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ATTENTION I Er?
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1 The following
docnineiits appearing
in
FBI les havebeen
reviewed under the
provisions of
The Freedom
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sci Inforniation Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code,
$3?!
A Section 5523!; and/or Litigation. A
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Subject: ____ .
Computer or Case Identication Number: __ _ _
Title of Case: __
Section
" File _ __ _
Se-rials Reviewed:
0
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FOIPA Requester:
FOIPA Subject: ___
_*
FOIPA Computer Number:
FOIPA Requester: 0
FOIPA Subject:
FOIPA Computer Number: _ _
THIS FORM IS TO BE
MAINTAINED AS
THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. .
SCANNED DoeLab
BY RMD!
A DATE; I 5T7-TQ5 ATTENTION 5
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LAST SERIAL:
92 no NOT
REMOVEFILE
FROM
Rev.
08-28-2000! Z
FEDERAL BUREAU OF INVESTIGATION
Approved By:
Drafted By:
Case
ID11:
l94CLA232722*m92
Title:
I Am; Al;
Los Angeles PoIlce epartment;
b6
CHRISTOPHER
WALLACE - Murder ViCtim;
aka Notorius
B.I.G.; b7C
CIVIL RIGHTS VIOLATIONS;
O0: Los Angeles
b7D
2. Show
photos
tol
[:::::::::]obtained romEEPD
andcivil aEt0rney
s.
land
I
3.| Ideceasedvictim Christopher
Wallace, aka BIGGIE
SMALLS, who according to FBI New York has
information to provide.
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The following
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August 13,
2004:
other wa
£36
b'?C
At approximately
2:45pm, SA:eceived acall from ASAC
Caprino who
had biwg
|ona3-wayconference call tatedl |
la few
momentsand
agoleft
amessa
e |
land wanted
to
know what
to do.
ASAC Caprino
and SAI Iconcurred
thatl
lahould save the
message and
contact his
parole ofcerto seektheir advice.
At approximately
3:30pm, S oke withl land advised
him of
the
same
thin d added
ill no lon gerbe
of an
art ' meetings and
antsmeet
to the
withFBI
and produce
the pictures to
contact SA
greed and
stated would
he call
SA:;>n Monday, August16, set-up
and
atime to producethe photos.
._ .. 92
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FEDERAL BUREAU OF
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' WILSHIREAREA
LOS ANGELES POLICE DEPARTMENT -
OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _
WILLIE
L. WILLIAMS, CHIEF
_OF POLICE- ' _
187
P.C'. DATE: 03109191.
.TlME:0049 HRS I
M.
SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5'9-TO HAIR:
6'0
BLK
EYES: BRO AGE:
u-Ii 20-25
MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING ADRIVE-BY
SHOOTING
AS
HE EXITED THE
PETERSON MUSEUM
A_T FAIRFAX
AVE AND
WILSHIRE BLVD. THE VICTIM WAS IN A I997
BLUE GMC SUBURBAN NORTH
BOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THE
SUSPECT, IN ADARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGAN
SHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WAS
PRONOUNCED IN THE EMERGENCY ROOM. '
DR#97-07-11963 '
'
92
l
SUSPECT LINK
ANALYSIS
March 12,
1997 1800
hours Deputy
Sheriffafrom theOperation
Safe
Street
dropped offalist of servedwarr tinformation regarding
' ComptonGang Memberslarovidedname
the of
|g la member
of the
g -South Side Crips. -
be March 13,1997 hours
1400 Detectives |me1w~ms|:|
bx; ' ang Intelligence
Ofcerl Iwho veried
lafliation with
the South
Side
. hm cn s and also advised
' a.South 5P ide Cri
an member.| |
G2
advised that both were involved in the Tupac Shakur
_ ,investigation. _-1
March
_I
1991
15,
hours
1100 Detectives|
land acquired
lmetlo
additional information
I background.
Detectives learned| r
in Compton.Detectives drove
by locationand veried
location. reference
The source
was
1 condential informant. p
'
2178
9 0
92
3
tMarch
15, 1997
I300 hours
Detectivejconta Department
Of Motor
»Vehicles and obtaine 'ving history
and -
vehicle registration reco;-§._Detectives discoveredthat
March1997'
17, hours1300
Detectivasystematicall
tracke
traffic citation and veried that
1 s been connected
to the
following addresses
-
-l
- NOTE: .
@ s=s|i|wd =m=m1y
Iii r=s1d=
2179
_i._
F.
/2.1
H 1§=.esF';-7-{,;-,,_,@
rfmv-1__'
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="~-'~"' .
- |I Ill. a-.t _l_____ ;; 0
1 sI. I II" Ill ; ; ' .- '
J.
Ivoiuntarily agreed
to provide
iriformaon
regarding two possibly unsolved '
were no promises or agreements
.made
in exchange
for the
a lengthy of
history
-
supplying informationto various law enforcementagencies andhasbeenapaid
.'
informant in the past veried!. -
I Istated |n the
time of
the Wallace
murder, which
p_b6
occurred
few
a months
t1g0.| Idid not know
the location
of the
murder
LA only},-thevehicle usedy thesuspect ifany! orthe caliberof weapon.He _u t>'iC:
stated thathe received his information via conversations with various people, -
I has had no
direct b7 D
contact vnih or
reeeiverect mformatiou tirom the suspect. V '
ted
'
hisof te incident.
Vat e IIIDO
sources the
described
victim
as riding
was attending
in truck
a vehicle typei
an afterparty. Wallacewas
shotby
apossible machine gun" unknown caliber!.The murderwas acontract
_killing orchemted "ovalone gunman.' t i ' i
Possible who
witnesses
attended
the party
priorthe
to sho
'
'
ded
' dividuals
who equent Leauters Park. so state
co ocers were also esen
eemed
uncertain
ifl-Pr |
stated he heard
.tmohve
versions
two
was attributed
toacontract
the
regardin
motive
for murder.
the The
1¢tning|'g |'m=
_seeondinvolved
the killingof rapper
Tupac Shakir pay
back!. V t
SUSPECT osscarwrton lrniddle east
sotmding
.
name. Possibletrue nameo rsimilar sounding name.The
suspect isan ex-gangmember SouthsideC '
wy is amember of
Fruits
Islam'..
of shooter
idmeThe
is contract killer. He
- -1-
5940
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.we
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.Grcenleaf
and Mathison.
He resides
inthe
area of
frequents the areas of Rosecrans andWllmlngton, 831':ct inCom
Eel
ton d
|black hair/6'l"2"/220-230p
years. Oc.cupation
as erst
ay er the murder
notiedthe
of murder
viatoidentify
not
telephone
conversation acousin
his cousin on tape, and
with
-expressed concernf '
afety. '
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STATBMEN TFORM
i to
{-7
J was interviewed
athisresidence
byDeteetivei Ion J
the abovedateand
time. ; p p ;92
-
s been
ien lseeurity
and
1 valet. sure gets
done. Hehascometo Les 92
i Angel or es
s not
a lg security person,peoplemake him get
security.
Du:-intheugottl Train
Awardsl lsomeone
cameintotheback
and
toldrg 1 |Biewere
arguing
atthe
door] |
got
tothe
door
itwas
overl Ev-aided
aconontatioii
I
Biggie
didn't
use
much
security
when hetoured
around.
one ortwoguys
toset
up securityin whatever
city Biggiewasgoingto.
b6 .-
eni iggieusinganyoneout of Comptonfor securitydut-in the .t =1
]odeci'Conce1-t.
iggie
would
use
high
tech
guys,
militia
menorCOp5. b-Tc
advised
thathehas seen Czips!
aroundbutnotworking sm
come
say,whats up". Ifany bodyusedCripsorBloodsfor securi
womd
'd
aroundand
notknowanything 1379
_.
I
r-92- about it. r y
*
| seeanyproblems
organgsters
attheaward
ceremony,
except
some
people
|1991
Soul
rimAwards|;|am
intheantence
were
i
not-1 ti_
_
booing Biggie
when he presentedan award. Biggie and the peoplewith him le the Soul Tram _
Awards
aerhispresentation.
tayed until 1-
leaving
the
award
cerimoni,
some
Nation
of
Islam
membei-"J | ,1
said
something
tohim| ladvised
am
hewasnot
sure
whatwasgoing
on| |The
unknown
Nation
ofIslam
I i
I lwhen
the
Nation it
of Islam membersare working security for people other than Nation of Islam members, they
t
are half ass.!
-
'¬
' - deal 92
-t.
party".TheDI wasalsoplaying
a lot of BadBoymusicoverandoveragain.
E!
5|
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STATEMENT FORM-
Page 3 A
He was
wearing
abluesuit and
waskind
of stocky 5'6"
to 5"Z".| I
said some
unknown things.
i
t
l1umerous
shots
were being recl,
.-.
|an attempt
to he 1gg1e, ut
the shootingwas over and the ect wasgoneby
the time they reached '
d not see
the ect's
car itwas something like
an
SS Impala
'ii
.. - _
_STATEMENT FORM
-X A
Page Z .
Eves shown both
compositedrawingsthe
of suspect .he LA composite
the -
smaller '
,more
closely resembled
the Nation
of Islam
looking person
he
sawthatI'2
evening_
- video
shown
/as
photographs
also
buttepotos
stillthe Peterson
wereclear
Museum
securi
from
not enough
camera
for him
_b6 A
to make
an
idmmoneltthat in
his
opinion, the Nationof Islamlooking person
he
saw at
the V.I.B.E. partywas nota realIslam b'7C
because he
did not act like one and he
was alone. _
12:79
:was readthe photo
graphic admonition
and shown
a photographic
display card-B.: ;
pickedphoto
#1 as
looking kind of like theNation ofIslam lookingperson. i -
92
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amingo
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1: Distance
0.02 miles .03
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0.02
miles .04
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0.60
miles .97
Km!
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2.97 miles .78 Km!
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CLUE SUMMARY T '
--"92:{92ngeIes
Department
Police _ _ _December 9, 1999
-Jbery
- Homicide
Division _
Biggie Smalls
CASE DR-
i_ Page
97-0711 963!
152241
of
cine: T163i _.Reprtd: Rcvd 5/14/97
Asgnd 5/23/97
iPFl:N0
Closed: 6/12/9?
Det1: Det 2: ' ' Dare
em Out: ' cm our To:
Narrative:
FBI AGENT HASINFORMANT
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MET virrii-|:|WHo -DENIEDKNHOWLEDGE
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Date
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Place ' , _b2
Description
I*Tb'7D
12I'4f8T
' WALLACE _
SOUTH GATE,CA
I
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I
8/23/58 WALLACE RRESTED
HE
GAVE A RESIDENC
LOS ANGELES,CA
9/1/93 WALLACE
LOS ANGELES,CA
ISM-'54 WALL?CE
2/1/95 WALLACE
Pagei of 9
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615/95
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11/Hes CHRISTOPHER WALLACE IS NAMEDRAP
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SHAKUR
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IN NOVEMBER1994.
Page2of 9
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_Date Time .Document PIECE '
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. ~ '_________,|
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12!1_Bi'95 WALLACE
-LOS ANGEKES,
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__ __
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WALLACE
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8/2296 WALLAC E
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_LOS ANGELES, CA
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ORANGE, NJ
émee WALLACE
I
LAS VEGAS,NV
UPAC SHAKUR,
OTHER DEATH
ROW RECORDSPERSONNEL
WALLACE -THE LAS VEGASPOLICE
DEPARTMENT
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2121 WALLACE
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LAS VEGAS,
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16103 WALLACE
LAS VEGAS,NV
Page 4-of9
0146
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Printed 8H6/99
Source Subjectlvictim
< Date
Time Ducument Place . Description .
919196 '
WALLACE ACCORDING TOACOMPTON PD SEARCH
WARRANT AFFIDAVIT,BLOOD GANG
COMPTON, CA MEMBERS METAT LEUDER'5
PARK TO'
DISCUSS RETALIATION
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LOS ANGELES,CA
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L05 ANGELES,
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CORCORAN, CA
HOT TUPAC
SHAKUR. HOT
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LOS ANGELES_
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GANG MEMBER TIMOTHY FLANAGAN
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t I Evidence
- itemswhichare. or maybe, relatedto a crime,or whichmayeitherimplicate
or exonerate
a person.
.
Hon-Evidence - Propertyother than evidence or an arrestee's
excess personallproporty._. ' I.
. PROPERTY
so0KED
TO:
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related-to-previously
bookedevidence,
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or rm-aspen-original
report.UseoriginaI.DFl
endcontinue
item
j numbers
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topreviousIy'bookedevidenca,
bookto'arrostoe.'-3.
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ll-noarrestee
p orvictim,book=to-owner-rorjpossessor,
5.-_.|t.
3,2; 3-,-and.4.do
notapply,hoolt._to
D_e'p'grt|{r|ent~employoe.
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EXCE-P'l-lON:.Whe'n
non-evidentzeis-removedlrorrte
vehicle,anthheownerofthe-"property,,i_s.unknovrn,
bookit totheregistered
owner.'_Whe
| [neither
isknownjbook
it totheemployee. -' '
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. REPORTSREQUIREDFOR BOOKINGEVIDENCE;' -'I - .'
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. T?hBIemp|Oy88_boO|titlQ,lhB
evidenceshallensurethatthecorrect-property_inlorm'etionislorwardodwith
tfserevidenoe.
Twpcep|es'oI_rep_o
ararequired it the evidence is narcoticsor rearms; or it bloodor'urin_e
iibookedwritlti O-VBJ:
i - I -, '5
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Ftoportis
an evidence
continuation
pageol 1n'Arrest
Fteport
orPIFI,staple
theProperty.
Report
in I69°|-I11'°"'°l_
-i Report or PIFHI no Arrest FIepo|t!,.and.Iorvvard.with-evidence.
_= ". 7 _ " _" V -" " -_'
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are-involved,
the-facesheetstapledto theProportfReportshouldibe.
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EXCEPTIONSTO. USEOFICOIIBINED EVIDENCE WARRESTor Fill: i . » '
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in its entirety and distributedseparatelywhen:
. _- .
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_ -. .
Evidenceis booked to other than the primary victim listed at top] of e multiplevictim PIR.
. _. , _.
Reporting
morethanonelicense
plate'
setofor
plates!.
Oneplatemaybereported
usinqthe
con-|_l:ined.pre<:edu:e.
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plate
er setol plates!requiresa separatecompleteProperty
. '_ Reportandu soplllle VohioleUR number. _ '
.
Therepor-ting_en1pIoyeefssupervisor
determines
thata separate
complete Property-Reportweutd
bee moreexpediuous
means oiIIOIIIIIHQ
'the evidence underthe given.ciroumstances. - , - ., V " - , _ ,;'_ ._'
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Distribute
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In addition
to thatdistribution.
torvrard
onecopyof the PropertyReportindependently as |o'llows:- _ V.
'
Rea.I CMF-ISwithADRISprintout!it thereis no crimereportinvolved;
i;e., it the reportin 1 combined
arrest/evidence.
" Ft 8l Crime and Property TT Unit'.Supervisor,
il a firearm istaoolted.ForwardthapoopyIvidtoutdelay; - V
.= EVIDENCESEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _V A.
E {ll items
seized
which
wereLISTED
onthesearch
warrant
shall
be-listed
ontheProperty
Report
under
theheading
Seized
Pursuant
to
the Search Warrant
- Listed. I _ _
K-
192_/ ! Itemsseizedwhichwere
NOT LISTEDon theSearch
warrantshallbe listedonthePropertyReportundertheheading
'Se|2ed
Pursuant
to the Search Warrant
- Unlisted AND shalt start with the next sequentialitem number.
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were no promises or agreements
made in exchange for the information as a lengthy history of
r supplying information to various law enforcementagenciesand hasbeen
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l informant in the past veried!.
1
| CHRISTOPHER WALLACE MURDER
l
I latthetimeoftheWallace
murder,
which
occurred
a fewmonthsago.| |diclnotknowthelocationof themurder
LA only!, the vehicle used
by the suspect if any! or the caliber of weapon.He
1 T ligated
magic
received
his
information
via conversations
with
various
Ihas
people,
hadnodirect
i b6
5= contactwith or receiveciairect information from the suspect.
r b'7C
1
I
sources described
thevictim
asriding
inatruck
type
vehicle I371!
at the time of the incident. Wallace was attending an aernar*qz. Wallace was
1 snot
by s possible machine gim {unknowncaliber!. The murder was
a contract ,
92. killing orchestrated
by a lone gunrnan.
>
Possible
witnesses
whoattended
thepartyprior
:0theshooting
included
dividuals
whofrequent
LeautersPark.|
ompton
Police
officers
were
also
preseni
I |
i I |tW0
versions
regardinthemotive
forthemurder.
The
» rstmotive
was
attributed
toacontract
lcillingrg |'I'he
92 second involved the killing of rapperTupac Shalcir pay back!.
SUSPECT
DESCRIPTION: Imiddlc
east
sounding
name. Possible true name o- or similar sounding name. The
suspectis an ex-gangmember out 1en - E!
0 currently is a member of
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was
struck bythe gunfire.Wallace remained
in
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driven ta
Cedar SinaiHospital where
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Wallace failed
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_ Date
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Lt. age
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# _ _ __________
Daledictated
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Dgnartmentl
Thisdocument
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PCPO5960
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FEDERAL BUREAU OF INVESTIGATION
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Dan: of
transcription 12-06-02
A surveillancewas conducted
at thefollowing locations,
in
preparation for asearch
warrant. _
I
.
lnvcsrigmiun on_SCTCll
WBITHDYS
H _ Lan _iCOl'f1'Ipt0H.
California
File #4 l66E- LA::23 l 8-3 _ __ _ _Dazedicmed W
l2-06-02 ,_ ,,_ ;
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A DQ
Reguest 2 and 3 - The April 8, 2003 interim report and the April 21, 2003
order authorizing
lI
I believe
that you
are asking
for the
same document
inthesetwo requests.
The
government lodged
the interimreport/proposed order
for JudgeTevrizian onApril R8,
2003.ievrizian
Judgethesigned
proposed 92
Reguest 4 -A copy
of th
W
If you have a different
opinion and some legalauthority to support your
position please letme know and I will
reconsider our response A
ReguestA 5copy
of pages
13-14 of Special
Agenq I
b6
Enclosed
documents
arestampeci
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a.
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the designated
hisvan,
vehicle athouse
ne m
the intersection
of Compton
and Wilmington
in
Compton
.s
F
1
Soccasionr
number
pert
3",time.
' sto
638-8924
O unlisted
-Com
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tele hone
number
is
L31
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10 92g|:nc'j
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l92/larch
I I 11,2004 '
fl»:
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lspoke
My nrecently
and_lm
Dear
y pone
areporter]
o your friend| land she
said that
|i
you asked
b-y
for me to contact you. _
About a month ago, lwrote you aletter, but lnever heard
back. Since
then, lalso heard about l'm for
sorry
you, man, andall you've
b ' th h. r '
een going roug _,
urious whetheryou knowhow I couldget in touch wit
Over the years, hearda
lhave deal
great
about
you
Forgive me for repeating myself but ldon't
know if you ever
receive my
last
letter. l've been
trying to talk to you for more than ayear. in
the past
intermediaries said you didn'twant to talk to me.
Asiyou know,
lwroteastory| |
| |The informationthat
story
in was derived
froma
search warrant.lcouldnt reach you or
your attorney beforethe storywas
published. , _' ' '
i would like to hear your version of the events and possibly write a
follow-up story with new information challenging the -policeaccount. lam
IM
I
Last summer, ltried unsuccessfully to reach you before publishing ar
story aboutastring ofgang. killingsin
Compton. ldid not mentionyour name
in that
article -even though detectives has alleged at the time that
you were
asuspect in several of the shootings. _ i
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RECEIPT
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EFFECTIVE DATE:_O4/03f199T
EXPIROTIOH DATE: 3/1998
TRANSACTION ID: TDTO9293552TT3426
REGISTRATION CLA
PLATE TYPE: PASS b6
TYPE: HS SS: PASSENGER-LESS/EOL.
' STICKER 6000
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EMPTY WT: SO00 CARRYING CAPACITY: 0 GROSS VEHICLE CLASSIFICATION:
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VEHICLE IDENTIFICATION HO:
PREV OWNERNAME: TEAM AUTOPLEX INC PREV CIT WT: 3400 TONNAEE: 0.00 TRAILER
TRAHEL TRLR
LENGTH: O
INYENTDRY ITEH S!Ivg Y/$TATE: HOUSTON, TX b6
UNIVERSAL HIHDSHIELD sum 1995
PASSENGER FLT " FEES AS b7C
TITLE A
VEHICLE RECORD NOTATIDNS SALES T SESSED
ACTUAL HILEAGE PPLIC#TION FEE
uNIvER$ AX FEE
AL HINDSHIELD STICKER
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AD BRIDGE ADD-ON FEE
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TOTAL
METHOD OF PAYMENT ANDP A.
CHECK H4481
CHECK R1077
$
$
ooousren READING: area BRAND: A
OWNERSHIP EVIDENCE: OUT-OF-STATE TITLE AHUUHT PRID $
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REV.O8-23-2000! _ _» teak;
Precedence: ROUTINE
Date: O8/25/2004
Approved By:
Drafted By:
CaseID#1l94CLA232722/U71Pending!
Title:Los Angeles Police
D]Et Al;
epartment;
CHRISTOPHER
WALLACE - Murder Victim;
aka Notorius
B.I.G.; b5
CIVIL RIGHTS VIOLATION;
O0: Los Angeles b7C
Synopsis:
Meeting
with
LAPD
RHD
Detective
I b7E
Denlsi On
August 25, 2004, SAs
I
met
with LAPD Det ctive| and a Lieutenant cannot
recall his name F]
SAI |and ere allowed to make notes, just no copying
|
ofdocuments
L |a 6E3
e d ma E
1ing co ore d'
copies
0
photographs shouId not be a roblem. reviewing several
books
on
captioned
copies
case£[;;:§]and
SA[:f;fff]made
colored
and decided
laser the o owing Wednes
ay at around 9:00am would
be a good time to finish going through the books. Copies of
these colored photo's
have been placed in a1A envelope.
[:::::g::::EH
pac po0sprea e
Al6-
k
spot #3 was viewed an circled|
h t d
|but
|
LAPD id not want a copy of this taken so an unmar e co of
that 6pack is what was taken. BehindLAPD's
6pack| |
| Istated
hewas
interviewed| rrkI] 6.50
stated The subject in the photo work #3 appears to be the same
individual
I saw on the street the night that Biggie was killed.
[:;;:;;circled
#3,signed
it, dated
it and
thistook
place
at
O9
92"*lL£H13<
Q38P¢OI,0"]
_
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wn__4u-II-'_
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/50%
9-232222
On September
10, 2004,
Special SA'si
Agent's
the following investigation:
il¬I'fOI'I
SA met with
LAPD Robbery Homicide
Detectiv t his
ofce. Here,
agentsthrou
fl l I '
0 in eres inp
looked
theh murder
I ellg le of
"Biggielooking
' apic ur
Smalls"
anLpictures|
for
a icked
out ofasix-pack
as bein Several pictures
were coP ied and o alned
b Y aents,
SP but not this articular on
Priorthe
to
agents
viewin
thq@1rde ke '
e couldafew
ask
questions. b-TD
He asked
if the
FBIahas
sourcerg quttlid"Biggie
Smalls.
shoot
Agents stated
the FBI
does have
asource
who
has told them
this happened,
whiclatated
this isthe rst he has
heard of this and would really like to interview this FBI source if allowed
to, possibly
sometime
theiniture.
Agents adviserath '
would
ion made
be their
by
superiors
that
this
LAPD has
request
and
would
passed
be Also
allowed the
along.
eiterated
agents
thatthe
FBI full
to access to their
case le and
wanted to
know if the FBI had
enough evidence,
at
this time to
make their
case|:|was advised
thatthe
evidenceneeded to
make thisacivil rights/public corruptioncase ismuch higher
than astraight murder case.
Detennining who
shot "Biggie Smalls" is abig part of the case,
but who
helped orchestrateitis
what the
FBI is
looking
at
to see their
if was
acivilrights violation
by
a public ofcial.
asked ifthe FBI can makethe caseasamurder but not acivil rights/public corruptionc
happens
the since
does
FBI
notinvestigate/prosecute
murders.
advised
Agents
straight
some oftheir options could beto take the caseto theDAs ofce or
pass it along
to the LAPD to
le and prosecute.
/92 _/_
iefti il'
. r- 1'
FD-302 Rev.10-6-95! '
1 I, 92-
"' b6
FEDERAL
BUREAU OF INVESTIGATION b7C
b7E
Date oftranscription Q7'
[Q2 [2 O O4
was interviewed
er being advised oEhe identity of the interviewing agents and
the
nature of the interview, he provided the following information:
stated
he is
familiar wit Officer
is and
met him
' s veralgears
aqo.i
'CersT |added has
he
He state
conversation
add that|
had he ataparty-
|was discussed_butit never
materialize
Eff;f:E?%idid
as ewas
ri
olice Officer
Finally,|
and admires the work of_law enforcement officers.
|
1l
eiqgie
Smallsasmurder
well
as
lead
the FBI
will wear awire or provide any informa
Investigation on
0 7/0 1/2 0 0 4 at
_gLos Angel es, cit g
File
#1 9 - - M
Date dictated
SA
by SA
This documentcontains neitherrecommendations nor conclusions ofthe FBI. it is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outsideyour agency. -
/"
;~.l
,Q£~.i~=i92-
.1! ' .- - JI _V,
I194c-LA-232722"929292
Ib6 I b'?C
On September
10, 2004,
Special Agent
SA perf0rmed the followingb79
mvestlgatlonr
92
@3f@e
we/wl~;<%We
3529: alto-I
__
____,_ 1 _hell _
s-2000! -
FEDERAL
BUREAU OF
INVESTIGATION
b6
Drafted By:
[:::::::]stated because
of
his backround
knowled el lin
particular his expertise
regardingi
|wanted to know
since
writer has been placed on the witmess ist y te Civil Attorney's who
represent the Wallace estate in suing the City of
Los Angeles/LAPD, if
testify Writer
in fact
to. advisedE:::]as
he Egd
dgng
writer was
aforementioned parties
prgyiggsly
tglall
going
to testify and
at t
what information
is meeting
he might
that he
writer! had no
idea he had been place on awitness Ilst nor had this
ever been discussed im by any
parties involved in this case.
After writer
advisedtf:jthat
' ' ys
down
from
the very first time writer
in New Orleans, LAPD DetectivesE:::::::::::::::]
met the
ere assigned to work this case and were both present at
IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s________
.. ~.
c" rs &
5'0 75-
' To: Los Angeles 6 K,Los
From: Angeles _A b5 &#
Re: l94CLA232722, O9/15/2004
b7C
[:EEEi:iEitial
Furthermore,
meeti?g.
ad1ised[-
writer
LAPD[:::
riit
b7s
After this
' bery Homicide Division
RHD!theDetectivesi
LAPD on "Biggie Smalls" murder. Writer advised
who were
them
if
case agents
he could
for
meet
with them,
he writer! might have some information that could
help their case, in particular an avenue to some key witnesses who
have been reluctant to speak with ' he past. This
meeting
took place with writer and his SSA meeting at Parker
Center RHD Division with
Detectives and several of
|and_DetecEive| I
l iw:o was their
bosses. At
to help
introduce
tolwriter
Itheir
this meeting writer advised LAPD personnel he
has access
to several key witnesses throu h the
help of the Civil Attorneys and
-since Detectives|
Detectives| Iwante
ghad
been taken
off the case, if
to fly to Colorado Springs with
writer
and meet the Civil Attorney's and review their file, this was
no problem as the Civil Attorney's stated
this would be fine.
Several weeks
went by
when[::::]contacted writer
and stated
they t to mee th Ceivi '1 Attorne
would not be going
to Colorado Springs y '
S.
[:if?f;;i?f:ffijhad
~'
oge er
located
been
San
in Diego
and FBI
the putting
asurveillance
was
rthis, writer
spoke
team,
and
with the
asked if
LAPD and
LAPD would
like
advised them
to be part
that
2
07" " 3'1
!-=-- "W, ,
To: Los
Angeles FQI1:
Los Angeles.
Re: 194CLA232722, O9/15/2004 .b6
b7C
I |writ 7D arned
from
'
the
LAPD
l'
that
they'1
were going'
h
toattempt to
interviewi n San
Diego as we 1 as the Civi Attorney s advised writer t ey had a
Private Investigator attempting to locatel hn San Diego as well,
which would basically eliminate the possibi it
I Writer
contacted the Civil Attorney's and requested Ehe postpone this
discovery date acou le months, which they did,
in San Diego Wr' hen contacted and
requested they not interview in San Diego as e writer
oecame
aware
the disco n postponed. agreed
not to instruct to intervie -n an
liego and let
the FBI attempt omake EE1s| |occur. only
asked
that writer
keep him updated, which he
did.
[:ffifEEfff:ffii] from
Prior
to
e tLAPD
Writer
advised requesting
the LAPD nowthey
because part
beof
this
FBI thisEi:::;:]
source
1S no
actually taking place, writer
received
handled by him it was not his decision and the source stated he will
not dothis[:::::::::::g::]if
believes the LAPD helpe
the LAPD
orchestrate the
part
is ofit because
"Biggie Smalls" murder.
he
After this was explained to the LAPD,|
E:::]the source and LAPDwas informed of
what occurred and other
developments]
' advised1___Fhat
he did
not
rear Ehis in i and was provided acopy of
adeclaration prepared by FBI Legal Division and signed by writer
stating this.
3
.-7*
-:'
;,92._ , ::¢:
T0:
Re: Los Angeles
From: Los
Angeles .
194CLA232722, O9/15/2004
and
let As themeetin concluded,
writer advisedn USAI
Detective[::::iall agree
they
just want tosolve thiscrime, and
the the facts
FBI working
and evidence
with the
speak for themselves. That
Civil Attorney's, in no way did
in no way is
writer ask or
was even aware he was being put on a witness list by
these Civil
Attorney's, and in fact does not/will not testify at this civil trial
and
will do everything he can along with the FBI Legal Division to
make sure this does not happen.
It was later
discussed with the FBI Legal Division both writer
and SA[::::::]should not have
further contact with the Civil
Attorney's,
information should
that ifand
be taken
they
contact writer or
down, documented,
S2 the
then passe onto the FBI
Legal Division and decided
then if the investigating agents can/should
do anything with this information.
b6
90 b7C
4
" KEV.
01-31-2003! *'
FEDERAL
BUREAU OF
INVESTIGATION
Drafted By: bg
CaseID
tr; l94CLA232'722/92v Pending! we
Title: l |Et Al;
Los Angeles Police Department;
CHRISTOPHER WALLACE -Murder ViCti1'n;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Synopsis:
Meetin
with SSAI Ito advise herof meeting/events
that
took place withlg |LA
Attorney's Office.
City
Details: Writer
met SS
with0 advise
personnel while
she was
her aofmeeting
out oft eo icelast
withsnd
week.
Writer went
over the
several
FBI A
concemssfwriter were
FBI DC otto have
W1
directwith
contact
euse
ofthe
anyAttorney's
Civil FBI |:|
0 co
ADC 1
to testify re ardin the "Biggie Smalls" case.
'
In
ewith
particular, writer explained howhe has
these attorne Y 's. Writer
advi at
been told b LA
on
September 17,2004, ADC out to lead Civil Attorney an
communicated
this
to him, of which he to ecompletely understandsan as no
problem with this
arrangement.
O0
0>l1
92¢ -{,~s4l92~9
9é_§_pc.03.0"l&
Message¢
.-
Page
1of1
From: I I
Sent; Tuesday, September 21, 2004 3:56 PM
To: I
Cc:
_ _b7C
l b6
Subject: Wallace investigation
@C LASS I FIEQ
iQM;REQOB.D _ -
G FYI:
Ijust received atelephone call
from attorney representeingthe Estate of Christopher
Wallace in the civil case against the |y 0 . aprevious y informed him last week that he was to have no
contact with you and Iwould be his contact at the FBI for any matters relating to the civil
or criminal investigation.
anted
know
tothereif any were questions
that or you the
AUSA to wanted
be
po
in New York. Isaid Iwould refer it to the AUSA and If the AUSA wante any ques ions
aske , then t eAU A could contact himas
the FBI wasgoing to maintain itscriminal investigationseparate from
the civil case.
Moreover,
myper
conversation
with you
last week,
any contact
that y0uhav shouId be
approved by the CDC
and ASAC Caprino with the concurrence of your AUSA.
Lastl
veand
interesti
pparentl as that
said
wanted
he
interviewed
by meet
you. you
towith
me
IIand
desired!
ifto itdiscuss
don't
know was!
what
an ein sat it isbecauseecoo eraled with
the FBI
--all this according
ta hllll
not help
[:::::::kHherandIthmktha{:::::ii~mMedyourhdpingemgtohhn.Inan
probably not happen.
l:l
UNCLASSIFIED
9/23/2004 @
Z_ lltO- L.4'
i
O l I
FD-302 Rev.E3.!-6-95!
'
_1 -
b6
Date
of transcription
O 9 [2 '7
l2 QO 4
b7C
I
Hbusiness
After being advised
Iwas interviewed
of the identity
of
athis
placeof
the
interviewing
agenteand the
nature of the interview, he provided the
following
information:
l wasashownacopy of thepurchase
agreement
from
MarcT___1§§1__jQ;_g_122§
Blue
Bentley
2~door
Coupe thatwas
I purchased Iadvisedtis be I;
particular modelor BenE1ey
wou
c assi ie as a igh performance sports car and could hit
100 mph
in approximately
9 seconds. He
added afew years ago a man was car
jacked from his Bentley just like this one and a police pursuit
ensued with the police eventually
' jackers as they
could notkeep
particular
model
upwiththeBentleytfiiEf:fEf:fj;dded
of Bentley can take corners extremely
well
this and hit
high speeds quickly. unlike say aluxury Rolls Royce which weighs
twice as much as this type
of Bentley and
would not
be able to take
corners or accelerate as quickly.
Investigation
on W iat LQS AIIQQIGS,
CA i
File
#19
SA
/U5 ,,_, Date
dictated
" B E
92
by SA
Thisdocument
contains
neither
recommendations
norConclusions
of the
FBI. It ii theproperty
Of theFBIandis loaned
toyouragency;
it and its cementsare not to be distributedoutsideyour agency.
. I,
pésr
FD-302Rev.10-6-95!
"
I, I
{V
A'
Eh -1
I
_1_
Dateof transcription
O9 Z 2]_f2 OO4
Individual,
who has not
agreed to
testify, provided the
following information:
@!PG
b6
b7C
b2
b7D I
Investigation
on Q]:/O9 /2 __i___ at i LQS Angeleg EVQA
File 194C-LA-232722
LP fr Date
dictated W
by
SA
itand
its
contents
are
not
tobe
distributed
outside
your
agency.
This documentcontainsneitherrecommendations
nor conclusions
of the FBi. It is the propertyof the
FBI
92{,
and is loaned
to your --_ _
.l U
96$" .. .0.
IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______
F555? I
- af
n-3o2¢nev.10-6-95! ' '*
_ 1_
Dateof transcription
1 O [O 1 f2 O O4
- Individual,
who has not
agreed to
testify, provided the
following information:
b6
b7C
b2
b7B
This
document
contains
neither
rccommcndations
nor
conclusions
of
it and its contents
the
FBI.
Itisthe
are not to
be
property
of the
FBI
and
isloanedqb/your
distributed
outside
your
agency;
agency.
t?/nu.
QM;2az1@?
- r
'Q7¬pc
Oi
01
__,.. .:3,
Rév. 01731-2003!
FEDERAL BUREAU OF
INVESTIGATION
Frmm
Los Angeles
'
WCC4
Contact: SAI I
Approved By:
Drafted By:
Case ID
0; 194c-LA-232722/R
I Pending! b6
Tit1e1 Los
|EtAngeles PoIIce Department;
A1; b7C
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION I
OO: Los Angeles
Synopshu Meeting
with AUSAI I
Detai
'1
s: On Octo b 2004
er
5, , wri 't
er Wl t'th
me AUSA
[:::::g;:::;£dvise wri he ws notifiedby FBI
ADC
anor
I CDCi:;::fff::::;jthat
in the
subpoena
LAPD Civi
awrierfor
oes 1 y
case wou
be coming
his way the FBI
requests
writer he
U.S.
the his Attorney's
went up chain
office squash
of
command and
they
it. fff:ffif]advised
refuse to do
this
and spoke
with ADC[::::::]aboutthis.
Writer advised[:::::::]he wascontacted
the oth r da
and
wasinfgrmed
writer!
e tobe
was
meeting
LAPD[f::::f:::
with 0 give him a case
update. After
writer
advised1 [he was not awareof
this meeting,E:::::::]stated
| |an update on an ongoin FBI case
and
Ehat Ehey se. Fur spoke
with LAP who tol ere 1S no
a reement settlement with the ivil Attorney's a |
had stated to
FBI SAI |Ehat one was
no
on yin eworks but that itwas 99% done and questioned how
this would affect
the FBI;'s case.
@t
§§
W
QEQp¢010H
[6HMJ¢1, i
Message .La-<1
Page
of 11
From:
iI
Sent: Thursday, October O7,
2004 12:14
PM
To: I
Subjec
UNCLASSIFIED
NON-RECORD
b6
b7C
Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I'll
forward the doc's
youtoif you need
them. l gured you probably had them already.
UNCLASSIFIED
10/7/2004
l-l" @-- LA
>s.>'1>;
i
a
.
."92---I - -1.
Q*I.'";
£1 , A
__ Rev.
03-23-2000! -. I
FEDERAL BUREAU OF
INVESTIGATION
To: New
York Attn: SA
lomz Los Angeles
gé I,- C0V1ii;:z§c#t4:
SA
9oved By:
Drafted By: b5
Case H!#:
194CLA232722/62:7 b7¢
Title: LL
os Angeles
1JEt Al:
PoIice epartment;
579
CHRISTOPHER WALLACE Murder Victim;
aka Notorius B.I.G.;
C IVIL
RIGHTS VIOLATIONS;
OO: Los Angeles * V
| WALLACE sat
in as the front seat passenger when he was shot to death. In
statements made
shooterprovided
and acomposite over 7
drawing.following
Te is years ag was able to see the
identifying information
@P
.92921
..1;®<¬2' 55112.
_Hm §!$P¢0!.0
*1
j»-92-.
~ To: New York
90
-om: Los Angeles
Re: l94CLA232722, /12/2004
LEAD s!:
Set Lead
1: Action! b6
.b7C
NEW YORK
AT NEW YORK
O0
sss4s.. ___________-_--------.------...-
-{Rev
01_g1-2003!
" ., .
_ FEDERAL BUREAU OF INVESTIGATION
'" 11:6
Precedence: ROUTINE
Date: O8/09/2004
To:Los
Angeles Attnzi
From: Los Angeles
WCC-4
Contact:SA
I
Approved By:
Drafted By:
Synopsis:
Mail
cover
request b7C
Inspecfor
inCharge
of the
California.
district
coveringi
I hat a mail cover is
being requested
On March
9, 1997, CHRISTOPHER
WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive
Museum
in Los Angeles. Several sources identified the shooter as a
light skinned black male wearing a suit and bow tie.
lfl
following
_ The
focus
of themail
residential
cover
would invoye
the
I address
which was verified
Z2! Jd'J'O3-0/
92°u=fa~Ul92&#
GT0:l94CLA-2327
ts "Rs:
Los
Angelesgrom:
08/09/2004
Angeles
Los , 92
_
-~.
be covered I
it would be helpful to
determine wo
else may reside, or receives, mail at this address. it
appears thad |however little
infifmation
available
was either
on database| |
A mail cover
for 30 days is requested, to begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail, mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be sent via all classes
of mail.
It is understood that
the results of the mail cover,
PS Form 2009, are the property of the U.S. Postal Service;
that they can be retained and maintained in our office as an
investigative tool
for a period
of 60 days; and that they must
be returned to the following address:
Appr
Appr
Q0
I
:5 -,1
_ I»92 _
i-5:? -1
3'.
** '5
'5.
.'[ A
U.S. Department
of Justice
aés.
_;,»r -
August 9, 2004
ISOSG Manager
US Postal Inspection Service b5
PO Box 9000
South San Francisco, CA 94083-9000 bqa
Attn:Cover
Mail Specialist RESTRICTED INFORMATION
iii!
an
official
The Angeles
Los office
FBI
is
currently
investigation
which
conducting
2;%??
be involves the obtaining of
evidence of the commission or attempted commission of ab7c
felony. The following reasons support the FBI's official
request for a mail cover:
On March
9, 1997, CHRISTOPHER WALLACE, aka Notorius
B.I.G., was murdered as he left the Peterson Automotive Museum
in Los Angeles. Several sources
identified the shooter as a
light skinned black male wearing asuit and bow tie.
Rcnt '
1 ' ' "
Isa mmub
The ChoicePoint Database and the Nexus Lexus
Database
and dates of birth
several
have
listed A
difggnt
name3__iocial
mail cover
security
numbers
would
assist in identi ' ' ing
investigators with
the curren ' '
ion
Iggnqernin U
The focus of the mail cover would
involve the
following residential
current residence
address which
was verified§::::::g:::::::::]
by a physical surveillance con ucted
y FBI
Special Agents on O7/30/04:
| Ft
All names
shouldcoveredl
be E]
would be nelpiul to
determine wo
else may resfde, or receives, mail at
this address. It
appears thatl Fowever
little
This document contains neither
recommendations nor conclusions of the FBI. It is the property of the FBI
and isloaned to
your agency; itand its contents are not to be distributed outside your agency.
222
35 0 /calm ~aa121/@/
1
A :1
- 2» P'.,-92 92
-.I-I'll.
U
A
..- 0
b6
1-we '
information
arailable
was
either
ondatabase[::::::::
A mail cover for 30 days is requested, to
begin as
soon as possible, for all classes of mail, which includes
letters, postal cards, express mail,
mail sealed against
postal inspection, and mail not sealed against postal
inspection because correspondence can be
sent via all classes
of mail.
As a civil
rights investigation there are several
federal statutes involved. Two possible statutes include: 1!
Hobbs Act,
Title 18, USC, Section 1951,
which carries afine
of not more than
$10,000.00 and imprisonment of not more than
20 years, or both, 2! RICO, Title 18, USC, Section 1962, which
carries criminal forfeiture provisions and imprisonment of not
more
than 20 years.
b6
b7C
qe
_
-. -.-
Q2 U.S. Department of
Justice
69
Dear M
The FBI is currently conducting an investiga ' '
Qhristgpher Wellqgg. The F31 islggkiqg
I Xrin order to
talk to
him as a witness.
If ymil Iwitnessed
death
the Christo
of her
Imlla 1e.mume.-_e=l|_|-i|
Sincerely,
b7C
b7D
?@"4J;r1;01.@<-1
H217ML/GLA
3 RIM
.,,;-
92_J
Rev.Ol31-2003!
Drafted By:
1
Case
ID:1:194c-LA-232722-"D Ienaing!
Title:
I IEtAl; W
Los Angeles Police Department;
CHRISTOPHER
WALLACE ~Murder Victim;
aka Notorius B.I.G.;
CIVIL RIGHTS VIOLATION I
I
OO: Los Angeles
b6
Synopsis: Chronology of
events.
b7C
On October 26,
2004 at
a roximately 9:30am, writer
received
a telephone
call[::::::::f?i:::]MUiter
advised
that he
could not comment but would put him in touch with
,...
that he would
writer! try to find somebo y
J1 own,
to
return
but
his call. This wasdonebecause| Iha a tone that without
question
and their
conversation
b
investigation
stating
on Ehis Case.
he has read wri
egardingthe
ers
FBI ended the
ec aration and that
someday will sit down with writer and tell him how
ormation
often speaks with
people
"offtherecord"
and
E
'1Ma~u+;&
/av!
c _ 3o1,Ȣc>l'0~r
To: ?? From; 92Los Angeles
Re: 194C-LA-232722, 10/26/2004
Q0
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FEDERAL BUREAU OF
INVESTIGATION
Contact: SA. I
Approved By:
Drafted By:
Case Hlz
l94CLA232722JN@RPending!
Title: | |Et Al;
Los Angeles Police Department; b6
CHRISTOPHER WALLACE - Murder Victim;
aka Notorius B.I.G.; b?C
CIVIL RIGHTS VIOLATION;
OO:
Los Angeles
Swkmsis: Meeting
with AUSA[::::::::::::]and prosecutive status
of case
- '
-SA's| Jmet with
AusA|:|
[fi2:if:]and presented
cap ioned
him with
aprosecutive
report regarding
case. Discussed in this meeting were investigative
leads
completed and the results, current investigative leads,
including trash
covers, mail covers and afull financial analysis
and
any potential leads
that
EH !'
e ongoing
inves '
.' '
igation After rtof the from reviewing pa
may derive
prosecutive
with his
report,
AUSA£:;:::;;]stated
bosses and woul e a eto give an
wanted
he on
opinion
go
over
to this
whether
he thinks this case should o forward or
not. Because of pending
cases taking
priority, AUSA£;;;::::]stated
the agents
he will
by December
get back
to l0, .
O0
vcw-W @
1.
~_92 /'
-92-I 92
'-
194CLA-23
BLG:blg
2722
1 b6
h7C
of the New
by Special
York Field
Agents
Office: I
or
whothree
approximately
advised
years.
that she hasowned
She does
I not knowr and has I
never hear dof
further ad viseg that
she stfllreceives mail
sbut has not recieved anyforI I
for several unknown
On 11/O2/2004,
SAI bttempted locate[:::::::::::]
Identified
nianaddress
through a check of NCIC, with negative results.
Jr!! W
I >_>-
'92
1V}-. n.
Ex '
EWL__-~""
By j&§L
wm-vow
DA
pi .1.
_ __
To: Los
Angeles Attn: SqT3_EQQ;$_______
SA
Drafted By:
Title: I g epartment;
lEt Al;
CHRISTOPHER WALLACE Murder Victim;
aka Notorious B.I.G.; be
CIVIL RIGHTS
VIOLATIONS;
OO:LA bjg
Synopsis: Cover
lead to locaten I b7g
Reference: l94CLA232722 Serial 120
';
'
-requested that New York locate
he vehicle CHRISTOPHER WALLACE
red, March 9, 1997.
in the on oin
q
invesEigation. ApparenElzJ
following the shooting,|
composite sketch of the suspect.
r__________Neu_IQrk_made_se1eral_aL
with negative resufts.
These attempts met
..,7.- :ii|/ _____..._
r '
. .
UK 5 '
5? .9 _ » ¢'3
.T
To: Los Angeles From: New York
Re: l94CLA232722, 12/22/2004
b6
b7C
b?D
Surveillances conducted
were neativen
les also requested New York obtain a photograph
this photograph is enclosed.
Investigation continues.
2
9'6
1» -mm
SEAHEHEU lNOEXEO
senu92uzzn?KmEn
JAN
700005
/,
FBI-NEWYOR
/ '
-P
/
,_ .
92
FD-302 Rev.10-C1-95! '
w
. _]_
4,. Z
- FEDERAL
BUREAU
OFINVESTIGATION
b5
b7D
Datcof transcription
Q 1 b'?C
2 QO 5
I was
interviewed
at the United
States Attorney's
Office for the
Southern District of
N¬W YO r, k O
SDNY! ne S ainIC A n dPlrews aza, Nk ew Yor
, New York
Also .
r' the interview
' t United States Attorney
NYPD
Detectivetiffgizziififand
SDNY
lwas at e
Investigator
or a scheduled meeting and
provided the following information:
i currently
resides
inCalifornia.
l
I spoke ltelephonicallv
two
QIthree
days
QQQJ
I I
<11?not have elephone with him ut vised
he will
telephone
AUSA or Investigator on Monday O1/10/2005
with the telep one number.
| Agparentlvj |I
* @%
weiwrsam
wan-uouvn-z
r____._..__.._.. H:
av.
1:... L s
miti_t_'7-0 .
Investigation
on V 0*]./0612005 at _N:§W N¬iw - 7
File#1 9 4C- LA- 7227 f Date
dictated
i if if
This documentcontainsneitherrecommendations
nor conclusions
of the
FBI. li is [ho propertyof the FBI and is loaned
to your agency;
it and
itscontents
are
not
tobedistributed
outside
your
agency.
1
>-92
ll?
- ill
t,,
b6
b7C lL
Los Angeles Police Departmen
b5
b7C
OO: Los Angeles
On March 9,
1997, CHRISTOPHER WALLACE, aka BIGGIE
SMALLS,
was murdered as
he left the Peterson
Automotive Museum in
Los Angeles after attending a post
Music Awards ceremony.
WALLACE was in the middle car of
a 3car
caravan when a dark
Chevy SS Impala pulled next to him and fired several times into
the passenger area where WALLACE
was sitting. WALLACE died
minutes later at a local hospital.
Jus
WALLACE
prior to his
shoo ing. It alleged the same tactics
I lwereusedto pull off
e murder. Because ot Ehe pr ssional manner in which
the WALLACE murd r took place, it is alleged that not only could
onegang
member'Ei:::::]Mob
PiruBlood!
notpullthisoff butit
would
have taken a large contingency of people/officers.
in the
murder
the FBI
WALLACE.
being present
of these
sources,
Among
in attempts
some
at thePeterson Automotive
DDEft:jas
Museum,source
one as
to
determine what role LAPD Officers la ed
stated
[:??:;:]seveces
souave
sa eE:E:f]was
urces gave
orc estrate
con racte
out o
ral r
composite drawings
the murder
h t
of BIGGIE
t
o
d
hshooter
SMALLS, and
t
which resemble
one source
dt
2
.
n
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194c-LA-23272 ma:
II b7C
I On
Marchand
262004,
29, Special
Agent SA! >ei-fonned
the following
investigation:
-
!92-
v
194C-LA-232722
b6
n
3. Workin
order
tofurther identifyl
with the FBI San Diego eld ofce in order to conduct atrash cover
4. U on obtain
current nancial
information |
l adI has
st
indicated
that
hewill Federal
issueIluiyGrand
subpoenas
in order
to
5. Continueto investigatejand try tond out
additional information
about
him in order to
locate him for an interview.
____..n-v
-.-
b6
Philip J. Carson: pjc
194C-LA-232722 b'7C
The following
isachronology
of events
that took
place August
on 2004:
13, Em
SA1 |along with Lou
ASACCaprino?
met with
I |
i but didnot participatein themeeting. Themeeting tookplaceIwas
from
present
inside residence
11:00 am
the
- 1:30pm. During
this meetin
ictures o
two among things,
adrug dealer wh
were other? discussed.
One was| F
"BIGGIE SMALLS" murder
and knows how the whole thing went down. The
other wa |He stated
amale
acquantancel ' _|
At approximately
2:45pm, SA:received
aASAC Caprino had
who
n a3-wayconference
call.
stated
calledl lailgw
moments and amessag
left
ago
ASAC Caprino
and SA concurred shouldsavethe
messag l
At approximately 3:30pm, Ss oke d advised him of the same
thing Iand adde 1 no longer
b meetings and
greed and stated
he
would
if/when ants
call
n Monday,
andAugus
atime to producethe photos.
set-u
to'meetthe
with
FBI and producethe ictures o contactSA
b6
b'7C
/
~ -'25?
-Q-___,.'_;_w,,
,.__4 -'1"-92
--. J *
1 t- _._ V
Ear!? "'
FD-302 Rev. :0-6-95!
_ 1_
b6 FEDERALBUREAUOF INVESTIGATION
b'?C
b?D Date
of transcription
O 5 11 9 Z2OO 4
'
I being advised of ¬he
asinterviewe
identity
of the interviewing agents an
J.After
the
I
nature of the interview, he provided the
following information:
I lhadsecurity,
BIGGIE did not.
So
if someone wanted to
kill BIGGIE, they easily
could have way
before the after awards party at the Peterson Automotive Museum
MUSEUM! .
uring
ere
this
intown
time.
for
the
Soul
Train
Awards
that
p acej
o as aware that
BIGGIE and
hWmg@nm1
O5/12/2004 m Manhattan, NY
File# 19 Datedictated V
SA
by SA _r
I
IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_I--------_____
.-;- -1 '-
0
FD-302a
Rev. 10-6-95!
O
b5
l94CLA228065 bvc
Continuation
of
FD~302
of__|
I_ *7i W,On
O5/1-2
/2
00 ,Page
2
b7D
On March
7, 2004,
the night of
the shooting, a fire
alarm
went off -' 'the
MUSEUM with everybody
inside
leaving.
BIGGIEII_h
others stoo outsi
e waiting for t eir car to come aroun djand
for
them.
During
thistime,theyall talked
|
wifhfansandnoticed
.
their .
While stoppe
Istopped atared
at the light,
I1ghtI
a dark
car, possi
I
m.:.Uu.n]
[I
and fire shots directly into the passenger seat where
BIGGIE was
sitting[:::;:::]described
theshooter
asa Black
male,
short
hair
with a rece ing hairline, wearing a tuxedo looking suit. He
added
the shooter wasn't
a dark looking Black male and cannot
recall what
color the suit
was.
After the
BIGGIE shooting
was interviewed
by the
Iandquestioned
again
by LAPD and
shown seve
' never
saw a picture of the shooter
IaskedEheEKPD
ofticers
where were they when the shooting
occurred, but did not get a
response. _ _
IAfter the
murder was questioned
by the
LAPD, they
a picture
o BIGGIEI I
as no idea how
t e LAPDgot
Ehls pictureI I
Iand whenhe asked the
LAPD where tey
gotit, they
snatchei
it away
from
hishands.
Also,
after
BIGGIE's
I
IBe augeof the waythe
policequestioned
himandtheiraccusations
off I
no
police
were
police
around
during
involvement
the
shootingE:fiE:i5believ
were
in
the the
involved
murder,
in the
the pictures
shooting and
h
oes not
own and the
trust them.
fact
i
I/
FD-302:1 Rev.
10-5-95! 92
b5
b7C
194C-LA-228065
Continuation
FD302I of
of _ ,On
P /5l 2/20,0 ,4Page
,I 3*7
Furthermore does not think BIGGIE was the intended
target ecause somebody could have easily taken
out BI ear ler 1 ey
wanted to.
$
_,-_- 1~_,92f==-|
_'rr:'~"' i
__r _- -.
FD-302 Rev.10-6-95!
-1_
b6
FEDERAL BUREAU OF INVESTIGATION
b7C
b7D
Date oftranscription 1 O Z2 4 Z 2QQ3
Hinterviewed
Efter
telephonicafly.
advised
being
the interviewing
or
Ehe
fddntity o agent and the nature of the interview, he
WES
provided
the following information:
uwho was
deemed n0ncredi51 urin art investigation but neyer
fully investiqated
Icould set up an
interview
if Ehat's
what writer
requested.
-4
.¢
nm#_194Q-LA332722 _iDmeMumm __ _
This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency;
it and its contentsare not to be distributed outsideyour
agency.
I 92
FD-302 Rev.10
6 95!
_1_
b6 FEDERAL
BUREAU OFINVESTIGATION
b7C
Dateof transcription
O 4 Z 2O Z2O0 Q
b7D
was
interviewed er
elng a Vlsed
of
the identity of
the interviewing agents an the nature of the
interview,
he provided the
following information:
has
lead to many
successful
arrestsandsearches.
I Ireached
out| requestingto meetand stated
he
had into
' ing the "Biqgie Smalls"
murder.
of
which were ever returned.
lleft
3 separate
messagesl lnone
Tupac taling
with other Death Row employees staE1ng how
e West lheard
Coast
is his Tupac's!
and that if "Biggie",
who use to be a friend
of Tupacs ever Comes out to the West Coast, he
will be gunned
d@wn- [III:IIIIIIII]everythingi
East Coast vs. West Coast riva ry was true. a
the stories about how
Tupac slept
with "Biggie's" estranged wife,
Investigation
on O4/1
6 /2OO4 at> V i i
m# 194C
LA 232722 Dmemanm
SA W I 4"
*2
by SA i
194CLA~232722 be
b7C
&mmmmnMFDM2d
iI b?D
.0n04/16/2004 2
,m§
that "Biggie" had Tupac shot up while recording some music in New
York,
this is
all the way
all true
tothe murder
and that there has
AtlantaL1
in aot of Bloodshed
been since
these times.
la backdoorwith
Tupac,
and several unknown males carrying guns jump out an
approach the
location where "Biggie Smalls" and his
entourage were
As h
tey approac hd e" B'
Sma'
iggie ll " s, th
'
ese gun carrying ma les were
immediatel told by another unknown male not to shoot him Biggie!
[::::::::::E:::::]Tupac tell "Biggie" at
this
time neverto come
back to
California or he would be killed.
Southside Grips
I Jsome
might
have been involve in
the
people think
the
"Biggie" murder,
'
'
he Southside
Crips were enemies
an ad nothing to do with this
mur
er. lS not uncommon for there to
be "falling
outs" be ween ar
is s, managers, record labels, etc. in
the music
industry and because of th ' '
often times
can get ugly.
FD-302 Rev.10-6-95!
_1_
b6
FEDERAL
BUREAU
OFINVESTIGATION b-7C
b7B
Date
of transcription O5 I15 I2 O04
Lfas
interviewed
athis
placeofbusiness!
After being
I advised
of the identity
of e
interviewing
agents and the nature
of the interview,
he provided
the following information:
I Ithenight
of theshooting,
a fire
alarm went ofl late in Ehe evening with the fire department showing
up and shuttin down the afterawards party. Inside the party
Museum! there was never any problems or conflicts
with any
o y. when the fire department showed up, there
were no police
o icers present anywhere which is extremely odd
because police always show up with the fire department, especiall
re is a largegathering
withcelebrities
present.
As[:::f:::]
I IBIGGIE anda host
of bodyguards
andfriends
leave theparty
Museum!§
uniforme
or not, present
ou
Jthere were nopolice carsorofficers,
side which is completely against the
norm. I
Iseen zero presence
from the police like Eis.
asnever
there
wasn't
anybody on the immediate sidewalk as you exited the
museum,
but there were cars arked along the sidewalk eastbound Qgoin
away!
from theexit
Fairfax.
F Fen
AsL;:::;:;:;::;;]BIGGIE
tocome
aroun tedunknown
fortheir
an a eem awaytfEiffEfff:ffjan cars
Black
Male UM! wearing ablue suit, white shirt
blue tie, receding
hairlinewithhaircropped
close,approachI I
Investigation
on __05_/l2_/72iOQ4_7
fatl3£on>5, _New York I I
File # 194C-LA~228064 Date dictated
SA Aiéiémi
by SA 1 2 if i i iirf
This document containsneitherrecommendations nor conclusions
of the FBI. itis the property
of the FBI andis loanedto youragency;
it and its cementsare not 10be distributed
outside
your agency.
3///'
.E
L5 e
.1..
5 _-
FD-302::Rev.
10-6-95!
b6
l94CLA228064
b7C
Continuation
of
_| 0fFD-302
b7D VV,On _95l12
O4,O
/2
Page
, 2
this male looked to
be a member of
the
Nation of
islam usIim§. bthers
took pictures
and mingled
with the
crowd 92
EH15
UM walked away| |heading eastbound
on
Fairfax Boulevard and got into
a car tat was parked on
the
Icorner Fairfax
an? Wilshire!,
was most
exactly
likely the
where
BIGGIE
car that
was shot
committed the
and,
shooting.
_ /
/
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-__________
4. §Y E,
L.
,-t
': a,
FD-302:1 Rev.
10-6-95! .
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b7C
194C-LA"228064 b7D
Continuation
of '
off-D-302 Ii *7i, On512
O
/ /2O O4
g,Page
i_§ _
returned to
the shooting scene, there were
still no police officers
. .
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn--------_-______
-;92 Lt .- i
»-- *
FD-302a Rev.10-6-95!
iI'
I
b6
l94CLA228064 b7C §
s70
CmMmMmMTUN2M I |,QnU5/12/2O04_H$
present at some point inside the Museum. aw
several Black Males wearing suits inside the Museum hanging
together in
the lobby
and outside
in thesurrounding areas.
EEf::::::::]
added they weren't security, that this wasn'tasuitn~tie party,
and doesn't know they were their but '
officers because I
I Fhe knowsacop when he
SEES ODE .
picks out
Note: S
kut of
a6pack
instantly
being
as theI
l kt the Soul Train Award
s, w h'
1c went h on
either the night
of the shooting or the previous night, he
encountered a"Muslim lookinq" Black Male| I
v au
ii @-
F
i921*! _
FD-302a Rev. 10-6-95! e
194CLA228064
Continuation
of _| of'FD-302
I ,On/ QQ4
_,Page
5
92
b6
b7C
b7D
"
J5»
DI: - X 92
.
O I _
A
l v
it i
194C-LA23272.'§b
TABLE
OF CONTENTS
!%;3E
Predication B
Prosecutive Status E
Witnesses F
Miscellaneous Reports/Doeuments/Statements G
Current InvestigatingLeads H
:1. _. Q Q
194C-LA-232722 b5
b?-C
PREDICATION:
-13-
_-r _._,.;2,;
~r-~----- __-
Q _C. 1
QK.
b6
b7C
On March 9,
1997, CHRISTOPHER WALLACE, aka Notorius B.I.G.,
was murdered as he left the Peterson Automotive Museum in Los
Angeles after
attending apost Music Awards ceremony. WALLACE
was in the middle car
of a 3car
caravan when adark Chevy SS
Impala pulled next to him and fired several times into the
passenger area where WALLACE was sitting. WALLACE died minutes
later at alocal hospital.
[&:::::::::Thas
fdentffied_by
been
ger
man.
sources
several
as
beingthe
It has also been noted by several sources that
other LAPD Officer's attended
this arty and were seenI
just priorto theshooting.[::::::f:]a registered
owner aof
1995 Black SS Impala with chrome wheels, the
exact description
iven as being driven by WALLACE's
shooter. I
I Ihave
identifiedl Ias confronting WALLACEs
caravan justprior to
' dthat the same taCticsI
I Iwere used pull
to offthe WALLACE
murder. Because of the professional manner in
which the WALLACE
murder took
place, itis alleged that
not only one gang
member
|:| Mob Piru Blood!could pull this
off but it would have
taken a large
contingency of people/officers.
_ C _
.-
1, ,T'.-.'.92
- Er"
as.-. a
D
their was a "' " ' ween east coast rap vs. west
coast rap.
I iother alleged LAPD
Officers
were Mob Piru Blood gang members that worked with and affiliated
with DEATH ROW records. When TUPAC was killed, it is alleged by
many that WALLACE was killed in retaliation and that this was
orchestrated Iother LAPD b5
Officers tha associated with.
b7C
LAPD subsequently opened up a homicide case aft
thwarted
the murder investigation when ther LAPD Officers began
to show up as potentially being involved. Subsequently, a
Federal Civil lawsuit wasfiledl Icharging
police negligenceand coverupin the murder ofl I
CHRISTOPHER WALLACE.
b6
194C-LA232722
b'?C
_]_!_
A-=9-5% ..
b6
194C-LA-232722
b7C2
-13-
194C-LA-232722 196
b'7C
Source,states
who e shot BIGGIE SMALLS
Source,ID's
who azin6-pack
tha
present
as at
thePeterson
Automotive Museumthe night of the shooting.
Source, who
Dan a 6-pack approaching
as source
while
outside next to
BIGGIE's
caravan.
carSource proceeds
to walk down the street where
the shooter'sis
parked.
car
Source, whostateshe
witnessed the shooting,provided a sketch ofthe shooter,
and describedwhat theshooter waswearing which is consistentwith what
other
sources state.
Source,
I Been
in contact
with sources
attorney,
source
may not be credible.
Source states
Source
state
involvedthe
in murder
and can
put agents
in contactl I
was hired
to commit the
murder I
Source who states as do
others
-11-
._ :' /» >~.
_' es 3
{L E f4| ,-- I fv.
?92i.- .-_-TE 0
FD-302 Rev.10-6-95! '
_1-
b6
FEDERAL
BUREAU OF INVESTIGATION
b7C
b71'!
Date oftranscription U4 54, 6 [2 Q
l lwas also
present
during Ehe interview.
was
advised the reason writer
was there to speai?| l |
|any information he has regarding the
BIG-GIE SMALLS murder.
File#l94CLA23 i W
*7 if Date dictated 7fr *7 7 7
by SAI I _g ______ _ _ _ _
This documentcontains neitherrccommondations norconclusions ofthe FBI. It is the property of the FBI and is loaned to
your agency;
it and its contentsare not to be distributd outside your agency.
- __, __._,__
VJ .._..___, ~_..,_
.e __.. '*§:-:1 ..___.,_._,...._-_..,
._.
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FD-3022 Rev.10-6-95!
Q-e-
.
b6
l94CLA232722 b7<3
Continuation
FD-302
'of
ofL ,On
02/1O2/04
O ,Pagg
l94CLA~232722 b7C
Continuation ofFD-302 of I W
On 02/10/2004
,Page 3
Attorney '
After a roximately
iewed
2hoursl
'
. him Attached to this FD302 is
a
copy of t erepor wrote up from his interview
|:|
-
194C~LA-232722
b6
_D_
,,_ __~
43:. - .
I
194C-LA-232722
PROSECUTIVE STATUS:
-E_
_?'92 _;"-92
U J
FD-302 Rev.10-6-95!
0 .
b6
' 1' mo
FEDERAL
BUREAU
OF INVESTIGATION £379
b2
Date of transcription 1 O [17 O O3
"BIGGIE SMALLS"
mur e'r
an was the trigger
lnvestieti on
__1_O/13/2003 at "Los_ gnqeles, QA _ _
This documentcontains neitherrecommendations norconclusions ofthe FBI. It isthe property of the FBI and isloaned to
your agency;
itand its
contents arc not to be distributed outsideyour agency.
. _
v -.
FD-302 Rev.10-6-95!
.b6
'1' btc
FEDERAL
BUREAU
OF INVESTIGATION b.7D
b2
E WES
involved in
a lot of criminal
"thingsh
includin ' in
h iledge qj the BIGq;E $MALLs
rovided
bodyguards for BIGGIE
SMALLS
niq%t
the was
he murdered. talked about
Ithe trigger
man who shot BIGGIE SMALLS.
as
seen at
the Pet rson
Automotive Museum the
night Biggie Smalls was murderred.
might have
information
regarding the Biggie Smalls murder
b6
b7C
b2
b7D
-»
F;
lvoluntarily
agreed
toprovide
information
regarding
twopossibly
unsolved crimes.Therewerenopromises
oragreements
made
in exchange
fortheinformation.2has a lengthy
history
of
supplyinginformationto variouslaw enforcement
agenciesandhasbeena paid
informantin thepast veried!. l
I 1.6
H {LA only!,thevehicle
used
by
didnotknow
thelocation
ofthemurder
thesuspectif any!orthecaliberof weapon.He i b'7C
statedthathe receivedhis informationvia conversationswith variouspeople,
|bas
hadnodirect b7'D
contactwith or received direct information from the suspect. _
I |described
thevictim
asriding
inatruck
typevehicle
at the time of the incident. Wallace was attendingan aer party. Wallace was
shot
by a possible
"machine
gun unknown
caliber!.Themurderwasa contract
killing orchesnnted
by a lonegunrnan.
- '
Pessibie
witnesses
whoattended
theparty
priortotheshooting
inc1uded| |
'
dividuals who ii-equentLeauters Park
' sen
heard
twoversions
regardin
themotive
forthemurder.
The
rstmotive
was
attxibuted
toacontract
lcillingfg _ |The
secondinvolved the killing of rapperTupac Shaici1" payback!.
5940
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.STATEMENT
FORM.' -- -1 Page 1 of
1
_
Wit. we
OT ~ '
, J
Ho.
b'?D
1 On
March1997
10 2330
hours detectives
along Forensic
with Anist
went
to
witnes and re- interviewed
him cgggerninqjgmurc
Q_f
Christopher
ace . .BIG
We
ESmalll".
witnes
4I
Witness |statedat the
conclusion
of
thepartythe
at Petersen
Museum |
.|
Drafted By:
Case ID
#1 l94CLA232'722m
fPending!
Title: U]Et Los Angeles Police epartment;
Al; b5
CHRISTOPHER WALLACE Murder ViCtim;
aka Notorius B.I.G.; b?c
CIVIL RIGHTS VIOLATION;
O0: Los Angeles
Eiffffii] On
January2005,
ll, writer
spoke AUSA[::;;:::::L
who advised
with writer again that
captioned case W1 not e
Approximately
not go
weeks
prosecuted
forward
AUSArfi:f:f;jstated
2ago
as
his
office his
would
office belie
added
he
insufficient evidence
would provide a
not received
letter
at
again
on
this letter
but was
it confirmed
this time
January 11,
by AUSAtifff:Eif:
stating this
will not
w'
move forwar
on
captioned case which
in effect closes
case and will no
longer
be investigated. -
0+ /4
Cm!-u¢}»2%Z7
OI-O§ 1/%-* {
Pa
Ne Duplieatien Fees are eharged fer Deleted Page Infenatien Sheet s