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'Enti- '@% Data

06/26/00 List Summary Response UNIOSOMK13:07:27 e 0Type X, x, or / to view Full Response, then press Enter.

. A Name: SMITH, ANNA, NICOLE

M/R : M Case ID: 492-92.�LA�22l278 Serial: gbeRace: w Sex: F DOB/Event: ID Info: W

Misc: N/D Entry Date: 01/04/2000 Class Level: SN

Command . . > . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... +

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O7/10/QQ � . ICMIPRO115213248 FD-192 Page 1

Title and Character of Case:

SMI?i1 TIICOLE b6b7C

Date Property Acquired: Source from which Property Acquired:

06/23/2000

Anticipated Disposition: Acfuired By: Case A�ent:Description of Property: Date Entered�

10 1 £6V/C

Barcode: E1790804 Location: ELSUR1 07/10/2000

Case Number: 166C-LA-223601

Owning Office: LOS ANGELES�Pf

SERIALIZED 44 men pl JUL 1 02000 ¥., Y� P

07/10/oo � ICMIPR0l15:13:57 FD-192 Page 1

T itle and Character of Case:

SMITH: ANNA: NICOLEDate Property Acquired: Source from which Property Acquired:

|:I06/29/2000

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Anticipated Disposition: Ac�uired By: Case Aient:Description of Property: Date Entered

1D 3 b6

TAPE #2 - ATTEMPT COLLECT CALL o ANNA NICOLE s 'MITH

Barcode: E1790805 Location: ELSUR1 07/10/2000

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Case Number: 166C�LA-223601

Owning Office: LOS ANGELES4, ~27/B60 IDL

SEARCHED ., |NDEXED.................

SERUHZEO 49 FILED

JUL I 0 2000

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07/10/00 0 � ICMIPR0115:14:04 FD�192 Page 1

Title and Character of Case:

SMITH ANNA NICOLE

|:| Mb7C

Date Property Acquired: Source from which Property Acquired:

|:|06/29/2000

Anticipated Disposition: Case Aéent:Description of Property: Date Entered

10 3 P6�.070

TAPE #3 - SMITH'S VOICE MAIL AND LEAVES MESSAGE

Barcode: E1790806 Location: ELSUR1 07/10/2000

Case Number: 166C�LA-223601

Owning Office: LOS ANGELES1000. 1»/xezv/"$00 x03

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07/10/00 D . ICMIPROI15:14:11 FD-192 Page 1

Title and Character of Case:

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Date Property Acquired: Source from which Property Acquired:

o6,30,2m 1Ib7C

Anticipated Disposition:Description of Property: Date Entered

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TAPE #4 � SMITH ELEPHONE CONVERSATIONBarcode: El790807 Location: ELSUR1 07/10/2000

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Case Number: 166C-LA�223601

Owning Office: LOS ANGELES uZ[@£/�QAW?/ZZ p0 [DLK

JUL 1 0 2000 i

,_ FBI -WLQSAANGELES

' 1

Rev. 10-01-1999! �FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 07/10/2000

To: Los Angeles Attn: ELSUR UNIT

F@§m¬;;Los Angeles" Squad C-1

Contact: sA| Ib6

Approved By: b7C

Drafted By:

Case ID #= 166C-LA-223601 Pending!

Title: ANNA NICOLE SMITH, aka,Vickie Lynn Marshall;PIERCE MARSHALL � VICTIM;

MURDER FOR HIRE;

Synopsis: Late submission of evidence to ELSUR.

Details: Three cassette tapes, Items lD1-lD3, were retained bywriter for reviewing purposes and, therefore, submitted one daylate to ELSUR.

/ m way. ma Ea I /§

7 . _, _ -____-

Rev. 10-01-1999! . 'FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O7/21/2000

SSAT0: LOS ANGELES Attn:

- SA

C-1

FSEIIIIIIIIIIIIIIJ

From: Los AngelesDivision 1 /

Contact: EOTi IApproved BY= [IIIIIIIIIIIIIIIIR§92Drafted By: 'lc

Case ID #= �sec-LA-223601 Pending!/5 yA l66C�LA-223�6Ol�ELA�E Pending!�'l,

Title: ANNA NICOLE SMITH, aka;Vickie Lynn Marshall;PIERCE MARSHALL � VICTIM; �

MURDER FOR HIRE;OO: LOS ANGELES ~

Synopsis: The opening of ELSUR sub-file s! for the above

captioned investigation.

Details: The purpose of this communication is to advise the caseagent of the following sub-file s! that have been opened in orderto effectively manage the captioned investigation. All ELSURrelated paperwork should be routed to the file s! as shown below.These sub-file s! will be maintained by the ELSUR unit.

ELSUR Sub-File: ELA-E ELSUR - Telephonic!

Please have your IMA mark all files for this case asfollows: "ELSUR - DO NOT DESTROY"

§§223601.ec

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FD-302 Rev. 10-6-95!

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription Q 6 Z 2 '7 Z 2 Q ! Q

E. Pierce Marshall, Date of Birth, January 12, 1939, wastelephonically interviewed concerning his association with AnnaNicole Smith, aka, Vickie Lynn Smith actress!, as it had beenalle ed that she attempted to hire someone to kill him [Marshall].SA[i?Q;;identified himself and the purpose of the interview, andMars a provided the following information:

Marshall resides at 5917 Club Oaks Drive, Dallas, Texas,telephone number, 972! 931-0961, and owns a company called,MAROPCO, 7600 W. Tidwell, Suite #800, Houston, Texas, telephonenumber, �13! 690-4321. MAROPCO was previously owned by hisfather, Howard Marshall II Marshall II!, but was placed in afamily trust subsequent to his death on August 4, 1995.

Marshall knew Anna Nicole Smith as Vickie Lynn Smith andas the woman who had married his father, Marshall II, on June 27,1994. Marshall first found out about Smith and his father's

relationship in the latter part of 1992 or early 1993 when hisfather told Marshall that he had been romantically involved with ayoung lady named Vickie Smith.

Marshall had visited his father about twice a week at his

father's Houston home, 11100 Meadowick Drive, Houston, Texas andusually stayed with his father for several days during his visit.Marshall had only seen Smith on two occasions while she had beendating his father. On one occasion, in 1993, Marshall's fatherinvited Marshall to have lunch with him and Smith, and on anotheroccasion, in late 1993 or early 1994, when Smith walked into hisfather's office while Marshall was visiting his father.

Marshall did not find out about his father's marriage toSmith until he was told two weeks later by his father's attorney,Dan Hedges.

Shortly after the wedding, Smith telephoned Marshall andtold him she would like to move into Marshall's old bedroom at his

father's house. Smith told her he would not mind, however, askedher not to discard any of his old books still in the bedroom.Smith was apparently angered by Marshall's comments.

hwmm�nm 6/27/00 M Los Anqeles, Ca telephonicallv!

File # 16 6C-LA-22 3 6 O 1*//i Date dictated

b � Iy �i §/§"£P03- '30;This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. 5,!N"

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FD-302a Rev. 10-6-95! D 0

l66C�LA-223601

@mmmMmH®6M0f E. Pierce Marshall .016/27/00 ,m@ 2

Even after Smith's marriage to Marshall's father Marshall II!, Marshall still visited his father twice a week forseveral days at time. Marshall never saw Smith at Marshall II'shouse. It appeared to Marshall that Smith had moved into his oldroom at Marshall II's home but did not spend too much time at thehouse. Marshall II told Marshall that he rarely saw her at thehouse, and that she spent some of her time in California. MarshallII's caretakers, who live at with Marshall II at his house,verified Marshall II's statement that Smith rarely spent time withhim. Marshall II expressed to Marshall that he was very upset at,his new wife's Smith! constant absence from the home.

Marshall II's|LM Ikept a log of Smith's visits to

arshafl II�s house. According to| |log, Smith hadvisited Marshall II about a thirty days out of the whole time theyhad been married, a little over a year. Marshall said that ifSmith visited his father for two hours,[::;;::;:&would log that asa day she had come to visit. The last mon o arshall II'slife, Smith never came to see him. Smith's last visit to seeMarshall II was on July 4, 1995. Marshall II died in August 1995.

Marshall II complained to Marshall that Smith asked forfifty to sixty thousand dollars two times a week. Marshall IIaccommodate Smith by borrowing money from the Marshall Family Trustof which Marshall was the trustee to give Smith the money shewanted. Marshall II had bought Smith a house in Spring, Texas andlisted under the name of, Houston Land Trust.

After Marshall II's death, a series of law suits took

place between Marshall and Smith. Smith contended that Marshall IIhad made her an oral promise to give her half of his estate whichis being held in a family trust. Marshall disputed her claim whichis the subject of a pending civil suit.

The above civil action received notoriety through themedia. Smith had made several comments about the law suit to the

press, and, according to Marshall, she and her two attorney's, hadlaunched a negative media attack against Marshall. Marshall suedSmith and her two attorneys. One of Smith's attorneys settled thecivil suit out of court while the other attorney lost severalmillion dollars as a result of a jury judgment. Smith's suit isstill pending and has been consolidated with the law suitconcerning the Marshall Family Trust.

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FD-302 Rev. 10-6-95! �

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FEDERAL BUREAU OF INVESTIGATION

Date oftranscription � £26 Z2 !Q !

| |Date of Birth, hometelephone,H |was telephonically in ervieweconcerning y IK �with information about aor hire scheme aga1nsE| !Pierce Marshall. SA

identified himself and the purpose o t e interview, and V

provided the following information: _ sic

H ' HMarshall lives in Dallas, Texas but

frequents the family business located in Houston, Texas. [::::]believes that Anna Nicole Smith resides in Los Anqeles, California.

Marshall is the trustee of his family's trust.Marshall's deceased father, E. Howard Marshall, about 89 years old,had married Anna Nicole Smith, aka, Vickie Lynn Marshall, about 32years old, in 1995. Marshall died the following year, and Smithalleges that Howard Marshall had made her a verbal promise to giveher half of his estate. Howard Marshall's estate is protected in afamily trust which has an estimated worth of about twenty�fivemillion dollars. Smith and her attorney, Howard Stern, contendthat the estate is worth over a billion dollars. Marshall and

Smith have been engaged in several law suits in California andTexas since Howard Marshall's death. Smith and Marshall's next

court appearance is a trial scheduled for September 2000.

lilililil �iii.' ' Iii

Iwwwmhnm 6/23/00 at Los Anqeles, Ca telephonicallv!

�m# 155c_LA_gg35Q1 92Q i Dmemmmmbe

by | Ib'7CeI!§¢FW%Q.3QgQ

This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI and is loaned to your agency; Wit and its contents are not to be distributed outside your agency. W Wad

W at

FD-302a Rev. 10-6-95! � �

166C-LA-223601

b 6

Continuation of FD-302 of i , On 6 / 2 3 / Q O , Page 2 Ib 7 C

[:::::]acknowledged he had sent the above documentation toSA via facsimile transmission prior to speaking to SA[:::::]SA acknowledged that he had received the documentation.

In additionLJ

Istating he wanted to talk toI Iregarding 57¢

na NlCO e Smith and Pierce Marshall.

SAI I� ISAI Iplaced the cassetterecording, marked as Tape #1, into FBI Evidence.

| The six pages of documentation summarizinqI I Iare aEtached and incorporated into Ehis report.

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FD-302 Rev. 10-6-95! O 0

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FEDERAL BUREAU OF INVESTIGATION

Date oftranscription Q'7ZQ3 ZZQQQ

Anna Nicole Smith, aka, Vickie Lynn Marshall, Date ofBirth, November 28, 1967, 11923 Hartsook Street, North Hollywood,telephone, 818! 762-7882, was interviewed concerning allegationsthat she had planned to have Pierce Marshall in Texas killed.Interviewing agents identified themselves and the purpose of theinterview, and Smith provided the following information:

After agents identified themselves, Smith immediatel' presence had anything to do with[::::::::ii::] b6

Agents responded that their visit did have to 'o with notified FBI of above all

allowed Smith to speak about her relationship [ffffifffi:fffSmith's relationship [:::::::::::]lasted about three

months from March to June 2000. Smith began by stating she had

met[::::::]throughI IwhoSmith had known for about two years. S h's first meeting with

[:::::::]was in March 2000 when she metL1 IandI IatMiceli's, an Italian restaurant in Studio City, California . i

got along withI Ieven though the evening ended with[:::§?:ET b6I I Smith left b7cprior to the police officers� arrival, however, told Smith

incident was not fault. Accor ing tE¬::i:EEigot into a verbal ispute with one of the restauran s affan was hit in the back of the head with the bottle. The police,however, for the incident. Smith said she

believedI Iand paid forI Idollars. mi showed a ents a carbon copy of the check whichindicated in the name,[:?:::::::::::] in the memo portion of thecheck.

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Smith amd[::::::]became intimatel involved about a week' after they met. Although Smith allowad[:::fi:]to kee some of his

clothing in one of her closets she denied that [:::::iiIlived with b6her. Smith believed thatI Istaved with different people, one b7Cof those persons beingI I

Smith made it clear[;g:::;;:;;that she was notinterested in having a boyfrien , an t at she only wanted a sexual

hwmwmnw 06/30/00 M North Hollywood, Ca

File # 1 6 C- ]'_,A._ 2 2 3 6 Q 1/5% - Date dictated Ib6

by S. gI92__�/ I b7c �92>i!§�L/9° L-/,3Q! OThis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency. §/ 4§Q

wV .

FD-302a Rev. 10-6-95! � 0

166C�LA�223601

mmmmmwnmamor Anna Nicole Smith ,d106/30/O0 ,m@ 2

relationship with] ] Smith's refg_§@_l to agkno' H ] Smith recalled that] F]was frequently

taking photographs of them together. On one occas1on,] ]tooka photograph while Smith was in her bed sleeping or just waking up.Smith sho and[;;;::]a series of photographs de ictinSmith and ettinq ta oos together. Smith agpqge

Smith severed her relationship with] ]for about twoweeks] fhowever, the twomade up and continued seeing each other romantically.

Smith described an argument that had taken place abouttwo weeks aqo June 2000! in her bedroom that was witnessed bv

S

]] ' ' �b6referencing a recent incident]

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Smith's hand gun, nickel plated .357 Ma num, from the hamper.Smith said she kept the gun unloaded. [g Fl b6H I Smith backed up until she was lying on

her bed.

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FD-302a Rev. 10-6-95! Q 0

166C~LA�2236Ol

%MmmMm�®6Mof Anna Nicole Smith ,m1O6/30/00 ,m@ 3

jail. Smith was afraid of[:::::::] anger but did not think hewould have shot her.

[;;::::]eventually calmed down. Smith asked[:::::;;]toleave, but e insisted ' g the night Smith, not WlS ing toargue with him, allowed� �to stay the night. The followingday, about two weeks k |Smith changed the loc s on her door.

Smith purposely did not return[;::::;::]telephone callsto her and was concerned that he kept ca ing er. Smith accused

Lh Iwhile he had access toer house. Smith believes that| lis obsessed with her and

may try and harm her since she has s opped seeing him. Smithreceived several other calls since] I thelast ones being about two days ago, June 28 or 29.

Smith admitted to| Ion twooccasions. The first time wasl .._|I Iat Miceli's Restaurant in March 2000, and the second timewas when

| ' I Smith showed agents two carbon copieL ofchecks, one made in the amount of twenty�eight-hundred dollars, andthe other in the amount of five-thousand dollars. Both checks

reflected the name,[::::;::;::g:] in the memo portion of the check.The check for twenty�e1g t� un red dollars was written on an BankOf America check, #1524, and dated "7/7/00 probably meant to be6/7/00!." The check for five�thousand dollars was written on aBank Of America check, 1472 and dated, "4/11/2000." The check

also indicated, "Loan [f::::::::::]After Smith finished describing her relationship with

[;;:::;;]agents told her that they were investigating allegationst at s e had planned to kill Pierce Marshall. Smith began cryingand denied ever making such plans and blaming[::::::] for making upthe story. Sm� n asked if[::::::] had made those allegationsabout her. SA1;::iEfresponded that they could not divulge theirsource of the a egations, and that they were conducting aninvestigation to verify the allegations.

Smith said she was a party in a civil suit in Texasinvolving Pierce Marshall and his family's trust. Marshall livesin Texas and is the trustee of the trust. Smith explained that shewas married to Marshall's father, Howard Marshall, in 1995. Howard

Marshall died about a year later, and she was suing Marshall for

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FD-302a Rev. 10-s-95! ' '

l66C�LA�2236Ol

Continuation <>r1=1>-302 of Anna Nicole Smith , On 0 6 / 3 0 / 0 0 , Page 4

money owed to her by the trust. Smith never thought about killingMarshall, and explained that it would not be logical for her towant Marshall killed as the law suit would soon be finished bySeptember 2000. Smith said killing Marshall would not make sensesince the trust would still exist. Smith adamantly denied evercontemplating such a crime and believed ade up the storybecause he was angry with her for severing their relationship.

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�1/26/1998!

FE�RAL BUREAU o|= |NvEsT|eA�§�92|

Precedence: ROUTINE Date: O8/10/2000

To: LOS ANGELES Atth: SAi IMA

From: LOS ANGELES beDIVISION 1 - EL.s;1R {MCContact: EOTI I

APPr°ved B1" |:|92W,Drafted BY= |:|jCase ID #= 166C-LA-223601 Pending!-*3

166C-LA�223601�ELA-EE Pending!-�E

Title: ANNA.NICOLE SMITH aka;

Vickie Lynn Marshall;PIERCE MARSHALL�Victim;MURDER FOR HIRE &#39;

Synopsis: This is to advise you that the following subfile hasbeen opened for captioned investigation.

Details: The purpose of this communication is to advise thatthe following subfile has been opened in order to effectivelymanage captioned matter. ELSUR material s! should be routed tothe file shown below: .

Subfile: ELA�EE NON�TELEPHONIC

60

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by/1»/�N

222001. 4/»

ll�/_"�T&#39;-"&#39;1-"4. U.S. D- rtment of JusticeJ/.92921 - 92-1 - �Q_-~.92 ss

92;92 92&#39;92�<-4 -"~ /f/ /I4,» ~=»&#39; iii�

,, United States AttorneyCentral District of California

Sally L. Meloch United States Courthouse

Assistant C_/nited States Attomey 312 North Spring StreetChief, Major Crimes Section Los Angeles, CA 90012�13!894-0334

April 26, 2001

iiSpecia AgentFederal Bureau of Investigation11000 Wilshire Boulevard #1700 .Los Angeles, California 90024

re: Murder�for�hire Investigation involving Anna Nicole Smithfile number l66C�LA�2236Ol

Dear Special Agent [:::::]I have reviewed the 302 reports of interview relating to theinvestigation of a plan by Anna Nicole Smith to kill PierceMarshall. After reviewing the reports and notes of conversationsI had with you during the course of your investigation, I havedetermined that there is insufficient evidence to establish thatthere was a murder-for�hire plot by Ms. Smith to kill PierceMarshall. Based on the evidence presented at this time, the U.S.Attorney&#39;s Office is declining prosecution.

Please call at me �13! 894-0334, if you have any questions.

Very truly yours,

JOHN S. GORDON

United States Attorney

,&.e¢7¢>??/77¢�/MSALLY L. MELOCH

Assistant United States AttorneyChief, Major Crimes Section

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FD-159 Rev. s-9-es! O -. 92RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally.1�

Written Communication 0 3 L2 9 L2 Q Q2 date! " &#39; date!

Infonnation concerning: IncludeDRUGMATTERS here.! .

�FD�302 of Anna Nicole Smith&#39;s statement concerning hboyfriend. Also includes questioning about her intent to solicita murder for hire contract.

Infonnation furnished from File, Serial, and Page Number: 1 6 6 C � LA� 2 2 3 6 O 1

El On O 3 Lg 9 Lg Q Q 2 a continuing disclosure was initiated with date!

L95, Ange 19 S PO11 ge Depa rtmen 1; and will be maintained until the conclusion

of the investigation.

Informationfurnish &#39; 919$ P015-Ce

Department . Cb 6

agency!

Remarks:

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Employee Fumislling Information

1-66-

1 -l66C�LA�2236Ol

lp<1!

Rev. 01-31-2003! QFEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O2/04/2005

To: Los Angeles Attn: ECC

From: Los Angeles

Squad C r IContact

Approved By:

Drafted By:

Case ID # l66C~LA-223601/léxTitle: ANNA NICOLE SMITH, aka,

Vickie Lynn Marshall;PIERCE MARSHALL � VICTIM;

MURDER FOR HIRE;

Synopsis: Evidence returned to owner. FD 597 form in file; FD192 misplaced.

Details: The following items were returned to Vickie LynnMarshall, a.k.a., Anna Nicole Smith, June 30, 2000:

1B1, Smith and Wesson handgun;

1B2, 3 1/2 " blade knife and black leather sheath.

The FD 192 form associated with the above items has

been misplaced.

A copy of the FD-597 form is being forwarded to Los

Angels mi

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Rev. 01-31-2003! /IFWEIJE�I92L.E3llFlE�llJ CIF�IlI92HEE511 iIIT1 JlI �

Precedence: ROUTINE Date: 05/17/2005

To: Los Angeles Attn: ECC,

From: Los Angeles

Squad CE 1 b5Contact: SAI I b7c

Approved By: /%�~fQ§;?

Drafted By: 1?1

Case ID #: 166C�LA�223601 Pending!

Title: ANNA NICOLE SMITH, aka,Vickie Lynn Marshall;PIERCE MARSHALL;

MURDER FOR HIRE;

Synopsis: Correct error in date referenced in previous EC,Serial 19.

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Administrative: Re telcal from ECC, Los Angeles to SA[::::] on bvcMay 17, 2005.

Details: The date referenced in the EC, Serial 19, dated,2/4/05, was written in error. The previous EC indicated that FBIEvidence 1B1, Smith and Wesson handgun, and 1B2, 3 1/2" blade,knife, were returned to Anna Nicole Smith on June 30, 2000. TheFD 597 receipt indicates the above items were returned on January26, 2001.

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02/09/0:5 ICMIPR0l10r3E§I7 FD-192 Page 1

Title and Character of Case:

SMITH ANNA NICOLE

|:|Date Property Acquired: Source from which Property Acquired:

SMITH ANNA NICOLE

06/30/2000�o6.I:>7C

Anticipated Disposition: Acfuired By: Case A?ent:Description of Property: Date Entered

1B 1

HAND GUN: SMITH/WESSON, .357 MAGNUM, MODEL 66, NICKEL PLATEDSERIAL #4K60459. HELD FOR SAFE KEEPING ONLY

Barcode: E1446497 Location: ECR4 07/10/2000Rendered Safe:

Case Number: 166C-LA�223601

Owning Office: LOS ANGELES

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02/09/035 . ICMIPR0llO:&#39;3�6§�2I FD�192 Page 1

Title and Character of Case:

SMIT ICOLE

Date Property Acquired: Source from which Property Acquired:SMITH ANNA NICOLE p6

O6/30/2000 57¢

Anticipated Disposition: Ac�uired By: Case AfentzDescription of Property: Date Entered

1B 2

KNIFE: 3 1/2 INCH STAINLESS CURVED BLADE WITH A PRE�MADEHOLE IN THE HEEL AND A WHITE HANDLE CONTAINED IN BLACK

LEATHER SHEATH. HELD FOR SAFE KEEPING ONLY &#39;

Barcode: EO2l2853O Location: ECRl O7/10/2000

Case Number: 166C-LA-223601

Owning Office: LOS ANGELES

FILE QQPY

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Ne Duplieatien Fees are eharged fer Deleted Page Infe�natien Sheet s

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