BIG's FBI Files.

Page 1

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The following documents appearingin FBI les have beenreviewed under the provisions of The Freedom of Inforination Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, Section 552a!-,and/or Litigation.

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Please sec the docunients located in the FDPS for current classication action,

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-

z.:< II. =Q*1, _[_$REv'.0'5-28-2000!

"i I 92/ * 3' '-

FEDERAL BUREAU

OF |N92/EST|GAT|ON

Precedence: ROUTINE

Date: 12/16/2002

To: LosAngeles From: Los

Attn: A/ASACN

I

Angeles WCC4

Contact:ISA I Approved

By:

Drafted

By: b6

Case ID #= l94C~LA232722/92

Title: Officer,

me

Et Al;

Los Angeles

Police Department;

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

OO: Los

Murder

Victim;

VIOLATIONS;

Angeles

Synopsis: Request field investigation

that captioned matter be and be assigned aLos

opened as

afull

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

Details: On B I.G.,

agent.

March 9, was murdered

1997, CHRISTOPHER as he

Los Angeles

after attending

WALLACE was

in the

left the

apost

middle car

of

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

kinneg blagk

I |has

Music Awards

asuit

Notorius

a3-car

Museum in

ceremony.

caravan when

adark

him and fired several times into was sitting. WALLACE died

have identified

male wearing

WALLACE, aka

Peterson Automotive

the shooter

and bow

as

alight

tie

been fdentiY1ed_by several sources as being the

has also been noted by several sources thadiiiiiu Eggggigher Officer's LAPD ' attende and arty were seenwith ust priorto theshooting.1EEEii]¬s a registered owner of a tr1 ger

1995 Black iven as

man. It

SS Impala being driven

with chrome wheels, th by WALLACE's shooter.

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Los Angeldb-qfiom=Los Angeles

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

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Sources have

stated other

LAPD Officers

were present

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

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

I

his leged

the same

the WALLACE the WALLACE

murder- Because mur place,

of the it is

tactics

dll to

were use

pu O

ff

professional manner in which alleged that not only could

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

would have

taken a

b6 After

large contingency

of people/officers.

asearch warrant was served at[::::::]residence

b7C ||it

s rine

b6

was discoveredin his garage he had ab7¢

oand

numerous 9mm

radios, scanners

and other

guns and

tactical items.

ammunition, LAPD

Note: A

Qmmgun was

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

for BAD their was

the TUPAC the time he was

BOY records a"rivalry"

murder. TUPAC shot west

east coast!. goin on

worked for coast! while

Both were between east

DEATH ROW WALLACE worked

worth millions and coast rap vs. west

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

were Mob Piru Blood with DEATH

ROW records.

many that

When TUPAC

WALL illed

was killed,

it is

alleged by

in retal' ' andthat:this was

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

Officers that

a sociated

b7C

with. I

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

murder. Sources

within the

| |thwarted

up ahomici

LAPD have

ec

e after

the

stated

the murder

investigation whenl

as potentially lawsuit was

opened

being involved. filed arging

land other LAPD Officersbegan to Subsequently,

showup

aFederal Civil police negligence

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

stated they civil case.

the LAPD

captioned case an as who has been investigating

file

s ae

as well.

has also

in attempts

on

I

Numerous sourceshave stated they will the FBI

been briefed

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

to determine

what role

cooperate with

LAPD Officers

played

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The following

is

asynopsis

regarding the

Christopher Wallace,

aka Notorius

occurred on

1997 in

March 9,

murder, BIGGIE

was the

Los Angeles,

#1 rap

murder of

B.I.G. BIGGIE CA.

artist for

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

SMADLS! that At the

BAD BOY

time of

his

records based

in

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

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

was killed

in retaliation.

and that

BIGGIE east'coast!

Neither murder

TUPAC and

on the east

has been

BIGGIE became

coast with

friends as

BIGGIE"o enin

was-killed

solved. .

they both

u"

began rapping

i s"

for TUPAC.

TUPAC

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

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

time BIGGIE's

ra career

be

an to

flourish Because

_

of TUPAC's

stepped EATH ROW records; Tif:ff:?;fEff§lew ou

bad reputation

distanced hims

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

being named

in

jail, and si ne im to DEATH ' "' [:::::§:::] '

emade

BIGGIE was

- and

millions At

rapper of

this time

the year

and making

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

millions for

short chronology TUPAC and officers were

of the

involved. CHRONOLOGY

SeptemberLH1993 I artist, was

Ia DEATH ROW

charged along

the murder ballistic evidence LAPD Pacific

of agang

with two

other DEATH

member in Los Angeles.

crucial to Division became

the case missing. At

was susequenly

acqui .

Ia major part otl

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

dan

member

sins

in

Forensic and

in the possession of the the time the evidence

Iwas producin DEATH ROW.

ROW employees

hile

as

a

agun

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

|

[::::::]had

October 1, 1993 off duty

TUPAC wasarrested for

Atlanta police

officer. Charges

allegedlylshooting an were subsequently

dropped. N ovember

1 the lobby of and members time. Without BIGGIE had

March 13,

theater in

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

gang member is murdered

Los Angeles.

police officers handled all

Many of the security

from Long

Hawthorne PD

and LAPD,

at the

Beach PD,

peopleiare off_duty.

Compton PD,

all working

Inglewood PD,

for Wrightway

DEATH ROW security

at the-time.

El Rey

Securities who

The victim

was ..-

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

1995 Source

a.former

Awards While

on stage

audience DEATH towards BAD

in

front of

Onemonth after

_

anational

ROWmakes antagonist BOY records. ' _

November 1, 1995

..

remarks

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

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

|

resu

tof

A

the Atlanta

an argument

was identified

killin .

b

between DEATH

aolice

murder of

ROW and BAD BOY employees.

xI see Sept7, 1996 in chronology!

officer as

Det] INYPD/FBI

being involved

in

task force

stated? Iwas

bodyguardl

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

JASSAN ROBLES.

this

has source who

also involved who is a

|I davl BIGGIE

is

At this and was charged

named rap time, TUPAC with rape

artist of the was recovering from aseparate

incident.

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

for DEATH

ROW, aviolation

Recording artist DEATH ROW,

was murdered

NY.

of LAPD

Randy Stretch in

adrive

policy. Walker} believed

by shooting'in I

92 |

Queens,

to


,-

Q

92

Winter 1995

avideo byl Iof

millions for

@_,,,

Shots are fired at

a trailer

being used tยง7C cord

DEATH ROW, who at the time was making

DEATH ROW.

Winter 1995 shot Ya". reference to

BAD BOYreleased recording

by BIGGIE title "Who

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

ROW in

Queens, NY.

December 18, 1995 Following MTV awards,| reported beaten

lwas

by members of DEA

seeking

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

||recalled

rom po ice o County police

hearing radio communication about this

icers who officers were

were present. present. Two

present at the DEATH ROW party during alleged that

DEATH ROWsecurity who

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

May, 1996

When he off dut

was released, - '

the beating

beat] |were

the same

two officers ,

state "There clothes and off duty by DEATH

numerous crimes are armed

of violence-

security guards

in security police officers ROW".

later seen -

violations

'Reports of this

at this@location*in

uniforms. These and retired

UIt is

LAPD officers

" 'DEATH ROW is investigatedwfor zoning

associated with

LA were

_'_

plain

.

security officers are officers which are employed . -I

March 7,

1996 Fight

breaks out

BOY employees in the guns being brandished.

VIP area at the Officers responding

P resent 9

additional an

with 15

20

between DEATH 1996 Soul 9

security guards.

Also present

are off

Hawthorne PD

and aLAPD/Metro

officer among

ROW and BAD

Tr '' '. ith state as

members alon

duty police

officers from

other agencies

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

1996 LAPD

investigation of the IRS

is informed

that the

ATF was conducting an

DEATH ROW concerning firearm

was conducting

asimultaneous

violations

and that

tax investigation.

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

they left

1996 4

identified gang

members

DEATH ROW. One semi-automatic

were arrested

handgun and

are recovered.

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

for BAD

BOY, was

egas onenig o

V th TUPAC and

' ht other DEATH

fth

beaten at

as

two ski

masks

I the MGM

eTysonvs. o y1e

ROW members

place the

H lf were

ld f involved in

Grand hotel

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

t

e


- /I

"*

b6

assault which

was caught

on videotape

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

******* September

7_ 1996

ITyson Nwere Ho yfield ight.

same n1qhCL

LAPD officers

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

1L_1996 same

they left after the

Frandi Ih;5

the MGM beating

TUPAC died

6 days

September 9,

later from

UPAC and

Compton PD

gang

Leuders Park

against South

Side Crip

TUPAC shooting.

tha¢|:| an

meeting LAPD , Police Officer,

learned was working

October 22, 1996 I WWW

for DEATH

ROW.

l

Fn

lwasincarc _

' ation

violation -the at the

October 23,

others.

search warrant,

DEATH ROWmet at

discuss retaliation

Afte this I Inglewood School

ROW was

the gunshots.

associated with

for the

f DEATH

Qggprrid roximate a 2yours by| |I

According to

1996

members of agang in Los Angeles to gang members

niqhtL TUPAC

LA

heatin ,

MGM Grand with TUPACL.

1996 While

LAPD is

ee..

.11

interviewing DEATH~ROW

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

reserve officer

November 4,

working security

1996 FBI

Los Angeles

officer identifying

San

for DEATH

received

ROW.

a call from

an LAPD

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

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

he FBI

had an

March 9

1997

ongoing investigation

******** BIGGIE

leaves the

Peterson Automotive

dark Chevy

SS Impala

several times Ballistic examination used was a 9mm

Gecko is

next to

passenger area

and

piercing round

he

Angeles. A

BIGGIE's car

and shoots

where BIGGIE

issitting.

revealed the made by

made in Europe

and

weapon Gecko.

rarely found '

U.S.

Shortly after placed

ROW.

killed as

in Los

of the shell casings brand of ammunition was

and the

ametal

in the

is shot

party

Museum

pulls up

into the

on DEATH

atelephone

the mur call

e

b6

' b7C

to New

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

York and

st

gave them

this in

there are

over 500

aperson

tified as

' was

was

su sequently

told by

the LAPD

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

hone directory.

No

' '

later

-5I , r._ ..

le

- ,_._._..

in write-up!

- _..-e______t__. -

until reading

- _._

_r__ k__, w'@>

ed

the June

..,._ e1-

: _

7, 2001,

article

in

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

_


'5 b6 b7C _

_ Magazine.

>lling Stone

' b7C After the

murde

informant had

'

stated b7D

to murder

BIGGIE.

lilhad a

reputation cf<>wing|i|<DE H

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

for $24,000/kil

hd aa

'

lt o

' TUPAC working at owed TUPAC

ot ers

be an

of east

DEATH ROW.

aroun

could the

coast

At one

point

'

d

complaining about

all the

money he owed them.

op artists

red for

left DEATH

EventuaIly, most

ROW because

their lives.

of this

These artists

' g

include and

among others. WITNESSES TO

It is

INTERVIEW: All

alleged from

CI'S havebeen identified

several sources

TUPAC million's of dollars going to be leaving DEATH

that owed-

from royalties ROW and blow t

_

an t at whistlejon. and

ssoon

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

in the

killing of

I

I TUPAC

' l[ll this owing

. worked

of millions

involved

and that

songs worth

talk with

in the

' ' '

ROW who

show writer

millions with

him. CI#1,

:and his

and made

Ito meetin

Cd |LAPD

leave and who is

"people" were

' looklike'a

ling. CI#1| w dislikes

im very

m

working for

CI#2 statesn

1

TUPAC.told about

he TUPAC! was going to

writer, believes

BIGGIE killing

Las Vegas

and A lEuLwL4Ii

for DEATH

take un-released

willing to

TUPAC in

|when PA

e GGIE

killin

.CI

I can

iwhile

g .

officer's in a were

plan hit theBIGGIE. on

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

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

/I

car he

dr .

|

just prioln cal ;;e s 92

ยง

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Q

' kedoutL;:::]in asixpack meone who went to b6

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

_91¢ urei _la

hairline. St him

a'

made aYLQQQ ISQ£lDQ_Q_LhL

y at

t'

LAPD or anyone

else has

'

ever shown '

|This is exactly the same description others

give of

CH5

the shooter.

states in aLASheriff document t

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

seen at

- |i|

picks out

as being

DEATH ROW functions. In

May 1998

CI

states he has knowledge regarding theBIGGIE killingiandtaskedto speak with

the Assistant

F_____1 in

D.A. CI

is denied.

.

September, 199 L vement of

BIGGIE

s already investi

__ igally

__ vement'

'-CI .

attorneys and

they plan LAPD. CI FBI as

to the stated he they will

with the

rior

now w at appene to kill

wi his

CI#7 .

_

Pr Ov

1

u_

Q..;.

the_10 eye

federal civil to have all 10

can arrange not speak

a'

told CI#7

_

witnesses;j;__

Iawsuit against cooperate with

the . the "-

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

oe

gun. Note;

.40 caliber

gun was

not

used

TUPAC. I

CI#9

[:::::]BIGGI and shot

at BIGGIE.

he could

identify. .

a ar SS

Te

Impala pulled

shooter was

aMuslim

up

looking person

saw suspec , elped with t e composite. =bvc information regarding other 1. The

KEVIN GAINES

corrupt LAPD Officers,|

road rage

..

|

% .NQL2__2_E5niII1 _bTC r| Wsrd I n

is Duerto

Rican

and has

been known

to "hang

ouE Ehere. |

3

us

' b6

killing

2| '_;' I

who


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fT

F'

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'

3. The 6 kilos of cocainel star ' I1taj ' ' killing

' ' .| b?C

allegedly did

opefully have

him found

GAINES. '

guilty

KEVIN GAINES this to ma e

of negligence

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

5. The

Ilook bad

and

for shdoting I

DEATH ROW records. CI's have b6

numero ' tures with[:::::::::::]and

1t DEATH

b6

Iwhich ase

other LAPD officers[:::::]

ROW functions.

W

BIGGIE killing.

bqg I

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

_

states in

in this!

and the

FBI Rampart

investigation

never addressed

these

issues either.

Noten lw

1

R

cover-

1

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

officers

were ever

f '

Rampart. Only 2

they plead!.

7 resigned.

ailed 5

|

5 officer's were fired-and

different polygraphs

_

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

their value in the BIGGIE

to solving what Law shooting: 92

Enforcement Officers

Records

MAIN RAPSTARS: -'

.

Vegas, Septemher,

HI

HEAD LEGAL COUNCIL:

:

|1 I lwas

overseeing robation.

Malibu home.

1996

I

Alle ed

in charge of

to have

rented a

..

h

:5 ". -TiCL*3IT r'Y'_r':';. L_:t-..__.._.1__::t in_:';__~_ _.1 _ _ ~;-_-_~;-__-1; ~____1_';7_T ____ ___ __~-~.--__.______ _. ___ -_.___+.._.. _ 7 --~ -- _____ __ -.-A»4¢.-4-i-_---_~._i____.____...._-

_ __ _._.


I

.--

to DEATH ROW. I recently fired.

lhas since

rfor conflict

been d

suspen edLmay an have

of interest

been ' Y

b6 b7C b7D

intimidation Scared for hlS life

,9| and currently

in hiding.

1_

Yafeu Fula

to death ke witness

witness

in East

to TUPAC'smurder in

Orange, NJ

on who

shortly after

was involved

.

Las Vegas.

Found shot

TUPAC's murder. Was a

in TUPAC'sshooting. According

toE::::::::::::::]Orange, NJPD, a16 and 17 year oldsubjects been arrested for Fula's murder, '

have

Information onl

regarding BIGGIE's

[GT1

| LAPD oficer!

murder: [

rlthe shooter's name of

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

asuit

Impala where shooting

Surve' 'deo weigh on

and bow

tie was

walking towards

occurred. '

shows night the property

of murder where sh

adark

amale same height ' r

Iin the

beating at

the MGM

Grand the

was killed.

~

' ' 1 " >T'_" "'*"rT::' -- ---i -

b7C and

I

lknowl

-/' -~-

SS

|

night TUPAC '

--

1- =---F-.; _---:-' '._.,;.T .;-:-: r 2. fr_-is

r.'_:._ ' _.ÂŹ.._..I_._.._t_ _:_-= -_---T-~_-.e_w :;_'"'_,_:;


.M

no an

1ha

b7C

r

lI

l

I

137C i

b6

[5 searchof house evidence linking

him to

Of TUBA?

BIGGIE murder.

an confessed

exact

He also

did

' both

same car

never identified,

used to

this before

this at

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

events '

is. Impala with

kill BIGGIE,

and after

other times.

the

chrome

very few

of these

done this-to

p an

BIGGIE shooting.

Might have

'

I

in,BIGGIE

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

wheels

his

been

possible involvement

Second suspect of robbery

never did

shrine in

involvement. Never

interviewed regarding shooting. ' not/has is the

shows b7C

aa

.-

-5

-The firstper visitl

_|wa Witness state§E7:f2]was present Peterson at AutomotiveMuseu @ h, art the night of BI H*<P** W_ .I ;;r ;r-;::¢ [::f:::used LAPD r ' ' and knew how police would discovered LAPD equipment have been highly useful in

which would

coord1naE1ng Ehe

IE murder.

" ~"

used

I55

r;Da¥_a£Ler_BlGGlE_fhooting interviewed CIEAPD who implicates bvc -Shots were fired in front killed. Lots where the

is

of the

buildin9:where BIGGIEwas

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

shot. Very

the BIGGIE

professional, same killer to

as bank

"strike" at

robbery. -This

the right

p

allowed

time with

no officers

around

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

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

some eing found

Gecko 9mm, same round that in U.S. No b ' '

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

has

Parker Center. b6

He showed

up

when the

I

b7¬ Blood

| I

who is

gang member

Beach stingoperation.

i iin|

pI

Lg .' araqe I

a Co

|

search

mpto nPiru

was arrested

4 LAPD

from

I

in

D -

aRedondo E0

parking

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


_

T

" -

=Q

IOl1:74: b6

'

l lshot

suspect dead

awd he

who was

about to

shoot

¢WQ$ his life] land

allegedly has

a

' '

l Iare Muslims Whenl kelony The following Wrightway Security:

working

is

The following for BIGGIE

probation wasrevoked andwas sent alist

of LEO's who worked

is alist the night

security for

of Inglewood Officers who of his murder:

were

b5

we

_

b7D

the Genovesse video and/or

IBIGGIE entourage and_Hisconnections had with I

Crime Family surveillance was

contain '

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

hose involved

in the

'ld' inc uin

er o LEO

invest' De

t.

number an

telephone numbe were investigating possible murders

and took

ecase

that

BIGGIE murder, ff' Tw icers. o

of the

Treasury, telephone suad

of NYPD,

kmge qktated they or gun violations and

pic ures

w1

ein

Los Angeles

during he

BIGGIE murder.

LAPD officers of them

worked for

were involved

DEATH ROW as security

officers and

many

in crime.

To this day,| lhas

interviewed by the LAPD.| has

ot been located or

refused tobe questioned

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

LAPD regarding

during the

the BIGGIE

search after

SMALLS murder.

the bank

robbery with

Acc r

in

the bullets


l Âť

l,',.:' r3

used tokill BIGGIE. ATF AgendE::::::]an ammunition expert, stated the|bullets

that killed

and manufactured

in Germany.

BIGGIE lS

called Gecko

The onl

t '

this ammunition in the entir U$_15' in

Corona,

California; telephone number? Lyg

Cluster, New Jersey, telephone number| I unclear whether

the 9mm

Gecko ammunition

to someofithe 9mmammunition foundl

believed to

also be

Ammunition

ibutors of

It is

has ever

|in

been compared

that is

Gecko ammunition.

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

[:;fiiif:2ffpho convicted was possession of intent with to' '

'cers were

istribute cocaine

aware and/or

in Las

Vegas, was

present

as well.

aknown

D TH

RW

rou ie.

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

two of

Chief Parks

started linking told to stop and

"personal recruits

LAPD officers not bring LAPD

into the

LAPD. Once

CI

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

b7C |


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

LAPD!

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

,After being the nature

advise oe of the interview, he 92

during the the interviewing

identity of provided

the following

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

he r

' there

that riefly l went92 I an ed.

tg_p§

over a

few

Qqg1grup

t ot

I

of these

situations and

si uations

Iwere aware of.were how they

-

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

b6 b7C

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! separateBoard of Rightshearingsic isw unpreiiiiiiU Hi

added

nobod es ' ook

thro more

than one l'ke a"Mark i

! and feels Furman t

eracist"

sinc

e

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

settlement which

was the

resu t

0t

e$25

million lawsuit

Johnnie Cochrane filed[:::::::::::::] 'ng

Attorney

over

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

Cochrane with

three !

checks

After rea ' ' ' threshold, Cochrane

uld look

totaling the

which

250,000,

Officer I

$90,000 and

odd being so c then requested

he received.

l

$70,000.

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

A

_

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

ordere ersonnel

|hi

of $90,000,

|concluded his audit on April

aineq lpersonnel

file until

8, 1997.

June or July, 1997,

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

w'

July, 1997

During this working in

ehe

gave it

until October

back to

personnel and

7 1998

ersonne i

time GAINES the ersonnel

went on

ewas

vacation.

missing.

ad friends/relatives department and

would have

had access

hisfile. [::::immediatelywentl requesting

to

to b5 b7G

mwsmmvn 01[06/2003

M Los

File194C-LA232722 P? fDate ' "H

Angeles,

CA y

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dictated

7

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

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

3k


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FD-302a Rev.10,-6-95! A ~'

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l94CLA-232722

Continuation of 'ofFD-302 VI 'mm&J '

, On O/0612/0773 0 ,page 2

' 'nvestigation'

ic enied.

I in

ca rom location he

August, GAINES 1996, a,911 telephone made

a gas station location died at from the

GAINES did stated an

not identify

which ironically LYGA shooting.

himself during,

ADW assault

with a

is the This 911

was recorded

pool area

and gave

which GAINES

deadl '

and Ehat

y Ehe

same call, which

a description

a vfctim

of the

victim

was down

which was

the

Officer[::::Ef:f:;ff::]and probatio a ' with responded as they were in t eareaalready. AsE:fffiffEjand the him probationary exact descri

b6

i

officer showed occurred GAINES

Officers and b7C

nhimself

After making

up, two more LAPD arrived driving

refused

was eventually GAINES identify

to let

identified himself

officers arrived. his Mercedes,

them inside

handcuffed as himself. After

this 911

As this confronted the

LAPD

the residencelarea.

LAPD did not know being handcuffed

and subsequently

call LAPD

filed

GAINES

who he was nor did GAINES finally

alawsuit

against LAPD.

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

against him.

After

this incident,

GAINES where he was personally designed

GAINES went

'

to a

Internal Affairs

another situation

in possession handcuffs that

Board of

Rights hearing

IA! lost

year statute

this file

of limitations In September,

workplace. Two

to the

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

| inner

and coincidentally until 1

1996, GAINES

GATNES to be iefs

LAPD Officer's reported stolen. week after

the one

expired. I

days prior

aflegedly aflowed

occurred involving

of another had been

was assigned

to

adesk

TUPAC SHAKUR shooting until

was on a special

at his

two

assignment yet was Egptain

on spegiai assignment, I

lagaala

circle atEAFD and believes Ehey afl are allowed

nd other

to go

on regarding

GAINES,

LAPD Officer's.

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

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

ordered out


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Continuation of __H ofFD-302

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

some evid

nother name

that involved one asesl

because it

Iordered

was

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

GAINES.|

ed she

was ca

when he

ave the

name

|

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

Hland

to d|

interviewed by

LAPD IA

serial number

when

and stated

he called

ecauseinvolved it case, his

then told

she knewit was really|

was'subsequently down name and

she wrote her "this

is when

LItold

IA she nows

everybody's because likelpeople w voice [call her daily to check

out evidence

and|

|Iwas

for cases.

LAPD went

tis

never chargedwith anything.

investigation and

' b5

On March 2, 1998, less than one month after

aforementioned scenario

occurred

the movies

Heat,

anew

Homicide helped expertise.

ouq

with setting on the

stated while

Black Hawk

television series

Down and

called Robbery

up the set because set one day

of his

Eer I read in thehook newspaper h' d, hooting GAINES. the tglQr_hah§s t a part when he me somebodyand EGAINES overheard ell " a earte y he wis

kil e

F7Q

A NES.

cou get

' rd

es e

this they and told

couIH take

anybo out

and nobody

him

would now.

er is encounterGAINES?y with 'oldTff::The

had happened.Hhave |never htelephone E::::i:::] his numb on [::;:::]and toId_Eim he proba51 Sti has a copy of this letter is computerp[:;::;]told SA[f:::::]hecall[::::::::]and will totry sent

aletter

eard back

obtain

acopy

o

tis

stati from

letter. I

tated hebelieves[:::::::::::]and the other LAPD

ne '

a eg y involved iand

ate scenarios

which

other "recruits" of i


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FD-302:1 Rev. 10-is-95! I ' D

l94C'LA-232722 b6

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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 uncoveri LAPD Officers might be involved that murder.|:|adde instarted

ave

it to IA

which has basically buriedthe case.

I I


1F-5.

I

I

Rev. 0s-252000! '

I

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE To: Los

-

Date: O1 /21/2003

Angeles

From: Los

Angeles

WCC4 Contact:S Approved By: Drafted By:

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

Et Al,-

Los Angeles

Police Department;

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

O0: Los Synopsis: ACS

Victim;

Angeles Restriction of

captioned

Details: Per EC reference high sensitivity of targets and

requested captioned

case.

66FHQ-A1307721 serial national publicity

case have ACS

17q, due to the o case, it is I

restriction. I

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iiith ac'tiontaken

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DiscontinuePrepare lead cards See le Prepare tickier E] Type Expedite Recharge fileU serial File


~"

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COPY

~3 Page

1

Date: 12/21/2001

Precedence: ROUTINE

I To: All

ADIC/SAC, '

Attn

Field Offices

Chief Division

Counsel,

Public Coriuption

From; Criminal

Su ervisors SA

Attn Attn: Attn:

CIRG General Counsel Information Resources

UC UC

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 handled under Automated Case

the 58, Support

authorized to

194, 1978 ACS!.

and 244

Reference: 66FHQAl3D772l

Details: On in

to no longer

ACS without

Division

or the

I I J I

communication advised

be restricted

approval of

Criminal Investigative

being

classifications-in

176

Serial

10/O3/2001, referenced

cases were

restrict cased

or withheld

the Assistant

Division CID!,

Counterterrorism Division

that

from dploading

Director of

the National

either

the

Secdrity

depending upon

the

Classification of the case. Since this policy change, the CID has reviewed the continued need by the field to restrict some types of sensitive case classifications. Based upon this review,

Special Agents

in Charge

investigations in

the following

are SAC!

authorized

to restridt

case classifications:

in ACS . |

3 Corruption

' 94 Case ID

:

Corruption of

IR 244-0 SF 58*O SF 194-O SF 244-0 242MOC39381 RH 244-00 RH l970O RH l94O0 RH 58-00 66FAL-A395l0,

of Federal State and

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attention of

all appropriate

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sc

be brought

personnel.

II | b6 b7C

to

immediate


as

080.8-2000! Rev.

.' FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE To: Los

l ' I

Date: 10/18/200l

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 the complete investigative file of former DeUective[:?f::: LAPD egarding police corruption. Synopsis: Requesting

Details: Writer for

acop

fh

$250.00 from

case funds

to pay.for

aco

is requesting aforementioned casefinds to pay ' einvestigative

case file

of ormer

LAPD

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

case developed was prior td being arrested| Il

O0

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


FD-302 10-6-95! Rev.

. -1FEDERAL

BUREAU OF

INVESTIGATION

Date oftranscription

I I

Source, who is not

in a position to

testifyf, provided

following information; and that

I

| hese

LAPD officerswho arecurrently

Death Row

they are

the

:

here are working for

{[{2[]O2

records in

also trafficking

the city

of Compton

as body

guards

drugs. I

|

things druq trafffucking! are

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

LAPD officers

of all

LAPD officers

who work as body guards for

Death Row records

|I

b6 b'?C b'?D

' b2UB!ÂŹ

Investigation O3/2/O5 O02 M Los onAnqeles, CA I

. ÂŁ1111 File if

I 194B_LA_ lij

rI W fDate dictated I

W

~_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.-

. -1FEDERAL

BUREAU

OF INVESTIGATION

Date of transcription

Source, who following information: Source met

is not

in

aposition

with writer

to testify,

their

witnesses they

civil lawsuit

he/she will

will be

she has

provide

' d

ttornevs and

deposing concerning

pending against

acopy

provided the

and SSA

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

lO[21{2002

the LAPD.

of the

actual lawsuit

a

alist

the federal Source also

filed and

stated

all

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

rlamsuiil Lis

the te ifromcover-up preventing a y

full investigation into whothe allegedshooter was andthe sequence of

events leading

up to

the shooting.

@P 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

onclusions the FBI. Itofis the property of the FBI is and lciansd to your agency;

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

GU}O4. pr, g


FD-3lยง25 Rev. 10-6-95! _1_ FEDERAL

BUREAU

OF INVESTIGATION

Date oftra.nscription|

Source, whois not in aposition following information:

to testifj,

]_ ] {3 _'!f2QQ2

provided the

_

1 I

one !

Source met DVD regarding

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

of the Federal Civil lawsuit filed

by Christopher Wallace

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

Iwhenever daiwould possible. lawsuit would

the information

Source aed

probably like

to

be willing to maet with writer civil

the attorney'shandling the meet writer

as well

to discuss

all

they have regarding Christopher's death.

b6 b7C b2 b7D

Invwigation 011 10/2 1/20

Q2 M

Los Anqeles

, CA

Fiie #']_94c_LA_232722

g g up

Date

.

i I dictated

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

| |


I

IQ

FD-30'!.10-5-95! Rev. ,-.

-1 _ FEDERAL

BUREAU

OF INVESTIGATION

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

Source, who is not

in aposition

following information: _I

WfltEIl

|perta1ning to

activit inclu

and murder. what had been done

provided the

la copy made ofthe complete

investigative file| in criminal

to testify,

ing but not

LAPD Offi'cers involved

limited to

' case file and nee '

and what

drug trafficking explained

further these alleged criminal activities. i

|

| Imore potential information regardingLEPD theseOfficers

b6 b'?C b2 b7D

@PQ

mwmgmmon 11/20/2001

H1 Los

/ii

Anqeles, CA

Fllo

Date dlctated

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

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

| |{F09

pc 0603


-

T? [LS.DcparhnentofJusc

;m y A:Federal W -K

.

.

Bureau of Investlgatlqn 1 ___ '11 ..

7 In Reply, Please Refer to

Los Angeles,

232722'U! b6

HEN December 194C-LA-

California 90024

' A

26 2002'

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

92

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

on March

9, 1997,

B.I.G., was

murdered as

Los Angeles

after attending

WALLACE was

in the

Chevy SS

he left

the passenger minutes later

the Peterson

apost

middle car

Impala pulled

of

next to

Automotive Museum

Music Awards a3car

into

sitting. WALLACE

died | I

shoote

as alight

skinned male black wearing asuitand bow tie.| as been

identified by

Ithas

also been

III

a dark b7C

fired severalftimes

sources haveidentified the

n.

in

ceremony.

caravan when

him and

area where WALLACE was at a local hospital.

Several

I . ;NOtOIlUS

CHRISTOPHER WALLACE, aka

several sources noted by

as being

several sources

H

Eh that

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

9a

X

Sources have stated other and seen art and

talking on entering his

LAPD Officers were present

cell ph car.

I

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

thaiEiE:ijused| Beca the WALLACE murder.

shoo inq.

confronting WALLACE's

Italleged

the same

tactics

|were used tp pull

off

the WALLACE murF5;_LQQk_nlggg__iL_i5_a notionly could

one gang

u sf eo

Eh e fessional pro

member ot

manner in

pull this|off

would havetaken alarge contingency 0 people/officeFs. This document

contains neither

recommendations nor

conclusions

of the

FBI.

It

is the

wh'ch 1

but

it

/Q property

of the

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


|-i

1: 1~11;

._ b?C

Los Angeles OO 1LOS

Police Department

b7c b?D

AI1gยฌlES

After aSearch warrant was served Iit was discoveredl

shrine of

TUPAC SHAKUR and numerous 9mm gunsand ammunifion,

radios, scanners used to kill

and other WALLACE with

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

to the

records at for BAD

TUPAC murder.

the time

he was

BOY records

PD

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

6 months prior to WALLACE murder was in

TUPAC worked

shot west

east coast!.

for DEATH

coast! while

Both were

ROW

WALLACE worked

worth millions

and

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

gang members that worked

with DEATH ROW records. many that

WALLACE was

orchestrated b

Officers tha

When TUPAC

killed in

was killed,

with and

retaliation and

not been

able

was

JLAPD

ssociated with. and has

alleged by

that|this

I

LAPD subsequently opened up ahomicide WALLACE murder

affiliated

it is

case after

the

to loca

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

[investigation whe as potentially be quently, lawsuit was

LAPD Officers beganCivil show to up aFederal

file charging

policelnegligence

and c0verup in te murder 0 stated they

s wima met

civil case.|

captioned case

an as

e acopy

|

CHRISTOPHER WAELACE.

with attOr:neY'S who and pr v e ir ntire federal

state he

|the LAPDhas also been|briefed on will have

Robbery Homicide/LAPD,

who hasbeen investigating captioned case,provide their case file as

well.

the FBI

in attempts

I

Numerous sourceshave stated they will cooperate in the

murder of

to determine WALLACE. One

what role source has

2

LAPD " stated

with


10-6 95!

t 92 92_.4' -1. FEDERAL BUREAU

OF INVESTIGATION

Datooftranscription Q2{]_1{2OQ3

Individual, who

the following

is not

in a

position to

testify, provided

information; Individual contacted

contacted by

a Santa

writer and

Monica Police

stated he/she

was

Department SMPD!

officer who

has read about individual's involvement regarding centain Los Angeles Police he has

Department LAPD!

a contact

would like

at the

to meet with the

corrupt officers

of spoken meeting with then be

in Santa

to this

individual explained

the SMPD

officer stated

FBI and provide information Monica. Individual,

SMPD officer

writer and

cases. After

FBI writer!,

who had

before, stated

never heard

he/she will

the SMPD officer where

he

regarding set up

this information

a can

discussed.

b6 b7C b2 b7D

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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-{'1 p¢ol.o3


M Ah _Ill N W l||_|||||!|ITIIIIIIII|_E|l|||||||||lli|| ' I92 E lllii *Q III WI!l| _ IIII U_ % L _r192 _ _ _i __ __ T_ A ,_ A! 3 _ _ __ _



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* Rev. 08-23-2000! U

Q

t"' 92

FEDERAL BUREAU OF INVESTIGATION J 92

Precedence: ROUTINE To:

Date:

O4/O4/2003

Los Angeles

From:

Los

Angeles WCC4 Contact:

l SA

Approved By:

92

Drafted By:

b6

Case ID #=l94CLA232'722-'92!/

we

Title: |

|Et A1,-

Los Angeles PoI1ce Department;

CHRISTOPHER WALLACE

aka CIVIL

O0:

E l

RIGHTS

Los

VIOLATIONS;

Angeles

Synopsis:Meeting with

to discuss

Murder ViCtim;

Notorius B.I.G.;

Attorney's|

interviews/depositions

taking place

Details: Attorney's|be investigatorsto discusswhoneedsto dEDOSed regarding

I

in New York.

lmet with

interviews and/or ' m addedfil 92make[:::::::]

captioned case.

and made a documentary on Lthe Biggie SmaI1s murder, has uncut versions ofheinteryiews that h v not been seen by anybody. stated will contact to arrange for investi

Arequested SA

ators to view theseinterviews. meet

'

with

them

next

month

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

SA provided a

wou

i e to conduct.

SA

listofinterviiews he

stated he would prdvide a chart

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

0+

I

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92

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.

@q7p¢0 .'iJ3


. 3t" it-~»i P-- s -.

~"*7

F-D-302 Rev. 10-6-95! "'

-1FEDERAL BUREAU

OF INVESTIGATION

Date of irzmscriptioni0310512003

Individual, who

has not

agreed to

testify,

provided the

following information:

Individual contacted

writer and

I

stated he/she is trying

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

how he

' nd

other cases

might have

Individual added

any documents

covered up

any part

he/she will

that might

of the

try to

investigation.

locate these

be helpful.

F

i

filegnumbers and

b6 b'?C b2 b'?I!

Investigation ion Qgj

Q5 /2 QQ;

fat flies

Anq-eles ICA

Filel _94C-LA232722 Ii?! we ===w=d bY£_|

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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

To: New

Date

Orleans Attn:

From: Los

Public

: O4

/ 29/2003

Corrup

2; ion

Angeles WCC4

Contact: SAIii

I

I

Approved By:

Drafted By:

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

OO: Los

,,

for travel

is requested Special Agent

' I

order to

approval to that on

working on

meet with

this meeting

wo

Ed

case '

contradicting information

supports this

S

SI

r

Louisiana. nin Ma trave

Attorne who

who

movie producer flying in from

as interviewed

several witnesses of captioned case who

Wallace.

New Orlean

Ma 12, 2003, and nLAPD argent

represents| |Christopher|Wa1lace

is deceased,and| la

London for

b7C

Angeles

full-time investigator expenses in

Victim;

B.I.G.; VIOLATION;

Synopsis: Request Details: It 14 2003

b6

regarding the

and video'recorded

have provide§ death of

Christopher

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

b6

IQ

b7C

IIIp¢0l.o3 »-92LI


-To:

New Orlea Re; 194C-LA232722,

I.|EAID S!

Set Lead

7From:

Los Angeles U4/29/2003

:

1: Adm!

NEW ORLEANS AT LAKE Read and

CHARLES Clear

O0

2


-../

Rev. os-22-2000! 1- ~_

' ~. 1

""*' QDERALBUREAU INVESTIGATION 0|= Precedence: ROUTINE

To: Los

Date: 05/19/2003

Angeles Attn:

A/ASAC RobertMcenomy SSA

From: Los

Angeles WCC-4

7Contact:

|:l

S4 I

Approved By: Drafted By:

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

Los Angeles

Police Department;

CHRISTOPHER WALLACE - Murder aka Notorius

B.I.G.;

CIVIL RIGHTS

VIOLATION;

O0: Los

to work

Monday, May

' =On May 27,2003, SA nd are scheduled

I

Victim;

b7C

92

Angeles

Synopsis: Request

fflegal sale

b6

ht A1;

to fl

of afirearm

to Winton,

27, 2003,

Memorial Day.

LAPD Detectixie NC,

to interview

Hgillinterviewed be regardi I all!. '

.Im

suect of captionedeasel l Q0

J

t

923qp¢on


92 ./-

Rev. oswzs-2000!

.

A FEDERAL

BUREAU OF INVESTIGATION

I

Precedence: ROUTINE

Date: 05/20/2003

To: New

Orleans Attn:

From: Los

Angeles

Public Corruption I

WCC-4 Contact: SA Approved By: Drafted By:

kM

Case ID #= 194C-LA232722W Pending! b6

Title: LL os Angeles

Djst Al;

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

O0: Los

WC

Police epartment;

- Murder

Victim;

VIOLATION;

Angeles

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

I

producer flew in from who London for thiJ_meEEiE§T1E: Christopher Wallace

has lots

who is

of information

deceased,

and

and has put out

amovie

several documen

aries

regardingdeath the Christopher of Wallace and Tupaj Shakur.

con

E::;:::;::::::]wants the FBI to participate and sometimes uc in erviews and/or depositions with his office in the next

several months

both in

Los Angeles

regarding Wallaces

was providedby SAI provided numerous contacts and

and New York

' hese

owitnesses

potential interviews

éor both cities.[:::::::::::::::] numbers for eo le

their telephone

he believes are important witnesses speak to E:;::;::E::E:::] with. added he has ahuge inventory of unedited interview| eas filmed for investigation.

his documentaries

that would

be very

helpful to

this

Q0 I

{iUp¢DI-0? 92 it! _h _/


-92__

ID'sShooter Qar 6pack LA X

Misceilaneous

3 people

ap

Story @ hos stated they and shooter.

|:l |:l

saw the car

These not been

Id'd. Pick

b 6

people have

ed out

b7C X

proached pital who

b?B

ยง f

X

Has stated

he saw

nothing

Has stated

he saw

nothing

Picks[:::;:Eh as s BIGGIE 6-pack '

being hex car prior

X

X

Heard shots X

P

t oshooting

fired Did .

X

|i| Heard shots

not see

fired. Did

any thing.

LA X

olice Officer.

Inglewood P

|:}

NY X

Saw hand

of

shooter.


_!._-gv _ 11' J 7s¢;.4

..

°

II

Others of

interest

b6

LA I

Iat awards

ceremony. HiredI LA -L I shooting

I

sight.I

were behind

they

bqc

to work security. I IHeard shots. Picked up casingsat

victims car

when

b7B

I

shot.

IWasseen atthe party wibh 2 unknown

B/M. Was seen running from the shooting scene with unknown w B/M. . I

-

IIgood ff'

ith BIGGIE.Was at the partywith BIGGIE

ROW's "Dogg Pound"at

W

the time.

Iname . unknown!

scene whoI

I

Ian LAbased rapper of DEATH

I

Was a SEQUIICY quard at

I.

shooting

Isaw the entire

shooting.

II

LA I

LgouEhside Cr all.

s

Iii ILA-I

I I$_@];§ w_L1IMuslims the party at

LA E:::::::::::::::1Saw

several peopleincluding 2Muslims

wearing grey

the shooter

suits like

TX [::::::::::::::]Videotaped

was.

near the shooting. LAPD has the

tape.

TXI |_

Iover the to LAPD.I together when

I

Iandknows a otof the them

the shooting

I

the videotape

heforg it

was tgrneg

I All theseipeople

occurred.

I I I

were


t ;ยง,_,92

O

a'~ " b6

0

_..92-6 we tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|

194CLA232722

performed the

following investigation:

along ' i Hnt

and Atto

Attorne w

infor

most of

in Colorado.

is alist

the meeting

taIk

with

at the

murder

B who

what kind of events/hours who would they report to.

leads

DR!

I

get paid

or how often did _

they work

3

and

Locate any

still' tapes/photographs

with

tie ' on

abow

at the

that show

a tall lanky

Museum.

The Villa eVoice NewspaperinNew Yorkl [:::::g:::f::]has pursued this case and states that] P sour ecau

se

hb e

party and

things weren't

WEIE

I_11-to

Intervie% Attorne _

i___, ___

and

tape| I

Locate the

interview

law

down"

Iat Death Row

that worked|

how did these officers

and potential

"let him

-what police officers worked and officers

rom his

of notes/comments/suggestions

"BIGGIE SMALLS" follow up on.

who dTH_he

on this

-

The following regarding the interviews to

who

oworks

case, was~conferenced offices

net wit

e lieves this

has hurt

"loving" between

his business.

every 0

y1

male

i


a.-T ll

I,

- ' Afar is

I |attorney

b6

is[:::::::::::]telephone numb?IS

b?C

per! ' home!

was with

Tupac gambling.

from Tupac's neck and

broke out ' an

b7D

this h-0OnQ

1n-ht

when you see Tupac an u-¢o-n

P

before

-10 .-

he

Fh an

.---. 1-

R me -i-h

n-n- I

aion

ITL1 EIS

This story ed chan Q; t agpeneg it months 2 which priaj,ma or may notwas be true.i | ~is the full story behindpthis gun? | Was there an wgyragg fQr'O:l§H@Q theiav Anderson afterhe

was killed.

1

as suppose

Museum w/Andersonl

dly at

_I

the

|

Try to get as man people as possible

the museunL[:::::isays infa-statement wasn't he lat there 1.

.

I 4

w


RB

-.

mm -

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE To: San

Date: o9Vo2/2003

Diego Attn:

From: Los

Squad 10 Squad 16

Angeles

WCC-4 Contact:SA Approved By:

I

Drafted By:

Case ID #=

194C-LA-232722» NC

TiI:1e=| Et Los Angeles

Al; I

Police Department;

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

Synopsis: Request

surveillance for

I

Victim; I

assistance from

FBI San

captioned case.

Diego to

help provide

I I

Details: On

March 9,

B.I.G., was

1997, CHRISTOPHER WALLACE, aka otorius

murdered as

he left

Los Angeles after attending WALLACE was in the middle car

the Peterson

Automotive Museum

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

Chevy SSImpala pulled next to him and fired severalltimes the passenger

J

area where

WALLACE was sitting. WALLACE

minutes at later alocalhospital. i Several sources

skinned black

ibeinrhas Ehe tri ger tha ther seen just

owner .o

have identified

male wearing

man. It

asuit

the

died

in

into

b5

,b7C

s

and bow tie.

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

LAPD Officer's attendei:f§f1paroy were and

prior to

the shooting.

a 1995 Black SS Impala with . .. .

is

chrome wI ee s,

aregistered I

she exact


92 F QElÂť

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_- -'-P -=1

To Re¢

San Diego From: Angeles Los 194CLA232722, O9/O2/2003 b6

b6

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and seen art and

Sources have stated otherLAPD Officers were present

talking on cell ph 1' entering his car ave identifie s confronting caravan just prior to his shooting. lL

WALLACEs

D recently

and stated

She wanted was special which

in trouble. shows picture

It is

assumed this

UF watched during the

to know

if

aVH-1 show and

stateihehow miqht be involveg. Jt has been determiied this IUF

works

needs confirml to only got work does the at aforemention location, but

where

great known

he resides

also e

Prior to

tE1s occurring,

ermine his

daily routine,

and anv

other information

out with

where

Angeles

he oes

to hel

is in the several differentMosque

er Los Angeles area| to hang

PET Los

|been

gang members.

;

!

-~. I.

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I


IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII_IIIIIII-I---------______________=:ยง .--

-

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Diego From: Los Angeles -

To: San

92-

Re: 194

I

CLA-232722, O9/O2/2003

x : LEAD s!:

1: Action!

Set Lead SAN

AT SAN

Itis

|

J

i

DIEGO

92

DIEGO

requested to

have FBI

day

period to

JI

residenc e location and frequent s, including

San Diego

help provide

help determine

...

daily routine including his nor ours, any meeting locations/hang out spots any Mosques.

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92

I 1%-LA-23272gÂťZ?b I On September 11, 2003, Special Agent SA! I I following investigation;

performed the

b6

SA f ' ill September 22

the San Diego FBI Division contacted be providing snrveillance b7Q ~ 26.

SA adde

work on the

workP lace an resl

will report

back any

sometime during

ence prior

' some

the week

follow

of

up

to this and

information.

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

SA!

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

writer an

I sometime

sa

e lS

SeP tember Z1 26

-

qroup SOG!

SA dde

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during the week of

'11some do ollow

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back any

information.

92 b6 b7C


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92

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE To: Los

i

Date: O9/17/2003

Angeles

From: Los

Angeles WCC-4

Contact: SAI

I

Approved By:

Drafted By:

Case ID #= l94CLA-232722!'U,

Title: |

I |Et

A1,-

Los Angeles Police Department; CHRISTOPHER WALLACE Murder aka Notorius

Victim;

B.I.G.;

CIVIL RIGHTS VIOLATIONS; ha O0: Los

Angeles

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

Details:

aE! is to

ver the

Entertainment Television begin'airing on October 19,

past few

weeks, writer

Attorney's% |regarding and aspecial that is being filmed regard "

"BIGGIE SMALLS" 2003.

has been

speaking with

captioned case LLS"

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

of theproducers ' inment Television,E:::;::::::::::]

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

be a1-hour

murders/crimes, with

the murder

of CHRISTOPHER

WALLACE BIGGIE

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

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

It

isanticipated

from individuals

this airing

who have information

will produce

yey leads

and/or knowledge

regarding

this murder and those that orchestrated it. Numerous witnesses

have not

and will

not cooperate

with the

Division because of the perception that LAPD officers

I Ithat

with the

were involved.

FBI and are wiII1ng

These same

LAPD Robbern Homicide

current and/or witnesses

they will

to be interviewed by

former

have told

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q '7},

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

Los Angeles 09/17/2003

-

Writer spokewithl I

|fBI Los

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

negative exposure

for FBI

Los Angeles

' -;

from captioned

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Rev. 03-2::-2000! 5

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Date:

109/2003

Los Angeles

From:

Los Angeles WCC4

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Approved

By:

Drafted

By:

Case ID

#: l94CLA232722iZ3

Tit1e:|

ht Al;

Los Angeles Police Department; CHRISTOPHER WALLACE aka

Murder

Notorius

B.I.G.;

CIVIL RIGHTS

O0:

be Victim; b?C

VIOLATIONS;

Los Angeles

Synopsis: Request

b7D

for approval

to work

Monday,

October

13,

2003

Columbus Day!. I

Details:

On March 9, 1997,

was murdered as after

attending

identified

th

he left

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

the Peterson Automotive Museum in Los Angeles

a post Music

Awards ceremony.

shqgtgr as a liqht

Several

skinned blapk

sources

have

male wearing a suit

I several asbeen identifiei b noted sources asb'rigger man. It Jgs alsb been by Y

several sourc and were seen

has

confirme

frequents

other LAPD Officer's attended 'ust prior to the shooting

used! be

party

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

on a social

residence

as well

as

locations

e

basis.

've FBI

SE*E1

this

Los Angeles

is willing On Mondat,

given approval

source

has

stated

he

to meet with him in San Diego October 13 , 2003,' lt1S ' reques e

to wI

a

[workson C-2 whoseIsource is being ' i'

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Ré92?0s-2s-2000! .IFEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE To:

Date: 10/14/2003

Los Angeles

From:

Los Angeles WCC4

Contact: |SA I

Approved By: Drafted By: Case ID

#: 194CLA232722

Tit1e:I

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

OO: Los

ViCtim;

B.I.G.; VIOLATIONS; b6

Angeles b7C

Synopsis: Airing

on E!

2003, at

regarding the

9=0O PM,

Televison starting

Sunday, October

shooting

death of

WALLACE, aka

BIGGIE SMALLS,

aka NOTORIUS

B.I.G.

Details: E!

Televison will

begin airing

aspecial

SMALLS murder

be

innin Sunday,

October 19,

19,

CHRISTOPHER

2003,

on,the BIGGIE t a9:00

PM.

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

the FBI Los Angeles in that

Field Office

is providing

and a tnumber

at 310/477-6565.

information, attempt

where they can

to get

Anyone calling

their full

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

anonymous, p

caller mentions

ease note

as much

somethin that

information as

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name

be contacted and pass this

an u

possible. If

SAI I

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sURVEILLA§CE nos cbvsg suns!

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SURVEILLANCE: 10/03/2003

SURVELLLANCE TEAM:

CASE TIT

"DAY OF

WEEK:

an PHOTOGRAPHS/VIDEO:

LE:| ET

F r;day

Photos

AL:

Los ANGELES

POLICE DEPT.

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

WORK COPY

VEHICLES

SENT TO

ANGELES

CASE AGENT

YES' CASE AGENT

SQEVEILLED:

Iil

FI REMARKS:

2- 194C-LA-232772

DO NOT

WRITE BELOW~THIS

LINE!

1» SOS 1- Fast

Team

QQNOTDHEMHMTETHPAGEOUTQDEOFTHEF@_

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5° BYE EIFBIF Oct-8-03

9-4sAM- Page 3/4

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SURVEILLANCE: 10/U3/2003

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#: lC'-LAI-232772

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77 ____ ___ _ _ _ _1 II . I I he BMW is lastobserved inthe vicinity vi!-8 Eastboundand theJucksunl Urmmiiont Dr. cxii. I

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mi: ,9; _,-. »<_ L gzx-2000!

A FEDERAL

BUREAU OF INVESTIGATION

Precedence: ROUTINE To:

Date: O9/23/2003

Los Angeles

From:

Los Angeles

A

WCC~4 Contact: S

~Approved By:

/ b6 Drafted By: b7C Case ID

-

#: l94CLA-232722/

_'

Title:LL DlEt os AngeI§s

Al;

Police partment;

CHRISTOPHER WALLACE

aka Notorius CIVIL RIGHTS OO: Los Angeles

Murder

92

Victim;

B.I.G.; VIOLATIONS;

Synopsis: Request Details: It 14, 2003,

b7D

for travel

is requested.that Special Agents

expenses to

San Diego.

' '

-

Squad C-2! izeg traygj expenses or to facfIitate in a CW meetin4 in the San Diego are §5U_has confirmed the workp ace and residence £ requen e

SA's!

as well t

as social P

.

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

locations he

has

' ect 1n the shooting death

9P

of

CHRISTOPHER SA WALLACE. ihas spoken to his CW who stated

I Because CW] l

meeting occur.

Expenses to

incurred. FBI surveillance if anticipated. _

San Diego desired by

Aspecial air on

October 19,

H

put CW up in ahotel

has stated they will FBI Los Angeles,

wiI1 also

be

help with but this is not

on E! Entertainment Television is supposedto 2003, which

will

show areen

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

photograph will

shooter. One

be shown and

of the

he will

reasons CW

be portrayed

as the

possible

I

ard about

' he

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Ffbm: Los

Angeles

194CLA232722, O9/23/2003

this E! Television s ecial| I

It is anticipated iff FW immediately, the operation shouIH_be

travel expenses will be minimal. | until the following day

completed

iSan Dieqo area for SA's Ras 66

b6 b7D b7C

2

in one

day and

the

I |CW to stay own in the

well the as CW


1*.-.;92 i =/3. En-302- R'=*v. 10-6-95!

_1.

b5

FEDERAL BUREAU 01" INVESTIGATION

i

b7C

bvfn Date

I

of transcription 10 Z24 Z2QO3

1

interviewed telephonically. the interviewing the following

agent and

Hey |:|

lwas

After being advised of the i entity the nature

of the

interview, he

of

provided

information:

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

'ter after being

few weeks. Writer andTifif:7fjhave

out of town fora

le

months about settingup an interviewi es ' '

stare ass]

,,

,_

lI

During this taped interview,

stated he was nge es area|

|in the

Los

|

l |was

deemed n0ncrediblT_QQ;ing the Rampart FBI investiqatio but nevij fullv investigated

lstated he can confirm| interview

iiEhaEs

what writer

laddedhe could

requested.

Writer advised| |to contact FBI requests [but Ehe information he

reach outl

ex lainin s

|

set up an

ae_

Iimmediately and setup an interview.

the

ewi

i

@PQ

lwwwmwnw M10/22/2003W

M Los gngeles,_§A

Wtelephonicallv!

me#_194Q;LA<g32722H/1:? Hiéhg g_Dmemm gi

by i|

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I

WW_

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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.

'd¢i"!p<or,oa


1!.-'?5292_ _ri 02 Rev. 10-6-95!

at

.

. FEDERAL

BUREAU OF

INVESTIGATION

Datetranstription of i]_ Q£17Z Q 2Q3 Individual who

is willing

following information:

I Lin

to testify,

ea. Source addedl

he/she

in the

music business

rap

Source

state 11¢

murder

provided the

"BIGQIE $MALLS" l

|Source noted

r__________§gg;gg med |Sotrgi_last irgt Compton.|

lI1 I

ran

II

Source added

York years

aqo Q;

that when

was roboed

TUPAC SHAKUR

of

$100,000 worth

TUPAC! was

of jewelry.

in New

At this

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

source is

willing

|Ater

TUPAC was

aurEhermore,

t b6

I I

b7C

I b7D J b2 b7

Invesrigwiun 1on0L1 3/ 20 03 File -

by 3?

M Los

Anq7elesL_CA I _I u_7_ _ I Date dictated IF _ _

_ if _

[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;


00

Rev. 0?:-28-2000!

L

92_ _

FEDERAL BUREAU o|= INVESTIGATION

be b7C

Precedence: ROUTINE

Date: 10/22/2003

To: San Diego Attn:

Squad 10' I

_Squad

16

*sA|

From: Los

|

Angeles WCC-4

Contact: SA|

|

I

92

Approved By: Drafted By:

Case ID #: 194CLA232722

I:92

'1'it1e=| |Et Los Angeles

Al,-

Police Department;

CHRISTOPHER WALLACE Murder Victim; b6 aka Notorius

B.I.G.;

CIVIL RIGHTS VIOLATIONS; we OO: Los

Angeles

Synopsis: Request surveillance for

assistance from captioned case.

FBI San

Diego to

help provide

Details: On B.I.G., was

March 9, 1997, CHRISTOPHER WALLACE, akaWotorius murdered as he left the Peterson Automotive Museum in

Los Angeles

after attending

WALLACE was

in the

Chevy SS Impala pulled the passenger minutes later

a post

middle car

of a

next to

area where at alocal

Music Awards

him and

WALLACE was hospital.

ceremony.

3car caravan

when a

fired several

sitting.

dark

times into

WALLACE died

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

skinned black male wearinq a suit

lb Ihas ein It

1'1.

that LAPD

been fdenEiEied-by several as sources has

also been

noted by

several sources

were b5 seen just prior the to shooting.i:i:if짜is alregistered owner o aBlack SS Impalawith chromew ee s, the b7C ' '

Officer's attende

'

'

'

' partv and

1

rtwo accomplices have never Eeen 1

M e;lJ92~-962 W22-Z _

QQ3pc 030'5


in V

To: San Diego Frolz Re: 194CLA232722,

Q

Q

Los Angeles 10/22/2003

"~

' ified, and based on prisonlogs!;::::Pas the first to

hen he

was arrested

Sources have

and seen

lk' ll on ta ing ce ring his

and detain

stated other p ho

visit

.

LAPD Officers

were present

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

WALLACE'S

caravan jus

|F

October 27, shadowinq the

prior to

his

shoo ing.

2003, source wil surveillance

|ยงtarEing at 6:00 EMon Monday ' |

b6 b7C b7D

@ I

92

2


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

LEAD s Set

I

!: Le ad 1:

Action!

SAN DIEGO AT SAN

It is

DIEGO

requested to

have FBI

San ' Diego

llance10:00 f3AM ' Lfg [:::::::;I=00 PM help to determine survei

or a

daily routine

/hang out gyms, restaurant

day period

from October

including his

spots he re /b ' or other s ars

work hou

et qu n

' s, including

SOClal locations

I

help provide

27

29J 200g,

Eh? eeting

'

any Mosques,

b6 90

b7C

3


;_rL"---~-="' £H 2

F

'1', z 5Rev. 08-23-2009!

.

0

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

Date: 11L07/2003

92_ 92 To: San Diego Attn:

From: Los

an ' |' Squad 10

Angeles WCC4

Contact: SAI

Egg pproved By: I

Drafted By:

CaseID #:

Title: I

b6

194CLA232722%5]7

Los Angeles

PoIice Department;

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

OO: Los Synopsis: Request surveillance for

b7C

|Et A1,- Murder

Victim;

VIOLATIONS;

Angeles assistance from captioned case.

FBI San

Diego to

h elp provide

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

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

WALLACE was

in the

middle car

of a

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

ll

ein the

tri er

that ther

seen just

owner o

description given

when

m ony. a dark times into

him and fired several died was sitting. WALLAC E

be b7C-

have identified

the shooter

as a

liht

rhas been identi¥ied_by several spurces as has also been noted by sev

man. It

LAPD Officer's

a Black

3car caravan

Wotorius ve_Museum in

prior to

attende '

the shooting.

SS Impala with chrome

as being

driven by

art

eral sources

y and were 'sregistered a]

wheels, the

WALLACEs shoote

I.

Itwo accompI1ces have neverbee

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

st to

visit

@l@

92

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YML!!! L14 i, OH

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3- Âť%

F To:

San Diego Re: l94CLA232722,

From: Los Angeles 11/07/2003 b6 b7C

92. b7D

and seen art d

|

Sources have stated other

talking on

cell phones

an en ering is car have identifie |'

caravan us

t'

3p

h

r or 10

th

LAPD Officers

were present

when WALLACE was leaving

the

|

.

s

s contronting h oo ing.

1S s

An active FBI LosAngeles source I I §tarEing@at7:55 KM

on Monday November ID, ZUUE, source wifl b Anqeles aqent "shadowing" the surveillance

3

with an

FBI Lqs

If the above scenariois not possible, sourhe will

.

These two

agent and source has

the SA

.

scenarios have

who is

also stated

been discussed

currently handling he

is very

92

among

the source

comfortable with

bo

scenarios.

92

V 2

the case The these

|


,~_

_.Âť -_

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

b6

LEAD S!: bjc

Set Lead

1:Action!

b7

SAN DIEGO AT SAN

Itis surveillance for starting at 7:00

H

DIEGO

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

of

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

|

|on NovemberI2, will be

terminated

at Ehat

Eime.

O0

l

i

3


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

_

.

OF INVESTIGATION

Precedence: ROUTINE To: Los

Date: ll/07/2003

Angeles

From: Los

Angeles

WCC4 Contact : SA b6 Approved By:

b7C

Drafted By:

b7D

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

DĂŠst Al;

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

esynopsis: Approval

to work

Victim;

November 11,

2003, which

is Veterans

day -I

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

W6

II*II~LI4' ?:n,a1n2


7

0~| November 14,

2003

l94CLA232722,'.+~:']! J

1 b6 b7C

Here is alist

would like

of people who last lived in New Yprkthat I

to interview

preference and

or have you depose.

tentatively would

like to

They are92in order of

do this

sometime around

December - 16 or10 thereabouts. I willbe unavailabe from

December 18

- 25.

1 0

Note: By

interviewin aI1

|personnel ?maybe who

were at

Ehese iemales,

they can identiy

the party.

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

SeCUI1tY

1


' 9292.,.

I

;~7

!f;;F92

10.1

FD-30:,5Rev?1o='§-95! _1_ FEDERAL

BUREAU OF

INVESTIGATION

Date oftranscription 11

Individual, who the following

is not

in

aposition

to testify,

provided

information:

Individual gave former LAPD officers that

writer some names of current and/or might have been at the Peterson

Automotive Museum

the niqht

Individual stated

he/she has no evidence

I Th<-:2 names erel their but

Z 13 f2

because of

activity while might have

that Christopher

their background

working

in the

Wallace was

Ehat Ehese

and previous

Rampart and

killed.

I

OEEICGIS were

criminal

Southeast Divisions,

they

been.

b6 b7C

b2 ""' 11:71!

F

In-=s=rgatiw=»n "1151?/2003

M__Los Anqeles,

gn Z

File 4|194C-LA_232"]22/9'6 Date dictatedfr 7 by SA

iI

iif

It 4 i

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___.

_ __-_n__._.,___ lrriiinnl

r_iU_iiiii§§&§*§LrmH

I


R:II1§;;2000! . FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

To: Los

Date: 10

Angeles

From: Los

Angeles WCC-4

I I

I I I/29/2003 I

Contact: S

Approved By:

Drafted By:

Case ID #: l94C@232722¢

Title: osL1 Angeles

IEC Al;

CIVIL RIGHTS

6, 2003,

Murder

b7D

VIOLATIONS;

for travel is requested

Special Agents

Squad c-2!

Victim;

Angeles

Synopsis: Request Details: It

b7C

PoI1ce Department;

CHRISTOPHER WALLACE aka Notorius B.I.G.;

O0: Los

b6

expenses to

San Diego.

'

' '

that SA's!

'

~

0| facilitate

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

I I I

I I I

®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 2

From: Los

Angeles b6 Division 3,

92

SA SO

;

Branch 10

ELSUR Unit

Contact: EOT| I

b7Q

Approved By:

Drafted By:

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

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

NOTORIOUS B.I.G.; LOS ANGELES

Synopsis: This subfiles have ensure the

is to

Details: The

purpose of

following subfiles

manage the

advise you

been opened for the appropriate documents

Subfile:

following

this communication

These subfiles

ELSUR documents and leads covered:

ELSUR

captioned investigation; are routed to ELSUR.

have been opened in order to

captioned matter.

by the ELSUR Unit. following subfiles

that the

should be

is to

and to

advdse that

effectively

will be

maintained

routed to

the

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

1

i i

/We-4/I-252722 s5

the


Fu»-- IQ

To: Los Angeles Qom: Los Angeles .

Re: 194C-LA-232722

, ll/28/2003

LEAD S!: l Set Lead

1: Action!

!

LOS ANGELES AT LOS

ANGELES,

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

the consent outlined on

the consensual

Ensure original

authority -

consent forms

substantive case file,

Set Lead

CA

FD759,

are stored

dated ll/O4/2003.

in the

i.e. 1A Section

appropriate

or Confidentia} File.

2: Action! LOS ANGELES

AT LOS

ANGELES.

CA

SA[:::::::] Please

consent forms outlined

route the appropriate copies of the

to ELSUR ASAP, pertaining

on the

Ensure original substantive case

Set Lead

92

consensual authority

consent forms file, i.e.

to captioned

FD759,

are placed lA Section

Pass

dated 11/O4/2003.

in the

appropriate

or Confidential

File.

3: Action!

b5

LOS ANGELES

AT LOS - "ELSUR

b7¢

ANQELES, CA b2

SOA Please mark all volumes the ofmain file

no N

'.

00

y

L !

2L

! !

b7D


at Q?

' =

B-%~ยง K

e'

.

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

_1 FEDERAL

BUREAU OF

INVESTIGATION ,

b6

b7G

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

and 10/19/2003

I erformed occurring at

Special Agents

SA's!

surveillance lIwffhEgg following events

the following

approximated

times:

10[l7[2003

10:15 AM,agents established surveillance at Union of California

located

at the

corner of

H Street

Chula Vista.This is aknownlocationI I

and 4th

Bank

Avenue in

12:30 PM,surveillance is terminated withnb activity.

I:Iin Chula

eon PM.

veilnw: is

ennvlisheql

Vist; I

|

|

PM, hlagk 4dQpr BMW arrives at locakion with unknown8:10 person UP!? Ie ' ' ' entering residence.

BMW has a front

I

8:25 PM, SAI Iwalked unknown male hitting the

UM! yelling person he was

plate of

|

by the residence and heard an

inside the garage and possibly yelling at. This continued

was for 10

15

minutes.

9:30 PM,

all remaining

lights of

residence were

turned

Off.

10:00 PM,

surveillance was

terminated.

10[18[2003 5:00 PM,

established s

parked the driveway. in Registered owner in

Chula Vista.

A Red

7:30 PM,

I

BMW sedan

Black BMW

arrived

at residence.

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

_ _

Lpate

SA SA

II

6

dizaaled rr

i

|

_

I

92LiuL~iiLts'?ยฃ

This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loanedto your agency;

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

yw92Qh-92/j[ยง&#

3 >'qpc0i-03


;;,wยง& b_l,

:,;_ .== q. rs FD-3o2a, R:v.-|0?@-95! J

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l94=CLA228064

i b6 i

Continuation of 0fFD-302

b7C

_,

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

8:25 PM, Unknown Black femalel leaves the

residence in

8:35 PM, Celica, exits

left

goodbye

itwas

8:50 PM,

female in

and

the Celica

to them

male UM#l! goes

this time.

while

BMW.

Unknown Black

the car

on during

the car

the Red

It

into the

arrives in

a2door

residence. The

is believed

car was

someone was

still inside

left running.

UM#1 leaves

residence with

while another

and then

goes back

an Unknown

Black

Unknown Black femage waves inside the

residence.

9:00 PM,All house lights of residence are turned off. 10:00 PM,

surveillance is

terminated. 92

10Zl9[2003 _

lariveway as

i

7:00 AM, Establish survei1lance| itwas

left Ehe

the residence.

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

night before.

'

8:55 AM,

retrieves the

Unknown Black

newspaper, then

female exits

goes hack

the residence,

inside.

9:20 AM, Unknown Blackma1e| |exits

the residence,

puts aworkout

then goes

inside.

back

bag into the

trunk of the

Black BMW, 92 l

10:00 AM,Unknown Black male,

|

leaves theresidence withUnknown Black female,

[::::::]in the Black BMW. Both are wearing workout clothes. 10:30 PM, Black BMWdrives north Claremont High

School. SA

walks by

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

on the

I

I5|freeway

the tennis

courts

to

hho were in Ehe surweillance is

i

at

.


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

t~ ---F '

FEDERAL BUREAU OF INVESTIGATION l ..¢

Date oflranscriptionl

IIndividual, the following

who is

Individual stated able to

help locate

can provide he/she will of names

not in

aposition

to testify,

provided

information:

he/she has

witnesses who

are

some contacts in the

information regarding captioned case. contact his LAPD contacts when writer

that need

to be

that might

Los Angeles

be

area that

Sdurce added prdvides alist

located.

b6 b7C b2 b7D

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

File ]_94C_LA_23

by SA

LOS Anqe

les ,

_CA__________"

__

2722/I! Date dictated i

l fl-/ ';{,i;i9>%

This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributedoutside your agency.

| i 3DqPe 02-?


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

1 i

1; '

_]_ _ FEDERAL

BUREAU OF

INVESTIGATION

b6 b7C

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

number rovided becoming involved

in |captioned

Afterplace: writer ' took I identif1ed_EimseIE|

l AIstated

Police Officerh

the following

telephone

information

Ithe

following events i

he wasworE1ngwith the|FBI

on a

sensitive murder case. ll acknowledged writer, ten Procee ed

call|

after case.

92

ie

conversation, the call ended.

mdi

l

At agproximatelv2:00 PM,writer receivedJ call I

a@ Investigation on Vl2 /12 /2 0 O3

File #

at Chul_a_Vista , CA

~5q i

by S

W

Date dictated WW

WI

I

n'¢,n<a¢>;1122

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


>

Ar, I:

. -I-I-J I

1-

II-

VF .92

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

'

b

b6 l94CLA232'722

b7C

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

At a

roximately 2:30

PM, writer

received a|

,Page

telephone

call from te1ephone number Investigatlons a an Diego's DA offlce,

Ed obtain tile foowing information|

e,_ 77

b7D

ir


"5?

R¢v.'OsT2s-2000! FEDERAL BUREAU

OF INVESTIG/192T|ON

i

Precedence: ROUTINE To: Los

Date: 12/O4/2003

Angeles

From: Los

Angeles

WCC4 Contact:SA Approved By: Drafted By:

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

Title: LL os Angeles

Djec Al;

Pofice epartment;

CHRISTOPHER WALLACE

B.I.G.; b5

CIVIL RIGHTS

VIOLATION;

OO= Los

Synopsis: Request Details:

- Murder

aka Notorius

Itis

Angeles b7¢

for travel

approval to

requested that

Itis

surveillance|

10, 2003

Special Agent's

be authorized conduct surve1l'.Lanc;e|

Diego one

San Diego,

on December

12 2003

in San

Victim;

travel expenses

lifornia. and

SA !

in or

er 0

will only

night.

be

92 92

imperative Q; have two _2_! aqgntis Qrgiridigg

I

FBI San

Diego has

been notified

of

t'

' '

will provideTody on help to with surveillance

$51112-59


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

b7D

I

PÂť-_J-3" _1 _ FEDERAL BUREAU

1'36

OF INVESTIGATION

b7C i

Date of transcription iO1 Z Q 5 Z2Q[

13711!

> 92 92

lcellgnumberj

was interviewed

interview, of the 1heentity provided of the

II

eephonicafly.

tint followingiewing agent

inf mation= d

After being

advised

the natnre of the

lstatedhas hebeen ' Contact with attorne s land they 92

Y

are aware Writer adv

of w

ooE1ng for spoken

in return for Hisicooperation. to them as well on numerous

occasions.

aka BIGGIE SMALLSJ l regarding the 1

any o

.3.

shooting,

.

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

v at t eFBI,

Einqg Ehaj

qan

and terminated

or will

I Again, wr haggen

Ehe telephone

Ffateo he call.

was not interested

in Ehat

Q

|

Investigation on at

LOS Angeles,

nm# 194CLA232722C!

Dmemmd

I

by SA This docum it and its contentsare not

zQ@1ÂŁ~:A-588%

to be

distributed outsideyour agency.

is thepropertyof the FBI andis lozined to your agency; |


.I

*TFDf3E2 Rev. 10%-95! I

I FEDERAL BUREAU

OF INVESTIGATION b6

Dateoftranscriplion

_

.I

performed surveillance

wit

efollowing

events occurringiat

I

the approximated

times: I

11[19003

_I

-00 AM, writer briefed the operational 10:30 AM,

I:I

in Chula

agents on informatibn regarding

plan for

the next

surveillance is

3 days.

established

*I

Vista

i

11:30 AM,|

Ileaves his

residence driving

aBlack

4~

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

door BMW

s in

evicinity

when he

of the

left the

|with 2 unknown B/M in

medical center

area.I Agents

area. .

lost

I

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

'd resi ence.

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

child at

the Mulberry

is located

just north

of Telegraph

Canyon Road,

then returns

to his

residence. I |

9:00 PM,

surveillance was

terminated.

I I 11[2OOD3 _in

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

I

|

Chula Vista.

8:10 FM, aRed BMW sedan

female driving garage and heads toward there.

also exits

There

is no

the garage

1n~'e5'5S1i°" ll/19/20030" F-I

the Child child in

Care center but

her car.

driving his

San DIIEQO,

At t

I Jwitha exits the

does not '

Black BMW

o

again

CA

nu# l94C_LA-2327224Au

I

Dmedmw I

SAs

by SA's This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis

I111; 4:- zwzzsl

the property of the FBI and is loain '10 u agency; y


=

i5?

aw '1

FD-sozhnev. 10:6-95! '

-

l94CLA228064 b7C 92

Continuation 0fFD-302 of

if

__

W

_

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

W

,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

Ithe

IexitsI vehicle

and knocks

on

the

front

door

several

times

answer.

I,

es his

s

before he

residence

slacks

I

col A

known workplace.

Agents

attempt

to

swam Ehe front door several Eimes

BMW.

and'shirt.

A

the city of S locat

parked in the vicinity but are unsuccessful in

I

in the Black

leaves the residencqE:::::::]

wearing dress

LZJJDEM. ' last

no

I 11;ยงQ

I

with

I ac

ocating the car.

with no answer.

I

knockson

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

is not. The

garage

door shuts

with

inside.

the BMW

sti

I I

:h

aB/M driving,I '

12:00 PM, A 12:05

PM,

Black BMWexits

surveillance

is

the garage

terminated.

|


,1;

Fgguz 10-6-95! Rev. K?

Q

I L"

FEDERAL BUREAU

OF INVESTIGATION b7C

Date 0f'transcripti0l1 92 i 2O 92

On 12/12/2003, a physical

the vicinity ofl foflowing EJChula residence!. The observa

surveillance was

bonducted in

Vista, California the were made:

ions

92

7:30AM Surveillance 8:40AM A

is initiated.

black, 4

door BMW,

black male in the

with a

of the

the garage.

unknown male

A

UM!!

garage.

walks out

of the

black BMW and drives the garage

skinned The garage

walks into

black male

walks out

alight

Subject!, reverses

the residence.

and Subject

darker skinned

8:41AM Subject

driven by

shaved head

driveway of

door opens

§

and the

garage, gets

into the

away. UM walks back

garage door

into

closes. 92

8:50AM Subject

returns in

the black

BMW, the

opens and Subject reverses

garage. Subject

side of

brings 2

the residence

residence. Subject

with awhite garbage cans. garage door

garage door

the BMW into the garbage cans

to the enters the

bag which he puts Subject enters closes.

from the

curb in

front of

garage and

intolone of the garage

the returns

the and the

9:04AM 9:06AM

9:25AM Xv 9:27AM

9 :4OAM

Surveillance is

terminatedu 92

investigation on

at

Chula ViSta,

n1=# 194 -LA-23,2722 '92-U] SA by SA

CA i

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

Wfti,/4; 152

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

_

*, 5 ¢/ Mr 0,2 0;


' .

.

U.Department S. of Ju oat

.-.'-'/"1~,m1;-;1_-. ', _. -_ E 92.92-92:-.;" IE E sÂť='. f X ;I;.92'G:92'._ .3; = .i "Q .' .-"I ">-:...%nr"'

I

United States Attorney

Central District of Califor Thomas P. O'Brien United Assistant United States Attorney 13! 894-4779

States Courthouse 312 North Spring Street Las Angeles, California 90012

' b 3

January 7,2004

Re: Federal Grand Jury,.Subp0ena

136

'

I -W... 133 b3

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

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

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

law.

I

I |

I lo

This letterwill also serve toauthorize Special Agen

pick upl

Ian behalf of theGrand Jury. These

Special Agentllat FBI, 11000 Wilshire Blvd., Suit

maymailed be to

os Angeles-, CA 90024.

Please do not mailsubpoenaed documents to theUnited States Attorney's Ofcei Very truly yours, DEBRA

W. YANG

United StatesAttomey

Th m

s .O'Brien

Assistant UnitedStates Attomey Enclosure I

It

l¢?=i@- sauna;-cg L,4-


A0 IIIRev. I2/89! Subpoena to Testify before Grand Jury

92

I-

.RETURN

____

__

______ __ '_

OF SERVICE

I

|

RECEIVED Date

92 BYSERVERi/I/Dbl} ifPlace ISERVED

Date Place

'/Q/ml_

We

*s;_

SERVED on PRINT NAME!

TITLE

SERVED BY PRINT NAME

STATEMENT OF

SERVICE FEES

I

_-

TRAVEL SERVICES

j

II

TOTAL

W j

W W .'DECLARATION or SERVER

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

infonnation contained

in the Return of

Service and

Statement of

Service Fees is true and correct.

Executed on 92 M0 t

b6

Date b'?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 the of United Slates anoiofficer or agency thereof

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


r

U. S. Department of

_

Justic

UnitedStatesAttorney

.

CentralDistrict0fCaI{fornia . _

92

Thomas P.O'Brien V

United States Courthouse V b

2

AssistantUnitedStatesAttorney

312 North Spring Street '

"

13! 894-4779

Lo:Angetes, California 90012

January7, 2004

Re:Federal Granddury Subpoena -

I

b6 I 92 i

' b'?C 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 subpoena wasissued,andinterferewith the enforcement of the law. i I

This letter '

etoauthorize Special Agentl I

:0 pick n behalf of the Grand I u1'y. ay be mailed to Special Agent

at FBI, 11000

WilshireBivd.,Suit

osAngeles, CA 90024.

Please donotmailsubpoenaed documents totheUnited States Attorney's Ofce.] Very truly yours, DEBRA

W. YANG

UnitedStatesAttorney ,

' A 92 i

Thomas P.O'Brien i AssistantUnited StatesAttorney

i I

Enclosure


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

'

IRETURN OF SERVICE.

RECEIVED l l Dale

Place

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

a-

L,/I

SERVED ONPRINT NAME!

SERVED BY PRINT NAME!

TITLE

9;/ISTATEMENT OFSERVICE FEES TRAVEL SERVICES

_

TOTAL

f-

A DECLARATION

or SERVER

I

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

Executed 'l IifQ31 on

I1

_Date

b6 - Address

of Server

,

I

IT

T

ebi

ml

ADDITIONAL INFORMATION

QM

I C '

b3 I I

l

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


.

~

U. S. Department of Justicet

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

3

United States Courthouse

ThomasP. O'Brien Assistant United States Attorney 13! 894-4779

312 orth Spring Street

I

Los Angeles, California 90012

January 7,2004

Re: Federal Grand Jury Subpoena b6 -1

b'7C

The enclosed federal grand jury subpoena seeks certain information regarding your

|:l

b3

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

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

' .

his tette' eto authorize Special Agentl I

do p

Special Agen at

behalf Grand ofthe Thes Jm'y. ay be mailed to

FBI,11000 Wilshire

Blvd., Suite

Los Angeles,; CA 90024.

Please do not mailsubpoenaed documents to theUnited States Attorney's Office. Very truly yours, DEBRA W.

YANG

United Stat Attorney

Thomas P.

O'Brien

Assistant United States Attorney Enclosure


A0 Ill

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

}

.

i

~I

:

C 7RETURNOF SERVICE.

RECEIVED Date

BY SERVER jin l IQ/0 =1 C,

Place-

92

W

SERVED Datelfq/0'!Place L A1 SERVEDON PRINT

NAME!

-

SERVED BY PRINT NAME!

'

tTITLE

I

-

|:| 54

I

WT OF

b6

SERVICE FEES I I

__ ___s, I;b7ÂŹi We b3 _,

I

TRAVEL SERVICES

TOTAL

___

I DECLARATION OF

__ W!

SERVER r l

92 I

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

information contained

in the Retum of

Executed1Zon 0% ilt

Service and

Statement of

Service Fees is

true and

correct.

s_ Address ofServer

ADDITIONAL INFORMATION

'{-Tam!

F

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


J

-'f

I . '

U. S. Department of JIJSHCE,

' United States Attorney f iy

W y

Central Districtof California Z__

Tjwmas O'Brjgrg P_ Assistant United States

United States

Attorney 312

_

Courthouse I b3

North Spring Street

13! 394-4779

__

Los Angeles, California90012

January 7,2004

I

.

I

Re: Federal Grand Jury_Subpoe_l1a

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

records. '

b6

'

b'?C

Because this subpoena relates to anongoing ofcial criminal investigation being

b3

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

. .letterwill alsoserve toauthorize . . Special This

ick un

,

*0

behalf of Grand . Thes Ju may mailed Special Agent ' ' .the ' lb be .to Please do not

t FBI 11000 Wilshire Blvd ,Suite Los Angeles,CA 90024 mail subpoenaed documents to the UnitedStates Attorney's Office. Very truly yours, DEBRA W.

YANG

United StatesAttomey

Thomas P. O'Brien

Assistant UnitedStates Attorney Enclosure

l l


p

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

i7

uRETURN

RECEIVED Date

BY SERVERI/I/0*-f Ltd,

SERVED? VDate

OF SERVICE

f

|

l

Place

fPlace

WA

SERVED ON PRINT NAME! I

1:3

SERVED BY PRINT NAME

TITLE

-i 4,/It

1

STATEMENT SERVICE OF FEĂŠ IT TRAVEL SERVICES

I I

i _

W DECLARATIQNDF

TOTAL

SERVER 1

Iideclare under penalty of perjuryunder the laws of the United States of Americathat the foregoing information contained

in the Return of Service

I Executed on ll

and Statement

of Service

Fees is true and correct.

-

flag! Date b6 l b'7C. Addressof Server

ADDITIONAL INFORMATION

Il

Eel l l

4

1 |

1' and Fees mileage need be nottendered to thewitness upon service ofasubpoena issued on behalfof theUnited States or an officer or agency thereof Rule 45 c!. Federal Rules of Civil Procedures; Ruie l'l d!, Federal Rules of Criminal Procedure! or on behalf ofcenain indigent parties and criminal defendants who are unable to pay suchcosts 8 USC I825, Rule l7 b!Federal Rules of Criminal Procedure!". '


_ยง_ag'e: !QocumentWName: ยง1 f untioj =CTIM= I

NQ

=DATABASEMENU> BTO KEY 7183229074 C NA

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UI CNA CLCD

MEMO TMST

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LISTING

b6

REFERENCED NUMBER

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BILLING NUMBER: CLASS SERVICE:

NAME: SERV ADDRESS : CSRCD: 856

Date: l/9/ZOO4

0

TimB: 01:12:04

PM


_._._

SBC Subpoena One SBC

Center

Plaza, 10th

208 S. Akard Dallas Texas

Floor

75202

Ph: 21512682133 Fax

Reference: CONTROL

Enclosed is

b6

NUMBER: s-2004-01-09-004

information requested

' b7c

in the

above referenced

legal prb3:ss.

'k*iti"*'k'k***'k'k'k'k*'k'l"k**'k*'k'l"k*192"k*'k'k'k'k'k***192-*'k

* IT

IS NOT

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ALL REQUESTED

HAVE BEEN DISCONNECTED ARE NOT BILLED BY SBC V TED

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RECORDS. THE

*

APPLY:

PACIFIC BELL TRANSFERRED!

TELEPHONE COMPANY

*

'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****192'*'Ir**

The information

contained in

and confidential

or entity

the following

information intended

named on

message is not

this cover

the intended

responsible to

deliver it

hereby notified

that any

this communication

message is for the

sheet.

Ifthe

recipient

to the

or the

reader

prohibited. I

TO: ' FBIRs ANGELES

I

proprietary

of the

individual

of this

employee or agent

intended recipient,

dissemination, distribution,

is strictly

use

you are

or copying

of

'

PHONE: FAX: FROM: SENT

ON: Jan

12, 2004

09:36:46

PLEASE CALI[;;;;;;;;;;]IF FAX TRANSMISSION IS INCOMPLETE.

mfbl 1/12/0'4

limbo! -vsanailg


QQ1 rb6

LSBC_Subpoena Center One SBC Plaza, 10th Floor ' 208 S.

I b3

Akard b?C

Dallas, Texas

75202

IJ hereby

I declare, of California,

under penalty that the

Executed on 01/12/2004.

92

declare: '

of perjury, foregoing is

under the true and

laws of correct.

the State


mu-n?2oo4 15:42 *5 995 3535

| F

54

ti-16" 0*-0 :-

5,92i =

:'-I"_92.__ :"-.

1?92! < ox'____| -1

U. S.Department of Justice Um'1edStatar Attorney 92 Central 1iem;¢:_q{ Cgqornia

b

Ll-|.ir¢d.!iraru Cowlhaule :12 M»-at Spring sew

Thoma: P. 0'brier| Autrranr United Slum Attorney 13! 894-4779

La: Arrgeles. Cahforruh 90912

January 7,2004 b6 b'?'C b3 b2

Re: FederalGgggd Jug;Sulmggng

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

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

indenite period of time. As you are aware, diselosm-e oould impede the investigation for which the subpoena was issued,and interferewith theenforcement of the law.

'

£5 letter we e10 authorize Special Agentl I '" 4:Lr' Special Agen t FBI,11000 Wilshire Blvd., Sui es Angeles, CA 90024. cn

Please do not su

behalf ofthe Grand 1.11-y. J These maybe mailed to

poenaed documents to theUnited States Arromey's Oice.

W17 11'-11:» yew-5, DEBRA W.

YANG

United Sra Attorney

Thomas P. O'Brien

Assistant UnitedStates Attorney Enclosure


-._.

Qt

aw. 02-28-2000!

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE TO:

Date: 01/23/2004

Los Angeles

From: Los

Apgeles ~WCC4 Contact: SA

Approved By: Drafted By:

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

|Et Al; Los Angeles

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

O0: Los

S nsis:

bg

Police Department Victim;

_b7Q b?D

Angeles

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

[:f:if:::]regarding captioned case. Details: Writer spoke with LAPD a men ' ' ate on captioned case. r1 er ioned

a

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

' wh ld

inves iga

ivil Lawsuit

wri

rthe

ive leads

involving the

Y

had been

he would

LAPD and

instructed to

like to

follow

regpested that

locate and

up on

urEher

LAPD

interview

that may

be

eads

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

speed i stated he

tere

90

@k

! 2521221-IUD ;p¢o3. 0=1


.-s-.;:"~=E__?'.

A0 lll Rev. 12/89! Shbpoena Testify to before Gran

I

"g I

RETURN OF SERVICE .

RECEIVED Date

s ' I-&#3

Pl

BY SERVER I/35/U ef SERVED D16

ace CIA

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SERVED ONPRINT NAME!

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STATEMENT OF

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DECLARATION OF

I declare under information contained

-

penalty of perjury under the in the Return of

SERVER

laws of the United States of America thatthe foregoing

Service and Statement of

Service Fees

is true and

correct.

Executed LI >6ÂŁon '4 ate

Address ofSewer W if ADDITIONAL INFORMATION

1"Fees and mileagenut need tendered be the to witness upon service ofasubpoena issued behalfef On United or States an ofceragency or thereof

Rule 45 Federal c!. Rules of CivilProcedures; Rule l7 d!, Federal Rules of Criminal Procedure! or onbehalf of 08118111 1nd|genl parties and criminal defendants who are unable to paysuch costs 8 USC1825, Rule l7 b! Federal Rules ofCrimina! Pmcedure!.


A0 111 Rev. 12l89!S_ubp_oem} te_Testify before Grand_Ju1j:_ 1_s-=":>-

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Ideclare under penaltyof perjury under the lnformatton contalned

1n the

Executed on

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laws of the UnitedStates ofAmerica thatthe foregoing

Return of Service ec

.

| I2610 H135 Date b"7C

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I ADDITIONAL INFORMATION II

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I .1 . Fees and mileage need not be tenderedthe to witness upon service of asubpoena Issued on behalf uf theUmted Slates oran oieer or agencythereof Rule 45 c!. Federal Rules of CivilProcedures; Rule I7 d!, Federal Rules of Criminal Procedure! oron behalf of certain indigent parties and criminal defendants who are unable IO pay SIJCI1 00515 8 USC 1325, Rule l'Il_'h! Federal Rules of Criminal Procedure!".


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1_- _

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I BYSERVER SERVED Date T I 77 {I26/wt

Place

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I declareunder penalty of perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe foregoing information contained in the Return of Service and Statement of Service Fees is true and correct.

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ADDITIONAL INFORMATION

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RETURN OF

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Ideclare under penalty information contained

of peijury under the

in the Return of

Service and

SERVER

laws of the United States of America that the Statement of

foregoing

Service Fees is true and correct.

Executed on ILlltlwl S e_

b3

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ADDITIONAL FORMATION IN

1"Feesand milgagg need bg nD|igndgmd 10 [hewitness upon servicea of subpoena issuedbehalf on the of United Slates oran officeror agency thereof Rule 45!,Fedeml Rules of CivilProcedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants who are unable to paysuch costs 8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!.

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I declareunderpenalty of peljury underthe lawsof theUnitedStates of Americathat theforegoing information

contained in the Return of

Executed on

Service and Statement of Service Fees is true and correct.

1- }¢;[Q=f Date

Address of Sewer Tm ADDITIONAL INFORMATION

FMJ, ;.,Fmad be-JLem7-92/IQ-6-42 1:33 b6 b'?C

1"Fees and mileage need notbetendered tothe witness upon service ofasubpoena issued onbehalf oftheUnited States oranoiceroragency thereof Rule45 e!.Federal RulesofCivilProcedures; Rulel7 d!,Federal Rules of Criminal Procedure! oronbehalfof certain indigent parties andcriminal defendants who areunable topaysuchcosts8 USC1825, Rulel7 b! Federal Rules of Criminal Procedure!".


I'D-302 Rev. I0-6-95!

i-'

u I06 -1-

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FEDERAL

BUREAU OF

INVESTIGATION

Date of transcription

etective,

p telephonically

De artme

,umber

at

Qranqg,

I his workplace.

identity of

the

interviewing agent

he provided

the

following

Z 28 £2 Q

New Qgr ey, Police was in

&f terviewed the

After

being a vised of

and

the

nature of

the

interview,

information:

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

y ear j

od sub ects aka KHADAFI.

were arrested The murder of

in

the FULA

shoot'n d occurred in

th East

f

YAFE Oran e

rJ£ISe¥__bnL_Lhe_iubjects were arrested inOrange, New Jerseyiiiiiii FULA,

This

death of

rapper TUPAC

|

took place

who evidenE1y witnesse mob style

teenagers,

who lived

after

the

shooting

in September, 1996,

'n a car]

in

the

shooting.

as he was les

|

state

who apparently

in

just

I .£;ii;j d FULA wa1Ef:::jey witness

' e sit Det

was killed the

murder

SHAKURwho was killed

New

executed

have

and

was

Det. added

from point

an uncle

or

FULA

ank range by

some other

somehow involved

with

relative

Death

Row

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

their

archives

murder of witness

and attempt

to

locate

FULA was done professionally in

solving

the TUPAC

the

two

teenagers,

and wiped

recalls

the

out the key

murder.

@Q

Investigation on

at LDS Angeles ,CA

V

i7

File #l94CLA232'72L{{/qDate dictated

by

-

.

4

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

1t and its contents are not to be '

distributedoutsideyour agency.

Olzpc Oit Obi


.~

|

l94CLA23272?L%% Carson: pjc

Philip J.

On January 12, 2004,Special AgentSA!| I

performed the

following investigation:

contacted IA who ran LAPD California license ifate

a UC car|

LAPD IA stated they

this license

plate being

run

are not in LAPDs

showing any

records o

system.

b6 b7C b7D

WU<ĂŠ'Ll[92 Ln


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lit 4

,- ~-- "" " | '1 .-It" __92 9292_-=w.; -ne CL?-2." |;§

U. S. Department of Justice

"-Âť-..t-I

United StatesAttorney

t THOMAS P. Assistant U.S.

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

OBRIEN Attorney

Jan

28, 2004 nary

b6 b'?C 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'BRIEN

Assistant United StatesAttorney Civil Rights Section .-

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Federal Rules of Civil Procedure.

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'2! dthto e w' on bchalfoftheUniled States or anofcer or agency rhereot" Fees" and Mileage need nor tobe tender: Imesspuon service ofasubpoena issued Rule 45 c!,Federal Rules of Civil Procedure; Rule l7 d!, FederalRules ofCriminal Procedure! or onbehalf ofCertain indigent parties and criminal defendants who are unable topay suchcosts 8 USC i825, Rule l7 b! FederalRules ofCriminal Procedure! .

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.

92. r . _i

_,.-- U.

S. Department of Justice

i._-,=»:-_.. _,§

3%-_ri United States Attorney

Qq THOMAS P.

ff___ O'BRIEN

Assistant US.Attorney

Central Qistriet

of California

United States

Courthouse

312 North

Spring Street

_-

_

Los Angeles,California 90OI2

January 28, 2004

Re: Federal Grand Jurv Subpoena

b5

Dear Sir/Madam,

b3 b".l'C

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

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

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

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

DEBRA

W. YANG

United StatesAttorney

THOMAS

P. O

BRIEN

Assistant United States Attorney

92W- C¢92<323<


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RECEIVED BY

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m "Feesand Mileage need not to betendered to the witness upon service ofa subpoena issued on hehalfof the United States or an ofceror agency thereof dal Rules of Civil Procedure ofCriminal Procedure!or on behalfof certainindigent panies and criminaldefendants who are Rule 45 c!,Fcer . Rule l7 d!, FederalRules unableto pay such costs 8 USC I825, Rulel7 b! FederalRules ofCriminal Procedure!".


;<:.92rl-r,.-.~1 .5 fr-1'3. 3' v

U. S. Department of Justice :*_92.__ T ;||,9292

. United StatesAttorney

CentralDistrictof California THOMAS P. Assistant U.S. '

UnitedStatesCourthouse 312 Nffh SpringSW99? LosAngeles,California 90012

O BRIEN Attorney

January28, 2004 b6 b'7C 133

Re: Fede_ral_§}_rar1_d JurySubpoena Dear Sir/Madam,

Theenclosed federalgrand jury

subpoena seekscertaininformation regarding a current criminal

investigation.

Because this subpoena relates to anongoing officialcriminalinvestigation, it isrequested that younotdisclose theexistence of thesubpoena untilyouarenotied thattheinvestigation has beencompleted. Disclosure couldimpedetheinvestigation andinterfere withenforcement of the

law. Compliance withthisrequest is completely voluntary, however, asthelawdoes notrequire nondisclosure.

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

DEBRA W.

YANG

United StatesAttorney *7

THOMAS P.

O'BRIEN

Assistant UnitedStates Attorney Civil RightsSection

Wu»-1i-t-+13 <~'Q§.


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RECEIVED DATE PLACE BY

lSERVER Jl*3Z~O~f lSERVED

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bl '

J '-

DATE PLACE

? {~30-0%

L21

SERVED ON PRINT NAME!

SERVED BY

TITLE

PRINT NAME!

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TOTAL DECLARATION OF

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I declare under penalty of perjury under the laws of the United StatesAmerica of that the foregoing information contained in the i Returnof Serviceand Statement of ServiceFees istrue andcorrect. I - b3

Executed,__ on I30

0!

Date Signa

b7C b6

__

_Address

of Server

__

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ADDITIONAL INFORMATION

m As

to who may senre asubpoena and the mannerits of service see Rule 17!, Federal Rules Criminal of Procedure, or Rule 45 c!,

Federal Rules of Civil Procedure.

' ! "Fees and Mileage need not to be tendered to the witness upon serviceaof subpoena issued behalf on the of United Statesan or officer or agency thereofRule 45 c!,Federal Rules of Civil Procedure; Rule i7 d!, FederalRules ofCriminal Procedure! or onbehalf ofcertain indigentparties and criminal defendants who areunable topay suchcosts 8 USC I815,Rule l7 b! Federal Rules of CriminalProcedure!".

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3'5? sit

S. Department of Justice

"=-Âť5.,..',,,,Iii'

United States

iCentral

Attorney

District of California

THOMAS P. O BRIEN United Assistant U.S. Attorney

States Courthouse 312 NOW?-5'P"'"3 5"? Los Angefes,California 90012 b3 b7C

January 28, 2004 b6

/133

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b'?C

/

Re: Federal Grand J1n1y_Suhpoena

Ds"|:l

t

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

Because this subpoena relates to anongoing official criminal investigation, it isrequestedthat you notdisclose theexistence of thesubpoena until you arenotied thatthe investigation has

been completed. Disclosure could impede

the investigation and interfere with enforcement of the

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

.-

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

DEBRA W.

YANG

United StatesAttorney -. 92

IHOMAS

; Assistant

P. O'BRIEN

United States Attorney Civil Rights Section

*' _A

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REIUTRN sER_vt§;E or "1

RECEIVED BY

5' T

DATE PLACE

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U As to whomay sewe a subpoena and the mannerofits service

see Rule l7 d!. Federal Rules of Criminal Procedure. or Rule 45 c}.

Federal Rules of Civil Procedure.

m Fees and Mileage need not to betendered the to witness upon service ofa subpoena issued on behalfof the United States or an ofcer or agency thereof Rule 45 cl_Federal Rules ofC'iviI Procedure; Rule l7 d!, Federal Rules ofCriminal Procedure] or onbehalfofcertain indigentparties andcriminal defendants who are unable topaysuchcosts 8 USC 1825.Rule l7 b! Federal Rules of CriminalProcedure!".


.514-j: T

25:? 'r.D|'.ÂŹ i_. J= -,,_ 9292

. U. S. Department of Justice

!92 ' T-"i--A. i92 ,;_rÂťf_

-1 - ,,,I A

United States Attorney

iCentral THOMAS P. O BRIEN United Assistant U.S.Attorney 3.72

District of California ___,

i

States Courthouse North Spring Street Los Angeles, California 90012

January 28,2004 b6 b3 b'?C

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 | Very truly yours,

DEBRA W.

YANG

United StatesAttorney

TOMAS

P. O BRIEN

Assistant United States Attomey Civil Rights Section

92@iu<t~L ~aerrrzz~e>@ it


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92 l declare under penaltyperjury of under the laws of the United States oi America that the foregoing information contained inthe F Return of Service and Statement of Service Fees '

Executed on I :50'0 VI Date Signatur

135

H me ___ Address

of Server A T

b3 ____

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I ADDITIONAL INFORMATION

I F-MJ

W_

IAs

__,_

to whomay serve asubpoena and the manner ofits service

___l

see Rule l7 d!. Federal Rules of Criminal Procedure. or Rule 45 c!,

FederalRules of Civil Procedure.

! "Feesand Mileage need not to betendered the to witness upon service ofa subpoena issued on behalfof the United States or anofficer oragency thereof Rule 45 e!,Federal Rules ofCivil Procedure;Rule ]'l Federal d!, Rules of CriminalProcedure! or on behalfof certainindigent parties and criminaldefendants who are unable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules ufCriminal Procedure!".


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U. S. Departmentof Justice

United States Attorney

CentralDistrict of California

THOMAS P. O BRIEN

United States Courthouse

Assistant U.S.

312North SpringStreet

Attorney

_

Los Arzgeles,California 90012

January 28, 2004 b3 b6 b'?C

Re: Federal

Grand Jury Subpoena

Dear Sir/Madam,

The enclosedfederal grandjury subpoenaseekscertain information regarding a current criminal investigation.

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

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

DEBRA W.

YANG

United StatesAttorney

T

OMAS

.O

RIEN

AssistantUnitedStatesAttorney Civil Rights Section

.


.

,

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A Return of Serviceand Statement of ServiceFeesis true

i Executed on i3§0

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Date Signature

b3 b5

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1375

ADDlTlONAL INFORMATION

QMJ

W As to whomay serve a subpoena and the manner ofits service see Rule l7 d!,Federal Rules of Criminal Procedure.Rule or 4§ c!. Federal Rules ofCivil Procedure.

in "Feesand Mileage need not to betendered the to witness upon service of asubpoena issued on hehalfofthe United States or an ofceror agency thereof Rule 45 c!_Federal Rules ofCivil Procedure;Rule l7 d!, Federal Rules of CriminalProcedure! or on behalfof certainindigent parties and criminaldefendants who are unable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules ofCriminal Procedure!".

92

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U. S. Department of Justice 1-92 ,< - ,»' '-> -H

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United States Attorney Central 1_!_istrict

THOMAS P. O BRIEN United Assistant U.S. Attorney

of California

States Courthouse 312 North Spring.Street Les Angeles, California 90012

133

January 28, 2004 b6 bi'C;

Re: Federal Grand JurySubpoena Dear Sir/Madam,

V

The enclosed federal grandjurysubpoena seeks certain information regardingacurrent criminal investigation.

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

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

DEBRA W.

YANG

United StatesAttomey

TH

P. '

Assistant United States Attorney Civil Rights Section

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ADDITIONAL INFORMATION

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U! Asto who may serve a subpoena and the manneritsofservice see Rule l7 d!, Federal Rules ofCriminal Procedure. Rule or 45 c!, Federal Rules of Civil Procedure.

! "Fees and Mileage need not to be tendered thetowitness Upon service ofa subpoena issued on behalfthe of United Statesan officer or or agency thereof 45 e!, Rule

Federal Rules of Civil Procedure; Rule 17!,Federal Rules of Criminal Procedure!on or behalf of certain indigent parties and

criminal defendants who areunable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rules of CriminalProcedure!".

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' U. S. Department of Justice

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-.__§__|.I *-..:r"

United States Attorney

_Central THOMAS P. O'BRIEN Assistant U.S.Attorney

District of Calgzornia

_

United States Courthouse 312 North Spring Street Los Angeles,California 90012

January 28, 2004 b3 b'?C 1:36

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, you any contact Special please FBIAgen| Very truly yours,

DEBRA W.

YANG

United StatesAttorney

TOMAS

P. O BRIEN

Assistant UnitedStates Attorney Civil Rights Section

925UM 9~:=.p~>z2&#3 at


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THOMAS P. O BRIEN Assistant U.S. Attorney

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January 28, 2004

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eve b3A Re: FederalGrand J my Subpoena

The enclosedfederal grand investigation. _

jury subpoenaseekscertain information regarding a current criminal

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

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

DEBRA

W. YANG

United StatesAttorney .

TH

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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 Case Number I Dee Special Ag@nl:| Pursuantto the above-referencedcase,Iam enclosingthe requestedinformationfor

thespecied timeperiod associated withthefollowing nurnber s!:

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Request Type: Subscription Information

Subject Informationl I Search Criteria:

1/1/2002

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to 1/27/2004

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Subpoena Compliance Uni Sincerely,

l:lSubpoenaCompliance SprintCorporateSecurity Enclosures

*Notice: Lftherecordscontained in the attached packageareutilizedin trial proceedings. andif you

requirearecords custodian forauthentication, be advised Sprintdoesnot havelocalrepresentatives. You will needto contact ourCorporate Headquarters in Overland Park,Kansas800-877-7330 opt.2,2,3!. Ourolficcwill require atleasttwo-weeks noticeinaddition topre-paid travelarrangements byyour ofce.

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312 NorthSpring Sxreet

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! Janua1'y2l 2004

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Re1oFederal Grand Jurlpbpoena

2The enclosed federal grand jurysubpoena 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 of the subpoena for an d f' dicl dimpe ein the v es t' indenite perio otime. As youare aware, sosure could' igsotinforwhich the subpoenawas issued,

is letter w

and interfere

with the enforcement ofthe law.

"

eto authorize Special Agenl I

'0u pick on behalf ofthe Grand Jury. Thes may be mailed to pecla Agent at FBI, 11000 Wilshire Blvd., Suite Los Angeles,CA 90024. Please donot mail subpoenaed documents to the United StatesAttorney's Ofce. Very truly yours, DEBRA W.

YANG

United States Attorney

Tho

sP.

O nen

Assistant UnitedStates Attorney Enclosure

01/26/200% OH:

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enclosed federal grand jury subpoena seeks certain information regarding your

Because thissubpoena relates toanongoing ofcial criminal investigation being conducted bytheFBI,it isrequested thatyounotdisclose theexistence ofthesubpoena foran indefinite period of time. Asyouareaware, disclosure couldimpede theinvestigation for which the subpoenawas issued,andinterferewith the enforcement of the law.

|

This lene eonto authorize Special Agen I |topick u behalf ofthe Grand Jury.

gpecial Age-n| IatFBI, 11000 Wilshire Blvd., Suite

may bemailed to

osAngeles, CA90024.

Please donotmailsubpoenaed documents totheUnited States Atton1ey's Ofce.

Verytrulyyours, DEBRA W.

YANG

UnitedStatesAttomey

Tho

as P.

O'Brien

Assistant UnitedStates Attorney Enclosure

roe:-ea-memo 1?=e, "

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~FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

Date: 01/28/2004

To: Birmingham

Attn:

RA SA b6

From: Los

b7C

Angeles 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 aka Notorius B.I.G.; CIVIL RIGHTS

O0: Los

Victim;

VIOLATION;

Angeles

Synopsis: Request Details It

Murder

for travel

approval

is reque

ebruary 9

Februarv 11,2004, SA

in orderto interview

HI

to Birmingham,

lI

2004

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Alabama. and returning

es

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Q -1FEDERAL

BUREAU OF

INVESTIGATION

Date of transcription Q 1 Z 2 3 f 2 QQ4

»Individual,

who is

willing to

testify, provided

following information:

the

A he/she is

tr in

to

locate

Source added |is

locate.him| Automotive Mu

'

ing Ee

going to

11 ight have

Biggie S¬I1s

try and

as seen at the

' '

stated he/shei

I

lnformation

Peterson

|

1 who

murdef.

b6 b?C b'?D

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M Los

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SA

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Thiscontains document recommendations neither conclusions theItFBI. the is of property of nor FBI the 1i1$;ne§ Z1111» "" in 2/ a2-

it and its contentsare not to be distributed outsideyour agency.

O

9101 Gq


0-6-95! '92 -1-

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FEDERAL BUREAU OF INVESTIGATION

b?C Date of transcription Q1

Z 2 B Z 2 O O4

b7D

Individual, who

is willing

to testify,

provided the

following information:

J Sourcecontacted and writer stated he/she Automotive Museum

askinq about

lwas at the Peterson

BIGGIE SMALLS the niqht he

was shot.

inCludinF"beinq involved orhavinq knowledqe of theBIGGIE SMALLS

murder.

lbodzguards for BIGGIE SMALLS the nighthe was murdered.

i @100

1"V°StiB*11i°" °n 01/28/2004, at

File il

bY__§§| I

Losgnqeles, CA

W

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511661 i194C-LA232'722 LQ D 'ctated Q-G

This documentcontains neitherrecommendations norconclusions ofthe FBI. Itis itand its contentsare not to be distributed outsideyour agency.

_iq.

r~* §

the properly of the FBI and is loaned to your agency;

02qpc0L01


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ThomasP. 0Brien _ Assistant United StatesAttorney 13! 894-4779

UnitedStatesAttorney CentralDistrict 0fQalt'f0fnitl_ _

_

United States Courthouse 312 North Spring Street Los Angefes, California 90012

January 29, 2004

b3

Re: Federal QrancLJu1lSuI;]g!ena Dear Custodian

of Records:

[he enclosedfederalgrandjury subpoena seeks certain

infonnationregardingyour

be b3

A

Because this subpoena relates to an ongoing official criminal investigationbeing "b'IÂŹi conducted by the FBI, it is requested thatyou not disclosetheexistenceof the subpoena foran indenite periodof time. As you are aware,disclosurecouldimpedetheinvestigationfor which the subpoena was issued, and interfere with the enforcement of the law.

This letter willalso serve toauthorize nbehalfoftheGrand Jury. at FBI, 11000

Wilshire Blvd , . Suit

Itopick up

emailed to FBI Special Agent

Los Angeles, V _ CA 90024. Please

o not mail subpoenaed documents to theUnitedStatesAttorney's Ofce.

Very truly yours, DEBRA

W. YANG

United StatesAttorney

THOMAS

P. O'BRIEN

AssistantUnited StatesAttorney Enclosure

time-w 235-135-5


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<c;.._-y . ' ___

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RETURN

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RECEIVED Date

Place

BY SERVER WW 3/53'-{ ___ U1 i SERVED Date Place »,,9/I/"1 K L/1 SERVEDow PRINT

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Ideclareunder penalty of perjury under thelawsof the United

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Statesof America that theforegoing Fees is true and correct.

Executed on_ _}{Date Q/éle _e__ b3 .b5

Address of Server ADDITIONAL INFORMATION

WV b-7

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1Fees and mileage needbe nottendered to thewitnessservice upon of a subpoena issued on behalf of theUnited States oran oicer or agency thereof Rule 45 c!. Federal Rules of Civil Procedures; Rule l7[d!, Federal Rules of Criminal Procedure! ornn behalf of certain indigent parties and criminal defendants who are unable lo pay suchcosts 8 USC 1825, Rule 17 b! Federal Rules of Criminal Procedure!.


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2/ 9/ 2004

|:lSp@¢ia1 Agent

Federal Bureauof Investigation

11000 Wilshire Boulevard, Suite 1700 Los Angeles, CA 90024 Phone: 3104776565 Your Case

ext 3816

Number:

SprintNumber| Case I

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A0 lll Rev. 12/89! SubpoenaTestify to before Grand Jury 1L J if! ;iwll r

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0RETURN OF SERVICE Q _;.5.;.,§

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I declareunder penaltyof perjury under thelaws of the United States of information contained

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Executed3 Ion Iyd! Z_ H116

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9

S. Departmen of Justice

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Central District

Thomas P.O'Brien United Assistant United States Attorney 13! 894-4 779

of Cali'[0l'f[1ia**p_ 7? E0 Q

States Courthouse 312 North Spring Street Los Angeles, California 90012

February 9, 2004 b6 b3 b'3C

Re: Federal Grand Jury Subpoena

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

indefinite periodof time. As youare aware, disclosurecould impede

the investigation for which

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

s letterpick u wil SpecialAgen t

etoauthorize Agen Special may bemailed to

on behalf of theGrand Jury FBI, 11000 Wilshire Blvd., Suite

os Angeles,CA 90024.

Please donot mail subpoenaed documents to the United StatesAttorney's Ofce. Very truly yours, DEBRA W.

YANG

United StatesAttorney _92_

Th

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Assistant United States Attorney Enclosure


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Date of transcription b7D l

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was- interviewedIadvised of

the

identity of

-

of the interview, he provided

the

-

-

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interviewing

the following

4O 9! 2

I After agents

and

the

information:

0 Q4

being t

na ure

ma

ha b7D

ion

regar

ding th "B' ieigg Smalls"murder I e .

I

thepoiice were definitely involved inthe l "'' Smalls" murder. 1 I t

probably would e "Biggie Smalls"

Ima@mmnm

02/05/2004

be willing murder.

to

work with

the FBI

regarding

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

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050 r>.».o!. U!


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I,

heard fromothersl involved

in this

writer.

On 2O //20 0% ,Page 2* Ithat police

officers were

murder.

When asked

|iwanted

.

about cooperating

with the

FBI in helpinq

get

to Elnk Ehings Ehrough and wouf get back w1Eh


92_ _;

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be FEDERAL

BUREAU OF INVESTIGATION

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0f transcription 52 3 Z2QQ4

Iwas interviewed Ltelephonicafly. Efter being advised the of identity of the interviewing agent and the nature of the interview, he provided the following information:

Lsually kept to

but obviousl he never

Y

had another

himself

part of

him

that

lead onto.

Reqardinq

the BIGGIE

SMALLS murder

police heléed murder ull I I off. When asked why he Lelieves this, heofficers stated this he does

murw or

who helmi

not know

who committed

|.

this

ushes.t.:.a.Le_i4'J

VQ hwm@mm0n 02/23/2004

File #

Am Los Angeles, CA

telephonically!

Date dictated

This documentcontainsneither recommendations nor conclusionsof the FBI. It is the property of the FBI it and its contentsare not to be distributed outsideyour agency.

and is loaned

g;§¢5<z.>2&#


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He added he will Itosee If he hasany otger information tospeak

witE|

provide writer.

1


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Date uftmnscription Q2£23 £2004

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I of residence.

After being

interviewing agent

and the

advised of

lwas interviewed at his place

the identity

nature of

the interview,

he is not

asubject

of the

he provided

the

following information:

|:lwas advised

but that

7qgmg

_@ars1iI1

of captioned

case

qp ininterviews and/or documents I

Istated he didn't want

to talk

about it.

was 18

or 19

gyears old when BIGGIESMALLS was murdered|

|

92

hwmgmhnm 02/18/2004 F.» -

_a1 Los

Angeles, CA

nm# 199C-LA232722"{jip

W Date dictated

i

'

1

by SA

mun utaaz, fwith ._, -

This document contains neither recommendations conclusions nor theofFBI.It is the propertythe of FBI andis loanedto your agency; it and its contentsare not to be distributed outsideyour agency. __ ~_,_

Dz. O3.


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FD-30121 RBVI10-6-95!

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Continuation ofFD-302 of

i,On2/01B2/ 0O ,Page 2

I Again, [£:;:::]refused to answer the questionl |stated_he doesn&#3 want 0 get

involved

and doesn't have any in ormation

I I

to provide.

liiis noaffiliation to ig&I1g,

LE2 as1dsd_h§_has nmmr mat <2:

seenl

statedL I ospeak

didn't wan

anymore information

with writer to provide

anymore. he will

call

He added writer.

if

that he

he has


FEDERAL BUREAU DELETED P.AOE

N 1:1Duplie ati1:1n

Page 142 Page 145

1:13 Rule 1:13 Rule

Page 14?

1:13 Rule 1:13 Rule

Page 156 Page 15? Page 153 Page 159

Page 16lIl Page 161 Page 162 Page 163 Page 164 Page 165 Page 166 Page 16? Page 163 Page 169 Page 1T"lIl Page 1T"1 Page 1T2 Page 1T3 Page 1T4 Page 1T5 Page 1T6 Page 1??

Page 1T3 Page 1T9 Page 13E|

Page 131 Page 132 Page 133 Page 134 Page 135

Page 136 Page 137' Page 133

Page 139

INFORI-.-'I.ATION SI-IEET

Fe e 5

Tetal Deleted Page[s! Page 79 ~1:16, 1:1TO Page 31 ~1:16, 1:1"?C 1:13 Rule Page 136 1:13 Rule Page 139

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OF INVESTIGATION

~126

1:13, 1:13, 1J3, 1J3, 1J3,


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ATTENTION I

Er? I_ if?

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$3?! A 4. I: _ cai ._

The following docnineiits appearing in FBI les havebeen reviewed under the provisions of The Freedom of _ Inforniation Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, Section 5523!; and/or Litigation.

A >1 .l .'~

El FOIA/PA

[1 Litigation

Requester:

El Executive Order Applied

-

_

Subject: Computer or Case Identication Number:

_

____

. __

Title of Case:

.4}

_

_

__ Section

" File _

__

_

Se-rials Reviewed:

Release Location: *File

_Section

i

7

I

_

_'7

0

" '

This le section has been scanned into theFOIPA Document Processing System FDPS! priorto NationalSecurity Classication review.

Please see the documents locate '

. .p. aboutthe FDPSto RIDS Service Request l inquires Unit.be

File Number: I

Serial s! Reviewed; ,_

FOIPA Requester: FOIPA Subject

Lis

__

FOIPA Computer Number: ,-M!

FOIPA Requester: FOIPA Subject: FOIPA Computer

Direct

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Serial s! Reviewed:

action, ifwarrantcd.

W

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Number:

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FOIPA Requester:

FOIPA Subject: FOIPA Computer Number:

THIS FORM

_

IS TO BE MAINTAINED

_

AS THE

SCANNED DoeLab BY RMD! 4T7-TQ5 A DATE; I 5 ,,. "-J,

LAST SERIAL: 92

TOP SERIAL

OF THE FILE, BUT

ATTENTION

no NOT REMOVEFILE FROM

NOT SERIALIZED.

.

5


Rev. 08-28-2000! FEDERAL

Precedence:

To:

Z

BUREAU

OF

INVESTIGATION

ROUTINE

Date:

O8/O5/2004

Los Angeles

Frmm

Los Angeles WCC4 Contact: SA

Approved By: Drafted

By:

Case ID11: l94CLA232722*m92

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

-

Murder

ViCtim;

aka Notorius B.I.G.; CIVIL

O0: Symxmis:

RIGHTS

b7C VIOLATIONS;

Los Angeles b7D

Interviews

to

take place

in

New York

from August

23

26. 2004.

lailst

Writer spoke with

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

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

case.

the fact

several

writer

Because

of

witnesses

because of his

the

complexity

have stated

of

captioned

they will

working relationship

only

case will witnesses of the case

of FBI

and

speak with

with|

|

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

will

be

interviewed

in

New

York:

2. Show photos tol

land I

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

Ideceasedvictim Christopher aka

BIGGIE SMALLS, to

who according

to

FBI

New York

has

provide.

O0

_

w:a~uqm>Z1~ >1Âť 1

Mpwl-rm


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1940-LA-232722/ggi J

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

SAs long

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

residence. |Iname

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

pictures oil

. u ne wa l92 were ' dlSCl1SS6

|whd

H1VOlV6d 1nth"BIGGIE SMALLS"murder and

stating hehad was

knows howthe wholething wentdown. The

v

other wa ÂŁ36 b'?C

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

|ona3-wayconference call

la few momentsand agoleft amessa e

tatedl

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

|

|

land wanted to save the

message and contact his parole ofcerto seektheir advice.

At approximately 3:30pm, S thin

d added ill

oke withl no lon

land advised him of the same gerbe of

art ' an

meetings and

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

atime to producethe photos.


._

' CI Rev. as-2s-2000! FEDERAL

BUREAU

92

I OF INVESTIGATION

Precedence: ROUTINE

T0: Los

..

Date: O8/24/2004

Angeles

Frmm Los

Angeles WCC-4

Contact: SAI

I

Approved By: Drafted By:

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

Title: I

Los Angeles

|E1; Al;

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

O0: Los Synopsis: Copies

b6

PoI1ce Department; Murder

Victim;

b7Q

VIOLATION;

Angeles of documents

Details: Att0rneys|

obtained from

II

_lprovidedthe attached

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

attorney s case file,

and LAPD but they are ~

00

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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

__ ___

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NOTE: Refusal to agree to any of these conditions will result

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1~w .'_, ' WILSHIREAREA LOS ANGELES POLICE DEPARTMENT

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OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES

WILLIE L. WILLIAMS, CHIEF _OF POLICE- '

_

_

187 P.C'. DATE: 03109191. .TlME:0049 HRS

I

VICT: WALLACE,CHRISTOPHER aka:NOTORIOUS BIG!

SUSEECT DESCRIPTION:

M . SEX: _ALE

..

DESCENT:BLK WT:

EYES: BRO

"

190-200 I11: 5'9-TO HAIR: 6'0 BLK

AGE: 20-25 u-Ii

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

SHOOTING AS HE

EXITED THE PETERSON MUSEUM A_T FAIRFAX AVE AND

WILSHIRE BLVD. THE VICTIM WAS IN A I997 BLUE BOUND ON

FAIRFAX AVENUE

SUSPECT, IN ADARK SHOOTING. THE PRONOUNCED IN

GMC SUBURBAN NORTH

APPROACHING WILSHIRE

BLVD WHEN

COLOR VEHICLE, PULLED ALONGSIDE

VICTIM SUSTAINED THE EMERGENCY

ANY INFORMATION PLEASE CONTACT

MULTIPLE GUNSHOTS ROOM. '

AND BEGAN

WOUNDS AND

AT 213-485-4022.

DR#97-07-11963 '

SKETCH

Contact WILSHIREI-IOMICIDE DETECTIVES, 213-847-3990 forfurther Information. FOR LAW

WAS

WILSHIRE HOMICIDEAT 213-847-3990.

AFTER-HOURS CONTACT WILSHIRE WATCH COMMANDER

SEE A TTA CHED

THE

ENFORCEMENT USE

ONLY


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SUSPECT

LINK ANALYSIS

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

March 12.1997 1745 hours Anonymousfemale caller stated she had information

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

' ComptonGang Memberslarovidedname the of |g la member of the g -South

be March bx; ' . hm

Side Crips.

-

13,1997 hours 1400 Detectives

|me1w~ms|:|

ang Intelligence Ofcerl Iwho

veried

lafliation with the South Side

' a.South

cn s and also advised

ide Cri an member.| |

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

_ ,investigation.

_-1

_ March l3. 1997 2030 hours Deputy:phoned detectives and advised that he had received intelligence information that South Side

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

location. reference The source was 1 condential

informant. p

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

'ving history and -

vehicle registration reco;-§._Detectives discoveredthat

March1997' 17, hours1300 Detectivasystematicall tracke traffic citation

and veried

.

that

e vehicle .b6

has aLicense

late of

cl 15registered to

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

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been connected to the following addresses -l - NOTE:

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.made in exchange for the a

Ivoiuntarily agreed to provide iriformaon

' were

no promises or agreements

lengthy of history -

supplying informationto various law enforcementagencies andhasbeenapaid

.' informant in the past veried!. CHRISTOPHER WALLACE

I Istated

MIIRDER

V

t

|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

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

I has

had no direct b7

contact vnih or reeeiverect

mformatiou tirom the suspect.

D

V '

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

_killing

machine gun" unknown caliber!.The murderwas acontract

orchemted "ovalone gunman.' t

i ' i

Possible who witnesses attended the party priorthe to sho ' ' ded ' dividuals who equent Leauters Park. co ocers

were also

so state

esen

eemed uncertain ifl-Pr

|

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

SUSPECT osscarwrton

t

lrniddle east sotmding .

name. Possibletrue nameo rsimilar sounding name.The suspect isan ex-gangmember SouthsideC ' wy is amember of

Fruits Islam'.. of shooter idmeThe is contract killer. He - -1-

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|black hair/6'l"2"/220-230p years. Oc.cupation as erst ay

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

er the murder -expressed concernf ' afety.

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Ht. STATBMEN TFORM i to {-7 was interviewed athisresidence byDeteetivei J the abovedateand time. ; p s

valet.

1 i

been ien

Angel security.

sure or

gets done. es s

not a

lseeurity and

92

lsomeone came intotheback and

Ev-aided aconontatioii I

Biggie didn't use much security when hetoured around. one eni

J

;92 -

Hehascometo Les

|Biewere arguing atthe door]

got tothe door itwas overl up securityin whatever city

Ion

lg security person,peoplemake him get

Du:-intheugottl Train Awardsl

toldrg 1

p

|

ortwoguys toset

Biggiewasgoingto. iggieusinganyoneout of Comptonfor securitydut-in the

]odeci'Conce1-t. iggie would use high tech guys, militia men orCOp5.

.t

advised that he has seen Czips! around but not working sm come womd around and say,whats up". Ifany bodyusedCripsorBloodsfor securi 'd notknowanything r-92*

about it.

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|1991 Soul rimAwards|;|am not-1

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seeanyproblems organgsters attheaward ceremony, except some people intheantence were i

ti_

booing Biggie when

_

he presentedan award. Biggie and the peoplewith him le the Soul Tram

Awards aerhispresentation. tayed

until

leaving the award cerimoni, some Nation of Islam membei-"J | said something tohim| ladvised am he was not sure what was going on| |The unknown Nation ofIslam I i

I

lwhen the Nation

1-

,1 it

of Islam membersare working security for people other than Nation of Islam members, they t are half ass.! 'ÂŹ

' -

deal

92

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-ii 45.

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party".TheDI wasalsoplaying a lot of BadBoymusicoverandoveragain.

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STATEMENT FORM-

l Page 3

A

He was wearing abluesuit and waskind of stocky 5'6" to 5"Z".|

I

said some unknown things.

kang members creating problems.

:1! H

zi l

|Wher' _| Biggie and rest the the of group

exited the party, they stood arouncl_the entrance having the ' en

and talking to girls. for a about half an hour. While they standing were mmd that emn -like looked he wasthe omofislam Nationthrough walking parking cthe . The s of Nation Islam pm-ion

was wearing a bluesuit.

ĂŠl. coking around forother Nation of Islam members, because they never work alonel | ed_|The of Nation Islam member an blue a white had :i' Boulevardafast at pace. The possible Islam mcmberl | receding 5'9", liairline, 80 pounds, brown 165~1ski.nned.| light mustache andabout wasto 26 I35 1 ljears old. 5 |a guy tom the Nation Islam of killed Biggie, and the andkerchialiu Eaiancl and start

to walk north on Fairfax Avenuetowards Wilshire

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

.$

description matched the Islam looking rnembelswalking through the parking structure then north on Fairfax Avenue towards Wilshire Boulevard.

_

i t

l1umerous shots were being recl, .-.

the shootingwas over and the

the ect's car

ect wasgoneby the

|an attempt to he 1gg1e, ut

time they reached ' d

itwas something like an SS Impala

not see


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Eves shown both compositedrawingsthe of suspect .he

LA composite the

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smaller ' ,more closely resembled the Nation of Islam looking person he sawthatI'2

evening_ shown /as photographs also stillthe Peterson Museum securi from camera _b6 A

- video buttepotos wereclear not enough for him to make an idmmoneltthat in

his opinion, the Nationof Islamlooking person he saw at the V.I.B.E. partywas nota realIslam b'7C

because he did

not act like one and he was

alone.

_

: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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1'36 b'7C


CLUE SUMMARY

T '

--"92:{92ngeIes Department Police _

_ _December CASE DR-

-Jbery - Homicide Division

_

Biggie Smalls

cine: T163i _.Reprtd: Det1: Det

i_ Page

97-0711 963!

9, 1999

152241 of

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

2: '

' Dare em

Out: '

cm our To:

Narrative:

FBI AGENT HASINFORMANT HAS WHO INFORMATION CONCERNING CASE. ,Ti-us

Disposition:

MET virrii-|:|WHo -DENIEDKNHOWLEDGE ANY CONCERNING THE B|GGlE MURDER. ADV HEus ' THAT ALL

HE KNOWS

IS WHAT

HE HEARD

on THE

NEWS.

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0 LOS ANGELES POLICE DEPARTMENT

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CONFIDENTIAL USE RESTRICTEDTO LAW ENFORCEMENT ONLY


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QBiggie Smalls Line Time I b6 Printed 8/15/99

b'7C .~-._92 Date Time

Source Document

Subjectfvictim ' , _b2 Place Description I*Tb'7D

12I'4f8T '

WALLACE

_

SOUTH GATE,CA

I

ii-ii. I 8/23/58

WALLACE HE GAVE

RRESTED A RESIDENC

LOS ANGELES,CA

'3-Z5191

WALLACE FUTURE

SHOCK EI92ITERTAI_NlvIENT me] FILES ARTICLESOF |NCORFORATION1'

LOS ANGELES. CA

12/15/92

WALLACE

DEATH ROWREC I

LOS ANGEI.ES_ CA 9/1/93

WALLACE LOS ANGELES,CA

M11193

WALLACE ATLANTA, GA

1111/93

WALLACE NEW YORK,NY

ISM-'54

IIIIIEI4

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

WALL?CE

WALLACE NEW YORK,NY

DATE APPROX!TUPAC SHAKURIS SHOT5 TIMES DURINGA_RO8BERYIN THE LOBBY OF GUADRECORDING STUDIOS, TIMES

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

WALLACE

Pagei of 9

0143.

-


0Biggie Source ,1 '

Date

Time Document

SInaI|sLIne Time

Printed 8/16/99

Subjectiictim Place

DescrIpticIn'

615/95

.b6

- QHIQS ,

WALLACE _

DATE APPROX!DEATH ROWEMPLOYEE JAKE ROBLESIS MURDEREDAT AN ATLANTA NI v

ATLANTA,GA b'7C b2

A him

shares 9/23/95

WALLACE

j-Ii§?%TE=Z???PR'53?¥?UE5§?Ei§i¥§¬i§iE

ATLANTA,GA SO XG

"' 11/Hes

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

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

WALLACE

. WALLACE -

DATE APPROX} AT THEI99 S"MAGAZINE AWARDSSHOW

NALLACE 5-QUEENS, NY

WALLACE BROOKLYN. NY

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

>T

WALLACE LOS ANGELES.

CA '

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

Page2of 9

0144


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

_Date .

~

Source Time .Document '_________,| I~

_,

Time Line

Subjectfviciirn PIECE L

' VDescription

WALLACE

12!1_Bi'95

-LOS ANGEKES, CA

__

5

' WALLACE

"A

__

LOS ANGELES, CA

_1-W96

317/96

WALLACE

_

-WALLACE

A SCUFFLEBREAKS our aewveeu DEATH ROW ANDaw BC- RAPPERS {N THE VIP AREA ATTHE 1995SOUL TRAINAWARDS. T

LOE ANGELES, CA

GUNS ARE REPORTEDLY BRANDISHED. b6 AWARD SECURITY PERSONNEL RESTORE

*ORDER. W7 W,

W7 Hm

5/986 b2 1 " 711/ea

b'i'D

WA LLACE LAKEVVOOD. CA

7/30/96 1435;]

W/3.LL5RCE ,LOS

WALL?-.-'.E L

6118/96

I FOUR IDENTEFIED GANG MEMBERS ARE

ARRESTED THEY LEAVE DEATH AS ROW I

8/2296 WALLAC

8131195

ANGELES,

E

-WALLACE _LOS ANGELES, CA

;<', *"*

*" L» " Page 3oi Sf

0145


' .Biggie * Printed

Smalls Line TimeT ans/99

Source Subiectllctim Document

Dale Time

9/1 1'98

Place

Description

WALLACE ORANGE, NJ

émee

I

WALLACE LAS VEGAS,NV UPAC SHAKUR,

OTHER DEATH ROW RECORDSPERSONNEL WALLACE b6

LAS VEGAS.NV

-THE

LAS VEGASPOLICE DEPARTMENT

JDENTIFIES FOLLOWINO THE DEATHROW VEHlCLES INTOWN ON.THEDATE OFTHE

' b7C1 "E132 b7!!

2:00

WALLACE

DEATH-ROWIPERSONNEL WHO ARE FI'D IN A LAS VEGAS-ON THE GHT OF

was VEGAS,NV

SHAKUR'S MURDER|

- WALLACE

ms 92/EGAS_ Nv

2121

RAPPER TUPAC SHAKUd I

SHOTLASVEGAS IN .

WALLACE us -.»'EG»"-S, =921v

'1-:5

NALLACE

LAS VEGAS, NV 14151

WALLACE I LAS VEGAS,NV

16103

WALLACE LAS VEGAS,NV

Page 4-of9

0146

I


Biggie Smalls

Time Line

Printed 8H6/99

<

Source Subjectlvictim Ducument

Date Time 919196 '

Place

.

WALLACE COMPTON, CA

9/10196

Description

.

ACCORDING TOACOMPTON PD SEARCH WARRANT AFFIDAVIT, BLOOD GANG MEMBERS METAT LEUDER'5 PARK TO' DISCUSS RETALIATION AGAINST - SOLITHSIDECRIF GANG MEMBERS FOR THE TUPAC SHAKURSHOOTING. ' 7 ' |-1-

WALLACE COMPTON, cA WALLACE

b6

COMPTON,CA

b'?C

RE I SHOTALuEnER's PARK PIRUHANGOUT, SLISPECTS ARE B VE S SI '

b2 -b'7D

WALLACE '

14100

COMPTON, CA

18:45

COMPTON PDRESPONDSTO ASHOOTING I CALL ANDSTOP ABURGUNDY CHEVROLET BLAZER

CONTAINS RSIDE CRIES SOD

NALLACE

ACCORD-ING TO A COMPTONPD SEARCH WARRANT AFFIDAVIT, NUMEROUS

COMPTON,CA

WEAPON_S ARE DELIVER 0TOA

SC-UTI-{SIDE HOUSE mp

: POLICE RECOVER WEAPONS ANDLAS A VEGAS ADDRESS I _ i

_ E57 IS-E

a-r-i=

INALLACE

BOBBY FINCHIS KILLEDINA DRIVE-E!

COMPTON, CA 17:30

WALLACE COMPTON, CA4

911396

WALLACE

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

TUPAC SHAKURDIES ASARESULT OF HIS I GUNSHCIT INJURIES.

LAS VEGAS,NV A 22:25

WALLACE COMPTON, CA

AageofE9

0147


_._ I

.Biggie

Smalls Line Time Printed 8116199

Source ' Date

Time

9114196

1:00

Subjecwictim

Dqcumeni Piace

Description

WALLACE COMPTON_ CA

9117196

WALLACE LOS ANGELES,CA

1 D11 6196

WAL|_ACE b6

DEI- ALB, GA

.b'?C INFORMATION Fm-

b2 10122196

137$

DETECTIV WALLACE LOS ANGELES,CA

I 0123196

DEATHROW RECORDSMOVED our OF '

NALLACE

|:|

'T.A.RZ.=92NA, CA 10125196

112197

21:15

'NALLACE

2/1 6197

WALLACE

2128197

WALLACE

EIGGIE ARRIVESWITH HIS PEOPLE INL.A.

LOS ANGELES,CA

319197

WALLACE

-

LOS ANGELES,CA

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

/3EQ,f92T THE N115__YT

7

AW

Pagaofg

0148


.Biggie

Smalls Line Time Printed B/15199

Source Document

Dale Time

3-'9-I97 0: 38

Suiijectlvictim Place Descripiion WALLACE

FIRE DEPT;SHOTS FIRED;SUSPECTS ARR,

LOS ANGELES 0:40

WALLACE

CHRISTOPHER "BIGGIE SMALLS WALLACE I5 SHOTAND KILLEDWHILE.RlDING'|N'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 LOS ANGELES,CA

b6

-NOTHING THE To00 WITH ' RECORDS" HAD WALLACEMURDER HE CLAIMS TOHAVE HEARD THENEWS ONTHE RADIO WHEN I-IE WOKE UPON THEMORNING OFTHE 1OIh

b'7C

WALLACE b7D

ILOS -.IT.ELP,"@ TH ANGELES TiME_-5;THAT'DEA-TH-RQIIM &#39

LOS ANGEIES, CA

WALI ACE

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

ENCNO CA

WALLACE

3/E5157

'

LOS ANGELEL,CA

13:20

WALLACE

L05 ANGELES, ca

3/25/97

WALLACE

LOS ANGELES, CA 3/25197 ZDIOCI

WALLACE COMPTON,CA

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

Page7of 9

0149


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

Dale

.Time

Source Document Place

Subjecvictirh Description

414197

_4.r7_/97 4/13/9?

AWALLACE

' b6 b"i'Ci b2

6|6IEb-7D

6/20197

WALLACE

LOS ANGELES I

6/27/97

WALLACE CORCORAN, CA l

@KPlC=N$ WHO TUPAC SHAKUR.

T/Z19?

-

K"-l-E5

Ni-1.L_92.C-E

LOB ANGELEE, CA

7/3/97

WALLACE LOS ANGELES, CA

WALLACE

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 Document -

Date Time

Subject/92lictim_ P_Iace

7/9/97

WALLACE COMPTON. CA

Description

TREE TOP

BLOOD PERU GANG MEMEER__

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

58- BMCK-IWIMSD -

HANDLING. 7/1 5/97

13105

'

. ~'

WALLACE CORCORAN, CA SHAKUR. RETALIATIO

' 7/15/97

10100

HOT TUPAC HOT SHAKUR IN

WALLACE

NOTIFIED DETECTIVESTOF TWO NATION OF LOS ANGELES, CA

T1239?

10:50

ISLAMHITMEN FROM

LOS ANGELES,.

WALLACE LOS ANGELES, CA

949/97

I-3258

WALLACE LOS ANGELES_ CA

'3/1;;:'E-T r2115

W/--.LLACE COMPTON, CA

FHUITTOWNELOODFIRU GANG MEMBER MARCUS CHILDS AND ELMi_.'92NE -BLOOD PIRU GANG MEMBER TIMOTHY FLANAGAN ARE SHOTAND. KILLED ON N.BURRISIN COMPTON. _ I

i

Page 90f9

1

0151


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. REPORTSREQUIREDFOR BOOKINGEVIDENCE;' -'I .' _ _ :" .. T?hBIemp|Oy88_boO|titlQ,lhB evidenceshallensurethatthecorrect-property_inlorm'etionislorwardodwith tfserevidenoe. Twpcep|es'oI_rep_o ararequired it the evidence is narcoticsor rearms; or it bloodor'urin_e iibookedwritlti O-VBJ: i

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EXCEPTIONSTO. USEOFICOIIBINED EVIDENCE WARRESTor Fill: i Use a PropertyFleportcompleted. in its entirety and distributedseparatelywhen: . ' Evidenceiisrelated to previously-bookedevidence. _ -. . Evidenceis booked to other than the primary victim listed at top] of e multiplevictim PIR. .

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Reporting morethanonelicense plate' setofor plates!. Oneplatemaybereported usinqthe con-|_l:ined.pre<:edu:e. Each-additional plate

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ms-rnrsurrou-or: couemsoasrortr Records Unit}: Distribute the--Property Report -as1-page atmerelated Arrest r=tes>s='.*& In addition to thatdistribution. torvrard onecopyof the PropertyReportindependently as |o'llows:_ V. ' Rea.I CMF-ISwithADRISprintout!it thereis no crimereportinvolved; i;e., it the reportin 1 combined arrest/evidence. " Ft 8l Crime and Property TT Unit'.Supervisor, il a firearm istaoolted.ForwardthapoopyIvidtoutdelay; .= EVIDENCESEIZEDIJUFIING SERVICE OF A SEARCH WARRANT:

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E {ll items seized which wereLISTED onthesearch warrant shall be-listed ontheProperty Report under theheading Seized Pursuant to K192_/

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the Search Warrant Listed.

Itemsseizedwhichwere NOT

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LISTEDon theSearch warrantshallbe listedonthePropertyReportundertheheading 'Se|2ed Pursuant

to the Search Warrant Unlisted AND shalt start with the next sequentialitem number. "

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regarding two possibly unsolved cri made in exchange for the information

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CHRISTOPHER

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WALLACE

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latthetimeoftheWallace murder, which

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|diclnotknowthelocationof themurder

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

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supplying information to various law enforcementagenciesand hasbeen a paid informant

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at the time of the incident. Wallace was attending an aernar*qz.

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s possible machine gim {unknowncaliber!. The murder was a contract orchestrated by

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second involved the killing of rapperTupac Shalcir pay back!.

SUSPECT DESCRIPTION:

Imiddlc east sounding

name. Possible true name o-

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.ictim Wallace wasapassenger insideavehiclewhen unknown an Suspect

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

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Date of tl-inscription U7-17'-O2

|L.A.S.D.! called

Iinregards to a

telephonic complaintl I

The comlaint was inregards to asearch warrantl Lt. _ Lt

age with back an

the phone numbe t

as able to

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caller identi

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__________ Dale dictated _i07-_3_l,_:02 7

byLosem1gele_s_Counw

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S_l1eriff'L5 Dgnartmentl

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

PCPO5960


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OF INVESTIGATION b"FC

Dan: of transcription 12-06-02

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

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lnvcsrigmiun on_SCTCll WBITHDYS H File #4

l66E- LA::23 l

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

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

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

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

92

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W If you have a different

opinion and some legalauthority to support your position

please letme know and I will

reconsider our response A

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

Enclosed documents arestampeci bptes and PCPO2527 PCPO2527 bum e

pages and of13 14 Special Avon I G


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AThe Confidential Witness -' CW! was cw advised otE

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ives a. designated resmedical the vehicle hisvan, athouse ne m

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

Soccasionr number pert 3", time. sto ' 638-8924 O unlisted -Com to

-1* Wavsid§>._,_ Calii9__1:_r5i_a Dam diculcd O 1! 15 [O3 lnvcsmigaon f !LLj_4_LO;3 on 166E-LP-_-231918-3C_J_2 ___ ___ *92 ,,l File

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

for me to contact you. About a month ago, lwrote you aletter,

then, lalso heard about

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th h.

roug

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_ but lnever heard back.

Since

l'm for sorry you, man, andall you've _,

urious whetheryou knowhow I couldget in touch wit

Over the years, hearda lhave deal great about you

Forgive me for repeating myself but ldon't know if you ever receive my last letter. l've been trying to talk to you for more than ayear. in the past intermediaries said you didn't want to talk to me.

Asiyou know, lwroteastory|

| |The

informationthat story in was derived froma

search warrant.lcouldnt reach you or your attorney beforethe storywas

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

IM I

Last summer, ltried unsuccessfully to

reach you before publishing ar

story aboutastring ofgang. killingsin Compton. ldid not mentionyour name in that article

-even

though detectives

asuspect in several of the shootings.

has alleged at the time that you

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FEDERAL

Precedence:

To:

teak;

BUREAU

OF

INVESTIGATION

ROUTINE Date:

O8/25/2004

Los Angeles

~

Frmm

Los Angeles WCC4 Contact:

S

Approved By: Drafted

By:

CaseID#1l94CLA232722/U71Pending!

Title:Los

Angeles

D]Et Al; epartment;

Police

CHRISTOPHER WALLACE aka Notorius B.I.G.;

-

Los

Victim; b5

CIVIL RIGHTS

O0:

Murder

VIOLATION;

Angeles

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Synopsis: Meeting with LAPD RHD Detective I Denlsi

On August

met with

25, 2004, SAs I

LAPD Det ctive|

recall his name

SAI

|

|and

shouId

and a Lieutenant

cannot

F]

ere allowed to make notes, just no copying

ofdocuments L photographs

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e d ma E |a 6E3 1ing

not be a

co

roblem.

ore

copies 0 d'

reviewing

several

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

and decided

the

o

owing Wednes ay

be a good time to finish going through these colored photo's have been placed

at around 9:00am would

the books. Copies in a1A envelope.

of

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

LAPD

|

id

not

6k

want

h

t

a copy

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d

of

this

taken

so

an

|but unmar

e

co

that 6pack is what was taken. BehindLAPD's 6pack|

Istated hewas interviewed|

stated

individual I

The

subject

in

saw on the

the

photo

street

work

the

#3

night

of

rrkI]

|

6.50

appears

that

to

Biggie

be

the

same

was killed.

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

92"*lL£H13< Q38P¢OI,0"] _


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' 92--

]94Q-1 /50% 9-232222

On September 10, 2004, Special SA'si Agent's ilÂŹI'fOI'I

the following investigation:

SA met

a

with LAPD Robbery Homicide Detectiv t his

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

' apic ur

icked out ofasix-pack as bein

were coP ied and o alned b

Y

aents, but not this articular SP

Several pictures

on

Note: Copiesof thesepictures wereplaced in a 1A envelopeandmade part le. The original colored copies arebeing maintainedby agents.

of the main case

Agents askeaf lls ever showing picture this tcavho stated was he be shown this

picture by LAPD

dvisedhe cannot recall

ever seeingsuchapicture. b"7C

Priorthe to agents viewin thq@1rde ke

He asked if the FBIahas sourcerg

' e couldafew ask questions. b-TD

quttlid"Biggie Smalls. shoot

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

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

to, possibly sometime theiniture. Agents adviserath ' would ion made be their by

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

allowed the

FBI full

access to their case

le

and wanted

to know

if the

FBI had

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

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

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

the LAPD to


/92 _/_

iefti il' . r- 1' FD-302 Rev.10-6-95! '

I,

1

92-

"' b6

FEDERAL BUREAU

OF INVESTIGATION

b7C b7E

Date oftranscription Q7' [Q2 [2 O O4

was interviewed

er being advised oEhe the nature

of the

identity of

interview, he

the interviewing

provided the

stated he

is familiar

wit Officer

is and met him s veralgears aqo.i ' 'CersT He

agents and

following information:

|added has he

state

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

advised not

to

othis.

stated metĂŠb he once. gang me er|

did meet aCrip

and could

identifv him

if shown

apicture.

Tls

|

meet took

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

l [nosed

have both

anqther sans memberi

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

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

Finally,| and admires

the work

Iprobably hasl

|

with 1t.

of_law enforcement

officers.

|

1l

eiqgie Smallsasmurder well as lead the FBI will wear

awire

or provide

any informa

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

File #1 9 -

-

M Date

dictated

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


/" ;~.l ,QÂŁ~.i~=i92.1! '

.- - JI

_V,

I194c-LA-232722"929292 Ib6 I b'?C

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

Writer s oke wi depositio or

' ' Att rn ho

stated he was tryingto setup a next week. SA Bria

USAI |Writer,

with both S and

who has spoken

AUSAI Ion numerous occasions, spokeain a with AUSA

:who advised he no hasproblems with Attorneysdeposinespecially since the attorneyzhas stateddoesn't he to seak wa.nt with the FBI and this deposition will

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

92

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we/wl~;<%We 3529: alto-I


__ ____,_

1

_hell

_

s-2000! -

FEDERAL BUREAU

OF INVESTIGATION b6

Precedence: ROUTINE T0: Los

Date: O9/15/2004

b7C

Angeles -

Frmm Los

Angeles WCC4

Âť

ContactSA :FI

_

I

Approved By: Drafted By:

Case H!#:l94CLA-232722'H Pending!

Title: '

I EtAl;

Los Angeles

Police Department;

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

OO: Los

Murder

Victim;

VIOLATION;

Angeles

Synopsis: Meeting

Angeles City Demls: In

|Los

Attorneys Office.

the evenin

of

Se tember

13, 2004,

writer received

a

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

where he

would come

following

mornin etin

to the

FBI Los

Angeles Office

and meet

with writer

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

3:00pm ent

at

this meeting wasi:?Ef:i:TiSA's and

The following

1

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

in fact writer

Attorney's, which

iASAC Lou

1

was ed

was the

as awitness

reaso anted

. ing

by the

and concerns

Civil

this meeting:

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

who if

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

aforementioned parties

writer! ever been

at t

had no idea

he had

discussed im

is meeting

that he

been place by

on awitness

any parties

involved in

Ilst nor

had this

this case.

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

to work

this case

and were

both present

at


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

~. c" 5'0 75' To: Los Angeles

rs

6 K,Los From:

Re: l94CLA232722,

&

Angeles _A

&#

b5

O9/15/2004 b7C

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

and Deputy LAPD Detectives were not

only working

they were in time when

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

place in took LAPD Detective

New Orleans writer met them

were aware with the

this case

lea '

'

that these FBI but

-' ' s,

writer,

and After

meeting occurred,

' eFBI

that .

first meeting this

interviews took

place and

and LAPD working together.

documents were

AP

reviewed

t' s[:::::::::::]

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

FBI can

case, no After

show that

LAPD resources

the LAPD

has

would be

this '

RHD!theDetectivesi "Biggie Smalls" murder.

Center RHD

them, he case, in reluctant to with writer Division

writer! might particular an speak with and his

interest in

the

bery Homicide

Division

who were case agents for them if he could

LAPD on

meet with help their have been took place

avested

provided.

Writer advised have some avenue to SSA meeting

information that could some key witnesses who ' he past. This meeting at Parker

with Detectives

and several

of

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

this meeting

writer advised

to several

key witnesses

writer and no problem

meet the Civil Attorney's as the Civil Attorney's

-since Detectives| Detectives| Iwante

throu

LAPD personnel

h the help

of the

he has

access

Civil Attorneys

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

their file, would be

and

this was fine.

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

would not

be

going to

t to mee

Colorado Springs

th Ceivi

'1 Attorne

LAPD and

advised them

y ' S.

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

rthis,

oge er of this.

asurveillance LAPD contacted

writer spoke

with the

team, and writer

asked if later and

LAPD would like sthey

had no

that

to be part desire to

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

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

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

which writer

did.

As the surveillancel |the FBI source date had

and the

took longer than anticipated, been set where discovery was to

Civil Attorney's.

Because this 2

writer became take place

date was

aware that between the

going to

a LAPD

occur prior


07" " 3'1 !-=-- "W, ,

To: Los Angeles FQI1: Los Angeles.

Re: 194CLA232722,

O9/15/2004

.b6 b7C

I |writ

7D arned

from the LAPD that they'1 were going' toattempt to interviewi n San ' l' h

Diego as

we 1

as the

Civi Attorney

Private Investigator

I

which would

basically eliminate

contacted the

s advised

attempting to

writer t

locatel hn

the possibi

it

Civil Attorney's and requested

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

the FBI attempt

omake

that

him updated,

writer keep

ey had

Writer

Ehe postpone

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

this

and e

writer oecame an liego

and let

EE1s| |occur. which

a

San Diego as well,

only asked he did.

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

actually taking

handled by

him it

was not

place,

his decision

and the

writer received

source stated

he will

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

After this was explained to the LAPD,| E:::]the source and LAPDwas informed of what

occurred and other

developments]

' advised1___Fhat he did not rear

Ehis in

adeclaration stating this.

i and

was provided

prepared by

has made

Division and

numerous derogatory

investigative techniques,

' particular

FBI Legal

the FBI

admitted tr

comments regarding

in general

ing to

setup

have ever

list from

passe any

never done

them. Writer

writer, his

writer

information onto

any "leads"

for them

further advised[::]that

witnesses

"Biggie Smalls"

who otherwise

that were

either friends

would not

to leaks

Ehe Civil or received

atodo

the LAPD met these

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

way is the only

or co-workers

speak with

of

writer

when ertaining

writer further advisedia

Attorney's, ave

acopy

signed by

of

law enforcement

or

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

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

has other

"issues" and

that nobody

3

at the

City Attorne

s


.-7* -:' ;,92._ , ::¢:

T0: Re:

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

state what concerns himis it

is one thin ifl

lis called as

witness by the CivilAttorneys and states?

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

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

win 'ud ement in

their $400

million lawsuit.

f ff

ld

CDC

h

t

tated is

t

hm

Attorney's contend he was involved, this concerns[:::Ff writer testifies to

this. '

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

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

later discussed

with the

FBI Legal

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

Division both

contact with the Civil

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

and with this

decided then information.

if the

investigating agents

writer

onto the FBI can/should b6 b7C

90

4

or


" KEV. 01-31-2003! *' FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

To: Los

Date: O9/21/2004

Angeles

From: Los

Angeles WCC4

Contact: lSA

|

ti2

Approved By:

Drafted By:

CaseID tr;

Title: l

bg

l94CLA232'722/92v Pending! we Los Angeles

|Et Al;

Police Department;

CHRISTOPHER WALLACE aka Notorius CIVIL RIGHTS

O0: Los

-Murder

ViCti1'n;

B.I.G.; VIOLATION;

Angeles

Synopsis: Meetin with

SSAI Ito

advise herof meeting/events that

took place withlg |LA Attorney's Office.

City

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

personnel while she was out oft eo icelast week.

FBI DC otto have directwith contact ofthe anyAttorney's Civil FBI |:| ADC 1 to testify re ardin the "Biggie Smalls" case. In W1

euse

0 co

September 17,2004, ADC this to him, of which he to

' ewith

particular, writer explained howhe has been

these attorne Y 's. Writer advi at

out to lead Civil Attorney ecompletely understandsan

told b LA

on

an communicated as no problem with this

arrangement. O0

0>l1

92¢ -{,~s4l92~9 9é_§_pc.03.0"l&


Message¢

Page 1of1

.-

From: I

I

Sent; Tuesday,

September 21, 2004 3:56 PM

To: I

l b6

Cc:

_ _b7C investigation

Subject: Wallace @C LASS I FIEQ

iQM;REQOB.D _

-

G FYI: Ijust received atelephone call from

attorney representeingthe Estate of Christopher

Wallace in the civil case against the |y 0 . aprevious y informed him last week that he was to have no contact with you and Iwould be his contact at the FBI for any matters relating to the civil or criminal investigation.

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

A could contact himas the

FBI wasgoing to maintain itscriminal investigationseparate from

the civil case.

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

be

ASAC Caprino with the concurrence of your AUSA.

Lastl veand interesti that said wanted he meet you towith me IIand desired! ifto itdiscuss pparentl as interviewed by you. don't know was! what

an ein

sat

it isbecauseecoo eraled with the FBI --all this according ta

hllll not

help

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

l:l UNCLASSIFIED

9/23/2004

@ Z_

lltO- L.4'


i

O

l

I

FD-302 Rev.E3.!-6-95! '

_1 FEDERAL

BUREAU

OF INVESTIGATION

b6

Date of transcription O 9 [2 '7 l2 QO 4

b7C I

Hbusiness After

Iwas interviewed athis placeof of the identity of the interviewing

being advised

agenteand

the nature

of the interview,

he provided

the following

information:

l

wasashownacopy of thepurchase agreement

from MarcT___1§§1__jQ;_g_122§ Blue Bentley 2~door Coupe thatwas

I

purchased c assi in

ie

as a

Iadvisedtis

igh performance

approximately 9

jacked

seconds.

from his

Bentley

ensued with the police

particular modelor BenE1ey wou be I; sports

He added

just

like

car and could hit 100

afew

this

years

one and a police

eventually '

mph

ago a man was car

pursuit

jackers

as they

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

speeds quickly. as much as

corners

or

unlike

say aluxury

type of

Bentley

this

accelerate

as

Rolls

Royce which weighs

and would

not be

able

to

take

quickly.

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

high performance real

common car

luxury being

Investigation on W

File #19 SA 92 by

cars, driven

and that around

iat LQS AIIQQIGS, CA

/U5

,,_,

the

this

type of

Los Angeles

Bentley

isn't a

area.

i

Date dictated "

B

E

SA

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

It ii theproperty Of theFBIandis loaned toyouragency;


.

I,

pĂŠsr FD-302Rev.10-6-95! "

I,

I

{V A' Eh -1 I _1_ FEDERAL

BUREAU

OF INVESTIGATION

Dateof transcription O9

Individual, who information:

following

has

not agreed

to testify,

Z 2]_f2 OO4

provided

the

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

witnesses

on a daily/weekly

one of

the

basis.

utilizes

information

conflict contacts

and therefore will writer and only

information

source

for

from

has

these

attorney's and

Because there source,

only then will to

is

writer

does

speak to writer

offer, but

no

speaks

with

an ongoing FBI not

want

them

case that to

create

a

source when he/she write down any

discussion will

take

place.

@!PG b6 b7C b2

b7D Investigation on

File

Q]:/O9 /2 __i___

I at i LQS Angeleg

EVQA

194C-LA-232722 LP fr Date dictated

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 --_ _

96$" .. .0.

.l U


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

I

n-3o2¢nev.10-6-95! - af

'

'* _ 1_

FEDERAL

BUREAU

OF INVESTIGATION

Dateof transcription 1 O [O 1 f2 O O4

-

Individual, who

following

Individual

coming along

to testify,

contacted

writer

provided

and inquired how

and are we FBI! getting

murder.

Individual

that will wil1~be

help solve testifying

stated

has not agreed

the

information:

the

trial

added

any closer

he/she hopes

the

the

FBI

can catch

it. Writer asked individual in the upcoming civil lawsuit,

has been

postponed

from

case

is

to solving the a break

if/when he/she when individual

next week

to next

year.

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

they

obtain

Finally, individual any new information

stated they regarding

will contact writer if captioned case.

b6 b7C b2 b7B

W

lwewmwnw

O9/30/2004

File

M Los

Anqelesy

CA

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

by SA

i

i

f

i

i

Z Z i

i

i

W

_

t?/nu. QM ;2az1@?

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

distributed outside your

agency.

r 'Q7¬pc Oi 01


__,.. .:3,

Rév. 01731-2003! FEDERAL

BUREAU

OF INVESTIGATION

Precedence: ROUTINE To: Los

Date: 10/06/2004

Angeles

Frmm Los

Angeles

' WCC4

Contact: SAI

I

Approved By: Drafted By:

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

Tit1e1 Los |EtAngeles

A1; b7C

PoIIce Department;

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

OO: Los

Murder

ViCtim;

VIOLATION I

Angeles

Synopshu Meeting with AUSAI Detai '1 s:

On

Octo

b 2004 er 5,

, wri

I 't er me Wl t'th

AUSA

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

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

LAPD Civi

case

wou be

coming his

way the

FBI

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

wascontacted the

oth r da

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

advised1 [he

him a

case update.

| |an

se. Fur

with LAP

who tol

a reement settlement with the ivil had stated to FBI

this would

yin

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

update on an ongoin

Ehat Ehey

no on

After writer

was not awareof this

eworks affect the

but that

spoke ere 1S

Attorney's a

SAI |Ehat

itwas

FBI case and

99% done

no

one was

and questioned

|

how

FBI;'s case.

@t §§

[6HMJ¢1, W QEQp¢010H

i


Message

.

Page of 11

La-<1

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

To: I Subjec

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

He actually used Blggies address at some point as well. Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I'll forward the doc's youtoif you need them. l gured you probably had them already.

UNCLASSIFIED

10/7/2004

l-l" @-- LA >s.>'1>; i a


.

."92---I Q*I.'"; A £1 ,

-1.

__ Rev. 03-23-2000! -.

I

FEDERAL

BUREAU

OF INVESTIGATION

Precedence: ROUTINE

Date: 10/12/2004

To: New York Attn: lomz Los

'

SA

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:

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

OO: Los

Murder

Victim;

VIOLATIONS;

Angeles *

Swumsis: Request

V

assistance

from FBI

residence photograph and for

lnails: On

579

PoIice epartment;

March 9,

1997, CHRISTOPHER

New York

in locating

WALLACE, aka

acurrent

Notorius B.I.G.,

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

was sitting. in as

WALLACE died

minutes later

| WALLACE

the front

statements made

seat passenger

over 7

years ag

when he

at

alocal

was shot

hospital. to death.

sat

In

was able

to see

shooterprovided and acomposite drawing.following Te is

the

identifying information

@P

.92921

_Hm

..1;®<¬2' 55112.

§!$P¢0!.0 *1


~

jÂť-92-.

To: New

90

York

-om:

Los Angeles

Re: l94CLA232722,

/12/2004

LEAD s!:

Set Lead 1: Action!

b6

.b7C NEW YORK AT NEW

|

YORK

If 's requeste Y

Llphotograp that Christopher Wallace, aka passenger in be attained

when he

was shot.

k1

Biggi he Any photographs

cate the

most current

ofseat theSUV front that can

are requested.

O0

/

2

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


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

.

FEDERAL '"

Precedence:

BUREAU

OF

11:6

ROUTINE Date:

O8/09/2004

To:Los Angeles From:

INVESTIGATION

Attnzi

Los Angeles WCC-4

Contact:SA I Approved

By:

Drafted

By:

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

Title:LL os Angeles

DJEt Al; epartment;

Police

CHRISTOPHER WALLACE aka Notorius CIVIL RIGHTS

OO:

Los

Murder Victim;

B.I.G.; VIOLATIONS; b6

Angeles

Synopsis: Mail cover request Details:

The

purpose of

this

b7C

communication

is

to

advise

ADIC

Inspecfor inCharge of the district coveringi I hat

a mail

cover

is being

requested

California.

On March 9, was murdered

B.I.G.,

1997, as he

in Los Angeles. Several light skinned black male

CHRISTOPHER WALLACE, left the Peterson

sources wearing

aka Notorius Automotive Museum

identified the shooter a suit and bow tie.

as a

lfl

The

Database

have

Ch0icePoint

several

Database

different

and

names

the

Nexus

social

Lexus

security

numbers

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

the curregj namefy '

assist

in

identif

in

P rovidin 9

investi

nqernin

_

following

if

9 ators

'

with

The focus of themail cover would invoye the I residential

address which

was verified

Z2! Jd'J'O3-0/

92째u=fa~Ul92&#


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

ts "Rs:

,

_

92

-~.

current Eesid

h sical

ar1d sa

surveillance conducted

by SA

on 07/30/04:

be covered

it would receives, mail

else may reside, or

appears thad

be helpful to determine at this address. it

I

wo

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

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

cover for

30 days

is requested,

to begin

as

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

of mail.

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

more than

20 years,

$10,000.00 and

or both,

indictment or law. Should during the be promptly

imprisonment of

2! RICO,

carries criminal more than 20 years.

are several include: l! carries a fine

Title 18,

not more

USC, Section

forfeiture provisions

than

1962, which

and imprisonment

of not

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

the mail the mail

cover, the cover may

postal inspector be immediately

will

canceled.

It is 2009, are

PS Form

that they

understood the property

can be

investigative be returned

tool for to the U.S. Postal

that the

retained and

of the

maintained in

a period of following address:

60 days;

Inspection Service

ISOSG, Attn: ?CS POE 0.0.0.0

/7

Sout

Appr Appr Q0

2

I

results of U.S. Postal

the

mail cover, Service;

our office and that

as an they must


:5 -,1 _ I»92 i-5:? -1 3'. ** '5 '5. .'[

_ A U.S. Department of

Justice

aés. _;,»r Federal Bureauof lnvesngatlon

i'3::;;;r;l

IHmW%H%WR#ew 11000

Wilshire Blvd.

Fi1°N°- JDJ

Los Angles,

CA 90024

August 9,

2004

ISOSG Manager

US Postal PO Box

Inspection Service

b5

9000

South San Francisco, CA

94083-9000 bqa

Attn:Cover Mail Specialist

iii!

RESTRICTED INFORMATION

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

an official

investigation which

involves the

obtaining of

evidence of the commission or attempted commission of ab7c felony. The

following reasons

request for

a mail

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

light skinned

FBI's official

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

black male

Rcnt

support the

cover:

' 1

wearing

asuit

and bow

' '

Notorius Museum as a

tie. "

Isa mmub The ChoicePoint

Database and

the Nexus

Lexus

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

identi '

' ing investigators with

the curren

' ' ion

Iggnqernin U The focus

of the

mail cover

would involve

the

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

| Ft

else may

on O7/30/04:

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

resfde, or

appears thatl This document and isloaned

receives, mail

at this

address. It

wo

Fowever little

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

the FBI

222 35 0 /calm ~aa121/@/


1 A :1 - 2Âť P'.,-92 92 .I-I'll.

-

A U ..-

0 b6

1-we '

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

cover for

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

30 days

is requested,

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

to begin

as

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

of mail.

As a federal statutes Hobbs Act, Title

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

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

indictment or law. Should during the

are several include: carries afine

and imprisonment of not Title 18, USC, Section

forfeiture provisions

1!

more than 1962, which

and imprisonment

of not

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

be promptly

advised

so the

mail cover

may be

immediately

canceled.

PS Form that they

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

investigative tool be returned

for a to the

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

South San

period of

60 days; and

that they

must

following address: Inspection Service MCS

Francisco, CA

94083-9000

b6 b7C

qe

2

_


-. -.-

Q2 U.S.

Department of Justice Federal Bureauof Investigation

1짜mW%HRR"m 11000

Wilshire Boulevard

HEN" JDJ

#1700

|Los Anqeles, Califfrnia 90024 October 8,

2004

69 M

Dear

I

The FBI is currently Qhristgpher Wellqgg. talk

to him

Xrin

as a

conducting an investiga ' The F31 islggkiqg

'

order to

witness.

If ymil

Iwitnessed death the Christo of her

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

IN CHARGE

b6 b7C b7D

Supervisory Special

Agent

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


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

FEDERAL

Precedence:

To:

BUREAU

OF

INVESTIGATION

Date:

ROUTINE

10/26/2004

Los Angeles

Frmm

Los Angeles WCC4 Contact:

an

|

U_§

Appr0ved.By: Drafted 1

By:

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

IEtAl;

W

Los Angeles Police Department; CHRISTOPHER WALLACE

~Murder

aka Notorius CIVIL RIGHTS

OO:

Los

B.I.G.; VIOLATION

Victim;

I I

Angeles

b6

Synopsis: Chronology of events. Details:

ggg Qgggpgr

b7C

LL

writer

Zjwli,

repei

d atelephonic

Ea In this message,

message

which is saved]

on the BIGGIE SMALLS

resp n

in

a

to Ehe civil

drop

heir t

wit im eft his

La.usm~.i11.»@

murder case

and phone

On October

Iwouldlike writer to

attorney'srecent

as they'vereached

have agreed and number

26, 2004

at a

to pay

his

asked

decision

attorney's

for a

to

a financial fees.

call back

roximately

9:30am,

writer

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

he could

not

comment

but

would

put

him

in

touch

with

,... that

he

his call.

would writer!

try

to find

This wasdonebecause|

question

and their investigation on Ehis Case. conversation b stating he has read wri someday will sit down with ormation

often

speaks

J1

own, but to return

somebo y

Iha a tone that without

egardingthe FBI ers writer

ended the ec aration and that and

tell

him

how

with people "offtherecord" and E

'1Ma~u+;& /av! c

_ 3o1,Ȣc>l'0~r


To: ??

From; 92Los Angeles

Re: 194C-LA-232722,

if writer

10/26/2004

wished to

do that

it would

be fine

with him.

did not res ond and statedhe wouldhave someonel

Writer

|

|:|5°nta¢t him-

this telephone ' her

spo

e wi and

and ASACI

regarding the

talked to

writer contacted

of what

transpired. Writer

advised him

meeting thentook place

with SSA

call ended,

lalong

message lefq

writer about,

of what

SSA then

transpired. A

Iwhere Ehese events were

and then

Ithe information

Q0

b6 b7C

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-


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92 '*L

I R:/be-28-2000! FEDERAL

BUREAU

OF INVESTIGATION

Precedence: ROUTINE

To: Los

Date: 12/O1/2004

Angeles

Frmm Los

Angeles WCC4

Contact: SA.

I

Approved By: Drafted By:

Case Hlz l94CLA232722JN@RPending! Title: |

|Et Al; Los Angeles

Police Department;

CHRISTOPHER WALLACE aka Notorius

B.I.G.;

CIVIL RIGHTS

VIOLATION;

OO: Los

b6

- Murder

Victim; b?C

Angeles

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

- ' -SA's|

Jmet with AusA|:|

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

case. Discussed

leads completed

and the

including

trash covers,

in this

meeting were

results, current

mail covers and any potential igation After

investigative

investigative leads,

and afull

financial analysis

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

this case

should

leads that reviewing pa

o forward

or not.

may derive

Because of

pending

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

by December

l0,

.

O0

vcw-W @


1. ~_92

/' -92-I

'-

92

194CLA-23

BLG:blg

2722

1 b6 h7C

On 10/28/2004, conducted by Special of the New York Field

th

' '

Agents Office: I

SAsI attempted ss Itis addre

as

the most

Cho'

recent a

II

were uns revealed is

the local not

SA'sI Ialso all with

II

never hear further ad

avalid

address

additional

' Nega ts. tiv ' r e e sul contacted the

I

-

current owner

of

whothree advised that she hasowned I not knowr and has I years. She does viseg that she stfllreceives mail for several unknown sbut has not recieved anyforI I approximately

dof

On 11/O2/2004, SAI bttempted Identified

locate this US Post Office address.

visited three

SAI Iteleohonicallv or

to' visit

ress

Attempts to F '

| I

' '

through a

check of

NCIC, with

Jr!! W I

locate[:::::::::::]

nianaddress

negative results.

>_>'92 1V }-. n.

Ex ' EWL__-~"" _ __ By j&§L pi .1. DA

wm-vow

92°liC-LN 1159122 ~|"?>l


'FE5f5-------------"--'------"""""'"""""""""'-'-~

:1

"/-

n 6 Rev. 01-31-2003!

OO

I

-

'

FEDERAL BUREAU

OF INVESTIGATION

Precedence: ROUTINE

Date: 12/22/2004

To: Los Angeles Attn: From: New

SqT3_EQQ;$_______

SA

York'

Squad C-30/V

Contact: SA

I

Approved By: Drafted By:

Case ID

#: 194CLA232722

Pending!

Title: I

lEt Al;

g epartment; CHRISTOPHER WALLACE

aka Notorious CIVIL

Murder

Victim;

B.I.G.; be

RIGHTS VIOLATIONS;

OO:LA bjg

Synopsis: Cover lead to locaten I Reference: l94CLA232722

b7g

Serial 120 ';

' -requested

that New he vehicle

York locate

CHRISTOPHER WALLACE

red, March in the

invesEigation. ApparenElzJ following the

composite sketch

shooting,| of the

9, 1997. on oin q

suspect.

r__________Neu_IQrk_made_se1eral_aL These attempts

with negative

resufts.

met


..,7.- :ii|/

_____..._

r '

.

UK 5 ' 5? .9 .T

. _  ¢'3

To: Los

Angeles From:

Re: l94CLA232722,

New York

12/22/2004

b6 b7C b?D

Surveillances conducted

were neativen

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

2

a photograph


9'6 1» -mm SEAHEHEU lNOEXEO

senu92uzzn?KmEn JAN 700005 /,

FBI-NEWYOR / ' -P

/


,_ . 92 '

FD-302 Rev.10-C1-95! w .

_]_ Z

4,.

-

FEDERAL BUREAU OFINVESTIGATION b5 b7D

Datcof transcription Q 1 b'?C 2 QO 5

I

at the United States N¬W YO r, k

Attorney's Office

O SDNY!

r'

S ainIC

ne

the

for the Southern

A n dPlrews

aza,

interview '

i I spoke

t United

York Also

States

elephone with him or Investigator

Attorney

telep

ut

vised he

I

will

on Monday O1/10/2005

one number.

Agparentlvj

|I

*

@%

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

H:

av. 1:... L s

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

of

.

currently resides inCalifornia. l ltelephonicallv two QIthree days QQQJ I

<11?not have

|

District

New

information:

telephone AUSA the

Yor ,

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

provided the following

with

Nk ew

was interviewed

at _N:§W

. N¬iw

7227

f

This documentcontainsneitherrecommendations nor conclusions of the FBI.

-

7

Date dictated i if

if

li is [ho propertyof the FBI and is loaned to

it and itscontents are not tobedistributed outside your agency.

1

your agency;


>-92

ll?

ill

-

t,,

U.S. Department of Justice ease

:4

§%

92s * gm; Jr: ease g

FederalBureauof Investi ation

mRW*k°mk°

Los Angeles, California

°

_

90024

January 18, 2005

b6

b7C

lL

OO:

On March

9, 1997,

murdered as he after attending

WALLACE

in

the

Los

left the a post Music

middle

car

of a

aka

Peterson Automotive Awards 3car caravan

by several

Museum in ceremony. a

dark

several times into WALLACE died

Several sources have identified the black male wearing a suit and bow tie.

has been identified

BIGGIE

when

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

skinned

b7C

Angeles

CHRISTOPHER WALLACE,

SMALLS, was Los Angeles was

b5

Los Angeles Police Departmen

s'

,I

sources as being the

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

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

Black SS

iven as being driven by WALLACE's shooter.

A Sources have stated and seen talking on cell phon s art and entering ' his car .

other LAPD Officers were present when WALLACE was leaving the

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

I

Jus

e

the

prior

to his shoo

murder.

WALLACE murd

Because

r

took

place,

ing.

ot

It

Ehe

it

is

pr

alleged

the

same tactics

lwereusedto pull off

ssional

alleged

that

manner

not

in

which

only

could

the

property

onegang member'Ei:::::]Mob PiruBlood! notpullthisoff butit

would have

This

document

contains

taken

neither

a large

contingency

recommendations

of

nor conclusions

people/officers.

of

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

the FBI.

It

distributed

is

of

the

outside your agencye


_r- .3,

*3?

b6

V L__»-

0

b7C be

| Los Angeles Police Department |

T

@_=i§ be

bl b7C

.I

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

Iit was discovered in his garage he had a

shrine of

TUPAC SHAKUR and numerous

9mm guns and ammunition,

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

the TUPAC

records at for BAD their was

the time BOY records a "rivalry"

murder. TUPAC

LAPD

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

worked for

DEATH ROW

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

coast rap.LAPD Officer[:f::]and other alleged LAPD Officers

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

orchestrated b

with and it is and that

affiliated alleged by this was

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

Officers that

LAPD

associated with.

Numerous sources

have stated

they will

cooperate with

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

in attempts

to determine

what role

LAPD Officers

la ed

stated

several other LAPD Officers to discuss this, one source ID'sI as being the person[::::;:%&;;;;§]outside the Museum next to te caravan of

cars and

location where gave a

watc e

description of

what the caravan and urces gave

walk down

the shooters

car was

what the

person was

shooter was

wearing who

walked to where composite drawings

the street

parked in

to the

wait, one

source

wearing, which

was confronted

matched

next the

the shooters car was o hshooter

car

parked, two which resemble

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

orc estrate

I Fhat I

Because or took place

h

the murder

t

d

t

SMALLS, and

dt

one source

édmitted he pufledEhe triggerand committed Ehe murder. l

It is alleged the same tacticsl Iwere used to pull off the WALLACE murder. Ehe professional itis believed by

member Mob Piru have taken

t

of BIGGIE

a large

Af r

manner in many that

which the not only

Blood! not pull this

contingency of

ekhausting all reviewed the

WALLACE murder could one gang

off but it would

people/officers.

relevant leads, prosecutive report 2

prosecuting AUSA provided

to him

by

I

I


.

Los Angeles

O0: Los

Police Department

Angeles b5

b'7C

SA'4 After

prosecutive report, was enough

captioned case investigated.

reviewing this

AUSA tated

evidence for

which in

any in

he did ictments and

effect closes

it and

not believe

declined to

there

prosecute

will no

longer be

4

3

n


-->

' u

._ ",

'/ F-.

_-_,_ r ~¢_ .92 92 E

_

, J

194C-LA-2%8¬I64' E2 7.2. &Z

The following are miscellaneous reports, documents and /orstatements that potentially affectcaptioned case, support witnesses FD-3 02's, or aregeneral statements deemed appropriate to include in prosecutive report.

_M Kt Gigd-.L4j~a.'_Z1-4-55 "v

136 b7C

___

i___E'___;______*~ i_.-- -

-- l

,-. ¢__=.___._..-..~:.f ___,,

_____:________


sF

--p __

¢

,' be 194c-LA-23272 ma:

II

b7C

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

On March26, 2004,Writer receiveda telephonicinessaeand page fromLA City Attome to

contact him. Writer spoke tho

conferencewit call ho

stated he recently had a

told Ihe state anted

wanted to to do

this because he isinnocent regarding the Biggie Smalls murde

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

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

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

to.

-

|


!92v

194C-LA-232722 b6

CURRENT INVESTIGATING LEADS 1;,-gg 1. Sent

out several letters

in an effort to contact

and interview

aSource

who was

b7D

present atthe PetersonAutomotive Museumand witnessedthe shootingand shooterof Christopher Wallace. 2. Started

amail

cove

which will assistidentify in roviding

I narn

n

longinflormatio with that he 1S utllizmg.

order tofurther identifyl

3. Workin

4. U

the Current

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

on obtain current nancial information

|

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

5. Continueto investigatejand try tond out additional information about him in

order to locate

him for

an interview.


____..n-v -.-

b6

Philip J. Carson: pjc 194C-LA-232722

b'7C

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

SA1 |along

with Lou ASAC Caprino? met with I |

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

adrug dealer wh "BIGGIE SMALLS" murder and

knows how the whole thing went down. The

other wa

acquantancel '

|He stated amale

At approximately 2:45pm, SA:received aASAC

_|

Caprino had who

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

messag l

ASAC Caprino and SA concurred shouldsavethe

At approximately 3:30pm, Ss

thing Iand

oke d

advised him of the same

adde 1 no longer b meetings and

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

to'meetthe with FBI and producethe ictures

o contactSA

atime to producethe photos.

b6 b'7C


/

~ -'25? -Q-___,.'_;_w,, ,.__4 1

-'1"-92 --.

t- _._

J *

V

Ear!?

"'

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

_ 1_

b6

FEDERALBUREAUOF INVESTIGATION

b'?C

b?D

Date of transcription O 5 11 9 Z2OO 4

' I

I

asinterviewe identity of the interviewing

being advised

of ÂŹhe

nature of

interview,

So if

the

he provided

someone wanted to kill

before

the

MUSEUM!

after

awards

party

at

agents

the following

BIGGIE, the

I

information:

lhadsecurity, BIGGIE they

J.After an the

did not.

easily could

Peterson

have way

Automotive

Museum

.

BIGGIE

the movies,

wafked

the mafl

and

others

or just walked

often

times

went

to

around town to get

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

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

this

murder of

BIGGIE outside

part '

a Quincy

esent,

time

Jones

they would

have

after

jus

is

or Los Angeles

friends.

BIGGIE

and never

' while

hWmg@nm1 O5/12/2004

in

Los

any

it

any

just

__| security with

enemies

in

New York

members at a park like Angeles.

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

uring

didn'thave

met any Crip gang

awards

done

hey were in Los Angeles

BIGGIE did not have any bodyguard or im,

wouldhave

aware

that BIGGIE

and

this time.

m Manhattan,

NY

File# 19

Datedictated V

SA by SA

_r

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

the FBI and is loanedto your agency;

I


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

10-6-95!

b5

l94CLA228065

bvc

Continuation of FD~302 of__| I_ went

off

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

On March 7, -'

2004, the night 'the MUSEUM

leaving. BIGGIEII_h

others stoo

outsi e

waiting

of the with

for t eir

shooting, everybody inside

a fire alarm

car to come aroun

djand for them.

During thistime,theyall talked wifhfansandnoticed their |

.

.

While stoppe

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

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 the shooter color

the

ing hairline, wasn't a dark

a tuxedo looking suit. Black male and cannot recall

He added

what

suit was.

After

again by

wearing looking

the BIGGIE

shooting was

LAPD and shown

saw a picture

of

the

interviewed by

Iandquestioned

seve '

never

shooter

IaskedEheEKPD ofticers

where were they when the shooting occurred, response.

but did not get a

_

murder

the

_

a picture o

IAfter the

was questioned by

BIGGIEI

as no idea how t e LAPDgot Ehls

the LAPD,

pictureI

Iand whenhe asked the LAPD

they

I

I

where tey

gotit, they snatchei it away from hishands. Also, after BIGGIE's I IBe augeof the waythe

policequestioned himandtheiraccusations off

I

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

in

police

involved

were

the

murder, in

the

the

pictures

shooting

h

and

i

oes

not

own and the trust

them.

fact


I/

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

Continuation FD302I of of

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

Furthermore does

not think

target ecause out BI

BIGGIE was

somebody could ear ler

1

ey wanted

to.

$

the intended

have easily

taken


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

i -.

-1_ b6 FEDERAL BUREAU

OF INVESTIGATION

b7C b7D

Date oftranscription 1 O Z2 4 Z 2QQ3

Hinterviewed Efter telephonicafly. advised being or Ehe fddntity o WES

the interviewing the following

agent and information:

the nature

of the

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

Writer and

months about setting up

r wasasni

an in

ut

_

_

|

interview.

investigation but

uwho was neyer

Icould set up an ocontact

t ein

a

last couple

_

urin art

Writer advised

SMALLS murder,

over the

' h§§'

Ehat's what writer requested.

FBI requests|

provided

after being out of town for have sooken

I Durinq this taped

deemed n0ncredi51 fully investiqated

interview if

interview, he

Iabout the

ormation he

explaining the

provides, he

will be

BIGGIE

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

-4 .¢

IWWWMWIW 10/22/2003 nm#_194Q-LA332722

at Los _iDmeMumm

Angeles. CA_

telephonicallv! __

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

_


I FD-302 Rev.10 6 95!

92

_1_

b6

FEDERAL BUREAU

OFINVESTIGATION

b7C

Dateof transcription O

4 Z 2O Z2O0 Q

b7D was

interviewed

of the

er elng

identity

interview, he

of the

interviewing

provided

H

agents an

the following

the nature of the

information:

.

has lead

a Vlsed

Over

the past

to many successful arrestsandsearches. I

out|

few

Ireached

requestingto meetand stated he

had into '

ing the

"Biqgie

Smalls"

murder.

of which

were

Tupac taling with Coast is his

ever

returned.

lleft 3 separate messagesl

other Death Row employees Tupac's! and that if "Biggie", who

lheard

staE1ng how e West use to be a friend

of Tupacs

ever Comes out to the West Coast, he will

the

about

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

how Tupac

slept with

194C LA

SA

by SA

232722

be gunned

V W

a wife,

"Biggie's" estranged

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

lnone

Dmemanm

I

i 4" *2

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. '

i


'9: O

I

;5»-£i.§-3%

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

92-

194CLA~232722 be b7C

&mmmmnMFDM2d iI that "Biggie"

.0n04/16/2004 2 ,m§

b?D

had Tupac

shot up

while recording

some music

in New

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

since

these times.

and several approach As

h tey

the location approac

immediatel told

where "Biggie hd e"

la backdoorwith Tupac,

unknown males

B' iggie Sma'

by another

carrying guns

Smalls" and

ll " s,

th ' ese gun

unknown male

not to

to California

or he

would be

were les were

carrying ma

[::::::::::E:::::]Tupac tell "Biggie" at this time back

jump out an

his entourage shoot him

Biggie!

neverto come

killed.

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

going

was told.

to be

coming back

music awards

occurred which

when word

to Los

Angeles

in March

was unned down andlk doesn't now f actually I Jsome might have

Southside Grips

' ' he

been involve

got out

to

that "Biggie"

was

be apresenter

1997!, this

at

aRap

is when "Biggie"

|was involved

pulled the trigger but

Iwas also.

in the

people think the "Biggie" murder,

'

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

often

times can

get ugly.


FD-302 Rev.10-6-95!

_1_ b6 FEDERAL BUREAU OFINVESTIGATION

b-7C b7B

Date of transcription O5 I15 I2 O04

Lfas interviewed athis placeofbusiness! I After being

interviewing agents the

following

I

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

advised of

and the nature of

the

identity of

the interview, he

e

provided

information:

Ithenight of theshooting, a fire

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

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

I

Museum!§ or not, present ou

uniforme norm. I

Iseen

zero presence from

wasn't anybody but there were

Jthere were nopolice carsorofficers, side which is completely against the

the police

like

asnever

Eis.

there

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

away! from theexit F

Fairfax.

the museum, Qgoin

Fen

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

Male

UM! wearing

ablue

suit,

white

shirt blue

hairlinewithhaircropped close,approachI

Investigation on __05_/l2_/72iOQ4_7 fatl3£on>5, _New York File # 194C-LA~228064 SA

by SA

Aiéiémi

tie,

receding

I

I I Date dictated

1 2 if i i iirf

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

the property of the FBI andis loanedto youragency;

3///'


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

b6 l94CLA228064 b7C

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

Nation of islam

looked

usIimยง.

and mingled with the crowd

UM walked on Fairfax

Boulevard

and got

away| |heading into a

to be

a member

bthers took

car

tat

of the

pictures

was parked

92

EH15 eastbound

on the

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

_

/

/


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

E,

L.

,-t ': FD-302:1 Rev. 10-6-95!

a,

. b6 b7C

194C-LA"228064 b7D

Continuation of ' off-D-302

returned

to the

Ii *7i, On512 O / /2O O4 g,Page i_§ _

shooting scene,

there

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

were still

no police

officers

where theshots camefrom wasaDark

SS with no license plate. The shooter hesitated before shooting into BIGGIE's car. Because believes BIGGIE

the shooter

had to have

earlier

t at spot

on Fairfax

car that was

p airfax

was not

inthe

the intended

the Chevy

day to

be

for of this

target,

SS Impala

parked there

ready

next to the sidewalk.l facing westbound

|

lnoficed a

opposite way!

so

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

|BIGGIE's were cardarkgreen s

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

ne

o iEh

e

h o t' o swe

sEhe

wi h

several photosregarding the other car

p arked westbound

on

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

not have alicen

plate. I

several other pho '3 they hadI§§

inside the Museumjg ILAPD

l

|BIGGIE others and

or other LEO's we

.

.


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

-;92

»-- *

Lt .-

i

iI' I

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

b6

l94CLA228064 b7C

§ s70

CmMmMmMTUN2M I

|,QnU5/12/2O04_H$

present at some point inside the Museum. aw several Black

Males wearing

suits inside

the Museum

hanging

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

added they

weren't security,

and doesn't

know they

that this

were their

wasn'tasuitn~tie

officers because

I Fhe

SEES ODE

party,

but '

knowsacop when he

.

he pickedoutl krom

a6- ack that was airedb

VH1 from avideodocumentary together put I ewas

picks out Note: S

l kt

aBlack

Male wearing

lsaw theshooter andtold

ablue

jacket, white

kut of a6pack instantly being as theI s, w 1c went the Soul Train Award h' h on

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

he

I


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

e

194CLA228064

Continuation of _| of'FD-302 I slims greet to

believe

you faceto-face, he was

not a

which this

,On/ QQ4 _,Page 5 maleldid not,

true Muslim.

92 b6 b7C b7D

leading


" J5» DI: -

X .

92

O

I

_ A v

l

it i

194C-LA23272.'§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

I |SS1I

and his supervisor SSA

ivas advised of information by regarding the BIGGIE

SMALLS murderand howthere seem to beseveral similarities to otherPublic Corruption./Civil

Rights case. SSAI

T wlt TI lar riaml the

|on0inRubnPlm iinl i |

Because of these both cases involved colrupt LAPD

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

-13-


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

Q _C.

__-

QK.

1

b6 b7C

On March

9, 1997,

was murdered

Angeles

as he

CHRISTOPHER WALLACE, left the

after attending

was in

Impala pulled

car of

passenger area later at alocal

him and

Several sources

adark

the

WALLACE died

the shooter

asuit

Chevy SS

times into

was sitting.

have identified

male wearing

Los

ceremony. WALLACE when

fired several

where WALLACE hospital.

B.I.G.,

Museum in

Music Awards

a 3car caravan

next to

skinned black

Peterson Automotive

apost

the middle

aka Notorius

minutes

as a light

and bow tie.

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

It has

also been

noted by

several sources

other LAPD Officer's attended this arty

that

and were seenI

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

1995 Black

SS Impala

with chrome

wheels,

the exact

description

iven as being driven by WALLACE's shooter. I

I

Ihave

identifiedl Ias

I Iwere

'

murder. Because murder took place,

|:| Mob taken

confronting WALLACEs caravan justprior to dthat

of the itis

the same taCticsI

used pull to offthe WALLACE

professional manner alleged that not

in which only one

Piru Blood!could pull this off

a large contingency

the WALLACE gang member

but it would have

of people/officers.

After asearch warrantwas servedI

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

records

at the

for BAD

BOY records

time he

murder. TUPAC was shot

worked for

coast! west

east coast!.

Both were _

C

_

DEATH ROW

while WALLACE

worked

worth millions

and

I


.1, ,T'.-.'.92 - Er" a

as.-.

D

their was

a

"'

" '

coast rap. I iother were Mob

Piru Blood

with DEATH many that

gang members

ROW records. WALLACE was

ween east

coast rap

vs. west

with and

affiliated

alleged LAPD Officers

that worked

When TUPAC was killed, killed in retaliation and

it is alleged by that this was

orchestrated Iother Officers tha

LAPD b5 associated with. b7C

LAPD subsequently

opened up

a homicide

case aft thwarted

the murder to show

investigation when

up as

potentially being

ther LAPD

Officers began

involved. Subsequently,

Federal Civil lawsuit wasfiledl Icharging police negligenceand coverupin the murder ofl

a

I

CHRISTOPHER WALLACE.

Numerous sources

have stated

they will

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

cooperate with

the

Officers played sources have

in

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


______-._~.... " b6

194C-LA232722

b'?C NAMES OF

DEFENDANTS/POTENTIAL SUBJECTS:

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194C-LA-232722 b7C2

NAMES OF

DEFENDANTS/POTENTIAL SUBJECTS:

-13-


194C-LA-232722 196 b'7C

WITNESSES WI-IO CAN TESTIFY:

bin!

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

Source, who Dan a

6-pack approaching as source while outside next to

BIGGIE's caravan. carSource to walk down the street where the

proceeds

shooter'sis parked. car

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

state.

Source,

I Been in contact with sources attorney,

source may

not be credible.

Source states was contracte to 1IE

SM/U33.

Source state

involvedthe in murder and can put agents in contactl

was hired to

murder I Source who

states as do others

-11-

commit the

I


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

_1b6 FEDERAL BUREAU

OF INVESTIGATION b7C b71'!

Date oftranscription U4 54, 6 [2 Q

was interviewed the identity interview, he

l lwas

present during

|After beingadvised of

of the interviewing agents and the provided the following information:

nature of

the

also

Ehe interview.

advised the reason writer was BIG-GIE SMALLS

there to speai?|

|any information

l

was

murder.

Investigation onU72/10/2004 at File#l94CLA23

Taladega, AL i

by SAI

W *7

I _g

i if Date

W dictated 7fr

W *7

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

7

W 7

______ _ _ _ _

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

|

he has regarding the

'*§:-:1 ..___.,_._,...._-_.., ._. __-,n_ .,. ,_-:~____ _.....'_ ._._.. _._ .i__...___..__..i __ ini

agency;

_.______ _ ____ ____.,__


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FD-3022 Rev.10-6-95!

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b6

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Continuation FD-302 ' of ofL

I lhe

making light

liked me

of things,

and could

,On 02/1O2/04 O ,Pagg

always smiling,

see himself

being friends

laughing

was always

and

with me

sa

in he


FD-302:1 10-6-95! Rev. I l ' -=-1-.~.

b6 l94CLA~232722

b7C

I

Continuation ofFD-302 of

and that writer wanted

when writer to

W On heard he

get

here first.

Attorney '

After a roximately 2hoursl iewed ' .

copy of

erepor

t

him Attached

wrote up

from his

we

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

to this

interview

inigrvi

FD302

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is a

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194C~LA-232722 b6

NAMES OFDEFENDANTS/POTENTIAL SUBJECTS:

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MC


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43:.

.

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194C-LA-232722

PROSECUTIVE STATUS:

-E_

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_?'92

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FD-302 Rev.10-6-95!

.

b6

' 1'

mo

FEDERAL BUREAU OF INVESTIGATION ยฃ379 b2

Date

Individual, who following information:

is willing

of transcription 1 O [17

to testify,

i iwhen

Las Vegas,

retaliation for

lnvestieti

on __1_O/13/2003

File Lgllc-LA-2 by S-A

SMALLS"

the trigger

TUPAC SHAKUR TUPAC! was in New

York years ago he was robbedof $100,000 worth of |After murdered in

provided the

"BIGGIE

mur e'r an was

O O3

the BFETIE

the TUPAC

at "Los_

ยง7ยงEEยง murder

jewelry. TUPAC was

was done

in

murder.

gnqeles, QA

2722 _

i

This documentcontains neitherrecommendations norconclusions ofthe FBI. It isthe itand its contents arc not to be distributed outsideyour agency.

_

_

iDate dictated i W _

7

property of the FBI and isloaned to your

f f Vif agency;


.

_

-.

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

'1' btc

FEDERAL BUREAU OF INVESTIGATION b.7D b2

Date oftranscription O 1 [2 8 K2 QO4

Individual, who following information:

is willing

to testify,

provided the

|was at

Automotive Museumasking about BIGGIE SMALLS the night

Ehe Peterson

he was

shot.

E WES

involved

includin '

in h

in a

lot of

iledge

criminal "thingsh

qj the

BIGq;E $MALLs

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

Ithe trigger man

lnvwigationon 01*/28/2004

at Los

A1f1qelesJ CA

Fil |194C_LA-232722

by SA

about

who shot BIGGIE SMALLS.

_

Date dictated

I *7

if

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


g

FD-302 Rev.10-6-95!

-1FEDERAL BUREAU

OF INVESTIGATION

Date oftranscription Q1 Z 23 [2 QQ4

Individual, who following information:

is willing

to testify,

provided the

as seen

Automotive Museum

the night

Biggie Smalls might

regarding the

Biggie Smalls

at the

Pet rson

was murderred. have information

murder

b6 b7C b2 b7D

Investigation on

O1/23/2004 at

7L05

Anqeles,

CAW

File#

Date dictated

_

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

property of the FBI and is loaned to your agency;


....

4|__. -Âť

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

H

WALLACE

IVIURDER

I 1.6

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

i

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statedthathe receivedhis informationvia conversationswith variouspeople,

|bas hadnodirect

contactwith or received direct information from the suspect.

I

b7'D

_

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

party. Wallace was

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

'

Pessibie witnesses whoattended theparty priortotheshooting inc1uded|

|

' dividuals who ii-equentLeauters Park '

sen

heard twoversions regardin themotive forthemurder. The

rstmotive was attxibuted toacontract lcillingfg

_

|The

secondinvolved the killing of rapperTupac Shaici1" payback!. SUSP i

p

DESCRIPTION

name.

suspect isanex-gang member y §outhsiHe

Fruits of Islam. The shooteris identie

middle east sounding The

isamember o

a contract ldller.

He

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.STATEMENT FORM.' --

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-1 Page

1 of 1

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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

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described the suspect as being

l alVlale|Black 25/26 old years light complexion his hair in with afade hair style I Blazer


- .5 1:

P

~=~ M, lig ll,

Rev.0l-3l-2003! %>

FEDERAL

Q~»1

BUREAU

OF INVESTIGATION

Precedence: ROUTINE

T0; Log

' I M U

Date: O1/18/2005

Angeles Attn:

Public Corruptionf aud Unit

rom: Los

92@ wcc-4

Angeles

Contact: SA

I

Approved By: Drafted By:

Case ID #1 l94CLA232'722m fPending!

Title: U]Et Los Angeles

Police epartment;

Al;

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

O0: Los

Synopsis: Closing

b5

ViCtim;

VIOLATION;

Angeles

EC.

'

Eiffffii] On January2005, ll, writer spoke AUSA[::;;:::::L with who advised

writer again

that captioned

case W1

not

e

Approximately weeks AUSArfi:f:f;jstated 2ago office his would not received this letter but was it confirmed by AUSAtifff:Eif: prosecuted

as his

office belie

not go forward with captioned letter at this time stating this

h is

case an added he would provide decision. To date w'

again on January 11, 2005, that his office on captioned case which in effect closes case be investigated.

0+

insufficient evidence

a

will not move forwar and will no longer

-

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~235

Deleted Page

Infenatien Sheet

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:LOS ANGELES EDITION

1.

Friday, March

11, 2005 :

1"1'-_"

FBIE'dsP b eno It n ro

K1ll1_ng ofRap Star

2:¢,~ J -..

=1: =1-, E '-:-.3_

Bureau discards theory

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

.

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

5

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1 a_Lon! Snzpnnn Ln: Angela: runes _, VICTIM: Noforiolw B.I.G. was gunned dawn near; the Petersen Automotive Museum inLos Angeles in1997. ' naed to testify in her wrongfuldeath lawsuit against the city. The FBI has informed Voletta WaIlace s lawyers that Carson will not testify inthe case. O i~ cials also ordered Carson to have no further contact withthe law[See FBI,Page B7] ~-

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LOS ANGIE

i¥§I lDiscards Theory, ll

Znalts Probeof Killing I

v[1I B1_ -am Page B1 1 _ v lqyersland to refer anylnqll-"195 l-'.gp£n,them the FBIto legal de§'partrnent. _. . Voletta.Wallace, whose surt_ 1 accuses the Los Angeles Police mtfor ocverirgirgp rm-. ' ,.1l.ice' involver'n¬nt her son's killin ~r§ing, issecking unspecimoned ;=_etary damages. The case scheduled B0 E0 to trialApnl 12 in , -federal court Los in Angeles. - - It is unclear what testimony =,~h er lawyers intend to elicit from

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

.

f92

£~ ?2 72l5l

:1 Xhe l"'Bl's Angeles eld hos oi oe . , saidthis week that Carsons inlj-vestigation was closed because [federal prosecutors reviewed the fjavidenee he had gathered and - determined that there was no basis for prosecution." i"_» FBIo lcials acknowledil d thatthey discussed with Carson ', dealings his with the Wallace ,- lawyers. But theysaid thathad Mr-i-so Ynsuxnus For rm Timer. -' no bearing on the decision to halt snnxrno DAMAGES: Volettu Wdlldce, mother ofche rap star .» the investigation. I Notorious B1. G., has led a lawsuit accusing the LAPD of co2>e1-mg j._ 'Caprino the said discussion - was part ofa standard adminis- up police involvementher_son in s killing. revlew conducted whenever an agent is subpoenaed to Mack, may have been involved. In February2004, Carson at afederal prison Mack was in prison for visited Mack .testl.t y.said He the bureau foundBy then, Mack has said Cara He had been on in Alabama improper conduct onCar- robbing bank. to seek a reduction in S0npart. s the policeforce atthe timeof son otiered his 14-year sentence the for bank ,.- ,Perry Sanders, an attorney Wallace's killing. _ that Mack robbery he if cooperated in the 'i or Wallace. Voletta took issue Detectives learned a Chevrolet Impala Wallace investigation. with theFBI s explanation for ownedblack said he similar toone seenspeeding In acourt ling, Mack .' thewhy probe was discontinued. A wit- rejected the offerin no uncertain ISanders said theLAPD ex- from themurder scene. he saw Mack outsideterms. erted political pressure on the ness said -FBI to layo thecase. He said the automotive museum several fl advised Carson that hc had the shooting. ' he learned this froma reliable hours before in beeither the most inept or laPoole adziest agent Ihadever met," Mack _c9ni ident-ial source whom he Then-Det. Rusell vanced theidea that Mack wrote. was It obvious that he. . . Iwouldnot identity. '- Assistant FBI Director Rich- planned the killing atKnight's _was only regurgitating the allefl ardfl . Garcia, head ofthe Los behest and arranged a forfriend, gations contained in theWallace Wallace. " gation. Noone atthe FBIwas -This week, FBI officials dis" asked ordirected tostop any- Other information gathered puted Mack's account, contend' thing, Garcia said in aninter- by investigators did notsupport ing thatCarson never offered to _view. This investigation was re- the theory, however, and detect- seek reduction a his in sentence, ives turned their attention else- which viewed diligently by [Carson's] they said would have viopolicy. ' boss on a regular basis and the where. Knight, Mack andMu- lat/ed FBI results were submitted tothy _hammad,Southland a mortgageIn _September, FBI officials U.S. attorneys olhce. They de- broker, have all denied any role in say. they asked Carson to attend .tennined that the evidence was the lnlllng. a meetingto discusswhy his ;-insumcient for prosecution. So Since resigning from the name was on aplaintl "s listof we dropped it." LAPD in1999, Poole has contin-potential Witnesses. promote his theoryin -During the meeting, Ca.rs0n s ,~ _. Christopher Wallace, then 24, uedbo Jwas gunned down March 9, 1997,books and through appearances bosses also discussed his con..in front of hundreds fans of afterin documentaries and on TV duct ofthe investigation and exa music industry party at thePe- shows. Voletta Wallace'splored lawsuithisdealings withthe tersen Automotive Museum in incorporates Pocle's arguments,plaintilfs attorneys, sources the mid-Wilshire district. and he is listed as anexpertwit- said. ~LAPD detectives have pur- ness for the plaintiffs. FBI officials were concerned sued various theories their in efCarson, the FBI agent, began that Carson might have been inforts tosolve the crime. One is his investigation after watchinguenced by the Wallace lawyers that thekilling, like that ormp Poole on a Tj/';specia.l in thesurn- and thathis contacts with them. star Tupac Shakur six months rner of2003. court documentscould embarrass the bureau, the sources said. ' earlier, stemmed trom afeud be- show. _ Poole and FBI ayntsare perrnlthed tween rapgures inNew York Carson contacted to and Los Angeles. interviewed otherdetectives,contact civil attorneys to see if Shakur was the brightest star Witnesses and informantsthey have information relevant ~0f Knighvs Death ROW Records around the country at the sug- to a criminal investigation. But in LosAngeles. Wallace was as- gestion oi Wallace farnily attor- bureau policy bars agents from somated with Bad Boy Records neys. records show. sharing investigative informaln New York. The IZWO stars and tion With them. In December 2003, Carson their associates had exchanged and other agents conducted surCarson and his FBIsup8I 101'S insults and threats on stage andveillance ofMuhammad andsaid he never shared information in recordings. wired aninformant i.n an at- with Wallace's lawyers. .,In 1998, LAPD investigatorstempt to illicit incriminating Times stdwriter GregKribegan tosuspect thata dis- statements from him. The effort korlan contributed to this re;g"r-aced former officer, David A yielded nothing. port. _ .15» ' I92A;_:]|


Message

Page 13"

I

l:|LA><FB~>

92 -92.

- _..

AAA

From:| | LA!

Sent: Wednesda

1 2of R

.b 6 _

_

FBI!

b7C

March 23, 2005 7:54 PM

Subject: FW: Director'sregarding Note nationalmedia attentionin closed Los AngelesCase 194C-LA232722 Christopher Wallace. aka "Notorious B.l.G.," Etc.

UNCLA§§!FlED NQN-RECQRD

jolt-ease place in the Biggiecase. Smalls Itisnow closed. Thanks,mj -----o ' '

_____

~»-Y<A><FB1>

Sent: Friday, March 11,2005 7:04 PM T '

TS

LA! FBI

LA! FBI!

LA! FBI!;

LA! FBI!

u Je

: ll

ors oteregarding

national media attention

in closedLos AngelesCase 194C-LA-232722

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

UNCLASSIFIED NQN-RECORD DATE: 3l11/2005

TO: Directory FROM: Los

Mueller

E

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

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

CONTACT: su 0>! SCC

SUBJECT; I|z'r

0!!

AL;

LGQNGLQ PoL|6E DEPARTMENT;

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

NATIONAL MEDIA

ATTENTION OF

THE

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

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

nd associate


Message . . f ""

Page t.>7& 12

n,-_,_l

l was in further that alleged murder the orchestrated was b3L ' l't'fth dero r'r Sh tnsprior tfhdfhf ll on 7 reta ia ion or emur upac akur mon six o eea 0Wa ace T as

recognized raprecording starand the most pro table recording artistsigned h Row also anationally label Both Shakur Wailace and have s deaths received extensive attention media with respect to an alleged Coast "East Coast West War Rap have and the been suimggt QI articles, books and television documentaries since late 1996 t'

..

$400 millionClVIl lawsuit a e9 ePinvo

vemen and subsequent cover-u

_-9 Âť 92

..

against theLos AngelesPolice Departmentfor its of cer's .

..

..

. b6

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

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

California.

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

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

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

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

e os

nge es Division iscurrently opposingthis subpoenaand

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

Wallace's murder.

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

UNCLASSIFIED

UNCLA§SlFIED

3/29/2005


ev. so-97!

6

.

fl 92' xx

. , ,1

,.ul92n__.' U

M FBI

FACSIMILE

*

COVER SHEET

' II OI "4'

PRECEDENCE CLASSIFICATION

|:l Immediate El Priority Routine |:l

E] Top Secret Time Cl Secret Confidential Number El Sensitive

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

Unclassi ed

To: LQS ANGELES y

_of

fDate:

03/25/2005

Name 0fOf ce

Facsimile Number: II

_7 b6

Attn:mime I

Ioom b7C Telephone b2

From: :LiOS

ICITYI

ATTORNEY TS OFFICE Name of

Office

Subject:

Special Handling Instructions: __

Originator'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, ยง641!. Please notify the originator or the local FBI Office immediately to arrange for proper disposition.

iiCfa0/ c4 saws


." |'

Q;/<1 ig

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

of Justice

.,-r "" l"' '

==>_;§ 5;.-4'

Federal Bureau of Investlganon

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

Boulevard

Los Angeles,

California 90024

March 25,

2005

-b6

Los Angeles

City Attorney's _

Office _b?C

Liability Division California

Ios E geles,

Dear

It is hereby ' Office o

th Fe

provide d1 eera

Your cooperation

requested that the Los Ange ' acopy

of the

in

deposition

' ' . Investigation

Bureau of

this

matter

is greatly

appreciated.

Sincerely,

ll

$upervisory Special

Agent

Mam-aura-wqt Ogqp L49/, 05'


.

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

-OFFICE

OF THE

TCITY ATTORNEY

ROCKARD J. DELGADILLO CITY ATTORNEY

.

March 25, zoos b6 b'l'C

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

Los Angeles,'CA 90024

D@~l:l

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

An eles. Ihave also enclose

version of the deposition.

econ

ense

_

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

Very truly yours,

cI

IC ity Attorney By

Assistant City Attorney

DWV:gey #248570 Enclosures

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

TDD

,Requaneamnmmmrecyumwme


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

Full Text 242 words!

F

I --Copyright 2004 Los C! Angeies Times!

B.l.G. with rap _, ___,, , . . ..

sin "13

i.

.

,1-_.ts. ..H.-A

Seven years after thekilling ofrap starNotorious B.l.G., the FBlisinvestigatingallegations that anrogue Los Angeles police officer orchestrated the slaying with rap mogul Marion "Suge Knight, according to court documents and

law enforcement

sources.

The FBI is pursuing a6-year-old theoiy that then-Officer David A. Mack, acting at Knight's request, arranged for Amir Muhammad, Mack's friend and college roommate, to ambush the rapper outside the Petersen Automotive Museum

on Wilshire

Boulevard.

Over the years, the LAPD has offered con icting assessments of the theory, which police at one point took seriously. Documents show that LAPD detectives are now focusing on an alternative theory that centers on a Houston rap entrepreneur. ' Mack, Knight and Muhammad, aSouthiand mortgage broker, have long denied any involvement in the 1997 killing.

-

"l have stated from the outset that I have nothing whatsoever to do with any of this," Muhammad, who also uses

-, thename HarryBillups, saidin atelephone interview Thursday from hisattorney's "l've of ce. nothing done wrong. l

don't have anything to hide."

Knight, founder of Death Row Records, also rejected the allegations. l don't know David Mack or Amir Muhammad. I've never met them," he said by phone from Mule Creek State Prison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I'm glad they are looking

into all of this stuff. I hope they solve it."

Notorious B.l.G., whose real name was Christopher Wallace, was gunned down just after midnight March 9, 1997, in front of hundreds of people who had just left a music industry party at the Petersen museum. The

Brooklyn rapper was sittingin the passenger seatof asport utility vehicieat a red lightwhen alone assassinin a dark Impala pulled up in

the neighboring lane and opened re.

The killing occurred six months after rap star Tupac Shakur

was fatally wounded in adrive-by attack in Las

Vegas.

Noone has

ever been charged in either killing.

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

and shootings.

Each labelused gangmembers forprotection, andpolice investigated the possibilitythat bothkillings were committed by members of Compton's Southside Crips gang.

The theory now being investigated the by FBI was first advanced1998 in by then-LAPD Det. Russeil Poole.' .

,'

http://pqasb.pqarchivercom/latimes/5 83747181 .html?MAC=0d87ccfct25 5c4896cl31a723a... 3/22/2004

I


;l

y.

According to Poole, Knight Shakurmed had thebecause star rapabout was leaghis tolabel - and Knight then had Wallace murdered to make it appear that both slayings were the result of abicoastai

rap feud. Poole

contends thatKnight may have used corrupt police officers to help carry out both murders. Mack, onetimepartner of disgraced former LAPD Of cer Rafael Perez, came under suspicion after he was arrested in December 1997 for robbing a bank. He was later convicted and is sewing a14-year prison term. Mack owneda black impala

similar to the car used in the Wallace slaying, and a witness reported seeinghim at

the scene. informants told investigators that Mack may have provided security for Knight.

Compton. Poole began

Both men grew up in

_F

_ scrutinizing Muhammad,

who was aclassmate

of Mack's at the

University of Oregon, after learning

that he had visited Mack in prison in December 1997. Several months earlier, ajailhouse informant had told detectivesthat Wai|ace's killer was aSouthside Crip who went by a Middle Eastern name, possibly "Amir"or "Ashmir' - and - that his true name might be Abraham

A driver's license photoof Muhammad descriptions. One witness told police he the night of the shooting.

or Kenny or Keeky_

resembles a police sketch saw aman

of Wallace's killer based on witness

who resembled Muhammad outside .

the Petersen museum

Muhammad,in the phone interview, said the account was unfounded. Anybody who says they saw me there that night

or thatl had anything to do with this is aliar,"

Poole resignedfrom the LAPD in 1999

he said.

-

after disputes with his superiors about the direction of various

investigations, including the one into Wallace'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's mother, Voletta, who led a wrongful-death suit against the city of Los Angeles two years ago. The suit contends the LAPD covered up police involvement in the rapper's killing. The case is

scheduled to go to

trial July 27 in federal

court in Los Angeles, with Poole testifying as an expert

witness theforplaintiffs. Lawyers theincase have taken depositions from Pooleand other police oftied cers toj the Wallaceinvestigation. i rrĂŠthose depositions, which. have beensealed undercourt order,officers disclose-' details about the

FBl probe. " '

'

The FBI's interest in the case was sparked by a TV special on the Wallace killing aired on the VH1 cable channel last summer. An FBI-agent who saw the show later contacted attomeys for the Wallace family, who

alleged thatwitnesses wereafraid to talk to LAPD detectives about the

case, documents show,

The FBI has interviewedseveralwitnesses at the suggestion of the Wallace family's lawyers. Depositions suggest thatagents havereviewed Muhammad's mortgage payments and phone records and conducted wiretaps, trying to link him to Mack.

A

.

ne recently FBI surveillance conducted Muhammad San of Dieqo_am1,_so_urce insaid,anwired informant an attempt to elicit incrimihatihgstatements fromhimjfhe effortyielded nothing,*according-tcicotrffdocuments andpeo le EmliiarWe casef

A

7

An FBI agent recentlytried to interview Mack at the federal prison in Alabama where he is serving 14- yearsfor the 19'97 btahk'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's Professional Standards Bureau,

which iooks into alleged police misconduct.

http://pqasb.pqarchivencoml 1atimcs/ 5 83747181 .htm1 ?MAC1=0d87ecfef25 5c4896d31a'723 3/22/a... 2004


_

_

1

__

g:l__i,l92PD Chief Berkow, Michael Deputy of bureau, the gd Friday: said is a=jo9FBl-LAPD "This investigation, and the LAPD iscooperating 100%."

' Court documents, however, show thatLAPD_robbery-homicide detectives are focusingonapossible Texas ' connection to the Wallace slaying unrelatedto the Poole theory. _ Police haveintenriewed theowner of ablue 1996 Bentleythat they suspect played arole in the shooting. Since September, police have traveled several times to Houston to interview witnesses and pursue leads about

potential newsuspects -including aHouston rap entrepreneurand his friend who were allegedly near the crime scene on the night of the shooting, records show.

So far,Police have producedno evidence tying theBentley oreither manto thekilling, sources said. [illustration]

Caption: PHOTO:RAP MOGUL: Marion "Suge"Knight is serving time for aprobation violation; PHOTOGRAPHER: Los Angeles Times; PHOTO: TARGET: Rap star Notorious B.l.G. was

gunned down March

9, 1997, after amusic industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times Credit: Times

Staff Writer

Reproduced withpermission ofthe copyright owner. Furtherreproduction or distribution permission. Section: California

is prohibited without

Metro; Pan B; Metro Desk

ISSNIISBNJ 04583035 Text Word Count 1242

~

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

iiilI


.- O8-23-2000! Rev. --if

{"' v- 7.f"7:

BUREAU OF

FEDERAL

INVESTIGATION

Precedence: ROUTINE

T0: Los

Date: 04/13/2005

Angeles Attn:

Frmm Los

ET

Angeles WCC 4

Contact: |SA I Approved By: Drafted By:

Case ID it: l94C LA 232722A% Pending!_

Title: LTJ

5JEt Al;

os Angeies

Pofice epartment;

CHRISTOPHER WALLACE

aka Notorius CIVIL RIGHTS

OO: Los

ViCtim;

VIOLATION;

Angeles b7C

Symnwis: Response case

~Murder

B.I.G.; b6

to destroying

evidence of

closed captioned

.

Deunlst Even though case maintained for the following evidence is apossibility. would be re opened. The

is closed, all 1C material will be 6 months as the potential for new Ifthis were to occur, captioned case following is the list of 1C material:

1C1

Case

file of

Christopher Wallace

1C2

Case

file from

1C3

COPY

of contact4

1C4

COPY

of all

Federal Civil

interviews

done by

Attorneys

LAPD

O0

m q@ wig @272?/ lOQWoLe{


;-- Q.-? 92_ _ _._

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__ . FD-3ยง2 Rev.10-6-95!

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-1BUREAU OF

FEDERAL

INVESTIGATION

Date oftranscription

The following took place

is

between April

April 1,

achronology

1 and

of events/phone

April 6,

Z

1

calls that

2005:

2005;

SA[:;;:%::keceived atelephonic messa e tates how im. In this message,

[:::::::::]to ca

somebody wants

to interview

This message _b6 April 4,

has been

him regarding

saved.

the "Biggie

Smalls" case.

2005:

' b7Q

SAI received tele honictry message[:;::;:;J call him. I iwill another to con ac

I Ito

t a later time.

T ls message

Assistant Division

SSAI for obtain

acontact

has also

Council ADC!

requested that SยงA| |contac

been saved.

cont

SA ADC

in order to

telephone nu

Later on

the same

day, SSA[%:::;;:]provided ADC with tele onenumber Los for Angeles S eri sDepartment LASO! Deputy| |and the teleph er| ssA| eour.Istated that DeputytEf:EEiยฌad spoken !ithin April 5, le hon

2005=

.1

- nuSA tacted er

provided

poke with matter. the

interview people

pending Federal

|i

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' heory

tat

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as een roug out

investigation on --

aroaching.

on an

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unrelated to

the

the L.A.

99 S and ADCi:?:::: attempted then to contact sot

success u and uses

is attempting

the "Biggi

is

;

Deputy!::;::::] a te ep one number

im yesterday

L.A. Times

associate with Civil trial

that

File#19

'

so

his u

ar on

rvi or

the entire

ay, with

at LOS Angel ES , CA /Date

B1 ie

ma

avoiding L.A.

to

divert any

Times

contact

no success.

r

f dictated

SA by ADC This documentcontains neitherrecommendations nor conclusions ofthe FBI. It is the property of the FBI and iS loanedto your agency; it and its contents are not to be distributed outsideyour agency. 1


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

._.

0

FD-30221 Rev. l0-6-95!

b6 194C LA 232'722 b7C

,On O4 /O6/2Ob ,Page 2

Continuation 0fFD-302 of _| April 6,

?D

2005;

ontacted.[:::;:::1at 5:57 AM.SAI I to ge a old ofJ

advised Ehat

e was hard

Ehe Peoples Court

want

g

|toE SA

ut Him on

SA? "T apager kmck between 9amI am Lnd provided number advised

to

ca

|

as

him

well.

At approximately 10:40amSA ised

him

met with

flrst SA

call

ADC[::::::Jan

of the year. name

to

he would

came

contacted| ac

ot

ca led

in 2

minutes.

SA

back|

|

en spea in u

on a few occasions

telling

en

and that

he'sSA

GUY-

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

b6 b7C

l94C LA-232722 b-in ,0 04/06/2005

Continuation ofFD-302 of

| provided an address l I

P336 3

f

He added;

-u "


.3-:D'92: 0 -J FD -.302 104-95! Reiii "

i

.

92

-1FEDERAL BUREAU

OF INVESTIGATION

Date oftranscription

The following took place

on April

April 7,

2005= b6

is 7&

achronology

of events/phone

[12 [2

O O5

calls that

8, 2005:

11

I.

message was left lstating

agents were b?D

A

' contact him regarding] [:if;ff:fi:f:ffthe pending Federallawsuit Civil involving the |LAPD an

t

April 8

eity

Attorney's Office.

11 2005

4

SPtE:::::]received

SA[::::::]returned the and the

page, it

apage from an

following conversation

took place:

l lis

familiar with captioned case and

knows| [has

ahold of las the maior

been trvinq

well as

to get

crimes section.

to! lhasnumber but te ephone J

unknown number. when

was the home number for[:::::::::::::]

lS

lccording been able to obtain ome unaware of his location.

stated he has spokenwith I on severa occasions and noted] I what occurred in San I

Dieqp newspaper

l

article disclosin

l

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!

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.

a

b6 194C LA-232722 b7C

Continuation FD-302 I |_ of

I if

wanted to sneak

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with him.he would be in Los

Anqelesl l

writer

[L5 ::m' LIE <r>nQ.a<=1; wrsrazl

worrying without

I After the

convers

of whattranspired

t' n

c'

about athing. '


,;____._ Message . _ :--

Page

1 of 1 k

,

|| i_A!

FBI!

Fr=>m= like Sent: Wednesday,

F81! May O4, 2005 3:07 PM

°°= <FB'I To' LA!

FBI!

Subject: Christopher Wallace murderinvestigation b7C

U_N_C_l-_AS_SJ£|I! l§|.QN_-BLC_OB,lQ

b6 I076

Ill =---

I calleda new oday aftertold you that mehad heyou left amessage for. to me call him. evi ence that he thouqht theFBI wouldbe interestedin investi atin He said that he had

aconfessionl 1 _|from someo including

stated t ae

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

if he could sit down with you and your supervisors.

,

ed that

-

He also stated that he could not believe thatFBI thecommented had hat the USAO had declined theca ' "0 basis for prosecution." I told him that was no an uncommon procedure the declination!, bu that he thought saidour comment on declination the unheard was anditof that would

probably be an issue in

some national press articles Time magazine!.

d nothing good tosa nE-Ie thought itwas interesting th ossibl nou.| Isaid tha

wr said cking his cas said t also0ge that tha rying Iaskedhim alotof terrible ques ut you, but

hat you always acted proper y.

I asked I told him th

u gave him any information hat ad told me tha

' ' ' information. said that this fl was no rue

and'fha

as |1v

ad give

uI of shit."

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

you did not. con dential FBI evidence.

UNCLASSIFIED

5/5/2005 -'

iQ%C°~¢A» 932,72


_- -?!Message .

.Page

4 ---e

| LA!

FBI!

PM A!

YSent:

1 of 1

FBI!

Monday, June 20, 2005 9:14 AM

To: LA!

A> <FB'>|:|LA><FB'>|:|

FBI ~ LA! FBI

Cc: LA!

! FBI!

FB|!|

LA! FBI!

Subject: Notorious BIG Article - 06-20-2005

ULCLAยงSl|1E_D NDH:RECOLD Here is the electronic

version of

he left SA Carson a message

ce again

and that

I II-u

IA AA

-0llll ll,-_ll

b6 l b'7C

the late

esterda

s throwing completely statements ludicrous there get arise out tooutus. of It id

1-, 1-

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-Ian-nu-_

' _|

_-

_|'F|opefU|'|y - once the civil

na overl lS Fl" end'fHis IT you have nonsense. questions, any please ca|'| me.

UNCLASSIFIED

6/20/2005

iqqcvor n:>,-/as


f,

~_/K-.

1!: ,:_,;-;,__¢,I92/Iessage .

Page Iof1

in

I ILA!

FBI!

From: I

IILA! FBI!

Sent: Monday,

June 20, 2005 9:20 AM

T<>= |:|

LA! FBI!

.Ul92lQL/_L&SLlilEQ >79 Iil jaili

his isjustaquicke-mail regarding our conversation last night whenIinformed you about amessage:

when Ickecked my messages. Iobviously didreturn not call. stated his He wanted let heknow me that Ito eft on my

work voice maii on June 17, 2005 Sunday night! at 6:00

PM that Ireceived around 7:00 PM

pecificaliy stated the FBIisonlynoted afewtimesI IHe re urn IS

ca as he

added wants he me to

is very "perplexed" on why Ihave been and what my reason for doing this is. He added I hre

Isaved Iand wants to know why Ihave done - stated this hisInmessage which is thaI Itold him this. --

=uI '

lam very familiar with SSnd his A I0-

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spoke2

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Iwont bore ou with all the otherdetails,the butbottom lineisIhave no ideawhatI Is talking about

regarding steaIingI-Y

I

id call me 2 weeks ago asking if there was something Icould do to

tes IInt

' gweII_k ' d I go along ne an a ou me and FBI the as I kno happened between thos two!.

Ul 1§li$@§uD

6/20/2005

squash asubpoena he received to

is civii case. Ireturned his messagestating therewas nothingIcould do about

that and addedIhope

II did not speak wit irectIyi ISas very going to try and get to him somethin say or unethical upsethow about was he handled by: Iaread what


92 /

'

5-:1: C-":l_L_ ;£ .1;

»_

Witness in B.l.G.

Case Says

His Memory's Bad

o The admission comesas trial is set to begin in suit

led by family of slain

rap star against the city.

On the eve of testifying about the murder of Notorious B.l.G., a prime witness for the ' I hag, revealed that he suffers from severe

memory lapses I Pvho

I was expected to provide

eyewitness testimonytying corrupt police officersto alleged conspirators behind the 1997 slaying,spoke out Friday after learning that an arrest warrant had been issued to

i

force him to testify in the family's wrongfuldeath lawsuit against the

city of

Los Angeles.

ADVERTISEMENT 92

92

-

The suitis setto goto trial b6 /Tuesday in Los Angeles

/federalcourt. b"IC

Notorious B.t.G.,

____ l°? '.

born

r-ham;


t- .,/ 2-4 ~ "-' .9 II 1' v

Christopher Wallace,was gunned down March 9, 1997, after a music industry party outside the Peterson AutomotiveMuseum in the MidWilshire district. The case has spawned several investigations,and a cottage industry of books, documentaries andmagazine articlesexploring possible conspiracy theories involvingWallace and Tupac Shakur, the other leading rap artist of his generation, whowas shot to death in Las Vegas the year before. No one has been charged in either slaying. b6 Early on, Los Angeles Police Departmentdetectives speculatedthat the WC killings stemmedfrom a turf war between EastCoast and West Coast rappers. Beforetheir deaths, Shakur and Wallace had been feuding, and a

rivalry between their record labeisl |L0s

Angeles-

based Death Row and New York-based Bad Boy Entertainment, had escalated into aseries of assaults _and shootings.

|

ago, that a egin ex-APD an office onspired |to kill |The suit sa s i Y and other relatives sued the cit three years

LImotorcade waitedata

stoplight.

|ambushed Wallace as his

However, the FBI, citing lack of evidence, closed an investigation into this

theoryJanuary. in June On 13, the family droppedl as defendants

in the

suit.

The next day, the rapper's relatives persuaded U.S. Dis ' Florence-Marie Cooper to issue the arrest warrant after answer asubpoena to testify in the trial.

to

statements Friday cast further doubtthe ontheory at thecenter of the lawsuit: that corrupt police officersorchestrated the slaying of the 24year-old rapper, and that top |_APD of cials covered up their actions.

| |had

inadeclaration led June 6, 2004,|

I

"personal knowledge" regarding Wallace's

slaying, alleging i'haF"persons Death within Row Records offered$25,000 to alaw enforcement officer"to kill the rapper. Accordin t

eclaralion, it was "well known within Death Row"

the iher LAPD aP record la

observe at

the 1995 Black ImageAwards, a 1996 boxing

match in

Las Vegas and "numerous Death Row functions" that were reserved for

:1-


/V 11:: n__

I

I .

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 ' 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't really read it. ljust signedit." .

b6

Attorneys th state for suggested thai:'vas to b'7c afraid testify.

lhave recently expres r reluctance to voluntaril

YP

artlci P ate," said

and

attorne An

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's wonder heno attempts to distance himseif from statements he made long before a lawsuit was ever led."

In his declaration I

CONTINUED 1 2next >> Singie page


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INFORMATION SI-IEET


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