Document text
FD-491 Rev. 5-26-92!
MemorandumQ
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From . AC, WMFO 89AOM~37619!To lC, OMAHA 89A~OM-37619! Date 09/04/02
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Subject :Cl RUClaka E] File Destruction Program
Title! -
Enclosed are 1 items.
These items are forwarded to your office since le meets criteria for destruction.
Enclosures are described as follows:
Q Original Notes.
U Original FD-3 02's.
l:| Laboratory and/or Technical Reports.
|:| Miscellaneous Documents.
Enc. 1I
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..92- 1£5; 1¬U1./ 3 I-1IN THE DISTRICT COURT or THE STATE or IOWA __ "=41l=25 _IN gun FOR LEE COUNTY AT FORT MADISON Tfaupr' T'»'<10h-21
THE STATE OF» IOWA ! CLERK
Pliintiff, ! .
vs. _ ! Cause No. CR 2802 N l9l
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1$_ K - . ~ _ .., _- _ _..,' A ,__,,,, .,,..,. ,. 1 , _ . . . . »! I ' IT Is FU'RTE fR o1Rj3E§;Efp_§ T11at .§:§'hé.,défendant may
e;eommunity service work for shegtee Cqdntyhshériff at minimumwa@é" h7c
Defendant. ! JUDGMENT ENTRY
: FOI the State - GORDON LILES *
APPEARANCES .: For the Defendant [:::::::::::::::]
Based upon tie guilty plea of the defendant in this case, IT
IS HEREBY ORDERET, ADJUDGED, AND DECREED That the defendant be
and is hereby convicted of the crime of Theft in the Fourth
Degree, a serious misdemeanor, in violation of Section s! _ ~714.1! and 714.'! of the Iowa-Criminal Code. '
IT IS FURTHER ORDERED That the defendant be and is hereby
sentenced to servv a term of one year 65~days! in the Lee
County Correction l Center, less credit for time served since
August 27, 1991. ._
IT Is FURTHE 2 ORDERED That the defendant be and is hereby"-
ordered to pay court costs and victim restitution to Kingsley g
Inn, Fort Madison Iowa, in the amount of $363.16.
IT Is FURTHE2 ORDERTED That thé" d_éfendan't he and is_h-erehyf >_ , K
Qidered to Py Cornteappointed.attorney gees in the amount»of=%&%<%%?p%¢$"160.00._ ~ 3 » . - I ~»ti k ,. . __ A
rate of $4.35 per iour in 1ieu*6f payment of the court costs and "di'
attorney's fees. Jritten verificiation of defendant's successful '
completion thereof shall be filed with this Court}
Bond on appeal is fixed in the amount of $1,000.00. All *
other bonds are hereby exonerated.
The reasons for the imposition of the above sentence were"
stated on the recsrd in open court, and.defendant was advised of
J ¢
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Grand Jury Material - Disseminate Only Pursuant to Rule 6 e!
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1»I .Field File No. <99 CM ' Z 76/ 7 9/
Serial # of Originating Document _______________
O0 and File No. ' Y
Date Received /°// / 7/From L Q
Name of Contributor! L
-1
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City and State!
Name of Special Agent!
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Grand Jury Material - Disseminate Only Pursuant to Rule 6 e!, Federal Rules ib6
Title
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~ v~v=-r~aP*»of Criminal Procedure El Yes El No bi/
j ' U.S. Depai-92.n_t, of Justice
.%4?§?;§> _-Umted States Attorney
Southern District of Iowa
b2.115 United States Courthouse F_TS:
Des Moines, Iowa 50309 515 /284-6257
September 27, 1991
' v
Eupervisory $pec1al Agent
Federal Bureau of Investigation
1 Corporate Rlace .1501 42nd street, s 1
. 3. ,0. Box 65883 f MC
West Des Moines, Iowa 50265 Y».
~ Dear|:| 5 '
- , I enclose a letter received from an inmate of the Lee County
Jail, along with the envelope in which it was transmitted, for the
"for whatever it is worth" department. You will note the threat
N against Senator Jessie Helms.
Ver ' uly yours,
GENE W. SHEPARD
United States AttorneyGWS-:rlr g, $ NT»
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FD-36 Rev. 8-29-85!
Me: F
FBI
TRANSMIT VIA:
|X| Teletype
[:1 Facsimile
III AIRTELPRECEDENCEZ
[:1 Immediate
[:1 Priority
[XI Routine
FM FBI OMAHA 89AOM37619! P!
TO DIRECTOR FBI/ROUTINE/
1;? wmFb/RDv11ru6/
UNCLAS
CITE: //36oo//
PASS: ATTENTION: VIOLENT CRIMES UNIT.CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UN CLAS
Date 10/17/91
SUBJECT: UNSUB, AKAI ISENATOR
JESSE HELMS - VICTIM; CCSCAKA MEMBER OF CONGRESS - ASSAULT!;
OO: OMAHA.
ON SEPTEMBER 25, 1991, THE UNITED STATES ATTORNEY'S
oFFIcE, DES MOINES, IOWA, RECEIVED A LETTER FROM
|:| WITH D<>B|:| AND FBI NUMBER|:|
I |IN THE LETTER, |:| CLAIMS TO "KNOW wno
KILLED JOHN F. KENNEDY AND IN TIME WILL GET THE cIA AGENT wno
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.;'.= L-.133,/6 $77-M -~~ ~
Original filename: MLMO 0 3W .
Time Received: Telprep filename: MLMO O 3 S 0 . 2 9 0
MRI/JULIAN DATE: 51/50 L230 ISN: 00/4
FOX DATE & TIME OF ACCEPTANCE: Q5235~'*--~..-Tm.-. .- Q1 sqmq " _»- '7 no-92~~92 _ Q; . A! ~- __._..'-r4
C-9 92
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PAGE 2 om 89AOM376l9 UNCLAS
KILLED JOHN F. KENNEDY AND IN TIME WILL GET THE cIA AGENT wno
KILLED HIM." ALSO WRITES THAT "IN TIME I WILL GET
SENATOR JESSE HELMS" W BELIEvEs HELPED KILL JOHN
F. KENNEDY.
FURTHER DEVELOPMENTS IN THIS MATTER WILL BE FORWARDED TO FBIHQ
FOR NECESSARY DISSEMINATION.
SA[::::::::::::] U. S. SECRET SERVICE, DES MOINES, IOWA,
NOTIFIED.
WMFO AT WASHINGTON D.C. NOTIFY CAPITOL POLICE OF
SUBJECT'S IDENTITY AND THREAT TO SENATOR HELMS.
BT6
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1;; FFD-36 Rev. a-29-ss!
TRANSMIT VIA:
[X] Teletype
l:| Facsimile
El AIRTEL[:1 Immediate
[:1 Priority
[X] Routine
FM FBI OMAHA 89AOM376l9! P!
TO DIRECTOR FBI/ROUTINE/
FBI WMFO/ROUTINE/
CITE: //360o//
3<PRECEDENCE:FBI
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 12/ll/91
ET ¢¬_ji1
UNCLAS ,a?,q-92§Zp /J £300 N11-I
PASS: ATTENTION: VIOLENT CRIM5 ' 1/"1-» n<:¢rn¢I..L4;?
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Approve ' ,5 ' lginal filename: JJAO 01W. 345
Time Received: Telprep filename: J-TAO 0 130 - 3 45' F
MRI/JULIAN DATE: /31$ ISN: Q3/ MEMBER OIy®NGRESS-A;YSAULT! 7 O0: OMAHA.
RE/QMAHA TELETYPE To DIRECTOR DATED OCTOBER 17, 1991.ADMITTED WRITING LETTER THREATENING sENAToR
JESSIE HELMS. |:|ADvIsED HE WAS UPSET AND DID NoT HAVE
412 INTENTION OF CARRYING OUT THREAT AGAINST HELMS OR AGAINST
ANY OTHER PERSON. 379,9 -O!q/7-_37Lo/
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SENATOR JESSIE HELMS"'VICTIM7 CCSCAKA
- Q
PAGE 2 om 89AOM-376l9 UNCLAS
|:| HAS ENTERED A GUILTY PLEA AND HAS BEEN
OMAHA WIEL PRESENT CASE TO UNITED STATES ATTORNEY'S
OFFICE, SOUTHERN DISTRICT OF IOWA, DES MOINES, IOWA, FOR A
PROSECUTIVE OPINION.
SPECIAL AGENT sA! UNITED STATES SECRET
SERVICE, DES MOINES, IOWA, WAS ADVISED TELEPHONICALLY ON
NOVEMBER 22, 1991, OF[;;;;;;;;;;hNTERVIEW RESULTS.
WMFO, AT WASHINGTON, D. C.: NOTIFY CAPITOL POLICE OF
INTERVIEW RESULTS.
BT406
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U.S. Department of Justice
§%I5 cu . .. gg. Federal Bureau of Investlgatlon
.;i-
P. o. Box 541090
Reply-P1@mR@f="° Omaha, Nebraska 681549s77
F °192'°- 89A-OM-37619 January 9, 1992
Mr. Gene W. Shepard
United States Attorney haSouthern District of Iowa b7C
U. S. Courthouse, Room 115
East First and Walnut
Des Moines, Iowa 50309
AttentiQn:| IAssistant United States Attorney
Re: I |SENATOR JESSIE HELMS VIC ;
THREAT TO UNITED STATES SENATOR
Dear Mr. Shepard:
Enclosed for Assistant United States Attorney AUSA!Reade, is a copy of a letter written b threatening
Senator Helms.[::::::;;;:;Jthreatening letter was written while he was
incarcerated in e ee County Jail LL91! in
When interviewedq[::::::::::]admitted to writing theletter and to the handwriting being ' . Upon beingincarcerated in Lee County, Davenporg N|had also read booxs x h
®MC:jah
<4><W./
2'17 ? 17¢ A --; 1» 3 ~ '.a '1""l5vr9292bf @&;hvm#?5 " mm l
F _ .».a,92.e-.| ~15. 1linked Senator Helms and the Central Intelligence Agency CIA! ina conspiracy to kill John F. Kennedy. Therefore, as[::::::::%pisa fan of President Kennedy, he proceeded to write the enclose
letter.
57674-00¢ 374»/9%
Sarched
Eerialized Z§Z:_
Iszriezsed
Filedé
Addressee
3 89AOM376l9
-ii» .92.'a r V 4.
IF nQ " .1 E Q.2 1 u -1~ ' 0 ¢
Mr. Gene W. Shepard
HELMS ~ VICTIM
THREAT TO UNITED STATES SENATOR
[::::::::::]has no actual knowledge of Senator Helms, anddoes not have any personal interest in Helms. Due to hisincarceration, at no time has[::::::::] been in a P°$iti°n t0
carry out the threat in the enclosed letter.
concer ' ' " tf:ffif:fiffjOmaha requests a prosecutive opinionning written threa to Senator Helms. Please
refer any questions to Special Agent IIowa Resident Agency,|
Sincerely,
Charles Lontor
Special Agent in Charge
Supervisory Special Agent
Enclosure '
2
92 I1 t5 Q ' u
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FD-36 Rev. 11-17-88!
FBI
TRANSMIT VIA: PRECEDENCE: CLASSIFICATION:
El Teletype El Immediate TOP SECRET
III Facsimile E] Priority SECRET
Q AIRTEL U ROlln6 CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
pm 3/19/92
-
TO : DIRECTOR, FBI
FROM 2 SAC, OMAHA 89AOM-37619! {C}
SUBJECT : _
b6
Ib7C
92
SENATOR JESSIE HELMS - VICTIM;
CCSCAKA MEMBER OF CONGRESS - ASSAULT!
OO: OMAHA
Q
Re Omaha teletype to Bureau dated 12/11/91.
For information of Bureau and WMFO, United States
Attorney's Office, Des Moines, Iowa, has declined prosecution
of captioned matter due to the captioned subject having been
previously prosecuted and incarcerated for another crime in
Montrose, Iowa.
All relevant information concerning subject
s been disseminated to the United States Secret
Service, Des Moines, Iowa.
Omaha placin ca.sé%¢"§i*i¥fc:Iose' d staus.
A
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Approved: Transmitted er ' ' WM
Number! Time
. in 92 _I Q G '
P -
OM 89A-OM-37619
LEAD:
WMFO
AT WASHINGTON, D.C.
Notify Capitol Police of final disposition.
92
Nc Duplicaticn Fees are charged fcr Deleted Page Infcnaticn Sheet s
Tctal De
Page 19
Page 2|]
Page 21
Page 26
Page 27"
Page 23
Page 291eFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
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Duplicate
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FD-340 Rey. 4~2-85! *V
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From u . . /53,2 F-7% Name of Contributor!
Ab Address of C ytributor!
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Title: X
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Description: H El ' driglhal notes ire intert/iewlll of
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Grand Jury Material - Disseminate_ Only Pursuant to Rule 6 e!,- Federal R1of Criminal Procedure U Yes N/N0
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E1 UNCLAS E F T 0
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6 UNCLAS < , 175;!?
CITE: //392o// 72'
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9
. SUBJECT: UNSUB; SENATOR STROM T OND-VICTIM, U.S. SENATE;
10 , ,CCSCAKA; O0:i#§Pb. r éu! é§_;-
11RE: MARCH 2, 1990, TELECAL BET LfCiELCIA!Eé AGENT sA!|:|
5! ,12 |:| WMF° AND SA|:|
13 FOR INFORMATION, ON MARCH 1, 1990, FBI, NEW YORK NOTIFIED
14 WMFO REGARDING A CALL MADE BY AN UNKNOWN MALE TO A AT
15 CBS RADIQ IN NEW YORK. THE CALLER STATED THAT A BOMB HAD BEEN
16
17 2WMFO 18
20 "7 1@i@~1~1@¢
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9211
SENT TO SENATOR STROM THURMOND. *
COLUMBIA DIVISION IS ADVISED THAT AS PER INFORMATION FROM
DETECTIVE U.S. CAPITOL POLICE THREAT
ASSESSMENT UNIT, SENATOR THURMOND WILL BE LEAVING THE WASHINGTON,
D.C. AREA VIA THE BALTIMORE WASHINGTON INTERNATIONAL AIRPORT ON
U.S. AIR FLIGHT #1907, ARRIVING IN COLUMBIA, S.C. AT 9:28 P.M.
REPRESENTATIVES FROM THE SOUTH CAROLINA LAW ENFORCEMENT DIVISION
SCLED! WHO WILL ACCOMPANY SENATOR THURMAN TO HIS RESIDENCE AT
ISOUTH CAROLINA, 2098l,§:%&::SE:;::;::>
O LEADS ARE BEING SUBMITTED FOR COLUMBIA, SOUTH CAROLINA,
HOWEVER, COLUMBIA DIVISION SHOULD MAINTAIN LIAISON WITH SCLED.
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El RoutineFD-36 Fiev. 13-11-as! , I " FBI -
- = CLASSIFICATION: # 2 0 ' TRANSMIT VIA.
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Date 5~/'§79<>
FD WC A D °> J39b6
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; . 0 1 FM FBI WMF NY-igeiéN V, P! <1-4!2 TO DIRECTOR FBI/ROUTINE/ I
3 FBI NEW YORK/ROUTINE/
4 BT I 92
V
5 UNCLAS ___ mu zaw
45!.! hi4 $¬AIT 27 PASS: VIOLENT CRIMES-SE-G@£-ON UNIT - cm. * W
8
9 SUBJECT! UNSUB S! , AKA HOMOSEXUAL RESISTANCE UNIT; SENATOR JESSE
HELMS, SENATOR WILLIAM ARMSTRONG, SEN'¬!I?i,'i}VE WILLIAM
DAN192IEMEYER; REVEREND _} VICTIMS/I TI-IREA'IS AGAINST PUBLIC
OFFICIALS; OO:NY.10
11
I2
RE BUREAU TELETYPE TO ALL SAC'S DATED l0/28/88.
13
NEW YORK TEIETYPE TO THE DIRECTOR AND WMFO DATED 3/ 21/ 90.
14
THE U.S. CAPITOL POLICE, WASHINGTON, D.-C. HAVE REQUESTED THE
15 RESULTS OF THE FBI INVESTIGATION IN CAPTIONED MATTER SO THAT THEY
16
I7
18
I9 =2 WMFO
20 GLB zmca
!6 CITE: //392o// ago
4
21 I WA w~¢-2%%¢~/QLI
CAN MAKE A THREAT ASSESSMENT. PURSUANT TO REFERENCED BUREAU
TELETYPE, RESULTS OF THE INVESTIGATION MUST BE REPORTED TO FBIHQ
AND WMFO WITHIN 7 CALENDAR DAYS.
BT
I
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FD-36 ;-Rhv. s-29-as! 92 1* _ L b 7 CI 9 O
TRANSMIT VIA: PFIECEDENCE:
El Teletype E] Immediate
III Facsimile EI Priority
IX] Airtel______ £3 RoutineCLASSIFICATION:
1:1 TOP secner A
1:1 ssoner
1 TO .=n1 R, FBI
2
3SUB.TEICT: UNSUB S! -, AKA _
HOMOSEXUAL RESISTANCE UNIT;
SENATOR JESSE I-IEIMS,
SENATOR WILLIAM ARMSTRONG,4
5
6
7 OO: NY 92 we
8
9
10 threats.
11
12
Q13FROM :'QDI§, NEW YORK 89A-NY-190444! C!
Re Butel to New York, dated 5/10/90. wl
Enclosed for the Bureau and WMFO are two copies of a re-
port from the Psycholinguistics Center re analyzation of tape of
_ A laborato analysis of threatening phone message was
conducted b the Psycholinguistics Center, Syracuse,New York. con--1 ' ' " ' ' c; usion is that there is no textual evidence
that this caller has either the means or the resolve to act upon his
expressix'ze1.y; vent ' " ' aller c-19!
@c swarm
REPRES IAM n , 9 W! ' - /797/Y Ma
TS A IST PUBLIC Q, 8994M @555
14
15
-016-v»->
17 nor has he ever heard of this group. I
18
19
20
21WCBSAM Radio has received no similar calls from this
caller or anyone purporting to represent captioned subject group.
There have been no reports of any of the captioned victims receiving
any fur ' any form Los Angeles DlVlSlO1'1 intervieweda ' . . . .%veren he reports no death threats frcm»-this group,
As there have been no further threats received from this
caller or anyone representing the H@&OSEXUAL RESISTANCE UNIT to cap_
victims or aforementioned radio station, and no reported assault I
attempts on captioned victims, and as all logical investigation hasbeen conducted, this case is considered closed by New York. _ @
Iu
~+___,._Approved: A Trans it1¬d92 i,92_ '
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I3 UNCLAS
Date 6 9/TO
'0#'/5'
I T° FM FBI WMFO 89AWFl68492!
2 F'°" To DIRECTOR FBI/ROUTINE/
3 Subject:BT
I 4 UNCLAS
7
9
10
OFFICIALS; OO2WMFO.
11 ----~
12
13
14
15
16
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18
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9292
VICTIM; U.S. CONGRESS; CCSCAKA; OO:WMFO.' I 1 Q Z
5 CITE: //392o// A5 PASS: VCUCID. J 26%
8 SUBJECT: tmsmas, A1<A HOMOSEXUAL RESISTANCE UNIT; SENATOR JESSE
HEIMs, SENATOR WILLIAM ARMSTRONG, REPRESENTATIVE WILLIAM
DANNEMEYER, REVEREND |:|vIc'I'IMs; TI-IREATS AGAINST PUBLIC
tmsus; UNDERGROUND BRIGADE; CONGRESSMAN WILLIAM & DAN'NEMEYER
RE 89A-NY-190444 NEW YORK AIRTEL TO DIRECTOR DATED 5/16/90.
FOR INFORMATION, WMFO IS REOPENING CAPTIONED FILES. THE
HOMOSEXUAL RESISTANCE UNIT FILE WAS FORMERLY CARRIED BY NEW YORK
41L6.-/¢/=- ~
.7-! 7
K9 A~ W1 lw<r#/%~/10 W QM 0/1!
/4_.¢
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F
Approved: PEI Transmitted If Per Q /92- "" 9292 ~5-; .W
Number ime! - ' 5
1989- I/{-1} I U180 6_.-
, - b6
S" '.P
§
DIvIsIoN AS 8§ANYl90444. THE UNDERGROUND BRIGADE FILE WAS
FORMERLY CARRIED BY LA DIVISION As 89A-LAlll247.
THE UNITED sTATEs sEcRET sERvIcE PROVIDED INEoRNATIoN
REGARDING ONE xi POB+ | x! As A POSSIBLE
SUSPECT IN BoTH cAPTIoNED cAsEs. ON 2/17/s7,[::::::kHoNED THE
WHITE HOUSE AND sTATED THAT HE wAs A MMBER OF THE MILITANT GROUP
KNOWN AS "HELLFIRE" WHICH ADvocATED THE RECRUITMENT OF
HOMOSEXUALS BY LAW ENFQRGEMENT AGENCIES.[::::::]WENT ON To SAY
THAT THE GROUP HAD SELECTED cERTAIN ANTIGAY PERSONS FOR FUTURE
PUNIGHNENT AND ADvIsED THAT THEY HAD AccEss To WEAPONS AND
EXPLOSIVES.
AGAIN ON 2/17/87,[:::::]TELEPHONED THE WHITE HOUSE AND
sTATED THAT THE GROUP To WHICH HE BELONGED, HELLFIRE, WOULD, IF
POLICE ORGANIZATIONS DID NoT sTART RECRUITING HOMOSEXUAS, BEGIN
FIREBOMBINGS ALL ovER THE coUNTRy. HE sTATED AGAIN THAT THE
GROUP HAD AccEss To AIRCRAFT, EXPLOSIVES AND FIREARMS. [::::::]
sTATED THAT HE HAD FQRMERLY BEEN THE HEAD OF A GROUP CALLED THE
x! NATIONAL GAYLESBIAN POLICE X!.
ON 2/20/av, THE SOUTHBRIDGE, MASSACHUSETTS POLICE DEPARTMENT
REPORTED TI-IAT|:| HAD APPROACHED THEIR DEPARTMENT OFFERINGIb7C
I
-~" Q Q
0
v
AssIsTANcE IN THE UNDERCOVER DRUG PRDGRAM. [:::::]GAVE THE
SOUTHBRIDGE POLICE DEPARTMENT THE NAMEs OF POLICE DETEcTIvEs FROM
POLICE DEPARTMENTS IN ORLANDO, FLORIDA AND HOUSTON, TExAs.
SOUTHBRIDGE P.D. coNTAcTED ORLANDO, FLORIDA P.D. AND WAs TOLD To
"STEER GLEAR" OF SUBJECT BECAUSE HE CAUSED CONSIDERABLE PROBLEMS
FOR ORLANDO P.D. THE sAME TYPE OF REsPoNsE WAs GARNERED FROM
HOUSTON, TEXAS P.D.
SOUTHBRIDGE P.D. DECLINED[:::::::]HELP AND IT WAs SHORTLY
THEREAFTER THAT THE SOUTHBRIDGE P.D. POLICE CHIEF REcEIvED AN
ANONYMOUS cHRIsTMAs cARD BEARING THE HEADING "GAY & IEGBIAN
COMUNITY POLICE." THE IETTER, POSTMARKED 12/26/as IN
SOUTHBRIDGE, MASSACHUSETTS, sTATED, IN PART, "OUR OBJECTIVE IS To
KNOW WHERE EVERY LAW ENFORCEMENT OFFICER LIVES, HOW MANY IN HIS
FAMILY, WHERE THEY WORK oR SCHOOL so THEY cAN BE WATGHED.
oN 2/2/87, THE POLICE CHIEF REcEIvED AN ANONYMOUS PHONE CALL
SAYING IF HE DID NoT TAKE cARE OF HIS POLICE FORCE, HIS HOUSE
WOULD BE BLOWN UP.
[::::::]WAS INTERVIEWED BY SA'S OF THE USSS[::::::PESCRIBED
HIMSELF As A PARAMILITANT WHo WAS PRoEIcIENT WITH A .357 HANDGUN
DUE To CONSIDERABLE TARGET sHooTING. HE DESCRIBED HIMSELF As106
1b"/C
2 b64 1';
-G-% I Q
>
NoN=vIoLENr EvEN THOUGH HE wAs A SADO-MASOCHIST. THE SA
INTERvIEwIN<;|:|EELT THAT |:|wAs POTENTIALLY VIOLENT AND A
POSSIBLE DANGER TO LAW ENFORCEMENT}.
IN BOTH CAPTIONED cAsEs, UNSUB SPEAKS ABOUT INJUSTICES TO
HOMOSEXUALS AND TI-IREATENS TO SEND BOMBS 'I'I-[ROUGH THE MAIL.
INFORMATION ON |:|FOLLOWS:
NAME:
DATE OF BIRTH:
RACE: WHITE
SEX: MALE
HEIGH
WEIGH
LAST KNOWN ADDRESS :
PRIOR ADDRESS :
OTHER ADDRESS 2
1Ibr/C
4 . *4 " b6
_ ~ 0 0
92FORMER ADDRESS:
LEADS :
BOSTON DIVISION
AT SOUTHBRIDGE, MA
INTERVIEW KNOWLEDGEABLE PEOPLE AT THE LOCAL P.D. REGARDING
[::::::] ATTEMPT TO OBTAIN ARREST PHOTO AND FINGERPRINT CARD.
ATTEMPT TO ESTABLISH CURRENT ADDRESS. OBTAIN COPIES OF ARREST
REPORTS.
IDS ANGELES DIVISION
AT LOS ANGEIES, CALIFORNIA
MAKE LOCAL PD CHECKS. IF ARRESTED RECORD AVAILABLE, OBTAIN
AND FORWARD TO WMFO.
INDIANAPOLIS DIVISION
AT INDIANAPOLIS, INDIANA
MAKE LOCAL POLICE CHECKSOBTAIN ANY AVAILABLE RECORDS RE
TAMPA DIVISION
* O Q
AT TAMPA, FLORIDA
CONTACT ORLANDO P.D. INTERVIEW KNOWLEDGEABLE PERSONNEL RE
[;;;;;;] OBTAIN ANY RECORDS FORWARD TO WMFO.
HOUSTON DIVISION
AT HOUSTON, TEXAS
CONTACT HOUSTON P.D. INTERVIEW KNOWLEDGEABLE PERSONNEL RE
92 [;;;;;]FORWARD ANY RECORDS TO WMFO.
NEW YORK DIVISION
AT NEW YORK, NEW YORK
FORWARD ORIGINAL RECORDING MADE OF CONVERSATION TO |:|
I CBS RADIO.
BTb6
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. / vL f be1 V b7Cv -n ' 9 92,.X
FD302 rcvL3l082! 92.
92
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
l 3/21/90
The following is a transcript of an anonymous telephone
call received by WCBSAM RADIO on March 1, 1990, at approximately
9:30 p.m.
Caller: By the Boss
WCBSQ inaudible!
Caller: JESSE HELMS, the ReverendL:;;;;;:;::::]92iILLIAH.___ _ _ L _ -DANNDMEYER and WILLIAM ARIS ecause they are
NeoNazis and they must die. Because we will not take
their NeoNaziism any longer and I have sent some bombs
" " f d ' b lieve to all those people. I don L care 1 you on t e
me, a bomb is o it's wa and I mean it. JESSE HELMS,the Reverend WILLIAM ARMSTRONG and WILLIAM
DANNEMEYER must die an I will keep calling until you
put it on the air.
WCBS: What's your name sir?
Caller: I'm not giving my name, but I am a group called the
HOMOSEXUAL REPENT! RESISTANCE MOVEMENT against all
these people that try to force people to be something
they're not and we will stage nationwide bombings until
there is a cure for AIDS and until gays can live and
love in their own way and not be forced to be somethingthat they're not by the Neo-Nazi Reverend[::::::::::;]
and all the rest of them. And ... and I'm serious 0
what I say. So a bo = ent to the Senator JESSEHELMS, the ReverendE2:2ii:Eit2:j and all ... WILLIAM
DANNEMEYER and all of them because I ... they must die
because they are Nazi's and all Christians are Nazi's
and they all must die because we are tired of being
persecuted for what we haven't even asked to be and we _
will stage bombings all over the country and world until
a cure is found for AIDS. Now put that on the news and
put it on now and I'm not givin ou m name. But bombshave been sent to JESSE HELMS,Ef:f::::f::::}nd all the
rest of them.
Telephone was hung up.
r_ I 1 qW92/ UInvestigation on 3/6/90 at New York, New York File # 89#*NY=T90444 -
E1 SA Pvgl Date Dictated 3/6/90
This document contains neither recommendations nor conclusions of the FBI.
It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
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2.! One form entitled "CANDIDATES SIGNATURE AND92 ADDRESS", Town Councilor,
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SECRET
UNCLAS E F T O
UNCLAS
Date 7146190
TO 1 SAC, WMFO 89A-WF-168492! C-4!
mom : SAC, BOSTON 89AWFl68492! WORC RA c-4! RUC
SUBJECT: UNSUBS, aka
HOMOSEXUAL RESISTANCE UNIT 7
SENATOR JESSE HEIMS, SENATOR,
WILLIAM ARMSTRONG, REPRESENTATIVE
WILLIAM DANNEIVLEYE92/I miREVERE VICTIMS;
THREATS AGAINST PUBLIC OFFICIALS
O0: WMFO
UNSUB 7
,_,;,~¢@»coNeREssMAN WILLIAM DANNEMEYER - VICTIM
U.S. CONGRESS
LCSCAKA
00: WMFO
Reference WMFO teletype to Director, 6/25/90. ..-
F-"'
_ Enclosed for WMFO are the following photostatic copiesof information furnished by Southbridge Police Department: *3
-5'1.! ZTwo page type written report entitled "INFORMA'I'1_;9N
AND POLICE ABUSE AND ENTRAPMENT". . 3';
Precinct 5;,a!'Z /114/92'=L / s Q1 wm-lo Enc 13! fa nb1 - Boston 8 -168492!
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5.! Telephone message to| |9/26/89,3245 PM.
6.! Telephone message to | l/23/87, 5:25
PM.
8.! Type police log, 2/02/87.
95! Eépfidait of Registration l/20/87 for[:::::::::::::]
10.! One page newspaper article "our own community
police", TWT September 26 - October 2, 1986.
ll.! Typed Southbridge Police Department memorandum
"Departments interested in the Gay & Lesbian
Police".
12.! One page of miscellaneous notes fro Southbridge
Police Department.
13.! One page note - driving a white pickup -
BTQ-61D FL Florida!.
<_>n 7/5/90,! IEffnfhfbrjdge, Mass s Police Department telephone| Ffurnished enclosed information, it is noted he as e
original Christmas Card and env if WMFO wantsthis forwarded for comparison. s
recalls that U.S. Secret Servic e at
the Southbridge Police Department in 1987 af er e e ep one the
White House.
_ Boston conducting no additional investigation and matter1S placed in RUC status.
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Facsimile III Priority El SECRET
l:| Isl] Routine III CONFIDENTIAL
El UNCLAS E F T O
[$1 UNCLASD I Date [IIDI9O
1 FMFBI WMFO 89A-WE-168492! P! c-4!
2 T0 DIRECTOR FBI/ROUTINE/ I 92'9292IL,-l IL92 =1s FBI BOSTON/ROUTINE/ I
4 FBI TAMPA/ROUTINE/ 92=L -
5 BT ~*~@1>A
6 UNCLAS
I
7 CITE: //392o//
8 PASS: VCU-CID.
9 _ A
SUBJECT: UNSUBS, AKA HOMOSEXUAL RESISTANCE UNIT; SENATOR JESSE
10 I
HELMS, SENATOR WILLIAM ARMSTRONG, REPRESENTATIVE WILLIAM
DANNEMEYER, REVEREND| |VICIIMS; THREATS AGAINST PUBLIC
OFFICIALS ; CO :WMFO .
I3 RE: TAMPA TI TO THE DIRECTOR AND BOSTON DATED 7/9/90.11
12
I4 IN REFERENCED TT, TAMPA REPORTED ORLANDO POLICE DEPARTMENT
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KI AIRTELFBI
PRECEDENCE:
El Immediate
[:1 Priority
CI RoutineCLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 7/ 16/9,0,s-.1
1 TO
2 FROM
3 SUBJECT
4
5
6
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19SAC, WMFO 89AWF-168492! c-4!
SAC, INDIANAPOLIS 89AWF-RC168492! RUC!
2 %JSUBS,
KA HOMOSEXUAL RESISTANCE UNIT?
SENATOR JESSE HELMS,
SENATOR WILLIAM ARMSTRONG,
REPRESENTATIVE WILLIAM DANNEMEYER,
REVEREND VICTIMS;
THREATS AGAINST PUBLIC OFFICIALS?
0O:WMFO
UNSUB;
UNDERGROUND BRIGADE;
CONGRESSMAN WILLIAM DANNEMEYER - VICTIM;
U.S. CONGRESS?
CCSCAKA;
OO:WMFOr--
5;
an
,_-T?
-'2?_.¢-4
_§
Re WMFO TT to HQ dated 6/25/90.
On 6 28 90 the following individuals advised the
name was unidentifiable to their respective
files:
PROTECT IDENTITY BY REQUEST! PIBR!
k0 G4
WWW
.106
115276
.}_. Q a
89AWF-RCl68492
|:| PIER!
Identification Division
INDIANAPOLIS POLICE DEPARTMENT
Indianapolis, Indiana
On 7/3/90,[::::::::::::] Driver's Information,Indiana Bureau of Motor Vehicles fIBMVLJ Indianapolis,b6
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Indiana, advised her records show was issued
an Identification Card by IBMV which expired in April, 1986
and was not renewed. The following background data was
obtained regardinqmmmmmmmn
Name
Address
Date of birth
SSAN
Height
WeightHair
Eyes
On 7/3/90, the records of CSC CREDIT SERVICES,
INC., and TRANS UNION CREDIT INFORMATION COMPANY,
Indianapolis, were accessed.
The following data was obtained from CSC CREDIT
SERVICES, INC.Z
' and the address
e o lowing data was
obtained:
Name
Date of Record
Date of Last
Update
Addresses
2
5F/"'~~ *> V 0
89AWFRCl68492
Using the SSAN[::::::::::::]the following data was
Name
Addressobtained:
Former address
Age
The following data was obtained from TRANS UNION
CREDIT INFORMATION COMPANY, using the SSAN
Name
Address
Indianapolis indioes negative regarding theHOMOTEXUAL_RESISIANCE_UFIT, the UNDERGROUND BRIGADE, and the
name
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PRECEDENCE: CLASSIFICATION: 92 7[I Immediate [I TOP SECRET ARC 0 2 ' O 4
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Date7/23/90
/
I FM FBI WMFO 89A-WFl6849
2 To DIRECTOR FBI/ROUTINE/
3 FBI BOSTON/ROU'IINE/
4 BT
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5 UNCLAS
6 CITE: //392o//
7 PASS: VCUCID.
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9 SUBJECT: UNSUB; AKA I-IGMOXUAL RESISTANCE UNIT; SENATOR JESSEHE SENATOR WILLIAM REPRESENTATIVE WILLIAM Q
RéVEREND VICTIMS; THREATS AGAINST PUBLIC
12 ' A
BOSTON TELETYPE To WMFO DATED JULY 19, 1990.
WMFO UNABLE To FIND ANY REFERENCE To ORLANDO P.D. IN
MATERIAL PREVIOUSLY PRQVIDED BY BOSTON DIvIsIoN.
J
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BOSTON DIVISION
AT SOUTHBRIDGE, MASSACHUSETTS
RECONTACT SOUTHBRIDGE P.D. CONCERNING CONTACT AT ORLANDO,
P.D.
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92/I 1» Q
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UNCLAS E F T O
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Date 7/25/90
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Los Angeles considers this matter RUCd.13
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El CONFIDENTIAL
El UNCLAS E F
III UNCLAS
Date 8 3'TO>92%;@i
1 FM FBI wmmo 89A-WFl68492!
2 TO DIRECTOR FBI/ROUTINE/
3 FBI CINCINATTI/ROUTINE/
4 BT
5 UNCLAS
6 CITE: //392o//
7 PASS: VCUCID.
8 . P! <1-4,! I,I%=92C>~92@92;
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NOil:
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9 SUBJECT: UNSUB, AKA HOMOSEXUAL RESISTANCE UNIT; SENATOR JESSE
10 HEIMS, SENATOR WILLIAM ARMSTRONG, REPRESENTATIVE WILLIAM
12 OFFICIALS 7 OO2WMFO . .
13 FOR THE INFORMATION OF CI, ON MARCH 1, 1990, AT11 DANNENEYER, REVERAND| |-VICTIM; THREATS AGAINST PUBLIC
14 APPROXIMATELY 9:30 P.M. , A STAFF ASSISTANT AT
15 WCBS RADIO IN NEW YORK CITY, NEW YORK RECEIVED A CALL AT HIS
wiriito
18 C>Li>1$92Q
19 ®
21 Z92
I
/ .Il..I{-IOFFICE FROM AN ANONYMOUS CALLER. THE CALLER IDENTIFIED HIMSELF
92v
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Number! Time! '
I1 - ..».:..92_..,<..-.~m...,.~ m --.1 ~-.,-U-.,..,....,--I... ~....._ ---u92.b6
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As EEIDNGTNG To THE "HOMOSEXUAL REsIsTANcE UNIT" AND THAT HT WAs
SENDING BOMBS THROUGH THE MAIL To CAPTIONED vIcTIMs. HIs DEMANDS
INCLUDED THAT A CURE FOR AIDs BE FOUND AND THAT THE "NEONAZIS"
SHOULD DIE BECAUSE OF HOW THEY RESTRICT HOMOSEXUALS FRQM LIVING
AND LOVING As THEY WIsH.
PRIOR To THAT, oN 1/18/90, THE OFFICE OF coNGREssMAN
DANNEMEYER REcEIvED A LETTER DISCUSSES THE "DIscRIMINAToRy AND
PIGHEADED AcTIoNs MR DANNEMEYER Is TAKING ToWARDs GAys." THE
IETTER coNTINUEs "IN sHoRT, WE ARE MEETING THE HATE AND CYNICISM
OF MR. DANNEMEYER IN THE FORM OF A PACKAGE D BOOBY TRAP."
THE UNITED sTATEs SECRET sERvIcE PROVIDED INFORMATION
REGARDING ONE[::::::::::::::::] DoB[:::::::]As A POSSIBLE SUSPECT
IN BOTH THREATs. WHITE APPARENTLY TELEPHONED THE WHITE HOUSE ON
2/17/av AND sTATED THAT HE WAS A MEMBER OF A MILITANT GROUP KNOWN
As "HLLFIRE" WHICH ADvocATED THE RECRUITMENT OF HOMOSEXUALS BY
IAW ENFORCEMENT AGENCIES. TH GROUP HAD sELEcTED CERTAIN ANTI-
GAy PERSONS FOR FUTURE PUNISHMENT AND ADvIsED THAT THEY HAD
AccEss To WEAPONS AND EXPLOSIVES. [:::::]CALLED THE WHITE HoUsE A
sEcoND TIME ON THE sAME DAY AND sTATED IN PART, THAT HE HAD
FORMERLY BEEN THE HEAD 0F A GRQUP CALLED THE NATIONAL GAYLESBIAN>106
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POLICE.
CRIMINAL CHECKS snows I DOB I2 ss# |:|
LEADS 2
CINCINATTI DIVISION:
OBTAIN ARREST RECORD FOR AS WELL AS ANY
AVAILABLE ARREST PHOTOS AND FORWARD TO WMFO. I
BT
/
Eb6
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F11:-i6 RZv. 8-29-as! ¬ r'4 92 FBI J
TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: /
III Teletype E1 Immediate TOP SECRET
El Facsimile El} Priority SECRETIX! AIRTEL El Routine CONFIDENTIAL _
UNCLAS E F T 0 be
UNCLAS NC
Date 8/21/90
1 T0 : DIRECTOR, FBI 92/
2 FROM :SAC, CINCINNATI 89A-WF-Rl68492! RUC!
3 SUBJECT: UNSUB, aka
HOMOSEXUAL RESISTANCE IT;
4 SENATOR JESSE HELMS, S ATOR =1-~1
WILLIAM ARMSTRONG ,UN
EN
5 REPRESE DANNENEYER,REVERAND - VICTIM;
6 THREATS AGAINST PUBLIC OFFICIAL; .IO0 : Ia;-:27 =1 r
8 Re WMFO teletype to Director, 8/2/90.
-2?9 Enclosed for Cleveland is a copy of reference teletype. Q
10 On 8/8/90,| |was run through LEADS qgmpm-_e;iin Columbus. Record was for] _ _ _ll Bureau of Cr ' '
III
12 92
13 -
On 8/14/90, BCI advised they had no copy of report or14 picture in their file. They stated that fingerprint card notes1 photograph was available through Sebring Police Department.5
_ ' In view of the fact that no investigation remains in16 Cincinnati, this matter is being ., . ~ e- A "17 ,2 Bureau CFN $1 Eineg e
2 - WMFO mm CBS:18 62- Cleveland Encl. 1! GENERAL .2 Cincinnati [_]Automc92tedSee1ch Nl9 . 1 AX; [;]Pos D 69SEB/jsg WP; Q2999 |;Nee {in20 8! E1ManualSee:eh1,==,m=====me. .......... .. /21 =. wr; Qoe EN A3 59.9151 N5 /92~' 535
in A/Z125 _ K 1*" HI ~
Approved: TransmittedPer 11,, .
Number! Time! '~&<J< -' *1 : |W i
b6 I
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89APWF-Rl68492
LEAD: 92
CLEVELAND DIVISION
AT SEBRING, OHIO
Obtain arrest record and photo for and
forward to WMFO.
_ 2* _
,./ 92
0 V
89A-WF-Rl68492
GlJ:cmk
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On August 30, 1990, th ' ' ' ation was
conducted at Sebring, Ohio by SA
Chief of ' e PAUL FREER, Sebring, Ohio, adviserecalled] i He_ad2ised_his_denartment_arnn=:ndj:EE::11
. Chief FREER sa1d'he had not seen
since that case.
Chief FREER pro ' ographs of[:::::]taken at
the time of his arrest on Additionall he rovideY f his booking shee; and a DMV prin rding[?::::::| briver's license ' ' current
address as|
Basic
Name:
Race:
Sex:
DOB:
SSAN:identify ' |:|
Heig t:' h
Weigh
Hair:
Eyes:
Mark/t:
Scars:
Tattoos:
Ohio
HomeDriver's
Address:ing data regarding is as follows:
License:White
_Male
,4
1
¢;1 92 *$
TRANSMIT VIA:
El Teletype
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IX] AIRTEL' FD-!§6- Rev. s-29-as! . ,rd
»1° FBI
PRECEDENCE:
E] Immediate
|:i Priority
El Routine
3 SUBJECT: UNSUB, aka. ,
4
5
6
7
8
9
12
14
15
16
17
18
19 2 Bureau@- WMFO Enclosure -
Cl
UCFN El .03GLII.cmkHOMOSEXUAL RESISTANCE UNIT;
SENATOR JESSE HELMS ,-- @
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 9[2O[9O
l TO 2 D OR, FBI 9/2 FROM Wzé/AC, CLEVELAND A-WF-Rl68492! YRA! RUC!
SENATOR WILLIAM ARMSTRONG,
REPRESE DANNENEVER,YREVEREN VICTIM;
THREATS AGAINST PUBLIC OFFICIAL;
OO: WMFO
Reference Cincinnati airtel to
Enclosed for WMFO is an insert
l0 conducted at ebring, Ohio, two copiesd a copy of Sebrin sll an rinto, p - we regarding|*"i|
Captioned matter i being considered RUC'd by Clevelanl_3ivisic_>n until or ' ' ' que s further
13 investigatio . U0}-N Pos U11e9............_.....-..----
GENERAL INDICES:
[1 Automated Se<1I<=h______________,__,_._..._..n....
Wf l:lPos U Neg AX: UP BN6; 'the Bureau, 8/21/90.
reflecting investigationeach of two photographs of
Booking Sheet dated
s-r!VI
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GENERAL INDICES:
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III AIRTELPRECEDENCE:
E] Immediate
E] Priority
IX] Routine
FM FBI WMFO 89AWF-1684922 c! c4!
TO DIRECTOR FBI/ROUTINE/
BT
UNCLAS
CITE: //392o//
PASS: vcu-crn.
SUBJECT: UNSUB, AKA HOMOSEXUAL RESISTANCE UNIT; SENATOR JESSE
HELMS, SENATOR WILLIAM DANNEMEYER, REVERENDCLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 1O/11/90
VICTIMS; THREATS AGAINST PUBLIC OFFICIAL; OOSWMFO 89A-WF-
mm
168492!? UNSUBS UNDERGROUND BRIGADE; CONGRESSMAN WILLIAM
it-mtg
DANNEMEYER-VICTIM, U.S. CONGRESS; CCSCAKA; OO:WMFO 89A-WF
168493! c! c-4!.-qmmiaili
FOR INFORMATION, ATTEMPTS TO IDENTIFY CAPTIONED UNSUBS
Z/0/m Fedegrade D 6 @914-mg/%"/9-»Z5%
C8! I Ii . '! l_,.-"K;
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Approved: , l A .>..2;» ,; Original filename: "-/- ;/
2 in Z H uuTime Received: Um TelpreP filename: Z W
ISN. I MRI/JULIAN DATE: l8! /Z8?
Ib6
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FOX DATE & TIME OF ACCEPTANCE: 015% _ OCT T0
-, nQG Q '
PAGE 2 WMFO 89A-WF-168492 UNCLAS
LED TO THE POSSIBILITY OF ONE[;;;;;;;;;;;;;;;]AS BEING THE
AUTHOR OF THE THREAT LETTER IN 89B-WF-168493. THIS PREMISE
WAS BASED ON THE FACT THAT THE U.S. SECRET SERVICE REPORTED
THAT[:::::::::]CALLED THE WHITE HOUSE ON TWO DIFFERENT
OCCASIONS. THE FIRST CONVERSATION{;;;;;;]PHONED THE WHITE
HOUSE AND STATED THAT HE REPRESENTED A MILITANT GROUP KNOWN AS
"HELLFIRE" WHICH ADVOCATED THE RECRUITMENT OF HOMOSEXUALS BY
LAW ENFORCEMENT AGENCIES.[::::::]HAD GONE ON TO SAY THAT THE
GROUP HAD SELECTED CERTAIN ANTI-GAY PERSONS FOR FUTURE
PUNISHMENT AND ADVISED THAT THEY HAD ACCESS TO WEAPONS AND
EXPLOSIVES. THE SECOND CONVERSATION COMMUNICATED THAT IF
POLICE ORGANIZATIONS DID NOT START RECRUITING HOMOSEXUALS,
FIRE BOMBINGS WOULD OCCUR ALL OVER THE COUNTRY. DURING THAT
CONVERSATION, IHAD FORMERLY BEEN THE HEAD
OF A GROUP CALLED THE NATIONAL GAY-LESBIAN POLICE.
ON AUGUST 9, 1990, THE FBI LATENT FINGERPRINT SECTION
REPORTED THAT THE FINGERPRINTS FOUND ON THE LETTER IN THE 89A--
WF168493 CASE WERE NOT THOSE OFI i
ATTEMPTS TO LOCATE AND INTERVIEW[;;;;;]HAVE MET WITHOUT
SUCCESS.
012>"/Cb6
PAGE 3 WMFO 89A-WF-168492 UNCLAS
IN VIEW OF THE ABOVE AND CONSIDERING THAT SUBSEQUENT
THREATENING COMMUNICATIONS HAVE NoT BEEN RECEIVED WMFO IS
ADMINISTRATIVE CLOSING CAPTIQNED FILES.
BT I? '
Ne Duplieatien Fees are eharged fer Deleted Page Inf|3rn1at1|3n Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tetal Deleted Page{s! ~ 19Page
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E?
WILLIAM E. DANNEMEYER 1
39TH o|s'rruc'r. CALIFORNIA
COMMITTEES: _
ENERGY AND COMMERCEJ,,,,,¢,ARY November 16, l990
William S. Sessions _
Director
Federal Bureau of Investigation
Room 7176
J. Edgar Hoover Building
Washington, D.C. 20535
Dear Mr. Sessions:
Attached is a copy of an article from the November-December issue of
Mother Jones entitled Uncivil Disobedience," where Michael Petrelis quotes:
If scmeone took out Jesse Helms or William Dannemeyer of California, I Y
would be the first to stand up and applaud."
Petrelis oonment is of considerable concern to me. Although he does
not personally threaten our lives, he certainly does nothing to discourage
those who find our position on the issue of homosexuality objectionable from
doing what he would not do himself. After reviewing the article, I would
request your thoughts on what, if anything, can be done in response to his
comments. i
I look forward to your timely response to my concerns.
Sincerely,
m M, / ,/ , D; , $1.25 ; 2 in liam E. 0//AC-r' P ; // Member of Congress 92~WD:la§mR xeseé éuMS-VI !'Em. W<w;wmve.w:u.»wm 9., muemma ~92Jwnm; t
DISFRICT OFFICE: 1235 NORTH HARBOR BOULEVARD. SUITE 100, FULLERTON, CA Q2682 14! 992 I41C5 $Cl°r¥ ' .._M Wwé O aw;-w?<{ ma- SEARCHED,.=,-.-is-,-=-_lM_.41TiD 92
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92_ X _ __ 7 __ _____________ ,____.__i___.__v. .. _ ._____ _ _i_L____.i-E ,
DEPARTMENT 0F JUSTICE
FEDERAL BUREAU OF INVESTIGATION
INTERNAL ROUTING/ACTION SLIP.id
ro IMIROOM| nan:/rrn.£ I10 InnI noon NAME/TITLE
2147162The Director 245 7240 Congressional Affairs Office
24572401n§P9¢t°T-iD:QhéI£P
2357142Deputy Direc tor2457240Legislative Counsel
2137901Equal Employment Opportunity
2357110Assoc. Dep. Dir. Adm. 2457443Off. of Liaison & Intl. Aff.
2357116Assoc. Dep. Dir. - Inv. 2457222Office of Public Affairs
2147176Director s Secretary 2357150Career Board
2147176Director's Special Assistant 2446236Correspondence Unit
Attn: I2137659Press Office
245 7278 Speech Unit
34211255Identification Division 154M956Tour Office
152 Quanticr Training Division 152GRBUniform Crime Reporting
2346012Administrative Services Div.
2115829Records Management Division 244 6437 Information Desk
232/I/4026Intelligence Division 152 13327 Mail Room
=/I535012Criminal Investigative Div. 153 1907 Payroll
241 3090 135 6912 Personnel Records
2137159TechnicLaboratory Division
al Services Division 2446248Reading Room
2457427Legal Counsel Division 244 6248 Reading Room Autopen!
2137125Inspection Division 1531262Voucher Unit
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Ferrell: tolls
himself ACT
UP: ACT UP."_Uncivii
Disobedience
_ .-, ._,,2 3!;, _- ' ._,.=I:
311..L": ._52;.-,-_,_ E SHOULD HAVE SHUT DOWN THE
subway and burned down city hall. I think rioting is a valid tactic and should
be tried. Thats ACT UP renegade Michael Petrelis,
ruing the missed opportunities at last summer's In-
temational AIDS Conference in San Francisco. While
ACT UP forges an uneasy détente with its adversaries
fhgs Am; some ACT UP members now
serve on a National Institutes of
Health advisory panelPetrelis
wants to step up the war. I-Iis in-
spiration is Stonewall, not Selma: Civil disoliedignce has become
. . institutiona ize - its a cliche. Wensscssmchon shall not overcome by singing
"°'."i~"e Shall Overcome.
Petreliss brashness makes even ACT UP members
squeamish, and leaders emphasize that he does not
speak for the organization. But Larry Kramer, the
writer and ACT UP founder, who also advocates
rioting, defends ti-e noisy Perrclis as an important
voice in the group. I-Ies turned obnoxiousness into
an art form. .
The Washington, D.C.based Petrelis, who was.- 13':
.,.
exiremisf is
for riots and
I6 MOTHER JONES/NOV./DEC. 1990-_ _. _ ,._- . ----->- <-+.-.- .- ~-E1. .--'--rt
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tEvery pyramid scheme
needs an "expert" to
make it seem legit, and
the biggest one of all, sup-
ply-side economics, had
Arthur Laffer. Butnovt.
Ronald Reagan's favorite
economist may have.,- r -
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",7 -3-'~->4_ . .~.=' *-- . . ~ . .»-.class-action suit against
FundA.merica Inc., the so-
czlled yuppie p_yra.mid
based in_Irv'ine, Cali-
fornia. Fundhrnerica
attracted 100.000 rnem- .
bets by advertising itself,,_ z _ _,.-»,=-'2:-_%.,a;-51?.-.=,-t, ... ,. _ .- , " " , .._ ~' _.-"xx, --v_~ , _ _-. -. -- avg: .-- -.._; .;r~,-!;,'?_.~'->._1 1-gr. ' _ -1 . ._-713$ 1 £:;.z__ ?: i$i1?-$af§_;-5;a§=s L-. __ _.;,"..- se g?-§,_-f. 5 . F_-lg? .-:53-_.__ ..5 ' 31--51.;-3: ~ '7 '=s§.§i};'z -$i§<}T.~§*- .. . - C:..'-'-.'¢r.:£ -r _ '.-r2r"3-j" 1 ' - '92i'=r.J._ -__~:=_..._i,.. ¢- ,7 -» ea.» ,,4;1'<-age,.....,w ,-,_ .- 3* _ _0- 4;-' ' I '
Pu iii-'-'T .19 I , ,-'_- ~- -- £73 -.5
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-t .'
.,,ate?
142r_-=-:.- _
t: ' I
_ as a disco-zn: buying club"71T wt;.-M-14¢f.r7.'
1*3%N~.~:
-e
-~.*.,~.,-.,§.1z:..-.for. upscale oonsum--rs.
m';-z-~~r>.-e'¢- . . ,5 *"-;6=..:-'--._Florida huthorities sag it
is nothing more than an in-.-;~'-1 1":-1..-z-.<-,=>~.~'=.' - 1 ' ' '2" ..¢ - illegal pyrairr-id 2-t'l92I.-"nt-. I
and have ch:trgeii tlieL.
K _.92,_ -_..'i_£-5-' '1:-2%company and 5-. under
Robert Ed9292'air .is ii-ith or-
ganized Eraud. securities
Baud, and illegal lottery
activity. 92'92'hen the clamp-
*' =.. 2-!--1" '=-1.nK .92-_ '-'~.q';¢_:/.'4,_ t.
diagnosed with Kaposis sarcoma in 1985, has
outed allegedly gay closeted politicians who vote
against pro-gay legislation. I-Ies started a boycott of
Marlboro cigarettes and Miller beer to protest Philip
Morris's campaign support of Jesse Helms R-NC!.
Now Pctrelis is calling for a more nal solution:
assassination. If someone took outjesse I-Ielms or
William Dannemeycr of California, I would be the
first to stand up and applaud.
Several ACT UP chapters around the country have
written nonviolence into their charters, but New
Yorks, the oldest and largest, has not. 92'<'ed rather
keep the other side guessing," says New York ACT
UP leader Peter Stalcy. But assassinations Staicy: I
think even Michael 9292:ill'say that hes speaking for
himself when he says things like that. Kramer: I
wish someone would do that, but Im sorry I dont
have the guts to do it myself. _
Petrelis sees his role as ACT UPs own ACT UP. _
What if he has his way, and people with AIDS riot
and torch city hall? What if innocent bystanders are
killed? I know what I advocate is not going to take
root and grow," Petrelis hedges. So many people in
ACT UP and the gay movement have been condi-
tioned to think that nonviolence is the only way to
go. Then hes back to his old self. 92Y"ould Itake
responsibility? Yes! All people with AIDS are inno-
cent. Were talki r_' about eighty-ve thousand
Americans dead with AIDS. 92§"neres the
comparison? --Nliclrael Wiilricb. -. .-1 .l','. _- -_
- ii:-9-1.: I -_
2 '92 E -2-.
down came in August,
Laffer resigned his Fund-
America directorship,i?
ti.
claiming he'd been out of
the loop all along. Edem-
bers ling the class-action
suit are not appeased,
even though Fund-
Americz. has filed for
bankruptcy. Their at-
torney told the San
Fruubw Cbroniclz that
his clients have been
hiiked out of fty million
dollars - and Laffer is
partly to blame, "because
he appeared in a Fund-
America video very
924
.
I
I
1
PUBUCDOCUMENTOFFICIAL BUSINESS $U.S. HOUSE 0F REPRESENTATIVESWASHINGTON, oc 2os1s W M.C.'
William S. Sessioné,~ _ 92
Director » I - '
Federal Bureau of Investigatibn
Room 7176
J. Edgar Hoover Building >
Washington, D.C. 20535
v inlrmuur|'||||'H|||1|11|||||
7 ¢ .
JI ruROBERT K. DORNAN . A saw DISTRICT, CALIFORNIA JR ~ ,/vi,- §§;mv,_/INTELLIGENCE COMMITTEE _M "~f-_;;IIIHI._II=I.~i_-.I:"
ARMED SERVICES COMMITTEE 'I '-1°
...;:r::::E:::5::.,.. Qlungress nf rm union étatas
~AR¢%5I§§TA%3'§'2 LJ§E¢%'ITR0I ?9°"5¢ "I 33*I1"5B"t*m"*£
PERMANENT OBSERVER TO
GENEVA ARMS TALKS
CHAIRMAN
REPUBLICAN STU DY COMMITTEENovember 28, 1990
92
Mr. John Collingswood
Inspector in Charge
Office of Congressional Affairs
Federal Bureau of Investigation
Washington, D.C. 20535
Dear Mr. Collingswood:CHAIRMAN _
RSC TASK FORCE ON =
FOREIGN AFFAIRS
EXECUTIVE COMMITTEE
NATIONAL REPUBLICANCONGRESSIONAL COMMITTEE
EXECUTIVE COMMITTEE
HOUSE REPUBLICAN RESEARCH
COMMITTEE
TASK FORCES:
AMERICANS MISSING IN ACTION
BUDGET REFORM
INTERNATIONAL NARCOTICS CONTROL
DEFENSE HIGH TECHNOLOGY
HISPANIC CAUCUS
HUMAN RIGHTS CAUCUS
I
Enclosed is a copy of an article that I feel should be brought
~ to your attention.
As you may know, the prohomosexual organization, ACTUP, has
become very active in civil disobedience and, in some instances,
even criminal activity. Members of this organization have
demonstrated that they will carry out their threats on behalf of
their particular cause. It is for this reason I
the statement
Petrelis. He
assassination
Dannemeyer of
Carolina.am concerned by
of one of ACTUPs most influential leaders, Michael
is quoted in the article as supporting political
of two members of Congress, Representative Bill
California and Senator Jesse Helms of North
While this threat may be hollow, given the history of ACT-UP,
I believe it should be taken seriously. Bill Dannemeyer is a
close friend and I know that he has received previous threats
against his life. Because of these threats he has, at his own
expense, provided additional protection for himself and his family.
I think this is a matter of particular interest to your office. 'I
would appreciate it if you pass this article on and have someone
within the Bureau look into the matter.
0-
Thank you for your prompt consideration of my request. a
Best regards,
Rojert K. Do * ~
U . S . Congressman " .. x , ...
H wlé-4~*>*<?f": .?i
.1-. 92l » ,_~ ;1, Y >5
_ IR 1
- WASHINGTON, DC OFFICE: 301 Cmucm House Omce Buuums, WASHINGTON, DC 20515, 02! 225-2965 '
DISTRICT OFFICE: 12387 LEWIS STREET, #203, GARDEN GROVE, CA 92640, 14! 971-9292
Ir.
.1.
Y1 ', K
92 21-:92 "g
..
%
n.
-A
U.$. HOUSE OF REPRESENTATIVESWASHINGTON; oc 20515 w APUBLIC nocunsm ~ Mg AOFFICIAL ausmsss . r 5
' Mr. John Collingswood " i
Inspector in Chfarge 'i _, A
Office of Congressional Affairs _
Federal Bureau of Investigation ~
Washington, D.C. 20535 L
"I-» 1!ilqmHl1l1i!uHuivluilzu
4
' . PHONE 224-5151
UNITED STATES CAPITOL POLICE
WASHINGTON, DC 20510-7218
December 14, 1990
The Honorable Mark O. Hatfield
United States Senate
Washington, D.C. 20510
Dear Senator Hatfield:
Thank you for the "Mother Jones" article you recently for-
warded to my office. I am of course interested in any
information which impacts on the security of the United States
Congress as a whole or individual members of the Congress.
The Intelligence Section of the Capitol Police investigates
groups such as ACT-UP which at times use criminal acts to further
their objectives. The article you sent was forwarded to that
unit and they will continue to monitor ACT-UP's activities.
The United States Capitol Police will continue to take all
appropriate steps necessary to ensure the safety of all members
of Congress and the Congressional community as a whole. Your
concern and interest in these matters is greatly appreciated.
Sincerely,
Frank A. Kerrigan
Chief of Police
FAK:-.TO:jO:I04-6
jig» we» /F/iii
1 ,.
en-as Rev. s-29-as! , '
I -V I
TRANSMIT VIA:
IX] Teletype
I] Facsimile
E] AIRTEL -
FM FBI wmro 89A--WFl7lll5! c-4! c! /1 33y»/ 1 1
/ LFBI
PRECEDENCEZ
[:1 Immediate
[:1 Priority
IX] RoutineCLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS
Date 1/4/91'f::!III?** *4 4T V
UNCLAS E F T 0
TO DIRECTOR FBI/ROUTINE/
UN CLAS
CITE: //3920//
PASS: VCU/CID.
SUBJECT 2 ACT-UP; SENATOR JESSE HELMS 5 7 Cll
92 /ed
BT
VICTIM; REPRESENTATIVE WILLIAM E. DANNEMEYER VICTIM; CCSCAKA;
OO2WMFO.
RE FBIHQ ROUTING SLIP FROM SSA CU/CID TO WMFO,
DATED 12/2171FO HMTION FBIHQ, CONGRESSMAN WILLIAM DANNEMEYER AND
ROBERT DURNAN EACH WROTE LETTERS RECEIVED BY THE OFFICE OF
CONGRESSIONAL AFFAIRS OCA! REGARDING THEIR CONCERN IN
JRO.plj , I M
!
Approved:_ _ JOl6W.004H c:_ O - glnal lena »THE NOVEMBER--DECEMBER LS C E C MOTHERJ ONES. THE2WMFO i L + -9
Q1./Am
4 . Y
MRI/JULIAN DATE: 7 £725 92 %U§/Time Received: i Telprep f nam' I ,.~l Li
FOX DATE & TIME OF ACCEPTANCE:_qE@%Z/tL
/,/ - -/aw 92//
O O
I ,
' 0I1I
L//AAPAGE 2 WMFO 89A-WF-171115 UNCLAS92MHwH ~ ,QUOTE WAS=WE%DE§EY WERE CONCERNED ABOUT READ " IF SOMEONEL/////Q? II uoTOOK OUT JESSE HELMS OR WILLIAM DANNEMEYER OF CALIFORNIAgBE
THE FIRST TO STAND UP AND APPLAUD." WMFO INVESTIGATION
DETERMINED / I
WAS ARRESTED BY CAPITOL POLICE 7/1/90 éé
REFUSING TO LEAVE THE OFFICES OF SENATOR JESSE HELMS DURING A
GAY PROTEST. ACCOR ING TO CAPITOL POLICE[;;;;;;;;]IS THE MOST
ACTIVE MEMBER CT-UP, A PRO-HOMOSEXUAL ORGANIZATION.
APPE EKLY INSIDE s'r. PATRICKS CATHEDRAL IN NEWYORK IN PR EST OF ARDINAL JOHN O'CO%§§H. CAPITOL POLICE
RECEIVED TH E STS_FROM BOTH D RNRN AND DANNEMEYER AND
~ @ I IPO/litCHIEF FRANKKEE%§§ANJHAS RESPONDED TO SAME, ADVISING THAT
CAPITOL POLICE LL CONTINUE TO MONITOR ACTUP TO ENSURE THE
SAFETY OF ALL MEMBERS OF CONGRESS AND THE CONGRESSIONAL
COMMUNITY AS A WHOLE". IT WAS THE OPINION OF CAPITOL POLICE
THAT AN INTERVIEW OH kONCERNING HIS QHQE §7nT9M 7'
REFERRED TO HEREIN WOULD DO NOTHING MORE THAN PRECIPITATE
FURTHER ACTIVITY ON THE PART OF[;;;;;;;]AND THE ORGANIZATION
ACTUP WHICH MIGHT IMPACT ON THE SECURITY OF MEMBERS OF THE
.-92b6
Ib7C
I/ .3 ,,!/
I1
1
PAGE 3 WMFO 89AWFl7lll5 UNCLAS I
/M
Q b6DIRECT THREAT WAS CONTAINED IN[;;;;;;;;;]STATEMENT AND THAT NO b7C
FURTHER INVESTIGATION IS WARRANTED REGARDING THIS MATTER.UNITED STATES CONGRESS. IT IS THE OPINION OF WMFO THAT
UACB, WMFO IS CLOSING THIS MATTER ADMINISTRATIVELY.
BT
A -iii~
FEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien sI1EE1Il:S:I
Tetal Deleted Page{s! ~ 2
Page 3 ~ Duplicate
Page 11~ b, IJTC
1?
FD36~ /Rev. :3-29~ss! _
3" i ',~ ~92
TRANSMIT VIA!
IX] Teletype
[:1 Facsimile
El AIRTEL "FBI
PRECEDENCE:
[:1 Immediate
I] Priority
[X] Routine
FM FBI WMFO 89AWF-173955! P! c4!
TO DIRECTOR FBI/ROUTINE/
BT
UNCLAS ARMED AND DANGEROUS
CITE: //3920// 6 ! -méli
PASS: vcu-cm. / '@
/~R O
CLASSIFICATION:
El TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
Date 5/23/91
SUBJ CT: |U.S. CONGRESSMEN EDWARD
L .
IKULSI§I,_ RUDY OSCHWITZ, HENRY AXMAN, CONNIE ORELLA, PAULNNEDY, ALPHO /yMMTO, CHARLES /QOBB, JESSIE /AELMS, BARBARA
ARBANES-VICTIMS , U . S . CONGRESS , CCSCAKA , OO .WMFO .< vON 5/23/91, ASSISTANT UNITED STATES ATTORNEY AUSA!
ADVISED THAT THE U.S. CA OL POLICE HAD ARRESTED
DATE OF 'IRTH: SOCIAL SECURITY
ACCOUNT NUMBER: |
I
In '-"i VTime Received: Telprep fil L , L£5//7:0 THE AFTERNOON OF 5/22/91. ADVISED
THAT THE U.S. CA TOL POLICE HAD ARRESTED N THE
. I ' I
' 1
Approvedzr 92 Originl =41"; -a/" "iiv
MRI/JULIAN DATE: U // _bu
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PAGE 2 WMFO 89A-WF-173955 UNCLAS .
DIRKSON SE TE OFFICE BUILDING WHILE HE WAS ATTENDING AN
OFFIC OF TECHNOLOGICAL ASSESSMENT SUBCOMMITTEE HEARING. TWO
/u// WITNES AT THE HEARING oBsERvED[::::::::::::bPEN HIs BRIEFCASE
WHICH TAINED A FULLY LoADED 357 MAGNUM WITH A FOUR INCH
BARREL. AFTER BEING CONFRONTED BY THE U.S. CAPITOL POLICE,
[;;;;;;;;;;;;kONSENTED TO A SEARCH OF HIS BRIEFCASE AND THE
WEAPON WAS FOUND. THE SEARCH OF THE BRIEFCASE ALSO REVEALED A
NUMBER OF DOCUMENTS, INCLUDING A LIST OF CONGRESSMEN WHICH
WERE TO B 'PENALIZED AS A RESULT OF THEIR PARTICIPATION IN,
ii-Inf"-¬?V/DR SUPPORT, A CONSPIRACY THAT HAS LEAD To THE EXPULSION OF
u.s. STATE DEPARTMENT PERSONNEL FROM THEIR OFFICES IN Moscow."
THE U.S. CAPITOL PQLICE ADVISED THAT PRIOR To ATTENDING
THIs SUBCOMMITTEE HEARING[::::::::::::]HAD GoNE To THE OFFICE
OF MARYLAND sENAToR PAUL sARBANEs INQUIRING As To HIS
WHEREABOUTS. AFTER BEING ADVISED THAT sARBANEs WOULD BE
CHAIRING THE SUBCOMMITTEE HEARING HELD BY THE OFFICE-OF
TECHNOLOGICAL ASSESSMENT,[;;;;;;;;;;;]WENT TO THIS HEARING
WHERE HE WAS SUBSEQUENTLY ARRESTED BY THE U.S. CAPITOL POLICE.
[;;;;;;;;;;]IS PRESENTLY IN CUSTODY IN THE DISTRICT OF
COLUMBIA AND WILL APPEAR BEFORE THE U.S. MAGISTRATE ONIb7C
...
owl
PAGE 3 WMFO 89AWFl73955 UNCLAS
5/28/91. THE ORIGINAL DOCUMENTS OBTAINED FROM A SEARCH OF
BRIEFCASE ARE IN THE CUSTODY OF THE U.S. CAPITOL
POLICE.
LEAD: WASHINGTON METROPOLITAN FIELD OFFICE AT
WASHINGTON, D.C.
WILL CONDUCT BACKGROUND AND LOGICAL INVESTIGATION.
ARMED AND DANGEROUS
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His Exoellency, Yuri Dubinin h~s
The Ambassador of the Soviet Union
1125 16th Street, NW
Washington, D.C. 20005
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To = SAC, WMFO s9fA-wF173955! P! We 6/4/91
'92>a>= sAi|<<=-1»
Subject : I
U.S. CONGIESSMEN EDWARD
KENNEDY, ET AL.VICI'IMS;
U.S. CONGRESS;
CCSCAKA;
OO:WMFO
The following law enforcement officers .have been notified
of the above captioned subjects entry into the Dirksen Senate
Office Building with a loaded I357 magnum revolver on 5/22/91;
Sgt. | 'u.s. CAPITOL" POLICE 5/22/91
S§e'cia1 Agenc|:|U.S. SECRET SERVICE 5/23/9.1
On 5/31/91 u.s. CAPITOL POLICE1 I
advised that all the victims inthe above captioned case .havebeen notified of the aforementioned incident. ®
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%jAW927375$ 5
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1WMF@ JUN 0 4 1991
89A--WFl73955!
JCW: jcw _, '
. -4-
FD-515 Fiev.9-28-90!
Accomplishment Report ~
Etlective 10/1/90! ' 0 9' be
1370
Submitt within 30 chys lrom date of accompishment!
5 / 4 / 9 1TO: Director, FBI
Bureau Hie Number Dat e
_ _ Investigative Assistance or Technique UsedFROM SAC O C- 4 ! P ! WF Rate each Investigative Assistance or Technique used in connection with the accomplishmentsuméc-r; ' being claimed.
1 = Used, but did not help 3 = Helped, substantially C- 4 2 = Helped. but only minimally 4 = Absolutely essentialU 0 S 0 Squad °l RA Numb" 1 AccigTech Rating 8. El't9.$ect. Rating I15. Photographic Rating 22. TeieghoneCoverage Toll ecs 'Assistarice Tape ExamsRatingVICTIM; '
Aircraft2.Assistance9. HypnosisAssistance16. PolygraphMSISIBDGG23. UGOGroup Iu.s. coucness; Mm .,_ 3
CCSCAKA°
OO :WMFO' X it a joint operation with:
U. S . Capitol POllC¬
identity ot other agency!
' I] X it case involves
corniption ol a Iaubiicotticial Federa , State or
Local!.on_i er.0 put 10.|dBt92l DIVASSKIADOQ17. Search WarrantsExecutedUGO24.Group ii
4_ ConsensualMonitoring111lniormantInlormabonSHOW MONEYI18.UsageUCOI 25.Other5_ ELSUHFOSA12. Lab DivExamsSurveil SodI19. SOGI ASS!26. NCAVCIVI-CAPG. ELSUHTitle Ill3- LabDivField Support20. SWAT TeamAction27. 92SUil Invest -Analysis VIA!7.5 .Soctsome supiionI4- Pen -
Fieqisiers I21. TedI.AgL0r
A. PrelimlnaryJudicial Process Complaints lnlormatlons Indictments ID. Recoveries, Restltutions, orPotentlal Economlc Loss Prevented PELP! Explain valuation in remarks! I Number ot subjects!Pro
TPQPW Recoveries Flestitutlons Potential EconomicLoss Prevented
FBI Locales - 1
griminal
u monsLocal Arrests - m
_ _ X Local Cnm.FBI Sub]. Fiesisted ; Armed Summonsc§§§-
s S $ B. Arrests, Locates, Summonses ot Subpoenes Served No. ot Subjects! ISubject Priori 'SubpoenasIs$ 5
I$S $
I$S $ -
I$$ $
C. Release ot Hostages or Children Located: Number ot Hostages or ChildrenLocated!
Hostages Held By Terrorists :Ali Other Hostage Situations
Missing or Kidnaped Children LocatedE. Civil Matters
RICO -CivilConvictions
No. of Subj.Civil SuitsAmount of Suit "
Settlement ot AwardGovemmeni Plaintitt I
S
$Tech Equip
_|PELP
YP9Code
Government Delendant
$
S
Enter AFA Payment Here
IF. Administrative Sanctions
Subject 1 Sublect Description Code - Subject 2 Subject Description Code -
time Frame
D 5"5P°nsion Years Months U Suspension
U DebarmentElPermanent D Debalmemlime Frame I
Years Months
U Permanent
G. Final Judlclai Process: Judicial District I
District State Conviction or Pretrial Div. DateNo. oi
Sentence Date subiws Acquitted Dismissed
Subjectt Subject Description Code - Subject 2 Subject Description Code
El FelonyIII Misde-Conviction Combined Sentence
ill93flOf in-Jail SuspendedEl ParoleProbation
RevocationEl Probation "9 s°°"°" C°""l5 Yrs. Mos. Yrs. Mos. I Yrs. Mos.
Revocation Tom
Fines $ El Plea
III Trial
El Pretrial
DiversionAdd consecutive sentences together.
Enter longest single concurrent sentence.
Do not add conuirrent sentences together.
Sentence 10 yis.- 8 yrs susp. = 2 yrs. in-Jail.El FelonyEl Misde-Conviclion Combined Sentence
meanorIII Parole me e°I'°" ms Ys. Mos. Y. Mos. Y. Mos.
Revocation
El ProbationI S . Io In-Jail Suspended ProbationI IS i'$
I I TotalRevocation
D Plea Fines $
E1 "mar Add consecutive sentences together.
Enter longest single concurrent sentence.El Pretrial Do not add concurrent sentences together.
Attach additional torms it reporting tinal judicial process on more than two s
very subject reported in SectionsA, B, E, F, or G above, provide name, DOB, race sex and itI " ' ' ' ' ' ' ' ' " - re
0 ' "' 7 Remarks: For e ' ' ' , , ' available POB and SSAI3.
On
S SAN :I 09.12.;Diversion Sentence 10 yrs.- 8 yrs susp. - 2 yrs. lndail.
ubjects. and submit a nal dipositi to B o a/'
- - .
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ureau ' k , _ _
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' See codes on reverse side.
FmFD-515 Fiev.9-28-90!Accomplishment Report
Effective 10/t/90!
Submitt within 30 days from date oi awompishment!
To rector FBI :9 7 C Bureau File Number Date 6 2 6 / 9 1ll
89A-WF-173955 Investigative Assistance or Technique UsedFROM: SAC, WMFQ C- 4 ! F N be Rate each investigative Assistance or Technique used in connection with the aooomplkhment ., . .
~ c P - Y" 4 2 = Helped, but only minimally 4 - Absolutely essential
U.S. SENATOR PAUL SARBANES Siwadoiii/*"""i'>@i
VICTIM; I l_ Field Oifice le um r _ - bemg °'a'"'°d 1 - Used, but did not hei a - Helped substantiail
1. Acctg Techl Assistance
2. AircraitAssistance9, Eng. Sect.Tape Exams
9, HyppO$l$Assistance
U. S . CONGRESS; Aent's SocialSecu' No.
CCSCAKA; XXX it a joint operation with:00=WMFO U.s.rx§gto1 identity o other agency!
I] X it case involvescorruption oi a publicotliciai Federal, State or
Local!.
A.PreiiminaryJudIclai Process Complaints lniormations indictments |D.Recoveries,l-Re3. ComputerAssistance
Consensual
Monitoring
ELSUR
FOSA
6. ELSURTitle Ill
7.4.
5.10. tdent DivAssistance
it. lnlormantinformation
12. labDivExams
13- Lab oiveld Support
14. pen .Reqisters. TeieghoneToll ecs 5' §'$3Z°r§'§f' °
6. PolygraphIIQQQI
Searohwarr UGOEx ea ouplt
UCQ MoneyUsa - e
9 Surveii Sqd!Asst SOS
. SWAT TeamAction
t. Tech. Agt. orTed: Equip26 NCAVCIVI-CAP
WIWWE.b7E
stitutions, or Potential Eco nomlc Loss Prevented PELP! Explain valuation In remarks!
Number oi subjects! Pm
2 CodPBFIY
Typ:_RecoveriesPotential EconomicLoss Prevented
B. Arrests, Locales, Summonses of Subpoenes Served No. ot Subjects!
poenasM19515 ii sewed_.8. Locales . II
Summons III °"' """
°°""" ' IIILocal Crim.FBI Subj. Ftesisted ; Armed Summons$ S $Suh'ect Priori ' sub I
$ $
S $
$ $
$ $
C. Release of Hostages or Children Located: Number of Hostages or Children
Located!
Hostages Held By Terrorists ;All Other Hostage Situations
Missing or Kidnaped Children LocatedE. Civil Matters
RICO -CivilConvictions
No. oi Subj.Civil SuitsAmount oi Suit
Settlement ol Awardi
s
SFtestitutions FL? WeCode
5
$
5
$
Government Delendant Government PlaintiilT s
j sEnter AFA Payment Here
F. Administrative Sanctions
Subject t Subject Description Code - Subject 2 Subject Description Code -
lime Frame
E Suspension Years Months U Suspension
El DebarmentElPermanent D Debarmemlime Frame Years MonthsEl Permanent
G. Final Judicial Process: Judicial District |
District State Conviction or Pretrial Div. DateNo. ot
Subjects Sentence Date _ Acquitted Dismissed
Subject 1 Subject Description Code - Subject Description Code -
El
ElFelony Conviction Combined SentenceMisde-I Subject 2
El FelonyEl Misde-
malwl |n~Jail Suspendedp3j°j9 Title Section Counts yr;-,_ Mo;DProbationConviction Combined Sentence
li't9l'iOlEl Parole ml
DRevocationProbation |Yrs. Mos. Yrs. Mos. Section Counts ln~Jail Suspended a ProbationO5
RevocationEl ProbationRevocationTotal
Plea Fines $Yrs. Mos. Yrs. Mos. Yrs. M
Revocation
D
El Trial
El Pretrial
DiversionAdd consecutive sentences together.
Enter longest single concurrent sentence.Do not add concurrent sentences together.
Sentence 10 yrs.- 8 yrs susp. = 2 yrs. in-Jail.Total
Fines SEl Plea
El Trial
El Pretrial
DiversionAdd consecutive sentences together.
Enter longest single concurrent sentence.Do not add concurrent sentences together.
Sentence 10 yrs.- 8 yrs susp. = 2 yrs. in-Jail.
| Attach additional lorms it reporting nal judicial process on more than two subjects, and submit a linal diposition form Ft-84! tor each subject. I
Remarks: For every subject reported in Sections A, B. E, F, or G above, provide name, DOB, race, sex, and it available POB and SSAN.
On 6/20/91] |ooB
SSAN:|
/saiiitciiEii_____._.iiiiiE>t§¢§92 sERiitizs[7_/_~!lFllEl>
JUL ll 2 199i
i FBI - WASH. FIELD OFHCES»/U
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We ,9/-17/91 T° i SAC, 89B-WF-173955! P! _
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Subject: I
. . -- VICTIM;S
U . S . CONGRESS 7
CCSCAKA7
OO 2WMFO
't re ests that the above captioned cas Wrl er qu _
reassigned, due to writer's reassignment to squad C-6
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DOFFICE
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WMFO 89BWF173955
JRO:rlw3
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On October 21, 1991, Threat Assessment
Unit U.S. Capitol Police, WDC, advised S that subject
remains in ail endin an a eal for mental |:l JP <1 PP
evaluation. No trial date has been set.
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WMFO 89BWFl73955 ,
JRO:rlw
On January 2, 1992A |Threat AssessmentUnit U.S. Capitol Police, WDC, advised SA lthat subject[:::;::;::::]remains in jail pending an appeal for mental
eva ua ion. No trial date will be set until the evaluation has
been completed.
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TRANSIVIIT VIA:
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El Facsimile
El AIRTELFBI
PRECEDENCE:
E] Immediate
E] Pmy
|X| RoutineCLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 1/5/93
FM FBI WMFO 89B-WF-173955! C! C Jpaif
TO DIRECTOR FBI / ROUTINE / C/692}92}[, I 10 92BT .
UNCLAS <&¥//ICITE: //392o// 6? ' ".116
Ib"/C
SUBJECT: i |U.S. SENA I= =*i SARBANES
VICTIM; U..S CONGRESS; CCSCAKA; OOZWMFO.
FOR INFORMATION OF FBIHQ, ON JANUARY 4, 1992, ASSISTANT
UNITED STATES ATTORNEY AUSA! TED SCHMANDA ADVISED.WMFO THAT
PLED GUILTY ON NOVEMBER 23, 1992 =GT-cF!fV,§OLATIONS OF
TITLE 40, USC 193F A! AND TITLE 22, USC 3204 A! BASED UPON
EVIDENCE WHICH WAS OBTAINED IN A JOINT INVESTIGATION BETWEEN
THE FBI, WMFO AND THE UNITED STATES CAPITOL POLICE USCP! .
%
Plbki
H/Jmrio / L Qw/ L,%r%éiFj3/7 ,=%/F/I. W g I1 * B LE4Approved: , 5' -2 _ , rigin = . p D p 0
Te1p- m@>[email protected]
, ISN: / 7ACCORDING T0 SCHMANDA, |
Time Received:
MRI/JULIAN DATE:
H 1
" I Q .
4~
PAGE 2 WMFO 89BWFl73955 UNCLAS
1 THATHEIS*ANY TRiP%TO THE WASHINGTON, D.C. 9% I 01: Plans-Jm, nrval<2.S- 1» wuuer.
i AREA.
DUE TO THE FACT THAT[::::::::::]HAS BEEN SENTENCED AND
I
INVESTIGATION HAS BEEN COMPLETED, WMFO CLOSES ITS
INVESTIGATION ON THIS COMMUNICATION.
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Subrnlt Ihhlnlljytorrtdni at
TO: Dlrector, FBI. .b 6. FD-51_5 Ftev. 7-19-91! I .b 7 CAccomplishment Report .~ -l°°°"'P!92! I !
mg 1/4/92mom SAC, WMFO C- 4! P! ° '° F "" °°'
SUBJECT: 9 A_wF_ 1 7 3 9 BI Investigative Assistance or Technique um
I-n.s. $ENA'IOR PAUL SARBANES _Ra1eeadtlmeshgaweAsss1urwmTod1niqwu$odmmI1neq1mmmmeamrnpl5hmem
1-Usedbutdidnothelp 3-HolpodmubstanoallyI Freld 011:2 Frte Number 59109 dmmed
2 - Helped. but only mrnsmalty 4 - Absolutely essentral
u.s. CONGRESS;
CCSCAKA;
Local!C 4VICTIM; sQuad°,mM_,mbe,
0O:WMFO ' M
iltajoitrtcperabonwith I4u.s. cagirolg
IOQWYY °l?'l9'l99"¢yl
XlttaseivolvesElmrruptlon ol a publrc -othcaal Federal. State or 7AeergnerAsarstanoeBEng Soc Rnna I15hoe Exams l;?R'l;* Rm
2Arrtnn
Msrstanoe HfPK7$l$
llkrlrkzCoverage
16 Poty9rn'An-stanaUCO5'01-Cl lOomput lAsrstatzeIOK!O1DIv
KISKUWQ I7 Scare!-Wm-amExaanacUCOCvbm ll l
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FrecSq:oor. I39 Swn runAntonVrs..a t-rves'Anarysrs NIA
E2l1°s~¬'»~I4PM
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A.Prellmlnary JudrclalProoess Comolamts lntorrnatrons lndrctments ID. Recoveries, Flenltutions, or Potential Ew nomlc Loss Prevented PELP! Explain valuation In remarks! Number at zubpcts!Property
Type
Cooe .Recoveries Flestnutrorts _l|fELP
ypeCodePotermal Eeono-mcLoss Preverneo
. B.Ar1-ests, Locates, Summonses or$ubpoenes Served No. 01 Sub}ects! 5
Su ec1 Pnon su has
ServedFBI Arrests -
Crimtnal Fsuocaxes ' Summons
C. Release ol Hostages or Children Located: Number at Hostages orChildren Located!
Mrssrng or Krdnapeo Children Located:
G. Fmal Judiclel Process: Judrcral Drsmq I
Drstrict StateeeM"m- IIIIIIIIIIII
Local Cnm.FB! Sub, Reststed - Armed Summons
Hostages Held By Terrorrsts All Other Hostage Srtuations'lS S
S S $
S 5 S
E. Clvll Hatters
RICO -CivilConvlctrons
No. ol Sub!.Crvil SuitsAmount ol SunGovemment Delendant Government Ptarntrtt
S
Settlement 01 AwardS $
Enter AFA Payment HoeF. Admlnlstrative Sanctions
I Subject 1 $Ub]9C1 Descnptton Code -
U Suspension D Debannent I Ttme Frame- Years: Months' E] Perrnane-.:
10/15 1992 II723792 ~»~rConvrctton or Pretrtal Dtv Date sentence Date s b'e° Aaquitted Drsmrsse:Sub!ect 1 Subject Descnption Code -Sub!ect 2 Sub!ect Descnption Code -
Felon Convlctton Combined SentenceY
Mrsoe~ ln~.|ail Suspended ProbatronD mean Tm? 5B<7"°" 9°-""5 Yrs. Mos Yrs. Mos. Yrs Mos.
P ID Rgsagatton I I I
P bat .meem. I 31$
@ P5153 Add oonsecutrve sentences together.El Tnal 4 O 1 9 3 3 1 Enter longest smgle concurrent sentence.
P Do not add oonourrent sentences together.D r;..f.§','§.L.. 2 2 3 2 O 4 ! 1 Sentence 10 yrs.- 8 yrs susp.= 2 yrs. In-Jail.El
UFelony Convtction Combrnod Sentence
Mi$d9- In-Jail Suspenoeo Prooauor
Add oonseouttve sentences togethet
Enter longest srngle concurrent sentencem°a"°" Tme s°°1'°" I cwms Yrs Mos, I Yrs. Mos I Yrs MesP ID Rgiggatton I I I I I
seen 3&5
E] Plea
El Tnal
Prema, Do not add concurrent sentences logetherE] Dtverston Sentence 10 yrs - B yrs susp = 2 yrs. In-Jaw
Arradr additional forms if reporting frnaljudrual process on more than two subjects. and submn a Irnal drsposmon fomt R-84! for each subyecl
H. ldentlfytng Data: For every sub!ec: reported tn Sectrons A. B, E. F, or G above. provrde the following? Attadz addltional forms Io! more than Your subjects
Name | Date ol Birth I Flaoe Sex Place ol bmh tr available! So<:a' Sewnty Number rt avarlaole
Explanataonolewornplrshrnentdaimed: V E
I Ialead guilty on Nov. 23, 1992 to charges gsMark Alan Welssberger [10/15/47 w M 206-3s;ss20
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s
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< i1 a I _Evidence Receipt to be used In iieiT3t correspondence covering evidence submissions to the Laboratori " ""1 2.1" E /
_ _ _ 1 - 7l6 Rev.4782! - ix ,4, / I,. " d x, *
Agency submitting evidence ~ Date _. Y» , _ _Hf M as92/ll
I 1?! ?Mww@ We be ~~W/ El Local or State J07 Lab°"a.9ry # .~
F --- - - - -_ _ ....Delivered by Tccepted by BuFi
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AgenCY C888 # ' O ?MvuoPli8L0<3?¢5
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Prev.in Y
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?__;__
exams this case Evid. located Report to be dires Q/Nd Room ii _______. 5*/&_ é. *4 I /
l
1opies to Evidence to b med toU ailed BackA E! Picked Up by Contributor
Briefx
1Facts covering case .
J i/4-=01/~* so/z?é a 915 ~*/
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G!Description of evidence Exams requested Z
m@%WMMWML @w%¢ Gma emeiqpa Q! /§;~ 92¢92/9292d»v92/Ln/k0 lciiler +t'i¬_,
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LABORAIORY__L_ ,;} -
FEDERAL BUREAU OF INVESTIGATION,
WASHINGTON, 1!. c. 20535 /L N92~I
~ Dmm June 11, 1993
Tm SAC, WMFO
FmFmNd 89A~WFl86895
uwwm 30608017 D BT
Reference: 4 Evidence receipt dated June 8, 1993
YmnNd 89AWF-186895
Rm UNKNOWN SUBJECT;SENATOR EQEEGRAHAM VICTIM;
AFO; CCCCAKA
OO: WMFO
Specimens received: June 8 I 1 9 9 3
Specimens personally delivered by SAI kn
6/8/93:
Q1 Envelope postmarked "TAMPA, FL 336 PM 17 MAY 1993",
bearing cut and paste address "SEN BOB GRAHAM UNITED
STATES SENATE WASHINGTON, DC 20510-0903" '
Q2 Accompanying cut and paste letter beginning "GRAHAMQ Another vote. . , H _ _
Result of examination: ,Q
I The submitted specimens were searched through the
Anonymous Letter File with negative results. Copies have been
added thereto for future reference purposes.
Examination of specimens Q1 and Q2 for the possible
presence of indented writing, watermarks, or other markings ofestigative value proved negative.
iumj
The submitted specimens will be returned upon completion
of the latent fin rprint examination. Photographs have been
retained./_ , l, ," . .|¬5E§» 'P-1 Reg. 2-21-91! Q g . kw
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MAIL R00 This Report Is Furnished For Ofcial Use Only
% if
6 C, v g ,7-2' Rev. 2-21-91! Q
FEDERAL BUREAU OF INVESTIGATIGN I
UNITED STATES DEPARTMENT OF JUSTICE
Laboratory Work Sheet
Date:
To: SAC , WMFQ
FMFMNm 89A-WF-186895
ubNm 39608017 D BT
Reference: Evidence receipt dated June 8, 1993
Your No. 8 9A-WF-186895
Re: UNKNOWN SUBJECT ;
SENATOR BOB GRAHAM - VICTIM;
AFO ; CCCCAKA
O0: WMFO
Specimens received: June 8 I 1993
Specimens personally delivered by SAI an6/8/93: ;b6
.b7c
Q1 Envelope postmarked "TAMPA, FL 336 PM 17 MAY 1993",
bearing cut and paste address "SEN BOB GRAHAM UNITED
STATES SENATE WASHINGTON, DC 20510-0903"
Q2 Accompanying cut and paste letter beginning "GRAHAM
Another vote. . . "
92I
Evidence Files Searched
Art
Bank Robbery Note File
Motor Vehicle Title
Anonymous Letter File:
Motive. P O
Section s! Date Secti0I1 $! ' Date
Searched Searched Added Added
State s!
VIPon:
92 M162: /Jece,
Bombing
Other
Standards Files Searched
Tire Tread
Shoe Print
Typewriter
Watermark
Office Copier
Safety Paper
Computer Print Out
Remarks:t _ {
A ggzched92_, F5?
__+_ , Q,7$_/~i0Li55
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7-6 Rev. 1-13-82! 0 Q
Examiners Nam Date Lab 7
Recognition Section:.b6
Ib /C
. 10. 19. iii 28.
11. 20. ________:___ 29.
12. 21. 30.
13. 22. ________:____ 31. ____i_i__
. 14. 23. __:__¬____ 32. ___ii___
. 15. 24. _i_¬_____ 33. ii
34 . 16. 25. _i__i_ .
. 17. 26. __i___i___ 35. ii
. 18. 27. -__:_i_______ 36.
National Fraudulent Check File
Date Date
Searched Added
Signature Section
Company Name File
Checkwriter Section - Classified as
Gimmick Section
Master Check Section
Counterfeit Travelers Checks
Counterfeit Money Orders
Counterfeit Checks
Altered Travelers Checks
Altered Money Orders "1
Raised Bank Checks
Checks prepared with False Certified Impressions
Checks prepared with Press-On Letters
Stolen Money Orders & Travelers Checks Section:
Travelers Checks - Type # From To #
Money Orders - Type _
Photographed: i____i_
Date:
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Washington, D. C.
i Date N7-125 Rev. 3-19-B2!
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' EVIDENCE ACKNOWLEDGMENT E} F
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won l~lllli§r§r,, vi/net x M9r _, t _ W i . WW Addressl* ! Z EEEE E Phone Number!
___box es!, ____bag s!, _!_envelope s!, _,_vialts!, __object s! Evidence Should Be
of sealed evidence for examination in connection with case number K Mailed Backentitled l/lJ§u_lQ Ygruldy liot ar4l1l¢lrlJw~ l/i ,Tlll/lg n Picked Up By "A QQ§C4p l<,!!l_'l 00! Wt/L/l H . 7 _ Contributor
This evidence will remain in the custody of the FBI Laboratory while the examinations are being conducted. Following
completion oi the examinations, a report containing the results of the exaiirlbtdgand the disposition ct the evidence will be
forwarded to your department. If evidence is picked up perscnalllld'ir'r?iép?e§enta§ge_;,3hcuId identity it with the Laboratory
case numberts! assigned in the FBI Laboratory report. W ,
Director
" Limit/l'iEu"il Federal Bureau of Investigation1
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SUBJECT; UNSUBS5 SENATOR JESSI HELMS§ CCSCAKA5 DUQNNFOQ t
REFERENCE HELMS STAFF ASSISTANTS TELCAL TO FBIHQ ON JUNE
4, 1993 . l , %__92 ix -5FOR INFORMATION OF SAN FRANCISCO;N REEEEENCED DATE:
FBIHQ RECEIVED A TELCALL FROM HELMS' OFFICE EXPRESSING CONCERN
OVER A NEWS ARTICLE THAT APPEARED IN THE WASHINGTON TIMES
NEWSPAPER IN WASHINGTON: D.C. ON 6/4/93-
ACCORDING TD HELNS STAFF ASSISTANT; ms
ARTICLE STATED THAT A LARGE PARTY NAS HELD IN SAN FRANCISCO'[%?E
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PAGE Twn ma FBIHMFO 0003 UNCLAS
SEVERAL DAYSSPRIOR T0 s/4/93 TO CDNG.RATULATE Eic
IN ATTENDANCE AT THAT PARTY HERE SEVERAL HUNDRED PERSONS
HEARING A FLUORESCENT GREEN BUTTON THAT SAID SHOOT JESSIE
1
HELMS"- I *
LEAD? %
SAN FRANCISCO DIVISION 1
AT SAN FRANCISCO: CALIFORNIA S
ASCERTAIN ANY INFORMATION AVAILABLE REGARDING CAPTIONED
GATHERING TO INCLUDE NHD SPONSORED THE PARTY AND WHO PRODUCED
THE BUTTONS BEING HORN. CONDUCT LOGICAL INVESTIGATION: ADVISE
NMFO OF RESULTS OF INVESTIGATION FOR DISSEMINATION TO THE
UNITED STATES CAPITOL POLICE USCP!.
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#0003
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_ b-92 Rev. 01/2s/91>
TRANSMIT VIA:
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DATE: E:/1|],/I3
PAGE L OF 3
FM DIRECTOR FBI
TO FBI UMFO B°iF-l1lF-LBi=B i5!/PRIORITY/DEPARTMENT OF JUSTICE I , =
COMMUNICATION MESSAGE FORM J 92
PRECEDENCE:
III Immediate
Priority
E] Routine
FBI SAN FRANCISCO/PRIORITY/
BT
UNCLAS
CITE: //U!=]|l//
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SUBJECT: UNSUBSQ SENATOR JESSIE-=HELMS=|
RE l1!MFO TELETYPE TO FBIH01 B/'3/33%
in/=1/F13.
PER REFERENCED COMMUNICATION-| UMFO
SURROUNDING THE INITIATION OF CAPTIONED
REVIEUJ OF THE CIRCUMSTANCES SURROUNDING
FACTS AS PRESENTED FBIH6! HAS DETERMINED E
/mt»CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLASFEDERAL BUREAU OF INVESTIGATION U/,1»
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FBIHO TELCAL TO l1lMFO~|
ADVISED OF FACTS
INVESTIGATION. AFTER A
THE INITIAL COMPLAINT AND
THAT THEY DO NOT
CONSTITUTE A VIOLATION OF THE ASSAULT ON A FEDERAL OFFICER AFO!
/ IJ /ym5/
°°'°'°'°'° FOR COMM C ER USE ONLY "°'°'°'°'°'°* NOTE: Copy Designatioxyh-e On¥Th ast Page O This Teletype!!! 'Approved By ' V /I K "9 .¢ T . 1-MRI/JUL A O W ISN
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Q-93»? Rev. 01/2s/91> QDEPARTMENT OF JUSTICE '
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM
PAGE E UNCLAS
STATUTES- UHILE THE BUTTONS IN QUESTION MERE UORN IN EXTREMELY
POOR TASTE1 THEY DO NOT CONSTITUTE A VIOLATION OF FEDERAL LAU-
THE ALLEGED THREATS UERE NOT IN FACT CONNUNICATED TO SENATOR
HELNS NOR UERE THEIR ANY OVERT ACTS CONMITTED- IN THE EVENT UMFO
CAN PROVIDE SUFFICIENT ADDITIONAL INFORMATION TO WARRANT
REOPENING THE INVESTIGATION SUCH CONSIDERATION UILL BE GIVEN BY
FBIHQ.
BT
////
I
F1 ~ '
0'-93B <Rev.o1/as/91> DEPARTMENT OF JUSTICE 9
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATION MESSAGE FORM
PAGE 3
Drafted By: tcig Room/TL #= SDHE Phone No: HEWH
COPY DESIGNATIO :
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REFERENCE:
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SPECIMENS: "%192"'i-»*'-"PI£~ B_= 5.?-5 .
cmmpanying envelozm. Q3
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A V FEDERAL BUREAU OF INVESTI ION
val
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UNITED STATES DEPARTMENT OF JUSTICE ,
Laboratory Work Sheet
Recorded: 6/15/93 mat Received: 6/111/93
frDate:
To: 1/gAC, WMFO
FBIFileNo. 89AWF-186895/5 M
.b7C
I-8bNO- 30608017 D BT'/
LC#L-UUOTV
Reference: Evidence receipt dated June 8, 1993 /
Specimens received in LPPS on 6/ll!/93 /
Noted by
YourNo. 89A-WF"186895 /
Rm UNKNOWN SUBJECT V
SENATOR,BOB GRAHAM - VICTIM;/AFO; cc-scAKA / '
oo: WMFO /
Specimens received: Jung 8 I 19 9 3 ,/
Specimens personally delivered by SAI lon6/s/93- /
/~60. Envelope postmarked "TAMPA, -FL 336 PM 17 MAY l993"bearing cut and paste address "SEN BOB GRAHAM UNITEDV//STATES SENATE WASHINGTON, DC 20510-0903"
/Q2 Accompanying cut and paste letter beginning "GRAHAM
Another vote. . . "
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Ne Duplieatien Fees are eharged fer Deleted Page Infenatien sI1EE1Il:S:I
Tetal Deleted Page{s! ~ 1
Page 22 ~ Duplicate
FD-340 Rev. B-18-89!
K.__ / Universal File Case Number W Q/I $3
Field Oice Acquiring Evidence
Serial # of Originating Document
Date Received
From
_ Name of Contributor!
Address of Contributor!
Cl and Stat Iv, x 8!
By __ Name of Special Agent!
To Be Returned U Yes U No
Receipt Given El Yes El No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 e!
Federal Rules of Criminal Procedure
El Yes E] No
Title:
Reference:
Communication Enclosing Material!
Description: [V Oriqinal notes re inten/iew Q_f 1
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FM FBI WMFO 89A-WFl96953! P! c-4!
TO DIRECTOR FBI/PRIORITY/
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UNCLAS
CITE: //392o//
PASS: VCUCID.CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 12/9/94
M
SUBJECT: ISPEAKER-ELECT NEWT NGRICH g
/VICTIM; SENATOR J ESSE/HELMS; CCSCAKA ; O0 2 WMF . $1513
FOR INFORMATION OF FBIHQ, '
I "I HATE"iw
REPUBLICANS, I'M GOING TO KILL NEWT GINGRICH AND JESSE HE .
LEADS :
WMFO DIVISION
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PAGE 2 WMFO 89A-WF-1.96953
WILL INTERVIEW REGARDING HIS INTENTIONS, CONDUCT
LOGICAL INVESTIGATION, APPRISE FBIHQ AND U.S. CAPITOL POLICE
OF RESULTS.
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92
UNCLAS A Q,
CITE: //392o//
'092 6FBI
P!CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 12/19/94
SUBJECT! ,l/SPEAKER ELECT NEWT GINGRICH-I
FOR INFORMATION OFVICTIM; SENATOR JESSE HELMS/VICTIM; CCSCAKA; OO:WMFO.
~.
|:|wAs INTERVI ED BY THE FBI AND U.S. CAPITOL
POLICE WITH THE PERMIb6
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ION OF HIS MOTHE , AND IN THE PRESENCEi Qrlr
HAD
NO INTENTIONS OF"P£é { CAUSING EIT ER i/ICTIM HARM. DURINGTHE COURSE OF THE I $:EW APPEARED TO BE DESPONDENT
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MRI/JULIAN DATE: /L2é/ 3513' ISN: _ _ WAD _ , l, E/ /W//7 I 7 FOX DATE & TIME OF ACCEPTANCE: //74 w____,_ if _/
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PAGE 2 WMFO 89AWF-196953 UNCLAS /7 AND FuR}nHE;a/ INVESTIGATION DETERMINED THAT|:|.»I
i L1X IN QIGHT oE| 1! N IAND INVIEW OF THE THREAT ,GAI sT THE CONGRESSIONAL MEMBERS, |:|
THE FACTS OF THIS CASE WILL BE PRESENTED TO THE U.S.
ATTORNEY'S OFFICE FOR PROSECUTIVE OPINION.
INVESTIGATION CONTINUING.
BT '
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FD-302 Rev. 3-10-82!
'1;
FEDERAL BUREAU OF INVESTIGATION 1.3 6
1 Date oftranscription 1/10/95
was advised of
POLICE who were pr ent during this interview. was advised
of the purpose of the interview which was to determine his
intentions in causing physical harm to Senator JESSIE HELMS and/Congres ICH whom|:| had been reported by his
teacher as having stated that he wanted to kill
those individuals.
|_t lhad no i tzéci 'ng outhis threa s and_had just made the sta ment totff:f2:fifffjfor
the sake of making a statement.
| Iadvised that he eeides_ntthe official identity of e interviewing agent as well as the /6*official identitieso two officers from UNITEl CAPITOL
When asked iézé/hnderstood the impl' ' s ofthreating to cause har o members of Congress advised that
he was aware of the fact that such a threat could be presented to
ited States Attorney's Office for prosecutive opinion.indicated that he was not concerned that he might be
prosecuted and advised the interviewing agent that it would be a
waste of time to pursue such a charge because he did not intend
to act out on his threat.
9292Filelf 89A-WE,-l9 6953Y»%_'_,,SE!-92RCHED.._._. INDEXED 3-:issRmuzeu;>.£riu-:n __________| by =kah M@~=~=d 12/10/94
F E 8 S §5
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is 1 aned to your agency;
it and its contents are not to be distributed outside your agency. FBI - W/'-92$H- HELD OHICEInvestigation on 12 / 9 / 9 4.07?
1.
in-302 Rev. 3-10-82!
K
92
LI Q92
FEDERAL BUREAU OF INVESTIGATION
1/10/95
b6
137CDate of transcription
DOB: was advised of
the officia 1 e in erviewing agent and the nature of
the interview. provided the following information.
number i
iI'm oing to kill NEWT and JESSI ". When eard|:g_|make the statement he told itappropriate to make such comments. old hat
Freedom of Speech allowed him to say anything he wanted to say.
tried to encourage|:|to back down on his
comment but ould not and because of the sincere manner inwhich ade the statementil
When asked if hought as capable ofcarrying out his t did, He I
advised that
advised that he was so sure that '
act u on his threat that he reported the incident to thend would not have done so otherwise.
s asked if he had ever heard make any
other threats against any other individuals. stated
that he had not overheard any other statements.
52;}./u./P /Q0 <7 5 3
Investigation on 12 / 9 / 9 4 at i I File # 8,9,A-,WF-1Q[_6!9_[ _ y _
§:a|Auzsn_._.'929I_92f|LEn
I in 7 '
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and 18 l55°ded't §l§L&92§§it§i1iI D OH: CE
it and its contents are not to he distributed outside your agency.
r W ¢ Q
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FBI
CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLASTRANsumr92qA:
Teletype
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E] AHWEELPRECEDENCE2
El Immediate
El Priority
IX] Routine
Date 2/5/95
FM FBI WMFO 89AWF-196953! c! c-4!
TO DIRECTOR FBI/ROUTINE/
BT
OUNCLAS 92J
CITE: //392o// LA/Qd
SUBJECT: | ISPEAKER OF THE SE NEWT cm3
1
GINGRICH-VICTIM; SENATOR JESSE HELMS- CTIM; CCSCAKA; OO:WMFQ3
ON DECEMBER 5, 1994, s cT,| H1
gz "I'D LIKE TO KILI£-J;
NEWT GINGRIC JESSIE HELMS".
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PAGE 2 WMFO 89A-WF'-196953 UNCLAS Ib7C
THE UNITED STATES ATTORNEY'S USA! OFFICE mas DECLINED
PRGSECUTION THIS MATTER IN VIEW oF|:|coMMITTMENT FOR
MEDICAL ATTENTION.
WMFO CLOSES on THIS COMMUNICATION.
BT
In Reply, Please Refer to
File No_ WMFO 8 91-92WF-P 1 9 6 9 5 3
FBI CASE STATUS FORMQ0*" ,¢FD-3_2Q, Rev. 4-11-86! . W
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Date: 2/7/95
Tm Eric H. Holder, Jr., U.S. Attorney, 555 4th St., NW, Washington, DC
Name and Address of USA!
mmm ADIC Anthony E. Daniels, WMFO
Name of Official in Charge and Field Division! Signature of Official in Charge!
|I||:|
Name of Subject! Ag 5¢X
You are hereby advised of action authorized b AUSAI IY
_ Name of USA or AUSA!
on information submitted by Special Agent I I On 1 /30/95
Name! Date!
Check One!
I:] Request further investigation
KI Immediate declination
I:I Filing of complaint
|:I Presentation to Federal Grand Jury
E] Filing of information
OtherE]
For violation of Title 1 8 , USC, Section s! 8 7 6
S no sis of case . II I I "I'd like to kill Newt
lngrich and Jessie Helms".
2-Addressee
WMFO¬l@??3?§;1z§:5i; 96- l/W /9@9.3'@
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WMFO 89AWF196953
I Accordinq to|
prosecution this matter in view of committment for medicalThe United States Attorne%s fUSA! Office has declined
attention.
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form will be serialized #1, it must be blocked stamped and placed Into
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PRECEDENCE:
[:1 Immediate
[X] Priority
E] Routine'IRANSMIT VIA:
Teletype
El Facsimile
E1 AIRTEL
FM FBI WASHINGTON FIELD 89A-WF-210754! P!
TO DIRECTOR FBI/PRIORITY/
INFO FBI CHARLOTTE/PRIORITY/
BT
UNCLAS
CITE: //392O//
PASS: FBIHQ CIDVC/FU; FBIHQ OPCA.CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 1/12/98
C74!
Iva;
SUBJECT: tmsus, AKA UNITED STATES SENATOR
JESSE HELMS NC! - VICTIM; CCSCAKA; OO: WFO.
REFERENCE CE ECS TO WFO, DATED O8/19/1997 AND
11/07/1997; WFO Ec To CE, DATED 09/03/1997.
ON O8/19/1997, THE CE DIVISION INITIATED AN INVESTIGATION
89ACE79556! UPON NOTIFICATION FROM THE UNITED STATES SECRET
SERVICE USSS! CHARLOTTE FIELD OFFICE. CE DIVISION ADVISED
THAT THE USSS REPORTED THAT A TELEPHONE CALL WAS RECEIVED ON
QM -w/~ 2/TTHE SAME DATE AT APPROXIMATELY 4=0o P.M., ERoM ./
SEARCH D INDEXE :ssaw W -Ab6
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Approved: Original filename: : _92 Q51
if . Q ' O E
Time Received: Telprep filename:' »
L 1- , AI __ -. - 3 V ,1- J ? - '1 = '2' Lina?MRIIJULIAN DATE: b/L ISNZW 003/ I I V
2 %% FOX DATE & TIME OF ACCEPTANCE: ¬ / E
APAGE 2 WASHINGTON FIELD 89AWF2lO754 UNCLAS
[::::::::::]AssIeNMENT EDITOR, WSOC-TV, WHO INDICATED THAT A
THREAT WAS MADE BY AN INDIVIDUAL USING THE IDENTIFIERS [::::]
[::]AND INTERNET EMAIL ADDREss[::::::::::::::::] THE THREAT
WAS DESCRIBED AS STATING THE FOLLOWING IN PART, "...WON'T
SOMEBODY PUT HIM OUT OF HIS MISERY? IF I WASN'T SO AFRAID OF
BECOMING A SEX SLAVE IN PRISON, I'D PUT A BULLET IN HIM
MYSELF. SURELY THERE HAS TO BE SOME ULTRA LEFTWING THINKER
LIKE MYSELF WHOD DO IT. ANY TAKERS? I'M NOT KIDDING. SOMEBODY
MUST ASSASINATE HIM. SOON. AN IGNORANT INBREED REDNECK LIKE
HIM MUST BE SHOT, FOR THE GOOD OF THE PEOPLEll
CE DIvIsION Ec TO WFO, DATED 08/19/1997, REQUESTED WFO TO
MAKE APPROPRIATE NOTIFICATIONS PERTAINING TO
THE UNITED STATES CAPITOL IN WASHINGTON. CETHIS THREAT AT
REQUESTED WFO TO CONTACHDIVISION FURTHER
MD I I
UPON RECEIPT OF THIS COMMUNICATION, WFO
NOTIFICATIONS AT THE U.S. CAPITOL. WFO ALSO
REFERENCED EC TO CE DIVISION, THAT
SUBPOENA IN ORDER TO RELEASEMADE APPROPRIATE
DETAILED IN
REQUIRES A
WFO
PROVIDED CE DIVISION WIT4 lTO WHICH THE CEb3
b6
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I 92
APAGE 3 WASHINGTON FIELD 89AWF2lO754 UNCLAS
DIVISION SHOULD DIRECT A FEDERAL SUBPOENA, IN ORDER TO ATTEMPT
TO OBTAINI l
CE EC, DATED ll/O7/1997, DETAILED, "CONTACT WAS MADE WITH
UNITED STATES ATTORNEY'S OFFICE. AFTER A DISCUSSION OF EVENTS
LEADING UP TO THIS POINT, IT WAS DECIDED NOT TO PURSUE THIS
CASE ANY FURTHER. HOWEVER, IF NEW EVIDENCE SHOULD COME TO
LIGHT, THIS CASE WILL BE REOPENED AND PURSUED. CE DIVISION
CLOSED THIS INVESTIGATION ON 11/27/1997.
WFO MAINTAINS LIAISON WITH THE UNITED STATES CAPITOL AND
THE UNITED STATES CAPITOL POLICE USCP! PERTAINING TO
CONGRESSIONAL THREAT MATTERS INVESTIGATED BY THE FBI. THE
CHIEF OF THE USCP HAS MADE AN INQUIRY THROUGH THE FBI THREAT
ASSESSMENT LIAISON TO THE UNITED STATES CAPTIOL WFO!, AS TO
WHY THE FBI DID NOT ATTEMPT TO IDENTIFY THE ORIGINATOR OF THE
AFOREMENTIONED EMAIL MESSAGE THREATENING TO KILL SENATOR
HELMS, WHEREAS THE UNITED STATES CAPITOL SERGEANT AT ARMS
OFFICE AND THE USCP ARE RESPONSIBLE FOR THE PROTECTION OF
MEMBERS OF THE UNITED STATES CONGRESS.
IN RESPONSE TO THIS INQUIRY, WFO HAS DECIDED TO INITIATE
A CONGRESSIONAL THREAT INVESTIGATION IN EFFORTS TO IDENTIFY
1- I "
APAGE 4 WASHINGTON FIELD 89A-WF-210754 UNCLAS
THE UNKNOWN SUBJECT, SET APPROPRIATE LEADS AND PRESENT THE
RESULTS OF THIS INVESTIGATION TO THE USAO FOR A PROSECUTIVE
REVIEW AND OPINION. WFO HAS CONTACTED THE USAO IN THE
DISTRICT OF COLUMBIA AND WILL OBTAIN A FEDERAL GRAND JURY
SUBPOENA TO ATTEMPT TOI
| WFO WILL ALSO CONTACT THE USSS CHARLOTTE
FIELD OFFICE AND OBTAIN ANY ADDITIONAL DETAILS PERTAINING TO
THE CAPTIONED MATTER AND/OR SUBJECT.
LEADS
WFO
AT WASHINGTON, D.C.
INVESTIGATION CONTINUING AT THE UNITED STATES CAPITOL.
BTb3
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Federal Bureau of Investigation
Washington Field Division -
Washington, D.C. 20535-0002 V
PRECEDENCE: ROUTINE
CLASSIFICATION: UNCLASSIFIED
FROM:
DATE:
PAGE S!:
RE:-=
TO: USAO
ATTN: AUS
, / Telephone
.1: 2
C-4 b6
Telephone 1b 7
/ Facsimile
01/13/1998
002 Including this cover sheet!
Request for Grand Jury Subpoena for Congressional Threat directed toward Senator
Jesse Helmes.
Thank you for yoLu' assistance.
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GRAND JURY SUBPOENA REQUEST
TO:
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FBI CASE #1 89AWF2Ol7§4
FOR:
Title 18 U.S.C., Section 115
DUCES TECUM!
~ rds pertaininq td
Compliance may be made by maili re ested documents,
via certified mail, to Special Agent
Fourth Street, N.W., Washin ton, D.C. 20535-0002, Telephone! , Facsimile! .
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Washington Field Dzvzszon
Washington, D.C. 20535 0002
PRECEDENCE:
CLASSIFICATION:UNCLASSIFIED
TO: USAO
ATTN: AUS
FROM: S C-
DATE: O1/15/1998Telephone b 7 C
PAGE S!: 002 Includmg tkus cover sheet!
RE: Subpoena request f ea1mg to Congresslonal threat d1rected toward
Senator Jesse Helmes
R~Q.O ,92!-Q.$AVY bk 923$P"O
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TO DIRECTOR FBI/PRIORITY/
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BT
UNCLAS '
CITE: //3920//SECRET .
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
Date 1/25/98
C-4!
PASS: FBIHQ CIDVC/FU; FBIHQ OPCA; CE
SUBJECT: CHANGED; AKA ; UNITED
STATES SENATOR JESSE HELMS NC! VICTIM; CCSCAKA; OO: WFO.
ADMINISTRATIVE: TITLE CHANGED TO REFLECT TRUE NAME OF
SUBJECT, PREVIOUSLY cARRIED AS, "IINBIJB, AKA |
UNITED STATES SENATOR JESSE HELMS NC! - VICTIM; CCSCAKA; oo
WFO . "
JAN 2 7 1998gee ,
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Time Received: Telprep filenamez 'S_ f Q BAP - 0
e> {>_@,l'] MRI/JULIAN DATE: 564;! om 35' !/09/Q ISN:
Sc.%16% ce¢§3 PVTFOX DATE & TIME OF ACCEPTAN = 17/ ZQ/5? 65 116/I06
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I APAGE 2 WASHINGTON FIELD 89A~WF2lO754 UNCLAS
REFERENCE CE EC'S TO WFO, DATED O8/19/1997; ll/O7/1997;
WFO EC TO CE, DATED 09/O3/1997; AND WFO TELETYPE TO CE, DATED
O1/12/1998.
FOR INFORMATION OF SALT LAKE CITY DIVISION, ON
08/19/1997, THE CE DIVISION INITIATED AN INVESTIGATION 89A
CE79556! UPON NOTIFICATION FROM THE UNITED STATES SECRET b6
.1373
SERVICE USSS! CHARLOTTE FIELD OFFICE. CE DIVISION ADVISED
THAT THE USSS REPORTED THAT A TELEPHONE CALL WAS RECEIVED 0N
THE SAME DATE AT APPROXIMATELY 4=oo P.M. , FROM
ASSIGNMENT EDIToR, wsoc-Tv, WHO INDICATED THAT A
THREAT WAS MADE BY AN INDIVIDUAL USING THE IDENTIFIERS |:|
|:|AND INTERNET E-MAIL ADDREss| |THE THREAT
WAS DESCRIBED AS STATING THE FOLLOWING IN PART, "...WON'T
SOMEBODY PUT HIM OUT OF HIS MISERY? IF I WASN'T SO AFRAID OF
BECOMING A SEX SLAVE IN PRISON, I'D PUT A BULLET IN HIM
MYSELF. SURELY THERE HAS TO BE SOME ULTRA LEFTWING THINKER
LIKE MYSELF WHO'D DO IT. ANY TAKERS? I'M NOT KIDDING. SOMEBODY
MUST ASSASINATE HIM. SOON. AN IGNORANT INBREED REDNECK LIKE
HIM MUST BE SHOT, FOR THE GOOD OF THE PEOPLE..."
ii I '
D6
Ib7CAPAGE 3 WASHINGTON FIELD 89AWF2lO754 UNCLAS
CE DIVISION EC TO WFO, DATED O8/19/1997, REQUESTED WFO TO
MAKE APPROPRIATE NOTIFICATIONS PERTAINING TO THIS THREAT AT
THE UNITED STATES CAPITOL IN WASHINGTON. CE DIVISION FURTHER
REQUESTED WFO TO CONTACT[::::::::::::::]AND OBTAIN IDENTITY
b3
AND ADDRESS OF| l
UPON RECEIPT OF THIS COMMUNICATION, WFO MADE APPROPRIATE
NOTIFICATIONS AT THE U.S. CAPITOL. WFO ALSO DETAILED IN
REFERENCED EC TO CE DIVISION, THA EQUIRES A
SUBPOENA IN ORDER TO RELEASE WFO
PROVIDED CE DIVISION WITH THE NAME AND ADDRESS TO WHICH THE CE
DIVISION SHOULD DIRECT A FEDERAL SUBPOENA, IN ORDER TO ATTEMPT ~
TO OBTAIN |
CE EC, DATED 11/07/1997, DETAILED, "CONTACT WAS MADE WITH
UNITED STATES ATTORNEY'S OFFICE. AFTER A DISCUSSION OF EVENTS
LEADING UP TO THIS POINT, IT WAS DECIDED NOT TO PURSUE THIS
CASE ANY FURTHER. HOWEVER, IF NEW EVIDENCE SHOULD COME TO
LIGHT, THIS CASE WILL BE REOPENED AND PURSUED. CE DIVISION
CLOSED THIS INVESTIGATION ON 11/27/1997.
WFO MAINTAINS LIAISON WITH THE UNITED STATES CAPITOL AND
THE UNITED STATES CAPITOL POLICE USCP! PERTAINING TO
0
R Q
APAGE 4 WASHINGTON FIELD 89AWF210754 UNCLAS
CONGRESSIONAL THREAT MATTERS INVESTIGATED BY THE FBI. THE
CHIEF OF THE USCP HAS MADE AN INQUIRY THROUGH THE FBI THREAT
ASSESSMENT LIAISON TO THE UNITED STATES CAPTIOL WFO!, AS TO
WHY THE FBI DID NOT ATTEMPT TO IDENTIFY THE ORIGINATOR OF THE
AFOREMENTIONED EMAIL MESSAGE THREATENING TO KILL SENATOR
HELMS, WHEREAS THE UNITED STATES CAPITOL SERGEANT AT ARMS
OFFICE AND THE USCP ARE RESPONSIBLE FOR THE PROTECTION OF
MEMBERS OF THE UNITED STATES CONGRESS.
IN RESPONSE TO THIS INQUIRY, ON O1/12/1998, WFO INITIATED
A CONGRESSIONAL THREAT INVESTIGATION IN EFFORTS TO IDENTIFY
THE UNKNOWN SUBJECT, SET APPROPRIATE LEADS AND PRESENT THE
RESULTS OF THIS INVESTIGATION TO THE USAO FOR A PROSECUTIVE
REVIEW AND OPINION. WFO CONTACTED THE USAO IN THE DISTRICT OF
COLUMBIA AND OBTAINED A FEDERAL GRAND JURY SUBPOENA TO ATTEMPT
.b3TO ASCERTAINI I
PERTAINING TO | | C
THE FOLLOWING INFORMATION WAS OBTAINED BY WFO FROM
kFTER BEING SERVED WITH
THE FEDERAL GRAND JURY SUBPOENA THIS INFORMATION IS GRAND
JURY INFORMATION AND IS NOT TO BE DISCLOSED!:
APAGE 5 WASHINGTON FIELD 89AWF2lO754 UNCLAS
SCREEN'NAMES
ACCOUNT NUMBER
NAME
ADDRESS
PHONE NUMBERS
LAST SESSION
ACCOUNT STATUS
BILLING INFO
MEMBER SINCE
ACCOUNT TYPE
SOFTWARE VERSION
[:;;;;;;;]DISCLOSED THAT LEMON HAS NOT UTILIZED THE SCREEN
NAME |:| IN THE PAST SIX MONTHS..b3
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U 4.-I 0
APAGE 6 WASHINGTON FIELD 89AWF210754 UNCLAS
WFO CONDUCTED A SEARCH OF THE FBI ACS/UNI, WHICH PRODUCED 2%
NO IDENTIFIABLE RECORDS ASSOCIATED WITH IN THE
STATE OF UTAH.
WFO HAS CONTACTED THE USSS CHARLOTTE FIELD OFFICE AND IS
ATTEMPTING TO OBTAIN ANY ADDITIONAL DETAILS PERTAINING TO THE
AFOREMENTIONED EMAIL MESSAGE AND/OR SUBJECT.
LEADS
SALT LAKE CITY DIVISION
AT LOGAN, UT
CONDUCT APPROPRIATE INVESTIGATION. ATTEMPT TO LOCATE AND
INTERVIEW SUBJECT AND ASCERTAIN HIS EXACT INTENTIONS
PERTAINING TO THE AFOREMENTIONED THREATENING EMAIL MESSAGE.
THE FOLLOWING INFORMATION IS REQUIRED IN ORDER TO CONDUCT A
COMPREHENSIVE THREAT ASSESSMENT OF THE SUBJECT: OBTAIN THE
SUBJECT'S IDENTIFYING INFORMATION, CRIMINAL AND MENTAL
HISTORY, OWNERSHIP AND ACCESS TO FIREARMS, FINANCIAL STATUS
I.E. MOBILITY!, INTERVIEW OF FAMILY MEMBERS OR OTHER
INDIVIDUALS PERTAINING TO THE SUBJECT'S PROPENSITY FOR
VIOLENCE, AND OBTAIN A PHOTOGRAPH OF SUBJECT FROM LOCAL LAW
ENFORCEMENT, DEPARTMENT OF MOTOR VEHICLES OR OTHER LOGICAL
v 1n i
APAGE 7 WASHINGTON FIELD 89AWF2lO754 UNCLAS
SOURCE, IF AVAILABLE. ADVISE WFO OF ANY INVESTIGATIVE
DEVELOPMENTS FOR A PROSECUTIVE REVIEW BY THE UNITED STATES
ATTORNEY'S OFFICE AND DISSEMINATION TO THE UNITED STATES
CAPITOL AND THE USCP.
WFO
AT WASHINGTON, D.C.
INVESTIGATION CONTINUING AT THE UNITED STATES CAPITOL
BT
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Field Office
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PRECEDENCE
[:1 Immediate[:1 Priority
RoutineCLASSIFICATION
D Top Secret
[Ii Secret
I:| CondentialE] Sensitive
Unclassied
To; _|
AKLI11Time Transmitted:
Senders Initials:Number of Pages:
including coversheet!
1
Date: Q92 IQKName of Ofce
mu-tr: * Rirn Elephone
Subject: I |
Special Handling Instructions: E-gs, QO»>LQC§ AVG 0s¥§Q9292*'9292QV92,i
Originatofs Name: iQ_ Telephone:
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Brief Description of Communiuuitm Faxed:I
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BEFORE GRAND JURY ic
SUBPOENNFOR: .
I E] reason I2 oocumsrms! on omscnsr
YOU Am: usnsav cpmmmnso mppw arid tostify wow the Grand Jwv 0" Uhhw 5'11" Divh W-R =1
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Third Floor FQR THE DIS?FRICT CF COLUNIBIA
United Sti-#8 CourthouseThird@and'Cox;stimon,Avc1m:,-NW Tum mi
Wp3hingmn,_D.C. 2000.1 _
YOU ARE ALSO COMMANDED to bring with you the following documentls! or objectlsiz.F1i. Jar; 23, 1998
@ 10:00 am.
1 >-Q.
I0
|
0 COMP MADE BY MAILING THE REQUESTED DOCUMENTS, VIA CERTIFIED T0 SPECIAL
é A 601 FOURTH S'IRET,N.W., WASHINGTON, D.C. 20535-000 IROR FAX
NUMB
El Please see addlllvnll In!,qrmw0 on Ivrm *
This subpoena a = 0 n in ollacl umil you are granted leave I0 0008" by "W ¢W"92 °" VI 1" °""=°' a°"'929°"
bahallollhu coy? 92" '-?;._;::L 7 V 7 " V V _
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O .4». -- - :-0 ~ 1,1 A» This subpoe . ' '- 92' 92/ 6, A . ,. ~ .1; -1.'-" 9. 1. .~' -3. -:¢~-=.---H? 'Ai}U_pNEr'._= . : - : - . Q 2 V 0 ; I
_ . ° 4*!of the United 5 _1 -. ., .,_ ,,,.-M»:U -~ States Attorney's Ofce, Cnmmal Division
5 ' ourth Street, NW, Room 5255
'n mlwnllnbb, mwwmm- Washingtolx, D.C. 20001 02! 514-7746
' U SBPOJ 993-0650-782IO39O
FD-302 Rev. 10-6-95! E - |
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 2 Z 5 [ 9 8
On ary 29, 1998, 'r |Soci ecurity Numberlwas interviewe concerning a threatening
internet communicaEion made against Senator JESSE HELMS.
[::;:;:]advised he was not familiar with JESSE HELMS and
had no know e ge of any threats against him. ' dicated
that he had in the past used the screen nam however, he
never sent any threatenin communications. noted he hadstopped using the name[::f::::]approximately four to six months
ago, although he was not positive of the time frame.
According to[:::::] he canceled th creen name
because he was receiving too much un li ted E-Mail.advised he choose the screen name[::?¬::fjbecause it was close to
the name of his business[:::::::]
|:|b 1' dh th 1 11 1a e ieve e was e on y o wou have
had access to both his computer and the screen name
during the time frame in uestion was also asked if he q .was f ' ' with anyone using the identifiers of[::::::::]to
which replied that he was not.
[:;;::lagreed, if necessary, to take a polygraph testconcerning e hreats. [:::::]also indicated if he became aware
of any additional information concerning the threats he would
contact investigating agents immediately.
Agents notes: Throughout the interview[::::::::]
appeared straightforward and honest and did not appear to be
hiding anything!.
1 Investigation on 1 / 2 9 / 9 8
A Fm# 89ASU210754p7' lmmmd 2/4/98
til Imqf
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..b6
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Q 1 O /2/31/1995! -.» » "
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: O2/O5/1998
To: CID Attn: VCMO Section
[wFo'92
Chaflotte
From: Salt Lake City
Ogden RAContact: SA i
Approved By:l
Drafted By: [::::::::::::]:mgf
Case ID #: 89AWF-2lO754=F%
Title: ' "
AKA RADICAL;
UNITED STATES SENATOR JESSE HELMS, NC VICTIM!;
CCSCAKA;
OO:WFO
Synopsis: Results of lead as set forth in WFO Teletype dated
January 26, 1998.
Enclosures: Ori inal and one copy of and FD302 reflecting theinterview of l
Details: On 1/29/98,[:::::::::::::]was interviewed concerning
the above captioned matter. The results of that interview are
set forth in the enclosed FD-302.
Q0
@1111 @/W7 /G
92.»--»-*-* ""
, zm1c»»1w....-_--§,ED$"'
UPLQADED
With Text..=.£>-------' FEB 1 0 1998
Without Text.._._._.._.-._-.-¢--
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, .-92-.92
FD-320 Rev. 4-11-s6! .
In Reply, Please Refer to
File N0. 8 9AWF 2 lO754
.| FBI CASE STATUS FORM
1>=m== 03/27/1998
To: United States Attornev of the District of Columbia
Name and Address of USA!
' From: J. C . Carter, ADIC , WFO
Name of Ofcial in Charge and Field Division! Signature of Ofcial in Charge!
Re Ill M
Name of Subject! Age Sex
You are hereby advised of action authorized by AUSAI I vb 6
Name of USA or AUSA! ib 7 C
on information submitted by Special Agent ' I on O 3 / 2 '7 / 1 9 9 8
Name! Date!
Check One!
E] Request irther investigation
Q Immediate declination
|:| Filing ofcomplaint 51> W wj 7JA7 ..__' I
Pr - F d 1G d J SEARCHED i'rlIo'3'<Eb H S4 H[:| esentationto e era i-an ury SEHIAUZE _LED
E] Filing of information .
|:| Other 2 6
For violation of Title 1 8 , USC, Section s! 8 '7 5 i FBI WASHINGTON EIELD' * axWmWE "= On O8/19/1997, the FBI in Charlotte, North Caroli ,initiated an investigatio ' ' threatening emailmessage was received f at WSOCIV, which .contained the following in par , . . . on somebody put him out of
his misery? If I wasnt so afraid of becoming a sex slave in
prison, I'd put a bullet in him myself. Surely there has to be
some ultra left-wing thinker like myself who'd do it. Any takers?
Im not kidding. Somebody must assassinate him. Soon. An ignorant
inbreed redneck like him must be shot, for the good of the
peop1e..H' The FBI in North Carolina conducted an investigation
and reported the results to the United States Attorney's Office,
which advised that they would not pursue federal prosecution in
this matter.
In January, 1998, the FBI in Washington, D.C., re-
opened this investigation to conduct further investi ati ofthis matter. A suspect with the email address |
r rcs<2§%c,d5'.3s92¢
92
was identifi FBI and was subsequently interviewed. Thesuspect,[:::?%:?f:EEfdenied sending any threatening email
messages and further advised that he had not used this computer
account for fo ix months The FBI in Washington, D.C.confirm had not logged on to the accountor approximately iif:iinihi::ihijeforeindicating that the e mail address was provided
as counterfeit return address. Investigation has determined no
new information pertaining to any addition potential subject.
On O3/27/1998, the writer met with AUSA[:::::1'United
States Attorneys Office in the District of Columbia, per aininto this matter. The USAO declined federal prosecution of[::::¬]
in this matter. '
The FBI will conduct no further investigation of this
matter, until such time that additional pertinent information
becomes available that warrants further investigation.
2b6
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FD-36 Rev. 8-29-85! ' 0
FBI
TRANSMIT VIA: PRECEDENCE: CLASSIFICATION:
IX! Teletype Cl Immediate El TOP SECRET
III Facsimile El Priority SECRET
III AIR'IEL IX] Routine CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
Date 3/27/_98
FM FBI WASHINGTON FIELD s9A-WF-210754! c! c-4!
TO DIRECTOR FBI/ROUTINE/
BT
UNCLAS
CITE: //3920//
PASS: FBIHQ CIDVC/FU.
-~
SUBJECT: CHANGED; UNSUB; UNITED STATES SENATOR JESSE HELMES 92
NC! VICTIM; CCSCAKA; OO: WFO. O
ON O8/19/1997, THE FBI IN CHARLOTTE, NORTH CAROLINA,
INITIATED AN INVESTIGATION PERTAINING TO A THREATENING
MESSAGE WAS RECEIVED FROM AT WSOCTV, WHICH
CONTAINED THE FOLLOWING IN PART, ". . .WONT SOMEBODY PUT HIM
OUT OF HIS MISERY? IF I WASN'T SO AFRAID OF BECOMING A SEX
SLAVE IN PRISON, I'D PUT A BULLET IN HIM MYSELF. SURELY THERE
HAS TO BE SOME ULTRA LEF'IWING THINKER LIKE MYSELF WHO'D DO
IT. ANY TAKERS? I'M NOT KIDDING. SOM BODY MU 7 SS - INATE
JW W@1"~* * s'sAn¢m=.0 iiafxso I
siaamuzso
7 . .Approved. {LK ! Origin ilename.
Time Received: Telprep filenamez A ' ' * ,
MRI/JULIAN DATE: i5§ O 92 Div ISN:
FOX DATE & TIME OF ACCEPTANCE: 3'3 ? -¢{_ 8 3? mfg
SCB dgCn@ p tr-r
PAGE 2 WASHINGTON FIELD 89AWF210754 UNcLAs
HIM. SOON. AN IGNORANT INBREED REDNECK LIKE HIM MUsT BE sHoT,
FoR THE GOOD OF THE PEOPLE..." THE FBI IN NoRTH cARoLINA
coNDUcTED AN INVESTIGATION AND REPORTED THE REsULTs To THE
UNITED STATES ATTORNEY'S OFFICE, WHICH ADvIsED THAT THEY WOULD
NOT PURSUE FEDERAL PROSECUTION IN THIs MATTER.
IN JANUARY, 1998, THE FBI IN WASHINGTON, D.c., REOPENED
THIs INVESTIGATION To CONDUCT FURTHER INVESTIGATION oF THIs
MATTER. A sU$FEcT WITH THE E-MAIL ADDREss[::::::::::::::]wms
IDENTIFIED BY THE FBI AND WAS SUBSEQUENTLY INTERVIEWED. THE
SUSPECT,[::::::::::] DENIED SENDING ANY THREATENING E-MAIL
MESSAGES AND FURTHER ADVISED THAT HE HAD NoT UsED THIs
COMPUTER ACCOUNT FOR FOUR To SIX MONTHS. THE FBI IN
WASHINGTON, D.C. CONFIRMED THAT[;;;;;]HAD NOT LOGGED ON TO THE
ACCOUNT[::::::::::::::]FOR APPROXIMATELY SIX MONTHS,
THEREFORE INDICATING THAT THE EMAIL ADDRESS[::::::::::::::::]
WAS PROVIDED AS COUNTERFEIT RETURN ADDRESS. INVESTIGATION HAS
DETERMINED NO NEW INFORMATION PERTAINING TO ANY ADDITION
POTENTIAL SUBJECT.
ON O3/27/1998, THE WRITER MET WITH AUSA[;;;;;]UNITED
STATES ATTORNEY'S OFFICE IN THE DISTRICT OF COLUMBIA,b6
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LW , .06
107C
APAGE 3 WASHINGTON FIELD 89AWF2lO754 UNCLAS
PERTAINING TO THIS MATTER. THE USAO DECLINED FEDERAL
PROSECUTION OF|:| IN THIS MATTER.
THE FBI WILL CONDUCT NO FURTHER INVESTIGATION OF THIS
MATTER, UNTIL SUCH TIME THAT ADDITIONAL PERTINENT INFORMATION
BECOMES AVAILABLE THAT WARRANTS FURTHER INVESTIGATION.
BT
___
Nc Duplicaticn Fees are charged fer Deleted Page Infcrrnaticn Sheetlisjl
Tctal Deleted Page{s! ~Page
Page
Page
Page
Page
l
1 ' /7 W "i
FD-Sdb Rev. 2~5-93!
i , /tutti
l
Universal Case File Number §°lit-tr!? Q 3
Field Office Acquiring Elriden;:e" uJF-O 5, »
i
I rSerleltloi Originating Document ;
Dateecelved 00> I r°92 i M6 i
From Q5 r¥evng¬% O-Wing l
[NameoiCon utor!
Ad essoiltortbrilrutori7 92>><>~s92~~r92%oA,__u e ween" _ s
Br| J96
W 7070 Name oi Special Agent!
" f To Be Returned l1Yes BN0
i FleceiptGiven lJYes &No I k
t Grand Jury Material - Disseminate Only Pursuant
r.
t to Hule6 e!, Federal Rules oi Criminal Procedure
L El Yes KNo
J
t eference:
Communication Enclosing Material!r
Description: U Original notes re interview oi
Giiné Tong $o¬@¬i92°v~
b3
,___
THREAT ASSESSMENT SECTION
INFORMATION AND NOTIFICATION SHEET
CLASSIFICATION: THREAT TAS#: 98-T-0802
COMPLAINANT: Senator Jesse Helms NC!
OFFICE ADDRESS: CAP: SD-403 DIST:
TELEPH<>~"E= |:|--
SPECIAL AGENT N0T1F1E1>|:|_1>1N#=|:| DATE: 06/03/9s TIME: 1650
N°T1FIE B |:1 P°S"I°N=|:|i_0s/03/9s 1s:00__ '5 002/002-- . I 92 b7C 1>. § ' 0 1
REPORTED BY: POSITION: I
DATE OF THREAT: 06/02/98 TIME: 1311 hrs. LOCATION: Washington, DC
TYPE OF THREAT: TEL:_ LETTER: __ VERBAL:_ OTHER: E-Mail
THREATENING STATEMENT: will kill you 0
. I SSUSPECT: Unknown, Alias 0.s.$<>w~'*_o-~ asses i:| C <5<:A92<P~. 1 . W"
uu$u$; CUQ_92,;¬92M
_, _k _ 92
TIME: OFFICE: TELE: DATE:9%;/o%929292°92°92/3,
NOTIFICATIONS: CO _ u.! F0<
TAS Official
PID Commander
PSB Comman
DPD Official
Watch Commander
Chiefs Ofce
FBI Liaison
USSS Liaison
STAFF
SSA
GSS
House Detail
Senate Detailder6/03/28
6/03/98
6/03/98
6/03/98
6/03/98
-;._._._._
6/03/986/03/98
6/03/98
6/03/28
6/03/981M
E
y - v 9 - 'D6/03/98 18208
" ll?/77//"
20*?-J31Bi
_ /A'3 001/002
' UNITED STATES CAPITOL POLICE '
119 D Street, N E
Washington, D C 20510 7218Ill!
IPADate:
Number of pages including cover sheet:ha Q18
J!", ;|¢5 }
To:
f.From:
S/Al Ib Protective Intelligence Division
Ofce o en!1 F /
Office secure!: '
Phone:Fax open!:
; Fax secure!?
Fax phone:
CC:
REMARKS:I ~. - ' - 0 V .
U Urgent U For your review [j Reply ASAP [:1 Please commentIb 2
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'A- fr-V 11>0: 1 L 6"qr" .1:> 7 cI
1» .b 2
Federal Bureau of Investigation
Washingfon Field Division
Washington, D.C. 20535-0002 '
PRECEDENCE: ROUTINE
CLASSIFICATION: UNCLASSIFIED
T0: UNITED STATES ATTORNEYS OFFICE
ATTN: AUS
Telephone
Facsimile
FROM: S C-4
Telephone
Facsimile
DATE: 06/16/1998
PAGE S!: 002 Including this cover sheet!
Please nd attached a request for a Grand Jury subpoena pertaining to an e-mail threat
ected toward United States Senator Jesse Helmes, transmitted on Tuesday June 2, 1998, which
states in part, I will kill you on October 18 you fucking bastard. RE: Grand Jury Subpoena Reguest
Thank you for your cooperation,
THE ATTACHED DOCUMENTS CONTAIN NEITHER THE RECOMMENDATION NOR CONCLUSIONS OF THE FBI. lT IS THE
PROPERTY OF THE FB| AND IS LOANED TO YOUR AGENCY; IT AND ITS CONTENTS ARE NOT TO»BE DISTRIBUTED OUTSIDE
YOUR AGENCY.
£53
O Q
>K>k>k>k>k>k>l<>K>K>i<>k>K>l<>l<>l< IND. XMT JElLlRNQL >K>l<>i<>K>k>I<>K>i<>!<>K>i<>§<>k>i<>i<>K DFITE JUN16199B >i<>K>K>K>K TIME 89=86 *>i<>K>K>¥<>l<>l<>i<
DQTE/TIME = JUN161998 88159
JUURNRL No. = 26
CDMMRESULT = UK b6
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PHGE SJ = 882
DURQTIUN = i8=@846
FILE No. =
NUDE = TRQNSMISSIDN
DESTINQTIUN =[;;;;;;;;;;]
= / RECEIUED ID
RESOLUTION = STD
FBIwF8 SQUHD C-4
>K>K>K>i<>K>l<>K>K>K>K>K>i<>k>K>K>K>K>K>I<>i<>I<>K>I<>i<>l<>k>|<>K>K>K>l<>k>|<>I<>K>i< -888 - >&<>|<>|<>1<>§< ********
92
06/03/98 17:11 '8
06/03/98 15;55 150. SENATO b RHBLMS-__ __ 121001
_ . 1, 92n
. . _
SENATOR JESSE E-;1EE;iv1s=* Q5-IFECE
!,- _-'-" 1' '
U} '2 .' u _§_1,. _ _ __
.4 . .-}{_ 92 . ' / 92 _¥_$5: 6*2 QLIAM V ! ' _,r"92 __Z,/'~;§"O .w~ -°">%*~ 4/
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9292 _ , Hue . ,
0ATE;_ Q'-3." f1 <3, ' _ -_ _
. TIME: ' .
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MESSAGE: _ ' .
_ 1- ,.
- H402. mu 5 1 ' ' V§>=92 ¢, _-_ 11> ah Wk H 5=*92'4ws baaio. s b.J*-Q. S2,q¢,,__-L.E__,%°v/»~r.L";lhLS
Ifyou do not receive any pages p|ea.e caI JTO: I-| b6P 0 002/003
b7C
as/oz/98 11:11 '5 ,06/03/98 16:56 '80 . SENATOR HELMSb 002
Sen. Jesse Helms - NC003/003
1
From: Nelwurk user with no access priviIeges[SMTP:[email protected]]
Sent: Tuesday, June 02, 1998 1:11 PM
T0: Sen. Jesse Helms - NC
Subjetlr www_arnail
MR
e
die
1111 -
die
y
d1e 666
|'General'Respnnsa
I Will kill you on oclober18 you fucking bastardb6
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<»;- A " 92
92' II K.
_,.4n.__
4;}-W °r "*
a**%a
k -Irif"4
Federal Bureau of Investigation
Washington Field Division
Washington, D.C. 20535-0002
PRECEDENCE:
CLASSIFICATION: UNCLASSIFIED
TO:
ATTN:
FROM:
DATE:
THE ATTACHED DOCUMENTS CONTAIN NEITHER THE RECOMMENDATION 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 AGENCY136
Ib"/C
b3
Telephone
Facsimile
Telephone
Facsimile
06/24/l 998
PAGE S!: 002 Including this cover sheet!
RE |:|
In reference to our telephone conversation on 06/24/422; at ' e '
and iuiy sub oena fo1I A PIlhis matter involves a direct originated
'ch_threatens injure and7or IEIII a . . Government ocial. _
Your cooperation in this matter is appreciated. IfI can be of any assistance, please contact me at
the telephone number listed above. g
Thank You |:|
I
I'.i92" ', . Q / .
QQ 393 9% g[g1L Sqbpohl to Tmlty Baton Grand Jurv
liiniteh tates isitriizt llnuri
FOR THE
TO:DISTRICT OF CO1-UMB-TIA
SUBPOENA TO TESTIFY :22
BEFORE GRAND JURY §b7c
SUBPOENA FOR:
E] PERSON DOCUMENT S! on OBJECT Sl
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at
the place, data, and time specied beiow.
"~* UNITED STATES DISTRICT coum"
FOR THE DISTRICT OF COLUMBIA
United States District Courthouse
Third and Constitution Avenue, NW
Washington, D.C. 20001counmoou
Grand Juiy 97-5
Third Floor
one mo nus
Tuesday, June 30, 1998
y @ 9:00 a.m.
YOU ARE ALSO COMMVANDED to bring with you the following documllsi 0' °bi°¢!5'
COMPLIANCE MAY BE MADE BY FACSIMILE OR MAILING TI-IE REQUESTED DOCUMENTS VIA CERTIFIED I92/IAIL
TO SPECIAL AGEN FEDERAL BUREAU OF INVESTIGATION FBI!, 601 FOURTH STREET, N.W.,WASHINGTON, D TELEPHONE!,|:rFACSIM1LE!.
Cl Please see additional information on reverse
-rms subpoena S ... n m Qegl um" you are grantee leave to depart by the court or by an otticer acting on
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1/26/1998! 0 6
FEDERAL BUREAU OF INVESTIGATIONlb"/C
Precedence: ROUTINE Date: ll/10/1998
To: WFO Attn: C-4
From: WFO
c - 4
Contact: SA | |
Approved By:
Drafted By: :jcb
,/
Case ID #: 89AWF2l2234 losed!
Title : UNSUB;
U.S. SENATOR JESSE HELMS NC!-VICTIM;
CCSCAKA;
06/O2/1998;
OO: WFO
Synopsis: 'Case status/closing. -
Details: The captioned matter involves a threatening electronic
mail e-mail! message transmitted to the email account of Jesse
Helmes.
The writer obtained a Federal Grand Jury Subpoena for b3
Whereas no logical leads remain and no subject has been
identified, no further investigation will be conducted by WFO and
it is requested that this matter be closed until such time that
additional information becomes available.
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21/ fa
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§¢e3921-9292'-92.Ec
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tetal Deleted Page{s! ~ 5
Page 12
Page 14
Page 15
Page 27"
Page 23b3, h, IJTC
I33, h, IJTO
Duplieate
I33, I36, IJT"l':
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12/04./98 14: 00 '5
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REMARKS: E] Urgent U For yourr
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UNITED STATES CAPITOL POLICE .
119 D Street, N.E.
Washington, D.C. 20510-7218
Date:
Number of pages including cover sheet:
From:. .b2
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Threat Assessment Section
Ofce open!:
Ofce secur
Fax open!:
Fax secure!:
Q Ieview {:|_ Reply ASAP |] Please comment
W <g¢92 -92,@V~"192?>Yed»
W 12/04/as 14:01 -'3
THREAT ASSESSMENT SECTIO1.
' - INFORMATION NOTIFICATION SHEET _
CLASSIFICATION: hreat . ' TAS#:'29-T-03587 _ S b7C
COMPLAINANT: _Senator Jesse e1mg NC,! _
OFFICE ADDRESS CAP 132/ 403 DIST: 1
TELEPHONE:_ %
SPECIAL AGENT NOTIFIEI1:| PW#:|:|DATE: TlME:120O
NOTIFIED BY: - POSITION: Asst. to Chief of Staff
REPORTED BY: Same POSITION: Same
DATE OF THREAT= TEm: LOCATION: UNK
TYPE OF THREAT: TEL:____LETTER:_i VERBAL:____ OTIIER:_1ei1,1;ai1__
THREATENING STATEMENT: OI HELMS WHAT THE FUCK [SIC] IS GOING ON IN
SUSPECTNC? REPLY TO MY E~MAIL NOW! ...ILL BE KILLING YOU AT_2:00 PM, JAN 6 1999...?_}»92_,
NOTIFICATIONS: -I
OFFICE;
TAS SSA
PID SAC -
PSB Commander
DPD Ofcial
Watch Command e
Chief's Oice l
FBI Liaison
USSS Liaison '
SSA
Staff
Capitol Detail
Senate Detail_DAj17E:
12404/9812/04/90
12/04/91;
12/04/93
12'/04/9s
12104/9s
Wu _ 12/04/as 14:06 '& 001/00112/04/as 12:42 FAX A SEN. Bums-nc ' @002
Author: I lat internet b5
Date: 12/3/98 7:15 PM ' . 1;,7 ;
Priority: Normal -
J30: jesae helms at Helms-DC .Subjaqha Death threat *
0: HELMS mum THE FUCK I'BGOING on IN nu:
REPLY T0 MY E-MAIL NOW] '
SURBLY YOU CAN'T BE THAT STUPID: DON'T PRETEND YOU DON'T MOW WHO I AM
JUST PO P-EQEP, I'LL BE KILLING YOU AT 2:00 PM JAN 6 1999
BEE YOU THEN
' "BB1; I HAVE TO GO NOW TO PARTICIPATE IN AN UN1921A'1'U.RA.b _
ACT . . . - . . . . . . . . - . . . - . . . . . . - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ........... ,,, ,,_ ,
I
FD-36 Rev. 571'-97!
,, O
FBI
TRANSMIT VIA: PRECEDENCE: CLASSIFICATION:
Teletype |:| Immediate |:] TOP SECRET
[Z5] Priority SECRET
[:1 Routine CONFIDENTIAL
UNCLASEFTO
PAGE 1 OF 2 UNCLAS
Date 12/7/98
/Q
FM FBI WASHINGTON FIELD 89AWF2l3864!
TO DIRECTOR FBI /PRIORITY/
FBI CHARLOTTE/PRIORITEU
BT
UNCLAS
CITE: //3920// b6
,b7C
PASS: FBIHQ CIDVC/FU.
SUBJECT: UNSUB; U.S. SENATOR JESSE HELMS NC! VICTIM; CCSCAKA;
OO:WFO.
ON 12/O5/98, WFO WAS CONTACTED BY THE UNITED STATES CAPITOL
POLICE. USCP! WHICH REPORTED THAT ON 12/O3/98 AT 1915 HOURS, AN
INTERNET MESSAGE WAS RECEIVED IN THE WASHINGTON, D.C. OFFICE OF
SENATOR JESSE HELMS FROM THE FOLLOWING INTERNET ADDRESS:
THE MESSAGE STATED THE FOLLOWING: O!
HELMS WHAT THE FUCK SIC! IS GOING ON IN NC? REPLY TO MY EMAIL
A 73¢
FD: F*FFm2=IF _ "/
C/_., Q9Approved: Original lename: M Q5 -T '
Time Received: Telprep lename: M om SD " -Rb
MRI/JULIAN DATE: 728 /'?>LlQ-1 ISN: Y! !
FOX DATE & TIME OF ACCEPTANCE: QSBQE/q$5 I7 I O I
,1-,_¢ J
-4 0
APAGE 2 FBIWFO 89AWF213864! UNCLAS
NOW! SURELY YOU CAN'T BE THAT STUPID; DON'T PRETEND YOU DON'T
KNOW WHO I AM JUST TO RECAP, I'LL BE KILLING YOU AT 2:GO PM, JAN
6 1999 SEE YOU THEN WELL I HAVE TO GO NOW
UNNATURAL ACT. THE AUTHOR OF THE EMAIL
WFO WILL OBTAIN A FEDERAL GRAND JURYTO PARTICIPATE IN AN
MESSAGE WAS NAMED AS
SUBPOENA FORI I
INFORMATION IS PROVIDED TO CHARLOTTE
SENATOR HELMS MAINTAINS A DISTRICT OFFICE
DIVISION.BASED ON THE FACT THAT
WITHIN THE CHARLOTTE
FOR THE INFORMATION OF RECEIVING OFFICES, WFO MAINTAINS
LIAISON WITH THE USCP AND ANY REQUESTS FOR INFORMATION PERTAINING
TO THIS INVESTIGATION ARE TO BE DIRECTED TO WFO FOR APPROPRIATE
HANDLING. WFO CONTACT: S FBI THREAT ASSESSMENT
LIAISON To THE UNITED STATES CAPITOL, | TELEPHONE!,
|:|<FA><>-
BT1
_ _ I _
r '.,.
1/26/1998!
FEDERAL BUREAU OF INVESTIGATIDN
Precedence: ROUTINE Date: O2/08/1999 b6
To: Criminal Investigative Attn: VC/FU, SSA[:::::::::::::] b7c
London
From: WFO
Squad C-4Contact: SA I
Approved By: [::::::::::]qV!
By:| |gWADrafted
Case ID #: 89A-WF-213864 Pending!
Title: UNSUB;
U.S. SENATOR JESSE HELMS NC!VICTIM;
CCSCAKA;
OO: WFO
Synopsis: E-mail threat against captioned victim.
Details: On 12/5/98, WFO was contacted by the United States
Capitol Police USCP! which reported that on 12/3/98 at 1915
hours, an Internet message was received in the Washington, DC
office o om the following Internetaddress: K The message stated the
following:
O! HELMS WHAT THE FUCK IS GOING ON IN NC?
REPLY TO MY EMAIL NOW!
SURELY YOU CANTBE THAT STUPID; DONT'PRETEND YOU
DONT'KNOW WHO I AM
JUST TO RECAP TLL BE KILLING YOU AT 2:00 PM JAN 6
1999
SEE YOU THEN
WELL I HAVE TO GO NOW TO PARTICIPATE IN AN UNNATURAL
ACT."
The author of the emai1 message was named as
As in previous investigations regarding Internet emai1
threat messages to Congressional members, WFO has sought and| obtained Federal Grand Jury subpoenas for LH]However, WFO has I
determined Ehat Ehe Internet provided in e captioned matter is
based in the United Kingdom which would preclude the use of such
an investigative tool.
To: Criminal Imptigative From: WFO Q
Re: 89AWF21386 , U2/O8/1999
Investi ation at WFO has determined that the Internetprovider known asE:::::::]is based in England at the following
address:
I b6
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Telephonezl
2
To: Criminal In igative From: WFORe: 89AWF2l386!, O2/O8/1999
LEAD S! :
Set Lead 1: Adm!
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Read and clear.
Set Lead 2:
LONDON
AT SOMMERSET, ENGLAND»
Contact the Internet provider[:;::::;]a todetermine subscriber information for e-mai sen erTi:iffi?7j If
a subject is identified, it is requested that an interview be
conducted, if possible, to determine subjecfs exact intentions
pertaining to the aforementioned threatening statements. Advise
WFO of any investigative developments for dissemination to the
USCP.
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FileN0. 89AWF2l3864U.S. Department of Justice
Federal Bureau of Investigation
Office of Legal Attache
24 Grosvenor Square
London W1A IAE, England
17 February 1999
I136
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b"/ o
Pearl:
Our eld oice in Washington, D. C. is conducting an enquiry regarding a threatning
Internet electronic mail message which was delivered to the ofce of United States Senator Jesse
Helms on 3 December 1998. This message was as follows:
O! Helms what the lCl{ is going on in NC? Reply to my E-Mail now! Surely you cant
be that stupid; dont pretend you dont know who I am. Just to recap Ill be killing you at
2:00pm Jan 6 1999. See you then. Well I have to go now to participate in an unnatural act.
b-5 ' essage was named as |:|with an Internet address of:
11> 7 cin Washinton. D.C.. has determined that the Internet II_s_e_13;i_q&pro1id_er ISP i actuall
Threats to murder, kidnap or assault members of Congress are a violation of Title 18,
United States Code, Sections 115, 351, and 1951. Normally in such enquiries we contact the ISP
in an effort to identify the sender of the threatning electronic mail message, and then obtain a
statement from this individual regarding his actions, and intentions with regard to the threat.
Our ofce in Washington, D.C., has requested that we seek assistance from the relevant United
Kingdom authorities with regard to identifying this individual, and attempting to obtain a
statement from him.
0/<P /I/1&3 05¢:/"
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
$9145 W/£~aZ/38% /~ 1/1
$,§ 92 92it
We are aware that the actions of this individual may also be a violation of United
Kingdom laws, and would ask that you consider this possibility in conducting these enquiries on
our behalf.
As always, we are appreciative of any assistance your ofce may be able to provide. If
you have any questions, please feel free to contact me.
Sincerely,
I ohn E. Guido
Legal Attache
By:
eputy Legallttacheb6
Ib7C
W
Office of the Legal Attache
American Embassy
** *§ London, England
"_...4 FAXI
TELEPHONE: 011-44-171-408-8078
FAX COVER SHEET
Precedence: Routine Date: February 17, 1999
Number of pages, including this page: 3
TO: {b6
ibr/C
FAX NO: D
ATTN:
FROM:
SUBJECT: Threat Against Senator Helms
OUR REF: 89A-WF-213864 , 5
Letter requesting investigative assistance is attached. If you have any questions
regarding this matter, please feel free to contact me at the above telephone numbers.
Thanks very much for your assistance.
65/J/has 0 5. /99 >1
This document contains neither recommendations nor conclusions of the FBI It is the propeiééftghe FBI a oaned to
your agency it and its contents are not to be distributed outside your agency .
l
U.S. Department of Justice__-liq .Or
-
~~.- rdFederal Bureau of Investigation
File No. 89A-WF-213864 _7' Oice of Legal Attache
24 Grosvenor Square
London W1A 1AE, England
17 March 1999
Dear:
Our eld ofce in Washington, D.C. is conducting an enquiry regarding a threatning
Internet electronic mail message which was delivered to the ofce of United States Senator Jesse
Helms on 3 December 1998.
As indicated in the enclosed documents, it is bel'ieveclTha
as the individual who sent thisEnclosed is a copy of my letter dated
along with a facsimile dated 19 February from
E-mail message to Senator Helms.
Our ofce in Washington, D.C., has requested tha e contacted, and a
statement obtained from him regarding his exact intentions regarding the threats against Senator
Helms. Any assistance your oice is able to provide in this regard will be greatly appreciated.
Should you have any questions regarding this matter, please feel free to contact me.
Sincerely,
John E. Guido
Legal Attache
By:
Deputy Legal Attache
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned tolb /Cb6
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2/31/1995! ' 1
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/17/1999
To: Criminal Investigative Attn: VCMTS::¥ffRE:::::]
SSA
" ' IRS, IRU 1
Washington Field Attn: Squad C-4,
SA|:|
From: London
Contact: I I
Approved BY= Iii
Drafted By: I
Case ID #: 89A-WF-213864 Pending!/Q!
Title: UNSUB;
U.S. Senator Jesse Helms NC! Victim;
CCSCAKA
Synopsis: Report status of investigation within United Kingdom.
Reference: 89AWF-213864 Serial 3
Det ' - letter dated 2/17/99| I MD
was requested to conduct investigation based upon
information set forth in referenced communication.
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[:::::::::::] further advised
Legat London h requested that the| $6I agwobtain a statement from PVC
regarding the E-mail message sent to Senator Helms. as ington $79
Field will be advised of the results of that interview.
/@§% <192 W
- A
I4 ' Sq,1To: Criminal Ingtigative From: London
Re: 89A~WF2138 , 03/17/1999
LEAD S!:
Set Lead 1:
WASHINGTON FIELD '
AT WASHINGTON, D.C.
Read and clear from ACS.
Set Lead 2:
LONDON
AT LONDON, ENGLAND
Investigation continuing.
Q0
2
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A "rt
4Office of the Legal Attache
American Embassy
London, England
TELEPHONE: O11-44-171-408-8078
FAX COVER SHEET
Precedence: Routine Date: April 8, 1999
Number of pages, including this page: 2
TO:
FAX NO:
ATTN:
FROM:
SUBJECT: Threats Against Senator Helms
OUR REF: 89A-WF-213864 92~» <1 -
Attached is fax copy of the actual E-Mail message delivered to the office of
Senator Helms.
If you need anything else, just give me a ring.
This document cont:-uns ne:.ther recommendations nor conclusions of the FBI. It 1s the propezgéctahe FBI an ' loaned to
your agency :.t: and :i.ts contents are not to be dlstzributed outside your agency. 'I10 2
.136
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1/26/1998!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O4/20/1999
TO: WFO Attn: C-4 ' b6
From: WFO
. c 4
¢<>n*=a<='== SA|:|
Approved BY= |:|
Drafted By: | I 57y92~
Case ID #: 89AWF-213864 Pending!
Title: UNSUB;Ib7C
U.S. SENATOR JESSE HELMS NC! VICTIM;
CCSCAKA;
OO: WFO
Synopsis: Case reassignment
Details: Per SSAI | captioned case is to be reassigned
to S C-4.
OV
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.,_ Facs imi le : Ib 6
lb 7 c
PRECEDENCE
mnate
E] Priority
El RoutineCLASSIFICATION
[Hop Secret Time Transmitted: I .
U Secret Scnder's Initials:¬Cot1dential Number of Pages: 7.»mggsitive including coversheet!nclassied
To: _ Date:
Attn:
Name Room elephone
Subject: U, /F z 3
Special Handling Instructions: L
Originator;s Name: I_ Telephone:
Approved: ' .Brief Descriptiun:of Con92niunicati:1n Faxeil: % i K1Fl? tn/92 Xi/9292§ - J {S <~929292 /w did ,
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&..,Ȣ . 1/26/1998! '
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/12/1999
To: London Attn: DLAT be
Criminal Investigative Attn: VC/FU, SSA Z b7C
From: Washington Field
Squad C-4Contact: SAI l
Approved BY= |:| V
Drafted BY= |:|
Case ID #: 89AWF2l3864 Pending! _- l2
Title: UNSUB;
U.S. SENTATOR JESSE HELMS NC! - VICTIM;
CCSCAKA .
O0: WFQ
Synopsis: Request status of investigation at the United
Kingdom.
Details: On 4/21/99, captioned case was reassigned to SA[::::::::][:::::].According to the case file, the last communication between
WFO and Legat London was a 3/17/99 EC from London wherein London
advised that investigation was continuing on this matter. It is
requested that London provide WFO with an update on the status of
this investigation.
92>92 »92~vl°5%
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a 25":3m>f4¢2/- M. ff?/*"/J~" 11589 !
To: London Frog Washington Field
Re: 89AWF-2138 4, 10/12/1999
LEAD S!:
Set Lead 1:
LONDON
AT SOMMERSET, ENGLAND
Provide Washington Field with an update on the status
of investigation.
O0
2
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o92 ,
1/26/1992! I 0
FEDERAL BUREAU OF INVESTIGATION
I
Precedence: ROUTINE Date: 10/13/1999 b,O
To: Criminal Investigative Attn: VCMOS VC FU b7C
SSA
Washington Field ' Attn: S -4
SA
From: London
Approved By:
Drafted By:
Case ID #: 89A-WF213864 Pending! -IE5
Title: tmsus; W!/I,
U. S. Senator Jesse Helms NC! Victim;
CCSCAKA
Synopsis: Report status of investigation within United Kingdom.
Reference: 89A-WF-213864 Serial 3
89A-WF213864 Serial 8
Administrative: As previously reported in Serial 8, request for
' ' 've assistance was communicated to| I
and was assigned to a
u sequentl advised the[person responsible for the email t reat was aEf::::%:::::::::::]' topromised
forward a written investigative summary upon completion of a two-
week training course beginning the following day. Despite
numerous telephone calls and four personal meetings with the b6
I Iin charge of the unit since retired!, bvc
witt u h b f th ' Alth h h no r en s mmary as een or coming. oug [::::;g]w 0 b7D
conducted this investigation has been reassign to ano er unit,[;;;;;;]has contined to receive assurances from in
of this unit that a written report will be ort coming.
Details Officials assigned to theI I
I I advised that theirinvestigation has determined the person responsible for having
sent email threats to the office of Senator Helms is a[:::::::]
I I The youth was interviewed and
was officially cautioned similar to pretrial diversion in the
United States!. Should a similar incident occur in the future,
this individual will be charged with this offense. A written
investigative summary will be forthcoming.
92oI?,§>! $9
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To: Criminal Inv.:igative From: London .
Re: 89AWF213864; 10/13/1999
LEAD s!:
Set Lead 1:
LONDON
AT LONDON, ENGLANDb7D
Will maintain contact withregarding this matter, and will forwarl investigative summary to
WFO upon receipt.
Q9
3
O O
FAX TRANSMISSION
Office of the Legal Attache
American Embassy
London, England sci Ii _ Telephon - - - - :32l Fax #:
Precedence: Routine Date: April 13, 2000
To: Pages: 1, including this cover sheet.
lb e
11>/C
11> 7 D
Fax #:
Voice #:
From:
Subject: Threat via e-mail
Our Ref 89A-WF-213864
Comments:
My information is as follows: A request for interview was made tMarch 1999 and tci Ion 8 April 1999. At some point in time, th
Iidvised that their investigation had determined that the person
res onsible for the e-mail threats to U S Senator Helms 1S washe youth was interviewed and officially cautionedi |notes that A written
investigative summary is forthcoming. The person interviewed may have the surname of
On 15 February 2000 I discussed this wit who advised he would look into
the status of this case.
If you have any information on this case, please let me know. Thanks
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
i%¢~1»/F -*2/~5a%¢//' /7
54 A
89AWF-213864
MAH=mah
1
On 4/13 00, S received a tele hone messa eW from Deputy LEGA gr LEEAI mmnadvised she is wor ing wit to
attempt to get an investiga ive report related to Ehe minor who
threatened Senator Jesse Helms NC! via electronic mail.
[::::::::::] suggested this case remain open for an additional 30
days so she may continue this effort.
6 A,92Q@i®4 n>i+w92mA'o92. nu s<m-vu»:<:ua<ee~ b6
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Facsimile Cover Sheet
To
Company
Phone
FaxLlffce ohe Legal Attache
|:|
20/O4/O0n
I
I
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From
Rank
Fax :
Date :
Pages including this q
cover page : 4
Comments:
@e1|:|
In response to your query in respect of our investigation into allegations of e-mail
threats against US Senator Helms in 1999. -
f The allegation was received via your ofce am J on17th March 1999 . This was allocated ti In/ho was
attached to our unit.
Your allegation stated that an e-mail was received stating that the Senator would bekilled At 2pm , Jan 6 1999 , i.e. 2 months earlier see attached copy!.
Invest: atlons sho
..b2
57% -/we 5
§EéllZClilEU.--.___ |:|was interviewed by police in April 1999 in the presence of his pFe - lmiadmitted that he had clone the threat. AER 2
This fax. 355 "19 if?f°!'f7'I@li0!7 it! 1'1. is intended for the addressee shown. lfydu are not the in? de reciit. 'P/@956 "WW Us immediately and treat the information as being in condence un/ass otherwis . 511,11 1: ACyou should not copy or use It for any purpose or disclose its contents to any pars» . _ b6
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Liaison was made wit f your orce and it was agreed that|:|who was of previously good character and had no intentions of continuing or
repeating what he had done- should be given words of advice. This was done.
No further repetition of the offences as come to our notice.
|:|wes informed of the result
I attach copies of the information provided to my unit to investiqatgtiiis matter
provided by your office an
v
Please acknowledge this fax as confirmation of the result of this case .
if you require any further information please contact me .
Regards
i
l
i
i
This fax, and the informalion in it, is intended for the addressee shown. if you are not the intended recipienl,please nolny us Immediately and treat the information as being in condence unless otherwise notied by us:you should not copy or use it for any purpose or 07801056 its contents to any person.
--
492
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File No. 89A-WF-213864 _ 1]-US. Department of Justice
Federal Bureau of Investigation
Ofce of Legal Attache
24 Grosvenor Square
London WIA IAE, England
17 March 1999
Dw|:|
Om eld oce in Washington, D.C. is conducting: an enquiry regarding a threatning
Internet electronic mail message which was dehvered to the oice of United States Senator Jesse
Helms on 3 December 1998. -
Enclosed is a. copy of my letter dated I_|
alon with a facsimile dated 19 February fi-oAs indicated in the enclosed documents, 11' is heliivecl that| I
as the individual who sent this
~mail message to Senator Helms.
Our oice in Washington, D.C., has requested that|:|be contacted, and a
statement obtained fromvhim regarding his exact intentions regarding the threats against Senator
Helms. Any assistance your ofce is able to provide in this regard will be greatly appreciated.
Should you have any questions regarding this matter, please feel free to contact me.
Sincerely,
John E. Guido
Legal Attache
By:
Deputy Legal Attache '_
This document: contains neuznez :e=:unmenu92ur.i.ons no: conclusions at cl-.e FBI. It is che property of the Pat and is .Oa.Y1&d l-,r_>
F? ___ //J.b6
'b7 ,
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b6
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J~ ,r
1/26/1993! 0 0
FEDERAL BUREAU OF INVESTIGATION
92
Precedence: ROUTINE Date: O4/26/2000
To: Washington Field Attn: Squad C-4
Criminal Investigative Attn: VC/FU
Investigative Services Attn: SSA[:::::]
From: London ..
Contact' bb ' lo"/C
AIIQKU NDrafted By: I kes 4'5'0OCase ID #= 89AW,F/21.3864; 1? @
Title: ICHANGED I n1H'
U. S. Senator Jesse Helms NC! Victim
CCSCAKA
Synopsis: Report status of investigation within the United
Kingdom.
Previous Title: Title marked "Changed" to reflect identification
of subject| I Title previously carried
as "UNSUB."
Reference: 89A-WF-213864 Serial 13
Details: Referenced EC advised that a written report of the
interview of subject would be forthcoming. Legat London was
unable to obtain a copy of that report. A summary of the events
leading to the identification of the subject is as follows.
On March 15, 1999 Legat London received information
pertaining to captioned email threat, The suspectidentified asl wéjwas
subsequently interviewed by British law enforcement officers in
April 1999 in the presence of his parents! and admitted that he
had made th Contact was made with the FBI and it wasagreed thatT:E%fffEjwho was previously of good character and had
no intentions of continuing or repeating such a threat,was given
"words of advice" by the British law enforcement officers. They
have considered this matter resolved. No investigative report
has been provided.
,/:.929292 Q
I_ -, .4 / / " Zl MW wF»m4
» r .8- ' _
To : Washington 1ld From : London .
Re: 89AWF2l3864] O4/26/2000
Inasmuch as it has been a year since this interview has sir
taken place and no investigative report has been provided to P$cLegat London, it would be unlikely that this report will become 'D
available in the future.
Legat London considers this lead covered.
Descriptive Data:
j_@Lt Q* r-.,.i-_ii,,/mama 1 * Y R
/ Last:First:i Race: 92
Sex:
DOB:
Address es! -
House #:
Street Name:
Street Suffix:
City:
State:
Postal Code:
Country:
Phone #:J w%1&>11-»»s&'~ l-JP-'@~~~ ' ~ ~ J * ": "7T,J;_1;.T_'.:;":a; '5" Y '4
92
2
ta I5 I
To: Washington Id From: London
Re: 89AWF-213864] 04/26/2000
LEAD S!:
Set Lead l: Adm!
WASHINGTON FIELD
AT WASHINGTON, D.C
For information.
Set Lead 2: Adm!
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
None. For information only
Set Lead 3: Adm!
INVESTIGATIVE SERVICES
AT WASHINGTON, DC
None. For information only.
66
3
Rev. 10-01-1999!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/18/2000
To: Washington Field Attn: SAC-C
From: Washington Field
Squad C-4Contact: SAI I
Approved Bw E
Drafted By: WLLL
Case ID #= 89A-WF2l3864 Closed! - IX
Title: I I
u.s. SENATOR JESSE HELMS NC! - VICTIM;
CCSCAKA;
oo= WFO
Synopsis: Closure of above captioned case.
Details: Through Leqat London the subiect of this cageidentified as Lt Iwasgiven "words o advise" by British law entorcement officers in
April 1999. This case remained pending in anticipation of
receiving an investigative report; however, Legat London has
advised no report will be forthcoming. Washington Field
considers this case closed.
06
>§g,92~~92 °
Q1
"19292O§92OD
92yV--/
5100/t¢AH1>1 - EC»Ibr/Cb6
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tetal Deleted Page{s! ~ 12Page
Page
Page
Page
Page
Page
"'92'"*' ' 1
05 /14/99 17226 '5 001/0021? Q Io" *
UNITED STATES CAPITOL POLICE
DATE -i _
11:2. :£:ir:=,-=l--H-=;:':i;-.-*1. 14-.'-..r:,1~ _ - hg-'..':.- '{;:% "-:1: I-3_E'_._'.f-._;'_:.=' * ,g@}= if ,:/Z-5' -.O'7C
.. .1-"71..-:1
Threat Assessment Section ra
119 D. Street, N.E. ~
Washington, D.C. 20510-7218
PHONE:
FAX: 8/|,92,,L w~NUMBER OF PAGES INCLUDING THIS PAGE: Q wlvv 555?T0: 11% C | 60 ?/3:2
. 00
COMMENTS:
.._ I
gqAmF»<;2925'T'l
92 1 W <>@92WL4@92i> Cu/WVQMQA4 669' & l
i 05/ :92" 14/99 17 25 '5 002/002
THREAT ASSESSMENT SECTIO.
INFORMATION AND NOTIFICATION SHEET
CLASSIFICATION: Threat ' TAS#: 99-T-1074
COIVIPLAINANT : Senator Jesse Helms N C! lb 6I ' ' .13 7 C
DIST: OFFICE ADDRESS: CAP: DSOB 403
TELEPHONE: | |
SPECIAL AGENT NoTIE1E11:L 1>1N#l:| DATE:05/14/99 TIlV[E:1730ii-
NOTIFIED BY:_S/ POSITION: USSS/LIAISON
REPORTED BY: same POSITION: same
DATE OF THREAT: 05/07/99 TIME: unk LOCATION: NC
TYPE OF THREAT: TEL:___LETT ER: VERBAL: XX OTHER:
THREATENIN G STATEMENT: While being interviewed by the USSS, subject stated that
back in November 1998, he heard voices that told him he should kill Senator Jesse Helms
SUSPECT:
NOTIFICATIONS:
OFFICE: , TELE: ,
TAS SSA | |
PID SAC 224-5468
PSB CommanderDATE: TIME: NAME:os/14/99 I 1730 SSAI |
05/14/99 1820 SAC Callawassgl 05/ 14/99 1800INT:S_liB..
_S_iRJi
l92§.
O5/.14/99
05/ 14/99
05/14/99
05/14/99
05/ 14/99
05/ 14/99DPD Official
Watch Commander:
Chief's Ofce
FBI Liaison .
USSS Liaison
SSA .ii-1805
1810
1/26/1998! ' .
F"E[!EuI92L.E3l|FlEU92lI JF=lll92E§511<5I!T1<JlI
Precedence: ROUTINE Date: 05/26/1999
To: Criminal Investigative Attn: VC/
Charlotte SSA
From: WFO
C-4Contact: SAI I
Approved By:
Drafted By:
Case ID #= 89A~WF2l5716 Pending! '<l5
Title: I I
SENATOR JESSE HELMS - VICTIM;
CCSCAKA;
00: WFO
Synopsis: Death threat directed against Senator Jesse Helms.
Details: On 5/14/99, Special Agent.E::::::::::::::::]United
States Capitol Police USCP!, contacted WFO regarding a verbal
threat made against Senator Jesse Helms by the above captionedsubject. According to[:g:::::::::::::]stated during a 5/7/99
interview with the Unite States Secret Service USSS! that in
November 1998 he had heard voices tell him he should."kill
Senator Jesse HelmsJ' The USSS was inteviewing[::::::::]as a
result of threats he had made against the Vice President.
A criminal hist fod 1* I I
white males date oflbirt was neqatiye, Acc rdlng toSpecial Agen USSS,I I
Although the USSS interviewed[g:::::::]and obtained his
medical records, it is unable to share t 1S informati ' eFBI, and will not provide an assessment as to whetherEf:iiE:iis
likely to act on his threat. Therefore, it will be necessary for
the FBI to interview[::::::::]to determine his exact intentions
regarding Senator Helms.
The following information is required in order to
conduct a comprehensive threat assessment of the subject: obtain
92,! o¬I ~*92CIq
9292 - 8qA~wF'm61lwPW MMJQL acQ»
-15" rbo I
t J b7C
U /~
To: Criminal Invesggative From: WFO .
R8: 89AWF2l57l6, 5/26/1999
the subjects identifying information; mental history; ownership gic
and access to firearms- financial status i.e. mobility!;interview of[:::::::::jdoctor, family members, coworkers, etc.
pertaining to the subjecs propensity for violence; and obtain a
photograph of the subject from local law enforcement, DMV or
other logical source, if available.
2
T0: Criminal Invesqgative From: WFO
Re: 89AWF2l5716, 5/26/1999
LEAD s!:
Set Lead 1:
CHAR LOTTE
AT ASHEVILLE NC
InLer1jem| I b6telephone number | b7Co5tain intormation as described in the detai 1S s sec ion o
EC. Advise WFO of any investigative developments for
dissemination to the United States Capitol Police.
Q0
3
Q,9-~ ' . '
tiA _v i .» Q 1
_1_FD-302 Rev. 10-6-95!
FEDERALBUREAU HTD W$THh¥HON
Date of transcription O 7 f 2 9 [ 9 9
_n__ _, An LI Atter being advised
of the identity of the interviewing Agents and the nature of theb6
.b7C
interview, he provided the following information: 6!
| | nth
instructing him Q9 killsenator JESSE HELMS.|
instructing him to do harm to Vice President AL GORE. L_________Jspoke to UNITED STATES SECRET SERVICE' USSS! regarding his
him to harm Senator JESSE HELMS were part of
=°199/19/9999 a weft
Fiie# 89AWF2li5 / A Datedictated 07/13/1999
SAIapc
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
92 -A _
F D-30221 Rev. 10-6-95!
89AWF-215716
Continuation of FD-302 oil I , On O 7 / 1 3 / 1 9 9 9 , Page _l_
_does correspond with the President of the United States,
Congressman CHARLES TAYLOR, Senator JOHN EDWARDS, and Senator
JESSE HELMS through email. His email address is:
| He receives replies in the form of bulk
mailings from these offices. When he does corres ond by email,he leaves his name and uses th#_h Qladdress. When
asked to allow Agents to search 1S apartment for he purpose of
locating weapons and any documentary evidence in reference to his
threats to Senator JESSE HELMS, he provided verbal consent to
allow Agents into his apartment.. b6 1,, x - _ ' Ib'7C
Y -
A
Q >10 *FD-302 Rev. 10-6-95! O
-1-
FEDERAI,BUREAU4UFINVESTHLNFKMW
Date of transcription O 7 [ 2 9 [ 1 9
I Iwas interviewed _
telephonically. After being advised of the identity of the ibf
interviewing Agent and the nature of the interview, he provided 'bC
the following information:
II Ireported a threat against Vice Presidint
AL GORE to the FEDERAL BUREAU OF INVESTIGATION FBI! , at the
Asheville Residence Agency RA!. The Asheville RA referredI:I
the UNITED STATES SECRET SERVICE USSS! , who in turn
referred him to the WASHINGTON D.C. CAPITOL POLICE DEPARTMENT.I He provided information concerninqI
Vice President GORE was the most siqnificant, that cause
Prior to the threat against Vice President GORE, approximately
six to eight months ago, '
states A the threats?
against Vice President GORE
Investigationon 07/23/1999 atI I telephonically!File# %78,§A¥WF-P2415716 I//I 1' Date dictated -I/92I~I Q
/ by SAI I: apc
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.Mi
r 1:6 I
E-Q ~_=-w ?; '
2/31/1995! _ . D
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/30/1999
'r<>= 1% Attn: Squad c-4-
allC5Ié"fom: Charlotte
Asheville RA
Contact: SA I I
Approved By:
Drafted By: zapc ,
Case ID #= 89AWF2l57l6 Pending!/
Title: I I -
SENATOR JESSE HELMS VICTIM;CCSCAKA; T @
00; WFO I/ml
Synopsis: Lead covered at Asheville, North Carolina.
Enclosures: 1! FD302
2! FD3023! 2 Polaroid photographs - I
Details: On 07/12/1999,] at
I , was
kelephoneI IfaxI» ' ed ad Lbgn
telephoneI I
The FD3L2 is atached as an enclosure. I I
consented to a search of his apartment. No fire arms, weapons,
nor any incitin or threatening material was identified duringthe search.[:::§:::::]does possess a computer, and e-mails the
President, Senator Jesse Helms, Senator John Edwards, and
Congressman Charles Taylor using the email address:
9- 16 5% User? rLol~If~£oi m Qllm
…[truncated]