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FEDERAL BUREAU OF INVESTIGATION
ALPHONSE CAPONE
PART 7 OF 11
BUFILE: 69-180
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Ea:-ch 25, 1929.
gf; ;p_1=>.nn>m; gen ms, DI_I§._E.TOB LOO
In accordance with your instructions, I telephoned
Cffice eletivo to the investigation concern-and Al!ge;one.. Acting Special Agent in Charge Burdge,
investigation had been comyleted, the rcgtrt
n¢ typed, and would be placed in the mails this after-
A;ent Eurdge was instructed to obtain affidavits in
tances possible from informants in this case and forward
the Bureau immediately. He advised that E notation
added to the reyort that affidavits were being obtained
rt of LLu inforletion set forth in the report, and the
ts would be fcrcarded to the Bureau immediately after they
executed. hgent Burdye was informed that it use desired
£VEil&b18 evidence which might support contemyt proceed-
hould be obtained in this matter. He advised that there
the report being dictated, in his opinion, ample evidence
ort e citation for contempt, es it had been found during
iod that Uapone ees alleged in the affidavit to have been
d to his bed, that several policemen and other citizens
n Capone et the Kiemi races. Agent Burdge advised that
ort was being forwerded izrediately and that affidavits
e obtained at once and would follow at the earliest
e moment.
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Inrrauuflunratigailnu -3
P. 0. Box 32
_ Jacksonville, Fla.
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J-!;]-0-¢'~"Mar. 2" 1939 uI
Director
Bureau of Investigation
Department of Justice
Washington, D. C. HE: ALPHOISE GAPONB
KEIIIIE'I'}~I PHILLIPS ,M.D-
CONTELTT OF CORT;
Dear Sir: PERJUHY _
with 1u.rther reference to the above entitled case, there is
transmitted herewith the original and five copies oi my re-
port of even date.
Having in min-i that it may be Assistant Attorney General
Willebrendt's desire to handle this matter specially at
Chiceu-0, I have not transritted any copies of my report to
the Chicago Ofricc, but have, instead, transmitted a suf-
ficient number to the Bureau for forwariing if esire.
Very truly yours
J. R. Burdge
Acting Special Agent in Charge
350090? k _
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cmnfyammm , .cuted an affidavit indicating um Subject Olponl ma »
been confined to hie bed during the jpafio 15, ' " "
, 1929 to appr0IiJmte1.3-' lab. ~25, 1929. Lffidayit upper-1 " II
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antly false. mmzvmorm mm T0 J'bCI§30NVII.I.E o1'FI§:_§._;&_ * _
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REIFEREIICE: This investigation is predicated upon telephonic instruc-
tions received from Llr. H. H. Clegg or the Bureau on
March 21, 1929; also Burean_J.e',t-tec_|r 91 lhrch B1, 1929.'~' '- = ' *
nnrnzns: 9 _ -__:I V '.. ' , ..!Ic
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u On March 12, 1929 an affidavit Ia! presented}-o Federal map Ii1koIf-
son at Chicago, 111., Ifherein it in alleged bi one Kenneth Ph11J.ipc,
L1. D., that Alphonse Capone was confined to his bed-on account of ill-
-? neac for a period of six Ieeks I11bl0ql.1QI112_'UOTF@-V ~15,-1929 at hisV homo in Miami Beach, Ila. - *"" -._;- " ' 9 +1, , Q__: -_ , .;-
. miesioner John F. Spitler at Miami, !'1a., §n.lZ0__¢§l1'-,6-I1 fhe lttidavij
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emu... On March 5, 1929 Kenneth Phillipe, L 13., appears; Before U. B. Ocn- '*- ,
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note end 1e e member or the Dede county Medicalociet ,t end __e teller gt '» *;the lee;-1pm Medical Association, e.n,l _,tg_ mi {oj!_;ée§t1,9e_i;ed1_e1§_e ~god surgery by the Board O1: hledigl '.!tlI_;._tnerI,d the-St-lief! J
tag has been ect1,vel1',e;nd continuously engegedin the"'lp;'lct_1ee _ef,_Ie_d1e1ne§ _ t -end eurgery in the o1cy,<>; l£1e1li,"Dede~o}mt_1,~_§3nrtae, §m'ug1;=9;-monthe and that he III, actively end comtiuouelq engaged lit e-'pre'ct1c_l'j'"'§
medicine ergdeurgery in the Qity of 01110450 , Cook County, t_e_.te_ qt illlnii, - *'
for four years before eginhibé 0! §1'ict1e!l>§1.!e1ei!2e HQ !lI'g'l1";..!1!l':L_hl,,=.;,
y i .. . ly acquainted llth ALPHOESE GLFORE, rho
has e winter hone on Palm Island, in Miami Beach, Dede Gounty, Florida, lid
hue" been professionally gttending the geld q*a39_ne__contin9210ue1¥ I111 -T8111!-=1!
_l5th end that the end Qepone is ,n0I mu~.w.¢r»;1¢m1";;*gumm "the r_~_ 5 ~;-Cit of hieti; t"e* be is personal
"1tr1e'u:t; theeipee Jeha1er7,L5,'1.929_, would ltepone h_18UO_I§'VIIJ_-1'1'II-3:
iiligiith broncho-pneumonia pleuriq svith-,:tt92;ei0n'08 ifluid 1919 the cheet ;_-I; e.cavity, end tor: eiz reeks Iee:co_h11.'ned to hie bed at D__1een_ ee1l_§_?I§1]§f _.;,_1m¢, end no been 01.1'5_.'0:f has use tee e.,,__.~1u1= gee, _bu_t._hee..-5!. .not fully recovered from eeid di=e=ee",%:* ....t, 1;-.e $~o!eeeiee.!._'k;5ep1ele!; %ertiant, the eeid Capone: physical ccnd1t1_0l;,1.e each Qt tlgie time thet_'1t »_"_ _gould be dangerous ror_h1m_to 1eet_e,_the n,l1l_3l1nete of eouthern Iloride and _ -
ego-to'the..01t:r er ecn1ue¢.e¬*e" 5? 1111=<.=1=="'e! tb:*r,*eJ.°[email protected]!91.@~» -,11*=»,.!"¢ .~the yrofeeeionel 0j>1'Il1_On,,_O1'i.l-1'_1'1_l'Il'¬__,7 ,1!1P¥$_13li'l' .§§1?_°P-Eli 1*
wt tn-t sh-r» -ma 1* '- ~;-:i-"e--i- we es .ee*t#*.~e1?:»e ..hi 1-1" 55*? fr" l92'.1.¢51'=P°* 33?!=?~"i~-*.1"£"-'1'1'1!*!-i,37"'°?¥537: -'*.Y?'!!'.".»=f-e.t n qetd phonej Geponejeln B45186 g Q$'§1'i~7-Ialillé 31'°'L.-2'? 92*<",,i-f '
op}. cm oz nzuqn, aw QI3~e92n-.vw-'."-P'__'_r_ -14,. é P _ _.e1§'.=»»¢ 'm- wee. 1» -we ;@¢f5v@;e¢f.*;@s1l?~.;veq=.¢~@@v*. s1»E3e1g;'=_*;,;Z"=;-eietent nth lilo pa:-eone1_.eefet792 $0-£°t!§°,§F_.§.c-u9."593~.:'-t-'. '="'1.'~*°§ -1" .'opiliione 0IP1'ele_9¢ hr em-e=.1== #111¢.;e?¢1}m§l , .,-»_===s92e_r¢¢4ao.f>Y .¢hr¢@»;»,,:professional consultants of the City of Eleni; _ 6r1ll,"!1B!1ll75 -."'1?01=$.9# ";-- 1:»
A. Gowdy, e surgeon; Doctor B. B. Maxwell, en Lnternal medicine mani "15Doctor Earl kearson, an X-ray specialist, ell of whom may be reached by ed-
dreseing them at #120 cihorelend Arcade, in the City 01' Miami, D8516 C01-111%,11@r1@@= 1-M *="1*~ 1° °°.1"=.1*=* Y "1°?3 °"_?"i¬i?§°-IS.§Ei..*"i3.... / 7
A],p}?Of;SB CC-PO-"'78, End £186 no 0118111658 CDHIIUUDIUU ILULL M4.-in HLLQUVTIJL, wvnv-1 '
than that of physician and surgeon»
' lSlgned! -mmsre mamas nu. D-Ir.
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»e ~*-t»=.e*.g~%=#*[email protected]=*¥1e¥_1=@ f»*1=~q ~ e _ in ' .1n'i:1iiui:.Q"_ii92i"i}- .K;u¢ii'_i-"i gt; _ '¬ -3-.._|,. - - 4_"Y "<1. 2 9°11 hftioer mum nu. -:3 £3 §a#6,ee£g- :7
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1929 to 1&e.rc'.n 1:, 1929; thet"§ui>je¬t"Ee;150n0
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Upon receipt or the above information, this agent ccnmmicatod with Agent .
J. 3', Perkiue who was at that time on assignment at Miami, Fla. and fuller-
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ad y ' J? .!'_ _ _&,_a1 -- - I ;Hh.m,'I n.1=ni',v_,1.iI "59?! _ ;- -~ @92-,- - ' '15~H=~w=Z¢¢>-_=£~'" ' L **~ ' ¥'~?*"r """'»>
1» we ==-:e~¢*>=1M:~/~==~~»=.2~;. Q :~ V. A a t;+-eat:__ . A-5 4 . 1+. - .- - -.
ze,'5,|.,¢1,1 "input st: Qua yéfg $1.91 F 5 _ w1 :2 " ,- J
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1929, and aa......:;i every race during that month with the exception ei'"1ieEi!g_ -*' -*
ebeent for about three days due to being sick with a cold; that from Feb. ,I9zQ"t=5'1'g5, 25; -1939__$u;g4ct J;5,pn;;§,_}gee attendance at the races at leasttlpiz-teen times; um 11: it hlin opinieetl-.e j-$0 _Hialeah:-ace: at least treat; tin lay! Q; ggagaa _i":"GIlf. 1'1 1920 to Her n 1929. bat vo re , nut it Lg. Q, ....r_ ,- _ _, < . - 1- -A .¢.-. __ - . ~ ' -.. 5 - Z 53} I Q . t ->'_ . l ._ .. -,'-t-_ '~V.i»-:, ."._92gr //'&,verj:?poaiti1ro in 1;i|1:_ttimti'¢P-ofzg deg '1'» i I - . »- 4 ti V p,: , A. ' ft-at the races tor we tli-5_¢j"¢§1* 5! '3': iiililtli 9.9 _°°k- _ 1? ''5ub_1eet.Gapono and hie Grill; he he eon§"i_d92"i1".O~l '-ii Hi it! Q0.gabaerration, and w1;enner.1>oae_ib].e__;ho_ atoealgeblr ,$_l1§
Qnpanoend his _lrll0cietq_|,é__~,;_'i7; leg _4;__j .2 F_..',_ uvé,5___l_} ,1 :¢.;t_-_ _;§_., ._?_,__é'-~_;.,, 5 1 1'? -t 4.-1 "vi . - .92,,92. -if Lt--.¢,'}}I';',-.¢_92§-g-,§.<_.~ .. :1 ~; i.._.h_é k , 1 -__" 351- ; . * !_- -- .11. -. 3,-1.W_.._ _- ~~ __ _ ~: r ' =_ ~¢=.- *- ,~__14: 3-_.-"gramme 11. 8.. pow; luiae Tozfeé n.epar1n.or,.,-I-téfluh, 11+.-, =¥e_*°!' .-_._t z1-» m at we ¢*='1=h~, H2=e1vl-n 1:92'¢~.-;j.;~;1*m-1:, £Ii4#1-hi t.m.- a e>.=== ;'n-1am V a Ba$1§$'!;' duiing at ruins .;¢,t. 6; im, ,i'w=1y we mm >13T Y
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Taylor, county eolieiitof, end'1E.FP'» "J-L.
J ' /5,5151. ,_,5Q!~1§_eeQ%'u_eQe:~»1e_b§t1u';an|t¢lIl 41.: certain bnijtliiti -
. ~_~e.f=,=t=nt_-11-es -e, te;**v4=&%$_@¢W3t>te: 1. :-. -A:fw H: . J -;_ 1 - .; .," '1'_ .._=:. -_ M '_;_ -£1? Ii = U ".;=--' use _ A :__ rt _ .1? e_1>-$13;-,, .* 1'-21.1..- .2 _. . 11I1IG*3!¥5- .'°...,.1jm°'9rr.c° . _ _: e » . -: "-ium tliat on I"e"b~.=1l, I32! Sutjeqt eepom lgtho .1>1'°F°I1=!_ °1' F '1//If
Louie Goldetein assistant iatr1.bt2atto_;';_0 Kine! Want? Brwklyn. 3- -.' '
gave a signed statement in connection with the murder oi Frankie Ibale{prone-em wpnkie Yale!. Miss Gaskin further atatee that subject Ca
khglu- _ . 1 _-Q. __.: __..l_ -4. -Av. An I92 D H0 C 4&pp6¬.I8d to be in perfect neaitn, BI1un1:I.:.r.u nu 11.1011?-r;.| -.-E b-.i;.:teit..t;§way. George Keeney, reporter on the Miami Herald was Pres r_a_r;y ll .
I; 92/y
1 tisubject Capone gave the statement of reference, eased Subjec apong: 92.. e liewgen are you goine bacx? meaning Ghicagil, nnd_.$ubJect C5_Pone rep id "I ax :-..~+ vein? back, as I am hvinét 8 PPBWY 8°°° time in uniDB R
m.
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.e_,_;¢' - .. :1 i 1' " 2 ' , .- 1' .; _ bjeet Ocpone that ._i;!roo0wb. I tyrant. e to -- _t a. _ etion , ; 3, . . . _e . , kt n ., . . , I _ . , - ~ '- ° "had bout the ecnditiofof 3ubJ'::¥*6cpenb, vii 0" u!;7_1.;¥;.f". " I '".1_.",5@
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Y * .'ioo1vlitibn.r fncwrug, 'v6c.;§n¢-R;-,i::.b= iii? 1 d? iv I I . - 1 H ' w | L-. _ U - V -N ' - 3:. lL_-
. 1-r.-_ i Ligh -tiller pf; IQ,'}5_ I; , ' ;--'-" HQ? , friend: gt";-his _ Gh._6Hgo"§4 re A '3}-'.L1 paurhomj heyhqd i:nc_1_QJ.n:Q::i_<:agn 1'01.-_,j_oc:in '_utiog_ tin; _} _ W- _ ..i_. ii- -_ --¬_-....__..¢-....n__..._.-,~._, __ , '- .-
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Detective Joseph Jenkins, lliemi Police D6p!I'1im6n§,_li.l.II2.l, .l'la., Antetca that
he no assigned to the Hialeah Race Track, Hialeah, Ill. from Icnuiuw 17, 1929
to Hex-ch 1.3, 1929, which period covers the 1929 racing season it that hack; 'i-mwthet 1'-0 bh_B_ bent oi his kqnowlesgz, Subject Gupone Ila It the race! heir}; ." " "- nu?-M1 A @119 nuqu inst __ 1; he could getjgcutiry um he observed cut-'
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i téé, _.' -. 3 *fa2eg_».;.c ;.¢_-&¢n,'|t=¢- . ' ..W-~h:e*' eel» ~ he . wugi W
o to "¢' 1% '
t qnnl £61!,w
ing profueionel calls on Sublet! Guyana ui
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consulted before any Suggestion or Dr. Phillipe should "elated uj-on-;-that-. ',,_,_ ;
i G that he was perfectly aetisfied with hie, Dr. I-izha, _ f Subject Capone repl e' ' tori and the only xenon Dr. Phillipe had been called was at the requeet of
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his 1' I . _ .. 7 . _ . _ ein 0 on the use and he Iithlrn tron the cane on that an . -
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poem at the addressee given, and 1'0 __ J _ _ ¢worded to the Bureau direct from Miami by Specie.1'I'£8nt '5. I;'=FerkinI¢ai"¬r-.6?-"-'"
LEAD TEE IACICSONVILLE Gl"FIC.E will continue investigation at
i-iiemi and Liiami beech, Fla. particularly inquiring into the connection betv-ear
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DE}AdI1El OF JUSTICE
' "_ C? Iio STATES ATTOIGEW
CYICA30
§92-_JI l.L4_§92 92_,,
rue Gexrr
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Ymr U I-4Hersh 2;, 1929.
Attention Assistant Attorney General
libel Ualker Uillebrandt.
this office is considering the
0 z r, _.n- 1n-orr:ii0n for contempt ef"inst l1;hons6
vn I r giestec at investigation t~ be mzie at
CrrLtiC ov r he telerhone indicates that the reports ere
es- Gala ere-ore, respectfully ask that e suruary of these
be te1eJ e to e irue irtely upon receipt of the same and
tieisr tte_ r Hfll, for the reason thet Capone is to P;;cer
on u- deg, Isroh 26. It may become difficult to
-lo .ir here onber on the s~bpoenr and if there is e possible basis for
1 in; Pr inior t_on for center, would like to have the infcrnrtion on
Q c .st e etitioi ri" t be ,repsred and the necesss_Y °TQeT5t~_ - L
rrocirei.
Fespectfully,
igned} GECL ' JDHIIUK,
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Box 32 /
Jacksonville, I'la.,
larch 23, 1929.
I'RI'I'1IN AT HIAHI , l'I|OR.ID&.
Director,Bureau of Investigation, qDDepartment of Justice, 92,Iashington, n. c. 92O°92 '
Q
D-ear Sir: lubjectz AL CAPONI '
Glaesification given this ease in e
Jacksonville headquartem office unknown!.
This afternoon, while in Iiami, Agent Burdge called ne on the telephone
from Jacksonville and informed me that you desired Agent Perkins to secure
certain affidavits concerning the physical activities and whereabouts of
Al Capone between the dates of January 13 and February 25, 1929, or there-
abouts. Agent Burdge further informed me that it was your desire to have
these affidavits in the mail, direct to Iashington from Iiami, tonight or
by noon tomorrow.
I immediately hired an automobile and drove Perkins to Hialeah and secured
four affidavits which are enclosed herewith. I understand from him that there
are three others, and while we have expended our best efforts to get them this
evening, it will be physically impossible to get then tonigit. lloreover, wecannot get them before one or two o'clock tomorrow - the only reason being that
the affis.nts' engagements will not or do not conform with our desires.
n tomorrow Sunday! a -rnoors mail, Hr. Perkin: -' - :'e*'92...._.."'i'~-
ing affidavits to you.
I do not pretend to know much about this matter - I am merely writing this
letter as a transmitting agent. The file is in Jan s.nd I never heard of this
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OFFICE OF TI-IE DIRECTOR, BUREAU OF INVESTIGATION
I To
OFFICIAL INDICATED BELOW BY CHECK MARK
At-t0rne_v General __________________ __El
General Donovan ___________________ ._ [:1
General Willebrandt ............... _. E]
G 'I1 l"IJl Marshall - -
Mr. Carus-"i ............................ ..c|/2
Mr. Baldwin ........................... "El /14"
Mr. Stewart ........................... -. [:1
M1'a.Rish0l ............................ ..|:1/!i
Assistant Director ................... ..l:|
Mr. Baughman ...................... Cl l '1 _/~/4?»
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Mr. B0 .l .li:e ............................ -- El /' f
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Mr. Cunningham ..................... -_ El '
Miss Gandy ........................... -_ El / Bum Fi1ings<-cw ----------- -:--E1 , B, . / I; 1 c._,.¢
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Mr. Grimes ............................ -_ I] ' /
Mr. Keep_---. .......................... "El '1
Mr. M Kenn ......................... -_l:l4
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Director,
Bureau of Investigation,
Department of Justice,
Washington, 13.0. '
Dear Iir; Subject Al Capone,
Classification given this case
Jacksonville headquarters office
tlf1lIlOIn!-
In accordance with instructions of sting Agent in Charge Burdge
I am enclosing herewith four more affidavits concerning the activities and
whereabouts of *1 Capone between the dates of January 13 and February 25. 1929.
Following is a list of those from whom lffichvits have been
secured and submitted;
C.E.Beb1er. Hialeah. Fla.
I-l.C."i'ood. Hialeah. Fla.
J.M.Corones.s. Hialeah, Fla.
W.B.Fost0r. Previously Hialeah. Flu.
reported as W.R.!&ustin}.
Sidney J.Newco:nb. Hiami. Fla.
Joseph Jenkins. llismi. Fla.
Robt. n. Taylor. Miami, Fla.
Ruth 3D.3kin Miami. Fla.
Trusting; these affidavits will be of some value I remain
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CAPONE HATTER STOP AFFIDAVITS ADDITIONAL THOSE YOU HAVE FORBARDED BY PERKINS
ON EIGHT TEN TRAIN LAST NIGHT SPECIAL DELIVERY STOP'NEI INFORMATION IS
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STEAISHIP NOFITHLAIID OUTBQUIID PASSAGE Uj||.'E5T aE'EM_s THAT on FEBRUARY- ' ' . - -1|EIGHT IOYAOE NUMBER FIFTY ONE ALPHONSé>CAPONE AND FIVE OTHERS NENT NASSAU
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STOP,$AUE VESSELL INBOUND UANIFEST VOYAGE NUUBER FIFTY TIO REVEALS SAUE
FT NASSAU FEBRUARY TIELVE ARRIVINF IIAII FEBRUARY THIRTEEN EIGHI
Q 'BNING STOP I HAVE DIRECTED PERKINS SEQURE AFFIDAVIT FROM CAPTAE;%¥é
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. 3 BD£D£:1Nn2-iiliif, i. H "Director, Ea? Q _ F J LEBureau of Investigatim, 21 92Q2Q . 334,- e _ , _
Deparbnt of Justice, Rs: Capone ~- l
Hasmgton D. C. "'"ficati=*i of this case
in Jacksonville office unknown!
Dear Sir:
Enclosed herewith you will please find additional
affidavits taken from material. witnesses in the above mtitled
matter, together with copy of a letter frcln Ir. H. E. lspinwsll,
Ianager of the Iuneon Steamship Lines, Iassau, Bahamas, to Ir.
_ V P11-1-U, !nnnanr~ n4 {hp Ilrlnnnss gfnlmhlnin Tnnn In II an-1'!as; I. a wan; , anon-lava. 92na| raps: -s-.a.ssw92-rs. urwvsnsssnraq-bi; J1-saws-I A. 1-Zea-5'
I conducted further investigation of the Capone
matter at Miami, which revealed that Capone and a party of friends
visited Nassau, Bahamas, during the early part of February 1929
by the way of the steamship Iew iicrth1and-
Investigation was conducted at the office of the
Iunson Steamship Lines, Columbus Hotel Building, Iiami, Florida, and
a perusal of the outbound passenger manifest revealed that on February
Bth, 1929, voyage numbered fifty one of the steamship Iew Ho;-t,h1s;;1 the
following passengers were listed: inbound fassenger manifest numbered
fifty two also gave the following names as leaving Nassau Iebmary 12thllphtmsg» Capone, 95 Palm Island, lisni Beach, Florida.
' $5 Palm Isi:un"", Beach, Florida.
92 Pall Island, liami Beach, Florida.
715 Olympia Building, Iiami, FloridaFred n, 71.5 Olympia Building, limi, Florida.
111111 Cabs, Floridian Hotel, lieu Beach, Florida.. 19 2 9
em llips,
I was informed at the offices of the Prohibitim
Department in the Seybold Building, lliami, by Ir- Ilillieln Kelly,
who I have been informed is a Prohibition lgent, that the above
_h_+<n_nA _a_+4_- 14.4-; -Asa s1_L___- -___- -- -92.__ ._ Ll-Il§l.lU&92JIJU92l PJULCQ 1|.-al-§U¢92J -1-HI-I Hal-}l.||I-Illa wu 1§ EUUYB In I],],§
trip to Nassau, were Capone's psriw and all their expenses were paid
by him Alphonse Capone!.
1[ interviewed llr- Harold V. Perry, llanager of the
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Previoue to the 8S Rel Iorthlend nailed, Captain
Tremble; of the SS Hen ierthlend, eakezi ir-» F. V. ?err_7
who Capone urea, as n friend of the Capt-i1.n'l bed introduced
Capone to him and requested that Capone be given special
attention on the trip from liar}, to lessen. Ir- Perry
recan_-tended to the Cargo of the S5 !e! Fort-blend got to
fraterniie, and if neceasary to stay in his quarters in
order to avoid Capone-
Ir, H. V. Perry gave ne e. copy of the letter
received from Ir» H. E. Aspimmii referred to iove which
is lelf uplanetory.
Very truly yours1 , A ./I /1 'I ,%A4/r/¬/Q/uvb¢@
J. J. Per ,
ne} AgentV -
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lessen, B. I. I. February 2.1, 1929.
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Bisca;ne Boulevard I: I. E. llt lt., ~
lliemi, Fla. _ .
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Dear Sir: . _ - _-"- ., . 7'
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On the HEW IIORTHIAIID , voyage 51, from lieni, Feb. Bth,
you booked e let class passenger named Alphonse Capone. He was ecoonpenied
by his brother, llbert Capone, and two or three others in his party. It is '
common knowledge with this Government that Alphonse Capone bears a bad reputation
with the authorities in the United States. When he arrived here, they had
not any advice of his proposed visit, lad therefore was treated with the cuatcmary
courtesy extended to visitors,
I have not been officially ldvised that should Alphonse Capone
pay mother visit to lessen he will be refused pernission to land, under the p
Immigration I-ct. 1928. The lest paragraph of clause 2 provides, mder the
title of Undesireblee, that such person shall not be allowed in the Colouy....
whose presence in the colcmr would not be conducive to the public good.
Fm-ther that the Governor in Council has the power to refuse admittance to
any person as my be considered undesirable, which is the 0850 in this instance.
I advise you of the foregoing in case Ir» Cepoue should apply
to you for Passage to Nassau on our steamer. _
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_ - .- _ _ Yours wen truly, _ -. , '~"-e - . _ . nu -. 92-
A '_n.-;.up1i=~a11~ s¢=1! . r
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Free on $5000 Bolid
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B_epute'd Chicago Beer Baron
Taken as He Leailes Jury
After Inquiry on Iaeaaere
' I1 United P11
CHICAGO'I'he U. S. government
today arrested Scarface Al Oa-
pone, notorioul Chieago gang leader,
on a charge of eontempt of Federal
lC-ourt growing out of his attempt
to dodge a federal grand jury enm-imons. ,- -
The warrant was eerved on Ca-
I pone as he emerged from the [rand
jury room in the Federal Budizig{where he was being queslioned eon-
eerning me activities of beer nin-
inera in the lubnrb of Chioagfo
iiieighta. He give bond of $5000
land returged immediately to hisiv.-mo in the Lexington Hotel. 'A Capone is alleged to have pne-
I-enl-ed a false eidavit from a Iiaiai
physician early this month Ia a
of his campaign to postpone
appearance. p
Aidavit of lllna
The aidavit raid Caponewaa no
1 ill at his Florida estate that a trip
4 to Chicago in early March would en-
danger his health. On the Itrengih
of it his appearance before the fed:
feral grand juror; was postponed from llarcltYl2 to lhreh 20.
92 Capone as locked in an ante-
lroom ofthegrandjuryqaarterahi the federal building when it beamspeg! that the warrant had been
92l35l.1 .
92 Asst. Dist. Atty. Daniel AndersonMrevealed that Babel W811!!! 715110-brandt, assistant alitorpey genera! in charge of prohibition enforce-
ment, had advised government III-
lthorities here to place Capone Im-
der arrest. Anderson laid the war- -
rant. probably would be lerved an
noon as the gang chieftian emerled
from the grand jury room.
Fixea $5000 Bail .
Asietent district attorney: look
their warrant before Federal Jodie1 Char-lea E. Woodward, who aaid Ch-at
i Capone: bond would be net at $5000.
The attorney: laid that an investi-
gation of Capone; physical eondirItion, ordered by Ira. Willehrandt
from vv'aihir1f.or:, hid aha-r at
;Searfaee" was in good health at the
Mme the alldavit was made.
5. The petition presented halal!
Judge Woodward charged that G-
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Qcpartmzut of Qnstlxs. C! ¢'
OFFICE or Um TED STATES ATTORNEY,
NORTHERN DISTRICT OF ILLINOIS,
826-833 FEDERAL Bu||.0mO,
_ __.. ' CHICAGO.'+'-P ~
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I-1'-J. anger noover, uxreutur, {-
Buroau of Investigation, "
Department of Justice,Washington, D-C. ta 0 '
O
W!Dear Sir: B1: Alzhonse Genome.
I acknowledge with thanks receipt of your
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Brpartnunt mrf Justin:
Inrran nf Jnnrattigaxnz
0 Illa
larch, 28.1929 .
Director,
- Bureau Of Investigation, Re; L1 Capone.
Department of Justice, Glaaaifioation of this
Iaehington. D.0. one inlactaonville 9ffiee
unknown]-
Duar Sir;
Ineloaed herewith you will find the affidavit of
Edward Nimaier, address 1442 NJ. Bayahore Drive, Iiani. Ila.
which ia aelf explanatory. _
The Curtiae Flying Service, Iimi, Ila. in Ianaged by
J.P.Baker. Hr Baker and 1 checked the records of tn? cu:-an rum;
Service and found that Edward llirmaier, Pilot, had made a/trip toBimini, eahama on Febmary 2rd, 1923 carrying passengers as mentioned
in hie a fidavit, returning to llimi on the name date.
Immigration Officials at liali advised no that the Official
record of Nirmaie:-a trip aforementioned would be in the Innigration
Office at Jacksonville. Fla.
fruiting thin affidavit and information will further aaaiat
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Ll. _ O Qzpurtmznt of Qnsticz.
Ornoa or U mrso STATES ATTORNE Y,
NORTHERN DISTRICT OF |u.||~|o|s. :2
B26-B33 FEDERAL Buiwlua,
_ CHICAGO.
Klarch 21, 1e29.
Ir. J. Edgar Hoover,
Director Bureau of Intelligence,
Department of Jultioe,
Iashington, D.C.
Dear Sir: ;_-by ' '
I an extremely obliged to you for your letter of F
February 25 enclosing affidavits oi J. ll. Coroneae, Q,
I. R. Poster, C. E. Bedler and ll. G. Hood. 92__'"
Alec your letter oi larch 26 with copy ct telegram. I-92~.
i em very anxious that the informtion quoted in copy
of @9195!» be thoroughly checked no it may be m11-
e.ble for evidence. ;-|-P1»
Q g.-P P.-J4
I
I also acknowledge receipt of affidavit: ct Sidney J. ,,-
Iiewoomb, Joseph Jenlcinl, Ruth Gaakin and Robert N.'1'|,ylcr, Jr. ,1
I have filed e criminal contempt thiemorning and havecitation .1-.......& ahd the respondmt Capone no placedu-uzlcr arrest and gave bond in the 3'uTi of $5o."">0 for op.-1-
P6311309. ;,APR 2 Iszé * I r-~---~-----" ~
Permit me to any that I appreciate very highly
cooperation in this mtter and the prourt and e£1ihcient_-,. of . -» .»-..
manner in which it no handled. In dealing with rlons
2 ' ' like Capone my policy in to prosecute vi;crouelytF:r APR
every violation and this prosecution for contemp will _ ~'be helpful in other ways. I thanlyery nmch. --- --" -"' --
/7 '1 '. ""'. 1,,-GEQJ*lE'1'H Yo ery reepec _=.-~ 1 - --"-'""-' " "'.1 P
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;~hle er:-est under e._qplu Iron
'Iederel Julie Jeane H. -Wlllguy. nl . . _ _92__.°Ce'po¢:lkE uled tobelngernled.
In hot this h -only the second
time M lpe been one-eted In Ml
- llte!'et luring the int life yen-I
hie nemehel Inge llrgzd with every5%!-39! £._1.ne we- ___ _henn- ml;-=
mmeo in Cbloege end pnfnte north.Q. eou. an end ereet. -e .- -
"F
H1h'0l CRIMINAL IIIIDRD ,
The enly ofclll re_c0rd*t_he Illul
;" department bu of OIPOIO ll he
'1 lrrnql on January Ii. llli, rhea
* he eru "plckod ll] en Iulpkalou."
" However, thle le.ha|. 00l92l*d0l'~Q_d I
erlmlnel record, _I Genome mite:-ed the nennehble
.l¢-nony or lue eocoed u-nel.__92_er.etod .
I' ey u he emerm-G from o. Inna
'_ ury en! room In the Tederll Bulld-
lng. The eeplee charged 00_1'ltlm_pl
. sow-L . _ , ,
1 "All right, Capone eneere en ehe92I"ll'll-hf. wenreedtohlm. "wlaetioll we do now?" ;
He wee promptly led to the clerk:
office where It val ennounoed thee
' g $5.000 bond would he oeoeeeery
"'rhe1'e leuzhod Canons.
my lewirere have-thl-t ell tlled._"
BOND ll READY 1" ', -
Bu:-e enmllh. A loll!-l00k.in| en-velope wee ehovtd acme! the mun-
ter to the clerk end there wee e. ital
9*-W! new $5,000 bond-from I
lurely qo|npen!'Ior hle release.
"Bee you ieter. boy-I. Cii>oii|oellod over bl: ehvulderu he headed
Ior the door. -
A "epeclul" elevetor tool! Croone-
. end hie trlende, eome rolke oell menihle bodyguerd, tn the Itrelt level; 1
l~ Dgputy United Bletee rnerehele. elded 1
-by delecllvel, made Ill! [or him to?ffhll Ill! end ll lbe tl-ll llled off,
|, detective bureau mr rung ln_
" eheu! of it end nil} another tell In
1 beh1ndbece1.|be the olclele Ire de-
,le1-mlnea Out eo_bed yunmen areMil; to "knock olt" Cepone While;uh I. Government guut. _ ;
| IN. Ilbel Wllker wllloblindt.
' uelefent attorney general, le at thei
bottom 01' ell thle tneuble, no-cording
Mo lnlonnellon {hen 1&3. H.Teeemn nut for home neeol Ire;; Will:-brand! hen liken I lpechl In-
; tenet |n the ellre 1|! Ceppne lad
- he e very elehorete cheek-up on his
'..;';:'-.-e '1 ye u cue III
pone rlgm now la whetlaer or nee be
in eetuelly Inn I11 so name te_G|92l-
éen. Home ll, when be no geom-
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O OQzpartmznt of Qustizz.
Orncs or Umrso STATES ATTORNEY,
NORTHERN DISTRICT OF ILLINOIS,
B26-833 FEDERAL Buu.n|ua,
CHICAGO.
April s, 1929.
,l""~_.- .
llr.J. Edgar Hoover, Director,
Bureau of Investigation,
Innhinrhnn D. C-.._....._,_-..i -- --
Dear Sir:
1 gclmotrledge receipt of your letter of 89:11 1, with
enclosure #133061, being the affidavit oi Edltrd Iirmeier,
and photoetat letter of James J. Perkinl, Special Agent: at
n di-liemi, Florida, in the 6.pon= matter, for all of ihich ao-
eept my thanks and high appreciation.
Gwim re very relp ly,
G E E-Q-JOMSDH,
U ted States Attorney-
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Puraumt to Bureau instructions, the f_OllC_II"iI|£ la1:C_921:dg.v:|._1:p' J9 __ __ W i
5 L gm-e secured tram pa-sons interviewed, --0;-ig1:_1aJ.l 91 !_h1_¢h hlY6_b0Ql _ -H__'~;.17_1; . __ _|;: T -' forwarded to thn Burwli ; -., J i.:.'*_.t 1-; " ;§;.>_JZ"l 19 ,-1» -92 a i ___i92 "'~ w ..92__ "Q I; it L..?f.. ' '. '1 . ' ' - - , -» s- --, . 92,4 " .¢ LA 1.FFID1LY;t'1' £1; . ' V 1"-"' Q -11' Yr-_"V}t I --IT-:~ " J 1
»- ~ , - ..~ 1- , *= :2 ..-' -. Fr -.L-:-; _ gun; cg Roam; J88 ;_,'- - 4-» _ 1:, .1-;». .¢..; . ; 5-3 ,7 :_ 31 . ' _ _ . - .comm mmm I - " A A_._.- . .; _92 . _ . -_ . ~'_ . . - ' :l.92. . .
f anal; Betare no the undersigned authority, an Qtfiur dply autho:-1204 #6 admini.5"- _ _3' 3- ' " tor oaths and take acknowledgznqntn, yaraqnally aypearod Sidney Iqaeph if.1?! ; j cunb, mo 16I$,0l l§ aw B. I. am; -Bi-1'°.", =11!-H1111. 911- #14 '1 11"-"8 1 '
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~',L'1ant nu-um '¢:=z=p' tam" hiiqnvloagmehi. '_ H1101 '°='?'49.¢1°'@*?!*1-.3? tn?" T ¥¢§;ij,- _-' == ' gm; ma rafztad bfs=»=.;f*¢='*f1#I__ ¢92§ff1§s___1=_h.91.!°°'?f °* ,7:f§,,3,,,i,!,"E'_,,'_,P°,*"°,Q M--»=.~g,-_t?"/f0ijZ 1 1-'"#a""¢"":'»?:i 6-B~m§l""5i:'°;::?T5T,~4-v:;:r APR5 I929/KM ...,"....."EB M974.Tac.kaonv1ILJ;e ' up "gag"-.' ' 92.92,/', -- r 1 ~._ 7 5!n92~.92'9292-/K1," /W, . 7 Z 1 U
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Jhe did continuous duty at the 2100 tfluk at 51.92A -i_.~,...- ._. ,4 .. .. ,3 -- -.1 '7' A-_,-pin-_~...1~»-_ ,- a.-|-~;|-'--m .-4,-» -L.k___--_.-A_ . I- I *' '. * W - -* ~' "- _ ..- . I 1» _
in charge or thirty boxu, comprising an upper and lovor tier; _
Ltriant state: that a tn days utter the 1929 rating union at Hioloah, 1'11.
opened L1 Capone, referred to in the pron an 1 Chicago gangsta I'll pointal
out to him as occupying a box hearing the nuns plate of L. Gentry. Lflnt ' .
1 9 .=f.m=I..t-hM..1=h.¢rv 1I4=¢.I11'i1¢I8s =_'g¢.1.=92s..5¢l.! , 4116 ,1, .. ._ .1 . -. _ _. ., -£1-m Ianunry .17, -1929. tp,Ih.1~lh__}5%* 105;- ; _ ' »_ fW :7 '3??? i¥~5'1=@l.".. 1'! .21. P ;_ - » 4;» Boned fa-. . . ., _. _ _ _r__ , ._v _-1--v _ _ __ . .. - 3 .- *r {£1115 ea . '§I92uth r the _-n=qL1a . [In Q0 i Ii -.~-- _='=~;= @.+§@-J5?!-i-.»-= tn; in ,,_~;=a-=~.-.@¢ %;92__s=- =1. ' st ' 7,11- 1;liamfh 4:9,, .._ 1. ;-,1; :§.$t'§jé 9&5 "._ I -4!.j. ~ J? ,1; Q 3 I. '| V 1-. "1 Q *1 _ F __§~_ u 1 15;
-,altfilnf-ltat'o| ;1nt._¢1~<':|n_ qi_1:nppq.rg_niq5 1156 fhotfr ._'_ .'_'___ ;~-13P'%¥*** ow 1'" W"-tt '. .i.- -- . i .., - . 3. __ v 3 _ ',. AV -M Q; i Qo LSworn to and auhacribod - ' . ',_< :-,*;_-; .;-"..-:;;',_,l>£11_i1lnt;-7,~___;__|.___ ,t -1. r -- ~--$1-"'
of ii-oh _L=D= 19;!! 92"
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first duly worn, jbpoala an _n',yaéthat for the pg! W . boon mg".oonnoctod with the Miami Police Doph, 1:1-lo .-f;__l-',.;.1»;';_..;;-. t' "' -- -='i '~l""" ' " '~ '- -1-'=J."-- "-B**:"'i
Aftiant ltatoa that ho In tluigno 1'01Hialeah, Ila. by herirf ll.'ZP. Lehman git_h,.-th_!_I, _';i§:'.;1,_,d_ 3;-'90;-0 Iigm ?_o1ico_ Poputqa tting! I? WI-I IIQ JEAN!-'-'1 11,
V-*5" o.*1:mot lhfrch 15, 1.eg9f+ i; r;.§." "**.*_;'-;,};;;;?.~;;*.,.~i...f.?,.. ..,,t , ; 1-_ '1 _ .._, l._ ,,: _ u; __ P-._ K... , ~'-- ..1i'f1ag¥ nu-t1;1d§~i;1;'§':a| tut" gtgqt i_}9_, . _ I l111 rojarred to in 1:110 pron from tili "MP5 l!!!;§%_113#8° BP~'¢9f'f"_;'*£"-<¢~1*»..~;_;,.é92-i
"1m~:n»-km ho am £161: pd-ionaj 'e15ae15ve 5!??? 31thotptqxt ax the lean-a_=1=g nelson; but mg ;o%*h}§-hrauaé quite 1'r0QuBni1Y'¢!l1'1!18 @119 I811 1110188 U . E7-¢_*¥-'§'.|»%1-»'£§¥5i o-'-§¥:-L-'-..'*';A
signed! Joseph ifonkinl 1 V.
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Sworn to E38 g11'hqr!1"i92'!8dbefore no this E.-ith day
of March, 1. D. 1929.
' "urn" 11 - n 1o"°*°°°~° *1 2""? W ~~ '=»*.:+-*""
- i - -.'-Bérorime iihounderslgnod iuthority, IQ ottiqoif l92Ii°1'1!§§_ 5° 1! i. Oaths ma take a<=1<now1.e<1gnnga_, §0rlOl_I.§JJ.I cpq.-gwph , bin i I - -
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H-3. ..92 _-- -q_---. ..fr01:.c or the box occupied by the man known no Al Capone; that nffi-B-11$ 11¢ 1'-195
Capone particularly because there had been so much talk in the WPQI-I °°n°°3'n'
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"j-wit .'L0:._ ..;.192';._-_'-I F4',:'{'92'_v'1.,._, ..,._..h__. J'1f1'1.a.nt furthér states can go perporwllr 992>II1'vv ¬'gi.=-Ii? I-;~. -W . " '-'1 ' .' .~_':-ujl iiapono nearly over: Thunilai Fri _1i llMy at 1:5". not an oat rm-tn abow-oE._,,;",? . "EV92¥ g A ~. _ _ ,- ,r- :.__~, I5. U-;;,: ._ * .-I '_ ..!>'...4;921 L U U .
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That he, aient, peraonnlly observed a mu iho has been pointed out to him and
who he understands in Al Capone, referred to in the pron from time to time as a
"Chicago Gangster, this observation being made at the above mentioned race, track am-ing the gonad at el9g9,- ~u1:Lah_;qa ;_.-_ ,~.',"__.{e_9"
s 1920' >1-*.;.",-r4:»-e;;»~»ei1.=-i~fr'Ib~~*i'.e-*+"~@-.=~;_-n~,a;'r'~ - qt . . . K" ~'""; " it » 551; - Y '¬"£
. . .- _"- , - I xv; _~ 43:]; ,Tf_,'_+ -i :9-,42
' mataf tblghtoen
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swam ind eubacribcd boftlro mejzhu?zwent!Y_tn1:¢faq-er lb;-ob, A. 1§&Q,_atHialeah, Dede _Gougt;, Florida. .. * 7 ;==---N " ' * e =".",,.'-"< -r.:,...£ ;;- I, '. . » - _ .»_ . - J _h_B.1gna}
= ' l -i"- Q-__'y " :_ >;.---.r- 3% _. i-.¥.5'r92-I-n-uni. ;_ Zr ' ' _iqA_; lr92IUG-Li Y "V h % _ _ _.- hi. _V _|-r r. l. _ .. .,_.VL. i92_oj:' " -F 1:" K4 I v ' ' ' it ""i_':+' " I-93-'-_"'_ 2-. ,-" -_ _v_ -Q - -__».' _ g-E v;"fa - . _ -,._ '. , .7 . A §_=:»§,-,1. _ '_§__,__ ;-.,*__":-'92r-J. "
_ I; LFFID1 OF 'Q gm : ' 7 2°?! '|_--IE-5;; ,r-_ __ "_'," ,,_,_'j' '_____,, _,_ ,,. ,--.;_ -,_.~_,.,_- -e.._._,'.'f¬¬§»-ikqitz;--hu92~v7a*"iI|-»¢-~-l'37l"~1*&-I-~":0-'
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r " " ' '¢n' tr. E BB3»; Kim 'n'e'1§i" "*'"3*'"':"'*5" Q I'lI'I an B -- ' -.¢--- .'II I-We-Q v W-P - "--""i'- i--' --I-'- .' '-I-.-_= ~'-: , -4--.| _._-'_ __~'_ _ . . _1-_ h _. -- 0. W - -1'» ,i:_f'_92aéi _ u ilér if _ F, rThat the ia_ e police officer of E-1lll0,_ll1'1;7 2'19:-i'der'. ll§.h, Q-92_' -'
hr : r. 1'...;. f .';- , .. _" {, ,'.L __.92:'_,; >5° ya Q ' :5 ' £6 -. ,.-?"7:;' __
January 1?, 1929, he was l55ignod_b__I_1ie bane-risen at Kilian, _I_I'1.ori 1nontinuoun duty from that date:-until Yebrunry 1, 1929 _li._£f11gi'u&1§gs frees,the race trad]: of thejliami §'Q§1f0! C1!-W, -_fr;.-A ». -- i . .-~,e;f' #- .-T__*};*'f"'e?-;=;".- 5?--1-. "I-rm 1-.= an ii cepem.-es ieagt qn_r§' can-_r1a.;; at 7-gm; Hialeah 13:90 mg-glgqsigm=:.~==~<= irqm Fwuw 1?. _1s==@ =-15!:-1¥°-$4.! ¥?2Z!i»r§1.-geese?
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W _S!1rorn em éotibrecribod "we-'= db tim twin ;nh~§"t@y pr l§=:dhj§A,.;'1i:'A 195°}.E" _-Hialeah DIdoACoo.n1'-Y "riot-1u..:'1' - V->7 =-*-i- ~- -~-=.-;*~- -re.-. ,- ~*--=~"
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YL AFFIDAVIT OI I. M. CORONEIBo 8/ to 1??
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mentioned, this data boing the pseason; otter January 18, 1929, __tie1uQ1n§;$#[",P!1I['£ 4-_l1',",92_Q_I1.i;";_March 1:5, 1929, atfiant oboervod L1 Cap-one pt aid tn oh atgnat twentyf;;"~9.92 1'oor~diti'erqnt day: or the mg _t!ntl;_betwo'oh §'l§'epf 25, 1929,. arripnt stat» jghatho p.'q_g1iQé-Al Ge.poh_e'§_i}.'oaid you-track_at"loaat thirteen different @lIli_t{uI1h;0IO, :;_he I.§'QOQ§$'l1O "his otstmenta had-oiifmado rolltivfto the ~dl7rh§'1_oi':onllJ;§"iblér1ed
Capone at the track for the reason that attiqnt Ill pli'l..1Lng i,utonohi1u,§n'tront,'_
or the raee trick enclosure em three ow 1'o".::.=.£.._-.,é "2t"Ja' Q-1:5 3'5-"Q"---% .Q}'"'_t,1.=g9_j,ie!g}__92
seid Capone gave affient a ten dollar tip and atfiant looked for him daily _
thenceforwaro; tnet during part of the time arfiant was on duty at the track he
was on duty in the inside oi the enclosure and said Capone's box was right over
ihero ni'fiant' stood, and iro_tfuontIyai'fiant"I_m11d@1ook"'lhto;'Otp8lio"igreet him; that at the tint or tho neat Capone appeared to,-be ._¬-__
but towards the llit oi the moot he did not _100]C_IO11-iii. ta1_l!;l$ nude $.11-'-.¢;,1~quirios and Ias informed that Qapone had Been liIk"].1ter rioting 1111 rather poorf,upped:-mm, and in inm-ma at that; timjtnat 15¢ win niche. ;t"'t!'u4~tI1;qi,:¢ __".It illoheht ieieth hot} .1 * 3 1 L ' °'""'"*='¥" '~ ' if V -- " ?~*?-<5 '=1"m"i 1 . -. ,_ s It e _- '1 __,4- 1 , .-' 92 3 ' t
I solemnly llear that the nbon statement is the truth; - '
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