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Invsstigntion, s plstinum pocket watch bsarink the name
_ or rifting and Gun the sstch has lonsn nnsrnl isttsrs.
. On 1: ¢¢e1pg1o:sss- "!&-gm me
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snd ths initial "LP snd the watch hnndls sro lined with
diamonds. I have been advised that prior investigation
has dstsrninsd thst ths novsasnt number or this nstch 1"
12057 sad the csss nubsr is 222201. This watch is the
pi-dpsrcy oi an-. Lee Libsrnce. »
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IITEL FEBRUARY I5. I914 VLB
All!-E8 87-NEW IF
OKAIBED IO!! UISUB; BURGLARY OF $24,065 IN JEWELRY FROM L» LIBERAOE,
W FEBRUARY I4 - I5, I974, HILTON HOTEL, DALLAS, TEXAS, ITSP, O08 DLQ
TITLE MARKED CHANGED TO REFLECT ACTUAL AMOUNT OF LOSS AS
V "DETERlIlED lY_LOS ANBELES INVESIGATIONO
RE DALLAS TELCALL TO LOS ANGELES FEBRUARY I5, 19740
INTERVIEWED INSTANT DATE AND
SUPPLIED LIBERAQ§:§[]J§EiJEUELRY HOLDINGS WITH NOTED MISSING
ITEMS FROM B VISED MISSING ITEMS DETERMINED
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LOSIAIIELES FORUARDIN3 UNDER SEPARATE COVER ITEMIZED LIST OF
STOLEN JEUELRYQ A -
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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 thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
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PROM: 810, LOB AIGILIS 87-39012!
IUIJIBII UISUB; Burglary of 12k,06S
in jewelry traa L. LIBIRACB
Ibbruary 1k»l5, 197k
Iiltu lotal
Du11aa,Tazaa
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_ . Ra Lon Angolan talatypo to Dallas atad 2/15/7k
. 1; and Dallas talotypa to Bureau datad 2/15/7h.
lnnloaad tor Dallas are two copiaa or L. LIBERACE'a
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t Entertainer jbera s loss of $75,000 , _ _. ursdaynight
.tmniiiii'h@:eiioom=w_hiienewasgivmg
a performance at Southern Methodist
University, did not appear to disturb
him too much as he reported the theft
to police, and with g00d reason all
the iterns were insured.
i However, alter talking with agents
of the Federal Bureau of Investigation,
the 55-year-old pianist offered a$1,000
' steward tor thereturn ol;the jewelry.
The FBI entered the investigation on
the basis oi the theft bekig a major
case, and the possibility that the jewel-
ry might cross state lines.
Liberate had left his hotel about?
p.m. to go to Mcl-iarlin Auditorium on
the SMU campus for a concert.
He mid the police he and his "
secretary, Arthur Henry, 32, had mademi-e_ all their suitcases were l§:_l§§___
El-EQFWELRY was kept ' a metalsuitcase r. one of the two b$rooms""oi
the 20th floor Governor's Suite of the
_ho_td, which is aygelt-hlock from police
headquarters. . ~
v Liberace said he locked the suite
he left tor the periormqg@_,__
t ~30 am. Friday Libei-ace;Henry and their entouragé"l'!¥%it'o
me suite ' and Henry noticed $7 or $8 he
had lefth an ashtray in his room for
tips, was missing. .
The metal suitcase was then checked
and most of thetjewelry was gone. Po-
lice said the thief h_ad been selective in
the most v_gluable_pieces. -
-a After calls! police, Libemces
qt, _ Heller,notlfiedtheAl~srolthetlislt. l. _ > I _ V '~;" . ,
Liben¬e'%tnIdDete'¬Ve Gerald T01-
;/ert thatbelore laying lorthev forinance, liehad asked that
the suite he.clelnedlndths'bol192'll5¢-.,.....,.............. .. . . .
.__....h..___ .-.._____ .....__._.____ __.__"' Talbert also uiiiiediidme maidwm
cl&E"'iE room, and a rollrsefvle
waiter who delivered lood to the suite,
and both agreed-to take polyyaph
tests. Tolbert said hedoubtedtheyare
involved. ' p .
THE. THEFT was similar toahur-
glary in which Liberace lost other jew-
elry while staying in a New York City
hotel severaliyearsago, police said.
The metal suitcase with a combina-
tion lock on it, was the same suitcase
which was broken into in New York. i
said the suite was entered
with a key, and-Q suitolse opaied by
someone using the combination.
Liberace has been touring the United
States the last few weeks, appearing in
Phoenix, Ariz., and Houston before
coining to Dallas Siinday.
He made appearances Monday and
Tuesday in Fort Worth, and at Mc-
Farlin Thursday and Friday. He will
leave Saturday for West Palm Beach,
Liberace provided police with a
hand-drawn set ct descriptions of the
jewelri, and the drawings with
his ourishing signature.
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Edition:
Author:
Title:
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llOWIpdp8l, city and stale !
"The Dallas Morn1n_
Dallas, Texas
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J! IIGIABD IAIKENZIE
Stuff Writer -
Jewelry worth $75,000 was taken
during a burglary of pianist Libe s
hotel suite in Dallas, police re
Apparently using a key to enter Lib-
' ,eraoe's room. the burglar, or burglars,
struck late Tlmrsday while the enter-
tainer was in concert at Southern
p Methvx! University: 'McFsrlin'Audi-
torium.
_ Virtually no clues oouldbeioundby
Physical Evidence 7 Sectioninv ' tors
on the 12th oor of the Statler Hilton
1 Hotel iudowntown Dallas.
' The stolen jewelryinelucletl watches,
gold chains, a gold elephant pendant
given him by I hotelmsznate, rings,
piano-shaped cu links and 0. watch
O-nah-L
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with the words "I'll Be Seeing You"
set in diamonds. _ .
Absolutely horried by the theft,
Liberace and his entourage discovered
the burglary when they retumed tohis
rooms at 12:30 am. Friday. '
Listed by police as Liberaoe, no
other name, white male, 55, t;hepian-
ist-singer who has produced laughter
and won applause throughout the world
detailed his losses to a police sergeant
and a patrolman before dawn Friday.
In a personal appeal to thethieior
thieves, Liberace asked or the return
oi the jewelry. 'lhere willbenoques-
tions asked ii they come hack,"Liber-
ace said.
Libex-ace: personal manager tor It
years, Seymour Heller, described every-, taken as original - one oi a
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newspaper, city and noted
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Author-
=w=== Tom Johnson
1 ram:
. Character:
Of
Clout ilectton 2
. _ Sihnittuiq Olco: Dallasr
-
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Against Propertysecon of theCrlmi-3" ° en gm zmsuqsum Divllionwlllworkthe
Police otcers taking-the descrip-
tions, Sgt. E. W. Willinms'andPairol-'4
man B. M. Hotaway, said it wouldbe
an understatement to call the collection
identiable."
Williams and Hataway saidthebun
glnr overlooked a $30,000 mink coat
with a matching shoulder hug which
were hanging in a closet.
Observers estimated Liberaoe was
looting 8100,03 worth at rlngs,jewel-
ry and clothes when he retumedimm
his performance.
The story as outlined to police:
Liberace and his secretary, Ronald
R. Henry, 32, left the hotel suite at 7
pm. otter calling the hotel orator
__"F'.!"""""':-.__ ___._
Q-u-_-p - """"'-'--O
and asking tor it Inhe lnadeup
while he wasaway.
Liberace said he locked thedoor.
Most of the valuables were in suit-
cases which, police said, weresecured
with oomhlnatim locks. .. '
When Libex-ace retnmed tothemom
at 12:30 a.m. he noticedanashtreyhe
kept full of small change for tipswas
empty. He estimntedhadsome$8in
he walk-ed In medium-
lng roo in the suite, discovering the
suitcases had been emptied.
Police were told a maid had
cleaned the mom and had left theho-
El at11:30p.m. _
Liherace put together ve pages ofhas . .;._ee_<h=m=_d=wwm»=l- " case. . .
He the list
entziguahre." _ » ;
The list Liberacecoznptled:
one omen, $235: one Sade pen.
carved and set in gold wlththename
Libersoe spelled in diamonds. I8,@:
onatavejo dross, SM; one W Bid
coirfhanging on a gold chainwith sap-
phjres around the coin. $2,500; one.an-' ' , - one oi
I095115151718 .§l. 85$-mmémsams.
$1, ; one set of ruby cutt links, $4,-
000; one Mickey Mouse wrist watch,
$200; one Le Coulter' diamond wrist
watch, $600, and one gold necklace,
$100. A
Also, one ling, threeeolor gold,
$350; two gold peanut-shaped pill con-
tainers, $300; one gold elephant pen-
dant with diamonds on the tusks and
emeralds in the ears, $5,000; one set of
piano-shaped cuti links. $350; one gold
and topaz ring, $1,800; one gold ring
with a "Lopes" stone, $2.000; one set
of gold and opal cult links.$1.250: one
Tiffany diamond watch with I'll Be
set ill diamonds, $35000w mg , s3,soo."""""""
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I**;";~= 5 , . Q ' _ "1 ' UNITED STATES DEP.-92RTME.92'T OF JUSTICEY 5? §&§£§? FEDERAL BUREAU OFlN92ESTICATION
Dallas, Texas 75201In Reply, Please Refer to March 5 197 1hhh
UNKNOWN SUBJECT; -
Burglary of $24,065 in Jewelry
from L. LIBSRACE,
February 14-15, 1974
Hilton Hotel
Dallas, Texas
jNTERSTAT3 TRANSPORTATIONCFSFOL&N.PROPERTY
Between the hours of 7:00 p.m., February 14,1974, and 12:45 a.m., February 15, 1974, jewelry totaling$24,065 belonging to Lee Liberace, well known night cluband television entertainer, was stolen from Liberace's suite
at the Statler-Hilton Hotel. Dallas, Texas, where he had
%v_ been registered since February 10, 1914. At the time cf the burglary, Liberace was performing at Mc Farland Hall
Auditoriam, Dallas. The jewelry was maintained in an
aluminum suitcase with a combination lock. There was nofore bl t ' t~ Lb ' '. en,F.-I x
» .1" e U1 case '
Latent fingerprint and partial palm print weredeveloped by Dallas, Texas Police Department, however,
no elimination prints were taken.
Mr. Liberace personally appeared on local televisionFebruary 15, 1974, and announced a $1,000 reward for thereturn oi his jewelry.
Should any positive information be developed
concerning Liberace's jewelry, the nearest Federal Bureauof Invesdgation Office should be immediately contacted.
. ' A list of the Jewelry is attached:
w
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
~e~~ its contents are not to be distributed outside
your agency.
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It//6ea e en ry in c 1 erace s suite and there was noapparent forceable entry into the metal c se. According qk:,to Liberace. only he and knew "b} * the combination to th s t . ,
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UNKNOWN SUBJECT;
Burglary oi $24,065 in Jewelry
from 1..j1.1B.~:1=mcs
' - 1. One pair 18-Karat Yellow Gold Lapis Cufflinks,
$400. ' .
2. _One pair of multi colored cufilinks; 2 round opals
2 square sapphires, 2 round rubies, 2 baguette rubies, 2 round
diamonds, 2 round topazes 2 square emeralds, $450.
- 3. One antique stone ring Sardonix! with carved
crest design stone size 31 by 25 mm, $300.
4. One pair 14 Karat Yellow Gold cufflinks, 4 round
diamonds, each total weight approximately 20 points, two oval
ruby star sapphires 6 by 7 mm., approximately 2 ct. each
mounted on flat ilorentine surface, $150.
5. One pair free form cuiflinks, nugget type with 2fresh water pearls and two round diamonds, total weight
approximately l5 points, $250.
6. One platinum "Trifiany" mens pocket watch with
roman numerals laid out with round diamonds, 75 diamonds,total
weight approximately 75 points. one Bow on watch diamond set,
7 round diamonds, approximate total weight 10 points. On
back of watch l script letter "L" laid cut with 42 diamonds,
approximate total weight 1 ct.,one large circle round the
letter "L" consisting of 50 diamonds, approximate weight 1.25
ct. One fab attached to watch, 20 round diamonds, approximate
total weight 30 points. Attached to Fab; Musical notes
I'll Be Seeing You! laid out in 76 round diamonds and 15
baguettes, approximate total weight 1.25 ct, $5,50 .
I 7. One heavy mesh 14 Karat Yellow Gold bracelet.
containing fifty six 6! round diamonds, averaging .07
ct. each; fifty eight 8! .10 ct baguette diamonds and one
large round diamond weighing 2.58 cts., total diamond weight
approximately 12.30 cts., replacement value. $8,765.
8. Yellow Gold carved Green Oriental Jade Pin,
Fine Color, 21 by 69 mm. in size, $5,000.
-9. One Pair Yellow Gold and Australian Black Opal
Cuiilinks, $500.
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UNKNOWN SUBJECT;Burglary of $24,065 in Jewelryfrom L. LIB£RACE
10. Tie Tac-Yellow Gold Map of Australia setwith 1 black opal, 3 diamonds, 2 emeralds l ruby and1 sapphire, $800.
' 11. Heavy Yellow Gold and Diamond Love Ringcontaining 46 small round diamonds, $1,500.
{W _ 12. Yellow Gold and Black Opal Koala Bear cufflinks pair!, $300.
13. Matching Yellow Gold Koala Bear Tie Pin, $150.
14. $20 Gold Piece and Synthetic SapphirePendant, $500. ... M
15. Yellow Gold Rope Chain, $200.
16. Yellow Gold Diamond Cluster Tie Pin containing9 round diamonds, $500.
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' suaasc'r;- uns:t§;"aui»g1uy of $24,065 _
in Jewelry from L. LIBERACE
'" February 14-l5, 1974, st;t1er -
Hilton Hotel
2 Dulles, Texas »
ITSP
1lQO:; DALLAS 2 92,~_ "M 1-;' -
Re Los Angeles airtel to Dallas dated 2/22/74.
A Enclosed herewith for receiving offices are two copieseach of an LEM suitable for dissemination purposes.
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Chicago Enc. 2!
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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 agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Pae s! withheld for the following reason s!:
For your information:
l%I ~ following number is to be used for reference regarding these pages:
XXXXXX
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in review of theitems stolen, advised
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- id not ask for extra
security to placed on the room then LIBERACE made reservations,
and in addition, the items were not put in the vault at the
hotel for sate kee in advised that no other P g. '
suitcase was touched in e aprtment, _
H e» A 92 T V made available a parlal list and some
drawin s o e gewelry stolen tron LIBERACE, *
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FOIPA DELETED PAGE INFORMATION SIIEET
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indicated, explain this deletion.
Deleted under exemption s! 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 agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
4 Pag s! withheld for t e following reason s!:
E] For your information:
{Th following number is to be used fo refere ce regarding these pages:
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FOIPA DELETED PAGE INFORMATION SHEET
indicated, explain this deletion.
XXXXXX
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Deleted under exemption s! 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 agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
__.._..__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
J1
JPaE s! witlggeld for the following reason s!:
For your information: 7
I'L1..£A-n.¢... '4. I U 44. I.. '4! 'I - following number is to be used fr reference re 5-ding these ages:
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O t O ' FD-412 -ll-69! Q
§'O@lAl IOII IO. IO lklXV I'll IDIIIQIO '
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UNITED STATES GOVERNMENT
_ Memorandum ..
T0 = nnsromrnn AGENTS " - ,-_. -. ~ oA'rl»:= 3/q}4
FRQM = SAC, _DALL'AS 87-23145! P!
$UMECT= UNSUB; Burglary of $24,065
in Jewlry From L. LIBERACE
_. February 14 - 15, 1974
Hilton Hotel,
Dallas, Texas
ITSP
O0: DALLAS
_ Enclosed is a letterhead memorandum setting forth facts
concerning captioned case. Authority is granted to reproduce thei
*5» enclosure as needed for appropriate dissemination.
A11 Agents are requested to contact logical informants,=§ sources and law enforcement agencies regarding this matter. Only.. -. 92~ ,4--;
positive results should be furnished to the writer.
Enc. 1
1-Each SRA
1:22 W
-66-215
-1 i <24, S vi?
M. at serial!!! ' & N -~de§l
3»-7,7'j,I S~'/7
90
4-750 Rev. 4-l7-85!
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15/0 9 Xxxxxx
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FEOEIML BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernption s! I with no segregablematerial available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agencyes!.
PaT s! withheld fa the following reason s!:
For your information:
Th following number is to be used for reference regarding these pages:' I4 I 1 "92/;~- .- I 1. II .. / LA;_£_I /3' h;_l , ' / "8
XXXXXXXXXXXXXXXXXXX
s NO DUPLICATION FEE
XXXXXX Xxxxiooocxxxlooooorxir
EL
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UNITED STATES GOVERNMENT
Memorandum
=SAC, LAS 7-23114-5! _ DATE 1|./12/71$m0M ANGELES 87-39012! P!
8"EW@T- SUB; Burglary of $2h,O65
in Jewelry from L. LIBERACE
February lh-15, 197k
Statler-Hilton Hotel
Dallas, Texas
ITSP
00: Dallas
Re Dallas airtel to Albuquerque, 3/5/7h. '1t!f
that she has never
advised that the reward
A dissemination memorandum has been prepared forthe Los Angeles Division concerning the captioned burglaryand any positive information developed will be reported to
Dallas.
<2
2 7-Q5, /4pbab yqpoogjipa/I! 0LOS ANGELES
AT LOS ANGELES CALIFORNIA: Will remain in°° ° "* _ bqu
- Dallasewelry stolen has been raised from ,b,OO0 O0
- Los Angeles
47/8
V Buy U.S. Saving: Bond: Regularly an the Payroll Saving: PlanIN
.. ---~---------.--_-.-__.-,---_._»~=---.--.-. --~.-_.-._.-.-... 7 .»--eve .~._-_. - - --~- 7- -V-_. ~._ . -._-... U ~_ __ V
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Deleted under exemption s! 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 Govemment agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
P;¬e s! withheld for the following reason s!:
For your information:
The following nuber is e be used for reference ;= - ing these ages:' / -n_/..-- .f. 0'4. I .1 ¢A.. ..I Is.0Il_ / T
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1 OPERATIONAL on APRIL 4-, 1974. on APRIL 17, 1974,
L ENDPAGEONE -7 ~ a "- ,. . -
13- SENT R414 4-19-74 'JSL
1_ ..
" PM NITEL .APRIL I8, 1974 VLB
TO _CHICAGO B7-40596!
_ 11811 YORK l
~ DALLAS <87-25145.! _
FROM LOS ANGELES 87-39612! 2P
_ -
' ADOLPH L1:w111, TTP. 00: cs; ce FILE '87-wsss; DL FILE s7-22726.
. ' 92
' UNSUB, BURGLARY OF $25,000 IN JEWELRY FROM LEE LIBERACE, FEBRUARY
14 15, 1974, STATLER-HILTON HOTEL, DALLAS, TEXAS, ITSP. O0: DL;
DALLAS FILE 87-25145; CG FILE 87-41572.
UNSUB, BURGLARY or UNDETERMINED AMOUNT OF JEWELRY FR0M_b7 .
_ HAMMOND COMPANY, TRAVEL LODGE R071-:L', 45110 HARRY HINES
BLVD., DALLAS, TEXAS, FEBRUARY 17, 1974, ITSP. OO: DL; DL FILE _
.
s7-25154; cs FILE 87-41578. ' - '
RE DALLAS TELCALL TO LOS ANGELES ARRIL 18, 1974; CHICAGO TEL
T0 THE DUREc'roR, APRIL 18, 11974; DALLAS AIRTEL T0 ALBUQUERQUE, MARCH
5, 1974. ' I ' .
1
FOR THE INFO OF NEW YORK COURT ORDER ISSUED APRIL 3, 1974, USDC,
CHICAGO AUTHORIZING TITLE III COVERAGE OF LEVIN AND MONITORING BECAME
~. w» 92492
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SEARCH WARRANT OBTAINED AND AUTHORIZED COMPLAINT
FILED Barons u. s. MAGISTRATE, CHICAGO, CHARGING LEVIN WITH
VIOLATION TITLE'l8, SECTION 2515, USC. SEARCH WARRANT EXECUTED EARLY
EVENING HOURS APRIL 17, 1974 AND LEWIN ARRESTED. RESULTANT SEARCH
REVEALED NUMEROUS TRAYS OF RINGS BELIEVED IDENTIFIABLE WITH ABOVE
CAPTIONED HAMMOND LOSS. ADDITIONALLY, PROCEEDS OF SEVERAL LOCAL
URGLARIES_RECOVERED. SEARCH OF LEWINFS PERSON REVEALED PLATINUM
POCKET WATCH WITH LETTER "L" ENCRUSTED AND SURROUNDED WITH DIAMONDS
IDENTIFIABLE WITH ABOVE CAPTIO LIBERACE LOSS. .
ADVISED THAT LEE LIBERACE CURRENTLY RESIDING AT WALDORF ASTORIA UNTIL
L
APRIL 23, 1974, IS PERFORMING AT THE WESTBURRY MUSIC FAIR, WESTBURRY,
NEW YORK. I "0N_APRIL I8, 1974
CHICAGO FORWARD ADDITIONAL COPY OF PHOTOS OF CAPTIONED LOOT
RECOVERED TO NEW YORK FOR DISPLAY TO LEE LIBERACE AND TO LOS
"R "ISM °
nay YORK AT NEW-YORK, WILL DISPLAY PHOTOS T0 LEE LIBERACE WHEN
RECEIVED FROM cuzcaso 01v.
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION 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 exemption s! c with no segregablematerial available for release to you.
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agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
P e s! withheld for the f llow'ng a on s!:hipiamrg A/62??-'/30e?Z0 -5¢¢9r2s9_%
For your information:
I{ T following nu ber is to be used for reference regarding these pages:
XXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXg DELETED PAGE S!N0 DUPLICATION FEE
x FOR THIS PAGE
mm
FBI/DO-I
/{>7
3 I7 7 7-__7~~ 7 7 ~ _ 7 __,_A _77~7 e ~7_ _ ~7 -_ __-.. .3e=a'@. s-2:-an . _ ,
,/0
/' FBI
"Date: l;_/21+/71,Transmit an following in ~ Type in plnilltezl or code!
-_.___....____._.._.._...._.__..___._._._.._...__.__.______._.._._._._.._...__.._._.L__.._ 1'0: SAC, DALLAS 87-2311.5!
FROM: sac, LOS ANGELES 87-39o12! P!
SUBJECT: UNSUB; '
Burglary of $25, 000 inJewelry from LEE LIBERACE2/11¢-15/Th, Statler-Hilton HotelDallas, Texas
ITSP
00: DallasV10 i7 _AIRT@ I 7
-_-_._._.r.._
Re Chicago airtel to New York, I4/20/714-.Enclosed herewith for the Dallas and Chicago Divisions are the following items:
ectigal. Two es
phobgf-ahs of LEE LIBERACE displaying- 7¬z-olnt aide of watch, worn suspended from 92_ ac .
3. Two photographs of LEE LIBERACE displayingback aide of watch, worn suspended fromneck. fv_ ____ ,7 K i_%_;_'_§n¢_
further advised that l-Ea-Astoria Hotel, at City M23/71;, but would at the Lathom , 17th t, Philadelphia
2.7 icl_gg Ens !2 - £38 Angelo:
-g_,!-»- b
Approved: 7 C94
Specie _Aqent in Chm
[4~__._n ~ {J_§_.§_ Sent %.____ M Per "--__._______
Printing Offlcl: 1972 455-5 74
-_i ,»~92. . .1IP :! "¢f!
A
" §. _W l____. ~77 ~' __|____A__ _ _ a ______-A- A -_A_7_.__.__
LA 87-29012
An information copy of this communication isdesignated for the New York Division in view of possible
future leads within that Division.
LEADS
CHICAGO
AT CHICAGO ILLINOIS: Will set forth appropriatelead to co5tact"fEEIBERACE at Philadelphia, Ps., 1r hewas not interviewed at New York City on or before A/23/7h.
LOS ANGELES
AT LOS CALIFORN ' intain ~:g
I
Q 3 - '
/:13"/~
4-"/so Rev. 4-17-as!
XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
i Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
[J Deleted under exemptionts! b W _ t with no segregable
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.
U Information pertained only to a third party. Your name is listed in the title only.
E]Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response t0 you.
.__ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
____ Pagets! withheld for the following reason s!:
[:1 For your information:
{The following number is to be used for refe nce regarding these pages:
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V 92
IRBIS DL PLAIN 1,154 1&1; 11111-:1. APRIL so, 1s14As1.11 1
°A
FROM DALLAS 87-23145! P! IP _ I
92 ~ _ .
CHAHEED IO!. ADOLPH LEVIN; UNSIB; AKA BURCLARY OF $24,665 IN~
.11-211121.111 mom 1.212 LIBERACE 2/14-15/14 , STATLER 1111.101: 1011-:1., DALLAS,
TEXAS. 11"§1>. 00: DALLAS. '
1111.1: cnnnszn to 111-i!-"wet rum: or SIBJECT ADOLPH 1.211111.
RE ALLAS APRIL 29, 1914.
FOR INF'O'SUBJECT WAS ARRESTED IN CHICAGO, ILL. APRIL 17, 1974 INPOSSESSION OF A TIFFANY FCKET HATCH IDENTIFIED AS BELONSIMS
TO VICTIM. b
UAS CHARGED WITH VIOLATION TITLE 18 SECT, 2315, USO, 'A-ND .
RELEASED ON $15,600 OR BO ND. .
END» ~
FBI JRS CLR AND TKU _ 1
92
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Lrberoce
jewelry Ie recovered
l FBI -agents in Chicago havel'$-YB!-011 jewelry l
store operator and recovered a-
diamond-studded watch taken
Feb. 14 in a burglary of pian-5
ist Liberaces hotel suite in
Dallas.
The suspect, Adolph
was wearing the watch when
agents made the arrest Thurs-
day aftemoon. A sate belong-
ing to the suspect also con-
tained about 500 pieces of jew-,
elry believed to be stolen, the
FBI said.
Apparently using a key toenter LibE18.08'S room at the]
Stateler Hlton, the burglars
carried oif the watch and
about $70,000 worth of outher
jewelry. The musician's man-
ager describedd theitems as '-
The jewelry was taken from}
suitcases securedwith combi-
_ , police 53.. I
original - one oiakind. -4
r
0-Q .f _
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1
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lndlcutn page, name of
IOV!lpdpIt, city and Slate.!
"The Dallas Times
Herald"
92-Ballas, Texas
;P=s<-= -31%.-
r ___I .
__ _q
;::: _ Fl E
Author:
eww Tom Johnson
. ue:
I Chen-actor:
I or
Clunmeuuen:
Illbltunq Olco: 5
Q U Bolaq lnvonlqcled
l <3? 7~ SL3, /6-61$
.0-- . _ __.____-i._._.._._.
1
orrlovwuonu no. noluvunmrnou
cjqlfrlln 1 am! 10!
UNITED STATES GOVERNMENT
; Memorandumbu
_ T : SAC, DALLAS 87-23145! , 1? DATE? 4/30/74
February 14-15, 1974,Statler - Hilton Hotel
Dallas, Texas
ITSP
00: Dallas
information
K?
b"*e,~
ImngEcT:UNSUB; Burglary of $24,065
in Jewelry from L. LIBERACE
Re Dallas airtel to Albuquerque dated 3/5/74.
Contacts with logical PCI's, CI's, sourcesand law enforcement agencies did not develop any positive
matter.
S we1 ER'AL1za:Z4_34.;li M iiMM 8~29{1921
Bay U .5 . Saving: Bond: Regularly on tbe Payroll Saving: Plan
YTQMLIB ,_ . O u ¢ n
UNITED STATES GOVERNMENT
Memorandum
T° = SAC, DALLAS a7-23145! DA92TE: 4729/7492
° ' = , PHOENIX 87-14007! nuc!
SUBJECT: ;Burg1ar¥ of $2b,O6Sin Jewe ry From L. LIBERACE
February 14-15, 1974
Statler-Hilton Hotel
Dallas, Texas
ITSP
00: DALLAS
Re Dallas airtel to Albuquerque dated 3/5/74.
Logical law enforcement agencies and sourceswithin the Phoenix Division contacted regarding this matter
and were unable to provide positive information.
Inasmuch as all logical investigation has beenconducted within the Phoenix Division, th s matter is' considered RUC.
I
Iv
2 D llQ »17~=3?»=5 / ::::*.&*:::su_' ° °
l> b4°
W I Buy U .5 . Saving: Bond: Regularly on the Payroll Saving: Plan
l
4_1so Rev. 4-11-as!
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FEDERAL BUREAU OF INVESTIGATION
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Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
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FEDERAL BUREAU OF INVESTIGATION
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
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FD-Z63 Rev. I-7-72!. '. " '1 '
FEDERAL BUREAU OF INVESTIGATION
REPOIiTlNG OFFICE
'1- ~;~-'-.2"-'-1. '>=. .
I-p.<- ~QDALLAS DALLAS I 5/13/71, 2/19 - 5/1/7143' A s do C *IOFFICE OF ORIGIN DATE IIINV
emee E I COADOLPH LE ; ~ ._
UNSUB ; " WIN
CHARACTER OF CASE _ Burglar 8 500.69 of Je elryfrom XIEammond Company, TravelodggDHote1500 Harry Hlnes Boulevard, , ITSP - MT
llas, Texas
$68,92_
6 Title marked changed to reflect total loss of jewelry asO. 9.I b*°REFERE Ea" SA S. Chicago report of _ dated A/23/714.
LEADS
CHICAGO_ P _
>
AT CHICAGO ILLINOIS WlZ , . 1 1 report recovery of Hammondjewelry.
SAN ANTONIO
_ _ AccoMPLbnMEurscLmM:o §§jNONE A I CO , CQUIT~ CASEHASBEEN uvuzl FUG. j_ V FINES V snvmcs Rzcovsmss TALS
PENDING 0/zn ONE YEAR ::jvr-;s fiwo
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@ Dallas], - 87-231517?_ 87-231115!<1 87-22726!m1m1mnrmm PAGE B.! I , 4 ' ' ' cord of Attached? Rcpo l Nofaf
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COPY COUNT CONTINUED:
7 - Chicago
87-40596!87-41572!
87-M1578!
USA, Chicago!
AT SAN ANTONIO, TEXAS. will maintain contact withofficials of the Hammond Company concerning the identi-
fication and zecovery of the merchandise.
DALLAS
_ AT DALLAS, TEXAS. Will maintain contact with
local police.
ADMINISTRATIVE
An inventory of the jewelry stolen in this matterhas been submitted to the Dallas and Chicago Offices Iview of the volume of these records they are being maintained
in the 1A Section of the file.
/
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COVER PAGE
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" UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
q / »R=»=~ mp b Om : Dallas , TexasDam 13 -
o"iCC #: 8 5 Ll Bufgau #:
Tm ADOLPH LEWIN; .
UNKNOWN SUBJE 'CT,Burglar 68 5u0.69 of Jewelry [1 ;/fro bHammond Company, Trave o ge Hotel,axgggg Dallas, Texas '
February 17, 1973
aaxat . '
Character: INTERSTATE TRANSPORTATION or swotsw PROPERTY -
MAJOR THEFT
Synopsis: On 2/17/7U, between the hours of 7:30 p.m. and
approximately 10:30 p.m., a burglary of Room 917 at theTravelodge Hotel, U500 Harry Hines Boulevard, Dallas, Texas,occurred and jewelry belonging to the Hammond
valued in excess of $10 O00
17 , a search
Chicago, Illinois, conducted bythe Chicago FBI Office resulted in the arrest of LEWINand at that time, numerous trays of jewelry believed identical
with the Hammond loss were recovered.
/ P-_
DETAILS:
Investigation in this matter is predicated u on l!qk:,receipt of information received from DetectiveiDallas, Texas Police Department on February 19, 1973, whoadvised as follows:
Detectiveatated that investigation conductedby the Dallas, Texas Police Department reveals a Burglarygg§Room*91? ¬f*the Travelodge Hotel, U500 Harry Hines Boulevard,las, Texas, occurred between 7-30 p m ard l0~00 m n ,ruar ste n tha Groom wa /k;U ll -5 I O O OA e dress 93-|::92:! no be mm! outaidt you: au:£!in:L$ COM "mm °nhe§ open °' 'Eq°' ""1 " 1 2'-ncyz H In comum
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. Further invest tlon4;92J
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FEDERAL BUREAU OF INVESTIGATION
FDIFA DELETED PAGE IIIFORMATIDN 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 exemptionts! with no segregable
material available for release to you.
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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
agency ies! for review and direct response to you.
Pages contain information fumished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
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For your information:
I
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tored t7 thatI1 . X
92
9292_92__ .
DL 87-2315A
AT SAN ANTONIO, TEXAC
On March 13, 197A, the San Antonio Office ' telephonically advised that the Hammond
. Company used the trade name Princess on rings andon some occasions used the initials HBM surrounded by a diamond.
AT CHICAGO, ILLINOI§
By communication dated April 18, 1973, the Chicago Office advised o An pril 3, 1974, a court order was issued by the U S Di t . . s rict Court, Chicago, Illinois, authorizin T'tl g 1 e III coverage of ADOLPH LEWIN and monitoringbecame operational April A, l97Q.
On April l l A co
A search warrant was obtained and authorized complaint filed before U. S. Magistrate, Chicago, Illinois, charging LEWIN with violation of Title 18, Section 2315, U. S. Code. A search warrant was executed in the earlyevening hours of April 17, 197A, and LEWIN was arrested.A search of LEWIN's store revealed numerous trays of rings believed identifiabl 'e with the Hammond Company loss.Additionally, proceeds of several local b
urglaries were recovered. A search of LEWIN's person revealed a platinum watch with the letter "L"encrusted and surrounded with diamonds identifiable with LIBERACE's loss._ AT SAN ANTONIO, TEXA§ '
_, On g>r11_ 19, 1 ond Jompan§§'San A onio Tex
n , as ed the Dallas Office of the was sending acompany repr¥§gitativ ta» via'Braniff érnatic1c§¥%, Illinois, on April 22 . He staDrake Hotelgago Illi s, andat*1 :05 a.m.
stay at the , no ons to contact the Chicago Office. He advi ll§pe _ able to identify the stolen Jewelry.
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AT ATLANTA, GEORGIA
By communication dated April 25, 1970, theAtlanta Office advised as follows:
4/
AT DALLAS, TEXAS
C! A continuous liaison has been maintained withb/I Detective q Dallas, Texas Police Department,and as of May l, 1 , he had no additional information
concerning this matter.
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Date: 6/ 1 /74
Transmit the following in
Type in plnintezl or code! K
Vic A131 ELI I
Priqrityl~.-1_-_>1-¢_-.1_.,_¢_-
ro: sac, DALLAS
FROM: sac, c ICAGO P!
SUBJECT:- V14 % $1-g§v9e7§~»0 ,,0wI/ 1
* 3 _ br $24,065I Y mom
L; LIBERACE
2/14~15/74
srarnna-nxnron nownn
DmLLO§ rsxas
O0: DALLAS!
nu 37- 3145
cc s1- 572
0.,-_'/',-',- - ,'*/ 1/ ADOLPH IN; _ _,_
UNSUB . Q/ 0/, .BURGLARY oq;unEiE§§;knnAuiigé or JEWELRY FROM 7z;/
IRAVILODGE nornn
Ww§ sale and purchasing of gold. On 5/22/74, Judge LYNCH,=ne¢.';»_!-;- -.92
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haw% AUBA, Chicago, indicates the captioned matters»»- 9; Q
_ .-_.' ;._..:~;f-3"»_~,;3;._' ;-_ 55.- ' ;,§.,,,-V a ->1 4~ - r-~~
_ cc 81-41572 _
cc s1-41578
b70
Re Chicago report oi Bdgdated
4/24/74. .
A H: Enclosed herewith for the Qallas Office is one 'e"package eentaining colored photographs or the jewelry, two photographs each, recovered at the time LEIIN was
arrested by Bureau Agents on 4/l7/74.
For information Dallas, the recovered jewelrywas examined by a representative or the Hammond Company,and as a result of this examination, a total of $70,787.37win Hammond merchandise, retail value, was recovered duringthis investigation.
LBIIN on 5/22/74, appeared before USDC JudgeIILLIAI LYNCH, NDI, Chicago, Illinois, in response to amotion by the government tor revocation of his probation.It is noted that LEIIN had previously been placed onprobation after having pled guilty to two indictments;one for violation of income tax law, and the second for
tailing to notify the Treasury Department concerning the
upon hearing the government's arguments, immediatelyrevoked LBIIN's probation and remanded him to the custodyof the Attorney General tor 90 days.
< will be presented to a Federal Grand Jury on 6/4/74.
~ ' _ -. 1 4 - .' xv__- *4-';',- .~,_ h. . 4 9,. ' <- -. .7 Dallas reduested to e§hibit'enchosed photographs
to victims in burglaries that area. Dallas will also makecopies available to the Dallas Police Department tor their
assistance.
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v, FROM: » sac, oALLAs{87-22726!- P9"~
. susascrz ADOLPH_LEWIN . '.
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Re Chicago airtel to Dallas dated 6/1/73.
§%4F3?§§ '8" ¥v*a;;1*rev1ew of files of the Dallas Office indicate e
1 copies of photographs of Jewelry obtained from subject
LEWIN are necessary for submission to the New York Office
as well as the Atlanta Office.
- 'Chicago is requested to either forward copies
of photographs to offices previously requested or tofurnish Dallas with the negatives so that copies canbe made and submitted'to these offices.
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FEDERAL BIIIIEAII OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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Deleted under exemption s! E _ 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 agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Pagls! withheld for the following reason s!:
For your information: 77
5/ T
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XXXXXXTh following number is be used for reference regarding _ese pages:
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FOIPA DELETED PAGE INFORMATION SNEET
Page s! withheld entirely at this location in the tile. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! 1 b /_b 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 agency ies!. These documents were referred to thatagency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For your information: 7
The following nuizr is to be used got referen e regarding these pages:
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
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FBI/DOJ
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- wasnmcron U-PI!-:A federal gmndlvryhas im-
t- acliigiedcogoieqgeloronchargesnthe.§wos w_ Jlhnpnmunnmdhmmkue' $5,500 lpocket waech taken from entertainer Lee Li-berace
in Dallas. .
The Justice Department said the indictment re-
turned in U.S. -District Court in Chicago charged Adolf
Lewis, 58, pres-idea: of the Universal Gem and Jewelry
Co., with one" oomt of operating his business for illegal
racketeering and two counts of receiving stolen property.
a The indictment said Lewin, last April 15, came into
possession of U_berace's watch, which had beenunken
from the entertainer: hotel room la Dallas. Lewin also
came inio possession oi jewels taken from a sslesmans
e~ room in another Dallssiuotel, the indietment said.
, Both thefts were said to have occurred in mid-Febrw
~ _ loniiy,»-IlmeI Jr. of~Cliicago
government led emotiuniorarestrainingor-
prvent Lewin !1'°.m_elling the rms assets until
' criminal charges are ' -
_ ; The stolen-' property oonsisted mostly of diamond
F rings, ' it was reported.
The Justice Department said themlximum peualty
' for opemiug a,busineesiorncketeeringpu:posesis20
L, years in 1 '$25,m0 ForeachottherwoYuma of tending smlenpropeny.li:emaximumwul0
, 1 92 EH"l_priscnando$10,ilne. -.._.-.-
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Indicate pogo, name oi
nowlpaper, city and time.!
"The Dallas Morning
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l-Dallas, Texas
_2age 39
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vi
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Edition:
Author:
Editor: Tom J. simTl'lO1'lS
Title: .
Chm-actor:
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Classication :
Submitting Oiiieo:
D Boinq lnvootiqatod
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agency ies! for review and direct response to you.
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UNITED STATES GOVERNMENT
Memorandum
SAC, DALLAS 87-23145! DATE! 7/2?7¬4
eibq
ADOLPH LEWIN;
UNSUB, aka;
BURGLARY OF $25,065 IN
JEWELRY FROM LEE LIBERACE
2/14-15/74
STATLERHIL'I'ON HOTEL,
DALLAS, TEXAS
OO : DALLAS
w/I-I1 ¥;l Continuous liaison has been maintained by-Detective in an effort to identify the person responsiblefor the burglary of the jewelry in captioned matter. stated he has no suspects in this matter, however, his investi
gation is continuing.
LE2 2, s»?=»:2¢1@-
, JUL231974. ¢ FBl_-QALLA
Bu! U .5 . Saving: Bond: Regularly on the Payroll Saving: Plan
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I Type in plaintezt 0r code!
I I Priority! I
DO:
OM:ECT:7
SAC, DALLAS
sac, carcaco
ADOLPH I£IIN;
unsus;- BURGLARY or $24,065 IN JEWELRY
Li LIBERACE,
2/14-15/74
STATLER-HILTON HOTEL
DAILAS, TEXAS
ITSP- RICO
oo= DALLAS
DALLAS a7-231451.
CHICAGO s7-41572!FROM
ADOLPH LEWIN ;
UNSUB ;BURGLARY OF i68i54-0 .69 IN JEWELRY
uamuoun commauy I§I >
TRAVELODGE HOTEL ~
4500 naxny uxnzs BOULEVARD
DMIJAS, TEXAS
2/17/74
ITSP
DALLAS a7=2s154! >, cuzcaco s7-41578! k!FRQ4
/74- Re Chicago report of SA
AUG 3201974VII b4
' '1 ~..5» ' » '
Abvrovnd: 7 "* N ,'L;.___8pnt 3| For _____' __ .,_» .
my*~*2~"s:<e, .§_»s.'_$;;y',:,;; .2II
1'-1
°
3; '. -.- Do 9!
CG 87-41572
=,~i87-$1578 -
1. . ,
7 Chicago has been maintaining contact with Strike
Force Attorney, Chicago, Illinois, re captioned matters.According to Departmental Attorney, he anticipates that onor about September 3, 1974, there will be a status reportrendered USDC concerning setting a trial date in captioned
matters._ According to Strike Force Attorney at that timethe Government anticipates dismissing the RICO charges
against LEWIN inasmuch as the Government cannot establish
a pattern with regards to LEWIN's receiving stolen property,
namely the jewelry involved in the instant matters.
Dallas will be kept advised of all pertinent
developments with regards these investigations.
1M »
I. ,_/-
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v SAC, DALLAS 87-22726! P! 0 .8./30/74
~ ADOLPH LEW/IIR;' '
'1'1P; 1'1-s1> arr!; axcoif ' 'V 00: CHICAGO _ '
Re Chicago report or SA_lt°d 5/23/7
Cn 8/9/711, Detective _Da1las Texas I I___ Police Department, advised that current investigation is being
conducted in an effort to identity the burglars in this matter.He stated that he has not been able to develop suspects,
however, investigation is continuing.
_ 3-31,um I .» 4-4-:»-..<?'--1 ~.=- ; ~ca ..-~¢,.- £-~ . , >.[> E ¢,_.|1,; ."i'5'wj,392_i.<
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UNITED STATE"!: RNMENT O ! .
Mevnorandum
DIRECTOR, FBI mm: SEP161974T0 :
. FROM :
anzcr:
V-
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A
iSAC, CHICAGO
ADOLPH LEWIN
TTP; ITSP ~
O0: C
BUFILE
CGFILE
ADOLPH
UNSUB ;HICAGO!
87-128936
87-40596
LEWIN;
BURGLARY OF $24,065
IN JEWELRY FROM
L. LIUERACE
2/14-15 /74
STATLER HILTON HOTEL
DALLAS ,
ITSPTEXAS
O0: DALLAS!
BUFILE
DLFILE
CGFILE
ADOLPH
UNSUB;87l302lO
87-23145
87-41572
LEWIN;
BURGLARY OF $68,
IN JEWELRY FROM
I-IAMMOND COP/i1A-I92Y _ b
TRAVEL-LODGE norm.
4500 HARRY HINES BOULEVARD
DALLAS,
2/17/74
ITSP -TEXAS
MT
0: DALLAS! _BUFILE 87-123935 ./4/- i_ . . X7 - Q 3 /m.F1:1.1=.: §7_;231g_5_,,- I A~A
r*""»- 6 Bureau540.69
@Q- Dallas FH °MlACGFILE 87-41578 '5 . IiED_ A DMD§gu&ZE;§_SE.P1:F'!1/'* b4 /
' 3 r Chicago
l
id
.9-_~»1i-~"{-£2;U <; ,9 I
CG 87-40596
87-4157287~41573 k;1£;/
Re Chicago report of SAdated 6/20/74. A '
For information of the Bureau and Dallas Office,
on September 5, 1974, subject appeared in United States DistrictCourt USDC!, Chicago, Illinois. At that time the RICO countsin the indictment against the subject were dismissed by the
Government. It is noted that these counts were dismissed inasmuchas the Government could not provide a "pattern" in connectionwith the subject receiving the stolen merchandise out of Dallas,
Texas. .
~ iAt the time the USDC set the date of September 16,1974, for the date to set a trial date in connection with this
matter. '
On September 6, 1974, the Internal Revenue Service IRS! seized LEWIN's entire jewelry stock which they planned tosubsequently auction to satisfy an outstanding judgment in theamount of $156,000 which they claimed LEWIN owes the United StatesGovernment. The IRS is cooperating with the Bureau and the ChicagoOffice will have another opportunity to examine LEWIN's jewelry.It is noted that from a cursory inspection of the jewelry seizedby IRS it would appear that there are apparently numerous pieces,
primarily rings, which were not made available by LEWIN, for appraisin accordance with a court order subsequent to his indictment inconnection with the RICO statute. The Strike Force Attorney has
been apprised of this fact and indicates that if there are a sub-stantial number of valuable pieces that had not been made available,by LEWIN, this information will be made known to the court as it
would appear LEWIN was in contempt of court. - -
The Bureau and Dallas will be kept advised of all '
pertinent developments in this matter. .
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FOIPA DELETED PAGE INFORMATION SHEET
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Deleted under exemption s! 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 agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Pageil withheld. for the following reason s!:
For your infomration:
M The following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX,.!r¢/_/1 -' R. 1.! - I 4.1.. ,1/1,. -..-.-' 42». 1 -/ ~; ¢ I /0//W4
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-§A Chicago Jeweler his been contact
ed of possesslon of stolen Jewelry, In
eluding a $5000 dlamond studded watch
stolen from entertainer LIBERACE
during a stay by the planlst at aDaJ
las hoe] earlier thus year Pohoe sand
more than 50! pieces of jewelry worth
more than $1 rnrllion were fqundm the
possession of.ADOLPl__l-QWIN. 5_8. ofGknwew. HLS what iémbd'1un
April. I-le {aces a maximum sentence
°§ 39099818 Md ne OI 90.0%. Liber-'ace's watch mom ln'jewel~
ry_weretakenin,Dallas. _ ,
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newspaper, clty and state.!
"The Dallas Times
Herald"
Tallas, Texas
Page ad 0
in
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Dole H_.92g*-N1!= L
Edition:
Author:
=¢u<=== Tom Johnson
T1110:
Character:
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4 IDHTED STNTESIHDVERDHAENT
Memorandum
TO 1 SAC DALLAS 87 23145! DATE: 11/5/74
ec,j<RU<=> Z3139292
mo 1',
SUBJP-¢'1'= if M ADOLPH LEWIN;I - UNSUB;
BURGLARY OF $24,065
JEWELRY,
STATLER HILTON
DALLAS, TEXAS
2/14-15/74,
LEE LIBERACE
VICTIM
ITSPHO'I'EL,
O0: DALLAS!
6'0
the LIBERACE
at the
Texas.also in the burglary
Travel Lodge Hotel on February
S well known -9
r ia p of motel burglar and an excellent key
has been investigated in the past in
th under the jewel theft program and the
hoodlum program.hould as a
1
Extensive inquiry into the activities of 0/
has failed to develo any positive information as to thelocation oi either on February 14 and February 15, I
1974 or Febru 974 th dates of above motel burglariesin Dallas. 0, Z1-23145: I
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possession of Dal
be made to interview. 0 9
nce of any specific reason
as a suspect other than his
el room keys, no effort will
rning his possibleinvolvement in above two burglaries.
file _ nt't1 d _ e 1 e
ka, ITSP - PTT" has been reopened and
activities will be followed in this intellegencey positive infonmation of assistance in the Dallass developed will be immediately burglarie M furnished to the Dal as ice.
2b/W
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x FD-35° Rev. 7'15'53! _1 0 2 ;~ !E
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CEITOAGO UP-T!-AdolphIewin, 58, a Chicago Imp
lvwelar. was 960-teneed to
liX_°!!! l!B in for
possession of stolen jewelry
alluod at mom than$1mil-
swlen gnods included
mondencrusted
mmedby Pianist Lib-
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lgwdn a 5-yea; suspended
ammnce with the rst six
U0 he Ierved in
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state
lacJ
Indicate page, name of
nawapaper, city and Itate.!
"The Dallas Morning
-Dallas, Texas
_Bage 92'§L H
---
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4-750 Rev. 4-17-85!Oi Q
FEDERAL BUREAU OF INVESTIGATION
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,1._92, ,. ' Re Chicago re'por1: of SA. " /75. on
meg -Ch cago -87-30596 -s7-111572! -s7-41578!
qmrfh ako 9!92 ' I
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UNITED STATES GOVERNMENTQ1 .
I1". ,
I? . Memorandum .
1'0 ISAC, CHICAGO ' mm: 3/13/7s
Hw ISAC, DALLAS _ ' ' - '
_ F
'="=I=¢r=A1>0LPa LEWIN7 ITSP; TTP ~
OO: CHICAGO
BUFILE 87-128936
CG FILE 87-30596
' DL FILE 87-22726 RUC!
ADOLPH LEWIN; »
UNSUB ;
BURGLARY OF $24,065.00
. IN JEWELRY FROM
LEE LIBERACE
2/15-14/74
STATLER-HILTON HOTEL
- DALLAS , TEXAS
ITSP . .
__OO: DALLAS
BUFILE 87-130210
DL FILE 87-23lh5
cc s7-41572 c5'_' , _
ADOLPH LEWIN;UNSUB' ~ 7 9 BURGLARY OF $68,5 1 4
IN JEWELRY ERO
HAMMOND COMPANY, - '
TRAVEL LODGE HOTEL,
4500 HARRY HINES BOULEVARD
DALLAS, TEXAS A ,
2/17/74 . /"
ITSP-MT _1&1 DALLAS I I A A
BUFILE s7-128936 .- -~
. cc FILE 87-4.157801 FILE s7-23154 c! . ' ,<rL /
LL. n '
las -87-22726!!Zfi87-23145! -87-23154!
____ ___ __ Bl] U..S'. Saving: Bond: Regularly on tbe Payroll Saving: Plan
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DL 87-22726
on 2/10/75, Dete-ctiv Crimes A ainst8Property, Dallas, Texas Police Department was advised as tothe sentence which subject LEWIN received in USDC, Chicago,Illinois on 12/17/74.
Inasmuch as this matter has been brought to a logicalconclusion, and no additional investigation remains, thismatter is being considered closed by the Dallas Office.
2 2':
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4-750 Rev. 4~l7-85!
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FEDERAL BUREAU DF INVESTIGATIDN
FDIPA DELETED PAGE INFDRMATIDN SHEET
._.___ Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
D Deleted under exempti0n s! with no segregable
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D Information pertained only to a third party with no reference to you or the subject of your request.
E] Information pertained only to a third party. Your name is listed in the title only.
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agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for t e follo ng so s! L " ' - 0-'5
[1 For your information:
{The following number is to be sed for reference rding these pages:,&¢1JzA_¬£:»i?z%5 - Z7
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FBI/DOJ
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_,, L';92'l'1T.l! STATIZS GOVE R ;92' ~ . .
DATE; '~92~ 9&6-'2
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RE: FILE DESTRQCTIQN PROGRAM
3:1-511:-"y,at'§25,ooo1n "
iwelry from LEE LIBERACE
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E lus .d are - atoms of <>92'|donhary nulQ;¢_ Fcso ltc-ms are nc ~4-forwarded your officv since you were OU at the hmo our & n was RbC'd.
Finclnsures are described as fullowsz _
. I S3 ~ BO 81
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3/7->75/é/5'7-
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FRUM
Fzle No / " !
I have revlewed ths fnle, and under the cntena set forth 1n Part II Sectnon 3
of Manual of Rules and Regulatxons, th1s le should be
Q Destroyed
under the B 120-dav Rule [:1 1-year Rule [j 5-year Rule [],L0vear Rule
Q Retained.-u
Justicahon for Bemmun IS as Follows
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Case Agents Imtnals
Superv1sors lmtxals
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