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The following documents appearing in FBI �les have been reviewed under the provisions of The Freedom ofInforination Act FOIA! Title 5, United States Code, Section 552!; Privacy Act of I974 PA! Title 5, United States Code,Section 552a!-, and/or Litigation.

U FOIA/PA b6 El Litigation |:i Executive Order Applied

Requester: __ _ _b7QSubject: _ __ VComputer or Case Identi�cation Number:Title of Case:

* File __ __ _Serials Reviewed; C __

_ _, Section

Release Location: *File _ ____ Section

This �le section has been seiiiiiied into the FOIPA Document Processing System FDPS! prior to National SecurityClassi�eatioii review. Please sec the docunients located in the FDPS for current classi�cation action, if warranted. Directinquires about the FDPS to RIDS Service Request UnitFile Nuiiiber: 1/ Ti _r__ Section _Q_Serial s! Reviewed: __ _ _ M iFOIPA Requester: _ _ WW TFOIPA Subject: __ _FOIPA Computer Nuniber: Q! Q I _7_ __ _ __File Number: _ SectionSeri-al s! Reviewed:

FOIPA Requester:FOIPA Subject:FOIPA Computer Nuiiibcr:

File Number: _ Section 'Serial s! Reviewed:

FOIPA Requester:FOIPA Subject:FOIPA Computer Number:

THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.

SCANNEDBY D0cLab RNID!lg! ' Z 7»~Q5 ATTENTION

DATE: T :�- wno NOT REMOVE FROM FILE

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FEDERAL BUREAU OF |N92/EST|GAT|ON

Precedence: ROUTINE Date: 12/16/2002

To: Los Angeles Attn: A/ASACN IFrom: Los Angeles

WCC�4

Contact: SA I IApproved By:

Drafted By:b6

Case ID #= l94C~LA�232722/92me

Title: Officer, Et Al;Los Angeles Police Department;CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;

OO: Los Angeles

Synopsis: Request that captioned matter be opened as a fullfield investigation and be assigned a Losnumber. It is requested Special Agent SA?tjiiii:�iii:f:ii:]beassigned case agent.

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka NotoriusB I.G., was murdered as he left the Peterson Automotive Museum inLos Angeles after attending a post Music Awards ceremony.WALLACE was in the middle car of a 3-car caravan when a dark

Chevy SS Impala pulled next to him and fired several times intothe passenger area where WALLACE was sitting. WALLACE diedminutes later at a local hospital.

Several sources have identified the shooter as a light

kinneg blagk male wearing a suit and bow tie

I |has been fdentiY1ed_by several sources as being thetr1 ger man. It has also been noted by several sources thadiiiiiuEggggig�her LAPD Officer&#39;s attende &#39; arty and were seen with�ust prior to the shooting.1EEEii]¬s a registered owner of a1995 Black SS Impala with chrome wheels, th &#39;

iven as being driven by WALLACE&#39;s shooter.

/",,.i� * W .:7� &#39; - iii. f |

fqc : Los Angeldb-qfiom= Los Angeles x ." Re: 194C-LA-NEW, 12/16/2002

J

Sources have stated other LAPD Officers were presentand seen talking on cell phTnas_uhQn_NALLACE_mas_lean&nn_Lhe_______1

r an en ering his car.[ff:ff:::j;;;f]have identifie s confronting WALLACE&#39;sprior to his leged the same tactics

I d ll ffwere use to pu Othe WALLACE murder- Because of the professional manner in whichthe WALLACE mur place, it is alleged that not only couldone gang member�E::E22f]Mob Piru Blood! not pull this off but itwould have taken a large contingency of people/officers.

b6b6 After a search warrant was served at[::::::]residenceb7C | |it was discovered in his garage he had a b7¢

s rine o and numerous 9mm guns and ammunition, LAPDradios, scanners and other tactical items. Note: A Qmm gun wasused to kill WALLACE with very rare Gecko 9mm ammunition. TUPACwas killed in Las Vegas in September, 1996, 6 months_prior toWALLACE being shot. It is alleged that the WALLACE murder was inretaliation to the TUPAC murder. TUPAC worked for DEATH ROWrecords at the time he was shot west coast! while WALLACE workedfor BAD BOY records east coast!. Both were worth millions andtheir was a "rivalry" goin on between east coast rap vs. westcoast rap. LAPD Officer[:%%;]and other alleged LAPD,Officerswere Mob Piru Blood gang me ers that worked with and affiliated bewith DEATH ROW records. When TUPAC was killed, it is alleged bymany that WALL illed in retal&#39; &#39; and that:this was b7Corchestrated b is good friendIi:ij:]and other LAPDOfficers that a sociated with. I

LAPD subsequently opened up a homici e c e after theWALLACE murder and has not been able to locaiei E; solve themurder. Sources within the LAPD have stated

| |thwarted the murderinvestigation whenl land other LAPD Officers began to show upas potentially being involved. Subsequently, a Federal Civillawsuit was filed arging police negligenceand cover�up in tie murder ofl EHRISTOPHER WALLACE.

SA has met with[:::::;::;;::::]attorney�s whostated they nd provi e eir entire federalcivil case. the LAPD has also been briefed oncaptioned case an as s a e he will have Robbery Homicide/LAPD,who has been investigating captioned case, provide their casefile as well. I

Numerous sources have stated they will cooperate withthe FBI in attempts to determine what role LAPD Officers played

I. 2 l

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The following is a synopsis regarding the murder ofChristopher Wallace, aka Notorius B.I.G. BIGGIE SMADLS! thatoccurred on March 9, 1997 in Los Angeles, CA. At the time of hismurder, BIGGIE was the #1 rap artist for BAD BOY records based inNew York. TUPAC SHAKUR was shot and killed in Las Vegas, NV inSeptember, 1996, 6 months prior to BIGGIE being killed. TUPACwas the,#l rap artist f &#39; is based inComQ§§n, CA. DEATH Row� I I BAD BOYLb l Their was an ongoing "rivalry"

etween east coast rap vs. west coast rap that escalated as TUPAC west coast! was killed and that BIGGIE east&#39;coast! was-killedin retaliation. Neither murder has been solved. .

TUPAC and BIGGIE became friends as they both began rappingon the east coast with BIGGIE"o enin u " i s" for TUPAC.� TUPACwas signed by BAD BOY records[iE:::f::E:j?jE]*As TUPAC got in!trouble, including being shot at and convicted for rape am0ng-- _other things, he ended up spending time in jail. During this~ =time BIGGIE&#39;s ra career be an to flourish Because of TUPAC&#39;sbad reputation distanced hims - and instepped EATH ROW records; Tif:ff:?;fEff§lew outto New York, bailed TUPAC out of jail, and si ne im to DEATHROW west coast! where h &#39; "&#39; [:::::§:::] &#39; �e made millions At this time

BIGGIE was being named rapper of the year and making millions forBAD BOY east coast!. The following is a short chronology ofevents that lead up to the shooting death of TUPAC and the"retaliation" of BIGGIE where allegedly LAPD officers wereinvolved.

CHRONOLOGY

SeptemberLH1993 I Ia DEATH ROWartist, was charged along with two other DEATH ROW employees inthe murder of a gang member in Los Angeles. Forensic andballistic evidence crucial to the case in the possession of theLAPD Pacific Division became missing. At the time the evidence

Iwas producin Ia major part otlDEATH ROW. was su�sequen�ly acqui .

Note: KEVIN GAINES was shot and killedlon March 18, 1997, as GAINES, while of dut brandished a gunand bl d an member si ns hile as alight.[:::?:]did not know G was a LAP o icer.| hot iégg

6099.: OI-<15��uiiél

@ Q: MGAINES twice killing him before GAINES was able to pull his matrigger.[:::::]was subsequently cleared of all misconduct.GAINES was an admitted Blood gang member andLt |

[::::::]had an active role in DEATH ROW activi ies. �

October 1, 1993 TUPAC was arrested for allegedlylshooting anoff duty Atlanta police officer. Charges were subsequentlydropped.

N ovember 1 1994 TUPAC was shot 5 times during a robbery inthe lobby of Quad Recording Studios in Times Square,.NY. BIGGIEand members of his entourage were inside the same studio at thistime. Without evidence, TUPAC and members of DEATH ROW believedBIGGIE had knowledge or involvement in the shooting.

March 13, 1995 A gang member is murdered at the El Reytheater in Los Angeles. Many of the security peopleiare off_duty.police officers from Long Beach PD, Compton PD, Inglewood PD,Hawthorne PD and LAPD, all working for Wrightway Securities whohandled all DEATH ROW security at the-time. The victim was ..-beaten by numerous Blood gang members DEATH ROW,[::;;::;::::]andmany police officers &#39; i_ oo gangs y _�members!. Wrightway a.former .. _

1995 Source Awards While on stage in front of a nationalaudience DEATH ROW makes antagonist remarkstowards BAD BOY records. &#39; _

November 1, 1995 One month after Source Awards,[:::::::::::::::]es or the Atlanta murder of JASSAN ROBLES.[:iffEjwag_wIEh[::::::Ewhen he was fatally shot which was the

resu t of an argument between DEATH ROW and BAD BOY employees.| A x I see Sept 7, 1996 in chronology!

was identified b a olice officer as being involved in thiskillin . Det] INYPD/FBI task force has source whostated? Iwas also involved who is abodyguardl | INovember 1, 1995 same davl BIGGIE is named rap artist of theyear by Billboard magazine. At this time, TUPAC was recoveringfrom the 1994 shooting and was charged with rape from a separateincident.

November 5 1995 LAPD officer[::::::::::::::::]is investigatedfor working for DEATH ROW, a violation of LAPD policy.

Late 1995 Recording artist Randy Stretch Walker} believed tobe of DEATH ROW, was murdered in a drive by shooting&#39;in Queens,NY. I

92

|

,-

92 Q @_,,,Winter 1995 Shots are fired at a trailer being used t§7C corda video byl Iof DEATH ROW, who at the time was makingmillions for DEATH ROW.

Winter 1995 BAD BOY released recording by BIGGIE title "Whoshot Ya". DEATH ROW states they believe the song was inreference to the November, 1994 shooting of TUPAC of DEATH ROW inQueens, NY.

December 18, 1995 Following MTV awards,| lwasreported beaten by members of DEA seekinginformation on the whereabouts ofE§:ff?:fEf:ffffBAD BOY. [:::::::]

| |recalled hearing radio communication about thisrom po ice o icers who were present. When he was released, LA

County police officers were present. Two off dut - &#39; werepresent at the DEATH ROW party during the beating� U It isalleged that DEATH ROW security who beat] |were LAPD officersworking off duty for DEATH ROW the same two officers later seenat the DEATH ROW party!. , -

May, 1996 " &#39;DEATH ROW is investigatedwfor zoning violationsassociated with numerous crimes of violence- &#39;Reports of this _ &#39;_state "There are armed security guards at this@location*in plain .clothes and in security uniforms. These security officers areoff duty police officers and retired officers which are employedby DEATH ROW". .

- I

March 7, 1996 Fight breaks out between DEATH ROW and BADBOY employees in the VIP area at the 1996 Soul Tr &#39; &#39; &#39;. ithguns being brandished. Officers responding state as

resent with 15 � 20 additional an members alonP 9 9security guards. Also present are off duty police officers fromHawthorne PD and a LAPD/Metro officer among other agencies[:%ffEinding officers add these off duty officers worked for[:::::::::]

DEATH ROW! as bodyguards. _

June 1, 1996 LAPD is informed that the ATF was conducting aninvestigation of DEATH ROW concerning firearm violations and thatthe IRS was conducting a simultaneous tax investigation.

June 2, 1996 A meeting between LAPD and DEATH ROW takes placeto discuss dissatisfaction with armed security personnel and theuse of off duty police officers.

August 18, 1996 4 identified gang members were arrested asthey left DEATH ROW. One semi-automatic handgun and two ski masksare recovered. I

[::ii:jI* September 7, 1996 ******% Irap artist for BAD BOY, was beaten at the MGM Grand hotel

V th &#39; ht f th H l f� ld f� htegas on e nig o e Tyson vs. o y 1e 1g .[%::::::::]TUPAC and other DEATH ROW members were involved in t e

- /�I "��*

� b6

[::::::::E7C :1******* September 7_ 1996 same n1qhCL LAPD officers

assault which was caught on videotape

I Nwere present in Las Vegas for the .Tyson Ho yfield ight. * -

******* September 1L_1996 same niqhtL TUPAC f DEATH ROW wasshot and killed in Las Vegas ee the car eeeeeefjjjj;jjjj;jjjj]eethey left the MGMafter the beating

Frandi Ih;5 Qggprrid a roximate y 2 oursby| |I

TUPAC died 6 days

September 9, 1996members of a gangin Los Angeles to discuss retaliationgang members for the TUPAC shooting.

Afte this meeting LAPD learned

UPAC and others.

later from the gunshots.

According to Compton PD search warrant, gangassociated with DEATH ROW met at Leuders Park

against South Side Crip

tha¢|:| anI ,Inglewood School Police Officer, was working for DEATH ROW.

October 22, 1996� I lwas incarc l FWWW _ � LA n&#39; ation violation -the heatin ,

at the MGM Grand with TUPACL. e e.. .11

October 23, 1996 While LAPD is interviewing DEATH~ROWemployeesk the interview was disrupted by[::::::::::::::]a San

_ Bernardino reserve officer working security for DEATH ROW.

November 4, 1996 FBI Los Angeles received a call from an LAPDofficer identifying himself as Officer[::::::::::::::::]inquiring

he FBI had an ongoing investigation on DEATH ROW.[::::2?f:jwas investigated for ties to DEATH ROW in November,***+**+ ******** BIGGIEMarch 9 1997

leaves the Peterson Automotive Museum

dark Chevy SS Impala pulls up next toseveral times into the passenger area

is shot and killed as he

party in Los Angeles. ABIGGIE&#39;s car and shootswhere BIGGIE is sitting.

Ballistic examination of the shell casings revealed the weaponused was a 9mm and the brand of ammunition was made by Gecko.Gecko is a metal piercing round made in Europe and rarely foundin the U.S. &#39; e b6

Shortly after the mur &#39; b7Cplaced a telephone call to NewYork and st a person tified as wasinvolved inT�fi:f:i�]killing. i bpoke witi the LAPD,gave them this in &#39; was su sequently told by the LAPDthere are over 500 in the hone directory. Nofurther follow up was one y ?A2Q_J__E__________1gid not learn&#39; &#39; edthere was a LAPD officer named ldiscusslater in write-up! until reading the June 7, 2001, article in

- 5 , r._ - ,_._._.. ______t__. - _ .- - _._ _r__ k__, . .,._ : _ 1 _ -_ ___ __.____,.,_________._..i.i __ ___ _,__.__________ _ ,,______ _.. I .-e - w&#39;@> e 1- -erileeeriiil_riir

le|

&#39;5 b6b7C _ _

>lling Stone Magazine.

&#39; b7CAfter the murde &#39;

informant had stated b7Dto murder BIGGIE.

lilhad a reputation cf <>wing|i|<DE HROW! lots of money and allegedly got them to peddle drugsor they would not get paid. Word on the street was cocaine couldbe purchased for $14,000/kil e west coast and sold on the

&#39; h d l t of east coasteast coast for $24,000/kil a a o&#39; TUPAC working at DEATH ROW. At one point

owed TUPAC aroun &#39; � d

ot ers be an complaining aboutall the money he owed them. EventuaIly, most

op artists left DEATH ROW because of this &#39; gred for their lives. These artists include andamong others.

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

It is alleged from several sources that owed- _TUPAC million&#39;s of dollars from royalties an t at� s soongoing to be leaving DEATH ROW and blow t whistlejon. and "+~his drug activities. From many sources[Ef:::]made&#39;it oo �like"

itted both the TUPAC and BIGGIE murders Allegedlwas involved in the killing of TUPAC in Las Vegas

|when PA 1I lEu���Lw�L4Ii

&#39; l [llI TUPAC and A

. worked for DEATH ROW who TUPAC.told about

this owing of millions and that he TUPAC! was going to leave andtake un-released songs worth millions with him. CI#1, who iswilling to talk with writer, believes :and his "people" wereinvolved in the BIGGIE killing and made &#39; look like&#39;a&#39; &#39; &#39; ling. CI#1| I

w dislikes im very m . CI canshow writer iwhileworking for

CI#2 statesne GGIE killin .gCd |LAPD officer&#39;s were in a

meetin� Ito plan the hit on BIGGIE.cm gl[:::::;lsaw shoo er who killed him. Gave composite Ehat matc esex t descriptionJC;::::::::::::::] including what he was wearing

and the car he dr . |

/ I �just prioln cal ;;es92

§ .7 "T

T -1°� Q Qb?C &#39; ked outL;:::]in a six�pack meone who went to b6[?2fiif::;fijbefore e murder. States[??:i�was wearing a bluesuit wit a bow tie, white shirt, brown skin and a receding b7Chairline. St y at LAPD or anyone else has ever shownhim a &#39; t &#39; &#39; &#39;_ 91¢ urei _ la made a YLQQQ I�SQ£�lDQ_Q�_LhL�______1 bvm

|This is exactly the samedescription others give of the shooter.

CH5� states in a LA Sheriff document t"killed" BIGGIE. utenant[:::;::;:::g]from UniversalSubstation has his name on top o t is ocument. ;

ci#a ... Febr a - |i|, u ry, , picks out as beingsomeone always seen at DEATH ROW functions. In May 1998 CIstates he has knowledge regarding the BIGGIE killingiandtasked tospeak with the Assistant D.A. CI is denied. .

F_____1 in September, 199vement of BIGGIEL

s already investi a &#39; CI#7 .__ igally told CI#7 _ ___ vement&#39; CI r v� -&#39;- . P O 1 Q ..;. u_

attorneys and the_10 eye witnesses;j;__they plan to the federal civil Iawsuit against the .LAPD. CI stated he can arrange to have all 10 cooperate with the "-FBI as they will not speak with the LAPD. "

40 caliber glocka DEATH ROW function

rior o e TUPAC killing. ~CI oes notnow w at appene wi his gun. Note; .40 caliber gun was used�

to kill TUPAC.I

CI#9[:::::]BIGGI a ar SS Impala pulled up

and shot at BIGGIE. T e shooter was a Muslim looking person whohe could identify. .

ussaw suspec , elped with t e composite. = bvc

information regarding other corrupt LAPD Officers,| |

. . &#39; b61. The KEVIN GAINES road rage killing

n2�| % . _ bTCNQL2__2_��E5niII1

r | Wsrd Iis Duerto Rican and has been known to "hang ouE� Ehere.

|&#39;_;&#39; I

3

i

.- areas fTF &#39; 92;w=/ 92¬35J &#39;

b63. The 6 kilos of cocainel Iwhichstar &#39; &#39; &#39; .| b?C

I taj ase1 &#39; &#39; killing KEVIN GAINES

allegedly did this to ma eIlook bad and

opefully have him found guilty of negligence for shdotingGAINES. &#39; I

4[::::::::::::::]involvement in DEATH ROW records. CI&#39;s have b6numero &#39; tures with[:::::::::::]and other LAPD officers[:::::] 1t DEATH ROW functions. W5. The BIGGIE killing. bqg

Ild the LAPD nothing on any of these 5 areas [::::;::] _states in an interview they were very disappointe

in this! and the FBI Rampart investigation never addressed theseissues either.

Noten lw 1 Rcover- 1

x implicated*jQ;_,.H_officers as being involved in Rampart. Only 2 |were ever f &#39; they plead!. 5 officer&#39;s were fired-and7 resigned. ailed 5 different polygraphs _[f??EE%iEfjed_by the LAPD. The FBI never polygraphed [::::::::::]

The following is a list of persons associated with DEATH ROW Lrecords and their value to solving what Law Enforcement Officerswere involved in the BIGGIE shooting: 92

DEATH ROW Records

MAIN RAP STARS:

- &#39; Vegas, Septemher, 1996

.� H IHEAD LEGAL COUNCIL: :

| 1I

I lwas in charge ofoverseeing robation. Alle ed to have rented a

. . hMalibuhome.

:5 ". -TiCL*3IT� r&#39;Y&#39;_r&#39;:&#39;;�. L�_:t-..__.._.1_�_::t in _��:&#39;;_�_~_ _ .1 _ _ ~ ;-_-�_~;-�__-1; ~�__��__1_&#39;;7_T _ __�_ _�__ _ _�~-~.--_�_�.______ _____ _ . ___ -_.___+.- ._.. _ 7 _--~ -- �� - __ -.-A»4¢.-4-i-_---_~._i____.____...._- __ _._.

I.--

to DEATH ROW. I lhas since b d deen suspen e Lrfor conflict of interest an may have been&#39; b6Y

recently fired.

b7C

b7D

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

1 _ .

Yafeu Fula � witness to TUPAC&#39;s murder in Las Vegas. Found shotto death in East Orange, NJ shortly after TUPAC&#39;s murder. Was ake witness on who was involved in TUPAC&#39;s shooting.� AccordingtoE::::::::::::::]Orange, NJ PD, a 16 and 17 year old subjectshave been arrested for Fula&#39;s murder, &#39;

Information onl | LAPD of�icer!regarding BIGGIE&#39;s murder: [

[GT1 rlthe shooter&#39;s name of-Witness of shooting ID&#39;s[::;:las wearing a suit and&#39;bow tie thenight of BIGGIE&#39;s murder. t er witnesses state a light skin b5male with a suit and bow tie was walking towards a dark SSImpala where shooting occurred. &#39; b7C

�Surve&#39; &#39;deo shows night of murder a male same height andweigh on the property where sh &#39; r

Ilknowl |

Iin thebeating at the MGM Grand the night TUPACwas killed. &#39;

�-/�&#39; �~- - - � ~ � &#39; &#39; 1 " >T�&#39;_" "&#39;*��"rT::&#39; -- -- - -- i - - - 1- =---F-.; _---:-&#39;� &#39;._.,;.T .;-:-: r 2. fr�_-is �r.&#39; &#39; _:._ _.¬.._..I_._.._t_ _:�_-= -_---T-~�_-.�e_w �:;_&#39;"&#39;_,�_:;_-�~,___

. M no an 1 hab7C

r l I l I 137Ci b6

[5 search of house shows b7Cevidence linking him to BIGGIE murder. a a shrine in his

Of TUBA? Ian confessed involvement. Never been

interviewed regarding possible involvement in,BIGGIEshooting.�Second suspect of robbery never identified, could be[::::::::::::::]

&#39; not/has not stated who the second suspect is.is the registered owner of 1995 Black SS Impala with chrome

wheels � exact same car used to kill BIGGIE, very few of these

He also did this before and after the BIGGIE shooting.never did this at other times. Might have done this-to p an

&#39; both events &#39; &#39; . - - 5

-The first per visitl _|wa�Witness state§E7:f2]was present at Peterson Automotive�Museum";- @ h�,art the night of BI H *<P*�* W_ . I ;;r ;r-;::¢[::f:::�used LAPD r &#39; &#39; and knew how police would

discovered LAPD equipment usedwhich would have been highly useful in

coord1naE1ng Ehe IE murder. " ~" I 55r;Da¥_a£Ler_BlGGlE_fhooting EAPD interviewed CI who implicates bvc-Shots were fired in front of the buildin9:where BIGGIE was

killed. Lots of off duty police officers who were present wentwhere the shots were fired, leaving no LAPD officers when BIGGIE pis shot. Very professional, same as bank robbery. -This allowedthe BIGGIE killer to "strike" at the right time with no officersaround

� s callerl 1 pas involved.E:fEfEfffjan admi M Pir Blood gang member.-Search Warrant[ffff::f?:::::::]found 5 9mm handguns and numerousrounds of ammunition, some eing Gecko 9mm, same round thatkilled BIGGIE and rarely found in U.S. No b &#39; &#39;compare what killed BIGGIE and what was foundl Ihas been performed.

-Other possible suspect� Ejisl |who was with| hhen icked u is vehicle fromParker Center. He showed up when the search

b6I � m n Piruwho is a Co pto

b7¬ Blood gang member was arrested in a RedondoBeach sting operation. p I 4 LAPD D -

E0

parkingi iin| Lg . &#39;araqe I| lwere all best friends.[::::::::::]IIII

" -� _

T = Q IO b6&#39; l 1:74:

l lshot asuspect dead who was about to shoot allegedly has

awd he ¢WQ$ his life] land &#39; &#39;

l Iare MuslimsWhenl kelony probation was revoked and was sent

The following is a list of LEO&#39;s who worked security forWrightway Security:

The following is a list of Inglewood Officers who wereworking for BIGGIE the night of his murder:

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IBIGGIE and_His entourage had connections with Ithe Genovesse Crime Family in New York. It is possible thatvideo and/or surveillance was conducted by NYPD that mightcontain &#39; hose involved in the BIGGIE murder,&#39; l d&#39; LEO ff&#39; Twinc u in er o icers. o

invest&#39; De t. of the Treasury, telephonenumber an e case s uad of NYPD,

telephone numbe kmge� qktated theywere investigating or gun violations andpossible murders and took pic ures w 1 e in Los Angeles during heBIGGIE murder.

LAPD officers worked for DEATH ROW as security officers and manyof them were involved in crime.

To this day,| lhas ot been located orinterviewed by the LAPD.| has refused to be questionedby the LAPD regarding the BIGGIE SMALLS murder. Acc r in[ff::2ijD has also never matched the ammunition foundiiiii�iiiiiiiiu

during the search after the bank robbery with the bullets

l,&#39;,.:&#39;l

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used to kill BIGGIE. ATF AgendE::::::] an ammunition expert,stated the|bullets that killed BIGGIE lS called Gecko Ammunitionand manufactured in Germany. The onl t &#39; ibutors ofthis ammunition in the entir U$_ 15&#39; �in Corona,California; telephone number? Lyg� |inCluster, New Jersey, telephone number| I It isunclear whether the 9mm Gecko ammunition has ever been comparedto some ofithe 9mm ammunition foundl that isbelieved to also be Gecko ammunition.

t is alleged by several CI�s thad |[:::::iere directly involved in the BIGGIE murder, a1d_Lhat other&#39; &#39;cers were aware and/or present as well.[:;fiiif:2ffpho was convicted of possession with intent to &#39;

istribute cocaine in Las Vegas, was a known D TH R W rou ie.It is alsoiwidely known amongst LAPD OfficerE:%%::::2::f:::�weretwo of Chief Parks "personal recruits� into the LAPD. Once CIstarted linking LAPD officers with the BIGGIE killing, he wastold to stop and not bring LAPD officers into the investigation.

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FEDERAL BUREAU OF INVESTIGATION

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

[::::::::::::::]Los Angeles Police Dep LAPD!Detect otics Division, Seria1#if;Ei�;]telephonenumber1ii::%ii:;;§i:Twas i &#39; 1100 i s ire Boulevard inLos Ange es. ergeanqff::i?:fi;ijwas presentinterview. ,After being advise o e identity ofagent and the nature of the interview, he providedinformation? 92

during thethe interviewingthe following

, aftedE::::khootinq incident involving LAPDOfficer KEVIN GAINES,i Elia whenhe r &#39; there see ed tg_p§ Q qg1gr�up t ot si uationsthat l 92 I I Iwere aware of.

riefly went over a few of these situations and how they werean ed. -

Regarding the GAINES shootingL::;::]went through three�! separate Board of Rights hearings w ic is un�preii�i�iiiU Hiadded nobod es thro more than one �! and feels

&#39; ook l&#39;ke a "Mark Furman t e racist" sinci een after[::E:;;;:;Fompletelyeare o any wrongdoingTif::iff:::gfjagreed to a , 00settlement which was the resu t 0 t e $25 million lawsuit AttorneyJohnnie Cochrane filed[:::::::::::::] &#39;ng over$100,000 needs more than one signatureTifi:ff:fff�?jagreed to payCochrane with three �! checks of $90,000, $90,000 and $70,000.

&#39; l hAfter rea &#39; &#39; uld look odd being so c ose to t e $100,000threshold, Cochrane then requested 12 separate checkstotaling the 250,000, which he received. A _

the day after the GAINES shooting[:::;::;;;;:::]ordere ersonnel file to be audited which was done yOfficer I |concluded his audit on April 8, 1997.

| hi aineq lpersonnel file until June or July, 1997,at w &#39; e he gave it back to personnel and went on vacation.WhenEi:E:fijcame back from vacation he attem ted to re�check outthe 1 e an found out it was mi &#39; [:::::E:;:;:;:From June orJuly, 1997 until October 7 1998 ersonne i e was missing.During this time GAINES ad friends/relativesworking in the ersonnel department and would have had access tohis file. [::::�immediately wentl �requesting to b5

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mw�smmvn 01[06/2003 M Los Angeles, CA �y

File P�? 194C-LA�232722 f� Date dictated&#39; "H h_� 7&#39; 7�

This document contains neither �recommendations nor conclusions of the FBI. It is the property 01&#39; the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. 3 k, a�

0 0 AFD-302a Rev.10,-6-95! A ~&#39; _

is

l94C�LA-232722

Continuation ofFD-302 of &#39; V I , On O 1 / 0 6 / 2 0 0773 , page 2

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&#39;mm&J &#39; &#39; &#39;nvestigation&#39;ic enied.

I �in August, 1996, GAINES made a,911 telephoneca rom a gas station location which ironically is the samelocation he died at from the LYGA shooting. This 911 call, whichGAINES did not identify himself during, was recorded which GAINESstated an ADW assault with a deadl &#39;

and Ehat a vfctim was downy Ehe pool area and gave a description of the victim which was the

exact descri i n himself After making this 911 call LAPDOfficer[::::Ef:f:;ff::]and a probatio &#39; with him respondedas they were in t e area already. AsE:fffiffEjand the probationaryofficer showed up, two more LAPD officers arrived. As thisoccurred GAINES arrived driving his Mercedes, confronted the LAPDOfficers and refused to let them inside the residencelarea. GAINESwas eventually handcuffed as LAPD did not know who he was nor didGAINES identify himself. After being handcuffed GAINES finallyidentified himself and subsequently filed a lawsuit against LAPD.GAINES eventually admitted to LAPD Officer£;:;:::::]of HarborDivision he did make that 911 telephone ca ut no charges wereever filed against him. &#39;

After this incident, another situation occurred involvingGAINES where he was in possession of another LAPD Officer&#39;spersonally designed handcuffs that had been reported stolen.GAINES went to a Board of Rights hearing and coincidentallyInternal Affairs IA! lost this file until 1 week after the oneyear statute of limitations expired. I

In September, 1996, GAINES was assigned to a desk at hisworkplace. Two days prior to the TUPAC SHAKUR shooting until twoweeks after, GAINES allegedly was on a special assignment yet wasseen in Las Veqas hanqinq out] Egptain

lagaalaaflegedly aflowed GATNES to be on spegiai assignment, Iiefs

| �inner circle at EAFD and believes Ehey afl areallowed to go on regarding GAINES,

nd other LAPD Officer&#39;s.

nd February 5, l998[:::::1spoke with LAPD Officerand other LAPD Officers w O pui1ed;|ir-mo ameeting room and told him[:::::::::::::Fpecifica ly ordered out

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Continuation ofFD-302 of _�_H , On 0 1/O 6 /2 O O 3 , Page 3 __

some evid nother name because it wasthat involved one asesl IorderedrE::::::::ErQm_22iden2e_2QQa2dina_nnel__________Easas1g£: week afherdeath of GAINES. | |

ed she was ca when he� ave the nameAt this time wor ed withEf::::Jatampart Division. Jcal e fter he was,questioned[::::]H land to d| ecause it involved his case,

was&#39;subsequentlyinterviewed by LAPD IA and stated she wrote down name andserial number when he called then told her "this is when

she knew it was really| L Itold IA she nowseverybody&#39;s voice because people likel w [call her daily]to check out evidence for cases. LAPD went

and| t is investigation and| Iwas never charged with anything. &#39; b5

On March 2, 1998, less than one month after F7Qaforementioned scenario occurred

the movies Black Hawk Down and

Heat, a new television series called RobberyHomicide helped with setting up the set because of hisexpertise. stated while on the set one dayouq E er I read in the newspaperkil e A NES. hook h&#39; d,

hooting GAINES. the tglQr�_ha�h§ st a part when he me and� EGAINESoverheard ell somebody " a earte y� he wis es e

cou get &#39; rd this theyand told him

couIH take anybo out and nobody would now.er is encounter with GAINES?y &#39;oldTff::Thesent a letter stati

eard back fromhad happened.H |never h - E::::i:::]have his telephone numb[::;:::]and toId_Eim he proba51 Sti has a copy of this letter onis computerp[:;::;]told SA[f:::::]he will call[::::::::]and try toobtain a copy o t is letter. I

tated he believes[:::::::::::]and the other LAPDne &#39; ate scenarios which

a eg y involved� iand other "recruits" ofi

~ 0FD-302:1 Rev. 10�-is-95! I� &#39;

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Continuation ofFD-302 of _� g 1 I I W , On 0 1 / O 0 3 , Page 4_, I

Jggie Smalls" murder wjas taken awayonce they started uncoveriLAPD Officers might be involved in that murder.|:|adde

ave it to IA which has basically buried the case.

II

1 �F�-5. I � I Rev. 0s-252000! &#39;I

FEDERAL BUREAU OF INVESTIGATION -

Precedence: ROUTINE Date: O1

To: Los Angeles

From: Los Angeles

WCC�4Contact: S

Approved By:

Drafted By:

Case ID #= 1940-LA-232v22�D92Tit1e= Officer Et Al,-

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

Synopsis: ACS Restriction of captioned case.

/21/2003

Details: Per EC reference 66F�HQ-A1307721 serial 17q, due to thehigh sensitivity of targets and national publicity o� case, it is

Irequested captioned case have ACS restriction. I

Approvals:

SAC

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DiscontinueExpediteFile

Acknouledee Fer lnfo�ll�tlon Return assigrnient card

Assign [:| lteassign Handle Return file E serialInitial L return

Leads need attention Return iiith ac&#39;tion takenHark for indexing E] Return iiith explanation

C] Open case Search and retumPrepare lead cards See le

Prepare tickier E] TypeRecharge file U serial

~ " I 0&#39; »��� Working

Precedence: ROUTINE

To: All Field Offices

CIRGGeneral CounselInformation Resources

From; Criminal InvestigativeProgram Management aContact: Unit Chief

COPY

Attn

AttnAttn:Attn:

~�3� Page 1

Date: 12/21/2001I

ADIC/SAC, &#39;Chief Division Counsel,Public Coriuption

Su ervisorsSA

UCUC

Approved By:

Drafted By:

Case ID #: 66F�HQ�A1307721

Title: RESTRICTING CASES IN ACS

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Synopsis: Field offices are authorized to restrict cased beinghandled under the 58, 194, 1978 and 244 classifications-in

IAutomated Case Support ACS!.

Reference: 66F�HQ�Al3D772l Serial 176 IJI

Details: On 10/O3/2001, referenced communication advised thatcases were to no longer be restricted or withheld from dploadingin ACS without approval of the Assistant Director of either theCriminal Investigative Division CID!, the National SecdrityDivision or the Counterterrorism Division depending upon theClassification of the case. Since this policy change, the CIDhas reviewed the continued need by the field to restrict sometypes of sensitive case classifications. Based upon this review,Special Agents in Charge SAC! are authorized to restridt in ACSinvestigations in the following case classifications: .

|

3 Corruption of Federal Public Officials !&#39; 94 Corruption of State and Local Public Officials

IR 244-0SF 58*OSF 194-OSF 244-0242�MO�C39381RH 244-00RH l97�0ORH l94�O0RH 58-0066F�AL-A395l0,

Case ID :Serial �

: 292

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/éZ4 Hostage Resc�e Team

Page

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SAC&#39;authorifY�r g restriction of cases cannot be b7Cdelegated. Field Divisions are authorized to restrict cases

Ifwithin these classifications at the "O" or "P level

appropriate.

LEAD s!:

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ALL RECEIVING OFFICES

This communication should be brought toattention of all appropriate personnel.

A/Dcc; A/AD I I

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as l Rev. 080.8-2000! . &#39;

FEDERAL BUREAU OF INVESTIGATION &#39;

I

Precedence: ROUTINE Date: 10/18/200l

To: Los Angeles

From: Los Angeles

WCC-6Contact: S

Approved By: b6

Drafted By: bjc

Case ID #: 194B�LA-%E04&47 Pending!

Title: ICity of Compton l

CSLPO; .OO: Los Angeles |

Synopsis: Requesting $250.00 from case funds to pay.for a coof the complete investigative file of former LAPD DeUective[:?f::::::]egarding police corruption.

Details: Writer is requesting aforementioned case finds to payfor a cop f h &#39; e investigative case file of �ormer LAPDDetectivet:f::f:f:fEfijThis case file is a 1-year investigation 92into misconduFL__in£luding_d;ug_dealin�: and murder,§by formerLAPD officers L 1 nd others. This entirecase was developed prior td being arrested| IlO0

wo>pw:>.<>"2

//Z

FD-302 Rev. 10-6-95! .-1-

FEDERAL BUREAU OF INVESTIGATION

Date oftranscription � {[ {2[]O2II

Source, who is not in a position to testifyf, provided thefollowing information; :

Ihere are LAPD officers who are currently

working for Death Row records in the city of Compton �as body guardsand that they are also trafficking drugs. I |

| hese things druq trafffucking! arestiT1 going on in Compton. Ii Jthe allegedLAPD officers who are doing tFis drug traI:&#39;E.cking as .well as a listof all LAPD officers who work as body guards for Death Row records

| I

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Investigation on O3 /O5 /2 O02 M Los Anqeles, CA I W. £1111 r IFile if� I 194B_LA_ lij W f Date dictated I~_S1I IThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is Iimned to your agency;it and its contents are not to be distributed outside your agency. I /

i ToQpc 03.03

FD-_302 Rev. 10-6-95! - .

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription

Source, who is not in a position to testify, provided thefollowing information:

lO[21{2002

Source met with writer and SSA &#39; d a

list of names and telephone Rim??? �g: � Christopher Biggie Smalls ttornevs and a listof their witnesses they will be deposing concerning the federalcivil lawsuit she has pending against the LAPD. Source also statedhe/she will provide a copy of the actual lawsuit filed and allupdated information. Source stated the basis ofE::::::::::g::::]rlamsuiil Lis the te cover-up yifrom preventing afull investigation into who the alleged shooter was and thesequence of events leading up to the shooting.

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hwms�mnms 10/21/2002 M Los Anqgles CA

HM4 lléjéiiguégggggga] Insamamby SA

if W S

This documentit and its contents are not to be distributed outside your agency.

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

GU} pr, O4. �g

J/,4

FD-3l§25 Rev. 10-6-95! �_ 1 _

FEDERAL BUREAU OF INVESTIGATION

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

Source, who is not in a position to testifj, provided thefollowing information: _ 1

ISource met with writer who provided three G3! tapes and

one �! DVD regarding captioned case. Source also provided a copyof the Federal Civil lawsuit filed by Christopher WallaceBiggie Smalls! family reqardin his death. Source stated[fEEi::::]I daiwould be willing to maet with writerwhenever possible. Source a ed the attorney&#39;s handling the civillawsuit would probably like to meet writer as well to discuss allthe information they have regarding Christopher&#39;s death.

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Invwigation 011 10/2 1/20 Q2 M Los Anqeles , CA g g up .iIFiie # &#39;]_94c_LA_232722 Date dictated

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is kianed to your agency;it and its contents are not to be distributed outside your agency. |

|

I

I QFD-30&#39;!. Rev. 10-5-95! �,-.

- 1 _

FEDERAL BUREAU OF INVESTIGATION

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

Source, who is not in a position to testify, provided thefollowing information:

_ IWfltEIl la copy made of the completeinvestigative file| |perta1ning to LAPD Offi&#39;cers involvedin criminal activit inclu ing but not limited to drug traffickingand murder. &#39; case file and explainedwhat had been done and what nee &#39;further these alleged criminal activities. i || Imore potential information regarding these LEPD Officers,

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/iimwmgmmon 11/20/2001 H1 Los Anqeles, CA

Fllo Date dlctated

by SA�This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loimed to your agency;it and its contents are not to be distributed outside your agency.

|| {F09 pc 06- 03

- T�?[LS.DcparhnentofJus�c

;m yW -K . .�A:-� Federal Bureau of Investlgatlqn1

___ 17 &#39; 1..

In Reply, Please Refer to

HEN� December 26 2002&#39;Los Angeles, California 90024

194C-LA-

Q4/iJ�@*92=92&#39;/WynuJule,0L0vmM+s M i Lls Angeles Poflce Department I &#39;!OO: LOS Angeles f I

on March 9, 1997, CHRISTOPHER WALLACE, aka

232722&#39;U! b6 &#39; Ab7C [_____________j]

| 92I Q41 35 M1-Q

411* l"f~/@.-¢.4- >3-.>"r>;>

The.-lc§ _

I .;NOtOIlUS

B.I.G., was murdered as he left the Peterson Automotive Museum inLos Angeles after attending a post Music Awards ceremony.WALLACE was in the middle car of a 3�car caravan when a dark b7CChevy SS Impala pulled next to him and fired severalftimes intothe passenger area where WALLACE was sitting. WALLACE diedminutes later at a local hospital. |

I

� Several sources have identified the shoote� as a lightskinned black male wearing a suit and bow tie.| Has been identified by several sources as being Eh

n. It has also been noted by several sources thatand ther LAPD Officer&#39;s attended this. arty and were seen[:::::fbust rior to the shootin [::;::;jEs a re istered owner oP 9 9 a1995 Black SS Impala with chrome w ee s, the exact description. . - r Ll

X

Sources have stated other LAPD Officers were presentand seen talking on cell ph I

art and entering his car.

|i;_|havecar st priorthaiEiE:ijused|

identifie as confronting WALLACE&#39;sto his shoo inq. It alleged the same tactics

|were used tp pull offBeca s f Eh fessional manner in wh&#39;chthe WALLACE murder. u e o e pro 1the WALLACE murF5;_LQQk_nlggg__iL_i5_a:j�ged that notionly could

one gang member ot pull this|off but itwould have taken a large contingency 0 people/officeFs.

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency; it and its contents are not to be distributeid outside your agency.

III

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1: � � �

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Los Angeles Police Department b7c b?DOO 1 LOS AI1g¬lES

After a Search warrant was served�Iit was discoveredl

shrine of TUPAC SHAKUR and numerous 9mm guns and ammunifion, PDradios, scanners and other tactical items. Note: A 9mm gun wasused to kill WALLACE with very rare Gecko 9mm ammuni�ion. TUPACwas killed in Las Vegas in September, 1996, 6 months prior toWALLACE being shot. It is alleged that the WALLACE murder was inretaliation to the TUPAC murder. TUPAC worked for DEATH ROW

records at the time he was shot west coast! while WALLACE workedfor BAD BOY records east coast!. Both were worth millions andtheir was a "rivalry" gging Qn beLwe§n_iast coast rap vs. westcoast rap. alleged LAPDiOfficerswere Mob Piru Blood gang members that worked with and affiliatedwith DEATH ROW records. When TUPAC was killed, it is alleged bymany that WALLACE was killed in retaliation and that|this wasorchestrated b JLAPDOfficers tha ssociated with. I

LAPD subsequently opened up a homicide case after theWALLACE murder and has not been able to loca

murder. Sources within the LAPD have statedi L |thwarted the|murder[investigation whe LAPD Officers began to show up

as potentially be� quently, a Federal Civillawsuit was file charging policelnegligenceand c0ver�up in t e murder 0 CHRISTOPHER WAELACE.

s met with attOr:neY&#39;S whostated they wi ma e a copy and pr v e ir ntire federalcivil case.| |the LAPD has also been|briefed oncaptioned case an as state he will have Robbery Homicide/LAPD,who has been investigating captioned case, provide their case

Ifile as well.

Numerous sources have stated they will cooperate withthe FBI in attempts to determine what role LAPD "in the murder of WALLACE. One source has stated

2

10-6 95! �t� 9292_.4&#39;

-1.

FEDERAL BUREAU OF INVESTIGATION

Datooftranscription Q2{]_1{2OQ3

Individual, who is not in a position to testify, providedthe following information;

Individual contacted writer and stated he/she wascontacted by a Santa Monica Police Department SMPD! officer whohas read about individual&#39;s involvement regarding centain LosAngeles Police Department LAPD! cases. After individual explainedhe has a contact at the FBI writer!, the SMPD officer stated hewould like to meet with the FBI and provide information regardingcorrupt officers in Santa Monica. Individual, who had never heardof spoken to this SMPD officer before, stated he/she will set up ameeting with writer and the SMPD officer where this information canthen be discussed.

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� ®HQ

lmww�m�w iO2[l;/2003_ H� Los Anqeles,"CA __ _ _,

Filel H]_94 j_LA_232722»92{ Date dictafed fby Sq I 7 f "iiiThis document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is lC!IE1IlBd to your agency;it and its contents are noi 10 be distributed outside your agency. |

: QK-{&#39;1 p¢ol.o3

MAhW_WW N___ &#39;l||_|||||!|ITIIIIIIII|_E|l|||||||||lli|| I I I I 92 92 I EI �II � lllii Ill I!l|*Q_r192L%U______i____,_ A 3A!_�T______

e A * Q Rev. 08-23-2000! U t" &#39; 92FEDERAL BUREAU OF INVESTIGATION J

92Precedence: ROUTINE Date: O4/O4/2003

To: Los Angeles

From: Los AngelesWCC��4 lContact: SA

Approved By: 92Drafted By: b6

Case ID #= l94C�LA�232&#39;722-&#39;92�!/ weTitle: | |Et A1,-

Los Angeles PoI1ce Department;CHRISTOPHER WALLACE � Murder ViCtim; Eaka Notorius B.I.G.; lCIVIL RIGHTS VIOLATIONS;O0: Los Angeles

Synopsis: Meeting with Attorney&#39;s| Ito discuss interviews/depositions taking place in New York.

Details: Attorney&#39;s| lmet withinvestigators to discuss who needs to be interviews and/or&#39; mdEDOSed regarding captioned case. added fil 92make[:::::::]

and made a documentary onLthe Biggie SmaI1s murder, has uncut versions of interyiews thath v not been seen by anybody. stated he will contact

to arrange for investi ators to view these�interviews.meet with them next month

&#39; 1<1 |NArequested SA &#39;and arran e a sc edule of interviews to ta e p ace in ew York.SA provided a list of interviiews hewou i e to conduct. SA stated he would prdvide a chartshowing what witnesses saw regarding the shooter, the car drivenby the shooter and a time line of the murder of ChristopherWallace.

0+ I W

92

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FEDERAL BUREAU OF INVESTIGATION

Date of irzmscription

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

i 0310512003

provided the

IIndividual contacted writer and stated he/she is trying

to speak with current LAPD|Qjjig§;§ that might have some F&#39; ndiinformation on other cases

how he might have covered up any part of the investigation.Individual added he/she will try to locate these filegnumbers andany documents that might be helpful. �

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Investigation on i Qgj Q 5 /2 Q Q; fat flies Anq-eles I CA

Filel �_94C-LA�232722 Ii?! we =�==w=dbY£_| | _ 0This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is limned to your agency;it and its contents are not to be distributed outside your agency.

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I..-_v- 28-2000! 1FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date

To: New Orleans Attn: Public Corrup

From: Los AngelesWCC�4

Contact: SAI Iii I

Approved By:

Drafted By:

Case ID #: 194C�LA-232722MI Pending!Title: I I �ET; Al;

Los Angeles Police Department;CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION;OO: Los Angeles

Synopsis: Request for travel approval to New Orlean

Details: It is requested that on Ma 12, 2003, and r, , &#39; I E d S14 2003 Special Agent n LAPD argent

full-time investigator working on case &#39;

: O4

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29/2003

ion

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Louisiana.

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expenses in order to meet with Attorne whorepresents| |Christopher|Wa1lace whois deceased, and| la movie producer flying in fromLondon for this meeting w o as interviewed and video&#39;recordedseveral witnesses of captioned case who have provide§contradicting information regarding the death of ChristopherWallace.

supports this request.

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FBI New Orleans {:::::::::::]RA! has been Lotified andIQ

II�Ip¢0l.o3 »-92LI

� �-�To: New Orlea 7 From: Los AngelesRe; 194C-LA�232722, U4/29/2003

I.|EAID S! :

Set Lead 1: Adm!

NEW ORLEANS

AT LAKE CHARLES

Read and Clear

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2

-../� 1 Rev. os-22-2000! 1- ~_ &#39; ~.""�*&#39; QDERAL BUREAU 0|= INVESTIGATION

Precedence: ROUTINE Date: 05/19/2003

To: Los Angeles Attn: A/ASAC Robert Mc�enomySSA

From: Los AngelesWCC-4

7 Contact: S4 IApproved By:

Drafted By:

Case ID #: 194C-LA-232722467 Pending!Title: I ht A1;

Los Angeles Police Department;CHRISTOPHER WALLACE - Murder Victim; 92aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION;O0: Los Angeles

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Synopsis: Request to work Monday, May 27, 2003, Memorial Day.

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

fflegal sale of a firearm Hgill be interviewed regardi� II . Imsu��ect of captioned easel l

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

�IPrecedence: ROUTINE Date: 05/20/2003

To: New Orleans Attn: Public CorruptionI

From: Los Angeles

WCC-4Contact: SA

Approved By:

Drafted By: kM

Case ID #= 194C-LA�232722W Pending! b6Title: LL Djst Al; � WC

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

| Svnqpsis: Meetinq_rith Attorney[::::::::::::]and movie producerDetails: On May 13, 2003, SA and LAPD Sargent

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

Christopher Wallace who is deceased, and a movieproducer who flew in from London for thiJ_meEEiE§T1E:::;:&::::::::::]has lots of information and has put out several documen ariesregarding the death of Christopher Wallace and Tupaj Shakur.

E::;:::;::::::]wants the FBI to participate and sometimescon uc in erviews and/or depositions with his office in the nextseveral months both in Los Angeles and New York o witnessesregarding Wallaces &#39; hese potential interviewswas provided by SAI éor both cities.[:::::::::::::::]provided numerous contacts and their telephone numbers for eo lehe believes are important witnesses to speak with. E:;::;::E::E:::]added he has a huge inventory of unedited interview| e asfilmed for his documentaries that would be very helpful to thisinvestigation.

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3 people apStory @ hosstated theyand shooter.

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proachedpital whosaw the car

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ed outpeople have

Has stated

Has stated

Picks[:::;:Eh 6-pack as� BIGGIE &#39; sbeing hex Po shootingcar prior t

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he saw nothing

he saw nothing

fired DidHeard shots .

Inglewood PSaw hand of

|i|Heard shots

not see anyfired. Did

thing.

olice Officer.shooter.

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°� I IOthers of interest b6

LA �I Iat awards bqcceremony. HiredI to work security. ILA -L� I I Heard shots. Picked up casings atshooting sight.I I

were behind victims car when shot.

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they

I I Was seen at the party wibh 2 unknownB/M. Was seen running from the shooting scene with w unknownB/M. .

I

- I Igood ff&#39;ith BIGGIE. Was at the party with BIGGIE I

Ian LA based rapper of DEATHROW&#39;s "Dogg Pound"at the time. I

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

I

LA I ILg I and a �ot of theouEhside Cr knows them -

all. � s

Iii II LA -I I $_@];§ w_L1IMuslims at the party

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

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

the videotape heforg it was tgrnegTX�I |_Iover to the LAPD.I I

I All theseipeople weretogether when the shooting occurred.

III

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tt tttt, tttt ttt tttt, tttt; ttttttt ttttt tttt |:|performed the following investigation:

along &#39; i H nt net witand Atto who iAttorne w o works on this

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

The following is a list of notes/comments/suggestionsregarding the "BIGGIE SMALLS" murder and potential leads andinterviews to follow up on.

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

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

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

Locate the

Locate any &#39;with a bow &#39;

The Villa e Voice Newspaper in New Yorkl[:::::g:::f::]has pursued this case and states that] Ps h b lieves this has hurt his business.sour ecau e e e

party and things weren&#39;t "loving" between every 0 y 1WEIE

I_11-to

i___, ___

Intervie%

Attorne �_interview

a.-T ll �I,- &#39; Afar is

I |attorney is[:::::::::::]telephone numbper! &#39;

home!

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was with Tupac gambling.from Tupac&#39;s neck and this h-0O�n�Q 1- n�-ht beforebroke out when you see Tupac .---. 1-

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or may not be true.i

ITL1 EIS

This story was chan ed t Q; it �agpeneg 2 months priaj, which may

| ~ |is the full story behindpthis gun?�

dly at the

Was there an wgyragg fQr&#39;O:l§H@Q Anderson thei�av after hewas killed. 1 _ I

as suppose

Museum w/Andersonl |

Try to get as man people as possiblethe museunL[:::::isays infa-statement he wasn&#39;t there1 . .

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FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: o9Vo2/2003

To: San Diego Attn: Squad 10Squad 16

From: Los Angeles

WCC-4Contact: SA

Approved By: I

Drafted By:

Case ID #= 194C-LA-232722» NC

TiI:1e=| Et Al; �ILos Angeles Police Department; ICHRISTOPHER WALLACE � Murder Victim; Iaka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;O0: Los Angeles

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

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

, b7CSeveral sources have identified the s �

skinned black male wearing a suit and bow tie.

ib rhas been fdenti?1ed_by several sources asein Ehe tri ger man. It has also been noted by seweral sourcestha ther LAPD Officer&#39;s attendei:f§�f1paroy and were

Iseen just prior to the shooting. is a registeredowner o a 1995 Black SS Impala with chrome w ee s, she exact

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Sources have stated other LAPD Officers were presentand seen talking on cell ph 1 &#39;

art and entering his carave identifie s confronting WALLACE�s

San Diego From: Los Angeles �194C�LA�232722, O9/O2/2003

92 � F K" mu�

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caravan just prior to his shooting.

works

l L D recently and statedShe wanted to know if

was in trouble. It is assumed this UF watched a VH-1special which shows picture during the show andstatei how he miqht be involveg. Jt has been determiied this UF I

Prior to tE1s occurring, PET Los Angelesneeds to confirml got only does work at the aforementionedlocation, but also e ermine his daily routine, where he oeswhere he resides and anv other information to hel

�several different Mosqueis in thegreatknown

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

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

.4-1 �=� To: San

Re: 194

LEAD s!:

Set Lead

SAN

Diego From: Los Angeles �-C�LA-232722, O9/O2/2003

92-I

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:

1: Action! iDIEGO 92

AT SAN DIEGO

It is requested to have FBI San Diego help provide� day period to help determine...| J J I

residencfrequent

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daily routine including his nor ours,e location and any meeting locations/hang out spots he b7Qs, including any Mosques.

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&#39; 92.*- .� Q-._ ,5�

I 1%-LA-23272g»Z?b IOn September 11, 2003, Special Agent SA! I I

performed the following investigation;b6

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sometime during the week ofSeptember 22 ~ 26. SA adde &#39; some follow upwork on the work lace an resl ence prior to this andPwill report back any information.

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���f�*w%mum $£�JIRITY IIDENTIFICATION DATA UPDATED 1994/O7/ll

THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROMFOLLOWING:

THE RECORD S! CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFIINDEX BY USING THE APPROPRIATE NCIC TRANSACTION.

END

J

������°�iI

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THE

CATION

PAGE 02_ " 0TO} FBIG FROM: NCIC O9/04/O34BSRJFBIGY.IJELO1CAFBILAO0

THIS INTERSTATE IDENTIFICATION INDEX RESPONSE

RECORD REQUEST FOR FBI/l5002lW6. INDIVIDUAL&#39;S

TQMELEIE_HHEN_ALL_EESBQNSES_ARE_£ECElEED_TROMEND

02:24:46

IS THE RESULT OF YOURRECORD WILL BE

-THE FOLLOWING SOURCES

921I

I

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PAGE 03_ &#39; 0 &#39;TQ3-FBIG FROM: CLETS 09/04/03 02=24=574BSRJFBIGY.I*cR.oR11I0000

02=24 09/04/2003 0069402=24 09/04/2003 02410 CAFBILAOO*BSRJFBIGY/TXTHDRATN/sA| |194cPART 1

OREGON CCH RECOiglfQR $ID/0556028FHa

SIDNAM

* ADDITIONAL IDENTIFIERS *

SMTSOC

ARREsT #01hNAME USE

01 ORS 164.125 THEFT OF SERVICES

COURT01 OR020023J-DIS cRT| I

ORS 164.125 THEFT OF SERVICES

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

*** END OF REcoRD ***

NO

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COMPLAINT FILED

92

1

PAGE 0-1 O ITQA FBIG FROM: CLETS 09/04/03 02 2s=0s4BSRJFBIGY.I*CR.CAIIIO0OO

02 25 09/04/2003 0220702 25 09/04/2003 02410 CAFBILAOO*BSRJFBIGY/TXT

HDR/2L0lILOS BSRJFBIGY/ATN/S

THE FOLLOWING RECORD PERTAINS TO F311SID

RESTRICTED � DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT

CERTIFICATION PURPOSES

** III MULTIPLE SOURCE

CI

DOHGN

�I:

19931125 CAPDANAHEIM DOB� I197433

273_5 A! PC�INFLICT CORPORAL INJ SPOUSE/COHABCAMCFULLERTON

NM9402953Ol:240 PC�ASSAULT

DISPO:DISMISSED/FURTHERANCE OF JUSTICE242 PC-BATTERY

DISPO:DISMISSED/FURTHERANCE OF JUSTICE273.5 PC�INFLICT CORPORAL INJ ON SPOUSE/COHABDISPO:DISMISSED/FURTHERANCE OF JUSTICE273A�! PC�WILLFUL CRUELTY TO CHILDDISPO:DISMISSED/FURTHERANCE OF JUSTICE

O5:602 N! PC�TRESPASS:REFUSE TO LEAVE PROPERTY*DISPO:CONVICTED�PROB/JAIL

CONV STATUS:MISDEMEANOR

SEN: 024 MONTHS PROBATION , O60 DAYS JAIL ,IMP SEN SS

&#39;k&#39;k*ir&#39;k&#39;k&#39;k**-k~k&#39;k~k***~k*i:*&#39;k~Ir&#39;k&#39;k-k-k-I-*at--A-*&#39;k&#39;k~k~k-A--k-kat--k*-k-k*~lr*&#39;k&#39;k&#39;k~k~k*~k

O1:19940601

O2:

O3:

O4:

WANTS NOT CHECKED - PLEASE CHECK NCIC WANTS*****************************************************

END OF RECORD

b?C

PAGE 01-_TQ�; FB_IG*INFO* &#39;-

09/04/03� 02:&#39;2~2:"�BPG PRINT REQUESTED BY TQTNAL ;FBIGFR M: Tw . IW 09/04/03 02=21=0 2

NO HIT

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Sent By; FBI; I I2&#39;?�-ail. -- -~- -- �- Sep-19-03- :36AM;92

__~92

LISTED AS A AUTHORIZED REPRESENTIVE f92ADDED 11/a/2o01L, cn� IEXPIRESIMAY&#39;792

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

E

92

§

Page 3/3

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_ M E I . .FA &#39;-.. - ,

&#39;§92-__ d Q� -J-

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

SA[;;::;:;:;:;::]of the San Diego FBI Division cpntactedwriter an s a e lS qroup SOG! will be providing surveillance

I sometime during the week ofSe tember Z1 � 26 SA dde &#39;11 do some �ollow upP - �work on the workplace and residence1[Ef:fi::::]prior to this andwill report back any information.

92 b6

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q� 9292 -I : -�I . . ie".&#39;! Ri=v�.&#39;0&#39;§T28-2000! A

92

FEDERAL BUREAU OF INVESTIGATION i

Precedence: ROUTINE Date: O9/17/2003

To: Los Angeles

From: Los AngelesWCC-4

Contact: SAI IApproved By:

Drafted By:

&#39;UCase ID #= l94C�LA-232722�! ,

Title: | I |Et A1,-Los Angeles Police Department;CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS; haO0: Los Angeles

._ nSynopsis: Approval for writer&#39;s name and FBI telepho e number b?Cintegrated into a E! Entertainment Television "BIGGIE SMALLS"special which is to begin&#39;airing on October 19, 2003.

Details: ver the past few weeks, writer has been speaking withAttorney&#39;s% |regarding captioned caseand a special that is being filmed regard� " LLS"murder. Writer went over with Attorney&#39;s� iwhatneeds to be in this special and what needs to be 1efE out. Oneof the producers &#39; inment Television,E:::;::::::::::]telephone number[f:f::::fff:;Egspoke to writer and stated it willbe a 1-hour specia t at W1 ighlight three significantmurders/crimes, with the murder of CHRISTOPHER WALLACE BIGGIESMALLS! being one of them. She added it should begi� airingOctober 19, 2003, and will contact writer when it stjrts.

92

It is anticipated this airing will produce yey leadsfrom individuals who have information and/or knowledge regardingthis murder and those that orchestrated it. Numerous witnesseshave not and will not cooperate with the LAPD Robbern HomicideDivision because of the perception that current and/or formerLAPD officers were involved. These same witnesses have told

I Ithat they will speakwith the FBI and are wiII1ng to be interviewed by them.

q &#39;7} ,92:�1Lét$I92~§;,,j-£11122,

To: Los Angeles �~rom: Los Angeles �Re: l94C�LA-232722, 09/17/2003 -

Writer spoke withl I |fBI LosAngeles media, who stated he has no pro51em w1EE ffppiinedscenario and fully supports it Neither SA or writersee any negative exposure for FBI Los Angeles from captionedscenario &#39; - ;

Q0

1lI

92

2

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Rev. 03-2::-2000! 5 » s =

~ II

C

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10�9/2003

To: Los Angeles

From: Los AngelesWCC�4

Contact: SA� IApproved By:

Drafted By:

Case ID #: l94C�LA�232722iZ3

Tit1e:| ht Al;Los Angeles Police Department; beCHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.; b?CCIVIL RIGHTS VIOLATIONS;O0: Los Angeles b7D

Synopsis: Request for approval to work Monday, October 13, 2003 Columbus Day!. I

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka yotorius B.I.G.,was murdered as he left the Peterson Automotive Museum in Los Angelesafter attending a post Music Awards ceremony. Several sources haveidentified th shqgtgr as a liqht skinned blapk male wearing a suit

I as been identifiei b Yseveral sources as b &#39; rigger man. It Jgs alsb been noted byseveral sourc other LAPD Officer&#39;s attended this partyand were seen &#39;ust prior to the shooting

FBé[fan:Efi2j SOG has been doing surveillance[:::;::::::]andhas confirme home residence as well as locations e

frequents on a social basis.

&#39;ve FBI Los Angeles source has stated heis willing to meet with him in San DiegoOn Mondat, , , &#39; &#39; a

SE*E1 [works on C-2 whoseIsource is beingused! be given approval to w I &#39; i &#39; -&#39; &#39;

October 13 2003 lt 1S reques e

0+

W6-cAQs;nzz-132&9; 01.03

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

Precedence: ROUTINE Date: 10�/14/2003

To: Los Angeles

From: Los AngelesWCC�4

Contact: SA | IApproved By:

Drafted By:

Case ID #: 194C�LA�232722

Tit1e:I t Al;Los Angeles Police Department;CHRISTOPHER WALLACE � Murder ViCtim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS; b6OO: Los Angeles

b7C

Synopsis: Airing on E! Televison starting Sunday, October 19,2003, at 9=0O PM, regarding the shooting death of CHRISTOPHERWALLACE, aka BIGGIE SMALLS, aka NOTORIUS B.I.G.

Details: E! Televison will begin airing a special on,the BIGGIESMALLS murder be innin Sunday, October 19, 2003, a 9:00 PM.tFBI Case Agent[;?;;:::i::;]speaks during the special regardingthe murder and a s a ou anyone with any informatioh to contactthe FBI Los Angeles Field Office at 310/477-6565. Anyone callingin that is providing information, attempt to get their full nameand a t number where they can be contacted and pass thisonto SATifEE:Eion the 12th floor. If a caller wants to beanonymous, p ease note as much information as possible. If acaller mentions somethin that is of an u SAI Ican be reached at[::::::f:::::] pager! or� | nextel!.

0+ p @pQ

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COVER sneer

PRECEQENCE

U llrlnieilitit�|:| Priority[E R.0L1tin<:

T0: _ /J

CLASSIFICATION

U Top SecretII] SecretD C�llfidcnli�lE] Sensitive[Xi Unclassi�ed

4::-�L./; 5

Time Transmitted: g $4"?Sendefs Initials: .4 -7Nnmbe: of Pngesi � &#39;_

including cover sheet!

Dam; 10/O1/2003Name bf ornee� z

Faicsi mile Number

AllniName Room

F1&#39;o&#39;r|i: Q5-&#39; 5 5

Telephoiiz

__ b5i i Name of

Subjecl:b7C

| L | b2. Lei,/Quea-E5 .&/d ¢»-=&#39;=:_;i>_Er~� Z-* H /<15 "7 we/{wk t»//£4 /,4 4�;-� - j j:/,1r§».>_ I:/<_ Wuafr M

4/-=�4 ,~/ova»:/-v/Js ,p�,.,;Z._zw&#39;¢..nSpecial Handling Insiructions: _ &#39; &#39; ,_ _ _ 1

Originators Nam�: 92 l&#39;elephone&#39;Origi1�l3t01"5 Facsimite Numberl �Approved: 7 _

Brief Description uf COmtnu:1.icmi011 Faxed; _ Sliri.//_§�92/"£31/,..{__.-�J13-/&#39;-§I=__��,T-_&#39;L [_,g L _ 44 _ _

,.§;/"V/��=<&#39;T _ QFL 7 é&#39;£1�e�iI/<1/~15-;~�-&#39;>l , 5?�*Y~&#39;="¢-T e e if 7

WARNING

lufnnnaiinn uliuutivd to the cu92&#39;¬{ sheet i» lJ.$i. G=.WI2I|1I11=r9292 i�rop=rl;i. If you uh: not Lhc intended recipient ufthls:infmrnaiion. disciosurc, l&#39;l:PIOdLH.&#39;1jUlJ, x�liiiibuliun, or we of thin infqrmaiinn in pmbihiled �8.USC, § 64!!. Please nulify theOfiginutur or in: lucal FBI Office i.I]&#39;lTI�92cL|ia|b&#39;.&#39;1!&#39;T.h umugc For pwpcr dinpusiiinn.

l4�l6- £A"}3;&#39;7J}�§l§/

. , I5,9� BX; F5I- ct-6-O3 9:4aA|92q; Page 2 /0[-~ * g 1

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DATE OF

SURVELLLANCE TEAM: an PHOTOGRAPHS/VIDEO: Photos

¬�<"�Zf/§REVISED=92 1/00

sURVEILLA§CE nos cbvsg suns!

SURVEILLANCE: 10/03/2003 "DAY OF WEEK: Fr;day

CASE TIT LE:| �ET AL:Los ANGELES POLICE DEPT.

§§RIsTopHEn wALLibz - MURDER VICTIM

aka NOTORIOUS B.I.G.: ;

oo= LOS ANGELES

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

VEHICLES SQEVEILLED:

F� IREMARKS:

Iil

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

1» SOS

1- Fast Team

QQNOTD�HEMHMTETH�PAGEOUTQDEOFTHEF@_

,-

5°� BYE EIFBIF Oct-8-03 9-4sAM- Page 3/41&#39; &#39; I

4&#39; .I _

§UR92/EILLANCE LOG

A Fjlt or 2_

FILE #= I946-LA-232772DATE OF SURVEILLANCE: 10/U3/2003

SURVEILLANCE AGENTS ll92&#39;1&#39;l&#39;J.AI.S SLIRVEILL-ANCF. AGENTS INITIALSl

li i i i i

INITIA LS TIME i� |92 7:45 a 1� lismhlisli surveillance in vicinity ofl t-l"lLl.|.�. Yista in I.-l!.7:S8a � � A black BMW� |t1epartsL-l. _ �

�i W" t ni � _ i t l8:00 a The BMW arrives at the Mulberry Child Cttte center tin Pas Laduru Ruzid, just

adl l mirth of Telegmph Cattyon R0 ._ V 7 1 I __

THE dI&#39;l&#39;92-Cf Of�l� BMW� | S- I!, i5 tihscrvtdstandnig inside the foyer 0t&#39;The_cFilHcai&#39;e center.

PN 92Activity

l

i 32015

l SIUQA S-1 d�ptlrts in the BMW. _i� 3:045! t �i The BMW &#39; &#39; - .l ti � &#39; &#39; - -I 0 t11 l The BM

_, _ T __ .

l loam � &#39;l&#39;hel3MWt1cpa11sl.-l. &#39; tS-1 is the driver. _

l J:1-4a ll The BMW arrives at the Ralpltfs Grocery slut? located near the� comer of Hnliila i1 Rd. and Oi�y Lakes Rd., Chula Vista. 92

. l; 92 S-1 enters the grocery more cnttying a small hlél�lk leather pmll&#39;olio.. é{é t . e 7

i l0:l8a S-I is ohm-rvccl stantlin" iutitie at the �alifnmi-.iNn1ionalBa ulletinsidt: thet t 5 - ,� l gt-ncery stttrtz. S-1 exits the line ptiur to reaching lltc teller window and ICEIVCS &#39;92~ t l the store. f _ é / ,

, __ __ ~ , _ V ____ 7 T »

i I0: Ga 92 i S-ldBpt.l1�iSit1Ul¢BMW, j ! l_ l2

1� � luzltia � � S~l tuels the BMW at the Costco gusnliiie station located at thi: intersection til� ;i . 92 Tit:l&#39;1&#39;:t Del Rey st. and CIIUL1 Vista. J �l_ &#39; 7 _l 7&#39; &#39; 7&#39; 7 &#39; 7&#39;; 7&#39; &#39; 7" TV 7 1�

10:3 � S-1 depart: in the BMW. � Jl l e __e_ l

S-1 arrives at the, . &#39; " &#39; hast Credit Union, 213 &#39;I&#39;erra&#39;Nt{|va Plan, loculcd. Uta

l0:3t§a t

92 _ L 92 near the interse,ctitiiltiI&#39;l1iddei1 View Roatlgnd E. lit Sn, Cltulii vista. 92

Ill

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Sent By,-4&1; &#39; I IP

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D

b2 &#39; PAGE .1<in<" 2

ATE OF SLJIRVIF-TLLANCITZ: 10/03/2003 _ FILE #: l��C&#39;-LAI-232772

&#39; &#39; 7"� &#39; &#39; &#39; 7* * &#39;- * 7"?� * W l I

I014 la I 3.Slip. -

I entcm the credit union and iii uhservizd i1:I.�.�-ide �lling Out. a check or a deposit

II}:44a S-1 exits the credit union and dépzirt.-i in the BMW.77 7 7777 777 7 _�}_7__7 ,

I0:SUa

I:0 5.2

&#39; -, , . I .S-I iirrives at the Union �ank or Ciihfnmia. Insured at the cnrner of H St. and4th Av

S.I *I R-

I P�

&#39;%-u¢___¢-P&#39;I-ii-I"i-¢..ChI.1Ia vim. - I

I cnrersttic bank. I A

I observed standing in Iinc Wiiifcholding, a feided SI/2!-I I I !%1IE¬l !fWI1II& I�r. I

i II 11310;: . 75

PF , 7 I, -I &#39; . . W I . . I

5-I 3 eaks to a customer SBIWCE kpresenlatlve and 15 uverheaqd d1:IclI5S}I1g aheckiIig accniinl. The bank can ploym: addresses him:I Z Z ~ I _ I

7 ,,I II11:40:; I � .

I

Urmmiiont Dr. cxii. I

Ihe BMW is last observed in the vicinity vi�!-8 Eastbound and the Jucksunl

&#39; I

Ll1:55a_ S urvc i I lance Ic-rwiinzited. I

I

-I 81115 the bank and depilm in the BMW. - I7 7 _ ___ ___ _ _ _ _ 1 I I _92

i _ I

I7 77 7 _ 7 _77 7&#39;7 __ 7 I

mi:

. ; - 1--92

,9; _,-. »<_

L gzx-2000!

A FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O9/23/2003

To: Los Angeles

From: Los Angeles AWCC~4Contact: S

~Approved By:

/ b6Drafted By:

b7CCase ID #: l94C�LA-232722/

- _ &#39; b7D

Title: LL DlEt Al;os AngeI§s Police partment; 92CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;OO: Los Angeles

Synopsis: Request for travel expenses to San Diego.

Details: It is requested.that &#39; &#39; -14, 2003, Special Agents SA&#39;s! Squad C-2! izeg traygj expenses in or to facfIitatea CW meetin4 in the SanDiego are §5U_has confirmed the workp ace andresidence as well as social locations he has£ t . Prequen e

[:::::::::::::::hs th &#39; ect �n the shooting death of9 P 1

CHRISTOPHER WALLACE. SA� ihas spoken to his CW who statedI Because CW] l H

meeting occur. Expenses to put CW up in a hotel wiI1 also beincurred. FBI San Diego has stated they will help withsurveillance if desired by FBI Los Angeles, but this is notanticipated. _

A special on E! Entertainment Television is supposedtoair on October 19, 2003, which will show a re�enCHRISTOPHER WALLACE murder. During this specialT2fff2f:ff:fff:]photograph will be shown and he will be portrayed as the possibleshooter. One of the reasons CW� I

&#39; �he ard about

QMr

A »

I 92�lL£L&B�@Q�5.T122~?1o1- _ _ I 7* 1 " &#39; 3_�,7,,P�__°_"_°_7,,

��?h� To: Los Angeles Ffbm: Los Angeles$ Re-&#39; : 194C�LA�232722, O9/23/2003

this E! Television s ecial| IIt is anticipated iff FWimmediately, the operation shouIH_be completed in one day and thetravel expenses will be minimal. | I |CWuntil the following day to stay �own in thei San Dieqo area for SA&#39;s R as well as the CW66

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2

1*.-.;92 i

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

_ 1 .

b5 FEDERAL BUREAU 01" INVESTIGATION i

b7C

bvfn Date of transcription 10 Z 24 Z 2 Q O3

Hey |:|I 1 l wasinterviewed telephonically. After being advised of the i entity of

the interviewing agent and the nature of the interview, he providedthe following information:

[:::::::::]cont &#39;ter after being out of town for afew weeks. Writer andTifif:7fjhave lemonths about setting up an interviewi �es&#39; &#39; �stare ass] , , ,_ l I

�During this taped interview,stated he was� |in the Los

nge es area| |

l |wasdeemed n0n�crediblT_QQ;ing the FBI Rampart investiqation but nevijfullv investigated

lstated he can confirm| |ladded he could set up an

interview ii EhaE�s what writer requested.

Writer advised| |to contact ex lainin theFBI requests�

[but Ehe information hes a e_ e wi

reach outl Iimmediately and set�up an interview.

i

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

me#_194Q;LA<g32722H/1:? g_ H iéhg Dme��mm gi WW_I

by i| | xqg� E1 wasmzThis document contams neither recommendations nor conclusions of the FBI. lt is the property of the FBI and is loaiied to your agency;it and its contents are not to be distributed outside your agency.

&#39;d¢i"!p<or,oa

@PQ

1!.-&#39;?5292_ _ri02 Rev. 10-6-95!

FEDERAL BUREAU OF INVESTIGATION

at . .

Date of transtription i ]_ Q £17 Z 2 Q Q 3

Individual who is willing to testify, provided thefollowing information:

he/sheI Lin ea. Source addedlin the rap

music business Source

state 11¢ "BIGQIE $MALLS" lmurder

|Source noted

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

lI1 II I

Source added that when TUPAC SHAKUR TUPAC! was in NewYork years aqo Q; was roboed of $100,000 worth of jewelry. At thistime TUPACF | A�ter TUPAC wasmurdered in Las Vegas, the BIGGIE SMALLS murder was done in 92

a urEhermore,source is willing

J

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Invesrigwiun on 1 0 L1 3 / 2 0 0 3 M Los Anq7elesL_CA I _ I u_7_ _ if

File - _ I � Date dictated I_ _ F _

by 3? [illicit/j:23Z._/Z&#39;Z�/II

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is ldaned lo your agency;it and its contents are not to be distributed outside your agency.

0 0 L Rev. 0?:-28-2000! 92_ _

FEDERAL BUREAU o|= INVESTIGATION beb7C

Precedence: ROUTINE Date: 10/22/2003

_ Squad 16To: San Diego Attn: Squad 10&#39; I

* sA| |From: Los Angeles

WCC-4

Contact: SA| I| 92

Approved By:

Drafted By:

Case ID #: 194C�LA�232722 I:92

&#39;1&#39;it1e=| |Et Al,-Los Angeles Police Department;CHRISTOPHER WALLACE � Murder Victim; b6aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS; weOO: Los Angeles

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

Details: On March 9, 1997, CHRISTOPHER WALLACE, aka WotoriusB.I.G., was murdered as he left the Peterson Automotive Museum inLos Angeles after attending a post Music Awards ceremony.WALLACE was in the middle car of a 3�car caravan when a dark

Chevy SS Impala pulled next to him and fired several times intothe passenger area where WALLACE was sitting. WALLACE diedminutes later at a local hospital.

skinned black male wearinq a suit and bow tie. |Several sources have identified the shooter as a liqht I

lb Ihas been fdenEiEied-by several sources as1&#39;1.ein It has also been noted by several sources

that LAPD Officer&#39;s attende &#39; partv and were b5seen just prior to the shooting.i:i:if¥is alregisteredowner o a Black SS Impala with chrome w ee s, the b7C&#39; &#39; &#39; � &#39; &#39; 1

rtwo accomplices have never Eeen1

M e;lJ92~-962 W22-Z?_ Q Q3� pc 03 0&#39;5

in V Q QTo: San Diego Frolz Los Angeles "~Re: 194C�LA�232722, 10/22/2003

&#39; ified, and based on prison logs!;::::Pas thehen he was arrested and detain .

Sources have stated other LAPD Officerslk&#39; ll h

first to visit

were presentand seen ta ing on ce p o

ring his car.[ji7EEf:iEf:f:�Thave identified as confrontingcaravan jus prior to his shoo ing.

WALLACE&#39;S

| F | §tarEing at 6:00 EM on Monday&#39; |October 27, 2003, source wil

�shadowinq� the surveillance

2

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@I

92

TO:Re: San Diego Fro�: Los Angeles I

l94C�LA�232722, 10/22/2003

LEAD s

Set

survei

Le

SAN DIEGO

!:

ad 1: Action!

AT SAN DIEGO

It is requested to have FBI S &#39;an Diego help providellance f 3 &#39; Lfg Ior a �day period from October 27 � 29J 200g,[:::::::;I=00 AM � 10:00 PM to help determinequ n s, including any Mosques,

gyms, restaurant /b &#39; &#39;

90

daily routine including his work hou ��� Eh? �eeting/hang out spots he �re e t &#39;

s ars or other SOClal locations

3

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;_rL"---~�-�="&#39; F£ H 2&#39;1&#39;,� z 5- . 0

Rev. 08-23-2009!

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 11L07/200392_ 92

To: San Diego Attn: Squad 10an &#39; |&#39;From: Los Angeles

WCC�4

Contact: SAII�Egg pproved By:

Drafted By:

Case ID #: 194C�LA�232722%5]7Title: I |Et A1,-

Los Angeles PoIice Department;CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;

OO: Los Angeles

Synopsis: Request assistance from FBI San Diego to hsurveillance for captioned case.

Details: On March 9, 1997, CHRISTOPHER WALLACE, akaB.I.G., was murdered as he left the Peterson AutomotiLos Angeles after attending a post Music Awards cere m

WALLACE was in the middle car of a 3�car caravan when

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

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elp provide

Wotoriusve_Museum inony.

a darktimes intoE died be

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Several sources have identified the shooter as a li ht

l l rhas been identi¥ied_by several spurces asein the tri er man. It has also been noted by sev

that ther LAPD Officer&#39;s attende &#39; art

seen just prior to the shooting. &#39;s a]

eral sourcesy and were

registeredowner o a Black SS Impala with chrome wheels, thedescription given as being driven by WALLACE�s shoote I.

Itwo accompI1ces have never beeidentified, and based on prison logsE;:::]was the fir[::::]when he was arrested and detaine .

92

Pst to visit @l@

~ _ ,33,_j&#39;1F2Z&#39;3ZY ML!!! L14i, OH P»; GLO}

3- »%�F To: San Diego From: Los Angeles

Re: l94C�LA�232722, 11/07/2003

�92.

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an en ering is car |have identifie s contronting

caravan us r or t h h

Sources have stated other LAPD Officers were presentand seen talking on cell phones when WALLACE was leaving the

art d t &#39; h� .

| | &#39; s3 p 1 0 1S s oo ing.

An active FBI Los Angeles source� I

on Monday November ID, ZUUE, source wifl b with an FBI LqsAnqeles aqent "shadowing" the surveillance

I §tarEing@at 7:55 KM

3 |

If the above scenario is not possible, sourhe will

. . 92These two scenarios have been discussed among

agent and the SA who is currently handling the sourcesource has also stated he is very comfortable with boscenarios.

92

V

2

the case

Thethese

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-__ .» ,~_

= San Diego Frog: Los Angeles �: 194C�LA�232722, 11/O7/2003

ToRe

92__:___ _,b6

LEAD S!: bjc

Set Lead 1: Action!

SAN DIEGO

AT SAN DIEGO

It is requested to have FBI San Diego helpsurveillance for a 3-day period from November 10 - 12

b7�

provide2003,

starting at 7:00 AM on November 10 until possibly the evenin ofNovember 12. Durigg this 3-day Qeriod, source will| |

|on November I2,Ehe surveiflance will be terminated at Ehat Eime.

O0

3

l

i

___ I_{;v. us-22-2o�I1o! I I _ .FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: ll/07/2003

To: Los Angeles

From: Los Angeles

WCC�4Contact

Approved By:

Drafted By:

Case ID #= 194C-LA-232722f9ITitle: LL Dést Al;

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

: SA b6

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esynopsis: Approval to work November 11, 2003, which is Veteransday - I

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

W6

I�I*II~LI4&#39;2Z&#39;Q73Z&#39;5I?:n,a1n2

7 � 0 ~|

November 14, 2003

l94C�LA�232722,&#39;.+~:&#39;]!J

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1

Here is a list of people who last lived in New Yprk that Iwould like to interview or have you depose. They are92in order ofpreference and tentatively would like to do this sometime aroundDecember 10 - 16 or thereabouts. I will be unavailab�e fromDecember 18 - 25.

10

Note: By interviewin aI1 Ehese iemales,| ?maybe they can identi ypersonnel who were at the party.

10.ll.12.13.14.

SeCUI1tY

1It seems if we get contactk Ithey should be able to help us oc e others.

&#39; 9292.,. I ! f�;;F92;~7 10.1FD-30:,5Rev?1o=&#39;§-95!

_ 1 _

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 11 Z 13 f 2

Individual, who is not in a position to testify, providedthe following information:

Individual gave writer some names of current and/orformer LAPD officers that might have been at the PetersonAutomotive Museum the niqht that Christopher Wallace was killed.

I Th<-:2 names erel IIndividual stated he/she has no evidence Ehat Ehese OEEICGIS weretheir but because of their background and previous criminalactivity while working in the Rampart and Southeast Divisions, theymight have been.

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11:71!

F

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

File 4 |194C-LA_232"]22/9&#39;6 Date dictated fr 7 Iby SA i if i ri I It 4�This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency-,it and its contents are not to be distributed outside your agency. [

lrriiinnl r_i�U_iiiii§§&§*§LrmH__-=_,.-~_ -_-i.-,.- __:_-_=-_______ . Ki _n. __ !_;_{_;_:_;_i______ ___ iii� __ ,__i___. _ __-_n__._.,___

R:II1§;;2000! .FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10

To: Los Angeles

From: Los AngelesWCC-4

II

III

I

Contact: S

Approved By:

Drafted By:

Case ID #: l94C�@�232722¢�Title: L1 IEC Al;

os Angeles PoI1ce Department;CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;

O0: Los Angeles

Synopsis: Request for travel expenses to San Diego.

/29/2003

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Details: It is requested that &#39; &#39; &#39; ~

6, 2003, Special Agents SA&#39;s! Squad c-2! &#39; � 0| facilitatea CW meetingi Iin the SanDiego area. FBI San Die 0 along with SA| !Wlll providesurveillance. SA[::::::?:jwill be with source s adowin " thesurveillance to determine when/where to insert sqprqg]__2_____1

+0

I�I

I

II

I

II

I

I

®c

i -- In_ /-.

A O O�?�� R¬v. as-23-2000! V , _

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 11V28/200392To:¢4:os Angeles Attn:v/SS

SA; SO

2

From: Los Angeles b6Division 3, Branch 10 � ELSUR Unit

Contact: EOT| I b7QApproved By:

Drafted By:

Case ID #:/{P4C-LA�232722-.35 Pending!Title:| I ET AL;

LOS ANGELES POLICE DEPARTMENT;CHRISTOPHER WALLACE � MURDER VICTIM;

AKA NOTORIOUS B.I.G.;OO: LOS ANGELES

Synopsis: This is to advise you that the following ELSURsubfiles have been opened for the captioned investigation; and toensure the appropriate documents are routed to ELSUR.

Details: The purpose of this communication is to advdse that thefollowing subfiles have been opened in order to effectivelymanage the captioned matter. These subfiles will be maintainedby the ELSUR Unit. ELSUR documents should be routed to thefollowing subfiles and leads covered:

Subfile: ELA-E TelephonicELA-EE Non-TelephonicELA-EEE CCTV

1

ii

/We-4/I-252722 �s5

IQFu»-- To: Los Angeles Qom: Los Angeles .Re: 194C-LA-232722 , ll/28/2003

LEAD S!: l

Set Lead 1: Action! !

LOS ANGELES

AT LOS ANGELES, CA

SSA[::::::]: Please ensure SA[:::;::]routes copies ofthe consent forms to ELSUR ASAP, pertaining o captioned caseoutlined on the consensual authority - FD�759, dated ll/O4/2003.Ensure original consent forms are stored in the appropriatesubstantive case file, i.e. 1A Section or Confidentia} File.

Set Lead 2: Action!

LOS ANGELES

AT LOS ANGELES. CA 92

SA[:::::::] Please route the appropriate copies of theconsent forms to ELSUR ASAP, pertaining to captioned Passoutlined on the consensual authority � FD�759, dated 11/O4/2003.Ensure original consent forms are placed in the appropriatesubstantive case file, i.e. lA Section or Confidential File.

Set Lead 3: Action! b5

LOS ANGELES b7¢

AT LOS ANQELES, CA b2

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

00 y

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L!

2 L

!!

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

at &#39;Q?� =

B-%�~§ K e &#39;.� i

_ 1 -

FEDERAL BUREAU OF INVESTIGATION ,

b6

b7G Dmedwmwmmm 1Q[3Q[gQQ3

Between 1Q/17/2003 and 10/19/2003 Special Agents SA&#39;s!I erformed surveillancel Iwffh Egg following eventsoccurring at the following approximated times:

10[l7[2003

10:15 AM, agents established surveillance at Union Bankof California located at the corner of H Street and 4th Avenue inChula Vista. This is a known locationI I

12:30 PM, surveillance is terminated with nb activity.

eon PM. veilnw: is ennvlisheql |I:Iin Chula Vist; I |

8:10 PM, hlagk 4�dQpr BMW arrives at locakion withunknown person UP!? Ie &#39; &#39; � &#39;entering residence. BMW has a front plate of

I |8:25 PM, SAI Iwalked by the residence and heard an

unknown male UM! yelling inside the garage and possibly washitting the person he was yelling at. This continued for 10 � 15minutes.

9:30 PM, all remaining lights of residence were turnedOff.

10:00 PM, surveillance was terminated.

10[18[2003

5:00 PM, established sin Chula Vista. A Red BMW sedanparked in the driveway. Registered owner I

7:30 PM, Black BMW arrived at residence.

nwwemwnw, 10/20 2003 M San Diego, CA 6Fii� # _ _ L pate dizaaled r r i

SA SA I I |by SA _ I

92LiuL~iiLts&#39;?£v9ZZ<1This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. yw92Q�h-92/j[§&#39;

p p 3 >&#39;qpc0i-03

;;,w§& b _�l, _ �I,:,;_ . == q. rs - -9&#39;FD-3o2a, R:v.-|0?@-95! J �

I

l94=C�LA�228064 ib6

ib7CContinuation 0fFD-302 of _ , On fl O / 2 O Y 2 0 O 3 V , Page W 2*

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

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

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

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

92

10Zl9[2003 _ i7:00 AM, Establish survei1lance|

la | The Black BMW was parked in theriveway as it was left Ehe night before. The Red BMW is not at

the residence. &#39;

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

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

l

10:00 AM, Unknown Black male,� |leaves the residence with Unknown Black female,�

[::::::]in the Black BMW. Both are wearing workout clothes.I

10:30 PM, Black BMW drives north on the I�5|freeway toClaremont High School. SA walks by the tennis courts at -the High School and confirms it isl hho were inthe Black BMW. They begin to play ennis and Ehe surweillance isterminated. i .

FD-302&#39; Rev. 10-6-95!t~ -- -�F &#39;

FEDERAL BUREAU OF INVESTIGATION l

..¢

Date oflranscriptionl

I Individual, who is not in a position to testify, providedthe following information:

Individual stated he/she has some contacts that might beable to help locate witnesses who are in the Los Angeles area thatcan provide information regarding captioned case. Sdurce addedhe/she will contact his LAPD contacts when writer prdvides a listof names that need to be located.

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Invesligali�� 011 O 7/ 1 5 / 2 O O 3 fl LOS Anqe les , _ CA__________" _ _

File ]_94C_LA_23 2722/I! Date dictated iby SA l fl-/ &#39;;{,i;i�9>%�Q.7&#39;§7This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. |

i 3DqPe 02-�?

�i� �Q "� 1ian!-302 �ev. 10-6-9s_! .53 ""1; &#39;

_ ]_ _

FEDERAL BUREAU OF INVESTIGATIONb6

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Date of transcription 12 Z 12 Z 2 Q lb.-in _

Chula Vista Police Officerh telephonenumber rovided the following information afterbecoming involved in |captioned case.After writer identif1ed_EimseIE| Ithe following events&#39; took place: I i

l A Istated he was worE1ng with the|FBI on asensitive murder case.� llacknowledged writer, t en Procee ed

92i ecall|

conversation, the call ended. lmdi

At agproximatelv 2:00 PM, writer received J call� I

a@Investigation on V l2 /12 / 2 0 O3 at Chul_a_Vista , CA W�

File # �~5q i Date dictated

by S WW W I I n&#39;¢,n<a¢>;1122§sThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is lozimed to your agency;it and its contents are not to be distributed outside your agency.

_ ._ll.I...3_�!_�..ei°&#39;-°i a~

>Ar,. -I-I-J I II�-1� - I�:�

�VF� .92ED-302a Rev. 10-6-95! .3 �&#39;

b

l94C�LA�232&#39;722

Continuation ufFD-302 of _ | |_ _ , On _1 2 / 1 22003

b6

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, Page

At a roximately 2:30 PM, writer received a| telephonecall from te1ephone numberInvestigatlons a an Diego&#39;s DA offlce,

Ed obtain tile fo�owing information|

e,_ 77 i r

"5?

R¢v.&#39;OsT2s-2000!

FEDERAL BUREAU OF INVESTIG/192T|ON

iPrecedence: ROUTINE Date: 12/O4/2003

To: Los Angeles

From: Los Angeles

WCC�4Contact: SA

Approved By:

Drafted By:

Case ID #: l94C�LA-232722f{5qPending!Title: LL Djec Al;

os Angeles Pofice epartment;CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.; b5CIVIL RIGHTS VIOLATION;OO= Los Angeles b7¢

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

Details: It is requested that on December 10, 2003 and12 2003 Special Agent&#39;s SA !

be authorized travel expenses in or er 0conduct surve1l&#39;.Lanc;e|

will only be92in San Diego one night.92

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

IFBI San Diego has been notified of t &#39; &#39; &#39;

� will provide on Tody to help with surveillance

$51112-59Hq��ni ??>§p,,0;>.o3

;-�:3FD-302 Ra;._10-695! � I-_J-3"P»

_ 1� _

FEDERAL BUREAU OF INVESTIGATION

Date of transcription i O1 Z Q 5 Z 2 Q [�

interview, he provided t following inf mation=

i

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1&#39;36

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13711!

l cellgnumberjwas interviewed e ephonicafly. After being advised

of the 1 entity of the int iewing agent d the natnre of the92I I lstated he has been &#39; Contact with attorne �sY

land theyare aware of w ooE1ng for in return for Hisicooperation.Writer adv� spoken to them as well on numerousoccasions.

aka BIGGIE SMALLSJ lregarding the shooting,

1 . 3. .

lwriter advised[::;;::::;]has no a &#39; I nor doesany o v at t e FBI, to do some inq ike that. lso stated

I Again, wrE�inqg Ehaj qan or will haggen

and terminated Ehe telephone call.Ffateo he was not interested in Ehat

|Investigation on at LOS Angeles,

I

nm# 194C�LA�232722�C�! Dme�mmdby SA

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

zQ@1£~:A-588%?is the property of the FBI and is lozined to your agency;|

Q

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

I� FEDERAL BUREAU OF INVESTIGATION

b6

Dateoftranscriplion� _. I I

performed surveillance�wit e following events occurringiat the approximated times:

I

11[19�003 _ I

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

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

11:30 AM,| Ileaves his residence driving a Black 4~door BMW |with 2 unknown B/M inthe car.H::::;g::]drove to Ehe §§U0 Block on Mission Center Road

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

1:00 PM, surveillance is re�established at[:;;;;;;;;;;;;;]&#39;dresi ence. |

4:00 PM,[:::::::]leaves his residence and picks Lq>E;;;;]child at the Mulberry Child Care center on Pas Ladero|Road, w 1is located just north of Telegraph Canyon Road, then returns to hisresidence. I

|9:00 PM, surveillance was terminated.

II

11[2O�OD3 �I

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

female driving8:10 FM, a Red BMW sedan� I Jwith a

exits the

garage and heads toward the Child Care center but does not othere. There is no child in her car. At t &#39;

also exits the garage driving his Black BMW again

1n�~&#39;e5&#39;5S�1i°" 0" ll/19/2003 F-I San DIIEQO, CAI

nu# l94C_LA-2327224Au Dme�dmw ISA�s

by SA&#39;s

it and its contents are not to be distributed outside your agency. II111; 4 :- zwzzslThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loain &#39;10 y u agency;

= i5?aw &#39;1

FD-sozhnev. 10:6-95! &#39; -

l94C�LA�228064b7C

92ll/19/2003 2

Continuation 0fFD-302 of if __ W _ W , On _ 92_ __ I , Page92

no child in the car, and heads the opposite way on Telegraph CanyonRoad. �

92

9:00 AM,[::::::::Ieturns to his residence ahd parks hiscar in the garage. I

I - Iexits Ithe vehicle and knocks on the front door several times with no

answer. II ,

11;§Q es his residence in the Black BMW.before he leaves the residencqE:::::::]

�s wearing dress slacks and&#39;shirt.I

LZJJDEM. &#39; col A A II the city of S

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

swam II knocks on

Ehe front door several Eimes with no answer. I92

7:30 PM, surveillance is terminated.

1l[21[2003

7:30 AM, establish survei1lanceI II I No cars are parked in Ehe driveway.

92

- , garage door of residence opens. The Bl k BMWis parked inside the garage. The Red BMW[:i;;::::::]is not. The garage door shuts with the BMW sti

inside. I

I

12:00 PM, A Black BMW exits the garage:h a B/M driving,I &#39; |12:05 PM, surveillance is terminated.

,1; �Q IFgguz Rev. 10-6-95! K?�

L"

FEDERAL BUREAU OF INVESTIGATION

b7C

Date 0f&#39;transcripti0l1 92 i� 2 O92

On 12/12/2003, a physical surveillance was bonducted inthe vicinity ofl EJChula Vista, California theresidence!. The foflowing observa ions were made:

92

7:30AM Surveillance is initiated. §

8:40AM A black, 4 door BMW, driven by a light skinnedblack male with a shaved head Subject!, reversesin the driveway of the residence. The garagedoor opens and Subject walks into the garage. Adarker skinned black male unknown male UM!!walks out of the garage.

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

92

8:50AM Subject returns in the black BMW, the garage dooropens and Subject reverses the BMW into thegarage. Subject brings 2 garbage cans from theside of the residence to the curb in front of theresidence. Subject enters the garage and returnswith a white bag which he puts intolone of thegarbage cans. Subject enters the garage and thegarage door closes.

9:04AM

9:06AM

9:25AM Xv9:27AM

:4OAM9Surveillance is terminatedu

92

investigation on at Chula ViSta, CAi

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

by SA 1 ,

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

*, 5 ¢/ Mr 0,2 0;

&#39; . ..-.&#39;-&#39;/"1~,m1�;-;1_-.&#39;, _. -_ E

92.92� IE� -92:-.;" Es»=&#39;. f�X � ;I;.92&#39;G:92&#39;._ .3�;�= .i"Q .&#39; .-"I

"�>-:...%nr"&#39;

United States AttorneyCentral District of Califor

U. S. Department of JuI oat

Thomas P. O&#39;Brien United States CourthouseAssistant United States Attorney 312 North Spring Street�13! 894-4779 Las Angeles, California 90012

January 7, 2004

Re: Federal Grand Jury,.Subp0ena &#39;

&#39; b 3

136

I -W...133

b3

ST he enclosed federal grand jury subpoena seeks certain information regarding yourI

Because this subpoena relates to an ongoing official criminal investiga�oh beingconducted by the FBI, it is requested that you not disclose the existence of the subpoena for aninde�nite period of time. As you are aware, disclosure could impede the investigation for which

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

This letter will also serve to authorize Special AgenI lo pick upl Ian behalf of the Grand Jury. These may be mailed to

Special Agentl lat FBI, 11000 Wilshire Blvd., Suit os Angeles-, CA 90024.Please do not mail subpoenaed documents to the United States Attorney&#39;s Of�cei

Very truly yours,

DEBRA W. YANG

United States Attomey

Th m s .O&#39;Brien

Assistant United States Attomey

Enclosure I

Itl¢?=i@- L,4- sauna;-cg

A0 III Rev. I2/89! Subpoena to Testify before Grand Jury I - _ ___ __ _ _____ __ &#39; _

92 . RETURN OF SERVICE I |

RECEIVED Date

92 BYSERVER i/�I/Dbl} if PlaceI SERVED Date Place&#39;/Q/ml _ We * s;_

SERVED on PRINT NAME!

TITLESERVED BY PRINT NAME

STATEMENT OF SERVICE FEES I _ -

TRAVEL SERVICES TOTAL

j W j W W .&#39;DECLARATION or SERVER�

I I declare under penalty of perjury under the lawsof the United States of Ame:rica that the foregoinginfonnation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed on 92 M0 �tDate

b6

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5 Address of Server 133

ADDITIONAL INFORMATION

�led

I_ I �Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Slates oi an officer or agency thereof

Rule 45 c!. Federal Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf� of certain indigent parties and criminal defendants whoare unable I0 pay such costs �8 USC 1825, Rule l7 b! Federal Rules ol&#39;Crlmir|aI Procedure!�. I

r U. S. Department of Justic

_ United States Attorney .Central District 0fCaI{fornia .

_ 92Thomas P. O&#39;Brien V United States Courthouse V � b 2Assistant United States Attorney 312 North Spring Street &#39; � "�13! 894-4 779 Lo: Angetes, California 90012

January 7, 2004

Re: Federal Granddury Subpoena - b6

� I &#39; b&#39;?CI92

b3iThe enclosed federal grand jury subpoena seeks certain information regarding your

|:| M p ;i.

Because this subpoena relates to an ongoing of�cial criminal investigation being pconducted by the FBI, it is requested that you not disclose the existence of the subpoena for aninde�nite period of time. As you are aware, disclosure could impede the investigation for whichthe subpoena was issued, and interfere with the enforcement of the law. i I�

This letter &#39; e to authorize Special Agentl I:0 pick n behalf of the Grand I u1&#39;y. ay be mailed toSpecial Agent at FBI, 11000 Wilshire Bivd., Suit os Angeles,� CA 90024.Please do not mail subpoenaed documents to the United States Attorney&#39;s Of�ce.]

Very truly yours,

DEBRA W. YANG

United States Attorney &#39; A

, 92 -

i

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

I

Enclosure

A0 111 Rev. I2/89! Subpoena to Testify befii Grand JulyI

&#39; I RETURN OF SERVICE.

92 BYSERVER ll 9&3RECEIVED l l Dale Place

9 Lt/A

SERVED DI P]M 1/*1/M a� - L,/ISERVED ON PRINT NAME!

SERVED BY PRINT NAME! TITLE

9;/I-

STATEMENT OF SERVICE FEES

TRAVEL SERVICES TOTAL

_ f - A DECLARATION or SERVER� I

_ Date

&#39; I declare under penalty of perjury under the laws of the United States of America that the foregoinginformation contained in the Return of Service and Statement of Service Fees is true and correct;

- Address of Server , e bi� C &#39;

ADDITIONAL INFORMATION

QM

I I T T ml

II

b3

Executed on &#39;l I if Q 31 I 1b6 I

lI �Fees and mileage need not be tendered tn the witness upon service ofa subpoena issued on behalf ofthe United Slates or an officer or agency thereof

Rule 45�!. Federal Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!". �

I

. ~

-,.; ;-,1;

U. S. Department of Justicet

1"-. _!___-&#39; il�tlllUnited States Attorney DQgntral Dis&#39;trictCalt&#39;f0rnia

Thomas P. O&#39;BrienAssistant United States Attorney�13! 894-4779

January 7, 2004

Re: Federal Grand Jury Subpoena

The enclosed federal grand jury subpoena seeks certain information regarding your

|:lBecause this subpoena relates to an ongoing of�cial criminal investigation being

conducted by the FBI, it is requested that you not disclose the existence of the subpoena for an

United States Courthouse312 orth Spring StreetLos Angeles, California 90012

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inde�nite period of time. As you areaware, disclosure could impede the investigation for whichthe subpoena was issued, and interfere with the enforcement of the law. &#39; .

his tette &#39; e to authorize Special Agentl Ido p behalf ofthe Grand Jm&#39;y. Thes ay be mailed toSpecial Agen at FBI, 11000 Wilshire Blvd., Suite Los Angeles,; CA 90024.Please do not mail subpoenaed documents to the United States Attorney&#39;s Office.

Very truly yours,

DEBRA W. YANG

United Stat Attorney

Thomas P. O&#39;Brien

Assistant United States Attorney

Enclosure

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

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RECEIVED Date Place -

BY SERVER j in l I Q/0 =1 C, WSERVED Date lfq/0&#39;!� Place L� A 1

SERVED ON PRINT NAME! -

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TRAVEL SERVICES TOTAL

DECLARATION OF SERVER�

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92 I declare under penalty of perjury under the laws of the United States of America that the foregoing linformation contained in the Retum of Service and Statement of Service Fees is true and correct.

Executed on 1 Z 0% s_ilt�

Address of Server

ADDITIONAL INFORMATION

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1 �Fees and mileage need not be lendered to the witness upon service of a subpoena issued on behalfofthe United Slates oi&#39; an o�icer or agency thereof Rule 45 c!. Federal Rules of Civil Procedures; Rule 17 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC I825, Rule I7 &#39;b! Federal Rules of Criminal Procedure!".

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f � &#39;U. S. Department of JIJSHCE,

&#39; United States Attorney fi y W y Central District of California Z__ _ __

Tjwmas P_ O&#39;Brjgrg United States Courthouse IAssistant United States Attorney 312 North Spring Street�13! 394-4779 Los Angeles, California 90012

January 7, 2004 I .

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Re: Federal Grand Jury_Subpoe_l1a �

The enclosed federal grand jury subpoena seek.s certain information regarding yourrecords. &#39; &#39;

Because this subpoena relates to an ongoing of�cial criminal investigation beingconducted by the FBI, it is requested that you not disclose the existence of the subpoena for aninde�nite period of time. As you are aware, disclosure could impede the investigation for whichthe subpoena was issued, and interfere with the enforcement of the law.

This letter will also serve to authorize Special

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. . . . *0ick u n behalf of the Grand Ju . Thes may be mailed to Special Agent, &#39; &#39; . &#39; lb . Please do nott FBI 11000 Wilshire Blvd , Suite Los Angeles, CA 90024

mail subpoenaed documents to the United States Attorney&#39;s Office.

Very truly yours,

DEBRA W. YANG �

United States Attomey

Thomas P. O&#39;Brien

Assistant United States Attorney ll

Enclosure �

u RETURN OF SERVICE l�A0 Ill Rev. I2/89! Subpoena to Testify beljcie Grand Jury i 7 f

RECEIVED Date PlaceBY SERVER I/�I/0*-f Ltd,SERVED?� V Date f Place W �A �

1:3SERVED ON PRINT NAME!� � ISERVED BY PRINT NAME TITLE

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STATEMENT OF SERVICE FEé I T ITRAVEL SERVICES I TOTAL

i _ W DECLARATIQNDF SERVER� 1

Iideclare under penalty of perjury under the laws of the United States of America that the foregoinginformation contained in the Return of Service and Statement of Service Fees is true and correct. -

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ADDITIONAL INFORMATION I l

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1&#39; �Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof Rule 45 c!. Federal Rules of Civil Procedures; Ruie l&#39;l d!, Federal Rules of Criminal Procedure! or on behalf ofcenain indigent parties and criminal defendants whoare unable to pay such costs �8 USC I825, Rule l7 b! Federal Rules of Criminal Procedure!". &#39;

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NAME:SERV ADDRESS :

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SBC Subpoena CenterOne SBC Plaza, 10th Floor208 S. AkardDallas Texas 75202

Ph: 21512682133 Faxb6

Reference: CONTROL NUMBER: s-2004-01-09-004 &#39; b7c

Enclosed is information requested in the above referenced legal prb3:ss.

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* IT IS NOT ALWAYS POSSIBLE TO PROVIDE ALL REQUESTED RECORDS. THE ** FOLLOWING REASONS MAY APPLY:*

- ACCOUNT S! HAVE BEEN DISCONNECTED� ACCOUNT S! ARE NOT BILLED BY SBC PACIFIC BELL TELEPHONE COMPANY- ACCO V TED TRANSFERRED!

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The information contained in the following message is proprietaryand confidential information intended for the use of the individualor entity named on this cover sheet. If the reader of thismessage is not the intended recipient or the employee or agentresponsible to deliver it to the intended recipient, you arehereby notified that any dissemination, distribution, or copying ofthis communication is strictly prohibited. I

TO: &#39; IFBI�Rs ANGELES &#39;PHONE:FAX:

FROM:

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

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

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LSBC_Subpoena Center I b3One SBC Plaza, 10th Floor &#39;208 S. Akard b?CDallas, Texas 75202 92

IJ �hereby declare: &#39;

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

Executed on 01/12/2004. �

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1?92! <ox� �&#39;____| �-1

U. S. Department of Justice

Um&#39;1edStatar Attorney 92Central 1iem;¢:_q{ Cgqornia

Thoma: P. 0&#39;b�rier|Autrranr United Slum Attorney�13! 894-4779

January 7, 2004

Re: Federal Ggggd Jug; Sulmggng

Ll-|.ir¢d.!i�raru Cowlhaule:12 M»-at Spring sewLa: Arrgeles. Cahforruh 90912

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: enclosed federal grand jury subpoena seeks certain information regarding yourBecause this subpoena relates to an ongoing official criminal investigation being

conducted by the FBI, it is requested that you nnr�iseidse time existence of the éubpoma for aninde�nite period of time. As you are aware, diselosm-e oould impede the investigation for whichthe subpoena was issued, and interfere with the enforcement of the law. &#39;

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�c n behalf ofthe Grand J 1.11-y. These maybe mailed to£5 letter we e 10 authorize Special Agentl I&#39;" 4:Lr&#39;Special Agen t FBI, 11000 Wilshire Blvd., Sui es Angeles, CA 90024.

Please do not su poenaed documents to the United States Arromey&#39;s O�ice.

W17 11&#39;-11:» yew-5,

DEBRA W. YANG

United Sra Attorney

Thomas P. O&#39;Brien

Assistant United States Attorney

Enclosure

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aw. 02-28-2000!

-._.

QtFEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/23/2004

TO: Los Angeles

From: Los Apgeles~WCC�4Contact: SA

Approved By:

Drafted By:

Case ID #= 194c-LA-232722/92-WTitle: I |Et Al; bg

Los Angeles Police DepartmentCHRISTOPHER WALLACE � Murder Victim; _ b7Qaka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS;O0: Los Angeles

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S n sis: Conversation with LAPD Chief of Detectives[:::::::][:f:if:::]regarding captioned case.Details: Writer spoke with LAPD a &#39; a

&#39; ate on captioned case. r1 er men ioned[§f;ff::Eihe just became aware of a 60~day extension on t ee era ivil Lawsuit involving the LAPD and regpested that LAPD

Robbery Homicide Detectives RHD!| |&#39; wh ld wri r the had been instructed to locate and interviewY[::::?:f::::;::fjbefore the end of January, hold off as writer had

inves iga ive leads he would like to follow up on that may becompromised ifE::::;}s ap roached by any law enforcement .officers. wri er a viseditt I

urEher eadsIare bein pursued. [iEfiffifififf:jstated he wouldcontac and instruct t em not to 1nterview£::;:::::::::]at thisy ime requested he be kept up to speed i t ereare any new eve opments in the FBI�s case. Writer stated hewould contact him if there are any new developments.

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. -s-�.;:"~=E__?&#39;.A0 lll Rev. 12/89! Shbpoena to Testify before GranI � "g I RETURN OF SERVICE . s &#39;= I-&#39;92

RECEIVED Date PlBY SERVER I / 35 /U ef ace CIASERVED D16 Pl 7 773 I/>�Z@~1 _ ffm on _ ___ I

SERVED ON PRINT NAME! �

SERVED BY PRINT NAME! TITLE g b 6 �-I I A li W" 7 b&#39;?C l

STATEMENT OF SERVICE FEES

TRAVEL SERVICES TOTAL

DECLARATION OF SERVER�

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

Executed on LI >6£- &#39;4ate

Address of Sewer W if

ADDITIONAL INFORMATION

1 "Fees and mileage need nut be tendered to the witness upon service of a subpoena issued On behalfef United States or an of�cer or agency thereof �Rule 45 c!. Federal Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of 08118111 1nd|genl parties and criminal defendants whoare unable to pay such costs �8 USC 1825, Rule l7 b! Federal Rules ofCrimina! Pmcedure!�.

A0 111 Rev. 12l89!S_ubp_oem} te_Testify before Grand_Ju1j: _ _ _ _ _1_�s-=�":>- _ 7+"

__; _ 1* j i f_ _ i *0� IKEWTURNDFSERI/ICE . f f i *1 i __ HRECEIVED D3-l� PIHCB

; EY5�?R"ER 7 I >1;/v~t 6/-1SERVED Date I Place I

we/o~1___?_?___I. _ _6/4 _ ________ _ ___ __ _SERVED ON PRINT NAME

SERVED BY PRINT NAME! TITLE

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_ STATEMENT OF SERVICE FEESTRAVEL SERVICES TOTAL

DECLARATION OF SERVER�

I declare under penalty of perjury under the laws of the United States of America that the foregoinglnformatton contalned 1n the Return of Service ec .

Executed on | I 2610 H 135Date

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ADDITIONAL INFORMATION

� II II� Address of Server 133 �I IIII Flnmd + L�-J wra ht�I I

I . 1 .�Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf uf the Umted Slates or an o�ieer or agency thereof Rule 45 c!. Federal Rules of Civil Procedures; Rule I7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable IO pay SIJCI1 00515 �8 USC 1325, Rule l&#39;Il_&#39;h! Federal Rules of Criminal Procedure!".

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i RECEIVED Date PlaceI BYSERVER if

SERVED Date Place

T I 77 {I26/wt M &#39;SERVED ON PRINT NAME!

SERVED BY PRINT NAME TITLE

STA A

TRAVEL SERVICES TOTAL

W7 DECLARATION OF SERVER�

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

Executed on I I Q6! 5 b6 IDate K K ib3

Address of Server b7 CADDITIONAL INFORMATION I i

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� �Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an o�icer or agency thereof Rule 4$ c!. Federal Rules of Civil Procedures; Rule 17 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC I825, Rule I&#39;l b! Federal Rules of Criminal Procedure!".

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A0 1 1&#39;1T�§§=v. rinse! Subpoena Q Testify before or.� _ _ __ _ _7 V 1 t r|_RETURN OF SERVICE

U&#39; 1RECEIVED DateBY senvmz I /;/0 &#39;~ Hm /A

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SERVED BY PRINT NAME T1&#39;I&#39;LE i

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STATEMENT OF SERVICE FEES

TRAVEL SERVICES TOTAL

DECLARATION OF SERVER�

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

Executed on I Ll�ltlwl S e_ b3Date

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Address of Server 7" I b? C

ADDITIONAL IN FORMATION

1 "Fees and milgagg need nD| bg igndgmd 10 [he witness upon service of a subpoena issued on behalf of the United Slates or an officer or agency thereof Rule 45�!, Fedeml Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!�.

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A0 11l Rev. 12/as! Subpoena to Testify before Gnu�? j }_ W . �-. .u ¢ L 5RETURN OF SERVICE &#39;

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BY SERVER IID6/0 �K _C C _e M ___t _ C,l l

RECEIVED Date Place

f SERVED Date i Ifaéfoqi Place i M Mi iSERVED ON PRINT N

SERVED BY [PRIN TITLE

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DECLARATION OF SERVER�

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

Executed on 1- }¢;[Q=fDate

Address of Sewer Tm

ADDITIONAL INFORMATION

FMJ, �;.,F mad be-J Lem 7-92/�IQ-6-42�

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1 "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an o�icer or agency thereof Rule 45 e!. Federal Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!".

I&#39;D-302 Rev. I0-6-95! i-&#39;

u I06-1- .

b7CFEDERAL BUREAU OF INVESTIGATION

Date of transcription Z 2 8 £2 Q

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

[:::;::::::::ktated back in late 1996 or early 1997, a 16 and 17ear o d sub ects were arrested in the shoot&#39;n d th f YAFEy j 1 g _ea O U

FULA, aka KHADAFI. The murder of FULA occurred in East Oran e NewrJ£ISe¥__bnL_Lhe_iubjects were arrested in Orange, New Jerseyiiiiiiiiii�This murder took place just after the shooting

death of rapper TUPAC SHAKUR who was killed in September, 1996, in&#39; e sit &#39; n a car] |

Det state| I .£;ii;j d FULA wa1Ef:::jey witnesswho evidenE1y witnesse the shooting. Det. added FULAwas killed mob style as he was executed from point ank range bythe teenagers, who apparently have an uncle or some other relativewho lived in les and was somehow involved with Death Rowrecords. Det%Ei:f::fwho stated he will pull this entire file fromtheir archives and attempt to locate the two teenagers, recalls themurder of FULA was done professionally and wiped out the keywitness in solving the TUPAC murder.

@�Q

Investigation on at LDS Angeles , CA V i 7

File # l94C�LA�232&#39;72L{{/q Date dictatedby � - . 4

W46 Lil» 1:12This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agenéy;1t and its contents are not to be distributed outside your agency.

&#39; Olzpc O it Obi

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l94C�LA�23272?L%%Philip J. Carson: pjc

On January 12, 2004, Special Agent SA!| Iperformed the following investigation:

contacted LAPD IA who ran California license ifatea UC car|LAPD IA stated they are not showing any records o

this license plate being run in LAPD�s system.

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�litU. S. Department of Justice

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THOMAS P. O� BRIENAssistant U.S. Attorney

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United States Attorneyt Central District of C alg&#39;f0rnt&#39;a H _

United States Courthouse3/2 North Spring StreetLos A ngeles, C altfomia 90012

Jan 28, 2004nary b6

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Re: Federal Grand Jury Subpoena

Dear Sir/Madam,

The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing official criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

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

DEBRA W. YANG

United States Attorney

THOMAS P. O&#39;BRIEN

Assistant United States AttorneyCivil Rights Section

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SER_92/ER I-9�?-0�*l_ f Li/1lSER92l/ED DAFE PLACE�30&#39;O�-l *_? _ fSEi;VEDlON PRINT NAME! W

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l l declare under penalty of perjury under the laws of the United States of America that the foregoing infomtation contained in the lRetum of Service and Statement of Service F

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ADDITIONAL INFORMATION

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m As to who may serve a subpoena and the manner ofits service see Rule l7 d!_ Federal Rules ofCriminal Procedure. Dr Rule 45 cl.Federal Rules of Civil Procedure. -

&#39;2! " � d th w&#39; ss u on service ofa subpoena issued on bchalfofthe Uniled States or an of�cer or agency rhereot"Fees and Mileage need nor to be tender: to e Ime p Rule 45 c!, Federal Rules of Civil Procedure; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of Certain indigent parties and criminal defendants who areunable to pay such costs �8 USC i825, Rule l7 b! Federal Rules of Criminal Procedure! .

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_,.�-- U. S. Department of Justicei. _-,=�»:-_.. _,§3%-_r�i

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

THOMAS P. O&#39;BRIEN United States CourthouseAssistant US. Attorney 312 North Spring Street _

Los Angeles, California 90OI2

January 28, 2004

Re: Federal Grand J urv Subpoena b5

Dear Sir/Madam, b3b".l&#39;C

The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing official criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntar_y, however, as the law does not requirenondisclosure.

Should you have any questions, please contact FBI Special Ageni IVery truly yours,

DEBRA W. YANG

United States Attorney

THOMAS P. O� BRIEN

Assistant United States Attorney

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R _t _ DECEARATION 0E sER92jER F" t D W Il declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the l

Return of Service and Statement of Service F

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ADDITIONAL INFORMATION

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M As to who may serve a subpoena and the manner ofits service see Rule 1&#39;l d!, Federal Rules ol&#39;Criminal Procedure. or Rule -15 c!,Federal Rules ol&#39;Civil Procedure.

m "Fees and Mileage need not to be tendered to the witness upon service ofa subpoena issued on hehalfof the United States or an of�cer or agency thereofF d al Rules of Civil Procedure Rule l7 d! Federal Rules ofCriminal Procedure! or on behalfof certain indigent panies and criminal defendants who are Rule 45 c!, c er . ,

unable to pay such costs �8 USC I825, Rule l7 b! Federal Rules of Criminal Procedure!".

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fr�-1&#39;3. 3&#39;v

U. S. Department of Justice

:�*_92.�__ T ;||,�9292 .

United States AttorneyCentral District of California

United States CourthouseAssistant U.S. Attorney 312 N�ffh Spring SW99?

&#39; Los Angeles, California 90012

THOMAS P. O� BRIEN

January 28, 2004

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Re: Fede_ral_§}_rar1_d Jury Subpoena

Dear Sir/Madam,

The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing official criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

Should you have anft questions, please contact FBI Special Ageni IVery truly yours,

DEBRA W. YANG

United States Attorney*7

THOMAS P. O&#39;BRIEN

Assistant United States AttorneyCivil Rights Section

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l SERVER J l*3�Z~O~fRECEIVED BY DATE PLACE bl &#39; J &#39;-

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SERVED ON PRINT NAME!

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TRAVEL SERVICES TOTAL

TITLE

STATEMEIEIOF SERVICE FEES I ___ I-I _ _

I� ""1� DECLARATION OF SERVER in

Executed on ,__ I 30 0�!

I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the i� Return of Service and Statement of Service Fees is true and correct. I

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_ _ _ Address of Server __ _

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ADDITIONAL INFORMATION

m As to who may senre a subpoena and the manner of its service see Rule 17�!, Federal Rules of Criminal Procedure, or Rule 45 c!,Federal Rules of Civil Procedure.

&#39; �! "Fees and Mileage need not to be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer oragency thereof Rule 45 c!, Federal Rules of Civil Procedure; Rule i7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties andcriminal defendants who are unable to pay such costs �8 USC I815, Rule l7 b! Federal Rules of Criminal Procedure!".

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,>&#39;ifi_i ._ _ U. S. Department of Justice3&#39;5?� �sit

"=-»�5.�,..&#39;,,,,Iii&#39;United States Attorney

i Central District of California

THOMAS P. O� BRIEN United States CourthouseAssistant U.S. Attorney 312 NOW? -5&#39;P"&#39;"3 5"?�

Los Angefes, California 90012

January 28, 2004

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Re: Federal Grand J1n1y_Suhpoena

Ds"|:l tThe enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing official criminal investigation, it is requested thatyou not disclose theexistence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

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Should you have any guestions, please contact FBI Special Ageni IVery truly yours,

DEBRA W. YANG

United States Attorney

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Civil Rights Section

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THOMAS P. O� BRIEN United States CourthouseAssistant U.S. Attorney 3.72 North Spring Street

Los Angeles, California 90012

January 28, 2004

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Dear Sir/Madam,

The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing of�cial criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure

Should you have any questions, please contact FBI Special Agentn |Very truly yours,

DEBRA W. YANG

United States Attorney

T OMAS P. O� BRIEN

Assistant United States AttomeyCivil Rights Section

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United States Attorney

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THOMAS P. O� BRIEN United States CourthouseAssistant U.S. Attorney 312 North Spring Street

Los Arzgeles, California 90012

January 28, 2004

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Dear Sir/Madam,

The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing of�cial criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of the .law. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

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

DEBRA W. YANG

United States Attorney

T OMAS . O RIEN

Assistant United States AttorneyCivil Rights Section

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1�-92 �- ,<��&#39;->� -H ,»&#39;ll United States AttorneyCentral 1_!_istrict of California

THOMAS P. O� BRIEN United States CourthouseAssistant U.S. Attorney 312 North Spring.Street

Les Angeles, California 90012

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Re: Federal Grand Jury Subpoena

Dear Sir/Madam, V

The enclosed federal grandjury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing of�cial criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

questions, please contact FBI Special Agen|

Very truly yours,

DEBRA W. YANG

United States Attomey

TH P. &#39;

Assistant United States AttorneyCivil Rights Section

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United States Attorney

_ Central District of Calgzornia _

United States Courthouse312 North Spring StreetLos Angeles, California 90012

THOMAS P. O&#39;BRIENAssistant U.S. Attorney

January 28, 2004

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Re: Federal Grand Jury Subpoena

DariThe enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation.

Because this subpoena relates to an ongoing of�cial criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, as the law does not requirenondisclosure.

Should you have any questions, please contact FBI Special Agen|Very truly yours,

DEBRA W. YANG

United States Attorney

T OMAS P. O� BRIEN

Assistant United States AttorneyCivil Rights Section

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United States Attorney

g _ i _Centr¢_tl District of California _

THOMAS P. O� BRIEN United States CourthouseAssistant U.S. Attorney 312 North Spring Street

Los Angeles, California 900!2

January 28, 2004

Re: Federal Grand J my Subpoena

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The enclosed federal grand jury subpoena seeks certain information regarding a current criminalinvestigation. _

Because this subpoena relates to an ongoing official criminal investigation, it is requested thatyou not disclose the existence of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, however, asnondisclosure.

the law does not require

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

DEBRA W. YANG

United States Attorney. .___92

TH MAS P. O� BRIEN

Assistant United States AttorneyCivil Rights Section

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Corporate Security ~ Subpoena Processing U nitKSOPHM0206 ~ Su bp. C�mp.

� 6480 Sprint ParkwayOverland Park, KS 66251

1/29/2004

Federal Bureau of Investigation11000 Wilshire Blvd, Ste 1700Los Angeles, CA 90024

Sprint Case Number� IDee Special Ag@nl:|

Pursuant to the above-referenced case, I am enclosing the requested information forthe speci�ed time period associated with the following nurnber s!:

Request Type: Subscription InformationSubject Informationl ISearch Criteria: 1/1/2002 to 1/27/2004

Should you have any qu &#39; ither &#39; u&#39; &#39;es, please contact the SprintSubpoena Compliance Uni

Sincerely,

l:lSubpoena Compliance �

Sprint Corporate Security

Enclosures

*Notice: Lfthe records contained in the attached package are utilized in trial proceedings. and if yourequire a records custodian for authentication, be advised Sprint does not have local representatives. Youwill need to contact our Corporate Headquarters in Overland Park, Kansas 800-877-7330 opt. 2,2,3!.Our olficc will require at least two-weeks notice in addition to pre-paid travel arrangements by yourof�ce.

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o1Re Federal Grand Jurl�pbpoena

2The enclosed federal grand jury subpoena seeks certain information regarding your

Because this subpoena relates to an ongoing official criminal investigation beingconducted by the FBI, it is requested that you not disclose the existence of the subpoena for an

d f&#39; dicl uld&#39; d the� v t&#39; tinforwhichinde�nite perio o time. As you are aware, s osure co impe e in es igs othe subpoena was issued, and interfere with the enforcement of the law. "

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Very truly yours,

DEBRA W. YANG

United States Attorney

Tho s P. O nen

Assistant United States Attorney

Enclosure

01/26/200% OH: 08PM

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z�e enclosed federal grand jury subpoena seeks certain information regarding yourBecause this subpoena relates to an ongoing of�cial criminal investigation being

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

This lene e to authorize Special Agen I| |to pick u on behalf of the Grand Jury. may be mailed to

gpecial Age-n| Iat FBI, 11000 Wilshire Blvd., Suite os Angeles, CA 90024.Please do not mail subpoenaed documents to the United States Atton1ey&#39;s Of�ce.

Very truly yours,

DEBRA W. YANG

United States Attomey

Tho as P. O&#39;Brien

Assistant United States Attorney

Enclosure

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FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/28/2004

To: Birmingham Attn: RASA b6

From: Los AngelesWCC�4

Contact: SAI IApproved By:

Drafted By:

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

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

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Synopsis: Request for travel approval to Birmingham, Alabama.

Details It is reque ebruary 9 2004 and returningFebruarv 11, 2004, SA &#39;I I esin order to interview I

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FBI Birminghan1[::::;::]RA! has been notified and willbe providing an agent to assis in the interview.¥::::::::;statedI will need a rental car as their office is 50 mi es away romBirmingham where I will be flying into.

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Re: 194C-LA�232722, 01/28/2004

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It is requested[:::::::]RA provide an aqent to help|ass1st FBI Los Anqeles in interviewin?| | b6O0

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Date of transcription Q 1 Z 2 3 f 2 Q Q4

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

he/she is tr in to locate

Source added I| is going to try and

locate.him| as seen at the PetersonAutomotive Mu &#39; &#39; &#39;

stated he/shei |1 1 1 �whoight have lnformation

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

J Source contacted writer and stated he/shelwas at the Peterson

Automotive Museum askinq about BIGGIE SMALLS the niqht he was shot.

murder.inCludinF"beinq involved or havinq knowledqe of the BIGGIE SMALLS

lbodzguards for BIGGIE SMALLS the night he was murdered.

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1"V°StiB*11i°" °n 01/28/2004, at Losgnqeles, CA W _ __

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

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pi i i ii W Central District 0fQalt&#39;f0fnitl_ _ _

Thomas P. 0�Brien _ United States CourthouseAssistant United States Attorney 312 North Spring Street�13! 894-4779 Los Angefes, California 90012

January 29, 2004

Re: Federal QrancLJu1lSuI;]g!ena

Dear Custodian of Records:

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[he enclosed federal grand jury subpoena seeks certain infonnation regarding your be

Because this subpoena relates to an ongoing official criminal investigation beingconducted by the FBI, it is requested that you not disclose the existence of the subpoena foran

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at FBI, 11000 Wilshire Blvd , Suit Los An eles, CA 90024. Please. g V _o not mail subpoenaed documents to the United States Attorney&#39;s Of�ce.

Very truly yours,

DEBRA W. YANG

United States Attorney

THOMAS P. O&#39;BRIEN

Assistant United States Attorney

Enclosure

time-w 235-135-55

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|:lSp@¢ia1 AgentFederal Bureau of Investigation11000 Wilshire Boulevard, Suite 1700Los Angeles, CA 90024Phone: 3104776565 ext 3816

Your Case Number:

Sprint Case Number| I

KSOPHMOZ06 ~ Subp. Cvmp.6480 Sprint ParkwayOverland Park, KS 66251

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STATEMENT OF SERVICE FEESTOTALi TRAVEL SERVICES

� I!EOIjARATION OF SERVER1

I declare under penalty of perjury under the laws of the United Sinformation contained in the Return of Service and Statement of Service "Fees is true and correct.

Executed on 3 I I yd�! Z_H116

Address of Server

ADDITIONAL INFORIVIATION

Fund 1- La-1 can

tates of America that the foregoing

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&#39; r! States or an of�cer or agency thereofI �Fees and mileage need not be tendered to the witness upon service of a su po _ _ l &#39; Rule 45�!. Fedenil Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent pzinies and crinuare unable to pay such costs �8 USC I825, Rule I7 h! Federal Rules of Criminal Procedure!".

b ena issued on behalf of lhe Unite&#39; &#39;naI defendants who

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

_ -1**.- 92. _ ,- >

&#39;-a, ._,,,,nI&#39;

United States Attorney

7 W Central District of Cali&#39;[0l&#39;f[1ia**�p�__p 7? E0 QThomas P. O&#39;Brien United States CourthouseAssistant United States Attorney 312 North Spring Street�13! 894-4 779 Los Angeles, California 90012

February 9, 2004b6

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Re: Federal Grand Jury Subpoena

&#39; he enclosed federal grand jury subpoena seeks certain information regarding yourBecause this subpoena relates to an ongoing of�cial criminal investigation being

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

s letter wil e to authorize Special Agenpick u on behalf of the Grand Jury may be mailed to

Special Agen t FBI, 11000 Wilshire Blvd., Suite os Angeles, CA 90024.Please do not mail subpoenaed documents to the United States Attorney&#39;s Of�ce.

Very truly yours,

DEBRA W. YANG

United States Attorney

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Th a .

Assistant United States Attorney

Enclosure

FD 102 Rev. 1&#39;0 6 95!

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FEDERAL BUREAU OF INVESTIGATION

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b7CDate of transcription 4 O 9! 2 0 Q4

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l lwas interviewedI I- - - - - - t maadvised of the identity of the interviewing agents and the na ureof the interview, he provided the following information: ha

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d� th "B&#39; ie Smalls" murder I Iion regar ing e igg .the poiice were definitely involved in the l" &#39; &#39; Smalls" murder. 1 I

probably would be willing to work with the FBI regardingt e "Biggie Smalls" murder.

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

File # 1 9 - E- aw 2 f I E 3 Date dictatedSA

by SA �n i Wé £<�r*%E�vZIZ?Y@This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency;it and its conients are not to be distributed outside your agency.

050 r>.».o!. U�!

�92 1 3»+§$F� . �l� 1|�Pu-3923 Rev. 10~s-95!F - 92

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9292194C�LA�232722 b7¢

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Continuation of FD-302 of _l I , On O 2 / / 2 0 0% , Page 2*heard from othersl Ithat police officers wereinvolved in this murder.

When asked about cooperating with the FBI in helpinq get

| iwanted to E�lnk Ehings Ehrough and wouf� get back w1Ehwriter.

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be FEDERAL BUREAU OF INVESTIGATION

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Iwas interviewedLtelephonicafly. Efter being advised of the identity of theinterviewing agent and the nature of the interview, he provided thefollowing information:

Yhe never lead onto.

Lsually kept to himselfbut obviousl had another part of him that

Reqardinq the BIGGIE SMALLS murder

I off. When asked why he Lelieves this, he statedhe does not know who committed this

police officers heléed �ull this murder I| .

murw or who helmi ushes.t.:.a.Le_i4&#39;J

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

File # Date dictated

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loanedit and its contents are not to be distributed outside your agency. g;§¢5<z.>2&#39;r

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10-6-95!

194C�LA-232722

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Continuation ofFD-302 of _| I hi ,On O 2/1 8 / 2 0 04&#39; , Page *7 2He added he will speakwitE| Ito see If he has any otger information to

provide writer.

1

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Ilwas interviewed at his place

of residence. After beinginterviewing agent and thefollowing information:

|:lwas advised

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

he is not a subject of captioned casebut that 7 qgmg

_@ars1iI1qp in interviews and/or documents I

Istated hedidn&#39;t want to talk about it.

was 18 or 19

gyears old when BIGGIE SMALLS was murdered| |

92

hwmgmhnm 02/18/2004 _a1 Los Angeles, CA WF.» -

nm# 199C-LA�232722"{jip Date dictated i&#39; 1

by SA

mun utaaz, with._, -This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; fit and its contents are not to be distributed outside your agency.

__ ~_,_ Dz. O3.

7%-».�"~"{"&#39;h� . .FD-30121 RBVI 10-6-95! "&#39;

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I Again,[£:;:::]refused to answer the questionl |stated_he doesn&#39;t want0 get involved and doesn&#39;t have any in ormation to provide.

I liiis no affiliation to i g&I1g,LE2 as1dsd_h§_has nmmr mat <2:I

seenl

statedL I �that hedidn&#39;t wan o speak with writer anymore. He added if he hasanymore information to provide he will call writer.

N 1:1 Duplie ati1:1n Fe e

FEDERAL BUREAU OF INVESTIGATION

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

5

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1:13 Rule

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ATTENTION IEr?

Iif? _

The following docnineiits appearing in FBI �les have been reviewed under the provisions of The Freedom of �_Inforniation Act FOIA! Title 5, United States Code, Section 552!; Privacy Act of I974 PA! Title 5, United States Code, �Section 5523!; and/or Litigation. A>1

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.4}El FOIA/PA [1 Litigation El Executive Order Applied

Requester: - _ _Subject: ____ .Computer or Case Identi�cation Number: __ _ _Title of Case: __ Section"� File _ __ _Se-rials Reviewed:

Release Location: *File _ Section

0i � 7 I _ _ &#39;7 �" &#39;�

This �le section has been scanned into the FOIPA Document Processing System FDPS! prior to National SecurityClassi�cation review. Please see the documents locate &#39; urrent classi�cation action, ifwarrantcd. Direct

inquires about the FDPS to RIDS Service Request Unit. . p. l . be

is i 9 tiFile Number: I L V &#39; 9 65* Tb-gs Section �Serial s! Reviewed; ,_ _, _ W __W q _FOIPA Requester: __ _FOIPA Subject� q _FOIPA Computer Number: M! ,- fFile Number; _ W W SectionSerial s! Reviewed: _ W� _ _ _ _

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

File Number: __ _ SectionScriaI s! Reviewed; __ t _7

0FOIPA Requester:FOIPA Subject:FOIPA Computer Number: _ _

THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. .

SCANNED BY DoeLab RMD!DATE; I 5 T7-TQ5 ATTENTION 5

LAST SERIAL: 92 no NOT REMOVE FROM FILE-, 92:L

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

Precedence: ROUTINE Date: O8/O5/2004

To: Los Angeles

Frmm Los AngelesWCC�4

Contact: SA

Approved By:

Drafted By:

Case ID 11: l94C�LA�232722*m92Title: I Am; Al;

Los Angeles PoIlce epartment; b6CHRISTOPHER WALLACE - Murder ViCtim;aka Notorius B.I.G.; b7CCIVIL RIGHTS VIOLATIONS;O0: Los Angeles b7D

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

l�ailst Writer spoke with New York FBI Agent[:::::::::::::]wh0stated the AUSA on his FBI New York! pending federal case willallow FBI Los Angeles agents to come interview 2 key witnesses ofcaptioned case who also happen to be witnesses/subject of the FBINew York case. Because of the complexity of captioned case andthe fact several witnesses have stated they will only speak withwriter because of his working relationship with| |[:::lattorneys�s, these are not interviews that can be handled bysen ing a lead to FBI New York. The following are the personswho will be interviewed in New York:

2. Show photos tol land� I[:::::::::]obtained rom EEPD and civil aEt0rney s.3.| Ideceased victim ChristopherWallace, aka BIGGIE SMALLS, who according to FBI New York hasinformation to provide.

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I J1940-LA-232722/ggi�The following is a chronology of events that took place on August 13, 2004:

SA�s long with ASAC Lou Caprino, met withzlatl I

residence. | Iname unknown! was present inside the residencebut did not participate in the meeting. t The meeting tooLI�.*_1:1ce from 11:00 am - 1:30 pm. Duringthis meetin two thin s amon Others, were dlSCl1SS6 l92 ne&#39; . u wa stating he had

pictures oil |whd was

H1VOlV6d 1nth"BIGGIE SMALLS" murder and knows how the whole thing went down. Theother wa

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At approximately 2:45pm, SA:eceived a call from ASAC Caprino who had biwg|on a 3-way conference call tatedl |

la few moments ago and left a messa e |land wanted to

know what to do. ASAC Caprino and SAI Iconcurred thatl lahould save themessage and contact his parole of�cer to seek their advice.

At approximately 3:30pm, S oke withl land advised him of the samethin d added ill no lon er be art &#39;g of an meetings and

ants to meet with the FBI and produce the pictures to contact SAgreed and stated he would call SA:;>n Monday, August16, and set-up

a time to produce the photos.

._ .. 92

&#39; CI I Rev. as-2s-2000!

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O8/24/2004

T0: Los Angeles

Frmm Los AngelesWCC-4

Contact: SAI IApproved By:

Drafted By:

Case ID 1:: 194C-�LA�232722/W Pending!

Title: I |E1; Al; b6Los Angeles PoI1ce Department;CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION;O0: Los Angeles

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Synopsis: Copies of documents obtained from

Details: Att0rney�s| I I _ lprovided the attacheddocuments from their 1 es. Kdditionai interview notes/reports from severalwitnesses were also obtained from aforementioend attorney s and LAPD buthave not been copied and place into main case file, they arebeing maintained by writer.

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1. Visitor&#39;s Name; _

2. 92�sitor�s Address:

3. Nameoflnma &#39; it A i "

_ | Ina Hla1Ia&#39;923hl

4. �v�eilofsidenti� &#39; - fre92&#39;1dulent..You vrillnotbe sllowedtoivislt.! &#39;Date of an-in A

Drivefslloicense # _ Social Security 14 I "Otherldenti�cation Specify!-;;�-~=~;;j;-_;g_� "_" &#39; &#39;"� i &#39; "

� &#39; GIIIICI�1CAlUCi&#39;d_ iKJI|lHKCHEGKCAR�!

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a. I-vvill not introduce nor attempt to "introduce weapons, �re-enris, explosives, alcohol, narcotics,. . narcotics paraphemalia, recording e-cuiprnent, _mmeras,"presc:iption chigs, pets, or any item not

speci�cally authorized-by staflprior to visit. " &#39; . -

I agree that _| will not leave the visiting area with any inmate. &#39; &#39;

i will supervise those with me tinder 18 years of age, keeping them constantly under my control in__ the visiting area. - i -

- " l understand that if l. ormy minor visitors violateany visiting rule during any visit the visit may be� � terminated by staff. - &#39;

.e. I understandthet my person and my possessions may be subject to search for contraband itemsandlherel::yoonsertttotl&#39;tesearct&#39;i. .

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

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

5.

if you are driving. please describe-your vehicle. including the year. make model, color and licensenumber __ ___ _Z_ ,, M _ _, __ ;_, &#39;_ 1 __ ___,

S.

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

l have read. I-understand and I agree to the above. I understand that if I have questions concerning /_&#39;authorized item. I should consult with sta�. I am also aware the visiting area is monitored.

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&#39; WILSHIRE AREA

LOS ANGELES POLICE DEPARTMENT -

OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _WILLIE L. WILLIAMS, CHIEF _OF POLICE - &#39; _

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

VICT: WALLACE, CHRISTOPHER aka: NOTORIOUS BIG!

SUSEECT DESCRIPTION: . . "

M .SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5&#39;9-TO 6&#39;0 HAIR: BLKEYES: BRO AGE: 20-25�u-Ii

MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING A DRIVE-BYSHOOTING AS HE EXITED THE PETERSON MUSEUM A_T FAIRFAX AVE ANDWILSHIRE BLVD. THE VICTIM WAS IN A �I997 BLUE GMC SUBURBAN NORTHBOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THESUSPECT, IN A DARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGANSHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WASPRONOUNCED IN THE EMERGENCY ROOM. &#39;

ANY INFORMATION PLEASE CONTACT WILSHIRE HOMICIDE AT 213-847-3990.AFTER-HOURS CONTACT WILSHIRE WATCH COMMANDER AT 213-485-4022.

DR#97-07-11963 &#39; �

SEE A TTA CHED SKETCH

Contact WILSHIRE I-IOMICIDE DETECTIVES, 213-847-3990 for further Information.

FOR LAW ENFORCEMENT USE ONLY

I

&#39; 92l

SUSPECT LINK ANALYSIS

March 12. 1997 1745 hours Anonymous female caller stated she had informationN about the B.I.G. killing and stated look aMarch 12, 1997 1800 hours Deputy Sheriffafrom the Operation Safe Street

dropped off a list of served warr t information regarding&#39; Compton Gang Members� larovided the name of

| g la member of theg -South Side Crips. -

be March 13,1997 1400 hours Detectives� |me1w~ms|:|bx; &#39; ang Intelligence Of�cerl Iwho veri�ed

laf�liation with the South Side. hm cn s and also advised

&#39; a.South ide Cri an member.| |5 P G 2advised that both were involved in the Tupac Shakur

_ , investigation. _ -1

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

&#39; Compton Crips were responsible for �Biggie Smalls" gmurder. The reason why he was killed was because _�Biggie� owed money to them for providing security.The reference source was unavailable for fear of gangretaliation. A "

March 15, 1991 1100 hours Detectives| lmetl_ I land acquired additional information o

I background. Detectives learned| rin Compton. Detectives drove by location and veri�edlocation. The reference source was

1 con�dential informant. p

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t March 15, 1997 I300 hours Detectivejconta Department Of Motor» Vehicles and obtaine &#39;ving history and -

vehicle registration reco;-§._Detectives discovered that

March 17, 1997&#39; 1300 hours Detectivasystematicall tracketraffic citation and veri�ed that

e vehicle has a License late of. . b6

cl 15 registered toi who has a California Driver�s License addressed tci b-;.-C

1 s been connected to the following addresses -

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regarding two possibly �unsolved� &#39; were no promises or agreements. made in exchange for the a lengthy history of -

supplying information to various law enforcement agencies and has been a paid. &#39; informant in the past veri�ed!. -

CHRISTOPHER WALLACE MIIRDER V t

I Istated |n the time of the Wallace murder, which p _ b6occurred a few months t1g0.| Idid not know the location of the murder LA only},-the vehicle used y the suspect if any! or the caliber of weapon. He _ u t>&#39;iC:stated that he received his information via conversations with various people, -I has had no direct b7 Dcontact vnih or reeeive�rect mformatiou tirom the suspect. V &#39;

ted his sources described the victim as riding in a truck type vehicle&#39; V at e �IIIDO of �te incident. was attending an �after� party. Wallace was i

shot by apossible �machine gun" unknown caliber!. The murder was a contract_ killing orchemted "ova lone gunman. &#39; t i &#39; i

Possible witnesses who attended the party prior to the sho &#39; &#39; ded&#39; dividuals who �equent �Leauters Park�. so state

�co o�cers were also esen

eemed uncertain ifl-Pr |stated he heard two versions regardin the motive for the murder. The. tmohve was attributed to a contract 1¢tning|&#39;g |&#39;m=

_ seeondinvolved the killing of rapper �Tupac Shakir� pay back!. V t

SUSPECT� osscarwrton lrniddle east sotmding .name. Possible true name o r similar sounding name. Thesuspect is an ex-gang member Southside C &#39; w y is a member of�Fruits of Islam&#39;.�. The shooter is idm��e �contract� killer. He

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STATBMEN T FORM

was interviewed at his residence by Deteetivei Ion Jthe above date and time. ; p p ;92 -

Du:-in theug�ottl Train Awardsl lsomeone came into the back andtoldrg 1 |Bi �e were arguing at the door] |got to the door it was overl Ev-aided a con�ontatioii I

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Biggie didn&#39;t use much security when he toured around. one or two guys to setup security in whatever city Biggie was going to.

eni iggie using anyone out of Compton for security dut-in the . t =1�]odeci&#39;Conce1-t. iggie would use high tech guys, militia men or COp5. b-Tc �advised that he has seen Czips! around but not working sm womd come around and Isay, �whats up". Ifany body used Cripsor Bloods for securi &#39;d not know anything 1379 _.about it. r y

| |1991 Soul rim Awards|;|am not - 1 _see any problems or gangsters at the award ceremony, except some people in the an tence were i ti _booing Biggie when he presented an award. Biggie and the people with him le� the Soul Tram �_Awards a�er his presentation. tayed until 1- �leaving the award cerimoni, some Nation of Islam membei-"J | ,1said something to him| ladvised amhe was not sure what was going on| | The unknown Nation of Islam I i

I lwhen the Nation i tof Islam members are working security for people other than Nation of Islam members, they tare half ass�.! -

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He was wearing a blue suit and was kind of stocky 5&#39;6" to 5"Z".| I�said some unknown things.

kang members creating problems.

|Wher&#39; _| Biggie and the rest of the group

1 � � ljears old.

exited the party, they stood arouncl_the entrance having the &#39; en and talking to girls .for about a half an hour. While they were standing mmd emn that looked -like hewas �om the Nation ofislam walking through the parking s c . The Nation of Islam pm-ionwas wearing a blue suit.

coking around for other Nation of Islam members, because they never work alonel |ed_|The Nation of Islam member an blue had a whiteandkerchialiu Eaiancl and start to walk north on Fairfax Avenue towards Wilshire

Boulevard at a fast pace. The possible Islam mcmberlwas wearing a medium blue suit, white shirt, a bluish green bow tie, had a football head with areceding liairline, 5&#39;9", 165~1 80 pounds, brown ski.nned.| light mustache and was about 26 to 35 I

|a guy �tom the Nation of Islam killed Biggie, and thedescription matched the Islam looking rnembelswalking through the parking structurethen north on Fairfax Avenue towards Wilshire Boulevard. _

l1umerous shots were being �recl,|an attempt to he 1gg1e, ut

the shooting was over and the ect was gone by the time they reached &#39; �d not seethe ect&#39;s car � it was something like an SS Impala

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Eves shown both composite drawings of the suspect .he LA composite the -smaller &#39; , more closely resembled the Nation of Islam looking person he saw that I &#39;2evening_ /as also shown still photographs from the Peterson Museum securi camera _ b6 A- video butt e p otos were not clear enough for him to make an idm��m�on�elt that inhis opinion, the Nation of Islam looking person he saw at the V.I.B.E. party was not a real Islam b&#39;7Cbecause he did not act like one and he was alone. _

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: Turn LEI-&#39;i&#39; onto E FLAMINGO RD.Turn LEI�-�I�.Turn LEFT onto E FLAMINGD RD.

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2.97 miles �.78 Km!

0.78 miles �.26 Km!

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CLUE SUMMARY T &#39;

--"92:{92ngeIes Police Department _ _ _ December 9, 1999Biggie Smalls� CASE DR- 97-0711 963! -Jbery - Homicide Division _ � i_ Page 152 of 241

�cine: T163 i _.Reprtd: Rcvd 5/14/97 Asgnd 5/23/97 iPFl: N0 Closed: 6/12/9?Det1: Det 2: &#39; &#39; Dare em Out: &#39; cm our To:

Narrative:

FBI AGENT HAS INFORMANT WHO HAS INFORMATION CONCERNING Ti-us CASE. ,Disposition:MET virrii-|:|WHo -DENIED ANY KNHOWLEDGE CONCERNING THE� �B|GGlE� MURDER. HE ADV us &#39;THAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.

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0LOS ANGELES POLICE DEPARTMENT .

CONFIDENTIAL � USE RESTRICTED TO LAW ENFORCEMENT ONLY

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Q Biggie Smalls Time LinePrinted 8/15/99

I b6b&#39;7C

Date TimeSource

Document SubjectfvictimPlace &#39; , _ b2

Description

1 2I&#39;4f8T &#39;

Iii-ii. I

8/23/58

I *Tb&#39;7D

WALLACE _

SOUTH GATE, CA

&#39;3-�Z5191

12/15/92

9/1/93

M11193

1111/93

ISM-&#39;54

IIIIIEI4

2/1/95

WALLACE RRESTEDHE GAVE A RESIDENC

LOS ANGELES, CA

WALLACE FUTURE SHOCK EI92ITERTAI_Nl�vIENT� me]

LOS ANGELES. CAFILES ARTICLES OF |NCORF�ORATION1&#39;

WALLACE

LOS ANGEI.ES_ CA

DEATH ROW RECI

WALLACE

LOS ANGELES, CA

WALLACE

ATLANTA, GA

DATE APPROX! TUPAC SHAKUR IS &#39;ARRESTED FOR ALLEGEDLY SHOOTING ANOFF DUTY ATLANTA P0L:cE"c-I=FicER. THECHARGES WERE SUESEQUE?-ITLY ORGPPEE

WALLACE

NEW YORK, NY

DATE APPROX! TUPAC SHAKURISCHARGED WITH sE.:<u»=LI_Y&#39;ABus|N<3 A FAN.-�.7 A HOTEL IN MID-TCW=�-I NEW YORK. HE.-vss EUBEE-:uE=92IT|;.< :5; u=.r|cTED.

WALL? C E

WALLACE

NEW YORK, NY

DATE APPROX! TUPAC SHAKUR IS SHOT 5 -TIMES DURING A_RO8BERY IN THE LOBBYOF GUAD RECORDING STUDIOS, TIMESSQUARE, NEW YORK. CHRISTOPHERWALLACE AND ENTOURAGE ARE INSIDETHE STUDIO DURING THE INCIDENT.

WALLACE

Pagei of 9

0143.

Printed 8/16/990 Biggie SInaI|s Time LIne

�,1 &#39; DateSource

Time Document Subject�iictimPlace DescrIpticIn &#39;

615/95

- QHIQS. b6 ,

b&#39;7C

b2

A him shares

9/23/95

"&#39; 11/Hes

-�-<7 , .. 2|

_/,_ ,_

> T

WALLACE _

ATLANTA, GA

DATE APPROX! DEATH ROW EMPLOYEEJAKE ROBLES IS MURDERED AT ANATLANTA NI

v

WALLACE

ATLANTA, GA

WALLACE

j-Ii§?%TE=Z???PR&#39;53?¥?UE5§?Ei§i¥§¬i�§iEEi%i;@1¥EE�1"1-

SO XG

CHRISTOPHER WALLACE IS NAMED RAPARTIST OF THE YEAR BY BILLBOARDMAGAZINE. DURINGVTHIS TIME, TUPACSHAKUR IS RECOVERING FROM THE I994SHOOTING AND IS DEALING WITH THE RAPECHARGE. I ,

WALLACE -

�NALLACE

5-QUEENS, NY

DATE APPROX} AT THE I99� S"-MAGAZINE AWARDS SHOW

DATE. APPROX] RAPPER RANDY "3TRE_:_CI-I"�NA-LKEF IE1�-.-IURD-EREI" H�-IA DRIVEEIYSI-IC&#39;OTII&#39;92IG IN OUEENE. NEIN YORK.WALKER TOLIRECI WITH TUPAC SHAI- UR.

WALLACE

BROOKLYN. NY

�WALLACE

LOS ANGELES. CA &#39;

DATE APPROX! DURING THE WINTER OF1995, SHOTS ARE FIRED ATA TRAILERBEING USED TO RECORD A VIDEO BY

DATE APPROX! WALLACE RELEASES ARECORD ENTITLED "WHO SHOT YAHA DEATI-RDW RECORDS PERSONNEL BELIEVE THESONG IS A REFERENCETO SHAKIJR BEINGSHOT AT WALLACES RECORDING STUDIOIN NOVEMBER1994.

Page 2 of 9

0144

1�"� 711/ea

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

� Source Subjectfviciirn_ Date Time . Document PIECE &#39; V Description. ~ &#39; _________,| I~ � _, L

12!1_Bi&#39;95 WALLACE

__ __

-LOS ANGEKES, CA " A

5 &#39; WALLACE

LOS ANGELES, CA

_ 1-W96 WALLACE

317/96 _ - WALLACE

LOE ANGELES, CA

A SCUFFLE BREAKS our aewveeu DEATHROW AND aw BC-� RAPPERS {N THE VIPAREA AT THE 1995 SOUL TRAIN AWARDS. TGUNS ARE REPORTEDLY BRANDISHED. b6AWARD SECURITY PERSONNEL RESTORE

*ORDER. W7 W , W7 Hm5/986

b2

WA LLACE

LAKEVVOOD. CA

b&#39;i&#39;D

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

, LOS ANGELES,

6118/96 WALL?-.-&#39;.�E L IFOUR IDENTEFIED GANG MEMBERS AREARRESTED AS THEY LEAVE DEATH ROW I

8/2296 WALLAC E

8131195 - WALLACE

_ LOS ANGELES, CA

;<&#39;, *"* *" L» "

Page 3 oi Sf

0145

&#39; . Biggie Smalls Time Line T* Printed ans/99

Source Subiect�llctimDale Time Document Place Description

9/1 1&#39;98

émee

b6

&#39; b7C1

"E132

b7!!

2:00

2121

&#39;1-:5

14151 �

16103

WALLACE

ORANGE, NJ

I WALLACE

LAS VEGAS, NV

UPAC SHAKUR,OTHER DEATH ROW RECORDSPERSONNEL

WALLACE

LAS VEGAS. NV

- THE LAS VEGASPOLICE DEPARTMENT

JDENTIFIES THE FOLLOWINO DEATHROWVEHlCLES IN TOWN ON.THE DATE OF THE

WALLACE

was VEGAS, NV

DEATH-ROWIPERSONNEL WHO ARE FI&#39;D IN ALAS VEGAS-ON THE GHT OFSHAKUR&#39;S MURDER| I

- WALLACE

ms 92/EGAS_ Nv

RAPPER TUPAC SHAKUd I

�SHOT IN LASVEGAS . �

WALLACE

us �-.»&#39;EG»"-S, =921v

�NALLACE

LAS VEGAS, NV

WALLACE I

LAS VEGAS, NV

WALLACE

LAS VEGAS, NV

Page 4-of 9

0146

Printed 8H6/99Biggie Smalls Time Line

Source Subjectlvictim< Date Time Ducument Place . Description .

919196 &#39; �

9/10196

b6

b&#39;?C

b2

- b&#39;7D

�E57 �IS-E

911396

14100

18:45

a-r-i=

17:30

22:25

WALLACE

COMPTON, CA

WALLACE

COMPTON, cA

WALLACE

COMPTON, CA

ACCORDING TO A COMPTON PD SEARCHWARRANT AFFIDAVIT, BLOOD GANGMEMBERS MET AT LEUDER&#39;5 PARK TO&#39;DISCUSS RETALIATION AGAINST

- SOLITHSIDE CRIF� GANG MEMBERS FOR THETUPAC SHAKUR SHOOTING.

� &#39; 7 � &#39; | -1-

RE ISHOT A LuEnER&#39;sPARK PIRU HANGOUT, SLISPECTS AREB VE S SI &#39;

WALLACE &#39;

COMPTON, CA

COMPTON PD RESPONDS TO A SHOOTING ICALL AND STOP A BURGUNDY CHEVROLETBLAZERCONTAINS SOD RSIDE CRIES

�NALLACE

COMPTON, CA

ACCORD-ING TO A COMPTON PD SEARCHWARRANT AFFIDAVIT, NUMEROUSWEAPON_S ARE DELIVER 0 TO ASC-UTI-{SIDE mp HOUSE

: POLICE RECOVER WEAPONSAND A LAS VEGAS ADDRESS� I _

i _

INALLACE

COMPTON, CA

BOBBY FINCH IS KILLED INA DRIVE-E�!

WALLACE

COMPTON, CA4

AN INFORMANT SEES SOUTI-[SIDE cmpems MEMBER

-AKlNG_WEAPONS COMPTONPD RESFON cr=m= ANG M ERS ARE

. OBS VED

WALLACE

LAS VEGAS,� NV A

TUPAC SHAKUR DIES AS A RESULT OF HIS IGUNSHCIT INJURIES.

WALLACE

COMPTON, CA

Aage E of 9

0147

. Biggie Smalls Time LinePrinted 8116199

� � _._

I

Date Time

Source &#39;Subjecwictim

Dqcumeni Piace Description

9114196

9117196

1 D11 6196

10122196

�I 0123196

1 0125196

112197

2/1 6197

2128197

319197

1:00

b6

. b&#39;?C

b2

137$

21:15

WALLACE

COMPTON_ CA

WALLACE

LOS ANGELES, CA

WAL|_ACE

DEI- ALB, GA

INFORMATION Fm-DETECTIV -

WALLACE

LOS ANGELES, CA

�NALLACE

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

DEATHROW RECORDS MOVED our OF &#39;

|:|

&#39;NALLACE

WALLACE EIGGIE ARRIVES WITH HIS PEOPLE IN L.A.

WALLACE

LOS ANGELES, CA

WALLACE -

LOS ANGELES, CATHE $OUL TRAIN MUSIC AWARDS VIBEAFTER PARTY, TALKS TO 2 MUSLIMS AT THEFRONT DOOR OF THE PETERSONAUTOMOTIVE MUSEUM ON THE NIGHT OFTHE PARTY. THE TWO SAID THEYVVORKEDSECURITY AT THE SOUL TRAIN AWARDS/3EQ,f92T THE N115 _ _ YT 7 A W

Paga�ofg

0148

. Biggie Smalls Time LinePrinted B/15199

Dale TimeSource�

Document SuiijectlvictimPlace Descripiion

3-&#39;9-I97 0: 38

0:40

3:10:91�

b6

b&#39;7C

b7D

3/�E5157

13:20

3/25/97

3/25197 ZDIOCI

WALLACE

LOS ANGELES

FIRE DEPT; SHOTS FIRED; SUSPECTS ARR,

LOS ANGELES, CA

_ LATE MODEL CHEVROLET IMEAEA S5.� ,_ ,

CHRISTOPHER "BIGGIE SMALLS� WALLACEI5 SHOT AND KILLED WHILE.RlDING&#39;|N&#39;A.vs:-ucuz A-s HE LEAVES we VlEI_E_P,92§RTY-ATTHE PETERSON AUT_OMOTIVE_ MUSEUM.WITNESSES DESCRIBE T_HE SUSPECTvemcuz AS A POSSIBLE DARK cmonso

WALLACE

LOS ANGELES, CAI -.IT.ELP��,"@ THLOS ANGELES TiME_-5;THAT&#39;DEA-TH-RQIIM &#39;RECORDS" HAD NOTHING To 00 WITH &#39;- � THEWALLACE MURDER HE CLAIMS TO HAVEHEARD THE NEWS ON THE RADIO WHEN I-IEWOKE UP ON THE MORNING OF THE 1OIh

WALLACE

LOS ANGEI ES, CA

THE L A TIMES REPORTS THAT AFTERJOINING DEATH ROW IN 1995, TUPACSHAKUR ESCALATED VERBAL ATTACKSAGAINST BAD BOY RECORDS ANDWALLACE SHAKUR CLAIMED TO HA�»I_-LHAEISc,, �N|"-I

WALI ACE THJION PRCIDUCTJONS INC FIE.A TIC FINCO PORATI

ENCNO CA

WALLACE &#39;

LOS ANGELEL�, CA

WALLACE

L05 ANGELES, ca

WALLACE

WALLACE

LOS ANGELES, CA

ABOUT TWO WEEKS AFTER THE WALLACE IMURDER, HIS NEW ALBUM, "LIF.E AFTERDEATH, TILL DEATH DO US PART" ISRELEASED. ~

WALLACE �

COMPTON, CA

DATE APPROX] COMPTON PD CONDUCTS ATRAFFIC STOP OF A1995 CHEVROLET

PA ONT GIM LASS C AININ TVVOBLOOD PIRU GANG MEMBERS

Page 7 of 9

0149

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

Source Subjec�victirhDale . Time Document Place Description

414197�

_4.r7_/97

4/13/9?

&#39; b6

b"i&#39;Ci

b2

6|�6IEb-7D

6/20197

6/27/97

T/�Z19?

7/3/97

A WALLACE

WALLACE

LOS ANGELES I

WALLACE

CORCORAN, CA

l@KPlC=�N$ WHO K"-l-E5TUPAC SHAKUR. -

�Ni-�1.L�_92.C-E

LOB ANGELEE, CA

WALLACE

LOS ANGELES, CA

WALLACE

LOS ANGELES, CA �

.

LA. TIMES PUBLISHES A STORY ABOUT THEHISTORY OF DEATH ROW RECORDS ANDTHECURRENT LAW SUITI I

Pagia 8 nf9

01.50

0 Biggie Smélls Time LinePrinted 8/16/99

Date Time- Source Subject/92lictim_Document - P_Iace Description

7/9/97

7/1 5/97

&#39; 7/15/97

T1239?

949/97

&#39;3/1;�;:&#39;E-T

13105

10100

10:50

I-3258

r2115

WALLACE

COMPTON. CA

TREE TOP BLOOD PERU GANG MEMEER__WAYNE JOHNSON, IS MURDERED [N THELOS ANGELES COUNTY AREA NEARCOMPTON IN AN APPARENT oaus RELATEEiNC|DENT. AT THE TIME o|= THE muus,JOHNSON WAS DRIVING A1996 CHEVROLET

58- BMCK-IWIMSD .HANDLING. - &#39; ~ &#39;

WALLACE

CORCORAN, CAHOT TU PAC

SHAKUR. HOT SHAKUR INRETALIATIO

WALLACE

WALLACE

WALLACE

LOS ANGELES, CA

LOS ANGELES, CA

LOS ANGELES_ CA

NOTIFIED DETECTIVESTOF TWO NATION OFISLAM HITMEN FROM LOS ANGELES, .

W�/-�-.LLACE

COMPTON, CA

FHUITTOWN ELOOD FIRU GANG MEMBERMARCUS CHILDS AND ELM i_.�&#39;92NE -�BLOODPIRU GANG MEMBER TIMOTHY FLANAGANARE SHOT AND. KILLED ON N. BURRIS IN -COMPTON. _ I

i

Page 9 0f9

1 0151

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l CLASSIFICATIONS OF aoottso PROPERTY: Y1 &#39;~ &#39; &#39; iI Evidence - items which are. or may be, related to a� crime, or which may either implicate or exonerate �a person. .

Hon-Evidence - Property other than evidence or an arrestee&#39;s excess personallproporty. _ . &#39; I .

. PROPERTY so0KED TO: . , &#39; ___ " .j L" I" &#39; - r._ Tl"- Evidence - 1.&#39;ll related-to-previously booked evidence, bo_ol;-to.sa�me-person or �rm-aspen-original report. Use originaI.DFl end continue item

j numbers in sequence.!- 2�. ll not-related to previousIy&#39;booked�evidenca, book to&#39;arrostoe.&#39;-�3. II no arrestee,&#39;booIt&#39;to-victim. &#39;4. ll-no arresteep or victim, book=to-owner-rorjpossessor, 5.-_.|t. 3,2; 3-,-and.4.do not apply, hoolt._to D_e&#39;p&#39;grt|{r|ent~employoe.� " &#39; &#39; - . &#39; I &#39; y &#39;. .&#39; " Y

Hon-EvI&#39;clen&#39;<:e it.-B_ook"to �owner. 2; if ownership cannofb-e" detennined;boqtt%to§�ndér;---&#39; � � &#39; . &#39; . _ . -fEXCE-P&#39;l�-lON:.Whe&#39;n non-evidentzeis-removed�lrorrte vehicle, anthhe owner of the-"property,,i_s.unknovrn, book it to the registered owner.&#39;_When-

| [neither is knownjbook it to the employee. � - &#39; &#39; - &#39; . &#39;- I > .. &#39; 1&#39; _&#39; - .&#39;. -7;,-_ .. REPORTS REQUIRED FOR BOOKING EVIDENCE; &#39; -&#39; I - .&#39; _ _ :" .- -. T?hBIemp|Oy88_boO|tit�lQ,lhB evidence shall ensure that the correct-property_inlorm&#39;etionislorwardodwith tfserevidenoe. Twp cep|es&#39;oI_rep_ort-&#39;

ararequired it the evidence is narcotics or �rearms; or it blood or&#39;urin_e iibookedwritlti� O-VBJ: i - I -, &#39;5 . . fr - " _- &#39; _~. Ii the; Property Ftoportis an evidence continuation page ol 1n&#39;Arrest Fteport or PIFI, staple the Property. Report in I69 °|- I11&#39;°"&#39;°l_=I�¢|-:lI"=

-i� Report or PIFHI no Arrest FIepo|t!,.and.Iorvvard.with-evidence. _=� " . 7 � _ " _ " V -" " -_&#39; - -.|flOTE:_ll&#39;-muitipt&#39;e_arrestees are-involved, the -face sheet stapled to the Proportf Report shouldibe. that ol the anestee&#39;=t0-Wh�ifl ""9-°""¢°"°�iisrbonked."-- ,> " " -_ .- "� &#39;i . - I

EXCEPTIONS TO. USEOFICOIIBINED EVIDENCE WARREST or Fill: i . » &#39;Use a Property Fleport completed. in its entirety and distributed separately when: . _ - .&#39; Evidenceiisrelated to previously-booked evidence. _ - . .

Evidence is booked to other than the primary victim listed at top] of e multiple victim PIR. . _ . , _ .Reporting more than onelicense plate&#39; or set of plates!. One plate may be reported usinqthe con-|_l:ined.pre<:edu:e. Each-additional plate er set ol plates! requires a separate complete Property Report and u soplllle Vohiole UR number. _ &#39; .The repor-ting_en1pIoyeefs supervisor determines that a separate complete Property-Report weutd be e more expediuous means oi IIOIIIIIHQ

&#39; the evidence� underthe given. ciroumstances. - , - ., V " - , _ ,;&#39;_ ._&#39; &#39;i " &#39; " &#39;7&#39; &#39; 7&#39; " &#39; ms-rnrsurrou-or: couemso asrortr Records Unit}: Distribute the--Property Report -as 1-page at me related Arrest r=tes>s=&#39;.*&#39;=�-"�."*�°�-

In addition to that distribution. torvrard onecopy of the Property Report independently as |o&#39;llows:- _ V .&#39; Rea. I CMF-IS with ADRIS printout! it there is no crime report involved; i;e., it the report in 1 combined arrest/evidence." Ft 8 l Crime and Property TT Unit&#39;.Supervisor, il a firearm istaoolted. Forward thapoopy Ividtout delay; - V

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.= EVIDENCE SEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _ V A .�E {ll items seized which were LISTED on the search warrant shall be-listed on the Property Report under the heading �Seized Pursuant to

the Search Warrant - Listed�. I _ _�! Items seized which were NOT LISTED on the Search warrant shall be listed on the Property Report under the heading &#39;Se|2ed Pursuant

to the Search Warrant - Unlisted� AND shalt start with the next sequential item number. " 1

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agreed to provide information Iregarding two possibly �unsolved� cri were no promises or agreementsmade in exchange for the information as a lengthy history ofsupplying information to various law enforcement agencies and has been a paidinformant in the past veri�ed!.

CHRISTOPHER WALLACE MURDER

I lat the time of the Wallace murder, whichoccurred a few months ago.| |dicl not know the location of the murder LA only!, the vehicle used by the suspect if any! or the caliber of weapon. HeT ligated magic received his information via conversations with various people,

Ihas had no direct

sources described the victim as riding in a truck type vehicleat the time of the incident. Wallace was attending an �a�er��nar*qz. Wallace wassnot by s possible �machine gim� {unknown caliber!. The murder was a contract ,killing orchestrated by a lone gunrnan.

Possible witnesses who attended the party prior :0 the shooting includeddividuals who frequent �Leauters Park�.|ompton Police officers were also preseni I |

I |tW0 versions regardin the motive for the murder. The�rst motive was attributed to a contract lcillingrg |&#39;I&#39;hesecond involved the killing of rapper �Tupac Shalcir� pay back!.

SUSPECT DESCRIPTION: Imiddlc east soundingname. Possible true name o- or similar sounding name. The

� suspect is an ex-gang member out 1 e n - E! 0 currently is a member of�Fruits of Islam". The shooter is identi�e I - = s a �contract� killer. He

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.ictim Wallace was a passenger inside a vehicle when an unknown Suspect�!approached Wa.llace&#39;s vehicle and open fire on the vehicle. i Wallace wasstruck by the gunfire. Wallace remained in the vehicle and was driven ta�Cedar Sinai Hospital where -he was, treated by emergency medical personnel,Wallace failed to respond to medical treatment and was pronounced dead at0115 by Doctor Paul&#39;§ilI-ca. l &#39;" - 1 "

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FEDERAL BUREAU OF INVESTIGATION é _ "

_ Date of tl-inscription U7-1 7&#39;-O2

&#39; On 07-16-Ol2, Licutenaal |L.A.S.D.! called� Iin regards to atelephonic complaintl IThe com�laint was in regards to a search warrantl |Lt. age with the phone numbe rovided on the form called _

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by Losem1gele_s_Counw S_l1eriff&#39;L5 DgnartmentlThis document contains neither recommendations nor conclusions oflhe FBI. lt is the property ufthe FBI and is loaned 10 your 1gc11cy;it:nd92tseontents are not to be distributed outside your agency.

PCPO5960

FD-302 Rev. l0-6-95! --M -_

FEDERAL BUREAU OF INVESTIGATION

A surveillance was conducted at the following locations, in preparation for a searchwarrant. _

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by s_@gcl;,s Cognty Sheri ff�s Dep �rtm¬�[_! _ ____This dncumcni comains neither recommendations nor conclusions of iii: FBI. ll is the pI�OP¬l&#39;Ql ohhc FBI and is loancd to your agmcy; it and iscontcnls :r: not to bc disu-ibuizd omsid: your agcncy.

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PCPO8220 - PCPO8227 . First Ten Day Report; and Order in CR O2~13l N!

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

order authorizing l II believe that you are asking for the same document in these two requests. The

government lodged the interim report/proposed order for Judge Tevrizian on April R8,

2003. Judge ievrizian signed the proposed� 92

Reguest 4 - A copy of th

WIf you have a different

opinion and some legal authority to support your position please let me know and I willreconsider our response A

Reguest 5 � A copy of pages 13-14 of Special Agenq I

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A Confidential Witness CW! -- &#39; -� E hThe cw was advised o t -

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�number 3", pert time. stothe intersection of Compton and Wilmington in Compton&#39; O 638-8924 unlisted - Com totele hone number is L31

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l92/larch 11,2004 I I &#39; fl»:Dear " b6l My n and_l�m a reporter] |i b-yg

spoke recently y p one o your friend| land she said that you askedfor me to contact you. _

About a month ago, l wrote you a letter, but l never heard back. Sincethen, l also heard about l&#39;m sorry for you, man, and all you&#39;veb &#39; th �h. r &#39;een going roug _ ,

urious whether you know how I couldget in touch witOver the years, lhave hearda great deal about youForgive me for repeating myself but l don&#39;t know if you ever receive my

last letter. l&#39;ve been trying to talk to you for more than a year. in the pastintermediaries said you didn&#39;t want to talk to me.

Asiyou know, l wrote a story| || |The information in that story was derived from a

search warrant. l couldn�t reach you or your attorney before the story waspublished. , _ &#39; &#39; &#39;

i would like to hear your version of the events and possibly write afollow-up story with new information challenging the -police account. l am

I M ILast summer, l tried unsuccessfully to reach you before publishing a r

story about a string ofgang. killings in Compton. l did not mention your namein that article - even though detectives has alleged at the time that you werea suspect in several of the shootings. _ i

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REV. O8-23-2000! _ _» teak;

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O8/25/2004

To: Los Angeles ~_»

Frmm Los AngelesWCC�4

Contact: S

Approved By:

Drafted By:

CaseID #1l94C�LA�232722/U71Pending!

Title: � D]Et Al;Los Angeles Police epartment;CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.; b5CIVIL RIGHTS VIOLATION;O0: Los Angeles b7C

Synopsis: Meeting with LAPD RHD Detective� I b7EDen�lsi On August 25, 2004, SA�s Imet with LAPD Det ctive| and a Lieutenant cannotrecall his name F]SAI |and ere allowed to make notes, just no copyingof documents L

| | 6E3 d E� 1 d &#39;a e ma ing co ore copies 0

photographs shouId not be a roblem. reviewing severalbooks on captioned case£[;;:§]and SA[:f;fff]made colored lasercopies and decided the o owing Wednes ay at around 9:00am wouldbe a good time to finish going through the books. Copies ofthese colored photo&#39;s have been placed in a 1A envelope.

e 6- k h t d[:::::g::::EH pac p o 0 sprea A l |spot #3 was viewed an circled| |but

LAPD id not want a copy of this taken so an unmar e co ofthat 6�pack is what was taken. Behind LAPD&#39;s 6�pack| |

| Istated he was interviewed| rrk I]6.50

stated The subject in the photo work #3 appears to be the sameindividual I saw on the street the night that Biggie was killed.[:;;:;;circled #3, signed it, dated it and this took place atO9

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]94Q-1 9-232222 / 50%On September 10, 2004, Special Agent&#39;s SA&#39;si il¬I&#39;fOI&#39;ITl¬Cl

the following investigation:

SA� met with LAPD Robbery Homicide Detectiv t hisof�ce. Here, agents looked throu h the murder �le of "Biggie Smalls" looking for anLpictures|fl l I &#39; I ellg0 in eres in p &#39; a pic ura icked out of a six-pack as bein Several pictures

were co ied and o alned b a ents, but not this articular onP Y S P

Note: Copies of these pictures were placed in a 1A envelope and made part of the main case�le. The original colored copies are being maintained by agents.

Agents askeaf lls ever showing this picture tcavho stated he was beshown this picture by LAPD dvised he cannot recall ever seeing such a picture.

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Prior to the agents viewin thq@1rde ke &#39; e could ask a few questions. b-TDHe asked if the FBI has a sourcerg quttlid shoot "Biggie Smalls�.Agents stated the FBI does have a source who has told them this happened, whiclatatedthis is the �rst he has heard of this and would really like to interview this FBI source if allowedto, possibly sometime in the �iture. Agents adviserath &#39; ion would be made by theirsuperiors and that this request would be passed along. Also eiterated to agents that theLAPD has allowed the FBI full access to their case �le and wanted to know if the FBI had

enough evidence, at this time to make their case|:|was advised that the evidence needed tomake this a civil rights/public corruption case is much higher than a straight murder case.Detennining who shot "Biggie Smalls" is a big part of the case, but who helped orchestrate it iswhat the FBI is looking at to see if their was a civil rights violation by a public of�cial.asked if the FBI can make the case as a murder but not a civil rights/public corruption chappens since the FBI does not investigate/prosecute straight murders. Agents advisedsome of their options could be to take the case to the DA�s of�ce or pass it along to the LAPD to�le and prosecute.

/�92 _/_

i�efti i�l&#39; �I,. r- 1&#39; 1FD-302 Rev. 10-6-95! &#39; 92-

"&#39; b6

FEDERAL BUREAU OF INVESTIGATION b7C

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Date of transcription Q 7&#39; [Q2 [2 O O 4

was interviewed

er being advised o Ehe identity of the interviewing agents andthe nature of the interview, he provided the following information:

stated he is familiar wit Officer

is and met him s veral gears aqo.i |added he has&#39; &#39;CersTHe state

r iconversation he had at a party- Eff;f:E?%ididadd that| |was discussed_but it never materialize as e wasadvised not to o this.

stated he metéb �once.did meet a Crip gang me er| |

and could identifv him if shown a picture. T�ls meet tooklace | I Fdded he might haveteienhone number and will provide 1t to writer if found.

arranged to have bothupac Shakur and-Biggie Smafls murdered. Il [nosed anqther sans memberi

�WES OIICG 8.Imember or Ehe Crips gan and also has information on the Tupac andBiggie Smalls murders. F Iprobably hasl |telephone number and will call writer with 1t.

Finally,| |olice Officer and admires the work of_law enforcement officers.

1 lwill wear a wire or provide any informa� e iqgie Smalls murder as well as lead the FBI

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

File # 1 9 - - M Date dictatedSA

by SA

This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. -

/"; ~.l

,Q�£~.�i~=i92-.1! &#39; . I _ V,�- - J

I194c-LA-232722"929292 I I b6b&#39;?C

On September 10, 2004, Special Agent SA perf0rmed the followingb79mvestlgatlonr

Writer s oke wi &#39; &#39; Att rn ho stated he was trying to set up adepositio or next week.

SA Bria

USAI |Writer, who has spokenwith both S and AUSAI Ion numerous occasions, spoke a ain with AUSA:who advised he has no problems with Attorneysdeposin�especially sincethe attorneyzhas stated he doesn&#39;t wa.nt to s eak with the FBI and this deposition will|_get all of the FBI&#39;s questions answlaerred. AUSA:;tated he would call Attome

d try to help facilitate this deposition.

92

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we/wl~;<%Wel"3529: alto�-I

__ ____,_ 1 _ hell _

s-2000! -

FEDERAL BUREAU OF INVESTIGATION

b6

Precedence: ROUTINE Date: O9/15/2004 b7C

T0: Los Angeles -

Frmm Los AngelesWCC�4 »

Contact : SA F I _I

Approved By:

Drafted By:

Case H!#: l94C�LA-232722&#39;H Pending!

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

OO: Los Angeles

Synopsis: Meeting� |LosAngeles City Attorneys Office.

Dem�ls: In the evenin of Se tember 13, 2004, writer received atelephone message[:::fE:::::f5requesting a meeting the following daywhere he would come to the FBI Los Angeles Office and meet with writerregarding the �Biggie Smalls� case. Writer returned[::::kall thefollowing mornin etin time of 3:00pm ent atthis meeting wasi:?Ef:i:TiSA&#39;s and� iASAC Lou

The following1 .1 ing and concerns

[:::::::::]if in fact writer was ed as a witness by the CivilAttorney&#39;s, which was the reaso anted this meeting:

[:::::::]stated because of his back round knowled el linparticular his expertise regardingi |wanted to know sincewriter has been placed on the witmess ist y t e Civil Attorney&#39;s whorepresent the Wallace estate in suing the City of Los Angeles/LAPD, ifin fact writer was going to testify and what information he mighttestify to. Writer advisedE:::]as he Egd dgng prgyiggsly tglallaforementioned parties at t is meeting that he writer! had no idea he had been place on a witness Ilst nor had thisever been discussed im by any parties involved in this case.After writer advisedtf:jthat from the very first time writer met the

&#39; &#39; ys down in New Orleans, LAPD DetectivesE:::::::::::::::]ere assigned to work this case and were both present at

92%<4nM�5fW��

IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s__________________________1.. ~. c" rs &5&#39;0 75- 6 K,� &#39;&#39;�� To: Los Angeles From: Los Angeles _ A b5 �Re: l94C�LA�232722, O9/15/2004

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b7s[:EEEi:iEitial meeti?g. Furthermore, writer ad1ised[- riit LAPD[::::::::::%and Deputy were aware that theseLAPD Detectives were not only working this case with the FBI but that .they were in New Orleans meeting the Civil Attorneys for the firsttime when writer met them for the first time. A subsequent meeting

place in lea &#39; &#39; - &#39; &#39; �s, writer,tookLAPD Detective and After thismeeting occurred, interviews took place and documents were reviewed

&#39; e FBI and LAPD working together. AP t &#39; s[:::::::::::][:fEfE:f�were then removed from the case[::E::E:?f:fffifiwho stateduntil the FBI can show that the LAPD has a vested interest in the

case, no LAPD resources would be provided.

After this &#39; bery Homicide Division

RHD! Detectivesi �who were case agents forLAPD on the "Biggie Smalls" murder. Writer advised them if he couldmeet with them, he writer! might have some information that couldhelp their case, in particular an avenue to some key witnesses whohave been reluctant to speak with &#39; he past. This meetingtook place with writer and his SSA meeting at ParkerCenter RHD Division with Detectives and several of

|and_DetecEive I |l iw:o was their to help introduce writer tol Itheirbosses. At this meeting writer advised LAPD personnel he has accessto several key witnesses throu h the help of the Civil Attorneys and

-since Detectives| ghad been taken off the case, ifDetectives| Iwante to fly to Colorado Springs withwriter and meet the Civil Attorney&#39;s and review their file, this wasno problem as the Civil Attorney&#39;s stated this would be fine.

Several weeks went by when[::::]contacted writer and stated theyt t th C� &#39;1 Attorne &#39;would not be going to Colorado Springs o mee e ivi y S.

~ &#39; r this, writer spoke with the LAPD and advised them that[:if?f;;i?f:ffijhad been located in San Diego and the FBI was puttingoge er a surveillance team, and asked if LAPD would like to be part

of this. LAPD contacted writer later and s they had no desire tobe part of this as LAPD was not looking at[ffff¬ks a subject in the"Biggie Smalls" murder, but asked for the address the FBI located himat, which was given to the LAPD. Writer contacted LAPD a second timeand again stated a source had been developed and an attempt to havethis source as being put together. LAPD informed writerthey did not have a desire to be part of this but to keep them posted,which writer did.

As the surveillancel |theFBI source took longer than anticipated, writer became aware that adate had been set where discovery was to take place between the LAPDand the Civil Attorney&#39;s. Because this date was going to occur prior

2

!-�=-- �3&#39;107" ""W, ,To: Los Angeles FQI1: Los Angeles .

Re: 194C�LA�232722, O9/15/2004 . b6

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I |writ 7D arnedfrom the LAPD that they were going to attempt to interviewi �n San&#39; l &#39; &#39;1 &#39; hDiego as we 1 as the Civi Attorney s advised writer t ey had a

Private Investigator attempting to locatel hn San Diego as well,which would basically eliminate the possibi it

I Writercontacted the Civil Attorney&#39;s and requested Ehe postpone thisdiscovery date a cou le months, which they did,in San Diego Wr&#39; hen contacted andrequested they not interview in San Diego as e writer oecameaware the disco n postponed. agreednot to instruct to intervie -n an liego and letthe FBI attempt o make EE1s| |occur. only askedthat writer keep him updated, which he did.

Prior to actually taking place, writer receivedfrom t e LAPD requesting they now be part of thisEi:::;:][:ffifEEfff:ffii] Writer advised the LAPD because this FBI source 1S nohandled by him it was not his decision and the source stated he willnot do this[:::::::::::g::]if the LAPD is part of it because hebelieves the LAPD helpe orchestrate the "Biggie Smalls" murder.After this was explained to the LAPD,|

E:::]the source and LAPD was informed of what occurred and otherdevelopments]

&#39; advised1___Fhat he didnot rear Ehis in i and was provided a copy ofa declaration prepared by FBI Legal Division and signed by writerstating this.

has made numerous derogatory comments regarding writer, hisinvestigative techniques, the FBI in general when ertaining to leaks

&#39; particular admitted tr ing to set�up writerwriter further advisediahave ever passe any information onto Ehe Civil

Attorney&#39;s, ave never done any "leads" for them or received a to�do�list from them. Writer further advised[::]that the LAPD met theseCivil Attorney&#39;s the exact same time the FBI did, and in no way is theFBI "working with" or "in�bed" with these attorney&#39;s, that the onlyreason the FBI has spoken to them is to help set�up potentialinterviews with witnesses that were either friends or co-workers of"Biggie Smalls" who otherwise would not speak with law enforcement orwould be difficult to locate in New York or wherever they resided.[::::::]advised writer that[::::::::::::]has in fact been taken off the case,that he has other "issues" and that nobody at the City Attorne �soffice has a negative perception of writer or the FBI case.[::f]did

3

. -:&#39;-7*;,92._ , ::¢:

T0:Re: Los Angeles From: Los Angeles .

194C�LA�232722, O9/15/2004

state what concerns him is it is one thin ifl lis called aswitness by the Civil Attorneys and states?[::;;::]was involved, but if an FBI agent is called and testifies to

. " Oh thC" &#39;ld1S there is a legitimate 50-5 C ance e ivi y s couwin &#39;ud ement in their $400 million lawsuit. CDC tated isJ Q iiintention of the FBI not to have writer testify in t e civil case.[fEf:::]stated if writer did testify and stated he believes other law

f ff l d h t t h men orcement o ic were &#39; ve , t a is no concern 0 i [::;:::::::]it&#39;s just becaus in the lawsuit and that the CiviAttorney&#39;s contend he was involved, this concerns[:::Ff writertestifies to this. &#39;

andletthewas

As the meetin concluded, writer advisedn USAIDetective[::::iall agree they just want to solve this crime, andthe facts and evidence speak for themselves. That in no way isFBI working with the Civil Attorney&#39;s, in no way did writer ask oreven aware he was being put on a witness list by these Civil

Attorney&#39;s, and in fact does not/will not testify at this civil trialand will do everything he can along with the FBI Legal Division tomake sure this does not happen.

It was later discussed with the FBI Legal Division both writerand SA[::::::]should not have further contact with the CivilAttorney&#39;s, and that if they contact writer or S2 theinformation should be taken down, documented, then passe onto the FBILegal Division and decided then if the investigating agents can/shoulddo anything with this information.

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"� KEV. 01-31-2003! *&#39;FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O9/21/2004

To: Los Angeles

From: Los AngelesWCC�4

Contact: SA l |ti 2

Approved By: �

Drafted By: bg

Case ID tr; l94C�LA�232&#39;722/92v Pending! we

Title: l |Et Al;Los Angeles Police Department;CHRISTOPHER WALLACE - Murder ViCti1&#39;n;aka Notorius B.I.G.;

CIVIL RIGHTS VIOLATION;O0: Los Angeles

Synopsis: Meetin with SSAI Ito advise her of meeting/events thattook place withlg |LA CityAttorney&#39;s Office.

Details: Writer met with SS 0 advise her of a meeting withsnd several FBI Apersonnel while she was out oft e o ice last week. Writer went over the concemssfwriter wereto testify re ardin the "Biggie Smalls" case. In particular, writer explained how he has been told b LAFBI DC ot to have direct contact with any ofthe Civil Attorney&#39;s 11 FBI ADC |:|

W1 e use 0 co &#39; e with these attorne &#39;s. Writer advi at onYSeptember 17, 2004, ADC out to lead Civil Attorney an communicatedthis to him, of which he to e completely understands an as no problem with thisarrangement.

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92¢ -{�,~s4l92~9$2»�l�!.�l592�-l79é_§_pc.03.0"l&#39;

Message ¢ Page 1 of 1�.-

From: I ISent; Tuesday, September 21, 2004 3:56 PM

To: I l b6Cc:_ _ b7C

Subject: Wallace investigation

@C LASS I FIEQiQM;REQOB.D _ -

G FYI:I just received a telephone call from attorney representeing the Estate of ChristopherWallace in the civil case against the | y 0 . a previous y informed him last week that he was to have nocontact with you and I would be his contact at the FBI for any matters relating to the civil or criminal investigation.

anted to know if there were any questions that you or the AUSA wanted to be poin New York. I said I would refer it to the AUSA and If the AUSA wante any ques ions

aske , then t e AU A could contact him as the FBI was going to maintain its criminal investigation separate fromthe civil case.

Moreover, per my conversation with you last week, any contact that y0u�hav shouId beapproved by the CDC and ASAC Caprino with the concurrence of your AUSA.

Lastl and ve interesti said that he wanted to meet with you and me if I desired! to discuss pparentl as interviewed by you. I don&#39;t know what it was!an e in s at it is because e coo eraled with the FBI -- all this according ta hllll not help

[:::::::kHherandIthmktha{:::::ii~mMedyourhdpinge�mgtohhn.Inanycaseltomi�n�twouwprobably not happen.

l:lUNCLASSIFIED

9/23/2004 @Z _ l�l�tO- L.4&#39;

i

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

_ 1 -

FEDERAL BUREAU OF INVESTIGATION

b6Date of transcription O 9 [2 &#39;7 l 2 Q O 4

b7C IH Iwas interviewed at his place of

business� After being advised of the identity of the interviewingagente�and the nature of the interview, he provided the followinginformation:

l �was a shown a copy of the purchase agreementfrom MarcT_�__1§§1__jQ;_g_122§ Blue Bentley 2~door Coupe that waspurchased I;I Iadvised t�is particular model or BenE1ey wou bec assi ie as a igh performance sports car and could hit 100 mphin approximately 9 seconds. He added a few years ago a man was carjacked from his Bentley just like this one and a police pursuitensued with the police eventually &#39; jackers as theycould not keep up with the BentleytfiiEf:fEf:fj;dded thisparticular model of Bentley can take corners extremely well and hithigh speeds quickly. unlike say a luxury Rolls Royce which weighstwice as much as this type of Bentley and would not be able to takecorners or accelerate as quickly.

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

Investigation on W iat LQS AIIQQIGS, CA i

File # 19 � � /U5 ,,_, Date dictatedSA " � � B E

92 by SA

This document contains neither recommendations nor Conclusions of the FBI. It ii the property Of the FBI and is loaned to your agency;it and its cements are not to be distributed outside your agency.

. I ,

pésr� �I, �I�FD-302 Rev. 10-6-95! "

{VA&#39; � Eh� -1 I

_1_

FEDERAL BUREAU OF INVESTIGATION

Date of transcription O9 Z 2 ]_ f 2 O O4

Individual, who has not agreed to testify, provided thefollowing information:

Because writer has been instructed not to speak directlywith the Civil Attorney&#39;s regarding captioned case, writer will notbe reaching out to speak with captioned source because he/she isone of the main witnesses for these attorney&#39;s and speaks with themon a daily/weekly basis. Because there is an ongoing FBI case thatutilizes information from source, writer does not want to create aconflict and therefore will only speak to source when he/shecontacts writer and only then will writer write down anyinformation source has to offer, but no discussion will take place.

@!PG

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Investigation on Q]:/O9 /2 __i_ __ at i LQS Angeleg EVQA

File 194C-LA-232722� LP fr Date dictated Wby SA

This document contains neither recommendations nor conclusions of the FBi. It is the property of the FBI and is loaned to your --_ _it and its contents are not to be distributed outside your agency. 92 {, . l U96$" .. .0.

IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______F555? I

af���n-3o2¢nev.10-6-95! - &#39; &#39;*

_ 1 _

FEDERAL BUREAU OF INVESTIGATION

Date of transcription 1 O [ O 1 f 2 O O 4

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

Individual contacted writer and inquired how the case iscoming along and are we FBI! getting any closer to solving themurder. Individual added he/she hopes the FBI can catch a breakthat will help solve it. Writer asked individual if/when he/shewil1~be testifying in the upcoming civil lawsuit, when individualstated the trial has been postponed from next week to next year.Individual stated this might be because a witness is not availableuntil next year, but is not sure, but that both sides agreed to theextension.

Finally, individual stated they will contact writer ifthey obtain any new information regarding captioned case.

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W�

lwewmwnw O9/30/2004 M Los Anqelesy CA

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

by SA i i f i i i i i W _

t?/nu. �QM� ;2az1@?}This document contains neither rccommcndations nor conclusions of the FBI. It is the property of the FBI and is loanedqb/your agency;it and its contents are not to be distributed outside your agency.

&#39;Q7¬pc Oi 01- r

__,..� . :3,

Rév. 01731-2003!FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10/06/2004

To: Los Angeles

Frmm Los Angeles&#39; WCC�4

Contact: SAI IApproved By:

Drafted By:

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

Tit1e1 |Et A1; b7CLos Angeles PoIIce Department;CHRISTOPHER WALLACE � Murder ViCtim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION I

OO: Los Angeles

Synopshu Meeting with AUSAI ID &#39;1 b 2004 &#39;t t &#39;th AUSAetai s: On Octo er 5, , wri er me Wl

[:::::g;:::;£dvise wri he w s notified by FBI ADCan or I CDCi:;::fff::::;jthat a subpoena for wri er o es 1 yin the LAPD Civi case wou be coming his way the FBIrequests the U.S. Attorney&#39;s office squash it. fff:ffif]advisedwriter he went up his chain of command and they refuse to do thisand spoke with ADC[::::::]about this.

Writer advised[:::::::]he was contacted the oth r daand was infgrmed �e writer! was to be meeting with LAPD[f::::f::::::]0 give him a case update. After writer

advised1 [he was not aware of this meeting,E:::::::]stated| |an update on an ongoin FBI case and

Ehat Ehey se. Fur spokewith LAP who tol ere 1S no

a reement settlement with the ivil Attorney&#39;s a |had stated to FBI SAI |Ehat one was

no on y in e works but that it was 99% done and questioned howthis would affect the FBI;&#39;s case.

@�t§§

[6HMJ¢1,;g3242Z:ll�1XW QEQp¢010H i

Message . Page 1 of 1�La-<1

From: i ISent: Thursday, October O7, 2004 12:14 PM

To: ISubjec

UNCLASSIFIEDNON-RECORD

two possible addresses, no real dates provided unfortunately:

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He actually used Blggies address at some point as well.

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

UNCLASSIFIED

10/7/2004

l-�l" @- LA - >s.>&#39;1>; ia

FEDERAL BUREAU OF INVESTIGATION

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

To: New York Attn: SA� �l�omz Los Angeles

gé� I �,- C0V1ii;:z§c#t4: SA� �9 oved By:

Drafted By: b5

Case H!#: 194C�LA�232722/62:7 b7¢

Title: LL 1JEt Al: 579os Angeles PoIice epartment;

CHRISTOPHER WALLACE � Murder Victim;aka Notorius B.I.G.;C IVIL RIGHTS VIOLATIONS;OO: Los Angeles * V

Swumsis: Request assistance from FBI New York in locating a current

residence and photograph for� �lnails: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G.,was murdered as he left the Peterson Automotive Museum in Los Angelesafter attending a post Music Awards ceremony. WALLACE was in themiddle car of a 3�car caravan when a dark Chevy SS Impala pulled nextto him and fired several times into the passenger area where WALLACEwas sitting. WALLACE died minutes later at a local hospital.

| �WALLACE sat

.�."92---I - -1.Q*I.&#39;"; A£1 ,

__ Rev. 03-23-2000! -. I

in as the front seat passenger when he was shot to death. Instatements made over 7 years ag was able to see theshooter and provided a composite drawing. T�e following isidentifying information� �

. 92�921

..1;®<¬2&#39; 55112.�_ Hm §!$P¢0!.0 *1

@P

j »�-92-.

~ 9 0To: New York - om: Los AngelesRe: l94C�LA�232722, /12/2004

LEAD s!:

Set Lead 1: Action! b6. b7C

NEW YORK

AT NEW YORK

If &#39;s requeste Y k 1 cate the most current

| L lphotograp of the SUVthat Christopher Wallace, aka Biggi he front seatpassenger in when he was shot. Any photographs that canbe attained are requested.

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ss�s4s.. ___________-_--------.------...-

�

-{Rev 01�_g1-2003! " ., ._ FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O8/09/2004

&#39;" 11:6

To: Los Angeles AttnziFrom: Los Angeles

WCC-4

Contact: SA� IApproved By:

Drafted By:

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

Title: LL DJEt Al;os Angeles Police epartment;

CHRISTOPHER WALLACE � Murder Victim;

aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONS; b6OO: Los Angeles

b7CSynopsis: Mail cover request�Details: The purpose of this communication is to advise ADIC

hat a mail cover is being requestedInspecfor in Charge of the district coveringi ICalifornia.

On March 9, 1997, CHRISTOPHER WALLACE, aka NotoriusB.I.G., was murdered as he left the Peterson Automotive Museumin Los Angeles. Several sources identified the shooter as alight skinned black male wearing a suit and bow tie.

lfl

The Ch0icePoint Database and the Nexus LexusDatabase have several different names social security numbersand dates of birth l;j;gQl::::ig;:::::] A mail cover wouldassist in identif in rovidin investi ators with

nqernin

P 9 9the curregj namefy &#39; i f &#39;

following residential address which was verified_ The focus of the mail cover would invo�ye the I

Z2! Jd&#39;J&#39;O3�-0�/�92°u=fa~Ul92&#39;/292%�?//92/A

�GT0: Los Angelesgrom: Los Angeles _, 92ts "Rs: l94C�LA�-2327 08/09/2004

-~.

current Eesid h sical surveillance conducted by SAar1d sa on 07/30/04:

be covered Iit would be helpful to determine w o

else may reside, or receives, mail at this address. itappears thad |however littleinfifmation was available on either database| |

A mail cover for 30 days is requested, to begin assoon as possible, for all classes of mail, which includesletters, postal cards, express mail, mail sealed againstpostal inspection, and mail not sealed against postalinspection because correspondence can be sent via all classesof mail.

As a civil rights investigation there are severalfederal statutes involved. Two possible statutes include: l!Hobbs Act, Title 18, USC, Section 1951, which carries a fineof not more than $10,000.00 and imprisonment of not more than20 years, or both, 2! RICO, Title 18, USC, Section 1962, whichcarries criminal forfeiture provisions and imprisonment of notmore than 20 years.

No subject of this mail cover is presently underindictment or formally charged with any violation of criminallaw. Should any subject be indicted or formally chargedduring the period of the mail cover, the postal inspector willbe promptly advised so the mail cover may be immediatelycanceled.

It is understood that the results of the mail cover,PS Form 2009, are the property of the U.S. Postal Service;that they can be retained and maintained in our office as aninvestigative tool for a period of 60 days; and that they mustbe returned to the following address:

U.S. Postal Inspection Service

ISOSG, Attn: ?CSPOE 0.0.0.0 /7Sout

ApprAppr

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2

I

-,1 I:5 _ »92 _i-5:�? -13&#39;.� &#39;5. **� &#39;5. &#39;[ A

U.S. Department of Justicea�é�s._;,»r -

Federal Bureau of lnvesngatloni&#39;3::;;;r;l

IHmW%H%WR#ew 11000 Wilshire Blvd.Fi1°N°- JDJ Los Angles, CA 90024

August 9, 2004

ISOSG ManagerUS Postal Inspection Service b5PO Box 9000

South San Francisco, CA 94083-9000 bqa

Attn: Mail Cover Specialist iii!RESTRICTED INFORMATION

The Los Angeles FBI office is currently conducting be 2;%??/an official investigation which involves the obtaining ofevidence of the commission or attempted commission of a b7cfelony. The following reasons support the FBI&#39;s officialrequest for a mail cover:

On March 9, 1997, CHRISTOPHER WALLACE, aka NotoriusB.I.G., was murdered as he left the Peterson Automotive Museumin Los Angeles. Several sources identified the shooter as alight skinned black male wearing a suit and bow tie.Rcnt &#39; 1 &#39; &#39; "

Isa mmubThe ChoicePoint Database and the Nexus Lexus

Database have several dif�g�gnt name3__iocial security numbersand dates of birth listed A mail cover wouldassist in identi &#39; &#39; ing investigators withthe curren &#39; &#39; ion

Iggnqernin UThe focus of the mail cover would involve the

following residential address which was verified§::::::g:::::::::]current residence by a physical surveillance con ucted y FBISpecial Agents on O7/30/04:

All names should be coveredl E]| Ft would be nelpiul to determine w o

else may resfde, or receives, mail at this address. Itappears thatl Fowever little

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBIand is loaned to your agency; it and its contents are not to be distributed outside your agency.

222 35 0�� /calm ~aa121/��@/

1

- 2» PA :1&#39;.,-92 �92

. I-I&#39;ll. A- U .. - 0b6

1-we &#39;

information was arailable on either database[::::::::::::::::]A mail cover for 30 days is requested, to begin as

soon as possible, for all classes of mail, which includesletters, postal cards, express mail, mail sealed againstpostal inspection, and mail not sealed against postalinspection because correspondence can be sent via all classesof mail.

As a civil rights investigation there are severalfederal statutes involved. Two possible statutes include: 1!Hobbs Act, Title 18, USC, Section 1951, which carries a fineof not more than $10,000.00 and imprisonment of not more than20 years, or both, 2! RICO, Title 18, USC, Section 1962, whichcarries criminal forfeiture provisions and imprisonment of notmore than 20 years.

No subject of this mail cover is presently underindictment or formally charged with any violation of criminallaw. Should any subject-be indicted or formally chargedduring the period of the mail Cover, the postal inspector willbe promptly advised so the mail cover may be immediatelycanceled.

It is understood that the results of the mail cover,PS Form 2009, are the property of the U.S. Postal Service;that they can be retained and maintained in our office as aninvestigative tool for a period of 60 days; and that they mustbe returned to the following address:

U.S. Postal Inspection ServiceISOSG, Attn: MCSPO Box 9000

South San Francisco, CA 94083-9000

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-. -.-

Federal Bureau of Investigation

Q2� U.S. Department of Justice

1¥mW%H�RR�"m 11000 Wilshire Boulevard #1700HEN" JDJ |Los Anqeles, Califfrnia 90024

Dear

October 8, 2004

69

The FBI is currently conducting an investiga &#39; &#39;Qhristgpher Wellqgg. The F31 is lggkiqg

I X rin order totalk to him as a witness.

If ymil Iwitnessed the death of Christo herImlla 1e.mume.-_e=l|_|-i|

Sincerely,

ASSISTANT DIRECTOR IN CHARGE

Supervisory Special Agent

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?@"4J;r1;01.@<-1 ML/GLA H2 3 17 RIM

M

.,,;-

92_J Rev.Ol�31-2003!

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To: Los Angeles

Frmm Los AngelesWCC�4

Date: 10/26/2004

Contact:

Appr0ved.By:

Drafted By:1

an |U_§

Case ID :1: 194c-LA-232722-"D Ienaing!Title: I IEt Al; W

Los Angeles Police Department;CHRISTOPHER WALLACE ~ Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATIONOO: Los Angeles

Synopsis: Chronology of events.

II�

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Details: ggg Qgggpgr LL Zjwli, writer repei d a telephonic�Ea In this message,messagewhich is saved]on the BIGGIE SMALLS murder� La.usm~.i11.»@__|

Iwould like writer toresp n in a to Ehe civil attorney&#39;s recent decision todrop heir case as they&#39;ve reached a financial

t wit im and have agreed to pay his attorney&#39;s fees.eft his phone number and asked for a call back

On October 26, 2004 at a roximately 9:30am, writerreceived a telephone call[::::::::f?i:::]MUiter advisedthat he could not comment but would put him in touch with

,...

J1 own, butthat he writer! would try to find somebo y to return

and their investigation on Ehis Case. ended the

his call. This was done because| Iha a tone that withoutquestion� egarding the FBIconversation b stating he has read wri ers ec aration and thatsomeday will sit down with writer and tell him how

ormation

often speaks with people "off the record" and E

&#39;1Ma~u+;&az&#39;/zz~ /av!c _ 3o1,Ȣc>l&#39;0~r

To: ?? From; 92�Los AngelesRe: 194C-LA-232722, 10/26/2004

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

did not res ond and stated he would have someonel ||:|5°nta¢t him-

this telephone call ended, writer contacted SSA&#39; her of what transpired. Writer then

spo e wi and advised him of what transpired. Ameeting then took place � lalongwith SSA and ASACI Iwhere Ehese events were

regarding the message lefq Ithe informationtalked to writer about, and then

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FRIDAY;"�OCTOBER�-. 295�. Z004�<¢,,;B392. -

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

Precedence: ROUTINE Date: 12/O1/2004

To: Los Angeles

Frmm Los AngelesWCC�4

Contact: SA.� IApproved By:

Drafted By:

Case Hl�z l94C�LA�232722JN@RPending!Title: | |Et Al;

Los Angeles Police Department; b6CHRISTOPHER WALLACE - Murder Victim;aka Notorius B.I.G.;CIVIL RIGHTS VIOLATION;OO: Los Angeles

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Swkmsis: Meeting with AUSA[::::::::::::]and prosecutive statusof case

- &#39; - SA&#39;s| Jmet with AusA|:|[fi2:if:]and presented him with a prosecutive report regardingcap ioned case. Discussed in this meeting were investigativeleads completed and the results, current investigative leads,including trash covers, mail covers and a full financial analysis

and any potential leads that may derive fromEH !&#39; &#39; . &#39; &#39; rt of the ongoing inves igation After reviewing pa eprosecutive report, AUSA£:;:::;;]stated he wanted to go over thiswith his bosses and woul e a e to give an opinion on whetherhe thinks this case should o forward or not. Because of pendingcases taking priority, AUSA£;;;::::]stated he will get back tothe agents by December l0, .

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conductedof the New

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On 10/28/2004, th � &#39; &#39; &#39; &#39;

by Special AgentsYork Field Office: I

SA�sI attempted to visitIt�is addre

Cho&#39; &#39;

ss as the most recent a ressI I Attempts to locate this address

were uns F &#39; the local US Post Office

revealed is not a valid address.

SA&#39;sI Ialso visited three additional

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

ornever hearfurther ad

who advised that she has owned I Iapproximately three years. She does not knowr and has

d ofviseg that she stfll receives mail for several unknowns but has not recieved any forI I

On 11/O2/2004, SAI bttempted locate[:::::::::::]nian addressIdentified through a check of NCIC, with negative results.

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&#39;FE5f5-------------"--&#39;------"""""&#39;"""""""""&#39;-&#39;--:1

O O Rev. 01-31-2003! &#39;

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 12/22/2004

To: Los Angeles Attn: SqT3�_EQQ;$___________1SA

From: New York&#39;Squad C-30/VContact: SA I

Approved By:

Drafted By:

Case ID #: 194C�LA�232722 Pending!

Title: I lEt Al;g epartment;

CHRISTOPHER WALLACE � Murder Victim;

aka Notorious B.I.G.; beCIVIL RIGHTS VIOLATIONS;OO:LA bjg

Synopsis: Cover lead to locaten I b7gReference: l94C�LA�232722 Serial 120

&#39;;

&#39; - requested that New York locatehe vehicle CHRISTOPHER WALLACE

� � red, March 9, 1997.in the on oinq

invesEigation. ApparenElzJfollowing the shooting,|composite sketch of the suspect.

r__________Neu_IQrk_made_se1eral_aLLemnLs_t1 l0Cate[:::::::::::::::]These attempts metwith negative resufts.

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. - r &#39;. .5? &#39; .9 _ ¢ &#39;3�. T � »

To: Los Angeles From: New YorkRe: l94C�LA�232722, 12/22/2004

b6

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Surveillances conducted�were ne ativen

les also requested New York obtain a photographthis photograph is enclosed.

Investigation continues.

QQ

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9 &#39;6 1» - mmSEAHEHEU lNOEXEO

senu92uzzn?KmEn

JAN 7 00005/ ,

FBI-NEWYOR / &#39;

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

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- FEDERAL BUREAU OF INVESTIGATION b5

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Datc of transcription Q 1 b&#39;?C 2 Q O 5

I �was interviewedat the United States Attorney&#39;s Office for the Southern District ofN¬W YO k SDNY! O S I C A d Pl N k .r , ne ain n rews aza, ew Yor , New York Also

r &#39; the interview &#39; t United States AttorneyNYPD Detectivetiffgizziififand SDNY Investigatorlwas at e or a scheduled meeting andprovided the following information:

i currently resides in California.� lI spoke� ltelephonicallv two QI three days QQQJ I I<11? not have elephone with him ut vised he willtelephone AUSA or Investigator on Monday O1/10/2005with the telep one number.

| Agparentlvj | I

* � @%weiwrsamwan-uouvn-z r____._..__..�_.. �H:av. 1:... L smiti _t_&#39;7-0 .

Investigation on V 0*]./0612005 at _N:§W N¬iw - 7

File # 1 9 4 C- LA- 72 27 f Date dictated i if if

This document contains neither recommendations nor conclusions of the FBI. li is [ho property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

11

>-92

�ll? ill- t,,

U.S. Department of Justiceease

:4 �§% gm; 92s * Jr: Federal Bureau of Investi ationease g

mR�W*k�°mk�° Los Angeles, California 90024���° _ January 18, 2005

b6

b7C l L b5Los Angeles Police Departmen b7C

OO: Los Angeles

On March 9, 1997, CHRISTOPHER WALLACE, aka BIGGIESMALLS, was murdered as he left the Peterson Automotive Museum inLos Angeles after attending a post Music Awards ceremony.WALLACE was in the middle car of a 3�car caravan when a darkChevy SS Impala pulled next to him and fired several times intothe passenger area where WALLACE was sitting. WALLACE diedminutes later at a local hospital.

Several sources have identified the s &#39;skinned black male wearing a suit and bow tie.

has been identified by several sources as being the, I

ger man. It has also been noted by several sources thather LAPD Officer&#39;s attended this party and were seen&#39;ust prior to the shooting. [;::;]is a registered owner o aBlack SS Impala with chrome w ee s, the exact description

iven as being driven by WALLACE&#39;s shooter.�

A Sources have stated other LAPD Officers were presentand seen talking on cell phon s when WALLACE was leaving the

art and entering &#39; .his car[ji::jE::::::;:]have identified as confronting WALLACE&#39;scaravan Jus prior to his shoo ing. It alleged the same tacticsI lwere used to pull off

e murder. Because ot Ehe pr ssional manner in whichthe WALLACE murd r took place, it is alleged that not only couldone gang member&#39;Ei:::::]Mob Piru Blood! not pull this off but itwould have taken a large contingency of people/officers.

This document contains neither recommendations nor conclusions of the FBI. It is the property of theFBI and is loaned to your agency; it and its contents are ,not to be distributed outside your agencye�

YL�ti�i"

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| |Los Angeles Police Department T@_=i§ be bl�

b7CAfter a search warrant wan served at[::::::]residence

. I Iit was discovered in his garage he had ashrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPDradios, scanners and other tactical items. Note: A 9mm gun wasused to kill WALLACE with very rare Gecko 9mm ammunition. TUPACwas killed in Las Vegas in September, 1996, 6 months prior toWALLACE being shot. It is alleged that the WALLACE murder was inretaliation to the TUPAC murder. TUPAC worked for DEATH ROWrecords at the time he was shot {west coast! while WALLACE workedfor BAD BOY records east coast!. Both were worth millions andtheir was a "rivalry" goin on between east coast rap vs. westcoast rap. LAPD Officer[:f::]and other alleged LAPD Officerswere Mob Piru Blood gang members that worked with and affiliatedwith DEATH ROW records. When TUPAC was killed, it is alleged bymany that WALLA killed in retaliation and that this wasorchestrated b his good friend[:::::]and other LAPDOfficers that associated with.

Numerous sources have stated they will cooperate withthe FBI in attempts to determine what role LAPD Officers la edin the murder of WALLACE. Among these sources, some DDEft:jasbeing present at the Peterson Automotive Museum, one source as�stated

several other LAPD Officers to discuss this, one source ID&#39;sI Ias being the person[::::;:%&;;;;§]outside the Museum next to t ecaravan of cars and watc e walk down the street to thelocation where the shooters car was parked in wait, one sourcegave a description of what the shooter was wearing, which matchedwhat the person was wearing who was confronted next the carcaravan and walked to where the shooters car was parked, two

urces gave composite drawings o h shooter which resembleral r h t t d t d t[:??:;:]seve sou ces ave s a e E:E:f]was con racte out o

orc estrate the murder of BIGGIE SMALLS, and one sourcelédmittedI Fhat he pufled Ehe trigger and committed Ehe murder.

It is alleged the same tacticsl II Iwere used to pull off the WALLACE murder.

Because or Ehe professional manner in which the WALLACE murdertook place it is believed by many that not only could one gangmember Mob Piru Blood! not pull this off but it wouldhave taken a large contingency of people/officers.

Af r ekhausting all relevant leads, prosecuting AUSAreviewed the prosecutive report provided to him by

2

.

Los Angeles Police DepartmentO0: Los Angeles b5

� b&#39;7C

SA&#39;4 After reviewing thisprosecutive report, AUSA tated he did not believe therewas enough evidence for any in ictments and declined to prosecutecaptioned case which in effect closes it and will no longer beinvestigated.

4

3

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&#39;/� F�-.--> � &#39; �u

._ ", _-_,_� r _~¢_ .92 �,92 E� J

194C-LA-2%8¬I64&#39; .2. E2 7 &Z

The following are miscellaneous reports, documents and /or statements thatpotentially affect captioned case, support witnesses FD-3 02&#39;s, or are general statements deemedappropriate to include in prosecutive report.

_ �M Kt� Gig� d-.L4j~a.&#39;_Z1-4-55

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___ i ___�E&#39;___;�______*~ i_.-- - --� l , -. ¢ �__=.___._..-..~:.f ___,, _____:________-

�--ps �F __ ¢

,&#39; be194c-LA-2327�2 ma:

I I b7CI On March 26 and 29, 2004, Special Agent SA! >ei-fonned the following

investigation:

On March 26, 2004, Writer received a telephonic inessa e and page from LA CityAttome to contact him. Writer spoke t ho stated he recently had aconference call wit ho told� Ihe wanted to

state anted to do

this because he is innocent regarding the Biggie Smalls murdeI liddedl hid not want

| Ipart of this and requested to havei Ireach out to writer and relay this information.Writer adviseahe would speak with his supervisor s! and get back to him on Monday.

On Monday March 29, 2004, writer left a message| |and advised him that at this point the FBI is not interested in

administering a polygraph testl Ibut that writer will reach outjif/when theywould like to.

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!92-v

194C-LA-232722

b6

CURRENT INVESTIGATING LEADS 1;,-gg

1. Sent out several letters in an effort to contact and interview a Source who was b7D

present at the Peterson Automotive Museum and witnessed the shooting andshooterof Christopher Wallace.

2. Started a mail cove

which will assist in identify� roviding the CurrentI narn long with inflormatiothat he 1S utllizmg.

3. Workin with the FBI San Diego �eld of�ce in order to conduct a trash covern order to further identifyl4. U on obtain current �nancial information� |l ad I has indicated that he will issue Federal Grand Iluiy subpoenas in order to

st

5. Continue to investigatejand try to �nd out additional information abouthim in order to locate him for an interview.

____..n�-v

i

-.-

b6Philip J. Carson: pjc194C-LA-232722 b&#39;7C

The following is a chronology of events that took place on August 13, 2004: Em

SA1 |along with ASAC Lou Caprino? met with� I |Iwas present inside the residence

but did not participate in the meeting. The meeting took place from 11:00 am - 1:30 pm. Duringthis meetin two things, among other? were discussed. One was| Fictures o a drug dealer wh

"BIGGIE SMALLS" murder and knows how the whole thing went down. Theother wa |He stated a male

acquantancel &#39; _|At approximately 2:45pm, SA:received a ASAC Caprino who had

n a 3-way conference call. stated�calledl lailgw moments ago and left a messagASAC Caprino and SA� �concurred �should save the

messag lAt approximately 3:30pm, S s oke d advised him of the same

thing Iand adde 1 no longer b meetings andif/when ants to&#39;meet with the FBI and produce the ictures o contact SAgreed and stated he would call n Monday, Augustl6, and set-up.a time to produce the photos.

b6

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/

~ -&#39;25?� -&#39;1"-92-Q-�___,.&#39;_;_w,, ,.__4 - -. J *�1 t- _._ VEar!? "&#39; ��FD-302 Rev. :0-6-95!

_ 1 _

b6 FEDERAL BUREAU OF INVESTIGATION

b&#39;?C

b?D Date of transcription O 5 1� 1 9 Z 2 O O 4

&#39; I Ias interviewe J.Afterbeing advised of ¬he identity of the interviewing agents an thenature of the interview, he provided the following information:

I lhad security, BIGGIE did not.So if someone wanted to kill BIGGIE, they easily could have waybefore the after awards party at the Peterson Automotive Museum MUSEUM! .

BIGGIE and others often times went tothe movies, wafked the mafl or just walked around town to getsomething to eat, never encountering any problems. He addedeverybody knew BIGGIE was in Los Angeles and if someone wanted himkilled, the easil could have done it any time they wanted to.FurthermoreE::::::E::::::]nobody in their right mind would havecommitted this murder of BIGGIE outside a Quincy Jones after awardspart &#39; esent, they would have done it anytime hey were in Los Angeles just

__|BIGGIE did not have any bodyguard or security withim, jus is friends. BIGGIE didn&#39;t have any enemies in New York

or Los Angeles and never met any Crip gang members at a park like&#39; while in Los Angeles.

as aware that BIGGIE andere in town for the Soul Train Awards that o p acejuring this time.

hWmg@nm1 O5/12/2004 m Manhattan, NY

File # 19 � � Date dictated VSA

by SA _r

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

I

IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_�I--------_____.-;- -1 &#39;- 0 OFD-302a Rev. 10-6-95!

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l94C�LA�228065 bvc

b7DContinuation of FD~302 of __| I_ *7 i W , On O 5/ 1-2 /2 0 0�� , Page 2On March 7, 2004, the night of the shooting, a fire alarm

went off - &#39; &#39; the MUSEUM with everybody inside

leaving. BIGG�IEII_h djandothers stoo outsi e waiting for t eir car to come aroun for them.During this time, they all talked wifh fans and noticed their| . .

Istopped at a red I1ghtI IWhile stoppe at the light, a dark car, possim.:.Uu.n] [I

and fire shots directly into the passenger seat where BIGGIE wassitting[:::;:::]described the shooter as a Black male, short hairwith a rece ing hairline, wearing a tuxedo looking suit. He addedthe shooter wasn&#39;t a dark looking Black male and cannot recall whatcolor the suit was.

After the BIGGIE shooting was interviewed by the

Iand questionedagain by LAPD and shown seve &#39; neversaw a picture of the shooter

Iasked Ehe EKPD ofticerswhere were they when the shooting occurred, but did not get aresponse. _ _

IAfter themurder was questioned by the LAPD, they

a picture o BIGGIEI Ias no idea how t e LAPD got Ehls pictureI I

Iand when he asked the LAPD where t eygot it, they snatchei it away from his hands. Also, after BIGGIE&#39;s I

IBe auge of the way thepolice questioned him and their accusations off Iinvolvement in the murder, the pictures h own and the factno police were around during the shootingE:fiE:i5believes thepolice were involved in the shooting and oes not trust them.

i

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FD-302:1 Rev. 10-5-95! 92

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b7C194C-LA-228065

Continuation of FD�302 of I _ , On P 5 / l 2 / 2 0,0 4 , Page , I 3 *7

Furthermore does not think BIGGIE was the intendedtarget ecause somebody could have easily takenout BI ear ler 1 ey wanted to.

$

_,-_- 1~_,92f==-|_&#39;rr:&#39;~"&#39; i

__r _- -.FD-302 Rev. 10-6-95!

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b6FEDERAL BUREAU OF INVESTIGATION

b7C

b7DDate of transcription 1 O Z 2 4 Z 2 Q Q3

WESHinterviewed telephonicafly. Efter being advised or Ehe fddntity ofthe interviewing agent and the nature of the interview, he providedthe following information:

[:::::::::::]cont iter after being out of town for afew weeks. Writer and have sooken over the last couplemonths about setting up an in &#39; h§§&#39;�r� w�asasni _ _ _ |

I Durinq this taped interview.

uwho wasdeemed n0n�credi51 urin art investigation but neyerfully investiqated

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

Writer advised o contact explaining theFBI requests| Iabout the BIGGIESMALLS murder, ut t e in ormation he provides, he will bepolygraphed on immediately.[::;:::::]agreed and stated he willreach out[::::::::::]immediate y and set�up an interview.

�-4.¢

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

nm#_194Q-LA�332722 _ �iDmeMumm _ _ _

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

I 92FD-302 Rev. 10 6 95!

_ 1 _

b6 FEDERAL BUREAU OF INVESTIGATION

b7C

Date of transcription O 4 Z 2 O Z 2 O0 Qb7D

was

interviewed er elng a Vlsedof the identity of the interviewing agents an the nature of theinterview, he provided the following information:

Over the past fewH .has lead to many successful arrests and searches. I Ireachedout| requesting to meet and stated hehad into &#39; ing the "Biqgie Smalls"murder.

lleft 3 separate messagesl lnoneof which were ever returned.

lheardTupac tal�ing with other Death Row employees staE1ng how e WestCoast is his Tupac&#39;s! and that if "Biggie", who use to be a friendof Tupac�s ever Comes out to the West Coast, he will be gunnedd@wn- [III:IIIIIIII]everythingiEast Coast vs. West Coast riva ry was true. athe stories about how Tupac slept with "Biggie&#39;s" estranged wife,

Investigation on O 4/1 6 / 2 O O4 at > V i i�m# 194C LA 232722 DmemanmSA W I 4" *2

by SA i

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. &#39;

;5»-£i.§-3%&#39;9�: O I �FD-3026. Rev. 10-6-95! � 92-

&mmmmnMFDM2d i I .0n04/16/2004 ,m§ 2b?D

194C�LA~232722 be

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that "Biggie" had Tupac shot up while recording some music in NewYork, all the way to the murder in AtlantaL1this is all true and that there has been a ot of Bloodshed sincethese times.

la back door with Tupac,and several unknown males carrying guns jump out an

approach the location where "Biggie Smalls" and his entourage wereh h d B&#39; &#39; ll " th &#39; les wereAs t ey approac e " iggie Sma s , ese gun carrying ma

immediatel told by another unknown male not to shoot him Biggie![::::::::::E:::::]Tupac tell "Biggie" at this time never to comeback to California or he would be killed.

In the fall of 1996 September 7, 1996, to be exact!,Tupac was gunned down in Las Vegas. Immediately after thisoccurred, "Biggie" wrote a song called "Coming back to Cali" whichmocked the Tupac murder and the threat not to come back toCalifornia ashe was told. when word got out that "Biggie" wasgoing to be coming back to Los Angeles to be a presenter at a Rapmusic awards which occurred in March 1997!, this is when "Biggie"was unned down andlk |was involved

doesn&#39;t now f� �actually pulled the trigger butIwas also. &#39;

I Jsome people think theSouthside Grips might have been involve in the "Biggie" murder,

&#39; &#39; he Southside Crips were enemiesan ad nothing to do with this

mur er. lS not uncommon for there to be "fallingouts" be ween ar is s, managers, record labels, etc. in the musicindustry and because of th &#39; &#39;often times can get ugly.

FD-302 Rev. 10-6-95!

_1_ b6

FEDERAL BUREAU OF INVESTIGATION b-7C

b7B

Date of transcription O5 I 15 I 2 O04

Lfas interviewed at his place of business! IAfter being advised of the identity of e

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

I Ithe night of the shooting, a firealarm went ofl late in Ehe evening with the fire department showingup and shuttin down the after awards party. Inside the party Museum! there was never any problems or conflictswith any o y. when the fire department showed up, therewere no police o icers present anywhere which is extremely oddbecause police always show up with the fire department, especiallre is a large gathering with celebrities present. As[:::f:::]I IBIGGIE and a host of bodyguards and friends leave the party Museum!§ Jthere were no police cars or officers,norm. Iuniforme or not, present ou side which is completely against the

I as never�seen zero presence from the police like E�is. therewasn&#39;t anybody on the immediate sidewalk as you exited the museum,but there were cars arked along the sidewalk eastbound Qgoinaway! from the exit F FenFairfax.

AsL;:::;:;:;::;;]BIGGIE �ted for their carsto come aroun an a e em awaytfEiffEfff:ffjan unknown BlackMale UM! wearing a blue suit, white shirt blue tie, recedinghairline with hair cropped close, approachI I

Investigation on __05_/l2_/72iOQ4_7 fat l3£on>5, _New York I I

File # 194C�-LA~228064 Date dictatedSA Aiéiémi

by SA 1 2 if i i iirf

This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and is loaned to your agency;it and its cements are not 10 be distributed outside your agency.

3�///&#39;

. �EL5 e. 1.�.5 _-

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

l94C�LA�228064b6

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Continuation 0fFD-302 of _| � b7D V V ,On _95l12 /2 O O 4, , Page 2this male looked to be a member of the

Nation of islam �usIim§. bthers took picturesand mingled with the crowd 92

EH15UM walked away| |heading eastboundon Fairfax Boulevard and got into a car t at was parked on theIcorner Fairfax an? Wilshire!, exactly where BIGGIE was shot and,

shooting.was most likely the car that committed the

_ //

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-__________. �E ,4 § �Y L.

, -t&#39;: � a ,FD-302:1 Rev. 10-6-95! .

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194C-LA"228064 b7D

Continuation off-�D-302 of &#39; I i *7 i , On O 5 / 12 / 2 O O4 g , Page i _§ _

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

[:::::::::::::khe car where the shots came from was a DarkChevy Impala SS with no license plate. The shooter hesitated for

ite awhile before shooting into BIGGIE&#39;s car. Because of thisbelieves BIGGIE was not the intended target,

the shooter had to have the Chevy SS Impala parked thereearlier in the day to be ready

t at spot on Fairfax next to the sidewalk. l |lnoficed a

car that was p airfax facing westbound opposite way! sowhich ever way1iiiiUi�UgIGGIE and their entourage went when leavingthe Museum, a car was already in place to commit the shooting.

Note: l |BIGGIE&#39;s car were dark green �s wi ht::::::::::::]__JBIGGIE sitting in the front passenger sea

�several photos regarding theh t O i Eh h t &#39; s Ehe other car arked westbound ons oo ing. ne o e o o s we p

Fairfax which[::::::::E::::]carried another shooter in case the"entourage" left the Museum the other way &#39; &#39;car but it did not have a licen plate. I lseveral other pho &#39;3 they hadI§§ |BIGGIE and othersinside the Museumjg ILAPD or other LEO&#39;s were

. .

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l94C�LA�228064 b7C §s70

CmMmMmMTUN2M I |,QnU5/12/2O04_H$ 4present at some point inside the Museum. awseveral Black Males wearing suits inside the Museum hangingtogether in the lobby and outside in the surrounding areas. EEf::::::::]added they weren&#39;t security, that this wasn&#39;t a suit�n~tie party,and doesn&#39;t know they were their but &#39;

officers because� II Fhe knows a cop when he

SEES ODE .

he picked outl krom a 6- ack that was aired bVH�1 from a video documentary put together� I

lsaw the shooter and tolde was a Black Male wearing a blue jacket, white

Note: Spicks out kut of a 6�pack instantly as being the I

l kt the Soul Train Award h&#39; hs, w 1c went on

either the night of the shooting or the previous night, heencountered a "Muslim lookinq" Black Male| I

�

av u�ii @-

Fi92�1*! _

FD-302a Rev. 10-6-95! e

194C�LA�228064

Continuation of&#39;FD-302 of _| I , On / QQ4 _ , Page 5

slims greet you face�to-face, which this maleldid not, leadingto believe he was not a true Muslim.

92

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194C-LA�23272�.&#39;§b

Predication

�92

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O I �_

Al v

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TABLE OF CONTENTS

Narrative of Offense/Synopsis of Case

Names of DefendantsfP0tential SubjectsInterviews/De-positions of Subjects

Prosecutive Status

Witnesses

Miscellaneous Reports/Doeuments/Statements

Current Investigating Leads

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B

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194C-LA-232722 b5

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PREDICATION:

This case is predicated u on a meeting between S and his supervisor SSAI |SS1I ivas advised of information by regarding the BIGGIE

SMALLS murder and how there seem to be several similarities to other Public Corruption./Civil

Rights case. SSAI T TIriaml lar wlt the|on0inRubnPlm i iinl| Because both of these cases involved colrupt LAPDof�cers, as well as looking at the limited iiiremieiieii sA|:|pievi<iea regarding the BIGGIESMALLS murder, it was decided by SSA:to open a �ill �eld investigation on themurder of BIGGIE SMALLS because of all the similarities of these 3 cases and investigatewhether LAPD officers helped orchestrate or commit the murder and therefore commit a CivilRights violation.

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b6

b7COn March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G.,

was murdered as he left the Peterson Automotive Museum in Los

Angeles after attending a post Music Awards ceremony. WALLACEwas in the middle car of a 3�car caravan when a dark Chevy SSImpala pulled next to him and fired several times into the

passenger area where WALLACE was sitting. WALLACE died minuteslater at a local hospital.

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

[&:::::::::Thas been fdentffied_by several sources as being the� ger man. It has also been noted by several sources that

other LAPD Officer&#39;s attended this arty and were seenIjust prior to the shooting.[::::::f:]a registered owner of a

1995 Black SS Impala with chrome wheels, the exact descriptioniven as being driven by WALLACE&#39;s shooter. I

I Ihaveidentifiedl Ias confronting WALLACE�s caravan just prior to

&#39; d that the same taCticsII Iwere used to pull off the WALLACE

murder. Because of the professional manner in which the WALLACEmurder took place, it is alleged that not only one gang member

|:| Mob Piru Blood! could pull this off but it would havetaken a large contingency of people/officers.

After a search warrant was servedI II Iit was discovered in his garage that he had a

shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPDradios, scanners and other tactical items. Note: A 9mm gun wasused to kill WALLACE with very rare Gecko 9mm ammunition. TUPACwas killed in Las Vegas in September, 1996, 6 months prior toWALLACE being shot. It is alleged that the WALLACE murder was inretaliation to the TUPAC murder. TUPAC worked for DEATH ROW

records at the time he was shot west coast! while WALLACE worked

for BAD BOY records east coast!. Both were worth millions and

_ C _

.-1�, ,T��&#39;.�-�.&#39;.92 - Er"

aas� . -. D

their was a " &#39; " &#39; ween east coast rap vs. west

coast rap. I iother alleged LAPD Officerswere Mob Piru Blood gang members that worked with and affiliated

with DEATH ROW records. When TUPAC was killed, it is alleged bymany that WALLACE was killed in retaliation and that this was

orchestrated Iother LAPD b5Officers tha associated with.

b7C

LAPD subsequently opened up a homicide case aft

thwarted

the murder investigation when ther LAPD Officers beganto show up as potentially being involved. Subsequently, aFederal Civil lawsuit was filedl Ichargingpolice negligence and cover�up in the murder ofl ICHRISTOPHER WALLACE.

Numerous sources have stated they will cooperate with theFBI in attempts to determine if/what role LAPD Officers played inthe murder of WALLACE. Durin this investigation, sources haveID&#39;d[::::]at the Museum, ID�di::::]as being the shooter of BIGGIESMALLS, provided descri tions of the shooter which match[::::::::::]and have been told[::::?:::::::::::]he committed the shooting.

______-._~.... "

194C-LA�232722

NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:

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194C-LA-232722b7C2

NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:

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194C-LA-232722 196

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WITNESSES WI-IO CAN TESTIFY: bin!

Source, who states e shot BIGGIE SMALLSSource, who ID&#39;s zin a 6-pack tha as present at the Peterson

Automotive Museum the night of the shooting.

Source, who Dan a 6-pack as approaching source while outside next toBIGGIE&#39;s car caravan. Source� �proceedsto walk down the street where the shooter&#39;s car is parked.

Source , who states he saw the shooter, provided a sketch of shooter, anddescribed what the shooter was wearing which is consistent with whatother sources stated the shooter was wearing.

Source, who states he witnessed the shooting, provided a sketch of the shooter,and described what the shooter was wearing which is consistent with whatother sources state.

Source,I Been in contact with sources attorney,

source may not be credible.

Source states�

was contracte to 1 IE SM/U33.

Source state

was hired to commit the

murder ISource who states as do others

involved in the murder and can put agents in contactl I

-11-

. _ :&#39; /» >~. _ &#39; es 3{L E f 4|� ,-- I f v.?92i.- .-_-�TE 0FD-302 Rev. 10-6-95! &#39;

_1-b6

FEDERAL BUREAU OF INVESTIGATIONb7C

b71&#39;!

Date of transcription U4 5 4, 6 [2 Q �

was interviewed� |After being advised ofthe identity of the interviewing agents and the nature of theinterview, he provided the following information:

l lwas alsopresent during Ehe interview.

�wasadvised the reason writer was there to speai?| l |

|any information he has regarding theBIG-GIE SMALLS murder.

Investigation on U72/10/2004 at Taladega, AL i W W W

File # l94C�LA�23 i W *7 if Date dictated 7 fr *7 7 7

by SAI I _ g __ __ __ _ _ _ _This document contains neither rccommondations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distribut�d outside your agency.

- __, _ _._,__ VJ �.._..___, ~_..,_ . �e _ _.. &#39;*§:-:1� ..___.,_._,...._-_.., ._. __-,n_ .,. ,_-:~____ _.....&#39;_ _._ . _._.. .i__...___..__..i __ ini _. _ �_____ _ ____ ____.,__

~ 4* &#39; Q .FD-3022 Rev. 10-6-95! - e-

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l94C�LA�232722 b7<3

Continuation of FD-302 of &#39; L , On 02 / 1 O / 2 O 04 , Pagg

I lhe was alwaysmaking light of things, always smiling, laughing and sa in heliked me and could see himself being friends with me

-=-1-.~.FD-302:1 Rev. 10-6-95! I l &#39;

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l94C�LA~232722

Continuation of FD-302 of

b7C

I W �On 02/10/2004, Page 3

and that when writer heard he wewriter wanted to

<;!minq Q inigrviget here first.

After a roximately 2 hourslAttorney &#39; iewed &#39; .copy of t

¬W

him Attached to this FD�302 is ae repor wrote up from his interview |:|

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194C~LA-232722

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NAMES OF DEFENDANTS/POTENTIAL SUBJECTS: MC

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194C-LA-232722

PROSECUTIVE STATUS:

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&#39; �1&#39; mo

FEDERAL BUREAU OF INVESTIGATION £379

b2

� Date of transcription 1 O [17 � O O 3

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

� "BIGGIE SMALLS"

mur e&#39;r an was the trigger

i iwhen TUPAC SHAKUR TUPAC! was in NewYork years ago he was robbed of $100,000 worth of jewelry.

| After TUPAC wasmurdered in Las Vegas, the BFETIE §�7§EE§ murder was done inretaliation for the TUPAC murder.

lnvestie�ti�� on __1_O/13/2003 at "Los_ gnqeles, QA _ _

File Lgllc-LA-2 2722 i Date dictated iby S-A _ i W _ 7 f f V if

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents arc not to be distributed outside your agency.

. _

-.vFD-302 Rev. 10-6-95!

. b6

&#39;1&#39; btc

FEDERAL BUREAU OF INVESTIGATION b.7D

b2

Date of transcription O 1 [2 8 K 2 Q O4

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

|was at Ehe PetersonAutomotive Museum asking about BIGGIE SMALLS the night he was shot.

E WES

involved in a lot of criminal "thingshincludin &#39; in h i ledge qj the BIGq;E $MALLs

rovided bodyguards for BIGGIE SMALLS the niq%t he was murdered.talked about

Ithe trigger man who shot BIGGIE SMALLS.

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

Fil |194C_LA-232722 Date dictatedby SA� I *7 ifThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

� gFD-302 Rev. 10-6-95!

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription Q 1 Z 2 3 [2 Q Q4

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

as seen at the Pet rson

Automotive Museum the night Biggie Smalls was murderred.

regarding the Biggie Smalls murdermight have information

b6

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b2

b7D

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

File#

W

Date dictated _

This document contains neither recommendations nor conclusions of the FBI.it and its contents are not to be distributed outside your agency.

It is the property of the FBI and is loaned to your agency;

.. .. 4|__ .

-»

F�; �

lvoluntarily agreed to provide informationregarding two possibly �unsolved� crimes. There were no promises or agreementsmade in exchange for the information.2has a lengthy history ofsupplying information to various law enforcement agencies and has been a paidinformant in the past veri�ed!. l

CHRISTOPHER WALLACE IVIURDER

H �did not know the location of the murder{LA only!, the vehicle used by the suspect if any! or the caliber of weapon. Hestated that he received his information via conversations with various people,

|bas had no directcontact with or received direct information from the suspect. _

I |described the victim as riding in a truck type vehicleat the time of the incident. �Wallace was attending an �a�er� party. Wallace wasshot by a possible "machine gun� unknown caliber!. The murder was a contractkilling orchesnnted by a lone gunrnan. - &#39;

Pessibie witnesses who attended the party prior to the shooting inc1uded| |&#39; dividuals who ii-equent �Leauters Park�

&#39; sen

�heard two versions regardin the motive for the murder. The�rst motive was attxibuted to a contract lcillingfg _ |Thesecond involved the killing of rapper �Tupac Shaici1"� pay back!.

SUSP i DESCRIPTION middle east soundingname. The

p suspect is an ex-gang member §outhsiHe y is a member o�Fruits of Islam�. The shooter is identi�e a �contract� ldller. He

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Statements: Use third person. include who, what, where, when, why and how.

1 On March 10 1997 2330 hours detectives along with Forensic Anist� went to witnes and re- interviewed him cgggerninqj�gmurcgr Q_fChristopher We ace . . BIG E Smalll". witnes4 I

Witness� |stated at the conclusion of the party at the Petersen Museum� |

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~=~ M�, �lig ll�, Rev.0l-3l-2003! %> Q~»1

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O1/18/2005

T0; Log Angeles Attn: Public Corruptionfaud Unit

Contact: SA� Irom: Los Angeles

Approved By:

Drafted By:

Case ID #1 l94C�LA�232&#39;722m fPending!

Title: U]Et Al;Los Angeles Police epartment; b5CHRISTOPHER WALLACE � Murder ViCtim;aka Notorius B.I.G.; b?cCIVIL RIGHTS VIOLATION;O0: Los Angeles

Synopsis: Closing EC. &#39;

Eiffffii�] On January ll, 2005, writer spoke with AUSA[::;;:::::Lwho advised writer again that captioned case W1 not e

prosecuted as his office belie h is insufficient evidenceApproximately 2 weeks ago AUSArfi:f:f;jstated his office wouldnot go forward with captioned case an added he would provide aletter at this time stating this decision. To date w &#39;not received this letter but it was confirmed by AUSAtifff:Eif:g::jagain on January 11, 2005, that his office will not move forwaron captioned case which in effect closes case and will no longerbe investigated. -

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:LOS ANGELES EDITION

1. Friday, March 11, 2005:

FBIE&#39;dsP b Itn ro e no

K1ll1_ng of Rap StarBureau discards theory

being pursued� by its leadagent regarding slayingof Notorious B.I.G. .

By CHUCK PHILIPSTfmes Stew� Writer

The FBI has closed an inves-tigation into the 1997 slaying ofrap star Notorious B.I.G., aban-doning a controversial theorypursued by its lead agent on thecase.

The bureau spent 18 monthsinvestigating the possibility thata rogue Los Angeles police om-cer and rap mogul Marion�Suge� Knight orchestrated thekilling ofB.I.G., whose real namewas Christopher Wallace.

FBI o�icials conducted a re-view of the investigation � andshut. it donm in January � afterlearning that Agent Philip J. Car-son had discussions with lawyersfor Wallace&#39;s mother, VolettaWallace, and had been subpoe-

� Lon! Snzpnnn Ln: Angela: �runesVICTIM: Noforiolw B.I.G. wasgunned dawn near; the PetersenAutomotive Museum in LosAngeles in 1997. &#39;

naed to testify in her wrongful-death lawsuit against the city.

The FBI has informed VolettaWaIlace�s lawyers that Carsonwill not testify in the case. O�i~cials also ordered Carson to haveno further contact withthe law-

[See FBI, Page B7]

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LOS ANGIE

i¥§I�lDiscards Theory,

v [1I�B1_�-am Page B1 1 _ vlqyersland to refer any lnqll-"195l-&#39;.gp£n,them to the FBI legal de-§&#39;partrnent. - _ .

.� Voletta .Wallace, whose surt_accuses the Los Angeles Police

mtfor ocverirgirgp rm-.&#39; ,.1l.ice&#39; involver&#39;n¬nt in her son&#39;s kill-

� ~r§ing, issecking unspeci�ed mon-;=_etary damages.� The casescheduled B0 E0 to trial Apnl 12 in

�, -federal court �in Los Angeles.- � - It is unclear what testimony=,~h�er lawyers intend to elicit from

I-:,Ca_rson.",1 ; Louis J. Caprlno Jn, actingiihead of the criminal division of:1 Xhe l"&#39;Bl&#39;s hos Angeles �eld oi�oe ., �said this week that Carsons in-lj-vestigation was closed because[federal prosecutors reviewed thefjavidenee he had gathered and-�determined that there was nobasis for prosecution."i"_» FBI o�lcials acknowledil�dthat they discussed with Carson

&#39;, his dealings with the Wallace,- lawyers. But they said that had-&#39; no bearing on the decision to halt.» �the investigation. Ij ._ &#39;Caprino said the discussion�- was part of a �standard adminis- revlew� conducted when-� �ever an agent is subpoenaed to.testl.t�y. He said the bureau found improper conduct on Car-� S0n�s part.�,.- , Perry Sanders, an attorney&#39;i�or Voletta Wallace. took issue�with the FBI�s explanation for.&#39; why the probe was discontinued.I Sanders said the LAPD �ex-erted political pressure on the- FBI to lay o� the case.� He saidhe learned this from �a reliable�_c9ni�ident-ial source� whom heI would not identity.&#39;- Assistant FBI Director Rich-fl ard fl�. Garcia, head of the Los

asked or directed to stop any-&#39; thing,� Garcia said in an inter-� _view. �This investigation was re-viewed diligently by [Carson&#39;s]boss on a regular basis and theresults were submitted to thyU.S. attorneys olhce. They de-.tennined that the evidence was;-insumcient for prosecution. Sowe dropped it."

,~ _. Christopher Wallace, then 24,Jwas gunned down March 9, 1997,

. .in front of hundreds of fans aftera music industry party at the Pe-tersen Automotive Museum inthe mid-Wilshire district.

� ~ LAPD detectives have pur-sued various theories in their ef-forts to solve the crime. One isthat the killing, like that or mpstar Tupac Shakur six monthsearlier, stemmed trom a feud be-tween rap �gures in New Yorkand Los Angeles.

Shakur was the brightest star~0f Knighvs Death ROW Recordsin Los Angeles. Wallace was as-somated with Bad Boy Recordsln New York. The IZWO stars andtheir associates had exchangedinsults and threats on stage andin recordings..,In 1998, LAPD investigators

began to suspect that a dis-;g"r-aced former officer, David A� I92A;_:]|

Znalts Probe of Killing I� .

Mr-i-so Ynsuxnus For rm Timer.snnxrno DAMAGES: Volettu Wdlldce, mother ofche rap starNotorious B1. G., has �led a lawsuit accusing the LAPD of co2>e1-mgup police involvement in her_son�s killing.

Mack, may have been involved.By then, Mack was in prison forrobbing a bank. He had been onthe police force at the time ofWallace&#39;s killing. _

Detectives learned that Mackowned a black Chevrolet Impalasimilar to one seen speedingfrom the murder scene. A wit-ness said he saw Mack outsidethe automotive museum severalhours before the shooting. &#39;

Then-Det. Rusell Poole ad-vanced the idea that Mackplanned the killing at Knight&#39;sbehest and arranged for a friend,Wallace. � "

Other information gatheredby investigators did not supportthe theory, however, and detect-ives turned their attention else-where. Knight, Mack and Mu-

_hammad, a Southland mortgagebroker, have all denied any role inthe lnlllng.

Since resigning from theLAPD in 1999, Poole has contin-ued bo promote his theory inbooks and through appearancesin documentaries and on TVshows. Voletta Wallace&#39;s lawsuitincorporates Pocle&#39;s arguments,and he is listed as an expert wit-ness for the plaintiffs.

Carson, the FBI agent, beganhis investigation after watchingPoole on a Tj/&#39;;specia.l in the surn-rner of 2003. court documentsshow. _

Carson contacted Poole andinterviewed other detectives,Witnesses and informantsaround the country at the sug-gestion oi� Wallace farnily attor-neys. records show.

In December 2003, Carsonand other agents conducted sur-veillance of Muhammad andwired an informant i.n an at-tempt to illicit incriminatingstatements from him. The effortyielded nothing.

In February 2004, Carsonvisited Mack at a federal prisonin Alabama Mack has said Car-son otiered to seek a reduction inhis 14-year sentence for the bankrobbery if he cooperated in theWallace investigation.

In a court �ling, Mack said herejected the offer in no uncertainterms.

�fl advised Carson that hc hadin be either the most inept or la-ziest agent I had ever met," Mackwrote. �It was obvious that he . . ._was only regurgitating the alle-gations contained in the Wallace

gation. No one at the FBI was � - This week, FBI officials dis"puted Mack&#39;s account, contend-ing that Carson never offered toseek a reduction in his sentence,which they said would have vio-lat/ed FBI policy. &#39;

In _ September, FBI officialssay. they asked Carson to attenda meeting to discuss why hisname was on a plaintl�"s list ofpotential Witnesses.- During the meeting, Ca.rs0n�sbosses also discussed his con-duct of the investigation and ex-plored his dealings with theplaintilfs attorneys, sourcessaid.

FBI officials were concernedthat Carson might have been in-�uenced by the Wallace lawyersand that his contacts with them.could embarrass the bureau, thesources said. &#39;

FBI aynts are perrnlthed tocontact civil attorneys to see ifthey have information relevantto a criminal investigation. Butbureau policy bars agents fromsharing investigative informa-tion With them.

Carson and his FBI sup8I�101&#39;Ssaid he never shared informationwith Wallace&#39;s lawyers.

Times std�� writer Greg Kri-korlan contributed to this re-port. _

.15» &#39;

f92

£~�?2�72l5l

Message Page 1 of 213"� I 92

-92.Rl:|LA><FB~>

- _.. A A A _ . b 6 _

From:| | LA! FBI!b7CSent: Wednesda March 23, 2005 7:54 PM

Subject: FW: Director&#39;s Note regarding national media attention in closed Los Angeles Case 194C-LA-232722 Christopher Wallace. aka "Notorious B.l.G.," Etc.

UNCLA§§!FlEDNQN-RECQRD

jolt-ease place in the Biggie Smalls case. It is now closed. Thanks,mj-----o &#39; &#39; _____

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

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

u Je : ll� ors oteregarding national media attention in closed Los Angeles Case 194C-LA-232722 Christopher Wallace, aka "Notorious B.I.G.," Etc.

UNCLASSIFIEDNQN-RECORD

DATE: 3l11/2005

TO: Directory Mueller E

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

CC: Please Disseminate as appropriate per 1/16/2004 SIOC Directive Category: Public CorruptionMatters-Local &#39;

Of�cials!

CONTACT: su 0>!S CC 0!!

SUBJECT; I |z&#39;r AL;LGQNGLQ PoL|6E DEPARTMENT;CHRISTOPHER WALLACE - MURDER VICTIM;

AKA "NOTORlOUS B.I.G.;"CIVIL RIGHTS VIOLATION;

00; LOS ANGELES

194C-LA-232722

DESCRIPTION: HEADQUARTERS� NOTIFICATION REGARDING NATIONAL MEDIA ATTENTION OF THE

CLOSING OF THE CAPTIONED INVESTIGATION.

The captioned investigation was opened by >n 12/17/2002. The investigation waspredicated upon multiple source information allegingt att e mur &#39; - &#39; ap recording star

Christopher Wallace aka. "Notorious B.l.G_~! was perpetrated b nd associate

3/29/2005 D

Message . Page 2 t.>7&#39;t"�2 1� n,-_,_l

.�f�""

l was further alleged that the murder was orchestrated b3L _-92 »&#39; l&#39;t&#39;fth d r&#39;r Sh � tn tfhdfhf�W�llh Row label Both Shakur and Wailace�s deaths have received extensive media attentionwith respect to an alleged "East Coast West Coast Rap War and have been the suimggt QI

articles, books and television documentaries since late 1996$400 million ClVIl lawsuit against the Los Angeles Police Department for its of�cer&#39;s

a e e invo vemen and subsequent cover-u .

in reta ia ion or e mur ero upac akur six mon s prior o e ea 0 a ace on 7 92T as also a nationally recognized rap recording star and the most pro�table recording artist signedt &#39; . . . .

9 P

. . . . . b6On 1111/2005, after approximately 18 months of investigation, the captioned matter was closed by the LosAngeles Division. This occurred after routine administrative review by members of the Los Angeles Division b-;Cmanagement and the receipt of a declination to prosecute from the United States Attorriey�s Of�ce, CentralDistrict of California.

On 3/11/2005 an article appeared on page B-1 of the Los Angeles Times "California" Section!. Several sectionsof the article state that the FBl�s investigation into the murder of Wallace was terminated because of pexerted by the Los Angeles Police Department The article also speci�call names and discusses ndetail with respect to a subpoena issues by attorne!:o testify in the civil lawsuit,currently scheduled to begin on 4/12/2005. e os nge es Division is currently opposing this subpoena andthe article states that this is also a result of pressure from the LAPD and an on~going effort to cover up LAPDinvolvement in Wallace&#39;s murder.

The purpose of this note is to notify the Director of the national media attention that this matter is likely togenerate in the next several days and weeks. The Los Angeles Division has already been contacted regardingthe ctosing of the investigation by numerous media agencies and the Times article is being carried by both the APand UPI. In addition, it is believed that the Times article is the �rst in a series of articles to be published in theimmediate future. The Los Angeles Division witl notify Headquarters of further developments in this matter asthey occur.

UNCLASSIFIED

UNCLA§SlFIED

3/29/2005

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PRECEDENCE CLASSIFICATION

|:l Immediate E] Top Secret Time Transmitted:El Priority Cl Secret Sender�s Initials: PC

Routine |:l Confidential Number of Pages: 2El Sensitive including cover sheet!

Unclassi�ed

To: LQS ANGELES y _ of f Date: 03/25/2005Name 0fOf�ce

Facsimile Number: I I _7 b6

Attn: I I b7Cmime oom Telephone

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From: :LiOS ICITYI ATTORNEY T S OFFICEName of Office

Subject:

Special Handling Instructions: __

Originator&#39;s Name: I I Telephone:

Originator�s Facsimile Number:

Approved: SSA I I__Brief Description of Communication Faxed: 7__ _

WARNING

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this �

information, disclosure, reproduction, distribution, or use of this information is prohibited l8.U_SC, § 641!. Please notify the

originator or the local FBI Office immediately to arrange for proper disposition.

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U.S. Department of Justice

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�==>_;§ 5;.»-4&#39; Federal Bureau of Investlganon

In Reply, Please Rtfer toFile N0.

11000 Wilshire Boulevard

Suite 1700

Los Angeles, California 90024

March 25, 2005

- b6

Los Angeles City Attorney&#39;s Office

_ _ b?CLiability Division

Ios E�geles, California

It is hereby requested that the Los Ange &#39;&#39; Office provide a copy of the deposition

th F d 1 &#39; &#39; .o e e era Bureau of Investigation

Your cooperation in this matter is greatly appreciated.

Dear

Sincerely,

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$upervisory Special Agent

Mam-aura-wqtOgqp L 49/, 05&#39;

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- OFFICE OF THE TCITY ATTORNEY

ROCKARD J. DELGADILLO

CITY ATTORNEY .

March 25, zoos

Supervisory Special AgentU.S. Department of JusticeFederal Bureau of Investigation

11000 Wilshire Boulevard, Suite 1700

Los Angeles,&#39;CA 90024

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ve enclosed for you a copy of the transcript of the deposition |aken on Febru 3, 2005 in Los An eles. I have also enclose e con ense

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version of the deposition. _

If I can be of further assistance in this case, please do not hesitate to contact me at

Very truly yours,

c I IC

By

Assistant City Attorney

DWV:gey#248570

Enclosures

ity Attorney

AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER

200 NORTH MAIN STREET - 1.05 ANGELES, CA 90012 4131 - 213 978.8100 - 213.978.8310 TDD

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&#39;0 *0 F Q3FBI Probes Rap Star&#39;s &#39;97 Killing; The agency pursues a 6-year-old theory_that a rogue LAPD officer arranged the murder of Notorious B.l.G. with rap"mogul Suge Knight.:[H0lVIE EDITION] �Chuck Philips. Los Angeles Times. Los Angeles, Calif.: Mar 20, 2004. pg. B.1 _ _, ___,, , . . . . .

Full Text �242 words! FI ��--- �sin� "13Copyright C! 2004 Los Angeies Times! i. I,1-_.ts. .. H.-A

Seven years after the killing of rap star Notorious B.l.G., the F Bl is investigating allegations that anrogue LosAngeles police officer orchestrated the slaying with rap mogul Marion "Suge� Knight, according to courtdocuments and law enforcement sources.

The FBI is pursuing a 6-year-old theoiy that then-Officer David A. Mack, acting at Knight&#39;s request, arranged forAmir Muhammad, Mack&#39;s friend and college roommate, to ambush the rapper outside the Petersen AutomotiveMuseum on Wilshire Boulevard.

Over the years, the LAPD has offered con�icting assessments of the theory, which police at one point tookseriously. Documents show that LAPD detectives are now focusing on an alternative theory that centers on aHouston rap entrepreneur. &#39;

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

"l have stated from the outset that I have nothing whatsoever to do with any of this," Muhammad, who also uses-, the name Harry Billups, said in a telephone interview Thursday from his attorney&#39;s of�ce. "l&#39;ve done nothingwrong. l don&#39;t have anything to hide."

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

�l don&#39;t know David Mack or Amir Muhammad. I&#39;ve never met them," he said by phone from Mule Creek StatePrison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I&#39;m glad theyare looking into all of this stuff. I hope they solve it."

Notorious B.l.G., whose real name was Christopher Wallace, was gunned down just after midnight March 9,1997, in front of hundreds of people who had just left a music industry party at the Petersen museum. TheBrooklyn rapper was sitting in the passenger seat of a sport utility vehicie at a red light when a lone assassin in adark Impala pulled up in the neighboring lane and opened �re.

The killing occurred six months after rap star Tupac Shakur was fatally wounded in a drive-by attack in LasVegas.

Noone has ever been charged in either killing.

Early on, detectives speculated that the murders may have stemmed from a rivalry between East Coast andWest Coast rappers. Before their deaths, Shakur and Wallace had been feuding, and a rivalry between their Krecord labels, Los Angeles-based Death Row and New York-based Bad Boy Entertainment, had escalated into aseries of assaults and shootings.

Each label used gang members for protection, and police investigated the possibility that both killings werecommitted by members of Compton&#39;s Southside Crips gang.

The theory now being investigated by the FBI was first advanced in 1998 by then-LAPD Det. Russeil Poole. &#39;

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According to Poole, Knight had Shakurmed because the rap star was about to leaghis label - and Knightthen had Wallace murdered to make it appear that both slayings were the result of a bicoastai rap feud. Poole

contends that Knight may have used corrupt police officers to help carry out both murders.

Mack, onetime partner of disgraced former LAPD Of�cer Rafael Perez, came under suspicion after he wasarrested in December 1997 for robbing a bank. He was later convicted and is sewing a 14-year prison term.

Mack owned a black impala similar to the car used in the Wallace slaying, and a witness reported seeing him atthe scene. informants told investigators that Mack may have provided security for Knight. Both men grew up inCompton. _ _ F

Poole began scrutinizing Muhammad, who was a classmate of Mack&#39;s at the University of Oregon, after learningthat he had visited Mack in prison in December 1997. Several months earlier, a jailhouse informant had tolddetectives that Wai|ace&#39;s killer was a Southside Crip who went by a Middle Eastern name, possibly "Amir" or"Ashmir&#39; - - and that his true name might be Abraham or Kenny or Keeky_

A driver&#39;s license photo of Muhammad resembles a police sketch of Wallace&#39;s killer based on witnessdescriptions. One witness told police he saw a man who resembled Muhammad outside the Petersen museumthe night of the shooting. .

Muhammad, in the phone interview, said the account was unfounded. �Anybody who says they saw me therethat night or thatl had anything to do with this is a liar," he said. -

Poole resigned from the LAPD in 1999 after disputes with his superiors about the direction of variousinvestigations, including the one into Wallace&#39;s murder.

Since then, Poole has promoted his theory of the Wallace slaying in newspaper interviews and books andthrough appearances on documentaries and TV shows. He has endorsed a screenplay treatment of it that isbeing shopped to Hollywood studios. Actor Sylvester Stallone has discussed portraying Poole in a movie.

Poole also joined forces with Wallace&#39;s mother, Voletta, who �led a wrongful-death suit against the city of LosAngeles two years ago. The suit contends the LAPD covered up police involvement in the rapper&#39;s killing.

The case is scheduled to go to trial July 27 in federal court in Los Angeles, with Poole testifying as an expertwitness for the plaintiffs. Lawyers in the case have taken depositions from Poole and other police of�cers tied tojthe Wallace investigation. i�rréthose depositions, which. have been sealed under court order, officers disclose-&#39;details about the FBl probe. " &#39; &#39;

The FBI&#39;s interest in the case was sparked by a TV special on the Wallace killing aired on the VH1 cablechannel last summer. An FBI-agent who saw the show later contacted attomeys for the Wallace family, whoalleged that witnesses were afraid to talk to LAPD detectives about the case, documents show,

The FBI has interviewed severalwitnesses at the suggestion of the Wallace family&#39;s lawyers. Depositions Asuggest that agents have reviewed Muhammad&#39;s mortgage payments and phone records and conductedwiretaps, trying to link him to Mack. � .

an attempt to elicit incrimihatihgstatements from himjfhe effortyielded�nothing,*according-tcicotrffdocuments�ne FBI recently conducted surveillance of Muhammad in San Dieqo_am1,_so_urces said, wired an informant

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An FBI agent recently tried to interview Mack at the federal prison in Alabama where he is serving 14- years forthe 19&#39;97�btahk&#39;irobberyt Mack denied having anything to do with the Wallace murder, according to court recordsand sources.

,The FBI declined to comment on the investigation. Documents indicate that the bureau is coordinating its work�with the LAPD&#39;s Professional Standards Bureau, which iooks into alleged police misconduct.

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g:l__i,l92PD Deputy Chief Michael Berkow, gd of the bureau, said Friday: "This is a=jo9FBl-LAPD investigation,and the LAPD is cooperating 100%."

&#39; Court documents, however, show that LAPD_robbery-homicide detectives are focusing on a possible Texas&#39; connection to the Wallace slaying unrelated to the Poole theory. _

Police have intenriewed the owner of a blue 1996 Bentley that they suspect played a role in the shooting. SinceSeptember, police have traveled several times to Houston to interview witnesses and pursue leads aboutpotential new suspects - including a Houston rap entrepreneur and his friend who were allegedly near the crimescene on the night of the shooting, records show.

So far, Police have produced no evidence tying the Bentley or either man to the killing, sources said.

[illustration]Caption: PHOTO: RAP MOGUL: Marion "Suge" Knight is serving time for a probation violation;PHOTOGRAPHER: Los Angeles Times; PHOTO: TARGET: Rap star Notorious B.l.G. was gunned down March9, 1997, after a music industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times

Credit: Times Staff Writer

Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited withoutpermission.Section: California Metro; Pan� B; Metro DeskISSNIISBNJ 04583035

Text Word Count 1242

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FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 04/13/2005

T0: Los Angeles Attn: ET

Frmm Los Angeles

Contact: SA | IWCC�4

Approved By:

Drafted By:

Case ID it: l94C�LA�232722A% Pending!_

Title: LTJ 5JEt Al;os Angeies Pofice epartment;

CHRISTOPHER WALLACE ~ Murder ViCtim;

aka Notorius B.I.G.; b6CIVIL RIGHTS VIOLATION;

OO: Los Angeles b7C

Symnwis: Response to destroying evidence of closed captionedcase .

Deunlst Even though case is closed, all 1C material will bemaintained for the following 6 months as the potential for newevidence is a possibility. If this were to occur, captioned casewould be re�opened. The following is the list of 1C material:

1C1

1C2

1C3

1C4

O0

Case

Case

COPY

COPY

file of Christopher Wallace

file from Federal Civil Attorneys �

of contact4of all interviews done by LAPD

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription Z 1�

The following is a chronology of events/phone calls thattook place between April 1 and April 6, 2005:

April 1, 2005;

SA[:;;:%::keceived a telephonic messa e[:::::::::]to ca im. In this message, tates how

somebody wants to interview him regarding the "Biggie Smalls" case.This message has been saved. &#39;

_ b6April 4, 2005:

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SAI �received another tele honic message[:;::;:;JI Ito call him. I iwill try to con act a later time. T�ls message has also been saved.

Assistant Division Council ADC! contSSAI for SA ADCrequested that S§A| |contac in order toobtain a contact telephone nu Later on the sameday, SSA[%:::;;:]provided ADC with tele one number for LosAngeles S eri s Department LASO! Deputy| |and theteleph er| ! ssA| Istated thatDeputytEf:EEi¬ad spoken ithin e our.

April 5, 2005= ;.1

- SA tacted Deputy!::;::::]le hon nu er provided a te ep one number

poke with im yesterday on an unrelatedmatter. the L.A. Times is attempting to

interview people associate with the "Biggi " as thepending Federal Civil trial is a roaching. the L.A.

&#39; &#39; &#39; to &#39; heory

that s ot B1 ie ma| i 99 S -tat e as een success u so ar on avoiding L.A. Times

and uses his u rvi or to divert any contactand ADCi:?::::�then attempted to contactroug out the entire ay, with no success.

investigation on at LOS Angel ES , CA r f

File # 19 - - / Date dictated

SA

by ADC

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and iS loaned to your agency;it and its contents are not to be distributed outside your agency.

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April 6, 2005;

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|toE SA |Ehat Ehe Peoples Court want �g ut Him on adding

advised to ca himSA?� "Tkmck between 9am � I�am Lnd provided a pager number aswell.

At approximately 10:40am SA contacted|ised him he would call ac in 2 minutes. SA

met with ADC[::::::Jan ot ca led back| |

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flrst of the year. en spea�inname came u telling en

to SA on a few occasions and that he&#39;s SA a good

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FEDERAL BUREAU OF INVESTIGATION

Date of transcription � [12 [2 O O 5

The following is a chronology of events/phone calls thattook place on April 7 & 8, 2005:

April 7, 2005= b6

11��

I . Amessage was left� lstating agents were b?D

&#39; contact him regarding] |[:if;ff:fi:f:ffthe pending Federal Civil lawsuit involving the LAPDan t e ity Attorney&#39;s Office.

April 8 2005 41 1

SPtE:::::]received a page from an unknown number. whenSA[::::::]returned the page, it was the home number for[:::::::::::::]and the following conversation took place:

l lis familiar with captioned case andknows| [has been trvinq to geta hold of� las well as

the maior crimes section.

l ccordingto! lhas been able to obtain omete ephone number but lS unaware of his location.

stated he has spoken with� Ion severa occasions and noted] I

J l lwhat occurred in San I

Dieqp newspaper article disclosin what occurred!, includinEhe "Biggie Smalls" murder

Invcstigationon 04/08/2005 /at Los Angeles, CA

ns# l94C~LA�232722¢M1§ mmdkmw� 730

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

-1~"-B" QFD-302a Raf; 10-6-95! "i

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I �without worrying about a thing.After the convers t&#39; n c &#39; &#39;

�of what transpired

,;____._ Message � . � Page 1 of 1 k

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

To&#39; LA! FBI!

°°= <FB&#39;ISubject: Christopher Wallace murder investigation

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Ill =---I called oday after you told me that he had left you a message for me to call him.stated t a e a new evi ence that he thouqht the FBI would be interested in investi atin . He said that he hada confessionl 1 _|from someo includingthe murder of Tupac and Biggy. He would not give me the informant�s na , ed thathe would if he could sit down with you and your supervisors. -

He also stated that he could not believe that the FBI had commented hat the USAO haddeclined the ca &#39; � " 0 basis for prosecution." I told him that was no an uncommon procedure thedeclination!, bu said that he thought our comment on the declination was unheard of and that it wouldprobably be an issue in some national press articles Time magazine!.

d nothing good to sa n wr cking his c said tthought it was interesting that th E-Ie said tha as also rying 0 geossibl n ou.| Isaid tha� Iasked him a lot of terrible ques ut you, but

hat you always acted proper y.

I asked u gave him any information hat you did not.I told him th ad told me tha ad give con�dential FBI� &#39; &#39; &#39; was no�rue and&#39;fha as u I of shit."information. said that this fl |1v

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

UNCLASSIFIED

5/5/2005 -&#39;

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PM A! FBI!Y Sent: Monday, June 20, 2005 9:14 AM

To: LA! FBI ~

LA! FBIA> <FB&#39;>|:|LA><FB&#39;>|:|

! FBI!

Cc: LA! FB|!|LA! FBI!

Subject: Notorious BIG Article - 06-20-2005

ULCLA§Sl|1E_DNDH:RECOLD

Here is the electronic version of the late

he left SA Carson a message esterdaand that

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idce again s throwing completely ludicrous statements out there to get a rise out of us. ItI II-u - 0llll�ll,-_ll 1-, 1- Ill - Ian-nu-_ &#39; _| _-

I A A A _ |&#39;F|opefU|&#39;|y - once the civilna lS overl Fl" end&#39;fHis nonsense. IT you have any questions, please ca|&#39;| me.

UNCLASSIFIED

6/20/2005

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T<>= |:| LA! FBI!

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his is just a quick e-mail regarding our conversation last night when I informed you about a message:eft on my work voice maii on June 17, 2005 Sunday night! at 6:00 PM that I received around 7:00 PMwhen I ckecked my messages. I obviously did not return his call. He stated he wanted to let me know that I

pecificaliy stated the FBI is only noted a few timesI IHe added he wants me tore urn IS ca as he is very "perplexed" on why I have been

and what my reason for doing this is. He added I h re hat I �sto e�I Iand wants to know why I have done this - stated In his message which issaved thaI Itold him this.

� - - lam very familiar with SSnd his ast reIati0nshi sIhave spoke 2�=uI &#39; A I 0- - uT JiETiTi nr-0| - -- I .- 1| -1- In &#39; - &#39;�

I wont bore ou with all the other details, but the bottom line is I have no idea whatI Is talking aboutregarding steaIingI-Y I

id call me 2 weeks ago asking if there was something I could do to squash a subpoena he received totes I Int is civii case. I returned his message stating there was nothing I could do about that and added I hope&#39; &#39; g weII_k II did not speak wit irectIyi d I go along �ne an IS going to try and get him to say somethin a or unethicala ou me and the FBI as I kno as very upset about how he was handled by: I read what

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6/20/2005

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Witness in B.l.G. Case Says His Memory&#39;s Bado The admission comes as trial is set to begin in suit �led by family of slain

rap star against the city.

On the eve of testifying about the murder of Notorious B.l.G., a primewitness for the &#39; �I hag, revealed that he suffers from severe

memory lapses I

I Pvho was expected to provideeyewitness testimony tying corrupt police officers to alleged conspiratorsbehind the 1997 slaying, spoke out Friday after learning that an arrestwarrant had been issued to force him to testify in the family&#39;s wrongful-

death lawsuit against the

city of Los Angeles.

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ADVERTISEMENT

The suit is set to go to trial b692

92 / Tuesday in Los Angeles- / federal court. b"IC

Notorious B.t.G., born

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Christopher Wallace, was gunned down March 9, 1997, after a musicindustry party outside the Peterson Automotive Museum in the Mid-Wilshire district. The case has spawned several investigations, and acottage industry of books, documentaries and magazine articles exploringpossible conspiracy theories involving Wallace and Tupac Shakur, theother leading rap artist of his generation, who was shot to death in LasVegas the year before. No one has been charged in either slaying. b6

Early on, Los Angeles Police Department detectives speculated that the WCkillings stemmed from a turf war between East Coast and West Coastrappers. Before their deaths, Shakur and Wallace had been feuding, and arivalry between their record labeisl |L0s Angeles-based Death Row and New York-based Bad Boy Entertainment, hadescalated into a series of assaults _and shootings.

and other relatives sued the cit three yearsago, a�egin that an ex-APD office onspired|to kill |The suit sa si Y

|ambushed Wallace as hismotorcade waited at a stoplight.

|

LIHowever, the FBI, citing lack of evidence, closed an investigation into this

theory in January. On June 13, the family droppedlas defendants in the suit.

The next day, the rapper&#39;s relatives persuaded U.S. Dis &#39;

Florence-Marie Cooper to issue the arrest warrant after toanswer a subpoena to testify in the trial.

statements Friday cast further doubt on the theory at the center ofthe lawsuit: that corrupt police officers orchestrated the slaying of the 24-year-old rapper, and that top |_APD of�cials covered up their actions.

in a declaration �led June 6, 2004,| I| |had "personal knowledge" regarding Wallace&#39;s

slaying, alleging i&#39;haF"persons within Death Row Records offered $25,000to a law enforcement officer" to kill the rapper.

Accordin t eclaralion, it was "well known within Death Row"

the iher LAPD aPrecord la

observe at the 1995 Black Image Awards, a 1996 boxing match inLas Vegas and "numerous Death Row functions" that were reserved for

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|:|close associates.On Fridayl Ithei Ilegal team had "altered" hisstatements before placing them in the declaration.

"My statements were taken out of contex Some thin s in

there I never even said. They added them in. As far a&#39; w parties, I never said that.

I lhe takes "ful| blame" for signing a false declaration.

|�|:|l signed off on it one day when [one of thel !lawyers]said it was imperative that it be signed. The fact IS, s imme rough thepapers, but I didn&#39;t really read it. ljust signed it." . b6

Attorneys for th state suggested thai:&#39;vas afraid to b&#39;7ctestify.

lhave recently expres r andreluctance to voluntaril artlci ate," said attorne AnY P P

earlier motion that we �led on his behalf to preserve his testimony becausehe was afraid was fought by the city, and the court denied it being taken.Now here we are on the eve of trial and it&#39;s no wonder he attempts todistance himseif from statements he made long before a lawsuit was ever�led."

In his declaration� I

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