Document text
FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
COVER SHEET
SUBJECT: WLADZIU VALENTINO LIBERACE
FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
SUBJECT: WLADZIU VALENTINO LIBERACE
HEADQUARTERS FILE
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~ Assoc. Dir. _..__._.-mam aumu or INVESTIGATION , DepI:::F?,:l%¢tQQMMUNlCATlON$ SECHQN gig Di A: "
Admin. .._...__.......F5820 974 -- Comp. Syst. .._._
Ext. Affairs .-
- F! & 1 es -- ~Gen. -'51 T.
Ident. _...
Inspection ._..._._
Intell. .__..-----
Laboratory .........
Plan. & Eval. ...
Spec. Inv. ......_....
Training143-AM FEBRUARY 28, 1974 UR323 DL PLAIN
PM NITEL FEBRUARY 19, 1974 SLR
Legal Coun. ._--.1 Telephone Rm. ....T9 D/1§Ec]-QR I!'.ctui S<*c_v
I-'Rom,6Au.As <81-23145! P! 1P
L
A I};CHANGED: unsus;__§_pg2§;,AnyEor $24 ,zss_1n JEWELRY mom L_._i§§__1v._IBE,AC/l;T.,A"
sTA}fL_§R1_i§;1,IouE*_norEL,,nALLAs, TEXAS, [EBRUARY 14;-_ 15, 1914. 1rsP.
O0 S. L , . 2 DALLA L
TITLE CHANGED TO REFLECT ACTUAL AMOUNT OF LOSS AS
DETERMINED 51 1.03" ANGELES xavesnsnzou.
/7 RE LOS ANGELES NITEL TO DALLAS, FEBRUARY 15, 1974.
INVESTIGATION CONDUCTED AT LOS ANGELES REVEALS
LOS OF JEWELRY BELONGING TO LIBE CE V A $24 OEA 83 "33 1 g? 130210TOTAL VALUE MAY BEsnrsuru msmzn AS A gnu 01¢ as w 12':
H 40nsczmv ADDED ro A onzznm. JADE PEN.
15 FEB 201914DALLAS not consxnznwe nus MATTER MAJOR man, _____ ____
HOWEVER, INVESTIGATION IN CONTINUIM3.
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T Lg, u _§ Gen Inv1 Q50 PM uwez-mr FEBRUA°Y 15, 1974 L Ident L -_.._
In pemon ._._._T0 DIPECTOR, FBI ' 1;j;ém;j;::
P1 v __1.0 AFZGELE 51;: vnff __
Trammg ._,______FROM DALLA cs? NEW! P! ; *° m -~
elephone Rm. __
D: ectn Q<~cy _____
u1§_u_§i BU3_GLA_R_Y__ o>f_qg~p1;1j_§;a_=-1Ig_AI_£_ A_rj19_u92z_r 0:1 QEJELRY FROM_LEE '
IBEQACE, sIAp.E_R §_ILlpN HOTELLDALLAS! 'rExA§,_ FEBRUARY 14 15, 1914,
ITSP, 00 DALLAS
RE DALLAS TELEPHONE CALL T0 L05 ANGELES INSTANT DATE
BETWEEN THE HOU°S OF 7 BE PM FEBPUARY 14, 1974, AND
12245 AP FEBDUARY 15, I974, A" U 7DETERY"I!ATE APOMT OF
JEWELDY BELOLGI G TO LEE LIBERAUE, WELL KNOWN NIGHT CLUB.'=92.~f =- ,.. - -$3 1
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~+:AND TELIVISIO : E. TERTAII'L'R, MAS STOLEI FAOM LIBERACE S SUITE AT m
HE STATLED HILTON HOTEL, DALLAS, TEYAS, KIPERE HE HAS BEEN F"GISTCPED
CE FE2°UA°Y IQ!, 1974 AT THE TIME OF THE EURCLAQY, LI3EPACE
WAS PERFOQHINIG AT I60 FALAHD HALL AUDITODILHH, DALLAS.
A PPESS PELEASE UAS IIWEDIATELY FADE BY LIEE'°ACE'S PE"S0 AL
VAS VALUED {92;/WAGE? SEYWOU? HELLE'-Y, ALLEDCILG THE JEHEL Y:1 P 0» swlwyf /30.2/0-Q.JD ACE
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BERACI-2'5
IFFANY BRACELET-NATCH
BEARI 'INITIAL "1." or-.= m1:"B'3cx
T041» rm: warmrwxru nmaoxos, ANIT ssvzmu. BARS OF LIB-ERACE'S 4PAGE TWO
AT $75,635, HOWEVER, UPON TELEPHONIC TH LI
THEME SONG "I'LL BE SEEING YOU" IN DIAEONDS, VALUED BY LIBERACE
AT $36,222 TO Sét, WAS DETERMINED T0 BE INSURED FOR $5,525-
INVESTIGATION DETERMINED JEWELRY WAS REMOVED FROM A METAL
SUITCASE WITH COMBINATION, WHICH WAS LEFT LOCKED IN THE ROOM.
4 92 _.,_ . -I -...
FURTHER INVESTIGATION DETERMINED THAT A SMALL AMUNT OF CASH,
SEVEN ONE DOLLAR BILLS, WAS REMOVED FROM AN ASHTRAY I ONE '
_ .... ' » ,.- .-_ é£EJHE;jR00T-IS, A mus? wmcn AND sow TIE co maze 40
an SILVER DOLLAR warcu BELONGED TO b
WERE STOLEN. LATENT PRINTS WERE DEVELOPED FROM THE METAL
SUITCASE AND ASHTRAY. NO FORCIBLE ENTRY WAS NOTED ON THE
SUITCASE, AND N0 FORCIBLE ENTRY WAS MADE TO ENTER THE ROOM.
MOST OF THE PEOPLE STAYING IN ADJACENT ROOMS WERE LAW
END PAGE TWO I
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PAGE THREE
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_, = SCIENCE CONVENTION.,;.'~ -»
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_;~'+r*' '. ' ~II ENFORCEMENT OFFICIALS ATTENDING AMERICAN ACADEMY OF FORENSIC
M LIBERACE UPON xuraavxsw, ADVISED no om: KNEW COMBINATION
o1= SUITCASE 2xc£,=>'r HE A£»'D us: couw FURNISH
v we SUSPECTS . I-{IO
NEIGHBORHOOD INVESTIGATION NEGATIVE.}i:!*-i.
POSSIBILITY OE MT.
LOS ANGELES AT LOS ANGELES, CALIFORNIA
QFQ-Q"-
INSURED VALUE,
HETHER on $51 Iuié MATIERrf sTOIfER' A
mamas AT DALLAS, TEXAS. INVESTIGATION
END T
'1
,HOLD FOR mo MORE PLS
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' 1- "BUREAU IS BEING ADVISED IN VIEW OF PUBLICITY AND THE
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CONTACT
FOR COMPLETE
T0 ESTABLISH
CONTINUING.
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warn Nll'EL;5 1114 sun - , ~ A-1 ,:;-:14-»-*~ - -10 mnzcrok "-;~_-
E?! 92-3 DALLAS
mom cn1c!e <81-mass! er I, J _ A
$1
qb ADOLPH LEWIN, ITP, 00: cmcmo, g:!s nu: 87-49596, 5
I
DALLAS FILE 81-zzvzs. 4I|$ -, , , A
___, __. ; _ 1; ,_ ._:_v:
uwsu; BURGLARY 2? $2-u@§§L1I~LLL JEEIELRXJBQN 1,-.
DALLAS, TEXAS, ITSP, OO: DALLAS, DALLAS FILE 87~23l45,
CG FILE 87-41572. ~
UNSUB; BURGLARY OF UN-DETERMINED AMOUNT OF
194°
TRAVELODGE HOTEL, 459$ HARRY HINES BOULEVARD, DALLAS, F 1 ' -92": 2.;-.92:!-z-.:. -2 *-u 4 41-.-Q
$6
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TEXAS, FEBRUARY 17, 1974, ITSP, GO: DALLAS, DALLAS FILE 87-22154,
CG FILE 87-41578, .
RE DALLAS AIRTEL TO ALBUQUERQUE, DATED MARCH 5, 19
CAPTIONED IN THE LIBERAOE MATTER, CHICAGO NITEL T0 SAN
ANTONIO, DATED MARCH 8, 1974, CAPTIONED IN THE LEHIN92. ' "I10sun PAGE! £1:A
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MATTER, SAN ANTONI TELCALL TO CHICAGO, DATED MARCH I2,
1974, CHICAGO TELCALL TO DALLAS, DATED MARCH 13, 1974,
AND DALLAS NITEL TO CHICAGO, DATED MARCH I5, l974,CAP-
TIONED IN THE HAMMOND COMPANY MATTER.
. FOR INFORMATION OF BUREAU, REFERENCED DALLAS
COMMUNICATION, MARCH 5, 1974, ADVISED THAT THE MOTEL
ROOM OF LEE LIBERACE, THE ENTERTAINER, WAS BURGLARIZED
ON FEBRUARY 14 TO 15, I974, AND APPROXIMATELY
$24,065 IN JEWELRY STOLEN. AMONG THE ITEMS TAKEN
IN THIS BURGLARY WAS A $5560 PLATINUM TIFFANY POCNET
WATCH CONTAINING NUMEROUS DIAMONDS.
END PAGE 2
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FEDERAL DDIIEAD DF IIIVESTIGATIDII
_ FDIPA DELETED PAGE lllFDlD|A'l1Dl| SHEET A
iii
, _. .
Paptsl entirely at this location in the le. One or more of the following statements;
indicated, explain this deletion. A
Deleted under exemptiontsl w 7 I b with no segregablematerial available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reasontslz
For your information: 7
i
.
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
N O DUPLICATION FEE
FOR THIS PAGE XThe following numbe is to be use for ference regarding th se pages: - e,.,,
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PA6EL¢ _ 1
» THE REFERENCED DALLAS COMMUNICATION OF MARCH 13, I974,
FURNISHED BACKGROUND INFORMATION CONCERNING THE BURGLARY
ON FEBRUARY 17, 1974, OF A HAMMOND COMPANY JEWELRY SALESMAN
WHO AT THAT TIME WAS A GUEST AT THE TRAVELODGE HOTEL, DALLAS
TEXAS. ACCORDING TO THIS
WAS IN EXCESS OF $lO,5O
THE HAMMOND COMPANY USESCOMMUNICATION, JEWELRY IN THIS LOSS
AND IT WAS POINTED OUT THAT
TRADE NAME PRINCESS ON
ITS RINGS AND ON SOME OCCASIONS USES INITIALS HBM
END PAGE 4Y: 4~~ '7,»
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IT I5 TO BE NOTED THAT IR OOBUEOTION WITH SUBJECT
1. LEVIN, THE CHICAGO DIVISION HAD PREVIOUSLY EEQUESTED
A TITLE THREE AND THE APPROPRIATE AFFIDAVITS HAD BEEN
Q A tom-xnnnzn to tn: nztmntmaut ton APPROVAL, uowzvsn, on tam
_.
OCCASION, THE REQUEST HAS SUBSEQUENTLY IITHDRAWR DUE TO
rm-: FACT tmtt tr APPROVED _Al tam tn-12,
_ ~ CHICAGO HAS BEEN tn constant CONTACT vita tat
iii? USA'S stnxxz react, CHICAGO orrtcz, AND BASED uron ABDVE
%*75§ %1nr0 AND ADDITIONAL INVESTIGATION tut INITIAL tttts tunes
1%" was UPDATED AND FORWARDED to tuz nzrnntmsnt AS or manna
zz, 1914. A
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SOURCES AND PALLA5 WILL BE ADVISED OF ALL PERTINENT @"w@
IBun"7@s or mas: APPROPRIATE nocumzurs ';< ' 1:"-ah:_.*' I .
CHIVKMZAIIIHG cormcr mm APPROPRIATE w» 2%
ACTIVITY. , L
END
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>I February 16, 1974 J
H _ GENERAL INVESTIGATIVE DIVISION L
This is a new Intersrte Transportation of
len Property ITSP! atter wherein sometime
ing 2/14-15/'74, an undetermined amcfunt of
elry belonging to Lee Liberace, wellknown
ht club and television entertainer, was
len from Liberace's suite at the Statler
s been
se W85ton Hotel, Dallas, Texa. where he ha
istered since 2/10/74. press relea
ediately made by Liberace's personal
aging the jewelry was valued'ever,, I nicd o ~
, go. 40,000 -and d 91.0 be insured§5,500. V J
Investigation determined jewelry was removed
rm metal suitcase with combination which was
t locked in his room. Liberace upon inter-
w advised no one knew combination of suit-
=e except he a He*.ld furnish no suspectsy ' '
Investigation being instituted to det rmine
violation of ITSP Statute exists.
/92,g1/ i
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DALLAS A
FROM caxcneo <81-aasssa sr *' ' £T
ADOLPH Laura, TIP; coo: CHICAGO! cs FILE 87-40596!,
DALLAS FILE <81-22126!, BUFILE <81-128955!._1' / K/-' ,I; 1
unsua; sy§§LAaY qr sz4,q§5 Lu JEWELRY FROM L, Lzagnqgg,
I-'§!fl_?}lJARY 14-P15, 1974. STATLER -HILTON}-IOTEL,h DALLAS,
USP. 00: DALLAS- DALLAS FILE 87-2-3145!, CG FILE
87-41572!.
IISP. 00: DALLAS. DALLAS FILE 87-22l54!- CG FILE
cs?-41s1s>" I IIA. ~fjg%ééi%;%;;%7_
RE CHICAGO'NITEL5 TO ninscron oarsng A K2 1, ../ ., ... /1974, AN
APRIL 5, I974, CAPTIONED IN LEWIN CASE, CHICAGO NITEL TO
nznzcroa DATED maacu 21, 1914, AND cuxcaso TELCALL to THE
auaanu APRIL 18, INSTANT. '*
.2 '
L; Q '- V I~ -_..... ..~
8'7-/$97/0 ""; BURGLARY or uunzrzamxnzn AMOUNT or JEWELRY FROMO_nn-q- - v-nowvn-.-"9.
iAss-. Jar. _._/L.
3 b "7.-'.-92.D.-":"r:.._.5D-""1 -.-'L.D.-Li§'.___,.
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HIwESBOULEVARD,.DALLAS, rzxas, FEBRUARY 11, :s14,1&§§§R 24.@74 ;
giniéi
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PM = . I R1;A F0§**"i"_Ai%ALLAS, count omazn rssuzu man. s, 1914, ij
USDC, CHICAGO, AUTHORIZING TITLE III COVERAGE OF LEVIN AND ,R%§§
MONITORING BECAME OPERATIONAL APRIL 1! I§V4¢
ON APRIL I7, I974, CONVERSATION MONITORED THAT INDICATED
SEARCH WARRANT OBTAINED AND AUTHORIZED COMPLAINT FILED
BEFORE U.S. MAGISTRATE, CHICAGO, CHARGING LEVIN WITH VIOLATION
TITLE I8, SECTION 2315, USC. SEARCH WARRANT EXECUTED EARLY
EVENING HOURS APRIL 17, 1974, AND LEWIN ARRESTED. RESULTANT -
SEARCH REVEALED NUMEROUS TRAYS OF RINGS BELIEVED IDENTIFIABLE
WITH ABOVE CAPTIONED HAMMOND LOSS. ADDITIONALLY, PROCEEDS A
OF SEVERAL LOCAL BURGLARIES RECOVERED. SEARCH OF LEWIN'S
PERSON REVEALED PLATINUM POCKET WATCH WITH LETTER "L" ENCRUSTED
AND SURROUNDED WITH DIAMONDS IDENTIFIABLE WITH ABOVE-CAPTIONED
LIBERACE LOSS.
END PAGE 2 "
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PAGE THREE M "V
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*--l;DEIAILED PHOTOGRAPHS OF ALL RECOVERED JEWELRY BEING '
PROCESSED AND DALLAS WILL BE FURNISHED SAME.
""jINSTANTo LEVIN UILL APPEAR FOR BOND HEARING BEFORE
"'5- "A$15?RATE_JvR¢0, cuxcaeo, ILLINOIS. I ~;_-
* INVESTIGATION CONTINUING.
END ""-- A
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', APR 2§i&',-5s~'¥'_3,/§ §- 4/_l9/74 ?lTLE~O7FEASE " * *géwwxi LE-IWIN
£1605 cc»' BBFILE s7-128936!
~ c0 s7_40s9s!
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Y E5 1; 1. 1" *1 PENDING OVETF? ONE YE.-'.b-.
PENDHYG P J5EC92-T!OI~
OVER SIX M_N'H-$5 L__ _; Y E15 5: 2:1;
ASPECE AL. AGEN T'.=lP_Ro~'_f:9m W ¢,.,mGE 1 DO HOT 92iR;TET in s!ACE£ !.tilLn92=='
COPIES MADE: W
See: Cover
_.-.__ V ' _ ..._- _. _ 7 , ________,_________r_ge B!
Dissemgztion Reach? oi Audv-:-J RnpnffA °"EL-_ ' =-»--.. ,._,,__,_,,._ ___- J
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CG 37-40596
87-41572
87-41578
Copies:
I 0
~ Bureau
- USA, Chicago
AITN: $USA GREG WARD!
IRS, Chicago
A'P'1N= i
U.S. P
Chicsg , . s
*92'1"1'1= *=
- Dallas
67~22726!
a?-23145!
- 87-22154!
- Chicao
~ $7-40596!
~ 87~41572!
- 87»4l578!
_ B -
COVER PAGE--_.__.....---.._..._.__._._..
._ ..<,> 5'1
robggqn and Parole Oifxce
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?§@/2]k! 2! 7 M =CG 8740595
87-41572
87-41578
The titles of the above captioned cases have
been marked "changed" to include the nm@ of ADQLPHLEWIN, who has been arrested by the Chicago Division
for possession of articles stolen in each of those
burglaries. .
REFERENCES: Chicago nitel to the Director dyiw M_ _ and captioned as above;
Chicago nitels to Director dated ll/74,
captioned in the LEVIN manner;
Chicago teletype to Dirtctor dated 4/18/74,
captioned as above; _Los Augcles nitcl to Chicago daiqi é/J8/74,
captioned as above;
Chicago airtel to ew Ycrk datei */13/74;
captioned as above;
Zla l3;:s, mi it-1 ta: CI2i<w-Q J » ansdt J, *T,
captioned " nbovee
v_,,
1
_ p _
lFD¬¢.J92¢~ --_-_.....--
Péil-§.§
D AT DAI.-L-11$, TEXAS. 1! Will . tzfmttzcil
Will maintain contact with 106?! pOliC%officials adivising them oi the currcnt stntuz of the
instant investigations.ith
g 1 - .-
3
.
:4 .~ ~,¢_'.'._"
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<7o
CG 87-40596
87~4l572
87-41578
3! will maintain conttct with local law
enforcement agencies regarding merchandise recoveredwhich may have been taken in local burglaries.
IL
Copies of this report have been designated for
the gniengo eiiices of the IRS and U,S, Probation andFarele Office in view of the fact that LEVIN is presently
on Federal probation, having pleaded guilty to two
separate indictments, and the IRS is instituting stepsto Seimo the currency recovered by Bureau Agents during
the search of L£TIN's premises on 4/17/74.
report is prepared solely for thepnpéf of as iniing inn J5; u Ofgco in connection with
tn: a:.;sL oi ELQFQ and 2 more UCLHXLUQ unu cuwpreneu~1va
report will be submitted in the immediate Iutnre.
/
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I !'L7-ZLN Ncv. 3-3-59!
UNIT-TD STATES DEPARTMENT OF JUSTICE
' ~'EDERAL BUREAU OF lNVE$TlGAT.Ol
l - UNITED STATES ATTORNEY, CHICAGO ATTN: AUSA GREG MARD!1 - IN'l.i§..N2aL REVENUE SERVICE, CHICAGO ATTN: DAVID L LALYER!c°PY'° 1 UNITED STATES PROBATION AND PAROLE OFFICE,
_C1-IICAGO, ILLINOIS
Repvn 0!:
Date;
.»;_:: I, |.. l!92!Field 92?|';§/;:: Fiie #: f_','ff_!,A 573
THC:
ADOLPH Lswxn;
.5=il=O Lilil 3'.-1.; 2'. IN 3
vxstn; EIBGIARY or-»- H , u _ _ ,4* * #B4,0@v lh JEWELRY rnom
L. LI lZ}_¥1Y:.".CE
-x 2/14~1s/74
BALLZ3, TEARS
;, : 1; ;, .-"-.",_T'.~; -E1 'iAT 1 "=.Z§. -3-Z I L'F T;'~l 1iOTl'lI.1,
7
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15¢. :.;.92;..i;92' V U!92.n.92 £11
r;<j;.» v7'~~ -~_,-_,'. Y I -I-.Li_I..@i9292' ix £_{_.'u92i'E ll
4590 nnnnv HINES
DALLQS, TEXAS
2/1?/74
I
i1192'c-sti '9 tion
92 -TOP '11-ZIEF 1-ROGli;1I-Z
I3-ITFi3?3ZAlE 'lRAI~Z§!i»' !RTATION OF STOLEN 1~ROPERTYULCGVA RD
I
.1.OL [975 1 CHICAGO
Bun-cu File #= 37._]_2g93,5
:f?3~'m7~§_:~.=_~:.%." .192D !Ll>?%' 1.-Bé{IN, 1=2.»_ dba Uni92'érsa.l Gem and Jexachy
ll10mp;1nA=.;*.', Inc. , I~Zo<:m >04, :9 1501' th WRb:.E;i1, had been under
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CG 87-40596
87~4l572
87-41578
b InvestigationU determined that on 4/l7/74, a Hammond Company, San Antonio,
Texas, salesman's hotel room in Dallas, Texas, was
burglarized of a quantity of an undetermined amount of
jewelry. Portions of this jewelry would bear trade name
"Pri with
termin
e hotel room of the entertainer LEE LIBERACE was
burglarized of jewelry amounting to $24,055, including
a Tiffany platinum pocket watch encrusted with diamonds.
USA's Strike Force, NDI, Chicago, Illinois, contactedand furnished above information. An affidavit in support
of n Title III application was forwarded to the Department
of Justice on 3/Z0/74, on 4/2/74, the A torney General
authorized the implementation of the Tit II application
concerning the Universal Gem and Jewelry Company, Chicago,Illinois, and the U.S. District Judge, EDI, Chicago,
Illinois, issued the court order for this implementation
on 4/3/74. Chicago Office was partially operational as
of 4/4/74, but not fully operational until evening of
4/5/74. On 4/l7/74 n conver
On 4/17/74,a or con with the s , . ized search
warrant and complaint were filed before the U.S. Magistrate,
Chicago, Illinois, Ior a search of LEWIN's premises at
5 North Wabash and Icr the arrest of IEWIN for violation
of Title 18, Section 2315, U36. The'scnrch and arrest
warrants were executed on the evening of 4/l7/7%, at
L£WIN's place of business. The resulting search located
the platinum pocket vntch with the letter "L" encrusted
with and surrounded by diamonds, as well ns numerous
trays of rings believed identifiable with the instant
p concerning local burglaries woyo also located at that time." JLEWIN was subsequently lodged in the CGPD Central Detentionleaoquartels for safekeeping until his hearing on 4/18/74., ~- 1-"..' 7 .. . . L. .92.,. 1! 1}. 92l__ .1... 1,7, . ~, .@~,¢ mich ncloi ¢.H, n<¢=,-rnte, nl,bmii Hammond loss. Other items of possible evidentinry value
I 1 __
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CG 87-40596
87-41572
87-41578
rChicago, Illinois, and at that time waived a preliminary
hearing and was bound over to the USDC. LEWIN was '* released on a $15,000 own recognizance bond. Investigation1!* /has determined that entertainer LIBERQCE presently working6 in the New York City area. A Hammoni Company represen-tative enroute to Chicago to examine recovered jewelry.N
..p..
DETAILS:
The Chicago Division has been conducting an
intensive investigation of ADOLPH LEVIN, doing businessas Universal Gem and Jewelry Company, Incorporated, Room
604, 5 North Habesh Avenue, Chicago, Illinois, who was
suspected of beng engaged in the "fencing" ei stolen;§<-?--¬ll'3'92. 1:1-.'<:'»5 1.1-i;*.;*.iv;%o~'.'z1 i:;:<.l <7;;te1.':l=;.iz=<_;~u? ilmlizFederal i3u@.~e;;u of ilnve;-:ti;;::tio:1 331! ifuzllac-1-b
was presently on Federal pyobation which extends until
May 29, 1975, after having pleaded guilty in United esDistrict Court U888!, Northern District of Illinois £1!,to two separate indictments. LEWIR had pleaded guiltya violation of the United States U.S.! income tax law,and also to giving false statements to the Treasury
Department in connection with transactions involvi
the d sel of old an
HQ . .4. _ 111,0 {.11-5JA1
on e nary 17, l9?é, the hotel room ofb , :1 sa lesman for the Hammond Company,San Antonio, Texas, had been burglarized and the company's' lr lin sfcl n At it ti of t" ' d Jewe y e . .e . Y ;1e me his lnC1 en»,b]cwns Tefaiding, at the Trzfwulodge Hotel, 4500 HarryHines Beulevard, Dallas, Texas. It was also determined
that a portion of the stolen jewelry bore the trade name
0
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dagQ Q
CG 87-40596
8741572
87~4l578
"Princess" and other items stolen were affixed with a '
company tag bearing the Hammond trademark, which consistedof the initials "BMH" in a diamond. This tag also
item which in reflected the gold contents
e The Dallas Office of the FBI advised by a
communication dated March 5, 1974, that between the hoursof 7:00 P,M., February 14, 1974, and 12:45 A.M., February 15,1974, Jewelry valued at 324,065 belonging to LEE Ll35R£CE,a well~known night club and television entertainer, wasstolen from LlDiH£CE's suits at the Statlor~Hilton Hotel,_ _ _ , _ .Dallab, 1eX9, Where he hem ween rsvisteruc since Yehrunr" 10s :197d. According to the Dallas communication, at the timeof the burglary, LIBERACE was performing at McFarland
Hall Auditorium, Dallas, Texas. According to the Dallas
communications, lIBERACE's jewelry at the time of thetheft was maintained in an aluminum suitcase with ucombination lock, and there was no forcible entry intoLIBERACE's suite or apparent forcible entry into theQ0 metal suitcase. Accordin;; to LIME};-XCE, only he and?b knew the combination to thesui ' '
The Dallas Office further advised that a latentfingerprint and a partial palm print_were developed by theDallas, Texas, Police Department, during a crime scene
search; however, no elimination nrints were taken of 92ALIB}.-'J92nCE OI
On April 8, 1974, U.S. Department of JusticeAttorney GREG HARD, assigned to the United States Attorney's USA! Strike Force, NDI, Chicago, Illinois, was contactedby Special Agent SA! concerning the' A we
-... ___..».+.-J4 ¢
1£1§_
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87-41572
87-41578
recentl
an 3 V
was prepared and forwarded to 1 a Department on March 20,1974. On April 2, 1974, the U. _ _
Chicago's request for the filing oi an application pursuant
to the provisions of Seziion 251$, Title 15, United StatesCode DEC!, for an order oi the court authorizing the FBI
to intercept wire communications and oral communications
for a twenty-day period to and
numbers 312-368~l6é7, 3l2»$6§-'
the promises known as Univcvsa
tcd at 5 Hort
:Li0n u;?.iI,3> ti-
ts of Titiw lxIncorporated, loo
Illinoie. in Conn
possible violatio
2315, and 317,
/
nccinf nation
the assistance of Mr
eupport of a Title III application
AYIUPHQY General apsroved
from the telephones bearing
92L
/' and 3l2~358l649, from
Gem and Jewelyy Company,
2 Vatnsh, Room 604, Chicago,
. lnvcxtigation into
|92 I -
-*.+ ' . V Y" '; x .. 1; ~L} ;92b u».92.'; _-ft; J3 1'1,
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CG 87~4l572
CG 87-40596
CG 87-41578 ' -
< On April 3, 1974, United States District
Court USDC! Judge EDWIN A. ROBSON, Northern District
of Illinois NDI!, Chicago, Illinois, signed the court
order authorizing the Title Coverage on LEWIN's
business premises. As of April 4, 1974, this
authorization was in partial implamentntion but due to
technical difficulties it was not fully operational
until the evening of April 5, 1974.
On A il g
was monit i was indicated
0n April 17, 1974, Depnrtmentai Attorney
CHARLES WEHKER, United States httcrney {ESA! Strike
Force, NDI, Chicago. Illinois, was immediately contactedno b Swneciel !>:;;'e.--nC£; Sims! and _b band an .autnorization was wiven for the filing 0* :2
K19
IO lcomplaint and the issuance of a search warrant concerning
this investigation.
On A ril 17, 1974, an authorized complaint was filedby SA inc-fozre United States Magistre"i;e
OLGA JURCO, NDI, Chicago, Illinois, chazging LEVIN withviolation of Title 18, Section 2315, United States
Code. At/that time United States Magistrate JURCO on thebasis of information developed in this investigation
issued a seaxch warrant for the premises of the Universal
Gem and Jewelry Company, Incorporated, Room 604, 5 ForthWabash Avenue, Chicago, Illinois.
. ..,_, _..':F$92 ~~i_<,g,,=
1: is~iI""-
:..!
leg
1%?
$5Q,*%
3* 1':
51':-T!
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gin;*..,;; 7_»- 1 e - '7
,1-,;;92_~., 3?
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.1; 11,... 1,£5; q-.3}'2";;92~- '~... .* O Q _
CG 37-41572
CG 87-40596
CG 87-41578
' On the evening of April 17, 1974, ADOLPH LEWIN
was contacted at his place of business, Universal Gem
and Jewelry Company, Incorporated, Room 604, 5 North
Wabash Avenue, Chicago, Illinois, and at that time wasplaced under arrest by Burezwégents. Also at thattime the search warrant was executed of the premises
and the following items were removedr
1 Black tray containing 48 rings
l Black tray containing 35 rings
1 Brown tray containing 109 rings
1 Box containing 29 rings
1 Box containing 78 rings
1 White box containing 80 rings
1 Black tray containing 58 rings
1 Black tray containing 48 rings
1 Brown tray containing 18 rings
1 Open tray containing S6 rings
_ 3 tie tacks
, . 1 set cuff links
1 Open tray containing 48 rings
1 Dunhill Electric Clock
1 White box containing 370 ring settings
1 Black tray containing *2 rings
_ /
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@F*-_:»-<1" ' -eeiCG 87-41572
CG 8740596
CG 87-41578
1
1
1
1
1
1
l
2
1
1
/
1
A1
1Dunhill Qnld "Black tray containing 83 rings
Baume and Mercier Watch with 10 diamond Chips
each side
_ r
Ladies Baume and Mercier Watch
Black tray containing 33 sets and two single rings
Open tray containing 68 rings
Box approximately 7x5x3 with sender marked as
"Jewels by Martinez 3 ?! W 36 St. Off Sth
Avenue! New York 1000 addressed to Universal
Gem and Jewelry, 5 North Wabash Avenue, Chicago,
Illinois, containing S lighters and one pair of
1 1" 1 cuff 1'n-.s founl SA and_in
ADOLPH LE92'fIN's safe. 57¢ 1-1
Uunhill Ring » Monte Czuz Las Palwns - Hhikidgs .n
front found by mad _n st-.:"<;* E.--1-.%7¢_ £57K} ,Dunhill Rings - Monte Cr=z Las Palmas - markingon front found by SAs and b7¢ 1-3 7C
button" found in tray fromsafe at Universal found by SA _ 1-~';
Envelope 3x6 with PETE B" on it containing
! $100 dollar bill and three gold rings 1-5
Dunhill ring Monte run "x P lmns found inbox in safe by SA 1-»6
Envelope containg 44 pieces of personalized
jewelry which were seized from n tray in the
safe of Universal Gem and Jewelry Inc.,-bySA my 1-7
Watch, Phillip Electronic Watch serial number
4s652 seized by f1'om <.1<.-1:1; of .A;~;~.'=:..2>;.:Lz<:w£z92' 1
.53
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Ladies Genove # 286
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Twenty dollar bills
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Five dollar bills
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Fifty cents pieces
Silver dollars
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' It is noted that LEWIN was furnished with a
copy of the inventory of the merchandise removed from
his premises.
On April 17, 1974, while on the premises
of the Universal Gem and Jewelry Company, Incorporated,
5 North Wabash Avenue, Chicago, 11linoi* and during thesearch of these premises SA located
in the shirt pocket of ADQLPH LEWIN an envelope
containing a Tiffany and Company pocket watch encrusted
with jewels on the back of which was the script
letter "L" which was also encrusted and surrounded
by whet appeared to be diamonds. At that time ADOLFH
LEWIH was furnished a receipt for this pocket watchby bqg,
On April 17, 1974, following the search of theUniversal Gem and Jewlcry Company, Incorporated premises,
ADQLPH LEWIN was_removed to the Chicago Ofiice via
Bureau car where he was fingerprinted and photographed.
LEWIN was then removed to the Central Detention
Headquarters, Chicago Police Department 1121 South
State Street,.Chicago, Illinois, where he was held for
safekeeping until his appearance before the United States
Magistrate on April 18, 1974.
On April 18, 1974, ADOLPH LEWIN appeared before
United States Magistrate GLGA JURCO, NDI, Chicago,Illinois. At that time LENIN was represented by Attorney
EDWARD CALLAU$N who advised the United States Magistrate
that his client-waived a preliminary hearing. LEWIN
was then released by United States Magistrate JURCO
on a $15,000 Own Hecognizance on! Bond, after having beenbound over to the USDL.
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Internal Revenue Service Chicago, Illinois, was
contacted by SA concerning this
investigation. SA zuised that his unit willlook into LEWIN's activities. '
By a communication dated April 18, 1974, i
the Los An les Office of the Federal Bureau o0 hat according toor LIBL§éS§, LEE
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New Y Lk City, and perQF . ~<E§IK$5estbury, New Yorki her advised that LIBERAQB_wou1d_¥e at Astoria,»NewYexk City until Apri 23, 1 4.
By a communication dated April 19, 1974, photos
of the recovered pocket watch were furnished to the
New York and Los Auceles Offices, for viewing by LIBERLCEan Qan bqcOn April 19, 1974 United States Probationand Parole Officer? was contacted concerning-this investigation. t that -tins advised that 11¢ was
aware of LBW1N's arrest and was reviewing~his activities
with regards to his present activities.
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REPORTING OFFICE {OFFICE OF ORIGINnu: tNVESTIGAT|/E PERIOD" DALLAS _ DALLAS H5/7/74 2/15/73 ~ 4/27'/74 ,_ 7TITLE CASE V lazaoav mums av 2 7 O rvpzo ;v
E15 2 1 3 UNSUB; BURGLARY OF ARACER 0F CASE $24 , 065 IN JEWELRY FRQM " 2
;Q@ LEE LIBERACE
5;; 2/14-15/74 STATLER HILTON HOTEL, 92 ITSP U~» DALLAS , TEXAS 11%.?_ .;.és-~=- ' V 2._ »_,,_~.92.hag » REFERENCE: Chicago report of SA dated 4/23/742253 ' - Dallas teletype to Bureau a e 5/74.
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;E. - 87-41572! <2 - 87-41578! _ 'Ti - USA, Chicago, Illinois! 15 MAY 131974E? 2 - Los Angeles 87-39012!2 - New York e7~71762> ~-==---""' .,; ; E- Dallas 87-2314!4 E E ~ @> o0 I_____u..:__a2:zz.1s4l Ll - 81:22.7,,Z.5_!, if 2 2&1 3 *3 L r V r Dissemino7Po|:1VVRe¢:o:dof Attached Rrepoffnr _ Notations 1 pA -': P13 r E i 7 ; 1v
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LOS ANGELES
AT LOS ANGELES, CALIFORNIA. Will maintain cotac
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NEW YORK
AT NEW YORK, NEW YORK. Will maintain contact 1",with '1
DALLAS
AT DALLAS, TEXAS. Will maintain contact with police
department.
ADMINISTRATIVE
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
l - USA, Chicago Illinois
Attention: AUSA GREG WARD
Report c Q15 : Dallas I Texas
Dale:
Field Office Fiie #= 87"23l45 Bureau File 5: 87-130210
TMQ:
In-an
HARACTER
Synopsis:ADOLPH LEWIN;
UNKNOWN SUBJECT; BURGLARY OF '
$24,065 IN JEWELRY FROM
LEE LIBERACE
2/14-15/74
STATLER HILTON HOTEL,
DALLAS, TEXAS
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
Between the hours of 7:00 P.M., 2/l4/74 and 12:30 A.M. 2/15/74
jewelry belonging to entertainer LEE LIBERACE was stolen from
the Governor's Suite, Statler Hilton Hotel, Dallas, Texas.Investigati ' ' ' '
metalon determined that LIBERACE kept his Jewelry in a
suitcase with a combination lock which only he
could o en. a
descr
i
Thin document contain: neither recornmendulions nor concluaiona of the FBI. It is the property of the FBI and in loaned to your agency It Ind its conumllnvestiga ion negative. LIBERACEterviewed at the Waldorf Astoria Towers, New York City, NewYork, and identified a tiffany pocket watch from photographs
exhibited to him which was stolen from him at the Statler
Hilton Hotel, Dallas, Texas, the night of 2/14/74.
- p _
DETAILS: I
Investigation was predicated u on recei t of informationqcwhich was received from Detectiv Dallas, Texas,k7 Police Department, who advised on February 15, 1974, that thesuite in the Statler Hilton Hotel where the well-known night cluband television entertainer LEE LIBERACE was staying had beenburglarized. Dete t'v a ' ' ' c i gfurther advised that investigationdetermined that no a arent 'pp orced entry had been used to gain
entrance to LIBERACE's suite or to the metal aluminum suitcase
containing a combination lock, where LIBERACE kept his jewelryHe stated that a latent fingerprint and partial palm print wasdeveloped on the aluminum suitcase and alson on an ash tray,
however, no elimination prints were taken. LIBERACE estimatedhis loss of jewelry at $75,000.
are not to be distributed outside your egeney
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Dh 87-23145
1,40920 92U 7 advised that LIBERACE -
ton Hoteg, 1914 Commerce, Texas, at approxlmately 7:00 P.M., February 14, 1974,to McFarland Hall Auditorium where LIBERACE was currentlyperforming. He stated that upon return to the hotel ata roxlmately 12:30 A.M. on February,l5, 1974, LIBERACE and6 discovered the jewelry stolen.
_ 2 _
4-750 Rev. 4-11-ss!
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FEDERAL BIJNEAII OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SIIEETXXXXXXXXXXXX
XXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
with no segregable Deleted under exemption s! - X
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
_____ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
El
5/Page s! withheld for the following reason s!:
For your infonnation: _
The following num r is to used or reference Erding these pagz
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S! Xinc DUPLICATION FEE §XXXXXX X FOR THIS PAGE XXXXXXX xiooonoozxxxioooooooc
XXXXXX
FBI/Dge
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DoIe of Irons<rip|ion.
IP10: LIBERACE
, the contacted
the burglary of jewelry from
lub and television entertainer. , -known nigh
advised that while LIBERACE was performinéa McFarland Ball in Dallas, the burglary of his room occurred,
between 7:00 p.m. on February 14, and 12:45 a.m. on Feb uary 15,
1974. He stated most of the items which were n
a ~ 0 hem wer . 4 ~ nd most
ouetic1'
take
n the sol old eleohant ec ion which ' c my
t $5,030. He stated that most of the jewelry
was used in Er. LISERACE'S performances and would be considered,
. r -n - - ' 9 - 'exceptional 331 flamboyant. He stated the JQKBIYY was locked
~ in a cozbinaticn suitcase in the room an 92t no one butMr. LIBERACE knew the co:ab1:1ation advised that* ac e e e ~ "s ime was approximately
in Rew York, andI t
LIBERhCE was robi d twic b for . he _-
two years ago at the Waldorf-Astoria Hotel
at that time a small amount of jewelry was taken, He stated,
in fact, the jewelry was stolen from the same metal sutcase,
advised that there have been numerous
~ ' h one individual e visit LIQMRACB
who furnished his name tic!,
had been trying to contact ised
that LIBERACE and his party had arri Dallas on
February 10, 1974, and had performed on two occasions, Monday,
February ll, 1974, and Tueeay, February l2, 1974, in Fort
Worth, Texas, He stated that from Dallas, Texas, they intend
to go to West Palm Beach, Florida. He made available an itenerary
which reveals that the LIDERACE party would be at the Ramada Inn,
1800 Palm Beach Lakes Boulevard, Vest Palm Beach, Fleida,
through February 17, 192%. The itenerary further reveals "*
that they WOu1d then gdrthe Holiday Inn downtown!, 111 West
Fortune; Tampa, Florida, through February 20, 1974, The itenerary
further revealed that on Friday; February 22, 1974, the LIBERACE.
party would then be in las Vegas at the Les Vegas Hilton for a
10 week stand.
dv-isedtha~twh-i~le~here,IeIBERACE~hadbee1ili
lmewiewed on*_2 oI _ V file 4;
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making appearances at various departmenf stores, and had been
shopping in various downtown department stores, including '
Neiman Marcus. ' e
in LIBERACE'S posses has a list of all the jewe
Q in review of the items stolen, advised
~that the pla num Tifany pocket watch had an L on the back
with 42 diamonds/insred for $5,500,
y to be'p ace on t . when LISERACE made reservations,
and in addition, the items " t put in the vault at the _hotel for safe kceping. advised that no other - ' i
suitcase was touched in e aprtment.
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FEDERAL BUREAU OF INVESTIGATION
Dole orunscriplion 2
'70
contac e ,_,, ,, W,_ M_M92_,, , regardingthe burglary or Hr. nzmcxa s Jewelry nicn ocoiirreat the hotel the previous evening.
advised that he and Mr. 1.1; ERACE um: thea approximately 7:00 n.m. on February 14, 1974, forMcFarland Hall where Mr. LILERACE was to perform. He statedat the time he left, he did not observe anyone in the hall,and upon return, at approximately 12:30 on February 15, 1974,he went to put some of the jewelry back into the metal suitcasewhich was loosed and left on a stand in the rocm. At this time,
he discovered r. LI5ERACE'S metal suitcase bad been opened and
some of the jewelry containers bad been emptied and put on the
floor, e sated, in addition, he discovered seven one dollar
bills, which had been left in another room in an ashtray to be
missing along with a bolo necktie with a silver dollar dated1889 and a LeCoulter diamond white gold wristwatch, valued at
$600, missing.
Bali _ He stated he had no suspects and did recall receivinga sort of a prank call from an individual who subsequently
identified himself a phOnGti¢!. Hostated it is not uncoggon gar them £6 receive this type calls.
He stated as far as he know, this individual called twice andon the first occasion refused to give his name however, he- finally identified himself cs and he statedhe wanted to~talk to Er. LUIS - about a private matter,
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92-so-aounsv.-:1-27-70! _ "' "I I ,4
__ FEDERAL BUREAU OF INVESTIGATION
Doia oi lronscripI2on
Mr. LEE LIBERACE was contacted at the Governor's Suiteon the 20th Afloor at the Hilton Hotel, Dallas Texas, concerningthe burglary"-of his hotel room of approximately $75,000 in Jevary,Mr. LIBERACE advised his home address is 226 West Lvillejo,Palm Springs, California. " ~~ - '
_Hr. LIBEPACE advised that at 7:00 p,m. on February 14,1974' he leit the Statler Hilton Hotel along with
Mr. LIBERACE advised that only he and knowthe combination of his metal suitcase which contained the '
jewelry which was stolen. *
an-. manmacz advised thatqdiscovered theburglary when they returned at 3pp1OXL".i3I2G y 12:30 a.m. on 'February 15, 1974, when he went to put away some of the jewelry,
Mr. LIBERACE advised that he had no suspects at
this time.
M Md O-" 2/15/74,__.-_..___~'-__Dnllas,__,Tc::::s _ _ _;.<.. ~,;_~;,.~;13_;~_;; ;;7..;3;:;___ »
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XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! b /_b Q0 with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
Iéfhe following number is to be sed for reference re rding these pages:
XXXXXX- -2»
DL 87r23145
On February 15, 1°74, the followlng llsted lndlvldualswere contacted Wlth negatlve results 1n an effort to develop_ pOSltlVe lnformatlon regardlng subjectsn '~. '
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i Rooml adaressa
address
ollowlng lnvestlgatlon was conducted by the LosAngeles OfflC8
on dated §§§ ti, Qff1C8By
'=~..-U;
14.11,;, R. .,
K1a1wlth noted mlsslng ltems from the burg
mlsslng ltems were determlned
sG mo lnlng dvlsed the total loss mlght besllghtly hlqher as a few dlamonds were recently added to anorelntal Jade pln urther adv1sed that checPmarks a ear next to tge va!!|!1n Dallas, Texa
1s r
pp e denotlng the stolen Items
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18-Karatlwovcn Yelé/m'Gold Qigarette Case witASPlatinum 0Diamondd gltlal L- containing l Pear Shaped Diamond andRoun lamonds. 92 $ 3, $3
One heavy mesh lb K Yellow Gold bracelet, containing fiftysix 6! round diamonds, averaging .07 ct. each; fiftyeight 8! .10 ct; baguette diamonds and one large round
diamond weighting~2.58 ts. t t l d . d ' h 12 30 cts. c o a lanon welg t approx.
. 92 .
Yellow Gold Diamond Bracelet Containing'l Round Diamond
5°
;§1iOH9G;%digagIgg Green Oriental Jade Din, Fina Cglgr
, $ 5,000.00 '
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25.11 G ld Dunhill Lighter with Initial "L" ing§amg:d$O¢°ntainin¬~1 Pear:Shaped D??m°?d S ? 35 11? lSmall Round Diamonds §_;.;!C3 ;,5 ;5 qq} 3 30;; $ 92 .92 1
500.00
replacement value. ~ $ 3,j55_0Ob////
55
$ 6,000.00
,3s0.00l
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1 Pair Yellow Gold and Australian Black Opal Cuff- " 'OO:OOn///
link$- _ -- Q. : -~ -: ';Lw_ .» la" $
Tie Taciyellow Gold Map of Australia set with 1 Black Qpal, 3 Diamonds, 2 Emeralds, l Ruby and l Sapphire. $
I. . ' » -- -
Yellow Gold Curb Link Bracelet with "LEE" set in H-5
800.00
Diamonds containing 80 small Round Diamonds.'. .;'_ $10590-O0
Heavy Yellow Gold and Diamond Love Ring containing A0Small Round Diamonds. ' - G $1.500-00
Yellow Gold and Black Opal Koala Bear cufflinks lPr.!$
Matching Yellow Gold Koala Bear,Tie Din. _ ,> f ': $
$20.00 Gold Piece and Synthetic sapphire Pendant ~" $
Yellow Gold Rope Chain 'i* '"' " ' " _ $
Yellow Gold Diamond Cluster Tie Pin Containing 9 vRound Diamonds. 2 _ . . f ;. ll 2 $300.00
150.00
~500.00
200.00
500.00/ .
II
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JEWELRY TOTAL '35¥§?33-05"
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Ring containing 5 Marquise Diamonds, 12 Tapered Baguette -. fDiamonds, 6 Pear Shaped Diamonds and l8 Small RoundDiamonds. , ,_ , . - $
One pair of lLK White Gold Candelabra cufflinks. Design5,500.00
and quantity of diamonds in each cufflink the same amount 'and quality as in above itemized ring. $
One handmade free form ring ILK Yellow Gold 89 rounddiamonds app. total weight 5 cts. l large round diamond6,000.00
app. weight 5.0l ct. one triang. diamond, app. weight l5 " _points. One round diamond app. weight 30 points. Included . -in this ring; White Gold Piano Design. _ $15,000.00
1 Pair 18-Karat Yellow Gold Lapis Cufflinks $1
V4OO.OO 1"
One pair of multi colored cufflinks; 2 round opals, 2square sapphires 2 round rubies, 2 baguette rubies, 2round diamonds, 2 round topazes, 2 square emeralds. $
One antique stone ring Sardonix! with carved crestdesign stone size 31 by 25 mm. g $
One pair lb K Yellow Gold cufflinks, A round diamonds,each total weight app. 2O points, two oval ruby starsapphires 6 by 7 mm. app. 2 ct. each mounted on flatflorentine surface. - $
One pair free form cufflinks, nugget type with 2 freshwater pearls and two round diamonds, total weight app.l5 points. _ ' $_/
h50.00 ;/'
300.00 Q///
u50.00 ;,/
250.00One platinum "Triffany" mens pocket watch with roman //"' 929292
weight app. 75 points, one Bow on watch diamond set, 7round diamonds, app. total weight lO points. On back ofwatch l script letter "L" laid out with D2 diamonds,app. total weight 1 ct. one large circle round theletter "L" consisting of SO diamonds, app. weight 1.25ct. One fab attached to watch, 20 round diamonds, app.total weight 30 points. Attached to Fab; Kusical notes I'LL Be Seeing You! laid out in 76 round diamonds and15 baguettes, app. total weight 1.25 ct. $numerals laid out with round diamonds, 75 diamonds total I/3 92
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18-Karat Yellow Gold Piaget Diamond Grand Piano Wrist-watch with a Pave Diamond Top and Keyboard containing10 Bévette Diamonds and JO W<>wotto C frhirw . i
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DLIS7-23145
The following investigation was conducted at
Dallas, Texas:_ .
The following investigation was conducted at
Los Angeles, California:
'55 her know
that she has never heard the
~e* advised that the"reward for
tolen has been raised from
$1,000.00 t0 $2,500.00.
Aglnvestigation was conducted at Chicago, Illinois:
A court order issed Anril 3, 1974, United States '
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DL 87-23145
coverage of ADOLPH LEWIN and monitoring became operational- April 4, 1974.
92iZ§ l 17 1 74
uA search warrant was obtained and authorized complaint/ filed before United States Magistrate, Chicago, Illinois,charging LEWIN with violation of Title 18, Section 2315,United States Code. A search warrant was executed in theearly evening hours of April 17, 1974, and LEWIN was arrested.This search revealed numerous trays of rings believed identifi-able with burglary of a jewelry salesman, Hammond Company,i staying at the TraveLodge Hotel, 4500 Harry Hines Boulevard, Dallas, Texas, March l7, 1974, also proceeds of several localA burglaries were recovered. A search of LEWIN's person revealed, a platinum pocked watch with letter "L" encrusted and surroundedwith diamonds identifiable with a watch stolen from LIBERACE onFebruary 14 15, l974, in Dallas, Texas.
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4-750 Rev. 4-17-85! O 0
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XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
l Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
lJDeleted under exemptionls! UZD I 6 with no segregablematerial available for release to you.
El Information pertained only to a third party with no reference to you or the subject of your request.
[:1 Information pertained only to a third party. Your name is listed in the title only.
[II Documents originated with another Government agency ies!. These documents were refened to that
agency ies! for review and direct response to you.
__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
____ Page s! withheld for the following reason s!:
E] For your information:
{The following number is to be used or reference regarding thegpages:
4 0
XXXXXXXXXXXXDQKXXXXX
DELETED PAGE S!
NO DUPLICATION FEE
XXXXXX X FOR THIS PAGE
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DL 87-23145
The New York Office advised by communication
dated April 26, 1974, as follows:
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FD-302 Rev. 11-27-70! -
t _ .
. FEDERAL BUREAU OFINVEKHGATWN
_1_ Date of manscviptioni
She view tographs
ba 0 a pocket watch which reflectsthe brand name Tiffany and Company on the face and theletter "L" in script on the back of this watch. She{advised that the watch depicted in these photographs
appears to be identical to the watch described in detailas Item Number 9 in the loss inventory describing items
stolen from LEE LIBERACE on February lh-15, 197h at Dallas,I Texas, with the exception that the fob was not attached4- +-to the watch depicted in these photographs».
located and furnished two publicity photographs of LEE LIBERACE taken at an unrecalled date. One of these
photographs depicts LEE LIBERACE wearing above watchsuspended from his neck with the face side clearly visible.
The other similar photograph reflects the back side of
above watch. She advised that she has no doubt that the
watch described as above is the property of LEE LIBERACE.
DL 87-23145
On Aprll 27, 1974, the Los Angeles Offlce advlsed
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QUEAprll 2
Walnut,ther advlsed that LEE LIBERACE_
-Astorla Hobirat New York C1
thom Hotel, 17th
The followlng lnvestlgatlon was conducted at
Dallas, Texas
Contlnuous llalson has been malntalned With Detectlvebl and he has been aprlsed as to the results ofthls matter Detect1vestated he has no addltlonallnformatlon as to the lndlvlduals responslble for LIBERACE's
burglary
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' IFD-'36? Rev.
-19-34! 1
FEDERAL BUREAU OF |NVE$Tl925AT|ON
{ A re INVEITKGATIVE name}: REPORTING OFFICE OFFICE CF ORWHN D
f92 ,1 ...-k"1/
r.A
.92 _ADOLPH LEIIN
O0: CHICAGO
Bufilez 87128936 92
¢hiCgQ File: Y TTP; ITSP MT!; RICO C
A-DOLPH LEWIN; .CHARACTER OF CASE_ cmcaco ca1cA0o_ _ j 6/D-8/74* 7 2/'13/71; - 6/_1z._'/74 _7 REPORT MADE BY WYPED BYTITLE or use A A ' i J__1_p
, _ _
24 065 IN BURGLARY OF $ ,
JEWELRY FROM L. LIBERAC
2/14-15/74,
STATLER-HILTON HOTEL,
DALLAS, TEXAS
O0: DALLAS
Bufile: 87-130210
Dallas File: 87-23145
Chicago File: 87-41572E,
Title Continued Cover Page B!-Q1
92
.Q
n_q_92 '.
x
92-»__
.92
:;°Nv4<; Au|O.7 Euc. r-mes V V snvmas _ RECOVERIES 'TAL_$ . * PENDING oven one vsAa[ has Kw: ~r|o~1 I A "A ACCOMPLISHMENTS CLAIMED [3 non; A¢q,_,,T;i cm Ms EN
" ° nonoTwRn1|NsPAcssssLowAPPRQVEO ' m CHAHGE _ _nzuomc PROSECU' 94'o77'3 oven SIXMONTHS ::vE5 X: '0
COP ESM-~C;?""92 :¬/- Bureau
Copies Continued Cover Page C! . 92"' n cw-qyH~92ED
X86 JUL 8 1974- USA, Chicago
Attn: GREGORY WARD,
Strike Force Attorney!
6 - Dallas -s7-22154!
-87-22726!-s7-22145! --- - -
Qi ueminoonNovcou-92's
AgencyI* A 1
XRecord of Anoched Report
11 1 LRequest R6611I I
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CG S7-40596
ADOLPH LEWIN;
unsva;
F "es 510 69 BURGLARY O ~§ , * .OF JEWELRY FROM k;7c;
Jill I:COIPANY,
T:?.AVEL !DG;:I HUI EL ,
4500 HARRY HINES BOULEVARD,
DALLAS , TEXAS
2/17/74
O0: DALLAS
Bufilez 87-128936
Dallas File: 57-23154
Chicago file: 87-41578
UNSUB;
THEFT OF UNKNOZIN QUANTITY
C/F PRECIOUS METALS AND JEWELRY
FROM TIARA COAPORATION,
2425 OAKTON STREET
EVANSTON, ILLINOIS
1/19-20/73
OO: CHICAGO
Buiilez 87-124612
Chicago File: 87-39690
UNSUB;
BURGLARY OF ALFRED DUNHILL
OF LONDON, INC.,
534 NORTH MICHIGAN AVENUE,
CHICAGO. ILLINOIS
9/29/73
O0: CHICAGO
Chicago File: 87-40782
B
COVER PAGE
92
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CG S7-40596
Copy Count Continued!
- [es Angeles 87-39012! InIo!
- New York 87-71762! Info!
- San Antonio Info! '
- Chicago -87-40596!
-s7-41572!
-87-41578!
-87-39690!
-s7-40732!z| /REFERENCES: Chicaqo report of b" ""' ""' 4/24/I4, captioned in the LEWIN, mszzuacnand HAIJMOITD matters.
Dallas report of SA up b
5/7/74, captioned in the LIBERACE matter.
0 11 t SA_ a -as repor oi E!
»5/13/74, captioned in the HAMMOND matter.
_ p -
LEADS .
DALLAS
AT DALLAS TEXAS. Will maintain contact with
1 ical oIice oI1ici"Is concerning the instant investi-og p 5
gation in an effort to identify the actual burglars
involved in the LIBERACE and HAMMOND thefts.
cmczxeg
QICHICAGO,_ILLINOIS, ! will maintain
contact wit'tFEiUFI*é Gifice regarding prosecutive action
with regard to these investigations.
..C_
COVER PAGE
.-__ .,._.4».
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CG 87-40596
! Will continue efforts to identify merchandise
obtained from the subject's premises.
! Will maintain contact with local law
enforcement officials concerning the instant investigations.
ADMINISTRATIVE
'01 1
It is noted that the period of this report is
in excess of that desired. However, included in this
report is information obtained prior to the referenced
Chicago report which is included in this report for a
more complete picture of the subject's activities and
criminal involvement. This report also contains information
which was included in the referenced Chicago report, but
which is being included in this report for the assistance
of the USA's Office in preparing prosecution in this matter.
Inforaation copies of this report are being
made available to the Los Angelee, New York and San Antonio
Offices inasmuch as these offices have previously conducted
investigation in this latter and may be requested to conduct
additional investigation at a later date.
For purposes of brevity, extensive investigation
conducted to identify Jewelry obtained from LEVIN on 4/17/74
is not being set forth in this report.
I
-D-
COVBB PAGEO
£§
4-750 Rev. 4-17-85!
El
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El
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reas0n s!:
For your information:
The ollowing number is to be used for reference regarding these pages:
1 U i
X8/76
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
X NO DUPLICATION FEE
X FOR THIS PAGE
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92 I
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
1 - USA, Chicago Attn: GREGORY WARD,
Strike Force Attorney!
Eb? CHICAGO
Dene; JUNE . 1974
Field Oflice Flle 8:
Titz
Character:
Synopsis:
_. J,, Bureau File #1
AIDL-PI LEW IN
ADOLPII Lswm;
ummovm suawcr;nuncmnv or $24,065 IN JEWELRY /
raou 1.. LIBERACB, FEBRUARY 14-15, 1914, 4/STATL-ER-IILTON IOTEL, mnuxs, rms /
AMLPI LEVIN;
ummovm suamrr;auncumr or ea 540.59 or JEWELRYmos mmoun company,
-rmvmmcz no*rr:1., 4500 mum um!-:s noun:-man,
anus, 1-xxas, rzanuuzv 11, 1914
UNKNOWN SUBJIIIT;
THEFT OF UNKNOIN QUANTITY OF PRECIOUS
IETALS AND JEWELRY FROM TIARA CORPORATION,
2425 OAKTON STREET, EVANSTON, ILLINOIS,
JANUARY 19-20, 1973
ummom sunancr;
wnoum or ALFRED numnu. or LONDON, mc. ,
534 noxrn IICHIGAN Avaws,
CHICAGO, 1u.mo1s, sxvrmana 29, 1913
HIP TIIEF PROGRAI; INTERSTAIE TRANSPOUATION OF STOLEN
PKJPERTY MAJOR THEFT!; RACKETEER INFLUHWCED ANDCORRUPT ORGANIZATIONS
ADOLPI 1.1111111, FBI am Universal Gem and /IJelry Company, Inc., Chicago, Illinois, was sus ected boi lensing stolen Jewelry, Chicago area. t
5
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CG 87-40596
Ill app ication
ice on 3/20/74, and on 4/2/74, _
AG approval received. On 4/3/74, court order for Title Ill
implementation issued USDJ, HDI, Chicago. Chicago office
partially operational as oi 4/4/74, Ubt not fully operational
until 4/5/74. Hi lui- , authorized arrest warrant for
and a search warrant for his preaises. Authorized search
warrant and complaint filed US lagistrate, Chicago, 4/17/74,
d th warrants executed that date Resulting search an ese .
located platinum Titiany pocketwatch identified as LIBERACE's,
ll and a quantity oi Ianmond Company jewelry stolen at Da as,
Texas, along with proceeds from two local burglaries. LENIN
appeared before US lagiatrate,NDI, Chicago, on 4/18/74, and
waived preliminary hearing and released on $15,000 OR bond.
On 5/22/74, LIIlN'e probation on prior income tax and
withholding violations revoked and he was remanded custody
AG tor period of 90 days. On 6/ll/74, FGJ, NDI, Chicago,
returned a three count indictment charging LEIIN with
violation of T. 18, S. 2315 and 1962 !, USC. At that time,
a Government motion for restraining order and establishment ,
of performance bond was entered and authorized USDC, NDI,
Chicago.
- p -
DETAILS
THEFT OF UNKNOWN QUINTITY OF
vnmxous urrns AND JBIELRY rm! ,
rxam CORPORATION, 2425 omcrou sranrr,
EVANSTON ILLINOIS JANUARY 19-20, 197355; 1. |
0At about 1 45 AI on January 20, 1973, the
Ala he Tiara Co r tio s activated
Chicago, 1 linois.
was nediately placed to the Evanston, Illinois,
Police Department PD!, at 1:46 Al and, in turn, the
lvanston PD units were notified oi this incident. The
first Evanston Squad to arrive at the scene, which was
parked only a block away tron the instant location, advised
-2.-
»<§... . '.,::_
BEE
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. 1,
x
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§¥§@1-
llCG 87 40596
that uon arrival, no obnorvations at any vehicles or
individuals leaving the area were undo
4-750 Rev. 4-17-85!0 Xxxxxx
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
K Deleted under exemption s! b Z9 b 7 with no segregable
material available for release to you.
U
Cl
El
-ii
ElInformation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
E/The following n ' I r i to ~- used for reference regarding these pages:
XXXXXXXXXXXX
XXXXXX. § _., ./.. 1. I I 1' . .< 0 14.. I . Jll I /,/4 1/_lu_A '// olwad/7~
92
DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE
O ~ Om
CG 87-40596
;<;~_ BURGLARY OF ALFRED DUHHILL OF
.. .__.-
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534 mom IICHIGAN AVENUE,
cazcmo, n.1.mo1s
ssrrmnxg 29, 1913., ,
About 6:0 § AI, Saptnber 29, 1974, the Chicago
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CG 87-40598
eas presently on Federal probation, which
ended until lay 29, 1975, after having pled guilty in
U. S. District Court USDC!, Northern District oi Illinois
NDI!, Chicago, Illinois, to two separate indictments.
LEIIN had pled guilty to a violation of the U. S. Income
Tax Law and also to giving false statements to the
Treasury Department concerning transactions involving the
buying and selling of gold and silver.
Inquiry by the Chica o Division determined that k;7 ;/in 2/l7/74, the hotel rooa , a salesan
tor the Hammond Company, San tonic, Texas, had been
hurglarized and the ooapan s ewelry line stolen. At thetime of this incidenhvas residing at the
Travelodge Hotel, 4500 arry lines Boulevard, Dallas, Texas.
It also deterained that a portion of this stolen Jewelry
bore the trade name "Princess" and other of the stolen
iteas would hear a company tag which consists of the initials
"BIB" in a diamond.D79
I
19117
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1.;-:_z;;CG 87-40596
By comunication dated March 5, 1974, the Dallas
Office of the FBI advised that betveen the hours of 7:00 Pl
and 12:45 Al, February 15, 1974, Jewelry valued at $24,065,
belonging to LEE LIBEBACE, a sell-known nightclub and
television entertainer,was stolen from LlBERACE's suite
at the Statler-Hilton Hotel, Dallas, Texas, where he had
been registered since February l0, 1974. According to this
Dallas communication, at the tune of this burglary, LIBERACE
was performing at the Icfarland Hall Auditorium, Dallas,
Texas. The Dallas communication further related that
LlB8RACE's Jewelry, prior to the theft, was maintained in
an aluminum suitcase equipped with a combination lock and
subsequent examination determined there was no forcibleentry into LIBERACE's suite or the metal suitcase LIBERACE Q?advised interviewing officers that only he and
know the combination to this suitcase.
On April 8, 1974 U. S. Department of Justice
Attorney GREGORY WARD, ass ed to the U. S. Attorney's
USA's! Strike Force act
WARD then necessary
ts for ing to the Attorney General AG! of the
U.S. requesting authorization for the implementation of the
provisions of Section 2518, Title l8, U. S. Code, for an
order of the court authorizing the FBI to intercept
wire communications and oral communications for a twenty
day period to and from the telephones bearing numbers
12! 368-1647, 12! 368-1648, and 12! 368-1649, and
from the premises known as the Universal Gm and Jewelry
Cmnpany, 1nc., located at 5 North Wabash, Suite 604,
Chicago, Illinois. On larch 20, 1974, these docunents were
forwarded to the Justice Departmmt and on April 2, 1974,
the U. S. AG approved this request.
.7_.-£6349
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CG 87-40596
On April 8, 1974, USDC Judge EDWIN A. IDBSON,
NDI, Chicago, Illinois, signed the court order authorizing
the Title III coverage in conhoction with this matter. As
of April 4, 1974, this authorization was partiallyimplmentod, but due to tochnicafuidifticulties, it was not
completely operational until the evaing of April 5, 1974.
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FEDERAL BUREAU OF INVESTIGATION
D000 of irnnscription _________ _._4_ __/ .__- _ _
Q1
W83 At 5:37 p.m., April 4, 1974
observed crossing the sidewalk on
-hand 9nt¢=rinQ
At that time
ue wettype topcoat and was hatless.3 9
At 5'41 p.m. observed leavi the 92*
del,J
which bore 1974 Illinois license
t time, this vehicle was doubled parked
on the west side of just north of_
upon entering this vehicle was observed
to be alone. _ remained in this doubled parked vehicle
' when an individual was observed emerging
alumnis and carr in several packageplacing these packages invehicle.
hen drove south on and
was not again observed.for three minute
Y
lmervicwed
_.
he , 4/10/14' 4/4/74 Chicago, I111nOiS cc 87-40596°" °' - I .*_ File $1 __ _
F L- 5:32 Rm-. 11-27-TOY /~ ""
FEDERAL BUREAU OF INVESTIGATION
u/16/71¢~ ' Date of transcription , _______ _
540 At Hi mu Aril 9, l97lhand a third white male,
'.i.- whose identity is unknown, were observed emerging
from the building at 5 North Wabash Avenue.
These individuals then walked east
Madison Street and entered a late model
colored ,_ which bore 1971; cense which was parked on the sout s de of the
street about one hundred and fifty feet west of
Michigan Avenue.R __
es: These individuals were not further observed.
"..'.~~"1.-.».£3.
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In connection with the implementation of the
court authorized telephone interceptions, the following
incoming telephone cal1,on 312-368-1647, was recorded
at 10:33 a.n. on April 17, 1974
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XXXXXX
FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDIIMATIDN SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! 03 with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information: ,
ljThe following nu ber is to be usd for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX5//I " '1 Q 9,11 #4. Q - ._.I I //l/
- XXXXXXXXIQCXXXXXXXXX
DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE~41
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CG 87-40596 i
On April 17, 1974, U. 5. Department oi Justice 7¢_
Attorney CMRLIS IEIIIIEI, USA: Strike Force
contacted by SAs
furnished perti ion, Departmental
at that tine an the tiling of a
complaint and the ineuance oi a aearoh ayarrant with regard
to this investigation.
On A ril 17 1974, an authorized coeplaint wasfiled by SL OforO v. s. Magistrate ouu
JURCO, RBI, Chicago, Illinois, charging LEVIN with violation
of Title 18, Section 2315, U. S. Code. At that tine,
U. 8. lagietrate JIIICO, on the basin of intonation developed
in this investigation, issued a search warrant for the
premises oi the Universal Gen and Jewelry Company, Inc.,
Boon 604, 5 Iorth Iabanh Avenue, Chicago, Illinoie.
, _ __ _
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Slnve
AsFEDERAL BUREAU or INVESTIGATION
4/19/74 3'. Dme of h'0nscription_______,__,,_ _____ _
On the evening of April I7, 1974, ADOLPH LEVIN,doing business as Universal Gem and Jewelry Company, '
Incorporated, Room 604, 5 North Wabash Avenue, was con-tacted at his place of business.
On this occasion when initially contacted, b$P9¢if1 588111? 5 ,alone approachedLEVIN s office, R e , which is equipped with an
electrically operated door lock, and rang the door to gain
entry. At that time, through the glass door and windows,snap could observe umu sitting at the 19:1; hand
de as you enter the premises! facing the corridor. With
LEVIN at that time, with his back to the corridor, was
an unknown fenale cudomer. LEVIN u n hearing the bell,looked up and not recognizing SA 6 approached thedoor where SA identified himself by displaying his
credentials. LEWIN upon examining the crecentials, admit-
ted the Agents to the premises.
Upon entering the prenis d after againidentifying himself to LEWIN, SAsuggested that
LEVIN finish his business with his customer,
Subsequently, after the customer left the premises,
LEWIN was advised that he was under arrest for a violation
of the Interstate Transportation of Stolen Property Statute.
LEVIN was also advised that a search warrant had been issued
for the premises and was at that time furnished a copy of
this search warrant.
4/11/74 cn_1¢ 11 - _
Dole dictated -_._-
' -19-
4 - . . ,.-92- , e. - . -, . " <- V , . _ ~ ,,,, _
1 92 . v..
4-150 Rev. 4-11-35!
hi
El
D
[II
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J5
[:1XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SNEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Infonnation pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for t e following reason s!:
For your information:
M The following number is to be used for fe nce re rdi these pages:
_ Q i
XXXXXX
XXXXXX
XXXXXX?MM 84¢ mfzwa,Ha 87-/20:/0 975$ Maa
4/4;/44.
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==-132:
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FEDERAL aunew or QIVESTIGATJON _
Us-no of n»<'>-mama...-.11/-'39/71i'__....__..____.__1 I .
Cn Advil 17, 397%, United States Magistrate
OLGA JURCC, Horthrrn Jistrict of Illinois, issued s Search
Warrant for Lhe prepizes occupied by the Universal Grm
and Jewelry Cnnnny Incorporated, Room 60%, 5 North Wabash 1
Avenue." H _ ' ~
During the execution of this Search Warrant at
the Universal Cem and Jewelry Company,Incorporated, Room 60%,
5 Horth Wabash Avenue,the following items were located in
the open safe that was situated in the southwest corner of
the office area: . _1 Dunhill, pocket lighter, silver, number E370,* valued at $275.00
~
' 1 Dunhill, pocket lighter, silver, number E371, A-
- valued at $275.00 '
I
' 1ggghéél, pocket lighter, gold, number 221, valued at
Dunhill, pocket lighter, gold, number E115, valuedat $215.00l
Dunhill. Monte Cruz. Los Palmos. ringsDunhill, table lighter, gold, number E381, value '
$650.002
1
1 Dunhill, table lighter, silver, number E379, value
$550.00
v
H'1
.. 1 Dunhill, table lighter, silver, number E378, valuedat $550.00 b 1
1 Dunhill, pocket lighter, silver, number 382, valued
at $250.00
Dunhill, pocket lighter, silver, amber E373, valued:at $300.001
7 ._ zrvicwed 010,, : K . .. " = ' Fa # '7 V 'H/17/7% ' Chicago Illinois A ' CC'87-"0595
-_{,1. .
w
mt $317.! :.'--_---_.
.--mu" ' 92-L.-V,
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$7 H 92: Q
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~13 . 1..._'12:. .-"*..-._ --3 .4 ,.I
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CG 87-H0596
The above described items were in a white box
and wrapped in nine pieces of tissues paper.
W1
-25-
92
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es.
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92
FEDERAL BUREAU OF INVESTIGATION
4/24/74
D0100 nonscriphon _
_1._
On April 17, 1974, the following items were dis- lz ;/covered and seized by Special Agent S
during the execution of a search warrant a a businessknown as Universal Gem and Jewelry Comnany, Incornorated,
located in Room 604, 5 North Wabash, Chicago, Illinois.
Two Dunhil1- Monte Cruz - Las Pnlmas rings in
18 carat gold, not further described.
One Dunhil1 London gold button, not further
described.
,. °n___4-41.2/75-___<,. -_¢h;<;§_g.<2-_t_I;1_t1.'19_i=?+_,l_t-t__ File 87- 05964
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FEDERM.BUREAU OFINVEYHGATWN
1 Dole of Hnnscnphon__, .
On April 17, 197k, United States Mgistrate
OLGA JURCO, Northern District of Illinois, ieaued
a Search.Warrant for the premises occupied by
the Universal Gem and Jewelry Company, Incorporated,Room 60h» 5 North Wabash Avenue. I
During the execution of this Search Warrant,at the Universal Gem and Jewelry Coupany, Incorporated,Room 60h, 5 North Wabash Avenue, the following items
were located in the bottom drawer of the first
cabinet which is located in the hallway or walk
space behind the office area:
Quantity Description
One
One
One
One
A One
One
One
One
One
One
One
OneRing,lh karat k!
Ring,
Ring,
Canno
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Prin
Ring,
Ring,10 k
10 k
ring
10 k
EM 10 k
10 k
lh k
10 k
10 k
cess!
10 k
10 kIdentiyiqg Numbera
12L66
Lk96G
EM 71h
EM 716
L 6
1257h
L259
12n3o2
EM65h
EM5758900
h600
937006
912006
3700
7900
931006
953000
921006
915506
-,==..." ;;».".z
,@H¢dM_h/L7/7k, .09 _QhiQ§B94 Illinois ___FHe#-QQ;§Z:gl5JB___-_
q /
.-,,,',;1. ..
,7 -2;~ 1,.__ -
~15;
".,1"z;§,
I--n.-._, -
,7,
, ~11 -6-11 -f
£39. _ *5.
~'--
i#§
lire;
.
gin O-159%-<""
»?§"'?'7 -.1
§{lk2=¥-2 I9.11; 1 1.~ :1
%g§
601
$5?an
=.~,_ .*_.- ».92Y2 :1.;a1
ne;
"?92 : F15':. .~
?i Y!*.. '--w»?";'-1. 92~i
=:-'1. '1-.Q20
:'"f=§
§%§2
00 87-01578
Quantitz Deacrigtion
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
One
OneRing, 10 k
Ring, lh k
Ring lb k
Ring, lh k
Ring, 10 k
Ring, lh k
Ring, 10 k
Ring, 10 k
Princess!
Ring, 10 k
Ring, 10 k
Ring, lh k
Ring, 10 k
Ring, 10 k
Ring, 10 k
Ring, 10 k
Ring, 10 k
Ring, 10 k
Ring, lh k
shalimar!
Ring, 10 k
Ring, lh k
Ring, 10 kIdengiyingfnnnqrs
EM 601
120297
L 179
09012
EM685
701301
EM 571
120295
12D3S8
l2D3h5
l2D292
Shiman of
EM S61
L39h
EM 703
214690
EM 558
Gl71G
EM 639
701157
EM 5h2931006
910000
927506
911000
910506
995000
927006
967506
962506
975006
915500
Newark
917006
6500
922006
917506
91hO06
7300
920000
910500
920006
~a-~_-%92...,~¢.. ..
~ ~64-
.3».TX
"25
. 3 .,- ,-,..
-».~1-,.~-
"
., ..:-.,-..
> ' it?-~'5'-3 .. ~ .a*92:..1._ .
. -4< _.
39;?»
9*"5 v.0
4%
-.1 .
~ 9-.1
5%?
§§*=Z-fi":"92? * 30. :13.-2 .:1--.-1 - ..'-» . . ,
i"=l.'§"',5
09"
2--= 9
/*'_
21-9='j"'='-_+Q?-
flw -:5___ I
r ~ "
~41. é-"1, 1
éé
. _- 0"»:L"*'.. Ti!
%:~;':;lI_§
1-,.-.9g5 87-h1S78
Qeéail D9=9r1 tion Identifling Numbqzi
One
One
One
One
One
One
One
One
One
One
One
One
One
One
On the initial inventory these items were
designated as "black tray containing R8 ringan.Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,
Ring,10
10
lh
10
10
10
lh
10
10
10
1h
10
10
10EM 725
086
701110
EM 656
EM 607
EM 691
17060
EMS 39
L8S30
EM 661
90161
01830
EM6l;.6
cuoo9?7S06
923506
931500
900006
920006
923506
9700
910506
930006
930006
916500
939006
938506
7500
Y-#12-_is-. >..
"92 vl
, 7:-1:
ht
.~: Id-arti --
Al
can
~a#
&$; I e
are.- =-_¢-4,. .._/ ,
m-:-::- I.
-5.; 2» .5!-'
*5-1*-"-'L"?.'?W
Um
4,-
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1 .1?!: §~/_-I -_ tr
'.ff'*;2~ .2;:~. - -.-
5-I
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1
Room 60h» 5 North Wabash Avenue.
walx space behind the office area:
Quantity
One
One
One
One
One
One
One
One
One
OneSet
Set
Set
Set
Set
Set
Set
Set
Set
SetFEDERAL BUREAU OF INVESTIGATION
Dofe of franscripfion__________
On April 17, 197k, United States Magistrate
OLGA JURCO, Northern District of Illinois, issueda Search Warrant for the prendaae occupied bythe Universal Gem and Jewelry Lompdhy, Incorporated,
During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Incorporated,Room 60h» 5 North Wabash Avenue, the following
items were located in the bottom drawer of thefirst cabinet which is located in the hallway or
Identifyinguumbers Descrigtion
R 110
N1lZR
lDh07
R109
3 BM»
1nu2s
K107
2D86
P103
IDSO6JANET
LENORE
911500
DAISY
997506
920800
NOLA
91700
SELA
958006Gem of Love, lh karat
White gold
Gem of Love, lh k
Yellow gold
lh k, white gold
Gem of Love, lh k
white gold
lh k, white gold
Princess, lh k
white/ yellow gold
Gem of Love, lh k
white gold
lh k, white gold
Gem of Love, lh k,
white gold
lh k, yellow gold
,n.e,v,M.d,,. 1+/l7_/714 _.,. Chi_¢_e£0,--I1_l.iz:.o_i_s___ _____FiIc .~C§_5J_=I.u.5.7&_.___.__
57092I
---.-¢.
923&~>92- .-2.. 1.
'~r»-.~..
I / '' GI.1
H,
H;Rh.:',
-2'11?
1- , "'-
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90%
*2
#9 2.-=-.I -0 .9:
F9:-1%!
,u I
£35
ffg
I
.1-v:'._. 1- - ~
'7:-!,,; ': 31->159.-;: 24:32: 3 Q2?.l - . 1-:?~a- »?_Bag;-.wg
.:-;==~'-.21
.~.';.;-.. 371>» »1-1
g;,.;~'-5'3"
aw
215- 2$7, !
>--1:3:
:1:
. :12. '
'_:FT;_.
1._+.=:_:
;?":; 5'2
CG B7hlS7B
One
One
One
One
One
000
One
One
One
One
One
One
One
One
One
One
One
OneQuantity
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
Set
SetI den tifzrins N mb°1Z
M109 ALISON
F102
10212
n10u
108h63
R106
10217
303011
T101
1um1
00199
F105
1:250
H113
JlOl
10509
1 11711BETH_
958000
cnnnnn
1u800
LIZA
910300
901000
RITA
911500
910300
HOPE
992006
MERCYO O
Descrigtion
Gem of Love,
white gold
Gen of Love,lh k
lh k, yellow
lh k, white gold
Gem of Love,
lh k, white
lh k, yellow
lh k, yellow
lh k, yellow
Gem of Love,
lk k, yellow
lh k, yellow
Gem of Love,
lh k, yellow
Gem of Love,lh k, yellow
10 k, white
lh k, yellow
lh k, yellow
,=.».;-M
kn..-Y1."'.'r»b_ »¢;e-»:.---W1-<7 ._I ._~ .4.
-*L<??1":'
-as
,+~- .,-ax?!.. , ;
...<§1
.
§5=.§:;: - * . 74*
>23 -'1?-' V 1
-'5 > ,< .swag. _$»<;_23;t-,3f9??>'~~
~ 1*}. ¢1J?". 1
j"-..~__~_;SP I"-1
; ~-<1:. _ - _ .
14>.-92 ¬
1 4.3
"ct; 87-A1578
Qgantitz
One
One
One
One
OneSet
Set
Set
Set
Set;gqpg;g1;q5 Numbers Deacrigtion
30301
30337
3D3h°
30322
L12297u006
9uo006
936006
975006
AMELIAlhk.
lhk.
1k'k,
lk K,
link,yellow
white
yellow
yellow
white
On the initial inventory these .items were
designated as "black tray containing 36 rings."
-33..
--i- __
92-I-I-S
""1151"
I-:i<, .
lg-an fv 1 ~.v-~»-
_ 1..-,
;.;-42¢.
~. -%"2r*~"
-.92s~v'o-=--
- »-92_u~.¢;;
J
r W .'
.
a*q' ~-3,
I E
$53
'~_3_'¢-a- 7- -5
o_
*.92. V
@111 "._ -
v.!.;'z-3?: _may-.j_. '5
;"'.."'.3§9"? ':
~ -- '43.;FD-302 Roy. 1 1- 27-70! A.
92
FEDERAL BUREAU OF INVESTIGATION
1Date of transcription .I-_ .
On April 17, 1974, United States Magistrate OLGAJURCO, Northern District of Illinois, issued a search war-rant for the premises occupied by the Universal Gem and
Jewelry Company, Incorporated, Roomr604, 5 North Wabash
Avenue.
During the execution of this search warrant, atthe Universal Gem and Jewelry Company, Incorporated, Room604, 5 North Wabash Avenue, the following items were locatedin the bottom drawer of the first cabinet which is locatedin the hallway or walk space behind the office area:
NumberDescription
ring
ringring
ring
ring
ring
ring
ring
ring
ring
ring
ringring
ring
ringring
ring
ring
ring
ring
ringriq524
D371
525
EM644
D312
EI734
EI734
El733
EI732
EI644EI726
G94
Y- .~r A- .
;_: _L.'_."":1 .-~-:1-,1.-<»-1- '. 2!"
L-1..-Ba
£$~'%$
Y >-r., _~3_,_.;,~¢
1.;;.,,-,§T.§.-"~'3
#9":» 4, .. _..___.
v§~3Y -' "-;.' Y-'_;:i' 12*}
.-.92...-..-..q :
Ea - 4 ;:>'i"-:-
F,. _. .
1jg-_~ - '- ..-:~-9!*--.E,- _'.~_§l 1$~'922==92?r-"
=$¢":¢2§,-'-Ii
§5'_92'._.->'.-1:--_-'_'i
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=."l5I'.7»~
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CG 87-41578
Q
Ngnber Description
ring
ring
ring
ring
ringring
ring
ring
ring
ringring
ring
ring
ring
ring
ring
riq
ring
ring
ring
ring 804L848G
--_-_.9321-_~.~-.
.--_._..
. .
.;§§
;5.;;;_..';
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um ':..'* _;~
._ _w.-~-Zpagr
wk H.
1-,m.._ . - .
=1? ;
§%1
l":_1.
'§.{~ ..
55%,~A.d.9 . . =-
§'v ~ ="*-. 1. Q-;;.;v~* -
F-Y:¥§"
- _ .<_..;,- __ .3-F.-<<.r.~1.:;;;;.¬;_.-_¢;;j,!=5-~,§ .-39,9}
£5: .~ -'5K. 5-?"t1
-1-yl
A. 1". ..» .
ism
i3
CG 87-41578
NumberDelcriptiqg
ring
ring
ring
ring
ringring
ring
ring
ring
ring
ring
ring
ring
ringEI694
EIB95
EI693
KS
BI693
EI717
EH71?911509
922009
9235099 1499
9a2!B9
913509
913506I Q Q §
HTG
EM
LI with stone
I5/I9-I5/BL multi stone!
1-7 stonesI8
I10/12 nulti stones
TRC Iulti stone
marked "In Hoe Signo Vinces"10K
10K
{OK
10K
10K
10K
10K
10K
14K
14K
10K
10X
14K
10K
On the initial inventory, these items were desig-nated as "white box containing 80 rings
;@@w
'~T§?'7~
¥} §
w°<»;.-:1 :
-e-.3,-'¢.-.,
*w@
wna
; a_q.>..,~..
+#?P§/>1~Zu->T,~ T: ~.~
=9
'55'a?iii".~'. -Q31> $1-:71 i
%E%
7: -r: _:
sea.
=§f%
2 ;-; -. ~-?- . _ U]1;$!L;~. $2 I
isww :5 .
$§%§
§§¬§FD-302 Rev. 11-27-70! g_ O
FEDERM_BUREMJOFINVESHGATMN'92
1 u _ _ 4/29/74
--' Date of trunncnpnon __,_ _______,__,__,, ___,___ _ _ _ , _ _
On April l7, 1974, U,S. Magistrate OLGA
JURCO, Northern District of Illinois, issued a Search
Warrant for the premises occupied by the Universal
Gem and Jewelry Company, Inc., Room 604, 5 North
Wabash Aveneu.
During the execution of this Search Warrantat the Universal Gem and Jewelry Company, Inc.,Room 604, 5 North Wabash Avenue the following items were
located in the bottom drawer of the first cabinet which
is located in the hallway or walk space behind the office
area:
1 Ring 9Dl50
l " 9D65
1 " 12D177
1 P 7Dl33l
1 " 9D102
1 " 210D
1 " 9 Dia
stones/12 blue
stones! Princess rect.
1 " 9Dl48
1 " 12D274
1 " 9D127
1 " 210R
1 " 9Dl11
1 9 9Dl66
1 " 12D36l
1 " 12D239
1H
1 " 9D146
1 " 12D306
On the initial inventory these932250
962000
929800
919500
57500
38000
926000
911800
93100031000
957500
922000
922000
916500
918500
918250ct.1
2 ct.
1 ct.
é
1 ct.
VI
II
U
H
I!
TRC dia
14K w14K
14K
14K
14K
14K
14K
14K
4K
1 Ct. 14K H
" Row D -2 Row R!
2 ct. 14K
~ " 14K
14K
14K
bordered by
.50 14K
.50 14K
items weredesignated as "brown tray contzhing 18 rings."Y
Princess .72D ~,2SD 14K Y
27 1 Y
14K Y
W
W
Y
Y
dia's!
W
Y
I? D- 332 Rev. 1 1-27-70!
7. .>..~.¢-,~ _
='?/3&0. .
'1' WK
3%;
'
.12 , _.
Ring
Ring
Ring
Ring
Ring
., ..-";_' -_.:'.::!: Rlng
Qsm
egg . ., 7 Si R 1.115,
-».,...,,
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FEDERAL BUREAU OF INVESTIGATION
On April 17, 197%, United States Magistrate OLGAJURCO, Northern District of Illinois NDI!, issued a Searchwarrant for the premises occupied by the Universal Gem andDove of transcription __ , ___i_92_!__2_S2LZ_£ ________ _~ _
Jewelry Company, Incorporated, Room SQ», 5 North WabashAvenue.
During the execution of this Search Warrant, atthe Universal Gem and Jewelry Company. Incorporated, R00604, 5 North Wabash Avenue the following items were locatedin the bottom drawer of the first cabinet which is located ithe hallway or walk space behind the officer area:
Gem of Love!
Princess!
Bti!
Gem
Gem
Gem
Gem
Gem
Gem
_ Gem
Gem
Gem
Gem
Gemof
of
of
of
of
of
of
of
of
of
ofLove
Love!
Love!
Lowe!
Love!
Love!
Lore!
Love!
_Love!
LOVE!
Love!Two
One
One
GneStones
Stone
Stone
Stone
Three Stones
Two Stoens
Two Stones
Five Stones
Two Stones
Five Stones
Three Stones
One StoneGBDQOH
K116
N115
N115
R112
Hlll
Hlll
P101
N102
P101
M110
Klll922EO0C
Echo
Ray
Ray
Fortune
Electra
Electra
Hally
Harice
Hally
Peace
RobinalHK
lq
lHK
lHK
IHK
lHK
lkk
IHK
lHK
lHK
lHK
lHK
IHK
lHKI!
Y
W
[I]
v
<1
Y
Y
Y
Y
Y
Y
Y
vM Ring
Interviewed on ___'.-LLL7_L1l+___ av ___Ilhicago,__Ll1i.nois___,i.__ File ¢# .LL81:_Ui7L__ <1
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Gem of Love!
Gem of Love!
Gem of Love!
Gem of Love!
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On the initial inventory theseas "box contalning 29 rings."M110
K116
R112
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GSDZO7
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IIQMO
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937006
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912506
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' - FEDERAL BUREAU OF INVESTIGATION
1Dove of trunicription ____ _ _ _
On April 17, 1974, U.S. Magistrate OLGA JURCO,Northern District of Illinois, issued aysearch warrantfor the premises occupies by the Universal Gen and JewelryCompany, Inc., Room 604, 5 North Wabash Avenue.
During the execution of this search warrant, atthe Universal Gen and Jewelry Company, Inc., Room 604, 5North Wabash Avenue, the following items were located inthe bottom drawer of the first cabinet which is locatedin the hallway or walk space behind the office area:
Description of Ring s!
l! Set engagement and band!
"BIH" on inside band
2! Set engagement and band!
"Gen of Love" on inside band
3! Engagenent ring; diamond;
No tag "Princess" on indide
of band
4! Set engagement and band!;
diamond in engagement ring;
"Rrincess" on inside band
5! Set engagement and band!;
diamond - both rings;
"Princess" inside band
6! Double diamond; "
"Gen of Love" - inside
band
7! Set engagement and band!;
3 diamonds each ring;
"Princess" inside band; 14K
i__ .._.- -7 ..__. .____ I _ _ ____~_ .Ti!
14K,6D206,911500"
14K
"H115 TRESSA $200"
14K
14K
"14K,3D335,948006"
".08,99.50"
14K
"l4K,1D305,97006"
14K ".07 149.00"
"Gen of Love"
14K "N106 VAL
$325.00
"1 ct, 150.00"
"14x, 2nss,9aesoo"
mwwuwwen 4/17/74 om Ch193K9» 11113019 m- Hu §§h§Z:$l§Z3 it
I '79Color
White
Yellow
White
Ihite
Yellow
Yellow
Yellow
¢ b Ia r I
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12!
13!
14!
15!
16!Q Q
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CG 87-41578
Description oi Ring e! Tag
Set engagement Ind band!: "Gem of Love"
1 diamond engagement: 3
dianonde band:"Gem of Love inside band: "K103, Inrlinda
14K $250.00" ,
diamond "Gem at Love MK?
band: "#1111 1 Dona
$150.00"Ring engagement!: 1
"Gem of Love" inside
14K
Set engagement and band!: "MK UJ305 0 our
l diamond engagement; Sh 9 70006"
dianonds band
"Frincese" indide band; 14K ".07 $149.00"
Set Engagement and band!: "27-37 1D318 31000"
5 diamonds engagement; 6
diamonds band"!eatu1-e" inside band; 14: $9 14x"
V
Set Engagement and band!;
"Princess" inside band ll!"16-23 $279.00"
14K 1D430 913000"
"Gen of Love"
"#8109 RAH $325.00Set engagement and band!;
1 diamond engagement;
"Gen of Love" inside band;
14K
Set Enagenent and band!;
1 diamond engagement
"Gen oi Love" inside band;
14!"Gem of Love"
"N102 MARICE $325.00
Set Engagement and band!; "Gen or Love
l diamond engagement
"Gem of Love" inside band; 14! "N#1l0-L Roselle
$275.00"
Set Engagement and band!: "l4K lD498 312800"
4 diamnnd engagement; 2
dianond band
"88" inside; 14K "22-26 26900"Colar
Yellow
Ihite
Ihite
White
Yellow
Yellow
Yellow
Yellow
Yellow
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19!
20!
21!
22!
23!
24!
25!
26!
m
28!I
92
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CG 87-41578
Qespription oi Ring s! 1!;
".15 $149.00"
"IGK 3D360 970006"
"IQK 3D301 976006"Single engagement; l diamond
"14! Princess" inaide band
Set engagement and bend!;! diamond engagement
"14! THC" inside bend
Set Engagement and band!;8 diamond engagement
"Rrincees 14!" inside band".18 $159.00"
"l4K lD389 912000
"14-29 $259.00"
No tag Single engagement; 4 diamonds
"l4K Princess" inside band
Set engagement and band!;l diamond engagement
"Princess 14!" inside bend"IQK 3D190 947008"
0199 00 n
Set engagement and band!;
l dinmem engagement: 2
diamond bemd
"Princess 14!" inside band".07 99. mil
"I4! GD204 947506"
Set engagement and bend!:
3 diamond engagement and band
"Gem of Love"l4" inside bandColor
White
Yellow
Yellow
Yellow
White
White
"Gem of Love" Yellow
"#Kl03 June 250,00"
Set engagement and band!; "14! 60200 990006" Yellow3 diamonds - engagement and band
l4K Princess"ineide band "16-20 195.00"
Set engageent and band!: "l4K 3D345 982505" Yellow1 diamond engagement
"14! Princess inside band ".18 l75.00"
I ring Onglglint!; 3 dillohd l4K D167 995006" Ihite"14K" ineide band ".30 199.00"
Set engagement and bend!; 1 "Gem of Love" Yellowdiamond engagement"Gem of Love 14K" inside band "G107 Audrey 175.00"
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30!
31!
32!
33!
34!
35!
36!
87!
38!925
4
W 87 -4 1578
Dencrigation oi Ring ll
Set engagement and band!;
5 diamerde; 4 red etenee -
engagement
"14! Princeme
4 diamonds
inaide band
Set engagement and band!;
3 diamond engagement; 8
diamond band
"14! Princeee" inaide band
Set engagement and band!;
3 diamond engagement; 5
diamond band
"MK Gem oi Love" inmide band
Set engagement and band!;
1 diamond engagement
"14! Gen of Love" innide bend
Set elllltelent and band!;
1 diamond engagement
"14! Gem 01 Love" inside band
Set eleltement and band!;
I diamond engagement
"1-IX Gem oi Love" inaide band
Set engagement and band!;
l diamond engagement
"14! Princeae ineide band
Set engagement and band!;
2 diamond engagement; 5
diamond band
"141! Q "inside band
Set engagement and band!:
1 diamond engagement
"14! Gem of Love" ineide bandPa! Color
"14K 115457 924300" Yellow
" . 20R 20;-38D 495. 00 "
"14! $50 931500" White
"let 050.00"
Id!" White
"14-17 CD154 17200"
"B 14K" IhiteI
"§ 20102 32000"
"Gem of Love" Yellow
"#8110 Cathie 200.00"
"Gem oi Love" Yellow
"#8105 DARYL 200.00"
"Gem oi Love" Yellow
"#I1l1 llarette 325.00"
"14! 611131 911400! Yellow
".10 230.00"
H 14K" Ihite
".70 113335 42000"
"Gem 9! Love" Yellow
"#8109 Cassie 200.00
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DencrJi_[tIion* of Ring u!
Set engagenent and band!;
15 dianonde engagement
"IGK Princess" ineide
engagement band"
"14!" ineide Iedding
bend"
Set engagement and bend!;
12 dianonde engagement
"CRL 14" ineide band
Set engagement and hand!:
1 diamond engagement
"14! Frinceee ineide bend
Set llvzlrenent and band!;
Zbianonde engngenent;
5 diamonds bend"g 14K" inside band
Set engagement and hand!;
1 dianond engagement
"14! Gen of Love" inside ndbe
Set engagement and bandl;
3 dieennde enegement
3 dinnondn band
"14! Princess inside hand
Tie; ton dinnond band;
three diamond hnd
a! 14K Rrincees" inside bandb! "14! " inside hing
Iith til.
Set engagement and band!;
3 diamond engagement;
2 diamond bend
"14! Gen oi Love" inside bend1.35.
Io Thg
r
B 14K"
".09 1D439 18200"
"14K SD344 910300"
".21 219.50"
lg, 14K"
".70 1D335 42000"
"Gen of Love"
"#0109 GRACE 175.00
"14K IDZI3 973006"
".11 150,00"
a! Princeaa ring-
Io tagColor
Engagement White
Band Yellow
Yellow
Yellow
White
Yellow
N
Yillow
Yellow
b! "14! 9D182 929000" Yellow
".94 595.00"
"Gen of Love" Ihite
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48!
49!
50!
51!
52!
53!
54!
55!
56!.,-4-r
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CG 87-41578
Deecijiptiqn 0; R_in§_ e!
Set engagement and band!;
1 dianend engggement; 8
diamond band
"14! Rinoeee" ineide bend
Set engagement and band!;
1 diamond engagement
"18 Genoa! Love" inside
hand
Single - 1 diamond
"MK Gen of Love" ineide
hand
Set engagement and band!;
1 diamond engagement
"14! Gem oi Love" inside
band
Bet engagement and band!;
1 dimond engagement
"C crater R" 14K ineide be
Set engagement and band!;
1 diamond band
"I45! Princess ineide band
Set engagement and band!;
5 dianonde and blue atone-
engagement; 4 diamonda and
blue atone - band
"l4K Gem of Love" inaide
band
Set engagement and band!;
l diamond engagement
"14! Princeee ineide band
Set Qlllllement and band!:10 diamond bend ' '
"14! 1!-inceaa" inside band
Set engagenent and band!;
1 diamond engagement
"}4K PPnc¢s inride bandndColor
14!" Yel 10!
6,0176 23200"
"Gem oi Lovef' Yellow
#iI107-L JUY 275.00"
"Gem oi Love Yellow
"#8112 VAR!!! 250.00"
"OG oi Love" Yellow
"#I104 DARIIIII 150.00"
"14x 30327 aaooos" 26110-
".2o 195.00"
/92
"<92§92>
V
" . 03 611178 7200"14K" White
"Gem of Love" Ihite
"#1102 BECKY 300. 00"
"14K 311206 935006" Yelloi
".02 75.00"
"141! .20 279.00"
"E5431 913250"Yellow
Engngemen t r ing Yel low
"14IC3D349 910800 "
".2! 22<_0"
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58!
59!
60!
61!
62!
63!
64!
65!
66!Q O
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CG B7-41578
Q_Q8Qf12_tl0ll 05 g*1|92;? e!
Set; l ring ham 3 diamonds
"14! lkineeem inmide band
Set engagement and band!;
1 diamond engagement
"14! kinceme" inmide bend
Set engagement and band!;
1 diamond engagement
"ll! Irimeeme" ineide hand
Set engagement and band!;
9 diamond engagement
"14! ineemm inmdde band
Set engagement and band!;
7 diamond engagement
"14! Gem of hove" ineide
band
Set engagement and hand!;
1 diamond engagement
"1-QR Princeee" inside hand
Set engagement and band!;
l diamond engagement
"14! Gen of Love" inside
band
Set Ingegement and band!;
1 diamond engagement; 3
diamond band
"14! Gm 0: Love innide
band
Set engagement and band!;
3 diamond engagement
8 diamond band
"14! I" inside bend
Set engagement and band!;
3 diamond and Ibblue stone:
engagement
"MK Gen: ei Love" ineide
Band
Q 92IE!
"14: 10429 914500"
".05 290.00"
"14: 30295 994009"
".15 115.00"
"14x 30309 944500"
".040 99.50 913"
"14x 10490 911300"
"14-20 259.00"
"00. of Love"
"#9101 uaarnn 315.00
"l4K 3D284 912250
".21 259.00"
"Gem oi Love Color
Yellow
Yellow
Yel 1011
Yel low
Yel low
Ihite
Yellow
"IG102 SAIDRA 175 . 00 "
"Gem of Love" Yellow
"#11107 Amb 200 . 00"
"14! GD207 917000" Yellow
"25-29 359.60"
"Gem of Love '
"#15126 SUSIE 275.00"White