subject: wladziu valentino liberace

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

COVER SHEET

SUBJECT: WLADZIU VALENTINO LIBERACE


FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

SUBJECT: WLADZIU VALENTINO LIBERACE

HEADQUARTERS FILE

5- I.

i 3" ii *A .4/' .

5660*/cacu� 87- /20 2/0

doZIwb# ;Q,eww@¢ '23'/°7;7D�?�� /so "��_§-ABM

DZD3 ' 1� -H7 Mam Ru!» éw!177DD75

.;~ z_;, .'~¢.~_~

.,

....-..¢__-.....'. .

'- -!§,;».<;~ - N_ .~.

1-�F-t$iiv'~v$§»-

. .¬ ¥nur»-. �"�P. �7.-A-v.-.

1 ».,:-=--P4 .."->~L_ . nt,. ..�

5%3.�~_~ tiq, . ._;,..>' :1�'11:;

1-sr.-~ �: . A :;

� �~.l.. -

»: -�N

._-_, ..._.._

A

}�,'Lw=- »:::=-

_.�,_..:.�..4~__,,.�_-.-

.':_92:,:*-J_":�= ~-.A ;¢1 7'-1,?-' - .A-fI"' -�$1295�::'*�.�,92'_§§.";

§§?.'-�I12

.92�-� E7! szur mu TEL _.

O > O

~ Assoc. Dir. _..__._.-

mam aumu or INVESTIGATION , DepI:::F?,:l%¢tQQMMUNlCATlON$ SECHQN gig Di A�: "

Admin. .._...__.......F5820 974 -- Comp. Syst. .._._

Ext. Affairs .-- F�! &1 es -- ~

Gen. -'51� �T.Ident. _...

Inspection ._..._._Intell. .__..-----

Laboratory .........Plan. & Eval. ...

Spec. Inv. ......_....

Training

143-AM FEBRUARY 28, 1974 UR323 DL PLAINPM NITEL FEBRUARY 19, 1974 SLR

Legal Coun. ._--.1 Telephone Rm. ....

T9 D/1§Ec]-QR I!'.ctui� S<*c�_vI-'Rom,6Au.As <81-23145! P! 1P

L

A I};CHANGED: unsus;__§_pg2§;,AnyEor $24 ,zss_1n JEWELRY mom L_._i§§_�_1v._IBE,AC/l;T.,A"sTA}fL_§R1_i§;1,IouE*_norEL,,nALLAs, TEXAS, [EBRUARY 14;-_ 15, 1914. 1rsP.O0 S. L , .2 DALLA � �L

TITLE CHANGED TO REFLECT ACTUAL AMOUNT OF LOSS AS

DETERMINED 51 1.03" ANGELES xavesnsnzou.

/7RE LOS ANGELES NITEL TO DALLAS, FEBRUARY 15, 1974.INVESTIGATION CONDUCTED AT LOS ANGELES REVEALS

LOS OF JEWELRY BELONGING TO LIBE CE V A $24 OEA 83 "33 1 � g? 130210TOTAL VALUE MAY BE snrsuru msmzn AS A gnu 01¢ as w 12':

H 40nsczmv ADDED ro A onzznm. JADE PEN.

15 FEB 201914

DALLAS not consxnznwe nus MATTER MAJOR man, _____ ____HOWEVER, INVESTIGATION IN CONTINUIM3.

r� .Q L A~� .

0- 92929292q92. '-, . _rQ ',~; _ " ~_;

- � 5?� E� Q 4&3}" 2,_-.~- 1""

J»; _

____�..1.

.-5�:- -1;A~-_»-;,,,.v.92":lQ¢-aw¢.,,� '1.-_

353;» y¬-'¢-�-<:-I Q4~'� ' �z;: K�.~ .» -

:2-11�;-iiifLi H "-.151 ''"~' .2%�5'4"�?

;�f-� -1¢-

. ,.

-. ,;�..~.»2is -12�:-' --* -r v

A»m.L'JEBBRAL Bbibu ¢=192:>=~:'92_ gen A T; Adm ___¢0M¥92~WC"��9� 5» ~ Ax? as -~

Admm _ ___,_ _,_ J Comp xv ___N� Z37 DL PLAIN File

�T Lg,� u _§ Gen Inv1 Q50 PM uwez-mr FEBRUA°Y 15, 1974 L Ident L -_.._

In pemon ._._._T0 DIPECTOR, FBI ' 1;j;ém;j;::P1 v __1.0 AFZGELE 51;: �vnff __Trammg ._,______FROM DALLA cs? NEW! P! ;��*°�m -�~elephone Rm. __

D: ectn Q<~c�y _____

u1§_u_§i BU3_GLA_R_Y__ o>f_qg~p1;1j_§;a_=-1Ig_AI_£_ A_rj19_u92z_r 0:1 QEJELRY FROM_LEE '

IBEQACE, sIAp.E_R §_ILlpN HOTELLDALLAS! 'rExA§,_ FEBRUARY 14 15, 1914,ITSP, 00 DALLAS

RE DALLAS TELEPHONE CALL T0 L05 ANGELES INSTANT DATE

BETWEEN THE HOU°S OF 7 BE PM FEBPUARY 14, 1974, AND

12245 AP� FEBDUARY 15, I974, A" U�7DETE�R�Y"I!�ATE APOMT OF

JEWELDY BELOLGI G TO LEE LIBERAUE, WELL KNOWN NIGHT CLUB�.'=92.~f =- ,..

� - -�$3 1

:l92i"h �.7_ xii-,.s_,_' If; .-_ :3 5?�

¥$&»v. _�

21

::_ '_. ._,_.

L1:-.*k?::�

~+:

AND TELIVISIO�: E.�TERTAII'L'R, MAS STOLEI FAOM LIBERACE S SUITE AT m

HE STATLED HILTON HOTEL, DALLAS, TEYAS, KIPERE HE HAS BEEN F"GISTCPED

�CE FE2°UA°Y IQ!, 1974 AT THE TIME OF THE EURCLAQY, LI3EPACE

WAS PERFOQHINIG AT I60 FALAHD HALL AUDITODILHH, DALLAS.

A PPESS PELEASE UAS IIWEDIATELY FADE BY LIEE'°ACE'S PE"�S0 AL

VAS VALUED{92;/WAGE?� SEYWOU? HELLE'-Y, ALLEDCILG THE JEHEL Y

:1 P 0» swlwyf /30.2/0-Q.�JD ACE

'.____ --Inn-u Ilwulann nnnmd;

n F321 74

�FE

- S

~"92l92~"$5

1

Y,� �_*1 »i.�"-1 .-Q

§�."~ iv=�.i

I "3:

1;?-.~:

.. ,,.

§& *

9�

§,i;_{I .�7l£;i£L<' ""31 '.

§"§<'-'1'-,

-" n:.§_I

�.3 la�-_�_:31¢ > 41*

~».~';5.-.-

I Ow» ~~~~ 0s .- .. _ I ' .. ..,K

I -4¥92_ �

92 .s

DL 87-NEW T7

BERACI-2'5IFFANY BRACELET-NATCH

BEARI 'INITIAL "1." �or-.= m1:"�B'3�cx

T041» rm: warmrwxru nmaoxos, ANIT ssvzmu. BARS OF LIB-ERACE'S 4

PAGE TWO

AT $75,635, HOWEVER, UPON TELEPHONIC TH LI

�THEME SONG "I'LL BE SEEING YOU" IN DIAEONDS, VALUED BY LIBERACEAT $36,222 TO Sé�t��, WAS DETERMINED T0 BE INSURED FOR $5,525-

INVESTIGATION DETERMINED JEWELRY WAS REMOVED FROM A METAL

SUITCASE WITH COMBINATION, WHICH WAS LEFT LOCKED IN THE ROOM.4 92��_.,_ . -I -...

FURTHER INVESTIGATION DETERMINED THAT A SMALL AMUNT OF CASH,SEVEN ONE DOLLAR BILLS, WAS REMOVED FROM AN ASHTRAY I� ONE '

_ .... ' »,.- .-_ é£EJHE;jR00T-IS, A mus?� wmcn AND sow TIE co� maze � 40an SILVER DOLLAR warcu BELONGED TO b

WERE STOLEN. LATENT PRINTS WERE DEVELOPED FROM THE METAL

SUITCASE AND ASHTRAY. NO FORCIBLE ENTRY WAS NOTED ON THE

SUITCASE, AND N0 FORCIBLE ENTRY WAS MADE TO ENTER THE ROOM.

MOST OF THE PEOPLE STAYING IN ADJACENT ROOMS WERE LAW

END PAGE TWO I

92

3

Q Q

~- _-_...-L. ,_ ,__ -

- .

4 » '0

I, � __ I

3

K/_ '!

01. av-mzw

PAGE THREE

'11�--�¬*."

_, = SCIENCE CONVENTION.,;.'~ -»

F -, _>QL¢4~1<¢'.__ ,_- I, r-.~~Ar=;,3' A:-_~:-;!7~.

_;~'+r*' '. ' ~

I

I ENFORCEMENT OFFICIALS ATTENDING AMERICAN ACADEMY OF FORENSIC

M� LIBERACE UPON xuraavxsw, ADVISED no om: KNEW COMBINATION

o1= SUITCASE 2xc£,=>'r HE A£»'D� us: couw FURNISHv we SUSPECTS . I-{IO

NEIGHBORHOOD INVESTIGATION NEGATIVE.}�i�:!*-i.

POSSIBILITY OE MT.

LOS ANGELES AT LOS ANGELES, CALIFORNIA

QFQ-Q"-��

INSURED VALUE,

HETHER on $51 Iuié MATIER��rf�

sTOIfER' A

mamas AT DALLAS, TEXAS. INVESTIGATIONEND T

'1,

HOLD FOR mo MORE PLS%§%

�LE

' 1- "

BUREAU IS BEING ADVISED IN VIEW OF PUBLICITY AND THE

0�/6CONTACT �

FOR COMPLETE

T0 ESTABLISH

CONTINUING.

�J-4" "

- --r-1.!�

.~.

.»�..:.*>.

' -Ts;-1�

6.Trpy .

_ 3�-s~;"2

I

}

in.

-92~

Q, %4 __ 1 , .- -I�- _~_~'_� ' '"92 ' A non� $g;$_i;',921!-Oi-lh92r.aT~.a;..>92 - _

� �C_�{v!I92�iL!-921 ;ATt0N5 S£CTi0?J I ~! .MAR211374 -- ~-

uaaas Ace PLA_ TA� , � .1. ._, __

warn Nl�l'EL;5 1114 sun - , ~ A-1 ,:;-:14-»-*~ - �-

10 mnzcrok "-;~�_-E�?! 92-

3 DALLAS

mom cn1c!e <81-mass! er I, J _ A$1

qbADOLPH LEWIN, ITP, 00: cmcmo, g:!s nu: 87-49596, 5I

DALLAS FILE 81-zzvzs. 4I|$ -, , , A___, __. � ; _ 1; ,_ ._:_v:

uwsu�; BURGLARY 2? $2-u@§§L1I~LLL JEEIELRXJBQN 1,-. �

DALLAS, TEXAS, ITSP, OO: DALLAS, DALLAS FILE 87~23l45,CG FILE 87-41572. ~

UNSUB; BURGLARY OF UN-DETERMINED AMOUNT OF

194°TRAVELODGE HOTEL, 459$ HARRY HINES BOULEVARD, DALLAS,

�F 1� ' -92": 2.;-.92:!-�z-.:. -2 *-u 4 41-.�-Q$6

'U?l- _-...._..____ .8 .

' INT!!

�92§,�_,- ._ 92

!7 .§.§B.B.!3Ea. E§3.5U..§ R. Y.__._l 4-. L5 1 _!.§l§ 1 5'1'1�92_1:|-*;[~�3§_�f_~_1_'l,�I_!,_'!'1J_l?!__l*l~£[1'I'lL,

1!�

i -'1.��~ £~-. ._

I/I ~44�

TEXAS, FEBRUARY 17, 1974, ITSP, GO: DALLAS, DALLAS FILE 87-22154,CG FILE 87-41578, .

RE DALLAS AIRTEL TO ALBUQUERQUE, DATED MARCH 5, 19

CAPTIONED IN THE LIBERAOE MATTER, CHICAGO NITEL T0 SAN

ANTONIO, DATED MARCH 8, 1974, CAPTIONED IN THE LEHIN92.' "I10

sun PAGE! £1:A, . 92 mt REQORDED

CH 39 ?8 rv1Ae92;::1.=l'4

�QJ� J� P~

74,

'2~.">1 �

�P.-��"*q

"iv -92-.~.,_

7 kw

�Q-92�-.-~41-

42

.1-7.. .,______ 3�

.v~mmL_§F. �D":-23"�.---_.

5'1 7'1,.~.- A1 u

1;�. £�.'S'-Z. _I n D{..

_:, .-.--__.:21. �$5: ». 51; ~;_

. ._-. -~..... _1

.33. __ 9

§

~

R92

, ,

92

'_.

;. 5. .' -'_.-' 92- 15

I

� <4?

Q929292

92

5�

,..�_L-»..

_.�" F

91'.�

»...~

~ ......;4;/_ .92-...,92~

%

I

Q O, __ �- I ..... .. __

92./ " � 4

I .

�I .1 r I �

- 1 2 I

4 �*' -

. '492' .--. - if '

� --; �i*§§§~$~~' -PAGE 2 A

;'_ -�:k.;».~,$ ;

MATTER, SAN ANTONI TELCALL TO CHICAGO, DATED MARCH I2,

1974, CHICAGO TELCALL TO DALLAS, DATED MARCH 13, 1974,AND DALLAS NITEL TO CHICAGO, DATED MARCH I5, l974,CAP-

TIONED IN THE HAMMOND COMPANY MATTER.

. FOR INFORMATION OF BUREAU, REFERENCED DALLAS�COMMUNICATION, MARCH 5, 1974, ADVISED THAT THE MOTEL

ROOM OF LEE LIBERACE, THE ENTERTAINER, WAS BURGLARIZEDON FEBRUARY 14 TO 15, I974, AND APPROXIMATELY

$24,065 IN JEWELRY STOLEN. AMONG THE ITEMS TAKEN

IN THIS BURGLARY WAS A $5560 PLATINUM TIFFANY POCNET

WATCH CONTAINING NUMEROUS DIAMONDS.

END PAGE 2

¥ �I0

,,

11:»

'7']b�!

D

+750 Rev. 4'17-85!

_.!..

J

Cl

C]

E]

-__--__-

�

[I]

5/

XXXXXX

XXXXXXXXXXXX

Q, Qt.� XXXXXX

XXXXXX� XXXXXX

FEDERAL DDIIEAD DF IIIVESTIGATIDII

_ FDIPA DELETED PAGE lllFDlD|A'l1Dl| SHEET Aiii

,

_. .

Paptsl entirely at this location in the �le. One or more of the following statements;indicated, explain this deletion. A

Deleted under exemptiontsl w 7 I b with no segregablematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.

Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.

Page s! withheld for the following reasontslz

For your information: 7

i

� .

XXXXXXXXXXXXXXXXXXXDELETED PAGE S!

N O DUPLICATION FEE

FOR THIS PAGE X

The following numbe is to be use for ference regarding th se pages: �- e,.,,

I ,"3-'~r.'f-Z' " :1§w%

.. ->-=�g;ym�.-.$L~:_'_!=i2~.l *»e.':~-~

§&§92� ;;-=.~

,MV--_o~_;-_�[email protected]_if I

�lyu I J!� .�,I ~ ' .

t 1 ~ I '

PA6EL¢

� _ 1

» THE REFERENCED DALLAS COMMUNICATION OF MARCH 13, I974,

FURNISHED BACKGROUND INFORMATION CONCERNING THE BURGLARYON FEBRUARY 17, 1974, OF A HAMMOND COMPANY JEWELRY SALESMAN

WHO AT THAT TIME WAS A GUEST AT THE TRAVELODGE HOTEL, DALLASTEXAS. ACCORDING TO THIS

WAS IN EXCESS OF $lO,�5O

THE HAMMOND COMPANY USES

COMMUNICATION, JEWELRY IN THIS LOSS

AND IT WAS POINTED OUT THAT

TRADE NAME PRINCESS ON

ITS RINGS AND ON SOME OCCASIONS USES INITIALS HBM

END PAGE 4

Y: 4~~ '7,»

r '3 �*_. _ W V� ..-p,, 1» ,.~. !� �_ � 92,�

'>

Q � �r

� M

92;[§ END PAGE 5

O Or'" � t'**"*��

V,_ I

__ _ ~..__ .__..._.._ :4�

._ . _ I _.' ' I � I� � . .

' --.<_-.~ ¢~ "' '»�4 ' 1 3;�.-� 5*?�

�A.� .

net-: s4...._>_.---.» , .>.

4. Ig�e.�,.sunnounnan A * DIAMOID. 1 *

IT I5 TO BE NOTED THAT IR OOBUEOTION WITH SUBJECT

1. LEVIN, THE CHICAGO DIVISION HAD PREVIOUSLY EEQUESTED

A TITLE THREE AND THE APPROPRIATE AFFIDAVITS HAD BEEN

Q A tom-xnnnzn to tn: nztmntmaut ton APPROVAL, uowzvsn, on tam_�.

OCCASION, THE REQUEST HAS SUBSEQUENTLY IITHDRAWR DUE TO

rm-: FACT tmtt tr APPROVED _A�l� tam tn-12, �

_ ~ CHICAGO HAS BEEN tn constant CONTACT vita tat

iii? USA'S stnxxz react, CHICAGO orrtcz, AND BASED uron ABDVE%*75§ %1nr0 AND ADDITIONAL INVESTIGATION tut INITIAL tttts tunes1%" was UPDATED AND FORWARDED to tuz nzrnntmsnt AS or manna

� zz, 1914. A'-'2'.

L�.. .1-"2~,~ ~__

5�:-,-.7*» �~

-

1?

~a'~

mi

-Y1-

� - ARE aam usm:-zn ssrmmz covsn.

.-�-§_5!Q'<:.

L� '>.�-"I1-:xa',_._

92-'T;'I,5v_._-#31~. -¬� ,_,>,_.�.,,-~. �{

3..

~ ;.__L%.�§3�;'~#'1j-_f_-f1'= ~;:511,1.-;»"1-';*5:»�: 5,1�ff z,�-V�

.». =..

N "-13:�<2 "R '7 '-*1" :f*2t_§;§-.3

' ~.

5V

. O� L O¢

1 2

mess -

SOURCES AND PALLA5 WILL BE ADVISED OF ALL PERTINENT @"w@I

Bun"7@s or mas: APPROPRIATE nocumzurs ';< ' 1:"-ah:_.*' I � .

CHIVKMZAIIIHG cormcr mm APPROPRIATE w» 2%

ACTIVITY. , � L

END

BOLD

1"an

2 Y5r

ii� 92

~92 wall

9 O

E.,3sH

ffif».»

EV

yo>

I February 16, 1974 JH _ GENERAL INVESTIGATIVE DIVISION �L

This is a new Intersrte Transportation oflen Property ITSP! atter wherein sometimeing 2/14-15/'74, an undetermined amcfunt ofelry belonging to Lee Liberace, well�knownht club and television entertainer, waslen from Liberace's suite at the Statler

s been

se W85ton Hotel, Dallas, Texa. where he haistered since 2/10/74. press releaediately made by Liberace's personalaging the jewelry was valued'ever,, I nicd o ~, go. 40,000 -and d 91.0� be insured§5,500. V J

Investigation determined jewelry was removedrm metal suitcase with combination which was

t locked in his room. Liberace upon inter-w advised no one knew combination of suit-

=e except he a He*.ld furnish no suspectsy ' 'Investigation being instituted to det rmineviolation of ITSP Statute exists.

/92,g1/ i'1 I

pdh T2 3'10�

%~

I O

sun PAGE 1: � 7~; L1 �I

L_L..L,_ �Q-~,""� Q I7.L_

O

92~ ,- <---.,_ ,._.J.|

A '3

xsarn ff§'7¬§§|s/14 sun ' I Fil -A 5 A2: 7%�.' '* 5- - . .= 3 _ 2 �~ �- '

**g+ _;:=:.< ..

to u -i*~»LY ¬§=z2ssss>

DALLAS A

FROM caxcneo <81-aasssa sr *' ' £T� �

ADOLPH Laura, TIP; coo: CHICAGO! cs FILE 87-40596!,DALLAS FILE <81-22126!, BUFILE <81-128955!�

._1�' / �K�/-' ,

�I; 1

unsua; sy§§LAaY qr sz4,q§5 Lu JEWELRY FROM L, Lzagnqgg,I-'§!fl_?}lJARY 14-P15, 1974. STATLER -HILTON}-IOTEL,h DALLAS,USP. 00: DALLAS- DALLAS FILE 87-2-3145!, CG FILE 87-41572!. �

IISP. 00: DALLAS. DALLAS FILE 87-22l54!- CG FILEcs?-41s1s>" � I I

�IA. ~fjg%ééi%;%;;%7_�RE CHICAGO'NITEL5 TO ninscron oarsng A ��K2 1�, ../ ., ...� /1974, AN

APRIL 5, I974, CAPTIONED IN LEWIN CASE, CHICAGO NITEL TO

nznzcroa DATED maacu 21, 1914, AND cuxcaso TELCALL to THEauaanu APRIL 18, INSTANT. '*

.2 '

L; Q '- V I�

~ -_..... ..~

8'7-/$97/0 ""; BURGLARY or uunzrzamxnzn AMOUNT or JEWELRY FROM

O_nn-q- - v-nowvn-.-"9. �

iAss-. Jar. _._/L.3 b "7.-'.-92.D.-�":"r:.._.5 D-""1 -.-'L.D.-Li§'.___,.1 A5.-I. Lila;I A .

I�.

>

dmm. ..________,. ..... q,..;-1 -- . �M. .-_......

EI.~ 5::.'E V.rag LV 1..--' ~ _ ;;_¢ _ 1 _ii� .__..__.§

.AL:1=------- "�rizory ...___ �Q Bval.�.._;.�1§m-;»1w*- ---

Tminimz _________Legal Conn. .........Telephone Rm. ..Dir:~d.*-ur S-:c'y ._

92-.9292

92/

,..

� ,

9292�

~92

- mammoma commuzv, TRAVELODGE HOTEL�, Asog ___HIwES�BOULEVARD,.DALLAS, rzxas, FEBRUARY 11, :s14,1&§§§R 24.@74 ;

giniéi

~¢~

¢~

4

.

V.~. ,.1»�on, ~Q

.!.::t92'j!, -,_-7g,"'.*'r" "1'|92I[ .- -A1�, . .._.v�.-�-";:».:~+§V¥-§�¢'57'Y_:>'3�.

ma.�ail.

. -vp-. . 92.*=- S~

x��1-.

J'3?

.. ,_ **>4> ~.._,--.__-_.

* L C �J2 ,|

0

PM = . � I �R1;A F0§**"i"_Ai%ALLAS, count omazn rssuzu man. s, 1914, ij

USDC, CHICAGO, AUTHORIZING TITLE III COVERAGE OF LEVIN AND ,R%§§MONITORING BECAME OPERATIONAL APRIL 1! I§V4¢

ON APRIL I7, I974, CONVERSATION MONITORED THAT INDICATED

SEARCH WARRANT OBTAINED AND AUTHORIZED COMPLAINT FILEDBEFORE U.S. MAGISTRATE, CHICAGO, CHARGING LEVIN WITH VIOLATIONTITLE I8, SECTION 2315, USC. SEARCH WARRANT EXECUTED EARLYEVENING HOURS APRIL 17, 1974, AND LEWIN ARRESTED. RESULTANT -SEARCH REVEALED NUMEROUS TRAYS OF RINGS BELIEVED IDENTIFIABLEWITH ABOVE CAPTIONED HAMMOND LOSS. ADDITIONALLY, PROCEEDS AOF SEVERAL LOCAL BURGLARIES RECOVERED. SEARCH OF LEWIN'SPERSON REVEALED PLATINUM POCKET WATCH WITH LETTER "L" ENCRUSTEDAND SURROUNDED WITH DIAMONDS IDENTIFIABLE WITH ABOVE-CAPTIONEDLIBERACE LOSS.

END PAGE 2 "

-

0

/5

1 C� a~ O0 _; 92

..�r I�;

5

� -1*-*2; 2

.!_|.

� ."i. . ,

"�-;~u,. .-.- 'fE'.§-.S� . =. »��¬*

"g%Q'§:i"*1-I�

Q *3-:; v

|3

s

_I4.

u

i

1

I] -~.~':' :-- -l� '-':&1f'~.~» - A. -3 T 92 J .,..~4- .. - �*='":=s§ "~ '_ 0:�: . _ -,_=' » - - -- *2 4 _____ _. �

,_ 1.. , 1'2�. .A 2.

PAGE THREE M "V

� |--..-_ ~- -4- -. --.� ¢.~

*--l;DEIAILED PHOTOGRAPHS OF ALL RECOVERED JEWELRY BEING 'PROCESSED AND DALLAS WILL BE FURNISHED SAME.

""jINSTANTo LEVIN UILL APPEAR FOR BOND HEARING BEFORE"'5- "A$15?RATE_JvR¢0, cuxcaeo, ILLINOIS. I ~;_-*� �INVESTIGATION CONTINUING.

END ""-- A

NKA FBIHQ

~~ -__ _,

If

�i .

. �Ia

FII!1,"I=""'<�'*"'="3~'-�w'4v~n*'!y_;=gun-aw "--Q.-y.-~.._.- ,.,__ MI; __ � ~. 1. .;'..:� ..4 - ' " ' "�* 7"; -"� vr. ->~�<w..,.».'�-- ,-.-_..,.1 -,.. _ _._

A%@@*;%§§I � - >1 5- _ :~- ,,,w»L.' ~. ...__'1v1»� � Xx:

.= O .3. .

¢

__d_., -;

».,,. ,.»'A92

�'§4~?'~'§.we-,s¢-*, -�.~ - .,-J ~,_,

-w

'"~- . �.-_»_x_.-'

K�:-aq-poi__.5. .>�1"�~' �,4

"§,.>-._:n>_ ,. Mi>;;$;'-»*.�s1_;�1I.'r¢..'-.~1/ w

.> ,; ,4;- .'»92¢ _�FR---1J £7� �,3.

?*?�.�»t¢�»~ -'�Q-�¥?=*'**1:-.»-= J

aw-,-»-

r g; ,;-4- -re�-rsk"H ':?I.;%<i-'!;~*f<. '. , ; 1; ;.�:� �iii ��Jig

F15-2B3&Rev.1%l'i4. §'H � Win�-__Q gmwwwww ~ ! _ A- Fz'5'.D�PZR11�~.L

H -> ..._#__.M__--...___,_____ _.,'_-,___~4.. _ _

__ .__.. ___ __�__ _.

1*�OF lf92§92»�E*?l§'l'i '-i;'%TiC�!,E�*J _ ;

R

cnxcaco =%§ ? § CHICAGO _at-oni-:§m orrice loo=�.=»<;: os='omcm 7-��anti: H K W |;§ves1c¢A1|92';: cu-'Ka;§>Kr> i

', APR 2§�i�&',-�5s�~'¥'_3,/§ §- 4/_l9/74?lTLE~O7FEASE � " * *

géwwxi LE-IWIN�£1605 cc»'� BBFILE s7-128936!

~ c0 s7_40s9s!

§.H!§.*.TGF A4'1-DC? _. 1

1_m_¢_;_:"r;~ E nnqm. 3 Q};-

fl. ./ 92

3 PEPORY MAOQ BY ?VPEO BY' vs.�

m-g VJ�: n-S�-_CHARACT ' ' CASE �

�. , � � -"*"*:»*5 §~* -;-

92 _ '1�-".3. =4 ; 92 A-3

, TTP; 1TSP * "W N»?

L .- 4.3T'.Z-?f.T�!"{"'»'43_' Iz¬ _�_ "*1?"-I*?J:;:L@r;,1r.=a:1~1~.ia=<:zs ' ' ' �M

. 24*4_1s/74/ P/*""=T.l+?3_13:P5YT3�1�9I§.FQTEL,

--3*- _-.' -. -..-as¥i;O: Di» N

8 in; s7-.. 45! cc 87� " �

5'3}

72!

92--.- .

L. � 5%

_ _ _ ______. ____'_.__ __;_...-�__..-_..'

I01" >1 Llfnl

. "us, PL�T92G�.-*.�£&

A 1': .15. Q? I�, BY:u#:»'=".- -" 0;" -�U}I!3i31'}§1?.3.iIZ�¥EZ! .;-�J-.7<�1LYZ~IT �

01* "1"-2-1;:-,-s 67: 92{L/�..?.Z;�Z J1'fD CO3-1P!=.?¬�{

TR.i.'92'EI.£3i3GI£; ;*i»;>�;.�;riL,4500 EI.1�~.F;RY !iF.¬EIiY£> §.3OZJ3.-PA� ITDALI.-"92S . '~1�-14:; ._2/17/74 -

1 I31: _ rm .<;< 2' -»:>.-':*- T» �I vs �!! /~qp-5:-I---92 � '_92¬'-,1 '-"I "'5'J~.s.¢'.92,� �_,

.' J�--~ 1

J.192cco:.<P1.1s.+w.a:v:'rs CLM!/�.111: ['_]HC-HE fA¢¢,U|T_[ _ _ _ __C0wvlc.T:u1c:T rue. 1-� FIN�=�.S T snvmss I I-zx:coM92-/;u:stT.�92i.$ 5 LA�mUEu~u'Y E5 1; 1�.1" *1PENDING OVETF? ONE YE.-'.b-.

PENDHYG P� J5EC92-�T!OI~�OVER SIX M�_�N'H-$5L__ _; Y E15 5:� 2:1;

A SPECE AL. AGEN T'.=lP_Ro~'_f:9m W ¢,.,mGE 1 DO HOT 92�iR;TET in s!�ACE£ !.tilLn92=='

COPIES MADE: W

See: Cover

_.-.__ � V ' _ ..�._- _. _ 7 , ________,_________r�

_ge B!

Dissemgztion Reach? oi A�udv-:-J Rnpnff

A °"EL-_� ' =-»--.. ,._,,__,_,,._ ��___- J- wow '1-:rirmRn�x§

1% AH BM £574

-~ �-�-- ~��

_-._._......-.-._.. .._......._-...___ ... __ __.._.__,, _ __,__ ____= Ht-?ui�iOlI!

_--__._.-__.. .-

.-�.;:_cmy t A ~ I� '�""' '1 'qms!Rccd.I i M� 5

_~_,_,_.,,...

_';L".a

;¢&

�L,�-.'?§� ,__-,~<I £~#*%@,~¢ �

£53- Jr 3'9"-7i 4�._-0��ii?'

_;k§;¥. =92_ ' ;=

§%�wwai..i~._

,;@.,

._.,92:..=d- ' e

2 "m_,gtiéé@rw

=~<§n

1' .-._~;,.»_§ 1

wwn- �

1 3:52 �~�§gwg� - 4:» �L� ."}';__=f92~ - . 1

3'1»:1»=~£ Z.»

'0�CG 37-40596

87-41572

87-41578

Copies:

I

� 0

~ Bureau

- USA, Chicago

AITN: $USA GREG WARD!� IRS, Chicago

A'P'1�N= iU.S. P

Chicsg , . s

*92'1"1'1=�*= �- Dallas

� � 67~22726!� � a?-23145!� - 87-22154!

- Chica�o

� ~ $7-40596!� ~ 87~41572!� - 87»4l578!

_ B -

COVER PAGE--_.__.....-�--.._..._.__._._..

._ ..<,> �

5'1� robgg�qn and Parole Oifxce

0 lnni

5�! 0

�*<~,~.2�L .0.

ink

;_@. . *-

- »; Na�.�e ism.1»?-1...92N�1l$§

~1=w�ii �Q

. . .»»hq~w;¢

iiikt�

1-,.

. "=-

§?§...'.-.".b.;;3

QEE:;_>;..: 1

.>;4§.4""_»:~§.-'

T�.:3

#¬%

§§fT . ,g§»,,.4 4t: ��_ �-2.1id.�

_?x%1;§V§1;. >1"

?§@

/2]�k! 2! 7 M =

CG 87�40595

87-41572

87-41578

The titles of the above captioned cases havebeen marked "changed" to include the n�m@ of ADQLPHLEWIN, who has been arrested by the Chicago Divisionfor possession of articles stolen in each of thoseburglaries. .

REFERENCES: Chicago nitel to the Director dyiw� M_�_ and captioned as above;

Chicago nitels to Director dated ll/74,captioned in the LEVIN manner;Chicago teletype to Dirtctor dated 4/18/74,captioned as above; _Los Augcles nitcl to Chicago daiqi é/J8/74,captioned as above;Chicago airtel to �ew Ycrk datei */13/74;captioned as above;Zla l3;:s, mi it-1 ta: CI2i<w-Q J »� ansdt J, �*�T,captioned " nbovee

v_,,1

_ p _

lF�D¬�¢.J92¢~ --_-_.....--

Péil-§.§

D AT DAI.-L-11$, TEXAS. 1! Will . tzfmttzcil

Will maintain contact with 106?! pOliC%officials adivising them oi the currcnt stntuz of theinstant investigations.

ith

g 1 - .-

3

.

:4 .~ ~,¢_'.'._"¢_/:71

5?-.-�-�i-"'1

seq-�92 ~ ..- T-

rig -13:_ .

-P-_-'J�.='§ 1:

1.

§§§¬%=¢3< »:

i=i=+1~;'

,-wiswa

5. 7 1.!_,_._.- ,. -_ 5

QQQ<7

o

CG 87-40596

87~4l57287-41578

3! will maintain conttct with local lawenforcement agencies regarding merchandise recoveredwhich may have been taken in local burglaries.

�IL

Copies of this report have been designated forthe gniengo eiiices of the IRS and U,S, Probation andFarele Office in view of the fact that LEVIN is presentlyon Federal probation, having pleaded guilty to twoseparate indictments, and the IRS is instituting stepsto Seimo the currency recovered by Bureau Agents duringthe search of L£TIN's premises on 4/17/74.

report is prepared solely for thepnpéf�� of as iniing inn J5; u Ofg�co in connection with

tn: a:.;sL oi ELQFQ and 2 more UCLHXLUQ unu cuwpreneu~1vareport will be submitted in the immediate Iutnre.

/

- 3* _

.1-2-.1»

~~ >v'h�@4�w

~ . .. W5,.~= gay�r~ -::~.~-: ?"�;

..,<�'.:Z§'..__§-.,1.

Y

E ��g

.'~�l='=�-.»�~ ¬5". ,,:*4"*§F'?I I

":5:=»..~e

~.�.-313�~'>.~' 13%L. --'1:

J; £-� ~��~4

. -~ = � :3»~ -.~¢wa '-=32;a-I5� !**.*":'-.-'§v'-ti;fun. LE$»�_'?£ Z1� =_. ;, .,.-. =.-. »3..~.>:�;-I. 4_. _.-».~.-..-1,,�,_,,; V.-,

5

"En-41

Q QI !'L7-ZLN Ncv. 3-3-59!

UNIT�-TD STATES DEPARTMENT OF JUSTICE' ~'EDERAL BUREAU OF lNVE$TlGAT.Ol�

l - UNITED STATES ATTORNEY, CHICAGO ATTN: AUSA GREG MARD!1 - IN'l�.�i§.�.N2�aL REVENUE SERVICE, CHICAGO ATTN: DAVID L LALYER!

c°PY'°� 1 � UNITED STATES PROBATION AND PAROLE OFFICE,_C1-IICAGO, ILLINOIS

Repvn 0!:

Date;

.»;_::� I,� |..�l!92!Field 92�?|';�§/;:: Fiie #: � f_','ff_!,

A 573THC:

ADOLPH Lswxn;

.5�=il=O Lilil 3'.-1.; 2'.� IN �3

vxstn; EIBGIARY or-»- �H ,� �u _ _ ,4*��*� #B4,0@v lh JEWELRY rnom

L. LI lZ}_¥�1Y:.".CE

-x 2/14~1s/74

BALLZ3, TEARS

;, : 1; ;,� � .-"-.",�_T'.~; -

E1 'i�AT 1 "=.Z�§�. -3-Z I L'F T;'~l 1iOTl'lI.1,

7

:a~�:92|;:�2:-5;: P2,.v.*.'1� 1.~'"-.".-"~'~.1 :'*." r: < '¢-1*Lu 1!;; 1. 5!.�: ;-» .. :2 all A [v..92..' i._x J.l*92� - -. ~J _ ,_,1..-;� 1J.Yl~~ ~�~- � � ;92'

15¢. :�.;.92;..i;92' �V U!�92.n.92 £11�r;<j;.�» v7'~~ -~_,-_,'. Y �I -I-.Li_I..@i9292' ix £_{_.'u92i'E ll�4590 nnnnv HINES

DALLQS, TEXAS2/1?/74

I

i1192'c-sti '9� tion

92 -

TOP '1�1-ZIEF 1-�ROGli;�1I-Z

I3-ITFi3?3�Z�A�l�E 'l�RAI~Z§!i»' !RTATION OF STOLEN 1~�ROPERTY

ULCGVA RD

I

.1.

O

L [975 1 CHICAGOBun-�cu File #= 37._]_2g93,5

:f?3~'m7~§_:~.=_~:.%." .192D !Ll>?%' 1.-Bé�{IN, 1=2.»_ dba Uni92'érsa.l Gem and Jexachyll10mp;1nA=.;*.', Inc. , I~Zo<:m >04, :9 1501' th WRb:�.E;i1, had been under

�TI-3%

3->~i':

.~****.�¢=i*'=

ya-=v~... 1. '.a,-9-%.

J� <1I -fi_,

,;�§_u_�;.,{;:�.-3=§t~.'LL7~:.. ~.=.>-.n:�'

..~g:?='; 4�is <4%� ,_ 2.%�%�=§»+;i-*a.=»--:6

5.; -:">w 92j_.

seesV-_'_'>_. 1 .¢~~ f~!~=t-:.,_¢.r~,~:sun;� .

H: 1:�egli:§5~�e?-} .""*!:,�"I-' r

1- 2j':i~L�3' :-3?.-4

~ - ».~":-: ,-'?:"�>§-"L.�;';*1"-».~5-"-�~-'.~:<92- .4

§%q'.�er?,_ -3

�gone G4 17$». § - .

O O

CG 87-40596

87~4l572

87-41578

b InvestigationU determined that on 4/l7/74, a Hammond Company, San Antonio,Texas, salesman's hotel room in Dallas, Texas, wasburglarized of a quantity of an undetermined amount ofjewelry. Portions of this jewelry would bear trade name"Pri with

termin �

e hotel room of the entertainer LEE LIBERACE wasburglarized of jewelry amounting to $24,055, includinga Tiffany platinum pocket watch encrusted with diamonds.USA's Strike Force, NDI, Chicago, Illinois, contactedand furnished above information. An affidavit in supportof n Title III application was forwarded to the Departmentof Justice on 3/Z0/74, on 4/2/74, the A torney Generalauthorized the implementation of the Tit II applicationconcerning the Universal Gem and Jewelry Company, Chicago,Illinois, and the U.S. District Judge, EDI, Chicago,Illinois, issued the court order for this implementationon 4/3/74. Chicago Office was partially operational asof 4/4/74, but not fully operational until evening of4/5/74. On 4/l7/74 n conver

On 4/17/74,a or con with the s , . ized searchwarrant and complaint were filed before the U.S. Magistrate,Chicago, Illinois, Ior a search of LEWIN's premises at5 North Wabash and Icr the arrest of IEWIN for violationof Title 18, Section 2315, U36. The'scnrch and arrestwarrants were executed on the evening of 4/l7/7%, atL£WIN's place of business. The resulting search locatedthe platinum pocket vntch with the letter "L" encrustedwith and surrounded by diamonds, as well ns numeroustrays of rings believed identifiable with the instant

p concerning local burglaries woyo also located at that time." JLEWIN was subsequently lodged in the CGPD Central Detention

l�eaoquartels for safekeeping until his hearing on 4/18/74., ~- 1-"..' 7 .. . . � L. .92.,. 1! 1}. 92l__ .1... 1,7, . ~, .@~,¢ ��m�ich nclo�i ¢.H, n<¢=,-rnte, n�l,

bmii� Hammond loss. Other items of possible evidentinry valueI 1 __ �

�A On 1 /71 I � Y�

_§'.', ___._i;�

7. 1,»;-1%"

"=_:..P ;~_

L§;§@v~ ...-.__:§,. at

~x..'y nii efag

o

,9

eeéiAlnd ...<-*. .-- :£1�-£*.¢~1

532;; I1; ~ -~

gut *�

x

w~ g

~,§,M,..

§Z}; Z1; Q,__ ,, v-:' _�"I115? _ 15:1]

~

,¢;�?1--t-L�;�

feeM

O O

CG 87-4059687-41572 �

87-41578

r

Chicago, Illinois, and at that time waived a preliminaryhearing and was bound over to the USDC. LEWIN was '

* released on a $15,000 own recognizance bond. Investigation1!*� /has determined that entertainer LIBERQCE presently working6 in the New York City area. A Hammoni Company represen-

tative enroute to Chicago to examine recovered jewelry.

N

..p..

DETAILS:

The Chicago Division has been conducting anintensive investigation of ADOLPH LEVIN, doing businessas Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Habesh Avenue, Chicago, Illinois, who wassuspected of beng engaged in the "fencing" ei stolen;§<-?�-�-�¬ll'3'92. 1:1�-.'<:'»�5 1.1-i;*.;*.iv;%o~'.'z1 i:;:<.l <7;;te1.':l=;.iz=<_;~u? ilmlizFederal i3u@.~e;;u of ilnve;-:ti;;::tio:1 �331! ifuzllac-1-�bwas presently on Federal pyobation which extends untilMay 29, 1975, after having pleaded guilty in United esDistrict Court U888!, Northern District of Illinois £1!,to two separate indictments. LEWIR had pleaded guiltya violation of the United States U.S.! income tax law,and also to giving false statements to the TreasuryDepartment in connection with transactions involvithe d sel of old an

HQ . .4. _ 111,0 {.11-5JA1on e nary 17, l9?é, the hotel room of

b �, :1 sa lesman for the Hammond Company,San Antonio, Texas, had been burglarized and the company's' lr lin sfcl n At it ti of t" ' �d �Jewe y e . .e . Y ;1e me � his lnC1 en»,

b�]c�wns Tefaiding, at the Trzfwulodge Hotel, 4500 HarryHines Beulevard, Dallas, Texas. It was also determinedthat a portion of the stolen jewelry bore the trade name

�

0

Q/

?'?~ ,1 9,?

.;.~

-1. ,_..,_92.,,_T

¢. L»;-.,';.;.. ..

48 �P�,,.. .....-,_

. "1:-is�. .

�eW; I .92 -2�

xx�

a

~=;~_iweH,gvi-.v92~<'-~'§

-�

Isuzu21,3.� TU .=4--::~=-.*-:

- �='- ;.."L�*�*~

_ -�J1-�*5

�gs0 ~d�?�3.;�§.?s!�iit _j'?'.�-iii;-_~92. E~_'~=_

.=...?�2":J?.-- A*,-'1�x�.� -:

_'- §;;.j¢,f"

11$? instances wasdag

Q Q

CG 87-40596

87�41572

87~4l578

"Princess" and other items stolen were affixed with a 'company tag bearing the Hammond trademark, which consistedof the initials "BMH" in a diamond. This tag also

item which inreflected the gold contents

e The Dallas Office of the FBI advised by acommunication dated March 5, 1974, that between the hoursof 7:00 P,M., February 14, 1974, and 12:45 A.M., February 15,1974, Jewelry valued at 324,065 belonging to LEE Ll35R£CE,a well~known night club and television entertainer, wasstolen from LlDiH£CE's suits at the Statlor~Hilton Hotel,

_ _ _ , _ .Dallab, 1eX�9, Where he hem ween rsvisteruc since Yehrunr" 10s :197d. According to the Dallas communication, at the timeof the burglary, LIBERACE was performing at McFarlandHall Auditorium, Dallas, Texas. According to the Dallascommunications, lIBERACE's jewelry at the time of thetheft was maintained in an aluminum suitcase with ucombination lock, and there was no forcible entry intoLIBERACE's suite or apparent forcible entry into the

Q0 metal suitcase. Accordin;; to LIME};-XCE, only he and?b knew the combination to the

sui ' '

The Dallas Office further advised that a latentfingerprint and a partial palm print_were developed by theDallas, Texas, Police Department, during a crime scenesearch; however, no elimination nrints were taken of

�92ALIB}.-'J92nCE OI�On April 8, 1974, U.S. Department of Justice

Attorney GREG HARD, assigned to the United States Attorney's USA! Strike Force, NDI, Chicago, Illinois, was contactedby Special Agent SA! concerning the' A we

-... ___..».+.-J4 ¢�1£1§_

.M�e

;;'W?. * * '_jiiu�~<~'. »*:.~'42§~»>.� 7"�.':lv£"~�*v92"t92,�- f-1:'*�3" .

_{�~"-.5�-"Y »..=>.._,~ V..92._ .,n _..�, .92 �}§i- 29292-3:1" -.

4;�6"9*.�-:-..- 1* '1'

2,�,

�g�

"=>":?".*"..'5 kg

..'-1; ;_

. _3§'*~;:§I�r"7'¢?EI.'.'. ._92; _~_-oef

irm� :;_1_;3'§

�w��v%E?"-- ' J

:§?¥¥i%?i*

$

CG 87-40596

87-4157287-41578

recentl

an 3 V

was prepared and forwarded to 1 a Department on March 20,1974. On April 2, 1974, the U. _ _Chicago's request for the filing oi an application pursuantto the provisions of Seziion 251$, Title 15, United StatesCode DEC!, for an order oi the court authorizing the FBIto intercept wire communications and oral communicationsfor a twenty-day period to andnumbers 312-368~l6é7, 3l2»$6§-'the promises known as Univcvsa

tcd at 5 Hort:Li0n u;?.iI,3> ti-

ts of Titiw lx

Incorporated, looIllinoie. in Conn

possible violatio2315, and 317,

/

n

cc

inf nation

the assistance of Mreupport of a Title III application

AYIUPHQY General apsroved

from the telephones bearing

92L/

' and 3l2~358�l649, from

Gem and Jewelyy Company,2 Vatnsh, Room 604, Chicago,. lnvcxtigation into

|92 I� --*.+ ' . V Y" '; x .. 1; ~L} ;92b u�».92�.';�_-ft; J3 1'1,

-,54 ,O »,s ,--

_ .~.~. 74"-�.=�:?.'

Y - �-* .,» Q. ..,:;._t r.';>--A. <'92"� ':_- i>.>.:,.~ wniiw�

-r:-.92.Q..,.;,_.».- K'-rir-�i�>92- .--'-_I= Srr» ":5-=._-¢,_-¢-..-.-,

1 �-�E

1'».. .... . .~u

>7 �V-;.'.1

",�l?¢�?.<�,zssi '1*�::» $Q.». Y '

§;T-."'J-z;_'- . .__;_92,.>-_ :7.

' -=2.J-l

is:

-<.¢_

5:--r c. I-�Z

{ll

v-

O O

CG 87~4l572CG 87-40596CG 87-41578 ' -

< On April 3, 1974, United States DistrictCourt USDC! Judge EDWIN A. ROBSON, Northern Districtof Illinois NDI!, Chicago, Illinois, signed the courtorder authorizing the Title Coverage on LEWIN'sbusiness premises. As of April 4, 1974, thisauthorization was in partial implamentntion but due totechnical difficulties it was not fully operationaluntil the evening of April 5, 1974.

On A il g

was monit i was indicated

0n April 17, 1974, Depnrtmentai AttorneyCHARLES WEHKER, United States httcrney {ESA! StrikeForce, NDI, Chicago. Illinois, was immediately contacted

no b� Swneciel !>:;;'e.--n�C£; Sims! � and _b band an .aut�norization was wiven for the filing 0* :2

K19I

O l

complaint and the issuance of a search warrant concerningthis investigation.

On A ril 17, 1974, an authorized complaint was filedby SA inc-fozre United States Magistre"i;eOLGA JURCO, NDI, Chicago, Illinois, chazging LEVIN withviolation of Title 18, Section 2315, United StatesCode. At/that time United States Magistrate JURCO on thebasis of information developed in this investigationissued a seaxch warrant for the premises of the UniversalGem and Jewelry Company, Incorporated, Room 604, 5 ForthWabash Avenue, Chicago, Illinois.�

. ..�,_, _..':�F$92 ~~i_<,g,,=

1:� is~iI""-

:..!

leg1%?

$5Q

,*%

3*� 1':

51':-T!�FXR.,_ a_, .

gé�-1 _ . , wet�:

F.� 7-2:gin;*..,;; 7_»- 1� e -� '7

,1-,;;92_~., 3?~¬W.1�; 11,... 1,£5; q-.3}'2";;92~- '~... .

* O Q _

CG 37-41572CG 87-40596CG 87-41578

' On the evening of April 17, 1974, ADOLPH LEWINwas contacted at his place of business, Universal Gemand Jewelry Company, Incorporated, Room 604, 5 NorthWabash Avenue, Chicago, Illinois, and at that time wasplaced under arrest by Burez�wégents. Also at thattime the search warrant was executed of the premisesand the following items were removedr

1 Black tray containing 48 rings

l Black tray containing 35 rings

1 Brown tray containing 109 rings

1 Box containing 29 rings

1 Box containing 78 rings

1 White box containing 80 rings



1 Brown tray containing 18 rings

1 Open tray containing S6 rings_ 3 tie tacks

, . 1 set cuff links

1 Open tray containing 48 rings

1 Dunhill Electric Clock

1 White box containing 370 ring settings

1 Black tray containing *2 rings

_ /

- ,*%!r:'

' -.' .~�~"an".:�+m-�,4 -1.Q;-w

_�4~~r§§e

ab-.-,.,%�v.

.-

rfii2:� .37 _

i§§%1 .',._ _.

ilr" '=¢'$'--

i,_,:.'.s_ 7 .ggg

.1",-_�;:

fi§'I'~�i5;

-1~

._ _ ii.4<>~.~.»~,$-anii.-�>:_�».J -1

_=ir�~.=§f1i<'».§I�T--I .-_~.-_'~z.�.�!�:_ »_.;_�...-___,~_~~<-<�92=~=.~v.*; 1*

�7:i}>'.l.�."¬~"v:.§f:,=;!-_-'-�;'v-.~~.~-;=:§:,,.; r

l-,~=§~¢-ei' é;�<:'-Z ��:ri1.>.3-�P� Z-~;@F*-_:»-<1" ' -eei

CG 87-41572

CG 87�40596CG 87-41578

1

1

1

1

1

1

l

2

1

1

/

1

A1

1

Dunhill Qnld "

Black tray containing 83 rings

Baume and Mercier Watch with 10 diamond Chipseach side

_ r

Ladies Baume and Mercier Watch

Black tray containing 33 sets and two single rings

Open tray containing 68 rings

Box approximately 7x5x3 with sender marked as"Jewels by Martinez 3 ?! W 36 St. Off SthAvenue! New York 1000 addressed to UniversalGem and Jewelry, 5 North Wabash Avenue, Chicago,Illinois, containing S lighters and one pair of

1 1" 1cuff 1'n-.s founl SA and_inADOLPH LE92'fIN's safe. 57¢ 1-1

Uunhill Ring » Monte Czuz Las Palwns - Hhikidgs .n

front found by mad _n st-.:"<;* E.--1-.

%7¢_ £57K} ,Dunhill Rings - Monte Cr=z Las Palmas - markingon front found by SAs� and�

b7¢ 1-3 7Cbutton" found in tray from

safe at Universal found by SA _ 1-~';

Envelope 3x6 with �PETE B" on it containing�! $100 dollar bill and three gold rings 1-5

Dunhill ring Monte �run "x P lmns found inbox in safe by SA� 1-»6

Envelope containg 44 pieces of personalizedjewelry which were seized from n tray in thesafe of Universal Gem and Jewelry Inc.,-bySA my 1-7

Watch, Phillip Electronic Watch serial number4s652 seized by �f1'om <.1<.-1:1; of .A;~;~.'=:..2>;.:Lz<:w£z92' 1

.53�

»..

_,,__ .."'921.1

.:@FQ

,?K~�Y ..'-1?lb� >

1-�ix --.53� .

_ ; - :,'~.:-f»"~-,� ':

J»: � .4�y��.'!~;--11* ~�-' .¢v'92.'r1 ":-

. _,�1._. -r.*,,.1 ,-':§ .� 4 1. 1-Q

£- _i't-.2".

§#§mam

.-»-.1~_--~ - -~*92, V 71.�.�.'l"~' I 5�, �T;'.1;x§".,. jj _~{;_;L;_-'2:,{'l

_-113I- 1' 1%-25.�; __ 5-,.

$�wi_I?<;i:"}¬;2§�F - :,'v �-i~?:-�<31 >-'f='>*. .» J

1 <5 -

1&1

;":7-h_11

O Q

CG 87-41572

CG 87-40596

CG 87-41578

a - 1

1

1

1

1

1

1

1

1

i

1

1

1

1

1

1

1

1

0

Dunhill lighter found on second shelf from thetop - next to LEWII~*,�s

Ladies Genove # 286

Hens Geneva #779

Tigsot Ladies!

Tigsot e

Mans Gcncve

Mons Gaueve #2166

Ladies Encharmc $1554

~�__.._,,,..., ,.. .¢ ._ .-1-,92.._.LI|~.,_1|-y92,. 4,? .�.1.C-J ..;. 2.1.1-.-.

V,� ,, _ -...-3.1. .�_ .-.1:-V.--19Cunzac ;111¢s 11x1

Leuba éies #7640

Geneva Ladies #2231

Ducharme #1553

Cont. Geneve #1310

Bcuchegirot

Audemars Fiqusi £3117

_.Tzssoi 1�:

Tissot $2256

� 0

desk 1-9

PD§S $3991 and #112907

E?�-"J~'Z"-', .. _-_- ,'_r'

K-J42.-'~_:3» -.-.� �iia�mc

.92-...~,

..�__.�_ -»<~.~.-1.�?1 ' F4-_-_x..

2 =1; I5;4; 1:�

_I~ . a�

w '

J*:L'-;- -92 -

J .9-:

. . �~ '9' T_7?'L_Fn<- "Z1811?§§¬§

gai

5%._ 1:-=- -3

!e_�~fi =>1"~".._¬,-,;1,,-

-if. _ . ..,_x_,_

~ ..<** �1�e!

. _ . 1 J

Qsea

O O

CG 87-41572CG 87-40596

CG 87-41578

1

�1

1

so

40

' s

2

19

12

23

14

22

22

7'

e

6

17

1

1

5

1

Merano #1470 ';

Geneve Ladies! #1911 -

Two dollar bills

Twenty dollar bills

One hundred dollar bills

Fifty dollar bills

One hundred dollar bills

Ten dollar bills

Twovfy dollar hills

One dollar bills

Five dollar bills

Five dollar bills

Fifty cents pieces

Silver dollars

Twenty five cents pieces

Five cents pieces i I

dimes

gold slated silver dollar .

Cuban 5 peso 1916 coin

Brifish gold coin l9l2�l9U8-l9QO~l9l5

.1 Tpf "

T"""..

_'I,;,.'.__"$#'P1-

.�~; .-.-,,.- 1-»;

<v~uu.w@¢ __.�.

And»

';'.'F¬'_

var

iE§i

qgs

Y '92� ,1.~-3.».-I-5.>�F,iT»-_; " ' 1

,.: ».->__-

.� 3

$-�1=""�?W. >1; _

ié�;�.'>l�;;';I:�.-.511:-.1. =' -.-,

..'~~"JLf§1:,�-4 Z~';�."§--4-V-,~ ,�. ?_=Jr-~'§:R -1. .�ff. .92

CG 87-41572

CG 87-40596CG 87-41578

' 1

' 1

2

1

1968 Mexican Olympian1

Portugese coin 1961

Spanish 5 peseta 1957

Cuban 10 peso 1916

- 11

coin

j1�3E~"=3ZE �.__,,,-

_ '92 "1-.3' >.*."15"~1", .- 1, _

*??"- ,~

,,£%t��i~sg

�es;�e?3"�

l<'~;-*_~,'."-., -e._. _'.� ~*.~

%§@

"Q5?"IT? #5.�;v ' _ v»4,» " ,....~ __-IIz~92"'_~>I1-*-'2-�-1|=. so._

*1?� L -�.'- ;

Y; ..7.'�>..

=-17'.*'9"�.'�'

;¢;.:- -3 �i

Q. 1..-;�.'.'_".'.<'.

O O

cc 87-41512

co sv-40596cc $7-41578 ,

' It is noted that LEWIN was furnished with acopy of the inventory of the merchandise removed fromhis premises.

On April 17, 1974, while on the premisesof the Universal Gem and Jewelry Company, Incorporated,5 North Wabash Avenue, Chicago, 11linoi* and during thesearch of these premises SA locatedin the shirt pocket of ADQLPH LEWIN an envelopecontaining a Tiffany and Company pocket watch encrustedwith jewels on the back of which was the scriptletter "L" which was also encrusted and surroundedby whet appeared to be diamonds. At that time ADOLFHLEWIH was furnished a receipt for this pocket watch

by bqg,On April 17, 1974, following the search of the

Universal Gem and Jewlcry Company, Incorporated premises,ADQLPH LEWIN was_removed to the Chicago Ofiice viaBureau car where he was fingerprinted and photographed.LEWIN was then removed to the Central DetentionHeadquarters, Chicago Police Department 1121 SouthState Street,.Chicago, Illinois, where he was held forsafekeeping until his appearance before the United StatesMagistrate on April 18, 1974.

On April 18, 1974, ADOLPH LEWIN appeared beforeUnited States Magistrate GLGA JURCO, NDI, Chicago,Illinois. At that time LENIN was represented by AttorneyEDWARD CALLAU$N who advised the United States Magistratethat his client-waived a preliminary hearing. LEWINwas then released by United States Magistrate JURCOon a $15,000 Own Hecognizance on! Bond, after having beenbound over to the USDL.

eta?12;";.,

.». �_-:92=,;.a;_

1 *._..>...,

.__,~ < , /_".» .n-r--'.~.- -,1�_ r.r� _' - . 4A'»<v¬:dx�* --.n-~.I ~.~J;-- v=r.:~.=r.»~. '9;. P. ._ Q3: ' �kaa '1?

: 53?�'59!1

.92�-1.- -� 1-1¢ .=

$5 =;-

�_._"..>-..-.. ;_,'4�- .7�:*Ts',"-�ii.

22:5.-4'-._';1�i-�Z

-Yd.a �W

T . 14 .'3' ,,-J 1..-_: -5;

v_.p

CG 87-41572

CG 87-40596* CG 87-41578

. ¢1 :,On April 18. 1974. SAL b

Internal Revenue Service Chicago, Illinois, wascontacted by SA concerning thisinvestigation. SA z��uised that his unit willlook into LEWIN's activities. '

By a communication dated April 18, 1974, ithe Los An les Office of the Federal Bureau o

0 hat according toor LIBL§éS§, LEE

i orf¥~New Y Lk City, and perQF . ~<E§IK$5�estbury, New Yorki her advised �that LIBERAQB_wou1d_¥e at Astoria,»NewYexk City until Apri 23, 1 4.

By a communication dated April 19, 1974, photosof the recovered pocket watch were furnished to theNew York and Los Auceles Offices, for viewing by LIBERLCEan �Qan bqcOn April 19, 1974 United States Probationand Parole Officer? was contacted concerning

-this investigation. t that -tins� advised that 11¢ wasaware of LBW1N's arrest and was reviewing~his activitieswith regards to his present activities.

I

- 13¢ _

92

_ W" ~"� ~ �..� . � '~ I1r1!q�63 .' p,ev. I-7-72! 92__~ ' J 'A~ ' FEDERAL BUREAU OF INVESTIGATION 'REPORTING OFFICE {OFFICE OF ORIGINnu�: tNVESTIGAT|�/E PERIOD

" DALLAS _ DALLAS �H5/7/74 2/15/73 ~ 4/27'/74 ,_ 7TITLE CASE V lazaoav mums av 2� 7 O rvpzo ;vE15� 2 13 UNSUB; BURGLARY OF � ARACER 0F CASE �

$24 , 065 IN JEWELRY FRQM " 2;Q@ LEE LIBERACE5;; 2/14-15/74 �

STATLER HILTON HOTEL, 92 ITSP U~» DALLAS , TEXAS11%.?_ .;.és-~=- ' V 2._ »_,,_~.92.

hag » REFERENCE: Chicago report of SA dated 4/23/742253 ' - Dallas teletype to Bureau a e 5/74.'-,1

-1

_ - 4 LEADS -- -; G»: "T

Ea»? . _ cnrczmo

AT CHICAGO I ' 92* -' ' l w of

D4�/papa 2. Will follow and report prosecution of subject., /-_¢,_ .4,-1

�ti

1-2-I�H-#5'z_�

g�hi p p__Z i AtqoMPL@dMEnT§cLAmEo �gnome AcQmT_ QUEHASBEENj'_:1 couvlc. FUG. l F�1N s SAVINGS RECOVERIES TALS' ' ' 2 ' 2 W PENDING ovea owe YEAR Eves �ne

PENDING PROSECUTION I 1 ovsn sax MONTHS Ejvcs Ewel:�;..:.�_>; 1 _ 5 , _ _ , _ _ _L__ .

92

"1 2* * E E" ' E APPROVED » "�,ff§j�;,;�§§�� J; no NOT wane an smcss BELOWW- |Es wuar-:. �

5� Z7-I /3 081$ *3 EEC-16;E. � - 87-41572! <2 - 87-41578! _ 'Ti � - USA, Chicago, Illinois! 15 MAY 131974E? 2 - Los Angeles 87-39012!

2 - New York e7~71762> ~��-==---""' .,; ; E- Dallas � � 87-2314�!4 E E ~ @> o0 I_____u..:__a2:zz.1s4l Ll - 81:22.7,,Z.5_!, if 2 2&1� 3 *3� Lr V r Dissemino7Po|:1VVRe¢:o:dof Attached Rrepoffnr _ Notations 1 pA -': P13 r E i 7 ; 1v

;:r.zH V. ._ _ _ .

33

' :-~. -4;.rv4-<>. v.._.._,_

.&�

_ _:� .1}.~.J..,:~.rt 'r"::~1-'

_._ A -

av:W. "1."?'s§-- --_ s.»

5~=g~;¢_:37 �5;�:

av" .:*v.=.-=13=..~,-..'..._..IT�? T�? : ii

~13

-=3�; 1E

i§é;�F42.1.; _r~=,'l

?

1~_.»__,~

§%§-.-q~»-$4,.

DL 87-23145

LOS ANGELES

AT LOS ANGELES, CALIFORNIA. Will maintain cotac

°

NEW YORK

AT NEW YORK, NEW YORK. Will maintain contact 1",with '1

DALLAS

AT DALLAS, TEXAS. Will maintain contact with policedepartment.

ADMINISTRATIVE

92

92 .__ .�p 1'- ¢

0.

II

at

..F;"

¢.-1

.V%

-£E

Copy 90:

O O.ro-204 new. 3-s-so!

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

l - USA, Chicago IllinoisAttention: AUSA GREG WARD

Report c Q15�: Dallas I TexasDale:

Field Office Fiie #= 87"23l45 Bureau File 5: 87-130210

TMQ:

In-an

HARACTER

Synopsis:

ADOLPH LEWIN;UNKNOWN SUBJECT; BURGLARY OF '

$24,065 IN JEWELRY FROMLEE LIBERACE

2/14-15/74STATLER HILTON HOTEL,DALLAS, TEXAS

INTERSTATE TRANSPORTATION OF STOLEN PROPERTY

Between the hours of 7:00 P.M., 2/l4/74 and 12:30 A.M. 2/15/74jewelry belonging to entertainer LEE LIBERACE was stolen fromthe Governor's Suite, Statler Hilton Hotel, Dallas, Texas.Investigati ' ' ' '

metalon determined that LIBERACE kept his Jewelry in a

suitcase with a combination lock which only he�could o en. a

descr

i

Thin document contain: neither recornmendulions nor concluaiona of the FBI. It is the property of the FBI and in loaned to your agency It Ind its conumll

nvestiga ion negative. LIBERACEterviewed at the Waldorf Astoria Towers, New York City, New

York, and identified a tiffany pocket watch from photographsexhibited to him which was stolen from him at the StatlerHilton Hotel, Dallas, Texas, the night of 2/14/74.

- p _

DETAILS: I

Investigation was predicated u on recei t of informationqcwhich was received from Detectiv Dallas, Texas,

k7 Police Department, who advised on February 15, 1974, that thesuite in the Statler Hilton Hotel where the well-known night cluband television entertainer LEE LIBERACE was staying had beenburglarized. Dete t'v a ' ' 'c i gfurther advised that investigationdetermined that no a arent 'pp orced entry had been used to gainentrance to LIBERACE's suite or to the metal aluminum suitcasecontaining a combination lock, where LIBERACE kept his jewelryHe stated that a latent fingerprint and partial palm print wasdeveloped on the aluminum suitcase and alson on an ash tray,however, no elimination prints were taken. LIBERACE estimatedhis loss of jewelry at $75,000.

are not to be distributed outside your egeney

"-�.=�7�-9.�-P� _'

"vii>�92

i§%__.;_.3Q._.~_-;_,=-mg.-1.

&Qi

""1.§�*. :11�.-%H��3._�~;' - . T4

. �. .,_5 w.vs-

�=';f;_-1» ~.-.1 �

§¢g

.1». _i,_--:1� ;e~<�.~._$J___ .� .2%-i�~;�5;;*<'=$�»�~t-�$.47.;:'-I;"~.:.'_.;,= gt_;;-_;_,_'; 1,":-�if

_-I-,ll£ ,_»ii.~ ,1 }.- 92:.:L-;'.�.'l

- i.�=¬. _�

"v'~=-$7-�:~�92�-�

, _

7 0 ¢ ~

Dh 87-23145

1,40920 92U 7 advised that LIBERACE -

ton Hoteg, 1914 Commerce, Texas, at approxlmately 7:00 P.M., February 14, 1974,to McFarland Hall Auditorium where LIBERACE was currently

performing. He stated that upon return to the hotel ata roxlmately 12:30 A.M. on February,l5, 1974, LIBERACE and6 discovered the jewelry stolen.

_ 2 _

4-750 Rev. 4-11-ss!

12E3.

E]

E]

E]

0 Oi

FEDERAL BIJNEAII OF INVESTIGATION

FOIPA DELETED PAGE INFORMATION SIIEET

XXXXXX

XXXXXXXXXXXX

Page s! withheld entirely at this location in the �le. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exemption s! - Xmaterial available for release to you.




_____ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.

El

5/

Page s! withheld for the following reason s!:

For your infonnation: _

The following num r is to used or reference E�rding these pagz

XXXXXXXXXXXXXXXXXXXDELETED PAGE S! X

inc DUPLICATION FEE §XXXXXX X FOR THIS PAGE XXXXXXX xiooonoozxxxiooooooocXXXXXX

FBI/Dge

{gr

eavi:-: r,-_-5 ~_L§ E-3.� '-:1�:4 . A

e§ei42$-

;L�:.i-<§-:»._~...

~r�:�~-==�iii 1}:

2 ..=._2

eae~;;i:i�&'55' . .;:: *

gr, 211.->.-1;-1". -

�

4 ,-:2

*1:we

era:

<-~

_ 3

FD-302 IREV_ 1|-27-70] �L _ ,FEDERAL BUREAU OF INVESTIGATION

- �

DoIe of Irons<rip|ion.

IP10: LIBERACE, the contacted

the burglary of jewelry fromlub and television entertainer. ,-known nigh

advised that while LIBERACE was performinéa McFarland Ball in Dallas, the burglary of his room occurred,between 7:00 p.m. on February 14, and 12:45 a.m. on Feb uary 15,1974. He stated most of the items which were na ~ 0 hem wer . 4 ~nd most

ouetic

1'

take

n the sol old eleohant ec ion which' c my �

t $5,030. He stated that most of the jewelrywas used in Er. LISERACE'S performances and would be considered,

. r -n - - ' 9 - 'exceptional 331 flamboyant. He stated the JQKBIYY was locked~ in a cozbinaticn suitcase in the room an 92t no one butMr. LIBERACE knew the co:ab1:1ation advised that

* ac e e� e ~ "s ime was approximatelyin Rew York, and

I t

LIBERhCE was robi d twic b for . he _-

two years ago at the Waldorf-Astoria Hotelat that time a small amount of jewelry was taken, He stated,in fact, the jewelry was stolen from the same metal sutcase,

advised that there have been numerous��~ ' h one individuale visit LIQMRACB�

who furnished his name tic!,had been trying to contact isedthat LIBERACE and his party had arri Dallas onFebruary 10, 1974, and had performed on two occasions, Monday,February ll, 1974, and Tueeay, February l2, 1974, in FortWorth, Texas, He stated that from Dallas, Texas, they intendto go to West Palm Beach, Florida. He made available an itenerarywhich reveals that the LIDERACE party would be at the Ramada Inn,1800 Palm Beach Lakes Boulevard, Vest Palm Beach, Fleida,through February 17, 192%. The itenerary further reveals "*that they WOu1d then gdrthe Holiday Inn downtown!, 111 WestFortune; Tampa, Florida, through February 20, 1974, The iteneraryfurther revealed that on Friday; February 22, 1974, the LIBERACE.party would then be in las Vegas at the Les Vegas Hilton for a10 week stand.

dv-ised�tha~t�wh-i~le~here,��IeIBERACE~had�bee1ili�

lmewiewed on*_2 oI _ V file 4;

.. . 1. '- e '~

-.. »< _._...__. ~ - _ _

?_....>.-.

-¢_.=-nk�g �P

xv

I-5.

»

;=..

-Eb,11-.�-1

.1 _ .._

1%

T73

*5-gé

' .-1�-_3L 3:!3 '

1»=r -92

?~��,=~* '-

mié

*1:ye:

, ,

Q " Qt

-. _-._ . 403�-$~�.». ~

' O

DL 87-23145

3 .

making appearances at various departmenf stores, and had beenshopping in various downtown department stores, including 'Neiman Marcus. ' e

in LIBERACE'S posseshas a list of all the jewe

Q in review of the items stolen, advised~that the pla num Ti�fany pocket watch had an L on the back

with 42 diamonds/ins�red for $5,500,

y to be'p ace on t . when LISERACE made reservations,and in addition, the items " t put in the vault at the _hotel for safe kceping. advised that no other - ' isuitcase was touched in e aprtment.

92

0

w 0. .. 0»/83 ,

ax-- »-p,

<2 .-1&5

U

:2�-~ 7

.1

la, .,.,'§%�fs.? FE! !'2,!?<£~3_92 j � I I 1 92|92|92 ____ __

ELEBPJTY TH /

.° o�.' �u.� -vO¢Q¢.. an' so ' -. -

0 �I-0' 4":-0.Q.'0° 0 0 .

0. . ,� Q7,� 1+ ,fazmigwywwwmwmmwm

-. .92 I92 / 92-L �L L X v� �U4 ,-'1 fl/.2» ./I-'1"i;/:r1¢_¢' 1 ,- - ' ' _ ..'l. .71'./Z/Z» 4, j�q, 5/,_;/-{I

,= - - /1 ,

+4:-@.¢.. , .~ - /:. /_ ' r" �A C� :5, /{Au ,6'92l [ /,-»,3�,.,L � /Q�/46!

/

|

2.?//..

~/,/ ,1 ,~~@@@@ %4 A7 k / <7 . .��"-~_.'Y " .' J1 7

§X 70 zigzag-~ 4 ~cLanai X � L V 4/ O11,/fr:/>_Z,1�:7.f' ',5l '-

1 / _/L/�AL ' ,, .4 /L /�Z/,5 WU? 1713 . J/£:::�|_ _C/j _/9/1, 6,7,1

5 ~�r .7.-' ', I , _ , 7,4

;;;_. ->7�

W5,� - -;

�G:->,_. »;._. ix�!

'35..

1

+ <0»/~ 7 ~ / -4! 6/ in.

/<0.-'./6"//.///fl»: , ,<»¢'_Z//

_ ;Q, //L 4;/6% [7 /[3 ..,w 4 4

/- Kx. _ _;/-'

7;";-..f' �92'/ t 1/� 4 _ ' / 1� C/e If ' ' ' ' - Ix",4 / / /

Y2;/00.1%.

,_ I - If _ � I . I - . > .£;. ,�,J/?/./,4?!/11, Z ��,u¢p,mw /;/~, //.� � - . A ' - - - I / ./~[/92 ' 4. I - - , , ,' '6;�" 77�" -9Z¢�Z"�-*r*¢"r6/ /29' �P �

51 // t

» /� é ~ �V -<41 ""1///z� /" /i� / //D0 /» ,J .5 . .1-£_.» --�l:l ..'1-.�."/' < 5� . I � 1 '?/I // - . / �

' .

� .3: 3}§i'i3jE§2 an;-a>:-,';a>:=:s'-.� ' l92 :._' .... __....... __. lll92l92 __

AT THE CELEBRITY 1 HEATRE' 0

u '0;. � -

.._- �

0'1. 0/4* xm J///1/'

. -"'.�-.--,,._¢;._ < - -

" / /Z ,»�.'»;,j/1, _,{._. V1 '//' ax H d

u0".0�!000'0

I

g 6/ ___ .% @"7'1J»{//47% ¢,".,é' %0/_. 6� /0%';'zI-:1 '92.£9�;'Z'�_//24'?-ti ' �P544� /J / / � /1 17

/2/.1/x-'<�.� ///L /� . 1. /j/'./. ifu/ /z?¢7¢/ A "I -I . V

" ~ ¥*�"�? / ' » 00 ///4 . // C A ~1 .7//"L /574/; '/.9/1/1%�/342///6*?"///#»?¢�~ 7/� U_ _ r s -'4: I . 3%

we

:»§1.....- ~'§g~.,~sr; . _'. "--1» - . ._ , .

_,.

T"+@

3

4

/= ' j//� ' / ,�r,m1F; .40� ¢/,1: ,¢2_//�-Q/2 41¢�$72{o_��>

C�

�i

q_. K:..�~=.

-*1-T:�~".;�.1 - .92-3s

Q M ,

it T732*�.-,3'.;�r7@..,,,._ .._.,.'Z :* V ~?.1.� ..<�l

A*A~ .~ 1§'.~'3§ Q» _1_=31:.

§§

5" 2%�?

.. _§-?qua::_..,,5.-E:-+~-.1

.._.92._u-. .,,

a;-�i. ~1-,__.,.;

/L46/up

0.4/T», �t/L

'6 0I I-,92éJ$;;�Ti3ii§2 |m>r=.~:1>;a=::F

.... ..';'. I I |92u92|92

AT THE CELEBRITY THEATRE

. I u .. 0 . 0 . 0 .l '° 49 I"'Q 0, , . �ac .0. 0.000 1

,/' .,_."'§" '

5�-7006I I

- -0

_ " _ ,-@035� 4'44 I_g6 W ,, >»< � �

v_ V �L� 71*� £1� T 7 ' 7 I ' " K A-V _

' . . ~" ." �D 'T ?;92 77��, +?:.S*.;:�;r !_ ' 92'i�~ W61�-é=1-H �J-11>!» �§,�i1;...,_.:-=1-3, M1

p

_/

y .,, Zia¢:i_ �L U ,_

/:v%T>!§@@_>/~ ~ @M M.//1.

*392@~@�~��_. / X� £'� @v'-;5?�//6'/:»<=-ta»--_,<.,;;fx 71> _ �___�_�4___ /

Q�J /£114/=~{}/'/1,

,< »-1 , ,_.-/.- ,'- 1 -- ,' - __, --~92 .» 92»;. , _, » . A / , ~ -

' ._ _---4_92_ 92 ~ . d � � ; ~'

%J-Q4, /Z14. d-'=4/@<u>%_/

Zi_'

/

�V

QM ~,w@§/71am &

� ;~ 41'� g 4Y.� Q! /§"*='*

Fl!.� "J:-, .1;...-44;;;w :*_:"99�?

"'*$*'y £3�,3. WK. -: ".

;. -,�;� i..<~___;_§_¢.h:;".'- ..9, _'_ . 4�.an-: '»-.r.. = V§'li""�

;*� �-=1 1

4 I»: 1; 1114*

§¥il=�"�§:§§

/"K¢�92�92jJ§ ~,<2/»¢¢u»¢,&.¢~92~¢{2.92_____:_¢__; f&/Z

/,»5,/ ea/<.a/1//1.//=/1-$6

//3/,4� V@ ».//.5-/s~.¢/»/1»¢» $1 / / Mcw 7 W2/Q 7/aw :2/r> /"J'=.;~T§:.:'i~_}-5;-,-_:.:. ' J?!<._:a»'; _.<=~j . 4 . '4 1%

..,,., .._ . I

["'rL ¢A,Z :1-&*'Z.»"'1 I;

_.. /d_�5;_,;L Q, L/.5/f/-.,»W J/ G.� Q �

92<A , 4-I M? /fi>;�§I"£1.41»/�I //<3/r 46-1

K 42 / - {l'i-O"'L 6?//A /3

' .

I I 192|92|92 .§.;' .... ._ ' . .- fl35U;�§1!H'1fi§2 i.'l3'DN'D§i:!l� . . A .

f�

4 ATTHECELEBRITYTHEATRE 92 '

YX

~'92;

_,..�_._.,,.- ~,..

-, -.-..-_~¢* .:::-#7

L,...;-~-Q� 12-=3

:3'*'.--.'-M;. __ »-. ,,

. _r

M; .�-1.... - V _o .;_.�___ _= 1"»"1-2%

5�. .¢_._-�.23¢:Jnez*q-""-'f,.*_<;-i:-»3,1;!,. .92E<:1i:1- Y 1'~41

-;-1'3�:-.1: *3

T,

1�<?'.:i��.>,,s_§;§?'.~m.�§.7:�~I3A i2, -. '

Wxi»:

--_ .1.25:»; - �-

£40 Md *9, <9///1 WW

» W%J_

. t V � _:� { -3 1'4-£3!

524/W"0 _ /" .

M

/»

/:4=___L "�� K5M9"/

4 I % /

92 W

92�9292I�_�_Q_~ _ ____ _�_____ _ � �_� _ � �3_~_ 92� _ __ ____ _ !_ _ __ �_ __ � _ V 1 _ __� __ �92 _ __ _�_ �_ � � v _ � �_ v � !_ _ V �W__ � 7 �_ _ __ _ _92____ ,__ _ � __/__'__ �J 92 _I ll�_. � _ _X _ __ _ 92 I__ I _ __:__ _ v __ n�I !__ __ _ __ _ Iv � __ � I _ J�_____ I_I-_V �TVJ _ '_ �}' _92"M /�N f t___ _ __ _' _ ��_n ,� :3 �N up �_ ____; f1____J � _w W __ N� _M_-M____: _; W 7_;_ _f__�$l__Mm qb_____�__�§J:�__4_H5_h£_'__V__ >� _ __ _t __ J "V �_H__ w W � Iv: _®__~_� $2 _m___M_ __n_>__ ___ _M_'m_ _>�� m�__j�__w_j__P _ Y _ __ _ ~ �__ v ,_ _!q_ �_ ,___ __�_' �___:__d_____�" _ V_ L 7 ___>__ _______V r _ __ �_ _ _ A: v _ 1 _�_ >___ E� __1__�_M_______ v__ __VT 2 _ _ :_ _& 1:?� I_ 9&3 �J _ ___:"___ '_ _�_� _>__ U2� VJ;_

.. �:__� 4

~92-.v-:1�:7:: . 1 .-1I . ;,,.<......__

:7: »-|-�<<. -,

�I92-.-. 5

92. �n: e1..-'.__-_ .

-- .1-Q�w�"c?-.>.:',1<{_¢-_~

MT?� .

erew��

.-;.'-"�r;J?� -' .4:

-2- _1;.- vi@%w

�#1.13.; .1;-I¢*.�- *1C�. 1--.-;<

,3 .

�L ..

�4¢�_4_ --~~.r-.

_,_

FD-I302 REV. I I-27-70] 1"

b

,_ to 9_..92 ,

4.,


Dole o�runscriplion 2

'70contac e ,_,, ,,�W,_�M_M92_,, , regardingthe burglary or Hr. nzmcxa s Jewelry �nicn ocoiirreat the hotel the previous evening. �

advised that he and Mr. 1.1; ERACE um: thea approximately 7:00 n.m. on February 14, 1974, for

McFarland Hall where Mr. LILERACE was to perform. He statedat the time he left, he did not observe anyone in the hall,and upon return, at approximately 12:30 on February 15, 1974,he went to put some of the jewelry back into the metal suitcasewhich was loosed and left on a stand in the rocm. At this time,he discovered �r. LI5ERACE'S metal suitcase bad been opened andsome of the jewelry containers bad been emptied and put on thefloor, �e sated, in addition, he discovered seven one dollarbills, which had been left in another room in an ashtray to bemissing along with a bolo necktie with a silver dollar dated1889 and a LeCoulter diamond white gold wristwatch, valued at$600, missing.

Bali _ He stated he had no suspects and did recall receivinga sort of a prank call from an individual who subsequentlyidentified himself a phOnGti¢!. Hostated it is not uncoggon gar them £6 receive this type calls.He stated as far as he know, this individual called twice andon the first occasion refused to give his name however, he

- finally identified himself cs and he statedhe wanted to~talk to Er. LUIS� - about a private matter,

,<'�'@'~~@*{f_ff'§fI_,"?'¢§-�---~�~-92��~�-�---�V _7};1ZIj~ 51:7 _ - .__ - ' # ' "";_'j.g 1:17-171?

,3. l V ;

r:.

�s

III

I

ik

K|1I

'_yv -.-,'-~-._~-92~.~~-s.=-~> .* veg»

..<1�,�=32:

1'!; A-�. -. *__�_:,,

�.-

-91.�.

.-w. R�.;,.4.._,,,

A-_--fa¢"T1"92

.e-. 14

,-=,5. v-_�_:_.»:..�...:

1': 9' 4' '1

�i-» -»,

'.' .1� 1 ~."1

,.»:>_._,l_, 39- :>~.";:

'_t*.~I�.Pin:..,..

v ~»

='J<.'

O O- ' ' , 5:; .92-so-aounsv.-:1-27-70! _ "' "I � I ,4

__ FEDERAL BUREAU OF INVESTIGATION

Doia oi lronscripI2on

Mr. LEE LIBERACE was contacted at the Governor's Suiteon the 20th Afloor at the Hilton Hotel, Dallas Texas, concerningthe burglary"-of his hotel room of approximately $75,000 in Jevary,Mr. LIBERACE advised his home address is 226 West Lvillejo,Palm Springs, California. " ~~ - � ��'

_

Hr. LIBEPACE advised that at 7:00 p,m. on February 14,1974' he leit the Statler Hilton Hotel along with

Mr. LIBERACE advised that only he and �knowthe combination of his metal suitcase which contained the 'jewelry which was stolen. *

an-. manmacz advised thatqdiscovered theburglary when they returned at 3pp1�OXL".i3�I2G y 12:30 a.m. on 'February 15, 1974, when he went to put away some of the jewelry,

Mr. LIBERACE advised that he had no suspects atthis time.

M Md O-" 2/15/74,__.-_..___~'-__Dnllas,__,Tc::::s _ _ _;.<.. ~,;_~;,.~;13_;~_;; ;;7..;3;:;___ »

L.:=::==::liIII_ __

I

4-750 Rev. 4-17-85!

[:1

[I]

El

[II

ii.

ii

El

O� O

XXXXXXXXXXXXXXXXXX


FOIPA DELETED PAGE INFORMATION SHEET


Deleted under exemption s! b /_b Q0 with no segregablematerial available for release to you.






For your information:

Iéfhe following number is to be sed for reference re rding these pages:

XXXXXX

- -2»

DL 87r23145

On February 15, 1°74, the followlng llsted lndlvldualswere contacted Wlth negatlve results 1n an effort to develop

_ pOSltlVe lnformatlon regardlng subjectsn� '~. 'vi _1

=-;. .

..- - �>92<PI-

..�::':

..

@*37". .2?�

92a~.-mi?»_-:2" 5.»-s

8.. -: " I

Room 1 address L

i Rooml adaressa

address

ollowlng lnvestlgatlon was conducted by the LosAngeles OfflC8

on dated§§§ ti, Qff1C8By'=~�..-U;

14.11,;, R. .,

K1a1

wlth noted mlsslng ltems from the burgmlsslng ltems were determlned

sG mo lnlng �dvlsed the total loss mlght besllghtly hlqher as a few dlamonds were recently added to anorelntal Jade pln urther adv1sed that checPmarks a ear next to tge va!!|!

1n Dallas, Texa1s r

pp e denotlng the stolen Items.4

..s."_;v

;/

/Z

/3.

.. .-.,

~w fa.-=

-�---=-~

___ /1/.O;92Jl- ......�<1 -re "_:r.v- 41>-,<<~' <�"-�_.._.lL=:..l~ 5'

§a=l�"

.,.}",_.'-..Za%'5� 92. .5.�.=92 .. _ ..V-L� Fa�r. _l

0 �lo-O- .. ..

- _ ' '� .� 92 " . '-__ t� �_

18-Karatlwovcn Yelé/m'Gold Qigarette Case witASPlatinum 0Diamondd gltlal L- containing l Pear Shaped Diamond and

Roun lamonds. 92 $ 3,$3

One heavy mesh lb K Yellow Gold bracelet, containing fiftysix �6! round diamonds, averaging .07 ct. each; fiftyeight �8! .10 ct; baguette diamonds and one large rounddiamond weighting~2.58 ts. t t l d� . d ' h12� 30 cts. c o a lanon welg t approx.

. 92 .

Yellow Gold Diamond Bracelet Containing'l Round Diamond5°

;§1iOH9G;%digagIgg Green Oriental Jade Din, Fina Cglgr, $ 5,000.00 '

- £_ �__ _ -._._. . .

-g_;lee1.}.

. ..a 7. "92 =..�5'1;.-._ 1-� :i'>

r"?~¬ii*

§§éa§

17.

.~:.;¢.";=92 .$,.Pj

§§g�g;..92_ �,"_.£f._,;,___,.. �I:'="¢§*"3.7 K,92'|;.;.-:'_.. =3=l;�="._w.�;. ' _ *1�.'.__ .1 ~_- C-' :..j5:1». 3.1-, Y�.

-5'1:". -.5 e"~.1ca. 1.. ,.- >� . »�*T~2�_::i".'1"-"E.1/»_~' -:.~*�

?�Ti1..-.�,..92_, �.~' 92--1 |:='lT§~. A. 1., 4,.

. *5-�1._.�1-. . -; »~�.~-. .41»

0.1-.. .-; =.'*:~_-2- L A-I.»1� »'£.iJ_ Z�¢-.- -._..7,,.

16.

18.�

19.

20.

21.

. 22.

23.

20.

25.

11 G ld Dunhill Lighter with Initial "L" ing§amg:d$O¢°ntainin¬~1 Pear:Shaped D??m°?d S�? 35 11? �lSmall Round Diamonds �§_;.;!C3 ;,5 ;5 qq} 3 30;; $92 .

92 1

500.00

replacement value. ~ $ 3,j55_0Ob////

55

$ 6,000.00

,3s0.00

l

I

/

1 Pair Yellow Gold and Australian Black Opal Cuff- " � 'OO:OOn///link$- _ -- Q. : -~ -:��';Lw_ .» la" $Tie Taciyellow Gold Map of Australia set with 1 Black �Qpal, 3 Diamonds, 2 Emeralds, l Ruby and l Sapphire. $

I. . ' » -- -

Yellow Gold Curb Link Bracelet with "LEE" set in H-

5

800.00

Diamonds containing 80 small Round Diamonds.'. .;'_ $10590-O0Heavy Yellow Gold and Diamond Love Ring containing A0Small Round Diamonds. ' - G $1.500-00

Yellow Gold and Black Opal Koala Bear cufflinks lPr.!$

Matching Yellow Gold Koala Bear,Tie Din. _ ,> f ': $$20.00 Gold Piece and Synthetic sapphire Pendant ~" $Yellow Gold Rope Chain 'i*� '"' "�' � " _ $

Yellow Gold Diamond Cluster Tie Pin Containing 9 vRound Diamonds. 2 _ . . f� ;. ll 2 $

300.00

150.00

~500.00

200.00

500.00

/ .I

I

_/

r_ 1

92-/�

� JEWELRY TOTAL '35¥§?33-05"�

.'-~'- _ . , u.:.m1;1..;;. oC_u.;.oum:. v .Ag _-. ,. C _ _" '92 I 0 _, Q . l. /�3 '

_- ,,!. -. ..

;em'No,

.,..-Lory ' Y�-"V-F . �!"'L¢o*~'. � i _ '

Description Value1.

.2. 92t.. 0"-�

Q�~"f

gn� 3.

as.-11:3.�.9�-1 '- .- , .45..: .~. --?t4'- :_,¢..~=n

- ..a.- 51.. ."""'!I':�§

;~=e-,=-ah_. . ' O.'

. R¢=':;�:--

.- -w

0

.1

;-" .4 » .2.~_ 0

??¥="*E?75.- �. = - 3

�s.-.':;~"*§@�&e3@;.'».'».l5=~�:-1":.;5:_.:_:.:_, ._.. 192v

. . U,

-, �_ �iv.'"*"�- ~-'_

*3???� /0,

-~'_92-�

18 Karat Yellow Gold and Platinum Diamond CandelabraRing containing 5 Marquise Diamonds, 12 Tapered Baguette -. fDiamonds, 6 Pear Shaped Diamonds and l8 Small RoundDiamonds. , ,_ , . - $

One pair of lLK White Gold Candelabra cufflinks. Design5,500.00

and quantity of diamonds in each cufflink the same amount� 'and quality as in above itemized ring. $

One handmade free form ring ILK Yellow Gold 89 rounddiamonds app. total weight 5 cts. l large round diamond

6,000.00

app. weight 5.0l ct. one triang. diamond, app. weight l5 " _points. One round diamond app. weight 30 points. Included . -in this ring; White Gold Piano Design. _ $15,000.001 Pair 18-Karat Yellow Gold Lapis Cufflinks $ 1

V4OO.OO 1"

One pair of multi colored cufflinks; 2 round opals, 2square sapphires 2 round rubies, 2 baguette rubies, 2round diamonds, 2 round topazes, 2 square emeralds. $

One antique stone ring Sardonix! with carved crestdesign stone size 31 by 25 mm. g $One pair lb K Yellow Gold cufflinks, A round diamonds,each total weight app. 2O points, two oval ruby starsapphires 6 by 7 mm. app. 2 ct. each mounted on flatflorentine surface. - $

One pair free form cufflinks, nugget type with 2 freshwater pearls and two round diamonds, total weight app.l5 points. _ ' $

_/

h50.00 ;/'

300.00 Q/�//

u50.00 ;,/�

250.00

One platinum "Triffany" mens pocket watch with roman //"'�929292weight app. 75 points, one Bow on watch diamond set, 7round diamonds, app. total weight lO points. On back ofwatch l script letter "L" laid out with D2 diamonds,app. total weight 1 ct. one large circle round theletter "L" consisting of SO diamonds, app. weight 1.25ct. One fab attached to watch, 20 round diamonds, app.total weight 30 points. Attached to Fab; Kusical notes I'LL Be Seeing You! laid out in 76 round diamonds and15 baguettes, app. total weight 1.25 ct. $

numerals laid out with round diamonds, 75 diamonds total I/3 92I, i,

I I ,

18-Karat Yellow Gold Piaget Diamond Grand Piano Wrist-watch with a Pave Diamond Top and Keyboard containing10 Bé�vette Diamonds and JO W<>wotto C frhirw . i

~ eat, -

,_ :5 A � � D _,. J K 1 ~.

, '._|

92_�_ Q

�._~_/-

0

/'

515OO.GOv///

rr w /'1';_92T92.[-�,1 ,

,//�/

'.=l'~.lé?:"_72!3'~l-1

~1;;>~92-*---w.~<-

._._~.;

I. 1...-._/4�

-...» . : an~;- : ~'- 7:7;

+_ -»_ , __a_ .. _ -a -.~ z ,

we

:3Q7!�1�:�F�- �§" "

§;q;=~r.~92-.';

3§¬@§'}/Ir '. �-4 .<_;_ ~ -,4.92..= _; .. '-*?�*�~*-2-._

�%¥%e3-/>1

Ww

5�? �.' 2:11+: if-: '42'-:1 .~ IL}5;.� � �I'�,*Q » .y__m. = .1.§ . _,�=;,'-_,.,~�;-�Q; :3�-.""'>.~ <4 . - ~_ 4

-*_*;-'1!-,-:';-;9---.1; ~1255>-.~ .-._, '-w<- =~_-1.,ggef1 ~ !.i92L'<r.:z.,:. -_-¢.- ._,. ..

LA;_,,

' ¢~L

-..__ .

4°Z/£1

'/fie

¢

DLIS7-23145

The following investigation was conducted atDallas, Texas:_ .

The following investigation was conducted atLos Angeles, California:

'55 her knowthat she has never heard the

~e* advised that the"reward for

tolen has been raised from$1,000.00 t0 $2,500.00.

Aglnvestigation was conducted at Chicago, Illinois:

A court order issed Anril 3, 1974, United States '

§'EZi¥SE

,.....

- ?.~,...,-N,-1'

,_

1� 1%

ya-<~'� '2-.:

�_92~_�~=::'� .- .92~_~92-c

Fa�-/-_~ 31

_ A";

�§@=' '5;

3' =i=.i -711:3

'?*~TY~�_?

3%�, '_5&5

; -.;~.._=:;;t,3'e,-3"§='~92=.w-�-'-zi-1. -,��<

-er:13>� F554.}

.5,

�,4

; [4 _ i � 0* 0,

DL 87-23145

coverage of ADOLPH LEWIN and monitoring became operational- April 4, 1974.

92iZ§ l 17 1 74

uA search warrant was obtained and authorized complaint/ filed before United States Magistrate, Chicago, Illinois,charging LEWIN with violation of Title 18, Section 2315,United States Code. A search warrant was executed in theearly evening hours of April 17, 1974, and LEWIN was arrested.This search revealed numerous trays of rings believed identifi-able with burglary of a jewelry salesman, Hammond Company,

i staying at the TraveLodge Hotel, 4500 Harry Hines Boulevard,� Dallas, Texas, March l7, 1974, also proceeds of several localA burglaries were recovered. A search of LEWIN's person revealed, a platinum pocked watch with letter "L" encrusted and surrounded

with diamonds identifiable with a watch stolen from LIBERACE onFebruary 14 � 15, l974, in Dallas, Texas.

' _.�;Z'».$'.�.v-...._._

4v

_ .. 4...�.~92~_._.:.

"74- ru-�<.~<u92-e-4-

'

-~-|~_ai=r -~~.1a. ..

§ W°j*E--�E'_E<�.1: ,_~12,

;,_.¢

._ _'92_-.

,,:,v ,,- - __~. .» �.

=~ o-l!=92..4- u':':1*.;-" *4.

»¬1'-'7"$5-:'1'.<.-g .. : ~-�r -L5.9»-.:;�<;¢_.~.,._�. 92

'5.-':-:¢,#_-�§-'.- . 1:-

1.'.; .= ~..'.C."~"

7� Z"-"i_-...q..,. �~<

4 T:

-92 , � O go-so: msv_ 1 92-21-10! ,

.. '

'FEDERA|. BUREAU or INVESTIGATION

1 . 2 .~�-_�. D0|¬~O�l!Or92$C!ip|iOI�1L322 6¢.92n1�£:: - at �aaldart Jmtnria.

Tamera, -~ im I.-3.='.:»7, I*z-.:c»;; �venue 4 ~ ;:.r;t31 ~ 1;, $45� -1-Q;-1; mg?�82:: Yariz.

� I

Ha s<'&s mam-»1::s two zf.£*p1G'6$.2�!13 the frontand back v1e..>:~-r; ai� a �.C1z*.i�:?.z" Z,;»".-33315;�; 3%:-znannu-:i>ez*.!a,Ls -an Em :;-'2:-:2 ' ' W Q W ti�?-�* �-1-�=2-;h;._»;~;;¢$1�-1:3�: iii.� 15 2"?.=392'i �hilflw ":1 W ,1": . in t-}*:="_'vg;¢!

_ - -L -=;�-'3 51'-">3-' ";'L:::':¢' mi� ma¢.~ul�$.i1;; the

his?! A».=- 4.... �I -it�: lX:it:_�l M J $3! nniif�a * we umzm� .131, "

Lfjzi-If� "?.�_.2a=;1¢�-i . rat �Um t<92l.92'_; �,1 tna i P5181�?- tr Ziiiil ' ~'92"� . ,;.�<.~".";:-I�; � __

Fip;'._'s1"�;1;>>3." i-�:13,� 11:11! � "* »~~** �3, � �K.�i§;¢�t 1.�-lJ:Z:.~;.�;�>Ra.3 9 Q52 ~. ' {f�vijfg _

ware �il~n<�.2'- wsia 1:-.2 ' aiss�- K, _§r.,.; 1;.» 1;,»-,,

LE-" iizfi. �i:*=f'¥' �IZ'L�3~'T»".?{�_�sU _ ;�:"6;.~z�.<it� �§i�;1.§�2"-iI<.1";- 12:1: 2'3". I ~;:;= 1.,� at'£1ff.:u':-;;' ' �s1~:;»e t¢;>1'.:.=.'-;L»"~..-ix it.:..;>

2&4; racallmi tam: the iiwe '21:: :11-.=~::':~::2i'; Yin mpalr at �L�i:?JI�;my�e: :12: M §1.§.:'»1='-: <:r*_-m 3'�-:;!l9.~ was;

Zia £92r;~t!";¢+r C�jbliii�é� twat: the

4-750 Rev. 4-17-85! O 0XXXXXX

XXXXXXXXXXXX



l Page s! withheld entirely at this location in the �le. One or more of the following statements, whereindicated, explain this deletion.

lJDeleted under exemptionls! UZD I 6 with no segregablematerial available for release to you.

El Information pertained only to a third party with no reference to you or the subject of your request.

[:1 Information pertained only to a third party. Your name is listed in the title only.

[II Documents originated with another Government agency ies!. These documents were refened to thatagency ies! for review and direct response to you.

__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.

____ Page s! withheld for the following reason s!:

E] For your information:

{The following number is to be used or reference regarding thegpages:4� 0

� XXXXXXXXXXXXDQKXXXXXDELETED PAGE S!

NO DUPLICATION FEEXXXXXX X FOR THIS PAGEXXXXXX

.=5%L

XXXXXX

£-.""�>,%*l

:2_,_

'___.,...�-'1,� ;.";- "� . .-~.-¢>....;. .�§'3@.§.�5�.?r~....~.�._'11:??? 4".~~.~' 5 2-

.;._./.�

£1.14;1,,

.~17'; LL»;

fg�

.7§:%Tf �.xi»., . f5?�,

:;,._'_@._; ._�.1,-.15? W."

-1':

1:99 I 1,.i_ .

c;i; if-=

1;�0% i '

__§@i �-.-> -I

W

.0 9

DL 87-23145

The New York Office advised by communicationdated April 26, 1974, as follows:

-..~92 ~ I <5?

I.-�J .�-,'�JP �<7-vVi?�._.-eh.�

.,-..~.J...»Ha.... We

.� 92» ..�i _~,_.

'.*.-,.é- ~_-amas

. .~§a»-* "IT-7; .ip<:_;'I ml~:. _.

gg�-,~:= _~_ 1 ,5125- ,2

5..

_;2;5.4i?£;. e 92?�.-Jr _~»f�1<'.7-31*!_�43=;__»f_:'__. _f

�:;£*-1.21%:-2¥-ii?_,,~»�»�~:- .1 T�:-'-=»w I.

.;'.=>.~,: ::_�.i

5. �" -7,�,_=__.,. ;,»_1-1..92 4. = -

'.- 1, -1 ._,',.-.-. ,

5�-�'lf>";

O , DFD-302 Rev. 11-27-70! - �

t _ � .

. FEDERAL BUREAU OFINVEKHGATWN

_1_ Date of manscviptioni

She view tographsba 0 a pocket watch which reflects

the brand name Tiffany and Company on the face and theletter "L" in script on the back of this watch. She{advised that the watch depicted in these photographsappears to be identical to the watch described in detailas Item Number 9 in the loss inventory describing itemsstolen from LEE LIBERACE on February lh-15, 197h at Dallas,

I Texas, with the exception that the fob was not attached4- +-to the watch depicted in these photographs».�

located and furnished two publicity photographs� of LEE LIBERACE taken at an unrecalled date. One of these

photographs depicts LEE LIBERACE wearing above watchsuspended from his neck with the face side clearly visible.The other similar photograph reflects the back side ofabove watch. She advised that she has no doubt that thewatch described as above is the property of LEE LIBERACE.

DL 87-23145

On Aprll 27, 1974, the Los Angeles Offlce advlsed

'..'?ZY'7Z

._,.- .1. =' *

,. ...-3;,.. -...,_" 1» .':~;rV-v-av-./-.�iv 1:--. .-.: A�-7.1%".. � �I 1. '

1- � ',,;.-..§=§==.~;;_:.,. ~_,;r92-,ye.-<» "-

rf�y ,_.._>.3 Z = �� .L �"7

~1.-'>.'-"9�?~...,�.,_~ ..

if,-�Q�~f,~. 1' E

.<. .9; .-¢___.

» .+

_. -~.5-__~

...»7~»*J92A -=�»'~"=e'_1l.".::_,t>

1;,->1;~»~'.,ear:.»5~92;~<.»:§'.�.4$:�7.~;1", -.'<�*-57>-.~7�?:<¢>:,�.¢:..~- 3�:<.5='-- - 11...; 1 .':='-392*�, ..'H;!Ii".'

7 >. .

->_;�

. _ *

,.£_,..._,.,"~__.¬?1

as follows

QUEAprll 2

Walnut,

ther advlsed that LEE LIBERACE_-Astorla Ho�bi�rat New York C1

thom Hotel, 17th

The followlng lnvestlgatlon was conducted atDallas, Texas

Contlnuous llalson has been malntalned With Detectlvebl� � and he has been aprlsed as to the results of

thls matter Detect1ve�stated he has no addltlonallnformatlon as to the lndlvlduals responslble for LIBERACE'sburglary

. PAH '

�F :2-.~

,_,§f�~19,

, 1...»...._ l,

"�~"'~?<.~L- ....

,..

f �~'~�*

'~� .

�r; .~<' ,g-$5-_ =

if .

1� .-.1::�.-F; �~._;_~_: _- -_��#*_'"=v

O_ M A A "M' I

FD-'36? Rev. -19-34! 1

FEDERAL BUREAU OF |NVE$Tl925AT|ON

{ A � �re �INVEITKGATIVE name}:REPORTING OFFICE OFFICE CF ORWHN D

f92 ,1 ...-k"1/ �r.A.92 _

ADOLPH LEIIN

O0: CHICAGOBufilez 87�128936 92

¢hiC�gQ File: Y TTP; ITSP MT!; RICO� C�

A-DOLPH LEWIN; .

CHARACTER OF CASE

_ cmcaco ca1cA0o_ _ j 6/D-8/74* 7 2/'13/71; - 6/_1z._'/74 _7 REPORT MADE BY WYPED BYTITLE or use A A ' i J__1_p�

, _ _

24 065 INBURGLARY OF $ ,JEWELRY FROM L. LIBERAC

2/14-15/74,STATLER-HILTON HOTEL,DALLAS, TEXASO0: DALLAS

Bufile: 87-130210Dallas File: 87-23145

Chicago File: 87-41572

E,

Title Continued Cover Page B!

-Q1

92

�.Q

n_q_92 '.

�x

92-»__

�.92

:;°Nv4<; Au�|�O.�7 Euc. r-mes V V snvmas _ RECOVERIES 'TAL_$� � . * � PENDING oven one vsAa[ has Kw:

� ~r|o~1 I A "

A ACCOMPLISHMENTS CLAIMED [3 non; A¢q,_,,T;i cm Ms �EN"��°�� nonoTwRn1|NsPAcssssLow

APPRQVEO ' m CHAHGE _ _

nzuomc PROSECU' 94'o77'3 oven SIXMONTHS ::vE5 X: '0

COP ESM-�~C;?""92

:¬/- Bureau

Copies Continued Cover Page C! .

� 92"' n cw-qyH~92ED

� X86 JUL 8 1974

- USA, Chicago Attn: GREGORY WARD,Strike Force Attorney!

6 - Dallas �-s7-22154!�-87-22726!�-s7-22145! -�-- -�� -

Qi uemino�onNovc�ou-92's

Agency I* A 1

X

Record of Anoched Report11 1 �L

Request R6611 I I

D..1<' Y9292'i5»'1j"i l 4

-_

¢_

_,__~~..

er-�§

nil.

-1"� _-. v-~,-u.3...-.--.

.;r:1.&.Nlwnvqq�_-;..>4..

n ' ~_,§.§,

.4__- ¢-q.=-4

'~>

§$*I�. f

..:.....,

~Oi�

E£§

-"z

f-,151'.-.-L7,... .3

>�:l��. , "

'rJ-sir� ;_ ~~.:F �.:~�i;~'�,F.1'.;.�*'.; ;

.. _ 1 �* I:-21

'F$AtrS»

O O

CG S7-40596

ADOLPH LEWIN;

unsva;F "es 510 69BURGLARY O ~§ , * .

OF JEWELRY FROM k;7c;�Jill I�:COIPANY,

T:?.AVEL !DG;:I HUI� EL ,4500 HARRY HINES BOULEVARD,DALLAS , TEXAS2/17/74O0: DALLAS

Bufilez 87-128936

Dallas File: 57-23154

Chicago file: 87-41578

UNSUB;THEFT OF UNKNOZIN QUANTITYC/F PRECIOUS METALS AND JEWELRY

FROM TIARA COAPORATION,2425 OAKTON STREET

EVANSTON, ILLINOIS1/19-20/73OO: CHICAGO

Buiilez 87-124612


UNSUB;BURGLARY OF ALFRED DUNHILLOF LONDON, INC.,534 NORTH MICHIGAN AVENUE,CHICAGO. ILLINOIS

9/29/73O0: CHICAGO


B

COVER PAGE

92

�?H¥~,_,_,.__.'_~';:.~' ' '2.

>- urn?- 21;. _'~/92 Z,-_

L-I�. >_ 11...

11. .-92 92 '--. _ 1

.,.',;',..,;.*9-Tee. "'3F�?-� .� SQ-.P5" .1114. .

§§51;,� -;,~.f;3,-_,,...Q; -- I92.1�§{: '.

17.-":~f~Q'.�:9-�~'T- "I�~ IE �EI.'?;:�:§'- .2�j : --8Flu: �~11.Iv»'~2~r ».

»s.,._~ a�Q�-*3.�.w-'~_

- C O � L

CG S7-40596

Copy Count Continued!

- [es Angeles 87-39012! InIo!- New York 87-71762! Info!- San Antonio Info! '- Chicago �-87-40596!

�-s7-41572!�-87-41578!�-87-39690!�-s7-40732!

z| /REFERENCES: Chicaqo report of b"��""' ""' 4/24/�I4, captioned in the LEWIN, mszzuacn

and HAIJMOITD matters.Dallas report of SA up b5/7/74, captioned in the LIBERACE matter.

0 11 t SA_a -as repor oi E!»5/13/74, captioned in the HAMMOND matter.

_ p -

LEADS .

DALLAS

AT DALLAS TEXAS. Will maintain contact with

1 ical oIice oI1ici"Is concerning the instant investi-og p 5

gation in an effort to identify the actual burglarsinvolved in the LIBERACE and HAMMOND thefts.

cmczxeg

QI�CHICAGO,_ILLINOIS, �! will maintaincontact wit�'tFEiUFI*é Gifice regarding prosecutive actionwith regard to these investigations.

..C_

COVER PAGE

.-__ .,._.4».

.92- ,.3'- fl.v::.r.",L--

.,.<..

an-7'

12>

-he

5.-'�:."-$3�, '=5/giiw-, »-'1�-55' 5:;.- ~ .-._- .-..

��

§¥¬r-_.¢-x-< .~~._ -._..-�.>_~.. =;..-. ;r-.�.�._,;_~ .. - ':< =5er"

-3

..a.=-_»-.:~_= -92'Q_,..=.....st-.�#I�">-:1ssk._-.1 I¥'f5"~ ;~"2 .§§:_".§E

-. 1-.,__» ~a �-1_~:.'. .. i

bjo

e e p

CG 87-40596

�! Will continue efforts to identify merchandiseobtained from the subject's premises.

�! Will maintain contact with local lawenforcement officials concerning the instant investigations.

ADMINISTRATIVE'01 1

It is noted that the period of this report isin excess of that desired. However, included in thisreport is information obtained prior to the referencedChicago report which is included in this report for amore complete picture of the subject's activities andcriminal involvement. This report also contains informationwhich was included in the referenced Chicago report, butwhich is being included in this report for the assistanceof the USA's Office in preparing prosecution in this matter.

Inforaation copies of this report are beingmade available to the Los Angelee, New York and San AntonioOffices inasmuch as these offices have previously conductedinvestigation in this latter and may be requested to conductadditional investigation at a later date.

For purposes of brevity, extensive investigationconducted to identify Jewelry obtained from LEVIN on 4/17/74is not being set forth in this report.

�I

-D-

COVBB PAGE

O

£§

4-750 Rev. 4-17-85!

El

U

E]

El

El

if

XXXXXX

XXXXXXXXXXXX

O O

XXXXXXXXXXXX




Deleted under exemption s! with no segregablematerial available for release to you.





Page s! withheld for the following reas0n s!:


The ollowing number is to be used for reference regarding these pages:1 U i

X8/76�

XXXXXXXXXXXXXXXXXXXDELETED PAGE S!X NO DUPLICATION FEEX FOR THIS PAGE

_ 3* 1»~;=:,_.-

}I�";�: 1L

-.~:,.:...-4-. --4.,-_

-».

I've� : 4-_~:'Y¢?r'.ln-- 7~< -_-.L2-�a.-=- shawn-qlbn

*::"t' '-921~.-�:->- _-_ 21..

,..a..__- _._ .-¢~~| * .-

9 H '1

125-�

§w,~....'.?-.-;;;3i'

I, T

7�. "~15

5-R�., .

-�"�:~,-:.-.-_

'.,- ._é_._»_q

/__M__-92-"1

v.. ___�_

�-__';~' '�j~~e

FD 204 Rev. 3-J-59!

c°FY IO:

Q o92 I

UNITED STATES DEPARTMENT OF JUSTICE


1 - USA, Chicago Attn: GREGORY WARD,Strike Force Attorney!

Eb�? CHICAGODene; JUNE . 1974

Field Oflice Flle 8:

Ti�tz

Character:

Synopsis:

_. �J,

, Bureau File #1

AIDL-PI LEW IN

ADOLPII Lswm;ummovm suawcr;

nuncmnv or $24,065 IN JEWELRY /raou 1.. LIBERACB, FEBRUARY 14-15, 1914, 4/STATL-ER-IILTON IOTEL, mnuxs, rms /

AMLPI LEVIN;ummovm suamrr;auncumr or ea 540.59 or JEWELRYmos mmoun company,-rmvmmcz no*rr:1., 4500 mum um!-:s noun:-man,anus, 1-xxas, rzanuuzv 11, 1914

UNKNOWN SUBJIIIT;THEFT OF UNKNOIN QUANTITY OF PRECIOUSIETALS AND JEWELRY FROM TIARA CORPORATION,2425 OAKTON STREET, EVANSTON, ILLINOIS,JANUARY 19-20, 1973

ummom sunancr;wnoum or ALFRED numnu. or LONDON, mc. ,534 noxrn IICHIGAN Avaws,CHICAGO, 1u.mo1s, sxvrmana 29, 1913

HIP TIIEF PROGRAI; INTERSTAIE TRANSPOUATION OF STOLENPKJPERTY MAJOR THEFT!; RACKETEER INFLUHWCED AND

CORRUPT ORGANIZATIONSADOLPI 1.1111111, FBI � am Universal Gem and /IJ�elry Company, Inc., Chicago, Illinois, was sus ected boi lensing stolen Jewelry, Chicago area. t

�5

- ,.,

........_.

.-_,;;_;_;,-g

2%�;_

15393�-......~..._._-'--4,»

»~,-. ,- _..».

-I-S-"~. . ~

.4»--_s4-_._.-.. ~1

{ _'>| :1 -i. ,1:

�s�I-HQ

7.7 -_.' ""3

D?

9 O

CG 87-40596

Ill app ication

ice on 3/20/74, and on 4/2/74, _AG approval received. On 4/3/74, court order for Title Illimplementation issued USDJ, HDI, Chicago. Chicago officepartially operational as oi 4/4/74, Ubt not fully operational

until 4/5/74. Hi lui- , authorized arrest warrant for

and a search warrant for his preaises. Authorized searchwarrant and complaint filed US lagistrate, Chicago, 4/17/74,

d th warrants executed that date Resulting searchan ese .

located platinum Titiany pocketwatch identified as LIBERACE's,lland a quantity oi Ianmond Company jewelry stolen at Da as,

Texas, along with proceeds from two local burglaries. LENINappeared before US lagiatrate,NDI, Chicago, on 4/18/74, andwaived preliminary hearing and released on $15,000 OR bond.On 5/22/74, LIIlN'e probation on prior income tax andwithholding violations revoked and he was remanded custodyAG tor period of 90 days. On 6/ll/74, FGJ, NDI, Chicago,returned a three count indictment charging LEIIN withviolation of T. 18, S. 2315 and 1962�!, USC. At that time,a Government motion for restraining order and establishment ,of performance bond was entered and authorized USDC, NDI,Chicago.

- p -

DETAILS

THEFT OF UNKNOWN QUINTITY OFvnmxous urrns AND JBIELRY rm! ,

rxam CORPORATION, 2425 omcrou sranrr,EVANSTON ILLINOIS JANUARY 19-20, 197355;� 1. |

�0

At about 1 45 AI on January 20, 1973, theAla he Tiara Co r tio s activated

Chicago, 1 linois.was nediately placed to the Evanston, Illinois,

Police Department PD!, at 1:46 Al and, in turn, thelvanston PD units were notified oi this incident. Thefirst Evanston Squad to arrive at the scene, which wasparked only a block away tron the instant location, advised

-2.-

»<§.

.�. . '.,::_BEE

E!" '.3

. 1,�

�x

:;:.;:.:-;

§¥§@1-ll

CG 87 40596

that uon arrival, no obnorvations at any vehicles orindividuals leaving the area were undo

4-750 Rev. 4-17-85! 0 � XxxxxxXXXXXXXXXXXX




K Deleted under exemption s! b Z9 b 7 with no segregablematerial available for release to you.

U

Cl

El

-ii

El







E/The following n ' I r i to ~- used for reference regarding these pages:

XXXXXX

XXXXXXXXXXXX

. § _., ./.. 1. I I 1' .�.< 0 14.. I . Jll I /,/4 1�/_l�u_A '// olwad�/7~

92

DELETED PAGE S!NO DUPLICATION FEE

FOR THIS PAGE

O ~ Om

CG 87-40596

;<;~_ BURGLARY OF ALFRED DUHHILL OF

.. �.__.-

-�.1 n-.w.~.92 >..,__.,,,.. -:42�.* _-_,

.__¢-

"Mm

__¢_-.»J-Y�

%in. �92*1

, .¢.,-.,...

is-_:=�1

. =+¢_3;§

,-=>._=>»

._. . _1?� �.'2-§-.;-I 17;;.3 1; 0. - 1

::11f'-'."4�.1�, �-1� :?�_,:-i

1 1:"-3-'.'>;_:"r '- -'

- 9-: _~_;_.:

~'-:7.... §,

{

mums, INCORPORATED mc.!,534 mom IICHIGAN AVENUE,cazcmo, n.1.mo1sssrrmnxg 29, 1913.�, ,

About 6:0 § AI, Saptnber 29, 1974, the Chicago£�°..£9°9?Y9° F *.'1=P'=°=!= 2'1! ¥.=<='= 1 ¢%*1=e�_@dv1=1=!g<>f

�

-5-

;..._;-M.-§~'-"_-5

. N11 ' "._...,,..

< A , -._,,_,,_.

§§%9'-a' ~ .I�-'�- _ 74*

..; ~..,.92. '

T-=1»

Q-L t

�:7,

�wéf$%

"L-._:".--.41$5..-'1�,-_,| F55?b . ._.~.§,

7? �J J

_..:.;,.; »

en�"':.3;�:?J~-.1.

._:..'.._-=.'?;~-

Q1»:

1.. x

»--92-1192--�ni-r�

Jnr .~.

O O

CG 87-40598

eas presently on Federal probation, whichended until lay 29, 1975, after having pled guilty in

U. S. District Court USDC!, Northern District oi Illinois NDI!, Chicago, Illinois, to two separate indictments.LEIIN had pled guilty to a violation of the U. S. IncomeTax Law and also to giving false statements to theTreasury Department concerning transactions involving thebuying and selling of gold and silver.

Inquiry by the Chica o Division determined that k;7 ;/in 2/l7/74, the hotel rooa , a salesantor the Hammond Company, San tonic, Texas, had beenhurglarized and the ooapan �s ewelry line stolen. At thetime of this incidenh�vas residing at theTravelodge Hotel, 4500 arry lines Boulevard, Dallas, Texas.It also deterained that a portion of this stolen Jewelrybore the trade name "Princess" and other of the stoleniteas would hear a company tag which consists of the initials"BIB" in a diamond.

D79I

19117

.1 -hm..- ._,_

:-'-9-.=:.~.>l»..-<.<.l�."�

_.., .,;_. .1; ,-5...._ . :,'<»_.4;e:4.;_~§~

.4...

"2in4'-

_.. :;- . 92.i.'.�. _.�-en

�:14. ff�?! � l�

§"�_-?:=*:.-'-. +:.';.'.~:..''r"?'��~F->.

� . .

�ei�ll �Q0-fv."v'~' ~ .

1.�;-:_z;;�

CG 87-40596

By comunication dated March 5, 1974, the DallasOffice of the FBI advised that betveen the hours of 7:00 Pland 12:45 Al, February 15, 1974, Jewelry valued at $24,065,belonging to LEE LIBEBACE, a sell-known nightclub andtelevision entertainer,was stolen from LlBERACE's suiteat the Statler-Hilton Hotel, Dallas, Texas, where he hadbeen registered since February l0, 1974. According to thisDallas communication, at the tune of this burglary, LIBERACEwas performing at the Icfarland Hall Auditorium, Dallas,Texas. The Dallas communication further related that

LlB8RACE's Jewelry, prior to the theft, was maintained inan aluminum suitcase equipped with a combination lock andsubsequent examination determined there was no forcibleentry into LIBERACE's suite or the metal suitcase LIBERACE Q?advised interviewing officers that only he andknow the combination to this suitcase.

On April 8, 1974 U. S. Department of JusticeAttorney GREGORY WARD, ass ed to the U. S. Attorney's USA's! Strike Force act

WARD then necessaryts for ing to the Attorney General AG! of the

U.S. requesting authorization for the implementation of theprovisions of Section 2518, Title l8, U. S. Code, for anorder of the court authorizing the FBI to interceptwire communications and oral communications for a twentyday period to and from the telephones bearing numbers�12! 368-1647, �12! 368-1648, and �12! 368-1649, andfrom the premises known as the Universal Gm and JewelryCmnpany, 1nc., located at 5 North Wabash, Suite 604,Chicago, Illinois. On larch 20, 1974, these docunents wereforwarded to the Justice Departmmt and on April 2, 1974,the U. S. AG approved this request.

.�7_.

-�£6349

1?�???92_ Ada

�-

#@+.!¢¢-M51�� - 1&3�

5"E?�

�ne

'51

-1» r,. 1�.*1'*-;~.Q� i*i�-r"mi! .ai-§*'- ~.51.. .... �. ¢

Em. . V

- _';

'.:_,- �_..;.. ~'

m%�

,,$

'3�;

iii

E

O O

CG 87-40596

On April 8, 1974, USDC Judge EDWIN A. IDBSON,NDI, Chicago, Illinois, signed the court order authorizingthe Title III coverage in conhoction with this matter. As

of April 4, 1974, this authorization was partiallyimplmentod, but due to tochnicafuidifticulties, it was notcompletely operational until the eva�ing of April 5, 1974.

®

-3- =3

92-

_.._

..>..r1.�. ._..' :4�-4,»-

�R'bI92_

' �Wt-,.. _~;~~ Q.--.92.

§

. .|

ii > .�O§~;�~�> .3

$5�.-92"."H'5., .. 1.1

,;,_ . . . "�

"<»-i

3I_,:,-._.

�_.--:13-.+' - . ~e!~'!1 '4--_,

,5 '-2*

, .- _..

� Ot

14 Q _

Fl921l'J.� R92~92. 11-21-70» A Q


D000 of irnnscription _________ _._4_ __/ .__- _ _Q1

W83At 5:37 p.m., April 4, 1974observed crossing the sidewalk on

-hand 9nt¢=rinQ�At that time

ue wet�type topcoat and was hatless.3 9

At 5'41 p.m. observed leavi the 92*del,�J

which bore 1974 Illinois license

t time, this vehicle was doubled parkedon the west side of� just north of_

�

�upon entering this vehicle was observedto be alone. _ remained in this doubled parked vehicle

' when an individual was observed emerging

�alumni s andcarr in several package

placing these packages in�vehicle.�hen drove south on� and

was not again observed.

for three minute

Y

lmervicwed_.

he , 4/10/14

' 4/4/74 Chicago, I111nOiS cc 87-40596°" °' - I .*_ File $1 __ � _

F L�- 5:32 Rm-. 11-27-TOY /~ ""


u/16/71¢~ ' Date of transcription , _______ _

540� At Hi mu A�ril 9, l97lh�and a third white male,

'.i.- whose identity is unknown, were observed emerging from the building at 5 North Wabash Avenue.

These individuals then walked eastMadison Street and entered a late model

colored ,_ which bore 1971; cense � which was parked on the sout s de of the

street about one hundred and fifty feet west ofMichigan Avenue.

R __

es: These individuals were not further observed."�..'.~~"1.-�.».£3�.

;,;_-.1-..

-»1<

I3-=-sii-=:.;.~-"g. 2� __.._j

étiifi�"1!» ' ~.-.2�

'75-"1-�.5

~-

a!

Interviewed on at 038° oi-_s , , File 5-? 8

p70

1. ..._--.",.�-..92,.,.�.,._y�. »~

. ,3.2>':§=;._,,,.�"�"*r.¬:v,.._-.1;

7.-".1:-l�.*

4-

11�. '

-1"�:-3 "

=;:-_-�>0-I

bqo-<E i8l;;:l572In connection with the implementation of the

court authorized telephone interceptions, the followingincoming telephone cal1,on 312-368-1647, was recordedat 10:33 a.n. on April 17, 1974

�IrIIII!!!--

1,6

.7.--3;�_< "'3.-. |... .. ..

..__._.92.

3.'7"."1<, my .=

QQ,= ~._....

_'.- .� 92:r

JTE >1.-wz '- »:<v , '

f�

5;-i"l_"».L__ . 1..

QC�. 311»? w '3;-1. <

, ii.

A! 4.I'F'?:'-I2: -�g-:-�H.if .�.-�?

=$%49 _.__

:;_f~:_sg-.-�_.11.» w }.._,5,�? �-'¢'_'f�T12. F�

$1.; -.'=""',:~ ==.» :

Q Q

579 on 87-41512Falb

92 H_>

1�� L

I

- ».--..- ~

Mn .............. "Ewe1647

aym!?gm.Dme¢@$£EZ¬Mon i

4ibed b

b"° A

�H

>

4-150 Rev. 4-17-85!

M

D

III

III

-E,

ii.

III

9 9 XxxxxxXXXXXXXXXXXX

FEDERAL BUREAU DF INVESTIGATION

FDIPA DELETED PAGE INFDIIMATIDN SHEET


Deleted under exemption s! 03 with no segregablematerial available for release to you.






For your information: ,

ljThe following nu ber is to be usd for reference regarding these pages:

XXXXXX

XXXXXXXXXXXX

5//I " '1 �Q� 9,11�#4. Q - ._.

I I //l/

- XXXXXXXXIQCXXXXXXXXX

DELETED PAGE S!NO DUPLICATION FEE

FOR THIS PAGE

~41 �

u-:01-�.v >> -"avU j

==!v.~q>~.a-=1 ,.._�=~:-.-1' »-.. �'1:-,~ .

-Q----1

Pf »»

13

V.� V-..� ...

.*-1

_.~,~.=5 ' 92-

.;. . ..

I£

._1.

7;:-_~=.-Q-.

, _.

O t O

CG 87-40596 i

On April 17, 1974, U. 5. Department oi Justice 7¢_Attorney CMRLIS IEIIIIEI, USA�: Strike Force

contacted by SAs

furnished perti ion, Departmentalat that tine an the tiling of a

complaint and the ineuance oi a aearoh ayarrant with regardto this investigation.

On A ril 17 1974, an authorized coeplaint wasfiled by SL OforO v. s. Magistrate ouuJURCO, RBI, Chicago, Illinois, charging LEVIN with violationof Title 18, Section 2315, U. S. Code. At that tine,U. 8. lagietrate JIIICO, on the basin of intonation developedin this investigation, issued a search warrant for thepremises oi the Universal Gen and Jewelry Company, Inc.,Boon 604, 5 Iorth Iabanh Avenue, Chicago, Illinoie.

, _ __ _

......:.-..v� .

I1_. ~!_..

.. _'_.:,r

. '3-11'-:'i�.-.,-,1�-,~�.._'Y"' .=...g.;¢..

.-..,.�,.;.~,3:969;-_~ili

19>�.

$3.

n..|;§<421E.~ .,r~

..i.->j- �-~ �Q "1, ""4 4%Pl-H~

�ia73§f;-;:_� _¢.=,1-2�,�e� 3».,{»=Iz!...,,. .3

i5%.

'4? 3'.-1~ ;;�..;.

._'. 7;!4� ~,

_..L �,6.~r~»_'~ 92

|~�n-�=~2m.-.. 11-27-7m � »-_ 0 --i

SlnveAs

FEDERAL BUREAU or INVESTIGATION

4/19/743'. Dme of h'0nscription_______,__,,_ _____ _

On the evening of April I7, 1974, ADOLPH LEVIN,doing business as Universal Gem and Jewelry Company, 'Incorporated, Room 604, 5 North Wabash Avenue, was con-tacted at his place of business.

On this occasion when initially contacted, b$P9¢if1 588111? �5 ,alone approachedLEVIN s office, R e , which is equipped with anelectrically operated door lock, and rang the door to gainentry. At that time, through the glass door and windows,snap could observe umu sitting at the 19:1; handde as you enter the premises! facing the corridor. WithLEVIN at that time, with his back to the corridor, wasan unknown fenale cudomer. LEVIN u n hearing the bell,looked up and not recognizing SA 6 approached thedoor where SA �identified himself by displaying hiscredentials. LEWIN upon examining the crecentials, admit-ted the Agents to the premises.

Upon entering the prenis d after againidentifying himself to LEWIN, SA�suggested thatLEVIN finish his business with his customer,

Subsequently, after the customer left the premises,LEWIN was advised that he was under arrest for a violationof the Interstate Transportation of Stolen Property Statute.LEVIN was also advised that a search warrant had been issuedfor the premises and was at that time furnished a copy ofthis search warrant.

4/11/74 cn_1¢ 11 - _

Dole dictated -_._-

' -19-

4 - . . ,.-92- ,e. - . -, . " <- V , . _ ~ ,,,, _ �

1 92 . v.�.

4-150 Rev. 4-11-35!

hi

El

D

[II

E]

J5

[:1

XXXXXX


FDIPA DELETED PAGE INFORMATION SNEET


Deleted under exemption s! with no segregablematerial available for release to you.


Infonnation pertained only to a third party. Your name is listed in the title only.



Page s! withheld for t e following reason s!:


M The following number is to be used for fe nce re rdi these pages:_ Q i

XXXXXX

XXXXXXXXXXXX

?MM 84¢ mfzwa,Ha 87-/20:/0 975$ Ma�a4/4;/44.

mmmX DELETED PAGE S!§§No DUPLICATION FEE XX FOR THIS PAGE X

==-132�:

=-"=2"§�_..,.:.

..__.u,_,,..

�"1"�

�;.¢"--Ie - ._.

.1--r-.:v~, ¢-.-.w>..

�qéiiit

.x x 92.

-..§.'-�-._.j';.-¢' <1. 4»._t - .~*.

=5.

?§%�- �'�;.;."».-.-........_. ..ml '

�$83~ ,<

-. = ..' J ~;. _.-_.-_;_..».,

éed»;~*'. ':_~.-;.'.-J

5: f ".3

.,.. " --S

gfi5%?

. .|�,3 Ru-92'. ll-�J7-TIN '

� FEDERAL aunew or QIVESTIGATJON _

Us-no of n»<'>-�mama...-.11�/-'39/71i'__....__..____.__1 I .

Cn Advil 17, 397%, United States MagistrateOLGA JURCC, Horthrrn Jistrict of Illinois, issued s SearchWarrant for Lhe prepizes occupied by the Universal Grmand Jewelry Cnn�nny Incorporated, Room 60%, 5 North Wabash 1Avenue." H _ ' ~

During the execution of this Search Warrant atthe Universal Cem and Jewelry Company,Incorporated, Room 60%,5 Horth Wabash Avenue,the following items were located inthe open safe that was situated in the southwest corner ofthe office area: . _

1 Dunhill, pocket lighter, silver, number E370,* valued at $275.00

~

' 1 Dunhill, pocket lighter, silver, number E371, A-- valued at $275.00 'I

' 1 ggghéél, pocket lighter, gold, number 221, valued at

Dunhill, pocket lighter, gold, number E115, valuedat $215.00

l

Dunhill. Monte Cruz. Los Palmos. ringsDunhill, table lighter, gold, number E381, value '$650.00

21

1 Dunhill, table lighter, silver, number E379, value$550.00

vH'1..1 Dunhill, table lighter, silver, number E378, valued

at $550.00 b 1

1 Dunhill, pocket lighter, silver, number 382, valuedat $250.00

Dunhill, pocket lighter, silver, amber E373, valued:at $300.00

1

� 7 ._ zrvicwed 010,, : K . .. " = ' � Fa� # '7 V � '

H/17/7% ' Chicago Illinois A ' CC'87-"0595

-_{,1. .

w�mt $317.! :.�'--_---_..--mu" ' 92

-�L�.-�V,.:_%5-v

I. ,__._..-;.3 - +ya-a>

,,~_�._;'»

~*¢_;'_.> i

32.�; ~'>>.1 .3 _ _. .

hi?

. pQ

_

$7 H 92: Q_ -.. v

E?_"','i J��ad._._; W__,?._..._,_�

~13 . 1..._�'12:. .-"*..-._ --3 .4 ,.

I

ZCG 87-H0596

The above described items were in a white boxand wrapped in nine pieces of tissues paper.

�W1

-25-

92

.1"_._":

'1--gem, -wz-w Q,-92��_»¢~1'7

~_;~;; ».T��"31. ,�rié.�§I;$f-L_»-1.». 9292'1�,

$3,;._@ ~>'_=

~57.

es..-1�;___~�*£%§

FF5 .1-.-.

'1':-~ .. .;

1-i-*w.

-JL 1-»1,i;E-r"n..f.7,' _» . . ,

"F �i-"�3.'3».¢'

�:41%,?�-'1':112?�?-=_-1¢5~�=.�*. :4:1?'~�.:' �.'-,.I'-. ~ -Q

232i:f{:::'.'Z:§_=-'1; .1 .:

OE it E �El i�-3.12 921§.~v. I1-27-TLH - -'-

92


� 4/24/74D0100� nonscriphon _

_1._

On April 17, 1974, the following items were dis- lz ;/covered and seized by Special Agent Sduring the execution of a search warrant a a businessknown as Universal Gem and Jewelry Comnany, Incornorated,located in Room 604, 5 North Wabash, Chicago, Illinois.

Two Dunhil1- Monte Cruz - Las Pnlmas rings in18 carat gold, not further described.

One Dunhil1� London gold button, not furtherdescribed.

,. °n___4-41.2/75-___<,. -_¢h;<;§_g.<2-_t_I;1_t1.'19_i=?+_,l_t-t__ File 87- 05964

:~;- �=

w;_- '-en:

-"r--"'1"t:'..,- .,,

I--# 4-

� iv�!v '*'~=~-rm -'92

v�-j~'¢. 3' .

¥§%Mia»-92;§?v

.$__5�,

M-.-.-.....-.¢

a =i ,

%%3;�_l�-vi-': r~;-.�Am: :3.-~

o��

'4' -1:375:

?1�4_§Y,¢-.$~�§�q�tf�.?,;.,~5§.:,_>.__~;-.~ 1pi"; -".

:10; Q.:1= .=-.--

av:.,__ 1; To

"�5��

1~>u92w�-92v*rm1. -av

FEDERM.BUREAU OFINVEYHGATWN

1 Dole of Hnnscnphon__, .

On April 17, 197k, United States MgistrateOLGA JURCO, Northern District of Illinois, ieaueda Search.Warrant for the premises occupied bythe Universal Gem and Jewelry Company, Incorporated,Room 60h» 5 North Wabash Avenue. I

During the execution of this Search Warrant,at the Universal Gem and Jewelry Coupany, Incorporated,Room 60h, 5 North Wabash Avenue, the following itemswere located in the bottom drawer of the firstcabinet which is located in the hallway or walkspace behind the office area:

Quantity Description

One

One

One

One

A One

One

One

One

One

One

One

One

Ring,lh karat k!

Ring,

Ring,

Canno

Ring,

Ring,

Ring,

Ring,

Ring,

Ring, Prin

Ring,

Ring,

10 k

10 k

ring

10 k

EM 10 k

10 k

lh k

10 k

10 k

cess!

10 k

10 k

Identi�yiqg Numbera

12L66

Lk96G

EM 71h

EM 716

L 6

1257h

L259

12n3o2

EM65h

EM575

8900

h600

937006

912006

3700

7900

931006

953000

921006

915506

-,==..." ;;».".z

,@H¢dM_h/L7/7k, .09 _QhiQ§B94 Illinois ___FHe#-QQ;§Z:gl5JB___-_

q /

.-,,,',;1. ..

,7 �-2;~ 1,.__ -

~15�;�".�,1"z;§,

I--�n.-._, �-

,7,, ~11 -6�-11�-f

£39. _ �*5.

~'--�i#§

lire�;.

gin �O-159%-<""

»�?§"'?'7 -.1

§{lk2�=¥-2 I9.11; 1 1.~ :1

%g§601$5?an�=.~,_ .*_.- ».92Y2� �:1.;a1�ne; "?92� : F15':. .~ ?i Y�!*.. '--w»?";'-1. 92~i

=:-'1. '1-.

Q20:'"f=§

§%§

200 87-01578

Quantitz Deacrigtion

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

One

Ring, 10 k

Ring, lh k

Ring lb k

Ring, lh k

Ring, 10 k

Ring, lh k

Ring, 10 k

Ring, 10 k Princess!

Ring, 10 k

Ring, 10 k

Ring, lh k

Ring, 10 k

Ring, 10 k

Ring, 10 k

Ring, 10 k

Ring, 10 k

Ring, 10 k

Ring, lh k shalimar!

Ring, 10 k

Ring, lh k

Ring, 10 k

Idengi�yingf�nnnqrs

EM 601

120297

L 179

09012

EM685

701301

EM 571

120295

12D3S8

l2D3h5

l2D292

Shiman of

EM S61

L39h

EM 703

214690

EM 558

Gl71G

EM 639

701157

EM 5h2

931006

910000

927506

911000

910506

995000

927006

967506

962506

975006

915500

Newark

917006

6500

922006

917506

91hO06

7300

920000

910500

920006

~a-~_-%92...,~¢.. ..

~ �~64-.3».�TX

"25. 3 .,- ,-,..-».~1-,.~-

"., ..:-.,-..>� ' it?-~'5'-3 .. ~ .a*92:..1._ .. -4< _. 39;?»

9*"5 v.0

4%-.1 .

~ 9-.15%?

§§*=Z-fi":"�92? * 30. :13.-2 .:1--.-1 - ..'-» . . ,�i"=l.'§"',509"

2--= 9/*'_

21-9='j"'='-_+Q?-flw �-�:5___ I

r �~ "

~41. é-"1, 1

�éé

. _- 0"»:L�"*'.�. Ti!%:~�;':;lI_§

1-,.-.9

g5 87-h1S78Qeéa�i�l D9=9r1 tion Identifling NumbqziOne

One

One

One

One

One

One

One

One

One

One

One

One

One

On the initial inventory these items weredesignated as "black tray containing R8 ringan.

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

Ring,

10

10

lh

10

10

10

lh

10

10

10

1h

10

10

10

EM 725

086

701110

EM 656

EM 607

EM 691

17060

EMS 39

L8S30

EM 661

90161

01830

EM6l;.6

cuoo

9?7S06

923506

931500

900006

920006

923506

9700

910506

930006

930006

916500

939006

938506

7500

Y�-�#12-_is-. >..

"92� vl

, 7:�-1:

�ht.~: Id-arti --

Alcan�~a#&$; I e

are.-� =-_¢-4,. .._/ ,

m-:-::- I.

-5.; 2» .5!�-'

*5-1*-"�-'L"?.'?W

�Um4,-

Qi� 1 .1?!

:§~/_-I -_ tr'.ff'*;�2~ .2�;:~. - -.-

5-Ica�?-11':_"-.92'<',_�-' Z .� - =.�~/J;--J**."§�Y>�

'3"-�v".�».f;_+.__._5 ._92.,_ .

' "��-is ~7§";'e- =

__ -_ ,-~II� � RI-92'. IP21--U�

1

Room 60h» 5 North Wabash Avenue.

walx space behind the office area:

Quantity

One

One

One

One

One

One

One

One

One

One

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set


Dofe of franscripfion__________

On April 17, 197k, United States MagistrateOLGA JURCO, Northern District of Illinois, issueda Search Warrant for the prendaae occupied bythe Universal Gem and Jewelry Lompdhy, Incorporated,

During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Incorporated,Room 60h» 5 North Wabash Avenue, the followingitems were located in the bottom drawer of thefirst cabinet which is located in the hallway or

Identifyingu�umbers Descrigtion

R 110

N1lZR

lDh07

R109

3 BM»

1nu2s

K107

2D86

P103

IDSO6

JANET

LENORE

911500

DAISY

997506

920800

NOLA

91700

SELA

958006

Gem of Love, lh karatWhite gold

Gem of Love, lh kYellow gold

lh k, white gold

Gem of Love, lh kwhite gold

lh k, white gold

Princess, lh kwhite/ yellow gold

Gem of Love, lh kwhite gold

lh k, white gold

Gem of Love, lh k,white gold

lh k, yellow gold

,n.e,v,M.d,,. 1+/l7_/714 _.,. Chi_¢_e£0,--I1_l.iz:.o_i_s___ _____FiIc .~C§_5J_=I.u.5.7&_.___.__

570

92I

---.-¢.923&~>92- .-2.. 1.

'~r»-.~..I / '' GI.1�

H,H;R�h.:',-2'11?�1- , "'-_..90%

*2#9�2.-=-.I -0� .9:

�F9�:-1%�!

,u I

£35ffgI

.1-v:'._.� 1- - � ~

'7:-!,,;�':�31->159.-;: 24:32�: 3 Q2?.l - . 1-�:?�~a- »?�_Bag;-.wg.:-;==~'-.21.~.';.;-.. 371>» »1-1

g;,.;~'-5'3"aw215- 2$7,�!

>--1:3::1�:. :12.� '

'_:FT;_.1._+�.=:_:

;?":;� 5'

2CG B7�hlS7B

One

One

One

One

One000One

One

One

One

One

One

One

One

One

One

One

One

Quantity

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

Set

I den tifzrins N�mb°1Z

M109 ALISON

F102

10212

n10u

108h63

R106

10217

303011

T101

1um1

00199

F105

1:250

H113JlOl10509

1 11711

BETH_958000cnnnnn

1u800LIZA910300

901000

RITA

911500

910300

HOPE

992006

MERCY

O O

Descrigtion

Gem of Love,white gold

Gen of Love,

lh k

lh k, yellow

lh k, white gold

Gem of Love,

lh k, white

lh k, yellow

lh k, yellow

lh k, yellow

Gem of Love,

lk k, yellow

lh k, yellow

Gem of Love,

lh k, yellow

Gem of Love,

lh k, yellow

10 k, white

lh k, yellow

lh k, yellow

,=.».;-M

kn..-Y1."'.'r»b_ »¢;e-»:.---W1-<7 ._I ._~ .4.-�*L<??1":'

�-as

,+~- .,-ax?!.. , ;

...<§1�

.

§5=.§:�;: - * . 74*

>23�-'1?�-' V 1-'5 > ,< .swag.� _$�»<;�_23;t-,3f�9??>'~~~ 1*}. ¢

1J?".��1

j"-..~__~_;�SP I"-1

; ~-<1:. _ - _ .14>�.-92 ¬

1 4.

3"ct; 87-A1578

Qgantitz

One

One

One

One

One

Set

Set

Set

Set

Set

;gqpg;g1;q5 Numbers Deacrigtion

30301

30337

3D3h°

30322

L122

97u006

9uo006

936006

975006

AMELIA

lhk.

lhk.

1k'k,

lk K,

link,

yellow

white

yellow

yellow

white

On the initial inventory these .items weredesignated as "black tray containing 36 rings."

-33..

--i- __

92-

I-I-S

""1151"I�-�:�i<, .

lg-an fv 1� ~.v-~»-_ 1..-,

;.;-42¢.~. -%"2r*~"-.92s~v'o-=--- »-92_u~.¢;;J

r W .'

.

a*q' ~-3,

I E

$53'~_3_'¢-a- 7- -5

o_*.92. V

@111 �"._ -v.!.;'z-3?: _may-.j_. '5

;"'.."'.�3�§9"?� ':

~ -- '43.;

FD-302 Roy. 1 1- 27-70! A.��92


1Date of transcription .I-_ .

On April 17, 1974, United States Magistrate OLGAJURCO, Northern District of Illinois, issued a search war-rant for the premises occupied by the Universal Gem andJewelry Company, Incorporated, Roomr604, 5 North WabashAvenue.

During the execution of this search warrant, atthe Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were locatedin the bottom drawer of the first cabinet which is locatedin the hallway or walk space behind the office area:

Number Description

ringring

ringringringringringringringringringring

ringringring

ringring

ringringringring

riq

524

D371525EM644

D312EI734EI734

El733

EI732

EI644

EI726G94

Y- .~r A- .;_: _L.'_."":1 .-~-:1-,1.-<»-1- '. 2!"L-1..-Ba�£$~'%$

�Y >-��r.�, _~3�_,_.;,~¢1.;;.,,-,§T.§.-"~'3

#9":» 4, .. _..___.

v§~3�

Y -' �"-;.' �Y-'_;:i' 12*}��.-.92...-..-..q :Ea - 4 ;:>'i"-:-

F��,. _. .

1jg-_~ - '- ..-:~-9!*--.�E,- _'.~_§l 1

$~'92�2==92?r-"=$¢":¢2§,-'-Ii§5'_92'._�.->'.-1:�--_-'_'i

. V-e.;Z.'.,:;1. .. ...,.;~.. ._ .

i§§=."l5I'.7»~Y�; ;,=_~:

~. ._-;92..

:,.� �

2CG 87-41578

Q

Ngnber Description

ring

ringringringringringringringring

ring

ringring

ringringringringriq

ringringringring 804

L848G

--_-_�.9321-_~.~-.

.--_._... .

.;§§;5.;;;_..';_».n-1 -.92 -um ':..'* _;~

._ _w.-~-Zpagr

wk H.1-,m.._ . - .�=1? ;§%1

�l"�:_1.

'§.�{~ ..

55%,~A�.d.9 . . =-

§'v ~ ="*-. 1. Q-;;.;v~�* -

F-Y:¥§"- _ .<_..;,- __ .3-F.-<<.r.~1.:;;�;;.¬;_.-_¢;;j,!=5-~,§ .-39,9}� £5: .~ -'5�K. 5-�?"t1 -1-�yl

A��. 1".� ..» .ism��i

3

CG 87-41578

Number Delcriptiqg

ringring

ringringring

ringringringringringringring

ringring

EI694EIB95EI693

KS

BI693

EI717

EH71?

911509922009

9235099 1499

9a2!B9913509

913506

I Q Q§

HTG

EMLI with stone

I5/I9-I5/BL multi stone!1-7 stonesI8

I10/12 nulti stonesTRC Iulti stonemarked "In Hoe Signo Vinces"

10K

10K

{OK10K10K

10K

10K

10K

14K

14K

10K

10X

14K

10K

On the initial inventory, these items were desig-nated as "white box containing 80 rings

;@@w

'~�T§?'7~�¥}�§

w°<»;.-:1 :-e-.3,-'¢.-.,

*w@wna; a_q.>..,~..

+#?P§/>1~Zu->T,~ T: ~.~

=9�

'55'a?iii".~'. -Q31> $1-:71� i

%E%7: -r: _:

sea.

=§f%2 ;-; -. ~-?��- . _ U]1;$!L;~. $2 Iisww :5 .

$§%§§§¬§

FD-302 Rev. 11-27-70! g_ O

FEDERM_BUREMJOFINVESHGATMN

'92

1 u _ _ 4/29/74--' Date of trunncnpnon __,_ _______,__,__,, ___,___ _ _ _ , _ _

On April l7, 1974, U,S. Magistrate OLGAJURCO, Northern District of Illinois, issued a SearchWarrant for the premises occupied by the UniversalGem and Jewelry Company, Inc., Room 604, 5 NorthWabash Aveneu.

During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Inc.,Room 604, 5 North Wabash Avenue the following items werelocated in the bottom drawer of the first cabinet whichis located in the hallway or walk space behind the officearea:

1 Ring 9Dl50l " 9D65

1 " 12D1771 P 7Dl33l1 " 9D1021 " 210D

1 " 9 Dia

stones/12 bluestones! Princessrect.

1 " 9Dl481 " 12D2741 " 9D1271 " 210R1 " 9Dl11

1 9 9Dl661 " 12D36l1 " 12D239

1 H

1 " 9D146

1 " 12D306

On the initial inventory these

932250962000929800

9195005750038000

926000

911800

931000

31000957500922000

922000

916500

918500

918250

ct.1

2 ct.1 ct.

é1 ct.

VI

II

U

H

I!

TRC � dia14K w

14K

14K

14K14K14K

14K

14K

4K

1 Ct. 14K H" � Row D - 2 Row R!

2 ct. 14K~ " 14K

14K

14K

bordered by

.50 14K

.50 14K

items weredesignated as "brown tray contzhing 18 rings."

Y

Princess .72D ~,2SD 14K Y27 1 Y

14K Y

W

W

YY

dia's!

W

Y

I? D- 332 Rev. 1 1-27-70!

7. .>..~.¢-,~ _

�='?/3&0. .

'1' WK�

3%;

'.12 , _.

Ring

Ring

Ring

Ring

Ring., .

.-";_' -_.:'.::!: RlngQsmegg . ., 7 Si R 1.115,-».,�...,,Ev v--.92

~

§§%R1ng5&5.1-.'. £5>.�I

§§ERing§@~ge�4§%* .@"¥Ringrte

§§§Ringt

Ring

l

p, ls


On April 17, 197%, United States Magistrate OLGAJURCO, Northern District of Illinois NDI!, issued a Searchwarrant for the premises occupied by the Universal Gem and

Dove of transcription __ , ___i_�92_!__2_S2LZ_£�________ _~ _

Jewelry Company, Incorporated, Room SQ», 5 North WabashAvenue.

During the execution of this Search Warrant, atthe Universal Gem and Jewelry Company. Incorporated, R00604, 5 North Wabash Avenue the following items were locatedin the bottom drawer of the first cabinet which is located ithe hallway or walk space behind the officer area:

Gem of Love!

Princess!

Bt�i!

Gem

Gem

Gem

Gem

Gem

Gem

_ Gem

Gem

Gem

Gem

Gem

of

of

of

of

of

of

of

of

of

of

of

Love

Love!

Love!

Lowe!

Love!

Love!

Lore!

Love!

_Love!

LOVE!

Love!

Two

One

One

Gne

Stones

Stone

Stone

Stone

Three Stones

Two Stoens

Two Stones

Five Stones

Two Stones

Five Stones

Three Stones

One Stone

GBDQOH

K116

N115

N115

R112

Hlll

Hlll

P101

N102

P101

M110

Klll

922EO0C

Echo

Ray

Ray

Fortune

Electra

Electra

Hally

Harice

Hally

Peace

Robina

lHK

lq�

lHK

lHK

IHK

lHK

lkk

IHK

lHK

lHK

lHK

lHK

IHK

lHK

I�!

Y

W

[I]

v

<1

Y

Y

Y

Y

Y

Y

Y

vM RingInterviewed on ___'.-LLL7_L1l+___ av ___Ilhicago,__�Ll1i.nois___,i.__ File ¢# .LL81:_Ui7L__ <1

by <

. , .

._ _.-__r.5A ~§'l.I1-<-~ -- --�--»�v---~~--» Dove �5 2"?�--=" [51, ? I� ii.�= In

- 5

.~, .:v-

:_>..._�...-~<--¢-

.. _. ~-~ '1�~_< ~.-n._-K3 .

.>1&�$$

.u'.-;.,,�~<»_-

.,....=.._,.¢.~F§v - 92 �kr.�v»-§ 3. �Q. �.'-»�

' '-;?:�*?.;l"l

15 �5."?

Q; ,;'I�,Z:92 ~~:

Ea ' I

�- . -_-0.; E:

~�;-->;-, 1

$§�1'~1'¥§~�5�11

_§L413: ._ � 1* ';-;;2'l

3E§L 5:; 1;-_

:1

H;

4-�

Rlug

Ring

Ring

Ring

Ring

Rim;

Rinf

Ring

Ring

Rini

�_� -' _.'~...I.�:.-_

Pinj

Ring

Ring

IL�TLG B7-U157

Gem of Love!

Gem of Love!

Gem of Love!

Gem of Love!

Gem of Love!

SHE!

BHH!

THC!

BER

Piiii!

Princess!

Princess!

i§§i!

Princess!

Princess!

8

Three

Qne S

Three

Three

Tnree

Three

Thre e

Three

t

Btoncn

one

Stones

Stones

Stones

Stones

Stones

Stones

Two atones

Three Stones

Three Stones

One Stone

On the initial inventory theseas "box contalning 29 rings."

M110

K116

R112

G6DlG8

G5Dl99

L5Dl68

G6Dl90

W3MlH8

GSDZO7

GBDZO3

CCDZOO

GCDl95

GSDEOB

3Ml5H

- 39 -

Y

Peace

IIQMO

Fortune

937006

9H5006

9§7006

9H800¬

912506

950006

925006

93HO0G

QHSOOE

951006

925506

items

lb?

lhK

Ink

lu�

IQY

IHK

IHH

ink

1Q?

1h?

lhF

1'4:

"LU:-'

lux

11;!

�62:

1�

Y

-,J

IL

1

Y

I|

rI

/

1

Y

� I

Y

' . -+1-,�:-:192."

"Il'7§~.'-"'

~s%"~

,4�, ..

. . av�: r~,_. ,-

.L.;;'_.»

~_~,.;>-�1-e.' ~- 'éi�.Y* _" '1 I��*� '

:;.,-11 �_»= .-

3

g "�.=-£2";

3 -"'3.-. 1' II§.5s2"§:Z -I .�-4

.14;

Y-if Y1e-:- ~.-�¢TI""'"2$~"::~"e-.-.~,

e.-;--».=-. _ . �___, 1

éidé£35,, 3" _ ,3+~¢*5�? 3 I-Y�!$5. -l ' 3; Q

�

vi

FT!-392 Rm-. ll-27-TU! . 3

i * '

492

' -� FEDERAL BUREAU OF INVESTIGATION

1

Dove of trunicription ____ _ _ _

On April 17, 1974, U.S. Magistrate OLGA JURCO,Northern District of Illinois, issued aysearch warrantfor the premises occupies by the Universal Gen and JewelryCompany, Inc., Room 604, 5 North Wabash Avenue.

During the execution of this search warrant, atthe Universal Gen and Jewelry Company, Inc., Room 604, 5North Wabash Avenue, the following items were located inthe bottom drawer of the first cabinet which is locatedin the hallway or walk space behind the office area:

Description of Ring s!

l! Set engagement and band!"BIH" on inside band

2! Set engagement and band!"Gen of Love" on inside band

3! Engagenent ring; diamond;No tag "Princess" on indideof band

4! Set engagement and band!;diamond in engagement ring;"Rrincess" on inside band

5! Set engagement and band!;diamond - both rings;"Princess" inside band

6! Double diamond; ""Gen of Love" - inside�band

7! Set engagement and band!;3 diamonds each ring;"Princess" inside band; 14K

i__ .._.- -7 ..__. .____ I _ _ ____~_ .

Ti!

�14K,6D206,911500"14K

"H115 TRESSA $200"14K

14K

"14K,3D335,948006"".08,99.50"14K

"l4K,1D305,97006"

14K ".07 149.00"

"Gen of Love"14K "N106 VAL$325.00

"1 ct, 150.00""14x, 2nss,9aesoo"

mwwuwwen 4/17/74 om Ch193K9» 11113019 m-� Hu� §§h§Z:$l§Z3 it�I � '79

Color

White

Yellow

White

Ihite

Yellow

Yellow

Yellow

¢ b Ia r� �I �

_.~~¢_-_.: ».* -r-; --- ~--¢-

U.-div"

.1 .1.-,.=~ _ ..' L;-1,-l__e

'i,_',*§»= -:0

�ef

- ;-1

ZR?�K3539!�*§="%~�=�-41 '_ , , 1..-=

n.~.~

,-».7¢$�¬==" TQ _< <4#1 ____,~;-.1~=~=*¢<1�_"'ft~ I~':~-¢:'1.»-i

-�>4;-~»'-:§~1?;-.:<';;-1 4

. §:1/1�I

-�~41-.' �.5f�.P"'> I '' '~01 '-....- -.-

1-r1'

8!

9!

10!

11!

12!

13!

14!

15!

16!

Q Q

, _

2

CG 87-41578

Description oi Ring e! Tag

Set engagement Ind band!: "Gem of Love"1 diamond engagement: 3dianonde band:"Gem of Love� inside band: "K103, Inrlinda14K $250.00" ,

diamond "Gem at Love MK?band: "#1111 1 Dona

$150.00"

Ring engagement!: 1"Gem of Love" inside14K

Set engagement and band!: "MK UJ305 0 ourl diamond engagement; Sh 9 70006"dianonds band

"Frincese" indide band; 14K ".07 $149.00"

Set Engagement and band!: "27-37 1D318 31000"5 diamonds engagement; 6diamonds band

"!�eatu1-e" inside band; 14: $9 14x"V

Set Engagement and band!;"Princess" inside band ll!

"16-23 $279.00"14K 1D430 913000"

"Gen of Love"

"#8109 RAH $325.00

Set engagement and band!;1 diamond engagement;"Gen of Love" inside band;14K

Set Enagenent and band!;1 diamond engagement"Gen oi Love" inside band;14!

"Gem of Love"

"N102 MARICE $325.00

Set Engagement and band!; "Gen or Love�l diamond engagement"Gem of Love" inside band; 14! "N#1l0-L Roselle

$275.00"

Set Engagement and band!: "l4K lD498 312800"4 diamnnd engagement; 2dianond band

"88" inside; 14K "22-26 26900"

Colar

Yellow

Ihite

Ihite

White

Yellow

Yellow

Yellow

Yellow

Yellow

92~n _ ..

an?§'¬~¢¬V~v'i*.�TT'

.. ,__K..

¢e~n-or

-5-no :11»;rsw'*_z1" '1 '

aw »-1.-;.

»,,. 3

-.-- ~�92.-. .

E5;-'~';;_' *»

wvq

§%¥Q. g

:3, = ;;

1 ll 5in

poi=-1/;:~"~'-=2�¥�~-J3»'!":';�.'5�;: ' *5

- »- .%1¥=�l;'~.-"=21� <5-"'.".;<=.¢l.. . >-i-

.-1&7�

~¢_.��,�_£.,.....

18!

19!

20!

21!

22!

23!

24!

25!

26!

m

28!

I

92

3CG 87-41578

Qespription oi Ring s! 1!;

".15 $149.00""IGK 3D360 970006"

"IQK 3D301 976006"

Single engagement; l diamond"14! Princess" inaide band

Set engagement and bend!;! diamond engagement"14! THC" inside bend

Set Engagement and band!;8 diamond engagement"Rrincees 14!" inside band

".18 $159.00"

"l4K lD389 912000�

"14-29 $259.00"

No tagSingle engagement; 4 diamonds"l4K Princess" inside band

Set engagement and band!;l diamond engagement"Princess 14!" inside bend

"IQK 3D190 947008"

0199 � 00 n

Set engagement and band!;l dinmem� engagement: 2diamond bemd"Princess 14!" inside band

".07 99. mil

"I4! GD204 947506"

Set engagement and bend!:3 diamond engagement and band"Gem of Love"l4" inside band

Color

White

Yellow

Yellow

Yellow

White

White

"Gem of Love" Yellow

"#Kl03 June 250,00"

Set engagement and band!; "14! 60200 990006" Yellow3 diamonds - engagement and band�l4K Princess"ineide band "16-20 195.00"

Set engageent and band!: "l4K 3D345 982505" Yellow1 diamond engagement"14! Princess� inside band ".18 l75.00"

I ring Onglg�lint!; 3 dillohd �l4K D167 995006" Ihite"14K" ineide band ".30 199.00"

Set engagement and bend!; 1 "Gem of Love" Yellowdiamond engagement"Gem of Love 14K" inside band "G107 Audrey 175.00"

. 1,.

. ..;,,-.

'.1.P*'--_-.---Q

mung!,- -e

<+¢.." _,. . .

1:1-~~I<'»i

'; �.11n..........a

o-.1.�--.:" 'Z';w

:;-»i.~.~�;

__;.-.;.- - .

Egi??§

I*1�!JI. .-

2531 '._ . iii�.2 :11 1*

-

...,__..r

29!

30!

31!

32!

33!

34!

35!

36!

87!

38!

925

4

W 87 -4 1578

Dencrigation oi� Ring ll

Set engagement and band!;5 diamerde; 4 red etenee -engagement"14! Princeme�

4 diamondsinaide band

Set engagement and band!;3 diamond engagement; 8diamond band

"14! Princeee" inaide band


"MK Gem oi� Love" inmide band

Set engagement and band!;1 diamond engagement"14! Gen of Love" innide bend

Set elllltelent and band!;1 diamond engagement"14! Gem 01 Love" inside band

Set eleltement and band!;I diamond engagement"1-IX Gem oi Love" inaide band

Set engagement and band!;l diamond engagement"14! Princeae� ineide band


"141! Q "inside band

Set engagement and band!:1 diamond engagement"14! Gem of Love" ineide band

�Pa! Color

"14K 115457 924300" Yellow

" . 20R 20;-38D 495. 00 "

"14! $50 931500" White"let 050.00"

Id!" White

"14-17 CD154 17200"

"�B� 14K" IhiteI

"§ 20102 32000"


"#8110 Cathie 200.00"

"Gem oi� Love" Yellow

"#8105 DARYL 200.00"

"Gem oi Love" Yellow

"#I1l1 llarette 325.00"

"14! 611131 911400!� Yellow

".10 230.00"

H 14K" Ihite

".70 113335 42000"

"Gem 9! Love" Yellow

"#8109 Cassie 200.00�

e-my

£

.9

1 2 - +7-§i,

n

rrhn an--Mnew-M,wanM V.-&ww�

gg�.iwm»l.. :21

,�v

2-��~'3id�'*�5>.'I�. 1;

Q9?.. L .1one

e§g

:71-.1� -- '1'?:' ,ee.-;n,;:;=�x =KI-ii,-1.

" ~;Pb v -1' " .

-22* ~ 1.'-=3--� 3 1 lli

�$::�.~'7

"v" 1.

39!

40!

41!

42!

43!

44!

4s!_

as!

O

s

cc 01-4151:

DencrJi_[tIion* of Ring u!

Set engagenent and band!;15 dianonde engagement"IGK Princess" ineideengagement band""14!" ineide Ieddingbend"

Set engagement and bend!;12 dianonde engagement"CRL 14" ineide band

Set engagement and hand!:1 diamond engagement"14! Frinceee� ineide bend

Set llvzlrenent and band!;Z�bianonde engngenent;5 diamonds bend

"g 14K" inside band

Set engagement and hand!;1 dianond engagement"14! Gen of Love" inside ndbe

Set engagement and bandl;3 dieennde enegement3 dinnondn band

"14! Princess� inside hand

Tie; ton dinnond band;three diamond hnd

a! �14K Rrincees" inside bandb! "14! " inside hing

Iith til.

Set engagement and band!;3 diamond engagement;2 diamond bend

"14! Gen oi Love" inside bend

1.35.

Io Thg

r

B� 14K"".09 1D439 18200"

"14K SD344 910300"

".21 219.50"

lg, 14K"

".70 1D335 42000"

"Gen of Love"

"#0109 GRACE 175.00

"14K IDZI3 973006"

".11 150,00"

a! Princeaa ring-Io tag

Color

Engagement WhiteBand Yellow

Yellow

Yellow

White

Yellow

N

Yillow

Yellow

b! "14! 9D182 929000" Yellow".94 595.00"

"Gen of Love" Ihite

._ -:1:-H.. 00¢�

-��;-it

.3: ��vf�. ..�....<,».- ~ : - ,-+1.,, _

Q23�?

. Un..92_. L,es; �- , 4-� ,.,,-~ <»

0 _ 0 ,_:-7�...-..-.ié��

'V

h':v_;,

.6,

�i...-5......�

�gt?-Z. '

=;»<.1* _ - $1 -�w 5',�g-~ 1.;2 _�=� � >.- _~.~=r�.�.._~> .'- ._-5,-,,Z'.< 1-~�»a ~ "

'2�-�n=:'..

44�-"..- . ,

Q_|

:�:T'"'-4*:

&�=¥§§

v Q-'-L5

47!

48!

49!

50!

51!

52!

53!

54!

55!

56!

.,-4-r

Q OI

6

CG 87-41578

Deecijiptiqn 0; R_in§_ e!

Set engagement and band!;1 dianend engggement; 8diamond band

"14! Rinoeee" ineide bend

Set engagement and band!;1 diamond engagement"18 Genoa! Love" insidehand

Single - 1 diamond"MK Gen of Love" ineidehand

Set engagement and band!;1 diamond engagement"14! Gem oi� Love" insideband

Bet engagement and band!;1 dimond engagement"C crater R" 14K ineide be

Set engagement and band!;1 diamond band

"I45! Princess� ineide band

Set engagement and band!;5 dianonde and blue atone-engagement; 4 diamonda andblue atone - band

"l4K Gem of Love" inaideband

Set engagement and band!;l diamond engagement"14! Princeee� ineide band

Set Qlllllement and band!:10 diamond bend � ' '

"14! 1!-inceaa" inside band

Set engagenent and band!;1 diamond engagement"}4K PP�nc¢s�� inride band

nd

Color

14!" Yel 10!

6,0176 23200"

"Gem oi� Lovef' Yellow

�#iI107-L JUY 275.00"

"Gem oi� Love� Yellow"#8112 VAR!!! 250.00"

"OG oi� Love" Yellow

"#I104 DARIIIII 150.00"

"14x 30327 aaooos" 26110-

".2o 195.00"

/92

"<92§92>V" . 03 611178 7200"

14K" White

"Gem of Love" Ihite

"#1102 BECKY 300. 00"

"14K 311206 935006" Yelloi

".02 75.00"

"141! .20 279.00"

"E5431 913250"

Yellow

Engngemen t r ing� Yel low"14IC3D349 910800 "

".2! 22<_0�"

V

I-"L ¢,,.-.--an-wIDA .. "�

-.¢�,§_4:.' L

-§E' 2"�!-5+92I'»>. '.,, ~..' '.-' � 3:':.<;,».-1-:55-,1

»H§§1-V},

<~.=.»;*'Mg;.-1';_- 4. ~r

gké. 9'4. :¢",~.

1�.'*"t": +*

~. -;-:1-.vJ. 1,3

I'>§':'{-I"-|-�

1*»:-I:-_.~ _.3 .

guy -.»Q0. ., -_,»:~-1-4l4bJ>¢E�;-r.2'»!f:~4:§?*'¢5�I1-1.-.l_-, w_i5; 1 _-.

...-.._

=*~"»�@?'!3. ii? .45"."*;�.-:

57!

58!

59!

60!

61!

62!

63!

64!

65!

66!

Q O1

I

7CG B7-41578

Q_Q8Qf12_tl0ll 05 g*1|92;? e!

Set; l ring ham 3 diamonds"14! lkineeem� inmide band

Set engagement and band!;1 diamond engagement"14! kinceme" inmide bend

Set engagement and band!;1 diamond engagement"ll! Irimeeme" ineide hand

Set engagement and band!;9 diamond engagement"14! �ineemm� inmdde band

Set engagement and band!;7 diamond engagement"14! Gem of hove" ineideband

Set engagement and hand!;1 diamond engagement"1-QR Princeee" inside hand

Set engagement and band!;l diamond engagement"14! Gen of Love" insideband

Set Ingegement and band!;1 diamond engagement; 3diamond band

"14! Gm 0: Love� innideband

Set engagement and band!;3 diamond engagement8 diamond band"14! I" inside bend

Set engagement and band!;3 diamond and Ibblue stone:engagement"MK Gen: ei� Love" ineideBand

Q 92

IE!

"14: 10429 914500"".05 290.00"

"14: 30295 994009"

".15 115.00"

"14x 30309 944500"

".040 99.50 913"

"14x 10490 911300"

"14-20 259.00"

"00. of Love"

"#9101 uaarnn 315.00

"l4K 3D284 912250�

".21 259.00"

"Gem oi Love�

Color

Yellow

Yellow

Yel 1011

Yel low

Yel low

Ihite

Yellow

"IG102 SAIDRA 175 . 00 "


"#11107 Amb� 200 . 00"

"14! GD207 917000" Yellow

"25-29 359.60"

"Gem of Love� '

"#15126 SUSIE 275.00"

White