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Ipl Angeles, California ALLI?¢¢§~@¢<~ M 7g[§£n. September 30, 1946 Pq3:; __3{[33;F1... . @231 52-If MEMO, SAC:
R9: BENJAMIN "BUGS" SIEGEL
MISCELLANEOUS; INFURMATION CONCERNING!
CRIME SURVEY
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1946
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LOSA FROM NEW YORK 1 27 B-21 PM
SAC URGENT ALT.» IN OF...5_T.'TNED
_4lJ&-- -.¬BY
ATT. A. E. OSTHOLTHOFF. _
! N "BUGS
REURTEL SEPT TWENTY seven. REPORT RE lNVESTlGA'llO 57
FORWARDED sew rw:-:~'rv SIX.
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Information pertained only to a third party with no reference to you or the subject of your request.
lnfolmatiori pertained only bo a third party. Your name is listed in the title only.
Documents originated with another Government agencyes!. These documents were referred to that
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Lpe Angelou, Ca1iforn1RLLI92~~- - W ED 3;S t b 28 1946 __t- _ a231- * eP em er » Ah-5-! Z613mm sac , D *1
RE BENJAMIN "BUGSIE" SIEGEL
MISCELLAMEOUE
INFORMATION CONCERNINGr
Nevada and that
the writer. Further
investigative leadson the same ct of the Flamingo Hotel as P9told that the two agent: were seekingGovernment was interested 111 determining whether or not the project in Les Vegan represented one single buildingor several buildings.e-4-..
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MISCELLANEDUS Il92l1=ORI-JATION comcnwmc
Gama suave! <,..O]jH_66 Memorandum - unrrao auras oovsanmanr
There are being enclosed herewith the following photostatic copies
of exhibits introduced in the CPA Hearing on the stop order issued against the
construction of the FLAMINGO HOTEL, Lea Vegas, Nevada.
EXHIBIT 1
L. Plot plen32 b6 7" 15;" -»/'-""" ioa slime oi stiopa undated :A,-¢¢.=;§.-B-@'7
10C Details of pipe tunnel '
10G Elevation of shops
13 Air Conditioning plan11+, 15 , 16 " 1" revis ions !"'*=
1711 Plan of shops 8/28/16;?/'11/L6 Elevation of shops 8/28/1+6; 9/ll/L6
Details of pipe tunnel s/22/1.6; 9/11/as J Plans filed Clark County Nevada including plot plan 3/8/L6 ; x
Hotel first floor p1" =="-'"-cl floor plan and typical bunglow plan20 Plot Plan 3/22/1.6 %==,=-,»,-,~»<.
A-J LAM N H under construction taken 8/28/1+6 by
Colonial Potrait Studio, Las Vegas, Nevada for CH
ves ga ore. j
If the CPK wpplied the e =
above photostatic copies have been made. He stated that
was writing his opinion and needed the exhibits in this connec ion an e wasi+hn~nn§'nne92 111'-92Q92I921n in-92 I-menu-E Ag -I-L. A1-4 H-I r92Q1 vb.-I L-=4-- 1-4» 4-1..:- as..- U ..&-a-.| 4.1.-Ell? GLFVL T QJLQUJLT 92I92I PL 92I'-LHIT LIT 92Jl L5]-ll§-I, ¢.. .LU-Lb§ GD u]*§ 5
a few of the exhibits introduced had been withdrawn b ente. These iexhibits consisted of drawings of the project made up1or subject and associates.
. 92 ate. ,e we» ~
AIRHAIL SfECHL
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FOIPA DELETED PAGE INFORMATION SHEET
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Deleted under exemptionisl e ._ 5 Dc _. __ e _ with no segregable
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lnfomiation pertained only to a third party with no reference to you or the subject of your request.
information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agencyties! For review and direct response to you.
Pages contain information furnished by another Government ngency ies!. You will be advised by the FBI as
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Pagetsl withheld for the following reasontslz
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Reference ie made to mi Iettex? dated September 17, 1946 in the -» 9Above--captioned ceee in which you were advised the SIBGBL Gontmplltctl * r 'inking e trip to In York City in congiecti on with eeouring e. loen. o >-Q-' 7 - ;- -1-in 1- to 8317180 um it rm 'bee_1i'eecerteii1ed_throug!it reservations have been nde on .l.meri_.¢ln_ Airline, _1p'e Angclee, _ Qt BIIJIL to leave Ice Lngelee on October 8, 1946 et: _10:1_O y-_l- on ight _ Q _120. This office 1e seeking eppropriete ertenganente t5 ¢<m"="1=n¢ depek-"__; 3 Vtare 9! £I!..=!L £2-;=_ Lo: age}:-1 _a=i yo"-.i__='i11"ci iirmcdiitely eiieei ee to 3 _ 5me leaking use lngelen ' " ' ~ ' ", .'... '_V 3 .- .
' In connection with the proposed trip o! SIEGEL to In York City,it is deeired that your office make the appropriate errangemente to cover
§IEGELi'l activities completely at such time as he an-ivee in He-I York
city and during the. tenure.-oi hie etqy there.1_'_;e preriouel pointed out '
inth.e referenced letter; SIBGIL an hen. in content Ii LL55
who it
who Iifelec well by e. cone _ eye one tSIEGII; ccneiderebleetihe F1151! LAIBI! end pceeib -, T" i - 1
m thieecnnection, I desire to etreee the hpcrtenee or co ve--ll-.:~ectiritiee to:-1: n15uve_t¢_'g;1i can these _1na1+1em1¢ P "__ _.--i e"'1r=r1= <=r=1~=- V i it omane: '92~_Ic'p'ho_ic¢1'_I.phe of sxmngm -in--=eu1n¢:¢4 to£91 ! Q! IQ; §'_QIIl!_Qh illneniithila-J-';I' - -*..."'_:i.__ ... -;-.=-'1{~..-¢.»_;;§.1,.9_»'i~ . . ' '+ 5; ~ =1-"1 - " i - - '7 " F.in I-6! "P°l§§, 94'-liM1'1 _1°46 1% iIi§1,.l;1;a¢1~I-' 1nI1=nn__§;0'i- ° k e i_I=.I___I!0II-I -'¢II=='1P'§Ill.' .1 - . 92. -»Iu1ner"' fie me B001: eecitiiiitibli s *§*'
reeidee if an Central Per!: eet, Lperhbnt 9, lee ire:-iciey. ' " 7 i' 7
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// BENJAMIN SIEGEL, WAS, MISC, INFO CONCERNING, CRIIIE SURVEY. RE- $70./' URTEL SEPT THIRTY REG!-92RIDIN INVESTIGATIVE asvom"CONCERNING BACKGROUNDAND ACTIVITIES OF THIS INDIVIDUAL IN NYC, DATED
SEPT TWENTYSIX LAST, MAILED TO LOS ANGELES ON THAT DATE
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ager1Cy ics! For review and direct response to _92iOU.
Pages contain il"lf0FT]1;l[iO f'i:rnishcd by another Government aget1cy iEs!, YOU will be advised by the FBI as
to the releasability of this informatirm following our consultation with the other agencyes!.
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For your infomiatitin: _
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FDIPA DELETED PAGE INFORMATION SHEET
Pagets! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionls! 5/rrc ~§:-?§{!e_Aé A95 with no segregable
material available for release to you.
int"om1at.inn pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agentrycs! for review and direct response to you.
Pages contain information furnished by another Government agencyiies!. You will be advised by the FBI as
to the releasability otthis itltormzition following our consultation with the other agencyes!.
Pagelsi withheld for the following reasontsiz
For your inf'ormation: !_ _ __ __ _ _ _ _ _ _
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FEDERAL BUREAU or xnvswxaxrron
UNITED STATES DEPARTMENT OF JUSTICE
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- Transmit the following Teletype message to:
mm, ms AEEELEE 1o-2-U5 A
8AC,IBI'YOH{OI'l'Y ROUTIIE
BEHJAIIIII SIEGEL, HAS. IISC. INFO. CWO. OHIHE SURVEY. RINYTEL OCT. O13
LAST, RE SIEGF-L'S DEPAR1U'RE FOR H.Y., OCT. BREE, NEXT. IHPD ECEIVEDf
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SIEGEL ITIENDB IO 'E.'PORARILY POSIPONE TRIP TO LY. EXACT DATE OP "
DEPARTURE R31 KNOWN AT PRESENT. BIEGEL HA8 INDICATED HE WILL SM! HIE
POKER WIFE, ESIHER SIEGEL, H.Y.C. TELEPHONE N. EHDICOTI NO DASH S11
EIMT EIGHT EIGHT. LY. WILL BE PRCUJPILT ADVISED OF FURHER INFO RE
SIEGEL'S ARRIVAL IYC II ORDER YOUR OFFICE HAY [AXE ARRAIDEHEHTS FOR
APPHJPRIATE COVERAGE OF SIEGEL'S AC'1!IV1TIE$aCONCERlUN .é?c
_n.!. REquEsm 10 DETERIIIHE HIS coxmcm AS REQUESTED 1:
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material available for release to you.
i:l Information pertained only to a third party with no reference to you or the subject of your request.
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Ci Documents originated with another GOvernment agency ies!. These documents were referred to that
agent-y ies! for review and direct response to you.
i__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this intornmtion following our consultation with the other agencyes!.
_+__ Pagets! withheld for the following reasonts!:
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bioOn um am» at 9.35 4.1:. Special i;.nr_,.4=s%74§ 4telephonioally advised as follows: 1
He stated the n ascertained through confidential sourcesat Les Vegas tha 1anned to leave Les Vegas for Los Angelesat a=h5 Am. um 1 e and ass swan. would nae:-spun Vegas at 8.50 1=.n.1?-hi! <1! Ind l=1llQ~.¥IEGI!Y_l. HILL :2: exgeoted to $pi?t fifth iii.
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Furthezf it was rqaortsd that SIHEEL has given up all hopes oi a loan "and he is postponing his trip to New York for awhile. Hg he; indieatgd the:when he does go to New York he would stay with his former wife ESHER, _=telephone no. Ehidieott 2-6888. be date of the trip to Fee York Isl not given. 5%
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askedhas been in e
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an noon an possible.
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- -_ '_ IBGEIRHEGIS; IIIFORIITIG ;
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' ' - . "' _. ':/>'_Reference is node to teletype from the I-oe Field office A wee '. . 1dated September 19 , wherein 11 rteted
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associations "BIKE" SIEBEL, the z-elationebin o ' - --Y"~*-batroa a-arm Li3~mn""":. be ascertained. o ' - '
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dated September' Reference is eleo made to the report of Agent
During the course of e surveillance conducted on the activitiesof tl! chauffeur of MEYER LUBE! on October 1, 1946, it no ascertained thatat about 11:00 mm. on this date he went to the Pu-amount Jewelry Exchange, 5 QC f.66 Bowery, lIew_!_oi-Lfjitv, He was not oh-sea-wed ta.:..":g any 3..-eckages nor . - ldelivering anwt this address, It is suggested, however, that M ' _§ "the Lee Angelee e o fice, in view of the information heretoforeobtained, be alert for shipments of oeeh received by SIBGEI. through hiepossible intermediaries. ._ -
N I rk office rill also check registered nail ehignente AI, .from SIBEL or his known eseooietee for the pertinentperiod. . .
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FEDERAL BUREAU OF IIVBSTIGATIOI---Q
UIITBD STATES DEPARTMENT OF JU5TIOB
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Transmit the following Teletype message to. 7
' ORTK _FBI ms mamas 10-3-no um 11¢-°*f*"° ° .Wm -7 s!D - . 2.
'BEFJlIIN SIEGEL, I13 MISC INFO CONCERNING, CRIME SURREY. SIEGEL ERlRTEDSl HI IGRK CITY
1
IEN'1'ENPllTHISDA.'1E vnumnxcmxmmnns FLIGHTONESEVENTIFCRNEIIORK7 |
- URGENT _
l-IONE, us mama ca-mar: sun, om TQPCOAT, sue: saons, kilnm
cmnxrm um-rr BEGIN BRIEF cm: ma was ROLL or PLANS.
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Approved:OSTHOLTHOFF
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October 3, 1946
MENU SAC :
f American Airlines at TR1nit
absence of
reed off the namee o fty peep e trsve ng on t 170
Airlines leaving at 10:10 PM October 3 for New York City
among these names that SIEGEL's name was listed. Ho other
on the list which have be mentioned in connect
investigatlon of SIEGEL was ver coo er t v iii!¥E!iiiii y p a 1 ewilling to furnish the names out questioning the motive
Spec!a! Agent92--~-92.,-. .. .4
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RE: BENJAMIN SIMBI-,_!xe:m__7 i
lu:sur:1..1..alw0UB - IIFORHATIOI
_ _§°§EERl'7m * " E3335 § R'§le~
By eurveillanoe conducted at the ethWlis 01' °°*°b¢=' 3. 191:6. Special Agentn
placed SIEGEL on the American Airlines plane Er In Yo; City. it
1:50 PI on October formation was reoe re
es that Ia in t u
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E _ Ina a, the Beverly Hilehiz-e: that his plane hid diveloped
motor trouble and Iae forced to return to Loe ingelee. SIEGEL Into leave on the 5:00§1ane for _HeI York.
Through_hae:-iean Airlines, Tinity T251,it is ascertained tnat Flight D40 gee leaving at :00 H or IewYork City and would arrive at 9120' otober 5th. d themanifest read off and among the lint of fifty ne:mee/ name of
SIEGEL appeared. Io other nemee on the lint appeared to be or
interest to this inveetigeti
info
SIEL
One
Lt 2:20 Pl the writer telephonioally advised Special Z» .76.l,gen f the New York Field office a|_to the mm
on quested that arrang
J3 V _ lI-.- 'I'.._92_ _ -HUI 1°11 1 .emente be made to cover
Agent! e covering SIEGEL'e departure $ TI '
at 5:00 Pl! on American Airlinee at the Burbank Airport . allg1,_~"| .
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October 3, 1946; E ,5. - ;1_.1.»11.w1=.*1*_'MT: =s1 l. ff;
Kai Z? B _' emommy IOR mm. osmomzom '
Vegas
betieen
1133-Ian - aurveillanoee, for detail! of the p1l.l'pOl0 of this trip by 3 7" ,Re: BEN-TAMIII "BUGS" SIEGE. ' "
lliucellaneoue-Information 3- §9_!Lp,0_rn1n; - ORIMIIZ £1»_ 0
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telephone this-I<
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;- erence should be made to the Technical Surveillance Log for $1 dated. October :5, 1945, at 1g5Op,l. Cut 3, Record A-24!, Salt 4?" -'
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This item I111 be followed at I-an Vegan, and it in auggeated that
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broadcast September 29, 1946, to be issued
that for this reason
issued. '
gmmcq song n1muc1u. q§gGA!I!Ig;I_S
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Bsfsrsnes should bs ands to ths hchnical Sunsillancs Lug;
or tbs alt Illks City Hold Division for information
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FEIJEIIIL BUREAU UF INVESTIGATION
FUIPII DELETED PMGE INFUFIMHITIUII SHEET
Pagetsi withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! _ ,_ bk? , ., ._ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agencyes!. These documents were referred to that
agencyes! for review and diretlt response to you.
Pages contain information furnished by another Government agencyes!. You will be advised by the FBI as
to the releasability ofthis information following our consultation with the other agencyes!.
Page s! withheld for the following reasontslz
For your information: __ __ __ _ ___ __
The following number is to be used for reference regarding these pages:
//9 / 1 P-7.? $51.~_,' .19.: ';._-_.,-A_-Q5 ii i i
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Lou Angelou, California MI miill ;October 1, 1946 gm, 1*"-'° A55 1 1E ""'* ' "{a!mm, sac: _ or 113' --- - -
Re: smmmr "mos" sxtosr.
urscstwmwss INFORMATION concsmqnm
cnnns smumr
at 9:45 p.n. octcber 3, 1946 Special
Jr., Las Iegas, called the writer and advised
at Ln: Ve as on th lane which left e wasmet b after whic immediately left on
the fo e a 6:40 pm. or es. t u t that
the rpoae of this rip was mcrely to in accordance Ii. e s ruc ons o .
above information was furnished to special
wa517:.
at the Burbank Airport, who with Special
s covering the departure of SIEGEL, and they
ved at Loa Angeles at app tel - 0 p.m. and was met
a thought to be his wife, and and the woman
drove off in his car.
At 1 05 a October 4, £750% om-
that !
rece ted thatthe construction work on the Hotel was still continuing as of this morning October 4 1946 A tel t s sent to the Bureau regarding the
nfo t1 H»
by Special Agen!
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m = sgc, 1.» Angela: 7 pg/3 r October 3, 1946'¢3_1=noM = 31,0, New Iork /5
swam:-r= mamn ~au-ss- smcm. r ernscmnmsws; Jmmmrou cmcmmmc; R .-mu 'P* '° in Tmm mm rn»Y» °?° SS r Your file 62-2837! asRE e_ {Bx ' M _ - - "
Reference is made to your letter da nber 1 19 wherein Z7 an investigatim an back omd mromz1requested by 1rou. ve reported by you 0 con a with _BENJAMIN "BUC5" SIE e Angelee.
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A check -A; mach of the w hingt-on Field orm» indieee, rm. norecord of a delinquencyicould be determined.
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FEDERAL BUREAU BF INVESTIGIKTIDN
FDIFA DELETED PAGE INFDRMATIUN SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptioms! i_,,_ _ é7c _ _ with no segregable
material available for release to you.
Information pertained only to a third party with no reference D0 you or the subject of your request.
Information pertained only to a third party. Your name is listed in tho title only.
Documents originated with another Government agencyties!. These documents were referred to that
agency i¢S! F01 Pciiew and direct response to you.
Pages contain inforniution furnished by another Government agencyes!. You will be advised by the FBI as
to the 1'elea$;abilit_92' Oftllis inforriiation following our .UIlSLlli£l[l0I1 with the other agency ies!.
Pagets! withheld for the following reasontslz
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The following number is to be used for reference regarding these pages:
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To : mo 3. mmmmwr H - . DM_E-21.0,: V0388: '.°V3-QQJ_ _ _ October 10, _:_.ge.s»~~ i=1»-em 1-41> 1 won gm! cb. _=" 1°"= mum Iauasl Brsrm. A " j ' V m192 '°" 5 - L
, nscE:1.1.ma:ous, 1n|~*cmm'Iox ' ' HERE _; B .comnmum, mm sunvsr _ -A -~
- hterinee 1| ado to the Ienorandum bf Special
datod
_.
_ j OCT 14 1946
. . [q_2<;,_
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MEMO, SAC:
bvc
co: 62 2469 V V!
@=I92TT92921 FOctober 14, 1946 ALL1Ins Angeles, cal ifornia
Re: BENJAMIN "BUGS" SIEGEL, ms
MISCELLANEOUS; INFORMATION concmuxwe,
CRIME SURVEY4* -q uLis la -44%-5
§l6_=___ K_ILL*IN*G} OF_BEN'NiY:"}lEA*TBALL" pmgqn
Bpoc!a! gen! -
Iii
OCT 14 1945 J
, 1;
, 1946
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. _ . < , ' "-1 . . M -
_'..:_ . _. , A r _ I , , _ A. .1 -. 92 , . _; j " j Iota-net in uh to Bureau lotto at July 19, 19$, ' ' A
92 lddruaod to tho Salt um C12; nan mmzon, a cow or thin ' -' lit-tor being 0:1.-niahnd ta thy Phqom; H.014! Division for approp-into
._ nmzn Ln t-hi; d_.1L;t-:.L<.=t-= j » " A. A . 7.= H _ .
r - I9 tdtha pr-cunt-' tine this utter bl boen kip? in mind >-' .
during the investigation of the BARR cue, but thus hr no dctinih
il!'gI"I:$1G1hll§OllQI'YI10Pd§O dun anylotivity oath-upnrl of "iinqi-s iiiiii in ii:-0 iiaio of irilom, ;- - » @ sh" - Y-,.<w -I
' , .- , "' _ 5' 4."_ " *. -
n us 1|-1.: mm mm» in Sun tin-1-nihiau "j »
copies of :11 cunnnicationn in the CAPGA can which Ieuld M .1
ilztcxggt 1.14 +-L; uveetigatien 9: ab}:-..% SI%E."'..92 ' "ff
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» .. thn 1n.i'. ;:.ii:1."b.1.. ** §::;:.t:;%;"** "*' ** ;,," 5?,.{ . - < Q 1 '. . ." P-1:I_:!1.ll1clf-131?»!-gr: in tin |ub- '
:3:-11:: IIFWIQHQ W nuyatau at sum 1.: up
. 18 glifcrn requested f
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uni-1ln|tl.pt1n" Ythail - "
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tail:-I-an;;-z-;__; IIsczLunmusAIm='omunoI -_- ' j ;-g-;~¥&i %'_.I -. . - " ,~.+."-:§-mnx sunvm _ -' m. 1*-* °7-°: -.._:;51F'*; 2!-A! egg" - -- _ ., $B."5. ' -, .
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Reference is made to
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October 15, 1946 ALL 1u?'J?"'-T_ ' ' Q
HE?-.Ej£ z':5f:_Z
115; 'RmJ.1'.m1'u "urn-mu l!'l'II1 'I'!!If-.-¢-u4u|-an uuug |Q;_n|u-2 ;
MISCELLANEOUS; INFURMATION concmnms; mum SURVEY b;_
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! _.. _ A ?£ __ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Governnlent agenCy ies!. These documents were referred to that
agencytiesl for review and direct response to you.
Pages contain information furnished by another Government ager1cy ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agerlcyes!.
Pagetsl withheld for the following reasontslz
For your information: _____ _ __ __ __ M _ __ i _
The following number is to be used for reference regarding these pages:
/9 <55 W5 F: ~3..?~'-gr-'Ȣ--* .-he--i- - _
VVYYYVVVVVVVVVV
A{LlL£92AAl92Al92A[92192£LAA
12% DELETED PAGE S!
X NO DUPLICATION FEE
X FOR THIS PAGE
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FBI/DOJH
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September 13, 1946
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-Y7,-'1 In accordance with euggeetione contained in Bmreau letter dated July
26, 1946 thefol1oIing_ is a summary of pertinent information developed in the
New York Yield Division in the above entitled matter from Se tenber 7 1946 to A. P .1 _ A-S 3
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oonmmum. pangs cs cm Pnnusmno'A1!o,,1§gvs easy; Ila?- officia1e of znéueiai-Ame:-! LPnblie an er c. rived in New Ior 1 aboard ¥*'_ 1-I1'E'tTeH"'J',i'§'11nee,plen"e from "Q1icego,!Illinoie at appro:d.na£e13_.5i4O II ontuber 5, 1946 ' engaged eepardte rooms at the mm law iorkof,New York Cit?-o parted"'£non New York O.1.ty_on §epi'J_enber_aboard American r nee en rou e to Ch'1c'880,'I1linoie. "' - ~ -=1-.~,..92-..»,..-.c.»~., ~A~~@--...
- 1»b
' that time Prose -
D-ed, Qh me, let Yorki TH. " mu; operating, uni ¢ o 51
crew ie in dhu-ge
opper roe: in e-'pu:1_.v_&te
no-I'm-k, _r.re| wma;'p¢'ms_,;I_ *-l--
of itl man tree.
eignale Gmtmmtilfreee 2,;new o
our o
of Irene-
Anericm track crew. Iran:-American maintains e direct
ite vantage point at out. above and its New York office
Street, Brooklyn, evr York. ' oer I946i 1/7 92 ___ _ ,_.__'¬Z3-7
CDPI
"man
have contactedPmnsylvanial./QPress Servicean
Ne1r,Jersey. _-_.' "=3 ' ' ;. -. 5 - '. M. Lg.' " As Bet forth in the matter entitled "BENJAMIN BUGS SIEGEL, with aliases;| _ /- H
0
cor! e I, - cor!
-. 1,-
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New Iork City he was known to | - -e,
Franklin, Philadelphia, 1"-T» =.s a member of track crew of Continental f e
working at Garden State Race Track, Camden, an
__ . --_- v|:D'1""' - .'.=»~' ., ; -' .,_ ' 1--.__;- ,3 ._'-;- I _ _ 92 .~ --_ .¢ . '_ -.-~
IHIOH-mTION_ GJRGEHIING - CREME SURVEY", orifice of originlos Angeles,
" " SIEOEL invn telephonic communication"n August 19 1946 expressed concern as en ei-ire sen" - ' " ' ' s iegas
Las Vegas are contracted for, and, unless e new cable is installed, which is un-
likely, or unless I present customer declines further se_rv1_o_e,,_no additional cus-' to_:_ner__s intne Lao Vegas area serviced. ' _ - 1 ~I1.116 of Trans-nixeracan woum open at In ,
that SIEGEL had orwarded a c 1 1' heckn
that
present cable Loe Lngelee an!
_-, _ _¢;
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in close liaison vd.
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'_ " -, --' ,".'. fJ_-'- ,_ ._ . '3 N . '. - ~ - ,_ T_aa_ been stated"! a'ceor§:Lr§g to reports from the Ins Angelea I"1eld_ -7L Enron, 30 oe a close associate or BE2IJAllIH_"HIOS" SIEOEL, and is alleged to be
th princi backers of SIEGEL in theone of e pal
posaible Iydicete opmuoi-lii?-B5&t£=T1I£§'i£ 51¢-i;I'i';r;_;;a:.;z.c? IE Eve
reported at length in the next investigative report. nanating from this office.
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Very truly yours,
/a/ Edward Scheidt,
mnnn smrnne
518 ' ""
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hr your ulintnnoo than no onolonod two photogiopho of SEIIJAHII."BIBS" BIBGIL, u following in n dnoription 01' oubjeot 818081.: - ; . o
_ ' . - r .__ lam -. hbrnary za, 1900 - o #1 ' ' . -4 Plano -_ _ In York, In Iork . A-
night wt - I ~ P, .b1l' = Dark brown o - , . I100 ' Gray-groon_ .. » v_ lam ._ -. Jcrlah ' "
BI Iunbor I '
Lon Angola: P.D. lumber
Lon Angolan 3.0. Ember
lduontioa
Oooupotion .. K .190586
A-20367
339500
8 your: grade school
letting oomiuionor and i.n'nutnnt._ -
lo1ootivo.8orv1u' _ . lanai lard 266, Iutwoodn llago, ' 7'
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mun amn, qt ea, notlur -, Pinata A
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III 1. -2] - 551? MOE? F10 co '. Si-A ' *1 . I ' V '. IN I5 ~* ~ ' -fH393" 5'12!-5 -I. B - ~-a.-I. 9.1" . '3 '5_H'.t;L:.*!1 92""92'o 7 "9 1 T-?T'-"'-.:~* I 13%; - i.-F15-"i".;*£~-at :.'-5%. -. - ' '3""'3"59 .-Q1 -'5" r -':=-L " n-;_.,-= -1 -1.. . 1,?» up J = ¢ » -. '-~: ~-I. -- - '. ~ - . . * -*; 4-.;m;~--;= 1 ~--1 .- & Q-,-;.. ' '.: H I~--1--*%" §"*rf"": " 5' . -. __ - -. - - -' , - ...___~.-_ ~' - .. ... _ ,, »:-. :.- .-" '1' ,¢;_»*-.?;..:?...-'<=.;:. :5 or-?='*§-"ii oi» ~ - . - o<¥~*"-*=->-~ "-*1- "'- c *' o J j@ - 4-
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Les gngeles, California
October 16, 1946
HFMO, SAC:
Re: BENJAMIN "BUGS" SIEGEL "
MISCELLANEOUS; INFORMATION CONCERNING!
CRIME SURVEY .
Lt 8:55 a.m on October 14 1946 I k wit_ i;
L. , spo e
at th eau in the absence of Assistant Director ROSEN. I- advisedth.at in a conversation with in-. nosss on October 10th, the
a erreu tedthat ll h q es I ca t e Bureau on October 14th to determine
whether or not we will roeeed with an investigation of the FlamingoHotel. I aske f he knew whether the C.P.A. had taken anyaction and he rep e he did not. h
_ca1led at 12:50 p.m. on the same date and askedif work was still proceeding on the Flamingo Hotel. I told him that as of
October 11, 3.946 such work was prooeedin but had ot heard from $7 the agents in Las Vegas since that date. equested that we
determine if work is still going forward on If itis that the Bureau should be advised by teletype. tated
that the Bureau would communicate with me if it was desire at further
investigation of this matter be conducted,
.01<" ,1, iv _~;51F1 D .ssstw ~ 7:_{Ljs'i5 -
D
A. E. OSTHOLTHOFF
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OCT 15 1945
E
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Les Angeles, California__,r..-Q 'P'I'h92
1 - SIFIED
O0tober 15, 1946 ji-I I Yas
MEMO, SAC: '
Re: BENJAMIN BUGS SIEGEL
IIISCELLANEOUBS INFORMATION CONCERNING; CRIME SURVEY g
1. .. . - . Qt. /1,70The rcllowmg iniormeticn was made available throuwith reference to the purchase cf the Chi-Chi Bar Restaurant at Oe!e!gs
Illvnde
On October 10, in contact vi
was the beet car and in Catalina. He inrcnnedma-has irfwas the Chi-Chi
e on had an
was suppose c e ad an interest in it, a
owns it and he has no one to take care of the business.was supposed to take care oi it; e only went over there
or twice. The owner, according to has a great deal of outside
interest; and tried to place a bro er n he business who did not fitinto it. Regardless of this the proposition made money for his friend.
The friend desires te sell the Chi=Ch'i for $60,%G and relatedthat his frie id $52,000 for the place and had%18,5OO
fixing it up. described the place as being a h of e buy".
He related tha iness was good for $30,000 or $40TOU0_for the
son. stated he wanted to get a report siness, .a said e would get a report by the next night. was to
leave t thellth; however, he stated he would ca reserva-tions. i.ni'ormed him that he would have called n Chicago
and Catalina was a "1;-all of fire"tated
and had 1m come out and look at it as it was a natura proposition
. .ad never been to Catalina
and did not know the place and wan e o get the details and call
I him.
Shortly aftermtalked t e contacted onepat the Savoy Restaurant, w o is believe c s e Savoy locate
at 314 North Camden Drive, Beverly Hills. stated his price
us --fi for the Chi-Chi was $60,000 and that he ha 1'8 yearlease that day, which would be signed on Mo omed him
he had a party interested in haying the hi -- R =,g=.,g.n_,=-_ so
the lea some of the details as to the business. Vra'5s 9¬E>1d that s
for the first two years would be $71,500 per ar ag ' t~6 s andfor the remaining three years $8,500 against % gro tated
L05 aw. . s=|cfl;
noun-:o1o"" 0' .7--$-' .5 J ';.1-857" 3??
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Re: BENJAMIN "BUGS" SIEGEL
that he wanted all cash on the deal as he was in need of the money.
inquired as to whether he could "make anything on the propoe "
' i t i' ' a 0 e. c said he could not as he was go ng
describe n iiiiiiwas interes e n ge ng some
there was something else with this deal which
wanted; that he would speak t
made for 2 p.m. on the 11th.
$63,000 for the Chi-Chi and 1
amount over $60,000.
October ii, 194sg;aintolthe ma B. big deal or e
Beao om er s was formerly run by
who had turned it over to_,a man
e one hun red and some odd.Q IT!
October 15, 1946
o seii t at he p pri e.
b?°His fried
that
t his friend
appointment was
set a price of
uld got any
who
19%.
stated hewould b d
was Ieav os Angeles on the 12th and would beinformegthat if the guy has a good rbal Chi-Chi! he would not haveto go over an look at the Chmthis time, but could see it when
In; ham; lqse-.1, -2-. .-.8...-.-L .. -.-..-.._- __:.: .l.92__ __:_ J.|_.v__ L- _ .1. '1 1.ll923 MGILIIU uaun ;..u nuuuv u "wake B-{Ll bl ? D'lB.LI.l UIILIIE I18 TBIIEBQ DDget were the figures on the b then stated. that they
could go over and see the owner and go a of the details. _
A search oi the indioes of the Los Angeles OfficeC-
Hfeiled to reflect any information which would determine
En yo
b-DC Spec iel Agen!
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Les Angelee, California
October 17, 1946
MEMO, SAC: '
Re: BENJAMIN "BUGS" SIEGEL
MISCELLANEOUS; INFORMATION CONCERNING;
GE % EUR "- Ei
Mr. ROSE}! celled at 8:30 mm. today and stated that the Director
has decided that no further investigation in this matter should be
conducted. Mr. ROSEN inquired ea to that length of time would be
required by me in bringing the investigation to e conclusion and I told.
him that this could be done in approximately 24 hours.
I A. E. OSTHOLTHJFF
no r '7 __,92 f1 - vat63--2 b C 1' _, F n '11::: - nztqfi
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/ /Ck? Memorandum - UNITED STATES GOVERNMENT
i . ~/4 = am. 1. E. osrnonmiitr " DAm1fJ:t'g;§;'i6R°I§,i2
I"<>~* speciu Agent 1*
WFJBC11 BENJAMIN "BUGS" SIEGEL 51.1, IN-?0R".n 1'10 P-WW""'~~:"!-- ------. --------- __ _ _@$i $ém m §°, "31&11@3"§u*i»}.§°" f :i?m1¢¢,
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of tho flamingo Iota! pa-ojoot, Lu Inga, Iona. fhpn mm: ho roturnod - - tq tho Oonplhuo Mrhlop at an 7;_-amino» T. 7 . .-_ - -' . . . '-1_ - * -
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material available for release to you.
l:| Information pertained only to a third party with no reference to you or the subject of your request.
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agency ies! for review and direct response to you.
_.___ Pages contain information furnished by another Government agencyes!. You will be advised by the FBI as
to the releusabiliiy of this information following our consultation with the other agencyes!.
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FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
-----_---Q-----u-|
Transmit the following Teletype message to:
FBI, ms mamas 10/7/no
SAC, NEW YORK CITY URGENT ' '
BENJAMIN "BUGS" SIEGEL, MISC" INFO CONCERNING, CRIME SURVEY. C-I
- HERE ADVISES SUBJECT STMYING Ill ROOM SIX. TWO FIVE OR SIX TWO SEVEN
ROOSEVEL T HOTEL , NY C .
OS IHOLTHOFF
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age-ncy ies! for l'¬92'l¬9292 and direct response to you.
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to the releasability of this inforniation following our consultation with the other agency ies!.
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Transmit the following Teletype message to:
FBI , ms menus 10/a/L6
SAC, HEW YORK CITY URGENT
BENJAMIN "BUGS" SIEGEL, MISC-, INFO CONCERNING, CRIME SURVEY. I3
ILA
...-Zia CONNECTION WITH CURRENT INVESTIGATION OF SUBJECT AT I. Y. RIIFER TO
REPORT IN CAPGA CASE, LA, SEPT. TWEHTYFIVE LAST, PAGE TITENTYTHREE A/ac I
INDICATIN _ATT£MPTED TO comm HOUSE nmecrxvz IALDORF
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Loo Angelo: 13, California
October 8, 1916
moo; SAC '
RE: BEIIJAIIIIII "BUGS" SIEGEL, with alieeee
IISCELI-&NEOU$i IIFORIA TIOH CONCERNING-
CRIIE SURVEY
On October 3, 19146, Special ent and the writer
ct approximately 10=h5 P-ll. observe driv ng azmmnz "sues" sum-:1.
and VIRGINIA HILL in sIEGEL'u Chrysler onver e to the Lockheed Air Terminal.
SIEGH. no observed car:-yin; 1 mall leather euitcaee and whet appeared to be e
roll cf plans about three feet long upon entering the Lockheed Air Terminel
Building. The writer observed SIEGEL departing on Plight 170, American Airlines,for New York City it 10,10 9.14., October 3, 19115.
On 19b6, Specill Agent end the writerobaer've rr1ve at 1o=ho Pl. a c e 1- Temiml onFlight 1 , ee em r inec, from Lee Vegas, Nevedmqzited at the
Lockheed Air Temiml for approximately thirty minutes an en meet with I
IOIBII and proceeded to his eutmmbile which was perked it the Lockheed Air
Terminal Gare e and left the crel. r-rived with e -null leather :1 er 8 Q PPbrief clue which he carried under h e arm a all times.
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HER- d_ "E BY mac, SAC: 9* u " -
Re:
On September 30, 1946 Spe
r were discussing another matter Iien the letter brought up the
e r or not this office hed beenBIIJALIIH "BUGS" SIEGBL
IISCELLLREOUB; INFORMATION CONCERNING;
CRIME SURVEY .
ciel
t
SIHEL
in making e one along thelines originally outlined by him in hie interview when he med: kngwncertain hot: norm --1* M "---- '"'*** "
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October 10, 1946
EH10, SAC:
Re: BENJAMIN "BUGS" SIFEBL .
HISCKLIANEOUSI INFDRIIAT 10!! CONCERNING!
CRIBS SURVEY
r ROSE! called from the Bureau at 1:16 p.n.
re u had surveillances
e discontinued.Assistant Directo
today and stated that the Buon SIEGEL .1; New York City ¢
e ked what This is being done in an effo conserve manpow r. He as _spot surveillance: were in effect at Ins angeles and 1 told him that we 197C
had no spot surveillances in effect here; that; fIRGINIA HILL had left for
Chicago yesterday, but we did not have any surveillance on her nor
did we request Chicago to surveill her. llr. ROSEN then inquired concerning
technical sur d I told him that at Les Angeles we were on: l!r- ROSEN suggested that tn... technical
surve e e discontinued and I advised him that they were beingoperatedb at the Los Angeles office and, therefore, required
w i t ut o that at the no additions manpo er. I also po n ed o t Ir. ROSEN
conferences at the Bureau it was decided that we would keep on the
technical surveillancee at Los Angelou and Laa Vegas until we had
inquired into the Flamingo Hotel matter. I advised Hr. ROSE! that we
were covering the Las Vegas Club and also Room 401 at the Lad; Frontier
Hotel at Les Vegas and this required two men on the plant. llr. ROSEII
said that we would continue this technical coverage.
I asked Mr. ROSBR if any information had been secured at
Washington concerning an additional C.P.A. stop order and Mr. ROSE! said
that there had not. He requested that I call him on Monday, October ldth,
to ascertain the Tiureauis attitude toward the further investigation
of the Flamingo Hotel matter. -
A. E. OSTHULTHDFF
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Deleted under exemption s! ,, _ with no segregable
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X0 63 - /<L'°¢5 7'" 357 i __ _ c _ T i _.
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FEDERAL BUREMJI DF INVESTIGATION
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Alliltant Bpeoial lgent in Charge UEARLBI 0180! telephoned onIovenber 21, 1946 that information lme been obtained that the Trans-Ameriomlie-n se vi will begin operation in La: Vegan on December 1, 1946 and
Ir 01801! eeid that the Bureau hae authorized the installationof a 1: 1:. on smear. and vnonm HILL .1; the hotel in Lac Vegan ma um: we 70are to send than two men to aeeiet en the teohnieel. The em-veillanee
1 not be available to the agent: until Iedneedey, the 27th-ie to not ae the oontaot man between the technical and the Salt
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Bait Lake city requeeted that we keep them advised of developmentshereeothe.tthecanea..1tein_f ti hi tne y v un onne. on I oh y receive-
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In connection with the inquiry made by the Sen Diego Field Division "thmugh letter, chted October 8, 19b6, concerning the oeeible tie- betweenII R Ithe gr-denie Gena and EEMQEH BUGS" §1E§EL lndm DBAGBJ.
e !|absolutely no connection between the Ger en e ang an e SIEGEI. or DRAGNA
was merely trying tointerests He ad one giving such indicationimplicate o the extent that they topressure rom a cw en crcemnt agency exerted upon the
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Transmit the following Teletype message to: uwoauywxo gm,FBI, ms ANGELES 11-7-1+6 *1 A =_ K5331 _ B¥sm, CLEVELAND U R 0 E rz 1' A -._-- - '
BENJAMIN QUOTE BUGS unquona: SIEGEL, wAs., n1sc., mro. ooc.
-."--_ _:.~IllDIVIDUALIODAY cAu.Bn;@_ ACK DRAGNA, Lbcn. HEAD or
mnsmsmm ms AND PRQIINEHT IN mrrn snmxcan-1, ASKING FDR
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IS KEY FIGURE II
CLEVELAND SYNDICATE LED INFORMATION CONCERNING HIH SE1 FORIIH II CLPGL
REPORT! BY THIS OFFICE. RUG. . _
I'92iICHA.RDSOH I oil Jig/?|4/kl.ma RQREAU UF I: IE8U. S. D-= * * " wT - InnsflcaMIN FOR CHEKIHG. PI.-S 8 V 92
OK OE FBI LA RCLO '
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lnaloud 1| n. copy at Ilmlblt 6-A of tho plan or the flamingo Hotel £70
to in your latter of Si 26 19L|6- 1: in being returned no _ nfirrod
that your office can got it back
- $707 / ' x,1*1""°"w°H 1:15? .__ J 1w~=~:»~ B?
Enclosure __
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V r_» ' I. S . Q I _ SE41 _ #9sac 1.0_s ANGELS T URGENT gl-L . "- -- 92 S - -' ." . I -- Pa » ___,,__ ,,,, ___ ..__ _.___ I ____- ___________ __ ___;__ _____--_-.<-»' 11¢BENJAMIN bUb5" a1LuLL, was, n1su. INFO¢ CONCERNING, CRIME SURVEYQ; '
WITH TELEPHON rQLLYWOQD_TWO NINEWONE ONE, PROBABLY SUNSET TOWER_ . - I I .'-_s11:cz1. PRESENTLY REISIDING N APARTNEN 'wf¢.n.-an-<-<~Jf" " '1-Y! ,¢6$6 S
APARTMENT. SIEGEL PLANNING TO COME TO LAS VEGAS TNELFTH INSTANT T0QAKE PERMONENT HOME AT LAST FRONTIER HOTEL WITH VIRGINIA HILL. /Q%£I¢£ I
ALLI!?oRH:TIO 9 _
Bf. - .. T 1_ sum Pmzsrmv OBTAINING
LOAN ON FLANINCO HOTEL, LAS VEGAS, FROM STANDARD INSURANCE COMPANY
LOS ANGELES. ?__éef< |. 1537 I 5!/S.
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE INFDRMATIDN SHEET
Page s! withheld entirely at this location in the file. One or more of the following statements, where
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Deleted under exemption s! _ J5/L, 1 t_t with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
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Documents originated with another Government agency ies!. These documents were referred to that
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