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  • 8/7/2019 Notorious BIG FBI Documento - Parte 2

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    ATTENTION I

    The followingdocnineiits appearinginFBI les havebeenreviewed under theprovisions ofThe Freedomof _Inforniation Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, Section 5523!; and/or Litigation.

    El FOIA/PA [1 Litigation El ExecutiveOrder Applied

    Requester: - _ _Subject: ____ .Computer or Case Identication Number: __ _ _Title of Case: __Section

    "File _ __ _Se-rials Reviewed:

    Release Location: *File _Section

    0i 7 I _ _'7 " '

    This le section hasbeen scannedinto theFOIPA DocumentProcessing SystemFDPS! priorto NationalSecurityClassication review. Please see the documents locate ' urrent classication action, ifwarrantcd. Direct

    inquires about the FDPS to RIDS Service RequestUnit. .p. l .be

    is i 9tiFile Number:I L V'9 65* Tb-gsSectionSerial s! Reviewed;,_ _,_ W __W q_FOIPA Requester: __ _

    FOIPA Subject q _

    FOIPA ComputerNumber: M!,- fFile Number; _ W WSectionSerial s! Reviewed: _W _ _ _ _

    FOIPA Requester:

    FOIPA Subject: ____*FOIPA Computer Number:

    File Number: __ _SectionScriaI s! Reviewed; __t _7

    FOIPA Requester:

    FOIPA Subject:

    FOIPA Computer Number: _ _

    THIS FORM IS TO BEMAINTAINED ASTHE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. .

    SCANNED BYDoeLab RMD!

    DATE; I 5T7-TQ5 ATTENTION

    LAST SERIAL:92 no NOTREMOVE FROMFILE-

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    Rev. 08-28-2000! ZFEDERAL BUREAU OF INVESTIGATION

    Precedence: ROUTINE Date: O8/O5/2004

    To: Los Angeles

    Frmm Los AngelesWCC4

    Contact:SA

    Approved By:

    Drafted By:

    Case ID 11: l94CLA232722*m92Title:I Am; Al;

    Los Angeles PoIlce epartment;b6CHRISTOPHERWALLACE - Murder ViCtim;aka NotoriusB.I.G.; b7CCIVIL RIGHTS VIOLATIONS;

    O0: Los Angelesb7D

    Symxmis: Interviews to takeplace in New York fromAugust 23 26. 2004.

    lailst Writer spokewith New York FBI Agent[:::::::::::::]wh0stated theAUSA onhis FBI NewYork! pending federal casewillallow FBI Los Angeles agents to come interview2 key witnesses ofcaptioned case who also happen to be witnesses/subject of the FBINew York case. Because of the complexity of captioned case and

    the fact several witnesses have stated theywill only speak withwriter because ofhis working relationship with| |[:::lattorneyss, these are not interviews that can be handledby

    sen ing a lead to FBI New York. The following are the personswho will be interviewed in New York:

    2. Show photos tol landI[:::::::::]obtained rom EEPD and civil aEt0rneys.

    3.| Ideceased victim ChristopherWallace, aka BIGGIESMALLS, who according to FBI New York hasinformation to provide.

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    F

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    =":~-=~" "_1 . -I .4 ,

    I J1940-LA-232722/ggiThe followingisachronologyof eventsthat tookplace onAugust 13,2004:

    SAs long with ASACLou Caprino,met withzlatl I

    residence.|Iname unknown! waspresent insidethe residencebut didnot participatein themeeting.tThemeeting tooLI.*_1:1cefrom11:00 am-1:30pm. Duringthis meetintwo thins amonOthers, were dlSCl1SS6 l92ne' . u wa stating hehadpictures oil |whd wasH1VOlV6d 1nth"BIGGIESMALLS"murderand knows howthe wholething wentdown. Theother wa

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    At approximately2:45pm, SA:eceived acall from ASACCaprino whohad biwg|ona3-wayconference call tatedl |

    la fewmoments agoand leftamessae |land wantedto

    know whatto do.ASAC Caprinoand SAI Iconcurredthatllahould save themessage andcontact hisparole ofcerto seektheir advice.

    At approximately3:30pm, S oke withl land advisedhim ofthesamethin d addedill no lon erbe art 'g of an meetings and

    ants tomeet withthe FBIand producethe pictures tocontact SAgreed andstated hewould callSA:;>n Monday, August16, andset-up

    atime to producethe photos.

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    ._ .. 92

    ' CI IRev. as-2s-2000!

    FEDERAL BUREAU OFINVESTIGATION

    Precedence: ROUTINE Date: O8/24/2004

    T0: Los Angeles

    Frmm Los AngelesWCC-4

    Contact: SAI I

    Approved By:

    Drafted By:

    Case ID1:: 194C-LA232722/W Pending!

    Title: I |E1; Al; b6Los Angeles PoI1ce Department;CHRISTOPHER WALLACE Murder Victim;

    aka Notorius B.I.G.;

    CIVIL RIGHTS VIOLATION;

    O0: Los Angeles

    b7Q

    Synopsis: Copies ofdocuments obtained from

    Details: Att0rneys| I I _lprovidedthe attacheddocuments fromtheir 1 es. Kdditionai interview notes/reportsfrom severalwitnesses were also obtained from aforementioend attorney s and LAPD buthave not been copied and place into main case file, they arebeing maintained by writer.

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    QCORRECTIONAL SYSTEMS. INC.l _Vl APPLICA HAND APPRvat. u TFma i

    1.Visitor'sName;_

    2. 92sitors Address:

    3. Nameoflnma ' it Ai "

    _ |Ina Hla1Ia'923hl

    4. veilofsidenti'-fre92'1dulent..Youvrillnotbe sllowedtoivislt.!'Date of an-in A

    Drivefslloicense#_Social Security 14 I "Otherldentication Specify!-;;-~=~;;j;-_;g_"_"' '" i'"

    ' GIIIICI1CAlUCi'd_ iKJI|lHKCHEGKCAR!

    _ ' vtsrrg 3 TATEhlENT i.

    a. I-vvillnot introducenor attemptto "introduceweapons, re-enris,explosives, alcohol,narcotics,. . narcotics paraphemalia,recording e-cuiprnent,_mmeras,"presc:iption chigs,pets, orany itemnot

    specically authorized-by staflprior to visit. "' . -

    Iagreethat _|will notleavethe visiting areawith anyinmate. ' '

    i willsupervise thosewith metinder 18years ofage, keepingthem constantlyunder mycontrol in__ thevisiting area. - i -

    -" lunderstandthat if l. ormy minor visitorsviolateany visitingrule duringany visitthe visit maybe terminated by staff. - '

    .e. Iunderstandthet my personand mypossessions maybe subjectto searchfor contrabanditemsandlherel::yoonsertttotl'tesearct'i. .

    l willkeep my affections in control. lunderstand that iwill not be allowed to visit in see-throughtops or other clothing considered to be too revealing.

    b.

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    f.

    lfyou are aformerinmete oryou are cunently under supervision ofany law enforcement agency. listyour current status and your reason for this visit: _____,, -

    5.

    if youare driving.please describe-yourvehicle. includingthe year.make model,color andlicensenumber _____ _Z_ ,, M __, __ ;_, '_ 1__ ___,

    S.

    NOTE: Refusal to agree to any of these conditions willresult In you being deniedvisiting prlvllagea.

    lhave read. I-understandand I agree to the above. I understandthat if I have questions concerning /_&authorized item. I should consult with sta. I am also aware the visiting area ismonitored.

    U31!

    ' ' _i.*'"" 'L IL 4n '7' _; _ ,7 ,_ _, _

    . g is: App-mved H ____Denied _

    Commander's SignatureZ___, ._ _g Date -. ' '. _* II11-i-Z-I-in -- '-gt | I

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    , "- i_gj,DEHAlBUREAUfOElNVE$TlGAHON-F???, ;-' ' ' Race! qr P Rocoivodm

    yaw "='=1L On date!7 ?_ _ ;_ Ara?- s; mad V

    - Aj R9-.''!A ! Qmwx-"aauve b6 ca Retun_1adT- - D Released To

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    INSTRUCTIONS. Th|s Iorm IS used to document any pasl 0! fulufe Investigativeevents deemed necessary I0 control VB|Op this case.

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    INSTRUCTIONS: This form |s usedIudocumenl any pas? Of TUUJIB'"V&5t'Q3hV9events deemednecessary tocontrousvelop thiscase.iDATETIME .INVESTIGATION0DR

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    LAPD 03.115 12/81- CHRONOLOGICAL naconnqauemmme 'E 92

    INSTRUCTIONS: This form is used tod ant any pasi Or future investigative 1 ~ ~ __&events deemed necessary to controior develop this case. .

    DATE TIME lNVE5TiGATIONI

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    LAPD 03'wan 1~ CHRONOLOGICAL RECORDZ,m,m, &N I' ' l_ ' "' ~

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    1.,LPDcra.11.s 12/a1 V- - !CHRONOLOGICALnzcoan E5; Mmm_ -" OflqcgINSTHUCTKDNS: Thisform isusdocurnent anypast orluture investignve0 -77

    events deemednecessary tocontrr develop thiscase. 7 DR .one TIME lNVEST|G.f92TlON jif jf W 7 Q

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    WANTED1 QJ, _.- I . ' I! _-"~927] Qglp 1~w .'

    ' WILSHIREAREALOS ANGELES POLICE DEPARTMENT -

    OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _WILLIEL. WILLIAMS, CHIEF_OF POLICE- ' _

    187P.C'. DATE: 03109191..TlME:0049 HRS I

    VICT: WALLACE, CHRISTOPHER aka:NOTORIOUS BIG!

    SUSEECT DESCRIPTION: . . "

    M.SEX: _ALE DESCENT:BLK WT: 190-200 I11: 5'9-TO 6'0HAIR: BLKEYES: BRO AGE: 20-25u-Ii

    MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING ADRIVE-BY

    SHOOTINGASHE EXITED THEPETERSON MUSEUMA_T FAIRFAXAVE ANDWILSHIRE BLVD. THE VICTIM WAS IN A I997BLUE GMC SUBURBAN NORTHBOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THE

    SUSPECT, IN ADARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGANSHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WAS

    PRONOUNCED IN THE EMERGENCY ROOM. '

    ANY INFORMATION PLEASECONTACT WILSHIRE HOMICIDEAT 213-847-3990.AFTER-HOURS CONTACT WILSHIRE WATCHCOMMANDER AT213-485-4022.

    DR#97-07-11963 '

    SEE A TTA CHED SKETCH

    Contact WILSHIREI-IOMICIDE DETECTIVES,213-847-3990 forfurther Information.

    FOR LAW ENFORCEMENT USE ONLY

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    I

    '92l

    SUSPECT LINKANALYSIS

    March 12.1997 1745hours Anonymousfemale callerstated shehad informationN aboutthe B.I.G.killing andstated looka

    March 12,1997 1800hours DeputySheriffafrom theOperationSafeStreetdropped offalist of servedwarr tinformation regarding

    ' ComptonGang Memberslarovided thename of| g la memberof the

    g -South Side Crips. -

    be March 13,1997 1400hours Detectives |me1w~ms|:|bx; ' ang IntelligenceOfcerl Iwho veried

    lafliation withthe SouthSide. hm cn s and also advised

    ' a.South ide Crian member.| |5 P G 2advised that both were involved in the Tupac Shakur

    _ ,investigation. _-1

    _ March l3. 19972030 hoursDeputy:phoned detectivesand advisedthat hehad received intelligence information that South Side

    ' Compton Crips wereresponsible forBiggie Smalls" g

    murder. The reason why he was killed was because_Biggieowed money to them for providing security.The reference source was unavailable for fear of gangretaliation. A"

    March 15,1991 1100hours Detectives|lmetl_I land acquiredadditional informationo

    I background.Detectives learned|rin Compton.Detectives droveby locationand veriedlocation. Thereference sourcewas

    1 condential informant. p

    '

    2178

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    923

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    9 0

    tMarch15, 1997I300 hoursDetectivejconta DepartmentOf MotorVehicles and obtaine 'ving historyand -

    vehicle registration reco;-._Detectives discoveredthat

    March 17,1997' 1300hours Detectivasystematicalltracketraffic citation and veried that

    e vehicle has aLicense late of. .b6

    cl 15registered to

    i whohasaCaliforniaDrivers Licenseaddressedb-;.

    1 s been connectedto thefollowing addresses-

    -l

    - NOTE: .

    @ s=s|i|wd =m=m1y r=s1Iii

    2179

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    - |I Ill. a-.t _l_____ ;; 01 sI. I II" Ill ; ; ' '.-

    J .Ivoiuntarily agreedto provideiriformaon

    regarding two possibly unsolved 'were no promises or agreements.madein exchangefor thea lengthy historyof -

    supplying informationto various law enforcementagencies andhasbeen apaid.'informant in the past veried!. -

    CHRISTOPHER WALLACE MIIRDER V t

    I Istated |n thetime ofthe Wallacemurder, whichp_b6occurred afew monthst1g0.| Idid not knowthe locationof themurderLA only},-thevehicle usedy thesuspect ifany! orthe caliberof weapon.He _u t>'

    stated thathe received his information via conversations with various people, -I has had nodirect b7 Dcontact vnih orreeeiverect mformatiou tirom the suspect. V '

    ted his sources describedthe victimas ridingin atruck typevehicle'Vat e IIIDOof te incident. was attendingan afterparty. Wallacewas ishotbyapossible machine gun" unknown caliber!. The murderwas acontract_killing orchemted "ovalone gunman.' t i' i

    Possible witnesseswho attendedthe partyprior tothe sho' 'ded' dividualswho equent Leauters Park. so state

    co ocers were also esen

    eemeduncertainifl-Pr |stated he heard twoversions regardinthe motivefor themurder. The

    .tmohvewas attributedtoacontract1tning|'g |'m=_seeondinvolvedthe killingof rapperTupac Shakirpayback!. V tSUSPECTosscarwrton lrniddle eastsotmding.name. Possibletrue nameo rsimilar sounding name.Thesuspect isan ex-gangmember SouthsideC 'wy is amember ofFruits ofIslam'.. Theshooter isidme contract killer. He

    --1-

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    . ,, b7D ,frequents the areas of Rosecrans andWllmlngton, 831':ct inCom ton d

    .Grcenleafand Mathison.He residesinthearea of EelI Is an 'aldti:Ma1iB1k/ShLuspe p ysic escnp on e acor '

    |black hair/6'l"2"/220-23years. Oc.cupatioas rst notied ofthe murdervia telephoneconversation withacousin

    e ay er the murder not toidentify his cousin on tape, and-expressed concernf 'afety. '

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    security.

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    STATBMEN TFORM

    was interviewed at his residence by Deteetivei IonJ

    the above date andtime. ; p p ;92-

    Du:-in theugottl Train Awardsl lsomeone came into the back andtoldrg 1 |Bi e were arguing at the door] |got to the door itwas overl Ev-aided aconontatioiiI

    b6 .-

    Biggie didn't use much security when he toured around. one or two guys to setup security in whatevercity Biggie was going to.

    eni iggie using anyone out of Compton for security dut-in the .t =

    ]odeci'Conce1-t. iggie would use high tech guys, militia men or COp5. b-Tcadvised that he has seen Czips! around but not working sm womdcome around and Isay, whats up". Ifany body used Cripsor Bloods for securi 'd not know anything 1379_.about it. r y

    | |1991 Soul rim Awards|;|am not -1 _see any problems or gangsters at the award ceremony, except some people in the an tence werei ti_booing Biggiewhen he presented an award. Biggie and the people with him le the Soul Tram _Awards aer his presentation. tayed until 1leaving the award cerimoni, some Nation ofIslammembei-"J | ,1said something to him| ladvised amhe was not sure what was going on| |The unknown Nation of IslamI i

    I lwhen the Nation itof Islam members are working security for people other than Nation of Islam members, theytare half ass.!-

    ' - deal 92

    party". The DI was also playinga lot of Bad Boy music over and over again.VI ll

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    He waswearingabluesuit andwaskindof stocky 5'6"to 5"Z".| Isaid someunknown things.

    kang memberscreating problems.

    |Wher'_|Biggieand therest ofthe group

    1 ljearsold.

    exited theparty, theystoodarouncl_the entrance havingthe 'en and talkingto girls.for aboutahalfanhour.Whilethey werestanding mmd emnthat looked-likehewas omthe Nationofislam walkingthrough theparking sc. The Nationof Islampm-ionwas wearing a blue suit.

    coking aroundforotherNation of Islammembers, becausetheyneverwork alonel |ed_|The Nationof Islammemberan blue hadawhite

    andkerchialiu Eaiancl and start to walk north on Fairfax Avenuetowards WilshireBoulevard atafastpace. Thepossible Islammcmberlwas wearingamedium blue suit, white shirt,abluish green bowtie, hadafootball head withareceding liairline,5'9", 165~180 pounds,brown ski.nned.|light mustacheand wasabout 26to 35I

    |a guytom theNation ofIslam killedBiggie, andthedescription matchedthe Islamlooking rnembelswalking through theparking structurethen north on Fairfax Avenue towards Wilshire Boulevard. _

    l1umerousshotswere being recl,

    |an attemptto he 1gg1e, utthe shootingwas over and the ect wasgonebythe time they reached 'd not seethe ect'scar itwas something likeanSS Impala

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    ;__./..92.., ,_/

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    Eves shown bothcompositedrawings ofthe suspect .he LA compositethe -smaller ',moreclosely resembledthe Nationof Islamlooking personhesaw thatI'2evening_ /as alsoshown stillphotographs fromthe PetersonMuseumsecuricamera_b6

    - videobuttepotoswere notclear enoughfor himto makeanidmmoneltthat inhisopinion, the Nationof Islamlooking personhesaw atthe V.I.B.E. partywas nota realIslam b'7Cbecause hedid not act like one and hewas alone. _

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    :was readthe photographic admonitionand showna photographicdisplay card-B.: ;pickedphoto#1 aslooking kind of like theNation ofIslam lookingperson. i -

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    Drivmg Directions _s,,.n....dt.y=.i.-_l-- - _.- ~,. ~ "3 .

    -Overview map with text

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    ' Returnroute!- ll"' .-" '_1. '7*7 '-_ " $4 47.?" " n-:.1_ -s '-:='*@m-'1._.___.*-- ' airigi- Fillr..-. __'

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    Thesemaps/directions are informational only. No representation is made or wananty given as to their content,

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    CLUE SUMMARY T '

    --"92:{92ngeIes PoliceDepartment _ _ _December 9, 1999Biggie Smalls CASE DR- 97-0711 963!-Jbery- HomicideDivision _ i_ Page 152 of241

    cine: T163i _.Reprtd: Rcvd 5/14/97Asgnd 5/23/97iPFl:N0Closed: 6/12/9?

    Det1: Det 2: ' ' Dareem Out: ' cm our To:

    Narrative:

    FBI AGENT HASINFORMANT WHOHAS INFORMATIONCONCERNING Ti-usCASE.,

    Disposition:

    MET virrii-|:|WHo -DENIED ANYKNHOWLEDGE CONCERNINGTHEB|GGlEMURDER. HEADV usTHAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS.

    Persons:

    Ty No NTLasi Name FirstName Title R Sx Ag Ty_ AC Phone No _I Address

    b5

    .J::>7C101; ii _in ii ioiw

    I1|PRi1lR| | 1I I I0!JOHN i

    i1eFe|L i

    TV:__ f ___ 7 _ ____ ____7_ ____

    TBREAN DE= i [01 ____ __ W1LAFDIRHD|[ [W T TT To7% T 92 J T

    Vehicles:l

    Related to Ciue:

    0

    LOS ANGELESPOLICE DEPARTMENT .CONFIDENTIAL USE RESTRICTEDTO LAW ENFORCEMENT ONLY

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    LAPD0311.62/81! - CHRONOLOGKDAL nsconn Mmmmmmu

    STRUCTIQNS: Thisform is used todocument any past oriuture investigative W* ' " _ ' -

    J wants d66med necesgaryto controlor developthis case.

    _mm: "full; 7INVESTIGATION i - W i'9H 9-71?7 -

    "/Z iZIDi5;/,5 Ar" '_,,eg,g,_44;8/6,,-.44-43/4;;5,;5

    55,0410? mi@Q;@7Q92/ "52"/%,w;~i-was

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    /YJHQKS 21:@550 T2!.--/m@-~-;,%;gE4Q'-. 'A$114/1/1/f_r[~J LL@05T~ ~fw__ILzoiQ51 mL0 mwH;J_9bu:i ~H'rTM_m92J;F

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    .~-._92

    QBiggie Smalls TimeLinePrinted 8/15/99

    I b6b'7C

    DateTimeSource

    Document SubjectfvictimPlace ' , _b2

    Description

    12I'4f8T'

    Iii-ii.I

    8/23/58

    I*Tb'7D

    WALLACE _

    SOUTH GATE,CA

    '3-Z5191

    12/15/92

    9/1/93

    M11193

    1111/93

    ISM-'54

    IIIIIEI4

    2/1/95

    WALLACE RRESTEDHEGAVE A RESIDENC

    LOS ANGELES,CA

    WALLACE FUTURE SHOCK EI92ITERTAI_NlvIENTme]

    LOS ANGELES.CAFILES ARTICLESOF |NCORFORATION1'

    WALLACE

    LOS ANGEI.ES_CA

    DEATH ROWRECI

    WALLACE

    LOS ANGELES,CA

    WALLACE

    ATLANTA, GA

    DATE APPROX!TUPAC SHAKURIS '

    ARRESTED FORALLEGEDLY SHOOTINGANOFF DUTYATLANTA P0L:cE"c-I=FicER.THECHARGESWERESUESEQUE?-ITLY ORGPPEE

    WALLACE

    NEW YORK,NY

    DATE APPROX!TUPAC SHAKURISCHARGED WITHsE.:

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    Printed 8/16/990Biggie SInaI|s TimeLIne

    ,1 ' DateSource

    Time Document SubjectiictimPlace DescrIpticIn'

    615/95

    - QHIQS

    .b6 ,

    b'7C

    b2

    A him shares

    9/23/95

    "'11/Hes

    -- T

    WALLACE _

    ATLANTA,GA

    DATE APPROX!DEATH ROWEMPLOYEEJAKE ROBLESIS MURDEREDAT ANATLANTA NI

    v

    WALLACE

    ATLANTA,GA

    WALLACE

    j-Ii?%TE=Z???PR'53??UE5?Ei

    SO XG

    CHRISTOPHER WALLACEIS NAMEDRAPARTIST OFTHE YEARBYBILLBOARD

    MAGAZINE. DURINGVTHISTIME, TUPACSHAKURIS RECOVERING FROMTHE I994SHOOTING ANDIS DEALINGWITH THE RAPECHARGE. I ,

    WALLACE-

    NALLACE

    5-QUEENS, NY

    DATE APPROX}AT THEI99S"-MAGAZINE AWARDSSHOW

    DATE. APPROX]RAPPER RANDY"3TRE_:_CI-I"NA-LKEF IE1-.-IURD-EREI"H-IA DRIVEEIYSI-IC'OTII'92IG INOUEENE. NEINYORK.WALKER TOLIRECIWITH TUPACSHAI- UR.

    WALLACE

    BROOKLYN. NY

    WALLACE

    LOSANGELES. CA '

    DATE APPROX!DURING THEWINTER OF1995, SHOTSARE FIREDATA TRAILERBEING USEDTO RECORDA VIDEOBY

    DATE APPROX!WALLACE RELEASESARECORD ENTITLED"WHO SHOTYAHA DEATI-RDW RECORDSPERSONNEL BELIEVE THE

    SONG ISA REFERENCETOSHAKIJRBEINGSHOTAT WALLACES RECORDINGSTUDIOIN NOVEMBER1994.

    Page2of 9

    0144

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    1"711/ea

    IE-J -Printed8/16/99Biggie Smalls Time Line

    Source Subjectfviciirn_Date Time .Document PIECE ' VDescription. ~ ' _________,|I~ _, L

    12!1_Bi'95 WALLACE

    __ __

    -LOS ANGEKES,CA "A

    5 'WALLACE

    LOS ANGELES,CA

    _1-W96 WALLACE

    317/96 _ -WALLACE

    LOE ANGELES,CAA SCUFFLEBREAKS our aewveeu DEATHROW ANDaw BC-RAPPERS {N THE VIPAREA ATTHE 1995SOUL TRAINAWARDS. T

    GUNS AREREPORTEDLY BRANDISHED.b6AWARD SECURITYPERSONNEL RESTORE

    *ORDER. W7W , W7 Hm5/986

    b2

    WA LLACE

    LAKEVVOOD.CA

    b'i

    W/3.LL5RCE7/30/96 1435;]

    ,LOS ANGELES,

    6118/96 WALL?-.-'.E LI

    FOUR IDENTEFIEDGANG MEMBERSARE

    ARRESTED ASTHEYLEAVEDEATHROW I

    8/2296 WALLAC E

    8131195 -WALLACE

    _LOS ANGELES, CA

    ;

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    '.Biggie Smalls TimeLine T* Printed ans/99

    Source SubiectllctimDale Time Document Place Description

    9/1 1'98

    mee

    b6

    ' b7C1

    "E132

    b7!!

    2:00

    2121

    '1-:5

    14151

    16103

    WALLACE

    ORANGE, NJ

    IWALLACE

    LAS VEGAS,NV

    UPAC SHAKUR,

    OTHER DEATHROW RECORDSPERSONNEL

    WALLACE

    LAS VEGAS.NV

    -THE LAS VEGASPOLICEDEPARTMENT

    JDENTIFIES THEFOLLOWINO DEATHROWVEHlCLES INTOWN ON.THEDATE OFTHE

    WALLACE

    was VEGAS,NV

    DEATH-ROWIPERSONNEL WHOARE FI'DIN A

    LAS VEGAS-ONTHE GHT OF

    SHAKUR'S MURDER| I

    - WALLACE

    ms 92/EGAS_Nv

    RAPPERTUPAC SHAKUd I

    SHOT INLASVEGAS.

    WALLACE

    us -.'EG"-S,=921v

    NALLACE

    LAS VEGAS,NV

    WALLACEI

    LAS VEGAS,NV

    WALLACE

    LAS VEGAS,NV

    Page 4-of9

    0146

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    Printed 8H6/99

    Biggie Smalls Time Line

    Source Subjectlvictim

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    .Biggie Smalls TimeLinePrinted 8116199

    I

    Date Time

    Source 'Subjecwictim

    Dqcumeni Piace Description

    9114196

    9117196

    1 D116196

    10122196

    I 0123196

    10125196

    112197

    2/1 6197

    2128197

    319197

    1:00

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    21:15

    WALLACE

    COMPTON_ CA

    WALLACE

    LOS ANGELES,CA

    WAL|_ACE

    DEI- ALB, GA

    INFORMATION Fm-DETECTIV -

    WALLACE

    LOS ANGELES,CA

    NALLACE

    'T.A.RZ.=92NA, CA

    DEATHROW RECORDSMOVED our OF '

    |:|

    'NALLACE

    WALLACE EIGGIE ARRIVESWITH HIS PEOPLE INL.A.

    WALLACE

    LOS ANGELES,CA

    WALLACE -

    LOS ANGELES,CA THE $OULTRAIN MUSICAWARDS VIBEAFTER PARTY,TALKS TO2 MUSLIMSAT THEFRONT DOOROF THEPETERSONAUTOMOTIVE MUSEUMON THENIGHT OFTHE PARTY. THE TWOSAID THEYVVORKEDSECURITY ATTHE SOULTRAIN AWARDS

    /3EQ,f92T THEN115_ _YT 7 AW

    Pagaofg

    0148

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    .Biggie Smalls TimeLinePrinted B/15199

    Dale TimeSource

    Document SuiijectlvictimPlace Descripiion

    3-'9-I97 0: 38

    0:40

    3:10:91

    b6

    b'7C

    b7D

    3/E5157

    13:20

    3/25/97

    3/25197 ZDIOCI

    WALLACE

    LOS ANGELES

    FIRE DEPT;SHOTS FIRED;SUSPECTS ARR,

    LOS ANGELES,CA

    _LATE MODEL CHEVROLETIMEAEA S5.,_ ,

    CHRISTOPHER "BIGGIESMALLSWALLACEI5 SHOT AND KILLEDWHILE.RlDING'|N'A.

    vs:-ucuz A-sHE LEAVESwe VlEI_E_P,92RTY-ATTHE PETERSONAUT_OMOTIVE_ MUSEUM.WITNESSES DESCRIBET_HE SUSPECTvemcuz AS A POSSIBLEDARK cmonso

    WALLACE

    LOS ANGELES,CAI-.IT.ELP,"@ THLOS ANGELESTiME_-5;THAT'DEA-TH-RQRECORDS" HADNOTHING To00 WITH '- THE

    WALLACEMURDERHE CLAIMS TOHAVE

    HEARD THENEWS ONTHERADIOWHEN I-IEWOKE UPON THEMORNING OFTHE 1OIh

    WALLACE

    LOS ANGEIES,CA

    THE LA TIMESREPORTSTHAT AFTERJOINING DEATHROW IN1995, TUPACSHAKUR ESCALATEDVERBAL ATTACKSAGAINST BADBOY RECORDSANDWALLACE SHAKURCLAIMED TOHAI_-LHAEISc,, N|"-I

    WALI ACE THJION PRCIDUCTJONSINC FIE.ATIC FINCO PORATI

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    WALLACE

    WALLACE

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    ABOUT TWOWEEKS AFTERTHE WALLACEIMURDER, HISNEW ALBUM,"LIF.E AFTERDEATH, TILLDEATHDOUS PART" ISRELEASED. ~

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    COMPTON,CA

    DATE APPROX]COMPTON PDCONDUCTS ATRAFFIC STOPOF A1995CHEVROLET

    PA ONT GIM LASS C AININ TVVOBLOOD PIRUGANG MEMBERS

    Page7of 9

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    LOS ANGELESI

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    l@KPlC=N$ WHO K"-l-E5

    TUPAC SHAKUR. -

    Ni-1.L_92.C-E

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    .

    LA. TIMESPUBLISHES ASTORY ABOUTTHEHISTORY OFDEATHROWRECORDS AND

    THECURRENT LAWSUITI I

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    Date Time- Source Subject/92lictim_Document - P_Iace Description

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    7/1 5/97

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    TREETOP BLOOD PERUGANG MEMEER__WAYNE JOHNSON,ISMURDERED [N THELOS ANGELESCOUNTY AREANEAR

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    NOTIFIED DETECTIVESTOFTWO NATIONOF

    ISLAMHITMENFROM LOS ANGELES,.

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    FHUITTOWNELOOD FIRUGANG MEMBERMARCUS CHILDSAND ELMi_.'92NE -BLOODPIRUGANG MEMBER TIMOTHYFLANAGANARE SHOTAND. KILLEDON N.BURRISIN-

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    CHRISTOPHER WALLACE MURDER

    I lat the time of the Wallace murder, whichoccurreda few months ago.| |dicl not know the location of the murderLA only!, the vehicle usedby the suspect if any! or the caliber of weapon. He

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    sources described the victim as riding in a truck type vehicleat the time of the incident. Wallace was attending an aernar*qz. Wallace was

    snotby s possible machine gim {unknown caliber!. The murder wasa contract ,killing orchestratedby a lone gunrnan.

    Possible witnesses who attended the party prior :0 the shooting includeddividuals who frequent Leauters Park.|

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    rst motive was attributed to acontract lcillingrg |'I'second involved the killing of rapper Tupac Shalcirpay back!.

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    FEDERAL BUREAU OF INVESTIGATION _ "

    _ Dateof tl-inscription U7-1 7'-O2

    ' On 07-16-Ol2, Licutenaal |L.A.S.D.! called Iin regardsto atelephonic complaintlIThecomlaint wasinregardsto asearch warrantl |Lt. agewith thephone numbe rovidedon the formcalled _

    _ Lt back an t as ableto caller identi umber as Lt.

    ecomplaint and they set up ameetind |

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    by Losem1gele_s_Counw S_l1eriff'L5 DgnartmentlThisdocument contains neither recommendations nor conclusionsoflhe FBI. lt is the property ufthe FBI and is loaned 10 your 1gc11cy;it:nd92tseontents are notto be distributed outside your agency.

    PCPO5960

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    FEDERAL BUREAU OF INVESTIGATION

    A surveillancewas conductedat thefollowing locations,inpreparation for asearchwarrant. _

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    by s_@gcl;,s Cognty Sheriffs Deprtm[_! _____This dncumcnicomains neitherrecommendations norconclusions ofiii:FBI. ll isthe pIOPl'Ql ohhcFBIand isloancdto youragmcy; itandiscontcnls :r:not tobc disu-ibuizdomsid: youragcncy.

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    PCPO821l PCPO82l9SecondTen DayR6p0lTE|_F.I1Cin CR02-l31 Ind ' t' ',.-. .-PCPO8220 -PCPO8227 .First Ten Day Report; andOrderin CR O2~13l N!

    Reguest 2 and 3 -The April 8, 2003 interim report and the April 21, 2003

    order authorizingl I

    I believethat youare askingfor thesame documentinthesetwo requests.Thegovernment lodgedthe interimreport/proposed orderfor JudgeTevrizian onApril R8,

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    opinion and some legalauthority to support yourposition please letme know and I willreconsider our response A

    Reguest 5A copyof pages13-14 of SpecialAgenq I

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    About a month ago, lwrote you aletter, but lnever heardback. Since

    then, lalso heard about l'm sorryfor you, man, andall you'veb ' th h. r '

    een going roug _,

    urious whetheryou knowhow I couldget in touch witOver the years, lhavehearda greatdeal aboutyouForgive me for repeating myself but ldon'tknow if you everreceive my

    lastletter. l've beentrying to talk to you for more than ayear. inthe pastintermediaries said you didn'twant to talk to me.

    Asiyou know,lwroteastory| || |The information inthatstory was derivedfroma

    search warrant.lcouldnt reach you oryour attorney beforethe storywaspublished. , _' ' '

    i would like to hear your version of the events and possibly write a

    follow-up story with new information challenging the -policeaccount. lamI MILast summer, ltried unsuccessfully to reach you before publishing ar

    story aboutastring ofgang. killingsinCompton. ldid not mentionyournamein thatarticle -even though detectives has alleged at the time thatyou wereasuspect in several of the shootings. _ i

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    . C * ~E. r -.3 -3

    REV. O8-23-2000! _ _ teak;

    FEDERAL BUREAU OF INVESTIGATION

    Precedence: ROUTINEDate: O8/25/2004

    To: Los Angeles ~_

    Frmm Los AngelesWCC4

    Contact: S

    Approved By:

    Drafted By:

    CaseID #1l94CLA232722/U71Pending!

    Title: D]Et Al;Los Angeles Police epartment;CHRISTOPHERWALLACE - Murder Victim;

    aka NotoriusB.I.G.; b5

    CIVIL RIGHTS VIOLATION;

    O0: Los Angeles b7C

    Synopsis: Meeting with LAPD RHD DetectiveI b7EDenlsi OnAugust 25, 2004, SAsImetwith LAPD Det ctive| and a Lieutenant cannotrecall his name F]SAI |and ere allowed to make notes, just no copyingof documentsL

    | | 6E3 d E1 d'a e ma ing co ore copies0

    photographs shouId not be a roblem. reviewing severalbooks on captioned case[;;:]and SA[:f;fff]made colored lasercopies and decided the o owing Wednesay at around 9:00am wouldbe a good time to finish going through the books. Copies ofthese colored photo's have been placed in a1A envelope.

    e 6-k h t d[:::::g::::EHpac p o0sprea A l |spot #3 was viewed an circled| |but

    LAPD id not want a copy of this taken so an unmar e co of

    that 6pack is what was taken. Behind LAPD's 6pack| || Istated he was interviewed| rrk I]

    6.50

    stated The subject in the photo work #3 appears to be the sameindividualI saw on the street the night that Biggie was killed.

    [:;;:;;circled #3, signed it, dated it and this took place atO9

    92"*lLHQ38P O I, 0"]

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    ]94Q-1 9-232222/50%

    On September10, 2004,Special Agent'sSA'si ilI'fOIthe following investigation:

    SAmet withLAPD Robbery HomicideDetectiv t hisofce. Here,agents lookedthrou hthe murderle of"Biggie Smalls"looking foranLpicturefl l I ' I ellg0 in eres inp ' apic ur

    a ickedout ofasix-packas bein Several picturewere co ied and o alnedb aents, but not this articular onP Y SP

    Note: Copiesof thesepictures wereplaced in a 1A envelopeand madepart of the main case

    le. The original colored copies arebeing maintainedby agents.

    Agents askeaf lls evershowing thispicture tcavhostated hewas beshownthis picturebyLAPD dvised he cannotrecall ever seeingsuch apicture. b"7CPrior totheagents viewinthq@1rde ke 'e could askafewquestions. b

    He askedif theFBI hasasourcerg quttlid shoot"BiggieSmalls.Agents statedthe FBIdoes haveasourcewhohas told themthis happened,whiclatatedthis isthe rst he hasheard of this and would really like to interview this FBI source if allowedto, possiblysometime inthe iture.Agents adviserath ' ionwould bemade bytheirsuperiors andthatthisrequestwould bepassed along.Also eiterated toagentsthat theLAPD has allowed the FBI full access to theircase le andwanted toknow if the FBI had

    enough evidence,atthis time tomake theircase|:|was advisedthattheevidenceneeded tomake thisacivil rights/public corruption case ismuchhigherthan astraight murdercase.

    Detenniningwhoshot "Biggie Smalls" is abig part of thecase,but whohelped orchestrateitiswhat theFBI islookingatto see iftheir wasacivilrights violationbya public ofcial.asked ifthe FBI can makethe caseas amurder but notacivil rights/public corruptionc

    happens sincethe FBIdoesnotinvestigate/prosecute straightmurders. Agentsadvisedsome oftheir options could beto take the caseto the DAs ofce orpass it alongto the LAPD tole and prosecute.

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    /92 _/_

    iefti il' I,. r- 1' 1FD-302 Rev.10-6-95! ' 92-

    "' b6

    FEDERALBUREAU OF INVESTIGATION b7C

    b7E

    Date oftranscription Q7'[Q2 [2 O O4

    was interviewed

    er being advised oEhe identity of the interviewing agents andthenature of the interview, he provided the following information:

    statedhe isfamiliar wit Officer

    is andmet hims veral gearsaqo.i |added hehas' 'CersTHe state

    ri

    conversation hehad at aparty-Eff;f:E?%add that| |was discussed_butit nevermaterialize as ewasadvised not to othis.

    stated hemetb once.did meet aCrip gang me er| |

    andcould identifv him if shown apicture. Tls meettook

    lace |I Fdded hemight havteienhone number and willprovide 1t to writer if found.

    arrangedto have bothupac Shakurand-Biggie Smaflsmurdered. I

    l [nosed anqther sansmemberi WES OIICG8.Imember orEhe Cripsganandalso has informationon theTupac anBiggie Smallsmurders. F Iprobably hasltelephone number andwill call writer with 1t.

    Finally,| |olice Officer and admires the work of_law enforcement officers.

    1lwill wear awire or provide any informa eiqgieSmalls murderas wellasleadthe FBI

    Investigation on0 7/0 1/2 0 0 4 at_gLos Angel es, cit g

    File#1 9 - - MDate dictatedSA

    by SA

    This documentcontains neitherrecommendations norconclusions 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 outsideyour agency. -

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    /";~.l

    ,Q~.i~=i92-.1! ' . I _V,- -J

    I194c-LA-232722"929292Ib6b'?C

    On September10, 2004,Special AgentSA perf0rmed the followingb79mvestlgatlonr

    Writer s oke wi ' 'Att rn ho stated hewas tryingto setup a

    depositio or next week.SA Bria

    USAI |Writer, who hasspokenwith bothS and AUSAI Ion numerous occasions,spoke aain withAUSA:who advisedhe hasno problemswith Attorneysdeposinespecisincethe attorneyzhas stated hedoesn't wa.ntto seak withthe FBIand thisdeposition will|_get allof theFBI's questionsanswlaerred. AUSA:;tahe wouldcall Attom

    d try to help facilitate this deposition.

    92

    @3

    we/wl~;

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    ______,_ 1 _hell

    s-2000! -

    FEDERALBUREAU OFINVESTIGATION

    b6

    Precedence: ROUTINE Date: O9/15/2004 b7C

    T0: Los Angeles -

    Frmm Los AngelesWCC4

    Contact :SAFI _I

    Approved By:

    Drafted By:

    Case H!#:l94CLA-232722'H Pending!

    Title: ' I Et Al;Los Angeles Police Department;CHRISTOPHER WALLACE Murder Victim;

    aka Notorius B.I.G.;

    CIVIL RIGHTS VIOLATION;

    OO: Los Angeles

    Synopsis: Meeting |LosAngeles City Attorneys Office.

    Demls: In the evenin of Setember 13, 2004, writer received atelephone message[:::fE:::::f5requestingameetingthe followingdaywhere he would come to the FBI Los Angeles Office and meet with writer

    regarding the Biggie Smalls case. Writer returned[::::kall thefollowing morninetin time of 3:00pm ent at

    this meetingwasi:?Ef:i:TiSA's and iASAC LThe following

    1 .1 ing andconcerns

    [:::::::::]if in factwriter was ed as awitness bythe CivilAttorney's, which was the reaso anted this meeting:

    [:::::::]stated becauseofhis backroundknowled el lin

    particular hisexpertiseregardingi|wanted to knowsincewriter has been placed on the witmess ist y te Civil Attorney's whorepresent the Wallace estate in suing the City ofLos Angeles/LAPD, ifin fact writer was goingto testify and what information he mighttestify to.Writer advisedE:::]ashe Egddgngprgyiggslytglallaforementioned parties at t is meeting that hewriter! had noidea he had been place on awitness Ilst nor had this

    ever been discussed im by anyparties involved in this case.After writeradvisedtf:jthatfromthe very firsttime writermet the' ' ysdown in New Orleans, LAPD DetectivesE:::::::::::::::]

    ere assigned to work this case and were both present at

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    IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s_____.. ~.c" rs5'0 75- 6 K,'To: Los Angeles From: Los Angeles _A b5

    Re: l94CLA232722, O9/15/2004

    b7C

    b7s

    [:EEEi:iEitial meeti?g.Furthermore, writerad1ised[- riitLAPDand Deputy were aware that theseLAPD Detectives werenot only working this case with the FBI but that.

    they werein New Orleans meeting the Civil Attorneys for the firsttime when writer metthem for the firsttime. A subsequent meeting

    place in lea ' ' -' ' s, writer,tookLAPD Detective and After this

    meeting occurred, interviews took place and documents were reviewed' eFBI and LAPD working together. AP t' s[:::::::::::]

    [:fEfE:fwere thenremoved fromthe case[::E::E:?f:fffifiwhostateduntil the FBI can showthat theLAPD has avested interest in the

    case, no LAPD resources would be provided.

    After this' bery Homicide Division

    RHD! Detectivesi who werecase agentsforLAPD on the "Biggie Smalls" murder. Writer advised themif he couldmeetwith them,he writer! might have some information that could

    help their case, in particular an avenue to some key witnesses whohave been reluctant to speak with 'he past. Thismeeting

    took place with writer and his SSA meeting at ParkerCenter RHD Division withDetectives and several of

    |and_DetecEivliw:o was theirto helpintroduce writertol Itheirbosses. At this meeting writer advised LAPD personnel hehas accessto several key witnesses throu h thehelp of the Civil Attorneys and

    -since Detectives| ghadbeen takenoff the case,ifDetectives| Iwante to fly to Colorado Springs withwriterand meet the Civil Attorney's and review their file, this wasno problem as the Civil Attorney's statedthis would be fine.

    Several weekswent bywhen[::::]contacted writerand statedtheyt t th C '1 Attorne 'would not be goingto Colorado Springs o mee eivi y S.

    ~' rthis, writerspoke with the LAPD and advised them that[:if?f;;i?f:ffijhad beenlocated inSan Diegoand theFBI wasputtingoge er asurveillance team,and asked if LAPD wouldlike to be part

    of this. LAPD contacted writer laterand sthey hadno desire tobe partof thisasLAPDwas notlooking at[ffffksasubjectin the"Biggie Smalls" murder, but asked for the address the FBI located him

    at, which was given to the LAPD. Writer contacted LAPD asecond timeand again stated asource had been developed and an attempt to havethissource asbeing put together. LAPD informed writerthey didnot haveadesireto bepart of thisbut tokeep thempostedwhich writer did.

    As the surveillancel |theFBI source took longer than anticipated, writer became awarethat a

    datehad been set where discovery was to take place between the LAPD

    and the Civil Attorney's. Because this date was goingto occur prior

    2

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    !-=--

    3'107" ""W, ,To: LosAngeles FQI1:Los Angeles.

    Re: 194CLA232722, O9/15/2004 .b6

    b7C

    I |writ 7Darnedfrom theLAPD thatthey weregoing toattempt tointerviewi n San

    ' l' '1 'hDiego as we 1 as the Civi A