John Joseph Gotti, Jr Part 02

Document text

A" Memorandum ' ' __,.-4
W Mr.
From D
;.
Subj ect :Christense Due 2 6/92 W/M /
C. Toohey
ADMINISTRATIVE INQUIRY INTO THE 1/31/92
LEAK OF INFORMATION PERTAINING TO THE
JOHN GOTTI INVESTIGATIONx v-
Dep. Dir.ADD Adn.
ADD Inv.
Asst. Dir.:
Adn.Servs.
C:-im.Inv.
Ident.
Info.Mgnf.
Insp.lnteli.
Lab.
Legai Coun.
Tech. Servs.
Training
Cong. Affs. Ofi.
Off. of EEO
Off. Liaison E
Int. Affs.
Off. of Public F?fs.__
Telephone Rm.Director's Office
J
The purpose of this memorandum is to request that the
Information Management Division assign a file number to the above
administrative inquiry.
RECOMMENDATION: That a 62 file number be assigned.
92  .  w V _  , ,,__6??. 0? Liais
 ~» I I-I u. 92»..- . _ . V - ' . :I1;._1' ._ -92 V-;  _  ¢.im.AHs. $5.;->.m»..i. ~ikm  ,.Xw T __omm
~| _ ,.. ..92 , ~ ~ '
£49.
1 1:
vb
/092 Q? - '   LP? V K , . i .   ._. Pub11cAIi*3- /wlti,92 1 I .92..1;1 :i.'.:1'i   _-v;i?;Q' /*"'" '.. Q ~ ..u
@92BY?Jik§%
b7C
b6
W

a
»A
.
Q
k
Y.
;
.
i
I
!
I
|
Y-1
I
r
I
1
;. »» Q Q y7@7
@' February 10, 1992
° 3 , - New York City, New YorkI1 *~ ~1  '2 &~,_; T9292V92a '
@wT,| | having been duly sworn by
Supervisory Special Agent  SSA!i L hereby make
the following statement to SSAI who I know to
be a Special Agent of the FBI.
I entered on duty with the FBI OJ i
and am currently assigned as a Special Agent in the New York
b6
Division. _o7C
I understand this is an adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
V,/Y ». 92 !   I I gr  ' C"'.ji i ///I, 
 /T} <:»  / <4?  =*~?= *1; 9  &#39;1 92 ~ I I. ,

I
v
:
1
1
r
n
?
v_3
-
~Q. Q
Cyi was familiar with information relating to JOHN GOTTI
and SAMMY GRAVANO&#39;s involvement in the murders of PAUL CASTELLANO
and THOMAS BILOTTI prior to the January 31, 1992 newspaper
article by virtue of my investigative responsibilities. I was
also familiar with their involvement in the FRANCESCO OLIVERI
murder for the same reasons prior to the January 28, 1992 New
York Daily News article regarding this matter.
I did not provide any information with respect to this
case to anyone not entitled to receive it to include anyone from
The New York Daily News and I don&#39;t know of anybody who did.
I was not aware of many of the details which were
included in the January 28, 1992 article referred to above.
y I am willing to take a polygraph examination regarding
the information set forth above.
I have read this statement consisting of this and one
other page and it is true and correct.C&#
, /
Sworn to and subscribed before me this 10th day of
February, 1992, in New York City, New York.
/ Z7
b6
b7C
/W Z/rd I I

3 1 ~ Q Q /Ii! I7
E
i
%
.5
43
»
i/ifJy;%g5 V 
92 ff 0 2/10/92 _ _I / / Qxgxm @iW$#»
 New York City, New York
4 zx =l~@~ &#39;
I, [:::::::::::::::] /having been duly sworn by Supervisory
Special Agent I hereby make the following
statement to SupervisorySpecial Agen who I
knOwtObeaS_DEQIL6JAC1.anJ&#39;oftb.c~F-D-T
I understand this is an administrative inquiry and that I am
being interviewed in connection with information printed in the New
York Daily News concerning the John Gotti investigation. Ib6 ve
been further advised of my rights and responsibilitie@7c 1
connection with this inquiry as set forth on a Warning and
Assurance form  FD645!, which I have read and signed.
HA0I am aware of the January 28 and 31, 1992 articles that came
out in the NEW YORK DAILY NEWS. I was also aware of most of the»
l.-,- ,.,, I ,»u |_@»;<i-~.4liii,i1@ 1/I/é &#39;L=1~&#39;Li»i<"  *  /X
/Wj
ti
w

iv . .
a
x
I|
1
4
I
1
|/92r
information stated in the January 31, 1992 article before it was
printed. However, I never provided any of the this information to
anyone who was not authorized to have it. I also have not provided
any information concerning the GOTTI investigation to reporters of
the NEW YORK DAILY NEWS. I am not aware of any other person who
may have provided information concerning these articles to
reporters of the NEW YORK DAILY NEWS. I am willing to take a
polygraph examination regarding the information I have provided in
this statement.
I have read this statement consisting of this and one other
page and it is true and correct.<:;!
b6
b7c Special Agent
Sworn to and subscribed before me this tenth day of February,1992, in New York City, New York.
S
pervisory Special Agent
92

j¥/H <W2 I  I Q &#39; W
February IO, 1992
Federal Bureau of Investigation
New York Office
&#39;  O,
. . -W /7.. <» &#39;, ~_1~
havin been du I,|  &#39; g ly sworn by
[::::::::::::::::] hereby make the following statement to[::::::::::]
ho I know to be a Special Agent of the FBI.
I understand this an administrative inquiry and that I
am being interviewed in connection with an allegation that b6
privileged information was provided to the New York Daily News. b7c
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
I am aware of the New York Daily News article on
January 31, 1992 regarding SAMMY GRAVANO being with JOHN GOTTI in
the car parked at the scene at the time of the homicide of PAUL
CASTELLANO and THOMAS BILOTTI.
 WW K
M

OI am not aware of information printed in the New York
Daily News on January 28, 1992 regarding the homicide of
FRANCES CO OLIVERI .
I had knowledge of the information concerning JOHN
GOTTI prior to January 31, 1992. I had no knowledge of the
OLIVERI information until today. I did not provide this up
information to the Daily News or anyone not entitled to receive
it. I am not aware of anyone who did disclose this information
to anyone not entitled to it.
I am willing to take a polygraph examination.
I have read this statement consisting of this page and
one other page and it is true and correct.
L 9292 ¢/ IZySworn to and subscribed before me this 167 day of
I 19%, in  yaw [< _ 
R
§
§
b6
b7C &#39;

F 4 .92
. W[M11/4Februa?%92lO, 1992_/ New Yo 53City, New York
. k ~ ~ . .1l / /__ L  l ! *;//V. /7 Q M; b~*a~ r»
ib lq, WILLIAM Y. DORAN, having been duly sworn by
A,
Assistant Special Agent in Charge JOHN E. MORLEY, hereby make the
following statement to Mr. Morley, who I know to be a Special
Agent of the FBI.
I entered on duty with the FBI on 3/21/66 and am
currently assigned as a Special Agent in Charge in the New York
Division. /
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.
I am the Special Agent in Charge of the Criminal
Division of the New York Office, and have been so assigned since
9/16/86. AS such, I have direct responsibility for the oversight
and conduct of all criminal investigations in the New York
Office. In View of the size and scope of the Criminal Division,
over 500 Agents, 2500 pending cases and five Assistant Special
:-",,Agents in Charge  ASAC!, I depend largely on the ASACs <q /
u/M
/  ,   /Vy&#39;/!/J"// 92I/A I. / 92_,. .
Q,

W 92_
924 M 92
I 4
92
92
9292
/92¥92for day to day administration and decision making within the
programs for which they are responsible. I require them to keep
me fully informed of all major events in our most significant
investigations. I know a Daily News reporter named JERRY CAPECI;
I do not know GENE MUSTAIN. I talk to CAPECI occasionally,
almost exclusively on a professional basis.
I am aware of information printed in the New York Daily
News on 1/31/92 regarding SALVATORE GRAVANO being with JOHN GOTTI
in a car parked at the scene at the time of the homicide of PAUL
CASTELLANO and THOMAS BILOTTI. I am also aware of information
similarly published regarding the homicide of FRANCESCO OLEVERI.
I was aware of the CASTELLANO information prior to it being
published but not the OLENERI information. I did not provide
this information to anyone not entitled to receive it, including
the Daily News, with the possible exceiption of my wife. I do
not recall discussing this with my wife, but I may have. I do
not know anyone else who provided this information to anyone not
entitled to receive it. I am willing to take a polygraph
examination regarding my statementrl Vj
in9292 &#39;1
92_, - 192U §//,

,..s  . 0
921 92 /,
- :92P 1- have read this statement consisting of this and twoJ
. /-
other pa
es and it is true and correct.
,//ll ~
/ I" Z; - 4 &#39;/02,4/-/1»; . -£437;/?"92
 WILLIAM Y/ DORAN 92
SPECIAL/AGENT IN CHARGE
Sworn to and subscribed before me this 10th day ofFebruary, 1992, in New York CityX92New York.
é E/ix //* i  /92  E/92/&#39;2;//92i_/[L1JOH; E. MORLEY
ASSISTANT SPECIAL AGENT IN CHARGE

my g92 &#39;  _[1li!
 February 10 1992Y!
e Y &#39;
/: iii»/,
1
<2
.,
é
i
.
1
,
»
|
I
E
I
I:
Fi
§
t
:1-¢~ K New York City, New York- /, . 1 ". pk I~>i/WI  fit/* /{,4/,. p V, ,. §Jl§,;,
I,l  having been duly sworn by
Supervisory Special Agent  SSA!! hereby make
the following statement to SS4 who I know to
be a Special Agent of the Federal Bureau Investigation  FBI!.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.b6
b7C
I am aware of the information printed in the New
Daily News on January 31, 1992 regarding Salvatore Gravano
 with John Gotti in the car parked at the scene at the timeYork
being
of the
, homicides of Paul Castellano and Thomas Bilotti. I am also aware
of the information printed in the New York Daily News on January
28, 1992, regarding the homicide of Francesco Oliveril

f
i
¥
F
x
§.
s
¢r
Z9. D MK 0 
I was aware of this information prior to it being
- c-
printed in the New York Daily Newsr {I did not provide this
information to anyone not entitled to receive it nor am I aware
of anyone else doing this.
I am willing to take a polygraph examination.
I have read this statement consisting of this and one
other page and it is true and correct.
Sworn to and subscribed before me this 10th day of
February, 1992, in New York &#39; New York .b6
b7C
I
ii,1
*3

V - &#39; 0 jail
- c
&#39;/
92_ 1/ 92  1, J1 y/,,._ K/92   -- &#39;~ 11- &#39;
e; K  4 1» 
February 10, 1992
New York City, New York
b6
er .I, having been duly sworn by b7C
Supervisory Special Agent  SSA!! | hereby make
the following statement to SS4 who I know
to be a Special Agent of the Federal Bureau Investigation  FBI!.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.

I
i
i
i
¢
r
§~
.i
2
i
5
=
~
+-
5,.ii
R
E
":
..
I
,
§
5
%
5¥
"xb6
b7CKV . Q
Iam aware of the information that appeared in Capeci&#39;s
column on January 31, 1992 regarding Sammy Gravano being with
John Gotti at the scene of the Paul Castellano homicide. I
information
case agents
I
the January
the OliveriI I did not provide any
obtained from this review to anyone other than my co-
nor am I aware of anyone who may have done so.
am also aware of the information which appeared in
28, 1992 edition of the New york Daily News regarding
homicide.
I I did not at any time provide this information
I | 1 ¢ v 92to anyone nor discuss it with anyone outside my supervisor or6¢J

!
§
1
i
I
s.$
|
F
I
>2
a
4&#39;
It
~
§
1
A
¢
92»
1:
?-&#39;
r
:
r
L
§. . Q Q
92_/P . .f other squad agents or Assistant United States Attorney  AUSA!
Andrew Mc Carthy, SDNY. A
I am willing at any time to take a polygraph
examination regarding this matter.
I have read this statement consisting of this and two
iiother pages and it is true and4gQrrect.Q* u
Sworn to and subscribed before me this 10th da;92U{
February, 1992, in New York City, New York.
C
b6
Special Agent b7c

February
New York
,l lhaving beenI.Uél
 &#39;1
10, 1992
City, New York
duly sworn by
Supervisory Special Agent  SSAA lhereby
make the following statement to SSRA
I know to be a Special Agent of the Federal
Investigation.l who
b6
B fureau o b7c
I understand this is an Administrative Inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.
I do not know in any fashion either JERRY CAPECI or
GENE MUSTAIN of The New York Daily News. As to the article
appearing in the Daily News on January 31, 1992, regarding
information given by SALVATORE GRAVANO to the FBI about PAUL
,&#39; , , 1 /,CASTELLANO and THOMAS BILOTTI&#39;s murder, I had no knowledge oéZ£¬¬%92
H5 </ ff! MN N  I /,92 /A.
1

is information until after the article appeared and personnel
on my squad were talking about it. Therefore, I could not
disclose this information to anyone not entitled to receive it,
prior to its media exposure. Also, since that time I have not
made any unauthorized disclosure.
As to a Daily News story appearing on January 28, 1992,
in regards to, among other things, the murder of a FRANCESCO
OLIVERI, I did have knowledge of this information prior to the
printing of this story.
But, in no way have I divulged this information to
anyone not legally entitled to receive it.
If required to do so, I will take a polygraph b6
examination in regards to this inquiry. b7c
I have read this statement consisting of this and oneother page and it is true and correct6ZQ¬j
Sworn to and subscribed before me this lOth day of
February, 1992, in New York City, New York.

&#39; 0 /
"5February 10, 1992
 New York City, New York/L5/Q * - 92»   X7
v92 IJ I having been duly sworn by
Supervisory Special Agen{ l hereby make the
following statement to SSA | who I know to be
a Special Agent of the Federal Bureau Investigation.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in b6
connection with this inquiry as set forth on a Warning and b7C
Assurance Form  FD-645L, which I have read and siqngg,
| /4 L _ 1
 *w»92~e@ 1 .
WI was previously aware of the information which
appeared in the January 31, 1992 edition of the New York Dailyn%$

investigation, Andrew Mc Carthy, nor am I aware of anyone who
would disclose this information.
I am willing to submit to a polygraph examination at
any time regarding this matter.
I have read this statement consisting of this and two
other pages and it is true and correct¢;§
K
Sworn to and subscribed before me this 10th day of
February, 1992, in New York City, New York.c&#39;7C
/
4

fl92 .. Q ,
Q?News regarding Sammy Gravano being with John Gotti at the
homicide of Paul Castellano. I was also previously aware of the
information which appeared on January 28, 1992 in the New York
Daily News in Jerry Capeci&#39;s "Gang Land" column regarding an
indirect reference to the homicide of Francesco Oliveri.|
At no time did I ever provide the information obtained
through a review of these reports, or obtained at the
aforementioned meeting, or through interview of Gravano with
anyone outside of my immediate supervisor Arthur Grubert, or
Assistant United States Attorney  AUSA! assigned thitheb6
b7C

3
l
92
1
E
I
.
v
x
1. V?
February 10, 1992
* New York City, New York
/I,[;;;;;;;;;;;;;;] having been duly sworn by Assistant
Special Agent in Charge JOHN E. MORLEY, hereby make the following
statement to Mr. JOHN E. MORLEY who I know to be Special Agent of
the FBI.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and bg
Assurance Form  FD645!, which I have read and signed. b7C
// t , //7,¢~ / &#39; >@i%j
. Mm
M

t
9
!
r
¬
i
!
921
92
s
-~
,-. k C
J
|  1~m
New York Daily News regardingaware of information printed in the
SALVATOR GRAVANO being with JOHN
GOTTI in a car parked at the scene at the time of the homocide
Of PAUL CASTELLANO and THOMAS
information similarly printed
OLIVERI. I was aware of both
in the Daily News. I did notBILOTTI. I am also aware of
regarding the homicide of FRANCESO
matters prior to them being printed
provide this information to anyone
not entitled to receive it, including the Daily News, nor do I
know anyone who did. I am willing to take a polygraphb6
examination regarding this information. b7C
I have read this statement consisting of this and one
other pages and it is true and correct.
Sworn to and subscribed before me this 10th day of
February, 1992, in New York City, New York.
AS ISTANT SPECIAL AGENT
IN CHARGE

I
Y
E
~
>1
Z
2
s
i
a
92
?
E
?
,.92 92 /X.v Q .
gébruary 10, 1992KI ew dork City, New Yorkl  I S»§ 92, t 92[92n h  Q 92»/V »,92- 92/ M i
h I,l |, having been duly sworn by
Supervisory Special Agent  SSA1 l hereby
make the following statement to SS4  who I
know to be a Special Agent of the FBI.
I understand this is an Adminstrative Inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities ir
Assurance Form  FD645!, which I have read and signed.b6
connection with this inquiry as set forth on a Warning and b7~
I0/Vi?/7  Q I -t  »  I //~   U

4
I
x
t
5
;
Y;
9/
1
2
<
i
I
|
|
1
L
~->. .&#39;/
As to information appearing in The Daily News on
January 31, 1992, I had knowledge of these facts prior to this
media exposure. I 
II have in no way disclosed this
information about GOTTIs presence at the murder site to any b6
persons not legally entitled to receive it. b7C
As to the article appearing on January 28, 1992, in The
Daily News concerning, among other things, the murder of
FRANCESCO OLIVERI. I had knowledge of facts pertaining to this
homicide in conjunction with
92

»
1
7
1
1
r.
1
,
!
i
0
i
S
3
r
P
11
II
1
-
5.
ruu~ /f
 0
q?M%ublication of this article. I have in no way disclosed this
specific information to any individuals not legally entitled to
J
receive it.
I am willing to take a polygraph examination in regards
to this Administrative Inquiry. I _&#39;
I have read this statement consisting of this and two
other pages and it is true and correct.G?
Sworn to and subscribed before me this 10th day b6
February, 1992, in New York City, New York. b7c
1 1/ I

I
u
4
l
.
1
1
é
I
Y:
92
.:
1
a
11
I;
E&#39;  / 
O  ?February 10, 19921? ¬1hew York City, New YorkQ 92,92,/ A  f92/ ¢_H»;&#39;|/  /0_ VJ I, having been duly sworn by
-Supervisory Special Agent  SSA!! , hereby make
the following statement to SSA l who I know to
S a Special Agent of the Federal Bureau of Investigation  FBI!.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily_News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and b6
&#39; , b7CAssurance Form  FD~645!, which I have read and signed.

x
I
1
1
I
0I have not disclosed any
information concerning the JOHN GOTTI investigation to anyone who
was not entitled to receive it and I have no knowledge of anyone
who may have made unauthorized disclosures regarding this matter.
I am willing to take a polygraph examination regarding
the information provided above.
I have read this statement consisting of this and one
other page and it is true and corrqyt. /
/ .
Sworn to and subscribed before me this llth day of
February, 1992, in New York City, New York. /~§
b6
b7C
20-/J21

6&#39;/if
M All V10/92
w York City, New York
WI, having been duly sworn by
Supervisory Special Agent  hereby make the
following statement to Supervisory Special Agent
who I know to be a Special Agent of the FBI.
I understand this is an administrative inquiry and that I am
being interviewed in connection with information printed in the New
York Daily News concerning the John Gotti investigation. I have
been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance form  FD645!, which I have read and signed.b6
b7C
J, _,,}/ I I/"_/, {/- u . # _J
1»

J-
W I was not aware of the information that appeared in the NEW
YORK DAILY NEWS on January 28 and 31, 1992 regarding the GOTTI
investigation or the FRANCESCO OLIVERI homicide prior to it being
printed in the newspaper. I am willing to take a polygraph
examination regarding the information I have provided in this
statement . _
I have read this statement consisting of this and one other
page and it is true and correct. yp
106
Sworn to and subscribed before me this tenth day of Februaa
1992, in New York City, New York. 47 /. b7C

&#39; Q /~
February 11, 1992
£6 i New York City, New York9292.;i1¬/*9292°1 4.1  ~ 1; 1 i; 9; n
IJ  having been duly sworn by
Supervisory Special Agent  SSA! i hereby make the
following statement to SS4 lwho I know to be a
Special Agent of the Federal Bureau Investigation.
/
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.7 Q
1%  1
*1

I was not aware of the information printed in the New
York Daily News on January 28, 1992 regarding the homicide of
Francesco Oliveri until today.
I did not provide information concerning John Gotti and
the Castellano homicide to anyone who was not authorized to
receive it and I am not aware of anyone who did. bi
I am willing to take a polygraph examination. b/C
I have read this statement consisting of this and one
other pages and it is true and correct.
g
Sworn to and subscribed before me this llth day of
February, 1992, in New York City, New YorK/ . v1/
1

Qqgv Q Q  /
February 11, 1992Newégork City, New York
&#39;3&#39;/-A ll /R! , /3&#39; % /92  &#39;::92i/Ii,  &#39; :9, ,
I, JAMES M. FOX, having been duly sworn by Assistant
Special Agent in Charge JOHN E. MORLEY, hereby make the following
statement to Mr. JOHN MORLEY, who I know to be a Special Agent of
the FBI.
I entered on duty with the FBI on 9/23/62 and am
currently assigned as Assistant Director in Charge in the New
York Division.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and "
Assurance Form  FD-645!, which I have read and signed.
I am currently assigned to the New York Office as
Assistant Director in Charge and have been so assigned since
12/31/87. As such I have general oversight responsibilities for
the New York Office. Included in those responsibilities is the
JOHN GOTTI investigation. &#39;
I do not know a New York Daily News Reporter named GENE
MUSTAIN, although I recognize the name from the newspaper. I do
know a Daily News Reporter named JERRY CAPECI. I was
-/   . P .  9/. I  1 /5 _ .". to _ -
92 W0% "
;_ /

.; I~ MW I C
previously assigned to New York as Special Agent in Charge of the
Soviet Division. That was in September of 1984 and in July of
1986 I became Deputy Assistant Director here. I had not met
CAPECI until he sent me a book he had written regarding JOHN
GOTTI. That would have been some time in 1988 as near as I
recall andlwas sent to me solely by virtue of my position in the
office at that time either as Assistant Director or Deputy
Assistant Director. Subsequently he was in the office for
reasons I do not recall and I asked him to endorse it for me.
That was the first time I met him.
I had virtually no contact with him until a year later,
at the time of the killing of a DEA Agent in New York. My contact
with him on that occasion was professional and I therefore agreed
to talk with him after that time. I have done so by telephone
two or three times when he has called me. Additionally I have
seen him a few times in person at various law enforcement
functions. My dealings with him have always been of a
professional nature as opposed to social one.
I am aware of information printed in the New York Daily
News on 1/31/92 regarding SALVATORE GRAVANO being with JOHN GOTTI
in a car parked at the scene at the time of the homicide of PAUL
CASTELLANO and THOMAS BILOTTI. I am also aware of information
/II
1-- &#39; .5
. ~"

m ., Ii? Q C
similarly published regarding the homicide of FRANCESCO OLIVERI.
I was not aware of the OLIVERI information prior to it being
published. I was aware of the CASTELLANO information prior to
its publication. I did not provide this information to anyone
not entitled to receive it, including the Daily News, nor do I
know anyone who did.
I am willing to take a polygraph examination regarding
my statement.
I have read this statement consisting of this and two
other pages and it is true and correct.
 la .  M
JAMES M. FOX
ASSISTANT DIRECTOR IN CHARGE
Sworn to and subscribed before me this llth day of
February, 1992, in New York Cit , New York.
J N E. Momlg a
A ISTANT SPECIAL AGENT IN CHARGE

.
LY
_ ,1 V.
having been duly sworn by Supervisory Special Agent[:::::::::::]February ll, 1992Nei?York City, New YorkW , "  J: » v .  iiI, Supervisory Special Agent  SSA!l
hereby make the following statement to SSA[::::::::::]
[:::::::::::] who I know to be a Special Agent of the Federal
Bureau Investigation.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
5%7&#39; l%%#A%

G U O
&#39; 0
I am not aware nor have I had an opportunity to read
the New York Daily News article of January 31, 1992 regarding
Sammy Gravano being with John Gotti at the scene of the Paul
Castellano homicide. I was not aware of this information prior
to being asked.| |
I am also not aware of anyone possessing this specific
information however, |
I am also not aware nor have I had an opportunity to
read the New York Daily News "Gang Land" column of January 28, Cb6
b7C

. &#39;I
_ _ VI am not aware of anyone with possible possession of
this knowledge who may have disclosed this information to anyone
not entitled to receive it. i
 I am willing at any time to submit to a polygraph
examination regarding this inquiry. b6
l,have read this statement consisting of this and t@b7@
other pages and it is true and correotipwpx
Sworn to and subscribed before me this 11th day of
February, 1992, in New York City, New York.

i
2
=
.r
v
~
3
2
x
v
1-.
0»   O M 2
February ll, 1992
New York City, New York
.-_, - >4  &#39;92 "- &#39;!
having been duly sworn by Supervisory Special Agent
hereby make the following statement to SSA
b6[::::::::::]who I know to be a Special Agent of the Federal
b7C
Bureau Investigation  FBI!.
_ I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.
W/
/ L

s
I
u
1:
In
.-
Eb6
b7CZ C
i At no time did
I ever provide or discuss this information to anyone not entitled
to receive it. At no time did I discuss this information with
anyone other than FBI personnel who had a direct need to&#39;know nor
do I have any knowledge of anyone who might have disclosed this
information. 
I was aware of Capeci&#39;s "Gang Land" column which
appeared in the New York Daily News on January 23, 1992. I amnot aware of any reference to the Oliveri homicide in tha:¢Z

I
,/%column. I have no recollection of having received that
information nor do I know of any one else who might have
disclosed it.
b6
I am willing at any time to submit to a polygraph
. b7C
examination regarding this matter.
I have read this statement consisting of this and two
other pages and it is true and correct.é7 92 41
Sworn to and subscribed before me this 11th day of
February, 1992, in New York City, New York.
1

1
I
.4
I
<
?
1
é
5
1
a
.;,
.
£
s
i.1, ¢ Q
Q February ll, 1992
New York City, New York
A 92 ; ,92 1 &#39;I/1 I _ 11 ~. /V {If 92  - ~1. 1 fl _ > »Z /&#39;,&#39;,
_ , DONALD V. NORTH, having been duly sworn by Assistant
Special Agent in Charge JOHN E. MORLEY, hereby make the following
statement to Mr. JOHN MORLEY, who I know to be a Special Agent of
the FBI.
I entered on duty with the FBI on 6/27/66 and am
currently assigned as an Assistant Special Agent in Charge in the
New York Division.
I understand this is an Adminstrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
I am currently assigned as Assistant Special Agent in
Charge  ASAC! of the Organized Crime Branch of the New York
Office and have management control of all Organized Crime
investigations in the Division. I have been so assigned since
U.S. v. GOTTI, et al, is one of the primary &#39;
investigations of the Organized Crime Division and falls withjg947
W/&#39; 1, I . 4 . , < - /January, 1990. 42/flf» %@@c /%r%I?Q/f%% c .4 W

4
1~
1
 I
s
r
n
X-.
Ak ~ a
- <
&#39;/
.
I
l .
my direct management responsibilities. I do not know, nor have I
ever heard of a New York Daily News Reporter named GENE MUSTAIN.
I do know a Daily News reporter named JERRY CAPECI. I met with
CAPECI once and have talked with him on the phone two or three
times, the last time being in September of 1991. The one time I
met with him I did so in the presence of
l _This meeting, which was
scheduled by[::::::::::] was in May of 1991 and was for the b6
purpose of introducing me as the newly assigned Organized Crime b7C
ASAC. That meeting was purely introduction in nature, for his
background information only, and no article was published about
it.
I am aware of information printed in the New York Daily
News on 1/31/93 regarding SALVATORE GRAVANO being with JOHN sown
in a car parked at the scene at the time of the homicide of PAUL
CASTELLANO and THOMAS BILOTTI. I am also aware of information
similarly published regarding the homicide of FRANCESCO OLIVERI.
I was not aware of the OLIVERI homicide prior to it bei;%944

sW . u
1
=1
92
r<
.1.
92
i
|ublished and in fact when I read that article I did not realize
it was related to the JOHN GOTTI Organization. Concerning the
CASTELLANO homicide, I was aware of it prior to it being
published, but I did not provide that information to anyone not
entitled to receive it, including the Daily News, nor do I know
anyone who did.
I am willing to take a polygraph examination regarding
my statement.
I have read this statement consisting of this and two
other pages and it is true and correct¬ZW¢17 .
<. 92 /7 / Q. 1/. M! i
DONALD V. NORTH
_ ASSISTANT SPECIAL AGENT IN CHARGE
Sworn to and subscribed before me this llth day of
February, 1992, in New York Ci y, New York.
HN E. MORLEY I
SSISTANT SPECIAL AGENT IN CHARGE

C
rI&#39; Q Q I //I 7&#39;
February ll, 1992
New York, New York
 is
,-»! ,, 1, Lmi I"
égkk I,l lhaving been duly sworn by
Supervisory Special Agentl , hereby make the
following statement to SS4 , who I know to be a
Special Agent of the Federal Bureau of Investigation  FBI!.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily_News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD~645!, which I have read and signed.b6
b7C
W/, ,~ 2 A1/,; - 4T&#39;> <$k&#39; /A7 p, 6, , 
 Ogég3   ,  Vx 9292» &#39;» 92/o-92
92
0/W6 8,.,Q,_92<~:>¥*-92

¢f
L
L
i
1
~
n
.
6
3
I
I
1
I
5am familiar with all or parts of the GOTTI investigation as it
relates to b7C
W!_Z

|
I
92
i
i
in
l
!-13711it
I haveprovided no information concerning the JOHN
GOTTI case to anyone not entitled to receive it and I don&#39;t knx
mime

r
r
i
F
<
».
192Y:§anyone who has. There has been extensive publicity surroundingA &#39; ° &#39;
all events relating to the JOHN GOTTI investigation and upcoming
trial and there is widespread knowledge of GRAVANO&#39;s cooperation
by both investigative and prosecutive personnel.
I am willing to take a polygraph examination concerning
the information provided above.
I have read this statement consisting of this and three
other pages and it is true and correct. §§%,
February ll, 1992
New York City, New York
Sworn to and subscribed before me this llth day of
February, 1992, in New York City, New York.biT 92 r é
yf V/
b7C
@¬.»92@PL92.

Z
E|id . Y,//" v/&#39;H
I
February ll, 1992
New York City, New YorkCgél 4 :
3Y?wq @i¬>§§&#39;
I, FRANK STOREY, having been duly sworn by Assistant
V Special Agent in Charge JOHN E. MORLEY, hereby make the following
, statement to Mr. JOHN MORLEY, who I know to be a Special Agent of
the FBI. &#39; Z
i I entered on duty with the FBI on 3/26/62 and am
; currently assigned as a Deputy Assistant Director in Charge in
g the New York Division.
i; I understand this is an Adminstrative inquiry and that
5
I am being interviewed in connection with information printed in
, The New York Daily News concerning the John Gotti investigation.
1 I have been further advised of my rights and responsibilities in
EZ
1 connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
, I am currently Deputy Assistant Director in Charge of
the New York Office and have been so assigned since ll/2/90. My
involvement with the investigation concerning JOHN GOTTI has been
E administrative in nature by virtue of my position. I becomeI
2involved in such areas as facilitating decision making processes.
I do not necessarily recieve detailed daytoday briefings on our
cases, and did not concerning the GOTTI case. ~
. I W!M92&92
1
k.1,-1»~/
//*1  &#39; , /7 . ¢:  .//ll?   ;   ./ ,4 _ //r ,7},  ~ .&#39; l --&#39;1  ~..J "U 92./» . 4 &#39;  I

7&#39;
1
r
1
1
.-
¢
4
»
i
-;
s
5
&#39;.
X
i&#39;1  .
<ié; I do not know a New York Daily News Reporter named
JERRY CAPECI nor GENE MUSTAIN. I have never heard MUSTAIN&#39;S
name. I know who CAPECI is but I have not talked to him since my
current assignment began. I was previously assigned to New York
as Asssistant Special Agent in Charge from ll/81 to 8/85 and I
may have met him then, but I don&#39;t recall doing so.
I am aware of information printed in the New York Daily
News on 1/31/92 regarding SALVATORE GRAVANO being with JOHN GOTTI
in a car parked at the scene at the time of the homicide of PAUL
CASTELLANO and THOMAS BILOTTI. I am not aware of information
similarly published regarding the homicide of FRANCESCO OLIVERI.
Regarding the CASTELLANO information, I believe I knew about it
prior to it being published, but if I did, I did not provide that
information to anyone not entitled to receive it, including the
Daily News. I also do not know anyone who did. I am willing to
take a polygraph examination based on my statement.
I have read this statement consisting of this and one
other pages and it is true and correct.
<7;/Mi §@ 4
FRANK STOREY 9292j
DEPUTY ASSISTANT DIRECTOR IN
CHARGE
Sworn to and subscribed before me this llth day of
February, 1992, in New York City, ew York.
JOHN E. MORLEY &#39;
ASSISTANT SPECIAL AGENT IN CHARGE

Z2,5
192
1
v
:
1
i
i
-i
:
Q
&#39;2s
bF
5Q-J V
b6" " /5/a
fébruary 11, 1992
New York City, New York &#39;N,~!F; . 92O%x92 :¢,~f 5&1 I, having been duly sworn by SSA[;;;;]_
[:::::::::::::] hereby make the following statement to Mr.
[::::::::::] who I know to be a Special Agent of the FBI.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation.
I have been further advised of my rights and responsibilities in
. . . , . . b6connection with this inquiry as set forth on a Warning and
b7C
Assurance Form  FD645!, which I have read and signed.
b7C "I am aware of the information printed in the New York
DAILY NEWS on January 31, 1992, regarding SALVATORE GRAVANO being
with JOHN GOTTI in the car parked at the scene at the time of the
homicides of PAUL CASTELLANO and THOMAS BILOTTI. I am also awareW 9!,    4 by  /2/I  We   W
92

E
a
¬
v
iI
i
-s
17
I
92
Q
S
i
1
i
1
§
1
Iof the information printed in the New York DAILY NEWS on January
28, 1992, regarding the homicide of FRANCESCO OLIVERI.
I was aware of the information appearing in the paper
concerning the CASTELLANO and BILOTTI homicides prior to it being &#39;
printed and
Supervisors
I
entitled tolearned of this information at an Organized Crime
conference.
did not provide this information to anyone not
receive it, nor am I aware of anyone who did.
I was not aware of the information appearing in the paper
concerning the OLIVERI homicide prior to it being printed.
Iam willing to take a polygraph examination in
connection with this matter.
Ihave read this statement consisting of this and one
other page and it is true and correct.
SUPERVISORY SPECIAL AGENT b6
Sworn to and subscribed before me this llth day ofb7C
February, 1992. -
SUPERVISORY SPECIAL AGENT

I
i
-
i
F
L
§
Q
~r
1
i
X
4
i
4.
"O
F*1 92: &#39; O /W
Mfebruary ll, 1992
New York City, New York
K 37;; Ii 4 /Q" é
I, having been duly sworn by
SSRAI l hereby make the following statement to
SSR4 |who I know to be Special Agent of the
 FBI .
I understand this is an administrative inquiry and that
I am being interviewed in connection with an allegation that
information was improperly released to the New York DAILY NEWS.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and b6
Assurance Form  FD645!, which I have read and signed. b7c

0v 4: 1 0 &#39;
z
»i
Q
*5
i
;
;
1
5
1
I
,,.
-1in no way disclosed this information to anyone not legally
entitled to it. 2.,
As to the information appearing in the 1/28/92 article
in regards to the murder of a FRANCESCO OLIVERI, I have had no
knowledgeof these facts at all prior to this interview. I, of
course, have made no unauthorized disclosure of this specific
information to person s! not legally entitled to it.
I would be willing to take a polygraph examination in
regards to this matter.
I have read this statement consisting of this and one
other page and it is true and correct. Q5;
b6
b7C
SUPERVISORY SPECIAL AGENT
Sworn to and subscribed before me this llth day of
February, 1992, in New York City, New York.

~ &#39; Q U
1&#39;; i//. /,. 1
92 g
gruary ll, 1992
K
e
»
<
i
92
I
1
1
1
x
v
1
1
Q
u
s
.¢Is
é
EA .1 ~. 92 JJ . _I .  York City,-New Yorki/{Q  i i !
U§;; 5r»Vh / -f  £92 rI, having been duly sworn by SSA[;;;;]
[:::::::::::::], hereby make the following statement to SSA
[:::::::::::]who I know to be a Special Agent of the FBI.
.1?
 MI understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation.
I have been further advised of my rights and responsibilities in b6
connection with this inquiry as set forth on a warning and b7c
Assurance Form  FD645!, which I have read and signed.
I was aware of information printed in the New York
DAILY NEWS on January 31, 1992 regarding SALVATORE GRAVANO being
with JOHN GOTTI in a car parked at the scene at the time of the
hOmiCide of PAUL CASTELLANO and THOMAS BILOTTI.
g //_ ; /Q/f, // / // //
¢@ &#39; éhX/I W, .92

&#39; /I O
J
I was not aware of the information printed in the New
York DAILY NEWS on January 28, 1992, regarding the homicide of
FRANCESCO OLIVERI prior to its publication.
Concerning the information in the above mentioned
January 31, 1992 article, I did not provide this information to
anyone not entitled to receive it, and I am unaware of anyone who
may have done so in regard to the information in either article.
I am willing to take a polygraph in connection witbé
this matter. _ b7c
I have read this statement consisting of this and one
other page and it is true and correct. Mi?41 // //
SUPERVISOR92K-8éCIAL AGENT
Sworn to and subscribed before me this 11TH day of
February, 1992, in New York City, New York. Q
SUPERVISORY SPECIAL AGENT -
p

I
I
I
.1
5
1
.2&#39;0»
i
§
1
1
§
|
|
1
I
ax
W,/,
&#39; i;,
_ /~- - I /I noJ51-J ii   3 1&#39;1 I
2/11/92
New York City, New York
1%§! I, l having been duly sworn by Supervisor
Special" Agent i hereby make the followingstatement to Supervisory Special Agent l who I
know to be a Special Agent of the FBI.
I understand this is an administrative inquiry and that I am
being interviewed in connection with information printed in the New
York Daily News concerning the John Gotti investigation. I have
been further advised of my rights_ and responsibilities in
b6connection with this inquiry as set forth on a Warning and b7c
Assurance form  FD645!, which I have read and signed.
Q  &#39;7. //, , &#39;/~ 1/  ¢/ _ J-<-/92 [92 [ / 92 _ .92/92
I am aware of the articles that were printed in the NEW YORK
DAILY NEWS on January 28 and 31, 1992 regarding _the :GOTTI
investigation. I was also aware of this information prior to the
article being printed in the NEW YORK DAILY NEWS. I did not/Qf

a B.
6provide any information concerning the GOTTI investigation to any
unauthorized person, or to any reporter of the NEW YORK DAILY NEWS.
I am not aware of anyone providing any information regarding the
GOTTI investigation to any unauthorized person. I am willing to
take a polygraph examination regarding the information I have
provided in this statement.
I have read this statement consisting of this and one other
page and it is true and correct!/Fée
b6Sworn to and subscribed before me this llth day of Februa1992, in New York City, New York. b7c

692
1
x
h
:-
92
v
1

-n
i1 - A/AI 0 /@Q t I-A / - 1
.92_/ KH v
_ pi February 11, 1992
~>j N _ a New York City, New YorkW1  1->92l92_>,_92=  1», . i0 I,| Faving been duly sworn by
Supervisory Special Agent  SSAI , hereby make
the following statement to SSA l, who I know to
be a Special Agent of the FBI.
I understand this is an adminstrative inquiry and that
I am being interviewed in connection with information printed in
The Nev York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning andb6
Assurance Form  FD645!, which I have read and signed. bye
x 12   <1//<1
01% M /was well
aware of the data provided by him prior to the January 28 and 31
1992, New York Daily News  NYDN! articles concerning the murders
Of FRANCESCO OLIVERI, PAUL CASTELLANO, and THOMAS BILOTTI.6£&/r
13/ 3/*3450/»

I
1
i
I
|
T
i4
¥
E
I
"I
§
I
f
Q
k
F
1
i
Q
}
,92
.r
ib6
b7C_, C
I have not provided information concerning any
investigative matter to include data related to the JOHN GOTTI
investigation to anyone not entitled to receive it. I have not
discussed the GOTTI investigation with anyone except Squad C-16
personnel.
4/

!
5
Li
92
1
|1
i
1
T
|
1
4
1
»- ///1that any assigned personnel would leak information to the press
under any circumstances.
b6
b7C
I am willing to take a polygraph examination with
respect to the information provided above.
,iI have read this statement consisting of this and two
other pages and it is true and correct.
Sworn to and subscribed before me this 11;? day of
/ February, 1992, in New York CityJ New York.
/we/Q 3 0/ 3/Z


. /
February 11, 1992New Yorkfg
ty, New York
/*1/~i . &#39;
r§/ my <1,  92 *All having  duly  by
[::::::::::::::] hereby make the following statement to SSA
[:::::::::::::bo I know to be Special Agent of the FBI.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.I
/4% , .- ~~ 9 I /@>i/
b6
b7C
Prior to today, I was not aware that information was
printed in the New York DAILY NEWS on January 31, 1992 regarding
SALVATORE GRAVANO being with JOHN GOTTI, in a car parked at the
scene at the time of the homicide of PAUL CASTELLANO and THOMAS
BILOTTI, nor was I aware that information was printed in the New
York DAILY NEWS on January 28, 1992 regarding the homicide of an
individual named FRANCESCO OLIVERI. Additionally, I was not
aware of the information prior to it being printed although I didJM   IBW 92 _  ;./3

/%> I
I am not aware of anyone who would have been in
possession of such information and wo
anyone who was not entitled to it.uld have provided it to
I am willing to take a polygraph examination in
connection with this matter.
I have read this statement
other page and it is true and correctconsisting of this and one
b6
Sworn to and subscribed bef
February, 1992 in New York.b7C
SPECIAL AGENT
ore me this llth day of
SUPERVISORY SPECIAL AGENT
1 1/,/ -

/" M/&#39; /,6 /"R O 71&#39; {V M //, &#39;
kl; ;
92i1£iI[<  N   /57 /i
2/11/92
New York City, New York
I .,l I having been duly sworn by Supervisory
Special Agent   hereby make the following
statement to[:::::::::::] who I know to be a Special Agent of the
EBI
I understand this is an administrative inquiry and that I am
being interviewed in connection with information printed in the NEW
YORK DAILY NEWS concerning the John Gotti investigation. I have
been further advised of my rights and responsibilities in
b6connection with this inquiry as set forth on a Warning and
b7CAssurance form  FD-645!, which I have read and signed.
I am aware of information regarding SAMMY GRAVANO being with
JOHN GOTTI 511 a car parked at the scene, at the time of the
homicide Of PAUL CASTELLANO and THOMAS BILOTTI.|
I was also aware of the information regarding the
Mirhomicide of FRANCESCO OLIVERI from talking to the case agent as of
January 17, 1992.
I have not provided this information to anyone not entitleW M

-é
U
I
L.jyreceive it and know of no one who has.
I am willing to take a polygraph examination.
I have read this statement consisting of this and one other
, ,/L/IL Vpages and it is true and correct.Z*ZW
Special Agent
b7CSworn to and subscribed before me this llth day of Februar
1992, in New York City, New York. b7D
I 4
Supervisory Special Agent
4 k

5/.I .  ,- &#39;7!92 U, 
r
6
|
"é
E
A
4
i
1
!»
..
s
1
:92
WeFebruary 11, 1992
xi 92 New York City, New York_ . 4 .
I, 1 having been duly sworn by SSRAY M I - / 3 &#39;! i 1/ s ~ y&#39; 92l/1  M ff» 92 V, .3 1&#39; 4&#39; ,av
I l hereby make the following statement to
SSRA[::::::::::::]who I know to be a Special Agent of the FBI.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation .
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed. b7@
In no way did I disclose this} A
information to anyone not legally entitled to receive it. 1
%l &#39; 92 . /z » I < I i92 xv &#39; ~~»74    A I   »K/1/"i v r

VI
xA
1
11
3.-
}
1
1
1
5
?-!,, Q .
J
were revealed. In fact, until the time of the instant intervie
I had not seen the New York DAILY NEWS article by JERRY CAPECI,
dated January 28, 1992, in regards to this murder and did not
know any details of this incident. In no way have I disclosedW,
any information I
Ito person s! not
legally entitled to receive it.
I have never met or been around GENE MUSTAIN of theb6
b7C
DAILY NEWS. l
I am willing to take a polygraph examination in-regards
to this matter.g£> H
1

i
x
v.*.
3!
4
:<
1
3
¥
1
i
92
4
FQ1 have read this statement consisting of this and two
other pages and it is true and correct.@p¬
""92.92
SPECIAL AGENT
b6
Sworn to and subscribed before me this 11TH day ofb7C
February, 1992, in New York City, New York.Q Q 92
SUPERVISORY SENIOR RESIDENT AGENT

Q
§
I
=
"!
we
5
-
,
r
t
i
.4
&#39; >
I
3&#39;w~ ~ -0;; 0FD-302  Rev. 3-to-s2! 0
<97 Q
-1-
_@
FEDERAL.BUREAU OFINVESTIGATION _
/
b 6 /5* Date of transcription 2/ 1 1/ 9 2
92./»
b7C _ N t ~
<;~/" I /1<92&~  1.sig/i?t  92
On February ll, 1992
was
interviewed at She was a vise of the
identity of the interviewing agents and that she was being interviewed
regarding a disclosure of information to the New York DAILY NEWS from
an active investigation. She was furnished with copies of two New
York DAILY NEWS articles, one titled "GRAVANO; GOTTI AND I IN CAR AT
RUB OUT," dated January 31, 1992 and a second,"THE GANGLAND COLUMN OF
JERRY CAPECI" of January 28, 1992.
She indicated that she was aware of both articles, having
read them, and had been unaware of the information in those articles
or to reading them in the New York DAILY NEWS.| I
She advised that to the best of her knowledge, no one
| nrier tn Ehe news releeeees I &#39;had been aware of thlimmwww
~92
l*%6h}Q&w
wvn 2/ll/92 M New York, New York Fe# 62AHQlO13466g
SSA
by S5 ZRCB2t8.f _Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property oi the FBI and is loaned to your agency;

_b i_ _ &#39; "__|:_g.|_:_; .1-____;-.__+:{ {1_ __ 1 I K11- ; S l  kg 59 6_______ 1 ¬_I_f__.tuE,_ _____n¥;Q,_¬i__}_q Pg! g 1 I I I It&#39;ll! 1 "_]1| I!
3
8
_
S
1
_
1
1
V
e
R a
2
0
4
D
F/ 2We C
Jyvm2
9
/
1
1
/
2n
0lo 2
0
4
D
F
I
O n
_m
1 8
U
_m
R
O
C

V FD-§02 Rev.3-10-82! WI
i.
FEDERAL BUREAU OF INVESTIGATION
92 ..g &#39;1; V, Date of transcription 2/12/92
92 I. W " .. , 92 / 92s {EL f 92 "
He was advised of the identity of the interviewing agent, and
that he was being interviewed regarding a disclosure of information to
the New York DAILY NEWS from
furnished with copies of two
"GRAVANO7 GQTTI AND I IN CAR
second, "THE GANGLAND COLUMN
He advised that hean active investigation. He was
New York DAILY NEWS articles, one titled
AT RUB OUT," dated January 31, 1992 and a
OF JERRY CAPECI" of January 28, 1992.
had not read the articles however had
become aware of the information contained in the articles after their
publication in discussions with his fellow workers. He stated that he
had not been aware of the information contained in the articles priorb6
to their publication, and that to the best of his knowledge "no one Iwas interviewed| I
C had this information except the Feds." b7
mnnmmmnw 2/12/92 M New York, New York Fe# 62A-HQ1Ol3466 _
by -Sestaf Date dictated 2/ 12/92
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your ageny;
it and its contents are not to be distributed outside your agency.
4./wt/,4/+ We

- Gib
PD-302a  Rev. n_1s-as!
>62A-HQ-1013466
106
b"/CContinuation of FD-302 0| I , On 2/12/92 ,Pa;=

-.92 92 * "> z§@927:
-92 K//1
February 19, 1992M~w_ New X rk/city, New York
6f$a¬, 1 vvhaving been duly sworn by
Supervisory Special Agent  SSA!l i hereby
make the following statement to SSA[:::::::::::]who I know to be
a Special Agent of the Federal Bureau of Investigation.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in Zic
connection with this inquiry as set forth on a Warning and
Assurance Form  FD-645!, which I have read and signed.
I 2 ~ 1  //I /1 fr/~  , , . /.// , _ _  /.,l,/  / 4/ ,, . V, I /1 1/, I  V/, /,  r  / ,/ / 92/ 92 /92 J 4 . 92 0 ._ // 1/, , 92, 25 *M M

» 0- 0
EL
i I do remember
seeing the article upon its publication.
As to the January 31, 1992, Daily News article -
displayed to me, again I had no specific knowledge before this
publication of information furnished to C-16 by GRAVANQ about the
CASTELLANO/BILOTTI murders. As with the other article in
question, I remember seeing this January 31, article upon its
publication and noting that it contained seemingly significant
information.
I have made no unauthorized disclosure of information
gained by the government from GRAVANO to any persons not legally
entitled. b6
b7CI have no knowledge whatsoever of GENE MUSTAIN who
apparently is employed by the Daily News. 

,  &#39; b6
7b7C
. As to the January 25, 1992, New York Daily News article
by JERRY CAPECI displayed to me during this interview, I had noknowledge of information received via GRAVANO&#39;s cooperation

¥¬ am willing to take a polygraph examination in regards
to the truthfulness of this statement.
I have read this statement consisting of this and threeother pages and it is true and correctp
pqb
Sworn to and subscribed before me this 19th day of
February, 1992, in New York City, New York.
/ Q Ab6
b7C

I
r
i
»
K
i
1
5;
1&#39; O /1//it
J» I4
WFeb nary 12, 1992 _> Newixork City, New Yorkk92/9292lI i "
1 qr! *WM: fgw _*/I, having been duly sworn by SSRA
i SSRA[:::::::::::] who I_know to be a Special Agent of the FBI.hereby make the following statement to
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and b6
- b7C
Assurance Form  FD645!, which I have read and signed.
I . GL_./ ,~ 1- 0  /,£11,, 92- // ." "L1  -,5, 92/Ajé @w~ / t /

i
1i V
&#39; Because of the above noted facts, I was not privy to
information in regards to JOHN GOTTI and GRAVANO being on the
scene of the CASTELLANO/BILOTTI homicides prior to the time I was
shown a New York DAILY NEWS article by JERRY CAPECI dated January
31, 1992] | As to the Daily NEWS
January 28, 1992 article that mention many other things, the
facts surrounding the murder of a FRANCESCO OLIVERI, I did not
see that article until the time of the instant interview. Again
I have had no specific information regarding this incident
provided to me by anyone involved in the control of GRAVANO as a
CW.
 I have not prior to the
media exposure in question, or since that time, divulge this
information from GRAVANO to any individual not legally entitled
to have it.
4-Qb7C 92

2
i
I
»
I
¢
1
3
I
1.
;.
1Q;
not know who GENE MUSTAIN is and therefore have not had any
type of contact with him. J t _
/9
9292
92--
A2Tdo
I am willing to take a polygraph examination in regards
to this matter.
I have read this statement consisting of this and two
other pages and it is true and correct>£Ei &#39;
SUPERVISORY SPECIAL AGENT
b6
Sworn to and subscribed before me this 13TH day o1
February, 1992, in New York City, New York. b7c
SUPERVISORY SENIQR RESIDENT AGENT

1|} Q, ,,1~t . 111/
.__ _ _ _ M I / ;: u-}92/I, xx 92 I 1  ;_v 2/1&#39;2/&#39;92
New York City, New York
 having been duly sworn by Supervisory
Special Agent hereby make the following
statement to who I know to be a Special Agent of the
FBI . N
I understand this is an administrative inquiry and that I am
being interviewed in connection with information printed in the NEW
YORK DAILY NEWS concerning the John Gotti investigation. I have
been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance form  FD-645!, which I have read and signed.b6
b7C
/87 I g92. ;92 ~ /, I v
I am aware of the articles in the NEW YORK DAILY NEWS dated
January 28 and 31, 1992. I was also aware of the information in
om;these articles prior to the articles being printed. I nevi
ziz

//Q%provided any information regarding the GOTTI investigation to any
unauthorized person. I am not aware of any person who may have
provided information to any unauthorized person.
Prior to the January 28, 1992 article, there hadn&#39;t been any
information published in any forum regarding SALVATORE GRAVANO&#39;S
information on the OLIVERI or CASTELLANO homicide.
I am willing to take a polygraph examination regarding the
information I have provided in this statement.
b6
I have read this statement consisting of this and one other b7C
pages and it is true and correcEz2L_
Special Agent
Sworn to and subscribed before me this 12th day of FebruaryI1992, in New York City, New York. //7 K
Supervisory Special Agent

I
1
xi
;
i
i
1
v
F
z
w
1
.~.
3-
Y!,~ _ Q Q
FD302 Rev.3-10-82!2&#39;47 /
. ~1-Q
* / FEDERAL BUREAU OF INVESTIGATION
,1//9292
/ Date of transcription 2/14/92
§J 92E& t, . ~e_< - -[:::::;:;::::;;;JSpecial Agent  SA!, Internal Revenue Service IRS!, Crimina nves tive Division, was contacted at his place of
employment 35 Tillary Street,| |Brooklyn, New York  NY!,telephone| |After being advised of the official
identity of the interviewing Supervisory Special Agent  SSA! andthe purpose of the interview he provided the following information:
b6
b7C
He stated he did not know or ever have occasion to speak
with GENE MUSTAIN. He stated he was only familiar with him as a
reporter with the New York Daily News. He also advised that hesimilarly did not know or ever have occasion to speak to JERRY CAPECI.
He was only familiar with CAPECI as a reporter with a regular
organized crime column in the New York Daily News.
In response to a direct guestion,[::::::kdvised that he was
not previously aware of the information that was printed in the New
York Daily News on January 31, 1992 regarding SAMMY GRAVANO being with
JOHN GOTTI at the scene of the homicide of PAUL CASTELLANO but
recalled seeing the article when it was published. He also stated
that he was not previously aware of the information printed in the New
York Daily News on January 28, 1992 regarding a reference to the
homicide of FRANCESCO OLIVERI, nor could he specifically recall
reading that article.
He stated he had no knowledge of anyone who possessed this
information that may have revealed it to the New York.Daily News. He
was not aware of anyone that he worked with on the GOTTI investigation
that had a personal relationship with CAPECI, MUSTAIN or&#39;any otherreporter. He stated that he was not working with anyone from the
Southern District of New York regarding the GOTTI investigation.
r &#39; K , /7 .,.._ _    M,  I //i // ., 7 pl!,
m;??%mnw 2/13/92 p Nu Brooklyn, New York Fe# 62AHQlO3466
92 &#39; K!Iii  r I0/V6 by SS kn avb 106 Datedictated 727/13/92 V

92
i 92 ii 92!
FD3Q2a  Ree. 11-1s-as!
J
v
i
I
4
I
1
-62AHQ-103466
b6Continuation of FD~302 o  , On 2/13/92 ° .2__
b7C
He stated that he is willing at any time to submit to a
polygraph examinatien regarding this inquiry. _

|
.92
|
Z
v
W>92/92~ 7
1 /, / . .  /-I
Q
Febr@ry 13, 1992
New York City, New YorkA / V 7.&#39; /, 92 , Y. Q  _ I, ,92  &#39; . i
having been duly sworn by
Supervisory Special Agent  SSAA I hereby
make the following statement to SSA| I who I
know to be a Special Agent of the Federal Bureau of Investigation
 FBI!.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
b6
Assurance Form  FD645!, which I have read and signed.
b7C
i  47"  / / /I;   t/1 K
>9 as ~ A

i
92
i
-I
i
¢
.5
v
a.
L
L
:
n
a
vI did know details of both these items before they were
publicly revealed in Ihe New York Daily News in two separate
articles during late January, 1992. I did not and have not b6
disclosed this particular information to anyone not legally b7C
entitled to possess it.
Again, I
have not disclosed to any unauthorized person s!, including
CAPECI, the abovedetailed information or any other information
about the GOTTI investigation%¢ &#39;

1
cA
|
E
l
iiaa
3
an
J
i
I
I
r
8, 0 0
 n
,f7I am willing to take a polygraph examination in regards
to this matter if requested. _
I have read this statement consisting of this and two
other pages and it is true and correct.M»r
1 4/1"/&#39;
&#39; _ _  essworn to and subscribed before me this 13th day of?
February, 1992, in New York City, New York. b7C
V
 _ _ .____ -A _ __ _ -_ .__ -

I
1
1&#39;
1
I
1&#39;
u
E
»
7-
E
é-
¬
»
!
S
1
1
|1
0-WA S 0 0  I/
92Febg§%ry 13, 1992
NewYorkpCQty, New York
. / / E,§  92iL£.p; <;.*£f[Q I, A.[::::::::::::]92having been duly sworn by
Supervisory Special Agent  SSA!! , hereby make
the following statement to SSA l who I know
to be a Special Agent of the Federal Bureau of Investigation
 FBI!.b6
b7C
_ I understand this is an administrative inquiry and that
I am being interviewed in connection with inform tion printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645LJ which I have read and s&#39;
._ _ 1 / . ,1 .-&#39; .
I do not know New york Daily News reporter Gene Mustain
nor have I ever spoken to him. I am only familiar with his name
from his columns in the Daily News.
I do not know New York Daily News reporter Jerry Capeci
nor have I ever spoken to him. I am familiar with who he is from
observing him on various occasions in the courtroom in theEastern District of New York  EDNY!. agé
,/W|  5 .92_// I A , /&#39; . //L/

1-
r
»
I
I
I
1
r
»
é
v
1
i
u
1
4
iI was previously aware of the information that was031"
printed in the New York Daily News on January 31, 1992 regarding
Sammy Gravano being with John Gotti at the scene of the homicide
of Paul Castellano. I was also previously aware of the
information that was printed in the New York Daily News on
January 28, 1992 regarding a reference to the homicide of
Francesco Oliveri. I 
I never discussed this information with any members of
the media or anyone not entitled to receive it. I
I am willing to submit at any time to a polygraph
b6
examination.regarding this inquiry.
b7C
I have read this statement consisting of this and one
other pages and it is true and correct..&§ /
a,/ /I
Sworn to and subscribed before me this 13th day of-
February, 1992, in New York City, New York.

e
c
/&#39; O &#39; //9 /
5
r
z
4
2
i
i;
1
S OAD3JG:LL:lp A-F.#9o04423 4;; °LL2OOD23.AFF  [»/
. &#39; } &#39; § * 9292
i February 14, 1992
New York Cit , New York Y
I,l |having been duly sworn by
Supervisory Special Agent  SSA! I hereby make
the following statement to i who I know to be a
Special Agent of the FBI,
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the NEW YORK DAILY NEWS concerning the John Gotti investigation.
. . . . . . . 16 I have been further advised of my rights and responsibilities in 3
- _ b7Cconnection with this inquiry as set forth on a Warning and
Assurance form  FD645!, which I have read and signed.
_ 1.- // 92 I 7/ I /  ,92, ~ "  &#39; V 3 1., .&#39;. 1// /,&#39; J /&#39; / //" ,/ V/9292 I//Q //92 /I &#39;
y   i /92   92 /
UM/7b ~ - "J * 6%

A
a
i
2
i
.
i
5
i
1
e
1I
I
1
r
1
3
Q1
E§
s
Z
Z
ii
oir1&#39;1"z/,#@r Q O
Sworn to and subscribed before me this 14th day of
February, 1992, in New York City, New York.30
I
Supervisory Special Agent
Federal Bureau of
s Investigation
b6
b7C

1
I
s
»
Z
i
l
I
1
r
5
FQ Q
2
I am aware of the information printed in the New York
b6Daily News articles dated January 28, 1992 and January 31, 1992,b7c
concerning information provided by Salvatore Gravano related to
the homicides of Paul Castellano and Thomas Bilotti and the
homicide of Francesco Oliveri.|
I have never provided this information to anyone not
entitled to receive it nor am I aware of anyone who did.
I am willing to take a polygraph examination in
connection with this matter.
I have read this statement consisting of this and two
other pages and it is true and correct. /X
"SpecialAgent, Federal Bureau
of Investigation
92

FD-36  Rev. 11-17-as!
TRANSMIT VIA:
El Teletype
E] Fhqmme
[X] AIRTEL  I
! > 1w .  " I
"4 1&#39; D
FBI
PRECEDENCE:
U Immediate
U Priority
E] RoutineCLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 2/13/92..i___i.?-1-ii/Qzft
b6
TO :
FROM
92
SUBJ E :
DVK/ lms
!DIRECTOR, FBI
ATTN: DAVID BINNEY
/<9/8 ¢é6
, SAN DIEGO  s2A-HQ-In;455l
NEW YORK DAILY NEWS GOTTIQINVESTIGATION
Q57   if be
Enclosed for the Bureau is an FD-
1*n statement signed by Special Agent  SA- and the original interview notes of SA The
Interview was conducted on 2/11/92.
7 .b7C
, 4   It 4%,;  I I;
1&#39; wyet/i / I
@ - Bureau  Enos. 3!
1 - San Diego
*4  ll...i__|
Approved: Transmitted Per
 Number!  Time!

.2-19., U _ I ///J
San Diego, California
te: 2/13/92
,,,92,X, Z//!;92  L
being been duly sworn by
Assistant Special Agent In Charge  ASAC! DAVID V. KITCHEN, hereby
make the following statement to ASAC DAVID V. KITCHEN and
Supervisory Special Agent  SSA whom I know to
be Special Agents of the Federal Bureau of Investigation  FBI!.
I understand that this is an administrative inquiry and
that I am being interviewed in connection with articles appearing
in the New York Dailv News on January 28, 1992, and January 31,
1992, regarding the GOTTI investigation.
Prior to making this statement, I was provided with
form "Warning and Assurance to Employee Required to Provide
Information"  FD-645!, which I read, understood, and signed.b6
b7C
9 /
,a¬2;T;;l77

6, Q Q
I am aware of the factual nature of an article printed
in the NY Daily News on January 31, 1992, regarding SAMMY GARVANO
being with JOHN GOTTI in the car parked at the scene at the time
of the homicide of PAUL CASTELLANO and THOMAS BILOTTI, however, I
have never seen the article in question. l
I am not familiar with the name FRANCESCO OLIVERI and I
am not aware of the information printed in the NY Daily News on
January 28, 1992, regarding the homicide of OLIVERI.
Although I was aware of the factual nature of the N1
Daily News article on January 31, 1992, regarding JOHN GOTTI, I
did not provide this information to anyone not entitled to
receive it, including any reporter for the NY Daily News. I havb7C

no personal knowledge regarding anyone who furnished information
to the aforementioned reporters. -
I am willing to take a polygraph examination regarding
the veracity of the above statement.
I have read this statement consisting of this and two
other pages and it is true and correct to the best of my
knowledge.
4 /7
/
Sworn to and subscribed before me this 13th day
of February, 1992, in San Diego, California.
. bb
DAVID V. KITCQEN, ASAC
WITNESS:
a I f l

i
I
i4
§
i
2
i
I
&#39;v~5.uv 
+9  /;: /1&#39; ux;
&#39; gebruary 18, 1992
I K New York City, New Yorkx I /92 ,1 9292 >u * 1. , U *1  192i id  <;;V    ;,I,[:::::::::::::j] having been duly sworn by
Supervisory Special Agent  SSA i hereby make
the following statement to SS4[:::::::::::hho I know to be a
Special Agent of the Federal Bureau of Investigation.
I entered on duty with the FBI on July 17, 1977, and am
currently assigned as a Special Agent in the New York Division.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation. b6
I have been further advised of my rights and responsibilities in b7C
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
i___________________1 /%I
¢ /f £! § !7h;if{MQ ,_¬/ii
M

¢-0 Q b6
if*7=C
c
SSA| |has shown me the two New York Daily News
articles, dated January 28, 1992, and January 31,-1992.» I do not
believe I ever read the January 28, 1992, article, however, I do
believe I read the article dated January 31, 1992, which printed
information provided by GRAVANO relating to him being in a car
with JOHN GOTTI at the scene of the CASTELLANO and BILOTTI
murders. As stated above, I do not believe I was aware of the
information in the articles prior to them being printed. I am
also unaware of anyone who had this information prior to the
publication of these articles who would have revealed it to
anyone not authorized to receive it.
Z5

: ¢°5
I
al
IQ
I
I
I,1
/
I~I4-o-1 92
I am willing to take a polygraph in connectipn with
this matter- ",
I have read this statement consisting of this and two
other pages and it is true and correct. _A7
Sworn to and subscribed before me this 18th day ofFebruary, 1992, in New York City, New York. 4 J b6
b7C
£21?

ii W" | I  V /
:
»
1
I
#
:1
i-w , , ,
D r/1
/Z5
/92Q3New York, New York
A February 18, 1992
&#39;1, , having been duly sworn by
i L hereby make the following statement to
i kho I know to be a Special Agent of the Federal
Bureau of Investigation  FBI!.
"I understand this is an administrative inquiry and
that I am being interviewed in connection with an allegation
concerning unauthorized press disclosuresbb
about the JOHN GOTTI;
b7C
ET AL investigation. I have been further advised of my rights
and responsibilities in connection with this inquiry as set forth
on a Warning and Assurance Form  FD645!, which I have read and
signed. I
J 7 *J  "7"7&#39;7 :,92""7n|~__&#39;i v
K»  1/ I  J/&#39;92:-/1. J6
L

1
i
0 I
1
a
v
L
1
4
|
I
1
i
J
3
>
v»
x
F15&#39;6
.|_
I.
1
IL
"I do not now, nor did I on January 16, 1992, have any
knowledge of information referred to in the two New York Daily b6
News articles exhibited to me during the instant interview by b7C
ssm@| |

E
3
1
k
1
x
I
6
:
§
5
1
1
!7
I have
not disclosed to any unauthorized individua1 s! information that
came to the government via the cooperation of GRAVANO.p
"I would be willing to take a polygraph examination in
regards to the truthfulness of this statement.
"I have read this statement consisting of this and two
other pages and it is true and correct4L "
_,.>1_Z/r./5?
"Sworn to and subscribed before me this 18th day of
February, 1992.
b6
b7C

i
,
I
I
x
2
1
5
i
i2
|
1
i
A:
.»
1»
,-/QU&
I
O
50/V;992/Vi, //V} x."/.2" "&#39; ywff 92/ ~
/f
February 18, 1992
New rprk Qity, New York
/ ,
war*u.F 1 ~I, [;;;;;;;;;;;;] havingibeen duly sworn by SSA[;;;;;;]
[::::::::::::::]hereby make the following statement to SSA
[:::::::::] who I know to be a Special Agent of the FBI.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
the New York DAILY NEWS concerning the JOHN GOTTI investigation.
I have been further advised of my rights and responsibilities in
b6
connection with this inquiry as set forth on a Warning and
b7C
Assurance Form  FD645!, which I have read and signed.
,~/ ,  %f//~_1~/ /&#39; ,&#39;~-/A I 1&#39; /5»<; /s!£>2WQ¬
4  ¢@92/J 4

E
5,
¢

I have read this statement consisting of this and two
other page and it is true and correct.
sFEcIAL AGEYQT
b 6
Sworn to and subscribed before me this 18TH day cb7cFebruary, 1992, in New York City, New York. f
SUPERVISORY s1">EcIAL AGENT

1C
1
1
.33I
C
f
b6
b7C
I do not know nor have I ever spoken to New York DAILY
NEWS reporters JERRY CAPECI or GENE MUSTAIN.
I was not aware of the information printed in the New
York DAILY NEWS on January 28, 1992, regarding the homicide of
FRANCESCO OLIVERI prior to the article being printed and I have
never seen the article prior to today.
I have previously read the New York DAILY NEWS article
dated January 31, 1992, which contained information concerning
SALVATORE GRAVANO being with JOHN GOTTI in a car parked at the
scene at the time of the homicides of PAUL CASTELLANO and THOMAS
BILOTTI. Although I cannot be certain, I believe I may of been
aware of this information prior to the article being printed, but
do not recall specificallyiwho may have told me about it.
In any event, I did not provide this information to
anyone not entitled to receive it nor am I aware of anyone else
who did.
I am willing to take a polygraph in connection with
this matter.

&#39;  1/*/I Z
&#39; >
WM
~.=&#39;./
~ 9New York, New York
J W I ; j February 18, 1992
iiip L having been duly sworn by
I L hereby make the following statement to
[::::::::::::::::] who I know to be a Special Agent of the Federal
Bureau of Investigation  FBI!t
II understand this is an administrative inquiry and
that I am being interviewed in connection with an allegation
concerning unauthorized disclosure to the media of information
about the JOHN GOTTI; ET AL investigation. I have been further
b6advised of my rights and responsibilities in connection with this bmc
/
inquiry as set forth on a Warning and Assurance Form  FD645!,
which I have read and signed.
  z0/M1 1/9 L92//K//i  / I I//I I <**//5 is/   5, ~¢//5;» /~ ,1 K//Y

¢ 0 0
_  /
"I remember seeing both articles when they wereb6
b7C
/published. I had a good idea that the January 28, 1992 articliégfig

_ 0 0
/
I "I therefore did not make any non-authorized
disclosures of any of the information, appearing in these b6
articles either prior to or after their publication in late b7c
January, I§92. Nor have I made any nonauthorized disclosures of
any other information emanating from SALVATORE GRAVANO&#39;s
cooperation, with which I have been provided access.
"Although I recognize JERNY CAPECI and GENE MUSTAIN&#39;S
names due to their position with the New York Daily News, I do
not know either individual in any fashion. I have never had
personal or telephonic communication with either person.
"I am willing to take a polygraph examination in
regards to the truthfulness of this statement.
"I have read this statement consisting of this and two
other pages and it is true an correct;2g4?/
"Sworn to and subscribed before me this 18th day of
February, 1992 in New York.

QO Q /A
/WFebi/1_Y_&#39;ary 18, 1992
New York City, New York92 92&#39;
 f /:1 .rlz ,._/. &#39; 92// 2gay I,  having been duly sworn by
Supervisory Special Agentl i hereby make the
following statement to SSA[:::::::::::]who I know to be a Special
Agent of the Federal Bureau Investigation.
I understand this is an Administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
6!/Q4] IM4

I do not know nor have I ever spoken to New York Daily
News reporters Jerry Capeci or Gene Mustain.
I was not previously aware of the information presented
in the New York Daily News on January 31, 1992 regarding Sammy
Gravano being with John Gotti at the scene at the time of the
homicide of Paul Castellano and Thomas Bilotti. »
I was not previously aware of the information presented
in the New York Daily News on January 28, 1992 regarding a
reference to the homicide of Francesco Oliveri. I am not aware
of anyone who had this information prior to these articles being Zic
published that provided it to anyone not entitled to receive it.
I am willing to submit at any time to a polygraph
examination regarding this inquiry.
I have read this statement consisting of this and one
other page and it is true and/c6rrect¢§%¢
I _/ --=-&#39;"7 /&#39;  I
1 ISworn to and subsggiéed before me j
Qs 18th day ofFebruary, 1992, in New York ity, New York.

M f j
92* W  I I92 Ru _ Q . / 92_
U,<2bruary 18, 1992R ¢New fork City, New York
" i I up /" IIi l having been duly sworn by
Supervisory Special Agent  SSA!! hereby make
the following statement to SSA[::::::::::] who I know to be a
Special Agent of the Federal Bureau of Investi &#39;
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
b5I have been further advised of my rights and responsibilities in
b7C
connection with this inquiry as set forth on a Warning and
Assurance Form  FD645!, which I have read and signed.
/ /I  / /I, /, l ,  /77, /N V7 ,/  / / &#39;Kg /7. / f J l! /- , . /, l, //}/ 1 
MW/ 92c92"!Y 5? 92§§
&#39;592

*92 R59 - . &#39;
I do recall reading the New York Daily News article,
dated January 28, 1992, which printed information concerning the
OLIVERI murder. I believe I may have read the article dated
January 31, 1992, which printed information regarding GRAVANO
being in a car parked with JOHN GOTTI at the scene of the
CASTELLANO and BILOTTI homicides.
In any event and to the best of my recollection, I was
not aware of the information printed in either article prior to
their publication nor am I aware of anyone who was aware of the
information and provided it to someone not entitled to receive
it.
92 I have never met or spoken to New York Daily News
reporters JERRY CAPECI or GENE MUSTAIN.
I am willing to take a polygraph in connection with
this matter.
I have read this statement consisting of this and one
other page and it is true and correct.
Sworn to and subscribed before me this 18th day of
February, 1992, in New York City, New York.b6
b7C
;§92Y>9292922>92§3

92 hyii Q I  / - §~a A
/ / ,&#39;
Februa?y 18, 1992
yy New York City, New York
if? Q [T , W&#39;»UI1 921having been duly sworn by
Supervisory Special Agent  SSA!I hereby make the
following statement to SSi[::::::]who I know to be a Special
Agent of the FBI.
I understand this is an administrative inquiry and that b6
I am being interviewed in connection with an allegation that bvc
information was released to unauthorized individuals in the GOTTI
investigation. I have been further advised of my rights and
responsibilities in connection with this inquiry as set forth on
a Warning and Assurance Form  FD645!, which I have read and
signed.
Q 4 / 
ve» * . ~
C. _, ~ 
I was not aware of information that SAMMY GRAVANO was
with JOHN GOTTI in a car at the scene of the homicide of PAUL
CASTELLANO until I read it in the newspaper after January 31,
1992.
&#39; 92
I
I/M57

wag
!U#
%92i ~  i. "i
I was unaware of any information on the homicide of
FRANCESCO OLIVERI until a news article was shown to me today.
I do not know who provided this information to the New
York DAILX N??? or any unauthorized individual. I am unaware of
any FBIizho may have a relationship with JERRY CAPECI.
I am willing to take a polygraph examination.
I have read this statement consisting of this and one
other page and it is true and correct.
SPECIAL AGENT
b6
b7C/
Sworn to and subscribed before me this 18TH day of
February, 1992, in New York City, New;York. ,f,/ ;//
SUPERVISORY SPECIAL AGENT

_/&#39;1
5; - Q
W/ . 92
§
92Q 92
/_ February 19, 1992o &#39; ~§N _ New York City, New York
 /92 £=*92 &#39; ,: &#39;/ , R J &#39; I .- 92i_ .. "&#39;-/ :1 92 "I,l L havin$*been duly sworn by
Supervisory Special Agent  SSA4 hereby make
the following statement to SSA[::::::::::] who I know to be a
Special Agent of the Federal Bureau of Investigation.
I understand this is an administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John Gotti investigation.
I have been further advised of my rights and responsibilities in
connection with this inquiry as set forth on a Warning and b6
b7CAssurance Form  FD645!, which I have read and signed.
J it  5 ,

I
92-
1
:1-
1
i.
1
T
I
1
11
.92
¥
:K
, 9 Q O
&#39; Ido not personally know nor have I ever spoken to New
York Daily News reporters JERRY CAPECI and GENE MUSTAIN.
SSA[::::::::::]has shown me copies of two articles
printed in the New York Daily News dated January 28, 1992, and
January 31, 1992, which contained information provided by GRAVANO
concerning the homicide of FRANCESCO OLIVERI and information
concerning the CASTELLANO and BILOTTI homicides, respectively.
As stated above, I do not recall reading any FD-302
regarding these murders and I was not aware of the information
prior to the articles being printed. I never saw the article
dated January 28, 1992, prior to today, but believe I may have
read the article dated January 31, 1992, although I am not
positive.
I
information
provided it
I
this matter.
Ib6
am unaware of anyone who possessed the GRAVANO b7C
prior to it being printed in the newspaper who
to anyone not authorized to receive it.
am willing to take a polygraph in connection with
have read this statement consisting of this and one
other page and it is true and correct. *
 -3 ii~
Sworn to and subscribed before me this 19th day of
February, 1992, in New York City, New York.  "
SS

FD-302  Rev. 3-10-82!  ._ /
__]___
FEDERAL BUREAU OF INVESTIGATION
/V///w 9292»
JL/ 4/ / ii Date of transcription 2/20/92
v Q /92 I 92 9292 0&#39; <:§;:/ » v92 . 92: ,/  - < .
92 ,92Y/  Vi  N/i 92&#39; &#39;92&#39; 92 92 L
JULES BONOVOLANTA was interviewed regarding his knowledge of
the various personnel assigned to the New York Office of the Federal
Bureau of Investigation, the U.S. Attorney offices for both the
Eastern District and Southern District of New York, the New York City
Police Department and the Manhattan District Attorney&#39;s office. He 4
was aware of the identity of the the interviewing Agent and the
purpose of the interview, specifically for any knowledge he might have
regarding information published in the New York Daily News containing
information about JOHN GOTTI furnished by SALVATORE GRAVANO. It is
noted BONOVOLANTA retired about two years ago as Assistant Special
Agent in Charge of the Organized Crime Section of the New York FBI
office.
BONOVOLANTA advised he was aware of the matter and suggested
that primary attention in his o inio s o &#39;
District Attorney&#39;s o
iigg,
I He added he has no specific reason to suggest
them or their office beyond that.
The only other individual BONOVOLONTA co
interviewed is|
| |in Ehe U.S. Attorney&#39;s office for the Eastern district of
New YORK  EDNY!. There were hard feelings among many of the StrikeForce attorney &#39; &#39; &#39; &#39;
b6
b7C
, ,/ /,
// /1 92 V _ v./  92_//
Investigation on 2/19,/92 8! NQW YOIkL New YOI&#39;k File? 62A-HQ"lO13466
W INSPECTOR kam nmemmmm 2/20/92
This documehl contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;9   jg and jg; ¢°7Aents are not to be distributed outside your agency.
/W/W? O  or

MiFD"-302  Rev. 2-1o-s2! D .-  /v."_ A
/
L/, ,1 MU ,
_ 1-
FEDERAL BUREAU OF INVESTIGATION
fx Date of transcription 2/19/92
1
 92. k. J
b 6 92I , _ las
advised of the identity of the interviewing agent and that he was b7C
being interviewed in connection with information which had been
improperly released involving the investigation of JOHN GOTTI. He was
I
//Z / - // V // /, //V / ,//,0 i / H / / / - / , / / , ~ »Qj/  5/ V  » /1 _/ 1 1 / / / 92
Investisaliw 011 2/ 19/ 92 at New York, New York Fi1e#
§
by SSA avb Date dictated62A-HQ-1013466
2/19/92
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.
1W?/e

FD-3.02a  Rev. 11-15-83!  0
b6
62A-HQlO13466
b7C
Continuation of FD-302 of > , On 2/19/92 , Page __2_
_ has unaware of
information printed in the New York Daily News on January 28, 1992
regarding the homicide of FRANCESCO OLIVERI until he either read the
article was told about it. He specifically stated that he had not
provided any information to JERRY CAPECI which appeared in the
articles of January 31 and January 28 in the New York Daily News. He
also advised he did not know who had provided that information.
[:::::::::::Las asked if he could provide any information as to
how the data from the GOTTI investigation had been leaked to the news
media. He reiterated that he did not have any specific knowledqe on
that matter but advised thatl I
that immediately after Ehe CASTELLANO homicide was transferred to the
EDNY including the Federal Grand Jury records from the SDNY,
information from that investigation began to appear with some
regularity in the news media.

/, .u ¢
1 .
;# February 19, 1992
Baltimore, Maryland
having en duly sworn by I,  re
Supervisory Special Agent  SSA![::::::::::::] hereby make the
following statement to SSA[::::]and SSh[::::::::::::} whom I
know to be Special Agents of the Federal Bureau of Investigationkm
 FBI!. &#39; b7@
I understand that this is an administrative inquiry and
that I am being interviewed in connection with an allegation
regarding unauthorized disclosure of information concerning the
John Gotti investigation to the New York Daily News. I have been
further advised of my rights and responsibilities in connection
with this inquiry as set forth on a Warning and Assurance form
 FD465!, which I have read and signed.
92 W/, /. / .&#39;/X/V,  J0  92+/  &#39;/ /» l /A

F
F
1
4
2
1
»
I
5
F
~
:
§
1
3
.,.
1
1J &#39; 0 0
b7C
I have never talked to either of these reporters.
I have never read the New York Daily News article,
dated January 31, 1992, regarding Sammy Garvano being with John
Gotti in the car parked at the scene at the time of the homicide
of Paul Castellano and Thomas Bilotti. I did hear of its
existence-after the OPR investigation began. I believe I may
have heard about the investigation some time during the week of
February 10, 1992. I was not aware of Garvano&#39;s association with
Gotti nor his involvement in the Castellano or Bilotti
Further,
article of January
Oliveri. I do not
anything about his
Prior toI have no knowledge of the New Yorkhomicides.
Daily News
28, 1992, regarding the homicide of
know who Frank Oliveri was nor do I
death.Francesco
know
January 28, 1992, I read the book "Boss of
Bosses," written by two former New York SAs, wherein they provide
information regarding the murder of Paul Castellano. I acquired
no information from the office in relation to the Castellano,
Bilotti, or Oliveri murders. I provided no information in regard
to these murders to anyone including the Daily News nor do I know
anyone who did. l

i
1
1
I
i
F
§
1
A
|
|
2
rPH
I am willing to take a polygraph examination in regard
to this matter. .
I have read this statement consisting of this and two
other pages and it is true and correct.
Sworn to and subscribed before me this 19th day of
February, 1992, in Baltimore, Maryland.
b6Superv1sory:§pe¢1ai Agent
, b7C
witness: b5
M L
Supervisory Special Agent

»
, &#39;0 New York Dity, New
r
1
x
1
I-
1
~
i
I
I1
92
4
P
I
in
5
F
3
e
.92/7p O O
92
V.
W/,February 1%? 1992
York
~ , > 1
i SN   i  I-VII |:| he/in? been duly
Supervisory Special Agent  SSA! hereby make
the following statement to SSA who I know to be abY
Special Agent of the Federal Bureau of Investigation  FBI!.
I understand this is an Administrative inquiry and that
I am being interviewed in connection with information printed in
The New York Daily News concerning the John_Gotti investigation.
I have been further advised of my rights and responsibilities in
_ , b6connection with this inquiry as set forth on a Warning and
b7C
Assurance Form  FD645!, which I have read and signed.
x I V #7 1:; /If" 1/ ,, / C
j
,/, / , _ » 92 ~ Y " 92J
I do not personally know nor have I ever spoken to H2!
 York Daily News reporters Jerry Capeci or Gene Mustain. I do
read Capeci&#39;s column on a regular basis.
SSA[;;;;;;;;;;]has shown me a copy of a New York Daily
<Dews article dated January 28, 1992, which contained information
provided by Salvatore Gravano regarding the homicide of Francesco
W4Q?

1
|
!
i
6
1s
I
I
$
K
S
i
-~
392.,, , 0 0 _ , , .
Oliveri. I believe I read the article but am not positive. I do
not recall being aware of this information prior to it being
printed.|
I recall reading the New York Daily News article dated
January 31, 1992, which printed information regarding Salvatore
. Gravano being with John Gotti in a car parked at the scene of the
Paul Castellano and Thomas Bilotti murders.
I was aware of this information prior to the article
being printed as I was briefed about it along with other agents b5
on my squad, by Bruce Mouw during a squad meeting. b7C
I never provided this information to anyone not
entitled to receive it nor am I aware of anyone who did.
I am willing to take a polygraph in connection with
this matter.
I have read this statement consisting of this and one
_ other page and it is true and correct.
/92
Sworn to and subscribed before me this 19th day of
£ebruary,:1?93, in New York City, New York. I
Supervisory Special Agent

30  Q
./3&#39;.92 , ,
2/
g/92f /peZYork City, New York-/-92n 92 u ; 92. Y,//,  &#39;AkI,l lhaving bee 7duly/sworn by Supervisory
Special Agent hereby make the following
statement t4[::::::::::1 who I
FBI .know to be a Special Agent of the
I understand this is an administrative inquiry and that I am
being interviewed in connection
YORK DAILY NEWS concerning the
been further advised of my
connection with this inquiry
Assurance form  FD645!, whichwith information printed in the EEK
John Gotti investigation. I have
rights and responsibilities in
as set forth on a Warning and
I have read and signed.b6
b7C
//f / A 1  / ; é?
9/M? /M if

92 
;92 .4, Q!
I am aware that JERRY CAPECI is a reporter for the NE_YQgg
DAILY NEWS, however, I do not recall GENE MUSTAIN as being a
reporter for that newspaper. I do not recall reading the January
28, 1992 article in the NEW YORK DAILY NEWS. After reviewing the
article this date, I do not recall knowing any of this information
prior to reading this article. I did not provide JERRY CAPECI any
information/regarding this article.
I do recall reading the January 31, 1992, again I did not have
prior knowledge regarding the information in this article. I did
not provide information to either JERRY CAPECI or GENE MUSTAIN
regarding the January 31, 1992 article. I do not know of anyone
who may be giving information to JERRY CAPECI or GENE MUSTAIN.
I am willing to take a polygraph examination regarding the
information I have provided in this statement.
I have read this statement consisting of this and one other
page and it is true and correct.i4;
x ./"""$
Kgént  FB1
Sworn to and subscribed92bef9 e me this 19th day of February1992, in New York City, New YOYR./1 &#39;
&#39; Supervisory Special Agentb6
b7C

Ne Duplieatien Fees are eha.rged fer Deleted Page Ir1f|:|rn1at1|:|r1 Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-&#39;I.ATION SI-IEET
Tetal Deleted Page{s! ~ 143
Page2.-_,

led herein in error
Page3.-_,
rnis
led
Page4.-_,
rnis
led
Page5.-_,
rnis
led
Page5.-_,
rnis
led
Page?.-_,
rnis
led
Page3.-_,
rnis
ledPage
Page

Page
Page

Page
Page

Page
Page
Page
Page252
253
254
255Re ferral-Dire et
Re ferral|"Di.t&#39;e et
Re ferral|"Dire et
Re ferral.I"Dire et