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

Precedence: ROUTINE Date: O3/23/2004

To: Los Angeles

From: Los AngelesSquad C-1

Contact: SA! I

Drafted By: |:| t1~'0L/Case ID #: 9A~LA�237335 Pending!

_rTitle: UNSUB S!;pWW 0 L ._..

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ANNA NICOLE SMITH - VICTIM;

EXTORTION � DEATH THREATS

Synopsis: To advise the opening of the above captioned case

Details: On 03/04/2004 Anna Nicole Smithreceived threats of bodily harm to their persons via e�mail andposted on the web site http:L/www.annanicole.com.

The above captioned case has been opened and assignedto the writer on O3/22/2004.

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DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

CONSENT TO SEARCH

l. I have been asked by Special Agents of the Federal Bureau of

Investigation to permit a complete search of:

Describe the person s!, place s!, or thing s! to be searched.!

I&#39;D-he Resxvoewz/e; tooqvao HT |

2. I have been advised of my right to refuse consent.

3. I give this permission voluntarily.

4. I authorize these agents to take any items which they determine may

be related to their investigation.

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This is to certify that on at &#39;

Special Agents of the Federal Bureau of Investigation, U.S. Department of

Justice, conducted a search of

I certify that nothing was removed from my custody by Special Agents of

the Federal Bureau of Investigation, U.SI Department of Justice.

Signed!

Witnessed: &#39;

1 Special AgentFederal Bureau of InvestigationU.S. Department of Justice

Special AgentFederal Bureau of InvestigationU.S. Department of Justice

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�A� �A�O, COVER SHEET

FBI FACSIMILE

PRECEDENCE CLASSIFICATION

E] Immediate [:| Top Secret Time Transmitted:El Priority El Secret Sender&#39;s Initials: KBS

Routine [:1 Confidential Number of Pages: 1[:1 Sensitive including cover sheet!

_ _ Unclassified

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Tm Portage Police DepartmentName of Office

Facsimile Number: | ~269-324-4567

Room Telephone

Anm Records DepartmentName

Fmnn FBI - Detroit/Kalamazoo Resident AgencyName of Office

Subject: l

SmwmlHmM�nghmHudmns Please provide copies of incident/ investigation

Date: 10/21/2004

reports 01-21398 and 01-17924 re:subject above.

Originator&#39;s Name: SA� � Telephone: i IOriginator&#39;s Facsimile Number: |Approved:

BndtmmnmmnofCmmmmmmmnFmw¢ Request for copies of reports. Thank

you for your assistance in this matter.

WARNING

Information attached to the cover sheet is U.S. Government Property. lf you are not the intended recipient of this

information, disclosure, reproduction, distribution, or use of this information is prohibited l8.USC, § 641!. Please notify theoriginator or the local FBI Of�ce immediately to arrange for proper disposition.

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

Precedence: ROUTINE

To: Los Angeles

From: Los AngelesSquad CE-

Date: O4/28/2004

Contact: |

Approved By:

Drafted Bv= |:|er�&#39;JCase ID #: 9A�LA�237335 _ 2 Pending!/�6/

7 ,j , 9A�LA�237335-GJ j Pending!

Title: ANNA NICOLE SMITH

GRAND JURY MATERIAL � DISSEMINATE PURSUANT TO RULE 6 e!

Synopsis: Request to open a grand jury sub�file.

Details: The writer is required to open a grand jury subfileto contain all grand jury material

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!

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

Precedence: ROUTINE Date: O9/17/2004

To: Los Angeles

From: Los AngelesSquad CE�l

Contact: SSAI IApproved By:

Drafted By: mw

Case ID #: 9A-LA�237335 Pending!9A-LA-237335-GJ Pending!

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Title: U192TSUB S!;ANNA NICOLE SMITI-I�VIC&#39;I�IM;

EXTORTION�DEATH THREATS

Synopsis: Request cases be reassigned to SA[:::::::::::]Reference: 9A�LA�237335 Serial 1

Details: On March 4, 2004 ANNA NICOLE SMITHreceived threats of bodily harm to their persons via e�mailand posted on the web site http:L/www.ananico1e.com.

The above captioned cases were opened on March 24[i%ii:] It is requested these cases be reassigned to SA[:::::]

00 MA 237 335

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Form submitted on 03-04-2004 09:03pm.Your name:

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92 i United States AttorneyCentral District of California

United States Courthouse

312 North Spring StreetLos Angeles, California 90012

March 24, 2004

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b3 Rule 60

Re: Federal Grand Jury Subpoena

Dear Sir or Madam:

The enclosedifederal grand jury subpoena seeks certain records regarding a criminal investigation.&#39; Because this subpoena relates to an ongoing of�cial criminal investigation, we request that you do

not disclose the existence or nature of the subpoena until you are noti�ed that the investigation hasbeen completed. Disclosure could impede the investigation and interfere with enforcement of thelaw. Compliance with this request is completely voluntary, because the law does not prohibitdisclosure in this case.

and you need not make a personal appearance should you desire voluntaiil to surrender them priorto the date on the subpoena. Please send the documents to Special Agent FederalBureau of Investigation, 11000 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90024.

If you have any questions, please call Special Agent| l92

Very truly yours,

DEBRA W. YANG Z

United States Attorney ,LA, / 7 3 ~15, -/5

st ~ enJASON GD &#39; ALEZ

Assistant United States AttorneyCriminal Complaints Unit

7/ 7/17�

Once you have assembled the records, Special Agent ill deliver them to the grand jury, bgIb7C

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V . A0-�0 Rev. 12/89! subpoena to Testify Before Grand Jury � _-f &#39;92

" 0 0 0I " &#39; U nlted gtates D1str1cT Cong?

CENTRAL &#39;DIS&#39;.l.�RICTOF CALIFORNIA �

SUBPOENA TO TESTIFY

TO? BEFORE GRAND JURY

b3 Rule 6e

beSUBPOENA FOR: M�

U Person EDocument s! or Object s!

YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at theplace, date, and time specified below.

PLACE COURTROOM

United States Courthouse 1346/13th Floor

312 North Spring Street

g Los Angeles, California 90012 4 i __l 9:30 a.m.

YOU ARE ALSO COMMANDED to bring with you the following document s! or object s!:*

SEE ATTACHMENT

E]PIease see additional information on reverse

This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalfof the court. .,,,-,:,>;.-..¢,;_1_

"W"-. -.%-? � ,- DATEW� . March 24 2004

eai�� CARTER, �;..&#39;:-� �

CLERK

BY! DEPUTY c|_Ei=5&#39;i?&#39; °E"m um

This subpoena is issued on application Jason Gonzalez ~92 /Z�of the United States of America Assistant United States Attorney

United States CourthouseDEBRA W. YANG 312 North Spring Street, Room 1200

United States Attorney _ Los Angeles, California 90012Telephone: �13!894-2423

�if not applimble, enter "none" . b 6Special Age NOTE: An Agent of the Federal Bureau of Investigation FBl!_ will deliver the above- WeTelephone mentioned document s! to the Grand Jury should you desire to volunteer them to

the Grand Jury in advance of the Grand Jury date indicated above.

PLEASE MAIL ALL REQUESTED MATERIAL AND/OR ANY CORRESPONDENCE TO:Federal Bureau of Investigation11000 Wilshire Boulevard, Suite 1700Los Angeles, CA 90024

Attn: Special Agen BAT

- AO 111 Rev. 12/S9! Subpoena to Testify before Grand Jury

R� I < .� RETURN OF SERVICE . � � _ ~ IRECEIVED Date Place

BY SERVER

SERVED Date Place

SERVED ON PRINT NAME!

SERVED BY PRINT NAME! TITLE

STATEMENT OF SERVICE FEES

TRAVEL SERVICES TOTAL

I

DECLARATION OF SERVER�

I declare under penalty of perjury under the laws of the United States of America that the foregoinginformation contained in the Return of Service and Statement of Service Fees is true and correct.

Executed on

Date Signature of Sewer

I Address of Server

ADDITIONAL IN FORMATION

1 �Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an of�cer or agency thereof&#39; Rule 45�!. Federal Rules of Civil Procedures; Rule l7 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants who

are rumble to pay such costs �8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!".

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SUBPOENA ATTACHMENT

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The information provided shall include the following: 7 A l

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7.

The information should be provided both on 8.5x1l-inch paperPrintouts or photocopies and, where maintained in electronicform, on 3.5�inch IBM�£ormatted floppy disks.

Please provide this information and direct all inquiries

regarding this subpoena to:b6

11 0 Wilshire Blvd. Suite 1700

Los Angeles, California 90024

Te1ePh°n~�== |:|

AO 111 Rev. 12/89! Subpoena to Testify before Grand Jury

&#39; 4 N A I » . RETURN OF SERVICEu__

RECEIVED Date Place

BY SERVER Qglqglml I 92m _hx&Qb92992.. a

,

SERVED Date Place 92! Qealwl_w arm, rsieca he ex!

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STATEMENT OF SERVI FEES

TRAVEL SERVICES TOTAL

DECLARATION OF SERVER1

information contained in the Return of &#39; &#39; &#39; t.

Executed on &#39;5

_92 ¢oo 92>3i92§92lh;t. l>l92lcii, Us eh; QPYAddress of Server

ADDITIONAL INFORMATION

I declare under penalty of perjury under the laws of the United States of America that the foregoing

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1 �Fees and mileage need not be tendered to the witness upon service cfa subpoena issued on behalf of the United States or an officer or agency thereof Rule 45�!. Federal Rules of Civil Procedures; Rule 17 d!, Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants whoare unable to pay such costs �8 USC 1825, Rule l7 b! Federal Rules of Criminal Procedure!".

FIESSFIGE CUNF I RNFIT I UN

DQTE S = R�T I NE D I STFINT STFIT I UN ID MODE PQGES RESULT

93/29/2884 13: 55

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SQUAD C-1LOS ANGELES FIELD OFFICEFEDERAL BUREAU OF INVESTIGATION

11000 Wilshire Boulevard, Suite 1700Los Ang &#39; &#39; 024

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FEDERAL BUREAU OF INVESTIGATION

11000 Wilshire Boulevard, Suite 1700

Los Angeles California 90024

Fa><|�:|No. of Pages including cover!: 5

T !; I i I133 Rule 3Attention: U13 5b�<I92M92_o@ Kgiwib Squad: | £36Phone Number: Fax Number:

FROM: ¬i92Phone Number:

SUBJECT:

Instructions:

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Grand Iurv Subnoena Request Form

TO BE FILLED OUT BY AGENT

1. Date: March 22 2004

. Agent s Name: |

. Agency: FEDERAL BUREAU OF INVESTIGATION

. Telephone:

. Address:

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7 . Requested Material: SEE ATTACHED SHEET

. Witness: b3Pm1@6

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8. Name or Title of Investigation:

UNSUB S!;

ANNA NICOLE SMITH � VICTIM;

EXTORTION - DEATH THREATS

OO: Los Angeles

9A�LA�237335

9. Summary of crime, including statute violated:

Title 18 U.S.C. Section 875

On 03/04/2004 Anna Nicole Smith receiveddeath threats posted at the web site

http://www.annanicole.com/

10. Voluntary Compliance Requested? NO

11. Non�disclosure Letter Requested? YES

12. Advise of Rights Form Requested? NO

13. Witness Information Sheet Requested? NO

14. Return Date: March SO, 2004

NOTICE: ANY GRAND IURY MATERIAL DISCLOSED TO YOU, OR OTHER LAW ENFORCEMENTOFFICERS WORKING WITH YOU, SHALL NOT BE USED FOR ANY PURPOSE OTHER THAN

ASSISTING THE ATTORNEY FOR THE GOVERNMENT IN THE PERFORMANCE OF SUCH

ATTORNEY�S DUTY TO ENFORCE FEDERAL CRIMINAL LAW. SEE RULE 6�! FEDERAL

RULES OF CRIMINAL PROCEDURE.

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To Be Filled Out By AUSA

1. Date Reviewed:

2. Name of AUSA:

Rev. 01-31-zoos! � .FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: O9/30/2004

To: Los Angeles

From: Los Angeles ~

Squad C-1 � I |Contact: SA

Approved By:

Drafted By: zdakpm�

Case ID #: 9A�LA�237335 Pending!

ANNA NICOLE SMITH � VICTIM;

, EXTORTION � DEATH THREATS

&#39; Synopsis: Change title.

Previous Title: Title marked "Changed" to reflect identificationof subject. Title previously carried as "UNSUBS;ANNA NICOLE SMITH � VICTIM;EXTORTION � DEATH THREATS".

Details: Sender of threatening e�mail identified as

Change title.

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

Precedence: ROUTINE Date: O9/30/2004

To: Detroit

From: Los AngelesSquad C-1

Contact- SA� �Approved By:

Drafted By: ak�WL b7C

Case ID #: 9A-LA~237335 Pending! _

O H Title: | ]

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M ANNA NICOLE SMITH - VICTIMI; NEXTORTION � DEATH THREATS

Synopsis: Set lead for Detroit at Portage;

Enclosure s!: Enclosed for Detroit is a photocopy of theprintout of the threatening e-mail.

Details: On O3/O4/2004 model/celebrity Anna Nicole Smithreceived a threatening e-mail via the webmaster feedback functionof her website, annanicole.com. The e-mail read "I have to kill

you, and I will. I will also kill your attorney. Neither of youunderstand why, but the earth is better off without you.year, and you&#39;re both dead."

One

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e writer spoke telephonically with.[:;::::::;:::::]of the Portage Police Department PPD regar ing b?�

indicated that the PPD had investigated bl�, __. _ _ _

The writer spoke with the Los Angeles United StAttorney&#39;s Office USAO! on 09/29/2004. The USAO advised thatthere exists probably cause to charge[:::::::]with Title

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Rule 6

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To: Detroit From.Los Angeles &#39;X U Re: 9A�LA-237335, 09/30/2004

3 Section 875 c! - Threatening Interstate Communications{ punishable by up to 5 years imprisonment!. However, such casesQ are not usually charged after only one offense in the CentralI District of California unless mitigating circumstances exist to1 indicate that the subject represents a via at. The USAOi advised that they would consider charginglii�giimiat this time if� the FBI felt he was likely to carry out his rea s, or was

likely to make further threats. The AO advised that they woulddefinitely seek charges against[::::i%jif he in fact sends anyfurther threats.

Detroit is therefore requested to locate and interviewIf possible, a confession or admission to sending the

to elicit from an admission that he intended to threaten

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e�mail sLould be iigjgjed. In particular, Detroit should attemptence of a complete confession, admission that the above[;f;i?f:iETuser name is his would be useful. The USAO would also

i e Detroit to attempt obtain consent to search[::::::::;]houseand computer, and.if possible have [:::::::]print any save e-mails he may have sent to Smith.

If[::::::]is cooperative a ears &#39; l t &#39;t, pp genuine y con ri e,

and does not appear mentally unstable, threatening, or hostile,Detroit is requested to strongly admonish him that sending

. threatening e-mails is a federal felony, and advise him that anyfuture threatening e-mails to any recipient will result in hisindictment and arrest.

If[:::::::]is uncooperative, hostile or threatening,Detroit should advise Los Angeles, and charges will be pursued inthe Central District of California.

Prior to interviewing|E:;:;;:] Detroit is requested tocontact he PPD and obtain any avai a e information re ardingtheir previous investigation of and contact with[::::i%:]- If thePPD regards[:::::::]as a threat to safety, either of Smith or hisex-wife, Los Angeles will consider pursuing charges.

92§ Finally, Detroit should consider interviewimg[::::::::]1 ex-wife for a further assessment of the threat he poses.

2

- A Annal�icolee. 1 ,1 n-~ et_him-ee=name�ehe=aeterney7*rfrpossible;� �b6b7C

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U9 To: Detroit FromaLosAnge1es �Re: 9A�LA�237335, O9/30/2004

LEAD s!:

Set Lead 1: Action!

DE TROIT

AT PORTAGE Mi_i,__I

Will interviewL �re arding e�mail bethreats to Anna Nicole Smit and will assess 1970the viability of the threat posed by

96

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dates indicated:

On Octob

search of automate

l

owing information was received by Special Agent b6as part of the captioned investigation on the b7@

er ll, 2004, the reporting agent caused a

d ¢r&#39;mina1 history records for] |fdate of birth] I The

�automated response

Name:

showed the following information:

.Eace _ ~

Sex

Date of

HeightWeight

HairEyesSSNMI SID

Driver&#39;s

birth

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license

On October 11, 2004, the reporting agent also caused é.%%the Michigan driver&#39;s license and motor vehicle records to bechecked relatin to the subject. The response on this checkconfirmed thatE%:::::]has a valid Michigan Driver&#39;s License number indicated above was confirmedL, with an ress of[:::::]

L1 The driver sicense information indicated an image was available. That image

was requested and subsequen Detroit Motor

license plate registered to andat the aforementioned address. The records

also showed a

vehicle records showed a| Iwith a valid MI b6I I &#39; I I I b7C

I I I Ititled to

but no license plate information associated with that vehicle.

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9A�LA�237335

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Criminal histor motor vehicle, driver&#39;s licenserecord and image, and report were placed in the file.

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%Rev. 61-31-2003! Q &#39;. FWEI!IEliI92L.I3lJIIIEl92ll IF:|II92IlEEFT1 ilYT1 JlI

Precedence: ROUTINE Date : 12/05/2004

To: Los Angeles Attn: SA[:::::::::::::]C�1From: Detroit

GRRA/KARA&#39; Contact: SA�

Approved By= |:|&#39;%-

Drafted B1» gm»:1

Case ID #= 9A�LA-237335� Pending!

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, ANNA NICOLE SMITH � VICTIM;EXTORTION � DEATH THREATS

Synopsis: Results of lead investigation..4

Reference: 9A�LA-237335 Serial 7

n Enclosure s!: Enclosed for LA are the following

1. FD�302 of| |

2. FD-302 of| |District Court.

Kalamazoo County

3. FD�302 of reports from Portage Police Department, Portage,

&#39;gat1ve insert of contacts w1th[:::::::::::::::]

Michigan.

reports 01-17924 and 01-21398.

Q79-/_,q-Q 27325�/3

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I Iandl |Portage Police Department. � X b7C5. Investigative insert of records checks on [::::::]6. FD�34O containing interview notes of| I go &#39; of

selected pages from , and asigned Consent to Searc orm or apartment.

7. FD-340 containing interview notes of and copies oftwo e�mail messages which were in posses &#39; .sion

8. FD�34O containing the Portage Police Department incident

is /

-s

To: �El�n &#39; 1�,Re: ,

&#39; rI

_ 9. FD�34O containing [::::::::]criminal hi ts ory, Michigan besecretar of State record and Driver&#39;s License image, and

ib7C

Details d EC set forth lead to locate and interview

in regards to threatening e-mail to AnnaNicole Smith

Los Angeles Detroit9A-LA-237335 12/05/2004

Background investigation was conducted on| |includingrecords checks, police reports from Portage Police Department

%Portage, MI!, and contact with] � |background investigation is documented in various FD-

302s and inserts which are enclosed.

< 92-ya 3;� __&#39;-_~:m&#39;_ V an-19, _-. 41.- ao=- _ ______ .._at his resl en¢e-

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&#39; |An FD�302 of int| | erview and the admonishmentsgiven to him is also enc ose .

Detroit considers this lead covered. Should LosAngeles require additional investigation, contact should be madewith SA] |Kalamazoo Resident Agency.

Descriptive Data:

Main SubjectName �

Last:First: 2%Middle:

Race:

2

» &#39;y

To: LosAnge1es gm: DetroitRe: 9A-LA�237335, 12/O5/2004

Sex:

DOB:POB:

DLN:LPN:SOC:Address es! -

House #:Pre Direction:

Street Name:

Unit :

City:State:Postal Code:

Country:1 * Phene"#+� * - 1-

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1

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To: Los Angeles �>111: Detroit QRe: 9A-LA-237335, 12/O5/2004

LEAD S! :

Set Lead 1: Info!

LOS ANGELES

AT LOS ANGELES, CA

Results of lead investigation enclosed. Read andclear.

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Rev. 01-31-2003! �&#39; 1~ 1

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 12/14/2004

To: Los Angeles

From: Los AngelesSquad C-

Contact: SAI �

Approved By: vbe

Case ID #: 9A�LA�237335 Closed!

I LE SMITH � VICTIM;

EXTORTION � DEATH THREATS

Synopsis: Close file.

Details: On 12/13/2004 Los Angeles received lead responsefrom Detroitf Kalamazoo RA, regarding interview of subject

[::::::]denied sending threatening e�mails to Anna 2??Nicole Smith&#39;s web site. Kalamazoo agents advised that I

[:::::::]was cooperative and understood their admonishment thatsending threatening e�mails is a federal felony. [::::::]<didnot appear to constitute a viable threat.

9�On 12/13/2004 AUSA Beong Su Kim was contacted and

presented with the above information. Kim advised that theUnited States Attorney&#39;s Office would decline prosecution. Iffurther threats are received, they would pursue prosecution.

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