Document text
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'Enti- '@% Data
06/26/00 List Summary Response UNIOSOMK13:07:27 e 0
Type X, x, or / to view Full Response, then press Enter.
. A Name: SMITH, ANNA, NICOLE
M/R : M Case ID: 492-92.LA22l278 Serial: gbe
Race: w Sex: F DOB/Event: ID Info: W
Misc: N/D Entry Date: 01/04/2000 Class Level: SN
Command . . > . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... +
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O7/10/QQ . ICMIPRO1
15213248 FD-192 Page 1
Title and Character of Case:
SMI?i1 TIICOLE b6b7C
Date Property Acquired: Source from which Property Acquired:
06/23/2000
Anticipated Disposition: Acfuired By: Case Aent:
Description of Property: Date Entered
10 1 £6V/C
Barcode: E1790804 Location: ELSUR1 07/10/2000
Case Number: 166C-LA-223601
Owning Office: LOS ANGELES
Pf
SERIALIZED 44 men pl JUL 1 02000 ¥
., Y P
07/10/oo ICMIPR0l
15:13:57 FD-192 Page 1
Title and Character of Case:
SMITH: ANNA: NICOLE
Date Property Acquired: Source from which Property Acquired:
|:I
06/29/2000106
b7C
Anticipated Disposition: Acuired By: Case Aient:
Description of Property:Date Entered
1D 3 b6
TAPE #2 - ATTEMPT COLLECT CALL o ANNA NICOLE s '
MITH
Barcode: E1790805 Location: ELSUR1 07/10/2000br/'C
Case Number: 166CLA-223601
Owning Office: LOS ANGELES4, ~27/B60 IDL
SEARCHED ., |NDEXED.................
SERUHZEO 49 FILED
JUL I 0 2000
iCM.
0- ,
07/10/00 0 ICMIPR01
15:14:04 FD192 Page 1
Title and Character of Case:
SMITH ANNA NICOLE
|:| M
b7CDate Property Acquired: Source from which Property Acquired:
|:|
06/29/2000
Anticipated Disposition: Case Aéent:
Description of Property: Date Entered
10 3 P6.070
TAPE #3 - SMITH'S VOICE MAIL AND LEAVES MESSAG
E
Barcode: E1790806 Location: ELSUR1 07/10/2000
Case Number: 166CLA-223601
Owning Office: LOS ANGELES1000. 1»/xezv/"$00 x03 ~FFi3"*'» ' mmzxsn _____
1» ,rn1Zt nun _
. A JUL I 02000
' FB-L ANGLES V _,
9292
-192u
07/10/00 D . ICMIPROI
15:14:11 FD-192 Page 1
Title and Character of Case:
Ib6
Date Property Acquired: Source from which Property Acquired:
o6,30,2m 1Ib7C
Anticipated Disposition:
Description of Property: Date Entered
1D 4 I
Ib7CTAPE #4 SMITH ELEPHONE CONVERSATION
Barcode: El790807 Location: ELSUR1 07/10/2000b6
Case Number: 166C-LA223601Owning Office: LOS ANGELES uZ[@£/ QAW?/ZZ p0 [DLK
JUL 1 0 2000 i
,_ FBI -WLQSAANGELES
' 1 Rev. 10-01-1999!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/10/2000
To: Los Angeles Attn: ELSUR UNIT
F@§m¬;;Los Angeles" Squad C-1
Contact: sA| Ib6
Approved By: b7C
Drafted By:
Case ID #= 166C-LA-223601 Pending!
Title: ANNA NICOLE SMITH, aka,
Vickie Lynn Marshall;
PIERCE MARSHALL VICTIM;
MURDER FOR HIRE;
Synopsis: Late submission of evidence to ELSUR.
Details: Three cassette tapes, Items lD1-lD3, were retained by
writer for reviewing purposes and, therefore, submitted one day
late to ELSUR.
/ m way. ma Ea I /§
7 . _, _ -____-
Rev. 10-01-1999! . '
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O7/21/2000
SSA T0: LOS ANGELES Attn:
- SA
C-1
FSEIIIIIIIIIIIIIIJ
From: Los Angeles
Division 1 /Contact: EOTi I
Approved BY= [IIIIIIIIIIIIIIIIR§92
Drafted By: 'lc
Case ID #= sec-LA-223601 Pending!/5 y
A l66CLA-2236OlELAE Pending!'l,
Title: ANNA NICOLE SMITH, aka;
Vickie Lynn Marshall;
PIERCE MARSHALL VICTIM;
MURDER FOR HIRE;
OO: LOS ANGELES ~
Synopsis: The opening of ELSUR sub-file s! for the above
captioned investigation.
Details: The purpose of this communication is to advise the case
agent of the following sub-file s! that have been opened in order
to effectively manage the captioned investigation. All ELSUR
related paperwork should be routed to the file s! as shown below.
These sub-file s! will be maintained by the ELSUR unit.
ELSUR Sub-File: ELA-E ELSUR - Telephonic!
Please have your IMA mark all files for this case as
follows: "ELSUR - DO NOT DESTROY"
§§223601.ec
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FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription Q 6 Z 2 '7 Z 2 Q ! Q
E. Pierce Marshall, Date of Birth, January 12, 1939, was
telephonically interviewed concerning his association with Anna
Nicole Smith, aka, Vickie Lynn Smith actress!, as it had been
alle ed that she attempted to hire someone to kill him [Marshall].SA[i?Q;;identified himself and the purpose of the interview, and
Mars a provided the following information:
Marshall resides at 5917 Club Oaks Drive, Dallas, Texas,
telephone number, 972! 931-0961, and owns a company called,
MAROPCO, 7600 W. Tidwell, Suite #800, Houston, Texas, telephone
number, 13! 690-4321. MAROPCO was previously owned by his
father, Howard Marshall II Marshall II!, but was placed in a
family trust subsequent to his death on August 4, 1995.
Marshall knew Anna Nicole Smith as Vickie Lynn Smith and
as the woman who had married his father, Marshall II, on June 27,
1994. Marshall first found out about Smith and his father's
relationship in the latter part of 1992 or early 1993 when his
father told Marshall that he had been romantically involved with a
young lady named Vickie Smith.
Marshall had visited his father about twice a week at his
father's Houston home, 11100 Meadowick Drive, Houston, Texas and
usually stayed with his father for several days during his visit.
Marshall had only seen Smith on two occasions while she had been
dating his father. On one occasion, in 1993, Marshall's father
invited Marshall to have lunch with him and Smith, and on another
occasion, in late 1993 or early 1994, when Smith walked into his
father's office while Marshall was visiting his father.
Marshall did not find out about his father's marriage to
Smith until he was told two weeks later by his father's attorney,
Dan Hedges.
Shortly after the wedding, Smith telephoned Marshall and
told him she would like to move into Marshall's old bedroom at his
father's house. Smith told her he would not mind, however, asked
her not to discard any of his old books still in the bedroom.
Smith was apparently angered by Marshall's comments.
hwmmnm 6/27/00 M Los Anqeles, Ca telephonicallv!
File # 16 6C-LA-22 3 6 O 1*//i Date dictated
b Iy i §/§"£P03- '30;
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. 5,!N"
é ,g.92~>Ib7Cb6
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FD-302a Rev. 10-6-95! D 0
l66CLA-223601
@mmmMmH®6M0f E. Pierce Marshall .016/27/00 ,m@ 2
Even after Smith's marriage to Marshall's father
Marshall II!, Marshall still visited his father twice a week for
several days at time. Marshall never saw Smith at Marshall II's
house. It appeared to Marshall that Smith had moved into his old
room at Marshall II's home but did not spend too much time at the
house. Marshall II told Marshall that he rarely saw her at the
house, and that she spent some of her time in California. Marshall
II's caretakers, who live at with Marshall II at his house,
verified Marshall II's statement that Smith rarely spent time with
him. Marshall II expressed to Marshall that he was very upset at,
his new wife's Smith! constant absence from the home.
Marshall II's|LM Ikept a log of Smith's visits toarshafl II s house. According to| |log, Smith had
visited Marshall II about a thirty days out of the whole time they
had been married, a little over a year. Marshall said that ifSmith visited his father for two hours,[::;;::;:&would log that as
a day she had come to visit. The last mon o arshall II's
life, Smith never came to see him. Smith's last visit to see
Marshall II was on July 4, 1995. Marshall II died in August 1995.
Marshall II complained to Marshall that Smith asked for
fifty to sixty thousand dollars two times a week. Marshall II
accommodate Smith by borrowing money from the Marshall Family Trust
of which Marshall was the trustee to give Smith the money she
wanted. Marshall II had bought Smith a house in Spring, Texas and
listed under the name of, Houston Land Trust.
After Marshall II's death, a series of law suits took
place between Marshall and Smith. Smith contended that Marshall II
had made her an oral promise to give her half of his estate which
is being held in a family trust. Marshall disputed her claim which
is the subject of a pending civil suit.
The above civil action received notoriety through the
media. Smith had made several comments about the law suit to the
press, and, according to Marshall, she and her two attorney's, had
launched a negative media attack against Marshall. Marshall sued
Smith and her two attorneys. One of Smith's attorneys settled the
civil suit out of court while the other attorney lost several
million dollars as a result of a jury judgment. Smith's suit is
still pending and has been consolidated with the law suit
concerning the Marshall Family Trust.b6
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FD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
Date oftranscription £26 Z2 !Q !
| |Date of Birth, hometelephone,H |was telephonically in ervieweconcerning y IK with information about aor hire scheme aga1nsE| !Pierce Marshall. SA
identified himself and the purpose o t e interview, and V
provided the following information: _ sic
H ' H
Marshall lives in Dallas, Texas butfrequents the family business located in Houston, Texas. [::::]
believes that Anna Nicole Smith resides in Los Anqeles, California.
Marshall is the trustee of his family's trust.
Marshall's deceased father, E. Howard Marshall, about 89 years old,
had married Anna Nicole Smith, aka, Vickie Lynn Marshall, about 32
years old, in 1995. Marshall died the following year, and Smith
alleges that Howard Marshall had made her a verbal promise to give
her half of his estate. Howard Marshall's estate is protected in a
family trust which has an estimated worth of about twentyfive
million dollars. Smith and her attorney, Howard Stern, contend
that the estate is worth over a billion dollars. Marshall and
Smith have been engaged in several law suits in California and
Texas since Howard Marshall's death. Smith and Marshall's next
court appearance is a trial scheduled for September 2000.
lilililil iii.
' ' Iii
Iwwwmhnm 6/23/00 at Los Anqeles, Ca telephonicallv!
m# 155c_LA_gg35Q1 92Q i Dmemmmm
beby | Ib'7C
eI!§¢FW%Q.3QgQThis document contains neither recommendations not conclusions of the FBI. It is the property of the FBI and is loaned to your agency; Wit and its contents are not to be distributed outside your agency. W Wad
W at
FD-302a Rev. 10-6-95!
166C-LA-223601
b 6Continuation of FD-302 of i , On 6 / 2 3 / Q O , Page 2 Ib 7 C
[:::::]acknowledged he had sent the above documentation to
SA via facsimile transmission prior to speaking to SA[:::::]
SA acknowledged that he had received the documentation.
In additionLJIstating he wanted to talk toI Iregarding 57¢
na NlCO e Smith and Pierce Marshall.
SAI I ISAI Iplaced the cassette
recording, marked as Tape #1, into FBI Evidence.
| The six pages of documentation summarizinqI I I
are aEtached and incorporated into Ehis report.
v in
FD-302 Rev. 10-6-95! O 0
-1-
FEDERAL BUREAU OF INVESTIGATION
Date oftranscription Q'7ZQ3 ZZQQQ
Anna Nicole Smith, aka, Vickie Lynn Marshall, Date of
Birth, November 28, 1967, 11923 Hartsook Street, North Hollywood,
telephone, 818! 762-7882, was interviewed concerning allegations
that she had planned to have Pierce Marshall in Texas killed.
Interviewing agents identified themselves and the purpose of the
interview, and Smith provided the following information:
After agents identified themselves, Smith immediatel' presence had anything to do with[::::::::ii::] b6
Agents responded that their visit did have to '
o with notified FBI of above allallowed Smith to speak about her relationship [ffffifffi:fff
Smith's relationship [:::::::::::]lasted about three
months from March to June 2000. Smith began by stating she had
met[::::::]throughI IwhoSmith had known for about two years. S h's first meeting with[:::::::]was in March 2000 when she metL1 IandI Iat
Miceli's, an Italian restaurant in Studio City, California . igot along withI Ieven though the evening ended with[:::§?:ET b6I I Smith left b7cprior to the police officers arrival, however, told Smithincident was not fault. Accor ing t E¬::i:EEigot into a verbal ispute with one of the restauran s aff
an was hit in the back of the head with the bottle. The police,
however, for the incident. Smith said shebelievedI Iand paid forI Idollars. mi showed a ents a carbon copy of the check whichindicated in the name,[:?:::::::::::] in the memo portion of the
check.Ib"/C
Smith amd[::::::]became intimatel involved about a week' after they met. Although Smith allowad[:::fi:]to kee some of hisclothing in one of her closets she denied that [:::::iiIlived with b6
her. Smith believed thatI Istaved with different people, one b7C
of those persons beingI I
Smith made it clear[;g:::;;:;;that she was not
interested in having a boyfrien , an t at she only wanted a sexual
hwmwmnw 06/30/00 M North Hollywood, Ca
File # 1 6 C- ]'_,A._ 2 2 3 6 Q 1/5% - Date dictated Ib6
by S. gI92__/ I b7c
92>i!§ L/9° L-/,3Q! OThis 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. §/ 4§Q
wV .
FD-302a Rev. 10-6-95! 0
166CLA223601
mmmmmwnmamor Anna Nicole Smith ,d106/30/O0 ,m@ 2
relationship with] ] Smith's refg_§@_l to agkno' H ] Smith recalled that] F]was frequently
taking photographs of them together. On one occas1on,] ]took
a photograph while Smith was in her bed sleeping or just waking up.Smith sho and[;;;::]a series of photographs de ictin
Smith and ettinq ta oos together. Smith agpqge
Smith severed her relationship with] ]for about two
weeks] fhowever, the two
made up and continued seeing each other romantically.
Smith described an argument that had taken place about
two weeks aqo June 2000! in her bedroom that was witnessed bv
S]] ' ' b6referencing a recent incident]] 7 u ]]
|:|
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Smith's hand gun, nickel plated .357 Ma num, from the hamper.Smith said she kept the gun unloaded. [g Fl b6
H I Smith backed up until she was lying on
her bed.
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FD-302a Rev. 10-6-95! Q 0
166C~LA2236Ol
%MmmMm®6Mof Anna Nicole Smith ,m1O6/30/00 ,m@ 3
jail. Smith was afraid of[:::::::] anger but did not think he
would have shot her.
[;;::::]eventually calmed down. Smith asked[:::::;;]toleave, but e insisted ' g the night Smith, not WlS ing toargue with him, allowed to stay the night. The followingday, about two weeks k |
Smith changed the loc s on her door.
Smith purposely did not return[;::::;::]telephone calls
to her and was concerned that he kept ca ing er. Smith accusedLh Iwhile he had access toer house. Smith believes that| lis obsessed with her and
may try and harm her since she has s opped seeing him. Smithreceived several other calls since] I the
last ones being about two days ago, June 28 or 29.
Smith admitted to| Ion two
occasions. The first time wasl .._|I Iat Miceli's Restaurant in March 2000, and the second time
was when| ' I Smith showed agents two carbon copieL of
checks, one made in the amount of twentyeight-hundred dollars, and
the other in the amount of five-thousand dollars. Both checksreflected the name,[::::;::;::g:] in the memo portion of the check.
The check for twentye1g t un red dollars was written on an Bank
Of America check, #1524, and dated "7/7/00 probably meant to be
6/7/00!." The check for fivethousand dollars was written on a
Bank Of America check, 1472 and dated, "4/11/2000." The checkalso indicated, "Loan [f::::::::::]
After Smith finished describing her relationship with[;;:::;;]agents told her that they were investigating allegations
t at s e had planned to kill Pierce Marshall. Smith began crying
and denied ever making such plans and blaming[::::::] for making upthe story. Sm n asked if[::::::] had made those allegationsabout her. SA1;::iEfresponded that they could not divulge their
source of the a egations, and that they were conducting an
investigation to verify the allegations.
Smith said she was a party in a civil suit in Texas
involving Pierce Marshall and his family's trust. Marshall lives
in Texas and is the trustee of the trust. Smith explained that she
was married to Marshall's father, Howard Marshall, in 1995. Howard
Marshall died about a year later, and she was suing Marshall for.196
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FD-302a Rev. 10-s-95! ' '
l66CLA2236Ol
Continuation <>r1=1>-302 of Anna Nicole Smith , On 0 6 / 3 0 / 0 0 , Page 4
money owed to her by the trust. Smith never thought about killing
Marshall, and explained that it would not be logical for her to
want Marshall killed as the law suit would soon be finished by
September 2000. Smith said killing Marshall would not make sense
since the trust would still exist. Smith adamantly denied ever
contemplating such a crime and believed ade up the story
because he was angry with her for severing their relationship.b6
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1/26/1998!
FERAL BUREAU o|= |NvEsT|eA §92|
Precedence: ROUTINE Date: O8/10/2000
To: LOS ANGELES Atth: SA
i IMA
From: LOS ANGELES be
DIVISION 1 - EL.s;1R {MC
Contact: EOTI I
APPr°ved B1" |:|92W,Drafted BY= |:|j
Case ID #= 166C-LA-223601 Pending!-*3
166C-LA223601ELA-EE Pending!- E
Title: ANNA.NICOLE SMITH aka;
Vickie Lynn Marshall;
PIERCE MARSHALLVictim;
MURDER FOR HIRE '
Synopsis: This is to advise you that the following subfile has
been opened for captioned investigation.
Details: The purpose of this communication is to advise that
the following subfile has been opened in order to effectively
manage captioned matter. ELSUR material s! should be routed to
the file shown below: .
Subfile: ELAEE NONTELEPHONIC
60
E
by/1»/ N
222001. 4/»
ll/_"T'-"'1-"4. U.S. D- rtment of JusticeJ/.92921 - 92
-1 - Q_-~.92 ss92;92 92'92<-4 -"~ /f/ /I4,»
~=»' iii,, United States Attorney
Central District of California
Sally L. Meloch United States Courthouse
Assistant C_/nited States Attomey 312 North Spring Street
Chief, Major Crimes Section Los Angeles, CA 90012
13!894-0334
April 26, 2001
iiSpecia Agent
Federal Bureau of Investigation
11000 Wilshire Boulevard #1700 .
Los Angeles, California 90024
re: Murderforhire Investigation involving Anna Nicole Smith
file number l66CLA2236Ol
Dear Special Agent [:::::]
I have reviewed the 302 reports of interview relating to the
investigation of a plan by Anna Nicole Smith to kill Pierce
Marshall. After reviewing the reports and notes of conversations
I had with you during the course of your investigation, I have
determined that there is insufficient evidence to establish that
there was a murder-forhire plot by Ms. Smith to kill Pierce
Marshall. Based on the evidence presented at this time, the U.S.
Attorney's Office is declining prosecution.
Please call at me 13! 894-0334, if you have any questions.
Very truly yours,
JOHN S. GORDON
United States Attorney
,&.e¢7¢>??/77¢ /MSALLY L. MELOCH
Assistant United States Attorney
Chief, Major Crimes Sectionb6
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FD-159 Rev. s-9-es! O - . 92
RECORD OF INFORMATION FURNISHED OTHER AGENCIES
Orally.1
Written Communication 0 3 L2 9 L2 Q Q2 date! " ' date!
Infonnation concerning: IncludeDRUGMATTERS here.! .
FD302 of Anna Nicole Smith's statement concerning h
boyfriend. Also includes questioning about her intent to solicit
a murder for hire contract.
Infonnation furnished from File, Serial, and Page Number: 1 6 6 C LA 2 2 3 6 O 1
El On O 3 Lg 9 Lg Q Q 2 a continuing disclosure was initiated with
date!
L95, Ange 19 S PO11 ge Depa rtmen 1; and will be maintained until the conclusion
of the investigation.
Informationfurnish ' 919$ P015-Ce
Department . Cb 6 agency!
Remarks:
b6
SA iIb7C
.b 7 C
Employee Fumislling Information
1-66-
1 -l66CLA2236Ol
lp
<1!
Rev. 01-31-2003! Q
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O2/04/2005
To: Los Angeles Attn: ECC
From: Los Angeles
Squad C r IContact
Approved By:
Drafted By:
Case ID # l66C~LA-223601/léx
Title: ANNA NICOLE SMITH, aka,
Vickie Lynn Marshall;
PIERCE MARSHALL VICTIM;
MURDER FOR HIRE;
Synopsis: Evidence returned to owner. FD 597 form in file; FD
192 misplaced.
Details: The following items were returned to Vickie Lynn
Marshall, a.k.a., Anna Nicole Smith, June 30, 2000:
1B1, Smith and Wesson handgun;
1B2, 3 1/2 " blade knife and black leather sheath.
The FD 192 form associated with the above items has
been misplaced.
A copy of the FD-597 form is being forwarded to Los
Angels mi
O9
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?§'£.P0&i. ,5 Q.b7 Cbb
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Rev. 01-31-2003! /I
FWEIJEI92L.E3llFlEllJ CIFIlI92HEE511 iIIT1 JlI
Precedence: ROUTINE Date: 05/17/2005
To: Los Angeles Attn: ECC,
From: Los Angeles
Squad CE 1 b5Contact: SAI I b7c
Approved By: /%~fQ§;?
Drafted By: 1?
1
Case ID #: 166CLA223601 Pending!
Title: ANNA NICOLE SMITH, aka,
Vickie Lynn Marshall;
PIERCE MARSHALL;
MURDER FOR HIRE;
Synopsis: Correct error in date referenced in previous EC,
Serial 19.
b6Administrative: Re telcal from ECC, Los Angeles to SA[::::] on bvc
May 17, 2005.
Details: The date referenced in the EC, Serial 19, dated,
2/4/05, was written in error. The previous EC indicated that FBI
Evidence 1B1, Smith and Wesson handgun, and 1B2, 3 1/2" blade,
knife, were returned to Anna Nicole Smith on June 30, 2000. The
FD 597 receipt indicates the above items were returned on January
26, 2001.
Q0
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I 3 7 ¢/03; /.:..=¢, 9292/QLQQ/,VQ //gggwalsga 4
02/09/0:5 ICMIPR0l
10r3E§I7 FD-192 Page 1
Title and Character of Case:
SMITH ANNA NICOLE
|:|
Date Property Acquired: Source from which Property Acquired:
SMITH ANNA NICOLE
06/30/2000 o6
.I:>7C
Anticipated Disposition: Acfuired By: Case A?ent:
Description of Property: Date Entered
1B 1
HAND GUN: SMITH/WESSON, .357 MAGNUM, MODEL 66, NICKEL PLATED
SERIAL #4K60459. HELD FOR SAFE KEEPING ONLY
Barcode: E1446497 Location: ECR4 07/10/2000
Rendered Safe:
Case Number: 166C-LA223601
Owning Office: LOS ANGELES
FELE SQPY I
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02/09/035 . ICMIPR0l
lO:'36§2I FD192 Page 1
Title and Character of Case:
SMIT ICOLE
Date Property Acquired: Source from which Property Acquired:
SMITH ANNA NICOLE p6
O6/30/2000 57¢
Anticipated Disposition: Acuired By: Case Afentz
Description of Property: Date Entered
1B 2
KNIFE: 3 1/2 INCH STAINLESS CURVED BLADE WITH A PREMADE
HOLE IN THE HEEL AND A WHITE HANDLE CONTAINED IN BLACK
LEATHER SHEATH. HELD FOR SAFE KEEPING ONLY '
Barcode: EO2l2853O Location: ECRl O7/10/2000
Case Number: 166C-LA-223601
Owning Office: LOS ANGELES
FILE QQPY
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Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s
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