fbi file on christopher biggie smalls wallace

8/6/2019 FBI File on Christopher Biggie Smalls Wallace

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92 ./-

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

IPrecedence: ROUTINE Date: 05/20/2003

To: New Orleans Attn: Public CorruptionI

From: Los Angeles

WCC-4Contact: SA

Approved By:

Drafted By:

CaseID #= 194C-LA 232722W Pending! b6

Title: LL Djst Al; WCos Angeles Police epartment;CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION;O0: Los Angeles

|Svnqpsis:Meetinq_rith Attorney[::::::::::::]movie prodDetails: OnMay 13,2003, SA and LAPD Sargent

ull~time investigator wor inq on case!met with Attorneywho represents| I

Christopher Wallace who is deceased, and a movieproducer whoflewinfromLondonfor thiJ_meEEiET1Ehas lots of information and has put out several documen ariesregarding thedeath ofChristopher Wallaceand TupajShakur.E::;:::;::::::]wants theFBI toparticipate andsometimes

con ucin erviews and/or depositions withhis office inthe nextseveral months both in Los Angeles and New York owitnessesregarding Wallaces ' hese potential interviewswasprovided by SAI or bothcities.[:::::::::::::::]provided numerous contacts and their telephone numbers for eo lehe believesare importantwitnesses tospeak with.E:;::;::E::E:::added he has a huge inventory of unedited interview| e asfilmed for his documentaries that would be very helpful to this

investigation.

Q0 I

{iUpDI-0? 92 it! _


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3 people apStory @ hosstated theyand shooter.

Id'd. Pick

ID's QarShooter 6 pack Misceilaneous

proachedpitalwho

saw the carThese

not beened out

people have

Has stated

Has stated

Picks[:::;:Eh 6-packasBIGGIE ' sbeing hex P oshootingcar prior t

f

he saw nothinghe saw nothing

fired DidHeard shots .

Inglewood PSaw hand of

|i|Heard shotsnot see any

fired. Did

thing.

olice Officer.shooter.


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11'J7s;.4

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IIOthers of interest b6

LA I Iat awards bqcceremony. HiredI to work security. I LA -L I IHeard shots. Picked up casings atshooting sight.I Iwere behind victims car when shot.

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they

I IWas seen at the party wibh 2 unknownB/M. Wasseen runningfrom theshooting scenewith wunknownB/M. .

I

- I Igood ff'ith BIGGIE.Was atthe partywith BIGGIE I

Ian LAbased rapper of DEATHROW's"Dogg Pound"at the time. I

W I . I .name unknown! Was a SEQUIICY quard at shootingscene whoI Isaw the entireshooting. I

I

LAI I Lg Ianda ot of theouEhside Cr knows them -all. s

Iii I I LA-I I$_@];w_L1IMuslims atthe party

LA E:::::::::::::::1Saw several people including 2 Muslimswearing grey suits like the shooter was.

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

the videotape heforg it was tgrnegTXI |_ Iover tothe LAPD.I I

I All theseipeople weretogether when the shooting occurred.

I

I I


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_..92 -6 we194C LA232722tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:|

performed the following investigation:along ' i Hnt net witandAtto who iAttorne w o works on this

case, was~conferenced in for most of the meeting rom his lawoffices in Colorado. -

The following is alist of notes/comments/suggestionsregarding the "BIGGIE SMALLS" murder andpotential leads andinterviews to followup on.

who dTH_he taIk with at the B who "let him down"-what police officers worked Iat DeathRow DR!and officers that worked| I

how did these officers get paid 3what kind of events/hours or how often did they work andwho wouldthey report to. _

tape| Istill tapes/photographs that show a talllanky maletie on at the Museum.

Locatethe

Locate any 'with a bow '

The Villa eVoice Newspaper in New Yorkl

[:::::g:::f::]has pursuedthis caseand statesthat] Ps h b lieves this has hurt his business.sour ecau e e eparty and things weren't "loving" between every0 y 1WEIE

I_11-to

i___, ___

Intervie%

Attorne _ interview


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a.-T ll I,- 'Afar is

I |attorney is[:::::::::::]telephone numbper! 'home!

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was with Tupac gambling.from Tupac's neck and this h-0O nQ 1-n-ht beforebroke out when you see Tupac .---. 1-

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P

Fhan

heR me a ion

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or maynot betrue.i

ITL1 EIS

This storywas chaned tQ; itagpeneg 2months priaj,which m| ~ |

is the full story behindpthis gun?

dly at the

Was therean wgyragg fQr'O:lH@Q Andersonthei av afterhewas killed. 1 _ I

as suppose

Museum w/Andersonl |

Try to get as man people as possible

the museunL[:::::isaysinfa-statement hewasn't there1. .lat

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mm --.

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: o9Vo2/2003

To: San Diego Attn: Squad 10Squad 16

From: Los Angeles

WCC-4

Contact: SAApproved By: I

Drafted By:

Case ID#= 194C-LA-232722 NC

TiI:1e=| Et Al; ILos Angeles Police Department; ICHRISTOPHER WALLACE Murder Victim; Iaka Notorius B.I.G.;

CIVIL RIGHTS VIOLATIONS;O0: Los Angeles

Synopsis: Request assistance from FBI San Diego to help providesurveillance for captioned case. I

IDetails: On March 9, 1997, CHRISTOPHER WALLACE, aka otoriusB.I.G., was murdered as he left the Peterson Automotive Museum inLos Angeles after attending a post Music Awards ceremony.WALLACE was in the middle car of a 3-car caravan when a darkChevy SS Impala pulled next to him and fired severalltimes intothe passenger area where WALLACE was sitting. WALLACE diedminutes laterata localhospital. i b5

,b7CSeveral sources have identified the sskinned black male wearing a suit and bow tie.

ib rhas been fdenti?1ed_byseveral sourceasein Ehe tri ger man. It has also been noted by seweral sourcestha ther LAPD Officer'sattendei:f f1paroy awereIseen just prior to the shooting. is a registeredowner o a 1995 Black SS Impala with chrome w ee s, she exact. . . . . I


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Sources havestated other LAPD Officerswere presentand seen talking on cell ph 1'

art and entering his carave identifie s confronting WALLACE s

San DiegoFrom: LosAngeles 194C LA232722, O9/O2/2003

92 F K" mu

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caravan just prior to his shooting.

works

l L D recently and statedShe wanted to know if

was in trouble. It is assumed this UF watched a VH-1special which shows picture during the show and

statei howhe miqhtbe involveg.Jt hasbeen determiiethis UFIPrior to tE1s occurring, PET Los Angelesneeds toconfirml gotonly doeswork atthe aforementio

location, but also e ermine his daily routine, where he oeswhere he resides and anv other information to hel

several different Mosqueis in thegreat

known

er Los Angeles area| |beento hang out with gang members.

;

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h2

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

.4-1= To: San

Re: 194

LEAD s!:

Set Lead

SAN

Diego From:Los Angeles -CLA-232722, O9/O2/2003

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:

1: Action! iDIEGO 92

AT SAN DIEGO

Itis requested to have FBI San Diego help provideday period to help determine...| J J I

residencfrequent

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daily routine including his norours,e locationand any meeting locations/hang outspots he b7Qs, including any Mosques.

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l94=C LA228064 ib6

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b7CContinuation 0fFD-302of _, On flO / 2 OY 2 0 O3V , PageW 2*

8:25 PM,Unknown Blackfemalelleaves the residence in the Red BMW.

8:35 PM, Unknown Black male UM#l! arrives in a 2doorCelica, exits the car and goes into the residence. The car wasleft on during this time. It is believed someone was still insidethe car while it was left running.

8:50 PM, UM#1 leaves residence with an Unknown Blackfemale in the Celica while another Unknown Black femage waves goodbye to them and then goes back inside the residence.

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

92

10Zl9[2003 _ i7:00 AM, Establish survei1lance|la |TheBlack BMWwas parkedin the

riveway as itwas left Ehe night before. The Red BMW is not atthe residence. '

8:55 AM, Unknown Black female exits the residence,retrieves the newspaper, then goes hack inside.

9:20 AM, Unknown Black ma1e| |exitsthe residence, puts aworkout bag into the trunk of the Black BMW,then goes back inside. 92

l10:00 AM,Unknown Blackmale, |

leaves the residence with Unknown Blackfemale,[::::::]in the Black BMW.Both arewearing workoutclothes.

I10:30 PM, Black BMW drives north on the I 5|freeway to

Claremont High School. SA walks by the tennis courts at -

the HighSchool andconfirmsitisl hho wereinthe Black BMW. They begin to play ennis and Ehe surweillance is terminated. i .


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i Q " 1i an!-302 ev.10-6-9s_! .53 ""1; '

_]_ _

FEDERAL BUREAUOF INVESTIGATION b6

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Date oftranscription 12Z 12Z 2 Qlb.-in _

Chula Vista Police Officerh telephonenumber rovided the following information afterbecoming involved in |captioned case.After writeridentif1ed_EimseIE| Ithe following events ' took place: I i

l AIstated he was worE1ngwith the|FBI on asensitive murdercase. llacknowledged writer, t en Procee ed

92 i ecall|conversation, the callended. l mdi

At agproximatelv2:00 PM,writer received J callI

a@Investigationon V l2 /12 / 2 0 O3 at Chul_a_Vista , CA W

File# ~5q i Date dictated

by S WW WI I n',n;1This documentcontains neitherrecommendations norconclusions ofthe FBI.It is the propertyof theFBI andis lozimedto youragency;it and its contents are not to be distributed outside your agency.

-


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> Ar,. -I-I-JI II-1 - I:

VF .92ED-302a Rev.10-6-95! .3 '

b

l94CLA232'722

Continuation ufFD-302of _| |_ _, On _12 / 122003

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,Page

At a roximately 2:30 PM, writer received a| telephonecall from te1ephonenumberInvestigatlons a an Diego's DA offlce,

Ed obtaintile foowinginformation|

e,_ 77 ir


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"5?

Rv.'OsT2s-2000!

FEDERAL BUREAU OF INVESTIG/192T|ON

iPrecedence: ROUTINE Date: 12/O4/2003

To: Los Angeles

From: Los Angeles

WCC 4Contact: SA

Approved By:

Drafted By:

Case ID#: l94C LA-232722f{5qPending!Title: LL Djec Al;os Angeles Pofice epartment;

CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.; b5CIVILRIGHTS VIOLATION;OO= Los Angeles b7

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

Details: It is requested that on December 10, 2003 and12 2003 Special Agent's SA !

be authorized travel expenses in or er 0

conduct surve1l'.Lanc;e|

willonly be92 in San Diego one night.92

It is imperative Q; have two _2_! aqgntis Qrgiridiggsurveillance|

IFBI San Diego has been notified of t' ' '

will provide onTody tohelp withsurveillance

$51112-59


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;-:3FD-302 Ra;._10-695! I-_J-3"P

_1 _

FEDERALBUREAU OF INVESTIGATION

Dateoftranscriptioni O1 Z Q5 Z2Q[

interview, he provided t following inf mation=

i

>92 92

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13711!

lcellgnumberjwas interviewed eephonicafly. After being advisedofthe 1 entity ofthe int iewingagent d the natnre ofthe

92 I I lstated hehas been' Contactwith attornes Yland they

are aware ofw ooE1ng for in return for Hisicooperation.Writer adv spoken tothem as wellon numerousoccasions.aka BIGGIESMALLSJlregarding the shooting,

1 .3. .

lwriter advised[::;;::::;]hasnoa ' Inor doesany o v at t eFBI, to do someinq ike that.lso stated

I Again, wr Einqg Ehaj qan or will haggen

and terminated Ehe telephone call.Ffateohe was notinterested in Ehat

| Investigation on at LOS Angeles,

Inm# 194C LA232722 C! Dme mmdby SA

This documit and its contents are not tobe distributed outside your agency.

zQ@1~:A-5is the property ofthe FBI and is lozinedto youragency;|

Q


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. I*TFDf3E2 Rev.10%-95! I

IFEDERALBUREAU OF INVESTIGATION

b6

Dateoftranscriplion _ . I I

performed surveillancewit efollowing events occurringiat the approximated times:

I11[19 003 _I

-00 AM, writer briefed agents on informatibn regardingthe operational plan for the next 3 days.

10:30 AM, surveillance is establishedin Chula VistaI:I * I i

11:30 AM,| Ileaveshis residence driving aBlack 4~door BMW |with 2 unknown B/Minthe car.H::::;g::]droveto EheU0 Blockon MissionCenter Ro

s in evicinity of the medical center area.I Agents lostwhen he left the area. . I

1:00 PM,surveillance isreestablished at[:;;;;;'dresi ence. |

4:00 PM,[:::::::]leaveshis residenceand picksLq>E;;;;]child at the Mulberry Child Care centeron Pas Ladero|Road, w 1is located just north of Telegraph Canyon Road, thenreturns to hisresidence. I

| 9:00 PM, surveillance was terminated.

II

11[2O OD3 I

7:15 AM,established surveillanceAl | _in Chula Vista. No cars are parked in theriveway.

female driving 8:10 FM,aRedBMW sedan I Jwithaexits thegarage and headstoward the Child Care centerbut does not othere. There is no child in her car. At t 'also exits the garage driving his Black BMW again

1n~'e5'5S 1i" 0"ll/19/2003 F-I San DIIEQO, CAI

nu# l94C_LA-2327224Au Dme dmw ISAs

by SA's

I111;4 :- zwzzslThis document contains neither recommendations nor conclusions of the FBI. Itis the property of the FBI and is loain '10 yu agency;


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= i5?aw '1

FD-sozhnev.10:6-95!' -

l94C LA228064b7C

92 ll/19/20032Continuation0fFD-302of if __ W _ W , On _ 92_ __I ,Page

92

no child in the car, andheads the oppositeway onTelegraph CanyonRoad.

92

9:00AM,[::::::::Ieturnstohisresidenceahdparks hiscar in the garage. I

I- IexitsIthe vehicle andknocks on the front door several times with no

answer. I I,11;Q es his residence in the Black BMW.

beforehe leaves the residencqE:::::::]s wearingdress slacks and'shirt.

I

LZJJDEM.' col A A II the city ofS

last known workplace. Agents attempt to locat acparked in the vicinity but are unsuccessful in ocating the car.

swam II knocksonEhefront doorseveralEimes with no answer. I

92 7:30 PM, surveillance is terminated.

1l[21[2003

7:30 AM,establishsurvei1lanceI II I Nocarsareparked in Ehedriveway.92

- , garage door of residence opens.The Bl k BMWisparkedinsidethegarage.TheRedBMW[:i;;:::is not.The garage doorshuts with theBMW sti

inside. I

I

12:00 PM,A Black BMWexits the garage:h a B/Mdriving,I' | 12:05 PM, surveillance is terminated.


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,1; Q IFgguz Rev.10-6-95! K?

L"FEDERALBUREAU OF INVESTIGATION

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Date 0f'transcripti0l192 i 2 O92

On 12/12/2003, a physical surveillance was bonducted inthe vicinityofl EJChula Vista, Californiatheresidence!. The foflowing observa ions were made:

92 7:30AM Surveillance is initiated.

8:40AM A black, 4 door BMW, driven by a light skinnedblack male with a shaved head Subject!, reversesin the driveway of the residence. The garage

door opens and Subject walks into the garage. Adarker skinned black male unknown male UM!!walks out of the garage.

8:41AM Subject walks out of the garage, gets into theblack BMW and drives away. UM walks back into the garage and the garage door closes.

92 8:50AM Subject returns in the black BMW, the garage door

opens and Subject reverses the BMW into thegarage. Subject brings 2 garbage cans from theside of the residence to the curb in front of theresidence. Subject enters the garage and returnswith awhite bag which he puts intolone of thegarbage cans. Subject enters the garage and thegarage door closes.

9:04AM

9:06AM

9:25AM Xv9:27AM

:4OAM9

Surveillance is terminatedu 92

investigation on at Chula ViSta, CAi

n1=# 194-LA-23,2722 '92-U] Dalediclated 1,2/1,4,/,2cg,3g_gSA *

by SA 1 ,

Wfti,/4; 152This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned 0 yo a en y;it and its contents are not to be distributed outside your agency. _ _

*, 5 / Mr 0,2 0;


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'. ..-.'-'/"1~,m1 ;-;1_-.', _.-_ E92.92 IE-92:-.;"E

s='. fX ;I;.92'G:92'._ .3 ;= .i"Q .'.-"I

">-:...%nr"'United States Attorney Central District of Califor

U. S.DepartmentofJuI oat

Thomas P. O'Brien United States CourthouseAssistant United States Attorney 312 North Spring Street13! 894-4779 Las Angeles, California 90012

January 7, 2004

Re: Federal Grand Jury,.Subp0ena '

' b 3

136

I -W...133

b3ST heenclosed federalgrand jurysubpoena seekscertain informatioregarding yI

Because thissubpoena relatesto anongoing officialcriminal investiga ohbeingconductedbythe FBI, it is requested that you not disclosethe existenceofthe subpoena for aninde nite periodoftime. As you are aware,disclosure couldimpede theinvestigation forwhich

Ithe subpoena was issued, and interfere with the enforcement ofthe law. I

| This letterwill also serve to authorize SpecialAgen

I lo pick upl Ian behalfoftheGrandJury.These may bemailed toSpecial Agentl lat FBI,11000 WilshireBlvd., Suit os Angeles-,CA90024.Please donot mailsubpoenaed documentsto theUnited StatesAttorney's Of cei

Very truly yours,

DEBRA W.YANG

United States Attomey

Th m s .O'BrienAssistant United States Attomey

Enclosure I

Itl?=i - L 4-sauna -c


107/358

A0 III Rev. I2/89! Subpoenato Testifybefore GrandJury I- _ ___ __ ______ __' _

92 .RETURN OF SERVICE IRECEIVED Date

92 BYSERVER i/I/Dbl} if PlaceISERVED Date Place '/Q/ml _ We *s;_

SERVED on PRINT NAME!

TITLESERVED BY PRINT NAME

STATEMENT OF SERVICE FEES I _-

TRAVEL SERVICES TOTAL

j W j W W .'DECLARATIONor SERVER

II declare underpenalty ofperjury underthe lawsofthe UnitedStates ofAme:rica thatthe foregoininfonnation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed on92 M0 tDate

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5 Address of Server 133

ADDITIONAL INFORMATION

led

I _ I Fees andmileageneed not be tenderedto thewitness uponserviceof a subpoenaissued onbehalf ofthe UnitedSlates oian officeror agencythereofRule 45 c!.Federal RulesofCivilProcedures; Rule l7 d!, Federal Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants who

are unableI0 paysuchcosts8 USC 1825,Rule l7 b!Federal Rulesol'Crlmir|aI Procedure! . I


108/358

r U. S.Department of Justic

_ United States Attorney .CentralDistrict0fCaI{fornia.

_ 92 Thomas P.O'Brien V United States Courthouse V b 2AssistantUnitedStatesAttorney 312 NorthSpringStreet ' " 13! 894-4779 Lo: Angetes,California 90012

January7, 2004

Re:Federal Granddury Subpoena - b6

I 'b'I92

b3iTheenclosed federal grand jurysubpoena seekscertaininformation regarding your

|:| M p ;i.

Because thissubpoena relates toanongoing of cialcriminal investigation being p conducted by the FBI, it is requested thatyounotdisclose theexistence of thesubpoena foran inde nite period of time. Asyouare aware, disclosure could impedethe investigationfor whichthesubpoenawasissued,andinterferewith theenforcement of the law. i I

This letter ' e toauthorize Special Agentl I:0 pick n behalfofthe Grand I u1'y.ay bemailed to Special Agent at FBI,11000 WilshireBivd.,Suit osAngeles,CA 90024.Please donotmail subpoenaed documents totheUnited States Attorney's Ofce.]

Verytrulyyours,

DEBRA W.YANGUnitedStatesAttorney ' A

, 92 -

i

Thomas P.O'Brien iAssistant United StatesAttorney i

I

Enclosure


109/358

A0 111Rev.I2/89! Subpoenato Testifybefii GrandJulyI ' I RETURN OF SERVICE.

92 BYSERVER ll 9&3RECEIVED l l Dale Place

9 Lt/ASERVED DI P]M 1/*1/M a - L,/I

SERVED ON PRINT NAME!

SERVED BYPRINT NAME! TITLE

9;/I-

STATEMENT OF SERVICE FEESTRAVEL SERVICES TOTAL

_ f - A DECLARATION or SERVER I

_Date

'I declareunderpenalty of perjuryunder the laws ofthe UnitedStates ofAmerica thatthe foregoinginformation contained in the Return of Service and Statement of Service Fees is true and correct;

- Address of Server , e bi C '


QM

I I T T ml

I I

b3

Executed on'lI ifQ31 I 1b6

lIFeesand mileageneed notbe tenderedtn thewitness uponservice ofasubpoena issuedon behalfofthe UnitedSlates oranofficeror agencythereof

Rule 45 !.Federal Rulesof CivilProcedures; Rulel7 d!, Federal Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants whoare unableto paysuch costs8 USC 1825, Rulel7 b! Federal Rulesof CriminalProcedure!".

I


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. ~

-,.; ;-,1;

U. S. Department of Justicet

1"-. _!___-'iltlllUnitedStatesAttorney DQgntral Dis'trictCalt'f0rnia

Thomas P.O'BrienAssistant United States Attorney13! 894-4779

January 7, 2004

Re: Federal Grand Jury Subpoena

The enclosedfederal grand jury subpoena seeks certaininformation regardingyour|:l

Because thissubpoena relatesto an ongoing of cial criminalinvestigation beingconductedby the FBI, it is requested that younot disclosethe existenceof the subpoena foran

United States Courthouse312 orth Spring StreetLos Angeles, California 90012

I

- 1

| 1:3 3

b6

b'7C

b3

inde nite periodof time.Asyou areaware, disclosure couldimpede theinvestigation forwhichthe subpoena was issued, and interfere with the enforcement of the law. '.

his tette' eto authorize SpecialAgentl Ido p behalf oftheGrand Jm'y.Thesay bemailed tSpecialAgenat FBI,11000Wilshire Blvd., Suite Los Angeles,;CA90024.Please donot mail subpoenaed documentsto the United StatesAttorney's Office.

Very truly yours,

DEBRA W. YANGUnited Stat Attorney

Thomas P. O'Brien

Assistant United States Attorney

Enclosure


111/358

A0 Ill Rev. I2{@Sul3]i>enato TestifybeforeGrand Jury i ~I

} . C 7 RETURNOF SERVICE. 92 RECEIVED Date Place - BY SERVER jin l I Q/0=1 C, W SERVED Date lfq/0'!PlaceL A1

SERVED ON PRINT NAME! -

SERVED BY PRINT NAME! ' tTITLE - I

|:| 54 I b6 __ ___s, I;b7i WeWT OF SERVICE FEES I I

b3 _, ITRAVEL SERVICES TOTAL

DECLARATION OF SERVER _ __ __W!

rl

92 I declare underpenalty ofperjury underthe lawsof theUnited Statesof Americathat theforegoing linformation contained in the Retum of Service and Statement of Service Fees is trueand correct.

Executed on1Z 0% s_ilt

Address of Server


'{-Tam!

F

1Feesand mileageneed notbe lenderedto thewitness uponservice ofa subpoenaissued onbehalfofthe UnitedSlates oi'an o iceror agencythereofRule 45 c!.Federal Rulesof CivilProcedures; Rule17 d!, FederalRules ofCriminal Procedure!or onbehalf ofcertain indigentparties andcriminal defendantswho

are unableto paysuchcosts 8 USC I825,Rule I7 'b!Federal Rulesof CriminalProcedure!".


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__ag'e: 1!QocumentWName: untiojf 0 __ =CTIM= I N Q U I

=DATABASE MENU> BTO HIST NPG CNA CLCD MEMO TMSTKEY 7183229074 SKEY

C NA LISTING

REFERENCED NUMBER

BILLING NUMBER:CLASS SERVICE:

1

b6

b7C

NAME:SERVADDRESS :CSRCD: 856

Date: l/9/ZOO4 TimB: 01:12:04 PM


115/358

_ ._._

SBC Subpoena CenterOne SBC Plaza, 10th Floor208 S.AkardDallas Texas 75202Ph: 21512682133Fax

b6

Reference: CONTROL NUMBER: s-2004-01-09-004 ' b7c

Enclosed is information requested 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***1* IT ISNOT ALWAYS POSSIBLE TOPROVIDE ALL REQUESTED RECORDS. THE * * FOLLOWING REASONS MAY APPLY:*

- ACCOUNT S! HAVE BEEN DISCONNECTEDACCOUNT S! ARE NOTBILLED BY SBC PACIFIC BELL TELEPHONE COMPANY

- ACCO V TED TRANSFERRED!

i *'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****1

The information contained in the following message is proprietaryand confidential information intended for the use of the individual

or entity named on this cover sheet. If the reader of thismessage isnot the intended recipient or the employee or agentresponsible to deliver it to the intended recipient, you arehereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. I

TO: ' IFBIRs ANGELES 'PHONE:FAX:

FROM:

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

PLEASE CALI[;;;;;;;;;;]IFFAXTRANSMISSIONISINCOMPLETE.

mfbl 1/12/0'4

limbo!-vsana


116/358

QQ1

rb6

LSBC_Subpoena Center I b3One SBC Plaza, 10th Floor '208 S. Akard b?CDallas, Texas 75202 92

IJ hereby declare: '

I declare, under penalty of perjury, under the laws of the Stateof California, thatthe foregoing is true and correct.

Executed on 01/12/2004.


117/358

mu-n? 2oo4 15:42*5 9953535 | F 54ti-16"0*-0:- 5,92i =:'-I"_92.__ :"-.1?92! 6-'4ate

Address ofSewer W if


1"Feesand mileage neednut betendered tothe witnessupon serviceofasubpoenaissued OnbehalfefUnited Statesor anofcer oragency thereofRule 45 c!.Federal Rulesof CivilProcedures; Rulel7 d!, FederalRules ofCriminal Procedure!or onbehalf of08118111 1nd|genlparties andcriminal defendantswho

are unableto paysuch costs8 USC 1825, Rulel7 b! FederalRules ofCrimina!Pmcedure! .


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l

i STATEMENT OF SERVICEFEES i

" $1 I-i -1:?A0III Rev.IZIS9! Subrioenato Testifybefore Grano ,__ W 7 0 1 _- _lI RETURN OFSERVICE _ l

i RECEIVED Date PlaceI BYSERVER if

SERVED Date Place

T I 77 {I26/wt M ' SERVED ON PRINT NAME!

SERVED BY PRINT NAME TITLE

STA A


W7 DECLARATION OF SERVER

I declareunder penaltyof perjuryunder thelaws ofthe United States of America thattheforegoinginformation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed onII Q6!5 b6Date K Kib3

Address ofServer b7 CADDITIONAL INFORMATION I i

posed

*_ j 4' _M _i-

Feesand mileageneed notbe tenderedto thewitness uponservice ofa subpoenaissued onbehalf ofthe UnitedStates oran o iceror agencythereofRule 4$ c!.Federal Rulesof CivilProcedures; Rule17 d!, FederalRules ofCriminal Procedure!or onbehalf ofcertain indigentparties andcriminal defendantswho

are unableto paysuch costs8USC I825, RuleI'l b! FederalRules ofCriminal Procedure!".


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.;-yen

A011'1T =v.rinse! SubpoenaQ Testifybefore or. _ _ __ _ _7 V1 t rRETURN OF SERVICE

&1RECEIVED DateBY senvmz I / ;/0'~ Hm /A

Elli; MSERVED T!ateI [ /0ktSERVED ON PRINT NAME!

SERVED BY PRINT NAME T1'I'LE i

SM

STATEMENT OF SERVICE FEES


DECLARATION OF SERVER

I declare under penalty of peijury under the laws of the United States of America that the foregoinginformation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed onI Llltlwl S e_ b3Date

b6

Address of Server 7" I b? C


1"Feesand milgaggneed nD|bg igndgmd10[he witness uponservice ofa subpoenaissued onbehalf ofthe UnitedSlatesor anofficeror agencythereofRule 45 !,Fedeml Rulesof CivilProcedures; Rulel7 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties andcriminal defendantswho

are unableto paysuch costs8 USC 1825, Rulel7 b! FederalRules ofCriminal Procedure! .


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. L

A011l Rev.12/as! Subpoena toTestify before Gnu ? j }_ W . -. .u L 5RETURN OF SERVICE '

1.

BYSERVER IID6/0 K _C C _e M ___t _ C,l l

RECEIVED Date Place

f SERVED Date i Ifafoqi Place i M Mi i SERVED ON PRINT N

SERVEDBY [PRIN TITLE

S4

_ j j _ STATEMENTor SERVICEFEES TRAVEL SERVICES - TOTAL

DECLARATION OF SERVER

I declareunderpenalty of peljuryunderthelawsof theUnitedStates of Americathattheforegoing information contained in the Return of Service and Statement of Service Fees is true and correct.

Executed on 1- };[Q=f Date

Address of Sewer Tm


FMJ, ;.,Fmad be-JLem7-92/ IQ-6-42

1:33

b6

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1"Fees and mileage need not betendered tothewitness upon service ofasubpoena issued onbehalf oftheUnited States orano icer oragency thereof Rule45 e!. Federal RulesofCivilProcedures; Rulel7 d!,Federal Rules ofCriminal Procedure! oronbehalf of certainindigent parties andcriminal defendants who

areunable topaysuchcosts 8 USC 1825,Rule l7 b!Federal Rules ofCriminal Procedure!".


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

u I06-1- .

b7C FEDERAL BUREAUOF INVESTIGATION

Date of transcription Z 28 2 Q

etective, Qranqg, New Qgr ey, PoliceDe artme , umber was in p I &f terviewedtelephonically at his workplace. After being a vised of the identity of the interviewing agent and the nature of the interview,he provided the following information:

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

FULA, aka KHADAFI. The murder of FULA occurred in East Oran e New rJISe__bnL_Lhe_iubjects werearrested inOrange,New JerseyiiiiiThis murder took place just after the shooting

deathof rapper TUPAC SHAKUR who was killed in September,1996, in'e sit ' n a car] |

Det state | I .;ii;j d FULAwa1Ef:::je witnewho evidenE1y witnesse the shooting. Det. added FULAwas killed mob style as he was executed from point ank range by the teenagers, who apparently have an uncle or some other relative who lived in les and was somehow involved with Death Row records.Det%Ei:f::fwho stated he will pullthisentirefile from their archives and attempt to locate the two teenagers, recalls the murder of FULA was done professionally and wiped out the key witness in solving the TUPAC murder.

@Q

Investigation on at LDS Angeles , CA V i 7

File #l94C LA232'72L{{/qDate dictated by - . 4 W46Lil1:12This document contains neither recommendations nor conclusions of the FBI.It isthe property of the FBIand isloaned toyour ageny; 1tand its contentsare not to be distributedoutsideyouragency.

' Olzpc O itObi


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.~

l94CLA23272?L%%Philip J. Carson: pjc

On January12, 2004,Special Agent SA!| Iperformed the following investigation:

contacted LAPDIA whoran Californialicense ifata UC car|LAPD IA stated they are not showing any records o

this license plate being run inLAPDs system.

b6

b7C

b7D

WU


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TI: 7- _InI .

lit U. S.Department of Justice

,- ~-- "" " | '1.-It" -=w.; __9292- _-ne 92

CL?-2." | ;

"--..t-I

THOMAS P. OBRIENAssistant U.S. Attorney

4

United StatesAttorney t Central Districtof C alg'f0rnt'a H _

United StatesCourthouse 3/2 North Spring Street LosAngeles,Caltfomia 90012

Jan 28, 2004 nary b6

b'?C

b3

Re: FederalGrandJury Subpoena

Dear Sir/Madam,

Theenclosedfederal grand jury subpoena seekscertaininformationregardingacurrentcriminal investigation.

Becausethissubpoena relatesto anongoingofficial criminalinvestigation, it is requestedthat

younotdisclosetheexistence of thesubpoena until youarenoti ed thattheinvestigationhas beencompleted. Disclosure could impedethe investigationandinterferewith enforcementof the law. Compliancewith thisrequest is completelyvoluntary,however, asthelawdoesnotrequire nondisclosure.

y questions,please contact FBI Special Ageni IVery truly yours,

DEBRA W. YANG

United StatesAttorney

THOMAS P. O'BRIEN

AssistantUnited StatesAttorney Civil Rights Section

ll

tqq -dab23> ;


127/358

f__-.0

Q D re e~@-=;=e _RETUQN OFSERVICE l" li I} _ iii

RECEIVED BY DATE PLACE

SER_92/ER I-9 ?-0 *l_ f Li/1lSER92l/EDDAFE PLACE30'O -l *_? _ f SEi;VEDlON PRINTNAME!W

SERVED BYP i ii j W W l l l

Q4

_ > STATEMENTOF SERVICE FEES W W

l Z Ki J DECLARATION orSERVER I j _

TRAVEL l srzrwrces TOTAL

ll declare underpenalty ofperjury underthe lawsof theUnited Statesof Americathatthe foregoing infomtationcontainedintheRetum of Service and Statement of Service F

Executed on " -Bl"0 L! b3Date Sign

b6

- b'?C AQ t__ __Address ofServer I _ ,__ _ __


F5 NJ

m As to whomay serveasubpoenaand themanner ofitsservice seeRule l7 d!_ Federal RulesofCriminal Procedure.Dr Rule45 cl.Federal Rulesof Civil Procedure. -

'2! " d th w'ssu on service ofa subpoena issuedon bchalfofthe Uniled States or an ofcer or agency rhereot"Fees andMileage neednor to be tender: to e Ime p

Rule 45 c!, Federal Rulesof Civil Procedure; Rule l7 d!, Federal Rules ofCriminal Procedure!or on behalf ofCertain indigentparties and criminal defendantswho areunable topay such costs 8 USC i825,Rule l7 b! Federal Rules ofCriminal Procedure! .

7 7


128/358

- ta-V-_|'3- . -

92.. .r . _i

_,. -- U. S. Departmentof Justicei. _-,= :-_.. _,3%-_r i

United States AttorneyQ q ff ___ Central Qistriet of California _-

THOMAS P. O'BRIEN United States CourthouseAssistant US. Attorney 312 North Spring Street _

Los Angeles, California 90OI2

January 28, 2004

Re: Federal Grand J urv Subpoena b5

Dear Sir/Madam, b3b".l'C

The enclosedfederal grand jury subpoenaseeks certaininformation regardingacurrent criminalinvestigation.

Because thissubpoena relatesto an ongoing officialcriminal investigation,it is requested thatyou not disclose theexistence ofthe subpoenauntil youare noti edthat the investigation hasbeen completed. Disclosurecould impede the investigation and interferewith enforcementof thelaw.Compliance with this request iscompletely voluntar_y,however, asthe lawdoes notrequirenondisclosure.

Should youhave anyquestions, pleasecontact FBISpecial Ageni IVery truly yours,

DEBRA W.YANG

United States Attorney

THOMAS P.O BRIEN

Assistant UnitedStates Attorney

92W- C92


129/358


130/358

;


131/358


132/358


133/358

RECEIVED BY DATE PLACESERVER l /8?-0'~l T CA

SERVED DATE PLACE

l -30-ow L-4 f SERVED ONPRINT NAME! W"

SERVEDB TITLE *7 if S S

$14 _SIATE_ME_l'jT or SERVICE FEES __T


_7 _ i j if DECLAR!iTIONor SERVERE; j H i Ideclareunder penaltyof perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe foregoinginformation containedin the

Retum of Service and Statement of Service Fees '

l Executedon _J "30 4!"! _T Date Signatur b3

b6

T Address of Server _ M 57

ADDITIONAL TNFORMATION

C2..#-Qe

_ *_ REIUTRN orsER_vt;E "1 5' Tl

U As to whomay sewea subpoenaand themannerofitsservice see Rule l7 d!. FederalRules ofCriminal Procedure.or Rule45 c}.Federal Rulesof Civil Procedure.

m Fees and Mileageneed notto betendered tothe witnessupon serviceofa subpoenaissued on behalfof theUnited Statesoran ofcer or agencythereofRule 45 cl_ Federal RulesofC'iviI Procedure;Rule l7 d!, Federal Rules ofCriminal Procedure] or on behalfofcertain indigent parties and criminal defendantswho are

unable to pay such costs8 USC 1825. Rule l7 b! Federal Rules of Criminal Procedure!".


134/358


135/358


136/358


137/358

. , _

-. .__;_;92..I,1,.

_7 I _._ i _ _ _. If &._,

l RECEIVEDBY D TE PLACE S.it at RETURNF5BY1E"' L'' J

SERVED DATE PLACE _l_SERVER Ii-Bliou LJ1 i j

l*30~ot-ti? _*W y {-td w Z _ *1l SERVED ON PRIN

SERVED B

i 3 .47 _STATEMENT OFSERVICE FEES if lTRAVEL SERVICES TOTAL

_ _ DECLARATION OFSERVER 'l declareunder penaltyof perjuryunder thelaws ofthe UnitedStates ofAmericaithat theforegoing informationcontained inthe

A Returnof Service and Statementof Service Fees is true . IW

i Executedon i30 "1Date Signature b3

b5

_ 7 _Addressof Seqer 1375

ADDlTlONAL INFORMATION

QMJ

1 i l

W As to whomay servea subpoenaand themanner ofitsservice seeRule l7 d!,Federal Rulesof CriminalProcedure. orRule 4 c!.Federal RulesofCivil Procedure.

in "Feesand Mileageneed notto betendered tothe witnessupon serviceof asubpoenaissued on hehalfofthe UnitedStates oran of ceror agencythereofRule 45 c!_ Federal RulesofCivil Procedure; Rule l7 d!, Federal Rules of Criminal Procedure! oron behalf of certain indigent partiesand criminal defendants whoareunable to pay such costs 8 USC 1825, Rule l7 b! Federal Rules ofCriminal Procedure!".

92 7


138/358


139/358


140/358


141/358

.1 -~{E 1

D5 or _ _Y R'iI:l.l? OF sranvtce"> __ 'w

RECEIVED BY DATE PLACE TP SERVER l'B l*/ LA

SERVED DATE PLACEl -30-{!t'| [44i SERVEDON PRINTNA T T

______E l T SERVED BY PRINT NA

| | 9,4W to srarirziueur orSERVICE rsisisni * JTRAVEL SERVICES TOTAL

ll _-Ii 1-If -1- 7 7DECLARATION OFSERVER I

Retum ofService andStatement ofService F ' v

Executedon w 0L"iDate Sign

1declareunder penaltyof perjuryunder thelaws ofthe UnitedStates ofAmericathat the foregoing informationcontained inthe

b6

b3 l

92 ADDITIONALINFORMATIONT Fr.rw.J

_ _ 7 AddressofServer _ W b'?Cif WTl

inFederal Rulesof Civil Procedure.

As to who may Serve asubpoena and the manner ofits service see Rule l7 d!, Federal Rules ofCr|minaI Procedure.or Rule 45tcl_

Z "Feesand Mileageneed notto betendered tothe witnessupon serviceof a5Ub]J0ena issuedon behalfofthe UnitedStatesor an ofcer or agency thereofRule 45 e!. Federal RulesofCivil Procedure; Rule l'I d!.Federal Rulesof Criminal Procedure! oron behalfof certain indigent partiesand criminal defendants who are

unable to pay such costs 8 USC 1825, Rule ]7 b! Federal Rules of Criminal Procedure!".


142/358

-1,.

0 _ J ~ is O Orec F" .

.'i U.s. Department ofJustice .~:'.tie

Q pvt!!

United StatesAttorney g _ i _Centr_tl District of California _

THOMAS P. O BRIEN United StatesCourthouse Assistant U.S.Attorney 312 North Spring Street

LosAngeles,California 900!2

January 28, 2004

Re: FederalGrand J my Subpoena

b6

eve

b3A

The enclosedfederal grand jury subpoenaseekscertaininformationregarding a currentcriminal investigation. _

Becausethissubpoena relatesto anongoingofficialcriminalinvestigation, it is requested that younotdisclosetheexistenceof thesubpoena untilyouarenoti ed thattheinvestigationhas beencompleted.Disclosure could impedethe investigationandinterferewith enforcementof the law. Compliancewith this requestis completelyvoluntary,however,as nondisclosure.

thelaw doesnot require

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

DEBRA W.YANG

United StatesAttorney . .___92

TH MAS P. OBRIENAssistantUnited StatesAttorney Civil RightsSection

~


143/358


144/358

__,_'.

;92

"- . .

Corporate Security ~ SubpoenaProcessing U nitKSOPHM0206~ Su bp.C mp.6480Sprint ParkwayOverland Park, KS 66251

1/29/2004

FederalBureauof Investigation11000 Wilshire Blvd, Ste1700LosAngeles,CA90024

SprintCaseNumberIDeeSpecialAg@nl:|

Pursuantto the above-referencedcase,I am enclosingthe requestedinformationforthespeci edtimeperiod associatedwiththefollowing nurnber s!:

RequestType:Subscription InformationSubjectInformationlISearch Criteria: 1/1/2002 to 1/27/2004

Shouldyouhaveanyqu ' ither' u''es,pleasecontactthe Sprint Subpoena ComplianceUni

Sincerely,

l:lSubpoenaCompliance

SprintCorporateSecurity

Enclosures

*Notice: Lftherecordscontainedin theattachedpackageareutilizedin trialproceedings. andif yourequirearecords custodianforauthentication,be advisedSprint doesnot havelocal representatives.You

willneedtocontact ourCorporate HeadquartersinOverlandPark,Kansas 800-877-7330opt.2,2,3!.Ourolficcwillrequireatleast two-weeksnoticeinaddition topre-paid travelarrangements byyourof ce.

l

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145/358

J

Central DLTIFICIof Ca{i[arma_

Thomas P O'Brien United States Coudhowe

Asmslnnl UnitedStates Attorney 312 North Spring SxreetQ13! 894 4779 Lo-t Angela: nllfomm 90012

Janua1'y2l 2004 bx:

o 1Re Federal Grand Jurl pbpoena

2The enclosedfederalgrand jurysubpoena seekscertain informationregarding yourBecause thissubpoena relatesto an ongoingofficial criminal investigationbeing

conducted bythe FBI,it isrequestedthat you notdisclose theexistenceof the subpoenaforan d f' dicl uld'd the v t' tinforwhichinde nite perio o time. As youare aware, sosure co impe e in es igs o

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

.TFlN262i3EI4 14:1131o 9953935 @34330U. S. DcpartmenqJnstice

ix _ 2'~._ _United States Attorne

. b 1'

be

b3

!

b2

is letterw e to authorize SpecialAgenl I'0 picku on behalf of the GrandJury. Thes maybe mailed to

pecla Agent at FBI, 11000Wilshire Blvd., Suite Los Angeles, CA 90024.Please do not mail subpoenaed documents to the United States Attorney's Of ce.

Very trulyyours,

DEBRA W. YANG

United StatesAttorney

Tho s P. O nen


Enclosure

01/26/200% OH: 08PM


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- _ _!_K.-r-as - ~_ 5%-/P -:_ -"

*_ JRev.01-31-2003! ~-

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/28/2004

To: Birmingham Attn: RASA b6

From: Los AngelesWCC4

Contact: SAI IApproved By:

Drafted By:

Case ID#: l94C~LA-232722:5I Pending!Title: I |1z:1; Al;Los Angeles Police Department;

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

b7C

Synopsis: Request for travel approval toBirmingham, Alabama.

Details It is reque ebruary 9 2004 andreturningFebruarv 11, 2004, SA 'I I esinorder tointerview I

H I lI F. S

FBI Birminghan1[::::;::]RA!hasbeennotified andwillbe providingan agentto assis in theinterview.::::::::;statedI will needa rental car as their office is 50 mi es away romBirmingham where I will be flying into.

@0@

92II*/aI~1Qa Q_LQ;!_C I


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ih-4&2 I Q1:13-3'02 Ravi10-6-95!

-1-

FEDERAL BUREAUOF INVESTIGATION

Dateof transcription Q 1 Z 2 3 f 2 QQ4

Individual, who is willing to testify, provided thefollowing information: A

he/she is tr in to locate

Source added I| is going to try and

locate.him| asseen atthe PetersonAutomotive Mu ' ''

stated he/shei | 1 1 1 whoight have lnformation

ing E e Biggie S I1s murdef.

b6

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b'?D

W

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

File - - 3 2'7 22/ Datedictated iii SA _

W

This documentcontains neitherrecommendations norconclusions ofthe FBI.It isthe propertyof theFBI1i1$;ne inZ1111 a2"" 2/ it and i ts contents are not to be distributed outside your agency.

O 9101 Gq


150/358

0-6-95!

'92

-1-

b6 FEDERALBUREAUOF INVESTIGATION

b?C

b7DDate of transcription Q1 Z 2 B Z 2 O O4

Individual, who is willing totestify, provided thefollowing information:

J Source contacted writerand statedhe/shelwas at the Peterson

Automotive Museum askinq about BIGGIE SMALLS the niqhthe was shot.

murder.inCludinF"beinq involvedorhavinqknowledqe of the BIGGIE SMAL

lbodzguards forBIGGIE SMALLSthe nighthewas murdered.

i @1

1"VStiB*11i" n01/28/2004, at Losgnqeles, CA W _ __

File il i LQ D 'ctated194C-LA 232'722 5 11661Q-G

bY__| I _iq. r~*This document contains neither recommendations nor conclusions of the FBI. Itis the properly of the FBI and is loaned to your agency;itand its contents are not to be distributed outside your agency.

02qpc0L01


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_ 4 f92 _ ,

Q


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-.14??~. 0 9 - U. S. Departmen of Justice

_ -1**.- 92 . _ ,- > '-a, ._,,,,nI'

UnitedStates Attorney7 W Central District of Cali'[0l'f[1ia7? E0Q

Thomas P. O'Brien United States Courthouse

Assistant United States Attorney 312 North Spring Street13! 894-4 779 Los Angeles, California 90012

February 9, 2004b6

b3

b'3 C

Re: Federal Grand Jury Subpoena

' heenclosed federalgrand jurysubpoena seekscertain informationregarding youBecause this subpoena relates to an ongoing ofcial criminal investigation being

conducted by the FBI, it is requested that you not disclose the existence of the subpoena for anindefinite periodof time. As you are aware,disclosurecould impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law.

s letter wil e toauthorize SpecialAgenpick u on behalf of the Grand Jury may be mailed to

Special Agent FBI, 11000Wilshire Blvd., Suite os Angeles, CA 90024.Please do not mail subpoenaed documents to the United States Attorney's Of ce.

Very trulyyours,

DEBRA W. YANG

United States Attorney

_92_

Th a .


Enclosure


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92_ _;

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

292

-1-

be FEDERAL BUREAUOFINVESTIGATION

b7C _

b_?D Dale 0f transcription52 3 Z2QQ4

Iwas interviewedLtelephonicafly.Efterbeing advised ofthe identityoftheinterviewing agentand the nature of the interview, he provided thefollowing information:

Y henever lead onto.

Lsually keptto himselfbut obviousl had another partof him that

Reqardinq theBIGGIE SMALLS murder

I off. When askedwhyheLelievesthis,he statedhedoes not know who committed this

police officersheled ullthismurder I| .

murw or who helmi ushes.t.:.a.Le_i4'J

hwm@mm0n 02/23/2004 Am Los Angeles, CA telephonically!

File# Date dictated

This document contains neitherrecommendations nor conclusions of the FBI. It is the property of theFBI and is loanedit and its contents are not to be distributed outside your agency.

g;5

VQ


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,..92 _H_92.=--am,-, 1,~_,~. _.- X PFD-302 Rev. 10-0-95! _

I?r 1I ____

b6 A FEDERALBUREAUOF INVESTIGATION

b7C

Date uftmnscription Q223 2004b7D

Ilwas interviewedat his place

of residence. After beinginterviewing agent and thefollowing information:

|:lwas advised

advised of the identity of thenature of the interview, he provided the

he isnot a subject of captioned casebut that 7 qgmg

_@ars1iI1qp ininterviews and/ordocuments I

Istated hedidn't want to talk about it.

was 18 or 19gyears old when BIGGIE SMALLS wasmurdered| |

92

hwmgmhnm 02/18/2004 _a1 Los Angeles, CA W F. -

nm# 199C-LA 232722"{jip Date dictated i ' 1

by SA

mun utaaz,wi._, -This documentcontains neitherrecommendations norconclusions ofthe FBI.It isthe property ofthe FBIandisloanedto youragency; f it and its contents are not to be distributed outside your agency.

_ ~_,_ Dz. O3.


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Rev.08-28-2000! ZFEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O8/O5/2004

To: Los Angeles

Frmm Los Angeles WCC4

Contact: SA

Approved By:

Drafted By:

Case ID11: l94C LA232722*m92 Title: I Am; Al;

Los Angeles PoIlce epartment; b6CHRISTOPHER WALLACE - Murder ViCtim; aka Notorius B.I.G.; b7C CIVIL RIGHTS VIOLATIONS; O0: Los Angeles b7D

Symxmis: Interviews to take place in New York from August 23 26. 2004.

lailst Writer spoke with New YorkFBI Agent[:::::::::::::]wh0 stated the AUSA on his FBI New York! pending federal case willallow FBI Los Angeles agents to come interview 2 key witnesses of captioned case who also happen to be witnesses/subject of the FBI New York case. Because of the complexity of captioned case and

the fact several witnesses have stated they will only speak with writer because of his working relationship with| |[:::lattorneys s,these arenotinterviews thatcanbehandled bysen ing a lead to FBI New York. The following are the persons who will be interviewed in New York:

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

O0

w:a~uq-m>Z _ >11

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F

. T- ~ _/'92_.ir Q

=":~-=~" " _ 1 . -I .4 ,

I J 1940-LA-232722/ggiThe followingis a chronologyof eventsthat tookplace onAugust 13,2004:

SAs long with ASACLou Caprino,met withzlatl I

residence.| Iname unknown! waspresent insidethe residencebut didnot participatein themeeting.t Themeeting tooLI .*_1:1cefrom 11:00 am -1:30pm. Duringthis meetintwo thins amon Others, were dlSCl1SS6 l92ne' . u wa stating he hadpictures oil |whd wasH1VOlV6d 1nth"BIGGIESMALLS"murder and knows how the wholething wentdown. Theother wa

v

36

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At approximately2:45pm, SA:eceived a call from ASACCaprino whohad biwg|ona 3-wayconference call tatedl |

la fewmoments agoand lefta messae |land wantedto

know whatto do.ASAC Caprinoand SAI Iconcurredthatl lahould save themessage andcontact hisparole of certo seektheir advice.

At approximately3:30pm, S oke withl land advisedhim ofthe samethin d added ill no lon er be art 'g of an meetings andants tomeet withthe FBIand producethe pictures tocontact SA

greed andstated hewould callSA:;>n Monday, August16, andset-upa time to produce the photos.


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QCORRECTIONAL SYSTEMS. INC.l _Vl APPLICA HANDAPPRvat. u TFma i

1.Visitor'sName; _

2. 92 sitors Address:

3. Nameoflnma ' it Ai "

_ | Ina Hla1Ia'923hl

4. veilofsidenti'- fre92'1dulent..Youvrillnotbe sllowedtoivislt.!'Date of an-in A

Drivefslloicense# _ Social Security 14 I "Otherldenti cation Specify!-;; -~=~;;j;-_;g_ "_"' '" i'"

' GIIIICI1CAlUCi'd_ iKJI|lHKCHEGKCAR !

_ ' vtsrrg 3 TATEhlENT i.

a. I-vvillnot introducenor attemptto "introduceweapons, re-enris,explosives, alcohol,narcotics,. . narcotics paraphemalia,recording e-cuiprnent, _mmeras,"presc:iption chigs,pets, orany itemnot

speci cally authorized-by staflprior to visit. "' . -

Iagree that _|will notleave the visiting areawith anyinmate. ' 'i willsupervise thosewith metinder 18years ofage, keepingthem constantlyunder mycontrol in

__ the visiting area. - i - - " lunderstand that if l. ormy minor visitors violateany visiting rule during any visit the visit may be

terminated by staff. - '

.e. Iunderstandthet my person and my possessions may be subject to search for contraband itemsandlherel::yoonsertttotl'tesearct'i. .

l willkeep my affections in control. l understand that i will not be allowed to visit in see-throughtops or other clothing considered to be too revealing.

b.

c.

_ _ b6b7C

f.

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

5.

if youare driving.please describe-yourvehicle. includingthe year.make model,color andlicensenumber __ ___ _Z_ ,, M _ _, __ ;_, '_ 1 __ ___,

S.

NOTE: Refusal to agree to any of these conditions will result In you being deniedvisiting prlvllagea.

lhave read. I-understand and I agree to the above. I understand that if I have questions concerning /_'authorized item. I should consult with sta . I am also aware the visiting area is monitored.

U31!

'' _i.*'"" ' L IL 4n ' 7' _; _ ,7 ,_ _, _

. g is: App-mved H ____ Denied _

Commander's Signature Z_ __, ._ _g Date -. ' ' . _* II11-i-Z-I-in -- '-gt | I


171/358

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INSTRUCTIONS: This form |s usedIudocumenl any pas? Of TUUJIB '"V&5t'Q3hV9events deemednecessary tocontrousvelop thiscase.i DATETIME .INVESTIGATION0DRHV5119Z1|o3o DILTI-iiton-Jt>uc.'r .47I f/U I i 1.70 Po'srr>ug.SIIou__a 16]

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LAPD03.115 12/81- CHRONOLOGICALnaconnqauemmme''E992

INSTRUCTIONS:Thisformisusedto d antanypasiOrfutureinvestigative 1 ~ ~ _ _&eventsdeemednecessaryto controi or developthis case. .

DATE TIME lNVE5TiGATIONI

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tMarch15, 1997I300 hoursDetectivejconta DepartmentOf MotorVehicles and obtaine 'ving historyand -

vehicle registration reco;-._Detectives discovered that

March 17,1997' 1300hours Detectivasystematicalltracketraffic citation and veri ed that

e vehicle has a License late of. .b6

cl 15registered toi whohasa CaliforniaDrivers Licenseaddressed tcb-;.1 s been connectedto thefollowing addresses-

- l

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="~-'~"' .- |I Ill. a-.t _l_____ ;; 0

1 sI. I II" Ill ; ; ' ' .-

J .Ivoiuntarily agreedto provideiriformaon

regarding two possibly unsolved 'were no promises or agreements.madein exchangefor thea lengthy historyof -supplying information to various law enforcement agencies and has been a paid.'informant in the past veri ed!. -

CHRISTOPHER WALLACE MIIRDER V t

I Istated |n thetime ofthe Wallacemurder, whichp _b6occurred afew monthst1g0.| Idid not knowthe locationof themurderLA only},-thevehicle used y thesuspect ifany! orthe caliberof weapon.He _ u t>'

stated that he received his information via conversations with various people, -I has had nodirect b7 Dcontact vnih or reeeive rect mformatiou tirom the suspect. V '

ted his sources describedthe victimas ridingin atruck typevehicle'Vat e IIIDOof te incident. was attending an afterparty. Wallace was ishot by apossible machine gun" unknown caliber!. The murder was a contract _killing orchemted "ova lone gunman. ' t i ' i

Possible witnesseswho attendedthe partyprior tothe sho' 'ded' dividualswho equent Leauters Park . sostate

co o cers were also esen

eemeduncertainifl-Pr |stated he heard twoversions regardinthe motivefor themurder. The.tmohvewas attributedtoa contract1tning|'g |'m=

_seeondinvolvedthe killingof rapperTupac Shakir payback!. V t SUSPECT osscarwrton lrniddle eastsotmding.name. Possible true name o rsimilar sounding name. Thesuspect is an ex-gang member Southside C 'wy is a member ofFruits ofIslam'. . Theshooter isidme contract killer. He

- -1-

5940


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. ,, b7D ,frequents the areas of Rosecrans and Wllmlngton, 831': ct in Com ton d

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as rst noti ed ofthe murdervia telephoneconversation withacousine ay er the murder not to identify his cousin on tape, and

-expressed concern f ' afety. '

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STATEMENT FORM-l

Page 3 A

He waswearinga bluesuit andwaskindof stocky 5'6"to 5"Z".| Isaid someunknown things.

kang memberscreating problems.|Wher' _|Biggieand therest ofthe group

1 ljearsold.

exited theparty, theystoodarouncl_the entrance havingthe ' en and talkingto girls .for abouta halfan hour.Whilethey werestanding mmd emnthat looked-likehewas omthe Nationofislam walkingthrough theparking sc . The Nationof Islampm-ionwas wearing a blue suit.

coking aroundforotherNation of Islammembers, becausetheyneverwork alonel |ed_|The Nationof Islammemberan blue hada whiteandkerchialiu Eaiancl and start to walk north on Fairfax Avenue towards Wilshire

Boulevard ata fastpace. Thepossible Islammcmberlwas wearing amedium blue suit, white shirt, abluish green bow tie, had afootball head with areceding liairline,5'9", 165~180 pounds,brown ski.nned.|light mustacheand wasabout 26to 35I

|a guytom theNation ofIslam killedBiggie, andthedescription matchedthe Islamlooking rnembelswalking through theparking structurethen north on Fairfax Avenue towards Wilshire Boulevard. _

l1umerousshotswere being recl,

|an attemptto he 1gg1e, utthe shooting was over and the ect was gone bythe time they reached ' d not seethe ect'scar it was something likean SS Impala


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;__./..92.., ,_/

- X APage Z .

Eves shown bothcomposite drawings ofthe suspect .he LA compositethe - smaller ',moreclosely resembledthe Nationof Islamlooking personhesaw that I'2evening_ /as alsoshown stillphotographs fromthe PetersonMuseumsecuricamera _b6- videobutte potoswere notclear enoughfor himto makean idmmoneltthat in hisopinion, the Nation of Islamlooking personhesaw at the V.I.B.E. party was not a real Islam b'7Cbecause hedid not act like one and hewas alone. _

12:79

:was read the photographic admonitionand showna photographicdisplay card-B.: ;picked photo#1 as looking kind of like the Nation ofIslam lookingperson. i -

92

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CompuServe Travel:directions " 0 _Page 1 of 2

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1700amingolas vegas, NV

Directions1:

: Turn LEI-'i'onto E FLAMINGO RD.Turn LEI -I.Turn LEFT onto E FLAMINGD RD.

Total Distance: 5.34 miles

Estimated Time: 10lT1inl.Ii:S 24 seconds

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L- LCLUB

Distance0.02 miles .03Km!0.02miles .04Km!0.60miles .97Km!0.75mils .21 Km!2.97 miles .78 Km!0.78 miles .26 Km!0.01miles .02Km!0.18miles .29Km!

These maps/directions are informational only. No representation is made or wananty given as to their content,

1'36

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CLUE SUMMARY T '

--"92:{92ngeIes PoliceDepartment _ _ _December 9, 1999Biggie Smalls CASE DR- 97-0711 963!-Jbery- HomicideDivision _ i_ Page 152 of241

cine: T163i _.Reprtd: Rcvd 5/14/97Asgnd 5/23/97iPFl:N0 Closed: 6/12/9?Det1: Det 2: ' ' Dareem Out: ' cm our To:Narrative:FBI AGENT HASINFORMANT WHOHAS INFORMATIONCONCERNING Ti-usCASE.,Disposition:MET virrii-|:|WHo -DENIED ANYKNHOWLEDGE CONCERNINGTHE B|GGlEMURDER. HEADV usTHAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.

Persons:

Ty No NT Lasi Name FirstName Title R Sx Ag Ty_ AC PhoneNo _ I Addressb5

.J::>7C101; ii _in ii ioiwI1

|PRi1lR| | 1I I I0!JOHN ii1eFe|

L iTV:

__ f ___ 7 _ ____ ____7_ _ ___ TBREAN DE= i [01 ____ __ W1LAFDIRHD|[ [W T TT To

7% T 92 J TVehicles: l

Related to Ciue:

0LOS ANGELESPOLICE DEPARTMENT .

CONFIDENTIAL USE RESTRICTED TO LAW ENFORCEMENT ONLY


212/358

LAPD0311.62/81! - CHRONOLOGKDAL nsconn MmmmmmuSTRUCTIQNS: This form is used todocument any past oriuture investigative W* ' " _ ' -

J wants d66med necesgary to control or developthis case. _mm: "full; 7 INVESTIGATION i - W i '9H 9-71?7 -

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.~-._ 92

Q Biggie Smalls TimeLinePrinted 8/15/99

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DateTimeSource

Document SubjectfvictimPlace ' , _b2

Description

12I'4f8T'

I ii-ii.I8/23/58

I*Tb'7D

WALLACE _

SOUTH GATE,CA

'3-Z5191

12/15/92

9/1/93

M11193

1111/93

ISM-'54

IIIIIEI4

2/1/95

WALLACE RRESTEDHE GAVE A RESIDENC

LOS ANGELES,CA

WALLACE FUTURE SHOCK EI92ITERTAI_Nl vIENTme]

LOS ANGELES.CAFILES ARTICLESOF |NCORF ORATION1'

WALLACE

LOS ANGEI.ES_ CA

DEATH ROW RECI

WALLACE

LOS ANGELES,CA

WALLACE

ATLANTA, GA

DATE APPROX!TUPAC SHAKURIS ' ARRESTED FOR ALLEGEDLY SHOOTINGAN OFF DUTYATLANTA P0L:cE"c-I=FicER. THECHARGESWERESUESEQUE?-ITLY ORGPPEE

WALLACE

NEW YORK,NY

DATE APPROX! TUPAC SHAKURISCHARGED WITHsE.:


214/358

Printed 8/16/990Biggie SInaI|s TimeLIne

,1 ' DateSource

Time Document Subject iictimPlace DescrIpticIn '

615/95

- QHIQS.b6 ,

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b2

A him shares

9/23/95

"'11/Hes

-- T

WALLACE _

ATLANTA,GA

DATE APPROX! DEATH ROW EMPLOYEEJAKE ROBLESIS MURDEREDAT ANATLANTA NI

v

WALLACE

ATLANTA,GA

WALLACE

j-Ii?%TE=Z???PR'53??UE5?EiiSO XG

CHRISTOPHER WALLACEIS NAMEDRAPARTIST OF THE YEARBY BILLBOARDMAGAZINE. DURINGVTHISTIME, TUPACSHAKURIS RECOVERING FROMTHE I994SHOOTING ANDIS DEALINGWITH THE RAPECHARGE. I ,

WALLACE -

NALLACE

5-QUEENS, NY

DATE APPROX}AT THEI99 S"-MAGAZINE AWARDSSHOW

DATE. APPROX]RAPPER RANDY"3TRE_:_CI-I"NA-LKEF IE1-.-IURD-EREI"H-IA DRIVEEIYSI-IC'OTII'92IG INOUEENE. NEINYORK.WALKER TOLIRECIWITH TUPAC SHAI- UR.

WALLACE

BROOKLYN. NY

WALLACE

LOSANGELES. CA '

DATE APPROX! DURING THEWINTER OF1995, SHOTS ARE FIREDATA TRAILERBEING USEDTO RECORDA VIDEOBY

DATE APPROX!WALLACE RELEASESARECORD ENTITLED"WHO SHOTYAHA DEATI-RDW RECORDSPERSONNEL BELIEVE THE

SONG IS A REFERENCETO SHAKIJR BEING SHOTAT WALLACES RECORDING STUDIOIN NOVEMBER1994.

Page 2 of 9

0144


215/358

1" 711/ea

IE-J - Printed8/16/99Biggie Smalls Time LineSource Subjectfviciirn

_Date Time .Document PIECE ' VDescription. ~ ' _________,| I~ _, L

12!1_Bi'95 WALLACE

__ __

-LOS ANGEKES,CA " A

5 ' WALLACE

LOS ANGELES,CA

_1-W96 WALLACE

317/96 _ - WALLACE

LOE ANGELES,CAA SCUFFLEBREAKS our aewveeu DEATHROW ANDaw BC- RAPPERS {N THE VIPAREA ATTHE 1995 SOUL TRAINAWARDS. TGUNS AREREPORTEDLY BRANDISHED.b6AWARD SECURITYPERSONNEL RESTORE

*ORDER. W7W , W7 Hm5/986

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WA LLACE

LAKEVVOOD.CA

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W/3.LL5RCE7/30/96 1435;]

,LOS ANGELES,

6118/96 WALL?-.-'. E LI

FOUR IDENTEFIEDGANG MEMBERSAREARRESTED ASTHEYLEAVE DEATHROW I

8/2296 WALLAC E

8131195 - WALLACE

_LOS ANGELES, CA

;


216/358

'.Biggie Smalls TimeLine T* Printed ans/99

Source Subiect llctimDale Time Document Place Description

9/1 1'98

mee

b6

' b7C1

"E132

b7!!

2:00

2121

'1-:5

14151

16103

WALLACE

ORANGE, NJ

I WALLACE

LAS VEGAS,NV

UPAC SHAKUR,OTHER DEATHROW RECORDSPERSONNEL

WALLACE

LAS VEGAS.NV

- THE LAS VEGASPOLICEDEPARTMENTJDENTIFIES THEFOLLOWINO DEATHROWVEHlCLES INTOWN ON.THEDATE OFTHE

WALLACE

was VEGAS, NV

DEATH-ROWIPERSONNEL WHOARE FI'DIN ALAS VEGAS-ONTHE GHT OFSHAKUR'S MURDER| I

- WALLACE

ms 92/EGAS_ Nv

RAPPERTUPAC SHAKUd ISHOT INLASVEGAS.

WALLACE

us -.'EG"-S,=921v

NALLACE

LAS VEGAS,NV

WALLACEI

LAS VEGAS,NV

WALLACE

LAS VEGAS,NV

Page 4-of 9

0146


217/358

Printed 8H6/99Biggie Smalls Time Line

Source Subjectlvictim< Date Time Ducument Place . Description .

919196 '

9/10196

b6

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b2

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E57 IS-E

911396

14100

18:45

a-r-i=

17:30

22:25

WALLACE

COMPTON, CA

WALLACE

COMPTON, cA

WALLACE

COMPTON,CA

ACCORDING TOACOMPTON PD SEARCHWARRANT AFFIDAVIT,BLOOD GANGMEMBERS METATLEUDER'5PA

fbi file on christopher biggie smalls wallace

Documents