHOTAND. KILLED
ON N.BURRISIN
-
COMPTON. _ I

Page 90f9

1 0151
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P-once
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.= EVIDENCESEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _V A.
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regarding two possibly unsolved cri
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1
| CHRISTOPHER WALLACE MURDER
l
I latthetimeoftheWallace
murder,
which
occurred
a fewmonthsago.| |diclnotknowthelocationof themurder
LA only!, the vehicle used
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ompton
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SUSPECT
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A surveillancewas conducted
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Reguest 2 and 3 - The April 8, 2003 interim report and the April 21, 2003
order authorizing
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2003.ievrizian
Judgethesigned
proposed 92

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b-y
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back. Since
then, lalso heard about l&#39;m for
sorry
you, man, andall you&#39;ve
b &#39; th h. r &#39;
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urious whetheryou knowhow I couldget in touch wit
Over the years, hearda
lhave deal
great
about
you
Forgive me for repeating myself but ldon&#39;t
know if you ever
receive my
last
letter. l&#39;ve been
trying to talk to you for more than ayear. in
the past
intermediaries said you didn&#39;twant to talk to me.
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lwroteastory| |
| |The informationthat
story
in was derived
froma
search warrant.lcouldnt reach you or
your attorney beforethe storywas
published. , _&#39; &#39; &#39;
i would like to hear your version of the events and possibly write a
follow-up story with new information challenging the -policeaccount. lam
IM
I
Last summer, ltried unsuccessfully to reach you before publishing ar
story aboutastring ofgang. killingsin
Compton. ldid not mentionyour name
in that
article -even though detectives has alleged at the time that
you were
asuspect in several of the shootings. _ i
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2902 .

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. C* ~E. r- -A!
.3 -3
REV.O8-23-2000! _ _» teak;

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE
Date: O8/25/2004

To: Los Angeles ~



Frmm Los Angeles
WCC4
Contact: S

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&#39;
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&#39;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&#39;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-&#39;_
&#39;.,-=-5 ;
,1 &#39; &#39; 92--

]94Q-1
/50%
9-232222
On September
10, 2004,
Special SA&#39;si
Agent&#39;s
the following investigation:
il¬I&#39;fOI&#39;I
SA met with
LAPD Robbery Homicide
Detectiv t his
ofce. Here,
agentsthrou
fl l I &#39;
0 in eres inp
looked
theh murder
I ellg le of
"Biggielooking
&#39; 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

Note: Copiesof thesepictures wereplaced in a 1A envelopeandmade


part of the main case
le. The original colored copies arebeing maintainedby agents.

Agents askeaf lls ever


showing
picture
this tcavho
stated
was
he be
shown
this picture by
LAPD dvisedhe cannot
recall ever seeingsuchapicture.
b"7C

Priorthe
to
agents
viewin
thq@1rde ke &#39;
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 &#39;
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&#39;
. r- 1&#39;
FD-302 Rev.10-6-95! &#39;
1 I, 92-

"&#39; b6
FEDERAL
BUREAU OF INVESTIGATION b7C

b7E
Date oftranscription Q7&#39;
[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
&#39; s veralgears
aqo.i
&#39;CersT |added has
he
He state

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

advised not to othis.

did meet aCrip


stated metéb
he
gang me er|
once. |
and
could identifv him if shown apicture. Tls meet
took
lace |teienhone
I number and will
provide
Fddedmight
1t to writer if
he have
found.
arranged
to have both
upac Shakurand-Biggie Smaflsmurdered. I
l [nosed anqther sans
memberi
WES OIICG
8.
Imember
EheorCrips
ganand
also has information
on the
Tupac and
Biggie Smalls
telephone number
murders.
and
will
F
call writer with 1t.
Iprobably hasl |

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! &#39; .- - JI _V,

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

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

Writer s oke wi &#39;


&#39;
Att rn ho stated he
was tryingto setup a
depositio or next week.
SA Bria
USAI |Writer, who has
spoken
with both
S and AUSAI Ion numerous occasions,
spokeain
a with
AUSA
:who advised
he no
hasproblems
with Attorneysdeposinespecially
since
the attorneyzhas stateddoesn&#39;t
he to seak
wa.nt
with
the FBI
and this
deposition will
|_get
ofFBI&#39;s
the
all answlaerred.
questions
he call
would
AUSA:;tate
Attome d try to help facilitate this deposition.

92

@3f@e

we/wl~;<%We
3529: alto-I
__
____,_ 1 _hell _

s-2000! -

FEDERAL
BUREAU OF
INVESTIGATION

b6

Precedence: ROUTINE Date: O9/15/2004 b7C


T0: Los Angeles -

Frmm Los Angeles


WCC4 »
ContactSA
:FI I
_
Approved By:

Drafted By:

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


Title: &#39; I EtAl;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
OO: Los Angeles

Synopsis: Meeting |Los


Angeles City Attorneys Office.
Demls: In the evenin of Se
tember 13, 2004, writer received a
telephone message[:::fE:::::f5requesting
ameetingthe following
day
where he would come to the FBI Los Angeles Office and meet with writer
regarding the Biggie Smalls case. Writer returned[::::kall the
following mornin
etin time of 3:00pm ent at
this meeting
wasi:?Ef:i:TiSA&#39;s and iASAC Lou
The following
1 .
1 ing and
concerns
[:::::::::]if in fact
writer was ed as awitness by
the Civil
Attorney&#39;s, which was the reaso anted this meeting:

[:::::::]stated because
of
his backround
knowled el lin
particular his expertise
regardingi
|wanted to know
since
writer has been placed on the witmess ist y te Civil Attorney&#39;s 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
&#39; &#39; 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&#39;0 75-
&#39; 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

and Deputy were aware that these


LAPD Detectives were
not only working this case with the FBI but that
.
they were
in New Orleans meeting the Civil Attorneys for the first
time when writer met
them for the first
time. A subsequent meeting
took place in lea &#39; &#39; -&#39; &#39; s, writer,
LAPD Detective and After this
meeting occurred, interviews took place and documents were reviewed
&#39; eFBI and LAPD working together. AP t&#39; s[:::::::::::]
[:fEfE:fwere then
until the
removed the
from
case[::E::E:?f:fffifiwho
FBI can
stated
show
that the
LAPD has avested interest in the
case, no LAPD resources would be provided.

After this
&#39; 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 &#39; 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&#39;s and review their file, this was
no problem as the Civil Attorney&#39;s stated
this would be fine.

Several weeks
went by
when[::::]contacted writer
and stated
they t to mee th Ceivi &#39;1 Attorne
would not be going
to Colorado Springs y &#39;
S.

[:if?f;;i?f:ffijhad
~&#39;

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

of this. LAPD contacted writer later


and sthey had
no desire to
be part of thismurder,
"Biggie Smalls"
as
LAPD but
was not
looking
asked for
at[ffff¬ks
the address
asubject
the FBI
in the
located him
at, which was given to the LAPD. Writer contacted LAPD asecond time
and again stated asource had been developed and an attempt to have
this
source as
being put together. LAPD informed writer
they did
not have
which writer
adesiretobe
part of thisbut tokeep them
did.
posted,
As the surveillancel |the
FBI source took longer than anticipated, writer became aware
that a
date
had been set where discovery was to take place between the LAPD
and the Civil Attorney&#39;s. Because this date was going
to occur prior

2
07" " 3&#39;1
!-=-- "W, ,
To: Los
Angeles FQI1:
Los Angeles.
Re: 194CLA232722, O9/15/2004 .b6

b7C

I |writ 7D arned
from
&#39;
the
LAPD
l&#39;
that
they&#39;1
were going&#39;
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&#39;s and requested Ehe postpone this
discovery date acou le months, which they did,
in San Diego Wr&#39; 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]

&#39; 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.

has made numerous derogatory comments regarding writer, his


investigative techniques, the FBI in general when ertaining to leaks
&#39;
particular admitted tr ing to setup writer
writer further
advisediahave ever passe
any information onto Ehe Civil
Attorney&#39;s, ave never done any "leads" for them or received atodo
list from them. Writer further advised[::]that the LAPD met these
Civil Attorney&#39;s the exact same time the FBI did, and in no way is the
FBI "working with" or "inbed" with these attorney&#39;s, that
the only
reason the FBI has spoken to them is tohelp setup potential
interviews with witnesses that
were either friends or co-workers of
"Biggie Smalls" who otherwise would not speak with law enforcement or
would be difficult to locate in New York or wherever they resided.[::::::]
advised writer that[::::::::::::]has in fact been taken off
the case,
office ahas
that he
negative
perception
ofwriter
or the FBI
has other
case.[::f]did
"issues" and that nobody at
the City Attorne s

3
.-7*
-:&#39;
;,92._ , ::¢:
T0:
Re: Los Angeles
From: Los
Angeles .
194CLA232722, O9/15/2004

state what concerns himis it is one thin ifl lis called as


witness by
the CivilAttorneys
and
states?
[::;;::]was
."
1S there
involved,
is a
but if an FBI
legitimate 50-5
agent
Oh C
thC"
ance
e
iscalled
ivi y
and testifiesto
&#39;ld
scou
J Qii the
win &#39;ud ement in
intention of FBI
not
their $400
tohave
writer
million lawsuit.
testify int e civil
CDC
case.[fEf:::
tated
is

stated if writer did testify and stated he believes other law


en orcement
f ff o ic were &#39; ve
, t ais no concern
ld h 0 i[::;:::::::]
t t hm
it&#39;s just becaus in the lawsuit and that the Civi
Attorney&#39;s contend
he
was involved, this concerns[:::Ff writer
testifies to this. &#39;

and
let As themeetin concluded,
writer advisedn USAI
Detective[::::iall agree
they
just want tosolve thiscrime, and
the the facts
FBI working
and evidence
with the
speak for themselves. That
Civil Attorney&#39;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&#39;s, and in fact does not/will not testify at this civil trial
and
will do everything he can along with the FBI Legal Division to
make sure this does not happen.

It was later
discussed with the FBI Legal Division both writer
and SA[::::::]should not have
further contact with the Civil
Attorney&#39;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! *&#39;
FEDERAL
BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date:


O9/21/2004

To: Los Angeles

From: Los Angeles


WCC4
Contact: lSA ti2
|
Approved By:

Drafted By: bg
CaseID
tr; l94CLA232&#39;722/92v Pending! we
Title: l |Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder ViCti1&#39;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&#39;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&#39;s
Civil FBI |:|
0 co
ADC 1
to testify re ardin the "Biggie Smalls" case.
&#39;
In
ewith
particular, writer explained howhe has
these attorne Y &#39;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&#39;t
know was!
what
an ein sat it isbecauseecoo eraled with
the FBI
--all this according
ta hllll
not help
[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inan
probably not happen.

l:l
UNCLASSIFIED

9/23/2004 @
Z_ lltO- L.4&#39;
i

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

_1 -

FEDERAL BUREAU OF INVESTIGATION

b6
Date
of transcription
O 9 [2 &#39;7
l2 QO 4
b7C
I
Hbusiness
After 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
&#39; 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.

When posed the question


by agents
if this was the type
of
car that could
be used in a "getaway" situation
if a crime was
committed, he added somebody
would be crazy to use this type
of car
as it is very distinguishable from other normal cars as
well as
high performance luxury cars, and that this type
of Bentley isn&#39;t
a
real common car being driven around the Los Angeles area.

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&#39;
Eh -1
I

_1_

FEDERAL BUREAU OF INVESTIGATION

Dateof transcription
O9 Z 2]_f2 OO4

Individual,
who has not
agreed to
testify, provided the
following information:

Because writer has


been instructed not to speak directly
with the Civil Attorney&#39;sregarding captioned case, writer
will not
be reaching out tospeak with captioned source because he/she is
one of the main witnesses for these attorney&#39;s and speaks with them
on a daily/weekly basis. Because there is an ongoing
FBI case that
utilizes information from source, writer does not want to create a
conflict and therefore
will only speak to source when he/she
contacts writer and only then
will writer write down any
information source has to offer,
but no discussion
will take place.

@!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! &#39; &#39;*

_ 1_

FEDERAL BUREAU OF INVESTIGATION

Dateof transcription
1 O [O 1 f2 O O4

- Individual,
who has not
agreed to
testify, provided the
following information:

Individual contacted writer and inquired


how the case is
coming
along and are we FBI! getting any
closer to solving the
murder. Individual added he/she
hopes the FBI can
catch a break
that
will help solve it. Writer asked individual if/when he/she
wil1~be testifying in the upcoming
civil lawsuit, when individual
stated the trial has been postponed from next
week to next year.
Individual stated this might
be because a witness is not available
until next
year, but is not sure, but that both sides agreed to the
extension.

Finally, individual stated


they will contact writer
if
they obtain any new information regarding captioned case.

b6

b7C

b2

b7B

lwewmwnw O9/30/2004 M Los Anqelesy CA

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


drama Z Z
by SA i i f i i i i i W _

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
&#39;Q7¬pc
Oi
01
__,.. .:3,

Rév. 01731-2003!
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 10/06/2004

To: Los Angeles

Frmm
Los Angeles
&#39;
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
&#39;1
s: On Octo b 2004
er
5, , wri &#39;t
er Wl t&#39;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&#39;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&#39;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;&#39;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

two possible addresses, no real dates provided unfortunately:

b6

b7C

He actually used Blggies address at some point as


well.

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

UNCLASSIFIED

10/7/2004
l-l" @-- LA
>s.>&#39;1>;
i
a
.
."92---I - -1.
Q*I.&#39;";
£1 , A
__ Rev.
03-23-2000! -. I

FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 10/12/2004 &#39;

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

Swumsis: Request assistance from


FBI New York in locating acurrent
residence photograph
and for
lnails: 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 a3car 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.

| 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&#39; 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

If &#39;s requeste Y k1 cate


the most current
| that
Llphotograp
Christopher Wallace, aka Biggi he front
ofseat
theSUV
passenger in when he was shot. Any photographs that
can
be attained are requested.

O0

sss4s.. ___________-_--------.------...-
-{Rev
01_g1-2003!
" ., .
_ FEDERAL BUREAU OF INVESTIGATION
&#39;" 11:6

Precedence: ROUTINE
Date: O8/09/2004
To:Los
Angeles Attnzi
From: Los Angeles
WCC-4
Contact:SA
I
Approved By:

Drafted By:

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


Title:LL
os Angeles Police
DJEt Al;
epartment;
CHRISTOPHER WALLACE Murder
Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS;
b6
OO: Los Angeles

Synopsis:
Mail
cover
request b7C

Details: The purpose


of this communication is to advise ADIC

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

The Ch0icePoint Database and the Nexus Lexus


Database have several different names social security numbers
and
dates
of birthl;j;gQl::::ig;:::::]
Amailcover
would
the
curregj
assist
namefy
&#39;
nqernin
in identif in P rovidin
9 investi
if
9 ators
&#39;
with

following
_ The
focus
of themail
residential
cover
would invoye
the
I address
which was verified

Z2! Jd&#39;J&#39;O3-0/
92°u=fa~Ul92&#
GT0:l94CLA-2327
ts "Rs:
Los
Angelesgrom:
08/09/2004
Angeles
Los , 92
_
-~.

current Eesid h sical surveillance conducted by SA


ar1d sa on 07/30/04:

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.

As a civil rights investigation there are several


federal statutes involved. Two possible statutes include: l!
Hobbs Act, Title
18, USC, Section 1951, which carries a fine
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.

No subject of this mail cover is presently under


indictment or formally charged with any violation of criminal
law. Should any subject be
indicted or formally charged
during the period of the mail cover, the postal inspector will
be promptly advised so the mail cover may be immediately
canceled.

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:

U.S. Postal Inspection Service


ISOSG, Attn:
POE 0.0.0.0
?CS /7
Sout

Appr
Appr
Q0

I
:5 -,1
_ I»92 _
i-5:? -1
3&#39;.
** &#39;5
&#39;5.
.&#39;[ A

U.S. Department
of Justice
aés.
_;,»r -

Federal Bureauof lnvesngatlon


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

IHmW%H%WR#ew 11000 Wilshire Blvd.


Fi1°N°- JDJ Los Angles, CA 90024

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&#39;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 &#39;
1 &#39; &#39; "

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 &#39; &#39; ing
investigators with
the curren &#39; &#39;
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&#39;.,-92 92
-.I-I&#39;ll.
U
A
..- 0
b6

1-we &#39;

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.

No subject of this mail cover is


presently under
indictment or formally charged with any violation of criminal
law. Should any subject-be indicted or
formally charged
during the period of the mail Cover,
the postal inspector will
be promptly advised so
the mail cover may be immediately
canceled.

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:

U.S. Postal Inspection Service


ISOSG, Attn: MCS
PO Box 9000
South
San Francisco, CA 94083-9000

b6

b7C

qe

_
-. -.-

Q2 U.S. Department of
Justice

Federal Bureauof Investigation

1¥mW%HRR"m 11000 Wilshire Boulevard #1700


HEN" JDJ |Los Anqeles,
Califfrnia 90024
October 8, 2004

69
Dear M
The FBI is currently conducting an investiga &#39; &#39;
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,

ASSISTANT DIRECTOR IN CHARGE b6

b7C

b7D

Supervisory Special Agent

?@"4J;r1;01.@<-1
H217ML/GLA
3 RIM
.,,;-
92_J
Rev.Ol31-2003!

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10/26/2004

To: Los Angeles

Frmm Los Angeles


WCC4
Contact:
an U_§ |
Appr0ved.By:

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

Details: ggg Qgggpgr LL Zjwli, writer repei d atelephonic


message Ea In
this message,
which is saved]
on the BIGGIE
SMALLS murder La.usm~.i11.»@
Iwouldlike writer to
resp n in a to Ehe civil attorney&#39;srecent decision to
drop heir case as they&#39;vereached a financial
t wit
im and have agreed to
pay his attorney&#39;s fees.
eft his phone number and asked for
a call
back

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

&#39;1Ma~u+;&
/av!
c _ 3o1,Ȣc>l&#39;0~r
To: ?? From; 92Los Angeles
Re: 194C-LA-232722, 10/26/2004

if writer wished to do that it would be fine with him. Writer


did not res ond and statedhe wouldhave someonel |
|:|5°nta¢t him-
this telephone call ended, writer contacted SSA
&#39; her of what transpired. Writer then
spo e wi
and advised him of what transpired. A
meeting thentook place lalong
with SSA and ASACI Iwhere Ehese
events
were
regarding the message lefq Ithe information
talked to writer about, and then

Q0

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I R:/be-28-2000!
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: 12/O1/2004

To: Los Angeles

Frmm Los Angeles


WCC4

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

- &#39;
-SA&#39;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 !&#39;
e ongoing
inves &#39;
.&#39; &#39;
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 /&#39;
-92-I 92
&#39;-

194CLA-23
BLG:blg
2722

1 b6

h7C

conductedOn 10/28/2004, th &#39; &#39; &#39; &#39;

of the New
by Special
York Field
Agents
Office: I

SAsI attempted Cho&#39;


to&#39;
visit
Itis addre
ss as the
most recent a ress
II Attempts to locate this address
were uns F &#39; the local US Post Office
revealed is not avalid address.

SA&#39;sI Ialso visited three additional


| I all
with II &#39; Nega
tiv &#39;
r e ets.
sul I -
SAI Iteleohonicallv contacted the current owner of

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 >_>-
&#39;92
1V}-. n.

Ex &#39;
EWL__-~""
By j&§L
wm-vow
DA
pi .1.
_ __

92°liC-LN 1159122 ~|"?>l


&#39;FE5f5-------------"--&#39;------"""""&#39;"""""""""&#39;-&#39;--
~
:1
"/- n
I
6
Rev. 01-31-2003!
OO
&#39;
-

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 12/22/2004

To: Los
Angeles Attn: SqT3_EQQ;$_______
SA

From: New York&#39;


Squad C-30/V
Contact: SA I
Approved By:

Drafted By:

Case ID #: 194CLA232722 Pending!

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
&#39;;
&#39;
-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 &#39;
. .
UK 5 &#39;
5? .9 _ » ¢&#39;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.

QQ

2
9&#39;6
1» -mm
SEAHEHEU lNOEXEO

senu92uzzn?KmEn
JAN
700005
/,
FBI-NEWYOR
/ &#39;

-P

/
,_ .

92
FD-302 Rev.10-C1-95! &#39;

w
. _]_
4,. Z
- FEDERAL
BUREAU
OFINVESTIGATION
b5
b7D

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

I was
interviewed
at the United
States Attorney&#39;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&#39; the interview
&#39; 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_&#39;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,,

U.S. Department of Justice


ease
:4 §%
* gm;
92s
Jr: FederalBureauof Investi ation
ease
g

mRW*k°mk° Los Angeles,


California 90024
° _ January 18,
2005

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.

Several sources have identified the s&#39;


skinned black male wearing
a suit and bow tie.

has been identified by several sources as being the


,I
ger man. It has also been noted by several sources tha
ther LAPD Officer&#39;s attended this party and were seen
&#39;ust
prior
Black
SS
tothe
Impala
shooting.
with
chrome
[;::;]is
wee
a registered
s, the
exact
owner
o
description
a
iven as being driven by WALLACE&#39;s
shooter.

A Sources have stated other LAPD Officers were present


and seen talking on cell phon
s when WALLACE was leaving the
art and entering
&#39; car .
[ji::jE::::::;:]have
caravan
identified
asconfronting
his

Jus
WALLACE&#3
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&#39;Ei:::::]Mob
PiruBlood!
notpullthisoff butit
would
have taken a large contingency of people/officers.

This document contains neither recommendations nor conclusions of the


FBI. It is the property of the
FBI and is loaned to your agency; it and its contents are ,not to
be distributed outside your agencye
_r- .3,
*3? V L__»-
b6 0
b7C be

| Los Angeles Police Department


| T
@_=i§ be bl
b7C
After a search warrantwan servedat[::::::]residence
.I Iit was discovered in his garage he had a
shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior to
WALLACE being shot. It is alleged that the WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he was shot {west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their was a "rivalry" goin on between east coast rap vs. west
coast rap.LAPD Officer[:f::]and
other alleged
LAPD Officers
were Mob Piru Blood gang members that worked with and affiliated
with DEATH ROW records. When TUPAC was killed, it is alleged by
many that WALLA killed in retaliation and that this was
orchestrated b his good friend[:::::]and other LAPD
Officers that associated with.

Numerous sources have stated they will cooperate with

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

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


as beingthe person[::::;:%&;;;;§]outside
caravan of cars and
the Museum
watc e
next to te walk down the street to the
location where the shooters car was parked in wait,
one source
gave a description of what the shooter was wearing, which matched
what the person was wearing who was confronted next the car
caravan and walked to
where the shooters car was parked, two

[:??:;:]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

I Fhat he pufledEhe triggerand committed édmitted


Ehe murder.
l

It is alleged the same tacticsl I


I Iwere
used to pull off the WALLACE murder.
Because or Ehe professional manner in which the WALLACE murder
took
place itis believed by many that not only could one gang
member Mob Piru Blood! not pull this off but it would
have taken a large contingency of people/officers.

Af r ekhausting all relevant leads, prosecuting AUSA


reviewed the prosecutive report provided to
him by

2
.

Los Angeles Police Department


O0: Los Angeles b5
b&#39;7C
SA&#39;4 After reviewing this
prosecutive report, AUSA tated he did not believe there
was enough evidence for any in ictments and declined to prosecute
captioned case which in effect closes it and will no longer be
investigated.

n
&#39;/ F-.
--> &#39;
u
._ ", _-_,_ r _
~¢_ .92 ,
92 E J

194C-LA-2%8¬I64&#39;
E2 7.2.
&Z

The following are miscellaneous


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

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

"v

136

b7C

___ i___E&#39;___;______*~
i_.-- - -- l ,-. ¢__=.___._..-..~:.f
___,, _____:________
sF --p
__ ¢

,&#39; be
194c-LA-23272 ma:
II b7C
I On
Marchand
262004,
29, Special
Agent SA! >ei-fonned
the following
investigation:

On March26, 2004,Writer receiveda telephonicinessaeand page fromLA City


Attome to contact him. Writer spoke tho stated he recently had a
conferencewit
call
ho told Ihe wanted to
state
anted to do
this because
he isinnocent regarding
the Biggie
Smalls murde
I liddedl hid not
want
|Ipart of this
and requested
to havei Ireachto
out
writer
and relay
this information.
Writer adviseahe
would
speak
with his supervisor
and back
get
s! him
to Monday.
on
On Monday
March 29,
2004, writer
left amessage| |
and advisedhim that at
this point the FBI is
not interested in
administering
polygraph
a testl
Ibut that
writer reach
will outjif/when
they
would like to.

-
!92-
v

194C-LA-232722

b6

CURRENT INVESTIGATING LEADS 1;,-gg

1. Sent out several


letters in an effort to
contact and interview aSource who was b7D
present atthe PetersonAutomotive Museumand witnessedthe shootingand
shooterof Christopher Wallace.

2. Started amail cove


which will
assistidentify
in roviding the Current
I narn longinflormatio
with that he 1S utllizmg.

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&#39;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 &#39; _|
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&#39;meetthe
with
FBI and producethe ictures o contactSA

b6

b&#39;7C
/
~ -&#39;25?
-Q-___,.&#39;_;_w,,
,.__4 -&#39;1"-92
--. J *
1 t- _._ V
Ear!? "&#39;
FD-302 Rev. :0-6-95!

_ 1_

b6 FEDERALBUREAUOF INVESTIGATION
b&#39;?C

b?D Date
of transcription
O 5 11 9 Z2OO 4

&#39;
I 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! .

BIGGIE and others often times went to


the movies, wafked the
mafl or just
walked around town to get
something to eat, never encountering any problems. He
added
everybody knew
BIGGIE was in Los Angeles and
if someone wanted
him
killed, the easil
could have done it any time they wanted to.
FurthermoreE::::::E::::::]nobody
in theirright
mind wouldhave
committed this murder
of BIGGIE outside a Quincy Jones after awards
part
&#39; esent, they
would have done it any
time hey were in Los Angeles just
BIGGIE did not have any bodyguard or
__|
security with
im, jus is friends. BIGGIE didn&#39;thave any enemies in New York
or Los Angeles and never met any Crip
gang members at a park
like
&#39;
while in Los Angeles.

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

This document containsneitherrecommendations nor conclusions


of the FBI. It is the property
of the FBI and is loanedto your agency;
it and its contentsare not to be distributedoutsideyour agency.

I
IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;- -1 &#39;-
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 -&#39; &#39;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&#39;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
&#39; 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&#39;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==-|
_&#39;rr:&#39;~"&#39; 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:

[:::::::::::]cont iter after being out of town


for a
few weeks. Writer
and have sooken over
the last couple
months about setting up an in &#39; h§§&#39;
r wasasni I Durinq this taped
_ _
interview.
_ |

uwho was
deemed n0ncredi51 urin art investigation but neyer
fully investiqated

Icould set up an
interview
if Ehat&#39;s
what writer
requested.

Writer advised ocontact explaining the


FBI requests| Iabout the BIGGIE
SMALLS murder, ut t ein ormation he provides, he will
be
polygraphed
immediately.[::;:::::]agreed
on stated
andhe
will
reach
out[::::::::::]immediate y andsetup aninterview.

-4

IWWWMWIW 10/22/2003 at Los Angeles. CA_ telephonicallv!

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:

H . Over the past few

has
lead to many
successful
arrestsandsearches.
I Ireached
out| requestingto meetand stated
he
had into
&#39; 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&#39;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&#39;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

This documentcontainsneitherrecommendations nor conclusions


of the FBI. It is the propertyof the FBI and is loanedto your agency;
it and its contentsare not to
be distributedoutsideyour agency. &#39;
&#39;9: O
;5»-£i.§-3% I
FD-3026. Rev.
10-6-95! 92-

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&#39;
Sma&#39;
iggie ll " s, th
&#39;
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.

In the fall of 1996 September 7, 1996, to be exact!,


Tupac was gunned down in Las Vegas. Immediately after this
occurred, "Biggie" wrote asong called "Coming back to Cali" which
mocked the Tupac murder and the threat not to come back to
California ashe was told. when word got out that "Biggie" was
going to
be coming
back to Los Angeles to be apresenter at aRap
music
awards occurred
which in
March 1997!, this is when
"Biggie"
was unned
down
andlk
doesn&#39;t now
f actually pulled the trigger but
|was involved
Iwas also. &#39;

Southside Grips
I Jsome
might
have been involve in
the
people think
the
"Biggie" murder,
&#39;
&#39;
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 &#39; &#39;
often times
can get ugly.
FD-302 Rev.10-6-95!

_1_
b6
FEDERAL
BUREAU
OFINVESTIGATION b-7C
b7B

Date
of transcription O5 I15 I2 O04

Lfas
interviewed
athis
placeofbusiness!
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&#39;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///&#39;
.E
L5 e
.1..
5 _-
FD-302::Rev.
10-6-95!

b6
l94CLA228064
b7C

Continuation
of
_| 0fFD-302
b7D VV,On _95l12
O4,O
/2
Page
, 2
this male 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
&#39;: a,
FD-302:1 Rev.
10-6-95! .
b6

b7C

194C-LA"228064 b7D

Continuation
of &#39;
off-D-302 Ii *7i, On512
O
/ /2O O4
g,Page
i_§ _

returned to
the shooting scene, there were
still no police officers

[:::::::::::::khe car where theshots camefrom wasaDark


Chevy Impala SS with no license plate. The shooter hesitated for
ite awhile before shooting into BIGGIE&#39;s car. Because of this
believes BIGGIE was not the intended target,

the shooter had to


have the Chevy SS Impala parked there
earlier inthe day to be ready
t at
spot on
Fairfax next to the sidewalk.l |
lnoficed a
car that
was p airfax facing westbound opposite way! so
which
ever way1iiiiUiUgIGGIE
the Museum, acar was already
their
in place
and
to
entourage
commit
went when
the shooting.
leaving
Note: l |BIGGIE&#39;s
werecardarkgreen s wi h
t::::::::::::]__JBIGGIE
inthesitting
front
passenger
sea
several photosregarding the
s h oo
ing.tO ne o iEh e h o t&#39;
o swe sEhe other
car p arked westbound on
Fairfax
"entourage" left
which[::::::::E::::]carried
the Museum the other
another
way &#39;
shooter
in casethe&#39;
car but it did not have alicen plate. I l
several other
pho &#39;3
they hadI§§ |BIGGIE others
and
inside the
Museumjg ILAPD or other
LEO&#39;s we

. .
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______
-;92 Lt .- i
»-- *
FD-302a Rev.10-6-95!
iI&#39;
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&#39;t security, that this wasn&#39;tasuitn~tie party,
and doesn&#39;t know they were their but &#39;
officers because I
I Fhe knowsacop when he
SEES ODE .

he pickedoutl krom a6- ack that was airedb


VH1 from
avideodocumentary
together
put I
lsaw theshooter andtold
ewas aBlack Male wearing ablue jacket, white

picks out
Note: S
kut of
a6pack
instantly
being
as theI
l kt the Soul Train Award
s, w h&#39;
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&#39;FD-302
I ,On/ QQ4
_,Page
5

slims greet you faceto-face, which this maleldid not, leading


to believe he
was not a true Muslim.

92

b6

b7C

b7D
"
J5»
DI: - X 92
.
O I _

A
l v
it i
194C-LA23272.&#39;§b
TABLE
OF CONTENTS

!%;3E

Predication B

Narrative of Offense/Synopsis ofCase C

Names of DefendantsfP0tential Subjects D


Interviews/De-positions ofSubjects

Prosecutive Status E

Witnesses F

Miscellaneous Reports/Doeuments/Statements G

Current InvestigatingLeads H
:1. _. Q Q
194C-LA-232722 b5

b?-C
PREDICATION:

This caseis predicatedu on ameeting between S and his supervisor SSA


I |SS1I ivas advised
of information
by regarding
the BIGGIE
SMALLS murderand howthere seem
to beseveral similarities
to otherPublic Corruption./Civil
Rights
case.
SSAI T wlt
TI lar
riaml the
|on0inRubnPlm
iinl i
| Because
of these
both
cases involved
colrupt LAPD
ofcers, as
well as
lookingthe
at limited
iiiremieiieii
sA|:|pievi<iea regardingBIGGIE
the
SMALLS murder,
it was
decidedSSA:to
by open aill eld investigation
on the
murder of BIGGIE SMALLS because ofall the similarities of these 3cases
and investigate
whether LAPD officers helpedorchestrate orcommit the murder andtherefore commit aCivil
Rights violation.

-13-
_-r _._,.;2,;
~r-~----- __-

Q _C. 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.

Several sources have identified the shooter as a light


skinned black male wearing asuit and bow tie.

[&:::::::::Thas
fdentffied_by
been
ger
man.
sources
several
as
beingthe
It has also been noted by several sources that
other LAPD Officer&#39;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&#39;s
shooter. I

I Ihave
identifiedl Ias confronting WALLACEs
caravan justprior to
&#39; 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.

After asearch warrantwas


servedI I
I Iit was
discovered in his garage
that he hada
shrine of TUPAC SHAKUR and numerous 9mm guns
and ammunition, LAPD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior to
WALLACE being shot. It is
alleged that
the WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at
the time he was
shot coast!
west while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and

_ C _
.-
1, ,T&#39;.-.&#39;.92
- Er"
as.-. a
D

their was a "&#39; " &#39; 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.

Numerous sources have stated they will cooperate with the


FBI in attempts to determine if/what role LAPD Officers played in
the murder
of WALLACE. Durin this investigation, sources have
ID&#39;d[::::]at
Museum,
the IDdi::::]as
being the
shooterBIGGIE
of
SMALLS, provided
descri tions of the shooter which match[::::::::::]
and have
been told[::::?:::::::::::]he
committedshooting.
the
______-._~....
"

b6
194C-LA232722

b&#39;?C

NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:

_]_!_
A-=9-5% ..
b6
194C-LA-232722
b7C2

NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:

-13-
194C-LA-232722 196
b&#39;7C

WITNESSES WI-IO CAN TESTIFY: bin!

Source,states
who e shot BIGGIE SMALLS
Source,ID&#39;s
who 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&#39;s
caravan.
carSource proceeds
to walk down the street where
the shooter&#39;sis
parked.
car

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


described whatthe shooterwas wearingwhich is consistent withwhat
other
sources stated theshooter waswearing.

Source, whostateshe
witnessed the shooting,provided a sketch ofthe shooter,
and describedwhat theshooter waswearing which is consistentwith what
other
sources state.

Source,
I Been
in contact
with sources
attorney,
source
may not be credible.

Source states

was contracte to 1IE SM/U33.

Source
state
involvedthe
in murder
and can
put agents
in contactl I

was hired
to commit the
murder I
Source who states as do
others

-11-
._ :&#39; /» >~.
_&#39; es 3
{L E f4| ,-- I fv.
?92i.- .-_-TE 0
FD-302 Rev.10-6-95! &#39;

_1-
b6
FEDERAL
BUREAU OF INVESTIGATION
b7C

b71&#39;!
Date oftranscription U4 54, 6 [2 Q

was interviewed |After beingadvised of


the identity of the interviewing agents and the nature of the
interview, he provided the following information:

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.

Investigation onU72/10/2004 at Taladega, AL i W W W

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 __.. &#39;*§:-:1 ..___.,_._,...._-_..,
._.
__-,n_ .,. ,_-:~____
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____.,__
~4* &#39;
FD-3022 Rev.10-6-95!
Q-e-
.

b6

l94CLA232722 b7<3

Continuation
FD-302
&#39;of
ofL ,On
02/1O2/04
O ,Pagg

I lhe was always


making light of things, always smiling, laughing and sa in
he
liked me and
could see himself being friends with me
FD-302:1
10-6-95!
-=-1-.~.
Rev.
I l &#39;
b6

l94CLA~232722 b7C

Continuation ofFD-302 of I W
On 02/10/2004
,Page 3

and that when writer heard he we <;!minq Q inigrvi ¬W


writer wanted to get here
first.

Attorney &#39;
After a roximately
iewed
2hoursl
&#39;
. him Attached to this FD302 is
a
copy of t erepor wrote up from his interview
|:|
-

194C~LA-232722
b6

NAMES OFDEFENDANTS/POTENTIAL SUBJECTS: MC

_D_
,,_ __~
43:. - .
I

194C-LA-232722

PROSECUTIVE STATUS:

-E_
_?&#39;92 _;"-92
U J
FD-302 Rev.10-6-95!
0 .
b6

&#39; 1&#39; mo
FEDERAL
BUREAU
OF INVESTIGATION £379
b2
Date of transcription 1 O [17 O O3

Individual, who is willing to testify, provided the


following information:

"BIGGIE SMALLS"
mur e&#39;r
an was the trigger

i iwhen TUPAC SHAKUR


TUPAC! was
in New
York years ago he was robbedof $100,000 worth
of jewelry.
|After TUPAC was
murdered in Las Vegas, the BFETIE §7§EE§ murder was
done in
retaliation for the TUPAC murder.

lnvestieti on
__1_O/13/2003 at "Los_ gnqeles, QA _ _

File Lgllc-LA-2 2722 iDate


dictated
i
by S-A _ i W _ 7 f f Vif

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

&#39;1&#39; btc
FEDERAL
BUREAU
OF INVESTIGATION b.7D

b2

Date oftranscription O 1 [2 8 K2 QO4

Individual, who is willing to testify, provided the


following information:

|was at Ehe Peterson


Automotive Museumasking about BIGGIE SMALLS
the
night he
was shot.

E WES
involved in
a lot of criminal
"thingsh
includin &#39; 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.

lnvwigationon 01*/28/2004 at Los A1f1qelesJ CA _

Fil |194C_LA-232722 Date dictated


by SA I *7 if
This
document contains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour agency.
FD-302 Rev.10-6-95!
g
-1-

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription Q1 Z 23 [2 QQ4

Individual, who is willing to testify, provided the


following information:

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

Investigation on O1/23/2004 at 7L05 Anqeles, CAW

File# Date dictated _

This documentcontains neitherrecommendations norconclusions of the FBI. It is


the property of the FBI and is loaned to your agency;
itand its contentsare not to be distributed outsideyour
agency.
.... 4|__.

F;

lvoluntarily
agreed
toprovide
information
regarding
twopossibly
unsolved crimes.Therewerenopromises
oragreements
made
in exchange
fortheinformation.2has a lengthy
history
of
supplyinginformationto variouslaw enforcement
agenciesandhasbeena paid
informantin thepast veried!. l

CHRISTOPHER WALLACE IVIURDER

I 1.6
H {LA only!,thevehicle
used
by
didnotknow
thelocation
ofthemurder
thesuspectif any!orthecaliberof weapon.He i b&#39;7C
statedthathe receivedhis informationvia conversationswith variouspeople,
|bas
hadnodirect b7&#39;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.
- &#39;

Pessibie
witnesses
whoattended
theparty
priortotheshooting
inc1uded| |
&#39;
dividuals who ii-equentLeauters Park
&#39; sen

heard
twoversions
regardin
themotive
forthemurder.
The
rstmotive
was
attxibuted
toacontract
lcillingfg _ |The
secondinvolved the killing of rapperTupac Shaici1" payback!.

SUSP i DESCRIPTION middle east sounding


name. The
p suspect
isanex-gang
member
y
§outhsiHe isamember
o
Fruits of Islam. The shooteris identie a contract
ldller. He

5940
1
>-

»-92 frequentsthe areasof


R
Grcenleaf and Mathison.

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.STATEMENT
FORM.&#39; -- -1 Page 1 of
1
_
Wit. we
OT ~ &#39;
, J
Ho.
b&#39;?D

Statements: Usethird person.include who,what,


where, when,
why and how.

1 On
March1997
10 2330
hours detectives
along Forensic
with Anist
went
to
witnes and re- interviewed
him cgggerninqjgmurc
Q_f
Christopher
ace . .BIG
We
ESmalll".
witnes
4I
Witness |statedat the
conclusion
of
thepartythe
at Petersen
Museum |

.|

_[Fle described the


suspect
as
being
l alVlale|Black
Blazer
25/26 old
years
light
complexion
his hair
in
with
afadehair style I
- .5
1: P &#39; I M
U
~=~ M, lig ll,
Rev.0l-3l-2003! %> Q~»1
FEDERAL BUREAU OF
INVESTIGATION

Precedence: ROUTINE Date: O1/18/2005

T0; Log Angeles Attn: Public Corruptionf


aud Unit

rom: Los Angeles


92@ wcc-4
Contact: SA I
Approved By:

Drafted By:

Case ID
#1 l94CLA232&#39;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

Synopsis: Closing EC. &#39;

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

with captioned case an


h is

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

2005, that his office


decision. To
date

will not
w&#39;

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

Tetal Deleted Page{s! ~235


I36
Pa
Pa
Pa
Pa
Pa
J

l B B l f°tC -L4/3%
:LOS ANGELES EDITION
1. Friday, March 11, 2005
:

1"-
1&#39;-_"
n ro
FBIE&#39;dsP b eno
It
K1ll1_ng ofRap Star 2:-
¢,~
J -..

Bureau discards theory =1:


being pursued
by itslead
agent regardingslaying =1-,
E
of Notorious B.I.G. . &#39;-:-.-
By CHUCK
PHILIPS
Tfmes Stew
Writer 3_
g__
The FBI has closed an inves- ..
tigation into the 1997 slaying of $-,
rap star Notorious B.I.G., aban- 1
doning a controversial theory
pursued by its lead agent on the a_-
l
case. l
The bureau spent 18 months Lon! Snzpnnn Ln:
Angela: runes _,
investigating the possibility that VICTIM: Noforiolw B.I.G. was
gunned dawn near; the
Petersen l
arogue Los Angeles police om- 92
J Automotive Museum inLos
cer and rap mogul Marion
Angeles in1997. &#39;
5 Suge Knight orchestrated the
ofB.I.G.,
killing whose real name
was Christopher Wallace. naed totestify in her wrongful-
FBI o icials conducted are- death lawsuit against thecity.

1 view of the investigation and


shut. itdonm in January
learning that Agent
Philip
son had discussions
with
after
J. Car-
lawyers
The FBI has informed Voletta
WaIlace s lawyers that Carson
will not testify inthe case. O i~
cials also ordered Carson to have
I

1-
- ,___-5: l for Wallace&#39;s

-- __.--1~
mother, Voletta
Wallace, and had been subpoe-

_
no further contact withthe law-

~- _
[See FBI,Page B7]

_
A- - :
&#39; I
/.

J-ll

.:I- "

.- 92 _

/
%

~Pz$ 1.. _ . »
LOS ANGIE

i¥§I lDiscards Theory,


ll
Znalts Probeof Killing I
v[1I B1_ -am Page B11 _ v f92
lqyersland to refer anylnqll-"195
l-&#39;.gp£n,them
the FBIto
§&#39;partrnent. -
legal de-
_.
.
1 . Voletta.Wallace, whose surt_
accuses the Los Angeles Police
mtfor ocverirgirgp rm-.
,.1l.ice&#39;
&#39; involver&#39;n¬nt
her son&#39;s
kill-
in
~r§ing, issecking unspecimon-ed
;=_etary damages. The case £~ ?2 72l5l
scheduled E0 to trialApnl 12
B0 in
, -federal
court Los
in Angeles.
- - It is unclear what testimony
=,~h er lawyers
intend toelicit from
I-:,Ca_rson.
",1; LouisJ. Caprlno
Jn, acting
iihead ofthe criminal
division of
:1 Xhe l"&#39;Bl&#39;s
Angeles eld hos
oi oe .
, saidthis week that Carsons in-
lj-vestigation was closed because
[federal prosecutors reviewed the
fjavidenee he had gathered and
- determined that there was no
basis for prosecution."
i"_» FBIo lcials acknowledil d
thatthey discussed with Carson
&#39;, dealings
his withthe Wallace
,- lawyers. But theysaid thathad Mr-i-so Ynsuxnus For rm Timer.
-&#39;
nobearing on the decision halt
to
.» the investigation. I snnxrno DAMAGES: Volettu Wdlldce, mother ofche rap star
j._ &#39;Caprino the said
discussion Notorious B1.
G., hasled alawsuit accusing the
of
LAPD co2>e1-mg
- was part ofa standard adminis- up police involvementher_son in s killing.
revlew conducted when-
ever an agent is subpoenaed to Mack, may have been involved. In February2004, Carson
.testl.t y.saidHe the bureau foundBy then, Mack was in prison for visited Mack at afederal prison
improper conduct onCar- robbing bank. a Hehad been on in Alabama Mack has said Car-
S0npart.s the policeforce atthe timeof son otiered to seeka reduction in
,.- ,Perry Sanders, an attorney Wallace&#39;s killing. _ his 14-yearsentence the
for bank
&#39;i or Wallace.
Voletta took issue Detectives learned that Mack robbery he if cooperated in the
with theFBI s explanation for ownedblacka Chevrolet Impala Wallace investigation.
.&#39; thewhy
probe was discontinued. similar toone seenspeeding In acourt ling, Mack said he
ISanders said theLAPD ex- from themurder scene. A wit- rejected the offerin
no uncertain
political
erted on
pressure the ness said he saw Mack outsideterms.
-FBI to layo thecase. He said the automotive museum several fl advised Carson that hc had
he learned this froma reliable hours before the shooting. &#39; in beeither the most inept or la-
_c9ni ident-ial source whom he Then-Det. Rusell ad-
Poole ziest agent Ihadever met," Mack
Iwouldnot identity. vanced theidea that Mack wrote. was It obvious that he. . .
&#39;- Assistant FBI Director Rich- planned the killing atKnight&#39;s _was only regurgitating the alle-
fl ardfl . Garcia, head ofthe Los behest and arranged a forfriend, gations contained in theWallace
gation. Noone atthe FBIwas Wallace. " -This week, FBI officials dis"
asked ordirected tostop any- Other information gathered puted Mack&#39;s account, contend-
&#39; thing, Garcia said in aninter- by investigators did notsupport ing thatCarson never offered to
_view. This investigation was re- the theory, however, and detect- seek reduction
a his
in sentence,
viewed diligently by [Carson&#39;s]ives turned their attention else- which
they said would have vio-
boss on a regular basis and the where. Knight, Mack andMu- lat/ed FBI policy. &#39;
results were submitted tothy _hammad,Southland a mortgageIn _September, FBI officials
U.S. attorneys olhce. They de- broker, have all denied any role in say. they asked Carson to attend
.tennined that the evidence was the lnlllng. a meetingto discusswhy his
;-insumcient for prosecution. So Since resigning from the name was on aplaintl "s listof
we dropped it." LAPD in1999,
Poole has contin-potential Witnesses.
,~ _. Christopher Wallace, then 24, uedbo promote his theoryin -During the meeting, Ca.rs0n s
Jwas gunned down March 9, 1997,books and through appearances bosses also discussed his con-
..in frontof hundreds fans of afterin documentaries and on TV duct ofthe investigation and ex-
a music industry party at thePe- shows. Voletta Wallace&#39;splored lawsuithisdealings withthe
tersen Automotive Museum in incorporates Pocle&#39;s arguments,plaintilfs attorneys, sources
the mid-Wilshire district. and he is listedas anexpertwit- said.
~LAPD detectives have pur- ness for the plaintiffs. FBI officials were concerned
sued various theories their
in
ef- Carson, the FBI agent, began that Carson might have been in-
forts tosolve the crime. One is his investigation after watchinguenced by the Wallace lawyers
that thekilling, like that ormp Poole on a Tj/&#39;;specia.l
in thesurn- and thathis contacts with them.
star Tupac Shakur six months rner of2003. court documentscould embarrass the bureau, the
earlier, stemmed trom afeud be- show. _ sources said. &#39;
tween rapgures inNew York Carson contacted Poole and FBI ayntsare perrnlthed to
and Los Angeles. interviewed otherdetectives,contact civil attorneys to see if
Shakur was the brightest star Witnesses and informantsthey have information relevant
~0f Knighvs Death ROW Records around the country at the sug- to a criminal investigation. But
in LosAngeles. Wallace was as- gestion oi Wallace farnily attor- bureau policy bars agents from
somated with Bad Boy Records neys. records show. sharing investigative informa-
ln New York. The IZWO stars and In December Carson
2003, tion With them.
their associates had exchanged and other agents conducted sur- Carson and his FBIsup8I 101&#39;S
insults and threats on stage andveillance ofMuhammad andsaid he shared information
never
in recordings. wired aninformant i.n an at- with Wallace&#39;s lawyers.
.,In 1998,
LAPD investigatorstempt to illicit incriminating Times stdwriter GregKri-
began tosuspect thata dis- statements from him. The effort korlan contributed to this re-
;g"r-aced former officer, David A yielded nothing. port. _
I92A;_:]| .15» &#39;
Message Page 1 2of
13" I 92
l:|LA><FB~>
- _.. AAA _ .b 6 _
-92.
R

From:| | LA! FBI! b7C


Sent: Wednesda March 23, 2005 7:54 PM

Subject: FW: Director&#39;sregarding


Note nationalmedia attentionin closed Los AngelesCase 194C-LA-
232722 Christopher Wallace. aka "Notorious B.l.G.," Etc.

UNCLA§§!FlED
NQN-RECQRD
jolt-ease place
in the
Biggiecase.
Smalls
Itisnow closed.
Thanks,mj
-----o &#39;
&#39; _____

~»-Y<A><FB1>
Sent: Friday, March 11,2005 7:04 PM
T &#39; TS

LA! FBI LA! FBI! LA! FBI!;


LA! FBI!
u Je : ll ors oteregarding national media
attention in closedLos AngelesCase
194C-LA-232722
Christopher Wallace, aka "Notorious B.I.G.," Etc.

UNCLASSIFIED
NQN-RECORD
DATE: 3l11/2005

TO: Directory Mueller E

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

CC: Please Disseminate


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

CONTACT: su 0>! SCC 0!!

SUBJECT;
I|z&#39;r AL;
LGQNGLQ PoL|6E DEPARTMENT;
CHRISTOPHER WALLACE - MURDER VICTIM;
AKA "NOTORlOUS B.I.G.;"
CIVIL RIGHTS VIOLATION;
00; LOS ANGELES

194C-LA-232722

DESCRIPTION: HEADQUARTERS NOTIFICATION REGARDING NATIONAL MEDIA ATTENTION OF THE


CLOSING OFTHE CAPTIONED INVESTIGATION.

The captioned
investigation opened >nwas by
12/17/2002.
predicated uponmultiple sourceinformation allegingt att emur
The&#39;investigation
&#39; -
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 ""

&#39;
reta l&#39;t&#39;fth
ia ion
or dero
emur r&#39;r
Sh
upac
akur
montnsprior
six tfhdfhf
o eea 0Wall on 7
ace »
92
T as
h Row also anationally
t&#39; 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&#39;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&#39;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&#39; xx
. .
, ,1

,.ul92n__.&#39;
U

M FBI FACSIMILE
* SHEET
COVER
II OI "4&#39;
&#39;

CLASSIFICATION
PRECEDENCE

|:l Immediate E] Top Secret Time Transmitted:


El Priority Cl Secret Sender s Initials: PC
Routine |:l Confidential Number of Pages: 2
El Sensitive including cover
sheet!
Unclassi ed

To: LQS ANGELES y _of fDate: 03/25/2005


Name 0fOf ce

Facsimile Number:
II b6
_7
Attn:mime
I Ioom
b7C
Telephone
b2

From: :LiOS ICITYI ATTORNEY TS OFFICE


of
Name Office

Subject:

Special Handling Instructions: __

Originator&#39;s
II Name: Telephone:
Originator s Facsimile Number:

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

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

iiCfa0/ c4 saws
Q;/<1 ig ." |&#39; _._-.-
- -I
U.S. Department of Justice
.,-r "" l"&#39; &#39;

==>_;§ 5;.»-4&#39; Federal Bureau


of Investlganon

In Reply,Please Rtferto
File N0.
11000 Wilshire Boulevard
Suite 1700
Los Angeles, California 90024

March 25, 2005

-b6
Los Angeles City Attorney&#39;s Office
_ _b?C
Liability Division
Ios E geles, California

Dear

It is
hereby requested that the Los Ange &#39;
&#39; Office provide acopy of the deposition
o th Fe d1
eera Bureau of &#39; &#39; .
Investigation

Your cooperation in this matter greatly


is appreciated.

Sincerely,

ll

$upervisory Special Agent

Mam-aura-wqt
Ogqp L49/, 05&#39;
. VIx
;;|||l|t|||El

-OFFICE OF THE TCITY ATTORNEY


ROCKARD J. DELGADILLO
CITY ATTORNEY .

March 25,
zoos

b6

b&#39;l&#39;C
Supervisory SpecialAgent
U.S. Departmentof Justice
Federal Bureau of Investigation
11000 Wilshire Boulevard, Suite 1700
Los Angeles,&#39;CA
90024

D@~l:l
ve enclosed
for ayou
copy
of transcript
the the deposition
aken on FebruQTY
3, 8 2005 in
of|
Los An eles. Ihave also
enclose econ ense
version of the deposition. _

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

Very truly yours,

cI IC
ity Attorney
By

Assistant City
Attorney

DWV:gey
#248570
Enclosures

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

&#39;0 *0 F Q3
FBI Probes Rap Star&#39;s
&#39;97 Killing;
The agency pursues a 6-year-old theory
_that a rogue LAPD officer arranged the murder of Notorious 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&#39;s request,
arranged for
Amir Muhammad, Mack&#39;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. &#39;

Mack, Knight and Muhammad, aSouthiand mortgage broker, have long denied any involvement in the 1997
killing. -

"l have stated from the outset that I have nothing whatsoever to do with any of this," Muhammad, who also uses
-, thename HarryBillups, saidin atelephone interview Thursday
from hisattorney&#39;s "l&#39;ve
of ce. nothing
done
wrong. l don&#39;t have
anything to
hide."

Knight, founder of Death Row Records, also rejected the allegations.

l don&#39;t
David
know Mack or Amir Muhammad. I&#39;ve never met them," he said by phone from Mule Creek State
Prison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I&#39;m
glad they
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.

The killing occurred six months after rap star Tupac


Shakur was fatally wounded in adrive-by attack in Las
Vegas.

has
Noone ever been charged in either killing.

Early on,detectives speculated


that themurders mayhave stemmed from arivalry between EastCoast and
West Coast
rappers. Before theirdeaths, Shakurand Wallacehad beenfeuding, anda rivalrybetween their K
record labels,Los Angeles-based Row
Death and NewYork-based BadBoy Entertainment, had escalatedinto a
series of
assaults and shootings.

Each labelused gangmembers forprotection, andpolice investigated


the possibilitythat bothkillings were
committed by members of
Compton&#39;s
Southside Crips gang.

The theory
now being
investigated the
by FBI
was first
advanced1998
in bythen-LAPD Det.
Russeil Poole.&#39;
. ,&#39;

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.

Mack owneda black


impala similar to the car used in the Wallace slaying, and a witness reported seeinghim at
the scene. informants told investigators that Mack may have provided security for
Knight. Both men grew up
in
Compton. _ _F

began
Poole scrutinizing Muhammad, who was aclassmate Mack&#39;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&#39;skiller was aSouthside Crip who went by a Middle Eastern name, possibly "Amir"or
"Ashmir&#39;
- and
- that his true name might be
Abraham or Kenny or Keeky_

A driver&#39;s
license photoof
Muhammad resembles a police
sketch Wallace&#39;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 resignedfrom the LAPD in


1999 after disputes with his superiors about the direction of
various
investigations, including the one into Wallace&#39;s
murder.

Since then,Poole has promoted his theory of


the Wallace slaying in newspaper interviews and books
and
through appearanceson documentaries and TV shows. He has endorsed ascreenplay treatment of it that is
being shopped to Hollywoodstudios. Actor Sylvester Stallone has discussed portraying Poole in amovie.

Poole also
joined forces with Wallace&#39;s mother,
Voletta, who led a wrongful-death suit against the city of
Los
Angeles two years ago. The suit contends the LAPD covered
up involvement
police the rapper&#39;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-&#39;
details about
the FBl probe. " &#39; &#39;

The FBI&#39;s
interest in the case was sparked by
a TV special on the Wallace killing aired on the VH1 cable
channel last summer. An FBI-agent who saw the show later contacted attomeys for the Wallace family, who
alleged thatwitnesses wereafraid to talk to LAPD detectives about
the case, documents show,

The FBI has interviewedseveralwitnesses at the suggestion of


the Wallace family&#39;s
lawyers. Depositions A
suggest thatagents havereviewed Muhammad&#39;s mortgage payments and phone records and conducted
wiretaps, trying to link him to Mack. .

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

An FBI agent recentlytried to interview Mack at the federal prison in


Alabama where he is serving 14- yearsfor
the 19&#39;97 btahk&#39;irobberyt
Mack denied having anything to do with the Wallace murder, according
to court records
and sources.

,The FBIdeclined tocomment onthe investigation.


Documents indicate
that thebureauis
coordinating its work
with the LAPD&#39;s Professional
Standards Bureau, which iooks into alleged police misconduct.

http://pqasb.pqarchivencoml 1atimcs/
5 83747181 .htm1 ?MAC1=0d87ecfef25
5c4896d31a&#39;723
3/22/a...
2004
_ _ __
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,
&#39; Court
documents, however,
show thatLAPD_robbery-homicide detectives
are focusingonapossible Texas
connection to
&#39; 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,

Credit: Times Staff Writer

Reproduced withpermission ofthe copyright owner. Furtherreproduction or


distribution is prohibited without
permission.
Section: California Metro; Pan B; Metro Desk
ISSNIISBNJ 04583035
Text Word Count 1242

http://pqasb.pqarchiver.comflatimes/&#39;583
8 1.html?MAC=0d87ecfet255c4896cl3
7471 1a723a...3/22/2004

iiilI
.- O8-23-2000!
Rev. --if {"&#39;
v- 7.f"7:

FEDERAL OF
BUREAU INVESTIGATION

Precedence: ROUTINE Date: 04/13/2005

T0: Los Angeles Attn: ET

Frmm Los Angeles


WCC 4
Contact: |SA
I
Approved By:

Drafted By:

Caseit: l94C LA 232722A% Pending!_


ID
Title: LTJ os Angeies
5JEt Al;
Pofice epartment;
CHRISTOPHER WALLACE ~Murder ViCtim;
aka Notorius B.I.G.; b6
CIVIL RIGHTS VIOLATION;
OO: Los Angeles b7C

Symnwis: Response to destroying evidence of closed captioned


case .

Deunlst Even though case is closed, all 1C material will be


maintained for the following 6 months the
as potential for new
evidence is apossibility. Ifthis were to occur, captioned case
would be re opened. The following the
is list of 1C material:

1C1 Case file of Christopher Wallace

1C2 Case file from Federal Civil Attorneys

1C3 COPY of contact4


1C4 COPY of all interviews by
done LAPD

O0

q@
m wig @272?/
lOQWoLe{
;-- Q.-? 92_
_ _._ B
__ . ._./
FD-3§2 Rev.10-6-95!

-1-

FEDERAL OF
BUREAU INVESTIGATION

Date oftranscription Z 1

The following is achronology of events/phone calls that


took place between April 1 and April 6, 2005:

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. &#39;
_b6
April 4, 2005:
&#39; b7Q

I Ito SAI received


I iwill another
call him. honictry
tele message[:;::;:;J
to con ac
time.
t a later T ls message has also been saved.

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.
&#39; &#39; &#39; to &#39; 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

investigation on at LOS Angel ES , CA r f


File#19 -- /Date dictated
SA
by ADC

This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and iS loanedto your agency;
it and its contents are not to be distributed outsideyour agency.

1
v ._.
t -_..~
1-,.~w.

FD-30221
Rev. l0-6-95!
0

b6
194C LA 232&#39;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| |

flrst of the year. en spea in


name came u telling en
to SA on a few occasions and that he&#39;sSA a good
GUY-

il
w ndb
P ,-4
-._/ C
FD-302a Rev.10-6-95!
b6

b7C

l94C LA-232722 b-in

Continuation ofFD-302 of ,0 04/06/2005 P336 3 f

| provided
address l I
an He added;

-u "
.3-:D&#39;92:
FD -.302
104-95!
Reiii "
0 -J . i
92

-1-

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription [12 [2 O O5

The following is achronology of events/phone that


calls
took place on April 7& 8, 2005:

April 7, 2005= b6
11
I. A
message was
left lstating agents were
b?D
&#39; contact him regarding]
[:if;ff:fi:f:ffthe
an t
pending
eity
Federallawsuit
Civil involving
the |LAPD
Attorney&#39;s Office.

April 8 4
11 2005

SPtE:::::]received apage from


an unknown number. when
SA[::::::]returned the it
page, was the home number
for[:::::::::::::]
and the following conversation took place:

l lis familiar with captioned case


and
knows| [has been trvinq to get
ahold of las well as
the maior section.
crimes

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&#39;
LIE <r>nQ.a<=1;
wrsrazl

I worrying
without about athing.
After the convers n
t&#39; c&#39; &#39;
of whattranspired
,;____._ Message
. Page 1 of
1 k
_ :-- ,

|| i_A! FBI!
Fr=>m= like F81!
Sent: Wednesday, May O4, 2005 3:07 PM

°°= <FB&#39;I
To&#39; LA! FBI!

Subject: Christopher Wallace murderinvestigation


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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

the murderof Tupac and Biggy. He wouldnot give me the informant s na


He said that he had

, 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 &#39; "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
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th that wr said
cking
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tha t also0ge
said rying
ossibl nou.| Isaid tha Iaskedhim
alotof terrible
ques ut you, but
hat you always acted proper y.

I asked u gave him any information hat you did not.


I told him th ad told me tha give
ad con dential FBI
information.
&#39; saidthat
&#39; fl was no rue
this
&#39; and&#39;fha |1v
as uI of shit."

In any case, please let me know whether you want to meet with Sanders regarding this
new evidence.

UNCLASSIFIED

5/5/2005 -&#39;
iQ%C°~¢A» 932,72
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.Page 1 of
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| LA! FBI!
PM A! FBI!
YSent: Monday, June 20, 2005 9:14 AM
To: LA! FBI ~
A> <FB&#39;>|:|LA><FB&#39;>|:|
LA! FBI ! FBI!
Cc: LA! FB|!|
LA! FBI!
Subject: Notorious BIG Article - 06-20-2005

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Here is the electronic version of the late


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me.

UNCLASSIFIED

6/20/2005
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From: I IILA! FBI!
Sent: Monday, June 20, 2005 9:20 AM
T<>= |:| LA! FBI!

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his isjustaquicke-mail regarding


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He
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6:00 PM that Ireceived around 7:00 PM

pecificaliy
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stated afewtimesI IHe added wants
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he is very "perplexed" on
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6/20/2005
/
92 &#39;
5-:1: C-":l_L_
.1;
;£ »_

Witness in
B.l.G. Says
Case His Memory&#39;s
Bad
o The admission comesas trial is
set to begin in
suit led by family of slain
rap star against the city.

On the eve of testifying about the murder of Notorious B.l.G., a prime


witness for the &#39; I hag, revealed that he suffers from severe
memory lapses I
I Pvho was expected
to provide
eyewitness testimonytying corrupt police officersto alleged conspirators
behind the 1997 slaying,spoke out Friday after learning that an arrest
i
warrant had been issued
to force him to testify in
the family&#39;s wrongful-
death lawsuit against the
of
city Los Angeles.
ADVERTISEMENT
92 The suitis setto goto trial
b6
92 /Tuesday Los
in Angeles
- /federalcourt. b"IC

Notorious B.t.G., born

____ l°? &#39;. r-ham;


t- .,/
2-4 ~ "-&#39;
1&#39;
v .9 II

Christopher Wallace,was gunned down March 9, 1997, after a music


industry party outside the Peterson AutomotiveMuseum in the Mid-
Wilshire district. The case has spawned several investigations,and a
cottage industry of books, documentaries andmagazine articlesexploring
possible conspiracy theories involvingWallace and Tupac Shakur, the
other leading rap artist of his generation, whowas shot to death in Las
Vegas the year before. No one has been charged in either slaying. b6

Early on, Los Angeles Police Departmentdetectives speculatedthat the WC


killings stemmedfrom a turf war between EastCoast and West Coast
rappers. Beforetheir deaths, Shakur and Wallace had been feuding, and a
rivalry between
their record
labeisl |L0s Angeles-
based Death Row and New York-based Bad Boy Entertainment, had
escalated into aseries of assaults _and shootings.

|
ago, i
that
|to kill
a egin
ex-APD
an
|The suit
sa Y
s
office onspired
and other relatives sued the cit three years

LImotorcade waitedata stoplight.


|ambushed Wallace
as his

However, the FBI, citing lack of evidence, closed an investigation into this
theoryJanuary.
in June
On 13,
the family
droppedl
as defendants in the suit.

The next day, the rapper&#39;s relatives


persuaded U.S. Dis &#39;
Florence-Marie Cooper to issue the arrest warrant after to
answer asubpoena to testify in the trial.

statements Friday cast further


doubtthe
ontheory
thecenter of
at
the lawsuit: that corrupt police officersorchestrated the slaying of the 24-
year-old rapper, and that top |_APD of cials covered up their actions.

inadeclaration
led June
6, 2004,| I
| |had "personal knowledge"
regarding Wallace&#39;s
slaying, alleging i&#39;haF"persons Death
within Row Records offered$25,000
to alaw enforcement officer"to kill the rapper.

Accordin t eclaralion, it was "well known within Death Row"


the iher LAPD aP
record la
observe at the 1995 Black ImageAwards, a 1996
boxing match in
Las Vegas and "numerous Death Row functions" that were reserved for

:1-
/V I I
11::

n__
L .

|:|close associates.
On Fridayl Ithei Ilegal team had
"altered" his
statements before placing them in the declaration.

"My statements were taken out of contex Some thin s in


there I never even said. They added
them in. As far a
&#39; w parties, I never said that.

I lhe takes "ful|


blame"signing
for false
a declaration.

| |:|l signed
offit on
day
one[one
when
thelof!lawyers]
said it was imperative that it be signed. The fact IS, s imme rough the
papers, butI didn&#39;t
really it.
read ljust signedit." . b6

Attorneys
th state
testify.
for suggested
thai:&#39;vas
b&#39;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&#39;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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