Anna Nicole Smith Part 05

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Anna Nicole Smith

Anna Nicole Smith Part 05

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FD-340a  Rev.1 .
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Date To be returned " - --Item Filed -KW? . Dasposmon
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FD-340  Rev. 4-2-as! _ £
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Serial # of Originating Document
00 and File No. _ MDate Received L/7"-LL-M N  
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"&#39;-""-&#39;-&#39;~&#39;1 &#39; i
By » I _ _e  -
  Name of Special Agent! -,
To Be Returned El Yes El No Receipt Given El Yes El No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 e!,h Federal Rules
of Criminal Procedure El Yes D N0
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Title:
Reference; r  &#39; if   Communication EnclosingMaterial!  R _&#39;
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FD-302  Rev. 10-6-95! &#39; 0
_ 1 _
FEDERAL BUREAU OF INVESTIGATION
Date of transcription Q Q 4 2 9 4 2 0 O O
I I business address
I Itelephone number was
telephonically contacted regarding the criminaI referral He sent
regarding Vickie Lynn Marshall aka Anna Nicole Sm beingadvised of the identity of the interviewing agent,Ii?:::?fifj
provided the following information:
Marshall filed a bankruptcy petition in the Central
District of California on January 25, 1996. In that etitionomitted several assets from the schedules. [:::::::::alleges
Marshall fraudulently listed only one item of jewelry worth
$40,000.00 in her possession at the time of the filing. She also
fraudulently stated that she had suffered a loss of approximately
17 items of jewelry in the Spring of 1995 due to a thefts from her
home safe in Cypress,
Texas and from her home in Los Angeles, California.she
that
Marshall claimed that her formerI I[:::::]stole the jewelry. However, no insurance claims were filed
by Marshall. A police report was filed by the Los Angeles Police.106
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Department in June of 1994 regarding lost jewelry. However a later
investigation determined that the theft report was unfounded and
stated that the bodyguard had in fact returned the jewels to
Marshall. &#39;b3 25 Ugc 6103
A matter is presently pending in the bankruptcy court
1 before Bankruptcy Judge Bufford regarding Marhsall&#39;s claimed
interest of approximately $35 million in her deceased husband&#39;s
estate. There is also a pending probate matter in Texas regarding
her husband&#39;s estate.
hwwmmon 9/21/2000 M Los Anqeles, Calif  telephonically!
F°# 49A-LA-&#39;22l2&#39;78 I Date dictated 9/22/2000
by SAI I
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
*"-"::Ti1F1and-its~contents are.not"to~be-distributed outside your agengy. I.106
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L in _ * __
49ALA221278
NCB/nob
The following investigation was conducted by SA[::::::]
92 e C [:::::::] Los Angeles Field Office, on September 20, 2000. Pgferjbir t
Writer was contacted by IRS-CID Special Agent[:::::::]
I I regarding the bankruptcy fraud referral
regarding Vickie Lynn Marshall, aka Ana Nicole Smith.
Writer advised SA[:::::]that she would be contacting the
complainant and the United States Trusteee&#39;s Office to determine
the status of the case.b6
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if "j_ __
49ALA22l2&#39;78
NCB/nob
The following investigation was conducted by SA |:| b6l Field Office, on September 21, 2QQO.RCfCrral/Direct; ibvc|Los Ange es
1
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iv
_1=n-320  Rev. 4-11-86! e i_ll .< Q , r 92 ~:,.~* 1  - * 1 Mw »._~-,&#39;-.__- J ; .s4 ,1  "H . .:"*.,:.
l &#39;,1i,~g hf? A-1 -&#39;l 4" &#39;  - a 1- .. t. ~ 3 , W, H
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In Reply, Please Refer to
nmua 49ALA22l278
FBICASESTATUSFORNI
WW1 ll/16/2000
Tm USA ALEJANDRO N. MAYORKAS
 Name and Address of USA!
From: AD I C JAME S V . DE SARNO &#39;
 Name of Official in Charge and Field Division!  Signature of Official in Charge!
RE: VI CKIE LYNN MARSHALL
 Name 0fSuhject! Age 5
You are hereby advised of action authorized by AU SA SANDRA KLE IN
V  Name of USA or AUSA!
on information submitted by Special Agent SA l Ian 1 1  1 6 2 O O Ob6
lb?/C
 Name!  Dam!
 Check One!
Q, Request funher investigation
El
El
E]
[I]
E]
For violation of Title 1 8 . USC. Section s! 1 S 2Immediate declination
Filing of complaint
Presentation to Federal Grand Jury
Filing of infomuttion
Other
Swwow On or about November 2, 2000 writer telephonically
contacted AUSA Klein regarding captioned matter. Writer advised
AUSA Klein that to date allegations regarding the concealment of
jewelry by Marshall from the bankruptcy court had not been
sustained. However, the investigation continues and writer is
attempting to obtain additional information regarding exactlywhat jewelry was concealed. The subject alleges that her jewelry
was stolen prepetition and that she filed a tax return claiming
a loss based on the theft of the jewelry. The matter has also
been referred to IRSCID.
Based upon the advice of AUSA Klein, writer will
econtinue investigation of captioned matter. It should be noted

7 W_;_,f..»
on the petition will expire in January 2001that the bankruptcy at issue was filed on January 24, 1996 and
that the statute of limitations as to any false statements madeI 
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FD-320  Rev. 4-11-26!
In Reply, Please Refer to
FileN0. Q93-LA-221213
FBI CASE STATUS FORM
Date: 0&#39;7/ll/2001
T01 _m  eomvou
 Name and Address of USA!
&#39; Fr<>m= ACTING AD_IC RONALD L ._ _1LDEN
 Name of Official in Charge and Field Division!  Signature of Oicial in Charge!
RE1
 Name of Subject!  Age!  sex!
You are hereby advised of action authorized by  N
 Name of USA or AUSA!
b6
on information submitted by Special Agent I I on 7 / 1 1 / 2 Q 0 1 _ ~b 7 C
 Name!  Date!
 Check One!
I: Request further investigation
E Immediate declination
|:| Filing of complaint
E] Presentation to Federal Grand Jury
I: Filing of information
I] Other
For violation of Title 1 8 , USC, Section s! 15 2
Synopsis of case:
On July 10, 2001, writer telephonically contacted AUSA
Sandy Klein regarding captioned matter. It was jointly
determined that the evidence obtained in this matter failed to
substantiate the allegations. Accordingly, AUSA Klein declined
the case.
3
NCB/NCB
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Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-&#39;I.ATION SI-IEET
Tetal Deleted Page{s! ~ 33?Page
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