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1"/-1 Rev: 8-ll-03! T *5» _'ATTENTION IEr?
Iif? _
The following docnineiits appearing in FBI les have been reviewed under the provisions of The Freedom of _
Inforniation Act FOIA! Title 5, United States Code, Section 552!; Privacy Act of I974 PA! Title 5, United States Code,
Section 5523!; and/or Litigation. A>1
.l.'~
.4} El FOIA/PA [1 Litigation El Executive Order Applied
Requester: - _ _
Subject: ____ .
Computer or Case Identication Number: __ _ _
Title of Case: __ Section
" File _ __ _
Se-rials Reviewed:
Release Location: *File _ Section
0i 7 I _ _ '7 " '
This le section has been scanned into the FOIPA Document Processing System FDPS! prior to National Security
Classication review. Please see the documents locate ' urrent classication action, ifwarrantcd. Direct
inquires about the FDPS to RIDS Service Request Unit. . p. l . be
is i 9 ti File Number: I L V ' 9 65* Tb-gs Section Serial s! Reviewed; ,_ _, _ W __W q _
FOIPA Requester: __ _
FOIPA Subject q _FOIPA Computer Number: M! ,- f
File Number; _ W W Section
Serial s! Reviewed: _ W _ _ _ _
FOIPA Requester:
FOIPA Subject: ___ _*
FOIPA Computer Number:
File Number: __ _ Section
ScriaI s! Reviewed; __ t _7
0FOIPA Requester:
FOIPA Subject:
FOIPA Computer Number: _ _
THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. .
SCANNED BY DoeLab RMD!
DATE; I 5 T7-TQ5 ATTENTION 5
LAST SERIAL: 92 no NOT REMOVE FROM FILE
-, 92:L
Rev. 08-28-2000! Z
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O8/O5/2004
To: Los Angeles
Frmm Los Angeles
WCC4
Contact: SA
Approved By:
Drafted By:
Case ID 11: l94CLA232722*m92
Title: I Am; Al;Los Angeles PoIlce epartment; b6
CHRISTOPHER WALLACE - Murder ViCtim;
aka Notorius B.I.G.; b7C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles b7D
Symxmis: Interviews to take place in New York from August 23
26. 2004.
lailst Writer spoke with New York FBI Agent[:::::::::::::]wh0
stated the AUSA on his FBI New York! pending federal case will
allow FBI Los Angeles agents to come interview 2 key witnesses of
captioned case who also happen to be witnesses/subject of the FBI
New York case. Because of the complexity of captioned case and
the fact several witnesses have stated they will only speak with
writer because of his working relationship with| |[:::lattorneyss, these are not interviews that can be handled by
sen ing a lead to FBI New York. The following are the persons
who will be interviewed in New York:
2. Show photos tol land I[:::::::::]obtained rom EEPD and civil aEt0rney s.
3.| Ideceased victim Christopher
Wallace, aka BIGGIE SMALLS, who according to FBI New York has
information to provide.
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The following is a chronology of events that took place on August 13, 2004:
SAs long with ASAC Lou Caprino, met withz
latl I
residence. | Iname unknown! was present inside the residencebut did not participate in the meeting. t The meeting tooLI .*_1:1ce from 11:00 am - 1:30 pm. During
this meetin two thin s amon Others, were dlSCl1SS6 l92 ne ' . u wa stating he had
pictures oil |whdwas
H1VOlV6d 1nth"BIGGIE SMALLS" murder and knows how the whole thing went down. The
other wav
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At approximately 2:45pm, SA:eceived a call from ASAC Caprino who had biwg
|on a 3-way conference call tatedl |
la few moments ago and left a messa e |land wanted toknow what to do. ASAC Caprino and SAI Iconcurred thatl lahould save the
message and contact his parole ofcer to seek their advice.
At approximately 3:30pm, S oke withl land advised him of the same
thin d added ill no lon er be art 'g of an meetings andants to meet with the FBI and produce the pictures to contact SA
greed and stated he would call SA:;>n Monday, August16, and set-up
a time to produce the photos.
._ .. 92
' CI I Rev. as-2s-2000!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O8/24/2004
T0: Los Angeles
Frmm Los Angeles
WCC-4
Contact: SAI I
Approved By:
Drafted By:
Case ID 1:: 194C-LA232722/W Pending!
Title: I |E1; Al; b6
Los Angeles PoI1ce Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angelesb7Q
Synopsis: Copies of documents obtained from
Details: Att0rneys| I I _ lprovided the attacheddocuments from their 1 es. Kdditionai interview notes/reports from several
witnesses were also obtained from aforementioend attorney s and LAPD but
have not been copied and place into main case file, they are
being maintained by writer.
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Q CORRECTIONAL SYSTEMS. INC.
l _ Vl APPLICA HAND APPR vat. u TF ma i
1. Visitor's Name; _
2. 92sitors Address:
3. Nameoflnma ' it A i "
_ | Ina Hla1Ia'923hl
4. veilofsidenti ' - fre92'1dulent..You vrillnotbe sllowedtoivislt.! '
Date of an-in A
Drivefslloicense # _ Social Security 14 I "
Otherldentication Specify!-;;-~=~;;j;-_;g_ "_" ' '" i ' "
' GIIIICI1CAlUCi'd_ iKJI|lHKCHEGKCAR!
_ ' vtsrrg 3 §TATEhlENT i .
a. I-vvill not introduce nor attempt to "introduce weapons, re-enris, explosives, alcohol, narcotics,
. . narcotics paraphemalia, recording e-cuiprnent, _mmeras,"presc:iption chigs, pets, or any item not
specically authorized-by staflprior to visit. " ' . -
I agree that _| will not leave the visiting area with any inmate. ' '
i will supervise those with me tinder 18 years of age, keeping them constantly under my control in__ the visiting area. - i -
- " l understand that if l. ormy minor visitors violateany visiting rule during any visit the visit may be terminated by staff. - '
.e. I understandthet my person and my possessions may be subject to search for contraband items
andlherel::yoonsertttotl'tesearct'i. .
l will keep my affections in control. l understand that i will not be allowed to visit in see-through
tops or other clothing considered to be too revealing.b.
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lfyou are a formerinmete oryou are cunently under supervision ofany law enforcement agency. list
your current status and your reason for this visit: _____,, -5.
if you are driving. please describe-your vehicle. including the year. make model, color and license
number __ ___ _Z_ ,, M _ _, __ ;_, '_ 1 __ ___,S.
NOTE: Refusal to agree to any of these conditions will result In you being denied visiting prlvllagea.
l have read. I-understand and I agree to the above. I understand that if I have questions concerning /_'
authorized item. I should consult with sta. I am also aware the visiting area is monitored.
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' WILSHIRE AREA
LOS ANGELES POLICE DEPARTMENT -
OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _
WILLIE L. WILLIAMS, CHIEF _OF POLICE - ' _
187 P.C'. DATE: 03109191. .TlME:0049 HRS I
VICT: WALLACE, CHRISTOPHER aka: NOTORIOUS BIG!
SUSEECT DESCRIPTION: . . "
M .SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5'9-TO 6'0 HAIR: BLK
EYES: BRO AGE: 20-25u-Ii
MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING A DRIVE-BY
SHOOTING AS HE EXITED THE PETERSON MUSEUM A_T FAIRFAX AVE AND
WILSHIRE BLVD. THE VICTIM WAS IN A I997 BLUE GMC SUBURBAN NORTH
BOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THE
SUSPECT, IN A DARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGAN
SHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WAS
PRONOUNCED IN THE EMERGENCY ROOM. '
ANY INFORMATION PLEASE CONTACT WILSHIRE HOMICIDE AT 213-847-3990.
AFTER-HOURS CONTACT WILSHIRE WATCH COMMANDER AT 213-485-4022.
DR#97-07-11963 '
SEE A TTA CHED SKETCH
Contact WILSHIRE I-IOMICIDE DETECTIVES, 213-847-3990 for further Information.
FOR LAW ENFORCEMENT USE ONLY
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SUSPECT LINK ANALYSIS
March 12. 1997 1745 hours Anonymous female caller stated she had informationN about the B.I.G. killing and stated look a
March 12, 1997 1800 hours Deputy Sheriffafrom the Operation Safe Street
dropped off a list of served warr t information regarding
' Compton Gang Members larovided the name of
| g la member of the
g -South Side Crips. -
be March 13,1997 1400 hours Detectives |me1w~ms|:|
bx; ' ang Intelligence Ofcerl Iwho veried
lafliation with the South Side
. hm cn s and also advised' a.South ide Cri an member.| | 5 P G 2
advised that both were involved in the Tupac Shakur
_ , investigation. _ -1
_ March l3. 1997 2030 hours Deputy:phoned detectives and advised that he
had received intelligence information that South Side
' Compton Crips were responsible for Biggie Smalls" g
murder. The reason why he was killed was because _
Biggie owed money to them for providing security.
The reference source was unavailable for fear of gangretaliation. A "
March 15, 1991 1100 hours Detectives| lmetl_ I land acquired additional information oI background. Detectives learned| r
in Compton. Detectives drove by location and veried
location. The reference source was
1 condential informant. p
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t March 15, 1997 I300 hours Detectivejconta Department Of Motor
» Vehicles and obtaine 'ving history and -
vehicle registration reco;-§._Detectives discovered that
March 17, 1997' 1300 hours Detectivasystematicall tracke
traffic citation and veried that
e vehicle has a License late of. . b6cl 15 registered toi who has a California Drivers License addressed tci b-;.-C
1 s been connected to the following addresses -
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Ivoiuntarily agreed to provide iriformaon
regarding two possibly unsolved ' were no promises or agreements. made in exchange for the a lengthy history of -
supplying information to various law enforcement agencies and has been a paid
. ' informant in the past veried!. -
CHRISTOPHER WALLACE MIIRDER V t
I Istated |n the time of the Wallace murder, which p _ b6occurred a few months t1g0.| Idid not know the location of the murder
LA only},-the vehicle used y the suspect if any! or the caliber of weapon. He _ u t>'iC:
stated that he received his information via conversations with various people, -I has had no direct b7 D
contact vnih or reeeiverect mformatiou tirom the suspect. V '
ted his sources described the victim as riding in a truck type vehicle
' V at e IIIDO of te incident. was attending an after party. Wallace was i
shot by apossible machine gun" unknown caliber!. The murder was a contract_ killing orchemted "ova lone gunman. ' t i ' i
Possible witnesses who attended the party prior to the sho ' ' ded
' dividuals who equent Leauters Park . so state
co ocers were also eseneemed uncertain ifl-Pr |
stated he heard two versions regardin the motive for the murder. The. tmohve was attributed to a contract 1¢tning|'g |'m=
_ seeondinvolved the killing of rapper Tupac Shakir pay back!. V t
SUSPECT osscarwrton lrniddle east sotmding .
name. Possible true name o r similar sounding name. The
suspect is an ex-gang member Southside C ' w y is a member of Fruits of Islam'.. The shooter is idme contract killer. He
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I Is an 'ald ti :Ma1iB1k/Sh L uspe p ysic escnp on e ac or '|black hair/6'l"2"/220-230pm.mds/29[30 years. Oc.cupation
as rst notied of the murder via telephone conversation with a cousin
e ay er the murder not to identify his cousin on tape, and
-expressed concern f ' afety. '
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STATBMEN T FORM
was interviewed at his residence by Deteetivei IonJthe above date and time. ; p p ;92 -
Du:-in theugottl Train Awardsl lsomeone came into the back andtoldrg 1 |Bi e were arguing at the door] |got to the door it was overl Ev-aided a conontatioii I
b6 .-Biggie didn't use much security when he toured around. one or two guys to set
up security in whatever city Biggie was going to.
eni iggie using anyone out of Compton for security dut-in the . t =1 ]odeci'Conce1-t. iggie would use high tech guys, militia men or COp5. b-Tc advised that he has seen Czips! around but not working sm womd come around and I
say, whats up". Ifany body used Cripsor Bloods for securi 'd not know anything 1379 _.
about it. r y
| |1991 Soul rim Awards|;|am not - 1 _see any problems or gangsters at the award ceremony, except some people in the an tence were i ti _
booing Biggie when he presented an award. Biggie and the people with him le the Soul Tram _
Awards aer his presentation. tayed until 1- leaving the award cerimoni, some Nation of Islam membei-"J | ,1said something to him| ladvised amhe was not sure what was going on| | The unknown Nation of Islam I i
I lwhen the Nation i t
of Islam members are working security for people other than Nation of Islam members, they t
are half ass .! -
' - deal 92
party". The DI was also playing a lot of Bad Boy music over and over again.
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He was wearing a blue suit and was kind of stocky 5'6" to 5"Z".| I
said some unknown things.
kang members creating problems.
|Wher' _| Biggie and the rest of the group
1 ljears old.exited the party, they stood arouncl_the entrance having the ' en and talking to girls .for about a half an hour. While they were standing mmd emn that looked -like hewas om the Nation ofislam walking through the parking s c . The Nation of Islam pm-ion
was wearing a blue suit.
coking around for other Nation of Islam members, because they never work alonel |ed_|The Nation of Islam member an blue had a white
andkerchialiu Eaiancl and start to walk north on Fairfax Avenue towards Wilshire
Boulevard at a fast pace. The possible Islam mcmberl
was wearing a medium blue suit, white shirt, a bluish green bow tie, had a football head with areceding liairline, 5'9", 165~1 80 pounds, brown ski.nned.| light mustache and was about 26 to 35 I
|a guy tom the Nation of Islam killed Biggie, and the
description matched the Islam looking rnembelswalking through the parking structure
then north on Fairfax Avenue towards Wilshire Boulevard. _
l1umerous shots were being recl,
|an attempt to he 1gg1e, ut
the shooting was over and the ect was gone by the time they reached ' d not see
the ect's car it was something like an SS Impala
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;__. /..92. ., ,_/- X A
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Eves shown both composite drawings of the suspect .he LA composite the -smaller ' , more closely resembled the Nation of Islam looking person he saw that I '2evening_ /as also shown still photographs from the Peterson Museum securi camera _ b6 A- video butt e p otos were not clear enough for him to make an idmmonelt that in
his opinion, the Nation of Islam looking person he saw at the V.I.B.E. party was not a real Islam b'7C
because he did not act like one and he was alone. _
12:79:was read the photo graphic admonition and shown a photographic display card-B.: ;
picked photo #1 as looking kind of like the Nation of Islam looking person. i -
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1:
: Turn LEI-'i' onto E FLAMINGO RD.
Turn LEI-I.
Turn LEFT onto E FLAMINGD RD.
Total Distance: 5.34 miles
Estimated Time: 10 lT1inl.Ii:S 24 secondsb'7C
L-é L CLUB
Distance
0.02 miles .03 Km!
0.02 miles .04 Km!
0.60 miles .97 Km!
0.75 mils .21 Km!
2.97 miles .78 Km!
0.78 miles .26 Km!
0.01 miles .02 Km!
0.18 miles .29 Km!
These maps/directions are informational only. No representation is made or wananty given as to their content,
road conditions or route usability or expedltiousnas. User assumes all risk of useassume no responsibility for any loss or delay resulting from such use. - .MapQuat and its suppliers1'36
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CLUE SUMMARY T '
--"92:{92ngeIes Police Department _ _ _ December 9, 1999Biggie Smalls CASE DR- 97-0711 963! -Jbery - Homicide Division _ i_ Page 152 of 241
cine: T163 i _.Reprtd: Rcvd 5/14/97 Asgnd 5/23/97 iPFl: N0 Closed: 6/12/9?
Det1: Det 2: ' ' Dare em Out: ' cm our To:
Narrative:FBI AGENT HAS INFORMANT WHO HAS INFORMATION CONCERNING Ti-us CASE. ,
Disposition:MET virrii-|:|WHo -DENIED ANY KNHOWLEDGE CONCERNING THE B|GGlE MURDER. HE ADV us '
THAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.
Persons:
Ty No NT Lasi Name First Name Title R Sx Ag Ty_ AC Phone No _ I Addressb5
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I 1
|PRi1lR| | 1 I I I0!JOHN i
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TV:__ f ___ 7 _ ____ ____7_ _ ___
TBREAN §DE= i [01 ____ __ W 1 LAFDIRHD | [ [W T T T To
7% T 92 J T
Vehicles: l
Related to Ciue:
0
LOS ANGELES POLICE DEPARTMENT .
CONFIDENTIAL USE RESTRICTED TO LAW ENFORCEMENT ONLY
LAPD 0311.6 2/81! - CHRONOLOGKDAL nsconn Mmmmmmu
STRUCTIQNS: This form is used to document any past or iuture investigative W * ' " _ ' -
J wants d66med necesgary to control or develop this case._ mm: "full; 7 INVESTIGATION i - W i ' 9H 9-71? 7 -
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.~-._92Q Biggie Smalls Time Line
Printed 8/15/99I b6
b'7C
Date TimeSource
Document Subjectfvictim
Place ' , _ b2
Description
1 2I'4f8T '
Iii-ii. I
8/23/58I *Tb'7D
WALLACE _
SOUTH GATE, CA
'3-Z5191
12/15/92
9/1/93
M11193
1111/93
ISM-'54
IIIIIEI4
2/1/95WALLACE RRESTED
HE GAVE A RESIDENC
LOS ANGELES, CA
WALLACE FUTURE SHOCK EI92ITERTAI_NlvIENT me]
LOS ANGELES. CAFILES ARTICLES OF |NCORFORATION1'
WALLACE
LOS ANGEI.ES_ CADEATH ROW REC
I
WALLACE
LOS ANGELES, CA
WALLACE
ATLANTA, GA DATE APPROX! TUPAC SHAKUR IS '
ARRESTED FOR ALLEGEDLY SHOOTING AN
OFF DUTY ATLANTA P0L:cE"c-I=FicER. THE
CHARGES WERE SUESEQUE?-ITLY ORGPPEE
WALLACE
NEW YORK, NY DATE APPROX! TUPAC SHAKURIS
CHARGED WITH sE.:<u»=LI_Y'ABus|N<3 A FAN
.-.7 A HOTEL IN MID-TCW=-I NEW YORK. HE
.-vss EUBEE-:uE=92IT|;.< :5; u=.r|cTED.
WALL? C E
WALLACE
NEW YORK, NY DATE APPROX! TUPAC SHAKUR IS SHOT 5 -
TIMES DURING A_RO8BERY IN THE LOBBY
OF GUAD RECORDING STUDIOS, TIMES
SQUARE, NEW YORK. CHRISTOPHER
WALLACE AND ENTOURAGE ARE INSIDE
THE STUDIO DURING THE INCIDENT.
WALLACE
Pagei of 9
0143.
Printed 8/16/990 Biggie SInaI|s Time LIne
,1 ' DateSource
Time Document Subjectiictim
PlaceDescrIpticIn '
615/95
- QHIQS
. b6 ,
b'7C
b2
A him shares
9/23/95
"' 11/Hes
--<7 , .
. 2|_/,_ ,_
> TWALLACE _
ATLANTA, GA DATE APPROX! DEATH ROW EMPLOYEE
JAKE ROBLES IS MURDERED AT AN
ATLANTA NI
v
WALLACE
ATLANTA, GA
WALLACEj-Ii§?%TE=Z???PR'53?¥?UE5§?Ei§i¥§¬i§iEEi%i;@1¥EE1"1-
SO XG
CHRISTOPHER WALLACE IS NAMED RAP
ARTIST OF THE YEAR BY BILLBOARD
MAGAZINE. DURINGVTHIS TIME, TUPAC
SHAKUR IS RECOVERING FROM THE I994
SHOOTING AND IS DEALING WITH THE RAPE
CHARGE. I ,
WALLACE -
NALLACE
5-QUEENS, NY DATE APPROX} AT THE I99 S"-
MAGAZINE AWARDS SHOW
DATE. APPROX] RAPPER RANDY "3TRE_:_CI-I"
NA-LKEF IE1-.-IURD-EREI" H-IA DRIVEEIY
SI-IC'OTII'92IG IN OUEENE. NEIN YORK.
WALKER TOLIRECI WITH TUPAC SHAI- UR.
WALLACE
BROOKLYN. NY
WALLACE
LOS ANGELES. CA ' DATE APPROX! DURING THE WINTER OF
1995, SHOTS ARE FIRED ATA TRAILER
BEING USED TO RECORD A VIDEO BY
DATE APPROX! WALLACE RELEASES A
RECORD ENTITLED "WHO SHOT YAHA DEATI-
RDW RECORDS PERSONNEL BELIEVE THE
SONG IS A REFERENCETO SHAKIJR BEING
SHOT AT WALLACES RECORDING STUDIO
IN NOVEMBER1994.
Page 2 of 9
0144
1
" 711/eaIE-J - Printed 8/16/99Biggie Smalls Time Line
Source Subjectfviciirn
_ Date Time . Document PIECE ' V Description. ~ ' _________,| I~ _, L
12!1_Bi'95 WALLACE
__ __-LOS ANGEKES, CA " A
5 ' WALLACE
LOS ANGELES, CA
_ 1-W96 WALLACE
317/96 _ - WALLACE
LOE ANGELES, CAA SCUFFLE BREAKS our aewveeu DEATH
ROW AND aw BC- RAPPERS {N THE VIP
AREA AT THE 1995 SOUL TRAIN AWARDS. T
GUNS ARE REPORTEDLY BRANDISHED. b6
AWARD SECURITY PERSONNEL RESTORE
*ORDER. W7 W , W7 Hm
5/986
b2
WA LLACE
LAKEVVOOD. CAb'i'D
W/3.LL5RCE 7/30/96 1435;]
, LOS ANGELES,
6118/96WALL?-.-'.E LI
FOUR IDENTEFIED GANG MEMBERS AREARRESTED AS THEY LEAVE DEATH ROW I
8/2296 WALLAC E
8131195 - WALLACE
_ LOS ANGELES, CA
;<', *"* *" L» "
Page 3 oi Sf
0145
' . Biggie Smalls Time Line T
* Printed ans/99
Source Subiectllctim
Dale Time Document Place Description
9/1 1'98
émee
b6
' b7C1
"E132
b7!!
2:00
2121
'1-:5
14151
16103WALLACE
ORANGE, NJ
IWALLACE
LAS VEGAS, NV
UPAC SHAKUR,
OTHER DEATH ROW RECORDSPERSONNEL
WALLACE
LAS VEGAS. NV- THE LAS VEGASPOLICE DEPARTMENT
JDENTIFIES THE FOLLOWINO DEATHROW
VEHlCLES IN TOWN ON.THE DATE OF THE
WALLACE
was VEGAS, NVDEATH-ROWIPERSONNEL WHO ARE FI'D IN A
LAS VEGAS-ON THE GHT OF
SHAKUR'S MURDER| I
- WALLACE
ms 92/EGAS_ NvRAPPER TUPAC SHAKUd I
SHOT IN LASVEGAS .
WALLACE
us -.»'EG»"-S, =921v
NALLACE
LAS VEGAS, NV
WALLACE I
LAS VEGAS, NV
WALLACE
LAS VEGAS, NV
Page 4-of 9
0146
Printed 8H6/99Biggie Smalls Time Line
Source Subjectlvictim
< Date Time Ducument Place . Description .
919196 '
9/10196
b6
b'?C
b2
- b'7D
E57 IS-E
91139614100
18:45
a-r-i=
17:30
22:25WALLACE
COMPTON, CA
WALLACE
COMPTON, cA
WALLACE
COMPTON, CAACCORDING TO A COMPTON PD SEARCH
WARRANT AFFIDAVIT, BLOOD GANG
MEMBERS MET AT LEUDER'5 PARK TO'
DISCUSS RETALIATION AGAINST
- SOLITHSIDE CRIF GANG MEMBERS FOR THE
TUPAC SHAKUR SHOOTING. ' 7 ' | -1-
RE I
SHOT A LuEnER's
PARK PIRU HANGOUT, SLISPECTS ARE
B VE S SI '
WALLACE '
COMPTON, CACOMPTON PD RESPONDS TO A SHOOTING I
CALL AND STOP A BURGUNDY CHEVROLET
BLAZERCONTAINS SOD RSIDE CRIES
NALLACE
COMPTON, CAACCORD-ING TO A COMPTON PD SEARCH
WARRANT AFFIDAVIT, NUMEROUS
WEAPON_S ARE DELIVER 0 TO ASC-UTI-{SIDE mp HOUSE
: POLICE RECOVER WEAPONS
AND A LAS VEGAS ADDRESS I _
i _
INALLACE
COMPTON, CABOBBY FINCH IS KILLED INA DRIVE-E!
WALLACE
COMPTON, CA4AN INFORMANT SEES SOUTI-[SIDE cmp
ems MEMBER
-AKlNG_
WEAPONS COMPTON
PD RESFON cr=m= ANG M ERS ARE
. OBS VED
WALLACE
LAS VEGAS, NV ATUPAC SHAKUR DIES AS A RESULT OF HIS I
GUNSHCIT INJURIES.
WALLACE
COMPTON, CA
Aage E of 9
0147
. Biggie Smalls Time Line
Printed 8116199 _._
I
Date TimeSource 'Subjecwictim
Dqcumeni Piace Description
9114196
9117196
1 D11 6196
10122196
I 0123196
1 0125196
112197
2/1 6197
2128197
3191971:00
b6
. b'?C
b2
137$
21:15WALLACE
COMPTON_ CA
WALLACE
LOS ANGELES, CA
WAL|_ACE
DEI- ALB, GA
INFORMATION Fm-
DETECTIV -
WALLACE
LOS ANGELES, CA
NALLACE
'T.A.RZ.=92NA, CADEATHROW RECORDS MOVED our OF '
|:|
'NALLACE
WALLACE EIGGIE ARRIVES WITH HIS PEOPLE IN L.A.
WALLACE
LOS ANGELES, CA
WALLACE -
LOS ANGELES, CATHE $OUL TRAIN MUSIC AWARDS VIBE
AFTER PARTY, TALKS TO 2 MUSLIMS AT THE
FRONT DOOR OF THE PETERSON
AUTOMOTIVE MUSEUM ON THE NIGHT OF
THE PARTY. THE TWO SAID THEYVVORKED
SECURITY AT THE SOUL TRAIN AWARDS
/3EQ,f92T THE N115 _ _ YT 7 A W
Pagaofg
0148
. Biggie Smalls Time Line
Printed B/15199
Dale TimeSource
Document Suiijectlvictim
PlaceDescripiion
3-'9-I97 0: 38
0:40
3:10:91
b6
b'7C
b7D
3/E5157
13:20
3/25/97
3/25197 ZDIOCIWALLACE
LOS ANGELESFIRE DEPT; SHOTS FIRED; SUSPECTS ARR,
LOS ANGELES, CA
_ LATE MODEL CHEVROLET IMEAEA S5. ,_ ,CHRISTOPHER "BIGGIE SMALLS WALLACE
I5 SHOT AND KILLED WHILE.RlDING'|N'A.
vs:-ucuz A-s HE LEAVES we VlEI_E_P,92§RTY-AT
THE PETERSON AUT_OMOTIVE_ MUSEUM.
WITNESSES DESCRIBE T_HE SUSPECT
vemcuz AS A POSSIBLE DARK cmonso
WALLACE
LOS ANGELES, CAI -.IT.ELP,"@ THLOS ANGELES TiME_-5;THAT'DEA-TH-RQIIM '
RECORDS" HAD NOTHING To 00 WITH ' - THE
WALLACE MURDER HE CLAIMS TO HAVE
HEARD THE NEWS ON THE RADIO WHEN I-IE
WOKE UP ON THE MORNING OF THE 1OIh
WALLACE
LOS ANGEI ES, CATHE L A TIMES REPORTS THAT AFTER
JOINING DEATH ROW IN 1995, TUPAC
SHAKUR ESCALATED VERBAL ATTACKS
AGAINST BAD BOY RECORDS AND
WALLACE SHAKUR CLAIMED TO HA»I_-LHAEI
Sc,, N|"-I
WALI ACE THJION PRCIDUCTJONS INC FIE.
A TIC FINCO PORATI
ENCNO CA
WALLACE '
LOS ANGELEL, CA
WALLACE
L05 ANGELES, caWALLACE
WALLACE
LOS ANGELES, CAABOUT TWO WEEKS AFTER THE WALLACE I
MURDER, HIS NEW ALBUM, "LIF.E AFTER
DEATH, TILL DEATH DO US PART" IS
RELEASED. ~
WALLACE
COMPTON, CA DATE APPROX] COMPTON PD CONDUCTS A
TRAFFIC STOP OF A1995 CHEVROLET
PA ONT G IM LASS C AININ TVVO
BLOOD PIRU GANG MEMBERS
Page 7 of 9
0149
Biggie Smalls Time Line .
E Printed B/16/99_
Source Subjecvictirh
Dale . Time Document Place Description
414197
_4.r7_/97
4/13/9?
' b6
b"i'Ci
b2
6|6IEb-7D
6/20197
6/27/97
T/Z19?
7/3/97A WALLACE
WALLACE
LOS ANGELES I
WALLACE
CORCORAN, CA
l@KPlC=N$ WHO K"-l-E5
TUPAC SHAKUR. -
Ni-1.L_92.C-E
LOB ANGELEE, CA
WALLACE
LOS ANGELES, CA
WALLACE
LOS ANGELES, CA
.LA. TIMES PUBLISHES A STORY ABOUT THE
HISTORY OF DEATH ROW RECORDS AND
THECURRENT LAW SUITI I
Pagia 8 nf9
01.50
0 Biggie Smélls Time Line
Printed 8/16/99
Date Time- Source Subject/92lictim_
Document - P_Iace Description
7/9/97
7/1 5/97
' 7/15/97
T1239?
949/97
'3/1;;:'E-T13105
10100
10:50
I-3258
r2115WALLACE
COMPTON. CATREE TOP BLOOD PERU GANG MEMEER__
WAYNE JOHNSON, IS MURDERED [N THE
LOS ANGELES COUNTY AREA NEAR
COMPTON IN AN APPARENT oaus RELATEE
iNC|DENT. AT THE TIME o|= THE muus,
JOHNSON WAS DRIVING A1996 CHEVROLET
58- BMCK-IWIMSD .HANDLING. - ' ~ '
WALLACE
CORCORAN, CA
HOT TU PAC
SHAKUR. HOT SHAKUR IN
RETALIATIO
WALLACE
WALLACE
WALLACELOS ANGELES, CA
LOS ANGELES, CA
LOS ANGELES_ CANOTIFIED DETECTIVESTOF TWO NATION OF
ISLAM HITMEN FROM LOS ANGELES, .
W/--.LLACE
COMPTON, CAFHUITTOWN ELOOD FIRU GANG MEMBER
MARCUS CHILDS AND ELM i_.'92NE - BLOOD
PIRU GANG MEMBER TIMOTHY FLANAGAN
ARE SHOT AND. KILLED ON N. BURRIS IN -
COMPTON. _ I
i
Page 9 0f9
1 0151
._-____|
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|UseOl Evidena Continuation: Use onlywi§h'Anfest Floport or, i no Arrni_'FporI.,_m'FP'|'H.-Do not-usla-il evidanoa_is-falatadw. previouslybookad "evidence; To bdialujvidanqa, suplol-iis'paqa on tpb,olA.r1asl lam shgnt Bi PIRTIDFSHOGIL i]=no' arrbsqgand-1af92i'ard fwith evidencé. " .
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z.- ITEUIZE PROPERTY :us1'-unnocmcb F_ms1';'1'HEIc |i0r4EY,FtP£Anus. PROPERTV'WI1'H seam MJHBEH. AND OTHER PFIOEERTY.-F RELATED-To Pnsvlousun am; - 92EV"-75"-'-E 57* ? Wm "E1T55°'-9TP§ "E3 ". T"'.5_E,F5-<=1-.'-':E:.§.:-' :0;-2,--92._.' 1'7. -;}=- . . ' ' _ . . I ' _
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T. FORM 10 N AND FOHWI-RD ITTOTY-E PX FOR HPUTzgggégi TO THE PROPERTY OHPOSFTFQN COORDINATOR PE; BTU A-Fl||8. IF FHOFERTY I-8 ELISBLE FOR RELEASE. COMPLETE A PROPERTY DISPOSITION I
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l CLASSIFICATIONS OF aoottso PROPERTY: Y1 '~ ' ' i
I Evidence - items which are. or may be, related to a crime, or which may either implicate or exonerate a person. .
Hon-Evidence - Property other than evidence or an arrestee's excess personallproporty. _ . ' I .
. PROPERTY so0KED TO: . , ' ___ " .j L" I" ' - r._ Tl"
- Evidence - 1.'ll related-to-previously booked evidence, bo_ol;-to.same-person or rm-aspen-original report. Use originaI.DFl end continue itemj numbers in sequence.!- 2. ll not-related to previousIy'bookedevidenca, book to'arrostoe.'-3. II no arrestee,'booIt'to-victim. '4. ll-no arresteep or victim, book=to-owner-rorjpossessor, 5.-_.|t. 3,2; 3-,-and.4.do not apply, hoolt._to D_e'p'grt|{r|ent~employoe. " ' ' - . ' I ' y '. .' " Y
Hon-EvI'clen'<:e it.-B_ook"to owner. 2; if ownership cannofb-e" detennined;boqtt%to§ndér;---' ' . ' . _ . -f
EXCE-P'l-lON:.Whe'n non-evidentzeis-removedlrorrte vehicle, anthhe owner of the-"property,,i_s.unknovrn, book it to the registered owner.'_When-| [neither is knownjbook it to the employee. - ' ' - ' . '- I > .. ' 1' _' - .'. -7;,-_ .
. REPORTS REQUIRED FOR BOOKING EVIDENCE; ' -' I - .' _ _ :" .- -
. T?hBIemp|Oy88_boO|titlQ,lhB evidence shall ensure that the correct-property_inlorm'etionislorwardodwith tfserevidenoe. Twp cep|es'oI_rep_ort-'
ararequired it the evidence is narcotics or rearms; or it blood or'urin_e iibookedwritlti O-VBJ: i - I -, '5 . . fr - " _- ' _~
. Ii the; Property Ftoportis an evidence continuation page ol 1n'Arrest Fteport or PIFI, staple the Property. Report in I69 °|- I11'°"'°l_=I¢|-:lI"=
-i Report or PIFHI no Arrest FIepo|t!,.and.Iorvvard.with-evidence. _= " . 7 _ " _ " V -" " -_' - -
.|flOTE:_ll'-muitipt'e_arrestees are-involved, the -face sheet stapled to the Proportf Report shouldibe. that ol the anestee'=t0-Whifl ""9-°""¢°"°iisrbonked."-- ,> " " -_ .- " 'i . - I
EXCEPTIONS TO. USEOFICOIIBINED EVIDENCE WARREST or Fill: i . » '
Use a Property Fleport completed. in its entirety and distributed separately when: . _ - .
' Evidenceiisrelated to previously-booked evidence. _ - . .
Evidence is booked to other than the primary victim listed at top] of e multiple victim PIR. . _ . , _ .
Reporting more than onelicense plate' or set of plates!. One plate may be reported usinqthe con-|_l:ined.pre<:edu:e. Each-additional plate
er set ol plates! requires a separate complete Property Report and u soplllle Vohiole UR number. _ ' .The repor-ting_en1pIoyeefs supervisor determines that a separate complete Property-Report weutd be e more expediuous means oi IIOIIIIIHQ
' the evidence underthe given. ciroumstances. - , - ., V " - , _ ,;'_ ._' 'i " ' " '7' ' 7' " '
ms-rnrsurrou-or: couemso asrortr Records Unit}: Distribute the--Property Report -as 1-page at me related Arrest r=tes>s='.*'=-" ."*°-
In addition to that distribution. torvrard onecopy of the Property Report independently as |o'llows:- _ V .
' Rea. I CMF-IS with ADRIS printout! it there is no crime report involved; i;e., it the report in 1 combined arrest/evidence.
" Ft 8 l Crime and Property TT Unit'.Supervisor, il a firearm istaoolted. Forward thapoopy Ividtout delay; - V. '_
.= EVIDENCE SEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _ V A .E {ll items seized which were LISTED on the search warrant shall be-listed on the Property Report under the heading Seized Pursuant to
the Search Warrant - Listed. I _ _
! Items seized which were NOT LISTED on the Search warrant shall be listed on the Property Report under the heading 'Se|2ed Pursuant
to the Search Warrant - Unlisted AND shalt start with the next sequential item number. " 1
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contact with or re ceiveciairect information from the suspect.1-
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agreed to provide information I
regarding two possibly unsolved cri were no promises or agreements
made in exchange for the information as a lengthy history of
supplying information to various law enforcement agencies and has been a paid
informant in the past veried!.
CHRISTOPHER WALLACE MURDER
I lat the time of the Wallace murder, which
occurred a few months ago.| |dicl not know the location of the murder
LA only!, the vehicle used by the suspect if any! or the caliber of weapon. HeT ligated magic received his information via conversations with various people,Ihas had no direct
sources described the victim as riding in a truck type vehicle
at the time of the incident. Wallace was attending an aer nar*qz. Wallace was
snot by s possible machine gim {unknown caliber!. The murder was a contract ,
killing orchestrated by a lone gunrnan.
Possible witnesses who attended the party prior :0 the shooting included
dividuals who frequent Leauters Park .|ompton Police officers were also preseni I |
I |tW0 versions regardin the motive for the murder. Therst motive was attributed to a contract lcillingrg |'I'he
second involved the killing of rapper Tupac Shalcir pay back!.
SUSPECT DESCRIPTION: Imiddlc east sounding
name. Possible true name o- or similar sounding name. The
suspect is an ex-gang member out 1 e n - E! 0 currently is a member of
Fruits of Islam". The shooter is identie I - = s a contract killer. HeIIDLROBBE -lul u
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.ictim Wallace was a passenger inside a vehicle when an unknown Suspect!approached Wa.llace's vehicle and open fire on the vehicle. i Wallace wasstruck by the gunfire. Wallace remained in the vehicle and was driven taCedar Sinai Hospital where -he was, treated by emergency medical personnel,Wallace failed to respond to medical treatment and was pronounced dead at0115 by Doctor Paul'§ilI-ca. l '" - 1 "
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0184
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FD-302 Rev. ]_0-6-95! .. _
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FEDERAL BUREAU OF INVESTIGATION é _ "
_ Date of tl-inscription U7-1 7'-O2
' On 07-16-Ol2, Licutenaal |L.A.S.D.! called Iin regards to a
telephonic complaintl IThe comlaint was in regards to a search warrantl |
Lt. age with the phone numbe rovided on the form called _
_ Lt back an t as able to caller identi umber as Lt.
e complaint and they set up a meetind |
a
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investigation @ c0mplaint at I
# _ _ __________ Dale dictated _i07-_3_l,_:02 7 --
by Losem1gele_s_Counw S_l1eriff'L5 Dgnartmentl
This document contains neither recommendations nor conclusions oflhe FBI. lt is the property ufthe FBI and is loaned 10 your 1gc11cy;it:nd92ts
eontents are not to be distributed outside your agency.
PCPO5960
FD-302 Rev. l0-6-95! --M -_
FEDERAL BUREAU OF INVESTIGATION
A surveillance was conducted at the following locations, in preparation for a search
warrant. _
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Dan: of transcription 12 -06-02,~'
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lnvcsrigmiun on_SCTCll WBITHDYS H _ L an _ iCOl'f1'Ipt0H. California
File #4 l66E- LA::23 l 8-3 _ _ _ _ _ Daze dicmed W l2-06-02 ,_ ,,_ ;
by s_@gcl;,s Cognty Sheri ffs Dep rtm¬[_! _ ____
This dncumcni comains neither recommendations nor conclusions of iii: FBI. ll is the pIOP¬l'Ql ohhc FBI and is loancd to your agmcy; it and is
contcnls :r: not to bc disu-ibuizd omsid: your agcncy.
-I--I-.nv-nrn
1A D Q
PCP08l97 PCP082lO First Ten Day Report; and Order in CR 02-l3l M!
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_ I . . BrPCPO821l PCPO82l9 Second Ten Day R6p0lTE|_F.I1Cl Order in CR 02-l31 Mi _;C .
Ind ' t ' '
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PCPO8220 - PCPO8227 . First Ten Day Report; and Order in CR O2~13l N!
Reguest 2 and 3 - The April 8, 2003 interim report and the April 21, 2003
order authorizing l I
I believe that you are asking for the same document in these two requests. The
government lodged the interim report/proposed order for Judge Tevrizian on April R8,2003. Judge ievrizian signed the proposed 92
Reguest 4 - A copy of th
W
If you have a different
opinion and some legal authority to support your position please let me know and I will
reconsider our response A
Reguest 5 A copy of pages 13-14 of Special Agenq I
b6Enclosed are documents bptes stampeci PCPO2527 and PCPO2527 e bum
Gpages 13 and 14 of Special Avon I
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flpdvf/W4{lav. 106-9 5! b 6
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FEDERAL BUREAU OF INVESI'IGA'1'ION
A Confidential Witness CW! -- ' - E hThe cw was advised o t -
California.
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ives a. medical van, designatedm
Soccasionrres the vehicle at his house ne. s
number 3", pert time. stothe intersection of Compton and Wilmington in Compton ' O 638-8924 unlisted - Com to
tele hone number is L31
-1* Wavsid§>._,_ Calii9__1:_r5i_a
lnvcsmigaon on f !LLj_4_LO;3 _ __166E-LP-_-231918-3C_J_2 ___
File*92 ,,lDam diculcd O 1! 15 [O3
by S _nmn'92=nd192ions nor cnnalusians of Lhc YB 92l is the pr p92 1.1 ' ib Lad ouuide your ugcncy. -o any of 92h= FB92 and is 92uu-ued 10 yous 92g|:nc'j',b6
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l92/larch 11,2004 I I ' fl»:
Dear" b6l My n and_lm a reporter] |i b-ygspoke recently y p one o your friend| land she said that you asked
for me to contact you. _
About a month ago, l wrote you a letter, but l never heard back. Since
then, l also heard about l'm sorry for you, man, and all you've
b ' th h. r 'een going roug _ ,
urious whether you know how I couldget in touch witOver the years, lhave hearda great deal about you
Forgive me for repeating myself but l don't know if you ever receive my
last letter. l've been trying to talk to you for more than a year. in the past
intermediaries said you didn't want to talk to me.
Asiyou know, l wrote a story| |
| |The information in that story was derived from a
search warrant. l couldnt reach you or your attorney before the story was
published. , _ ' ' '
i would like to hear your version of the events and possibly write a
follow-up story with new information challenging the -police account. l amI M I
Last summer, l tried unsuccessfully to reach you before publishing a r
story about a string ofgang. killings in Compton. l did not mention your name
in that article - even though detectives has alleged at the time that you were
a suspect in several of the shootings. _ i
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IMPORTANT: Spoken pramluea are clltllcult to entdrco. Ask the dealer" to put all prortiiséa int trriting. |
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U FULL U |-WITED WARRANTY. Thu dealer will gay . JG of Ihe labor and ______% of therartn lnrtho cmmrad ayotoms that tall during t e warranty parted. Ask the dealer torn cup; n thwarrant: ducumant tor u tull eurlanallun ot warranty coverage. emtuatnm, and t a dnlm-a
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IRE IIURCI-tA$E INSPECTION: ASKTI-IE DEAl.EIIw|E ?'I§t.i"IhIIY HAVE THIS VEHICLE INSPECTED BY YOUR
MECHANIC EITHER ON OI! OFF TI-IE LOT. I - -|
555 THE 5131! UF "115 FOR!-I tor lmlnmant addltional Inlormatinn. Including}: Ilut of sums major ctatoclllltll may occur In and motor vahlclaa. _ ' --. ... ., ..- Q 2391
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moan. C 9% I.-Q nu.uoeuseuo. W , __FOFlTHEYEAR19_________..giving ann amnllrlg unto my am arwnwmn puvmrand aumunry loan and nodom at! nrd awv um raquiina and naeeasary ta tranaiar and gaalgn ma ma! this an said mom: uahidln In a.ny0I92592Hhm'|925nav9r an may he ilglglld by my ask: attorney. _I lunhnr cerl-y mu me current nzlumemnr raanlnq in j no terms] sniins and mum hem at myknuvnangemn paamter weaning is me aqua! mneaga 0! Wivaniai urlass umM we loiinudng amemanw ls cum-J=d; ' .
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. C * ~ E. r - -A!
. 3 -3
REV. O8-23-2000! _ _» teak;
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O8/25/2004
To: Los Angeles ~
_»
Frmm Los Angeles
WCC4
Contact: S
Approved By:
Drafted By:
CaseID #1l94CLA232722/U71Pending!
Title: D]Et Al;Los Angeles Police epartment;
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b5
CIVIL RIGHTS VIOLATION;
O0: Los Angeles b7C
Synopsis: Meeting with LAPD RHD Detective I b7E
Denlsi On August 25, 2004, SAs I
met with LAPD Det ctive| and a Lieutenant cannot
recall his name F]
SAI |and ere allowed to make notes, just no copyingof documents L| | 6E3 d E 1 d ' a e ma ing co ore copies 0
photographs shouId not be a roblem. reviewing severalbooks on captioned case£[;;:§]and SA[:f;fff]made colored lasercopies and decided the o owing Wednes ay at around 9:00am would
be a good time to finish going through the books. Copies of
these colored photo's have been placed in a 1A envelope.
e 6- k h t d [:::::g::::EH pac p o 0 sprea A l |spot #3 was viewed an circled| |but
LAPD id not want a copy of this taken so an unmar e co of
that 6pack is what was taken. Behind LAPD's 6pack| || Istated he was interviewed| rrk I]6.50
stated The subject in the photo work #3 appears to be the same
individual I saw on the street the night that Biggie was killed.[:;;:;;circled #3, signed it, dated it and this took place at
O9
92"*lL£H13<-5WP11l0°[Q38P¢ O I, 0"]
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wn__4u-II-'_'.,-=- 5 ;,1 ' ' 92--
]94Q-1 9-232222 / 50%
On September 10, 2004, Special Agent's SA'si il¬I'fOI'ITl¬Cl
the following investigation:
SA met with LAPD Robbery Homicide Detectiv t hisofce. Here, agents looked throu h the murder le of "Biggie Smalls" looking for anLpictures|fl l I ' I ellg0 in eres in p ' a pic ura icked out of a six-pack as bein Several pictures
were co ied and o alned b a ents, but not this articular on P Y S P
Note: Copies of these pictures were placed in a 1A envelope and made part of the main case
le. The original colored copies are being maintained by agents.
Agents askeaf lls ever showing this picture tcavho stated he was be
shown this picture by LAPD dvised he cannot recall ever seeing such a picture.
b"7C
Prior to the agents viewin thq@1rde ke ' e could ask a few questions. b-TDHe asked if the FBI has a sourcerg quttlid shoot "Biggie Smalls .Agents stated the FBI does have a source who has told them this happened, whiclatated
this is the rst he has heard of this and would really like to interview this FBI source if allowed
to, possibly sometime in the iture. Agents adviserath ' ion would be made by theirsuperiors and that this request would be passed along. Also eiterated to agents that the
LAPD has allowed the FBI full access to their case le and wanted to know if the FBI had
enough evidence, at this time to make their case|:|was advised that the evidence needed to
make this a civil rights/public corruption case is much higher than a straight murder case.
Detennining who shot "Biggie Smalls" is a big part of the case, but who helped orchestrate it is
what the FBI is looking at to see if their was a civil rights violation by a public ofcial.
asked if the FBI can make the case as a murder but not a civil rights/public corruption chappens since the FBI does not investigate/prosecute straight murders. Agents advised
some of their options could be to take the case to the DAs ofce or pass it along to the LAPD to
le and prosecute.
/ 92 _/_
iefti il' I,. r- 1' 1
FD-302 Rev. 10-6-95! ' 92-
"' b6
FEDERAL BUREAU OF INVESTIGATION b7C
b7E
Date of transcription Q 7' [Q2 [2 O O 4
was interviewed
er being advised o Ehe identity of the interviewing agents and
the nature of the interview, he provided the following information:
stated he is familiar wit Officeris and met him s veral gears aqo.i |added he has' 'CersT
He state
r iconversation he had at a party- Eff;f:E?%ididadd that| |was discussed_but it never materialize as e was
advised not to o this.
stated he metéb once.did meet a Crip gang me er| |
and could identifv him if shown a picture. Tls meet tooklace | I Fdded he might haveteienhone number and will provide 1t to writer if found.
arranged to have bothupac Shakur and-Biggie Smafls murdered. I
l [nosed anqther sans memberiWES OIICG 8.Imember or Ehe Crips gan and also has information on the Tupac andBiggie Smalls murders. F Iprobably hasl |
telephone number and will call writer with 1t.
Finally,| |olice Officer and admires the work of_law enforcement officers.
1 lwill wear a wire or provide any informa e iqgie Smalls murder as well as lead the FBI
Investigation on 0 7 / 0 1/2 0 0 4 at _gLos Angel es, cit g
File # 1 9 - - M Date dictated
SA
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. -
/"; ~.l
,Q£~.i~=i92-.1! ' . I _ V, - - J
I194c-LA-232722"929292 I I b6
b'?C
On September 10, 2004, Special Agent SA perf0rmed the followingb79
mvestlgatlonr
Writer s oke wi ' ' Att rn ho stated he was trying to set up a
depositio or next week.
SA Bria
USAI |Writer, who has spokenwith both S and AUSAI Ion numerous occasions, spoke a ain with AUSA:who advised he has no problems with Attorneysdeposinespecially since
the attorneyzhas stated he doesn't wa.nt to s eak with the FBI and this deposition will|_get all of the FBI's questions answlaerred. AUSA:;tated he would call Attome
d try to help facilitate this deposition.
92
@3f@e
we/wl~;<%Wel"
3529: alto-I
__ ____,_ 1 _ hell _
s-2000! -
FEDERAL BUREAU OF INVESTIGATION
b6
Precedence: ROUTINE Date: O9/15/2004 b7C
T0: Los Angeles -
Frmm Los Angeles
WCC4 »Contact : SA F I _I
Approved By:
Drafted By:
Case H!#: l94CLA-232722'H Pending!
Title: ' I Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
OO: Los Angeles
Synopsis: Meeting |Los
Angeles City Attorneys Office.
Demls: In the evenin of Se tember 13, 2004, writer received atelephone message[:::fE:::::f5requesting a meeting the following day
where he would come to the FBI Los Angeles Office and meet with writer
regarding the Biggie Smalls case. Writer returned[::::kall the
following mornin etin time of 3:00pm ent atthis meeting wasi:?Ef:i:TiSA's and iASAC Lou
The following
1 .1 ing and concerns[:::::::::]if in fact writer was ed as a witness by the Civil
Attorney's, which was the reaso anted this meeting:
[:::::::]stated because of his back round knowled el linparticular his expertise regardingi |wanted to know since
writer has been placed on the witmess ist y t e Civil Attorney's who
represent the Wallace estate in suing the City of Los Angeles/LAPD, if
in fact writer was going to testify and what information he mighttestify to. Writer advisedE:::]as he Egd dgng prgyiggsly tglallaforementioned parties at t is meeting that he
writer! had no idea he had been place on a witness Ilst nor had this
ever been discussed im by any parties involved in this case.After writer advisedtf:jthat from the very first time writer met the' ' ys down in New Orleans, LAPD DetectivesE:::::::::::::::]
ere assigned to work this case and were both present at
92%<4nM5fW
IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s__________________________1.. ~. c" rs &5'0 75- 6 K, '' To: Los Angeles From: Los Angeles _ A b5
Re: l94CLA232722, O9/15/2004
b7C
b7s[:EEEi:iEitial meeti?g. Furthermore, writer ad1ised[- riit LAPD[::::::::::% and Deputy were aware that these
LAPD Detectives were not only working this case with the FBI but that .
they were in New Orleans meeting the Civil Attorneys for the first
time when writer met them for the first time. A subsequent meeting
place in lea ' ' - ' ' s, writer,took
LAPD Detective and After this
meeting occurred, interviews took place and documents were reviewed' e FBI and LAPD working together. AP t ' s[:::::::::::][:fEfE:fwere then removed from the case[::E::E:?f:fffifiwho stated
until the FBI can show that the LAPD has a vested interest in the
case, no LAPD resources would be provided.
After this ' bery Homicide Division RHD! Detectivesi who were case agents for
LAPD on the "Biggie Smalls" murder. Writer advised them if he could
meet with them, he writer! might have some information that could
help their case, in particular an avenue to some key witnesses who
have been reluctant to speak with ' he past. This meeting
took place with writer and his SSA meeting at Parker
Center RHD Division with Detectives and several of
|and_DetecEive I |l iw:o was their to help introduce writer tol Itheir
bosses. At this meeting writer advised LAPD personnel he has access
to several key witnesses throu h the help of the Civil Attorneys and-since Detectives| ghad been taken off the case, ifDetectives| Iwante to fly to Colorado Springs with
writer and meet the Civil Attorney's and review their file, this was
no problem as the Civil Attorney's stated this would be fine.
Several weeks went by when[::::]contacted writer and stated they
t t th C '1 Attorne ' would not be going to Colorado Springs o mee e ivi y S.
~ ' r this, writer spoke with the LAPD and advised them that[:if?f;;i?f:ffijhad been located in San Diego and the FBI was putting
oge er a surveillance team, and asked if LAPD would like to be part
of this. LAPD contacted writer later and s they had no desire tobe part of this as LAPD was not looking at[ffff¬ks a subject in the
"Biggie Smalls" murder, but asked for the address the FBI located him
at, which was given to the LAPD. Writer contacted LAPD a second time
and again stated a source had been developed and an attempt to have
this source as being put together. LAPD informed writerthey did not have a desire to be part of this but to keep them posted,
which writer did.
As the surveillancel |the
FBI source took longer than anticipated, writer became aware that a
date had been set where discovery was to take place between the LAPD
and the Civil Attorney's. Because this date was going to occur prior
2
!-=-- 3'107" "
"W, ,To: Los Angeles FQI1: Los Angeles .
Re: 194CLA232722, O9/15/2004 . b6
b7C
I |writ 7D arnedfrom the LAPD that they were going to attempt to interviewi n San
' l ' '1 ' h Diego as we 1 as the Civi Attorney s advised writer t ey had a
Private Investigator attempting to locatel hn San Diego as well,
which would basically eliminate the possibi itI Writer
contacted the Civil Attorney's and requested Ehe postpone this
discovery date a cou le months, which they did,
in San Diego Wr' hen contacted and
requested they not interview in San Diego as e writer oecame
aware the disco n postponed. agreed
not to instruct to intervie -n an liego and let
the FBI attempt o make EE1s| |occur. only asked
that writer keep him updated, which he did.
Prior to actually taking place, writer receivedfrom t e LAPD requesting they now be part of thisEi:::;:][:ffifEEfff:ffii] Writer advised the LAPD because this FBI source 1S no
handled by him it was not his decision and the source stated he willnot do this[:::::::::::g::]if the LAPD is part of it because he
believes the LAPD helpe orchestrate the "Biggie Smalls" murder.
After this was explained to the LAPD,|E:::]the source and LAPD was informed of what occurred and other
developments]
' advised1___Fhat he did
not rear Ehis in i and was provided a copy of
a declaration prepared by FBI Legal Division and signed by writer
stating this.
has made numerous derogatory comments regarding writer, his
investigative techniques, the FBI in general when ertaining to leaks
' particular admitted tr ing to setup writerwriter further advisediahave ever passe any information onto Ehe Civil
Attorney's, ave never done any "leads" for them or received a todo
list from them. Writer further advised[::]that the LAPD met these
Civil Attorney's the exact same time the FBI did, and in no way is the
FBI "working with" or "inbed" with these attorney's, that the only
reason the FBI has spoken to them is to help setup potential
interviews with witnesses that were either friends or co-workers of
"Biggie Smalls" who otherwise would not speak with law enforcement or
would be difficult to locate in New York or wherever they resided.[::::::]advised writer that[::::::::::::]has in fact been taken off the case,
that he has other "issues" and that nobody at the City Attorne soffice has a negative perception of writer or the FBI case.[::f]did
3
. -:'-7*
;,92._ , ::¢:T0:
Re:Los Angeles From: Los Angeles .
194CLA232722, O9/15/2004
state what concerns him is it is one thin ifl lis called aswitness by the Civil Attorneys and states?[::;;::]was involved, but if an FBI agent is called and testifies to
. " Oh thC" 'ld 1S there is a legitimate 50-5 C ance e ivi y s cou
win 'ud ement in their $400 million lawsuit. CDC tated is J Q iiintention of the FBI not to have writer testify in t e civil case.[fEf:::]
stated if writer did testify and stated he believes other law
f ff l d h t t h m en orcement o ic were ' ve , t a is no concern 0 i [::;:::::::]
it's just becaus in the lawsuit and that the CiviAttorney's contend he was involved, this concerns[:::Ff writer
testifies to this. '
and
let
the
wasAs the meetin concluded, writer advisedn USAIDetective[::::iall agree they just want to solve this crime, and
the facts and evidence speak for themselves. That in no way is
FBI working with the Civil Attorney's, in no way did writer ask or
even aware he was being put on a witness list by these Civil
Attorney's, and in fact does not/will not testify at this civil trial
and will do everything he can along with the FBI Legal Division to
make sure this does not happen.
It was later discussed with the FBI Legal Division both writerand SA[::::::]should not have further contact with the CivilAttorney's, and that if they contact writer or S2 the
information should be taken down, documented, then passe onto the FBI
Legal Division and decided then if the investigating agents can/should
do anything with this information.
90b6
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" KEV. 01-31-2003! *'
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O9/21/2004
To: Los Angeles
From: Los Angeles
WCC4Contact: SA l |
ti 2
Approved By:
Drafted By: bg
Case ID tr; l94CLA232'722/92v Pending! we
Title: l |Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE - Murder ViCti1'n;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Synopsis: Meetin with SSAI Ito advise her of meeting/events thattook place withlg |LA City
Attorney's Office.
Details: Writer met with SS 0 advise her of a meeting withsnd several FBI A
personnel while she was out oft e o ice last week. Writer went over the concemssfwriter were
to testify re ardin the "Biggie Smalls" case. In particular, writer explained how he has been told b LAFBI DC ot to have direct contact with any ofthe Civil Attorney's 11 FBI ADC |:|
W1 e use 0 co ' e with these attorne 's. Writer advi at onY
September 17, 2004, ADC out to lead Civil Attorney an communicated
this to him, of which he to e completely understands an as no problem with this
arrangement.
O0
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92¢ -{,~s4l92~9$2»l!.l592-l7
9é_§_pc.03.0"l'
Message ¢ Page 1 of 1
.-
From: I I
Sent; Tuesday, September 21, 2004 3:56 PMTo: I l b6Cc:
_ _ b7C
Subject: Wallace investigation
@C LASS I FIEQ
iQM;REQOB.D _ -
G FYI:
I just received a telephone call from attorney representeing the Estate of Christopher
Wallace in the civil case against the | y 0 . a previous y informed him last week that he was to have no
contact with you and I would be his contact at the FBI for any matters relating to the civil or criminal investigation.
anted to know if there were any questions that you or the AUSA wanted to be po
in New York. I said I would refer it to the AUSA and If the AUSA wante any ques ions
aske , then t e AU A could contact him as the FBI was going to maintain its criminal investigation separate from
the civil case.
Moreover, per my conversation with you last week, any contact that y0uhav shouId be
approved by the CDC and ASAC Caprino with the concurrence of your AUSA.Lastl and ve interesti said that he wanted to meet with you and me if I desired! to discuss pparentl as interviewed by you. I don't know what it was!an e in s at it is because e coo eraled with the FBI -- all this according ta hllll not help[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inanycaseltomintwouwprobably not happen.
l:l
UNCLASSIFIED
9/23/2004 @
Z _ lltO- L.4'
i
O l I
FD-302 Rev. E3.!-6-95! '
_ 1 -
FEDERAL BUREAU OF INVESTIGATION
b6
Date of transcription O 9 [2 '7 l 2 Q O 4b7C I
H Iwas interviewed at his place of
business After being advised of the identity of the interviewing
agenteand the nature of the interview, he provided the following
information:
l was a shown a copy of the purchase agreementfrom MarcT___1§§1__jQ;_g_122§ Blue Bentley 2~door Coupe that waspurchased I;I Iadvised tis particular model or BenE1ey wou be
c assi ie as a igh performance sports car and could hit 100 mph
in approximately 9 seconds. He added a few years ago a man was car
jacked from his Bentley just like this one and a police pursuit
ensued with the police eventually ' jackers as theycould not keep up with the BentleytfiiEf:fEf:fj;dded this
particular model of Bentley can take corners extremely well and hit
high speeds quickly. unlike say a luxury Rolls Royce which weighs
twice as much as this type of Bentley and would not be able to take
corners or accelerate as quickly.
When posed the question by agents if this was the type of
car that could be used in a "getaway" situation if a crime was
committed, he added somebody would be crazy to use this type of car
as it is very distinguishable from other normal cars as well as
high performance luxury cars, and that this type of Bentley isn't a
real common car being driven around the Los Angeles area.
Investigation on W iat LQS AIIQQIGS, CA i
File # 19 /U5 ,,_, Date dictatedSA " B E
92 by SA
This document contains neither recommendations nor Conclusions of the FBI. It ii the property Of the FBI and is loaned to your agency;
it and its cements are not to be distributed outside your agency.
. I ,
pésr I, I
FD-302 Rev. 10-6-95! "
{VA' Eh -1 I
_1_
FEDERAL BUREAU OF INVESTIGATION
Date of transcription O9 Z 2 ]_ f 2 O O4
Individual, who has not agreed to testify, provided the
following information:
Because writer has been instructed not to speak directly
with the Civil Attorney's regarding captioned case, writer will not
be reaching out to speak with captioned source because he/she is
one of the main witnesses for these attorney's and speaks with them
on a daily/weekly basis. Because there is an ongoing FBI case that
utilizes information from source, writer does not want to create a
conflict and therefore will only speak to source when he/she
contacts writer and only then will writer write down any
information source has to offer, but no discussion will take place.
@!PG
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Investigation on Q]:/O9 /2 __i_ __ at i LQS Angeleg EVQA
File 194C-LA-232722 LP fr Date dictated W
by SA
This document contains neither recommendations nor conclusions of the FBi. It is the property of the FBI and is loaned to your --_ _it and its contents are not to be distributed outside your agency. 92 {, . l U
96$" .. .0.
IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______
F555? I
afn-3o2¢nev.10-6-95! - ' '*
_ 1 _
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 1 O [ O 1 f 2 O O 4
- Individual, who has not agreed to testify, provided the
following information:
Individual contacted writer and inquired how the case is
coming along and are we FBI! getting any closer to solving the
murder. Individual added he/she hopes the FBI can catch a break
that will help solve it. Writer asked individual if/when he/she
wil1~be testifying in the upcoming civil lawsuit, when individual
stated the trial has been postponed from next week to next year.
Individual stated this might be because a witness is not available
until next year, but is not sure, but that both sides agreed to the
extension.
Finally, individual stated they will contact writer if
they obtain any new information regarding captioned case.
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W
lwewmwnw O9/30/2004 M Los Anqelesy CA
File 194c~LA-232722/ti/92 one drama Z Z
by SA i i f i i i i i W _t?/nu. QM ;2az1@?} This document contains neither rccommcndations nor conclusions of the FBI. It is the property of the FBI and is loanedqb/your agency;
it and its contents are not to be distributed outside your agency.
'Q7¬pc Oi 01- r
__,.. . :3,
Rév. 01731-2003!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/06/2004
To: Los Angeles
Frmm Los Angeles
' WCC4
Contact: SAI I
Approved By:
Drafted By:
Case ID 0; 194c-LA-232722/R I Pending! b6
Tit1e1 |Et A1; b7CLos Angeles PoIIce Department;
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION I
OO: Los Angeles
Synopshu Meeting with AUSAI I
D '1 b 2004 't t 'th AUSA etai s: On Octo er 5, , wri er me Wl[:::::g;:::;£dvise wri he w s notified by FBI ADCan or I CDCi:;::fff::::;jthat a subpoena for wri er o es 1 y
in the LAPD Civi case wou be coming his way the FBIrequests the U.S. Attorney's office squash it. fff:ffif]advised
writer he went up his chain of command and they refuse to do thisand spoke with ADC[::::::]about this.
Writer advised[:::::::]he was contacted the oth r daand was infgrmed e writer! was to be meeting with LAPD[f::::f::::::]
0 give him a case update. After writer
advised1 [he was not aware of this meeting,E:::::::]stated
| |an update on an ongoin FBI case and
Ehat Ehey se. Fur spoke
with LAP who tol ere 1S no
a reement settlement with the ivil Attorney's a |had stated to FBI SAI |Ehat one was
no on y in e works but that it was 99% done and questioned how
this would affect the FBI;'s case.
@t
§§
[6HMJ¢1,;g3242Z:ll1X
W QEQp¢010H i
Message . Page 1 of 1La-<1
From: i I
Sent: Thursday, October O7, 2004 12:14 PM
To: I
Subjec
UNCLASSIFIED
NON-RECORD
two possible addresses, no real dates provided unfortunately:
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He actually used Blggies address at some point as well.
Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I'll
forward the doc's to you if you need them. l gured you probably had them already.
UNCLASSIFIED
10/7/2004
l-l" @- LA - >s.>'1>; i
a
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/12/2004 '
To: New York Attn: SA
lomz Los Angelesgé I ,- C0V1ii;:z§c#t4: SA
9 oved By:
Drafted By: b5
Case H!#: 194CLA232722/62:7 b7¢
Title: LL 1JEt Al: 579os Angeles PoIice epartment;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
C IVIL RIGHTS VIOLATIONS;
OO: Los Angeles * V
Swumsis: Request assistance from FBI New York in locating a currentresidence and photograph for
lnails: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G.,
was murdered as he left the Peterson Automotive Museum in Los Angeles
after attending a post Music Awards ceremony. WALLACE was in the
middle car of a 3car caravan when a dark Chevy SS Impala pulled next
to him and fired several times into the passenger area where WALLACE
was sitting. WALLACE died minutes later at a local hospital.
| WALLACE sat.."92---I - -1.Q*I.'"; A£1 ,
__ Rev. 03-23-2000! -. I
in as the front seat passenger when he was shot to death. In
statements made over 7 years ag was able to see theshooter and provided a composite drawing. Te following is
identifying information
. 92921
..1;®<¬2' 55112._ Hm §!$P¢0!.0 *1@P
j »-92-.~ 9 0To: New York - om: Los Angeles
Re: l94CLA232722, /12/2004
LEAD s!:
Set Lead 1: Action! b6
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NEW YORK
AT NEW YORK
If 's requeste Y k 1 cate the most current| L lphotograp of the SUV
that Christopher Wallace, aka Biggi he front seat
passenger in when he was shot. Any photographs that can
be attained are requested.
O0
/
2
sss4s.. ___________-_--------.------...-
-{Rev 01 _g1-2003! " ., .
_ FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O8/09/2004'" 11:6
To: Los Angeles Attnzi
From: Los Angeles
WCC-4Contact: SA I
Approved By:
Drafted By:
Case ID #: 194C-LA~232722/It ?ending!
Title: LL DJEt Al;os Angeles Police epartment;
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATIONS; b6
OO: Los Angeles
b7CSynopsis: Mail cover request
Details: The purpose of this communication is to advise ADIC
hat a mail cover is being requestedInspecfor in Charge of the district coveringi I
California.
On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive Museum
in Los Angeles. Several sources identified the shooter as a
light skinned black male wearing a suit and bow tie.
lfl
The Ch0icePoint Database and the Nexus Lexus
Database have several different names social security numbersand dates of birth l;j;gQl::::ig;:::::] A mail cover would
assist in identif in rovidin investi ators with
nqerninP 9 9the curregj namefy ' i f '
following residential address which was verified_ The focus of the mail cover would invoye the I
Z2! Jd'J'O3-0/92°u=fa~Ul92'/292%?//92/A
GT0: Los Angelesgrom: Los Angeles _
, 92 ts "Rs: l94CLA-2327 08/09/2004
-~.
current Eesid h sical surveillance conducted by SAar1d sa on 07/30/04:
be covered Iit would be helpful to determine w o
else may reside, or receives, mail at this address. it
appears thad |however littleinfifmation was available on either database| |
A mail cover for 30 days is requested, to begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail, mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be sent via all classes
of mail.
As a civil rights investigation there are several
federal statutes involved. Two possible statutes include: l!
Hobbs Act, Title 18, USC, Section 1951, which carries a fine
of not more than $10,000.00 and imprisonment of not more than
20 years, or both, 2! RICO, Title 18, USC, Section 1962, which
carries criminal forfeiture provisions and imprisonment of not
more than 20 years.
No subject of this mail cover is presently under
indictment or formally charged with any violation of criminal
law. Should any subject be indicted or formally charged
during the period of the mail cover, the postal inspector will
be promptly advised so the mail cover may be immediately
canceled.
It is understood that the results of the mail cover,
PS Form 2009, are the property of the U.S. Postal Service;
that they can be retained and maintained in our office as an
investigative tool for a period of 60 days; and that they must
be returned to the following address:
U.S. Postal Inspection Service
ISOSG, Attn: ?CSPOE 0.0.0.0 /7
Sout
Appr
Appr
Q0
2
I
-,1 I:5 _ »92 _i-5:? -1
3'. '5. ** '5. '[ A
U.S. Department of Justice
aés._;,»r -
Federal Bureau of lnvesngatlon
i'3::;;;r;l
IHmW%H%WR#ew 11000 Wilshire Blvd.
Fi1°N°- JDJ Los Angles, CA 90024
August 9, 2004
ISOSG Manager
US Postal Inspection Service b5
PO Box 9000
South San Francisco, CA 94083-9000 bqaAttn: Mail Cover Specialist iii!
RESTRICTED INFORMATIONThe Los Angeles FBI office is currently conducting be 2;%??/
an official investigation which involves the obtaining of
evidence of the commission or attempted commission of a b7c
felony. The following reasons support the FBI's official
request for a mail cover:
On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive Museum
in Los Angeles. Several sources identified the shooter as a
light skinned black male wearing a suit and bow tie.Rcnt ' 1 ' ' "
Isa mmub
The ChoicePoint Database and the Nexus LexusDatabase have several difggnt name3__iocial security numbersand dates of birth listed A mail cover would
assist in identi ' ' ing investigators with
the curren ' ' ion
Iggnqernin U
The focus of the mail cover would involve thefollowing residential address which was verified§::::::g:::::::::]
current residence by a physical surveillance con ucted y FBI
Special Agents on O7/30/04:
All names should be coveredl E]| Ft would be nelpiul to determine w o
else may resfde, or receives, mail at this address. It
appears thatl Fowever little
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.
222 35 0 /calm ~aa121/@/
1
-2»PA :1
'.,-92 92. I-I'll. A- U .. - 0
b6
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information was arailable on either database[::::::::::::::::]
A mail cover for 30 days is requested, to begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail, mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be sent via all classes
of mail.
As a civil rights investigation there are several
federal statutes involved. Two possible statutes include: 1!
Hobbs Act, Title 18, USC, Section 1951, which carries a fine
of not more than $10,000.00 and imprisonment of not more than
20 years, or both, 2! RICO, Title 18, USC, Section 1962, which
carries criminal forfeiture provisions and imprisonment of not
more than 20 years.
No subject of this mail cover is presently under
indictment or formally charged with any violation of criminal
law. Should any subject-be indicted or formally charged
during the period of the mail Cover, the postal inspector will
be promptly advised so the mail cover may be immediately
canceled.
It is understood that the results of the mail cover,
PS Form 2009, are the property of the U.S. Postal Service;
that they can be retained and maintained in our office as an
investigative tool for a period of 60 days; and that they must
be returned to the following address:
U.S. Postal Inspection Service
ISOSG, Attn: MCS
PO Box 9000
South San Francisco, CA 94083-9000
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2
_
-. -.-
Federal Bureau of InvestigationQ2 U.S. Department of Justice
1¥mW%H RR "m 11000 Wilshire Boulevard #1700HEN" JDJ |Los Anqeles, Califfrnia 90024
DearOctober 8, 2004
69
The FBI is currently conducting an investiga ' '
Qhristgpher Wellqgg. The F31 is lggkiqgI X rin order to
talk to him as a witness.
If ymil Iwitnessed the death of Christo herImlla 1e.mume.-_e=l|_|-i|
Sincerely,
ASSISTANT DIRECTOR IN CHARGE
Supervisory Special Agentb6
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?@"4J;r1;01.@<-1 ML/GLA H2 3 17 RIMM
.,,;-
92_J
Rev.Ol31-2003!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Los Angeles
Frmm Los Angeles
WCC4Date: 10/26/2004
Contact:
Appr0ved.By:
Drafted By:
1an |U_§
Case ID :1: 194c-LA-232722-"D Ienaing!
Title: I IEt Al; W
Los Angeles Police Department;
CHRISTOPHER WALLACE ~ Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION
OO: Los Angeles
Synopsis: Chronology of events.II
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Details: ggg Qgggpgr LL Zjwli,writer repei d a telephonicEa In this message, message
which is saved]on the BIGGIE SMALLS murder La.usm~.i11.»@__|
Iwould like writer to
resp n in a to Ehe civil attorney's recent decision to
drop heir case as they've reached a financial
t wit im and have agreed to pay his attorney's fees.
eft his phone number and asked for a call back
On October 26, 2004 at a roximately 9:30am, writerreceived a telephone call[::::::::f?i:::]MUiter advised
that he could not comment but would put him in touch with
,...
J1 own, butthat he writer! would try to find somebo y to return
and their investigation on Ehis Case. ended thehis call. This was done because| Iha a tone that withoutquestion egarding the FBI
conversation b stating he has read wri ers ec aration and that
someday will sitdown with writer and tell him how
ormation
often speakswith people "off the record" and E
'1Ma~u+;&az'/zz~ /av!
c _ 3o1,Ȣc>l'0~r
To: ?? From; 92Los Angeles
Re: 194C-LA-232722, 10/26/2004
if writer wished to do that it would be fine with him. Writerdid not res ond and stated he would have someonel ||:|5°nta¢t him-
this telephone call ended, writer contacted SSA
' her of what transpired. Writer then
spo e wi and advised him of what transpired. Ameeting then took place lalongwith SSA and ASACI Iwhere Ehese events were
regarding the message lefq Ithe information
talked to writer about, and then
Q0
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92 '*LI R:/be-28-2000!
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/O1/2004
To: Los Angeles
Frmm Los Angeles
WCC4Contact: SA. I
Approved By:
Drafted By:
Case Hlz l94CLA232722JN@RPending!
Title: | |Et Al;
Los Angeles Police Department; b6
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
OO: Los Angelesb?C
Swkmsis: Meeting with AUSA[::::::::::::]and prosecutive status
of case
- ' - SA's| Jmet with AusA|:|[fi2:if:]and presented him with a prosecutive report regarding
cap ioned case. Discussed in this meeting were investigative
leads completed and the results, current investigative leads,
including trash covers, mail covers and a full financial analysis
and any potential leads that may derive fromEH !' ' . ' ' rt of the ongoing inves igation After reviewing pa eprosecutive report, AUSA£:;:::;;]stated he wanted to go over this
with his bosses and woul e a e to give an opinion on whether
he thinks this case should o forward or not. Because of pendingcases taking priority, AUSA£;;;::::]stated he will get back to
the agents by December l0, .
O0
vcw-W11
"-3 369.; 09- 0*!@
1.
194CLA-23
BLG:blg
conducted
of the New~ _92 / '
-92-I 92'-
2722
1 b6
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On 10/28/2004, th ' ' ' '
by Special Agents
York Field Office: I
SAsI attempted to visit
Itis addreCho' '
ss as the most recent a ress
I I Attempts to locate this address
were uns F ' the local US Post Office
revealed is not a valid address.
SA'sI Ialso visited three additional
all with tiv r sul | I I I I ' Nega ' e e ts. -
SAI Iteleohonicallv contacted the current owner of
or
never hear
further adwho advised that she has owned I I
approximately three years. She does not knowr and has
d ofviseg that she stfll receives mail for several unknowns but has not recieved any forI I
On 11/O2/2004, SAI bttempted locate[:::::::::::]nian address
Identified through a check of NCIC, with negative results.
Jr!! W I > _ >- '92 n. 1 } V - .
Ex EWL__-~"" wm-vow ' _ _ _By j&§L pi . 1
DA .
92°liC-LN 11591 22 ~ |"?>l
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I-'FE5f5-------------"--'------"""""'"""""""""'-'--
:1
O O Rev. 01-31-2003! '
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/22/2004
To: Los Angeles Attn: SqT3_EQQ;$___________1
SA
From: New York'
Squad C-30/VContact: SA I
Approved By:
Drafted By:
Case ID #: 194CLA232722 Pending!
Title: I lEt Al;
g epartment;
CHRISTOPHER WALLACE Murder Victim;
aka Notorious B.I.G.; be
CIVIL RIGHTS VIOLATIONS;
OO:LA bjg
Synopsis: Cover lead to locaten I b7g
Reference: l94CLA232722 Serial 120
';
' - requested that New York locate
he vehicle CHRISTOPHER WALLACE
red, March 9, 1997.
in the on oinqinvesEigation. ApparenElzJfollowing the shooting,|
composite sketch of the suspect.
r__________Neu_IQrk_made_se1eral_aLLemnLs_t1 l0Cate[:::::::::::::::]These attempts met
with negative resufts.
..,7 :ii|/ _ ____..._
UK 5. - r ' . .
5? ' .9 _ ¢ '3 . T »
To: Los Angeles From: New York
Re: l94CLA232722, 12/22/2004
b6
b7C
b?D
Surveillances conductedwere ne ativen
les also requested New York obtain a photograph
this photograph is enclosed.
Investigation continues.
QQ
2
9 '6 1» - mm
SEAHEHEU lNOEXEO
senu92uzzn?KmEn
JAN 7 00005
/ ,FBI-NEWYOR / '
-P
/
,_ .
92FD-302 Rev. 10-C1-95! '
w
. _]_
4,. Z
- FEDERAL BUREAU OF INVESTIGATION b5
b7D
Datc of transcription Q 1 b'?C 2 Q O 5
I was interviewedat the United States Attorney's Office for the Southern District of
N¬W YO k SDNY! O S I C A d Pl N k . r , ne ain n rews aza, ew Yor , New York Also
r ' the interview ' t United States AttorneyNYPD Detectivetiffgizziififand SDNY Investigatorlwas at e or a scheduled meeting and
provided the following information:
i currently resides in California. lI spoke ltelephonicallv two QI three days QQQJ I I
<11? not have elephone with him ut vised he will
telephone AUSA or Investigator on Monday O1/10/2005
with the telep one number.
| Agparentlvj | I
* @%
weiwrsam
wan-uouvn-z r____._..__.._.. H:av. 1:... L smiti _t_'7-0 .
Investigation on V 0*]./0612005 at _N:§W N¬iw - 7
File # 1 9 4 C- LA- 72 27 f Date dictated i if if
This document contains neither recommendations nor conclusions of the FBI. li is [ho property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.
11
>-92
ll? ill - t,,
U.S. Department of Justice
ease:4 §% gm; 92s * Jr: Federal Bureau of Investi ationease g
mR W*k °mk ° Los Angeles, California 90024
° _ January 18, 2005
b6
b7C l L b5Los Angeles Police Departmen b7C
OO: Los Angeles
On March 9, 1997, CHRISTOPHER WALLACE, aka BIGGIE
SMALLS, was murdered as he left the Peterson Automotive Museum in
Los Angeles after attending a post Music Awards ceremony.
WALLACE was in the middle car of a 3car caravan when a dark
Chevy SS Impala pulled next to him and fired several times into
the passenger area where WALLACE was sitting. WALLACE died
minutes later at a local hospital.
Several sources have identified the s '
skinned black male wearing a suit and bow tie.
has been identified by several sources as being the, I
ger man. It has also been noted by several sources tha
ther LAPD Officer's attended this party and were seen'ust prior to the shooting. [;::;]is a registered owner o a
Black SS Impala with chrome w ee s, the exact description
iven as being driven by WALLACE's shooter.
A Sources have stated other LAPD Officers were present
and seen talking on cell phon s when WALLACE was leaving the
art and entering ' . his car[ji::jE::::::;:]have identified as confronting WALLACE's
caravan Jus prior to his shoo ing. It alleged the same tacticsI lwere used to pull off
e murder. Because ot Ehe pr ssional manner in which
the WALLACE murd r took place, it is alleged that not only couldone gang member'Ei:::::]Mob Piru Blood! not pull this off but it
would have taken a large contingency of people/officers.
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 agencye
YLtii"
_r- .3, *3? b6 0
V L__»-
b7C be
| |Los Angeles Police Department T
@_=i§ be bl
b7CAfter a search warrant wan served at[::::::]residence. I Iit was discovered in his garage he had a
shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior to
WALLACE being shot. It is alleged that the WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he was shot {west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
their was a "rivalry" goin on between east coast rap vs. westcoast rap. LAPD Officer[:f::]and other alleged LAPD Officers
were Mob Piru Blood gang members that worked with and affiliated
with DEATH ROW records. When TUPAC was killed, it is alleged by
many that WALLA killed in retaliation and that this wasorchestrated b his good friend[:::::]and other LAPD
Officers that associated with.
Numerous sources have stated they will cooperate with
the FBI in attempts to determine what role LAPD Officers la edin the murder of WALLACE. Among these sources, some DDEft:jasbeing present at the Peterson Automotive Museum, one source as
stated
several other LAPD Officers to discuss this, one source ID'sI Ias being the person[::::;:%&;;;;§]outside the Museum next to t e
caravan of cars and watc e walk down the street to the
location where the shooters car was parked in wait, one source
gave a description of what the shooter was wearing, which matched
what the person was wearing who was confronted next the car
caravan and walked to where the shooters car was parked, two
urces gave composite drawings o h shooter which resemble
ral r h t t d t d t [:??:;:]seve sou ces ave s a e E:E:f]was con racte out o
orc estrate the murder of BIGGIE SMALLS, and one sourcelédmittedI Fhat he pufled Ehe trigger and committed Ehe murder.
It is alleged the same tacticsl II Iwere used to pull off the WALLACE murder.
Because or Ehe professional manner in which the WALLACE murder
took place it is believed by many that not only could one gangmember Mob Piru Blood! not pull this off but it would
have taken a large contingency of people/officers.
Af r ekhausting all relevant leads, prosecuting AUSA
reviewed the prosecutive report provided to him by
2
.
Los Angeles Police Department
O0: Los Angeles b5
b'7C
SA'4 After reviewing this
prosecutive report, AUSA tated he did not believe there
was enough evidence for any in ictments and declined to prosecute
captioned case which in effect closes it and will no longer be
investigated.
4
3
n
'/ F -.
--> ' u
._ ", _-_,_ r _~¢_ .92 ,92 E J
194C-LA-2%8¬I64' .2. E2 7 &Z
The following are miscellaneous reports, documents and /or statements that
potentially affect captioned case, support witnesses FD-3 02's, or are general statements deemed
appropriate to include in prosecutive report.
_ M Kt Gig d-.L4j~a.'_Z1-4-55
"v
136
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___ i ___E'___;______*~ i_.-- - -- l , -. ¢ __=.___._..-..~:.f ___,, _____:________-
--ps F__ ¢
,' be
194c-LA-23272 ma:
I I b7C
I On March 26 and 29, 2004, Special Agent SA! >ei-fonned the following
investigation:
On March 26, 2004, Writer received a telephonic inessa e and page from LA City
Attome to contact him. Writer spoke t ho stated he recently had a
conference call wit ho told Ihe wanted to
state anted to do
this because he is innocent regarding the Biggie Smalls murde
I liddedl hid not want| Ipart of this and requested to havei Ireach out to writer and relay this information.Writer adviseahe would speak with his supervisor s! and get back to him on Monday.
On Monday March 29, 2004, writer left a message| |
and advised him that at this point the FBI is not interested inadministering a polygraph testl Ibut that writer will reach outjif/when they
would like to.
-
!92-
v
194C-LA-232722
b6
CURRENT INVESTIGATING LEADS 1;,-gg
1. Sent out several letters in an effort to contact and interview a Source who was b7D
present at the Peterson Automotive Museum and witnessed the shooting and
shooterof Christopher Wallace.
2. Started a mail cove
which will assist in identify roviding the CurrentI narn long with inflormatiothat he 1S utllizmg.
3. Workin with the FBI San Diego eld ofce in order to conduct a trash covern order to further identifyl
4. U on obtain current nancial information |l ad I has indicated that he will issue Federal Grand Iluiy subpoenas in order to
st
5. Continue to investigatejand try to nd out additional information about
him in order to locate him for an interview.
____..n-v
i-.-
b6
Philip J. Carson: pjc
194C-LA-232722 b'7C
The following is a chronology of events that took place on August 13, 2004: Em
SA1 |along with ASAC Lou Caprino? met with I |
Iwas present inside the residence
but did not participate in the meeting. The meeting took place from 11:00 am - 1:30 pm. Duringthis meetin two things, among other? were discussed. One was| F
ictures o a drug dealer wh
"BIGGIE SMALLS" murder and knows how the whole thing went down. The
other wa |He stated a maleacquantancel ' _|
At approximately 2:45pm, SA:received a ASAC Caprino who had
n a 3-way conference call. statedcalledl lailgw moments ago and left a messag
ASAC Caprino and SA concurred should save the
messag l
At approximately 3:30pm, S s oke d advised him of the samething Iand adde 1 no longer b meetings and
if/when ants to'meet with the FBI and produce the ictures o contact SAgreed and stated he would call n Monday, Augustl6, and set-up.
a time to produce the photos.
b6
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/
~ -'25? -'1"-92 -Q-___,.'_;_w,, ,.__4 - -. J *1 t- _._ VEar!? "'
FD-302 Rev. :0-6-95!
_ 1 _
b6 FEDERAL BUREAU OF INVESTIGATION
b'?C
b?D Date of transcription O 5 1 1 9 Z 2 O O 4
' I Ias interviewe J.Afterbeing advised of ¬he identity of the interviewing agents an the
nature of the interview, he provided the following information:
I lhad security, BIGGIE did not.
So if someone wanted to kill BIGGIE, they easily could have way
before the after awards party at the Peterson Automotive Museum
MUSEUM! .
BIGGIE and others often times went to
the movies, wafked the mafl or just walked around town to get
something to eat, never encountering any problems. He added
everybody knew BIGGIE was in Los Angeles and if someone wanted him
killed, the easil could have done it any time they wanted to.FurthermoreE::::::E::::::]nobody in their right mind would have
committed this murder of BIGGIE outside a Quincy Jones after awards
part ' esent, they would have done it any
time hey were in Los Angeles just
__|BIGGIE did not have any bodyguard or security with
im, jus is friends. BIGGIE didn't have any enemies in New York
or Los Angeles and never met any Crip gang members at a park like
' while in Los Angeles.
as aware that BIGGIE andere in town for the Soul Train Awards that o p acej
uring this time.
hWmg@nm1 O5/12/2004 m Manhattan, NY
File # 19 Date dictated V
SA
by SA _r
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
IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;- -1 '- 0 OFD-302a Rev. 10-6-95!
b5
l94CLA228065 bvc
b7DContinuation of FD~302 of __| I_ *7 i W , On O 5/ 1-2 /2 0 0 , Page 2
On March 7, 2004, the night of the shooting, a fire alarm
went off - ' ' the MUSEUM with everybody insideleaving. BIGGIEII_h djand others stoo outsi e waiting for t eir car to come aroun for them.During this time, they all talked wifh fans and noticed their| . .
Istopped at a red I1ghtI IWhile stoppe at the light, a dark car, possim.:.Uu.n] [I
and fire shots directly into the passenger seat where BIGGIE wassitting[:::;:::]described the shooter as a Black male, short hair
with a rece ing hairline, wearing a tuxedo looking suit. He added
the shooter wasn't a dark looking Black male and cannot recall what
color the suit was.
After the BIGGIE shooting was interviewed by the
Iand questionedagain by LAPD and shown seve ' never
saw a picture of the shooter
Iasked Ehe EKPD ofticers
where were they when the shooting occurred, but did not get a
response. _ _
IAfter the
murder was questioned by the LAPD, they
a picture o BIGGIEI Ias no idea how t e LAPD got Ehls pictureI I
Iand when he asked the LAPD where t eygot it, they snatchei it away from his hands. Also, after BIGGIE's I
IBe auge of the way thepolice questioned him and their accusations off I
involvement in the murder, the pictures h own and the factno police were around during the shootingE:fiE:i5believes the
police were involved in the shooting and oes not trust them.
i
I /
FD-302:1 Rev. 10-5-95! 92
b5
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194C-LA-228065
Continuation of FD302 of I _ , On P 5 / l 2 / 2 0,0 4 , Page , I 3 *7
Furthermore does not think BIGGIE was the intended
target ecause somebody could have easily taken
out BI ear ler 1 ey wanted to.
$
_,-_- 1~_,92f==-|
_'rr:'~"' i__r _- -.
FD-302 Rev. 10-6-95!
-1_
b6
FEDERAL BUREAU OF INVESTIGATION
b7C
b7D
Date of transcription 1 O Z 2 4 Z 2 Q Q3
WES Hinterviewed telephonicafly. Efter being advised or Ehe fddntity of
the interviewing agent and the nature of the interview, he provided
the following information:
[:::::::::::]cont iter after being out of town for a
few weeks. Writer and have sooken over the last couple
months about setting up an in ' h§§'r wasasni _ _ _ |I Durinq this taped interview.
uwho was
deemed n0ncredi51 urin art investigation but neyer
fully investiqated
Icould set up an
interview if Ehat's what writer requested.
Writer advised o contact explaining the
FBI requests| Iabout the BIGGIE
SMALLS murder, ut t e in ormation he provides, he will bepolygraphed on immediately.[::;:::::]agreed and stated he willreach out[::::::::::]immediate y and setup an interview.
-4
.¢
IWWWMWIW 10/22/2003 at Los Angeles. CA_ telephonicallv!
nm#_194Q-LA332722 _ iDmeMumm _ _ _
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 92
FD-302 Rev. 10 6 95!
_ 1 _
b6 FEDERAL BUREAU OF INVESTIGATION
b7C
Date of transcription O 4 Z 2 O Z 2 O0 Q
b7D
was
interviewed er elng a Vlsed
of the identity of the interviewing agents an the nature of the
interview, he provided the following information:
Over the past few H .
has lead to many successful arrests and searches. I Ireachedout| requesting to meet and stated he
had into ' ing the "Biqgie Smalls"
murder.
lleft 3 separate messagesl lnone
of which were ever returned.
lheard Tupac taling with other Death Row employees staE1ng how e West
Coast is his Tupac's! and that if "Biggie", who use to be a friend
of Tupacs ever Comes out to the West Coast, he will be gunnedd@wn- [III:IIIIIIII]everythingiEast Coast vs. West Coast riva ry was true. a
the stories about how Tupac slept with "Biggie's" estranged wife,
Investigation on O 4/1 6 / 2 O O4 at > V i i
m# 194C LA 232722 DmemanmSA W I 4" *2
by SA i
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency. '
;5»-£i.§-3%'9: O I
FD-3026. Rev. 10-6-95! 92-
&mmmmnMFDM2d i I .0n04/16/2004 ,m§ 2
b?D194CLA~232722 be
b7C
that "Biggie" had Tupac shot up while recording some music in NewYork, all the way to the murder in AtlantaL1
this is all true and that there has been a ot of Bloodshed since
these times.
la back door with Tupac,
and several unknown males carrying guns jump out an
approach the location where "Biggie Smalls" and his entourage were
h h d B' ' ll " th ' les were As t ey approac e " iggie Sma s , ese gun carrying ma
immediatel told by another unknown male not to shoot him Biggie![::::::::::E:::::]Tupac tell "Biggie" at this time never to come
back to California or he would be killed.
In the fall of 1996 September 7, 1996, to be exact!,
Tupac was gunned down in Las Vegas. Immediately after this
occurred, "Biggie" wrote a song called "Coming back to Cali" which
mocked the Tupac murder and the threat not to come back to
California ashe was told. when word got out that "Biggie" was
going to be coming back to Los Angeles to be a presenter at a Rap
music awards which occurred in March 1997!, this is when "Biggie"was unned down andlk |was involveddoesn't now f actually pulled the trigger butIwas also. '
I Jsome people think the
Southside Grips might have been involve in the "Biggie" murder,
' ' he Southside Crips were enemies
an ad nothing to do with this
mur er. lS not uncommon for there to be "falling
outs" be ween ar is s, managers, record labels, etc. in the music
industry and because of th ' '
often times can get ugly.
FD-302 Rev. 10-6-95!
_1_ b6
FEDERAL BUREAU OF INVESTIGATION b-7C
b7B
Date of transcription O5 I 15 I 2 O04
Lfas interviewed at his place of business! IAfter being advised of the identity of e
interviewing agents and the nature of the interview, he provided
the following information:
I Ithe night of the shooting, a fire
alarm went ofl late in Ehe evening with the fire department showing
up and shuttin down the after awards party. Inside the party
Museum! there was never any problems or conflicts
with any o y. when the fire department showed up, there
were no police o icers present anywhere which is extremely odd
because police always show up with the fire department, especiallre is a large gathering with celebrities present. As[:::f:::]I IBIGGIE and a host of bodyguards and friends leave the party Museum!§ Jthere were no police cars or officers,
norm. Iuniforme or not, present ou side which is completely against the
I as never
seen zero presence from the police like Eis. there
wasn't anybody on the immediate sidewalk as you exited the museum,
but there were cars arked along the sidewalk eastbound Qgoinaway! from the exit F Fen
Fairfax.
AsL;:::;:;:;::;;]BIGGIE ted for their carsto come aroun an a e em awaytfEiffEfff:ffjan unknown Black
Male UM! wearing a blue suit, white shirt blue tie, recedinghairline with hair cropped close, approachI I
Investigation on __05_/l2_/72iOQ4_7 fat l3£on>5, _New York I I
File # 194C-LA~228064 Date dictatedSA Aiéiémi
by SA 1 2 if i i iirf
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 cements are not 10 be distributed outside your agency.
3///'
. EL5 e. 1..5 _-
FD-302:: Rev. 10-6-95!
l94CLA228064b6
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Continuation 0fFD-302 of _| b7D V V ,On _95l12 /2 O O 4, , Page 2
this male looked to be a member of the
Nation of islam usIim§. bthers took picturesand mingled with the crowd 92
EH15UM walked away| |heading eastbound
on Fairfax Boulevard and got into a car t at was parked on theIcorner Fairfax an? Wilshire!, exactly where BIGGIE was shot and,
shooting.was most likely the car that committed the
_ //
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-__________
. E ,4 § Y L.
, -t': a ,
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Continuation off-D-302 of ' I i *7 i , On O 5 / 12 / 2 O O4 g , Page i _§ _
returned to the shooting scene, there were still no police officers
[:::::::::::::khe car where the shots came from was a Dark
Chevy Impala SS with no license plate. The shooter hesitated for
ite awhile before shooting into BIGGIE's car. Because of this
believes BIGGIE was not the intended target,
the shooter had to have the Chevy SS Impala parked there
earlier in the day to be readyt at spot on Fairfax next to the sidewalk. l |
lnoficed a
car that was p airfax facing westbound opposite way! sowhich ever way1iiiiUiUgIGGIE and their entourage went when leaving
the Museum, a car was already in place to commit the shooting.
Note: l |BIGGIE's car were dark green s wi ht::::::::::::]__JBIGGIE sitting in the front passenger sea
several photos regarding the
h t O i Eh h t ' s Ehe other car arked westbound on s oo ing. ne o e o o s we pFairfax which[::::::::E::::]carried another shooter in case the
"entourage" left the Museum the other way ' '
car but it did not have a licen plate. I lseveral other pho '3 they hadI§§ |BIGGIE and othersinside the Museumjg ILAPD or other LEO's were
. .
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______
- ;92 Lt .- i»-- * iI' IFD-302a Rev. 10-6-95!
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l94CLA228064 b7C §
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CmMmMmMTUN2M I |,QnU5/12/2O04_H$ 4
present at some point inside the Museum. aw
several Black Males wearing suits inside the Museum hangingtogether in the lobby and outside in the surrounding areas. EEf::::::::]
added they weren't security, that this wasn't a suitn~tie party,
and doesn't know they were their but '
officers because II Fhe knows a cop when he
SEES ODE .
he picked outl krom a 6- ack that was aired bVH1 from a video documentary put together I
lsaw the shooter and told
e was a Black Male wearing a blue jacket, white
Note: Spicks out kut of a 6pack instantly as being the I
l kt the Soul Train Award h' h s, w 1c went on
either the night of the shooting or the previous night, he
encountered a "Muslim lookinq" Black Male| I
av uii @-Fi921*! _FD-302a Rev. 10-6-95! e
194CLA228064
Continuation of'FD-302 of _| I , On / QQ4 _ , Page 5
slims greet you faceto-face, which this maleldid not, leading
to believe he was not a true Muslim.
92
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194C-LA23272.'§b
Predication92"
O I_
Al v
it i
TABLE OF CONTENTS
Narrative of Offense/Synopsis of Case
Names of DefendantsfP0tential Subjects
Interviews/De-positions of Subjects
Prosecutive Status
Witnesses
Miscellaneous Reports/Doeuments/Statements
Current Investigating Leads!%;3E
B
C
D
E
F
G
H
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194C-LA-232722 b5
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PREDICATION:
This case is predicated u on a meeting between S and his supervisor SSAI |SS1I ivas advised of information by regarding the BIGGIE
SMALLS murder and how there seem to be several similarities to other Public Corruption./CivilRights case. SSAI T TIriaml lar wlt the |on0inRubnPlm i iinl| Because both of these cases involved colrupt LAPD
ofcers, as well as looking at the limited iiiremieiieii sA|:|pievi<iea regarding the BIGGIE
SMALLS murder, it was decided by SSA:to open a ill eld investigation on the
murder of BIGGIE SMALLS because of all the similarities of these 3 cases and investigate
whether LAPD officers helped orchestrate or commit the murder and therefore commit a Civil
Rights violation.
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On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G.,
was murdered as he left the Peterson Automotive Museum in Los
Angeles after attending a post Music Awards ceremony. WALLACE
was in the middle car of a 3car caravan when a dark Chevy SS
Impala pulled next to him and fired several times into the
passenger area where WALLACE was sitting. WALLACE died minutes
later at a local hospital.
Several sources have identified the shooter as a light
skinned black male wearing a suit and bow tie.
[&:::::::::Thas been fdentffied_by several sources as being the
ger man. It has also been noted by several sources that
other LAPD Officer's attended this arty and were seenIjust prior to the shooting.[::::::f:]a registered owner of a
1995 Black SS Impala with chrome wheels, the exact description
iven as being driven by WALLACE's shooter. I
I Ihaveidentifiedl Ias confronting WALLACEs caravan just prior to
' d that the same taCticsII Iwere used to pull off the WALLACE
murder. Because of the professional manner in which the WALLACE
murder took place, it is alleged that not only one gang member|:| Mob Piru Blood! could pull this off but it would have
taken a large contingency of people/officers.
After a search warrant was servedI I
I Iit was discovered in his garage that he had a
shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPD
radios, scanners and other tactical items. Note: A 9mm gun was
used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC
was killed in Las Vegas in September, 1996, 6 months prior to
WALLACE being shot. It is alleged that the WALLACE murder was in
retaliation to the TUPAC murder. TUPAC worked for DEATH ROW
records at the time he was shot west coast! while WALLACE worked
for BAD BOY records east coast!. Both were worth millions and
_ C _
.-
1, ,T'.-.'.92 - Er"
aas . -. D
their was a " ' " ' ween east coast rap vs. westcoast rap. I iother alleged LAPD Officers
were Mob Piru Blood gang members that worked with and affiliated
with DEATH ROW records. When TUPAC was killed, it is alleged by
many that WALLACE was killed in retaliation and that this was
orchestrated Iother LAPD b5
Officers tha associated with.
b7C
LAPD subsequently opened up a homicide case aft
thwarted
the murder investigation when ther LAPD Officers began
to show up as potentially being involved. Subsequently, a
Federal Civil lawsuit was filedl Ichargingpolice negligence and coverup in the murder ofl I
CHRISTOPHER WALLACE.
Numerous sources have stated they will cooperate with the
FBI in attempts to determine if/what role LAPD Officers played in
the murder of WALLACE. Durin this investigation, sources haveID'd[::::]at the Museum, IDdi::::]as being the shooter of BIGGIE
SMALLS, provided descri tions of the shooter which match[::::::::::]and have been told[::::?:::::::::::]he committed the shooting.
______-._~....
"
194C-LA232722
NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:b6
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A-=9-5% . .
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194C-LA-232722
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NAMES OF DEFENDANTS/POTENTIAL SUBJECTS:
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194C-LA-232722 196
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WITNESSES WI-IO CAN TESTIFY: bin!
Source, who states e shot BIGGIE SMALLS
Source, who ID's zin a 6-pack tha as present at the Peterson
Automotive Museum the night of the shooting.
Source, who Dan a 6-pack as approaching source while outside next to
BIGGIE's car caravan. Source proceeds
to walk down the street where the shooter's car is parked.
Source , who states he saw the shooter, provided a sketch of shooter, and
described what the shooter was wearing which is consistent with what
other sources stated the shooter was wearing.
Source, who states he witnessed the shooting, provided a sketch of the shooter,
and described what the shooter was wearing which is consistent with what
other sources state.
Source,I Been in contact with sources attorney,
source may not be credible.
Source states
was contracte to 1 IE SM/U33.
Source state
was hired to commit the
murder I
Source who states as do othersinvolved in the murder and can put agents in contactl I
-11-
. _ :' /» >~. _ ' es 3{L E f 4| ,-- I f v.?92i.- .-_-TE 0
FD-302 Rev. 10-6-95! '
_1-
b6
FEDERAL BUREAU OF INVESTIGATION
b7C
b71'!
Date of transcription U4 5 4, 6 [2 Q
was interviewed |After being advised of
the identity of the interviewing agents and the nature of the
interview, he provided the following information:
l lwas also
present during Ehe interview.
wasadvised the reason writer was there to speai?| l |
|any information he has regarding the
BIG-GIE SMALLS murder.
Investigation on U72/10/2004 at Taladega, AL i W W W
File # l94CLA23 i W *7 if Date dictated 7 fr *7 7 7
by SAI I _ g __ __ __ _ _ _ _
This document contains neither rccommondations 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 distributd outside your agency.
- __, _ _._,__ VJ .._..___, ~_..,_ . e _ _.. '*§:-:1 ..___.,_._,...._-_.., ._. __-,n_ .,. ,_-:~____ _.....'_ _._ . _._.. .i__...___..__..i __ ini _. _ _____ _ ____ ____.,__
~ 4* ' Q .
FD-3022 Rev. 10-6-95! - e-
b6
l94CLA232722 b7<3
Continuation of FD-302 of ' L , On 02 / 1 O / 2 O 04 , Pagg
I lhe was always
making light of things, always smiling, laughing and sa in he
liked me and could see himself being friends with me
-=-1-.~.FD-302:1 Rev. 10-6-95! I l '
b6
l94CLA~232722
Continuation of FD-302 ofb7C
I W On 02/10/2004 , Page 3
and that when writer heard he we
writer wanted to<;!minq Q inigrvi
get here first.
After a roximately 2 hoursl
Attorney ' iewed ' .
copy of t¬W
him Attached to this FD302 is a
e repor wrote up from his interview|:|
-
194C~LA-232722
b6
NAMES OF DEFENDANTS/POTENTIAL SUBJECTS: MC
_D_
,,_ __~
-43:. .
I
194C-LA-232722
PROSECUTIVE STATUS:
-E_
_ ?'92 _;"-92U J 0 .
FD-302 Rev. 10-6-95!
b6
' 1' mo
FEDERAL BUREAU OF INVESTIGATION £379
b2
Date of transcription 1 O [17 O O 3
Individual, who is willing to testify, provided the
following information:
"BIGGIE SMALLS"mur e'r an was the trigger
i iwhen TUPAC SHAKUR TUPAC! was in NewYork years ago he was robbed of $100,000 worth of jewelry.| After TUPAC was
murdered in Las Vegas, the BFETIE §7§EE§ murder was done in
retaliation for the TUPAC murder.
lnvestieti on __1_O/13/2003 at "Los_ gnqeles, QA _ _
File Lgllc-LA-2 2722 i Date dictated i
by S-A _ i W _ 7 f f V if
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 arc not to be distributed outside your agency.
. _
-.v
FD-302 Rev. 10-6-95!
. b6
'1' btc
FEDERAL BUREAU OF INVESTIGATION b.7D
b2
Date of transcription O 1 [2 8 K 2 Q O4
Individual, who is willing to testify, provided the
following information:
|was at Ehe Peterson
Automotive Museum asking about BIGGIE SMALLS the night he was shot.
E WES
involved in a lot of criminal "thingsh
includin ' in h i ledge qj the BIGq;E $MALLs
rovided bodyguards for BIGGIE SMALLS the niq%t he was murdered.
talked about
Ithe trigger man who shot BIGGIE SMALLS.
lnvwigationon 01*/28/2004 at Los A1f1qelesJ CA _
Fil |194C_LA-232722 Date dictated
by SA I *7 if
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.
gFD-302 Rev. 10-6-95!
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription Q 1 Z 2 3 [2 Q Q4
Individual, who is willing to testify, provided the
following information:
as seen at the Pet rson
Automotive Museum the night Biggie Smalls was murderred.
regarding the Biggie Smalls murdermight have information
b6
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b2
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Investigation on O1/23/2004 at 7 L05 Anqeles, CAW
File#
WDate dictated _
This document contains neither recommendations nor conclusions of the FBI.
it and its contents are not to be distributed outside your agency.It is the property of the FBI and is loaned to your agency;
.. .. 4|__ .
-»
F ;
lvoluntarily agreed to provide information
regarding two possibly unsolved crimes. There were no promises or agreements
made in exchange for the information.2has a lengthy history of
supplying information to various law enforcement agencies and has been a paid
informant in the past veried!. l
CHRISTOPHER WALLACE IVIURDER
H did not know the location of the murder
{LA only!, the vehicle used by the suspect if any! or the caliber of weapon. He
stated that he received his information via conversations with various people,
|bas had no direct
contact with or received direct information from the suspect. _
I |described the victim as riding in a truck type vehicle
at the time of the incident. Wallace was attending an aer party. Wallace was
shot by a possible "machine gun unknown caliber!. The murder was a contract
killing orchesnnted by a lone gunrnan. - '
Pessibie witnesses who attended the party prior to the shooting inc1uded| |
' dividuals who ii-equent Leauters Park
' sen
heard two versions regardin the motive for the murder. Therst motive was attxibuted to a contract lcillingfg _ |The
second involved the killing of rapper Tupac Shaici1" pay back!.
SUSP i DESCRIPTION middle east sounding
name. Thep suspect is an ex-gang member §outhsiHe y is a member o
Fruits of Islam . The shooter is identie a contract ldller. He
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1 M . STATEMENT FORM . 'if _- - - -1 Page 1 of 1_ we OT ~ ' , JWit.
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Statements: Use third person. include who, what, where, when, why and how.
1 On March 10 1997 2330 hours detectives along with Forensic Anist went to witnes and re- interviewed him cgggerninqjgmurcgr Q_fChristopher We ace . . BIG E Smalll". witnes4 I
Witness |stated at the conclusion of the party at the Petersen Museum |
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_ [Fle described the suspect as beingl a lVlale|Black 25/26 years old light complexion with his hair in a fade hair style I
Blazer
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1: P ' I M U~=~ M, lig ll,
Rev.0l-3l-2003! %> Q~»1
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: O1/18/2005
T0; Log Angeles Attn: Public Corruptionf
aud Unit
Contact: SA Irom: Los Angeles
Approved By:
Drafted By:
Case ID #1 l94CLA232'722m fPending!
Title: U]Et Al;
Los Angeles Police epartment; b5
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.; b?c
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Synopsis: Closing EC. '
Eiffffii] On January ll, 2005, writer spoke with AUSA[::;;:::::L
who advised writer again that captioned case W1 not e
prosecuted as his office belie h is insufficient evidenceApproximately 2 weeks ago AUSArfi:f:f;jstated his office would
not go forward with captioned case an added he would provide a
letter at this time stating this decision. To date w 'not received this letter but it was confirmed by AUSAtifff:Eif:g::j
again on January 11, 2005, that his office will not move forwar
on captioned case which in effect closes case and will no longer
be investigated. -
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Cm!-u¢}»2%Z72L1/%-* OI-O§ {
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s
Tetal Deleted Page{s! ~ 235
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