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FBI Records Finders OCR

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  1. FEDERAL BUREAU OF INVESTIGATION
  2. FOI/PA
  3. DELETED PAGE INFORMATION SHEET
  4. FOI/PA# 1361647-1
  5. Total De leted Page(s) 176
  6. Page 16 ~ b6 ; b7C ;
  7. Page 17 ~ b6 ; b7C; b7E;
  8. Page 18 ~ b6 ; b7C;
  9. Page 20 ~ b6 ; b7C; b7E;
  10. Page 21 ~ b6 ; b7C; b7E;
  11. Page 23 ~ b6 ; b7C ;
  12. Page 24 ~ b6 ; b7C; b7E;
  13. Page 25 ~ b6 ; b7C; b7E;
  14. Page 27 ~ b6 ; b7C;
  15. Page 28 ~ b6 ; b7C; b7E;
  16. Page 30 ~ b6 ; b7C; b7E;
  17. Page 31 ~ b6 ; b7C; b7E;
  18. Page 32 ~ b6 ; b7C; b7E;
  19. Page 34 ~ b6 ; b7C;
  20. Page 35 ~ b6 ; b7C ; b7E;
  21. Page 37 ~ b6 ; b7C;
  22. Page 42 ~ b6 ; b7C;
  23. Page 43 ~ b6 ; b7C;
  24. Page 44 ~ b6 ; b7C;
  25. Page 45 ~ b6 ; b7C;
  26. Page 46 ~ b6 ; b7C;
  27. Page 47 ~ b6 ; b7C;
  28. Page 48 ~ b6 ; b7C ;
  29. Page 49 ~ b6 ; b7C ;
  30. Page 50 ~ b3 ; b6; b7C; b7E;
  31. Page 51 ~ b6 ; b7C;
  32. Page 53 ~ b6 ; b7C;
  33. Page 54 ~ b6 ; b7C;
  34. Page 55 ~ b6 ; b7C ;
  35. Page 56 ~ b6 ; b7C;
  36. Page 57 ~ b6 ; b7C; b7E;
  37. Page 58 ~ b6 ; b7C ; b7E;
  38. Page 59 ~ b6 ; b7C ;
  39. Page 60 ~ b6 ; b7C; b7E;
  40. Page 61 ~ b6 ; b7C; b7E;
  41. Page 62 ~ b6 ; b7C; b7E;
  42. Page 64 ~ b6 ; b7C; b7E;
  43. Page 65 ~ b6 ; b7C ;
  44. Page 67 ~ b6 ; b7C;
  45. Page 68 ~ b6 ; b7C;
  46. Page 69 ~ b6 ; b7C;
  47. Page 70 ~ b6 ; b7C;
  48. Page 71 ~ b6 ; b7C;
  49. Page 72 ~ b6 ; b7C;
  50. Page 73 ~ b6 ; b7C;
  51. Page 74 ~ b3 ; b6; b7C;
  52. Page 75 ~ b6 ; b7C; b7E;
  53. Page 76 ~ b6 ; b7C; b7E;
  54. Page 77 ~ b3 ; b6 ; b7C; b7E;
  55. Page 78 ~ b6 ; b7C ;
  56. Page 79 ~ b6 ; b7C ; b7E;
  57. Page 82 ~ b6 ; b7C ;
  58. Page 83 ~ b6 ; b7C ;
  59. Page 84 ~ b6 ; b7C ;
  60. Page 85 ~ b6 ; b7C ;
  61. Page 88 ~ b6 ; b7C ;
  62. Page 89 ~ b6 ; b7C ;
  63. Page 94 ~ Duplicate;
  64. Page 95 ~ Duplicate ;
  65. Page 96 ~ Duplicate;
  66. Page 97 ~ Duplicate;
  67. Page 98 ~ Duplicate ;
  68. Page 106 ~ b5 - per DOJ CRM ; b6 ; b7C;
  69. Page 107 ~ b5 - per DOJ CRM; b6 ; b7C;
  70. Page 108 ~ b5 - per DOJ CRM; b6 ; b7C;
  71. Page 109 ~ b5 - per DOJ CRM; b6 ; b7C;
  72. Page ll0 ~ b5 - per DOJ CRM ; b6 ; b7C;
  73. Page lll ~ b5 - per DOJ CRM ; b6 ; b7C;
  74. Page ll2 ~ b5 - per DOJ CRM ; b6 ; b7C;
  75. Page ll3 ~ b5 - per DOJ CRM; b6 ; b7C;
  76. Page ll4 ~ b5 - per DOJ CRM; b6 ; b7C;
  77. Page ll5 ~ b5 - per DOJ CRM; b6 ; b7C;
  78. Page ll6 ~ b5 - per DOJ CRM; b6 ; b7C;
  79. Page ll9 ~ b6; b7C;
  80. Page 121 ~ b6; b7C;
  81. Page 131 ~ b6; b7C; b7E ;
  82. Page 132 ~ Duplicate ;
  83. Page 133 ~ Duplicate ;
  84. Page 134 ~ Duplicate ;
  85. Page 135 ~ Duplicate ;
  86. Page 136 ~ b6; b7C;
  87. Page 137 ~ b6; b7C;
  88. Page 144 ~ b3 ; b6; b7C;
  89. Page 145 ~ b3 ; b6; b7C;
  90. Page 146 ~ b3 ; b6; b7C;
  91. Page 147 ~ b6; b7C;
  92. Page 148 ~ b6; b7C;
  93. Page 149 ~ b6; b7C;
  94. Page 150 ~ b6; b7C;
  95. Page 156 ~ b6; b7C;
  96. Page 157 ~ b6; b7C;
  97. Page 158 ~ b6; b7C;
  98. Page 159 ~ b6; b7C;
  99. Page 160 ~ b6; b7C;
  100. Page 161 ~ b6; b7C;
  101. Page 162 ~ b6; b7C;
  102. Page 163 ~ b6; b7C;
  103. Page 164 ~ b6; b7C;
  104. Page 165 ~ b6; b7C;
  105. Page 166 ~ b6; b7C;
  106. Page 167 ~ b6; b7C;
  107. Page 168 ~ b6; b7C;
  108. Page 169 ~ b6; b7C;
  109. Page 170 ~ b6; b7C;
  110. Page 171 ~ b6; b7C;
  111. Page 172 ~ b6; b7C;
  112. Page 173 ~ b6; b7C;
  113. Page 174 ~ b6; b7C;
  114. Page 175 ~ b6; b7C;
  115. Page 185 ~ b3 ; b6; b7C;
  116. Page 194 ~ b6; b7C;
  117. Page 195 ~ b6; b7C; b7E;
  118. Page 196 ~ b6; b7C;
  119. Page 200 ~ Duplicate ;
  120. Page 201 ~ Duplicate ;
  121. Page 202 ~ Duplicate ;
  122. Page 203 ~ Duplicate ;
  123. Page 204 ~ Dupl icate ;
  124. Page 205 ~ Duplicate ;
  125. Page 206 ~ Duplicate ;
  126. Page 213 ~ b6; b7C;
  127. Page 214 ~ b6; b7C;
  128. Page 217 ~ b6; b7C; b7D ;
  129. Page 218 ~ b3 ; b6; b7C;
  130. Page 219 ~ b3 ; b6; b7C; b7D;
  131. Page 220 ~ b3 ; b6; b7C; b7D;
  132. Page 221 ~ b3 ; b6; b7C;
  133. Page 231 ~ b6; b7C;
  134. Page 232 ~ b6; b7C;
  135. Page 240 ~ b6; b7C;
  136. Page 241 ~ b6; b7C;
  137. Page 242 ~ b6; b7C;
  138. Page 243 ~ b6; b7C;
  139. Page 248 ~ Duplicate ;
  140. Page 249 ~ Duplicate ;
  141. Page 250 ~ Duplicate ;
  142. Page 261 ~ b6; b7C; b7D;
  143. Page 262 ~ b6; b7C; b7E;
  144. Page 263 ~ b6; b7C;
  145. Page 267 ~ b6; b7C; b7E ;
  146. Page 268 ~ b6; b7C; b7E;
  147. Page 269 ~ b6; b7C;
  148. Page 275 ~ Duplicate ;
  149. Page 276 ~ Duplicate ;
  150. Page 277 ~ Duplicate ;
  151. Page 278 ~ Duplicate ;
  152. Page 279 ~ Duplicate ;
  153. Page 280 ~ Duplicate ;
  154. Page 285 ~ b6; b7C;
  155. Page 286 ~ b6; b7C; b7E ;
  156. Page 290 ~ Duplicate ;
  157. Page 291 ~ Duplicate ;
  158. Page 306 ~ Duplicate ;
  159. Page 307 ~ Duplicate ;
  160. Page 308 ~ Duplicate ;
  161. Page 309 ~ Duplicate ;
  162. Page 310 ~
  163. Page 311 ~
  164. Page 312 ~
  165. Page 313 ~
  166. Page 314 ~
  167. Page 315 ~
  168. Page 379 ~
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  170. Page 382 ~
  171. Page 408 ~
  172. Page 409 ~
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  176. Page 419 ~
  177. Page 420 ~
  178. Page 421 ~
  179. Page 422 ~
  180. Page 423 ~
  181. Page 424 ~
  182. Duplicate ;
  183. Duplicate ;
  184. Duplicate ;
  185. Duplicate ;
  186. b3 ; b6; b7C;
  187. b3 ; b6; b7C;
  188. b3 ; b6; b7C;
  189. b6; b7C;
  190. Duplicate ;
  191. b3 ; b6; b7C;
  192. b3 ; b6; b7C;
  193. b3 ; b6; b7C;
  194. b3 ; b6; b7C;
  195. b3 ; b6; b7C;
  196. Duplicate ;
  197. Dupl icate ;
  198. Duplicate ;
  199. Duplicate ;
  200. Dupl icate ;
  201. Duplicate ;
  202. b7E ;
  203. b7E ;
  204. b7E ;
  205. b7E;
  206. b7E ;
  207. b7E ;
  208. xxxxxxxxxxxxxxxxxxxxxxxx
  209. X Deleted Page(s) X
  210. X No Duplication Fee X
  211. X For this Page X
  212. xxxxxxxxxxxxxxxxxxxxxxxx
  213. . 01:50 MRI t> 183 :5
  214. oo' ~BIWM~O · ~B~MM
  215. .. Df..· RVCNfB ·#Ol.79 :s·06224Y
  216. '
  217. .ZNH UUUUU
  218. To· r-:·01 WMFLI/ I 1'11"1EO'I nTE/
  219. FBI MIRMl/IMMCDlATE/
  220. 8T ....
  221. . UNC:L f-)S
  222. SEC fl lJl\l 1 OF 2
  223. Q Q
  224. · <S SRA) I.. ._ ______ _,I WE St PALM .. £11:::f-)CH HESI OEN"T AGENCY t . Mi A1'11 •
  225. c.. ----
  226. . lHVlSION •
  227. .' suBJEc,I~s•. GROUI~ ; . WHI He SLAVE rn~f"F 1 C:' ACT_ · - SEXUAL
  228. t::Xf'LO'J TAO IJN bt= t:t-n LOREN; IJftSTR\.>r,;:T 1 ON OF JUSTlCI:: .:. Pf.:1::.LI MI NARY
  229. c,,-,
  230. .C.. ")
  231. cc
  232. b6
  233. b7C
  234. . · ·1 NQ(..11 RY f 00 :· WMFO • .
  235. -·✓. i1.~·ff. 9<H' ·-·. q··. ·If ·:~(·. I•, • • , t . .
  236. . . .
  237. Q 0
  238. · · f-'A_c;E_TWO DI:: RUCNFB O 1 '/'i lll'ICL.AS
  239. r~E r--1:.n1-:ic..:i F-Ats ·Il"tl'U: --10 MH-'i111 !:1SA L,.l _____ _.j Dfil.E:D 10_1z71~t3
  240. FINL) TO- MIHM! . SSRA! ! DA.TED 10/28/~:5; ANO FBIHq. SSA ._! _ __.
  241. _____ I TE;l,. ·_ t~~LL w11·H . w11F-cl. s·t.,?i I I oN 10129190,
  242. · lHf-: •Df:f.'_t~RTMEl--i•r . ,:,r-:, . J".USTI Cl:~ ( DIJJ) ·•~HS f~~QllEST!:'.D_ THI:': - f"BI
  243. coNu
  244. 1
  245. ucT -· H PRE L, I MI l\ii";f<Y. . 1 NQUJ r"\Y · .r·N-ro flL.LEGFf11 UNS MflDi:: BY-:IL. __ ___,
  246. ,__ _ __,.. _ ___,I CONFl::~Ni NG C:lHLD SEX\J(~L /-)BUSI:: ·By A GROUP -kNOvJl\l Fis
  247. . . ·i . -
  248. THE' "·F l.Nt_>t::l=~S 1 ti- /➔NIJ Wllffl ROLE:, . 1 F ftNY 1 Wf:S Pl RYED . BY lHE UNl H:D
  249. ·-s·r,-n~s [Nl)::t...LI<.;1:::1\JCE CQM:-:JLJNITV.
  250. · . ',BY. . =il::_PAHATI::: C61"1MtJNl.CATl ON., WMFC.1 WI LL BE PROVl DE:.I.J F\\J(·H U!BLE .. ' . . . .
  251. .ooi.::uMENHHl ON REcdrvt:o ·ro DATE FROM ,o.oJ,: ;.::uNct::R1,11 NJL,. ___ _.
  252. AU..:f:::GA1·1 e:.,~s. UNl'. TED · i:nATE:S ci1s·1 UMS SERVl CE ( UpCS) EH➔ ._I _ ___,I
  253. .___...,...._. ...I . 13s(:~-_-Hl::ADQUt-\RTERS~ w~~.,H~Ni;ToN, o·~c :.___ ________ ___.
  254. . AL.s·i:r POSSES.SES . IJQC:0MEN'ff-1TI oN coN(::E~~NlNG 1'F- l NIJEksu WHl CH 1 s lO BE
  255. CiBrr=i_i Nl:.O·. BY . '1JMF(1 .•
  256. '. 1Hb: FOLLrn,n NG l Nr'Of<MflT1 ON is BEl_ NG . PROVJ lJE.D ~s Bf1GKG~Olll\lD IN
  257. THI$~ M0
  258. Al' Jt::~~ . r=qH .WMf"O AND M."! ~MI :.
  259. -·: IN 1967
  260. 1
  261. .__ ________________________ __,
  262. Wt:RE
  263. . : t:OI\IVI° CTEU ·or SEXU~[<L ~- A~LJSlNG" ' C.:HX LDF,EN ♦ -Ol~E:. OF lHE C.:Hl;LDf<EN . WHO
  264. · .. ·.
  265. J ~ . '
  266. .rrl'·nlNDE_D ' Tl~t SCHO(CL- DURING "!'HE Tr Mt:: •.: OF {HE f-"lLLEGED Sl::Xl.lAL ABUSE
  267. ' WfiS DCI 1 NG. BUS I N~ SS flS · ~~====:;:====:==:::::---,-----1
  268. i. :
  269. .,
  270. . '
  271. b6
  272. · b7C
  273. b6
  274. b7C
  275. b3
  276. b6
  277. b7C
  278. ' j•-
  279. 'v 0 o.
  280. . f'AGl:: . ·1 HREE Dt:: r.:.:ucNFB C>_t?9 UNCLRS
  281. . · f)(-· rER IHE ·1 MPOS'i l ,I ON . !Jr PRI S,ON ·Hf::':N rENCt::S 01\1
  282. ;l<OTH· BF CAML CUNVt NCED tHFff NUM!iROUS .
  283. '-------------....-....... -....1 . . •.•,. .
  284. ; ~ I
  285. ·url-lt::H C(II LDm::N' ~IA'D. B~J::N . ABUSED. ANO fl-lfff. n -iE ABUSE WflS P'Afn OF ·fl
  286. fff"fEMPTt::D ·re• I N-Y-~H~S f .c:oNGRl:::SSl (IN(.:iL MEM8t:.RS AND I HE ·uses IN. HIS
  287. "EFFOklS 'TO· .E NHHNCE::: -.E:'FFoH·rs· . .1 N 1 Hl: m,Efl OF, c:1-H LIJ SE::XUOL ABUSE.: fiND - . . ' ~
  288. .tNVt::ST I GAlING CLAI MS oi-:· oi:<Gf1N1z1::.o sExut'IL t=rausi:: .
  289. CtJNGRESSMAN . ROSE ( FLORI m~ )· TCt. Ol scuss f-'.)LLEGA:flONS . CttN(cRN:I NG fl
  290. GFWUP -_~<Nqw1~ ~s t:,1-1 ND~Rs . ,~ :-1::CJTH .-coNGRE.SSMf-:'N.._ Ros~ . r-11~0 I... ._ .,_ __.. ...
  291. . . . .
  292. s~~~.EQtJ,i::l\llL y . PHO:-,.'I DED 1.Nt::-ORM~1_T.1·0N; CC,t:JCC:RNI N<:; ' lHl:.:SE. ALU:~A riONS ro
  293. t>OJ •
  294. FiN Fl:H HQ · I Nl.>tCES SEARCH RE::VEALt= D R:-REFEJ<ENC.:l-'. l O "Fl NlJl:::RStt 1 N .
  295. fB1i--:u:i, FI.LE . 'l···HQ·-20191. A REV I t::W fjF ·TH! S fTLt' I Nl)l CA rt:::D lHHT: .fBl
  296. . JA(K$tiNVlL_L·E CJfiCESUNVlLLE . VJ.LE '/- 1£4t>) j·➔ND Fl:11 WMF6 (WMFO FlU:::
  297. ' ·i -- 1 '6as > HAD C1JNl.>UcT1:::o-. 1 NVES n GfH r UN· F<t::sui:.-r 1 Nc. \ =-f(OM .· f1N · f')1--:Rr::sT rn= •. . . , ·. . •.
  298. T.IJ.!Ct I NDl Vt btJflLS . 1 N 1 A1:-LHl·lASSf'F, i-: l.Ctt~l UR t 1 N 198'1,
  299. . tJN 2/4'/8'/ , .__ _________________________ .....
  300. Wi.:J-<F (-)r•ffH::S1 £:.1> BY ·rHE rflLLAH()SSF~- F-'l)Ll(:£:'. . Ol;_f-'(-IR(Mt~.N'f C'IFD) ON'
  301. ' .
  302. ...
  303. . ,. :
  304. . · ·. ·b6
  305. · "b7C
  306. b6
  307. b7C
  308. b6
  309. b7C
  310. 0 0
  311. PAGE FOUR DE RUCNFB 0119 UNCLAS
  312. 1"11 Sl>r Ml::.RNClf-< CHILD r-,r:usi:: C:H(-\f-~GES f~l::.Slll.'. •rr NG Fr~~oN H CCtMl-'L(--;l N'f ·n-lff!'
  313. HIE TWO . Slll:JJE:.CTS WI TH Tl..,:!::. . CHI LUF<EN, . CCtllLD
  314. NOT INITI()LLY r':-=i:OVlDt: su:=FiCH.:NT INFOHl"lf-HION flS ro \HcIR u:.:GAL
  315. CUSTODY Uf-': THE CHILUf~l:::N AND W~J-<C:: UN~:OCJF'f::RF-lTl Vt:. F-<}·GRRL>l NG THE::I R.
  316. 1 rn::Nn ·rv AND -, HE CHI LORlW S I 01::NTI TY. AS · H ·r<cSUL 'J' rn::- TNtOHMRT I ON
  317. DEVU CtF'E.:l> lJURI NG THE:.SE ARHl:::S-f'S, TH!:: ·1v•I.> CON"I F!C'rE:l) 1 HE:.:
  318. ME:THOPOLI"fAN F'IJL.J. CE OEt:,Afft'MEN r ( i"!Pl)) , . lJASHI NG'fON, · D, C. , flND
  319. . PkCIV!UElJ lNr-ORMf-HION Ct)NCERN-!NG ,__ _________ ___. flNLJ 1H£.lf-<
  320. ASSOCI fl rI ON WI TH A GROlJl_., ~<NOWN RS °FI 1\101:::RS, t t BASl=:.D· IN WASH! NG'fON , .
  321. D , ,C • : ON 2/'.j/87, THE Mf-'lJ EXECll'fE.lJ SEARCH WAHHAN·1 S; PRE::Pf,HED BY
  322. · f'Hc UNI'IED S)'AlES (HlORNEY~s 01-"!-='I .Ct::, OISTH1CT Of' CUUJl"IBIA,
  323. . .
  324. WASH! NGTON, n. C. , ON TWO P'f<CIF.'f. R'f 1 ES OWNtlJ BY 'fH~ "FI NDEl~Stt 1 N
  325. WASHJ'. NG·ro~, o. c. sPE::r.::1 nL nGEN'f ( SA >.I. ._ ________ __. uses,
  326. PAf-<l r Ct PffTED l N ·rH~.:SE.:: SEAf;:C:HH.'i ♦
  327. A JOl NT I NVESH GA f.£ UN., CONOUt:; rt::::D BY ll-11:: i"lf'.D AND WMt·:lJ, LEflO
  328. ·ro lHE ll>EN l'I r I Cf-ffl UN (1ND 1 N'fFRVI l.:W (IF TH!:: MO'l HI:. RS UF l'.Hl: SIX
  329. CHI LDHEN, TWO Of . T:ii::: Fl~ THl:.:R!3, HND Sl:':VE::RHL O fHER Kf::Y t-1EM8!::f<S OF
  330. .. lHt: ttFil'Jl)ERS91' Gl'WUP. ' l)N 2/lf:1/8'/, · WMf(I r-'RESE:.'N'rEll TH.I:. RESUL·rs (IF
  331. rH~I R I NVt:::SfI GfH !1.)1\l TO RSSI STHl~ff UNI I l:::l) S:rt=rn::s ArrrmNt:Y .,. ._ ___ ,
  332. ·I UNIT1::.l> STFflES r,rruRN1::.v 1 s ciF1=1cE r-m~. THc 1J1sn.:1c1. CtF-
  333. · b6
  334. b7C
  335. b6
  336. b7C
  337. ., /..: ' ... 0
  338. ·.'tOLl.JMBIA, WAS_tHNG"fCli\l, D.C., · WHO DECLlNc:D f-.;F<OSEC: :CION ·rCIR 'VlOU-tTICIN
  339. o,.:· -r r TLE 1.a>. _tJ •. s. bcioE, · sEi:/n rn~.- 1 ·2() 1 n-<r nNAPI NG-j' AND -22s1 " , SEXUAL
  340. f..XPL.or·,-A:r i c.1N. CtF c.:HH:DREN > .. .. wr1Fo sF-1 I.. _ ______. ...I. w ,~s ·:;1 Ht::: . ~Mr:- o.
  341. CA.SE AGEN -r r "l . nu-s MATrEi, •
  342. . ''' DOJ: 'r=<EVl f:.W '(If- \ 1scs DOCUMENTS lNl>l CATES . lHfH DlJRI NG lHt:. .·
  343. ·. l-::XECLITION l)F THI; SEARCH WARR. A. NlS . B. ....Y " "fHE ,M· PO ,., -r n-11::: TWO ltf=JNOl::RS" .. . ..
  344. . PU~t'°oRTE_btv. ct1N r ,ii°NlNG 1 NST1.;:uc.r r uNs i:oR , q~yFtlN.l NG ·cH1 LDREN FUR
  345. -~JNSf-•E~-IF r~~D. PUR1:•,(1Sf-.:.S: · rHt::: l NSn~ui::·r IONS )-)U_EGl;DL '( 1N!~:LUD~P THE
  346. 111P·R'~~ GN(-n ·1 ON ui-: FE:.1'1flL E · MEMBERS ui: _ THt - COMMUN 1 TY , -PURc:1~1,~t~ 1 NG ·
  347. i.::HlLpRl!·l\l, lr~f-,D·.(j\}G . CH~LD~EN nND KIDNf-'IPlNG lHEM.( ,Cl .. ,f-lI}•iS
  348. ,,,.·: . .. ·
  349. '\. .
  350. ,b6
  351. b7C
  352. b6
  353. b7C
  354. b7E
  355. ..
  356. v . 0
  357. I- -----I HAs·. ALLEC'i::o ~n-!Fl::r '!'Hi:: FI NDt::Rs. 1-1R1=: 'INVOLYED IN n WELL
  358. . WI -,_H : "1'1-1£ STA'ff::: Oc.Pf~H.rMENr .; . HND rHE F£([' s FO~~E'.C GN
  359. t:Ot,JNTt;;F<I N·r EL Lr GENd::> SfC.} l oN, . coNSPI. r-<t:.:I> -ro . c,:ovEF< ·tJP · ·rHos1::. ABUSES:~
  360. . ~ ' - us,::s SA.__ ______________ ___..' SHOULD BE CON'!"f-1C: n::::D .
  361. l:<Y ·wMFO TU 'i:)BTF-ll N . CU~IPLf.Tl uses l)(JC(JM~NTAYl (IN CUNCEF,Nl NG
  362. ''Fl NOER, s•1 · l NVl::ST1 GAT:C ON BY l,,)Mt-=i) l N TH ( S 'M~YTT:~H WI LL. HLSIJ - . . .
  363. · r N~:~ .. l!l)t. THl:i r N·,r:.f:<Vl F~ ·rn-· ._I __ __,I ANci._ __ __,! RNJJ 1·H1:::. Rt.vr FW CIF ·
  364. f=tNY- ooqJMENTfn1qN 1N lH~ p,JssEssroN OF .I. ._ __.. ..,I ·ri--1~· STAn::
  365. DEPm\fMENT PASSl.:,(.IFn . CH·+l Cl::.';· t-lNl) ·1 HE:: FUHE.l GN · C.(tlJNlEF<l N'l"E:'LLI GE::NC.:E
  366. ,' • , .
  367. , . .
  368. oJyIS1t:iN, FHIHQ.
  369. Bl' .
  370. .--:
  371. b6
  372. b7C
  373. ·b7E
  374. b6
  375. b7C
  376. b7E
  377. ...
  378. _0151 MHI 01834
  379. TO :FBI WMFO/I MMl-:OHHt:.:J
  380. FBl l"ilAl".II /lMMf. DU-ffE/
  381. BT
  382. LJNCU·)fj
  383. . ..
  384. SECllON 2 o:= -2
  385. Cl TE- r · / /06C>?/ /
  386. 0 0
  387. F-'A$S ·, ' : · GUPERvrs. oRY, sr--·E:.c1 AL AGt:::i,rr <s s~ >· .1_ I: SQUflD' c-4, ____ _.
  388. Wl1SHINGTON ME/ROPOL!Tfll\l i=='IEL...O Ot=t=ICE -<'WMFO> ; SSA!._ _____ ____,
  389. HQUAD C-4, MI f,Mr- ,DJ ·vr ~il (.IN; ANlJ . Sl::Nl OR suf:.•Ef~Vl SOf<V r-<E::Sl DE.:N.r . flGE:} fr ·
  390. ·< s·sRA >._I _______ _.! Wl:'::ST F'ALM .-BEr➔CH RES~.DENT. 11GE::NCY, MI AM.f
  391. . · v r v r s r ON •
  392. , .
  393. . SUlJJt:c·r :
  394. 1-~•Rt::L ! MI. NflRY
  395. .. .. -
  396. b6
  397. b7C
  398. •
  399. ti C) 0
  400. . .IT l S NOH:.:D T Hfff' A MFMBl::R ot-· CCINGRE:.SS H(~S 1 Nl>l u-n ED l Ct THC l)CIJ
  401. THHr __________________ __, DUE- 11) l"l·il:: ttFXNDELm"
  402. INVf STI'Gffr I bN.
  403. :r NV~ sirc:;_;r/1 ON · s·1-:c.1UL D 'Br:: . CCll\!liUC{FIJ PRCll11WTL Y l N r1-:t S M(·llTEI-~
  404. ·f)ND . WMF o ·. \,JI LL s~i£iMl_T · RESt.JL ·rs i -l:W ·rt:::L!:;: rvF:1:;: . :ro l'Ht.:: vr OLE NT
  405. · CRtM~§.1:.t\JGl tr V~S. u~~ ·r·, · · vfq1,.J;Jrr CRI ME:s RNl> MHJCII~ CJH·l:NlJERS
  406. . . ..
  407. · sc:c-r/c;N ~-_. t:RI Mr-'Nf~L . :1 NVES r I Gf-HI VE 01 v I s1 ON •
  408. . :U:.ADS: :
  409. -,.., Ml Al"il bI VI SI ON .
  410. I fH S)\JAff~- , F't,tlF<J Or)
  411. WI LL. .L .C I. Cff. l E:: A. ND I N'fl:::FNl EW ,__ __________ . . .
  412. DOI.NG BUSi.NcSS ·As ...._ ___ ___, ___________________ __,
  413. ,
  414. FINL> . C.ll:iTAl I'll: f-lNY RELC:::VfiN'r 'Mffl' £::h:1 A!-
  415. IN :HIS · POSSESS! ON CONCERNI I\IG •1 1-7 I NDl:::f{S . ,tt .
  416. ff!' WflSHJ NG:roN, · l). C ,
  417. ,. 1 • · W_l Ll ·. LUCF:TI:.' -ANl) 1 N'fl'::J-<Vl EW USC:!5 SF-1'·-1 1 ·
  418. w l LL LOC:fnt 1-)J\I'() I i\lTE:J·N I 1:::1,,,l uses SH ,__ _______ __.
  419. ~fls1-1:i.: NG"t oN, n. c •. ,.:_ ·i't-:·# I._ _______ .I ·ri:, CtBTA 1-N uses 1Jc,:1c.:vM1::-Nr ,-n 1O N
  420. f,:E;U-HlNG TO ttr ! NOf-J{'.3, 0
  421. ..
  422. ' . ..
  423. J, _Wll.L lN"fEF<VlEl/ W_MFO Sf-i ._! ______ __,! lO ornm.N v1:::·J'AIL.S
  424. <,, __ ......_ ______ _,__ _____ ~-~--'---- - - -~- · ..l.....L...,.. _ • - --•- - ~ -
  425. b6
  426. b7C
  427. b6
  428. b7C
  429. b6
  430. b7C
  431. 0
  432. OF 'fHI::::. l\/MFCI INVf.:.!3'11GAllUN r-'f."f-ffAJNlNG ·ro 11 FlNl)lJ-<S."
  433. 4, W{LL REVH:W flV::HLHBU: DOCUl"IEN·ri-HIUN · CUI\IC:t::RNING ttFINDf::f~Stt
  434. H<CWi I sTFn.E uE.P<-mTMt::.N"r oH.:r CE ANU -TH1::: i-:·oREI GN b7E
  435. . CUUNTtl-UNTELLIGENC<::: DI V!SION, FBIHQ,
  436. !:ff .
  437. l
  438. NNNN
  439. . , • ••
  440. '
  441. O-!l3B (Rev. 01/lS/!ll) DEPARTMENT OF JUSTICE
  442. FEDERAL BUREAU OF INVESTIGATION
  443. COMMUNICATION MESSAGE FORM
  444. ·PAGE 9
  445. ADMINISTRATIVE NOTE:
  446. BY MEMORANDUM DATED 10/26/93, FROM ACTING ASSISTANT ATTORNEY
  447. GENERAL JOHN c. KEENEY, CRIMINAL DIVISION, DEPARTMENT Of JUSTICE,
  448. TO ASSISTANT DIRECTOR LARRY A. POTTS, THE DEPARTMENT Of JUSTICE
  449. REQUESTED THAT THE FBI CO::~~T: :REI IMTNArY INQUIRY INTO b6 ALLEGATIONS MADE BY~ _ CONCERNING CHILD b7C
  450. SEXUAL ABUSE BY A 6 OUP K AHE "FINDERS," AND WHAT ROLE, If
  451. ANY, WAS PLAYED BY THE UNITED STATES INTELLIGENCE COMMUNITY•
  452. THIS COMMUNICATION DESIGNATES WMFO AS OFFICE Of ORIGIN AND SETS
  453. SPECIFICS LEADS CONCERNING THE INVESTIGATION OF THIS PRELIMINARY
  454. INQUIRY.
  455. ON :~~:193, IHI; MATTER WAS COORDINATED WITH UNIT CHIEF
  456. OFFICE OF PROFESSIONAL RESPONSIBILITY
  457. l,VPRJ, F , WHO OPINED THAT ABSENT ADDITIONAL FACTS BEING
  458. DEVELOPED, THERE IS NO OPR ISSUE INVOLVED IN THIS MATTER.
  459. Drafted By: DRW:RDT
  460. COPY DESIGNATIONS:
  461. 1 - MR. KAHOE
  462. 1 -
  463. 0)- L..------
  464. 1 - TICKLER
  465. Ro[?m/TL I: 5042 Phone No: 4294
  466. FD-491 (Rev. S-26-92)
  467. Memorandum
  468. SAC, WMFO (31-WF-189911)
  469. From SAC, MIAMI
  470. Subject: "FINDERS" GROUP
  471. (Title)
  472. Enclosed are 2
  473. •
  474. Date 07/01/96
  475. □ RUC
  476. Ix! File Destruction Program
  477. items.
  478. These items are forwarded to your office since file meets
  479. criteria for destruction.
  480. Enc. 2
  481. Enclosures are described as follows:
  482. D Original Notes.
  483. D Original FD-302's.
  484. D Laboratory and/or Technical Support.
  485. IX! Miscellaneous Documents.
  486. NOTE: DO NOT BLOCK STAMP ORIGINAL ENCLOSURES.
  487. FD-34.0a (Rev. 11-12-89)
  488. ·-·---·
  489. Item Date To be returned
  490. Filed Yes No
  491. { II Ct.,_ : ,£
  492. l I _.,, I
  493. a{ 111I~ I t,
  494. 2>
  495. 'T I
  496. ;,, I t,
  497. I • ,d 'l::;,
  498. 1 ,..,., tu
  499. 1 I
  500. ~ ( ,.j I 2Jti£ I t \
  501. I , I
  502. l '\ d -
  503. I). \'-
  504. I .
  505. I ff,
  506. 1 l•
  507. I
  508. I ' 1..
  509. I
  510. C,\ t<. I \:
  511. I,' \<-
  512. I
  513. I( I
  514. I
  515. 1.l t.. /1
  516. I
  517. ,'1. \,
  518. I '
  519. I
  520. I
  521. I
  522. I
  523. I
  524. I
  525. I
  526. I
  527. I
  528. I
  529. l)Jl, .. -<... /1h ~ e)
  530. 1 J
  531. rt
  532. t- ! ,
  533. !, I •
  534. I<- " ~ \
  535. fl\. ' ,,. \,
  536. l ~
  537. \'- '<
  538. (,
  539. C,
  540. i\.11\ ~e ... b(, I
  541. ' • • ..
  542. .... .: .. ;:.
  543. __;
  544. . .. '
  545. ALL INFORMATION CONTAINED
  546. HEREIN IS UNCI..ASSirIED
  547. ( '\ DATE 02-12-2014 BY NSICCl
  548. ·,,_ / 1.....--b-6...J
  549. --- -··- . ,_ .... --- ·· - ··
  550. -~:+
  551. (Title). &; ocl-" ,..'5. G12. ,\y--j}
  552. (File No.) 3l C -L<JF -/ ~o/( / f <4-·
  553. Dispos1t1on
  554. ,.J-
  555. {.
  556. l,
  557. >.
  558. i.... e• •(,n :\'\\)!f,J <, .J "--'
  559. .J
  560. .• . .
  561. '
  562. ;
  563. ' I
  564. ,,
  565. b7C
  566. b6
  567. b7C
  568. ALL IN.FORMATION CONTAlNED
  569. HEREIN IS UNCLASSIYIED
  570. J DATE 02-12-2014 BY NSICq ._ __ ~
  571. ., .. . · ,. ... . . ..,.
  572. t ' - Ht . • . •• . ** - ~
  573. FD-340 (Rev. 8-18-89)
  574. Universal File Case Number 3 J{'-l~- I B 91 l / ./ l A,✓ \
  575. Field Office Acquiring Evidence __ W ___ J;1_!,f"i...,.-,;-.,o~------ , . '
  576. Serial # of Originating ;ocument
  577. Date Received IL · a</5 $
  578. rrom
  579. ----------:-:-{N-:-a-m-e o-;f~C-on""'!"'tn~'b---=ut-or~) ---------
  580. {Address of Contributor)
  581. To Be Returned O Yes ~o
  582. Receipt Given □ Yes EJN~
  583. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  584. Federal Rules of Criminal Procedure
  585. □ Yes Q..No
  586. Title: f1v1~
  587. . ·
  588. Reference: ,__ ___ ---:-::::----:--:-:---=--:--:----=-.,--...,...,,.---------
  589. (Commun I cation Enclosing Material)
  590. Description: ~iginal notes re interview of
  591. 3;4 I 1- ?'22 OtG½ aw' ~y'
  592. b6
  593. b7C
  594. b6
  595. b7C
  596. b6
  597. b 7C
  598. J
  599. ALL INI'ORHATION roNTAINED
  600. HEREIN IS UNCLASSIFIED
  601. DATE 02-12-2014 BY NSicql-__ ____
  602. .....
  603. FD-340 (Rev. 8-18-89)
  604. . ,,
  605. \ .. .. , . .
  606. Universal File Case Number _ ---=-~.i....:i {':....-- M_ r ....... -_/B __ , 7---'9 ...... /,a_/._-_/_,4_-- -v __
  607. Fleld Office Acquiring Evidence ___ ~_r½_FrJ_--,-............ ____ _
  608. Serial# of Originating poqument
  609. Date Received / L Is 11.3 ------------------------
  610. From ________ ,,,_...._,..,.....__,,,_..,...._. _______ _
  611. (Name of Contributor)
  612. ...
  613. (Address of Contributor)
  614. By SA- I ::= 1cc -4) c111ar a gent)
  615. To Be Returned □ Yes ~ .
  616. Receipt Given □ Yes f:r1'Jo
  617. Grand Jury Material - Disseminate Only Pursuant to Ftule 6 (e)
  618. Federal Rules of Criminal Procedure ·
  619. □· Yes CvNo
  620. Title:
  621. Reference: -------.,..,.----------------(Commun l cation Encloslng Material)
  622. b6
  623. b7C
  624. b6
  625. b7C
  626. b6
  627. b7C
  628. - ---- -------- --:ALL INEORMATION CONTAINED
  629. - - - ---------- HEREIN IS UNCLASSIFIED
  630. 1
  631. DATE 02-12 - 201 4 BY NSICGI. . ._ _. .....,.
  632. I
  633. .· ...
  634. . • · !. :._~"':.;; , ., .
  635. ._ 11111 t ■ oU< t "&Jl ' ts.r'~r.,_t.M ulil;:,-...;>11·~·· ;l'•~._~i~ 'i(U,i..W..;..'11M rd ---~.,.~~:1i1Sr ➔ t ff' .
  636. ... ·,._, .
  637. F0-340 (Rev. 8-18-89)
  638. .....
  639. Universal File C;:1se Number --3- IC-- 0-v·F---I 6-9-9 -I/ ---I- 4 --'"-') - Field Office Acquiring Evidence_' _,,_w_~_W..,...a-· _______
  640. Serlal #-of Originating qoc:ment
  641. Date Received 1' l l z [°, 3
  642. From __________ ~~-~-:---::~-.----------
  643. (Name ~f Contributor)
  644. (Address of Contributor)
  645. By ~ I tcibr and~ ... ,, ( (' _
  646. 4
  647. }
  648. (Name of Spa:~ Agenl)
  649. To Be Returned D Yes ~o
  650. ReceiptGiven D Yes ~No
  651. Grand Jury Material- Disseminate Only Pursuant to Rule·6-{e)
  652. Federal Rules of Criminal Procedure
  653. □ Yes Q_No
  654. Title:
  655. Reference: --------,,,---------------- (Commun I cation Enclosing Material)
  656. Description: [YOriginal notes re interview of
  657. J I uses
  658. b6
  659. b7C
  660. b6 I
  661. b7C
  662. . b6
  663. b7C
  664. J
  665. ' it,,- J ••f t i h)j * 1t01
  666. FO-340 (Rev. 8-18·89)
  667. Universal File Case Number 7 1 C:- l~ - . / s-n I/ ·- I fr t
  668. Field Office Acquiring Evidence __ l!v_~--------
  669. Serlal # of Originating Document _________ ____
  670. Date Received "-l / B{ q 3
  671. From -------------------------. (Na~e of Contributor)
  672. (Address of Contributo r)
  673. By_S4~··~1 ====------'C½~•on~d0~a•o)----'l...:::..(e_ - __;.4-):,_____,_,__
  674. (Name of Special Agentj ,:::,
  675. To Be Returned □ Yes B~o
  676. Receipt Given □ Yes ff No
  677. Grand Jury Material - Disseminate Only Pursuant to Rule ·6 (e)
  678. Federal Rules of Criminal_ Pr9eedure · □ Yes 19"No
  679. Title:
  680. Reference::...------,---_.,..~.......,..-,---:--~~~-----..,__(
  681. Communicat10n Enclosing Material)
  682. Description: ~Original notes re interview of
  683. ALL INFORMATION cc»TTAINED
  684. HEREIN IS UNCL.ASSIFIED
  685. DATE 02- 12- 2014 BY NSICG
  686. b6
  687. b7C
  688. b6
  689. b7C
  690. b6
  691. b7C
  692. -~
  693. .1
  694. AL.I.. INFORMATION CONTAINED
  695. HE.REIN IS UNCLASSIFIED
  696. DATE 02-12-2014 BY NSICGI
  697. L....----t
  698. . · •
  699. I • ••
  700. .... • • .,, ~i ...... .
  701. tt Wik .-:W f S $ ............. \~ · Pl ;a• rll 1 eiti -•...,_. _ ___ ......,~.,~----
  702. ~ ,. :i- r-,... ,·. ~ . ....
  703. F0-340 (Rev. 8·18-89)
  704. Universal FIie Case Number 5 tC- WF~,· ,e,~ I I ✓·{A-~
  705. Field Office Acquiring Evidence Wμ,F<)
  706. Serial # of Orlglnatl? Doc.ument
  707. Date Received __ , .... f_!. __ ,, ..... / .... 9 ..... 4:.__ ____________ _
  708. From ----------==--:-----,-,.,.....,~~----(Name of Contributor)
  709. . (Address of Contributor)
  710. By tJ ?( L-1 ----rnr.:rm.,.,:~::::"l'!lnfflZffl::~l t (!---:::r-,4:J -
  711. To Be Returned □ Yes □ No
  712. Receipt Given q Yes □ No
  713. Grand Jury Material - Disseminate Only P1,1rsuant to Rule 6 (e)
  714. Federal Rules of Criminal Procedure
  715. □ Yes □ No
  716. Title:
  717. Rffieren~=------- --~-----------------(
  718. Communlcation Enclosing Material)
  719. Description: □ Original notes re interview of
  720. Pd.• .,Ye}>I Ii------
  721. b6
  722. b7C
  723. b6
  724. b7C
  725. .J
  726. ALL I NFORMATION CONTAINED
  727. HERE IN IS UNCLASSirIEO
  728. DATE 02- 12-201 4 BY NSICC!.__ __ _.
  729. 1
  730. .. , ,._. '
  731. , ~ ~1 ,
  732. ri· t a-< W"~V •~Ir. • ~ ,i ••••ti M •• r! Jt!.> •. ~,r,M'.11,o-illl'.-;Qtp"°"· _,· oofi6f .... t~•;~'! ~-.-~:~ .... 11-M""'' ¥tlt1fMr~.,_
  733. ,. -....
  734. FD-340 (Rev. 8·18-89)
  735. .Universal File Case Number 3 { e. - ~ - I friC/ l I
  736. Field Office Acquiring Evidence ___ W_~_fo _______ __
  737. Serial# of Originating Document ______________ _
  738. Date Received ___________________ _
  739. From --------~-~-~----------(Name of pontributor}
  740. (Address of Contributor)
  741. To Be Returned □ Yes □ No
  742. Receipt Given □ Yes □ No
  743. Grand Jury Material - .Disseminate Only Pursuant to Rule 6 (e)
  744. Federal Rules of·Crlminal Procedure
  745. ·□ Yes □ No
  746. Title:
  747. Reference: '-------=-~---------'----------(Commun I cation Enclosing Material)
  748. Tscrlpllon: D Original "J ..... e_s_re_· _in-te_rv_i_ew_o_f ________ _
  749. b 6
  750. b7C
  751. b6
  752. b7C
  753. I
  754. - ·---
  755. ALI, INFORMATION CONTAINEil
  756. HEREIN IS UNCJ..ASSIFIED l ~~TE 02-12-2014 BY NSICG!._ __ ____.
  757. b6
  758. b7C
  759. -· ♦--tt-· -· -------· -·-·--· , .... -tfa.r ...... _..._. • ... o .... ro ---•·" ........... -a..i: .... , ..... , ..... -·--•----•d t tnt ?Zit ht IP ; .,... f ore .... b
  760. :. ........ ~ ), i •
  761. .•. . . ,• ...
  762. FD-340 (Rev. 8·18-89)
  763. Universal File Case Number 3 l t- IAlf ~ f BqCj I I/ l A '1
  764. ' --'--------------
  765. Field Office Acquiring Evidence __ l.J_J-1f{.J_.,;...·------------
  766. S.erlal # of Originatinp Documen> . ,
  767. Date Received SjL3ht 1 5 /!7!1s[ &I (/21/ii
  768. From~--------;;~~==~~-----------(
  769. Name of Contributor)
  770. (Address of Contributor)
  771. By .5¾ I CCibt ondS•~h, i)
  772. lfigent) .___ ________ ___.
  773. To Be Returned □ Yes D No
  774. Receipt Given □ Yes □ No
  775. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  776. Federal Rules of Crim inal Procedure
  777. □ Yes □ No
  778. Title:
  779. Reference: '------~--,......,.,----,,e--,-~-,-,---,,--------- ( Commun I cation Enclosing Material)
  780. Description: ¢ Original notes re interview of
  781. 1 b )r1lt/W,r{G N,h,,l 1 e,ls_
  782. b6
  783. b7C
  784. ; J
  785. A.LL EBI INFORMA'rION CONTAINED
  786. HEREIN IS UNCLASSIFIED J DATE 02-25-2014 BY NSICG~._ _ ____.
  787. _______. ..,. _._ ,,,_, ..·..- .--•~ ~,.,..J~......_ .._ • -~.J~·"'-.~ -~ ,~---.
  788. l;~... ~ ... "'~
  789. FO-340 (Rev. 8-18-89)
  790. Universal FIie Case Number __3_. ./ ..C _ _- - _wf:... _JB _'f_'1_/J~,.-,_l_A-_A_) _
  791. Field Office Acquiring Evidence ~t"""'~..l./. 4 Pl_v_,__ _____
  792. Serial# of Originating Document· ___________ _
  793. Date Received ___,,f/,"l-h~2t..,;,/r;.;..iyi...-__________ _
  794. From. ________ -=----...,..,,,--,-...--,....,..---------
  795. (Name of Contributor)
  796. (Address of Contributor)
  797. To Be Returned □ Yes D No
  798. Receipt Given □ Yes □ No
  799. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  800. Federal Rules of Criminal Procedure
  801. □ Yes □ No
  802. Title:
  803. Reference._: ----..,.,,----,--.---=-..a...,-..,....-,----,--------(
  804. Communicatlon Enclosing Material)
  805. lescrictlon: n Qcioioal notes re interview of
  806. ·b3 per CIA
  807. b6
  808. b7C
  809. b6
  810. b7C
  811. ALL l"BI INFORMATION CONTAINED
  812. HEREIN IS UNCL.ASSIYIEO ___
  813. DATE 02- 03- 2014 BY NSICG~----
  814. b3 per CIA.
  815. b6
  816. ·--·------· ··- - - . ._. __ ·-·- ---·----- ·------- - - - ·--- . -· --- ... -- -- - - -. -- ... - ------- - --·· --- --·
  817.  
  818. ALL FBI INFORMATION CON'l'AINEO
  819. HEREIN IS UNCLASSIFIED J DA'l'E 02-12-2014 BY NSIOGI._ __ _
  820. b6
  821. 1'
  822. • b7C
  823. . """ . .
  824. ~ 51·i ~ ---..... .. ..
  825. FO-340 (Rev. 8-18-89)
  826. ~·- :.... ..
  827. Universal File Case Number 3 t C. ~ w F' ... f 'll '1 Cf I I ·- <fl-e/
  828. Field Office Acquiring Evidence __________ _
  829. Serial# of Originating Document ______________ _
  830. Date Received . . . ·t : J : : :
  831. From SA-- I _ __
  832. (Na aot v n cu or)
  833. (Auutess Of COntnOUfflr)
  834. £. ( C.. ~-I r--o C..4
  835. By ______S4- --t...._l. ..~.......:..:..~.. :::=-~nQ- --------
  836. To Be Returned □ Yes SNo
  837. Receipt Given □ Yes R:. No
  838. Grand Jury Material - Di&seminate Only Pursuant to Rule 6 (e)
  839. Federal Rules Qf Criminal Procedure
  840. □ Yes~o
  841. Title:
  842. Reference·,:_•-------,-,------~~-~------(
  843. Commun1cat1on Enclosing Material)
  844. Description:~ Original notes re interview of
  845. --:_I-----~
  846. b6
  847. b7C
  848. b6
  849. b7C
  850. ALL FBI INFORMATION CONTAINED
  851. HE-REIN IS UNCt.ASSIFIED J DA~ 02- 12- 2014 BY NSICC!._ __ _.
  852. _ _____ , ......., .·.- -·- ---·.. ..._ ,,. ........~ ~4.J(.tt.j.t.. ...~ ~-~- --~~~. ...~ .... ~, ~. , . .....
  853. ...
  854. FD-340 (Rev.8-18-89)
  855. Universal File Case Number --'3-1- /!.- -·-W ----I- B-9 -1' I-/' -/ -\- f--\-l-'B- -
  856. Fie Id Office Acquiring· Evidence _....,lJ'-'lμfV,·-C.,--'.- ....,....---:.:.-------
  857. , :-
  858. Serial# of Originating Document _·----- -~---........ -
  859. Date Received __}_ :2.J,,_?Ja___;_(....:.1-=?:;___ ____ _ --,,._ ____ _
  860. From _____ -------------------
  861. (Name of Contributor)
  862. (Address of Contributor)
  863. (City and State)
  864. By -fJ.A I c(! -4)
  865. (Name of Special Agent)
  866. To Be Returned □ Yes □ No
  867. Receipt Given D Yes D No
  868. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  869. Federal Rules of Criminal Procedure
  870. □ Yes □ No
  871. Title: tt Fc,~r:)02-C:::, ~/2.J)L-<-[> ''
  872. Referenc.e: - ------ --- - - - --------- -- (Communication Enclosing Material)
  873. Description: [l/Original notes re interview of
  874. J I. t1f ur es 11g
  875. (
  876. b6
  877. b7C
  878. b6
  879. b7C
  880. - - - ALL INFORMA'l'I ON CONTAINEDHEREIN
  881. IS UNCLASSIFIED
  882. DA'l'E 02-12-2014 BY NSICGL--__ __,
  883. I
  884. FD-340 (Rev.8-18-89)
  885. Universal File Case Number 31 8- W:- I 81 q I I ✓ ~ /+ ~
  886. Field Office Acqui-ring l;vidence ----=W_,;..,;..,/-4_·F .o.·;. ..__,__ _____ _.___
  887. Serial# of Originating Document ____________ _
  888. Date Received -------------,-.--------
  889. -~ - From
  890. '-----------,,-,-----::--=---:-:-:-,--,-,-----------':-- (Name of Contributor) ·
  891. (Address of Contributor)
  892. By 511
  893. To Be Returned D Yes D No
  894. Receipt Given □ Yes □ No
  895. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  896. Federal Rules of Criminal Procedure
  897. □ Yes O No
  898. Title: ''Fi/\J~ '\ Gf4o._,.__p
  899. Reference: ----------------------- (Communication Enclosing Material)
  900. Descri tion: [J/()ri inal notes re interview of
  901. ,, .
  902. b6
  903. b7C
  904. b6
  905. b7C
  906. AL!. INFORMATION CONTAINED
  907. . J DHAE1R:EE IN0 2I-S12 U-2N0C1L4A SBSYI FNIEsDic cl. . .._ _.. ....
  908. FD-340 (Rev. 8·18-89)
  909. Universal File Case Number ~ if - ~ - I rl't I I . 1 l¥ \ ~
  910. Field Office Acquiring Evidence --W-J-4.F'o- ----------
  911. Ser I a I # of Orlglnatln Document
  912. Date Received 12. 2fJ 9j
  913. From I l (Name of confnbutor)
  914. I l3PJ l>,r,nmn~ 4,,, Nti/
  915. (Address of Contributor)
  916. By SAi
  917. To Be Returned □ Yes Mo
  918. ReceiptGlven □ Yes Er'No
  919. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
  920. Federal Rules of Criminal Procedure
  921. □ Yes~
  922. Title: "F,Nt)'t,,M '' /Je.()~f
  923. R~emnce~: ______________________ _
  924. (Communication Enclosing Material)
  925. ·~ - .
  926. Description: D Original notes re inter..v....i .e....w __ o_ f _ _ ____
  927. fh4/8~1,"' "'~ ~ P'1 I h,,j
  928. lo/17 ,,,,,,nu,,-., &f" 7/A< -hNui'ifiS
  929. ~11<4'10, °DI I /4tmoJ 7a r;t, <JA -hNP!M
  930. t",-.
  931. b6
  932. b7C
  933. b6
  934. b7C
  935. -
  936. F0-340a (Rev. 10·3•77}
  937. - - - -- -- · - ··-·· -----------
  938. (Title) ___________ _
  939. (File No.) --- --------
  940. Item Date To be reiurri1d
  941. Flied Y11 No / ' I
  942. \ '"lr. \ )4 !v /( J\\ \~ ' l\r'G n t vh , DS: ~
  943. 0 1spos1t1on
  944. I
  945. 1/J'(i. 3, T/ ~ rr, ( nP..,~ ....... ~ nr u•)- ,n
  946. I I T
  947. I
  948. I b6
  949. T b7C
  950. I
  951. I
  952. I
  953. T
  954. I
  955. I
  956. I
  957. I
  958. I
  959. I .
  960. I
  961. I
  962. I
  963. I
  964. I
  965. I
  966. I
  967. I
  968. I
  969. I
  970. I .: •\.
  971. I
  972. I
  973. I
  974. I
  975. I
  976. I
  977. JA
  978. ~-···--
  979. • .. , •. t· · · ·- ··-· ·· ·
  980. I
  981. FD-340 (Rev. 8-18-89)
  982. Universal File Case Number ___ 3_\_,_waa..-..~----\-~ __ C\ __ C\.._\--\ _ -_.,_/ {±._,__I
  983. Field Office Acq1,.1lrlng Evidence ______ ..,.._ _ _.;... __ ..:..,_ __ .· . ..
  984. Serial# of Originating Document ___________ _
  985. Date Received ,-:2.b ... q,~
  986. From ----------,..,,.,...-......,,,--------------. (Name of Contributor)
  987. (Address of Contributor)
  988. By ___ ,.___ __,..-.=.~=~=--'------(Name oi Special Agent)
  989. (City and State)
  990. To Be Returned O Yes -E( No
  991. Receipt Given D Yes (J""'No
  992. Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
  993. Federal Rules of Criminal Procedure
  994. D Yes @'No
  995. Title:
  996. Reference: ,__ _________ ...__ _______ ..;._ __ (Communication Enclosing Material)
  997. Description:,.0--6riginal notes re interview of
  998. :IL....--_ ___.
  999. b6
  1000. b7C
  1001. b6
  1002. b7C
  1003. ro~~~~ I
  1004. -- ·,(
  1005. . "' ~ .
  1006. Universal File Case Number 3~ c ~ \5r'\C\\\ -Jff~
  1007. Field Office Acquiring Evidence ___________ _
  1008. Serial# of Originating Document __________ _
  1009. Date Received \ \.,. \ ~ -G.'3
  1010. From:......-------;;:;;::=-::-::..;:.:-::::::;,:-:".=--------(
  1011. Name of Contributor)
  1012. (Address of Contributor)
  1013. (City and State)
  1014. By_--iL.------,c~Na~m~e~a~ts~p~ea-1m"""""Ag~l~nt") _______ _
  1015. To-Be Returned D YesffNo
  1016. Receipt Given ti Yes ffNo
  1017. Grand Jury Material - Disseminate Only Pursuant to Rule 6 {e)
  1018. Federal Rules of Criminal Procedure
  1019. 0 Vas □ No .
  1020. Title:
  1021. -Reference: :-------:-:::----:---~-=-.,--:--,-,---,-,.--------
  1022. (Communication Enclosing-Material)
  1023. . '
  1024. Description: ..(2r"Original notes re interview of ·' · ·
  1025. ....
  1026. n r pr • 4€QIII; ,$ ; , .,.. 49trtt .. p 4 4
  1027. b6
  1028. b7C
  1029. b6
  1030. b 7C
  1031. .
  1032. FD-448 (R:,i 6~1 /91) • -• ~ .
  1033. FBI FACSIMILE
  1034. COVERSHEET
  1035. WASIIlNGTON METROPOLITAN FIELD OFFICE
  1036. SQUAD C-4 (202) 252-7844
  1037. CLASSIFICATION PRECEDENCE
  1038. DJ/immediate □ Top Secret Time Transmitted: ___,=------
  1039. Sender's Initials: ~ □ Priority □ Secret
  1040. □ Routine D Confidential
  1041. D Sensitive
  1042. m/unclassified
  1043. Number of Pages: _____ _
  1044. (Including Cover Page)
  1045. To: R£L/-lQ.
  1046. (Name ol Office)
  1047. Facsimile Number: {1.JJ2) 32t/-30,'1
  1048. Attn : 9,,4 L. Room Tal,ph,J Wlf, tJIJ>
  1049. From: SM, WJ,tfo
  1050. (Name of Office)
  1051. Subject: "Hfl'/)6/l."> "6b;t4J
  1052. W57A -)['IJAAl £lf)l0t1Jh1~ f)F t!l/1'4)~·
  1053. ()69'4,e.71"4 OI' ,~mcf _w P.r
  1054. b6
  1055. b7C
  1056. _Special Handling Instructions: ?Is /4.lu t4#1 ~ ~S'A I I ~~c
  1057. Alt~ /s A l,te,,,,o /.«,9-,"flJ //V ..,,,, W,4/'i) fi1~ 1/N 6<!!P-U J)f,IJL,A'1'
  1058. W17/I 711& ~,l,lt,,(r //1F;tl) oF ~Rt'IS ~1"'"L-_I ---...J' ff)(l. fb'4£_
  1059. ;::z::7V@l,144u<i21
  1060. Originator's Name: 5&j _______ __J~ Telephone: t 111:ft..
  1061. Originator's Facsimile Number: __,(.__U>-cc.-2,....,.:)_~~~--__,f,-.....+-11-iBI,"'-=-_______ _
  1062. Approved:~ ~-Wf-lft?t/· ~DOJ
  1063. S£ARC~Eo -1r.-'NDEx'ED---t;w-,~ .
  1064. SERIAUZED~IL£0,__,_tv-...;.;,..,~"--
  1065. MEMORANDUM
  1066. TO: SAC, WASHINGTON FIELD OFFICE
  1067. (7-1685) (P) (C-4)
  1068. FROM: S~--------~
  1069. DATE: 3/9/87
  1070. SUBJECT: b6
  1071. KID NAPP ING
  1072. 00:WFO
  1073. On 2/18/87, _! ____ _.!NATIONAL CENTER FOR MISSING
  1074. AND EXPLOITED CHILDREN (NCMEC), 1835 K Street, N.W., Washington,
  1075. D.C. (WDC), ---~.0, provided the writer with the attached
  1076. memorandum. elated she had received the memorandum from
  1077. CUSTOMS, woe.
  1078. A review of the memorandum reflects obvious
  1079. observed and what was infact recovered by the METROPOLITAN POLICE
  1080. DEPARTMENT <MPD) during the execution of search wyrrants at
  1081. I -
  1082. attention of I MPD, the !handling captioned
  1083. On 2/28/87, th~s remorandum was brouyht to the
  1084. matter for MPD. !advised the writer that a thorough
  1085. review of all evidence obtained at the two aforementioned
  1086. @wFO
  1087. AV:r1wM
  1088. ( 2)
  1089. fl)~
  1090. SEARCH£D,_~.n~J1:71~
  1091. SERIALIZED--~ .... '11'---
  1092. b7C
  1093. b3
  1094. b6
  1095. b7C
  1096. b6
  1097. , b7C
  1098. ' - •c~ , . •• )
  1099. "'
  1100. WFO 7- 1685
  1101. locations did not produce an~ of the i tems described i n the
  1102. examples cited above by! !advised no evidence of
  1103. child sexual exploitation , kidnappi ng or any r elated er imes was
  1104. obtained , and that there wer e no computerized lis ts ordering
  1105. c h i ldren . A copy of the memorandum was provided to 1 I
  1106. I I
  1107. I b6
  1108. b7C
  1109. I
  1110. I
  1111. ,
  1112. I I
  1113. I
  1114. b6
  1115. I b7C
  1116. 2*
  1117. - -
  1118. • Memorandum
  1119. To
  1120. From :
  1121. Subject:
  1122. SAC, WMFO (31C- WF- 189911) (P) Date 11/ 4/9 3
  1123. SA _! _______ _ (C- 4)
  1124. "FINDERS" GROUP;
  1125. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  1126. OBSTRUCTION OF JUSTICE - PI;
  1127. 00: WMFO
  1128. Attached to this memo is material provided to WMFO by
  1129. FBIHQ, CID, VCU at a 11/02/93 meet ing concerning captioned matter
  1130. held at FBIHQ . The following individuals were present at this
  1131. b6
  1132. b7C
  1133. meeting:
  1134. ~~~ I I F:~~~Q ~~c
  1135. SSA_ ! WMFO b7E
  1136. SA ! ! WMFO ~
  1137. SSA! !indicated that this investigation was to be h
  1138. a Pf e J imin, ry inquiry focusing primarily on the "FINDERS" Group.
  1139. SSA_ _stated that he, or another FBIHQ representative would 1" ge for review of files/documents in the possession of the
  1140. tate Department, and Intelligence Division FBIHQ, and
  1141. vise WMFO accordingly.
  1142. G-WMFO
  1143. MDC:mdc /'fl;
  1144. • ·, .... •
  1145. 11/2/93
  1146. To: Unit Chief I
  1147. From: ssAI
  1148. Subject: "Finders" - Preliminary Inquiry
  1149. on 11/2/93, met with ss~ fivision 5 Special
  1150. Staff(ext 3951, Room 4127) and SSA 1 ______ Office of Liaison
  1151. and International Affairs (OLIA, ext 4634), FBIHQ who is the
  1152. FBIHQ liaison wit t st te De a tment.
  1153. wi s conce ng e in ers
  1154. preliminary Inquiry. The three of them wiJJ deterroi~e the best
  1155. manner to request the records checks byl Ines for
  1156. "Finders."
  1157. b6
  1158. b?C
  1159. b?E
  1160. I !will conduct a search of Division 5 records b6
  1161. to determine if there is any documentation concerning "Finders." b?c
  1162. • f
  1163. 11/1/93
  1164. PRELIMINARY INQUIRY - ALLEGATIONS
  1165. OF ORGANIZED CHILD ABUSE BY A GROUP KNOWN AS "FINDERS"
  1166. ♦ on 11/1/93, a representative from the Violent Crimes
  1167. Unit (VCU), Violent Crimes and Major Offenders Section, Criminal
  1168. Investigative Division (CID), prepared a packet of documents
  1169. received to date in this matter for review by WMFO.
  1170. -♦----O-..n.. ..= l=l~/~1/93, a representative from the VCU
  1171. WMFO ssAr ]and scheduled a meeting betreen
  1172. representatives of the Violent Crimes Unit, SSAL
  1173. WMFO case Agent on 11/2/93. ----
  1174. contacted
  1175. and the
  1176. ♦ On 11/1/93, a representative from the VCU met with
  1177. FBIHQ Office of Liaison and Internptional Aff:irs ss:
  1178. (State Department liaison) and ss~ _ _
  1179. to discuss DOJ's request that the ~F~B~I.--r_e_v_1_e_w _o_ c_u_m_e_n...,...s---,f~r-o-m-~t~h-e----'
  1180. Is tate Department Passpor]t Office {DOS) and the! I pertaining to "Finders. " It is noted
  1181. that the DOJ requested that an FBI Agent "review relevant
  1182. documents firsthand, from the relevant intelligence agencies, as
  1183. opposed to having to rely on the agency's summaries or review • •. "
  1184. During a meeting at DOJ with Section Chief Bergasser
  1185. and DOJ Attorney ! !on 10/28/93, it was pointed out that a
  1186. written request from the FBI or DOl would be r,quired before any
  1187. records could be obtained from DOS~---,,--,-,,-,,.,..,,...,.,,.,~-for review by the
  1188. FBI. During that meeting, Mr. Berqasser requested that the FBI
  1189. prepare a communication to! !DOS and let him review it
  1190. before it was sent to those agencies.
  1191. b6
  1192. b7C
  1193. b7E
  1194. b6
  1195. b7C
  1196. b7E
  1197. 10/29/93
  1198. PRELIMINARY INQUIRY - ALLEGATIONS
  1199. OF ORGANIZED CHILD ABUSE BY A GROUP KNOWN AS "FINDERS"
  1200. ♦ on 10/28/93, a representative of the Violent crimes
  1201. Unit met with George Bergasser, section Chief, and Attorney!
  1202. !Child Exploitation and Obscenity Section, Oepartment._o_f _
  1203. ._J_u_s~t_i_c_e...... Bergasser noted that DOJ had received a three-ring
  1204. binder from Special Agent! lu.s. customs Service
  1205. (Uses). This binder contains uses brieflng material on
  1206. "Finders." They requested that the FBI contact uses to obtain a
  1207. copy of the material contained in the three ring binder •
  1208. ..-----.....tlel:S:Ul.Sl:~LJtli2:~a....I.n.at....J.~nLll~9~8U7'...L...~iun Stuart. Florida. a
  1209. Bergasser noted that during October 1993,l~----~lmet
  1210. with United States Congressman Rose (Florida) to discuss
  1211. allegations concerni1g a group known as "Finders". Both
  1212. Congressman Rose and!~------------:--------,--,----'
  1213. concerning these allegations to DOJ. He is concerned that
  1214. several Congressional subcommittees may be looking at the
  1215. "Finders" matter and that the TV documentary "48 Hours" plans
  1216. air a segment on it.
  1217. to
  1218. b3
  1219. b6
  1220. b7C
  1221. ___________ _,I_ _, bb76C
  1222. b7E
  1223. •
  1224. ♦ On 10/28/93, an FBIHQ indices search revealed a
  1225. reference to "Finders" in FBIHQ file 7-HQ-20191. on 10/29/93, a
  1226. review of this file indicated that FBI, Jacksonville
  1227. (Jacksonville file 7-1248) and FBI, WMFO (WMFO file 7-1685) had
  1228. conducted investigation resulting from an arrest of two
  1229. individuals in Tallahassee, Florida in 1987.
  1230. File review of 7-HQ-20191 indicated that a joint
  1231. investigation, conducted by the MPD and WMFO, lead to the
  1232. identification and interview of the mothers of the six children,
  1233. two of the fathers, and several other key members of the
  1234. "finders" group. On 2/18/87, WMFO presented the results of their
  1235. investigation to Assistant United States Attorney! I I I United States Attorney's Office for the District of
  1236. Columbia, Washington, n.c., who declined prosection for violation
  1237. of title 18, U.S. Code, Section 1201 (kidnaping) and 2251 (sexual
  1238. exploitation of children). WMFO SA! !was the WMFO
  1239. case agent in this matter.
  1240. ♦ On 10/29/9r, :h; ~nf,,.ation obtained at DOJ was
  1241. discussed with WMFO SSA ___ ..-_.....,.. __ and Miami SSRA! I
  1242. West Palm Beach RA, and ae e ype was prepared designating WMFO
  1243. as Office of Origin in this matter.
  1244. b6
  1245. b7C
  1246. b 7E
  1247. b6
  1248. b7C
  1249. . .• • 10/28/93
  1250. PRELIMINARY INQUIRY - ALLEGATIONS
  1251. OF ORGANIZED CHILD ABUSE BY A GROUP KNOWN AS "FINDERS"
  1252. ♦ on 10/27/93, an indices check by the strategic
  1253. Information and Operations Center (SIOC) identified four FBIHQ
  1254. files (7-20191, 9-67521, 62-119517, and 66-19075) as having
  1255. references to "Find~rs", and three FBIHQ files (87-0 serials
  1256. 15124, page 1, and serial 15140; 157-370 and 157-1552) containinj
  1257. references td I There were no references to! _ b6 I I These files have been obtained and will be b7C
  1258. reviewed by the Violent crimes Unit.
  1259. ♦ on 10/27/93, SIOC identified 16 articles in the
  1260. Lexis-Nexis data base concerning "Finders" . These articles
  1261. indicate that on 2/4/87, the Tallahassee Police Department,
  1262. Tallahassee, Florida conducted a traffic stop on a van containing
  1263. two men and six small children. The two men were arrested and
  1264. were each charged with one count of child abuse.
  1265. ♦ on 10/27/93, a lead was sent to the Miami Division
  1266. to locate and interview! I The case Agent
  1267. has known! !for approximately 15 years and will contact
  1268. him 10/28/93 to schedule the interview with him.
  1269. ♦ on 10/28/93, the correspondence Unit, FBIHQ advised b 6
  1270. that they had no reference in their files concerning "Finders" b7c
  1271. nor I I b 7E
  1272. ♦ On 10/28/93, FBIHQ OLIA was contacted concerning
  1273. review of ~I ---,,-~!State Department Office fil~s pertaining to
  1274. Finders. A written request in LHM format will be prepared to
  1275. obtain this information.
  1276. the
  1277. ♦ on 10/28/93, Jacksonville (JK) SSA I Jadvised
  1278. that JK was involved in an investigation with the groupnown as
  1279. the "Finders" in 1987. This case involved th~ recovery of six
  1280. children in Tallahassee, Florida who were traveling in a van with
  1281. two grown males not related to them. The FBI had participated in
  1282. the arrest of these two individuals who were ~ach charged locally
  1283. with one count of child abuse. SA! !advised that many
  1284. allegations had been made regarding sexual abuse in this case,
  1285. but none were proven. It appears that there w.as parental consent
  1286. for the children to travel with these individ~als. The children
  1287. were subsequentiy returned to their parents and the subjects
  1288. spent about ten days in the local jail and released. This
  1289. investigation w~s conducted primar. ly by local authorities.
  1290. children was nterviewed conce ing "Finders" and the two
  1291. searches conducted in 1987 at he two Finders properties in
  1292. Washington, o.c. ·
  1293. b6
  1294. b7C
  1295. ). • •
  1296. subsequent to the Tallahassee Police Depa•ll"tment (TPD) mak~ng the
  1297. traffic stop of the van, the TPD determined. that these two men
  1298. belonged to a group known as the Finders based in Washington,
  1299. o.c .• As a result of information developed by the TPD during the
  1300. traffic stop, the TPD contacted the Washington Metropolitan
  1301. Police Department (WMPD). The WMPD developed information that
  1302. was subsequently utilized to obtain a search warrant for a
  1303. warehouse and a residence located in Washington, D.C. owned by
  1304. the Finder t ci ated in this
  1305. search and
  1306. '-------------~noted that approx ma ely seven computers
  1307. an numerous compu er oppy discs were seized during the search.
  1308. He did not participate in any subsequent review of this material.
  1309. r !advised that the NCMEC has not developed any
  1310. positive information that the Finders organization is involved in
  1311. child sexual abuse.
  1312. k lalso advised that he had peen told that
  1313. documenta ion had been located in the WMPD files to indicate that
  1314. SGT. ~ohn Stycher (deceased), who had been his Ser;eant during
  1315. the Finders search, had been contacted by a I _ lwho
  1316. had told him to step away from the Finders case. lleged!y ,
  1317. I 7
  1318. ♦ WMFO conducted investigation in this matter and this
  1319. information will be subsequently reviewed.
  1320. ♦ on 10/28/93, George Bergasso, Section Chief, Child
  1321. Exploitation and Obscenity Section, Department of Justice
  1322. advi$ed that the DOJ has a book of material on the "Finders" and
  1323. additional material that will be made available for review by the
  1324. FBI. Representatives of the Violent crimes Unit will meet with
  1325. him on 10/28/93.
  1326. b6
  1327. b 7C
  1328. b 6
  1329. b 7C
  1330. b 7E
  1331. b6
  1332. b7C
  1333. b 7E
  1334. I
  1335. I
  1336. 10/29/93
  1337. FBIHQ FILE' SUMMARY OF 7-20191
  1338. REFERENCE "FINDERS" GROUP
  1339. ce Department (TPD) on
  1340. ms emeanor ch ld abuse charges. The two subjects were arrested
  1341. after a complaint was made that six children were playing in a
  1342. park seemed to pe unkept and· neglected. The two subjects with
  1343. the children could not initially provide sufficient information
  1344. as to their ~egal custody of the children and were uncooperative
  1345. regarding their identity or the children identity.
  1346. b6
  1347. · After the subjects were arrested TPD obtained b 7c
  1348. information from the children that they were from the Washington,
  1349. D. c. area. TPO and FBI Jac ksonville contac ted the Youth
  1350. Services Division in Washington, o. c. in an effort to further
  1351. identify th~ c~ildren. The FBI got involved in the investigation
  1352. at this time due to the possibility that the children had been
  1353. kidnaped. The vehicle registration records for a van the men h a d
  1354. in their possession when arrested reflected tbat it was I 7
  1355. A joint investigation by the Washington Metropolitan
  1356. Police Department (MPD) and the Federal Bureau of Investigation
  1357. lead to the identification and interview of the mothers of the
  1358. six children in question, two of the fathers, and several other
  1359. key members of the "finders" group. All persons interviewed
  1360. claimed their group consisted of an alternate communal type life
  1361. style made up of intellectuals who have chosen to live the way
  1362. they do. The mothers were all aware that the children had been
  1363. taken to Florida on a trip, they were familiar with and
  1364. thoroughly trusted the men in whose care the children had been
  1365. placed, and all insisted the children were well cared for.
  1366. on 2/18/87, The United states Attorneys Office, woe,
  1367. declined prosection in this .matter for the violation of use,
  1368. Title 18, Sections 1201 and 125i.
  1369. References of FBIHQ File 7-20191:
  1370. Serial #2 - Photos of subjects and children
  1371. #9 - Teletype from WMFo ta FBfHQ rel I
  1372. !"Finders", allegedly a
  1373. b6
  1374. b7C
  1375. • ••
  1376. Serial #15 - Teletype from Jk to FBIHQ dated 2/-7/'87, synopsis of
  1377. investigation to date.
  1378. " #16 -
  1379. ,
  1380. Teletype from FBI Richmond (166C-841) to FBIHQ dated
  1381. 2/7/87, re results of search warrants on property
  1382. owned by! l Virginia by
  1383. Virginia State Poilce. Search war.r.ants did not
  1384. produce evidence of Federal or State violations of
  1385. the law conc erning sexual exploitation qf phildren,
  1386. however it appears that the children found in
  1387. Florida haq lived at this location.
  1388. Serial #20 - Airtel from FBIHQ to Jacksonville dated 3/10/87,
  1389. re$ponding to indices check request.
  1390. " #24
  1391. .. #26 -
  1392. - ::l:tvn: trocm r;::o to FBIHQ, re interview ofl l provides info pertaining to
  1393. " n ers group and explanation of incident in
  1394. Florida.
  1395. Airtel frc ::: : ~~~! :~~~1
  1396. Federal violation.
  1397. this case.
  1398. ::
  1399. I:o lated 4/1/87, advising
  1400. decline~ prosecution in
  1401. a t eir is no evidence of a
  1402. No additional investigation in
  1403. b6
  1404. b 7C
  1405. b6
  1406. b7C
  1407. • ,. •
  1408. 10/28/93
  1409. To:!._ __ .... !
  1410. From:!L... _ ___.I
  1411. Re: Finder~
  1412. on 10/28/93, I ~poke toss~ land SA! I
  1413. .___....,... _ __.IJacksonville Division (JK) regarding inform~tion they
  1414. have on a group known as the "Finders" . may ,
  1415. . SSA! !advised that JK was involved in an
  1416. investigation with a group known as the "Finders" in 1987. This
  1417. case involved the recovery of six children in Tallahassee,
  1418. Florida . The children were traveling in a beat up 1979 ford van
  1419. with two grown males not related to them. The children were
  1420. recovered in fairly good condition except that they were very
  1421. dirty. on 2/20/92, a FOIPA re:uest re:~rdinq this ::ve;tiqatioq
  1422. was made by Washington D. C.l _ _ __ _ J
  1423. could not prolide addifiona1L1--ro-r-mwa•t~1-n~r~e~g~a~r~ar,1~n~g::""""li:-i::-:e~~Oi'vi"InPA~-~
  1424. request. SSA~-------=~_recommended that I speak with the
  1425. Tallahassee RA case Agentl j
  1426. , SA! !advised that the FBI and local law
  1427. enforcement pa~tlcipated in the arrest of two individuals who
  1428. were traveling around the courtry with six young children not
  1429. rel~ted to them. SA! _said that he was providing this
  1430. information from memory, but advised that the media blew the case
  1431. out of proportion. He advised that many allegations were made
  1432. regarding sexual abuse in this case, but none were proven. It
  1433. appears that there was parental consent for the children to
  1434. travel with these individuals. The children were returned to
  1435. their parents and the subjects spent about ten days in the local
  1436. jail and released. This investigation was conducted primarily by
  1437. local authorities. SA! I could not provide additional·
  1438. information in this matter.
  1439. not~s:
  1440. JK case.-.file 7-1248 consolidated to 620-2214
  1441. WMFO case file 7-1685
  1442. FBIHQ case file 7-20191_..--------,
  1443. JK indices negative forl~---------
  1444. b6
  1445. b7C
  1446. b6
  1447. b 7C
  1448. b 6
  1449. b7C
  1450. AOOM 2alt
  1451. . flAY_,N~ OHOTUOMN 0, nlCI •UILOINI ~ m1a
  1452. 111.UNONI: <2021 au .. ru
  1453. HJC: (2Nl 221-UIO
  1454. ~nw,
  1455. COMMITTEE ON AOAICULTUM
  1456. COM•Unt! ON ICIEN~. SNC:1.
  1457. ANO TICHNOLOOY
  1458. SELECT COMMITTEE ON
  1459. NARCOTICS Aeun AND CONTR°'-
  1460. NORTtf ATLANTIC ASSEMBLY (NATO)
  1461. •
  1462. <l!ongrtss of tile J!lnit£.O :@ttatc:a
  1463. l~nust of iReprc.scntotiue.s
  1464. 3Gustiingttm, i9 .Qr. ZU513
  1465. January 25,. 1993
  1466. •
  1467. ;JEl,f. END CHILO PORNOGHAPH¥ . ANQ...~1.f.LOl'l'ATION
  1468. ""Uil tUOI QARO£t,
  1469. ...0 ,oA eolA.IVAfll
  1470. IUtn~
  1471. bl.II l&Aal -IMC. ,~
  1472. (fOY) 11Mlt2
  1473. ~ 91', IJJCIE
  1474. NO'I '°'-!THU.A. 11111NW,•
  1475. IUtTt 200
  1476. ILUIHeTTMNl(II.DC:.
  1477. ~ ST, LUCIC. 'l. ,o
  1478. ('4712U,79U
  1479. (401) 4tl,)7lO
  1480. COSPONSOR TSB LEWIS B!LL .TO R~~STABLISH CUILO PORNOGRAPHY UNIT
  1481. Dear Colleague:
  1482. In FcbruAry, 1991, u.s. Cu~toms "integrate~" tneir Child
  1483. Pornography and Protection Unit into the Smuggling Investigations
  1484. Division, Office of Investigative Pcograms. At t:he time, Customs
  1485. stated tnat "these changes have in no way affected the manner in which
  1486. child pornography investigations ~re being conducted by our field
  1487. offices or the support that cur hP.adquarters staff provides."
  1488. I asked Customs to provide me with arr~sts, convictions and
  1489. employee-hourD :1pent on child pornogrAphy and proLect.lc:.,n, Cu::;toms own
  1490. numbers show a dramatic and inexcusable decline. '
  1491. illB. ARRESTS CONVICTIONS EMPLOYEE-HOURS
  1492. 1988 10£, 100 4·1,112
  1493. 1989 5< 57 54,613
  1494. 1990 110 lOJ 100,524
  1495. 1991 82 116 Gl,173
  1496. 1992 57 69 27,435
  1497. A~ you c~n see, since the unit ' ~ heyday in 1990, arrests and
  1498. conviction have been nearly halved, and employee-hours have been ,
  1499. ~~9.μced to ,barely c ne-fou rth of prev ious . ..l~YEt.ls I!
  1500. Therefore, I am introducing a ConcurrenL Resolution calling ·ori
  1501. Cu~t.orns to reestablish iti. Child Pornography .nd Protection Unit, and
  1502. to equal or exceed its 1990 eftorts.
  1503. lt is clec:u: Cu::;toms has given up most or thel r ~!torts to put an
  1504. end to this reprehensible trade. It's time to make a permanent
  1505. commitment to stopping those who prey on thf: most vulnerable members
  1506. or our society. lf you would 1 ike t.o co::»po · Resolution,
  1507. contact me, or! !of my stdff at._ __ _ Stely
  1508. I •
  1509. 'l'om Lewis
  1510. Mernbe·c of Congress
  1511. 'HI$ !;f~"IOl\tl"' r ,"I •. • ,0 :•• i,._~,.t\ •A4:)t ,•,oft I lltt':~Clt.> ~IQ5:R!-
  1512. b6
  1513. b 7C
  1514. . - ...
  1515. I
  1516. f
  1517. l i ,:
  1518. 'i
  1519. I
  1520. i J I'
  1521. :.
  1522. I I . .
  1523. J' -
  1524. I
  1525. I
  1526. i :
  1527. : ' . I ! I
  1528. THE TU.LS touNt? :Ar THE •. M,cMARTJN r9scHOOL ' : f PRE~!MlNARY REPO.RT ! I
  1529. A formal repon wW be ~elc~f ed, wJ;•~ forensic ests ar~ •t ncluded.
  1530. 1
  1531. ,
  1532. • 45 f 001 tunnel . : l ' • I •
  1533. • 9 foot wide ¥">Terc3o~ao e~~r.ance foun under w~t wall cif tile "Dog" room
  1534. (Classroom 41.__ -----,-T _ __,_t;lassroom). J •
  1535. • Avocado tree roots cut on both sides f the entrance.
  1536. • Disney bag. "Copyri~lt 1982," found 4-:1/2 fe.et b4Iow the classroom floor and
  1537. 3" to 6" in from en~fance anp under f+mfation, ~lassroom 4. I
  1538. • Tunnel proceede~ sout~, then. ~nst 45 feet through Cl1assrooms 4 and 3, and north,
  1539. then east 10 feet within Classroom 4. j :
  1540. • Tunnels were ~O" w}de, 44" 'to 46" d~e • with top: of the tunne 30" under th~
  1541. , classroom 0oor, i
  1542. • The footing be~ee~. Classrooms 3 nn 4 was arcμed where thT tunnel ,.,assed
  1543. underneath and 12~:shorter jn ~epth a this location than same,footi.t\c 12 feet
  1544. to then north. · · i · · ;: J
  1545. 4 Four large. upright containers wrre found r the tunnel under the arch,
  1546. obviously hana placed, . ' I
  1547. • A 9 foot wjde ch~bef was found along he tunnel ·under Classrpom 4. Top of
  1548. c~1amber and top of se~tio~s of. the tunnc~ had layers of plywood cove.red with t:u
  1549. pa~er which had apparently b~en supported hy cin?cr blocks an' 2" x :" and 2"
  1550. x 4 wooden post~ fo~9d undetneath. t , . Tunnel fCi\tures Tade .it evide~t t_hat tun el was ha?d dug.
  1551. • 1 foot tunnel extendlng Uto the
  1552. 1
  1553. t~ipiex n~x door I I
  1554. . Tunnel e.xtendcd from' the ba tliroorns offjthe office ~nd Classroo+ 1 tn the front
  1555. yard of the triplex n~~t ~oor., Front y rd concca!ed from strelet by three-car
  1556. garage. , . i ' :· I
  1557. • Ch.ildren described eiitrance. and exitir:ig t nMI in triplex ynrd exactly where tunnel
  1558. and exit were fo~nd. · j '. , , : I
  1559. l ~9" x 41" area _under a hol~ cut lJ) th s ne1ghbofs bathroom [ .. oor had been
  1560. excavated and subsequently fi.ll_ed: l
  1561. . :I I :· '
  1562. • Other siirJlficant fa~ts ; i ; · ;· . !
  1563. A· small, white piastic'. plate with three entagrami hand drawn ,on to~) of light
  1564. green paint was found1by the "rchaeolo~ts in th~ 4ratified dirt ip the play yard.
  1565. - Per historic.it archaeologist; pentagr"Ts were hahd drawn by j" adult and not
  1566. part of the manufacturer's ~esjgn. '.
  1567. • Many other anifacts (ound, wpose analy,es will be :released upor completion of
  1568. t~sts. i 1· .· ; : . I · . . -
  1569. N'-1 doorknobs were op Clas~room 3 door, only a dt.id bolt lock ..
  1570. Each classroom ~ad op and of_f Ji~ht i;witfh labeled fFire Alarm." System did not
  1571. connect to fire station but was used as ar, alert within the school
  1572. . More than 2000 artifact!. were found uncler the sch01.)l floor, includinz over 100
  1573. _ animal bones. · : i · · I i I -
  1574. Due. to severe time co~stra~lts our .~rchacology team w,)unable to fur, her explore the
  1575. ex-tent of the tunnel networks. Aboxe c.locume ted through photographs, notes. graphs,
  1576. dia!:.-rams and charts. For more dernils call (~ 3) 854-5172.
  1577. : I . !
  1578. b6
  1579. b7C
  1580. b6
  1581. b7C
  1582. Mr. and Mrs.
  1583. ,
  1584. DEP'ARTMENT OF THE TREASURY
  1585. U.S. CUSTOMS SERVICE
  1586. ENF l E:INV:SM
  1587. Daar Mr. and Ml"s.
  1588. 'l'hanl( ·you for your letter dated September 13, 1991,
  1589. expresain9 your c0ncQrna ~09Qrdini the u,s, C\l~tows ~ervico Ch1l~.
  1590. Pornography Pra;re.
  1591. The Child Pr.ot•~ticn Ac~ or l~84 clearly de~1ne~ the agency
  1592. jurisdiction ~n this typically multidieciplined area ot
  1593. entorcement. The u.s. Pos~al Inspection Service haa jurisdiction
  1594. por~ain1ng to thn uoe ot .the u.s. m~il to transport child
  1595. po~nography, the redo~~l Bureau of Inveutigation (FSI) has
  1596. juriadioticn ov~ the in~erstate transportation ot child
  1597. pornosr~phy, and th• U. s. customs servi·cs has juriadiotion over
  1598. _the interdiction and the intarnationnl distribution of child
  1599. pornography. 'l'he atatμte haa e~~ftted a cloae wo~kinc,
  1600. relctionship between the aqan0ias at the field offics and
  1601. Heaaqucrters level. The point of this i3 th~t the statute has
  1602. permitted a clear datinitien of rcapgnaiQili~y to~ th~ reopcctive
  1603. agencia11.
  1604. aacently, the u.s. customs service lieaaquArt•ra Ottice ct rr75t
  1605. Entorcement experience~ a maaaive roorganization. Thi~
  1606. roorvanization o~used the Chila Pornography and ~i~n Uni~.
  1607. to ba ~ntacjra~ad in~o tho S~ugglin~ Ir.vestig nR Division. TnQ
  1608. Child Pornography.and Protection Unit wa part ot tha General
  1609. Smuggling Branch vhioh wa■ a part or . e Smuggling InvegtigAtion~
  1610. Diviaicn. All Unite, Bra~ch•a~-~.cti~n5 were sli~inata~
  1611. during the recent r~organ1... .U. rt-:t6n. ·· °The child pornography progra~
  1612. is nov headed by tha N~nal Child Pornography Prog~all\ KanaiGr,
  1613. •·,a · Seni•ot"':'Sp·<lc~~1 ?t:gent assigned to tha smuggl1ng Invastigations
  1614. Division, Oftioe·or Inv;atigative Programs, at He~dquc.rters.
  1615. Tha■e oh~n~~a bavo in no wcy ~ffacte~ th• manner in which ~h!ld
  1616. po~nography investigation• aro Qaing c0nduoted ~y its tial~
  1617. ottices or the auppcrt that the Koadguartera at~ff provides to
  1618. these field ot~icGe. The pri~ary tunctionu o~ the onit ~em~in
  1619. the~·aame, th~t is ~o 00ordina1:e investigations w11:hin the u.s. cu~tama Se:z::vioa and l:>Qtween the u.s. CUmtoms S•rvioe and
  1620. 0the~ cgeheics, a~ well a~ collect, analy~a, and disae~1n~te
  1621. child po~noqr~phy dat~. ,
  1622. \
  1623. .... ~ .,,,..,,.,.., . ---------:----:-,-:-. .. .. .._
  1624. . .,
  1625. •
  1626. 2
  1627. Headguartera has C$~abl1shed and still maintaine•working
  1628. ~•lationehipa with the Oepart=ont of Justice through the Child
  1629. ExploitAtion and Obacenity Sacticn, the Na~iana1 centAr tor
  1630. Mia ■ ing an~ Exp l oited Children, the FBI, the U.S. Postal servic$,
  1631. and VAricus Mil i tary Invaatiqation· commands. The Office of
  1632. Entorcemant alao con~inuea to wo~k in oonjun0tion ~ith tho
  1633. customs Ottiao ot Inspection And Control in oeeking out and
  1634. diaeovaring new and unique methods of smuggling child pornography
  1635. ~nto ~h• Unitod StDtea trcm 0~her coun~riea.
  1636. '
  1637. The aggressive approach that the u.s. customs Serviee has
  1638. d•nonstr~tad in 00riducting child pornography inves~igationa
  1639. within its jl:U'iadietional area, has hcd an impact on both the
  1640. violators and th• distributors, and tha methods ot smuggling usad
  1641. by theee individuals. Tho u.s. Cueto=s servioe will continue tc
  1642. target and investiqAtl the illlportation of child pornography as
  1643. Dgqras~ively e1s we bave in the pa ■ i:. Tho ultiJnato o~fo·ct ie t:ha
  1644. enhancement on cur part to ·~ravant the sexual exploitation ~nd
  1645. abuse ot Childran,
  1646. Should y0u have any turthar questicna or co·ncarns, please do
  1647. not hesita~a to contact ma,
  1648. Sincerely,
  1649. \
  1650. • •
  1651. Finders/Chronology
  1652. (See previous material for dates)
  1653. Contact of U.S. Custom~ by Tallahassee PD regarding
  1654. discovery· of unidentified children and adult rna1e
  1655. "guardians" in city park.
  1656. Requested contact with Washington MPD for assistance in
  1657. locating possible address and relatives of children.
  1658. ,
  1659. Address located with assistance of MPD Intelligence
  1660. Division.- ·
  1661. Second address identified. One residence, one warehouse.
  1662. Search warrants obtained by MPD Intel. Warehouse site of
  1663. previous MPD Intel inquiry tnvolving classified maps of
  1664. underground tunnel/sewer system, Washington, DC.
  1665. During search warrant staging, disclosure of pending search
  1666. warrant execution made by Tallahassee PD to local media
  1667. (Tallahassee, FL). Tallahassee Media representative
  1668. contacted o.c. media for more details. o.c. media reps
  1669. peruse public information at courthouse, are waiting at
  1670. search warrant sites for MPD search teams.
  1671. Search warrants executed with MPD and two U.S. Customs
  1672. agent~ (one at each site). FBI not involved until walk
  1673. through· on following day.
  1674. Seizure of numerous documents made to include passports,
  1675. telexes, computer/electronic media, correspondence, et al.
  1676. (See previous material for expanded description).
  1677. After search warrant shut down on first day, news reports
  1678. carried FBI press release announcing FBI as "lead
  1679. inve~tigating agench." Day after, once search resumed, FBI
  1680. agent from Washington Field Office (WFO) makes walk through
  1681. of wareho~se, but does not examin~ any seized evidence.
  1682. Additional search warrant executed on farm in rural Virginia
  1683. with support by Virginia State Police. No federal
  1684. involvement.· Evidence of satanic/cult ritual discovered.
  1685. Based on observed documents, Customs agent unsuccessfully
  1686. attempts to gain access to evidence for detailed analysis
  1687. for use in investigating possible export, neutrality act,
  1688. rnann act, and child pornography violations.
  1689. b6
  1690. b7C
  1691. I
  1692. . . '
  1693. i '
  1694. 1.;\ • • •
  1695. I !contacts MPD I ntelligence and advised that all r eports
  1696. ~ding Finders are to be classified at the Secret l evel. b?E
  1697. L_,....Jalso a dvised that no information was to be turned over
  1698. to the FBI WFO fol inyestj gat)on, and that the WFO woul d not
  1699. be advised of the ~-------~_invol vement/contact.
  1700. Children discovered-in Tallahassee were eventually t urned
  1701. over to indi viduals claiming to be parents or guardians. No
  1702. further MPD , FBI er Customs involvement .
  1703. As far as is known , no details of ~l ____ _,l involvement
  1704. ever became public.
  1705. FD-448 (Rev 6/1 /91) ... • • FBI FACSIMILE
  1706. COVERSHEET
  1707. WASIIlNGTON METROPOLITAN FIELD OFFICE
  1708. SQUAD C-4 (202) 252-7844
  1709. PRECEDENCE CLASSIFICATION
  1710. □ Immediate
  1711. ~riority
  1712. □ Top Secret Time Transmitted: -$jl:'O.z<'
  1713. □ Secret Sender's Initials: ----~---
  1714. D Routine □ Confidential Number of Pages : _ _.;g;:;..__ _ _
  1715. □ Sensitive (Including Cover Page)
  1716. ~nc lassified
  1717. To: f-{)Jlel ~ r VC"f
  1718. (Name of Office)
  1719. Facsimile Number: ?2c./ - ~0~9
  1720. Attn: S"S:A I (Name Ro om I eiepnone)
  1721. From: QU UM,w-t2 ({• v) (Name of Office)
  1722. Subject: F,M)flls {gfll,;;p I IJIS/4
  1723. I
  1724. b6
  1725. b7C
  1726. Special Handling Instructions: -1j/)...z;.;:S__.LJ/A,,%.,..L...C,.#-!)----'~~.L......f-----'~:...;;___~---L1 ___ ...J---
  1727. Originator's Name: JL ____ ___J--1--- Telephone:
  1728. 0riginator's Facsimile Number : {Jo2,,) 91J,J·/7B~
  1729. Approved: ~ .... -__, ___ --JI
  1730. ...
  1731. FD-36 (Rev. 8-29-8S}
  1732. TRANSMIT VIA:
  1733. Ix] Teletype
  1734. D Facsimile
  1735. 0 AIRTEL
  1736. PRECEDENCE:
  1737. 0 Immediate
  1738. IZl Priority
  1739. D ·Routine
  1740. ·,FBI
  1741. FM FBI WMFO (31C-WF-189911) (P) (C-4)
  1742. TO DIRECTOR FBI/PRIORITY/
  1743. FBI MIAMI/PRIORITY/
  1744. BT
  1745. UNCLAS
  1746. CITE: //3920//
  1747. PASS: CID, VCU, SSA!._ ______ __.
  1748. CLASSIFICATION: 3
  1749. /!J 0 TOP SECRET
  1750. 0 SECRET
  1751. 0 CONFIDENTIAL
  1752. 0 UNCLAS E F TO
  1753. IX! UNCLAS
  1754. Date 11/5/93
  1755. SUBJECT: "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT-SEXUAL
  1756. EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY
  1757. INQUIRY; 00:WMFO.
  1758. REF: WMFO FACSIMILE TO FBIHQ ON 11/3/93 .
  1759. FOR INFORMATION OF FBIHQ, REVIEW OF WMFO FIELD OFFICE
  1760. FILES CONCERNING CAPTIONED GROUP REVEALED THE FOLLOWING:
  1761. WMFO OPENED A KIDNAPPING CASE (7-1685) ON 2/6/87, AS A
  1762. RESULT OF A 2/4/87 ARREST OF TWO MEN IN TALLAHASSEE, FLORIDA
  1763. FOR CHILD ABUSE . THESE INDIVIDUALS, ...._ _________ __.
  1764. t11fh._ ;{{(If
  1765. (o"{pproved: ___ Odginal filename: K{ #&86 /;) r 201
  1766. Time Received: ------ -- Telprep filename: -------------
  1767. MRI/JULIAN DATE: ---------- ISN: ------ ------
  1768. FOX DATE & TIME OF ACCEPTANCE:
  1769. b 6
  1770. b 7C
  1771. •
  1772. APAGE 2 WMFO 31C-WF-1899ll UNCLAS
  1773. ...._ WERE TRAVELLING IN A VAN WITH SIX ____________ ____,
  1774. MINOR CHILDREN. THE VAN UTILIZED BY THESE INDIVIDUALS BORE
  1775. THE TALLAHASSEE POLICE DEPARTMENT (TPD) CONTACTED THE
  1776. METROPOLITAN POLIC~ DEPARTMENT (MPD), WASHINGTON, D.C., TO GET
  1777. INFORMATION ON THE CHILDREN, AS THEY HAD MADE STATEMENTS
  1778. INDICATING A PRIOR RESIDENCE IN WDC.
  1779. ON 2/5/87, TPD CONTACTED THE LOCAL CUSTOMS OFFICE, WHICH
  1780. SUBSEQUENTLY CONTACTED THE WDC AREA CUSTOMS OFFICE, WHICH IN
  1781. TURN CONTACTED MPD. SPECIAL AGENT (SA) .I.. ._ _____ ___.I CUSTOMS'
  1782. PROVIDED THE INFORMATION CONCERNING THE ARREST Ofl._ ____ ~
  1783. .._ __ ____.!TO MPD INTELLIGENCE AND THE INFORMATION ON THEIR
  1784. WASHINGTON, O.C. ADDRESSES.
  1785. PRIOR TO 2/5/87, MPD ...._ HAD __________ ___.
  1786. RECEIVED INFORMATION FROM A CONFIDENTIAL SOURCE, THAT A GROUP
  1787. OF PEOPLE CALLING THEMSELVES, THE "FINDERS", WERE CONDUCTING
  1788. BRAINWASHING TECHNIQUES AT
  1789. THE SOURCE REPORTED
  1790. b6
  1791. b7C
  1792. b6
  1793. b7C
  1794. b6
  1795. b 7C
  1796. b7D
  1797. •
  1798. APAGE 3 WMFO 31C-WF-189911 UNCLAS
  1799. CHILDREN WERE USED IN RITUALS BY THE GROUPS, BUT REPORTED
  1800. SOURCE NEVER OBSERVED ANY ACTUAL CHILD ABUSE.
  1801. BASED ON THE INFORMATION PROVIDED BY TPD AND THIS SOURCE,
  1802. MPD OBTAINED SEARCH WARRANTS AND EXECUTED THEM ON 2/5, 2/6/87
  1803. AT THE TWO WDC ADDRESSES. MPD SEIZED COMPUTERS, SOFTWARE,
  1804. PHOTOGRAPHS, AND BIOGRAPHICAL INFORMATION CONCERNING THE
  1805. FINDERS GROUP FROM THESE LOCATIONS. NO EVIDENCE OF CHILD
  1806. SEXUAL EXPLOITATION, KIDNAPPING, OR ANY RELATED CRIMES WAS
  1807. OBSERVED, OR OBTAINED FROM THIS SEARCH.
  1808. PRESENT AT THIS SEARCH WERE MPD DETECTIVES, FBI SA_I --- .-----~I WMFO CASE AGENT AND CUSTOMS SA! ______ -
  1809. A MEMO FROM SAi I DATED 3/9/87 WAS LOCATED IN 'THE
  1810. b6
  1811. b7C
  1812. -. • •
  1813. APAGE 4 WMFO 31C-WF-189911 UNCLAS
  1814. MEMO WAS SENT TO FBIHQ VIA FACSIMILE ON ll/3/93.
  1815. WMFO INVESTIGATION OF "FINDERS" GROUP REVEALED THROUGH A
  1816. 2/7/87 INTERVIEW OF GROUP MEMBER!~ ___________ ____.
  1817. ____ ITHE FOLLOWING:
  1818. ...._ _ ____,~DVISED FINDERS WAS A GROUP~I ______ ____.
  1819. IN 1972 WITH THE IDEA OF
  1820. RESPONDING TO PEOPLE IN EMERGENCIES. ~I ---~!ADVISED THAT THE
  1821. GROUP GATHERED INFORMATION FOR PEOPLE OR COMPANIES. ~I---~
  1822. ADVISED THAT 11FINDERS11 WAS BASED OUT OF 1307 4TH STREET, N.W.,
  1823. woe. I ___ IDESCRIBED THE.__ ________ ___. As
  1824. MYSTERIOUS, AND RELATED THAT NO ONE USUALLY KNEW WHERE HE WAS.
  1825. JOINT INVESTIGATION BY MPD AND WMFO LEAD TO THE
  1826. IDENTIFICATION AND INTERVIEW OF THE MOTHERS OF THE SIX
  1827. CHILDREN IN QUESTION, TWO OF THE FATHERS AND SEVERAL OTHER KEY
  1828. MEMBERS OF THE SO-CALLED 11FINDERS11 GROUP. ALL PERSONS
  1829. INTERVIEWED CLAIMED THEIR GROUP CONSISTED OF AN ALTERNATIVE
  1830. LIFESTYLE, COMMUNAL-TYPE ASSOCIATION MADE UP OF INTELLECTUALS
  1831. WHO HAVE CHOSEN TO LIVE THE WAY THEY DO. THE MOTHERS WERE ALL
  1832. b6
  1833. b7C
  1834. b6
  1835. b7C
  1836. • •
  1837. APAGE 5 WMFO 31C-WF-1899ll UNCLAS
  1838. AWARE THAT THE CHILDREN HAD BEEN TAKEN TO FLORIDA ON A TRIP,
  1839. THEY WERE FAMILIAR WITH AND THOROUGHLY TRUSTED THE MEN IN
  1840. WHOSE CARE THE CHILDREN HAD BEEN PLACED, AND ALL INSISTED THE
  1841. CHILDREN WERE WELL CARED FOR, ALTHOUGH IN AN ALTERNATIVE
  1842. MATTER. EVERYONE INTERVIEWED STATED EMPHATICALLY THAT NO ONE
  1843. IN THEIR GROUP ENGAGED IN SEX WITH CHILDREN, THAT NO
  1844. RITUALIZED ABUSE OCCURRED, THAT THE "FINDERS" ARE NOT A
  1845. SATANIC CULT, AND THAT THE CHILDREN ARE IN FACT THE OFFSPRING
  1846. OF THE MOTHERS INTERVIEWED. ALL OF THE MOTHERS AND THE THREE
  1847. FATHERS INTERVIEWED AGREED TO BE POLYGRAPHED CONCERNING THEIR
  1848. TESTIMONY.
  1849. ON 2/18/87, THE UNITED STATES ATTORNEY'S OFFICE, woe,
  1850. DECLINED PROSECUTION IN CAPTIONED MATTER FOR VIOLATION OF
  1851. UNITED STATES CODE, TITLE 18, SECTIONS 1201 AND 2251.
  1852. ......__ _____.. ..J~
  1853. WMFO FILES ALSO CONTAINED A 10/7/92 EXTORTION CASE (9AWF-
  1854. 183055) WITH,___ ___________ ___, AND._! _ -....J
  1855. THIS CASE WAS OPENED AS A RESULT
  1856. b6
  1857. b7C
  1858. i • ••
  1859. APAGE 6 WMFO 31C-WF-189911 UNCLAS
  1860. THAT HE AND SEVERAL OTHERS OF THE "FINDERS" GROUP, ._I ____ .....
  1861. ._ __ _,!ADVISED THAT HE AND HIS COLLEAGUES REALIZED THAT
  1862. .__ __ ____.jAND THE OTHERS, AT THE
  1863. TIME, WERE IN A CUSTODY BATTLE OVER THE GROUP'S PROPERTY
  1864. ASSETS.
  1865. ....._ PURPORTEDLY RESIDED AT ________________ _......
  1866. .__ ___________ _......VIRGINIA.
  1867. b6
  1868. b7C
  1869. b6
  1870. b7C
  1871. ... • •
  1872. APAGE 7 WMFO 31C-WF-189911 UNCLAS
  1873. ON 6/14/93, THE UNITED STATES ATTORNEY 1S OFFICE FOR THE
  1874. DISTRICT OF COLUMBIA DECLINED PROSECUTION OF THIS MATTER AND
  1875. THIS CASE WAS CLOSED.
  1876. WMFO CONTACT WITH U.S. CUSTOM SERVICE, woe, INDICATES
  1877. THAT CUSTOMS SA~I ____ ____.IWILL NOT BE AVAILABLE FOR
  1878. INTERVIEW UNTIL MONDAY, 11/8/93.
  1879. WMFO IS SCHEDULED TO REVIEW THE MPD FILE CONCERNING
  1880. "FINDERS" ON 11/4/93.
  1881. INVESTIGATION CONTINUES AT WMFO.
  1882. BT
  1883. b6
  1884. b7C
  1885. FD-448 (Rev 6/1 /91) •• FBI FACSIMILE
  1886. ALL. INFORMATION CON1'.AINED
  1887. HEREIN IS UNCLASSIFIED
  1888. .. DA'l'E 02-03-2014 BY NSICG , ,.
  1889. COVERSHEET
  1890. W ASIDNGTON METRO POLIT AN FJELD OFFICE
  1891. SQUAD C-4 (202) 252-7844
  1892. PRECEDENCE CLASSIFICATION
  1893. D Immediate
  1894. S, Priority
  1895. /9 Routine
  1896. D Top Secret
  1897. D Secret
  1898. D Confidential
  1899. D Sensitive .Jef Unclassified
  1900. Time Transmitted: -~i1'--:_::.3_c> _ _
  1901. Sender's Initials: ----""'-~~~""'-"""'---
  1902. Number of Pages: ___ __ _
  1903. (Including Cover Page)
  1904. To: _._f)__r~_ cM_cx..;,..._-__.;.V;,'.lC.._.L.:._;I__ ____ Date: _/,__,1/ 4,_s_,_A_1_3 ___
  1905. (Name of Office)
  1906. Facsimile Number:
  1907. b6
  1908. b7C
  1909. Attn: 5,·c;& I b6
  1910. b7C
  1911. (Name Room Telephone)
  1912. From:
  1913. (Name of Office)
  1914. Subject:
  1915. Special Handling Instructions: Pis /IIJM:> t:A4Pz VcJ 9>/ I
  1916. Originator's Name: 5~~:...!---.11 __________ ..1--
  1917. 7
  1918. Telephone: Y ffit/t./ •
  1919. Originator'~ Number:
  1920. Approved: ~ _
  1921. ALL INFORMATION OJNTAINED
  1922. HEREIN IS UNCLASSIF'IED • • DATE 02-03-2014 BY NSICG~._ _ ___,
  1923. Memorandum
  1924. To SAC, WMFO (31C-WF-189911) (P) Date 11/4/93
  1925. From SAi (C-4)
  1926. Subject: 11FINDERS11 GROUP;
  1927. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  1928. OBSTRUCTION OF JUSTICE - PI;
  1929. 00: WMFO
  1930. Attached to this memo are copies of METROPOLITAN POLICE
  1931. DEPARTMENT (MPD) investigative file reports of pertinent
  1932. information obtained during writer's 11/4/93 review of the MPD
  1933. case jacket on the FINDERS GROUP.
  1934. The MPD case jacket was made available for review by
  1935. Lieutenant_ !MPD Intelligence Division, 300
  1936. Indiana Avenue, NW, woe.
  1937. The MPD case jacket did not contain a listing of
  1938. specific items seized from the 2/5 - 2/6/87 searches of the
  1939. FINDERS GROUP properties, 1307 4th Street, NE, and 3918/ 3920 W
  1940. Street, NW, woe. In addition there was no indication of the
  1941. present status of any items seized at these searches, or a
  1942. listing of personnel present at the searches.
  1943. Lieutenant! !indicated that the MPD investigating
  1944. Detective for this case was Detective resentl
  1945. Lieutenant__,, __ ~opined that Det. could answer questions
  1946. concerning the specifics of this s_e_a_r_c..-.--
  1947. !C'-Wf-/B 111 I
  1948. b6
  1949. b7C
  1950. b6
  1951. b7C
  1952. b6
  1953. b7C
  1954. ~. b7C
  1955. -
  1956. ALL. FBI INFORMA'l'ION OJNTAINED
  1957. HEREIN IS UNCIASSil'IED
  1958. DATE 02-03-2014 BY ADGA,-----,
  1959. GOVERNMENT OF THE DISTRICT OF COLUMBIA • b6
  1960. b7C
  1961. P.O. 854 Rev. 7/76
  1962. METROPOLITAN POLICE DEPARTMENT
  1963. INVESTIGATIVE FILE REPORT - REPORT OF INVESTIGATION
  1964. FILE TITLE
  1965. The Finders Investigation
  1966. 0 ACTIVE [vj CLOSED
  1967. D ACTION REQUESTED
  1968. FROM:
  1969. □ REQUESTED ACTION
  1970. COMPLETED
  1971. □ OTHER
  1972. DIVISION
  1973. Intelli ence
  1974. I. D. NO.
  1975. COMPLAINT NO.
  1976. OTHER OFFICERS
  1977. BY
  1978. Detective AUSA
  1979. Intitligence~ ivision
  1980. UNIT Intel.,."i""g... e" ""n"""c,..e.-------... S/A BI
  1981. DATE April 13,1987 S/A US Customs
  1982. REPORT RE::
  1983. Overview Report
  1984. SYNOPSIS:
  1985. CROSS
  1986. FILE
  1987. □
  1988. □
  1989. □
  1990. □
  1991. D
  1992. BRANCH·
  1993. Domesti.c Securi t
  1994. ARREST NO.
  1995. This report deals with the entire investigation concerni ng a group of subjects
  1996. who call themselves~ Finde~his document will explain the involvement of
  1997. the Metropolitan Police Depar m and various agencies invo~lved and the action
  1998. taken during the.course of this instant investigation. All the following information
  1999. is still of a sensitive nature and should not be disseminated outside this unit.
  2000. Source Information:
  2001. In December of 1986,r ~alled the intelligence division and reported
  2002. that she had inforrnalion concerning a 7u~t op:Iating in the District of Columbia.
  2003. b6
  2004. b7C
  2005. I !was advised that Detective of this office handled cult i B - a, and was currently out of town ou wou contact her after his return
  2006. was contacted in late December by Detective! l by telephone and
  2007. advised she wished to be interviewed concerning this cult. Detect ive b6
  2008. ective I I of the Maryland Park Police(Becausel I stated a sec ion
  2009. of this cult was o eraf ang in Maryland) interviewed [.. ._ __ _, at her residence in
  2010. stated that a group of individuals were trying to introduce
  2011. .,_e_r_ __i_ n_,o_ a_c_u.....----e-x- ained the nature and circumstances of this cult . (SEE R.0.I.
  2012. dated 12/18/86) _____ ,..was advised that although this group was unusual, they
  2013. were committing no crim1na offenses and the police department would only be interested
  2014. i f this group was involved in cri minal activities
  2015. In January 1987 ! lagain contacted Detectiver-----land stated that some
  2016. of the members were interested i n exploring satanism. ~ri~v~e'-"--.____Jagain advised I I that although satanist are not criminals, Detective was interested
  2017. in ascertaining what activity this group was involved in an as to call
  2018. Detective I I if additional information became available.
  2019. Law Enforcement Information:......,., ____ ...,
  2020. On February 5,1987 Detective! !received a phone call from the U.S. Customs
  2021. Service in Tallahassee, Florida. Customs was trying to find out j_f the Intelligence
  2022. Division had any information concerning a group of subjects known as The Finders - . l
  2023. DISTRIBUTION: '(J
  2024. -4 )\3 (07 JJY
  2025. PAGE I OF _____ PAGES
  2026. This report is the property of the M\ltropolitan Police Department.
  2027. Neither it nor its contents may be disseminated outside the age~cy to which loaned.
  2028. / ~
  2029. b7C
  2030. b7D
  2031. b6
  2032. b7C
  2033. • • GOVERNMENT OF THE DISTRICT OF COLUMBIA
  2034. METROPOLITAN POLICE DEPARTMENT
  2035. MORALS DIVISION FILE REPORT
  2036. REPORT OF INVESTIGATION
  2037. (Continuation) !
  2038. DATE
  2039. April 13,1987
  2040. BRANCH
  2041. Domestic Security
  2042. FILE: TITLE: I. O. NUMBER
  2043. The Finders Investigation
  2044. The Customs representative stated that (6) children had been located in Florida
  2045. along with two men and that the children were dirty,unkept,insect bitten,underfed
  2046. and possibly sexually abused. U.S. Customs stated that they had tried to contact
  2047. representatives of the Finders at[ J without success and they
  2048. feared that other children were beiqg abused at that a dress and were unsure if the
  2049. children had been kidnapped from thier arents. Detective ! !was put in contact
  2050. with Investigatorf !and of the Tallahassee Police who were
  2051. the lead investigators in the case . ...,_..,......,,..,,...r-1 ____ that the children were recovered
  2052. in Tallahassee Florida after a ca police stating that six children were
  2053. being kept in the back of a ·van near a Florida park. The police responded to that
  2054. location and determined that the children were in fact in poor condition and tried
  2055. t~ question the two men , identified asl I
  2056. [ !refused to answer questions by the police and were
  2057. arrested for child neglect. The children when interviewed by the Tallahassee Police
  2058. stated that they were enroute to a "smart scho1111 in Mexico and could not give any
  2059. positive information concerning thier parents. _ !stated that the children were
  2060. all extremely hungry and urinated and deficated on the floor during the interviews. I !stated that the children also talked about other children in Washington D.C.
  2061. and stated that they were under the contfol of the "game caller", I I
  2062. Search Warrants:
  2063. Based on the information received from the source and from the authorities in the
  2064. State of Florida AUSA authorized a search warrant for the premises
  2065. of shin ton D.C. Search Warrants
  2066. were executed for the premises o .__......,,. ________ __. by members of the M.P.D
  2067. Intelligence Division on February 5-6,1987. Although no children were found large
  2068. amounts of documents dealing with child rearing and shaping were recovered along
  2069. with manuals for master plans and "dirty tricks" for enemies of the Finders group.
  2070. All this information was turned over to the Florida authorities for evaluation.
  2071. Medical Re orts:
  2072. n erv1ew.s.. ..:. . ____
  2073. Detective! !of the M.P.D. a exert rofiler with extensive training J
  2074. with abused children interviewed both---------~in Tallahassee Florida during
  2075. l) ~ '1 '61 - 0 (.p l~ ~ l 8ff(C(Jlcl USE ONLY PAGE z. OF -=J_ PAGES
  2076. This report is lhc property of the Morals Divisior>. Mdro1)nti1~n Police Ocparlment, W:,shinj!ton. D.t' ..
  2077. Neither it nor ils contents may be dissers~::.:.•;~~~ agency lo which loaned.
  2078. b6
  2079. b7C
  2080. b6
  2081. b7C
  2082. b3
  2083. b6
  2084. b7C
  2085. b3
  2086. b6
  2087. b7C
  2088. ... • GOVERNMENT OF THE DISTRICT OF COLUMBIA
  2089. . METROPOLITAN POLICE DEPARTMENT
  2090. MORALS DIVISION FILE REPORT
  2091. P.O. 85r.4 A Rev.~4/74
  2092. REPORT OF INVESTIGATION
  2093. (Continuation)
  2094. '
  2095. DATE;
  2096. April 13,1987
  2097. BRANCH
  2098. Domestic Security
  2099. FILE TITLE I , D. NUMBER
  2100. The Finders Investigation
  2101. the week of February ll,1987 .' Detective!. .._ __ _.I report. is attached and made part
  2102. of this summary.
  2103. Interviews:
  2104. Twenty one former Finders have been interviewed concerning thj}r involvement in
  2105. the organization. They stated that the organization began as an alternative life
  2106. style in the 19601s and many of them became disenchanted with the quasi-military
  2107. order under the direct supervision of! ! Many of the former members s~ated
  2108. that they feared retribution from the Finders organization. In the case oft r7sbe ;eedeq police intervention to sto the harrassment of the Finders,- _I_n __
  2109. b6
  2110. b7C
  2111. the]~---------_. .J.. case, ....,,,,_.,..,..._.--,..----.......- -............- ............- -'was burned down and
  2112. remains a o en r on n the case members o ers attem ted to infiltrate
  2113. in the
  2114. "'"""'~~'.'1"""7~-re--s-.--n- ge_ne_-r.a...,..-a....,..,.----,---..,.....,...,.-__,.......,--........- --.-...--...-,...-.......- e- g_r_o_up__ .felt
  2115. that harm would come to them if they spoke out against. ..__ __ . his organization •
  2116. Family Members :
  2117. Detectivef !interviewed all the family members who were willing to talk.
  2118. Specifica ly, they all stated thati Jhad brainwashed thier children
  2119. and prevented any contact with eit er tnier cnil ren or grandchildren. Members of
  2120. the Finders, according to family members would stop any contact by sending letters
  2121. describing explict sexual acts involving current members, including photographs
  2122. and drawings. In thellcase members of the Finders attempted to take over the I I family reside~ force! I out of her home.
  2123. Virginia State Investi~ation:
  2124. Special Agent! ; !of the Virginia State Police stated that his orf anizj tion
  2125. executed search warran sat the Finders Farm in Madison County Virginia.
  2126. stated that this group appeared to be a survivialist organization with attempts
  2127. to take over the city government in CUlpepper Virginia. During Virginia States
  2128. investigation information was revealed that bodies were buried on the farm at the
  2129. Nethers, but excavation revealed nothing. However, cages were discovered on the
  2130. premises that witnesses revealed were used to keep children during thier visits
  2131. to the farm.
  2132. F.B.I. Investigation:
  2133. The F .B'.I. had contact with the Finders since 1971 including a recent report
  2134. dealing with C.I.A. involvement with at least one of the members of the Finders
  2135. passing information overseas concerning activities of the Central Intelligence Agency.
  2136. When it became apparent that no Federal Laws were violated the -F.B.I. vacated the
  2137. investigation.
  2138. Central Intelligence Agency I~estigation: ~------------,
  2139. Although the C.I.A. claims th1er only involvement was that!
  2140. was a former employee of the agenc The stated that the ~wer_e_ m_o_n~i~t_o_r~in-~t~h~i-s __ _.
  2141. investi ation from the ·
  2142. b6
  2143. b7C
  2144. b6
  2145. b7C
  2146. ·-.. tSl
  2147. t;) ~ ~ ___,,_.......___ J/Abl per CIA 0 41'.3 i,')-0 . ' •l ' e,.,.,., use Bt<LY ''"" 3 o, .:1_ ,,of)~~
  2148. Th,s report 1s lhc property of the Morals l)ivi~ion, Metropolit~n Police Lkp;irtnient, W~shinj!l<Jn, D.l'.. b?C
  2149. Neither lt nor Its contents may be dis~ agency lo which loaned.
  2150. • ~
  2151. GOVERNMENT OF THE DISTRICT OF COLUMBIA
  2152. METROPOLITAN POLICE DEPARTMENT
  2153. MORALS DIV ISION FILE REPORT
  2154. P.D. 854A Re~. 4/74
  2155. REPORT OF INVESTIGATION
  2156. (Continuation) !
  2157. DATE
  2158. April 13,1987
  2159. BRANCH
  2160. Domestic Security
  2161. FILE T ITLE I, D, NUMBER ·
  2162. The Finders Investigation
  2163. Summary:
  2164. It is the writers belief that the Finders organization is and has been utilized
  2165. by the Central Intelligence Agency as a disinformation service spreading non
  2166. essential, non-critical-information to various organizations throughout the
  2167. United States and overseas. This group to the most part is made up of overeducated
  2168. non- achievers who lacked the inborn intitative to succeed on thier own .
  2169. Therefore they fell in with a charismatic leader who gave them direction and
  2170. self importance. To the most part this organization individually is harmless,
  2171. However when directed and monitored by a controll ing factor they are capable of
  2172. ·destructive and illegal activities . As in any cult structure the main drive is
  2173. for the group and individual values and ideaology is lost, Therefore when a member
  2174. is asked to perform a task that hereto fore may have been objectionable, He or She
  2175. performs this mission for the good of the group .
  2176. As to the abuse of the children; I do not think that child abuse was a planned
  2177. tactic of this group, but as in any cross section of society, sick and demented
  2178. subjects belong to a cult as well. I do believe that the shaping of the children
  2179. is a planned experiment of this group as in the case of the Nazi ' s they strove
  2180. for a perfect society, thereby in thier own way tried to form a group of children.
  2181. and ultimatel y adults that did not suffer from the ill's of normal society, but
  2182. took only the benefits that afforded them perfection.
  2183. Lastly I do not feel that the Finders have disbanded as repor~ed by thier leaders
  2184. be instead, as reported in thier master plan, have appeared to disband to prevent
  2185. further detection by law. enforcement or social service officials . I firmly believe
  2186. that this group should be monitored in a general sense and if further developments
  2187. occur they should be noted .
  2188. l\ \ I \fl f(J'7 A I,,, . ~ C\ 1 ~ • ometA:L 1:1sE omv A 4 U ~ ;) l) - U \.f/ \ t ... ~ PAGE...=:t_oF _ _ PAGEs
  2189. This report is th<! property or the Morals Divisio n, Metropolitan l'olicc Dc1,;1r t111cnt, Washi,·,).!ton, D.C ..
  2190. fr
  2191. Neither II nor its contents may be di~e agency to whlch loaned,
  2192. I
  2193. - .. uiA
  2194. · GO MENT OF THE DISTRICT OF COLUMB_ ...
  2195. ALL FBI IMFQFU,fATION CONTAINED
  2196. HEREIN I S UNCLASSI F IED ____ _
  2197. DA.TE 02-03- 2014 BY ADC~~----
  2198. ·t>.o. 854 Rev. 7/76
  2199. < \-TROPOLITAN POLICE DEPARTMENT
  2200. INVESTIGATIVE FILE REPORT b6
  2201. b7C
  2202. REPORJ' OF INVESTIGATION
  2203. • • I
  2204. FILE TITLE
  2205. FINDERS
  2206. D ACTIVE O CLOSED
  2207. 0 ~~6~:N REQUESTED
  2208. □ REQUESTE:D ACTION
  2209. COMPLETE:D D OTHE:R
  2210. BY Se;t I DSB,__ ____ __.
  2211. UNIT
  2212. DATE: 2/19/87
  2213. REPORT RE:
  2214. DIVISION
  2215. Intelligence
  2216. I. D. NO.
  2217. COMPLAINT NO.
  2218. OTHER OFFICERS
  2219. Finders involvemJent t·Iith the Central Intellie;ence Agency
  2220. BRANCH·
  2221. Domestic Security
  2222. ARREST NO.
  2223. CASE NO. <:f17-A!2:5
  2224. At '?-pprmdmately 1530 hrs, 2/l'.-'l/87 , Det ! I spoke ·with S/ A· .....,,........,..,,--....,.-------'
  2225. S/ A_ ,r,ij!A cuarded but f1•an:._ in his responses. IIe confirmed that
  2226. rem~,,..ence a:" S'"'ntact the mer:tbers of the l inders may have had wJ.t 1
  2227. I j rsabelle, now deceased, was an employee of the aeency .ro1:1 -':J
  2228. until J 021 '·!be·~ :f-ce<:l if our investii;ation was "treading on anyone ' s toes out
  2229. bl per CIA
  2230. b3
  2231. there11
  2232. ,
  2233. 1[._ __ _.Jr'e~lied 11Sort of 11 •• Ee acknowledged that hhey have had someone
  2234. \·1or!d.ns on the case since it first brol·:e on the media. H ,., that
  2235. b6
  2236. b7C
  2237. /,t"/i,e the agency is aware durinc the p,~.....i..:.. ...... ....i.'-'-..;.;.-..,_,,...._.___ _____ ___,....,....,.....,....,..d
  2238. to ifoscow ~forth r: re .,., v· c ... · m ....... IC)
  2239. S/1 ____ ___. .. ,.,ated that he would Conte.ct De _____ on
  2240. ,,, '.17 to arranse to co:ne to t:1is office fo~· furt:1er discussion. s o ·
  2241. JJ~30 hrs, 2/19/G?, he has not contacted this office.
  2242. As a practi ca] rcat±c,'", what is not beinc; said is e,s ir.1porte.nt as w,1at S/ 1J
  2243. has said. j I mJ.~no1·1ledserl that v;e e.:re treadinr.; on the:i.1· toes and. tnat....t.,"h"_e_:r ""!',1...-a.--,,-e- ...
  2244. harl s01;1eone uo1·'dne ~ ase since :reb 5 when it bro:-::e . They aprarentJ.y have bl per CIA
  2245. a vested intel:'est in L__Jand/or t he group. They hnve not cont<'l.cted any of b3
  2246. ,, ;1,1 0 i• nvest .ig a<:''. !..r >.r; ar,;enc.i c:s \-F' n·l 1. e t ,' 1ey · I1 ave 1) een Nor"' ~.J .ne;. on t.--,,/:,,/ t'1 10 case . Th. ey are bG
  2247. also aware thc1.t I !traveJ.ed to l)rohi bi ted countries durine: a rieriod of b?C
  2248. }1ostili ties tha.t could onJy have been o.rrann-ed h" ti1e:n. ?ina.11· he stated that b?E
  2249. ·. (C)
  2250. i(C)
  2251. bl per CIA
  2252. b3
  2253. b6
  2254. 00~1sITT~R~1as!-"",..,.,.----------------r-------------------, _______ J-b1c
  2255. b7E
  2256. F ;:J ,<PAGES
  2257. P.O. 854A Rev. 4174
  2258. REPORT~ OF INVESTIGATION
  2259. (Continuation)
  2260. FILE TITLE
  2261. GOVAMENT OF THE DISTRICT OF COLUMBIAA
  2262. --.. .. ROPOLITAN POLICE DEPARTMENT W
  2263. . :,,,JRALS DIVISION FILE REPOF- -- 1 \
  2264. BRANCH
  2265. l, D. NUMBER
  2266. bl per CIA
  2267. b3
  2268. __ _.:__ __ ---:--41.'-A!-JiJ:l.lrt!A+wlfH:=:#'R==iH-4:~tH-:-------------'-----------'-b6
  2269. .1. 110., · _cnow a ie person e turnc t 1e in orma J.on over t.O 2n
  2270. •urope was a source ~-· office and is not aware that the Source bro·. ·he Disc
  2271. back to this office . actually transfered the disc in London. Det then
  2272. turndd. the Disc over to ;..;O,tFBI, Counter Intellie;ence office for analyza ion. l;/e
  2273. have not been ap:9rised of the results of that alaysis, nor do we expect to be .
  2274. Re8ardless of what type operation they may be /4dyf{./3,e/i engaged in, there ,-,ill be
  2275. no justification for the ,,,ay the children have been treated, and the matter will
  2276. be addressed in Family Division , Superior Court.
  2277. DO NOl
  2278. OPPICIA:L l::ISE 8NLY
  2279. PAGE~ •~AGES
  2280. This report is the property of the Monds Division, Metropolitan Police l)~p:irtmcnt, Wnshini:ton, O.C ..
  2281. Noither it nor its contents may be disseminated outs!do the agency to which loaned.
  2282. b7C
  2283. j-
  2284. - ,: NO!,J-~3-1993 11 : 07 FROM I WMFO SQUAD C-4 TO • 19122311076 P.01
  2285. INV.£ST1GATIV£ ~'FOR.\1.A TION JU::QUEST FORM
  2286. FBI, Sa,·annah Inronnatioo Tecbnolo~ Center
  2287. 220 Sast Bryatl Sttcet
  2288. Savann:ih, Georiia 31401 ·
  2289. lTC Use Ont,-: SlTC J:t-rd I: \ J.\.~~
  2290. Daletrame ln: /I/:!> I II ',l C 0" am Ci~
  2291. Datetrime Out: : Ill 3 I N: ie O am S"pm
  2292. 1. ,~l{) 5. 9. __ _
  2293. s- Commc~ial Telephone or FTS: (912} 9~..0824thru 0828
  2294. ,. FAX: (912) 23H0761l.Dd (912) 231-0974
  2295. t> Secu~ FAX & STU Ill: (912) 231-1075
  2296. -m . I>~ Ukd,
  2297. :. T½ 6. 10. __ _
  2298. , . ~G-1 .,, 11. __ _
  2299. •. 0 & ---..-- 12. --Handled
  2300. By:
  2301. -,__ _________ ___,J : ________ Spouse: ____________ _
  2302. ~IDENC~ I
  2303. Street Addrc~,_ _______ ___, City/State: _..:...W1'----~--- Zip: D Phone: ___ _
  2304. BUSINESS
  2305. Business Name: 4 HA/J>&R-S \I .( ,;:,k-tAR Street Address: ..I., _ l ______ , _ _,,,_ __ City/State: WI) C, Zip: ___ Phone: _____ Business TD#: ____ _
  2306. xC1H:.B CK DESIRED SEARCH PARAMETERS (Please check j>DlY those that are needed)~L.Ln.-! .... * Specific Infonnation Desired {e~ ~,cus, £.l/_tf!.l,,tS bi_W;S. {¥ ~j
  2307. Tu SufU€cT Ar1J 64uP HIV~S. ,;u /4Gt>l4 h/J & μ~tf~7J @ ult1f.o
  2308. 0 2. Determine All Individuals Associated with Social Security Numbcr(s)
  2309. D 3. Report Validity of Social Security Number
  2310. D 4. Employment Report (subject to availability) ~QumY WILL POST TO CQNSUMER'S ACCOUNT
  2311. D 5. Determine Vlho is Associated with Telephone Number(s)
  2312. D 6. Determine Address of Business/Person L O.S. _, _, State(s))
  2313. D 7. Determine Property Owned by Individual L U.S._,_,_ State{s))
  2314. 0 8. Determine Who Owns Property Listed Above
  2315. D 9. Determine Who Resides at Address Listed Above
  2316. D 10. Determine Financial Background Info, Financial Associates/Institutions <NOT ML CRE'Drr REPQRTJ:':<G>
  2317. D 11. Determine Corporate Business Info/Institutions Associated with: _____________ _
  2318. ------------------------------(Person/Business)
  2319. Reply From: FBii Sav~nmlh Inr onnation Technology Center (SITC) RciurnR~~f:\,1~(-0 . f/{ -.{J#• /89 9/ /- g'
  2320. Attention: $di l ~C4 ,--.''--=-=-~:----- bG
  2321. B~ on sc.,.rch cicria, 111arkl:J records :ire attac:hc:d: SEARCHED_• INDEXED_ b7C
  2322. SERIALIZED 1'\'-·l'' ,fll.ED ,-~ - JPos.,;
  2323. ible ldentifiable Records
  2324. Othi:r Pcriphc:r.,1J Inform.tion NOV S
  2325. D Bod Synopsis of lnform:ation Fount! - 1993
  2326. !: So lnformation f'ounu
  2327. Memorandum • -·
  2328. To SAC, WF l31C-WF-189911)
  2329. ATTN: I I Date 11 / 3 / 9 3
  2330. From SAVANNAH INFORMATION TECHNOLOGY CENTER
  2331. INVESTIGATIVE INFORMATION SERVICES
  2332. ... . ..
  2333. . . . ·.·
  2334. b6
  2335. b 7C
  2336. Attach~d are copies of Invest~gative Information
  2337. . ,.s-ex~J.,ces,. pr.intouts .. setting ... for.th .. :JZesults .. of . inquir-ies.,. cond.uc-ted:-·•'· .. . •· .. ,.. .. -. •.. . ..
  2338. by Investigativ~ Information Services. Also attached are two
  2339. copies of an accomplishment/reply form. It is requested that you
  2340. record the Investigative Informati on Services accomplishments on
  2341. this form, return one copy to the Investigative Information
  2342. Services, and maintain one copy together with the computer
  2343. printouts as a serial in .y our case file. .
  2344. Set forth below is a brief synopsis of results of
  2345. inquiries.
  2346. ! !is utilized by the subject . Property
  2347. data and tax assessor info is attached . All other searches were
  2348. negative.
  2349. Should additioral contact be neEP.ssary, this request
  2350. was handled by Analyst ~ ~ ,
  2351. Tel ephone I I
  2352. 1 - WF (Enc. 1)
  2353. Attn:
  2354. Note:
  2355. Special Agen~ s;neryisn;
  2356. Copy forwarde~ _ .. "T"- Via Mail __ ~_-_--F-a_c_s_1_m_1_e-=._-=._-=.._-_~=X~Date 11/3/93
  2357. l - SVITC
  2358. ( 2)
  2359. NDB
  2360. b6
  2361. b7C
  2362. 1·
  2363. :****,**********************·* TRW ADDRESS UPDATE *****.********************** 1
  2364. , FBI - SAVANer PU~LIC SOURCE INFORMATI GROUP *
  2365. * :******************************************************************************
  2366. ,TE: 11-03-1993 TIME: l~:45:53
  2367. I
  2368. l 11/03/93 09:08:20 CPOl 706
  2369. ..
  2370. .. - ·. . ... . . . . .... :
  2371. >T· TO BE USED FOR CREDIT GRANTING.
  2372. SUBJECT ID: ADDRESS UPDATE
  2373. ...._ __ ___,
  2374. .... -.
  2375. '• .
  2376. TVAl
  2377. .. .... _.
  2378. I.Y CO~TAIN INFORMATION FOR MORE THAN ONE CONSUMER
  2379. · ...
  2380. :*TRW[S 93 EXTENDED ON-LINE HOLIDAY HOURS BEGIN NOV. 15 THROUGH JAN. 7.
  2381. :*NEW·HOURS: UP MONDAY 2:00 A.M. THROUGH FRIDAY MIDNIGHT PST, UP SATURDAY 4:00
  2382. :*A.M~ THROUGH SUNDAY 10 :00 P.-M. PST. SAME SCHEDULE APPLIES ON' HOLIDAYS ALSO.
  2383. ·----END
  2384. :* END OF REPORT ID: ll-03-1993/12:45:53 {ORN: 335) ***
  2385. - b6
  2386. b7C
  2387. r - -· - - • • '~*************************a.TRW SOCIAL SEARCH******. **********************
  2388. . . FBI - SAVAN- PUBLIC SOURCE INFORMATI GROUP *
  2389. ' *
  2390. '******************************************************************************
  2391. \TE: 11-03-1993 TIME: 13:33:23 SUBJECT ID: SOCIAL SEARCH
  2392. ._ _____ f-04/042/3.34
  2393. \GE 1 DATE 11-03- 93 TIME 9:55:50 PCR04 V406
  2394. lSN: L..I --------'
  2395. ' ~.ULL NAME/ ADDRESS :
  2396. b6
  2397. b7C r I • • • •• · •• . -· .:' ~·.-. .... . . .: .. . ._ ·.. .. "' ~.
  2398. 1: . . .•· .. ,, . . · ' . ' ..
  2399. . .
  2400. •,. . -.. .· : .-.· . .. . .,, .. ·•. .. ... ·.. : . ....
  2401. . •. ... : ,; ... .. .. . "' · .. . ~ ..... ,. .. .. . . . . . . . ... : •• .... , • 1" ,•
  2402. \BBREVIATED NAME/ADDR~SS:
  2403. TOT TO BE USED FOR CREDIT GRANTING
  2404. !AY C<DNTAIN INFORMATION FOR MORE THAN ONE CONSUMER
  2405. -~ND TRW SOCIAL SEARCH
  2406. :* END OF REPORT ID : 11-03-i993/13:33:23 (ORN: 336) ***
  2407. <~***l*********************.ai:_** EQUIFAX DTEC ********. **********************
  2408. . FBI - SAVAN~ PUBLIC SOURCE INFORMATI GROUP *
  2409. <*******************************************************************************
  2410. \.TE: 11-03- 1993 TIME: 13: 31: 58 SUBJECT ID: DTEC
  2411. SSN ISSUED PRIOR-.1951 STATE ISSUED-DC . ···' . . _. . . : .. ... . -:· . . ...
  2412. . OF,...·.l=......&...---------------,_ ___________ ___,JI, .
  2413. .- ~1~:::::::::::::::,""·'--... ...........- -..&., ....._'""'""'_•......,,, ..Li · ·--·- .- ·-.....,. . - --: ..... ... c, .,.,.-· . . -.- .. ·- . . ' ·._.. ,, .. . ... ...: .
  2414. TD OF REPORT EQUIFAX AND AFFILIATES - 11/03/93
  2415. t* END OF REPORT ID: ll-03-1993/13:31 :58 (ORN: 338) ***
  2416. b6
  2417. b7C
  2418. -~ * ** 1 ***·* * **** * * ******** **iitTRANS UNION TRACE ** * ***. * ***** **** *** ****** ** *
  2419. . FBI - SAVAN PUBLIC SOURCE INFORMATI GROUP *
  2420. *
  2421. "******************************************************************************
  2422. ,TE: +1-03-1993
  2423. .CE I..... -----'
  2424. TIME : 13 : 3 2 : 3 7
  2425. .ANS UNION CREDIT REPORT
  2426. SUBJECT ID: TRACE
  2427. •R.
  2428. QH02870232
  2429. 11'; ON·.. ." ; __. - . -·. _· · . ·: . ... ·. ·. ·.:_ ·. . ·_:; ·
  2430. SOCI AL SECURITY NUMBER TRACE*
  2431. NAME/SPOUSE
  2432. MKT/$UB ·INFI_LE
  2433. . 1· ~. SCss ..N · .. · ·
  2434. DATE TIME
  2435. 11/03/93 ll:53CT po:s . .. . . . ...
  2436. ADDRESS .. ... .... , . .. .
  2437. l. L-1 ______ ___.
  2438. END OF NETWORK TRACE**
  2439. : COPYRIGHT 1993, TRANS UNION CORPORATION
  2440. * END OF REPORT ID: l l-03- 1993/1 3:32:37 (ORN: 337) ***
  2441. SSN OWNER
  2442. · ADDR ·RPT DATE .. ...... . . -~ . . ... , .. ·.· . .
  2443. .. . .. .
  2444. SUBJECT
  2445. 04/89
  2446. . ·: b6
  2447. b7C
  2448. .,
  2449. =1*~***********************. TRW ADDRESS UPDATE*****. **********************
  2450. · FBI - SAVAN PUBLIC SOURCE INFORMATI GROUP *
  2451. * =******************************************************************************
  2452. \TE: 11-03- 1993 TIME: 13: 36: 28 SUBJECT ID: ADDRESS UPDATE
  2453. 1 11/03/93 09:58:55 CLOS 306
  2454. b6
  2455. b7C
  2456. ... . • ., .
  2457. :· .... · .. . ..
  2458. ..· .. . . .. . : .. . .. ·:: . ...
  2459. .. ......., ,. . ,.., . ·.•.. - · .· :.
  2460. >DRESS LOCATED REPORT TYPE G
  2461. >T TO ' BE USED FOR CREDIT GRANTING .
  2462. . Y CONTAIN INFORMATION FOR MORE THAN ONE CONSUMER
  2463. '*TRW'S 93 EXTENDED ON-LINE HOLIDAY HOURS BEGIN NOV. 15 THROUGH JAN. 7.
  2464. *NEW HOURS: UP MONDAY 2:00 A. M. THROUGH FRIDAY MIDNIGHT PST, UP SATURDAY 4:00
  2465. "*A.M. THROUGH SUNDAY 10:00 P.M . PST . SAME SCHEDULE APPLIES ON HOLIDAYS ALSO.
  2466. ·----END
  2467. * END OF REPORT ID: ll-03-1993/13:36:28 (ORN: 339) ***
  2468. ' 'IME: t 12:01:50 METRONET---LINE INFORMATION SYSTEM- DATE: 11/03/93
  2469. ·- - - - - - ------ - - -------------- ADDRESS - - ---------------- --- ------------
  2470. >PTION : A (E)DA (N)BRS (A)DDR (P)HN (Z)IP (C)ITY (S)TATE (U)S
  2471. (M)ENU (H)ELP (F)WD (B)ACK (W)METRO AREA (X)CLEAR
  2472. iELECTION : FILE: R (R)ESIDENTIAL (B)USINESS ~~;-1-~-1-------r-------------------;;~-;~~~;-;~;-~;~;~~-;~~;~--;-~----.
  2473. ~~~~E~ ~ AASHJNGTON STR~~T ~ ! DC ZIP JODE: PHONE # : ( ) ~~c
  2474. ------------------------------------------------------------------------------
  2475. RETURNED NAME/ADDRESS
  2476. . .. .: ·-·rEAREST · HOUSE # FQUNP
  2477. I
  2478. . . . ····.
  2479. :ENi:n~·~··-····'··· . .-..... .. ··'· uNKNOWN··· i:ENdTH 'o:r'··RES .... , ·; '"•oo .: ......... . . '··- , ... ... .
  2480. :EDIAN INCOME 0211. OK HOME OWNER ;PROB : I
  2481. 'EALTH RATING : A HOME VALUE . :
  2482. •ATE OF BIRTH HOME VALUE INDEX: L---------'
  2483. DWELLING TYPE : UNKNOWN
  2484. NET.~SP 0 ANSI ° FDX O 2400 E71 ° LOG CLOSED O PRINT OFF O ON-LINE
  2485. ,.
  2486. IME: 12:07:22 METRONET---LINE INFORMATION SYSTEM. DATE: 11/03/93
  2487. ---------------------------- ADDRESS ----------------------- ----------
  2488. PTION: A (E}DA (N}BRS (A)DDR (P}HN (Z)IP (C)ITY (S)TATE (U)S
  2489. (M)ENU (H)ELP (F)WD (B)ACK (W)METRO AREA (X)CLEAR
  2490. ELECTION: FILE: B (R)ESIDENTIAL (B)USINESS
  2491. j.
  2492. 'AME ' FINDERS GROUP FOR FIRST NAME SEARCH, ENTER F : F
  2493. :OUSE# : 1307 STREET: 4TH ST NE
  2494. '.ITY : WASHINGTON ST : DC ZIP CODE: PHONE # : (
  2495. ------------------------------------------------------------------------------
  2496. • J •• "i: .. ::,.
  2497. NET.ASP
  2498. RETURNED NAME/ADDRESS
  2499. G~OBAL PRESS R~VIEW -
  2500. 1307 -4TH ST· NE·. ·. ·:
  2501. WASHINGTON ·· · DC 20002 7001
  2502. (202) 546 - 9828
  2503. •• • • •• ••_. •••• • • •• • ,," ,,1••,,, • ••• • ••••• .. - •,••••••••••:• • -,.•,••••••••''• ' I• :,: • • • •· • .. ••--:,
  2504. .
  2505. • •• • •• . ·-.:•, . ' 1• , •••• ,· • •
  2506. 0 ANSI ° FDX O 2400 E71 ° LOG CLOSED O PRINT OFF O ON-LINE
  2507. - Front Footage : 0
  2508. Depth Footage 0
  2509. Bldg Footage 37,200
  2510. Pool 0
  2511. # Units 4
  2512. # Baths : o.o
  2513. # Bedrooms 0
  2514. Total Rooms 0
  2515. Stories : o.o
  2516. END OF DATA
  2517. · Universal Directory of ALL Data .for Washington DC
  2518. For: FINDERS GROUP
  2519. 1 Tax Lien
  2520. · ,· 2 •.· Judgment- ._., ... · · ·· , ,. · · · .. ........ · ···
  2521. 3 Bankruptcy
  2522. 4 Environmental
  2523. 5 Tax Assessor Name
  2524. 6 Grant Deed Name
  2525. 7 Federal Aviation Admin.
  2526. 8 watei;-_craft
  2527. END OF LIST
  2528. DC - No Record on PH Online
  2529. ···· , .. De···- 0·No·--R·ecord ·on···pff onli'ne ....
  2530. DC - No Record on PH Online
  2531. DC - No Record on PH Online
  2532. DC - No Record on PH Online
  2533. DC - No Record on PH Online
  2534. DC No Record on PH Online
  2535. us - No Record on PH Online
  2536. MAIL-IT REQUESTED: NOVEMBER 3, 1993
  2537. CLIENT:
  2538. LIBRARY: ASSETS
  2539. FILE : ALLOWN
  2540. •
  2541. 1032ZC
  2542. YOUR SEARCH REQUEST AT THE TIME THIS MAIL-IT WAS REQUESTED: I I
  2543. NUMBER OF RECORDS FOUND WITH YOUR REQUEST THROUGH:
  2544. LEVEL 1... 2
  2545. ·.· , .. · LEVEL -· 1 ·PRINTED · ·, ... · · ' ' ·.: · ·· · ·-· · · .-.,. · ,... . .. . .. · ' '·
  2546. THE SELECTED RECORD NUMBERS:
  2547. 1
  2548. DISPLAY FORMAT: FULL
  2549. SEND TO: SAVANNAH,# S
  2550. FBI
  2551. 220 EAST BRYAN STREET
  2552. SAVANNAH GEORGIA 31402FRANC
  2553. . • '• . ..
  2554. Page 1
  2555. ·. ·· . :..·• .. ' ., ,' -:• :. ,•·· ... .. .. ... :, .. • ·
  2556. **********************************03367**********************************
  2557. b6
  2558. b7C
  2559. •
  2560. LEVEL 1 - 1 OF 2 RECORDS
  2561. TRW REDI Property Data, Copyright (c) 1991
  2562. PROPERTY RECORDS FOR DISTRICT OF COLUMBIA
  2563. ESTIMATED TAX ROLL CERTIFICATION DATE July 31, 1991
  2564. Owner
  2565. Mailing Address: L,_ ______________ ____,
  2566. . . ····MUNICIPALITY-:LI. ._____ __. . . . ····· .. ·. ..· ·.• . . .. . -· ... ~ .... •·-
  2567. *~***************************LOCATION***********************************
  2568. Property Address:~! _____ _.
  2569. Property ~se (REDI).: Apartment
  2570. Assessor's Parcel Number: 1315- -0039
  2571. ***************************** ASSESSMENT VALUES**************************
  2572. Land Value:
  2573. Improvements:
  2574. Total Value:
  2575. $ 173,725
  2576. 170,515
  2577. $ 344,240
  2578. Use Code: MULTI-FAMILY FLATS
  2579. Lot Size: 4,655 sq ft
  2580. Year Constructed: 1938
  2581. ************************* PROPERTY CHARACTERISTICS***********************
  2582. Units: 4
  2583. Rooms:
  2584. Bedrooms:
  2585. Bathrooms:
  2586. Fireplaces:
  2587. Pool:
  2588. Stories:
  2589. Heating : HOT WATER
  2590. Cooling:
  2591. Floor:
  2592. Walls: BRICK
  2593. Const:
  2594. **************************************************************************
  2595. Page2
  2596. b6
  2597. b7C
  2598. ....
  2599. MAIL-IT REQUESTED: NOVEMBER 3, 1993
  2600. CLIENT:
  2601. LIBRARY: ASSETS
  2602. FILE: ALLOWN
  2603. •
  2604. 1032ZC
  2605. YOUR SEARCH REQUEST AT THE TIME THIS MAIL-IT WAS REQUESTED:
  2606. 1307 W/2 4TH OR 4 AND DC
  2607. ·NUMBER OF RECORDS FOUND WITH YOUR REQUEST THROUGH:
  2608. LEVEL 1... 3
  2609. -LEVEL .. ,. · · ··1 ··PRINTED· ·· ··· · · ••.
  2610. THE SELECTED RECORD NUMBERS':
  2611. 3
  2612. DISPLAY FORMAT: FULL
  2613. SEND TO : SAVANNAH,# 5
  2614. FBI
  2615. .. . . . . . . . . . -. '·. ~-
  2616. 220 EAST BRYAN STREET
  2617. SAVANNAH GEORGIA 31402FRANC
  2618. ·:,,
  2619. **********************************03418**********************************
  2620. Services of Mead Data Central. Inc.
  2621. Page 1
  2622. •
  2623. LEVEL 1 - 3 OF 3 RECORDS
  2624. TRW REDI Property Data, Copyright (c) 1991
  2625. PROPERTY RECORDS FOR DISTRICT OF COLUMBIA
  2626. ESTIMATED TAX ROLL CERTIFICATION DATE July 31, 1991
  2627. Owner~._ _______ _
  2628. Mailing Address:
  2629. MUNICIPALITY·:._! ___ _.
  2630. ***·**************************LOCATION***********************************
  2631. Property Address: J~------------~
  2632. Municipality; WASH DC.
  2633. Property Use {REDI): Warehouse
  2634. Assessor's Parcel Number: PAR -0129-0027
  2635. ***************************** ASSESSMENT VALUES**************************
  2636. Land Value:
  2637. Improvements:
  2638. Total Value:
  2639. $ 54,960
  2640. 205,390
  2641. $ 260,350
  2642. Use Code: WAREHOUSE-MULT-STORY
  2643. Lot Size: 5,496 sq ft
  2644. Improved Square Feet: 10,414 (building)
  2645. Year Constructed: 1931
  2646. ************************* PROPERTY CHARACTER,ISTICS ***********************
  2647. Units: Stories:
  2648. Rooms: Heating:
  2649. Bedrooms: Cooling:
  2650. Bathrooms: Floor:
  2651. Fireplaces: Walls : BRICK
  2652. Pool: Const:
  2653. **************************************************************************
  2654. Page2
  2655. .-.. · -
  2656. b6
  2657. b 7C
  2658. i :~FORMATION AMERICA NETWORKa>LEUTH SUMMARY
  2659. : FINDERS GROUP] .,
  2660. No. Name Clue(s) • 3-NOV- 1993
  2661. Page 1/1
  2662. Source ------------------------- -------------------------------------- -------
  2663. 1 FINDERS GROUP Officer of FINDERS' KEEPERS OH-COR
  2664. 2 FI NDERS GROUP Officer FINDERS GROUP OH-COR
  2665. 3 ~INDERS GROUP Officer of FIND OH-COR
  2666. 4 FI NDERS GROUP INTERNATION IL-COR
  2667. 5 I I IL-COR
  2668. 6 FINDERS GROUP LIMITED CO- COR
  2669. 7 I I CO-COR
  2670. 8 I I CO-COR
  2671. -
  2672. . .., ... . .. .. ,• .·· .. . ····. . .. .. ... . ..... .. . . .. . . . . . . . . ... . ..- ...., .. ... .·.. . .. ...
  2673. 1mber=More Info N=New Search ·R=Revise State(s) S#=Save Clue E=Exit _ _ _
  2674. b6
  2675. b7C
  2676. :~FO AMERICA--OHIO Secretar. f State Corp--Summary
  2677. ,EARCH KEY: [FINDERS GROUP]
  2678. ) . Business Name Type -status ---------------------------- ------------------- ------------
  2679. 3-NOV-1993
  2680. Date
  2681. 1 FINDERS GROUP TRADE NAME CANCELLED 01-03-1986
  2682. . . ···:··. -.· . . . .. . ~- . - . . . .. . ~ ' .• ·. . ,._ . . . . . .. . . . . . . .
  2683. 1mber=Moreinfo O=OrderDocs N=NewSrch E=Exit 1
  2684. :NFORMATION AMERICA NETWORK--OHIO
  2685. 1 · SECRETARY OF STATE CORPORATE--Detail
  2686. :nformation current through 10-16-1993
  2687. Name: FINDERS GROUP
  2688. Owner(s): FINDERS GROUP
  2689. Address: 629 OAK ST
  2690. COLUMBUS 43215
  2691. Type: TRADE NAME
  2692. state of Origin: NOT AVAILABLE
  2693. Date of Filing: 01-03-1986
  2694. Status: CANCELLED ON 02-22-1991
  2695. Date of Expiration: 01-03-1991
  2696. State ID Number: RN88852
  2697. Date
  2698. 02-22-1991
  2699. · *** History ***
  2700. Transaction
  2701. CANCELLED BY OPERATION OF LAW
  2702. :TURN=More Information P#=Page E=Exit to Summary
  2703. :NFORMATION AMERICA NETWORK--OHIO
  2704. 1 SECRETARY OF STATE CORPORATE--Detail
  2705. 'INDERS GROUP
  2706. Date
  2707. 10- 01-1990
  2708. ***History*** (Cont'd)
  2709. Transaction
  2710. LETTER/RENEWAL NOTI CE MAILED
  2711. .. · .
  2712. 3-NOV-1993
  2713. Page 1./2
  2714. 3- NOV- 1993
  2715. Page 2/2
  2716. COMMON
  2717. *****
  2718. NPV 100,000
  2719. lcuMENT FILING HISTORY****
  2720. Transaction
  2721. 100
  2722. File Date
  2723. 08-29-86 ---------------------------------------------------------------
  2724. Type: ARTICLES OF INCORPORATION
  2725. Comment: FINDERS GROUP LIMITED
  2726. ~TURN~More Information P#=Page E=Exit to Summary
  2727. 1 {FORMATION AMERICA NETWORK--CORPORATE GLOBAL
  2728. 3 COLORADO DEPARTMENT OF STATE--Detail
  2729. . [INDERS GROUP LIMITED]
  2730. ***** DOCUMENT FILING HISTORY (Cont'd)*****
  2731. File Date Transaction
  2732. 3-NOV-1993
  2733. Page 4/4
  2734. --------- ---------------------------------------------------------------
  2735. NOT AVAIL Type: . 1993 CORPORATE REPORT MAILED 08/01/92 _
  2736. DUE 10/31/92
  2737. NOT AVAIL Type: 1993 CORPORATE REPORT SECOND NOTICE 11/30/92
  2738. SUSPENDED AFTER 01/31/93
  2739. 12~15-92 Type: INTENT TO DISSOLVE
  2740. Document No: 9i1119454
  2741. 12-15-92 Type: DISSOLVED CORPORATION
  2742. Document No: 921119455
  2743. 1mber=Moreinfo RETURN=Summary O=OrderDocs P#=Page N=NewSrch E=Exit
  2744. INVE.GATIVE INFORMATION SERVI.
  2745. In order to help us better serve your investigative needs,
  2746. please complete the following and return to:
  2747. FBI, Savannah Information Technology Center
  2748. 220 East Bryan Street
  2749. Savannah, Georgia 31401
  2750. SAVANNAH ITC RECORD#: JL-r-____u _c_F_N....._:_ _3~ 1=C--W=F--~1~8-9=9=1=1-
  2751. ANALYST: J
  2752. Was the information provided helpful to your investigation?
  2753. 0 YES 0 NO
  2754. If NO, please let us know how we could be more helpful to your
  2755. investigation: __________________________ _
  2756. ACCOMPLISBMENT(S) resulting from informati.on:
  2757. PERSON(S}: (Enter total number applicable to each of the following)
  2758. FBI Fugitive(s) Arrested: □ FBI □ Local Date ___ _
  2759. Local Fugitive(s) Arrested: □ FBI D Local Date _ _ _ _
  2760. Subject(·s) □ Arrested □ Located D Identified
  2761. ___ Witness(es) D Located D Identified
  2762. New Witness(es) D Located D Identified
  2763. BUSINESS(ES): (Enter total number applicable to each .of the following)
  2764. New Business(es) Identified
  2765. New Business Associates/Associations Identified
  2766. Financial Audit Trail(s) Enhanced
  2767. ASSET(S) : (Enter total number applicable to each of the following)
  2768. (TYPES: C = CASH · R = REAL PROPERTY P = PERSONAL PROPERTY)
  2769. ___ Asset(s) 0 Located O Identified [VALUE: ___ TYPE: __ ]
  2770. Asset(s) Subj·ect to Seizure/Forf~iture [VALUE: ___ TYPE: __ ]
  2771. Potential Economic Loss Prevented [VALUE: ___ TYPE: __ ]
  2772. OTHER: (Enter total number applicable to each of the following)
  2773. New Case(s) Initiated
  2774. New Lead(s) Generated
  2775. COMMENTS: __________________________________ _
  2776. 1 - Case File
  2777. 1 SITC
  2778. b6
  2779. b7C
  2780. b6
  2781. b7C
  2782. l'.D-448 (Rev 6/1 /91 ) •
  2783. J." ~ •• .,
  2784. FBI FACSIMILE
  2785. COVERSHEET
  2786. WASIIlNGTON METROPOLITAN FIELD OFFICE
  2787. SQUAD C-4 (202) 252-7844
  2788. PRECEDENCE CLASSIFICATION
  2789. D Immediate
  2790. □ Priority
  2791. D Top Secret
  2792. D Secret
  2793. Time Transmitted: ____::_C(JL-1)__0 _ _ _
  2794. D Routine D Confidential
  2795. D Sensitive
  2796. D Unclassified
  2797. To: (fl;I /J:?( _, II~ '--f
  2798. (Name- of Office)
  2799. Facsimile Number: ? 2 <./.. f t:J &,-2
  2800. Attn: ~SA l (Name , ,
  2801. From: f 1£J~ tf-'9
  2802. Subject: H /t.JOM S
  2803. ()P,·~
  2804. Special Handling Instructions:
  2805. Sender's Initials: _____ _
  2806. Number of Pages: _____ _
  2807. (Including Cover Page)
  2808. Date: 1/#J b6
  2809. b7C
  2810. Originator's Name: JL ___ t------ Telephone:
  2811. Originator's Facsimile Number:
  2812. Approved: _ __,,k-,___ __
  2813. N(lV O 8 1993
  2814. 1
  2815. .......
  2816. FD-36 (Rev. 8-29-85) • •
  2817. TRANSMIT VIA:
  2818. IX} Teletype
  2819. 0 Facsimile
  2820. ~L] AIRTEL
  2821. PRECEDENCE:
  2822. D Immediate
  2823. IX] Priority
  2824. D Routine
  2825. FBI
  2826. FM FBI WMFO (31C- WF-189911) (P) (C-4)
  2827. TO DIRECTOR FBI/PRIORITY/
  2828. BT
  2829. UNCLAS
  2830. CITE: //3920//
  2831. CLASSIFICATION:
  2832. 0 TOP SECRET
  2833. 0 SECRET
  2834. 0 CONFIDENTIAL
  2835. 0 UNCLAS E F T 0
  2836. IX] UNCLAS
  2837. Date 11/8/93
  2838. PASS: FBIHQ, TRAINING DIVISION, NCAVC/ISU FOR SSA _I ----
  2839. SUBJECT: "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT- SEXUAL
  2840. EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE- PRELIMINARY
  2841. INQUIRY; OO:WMFO
  2842. FOR INFORMATION OF NCAVC, CAPTIONED MATTER WAS OPENED ON
  2843. 11/2/93 AS A RESULT OF THE DEPARTMENT OF JUSTICE'S REQUEST , 'l'i .. •- ;
  2844. b6
  2845. b7C
  2846. , · ,•• ., ' , I , .
  2847. :: ::E--i _F_B_Ic oN_Du_c_T_ A_ P_R_E_L_IM_ IN... . ~:N:::::: ::::D A:~::::I:::SE --' ~ ~~c
  2848. ---- - --- . -- . . -
  2849. BY A GROUP KNOWN AS THE "FINDERS", AND WHAT ROLE IF ANY, WAS
  2850. PLAYED BY THE UNITED STATES INTELLIGENCE COMMUNITY.
  2851. V ~ll-tf/~/~9ffl /to
  2852. ~D{/ 4L - ~ l<-c»oo~w: ~~12.d_', _
  2853. /}/}~ 1.la ;;/:~(?t/ .::.>~-
  2854. Apprnv,d, I'll~ Nov fl 01ipm3q•w~ j - '· . ;_;;r-7;:__,c_ .•
  2855. Time Received: __ __._, ___ Tel prep filename: p/4 H 00vo6 Q r ~ { ~
  2856. MRI/J ULIAN DATE: -&'-"-f:..e_~+-/._=1_1.-'-''/,2::;_ _____ ISN: ____;;;_0....::..t'?....::..6 ______ _
  2857. FOX DATE & TIME OF ACCEPTANCE: /✓,292-'2);
  2858. •
  2859. ~PAGE 2 WMFO 31C-WF-189911 UNCLAS
  2860. ...._ ________________ ___. WITH U.S. CONGRESSMAN
  2861. ROSE (FLORIDA) TO DISCUSS ALLEGATIONS CONCERNING A GROUP
  2862. CALLED "FINDERS". BOTH ROSE AND .I. ._ ___ ___.I PROVIDED INFORMATION
  2863. CONCERNING THESE ALLEGATIONS TO DOJ.
  2864. WMFO INVESTIGATED A GROUP CALLED FINDERS IN FEBRUARY,
  2865. 1987. FINDERS WAS AN ALTERNATE LIFESTYLE GROUP, LOCATED AT
  2866. 3918/3920 W STREET, N.W., AND 1307 4TH STREET, N.E., WDC, THAT
  2867. EVOLVED INTO A DATA GATHERING GROUP. THE GROUP WAS
  2868. PURPORTEDLY HEADED BY A..__ ________________ ___.
  2869. ...._ __________ ..... VIRGINIA, WITH THE LEADER IN THE WDC
  2870. WMFO CLOSED THE CASE WHEN NO VIOLATIONS OF FEDERAL
  2871. LAW, NO CHILD ABUSE, NO SEXUAL EXPLOITATION OF CHILDREN WAS
  2872. DETERMINED TO HAVE OCCURRED.
  2873. b6
  2874. b7C
  2875. b6
  2876. b7C
  2877. • •
  2878. ~PAGE 3 WMFO 31C-WF-189911 UNCLAS
  2879. SA_I _____ ____.I THE WMFO CASE AGENT FOR THE 1987
  2880. INVESTIGATION, ADVISED THAT THIS MATTER WAS BROUGHT UP AGAIN
  2881. SOMETIME IN 1989, WHEN TV TALK SHOW HOST ~I_ _____.. ...I WAS
  2882. PURPORTEDLY PLANNING TO AIR A SPECIAL EXPOSING FINDERS AS A
  2883. SATANIC CULT . sA_l __ __.! PROVIDED ssA~! ____ ~!oF NCAVC,
  2884. QUANTICO WITH INFORMATION CONCERNING THIS INVESTIGATION. SA
  2885. ,..._ __ __.IADVISED THAT WHEN THE TELEVISED SPECIAL AIRED THERE
  2886. WAS NO RESPONSE TO FINDERS .
  2887. LEADS:
  2888. TRAINING DIVISION, NCAVC, AT QUANTICO, VA.
  2889. REVIEW RECORDS CONCERNING THE FINDERS AT QUANTICO AND
  2890. ADVISE FBIHQ, AND WMFO OF ANY REFERENCES TO FINDERS,
  2891. SPECIFICALLY ADDRESSING THEIR CURRENT STATUS AND LOCATION IF
  2892. KNOWN. , ADDITIONALLY, REVIEW ALL REFERENCES TO FINDERS AND THE
  2893. U.S . INTELLIGENCE COMMUNITY IN AN ATTEMPT TO DETERJINE IF ANY
  2894. CORRLATION EXISTS .
  2895. BT
  2896. b6
  2897. b7C
  2898. PP Fl:11 l.JMFO
  2899. 0~ FBIWMFO #0006 3 1217~0
  2900. ZNH UUUUU
  2901. P 0817492 NOV 93
  2902. •
  2903. rM ~BI WMro (31C-W~-189911) (P) (C-4)
  2904. TO OIRf:::CTOH FBI/F'R!ORI TYi
  2905. UNCLAS
  2906. CITE:: //3920//
  2907. •
  2908. t:=·Ass: FBIH(~r, "ff<f\INING DIVISION, NCAVC/ISlJ FOR SSA ._I __.. ..,
  2909. SUBJECT: °FX NDEJ~Stt GROUP , WHl Tl::. SLflVE l RAF Fl C ACT-SEXUAL
  2910. EXPLOITATI ON OF CHILDREN; OBSTRUar10N OF JUSTIC~-PR~LIMINARY
  2911. lNQUIF-<Y; oo:wMi-=o.
  2912. FOf-~ lNt:"ORMflTlON OF NCAVC..:, CAPTlCJNEl> Mf-lTTE::R WAS OPENE'D CIN
  2913. 11. / 2/ 9 .5 AS A RESlJL ·r OF THC: DEF'HR 'fMl::'.N r OF JlJS TI CE I S REQUES r
  2914. THflT "fHE FI:ll t:ONJJUCl fl PRE::Ll Ml NARY 1 NQLJl HY l NTO flLU:.Gfffl CJNS
  2915. MADE BY ... I __________ I CONCERN I NG CHILD 81::XUAL ABUSE
  2916. BY fl GF<ClllP ~<NOWN r~s THE Hf"I NIJE::.RStt, AND WHAT ROLE 1 F- ANY , WAS
  2917. -~ -_;, ) .... , ..
  2918. ) ' - - ·--- ... --
  2919. ·-- -,-l. - ---
  2920. , ... a •
  2921. b6
  2922. b7C
  2923. b6
  2924. b7C
  2925. I
  2926. I
  2927. 1- -
  2928. I
  2929. I
  2930. I
  2931. I
  2932. 1·
  2933. I
  2934. I
  2935. I
  2936. I
  2937. I
  2938. I
  2939. •
  2940. f 'AGE TWO DE FB! 1•. JMFO 001)6 UNC:U1S
  2941. PLAYED I:.lY THI:. Ul'1l "rED STfHES 1 N"fELLl GE:.NC.:E C.:01'1MlJNl l Y.
  2942. -----------------wr TH u ♦ s. CONGRESSM(-lN
  2943. f<OSE <FLORIDA> TO DISCUSS ALLEGATIONS CONCl:::RN!NG A GROUP
  2944. CALLED ttFI NDERStt . BOTH ROSE AND I... ___I P ROV! JJED r NFor..:Mfl, r ON
  2945. c::0N1::Er~N I NG rHESE ALLEGA r I (INS ·ro DOJ •
  2946. WMFO I NVESTI GfffE:::l) fl GRCIUf., C.:flLLED F- I NDEF,S IN FEBRUARY,
  2947. 198'7 • FINDERS WAS AN HL rt:RNfHE LIFESTYLE GROUf' 1 LOCA"fl:::D AT
  2948. 3918/3<=/2(1 W STRE:.E:::"I", N.W. , ANl> 1~0•1 4TH STREET, N.E., WUC, THFff
  2949. EVOLVED INTO A DATA GfffH£R1 NG GROUP• THE <;ROUP WAS
  2950. PURf.. .. ORTE.DL Y HFAl>ED BY A._________________ I
  2951. ,...._ V r RGI NH-'! f WI TH l "HE LEAPEf< IN THE woe __________ _.
  2952. WMFO CLOSED rHC: C:ASt:: WHEN 1\11) V!OLAT!ONS Or FEDERAL
  2953. LAW, NO CHILl> ABUSE, NO Sf::.XUAL EXPLOl Tf-lTION OF CHILDREN WFIS
  2954. Dc"fl::RM ! NE:::D TO HAVt:: CICC:l.JRREO •
  2955. SA .... I _______ I THE WMFO CASE flGE.N'f F-"OR THE 198'1
  2956. L -· - -~·----
  2957. b3
  2958. b6
  2959. b7C
  2960. b6
  2961. b7C
  2962. 'I -~ . • ' ~ -
  2963. FD-36 (Rev. 8-29-85)
  2964. TRANSMIT VIA:
  2965. Ix] Teletype
  2966. D Facsimile
  2967. 0 AIRTEL
  2968. PRECEDENCE:
  2969. D Immediate
  2970. IX] Priority
  2971. D Routine
  2972. FBI
  2973. FM FBI WMFO (31C- WF-189911) (P) (C-4)
  2974. TO DIRECTOR FBI/PRIORITY/
  2975. FBI MIAMI/PRIORITY/
  2976. BT
  2977. UNCLAS
  2978. CITE: //3920//
  2979. PASS: CID, VCU, SSA ,...._ _______ ..,,
  2980. CLASSIFICATION:
  2981. 0 TOP SECRET
  2982. 0 SECRET
  2983. 0 CONFIDENTIAL
  2984. 0 UNCLAS E F T 0
  2985. [XI UNCLAS ,o
  2986. Date 11/-0793
  2987. SUBJECT: "FINDERS' GROUP, WHITE SLAVE TRAFFIC ACT- SEXUAL
  2988. EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE- PRELIMINARY
  2989. INQUIRY; 00:WMFO.
  2990. RE: BUREAU TELETYPE TO WMFO AND MIAMI, DATED 11/2/93,
  2991. AND WMFO TELETYPE TO BUREAU AND MIAMI DATED 11/6/93, BOTH
  2992. CAPTIONED AS ABOVE.
  2993. REFERENCED BUREAU TELETYPE ADVISED THAT THE DEPARTMENT OF
  2994. JUSTICE REQUESTED THE FBI CONDUCT PRELIMINARY INQUIRY INTO
  2995. ALLEGATIONS MADE BY
  2996. Approved:
  2997. Time Received:
  2998. b6
  2999. b7C
  3000. b6
  3001. b7C
  3002. i
  3003. ~PAGE 2 WMFO 31C-WF-189911 UNCLAS
  3004. SEXUAL ABUSE BY A GROUP KNOWN AS THE "FINDERS", AND WHAT ROLE,
  3005. IF ANY, WAS PLAYED BY THE UNITED STATES INTELLIGENCE
  3006. COMMUNITY.
  3007. REFERENCED BUREAU TELETYPE INITIATED SAID PRELIMINARY
  3008. INQUIRY AND SET FORTH LEADS FOR WMFO AND MIAMI.
  3009. INVESTIGATION AT WMFO INDICATES THAT MATERIALS SEIZED
  3010. DURING THE EXECUTIONS OF TWO FEBRUARY 1987 SEARCH WARRANTS OF
  3011. "FINDERS" ADDRESSES IN WASHINGTON, D.C., WERE PROBABLY
  3012. FORWARDED TO THE TALLAHASSEE, FLORIDA POLICE DEPARTMENT (TPD)
  3013. FOR INCLUSION IN THEIR "FINDERS" CASE.
  3014. LEAD:
  3015. MIAMI DIVISION AT TALLAHASSEE, FLORIDA
  3016. THROUGH LIAISON INTO THE TALLAHASSEE FLORIDA POLICE
  3017. DEPARTMENT, REVIEW THEIR INVESTIGATIVE FILES CONCERNING THE
  3018. "FINDERS". ASCERTAIN THE STATUS OF ANY PHYSICAL EVIDENCE
  3019. MAINTAINED BY THE TPD, REVIEW SAME AND ADVISE FBIHQ WMFO.
  3020. LOCATE INVOLVED TPD PERSONNEL TO INCLUDE THE THE OF
  3021. POLICE, AND DETERMINE IF ANY OUTSIDE AGENCY ( THE
  3022. U.S. INTELLIGENCE COMMUNITY) ATTEMPTED THE
  3023. OUTCOME OF THEIR INVESTIGATION.
  3024. "PAGE 3 WMFO 31C-WF-189911 UNCLAS
  3025. BT
  3026. •
  3027. -----------,.----------- --~-- •
  3028. PF-' r- Bl l,JMFO
  3029. 0~ FBIWMFO *003~ J141842
  3030. lNF~ UUUUU
  3031. P 1018~0Z NOV q~
  3032. FM FBI WMF-CI (::S:lC-WF-189911) (f') (C:-4)
  3033. TO or r=n.::CTOR FBI /PR! ORI rY /
  3034. ~-Bl Ml mn /PRl ORI TY/
  3035. LJNCL(-)8
  3036. er n::: 11392011
  3037. PASS: ClDt VCLJ, SSfl ._I _______ ____.
  3038. E.XPLOr ·1 fffl 01\1 (.If- CHl L VHEN; OBS-fRl.lCrl ON OF JUST 1 CF-PHE'L 1 Ml NflHY
  3039. [NQUIRY; oo:WMFO.
  3040. Hf:.: BUf-.:FflU 'fELETYf-"E TCI WMFO AND Ml '1Ml , DATED 11 /2/C/3 t
  3041. AND WM~O ·rELEfYPE ro BUREAU AND MIAM! DATED 11/6/93, BOTH
  3042. CflF'TJ 01\IED flf: f-lBOVE. •
  3043. r~EF-E::r-"<ENCED l:IUREHU Tl::Lf:.TYF'E AlJVl SE· IJ l HAT ·1 HE:. DE.PARTMf:.NT CIF
  3044. JUSTICE Rt::QUE5rED ·,HE Fen CONDUCT fl F"f<EL11'1Il\lflF<Y INQUIRY INTO
  3045. --r-_..;.·~;.,
  3046. N ., • ~- \_ :_ _.._ . ~ . ___...
  3047. r . •
  3048. . -
  3049. b6
  3050. b7C
  3051. Pf·lGE TWO DE rBl 1,,.JMFO 0033 llNCLfiS
  3052. ALLJ::GfH .c oNs MFlDE BY .I. ._ _________.. ..,I coNC£r<Nl NG CHILD
  3053. SEX UnL flBVSE BY fl Gf-.:tlllP .,~NOl,JN AS 1 HE 1~F I NDE:.r-,:f!tt, rlND WHrff ROLE::,
  3054. IF 11NY, WflS t=•Lf-lYED £.lY fHE UNI Tl=:O STE-HES I NTl:::LLl GENCE
  3055. C.:(1(•1MUN11 Y •
  3056. RE:.fERE::I\ICED BUl-<E:.flU 1 E.LETYPE I NITI ATE.D Sf-11 D F'RE.Ll Ml NARY
  3057. .[ l'-IG)lJI HY AND SE r FOR fl-I LEADS t=OI~ 1,,JMF-'O nND Ml f-)IVl1 •
  3058. II\IVE.STl Gfrf 1 C.IN Al WMF· O I NlJl CfffE.:.S Tl-Ifft Mffn::}H FILS SEI Zl:.D
  3059. l)lJl,'.1 NG n-lE r:::xt:::CLJTI IJNS oi= ·rwo FEBRLJnRY 1987 SEf-~RCH war<nHNTS OF
  3060. 11'F I I\IDl::HS1t Al>IJf::ESSES l N WflSHl NGTON, lJ • C • , Wl:::J<I::. PRUBAl:.<L Y
  3061. fORl.iJARD£D TO THE "rALLf-)l·IAS8~t, FLOt-U DA POLI CE Dt:::F'flf< rMENT ( f PO)
  3062. FOR X hlC:LllSl ON l N r1-1Er I-~ ttF 1 NDCRStt CASI::,
  3063. l.1::AD t
  3064. MI (lMl DX Vl Sl ON (·ff lALUiHflSSE.r::: t ru:1m. l>A
  3065. THROUGH LI fl.[ SON I l'HO r:-11:::: TF1LLAI-IFIS!:H:::E . rLOI~! Dt, POLI CE
  3066. DEF'HR"fMENT, REVl l:W THEI f< 1 Nvnn·1 Gr-tTl VE Fr LEf.-i CONCEl~N! NG lHE:.
  3067. nF I NDk.:R:3n + ASCtRTfl IN "fHE S rATlJS OF ANY PHY:31 C(·)L EV I DENCE
  3068. Mfll 1\1.f A:C NEl> BY H-lf::: ., PlJ, RE::VI E::W sr;Mf:: AND flDVI SE FBI HQ flNlJ WMf: (I.
  3069. LOCfffl:: INVOLVED rPD Pl:.:liSONNEL ro INC:LlJDC: ·rHE "fHE:N CHIEF OF
  3070. POLl CE t f-lNlJ m:.:. H:.F<MI NE IF flNY OUTSl DE AGENCY ( NOl l BLY THI:. U . S,
  3071. I N·rELLI GE:l'ICI::: COMMUI\Jl rv) A rrr:::MP ri::o ·ro I I\IFLUE:NCE THE IJUTCOME cu=
  3072. "fHE:.l H I NVE:.S"rl GAll CJN,
  3073. .--_--,
  3074. b6
  3075. b7C
  3076. • Memorandum
  3077. To SAC, WMFO (31C-WF-189911} (P) (C-4)
  3078. From SSA_I _____ __.
  3079. Subject: FINDERS GROUP;
  3080. WSTA-SEOC;
  3081. OOJ-PI;
  3082. 00:WMFO
  3083. Date 11/12/93
  3084. on 11/9/93, ssAI I OLIA-FBIHQ was
  3085. telephonically contacted re the status of his efforts to have
  3086. Ih atb I !U.S. STATE DEPARTMENT quert~ed re the FIND~Rs. !had previously been requested by SSA_ I
  3087. VCU-CID, to handle the inquiries on a headquarters level. ____ _
  3088. advised that he was drafting a letter for approval by the VCU
  3089. which would ~e sent to the re~?ective agencies. He further
  3090. advised that_L:.======: _____ jwas assisting him in this effort.
  3091. ssAI lwas requested to advise WMFO of the results
  3092. of his efforts as soon as possible.
  3093. On 11/9/93, SSAI !advised that he was
  3094. handling the review of any FCI files at FBIHQ and would advise
  3095. WMFO of the results.
  3096. l*
  3097. b6
  3098. b?C
  3099. b?E
  3100. b6
  3101. b7C
  3102. FD-448 (Rev 6/1/91)
  3103. ·i._ . ;..
  3104. ' • FBI FACSIMILE
  3105. COVERSHEET
  3106. WASIDNGTON l\IBTROPOLITAN FIELD OFFICE
  3107. SQUAD C-4 (202) 252-7844
  3108. PRECEDENCE CLASSIFICATION
  3109. □ Immediate □ Top Secret Time Transmitted: =------
  3110. □ Priority
  3111. D/4outine
  3112. □ Secret
  3113. □ Confidential
  3114. □~ensitive
  3115. '15" Unclassified
  3116. To: ffi-:J;,/J!:£~1-VClf
  3117. Facsimile Number: f i </ - ?O &-9-
  3118. Sender's Initials: _ ___ _ _
  3119. Number of Pages: __ "/-#---- -
  3120. (Inc1udIn9 Cover Page)
  3121. Date: _/~ / ~____,____z/- -11-9,__~_
  3122. I I
  3123. Attn: .S>{.!. a....-1 --,--, __,., _____ __J
  3124. From:
  3125. Subject:
  3126. ~11FE:;UffwZ? <t-'1,)
  3127. Pl W~rl s --
  3128. b6
  3129. b7C
  3130. s~.L1,,,1,,L,.L..JJ.I.LLl,..U.,,
  3131. 01ng Instructions: (f). ~02.. s 4', me~ CA~ ~,~
  3132. ___ + U >c > ~t .4(6~1 I. ___,
  3133. Originator's Name: Telephone:
  3134. Originator's Facsimile Number: ____,,_ _~_ _:);_,_~$-/_7_'◄ 8_, _______
  3135. Approved: _ _,.. ,~~:::;_~~---0014
  3136. ivi,.;:r 00488
  3137. PP F~IWM~O FBlJK
  3138. lll::: FBIMM *0002 3161~08
  3139. ZNR UUUUU
  3140. P 121~05Z NOV ~3
  3141. •
  3142. ~M fBI MIAMI (~lC-Wf-189911> (P)
  3143. TO FBI 1.. JMi=O/f'RI ORI TY/
  3144. ~~l JACKSONVlLLE/PRlORlTY/
  3145. BT
  3146. PRSH : Tf1LIJJl-l(-)SSEE. F<f-1 •
  3147. •
  3148. Sl/BJI-CT: FlNl)[:J-<S GHOl..ff·', WHITE SL f-lVE:..'. H~Ht=FIC HC"r' - SE.Xl..JOL
  3149. t:.XPLOI T(-)TI 01\1 OF CHI LDf<Et-,l; tJ;3STHUCrJ. ON OF J l..J:-3Tl CE - Pf,:ELJ. MI NA~~y
  3150. I NQUI F<Y; OCI: Wl"lf- Ct •
  3151. RE WMFO ·1 EU:. TYPE 1 fJ DI F<r..:c·n:ir-< HNI> Ml AMI , IJATED 1 l / 10/9;;;,,
  3152. f="!Jfi: I i'IFOf~MATI ON Or 1,)MFO ·r1-11:: rr-)LLAHASSt::E '11::.::JI Dl:::l\lT AGENCY
  3153. IS IN THE JACKSONVILLE DIVISION. HEFERENC~ Y~LETYP~ WILL BE
  3154. FAXED ·ro THE J~CKSONVILLE DIVISION ,
  3155. fl:0002
  3156. Nov ,1 ,,, ., "AJ ,
  3157. 93
  3158. NNhll\l
  3159. SEARCHED, _ __._ INDEXED_
  3160. SER1At1Zf0\ .,.. t .. FllEO 1 • • t .
  3161. NOV 1 5 1993
  3162. TRANSMIT VIA:
  3163. !XI Teletype
  3164. D Facsimile
  3165. □ AffiTEL
  3166. •
  3167. PRECEDENCE:
  3168. D Immediate
  3169. lZl Priority
  3170. D Routine
  3171. FBI
  3172. FM FBI WMFO {31C-WF-1899ll) (P) {C-4)
  3173. TO DIRECTOR FBI/PRIORITY/
  3174. BT
  3175. UNCLAS
  3176. CITE: / /3920/ /
  3177. PASS: VCU-CID SSA._I ______ ____,
  3178. •
  3179. CLASSIFICATION:
  3180. □ TOP SECRET
  3181. □ SECRET
  3182. □ CONFIDENTIAL
  3183. □ UNCLAS EFT 0
  3184. IX] UNCLAS
  3185. Date 11/15/93
  3186. SUBJECT: "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT-SEXUAL
  3187. EXPLOITA~ION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY
  3188. INQUIRY; OO:WMFO.
  3189. RE BUREAU TELETYPE TO WMFO AND MIAMI DATED 11/2/93, AND
  3190. WMFO TELETYPE TO BUREAU DATED 11/6/93 1 BOTH CAPTIONED AS
  3191. ABOVE.
  3192. REFERENCED BUREAU TELETYPE ADVISED WMFO THAT THE
  3193. DEPARTMENT OF JUSTICE REQUESTED THE FBI CONDUCT A PRELIMINARY
  3194. INQUIRY INTO ALLEGATIONS MADE BY A~I _________ _,
  3195. CONCERNING CHILD SEXUAL ABUSE BY A GROUP KNOWN AS THE
  3196. Time Received:
  3197. MRI/JULIAN DATE:
  3198. FOX DATE & TIME OF ACCEPTANCE:
  3199. b6
  3200. b7C
  3201. b6
  3202. b7C
  3203. • •
  3204. APAGE 2 WMFO 31C-WF-189911 UNCLAS
  3205. "FINDERS" AND WHAT ROLE, IF ANY, WAS PLAYED BY THE UNITED
  3206. STATES INTELLIGENCE COMMUNITY.
  3207. TO DATE, WMFO HAS CONDUCTED THE FOLLOWING INVESTIGATION
  3208. INTO CAPTIONED MATTER.
  3209. THE WMFO CASE FILE ON THE "FINDERS" WAS REVIEWED AND
  3210. SUMMARIZED FOR FBIHQ IN REFERENCED WMFO 11/6/93 TELETYPE.
  3211. THE WASHINGTON METROPOLITAN POLICE DEPARTMENT (MPD) CASE
  3212. FILE WAS REVIEWED BY WMFO ON 11/4/93. COPIES WERE MADE OF
  3213. SIGNIFICANT DOCUMENTS AND SENT TO FBIHQ, VIA FACSIMILE ON
  3214. 11/5/93. ON 11/9/931 A PHOTOCOPY OF THE ENTIRE MPD FILE WAS
  3215. OBTAINED AND HAND CARRIED TO FBIHQ.
  3216. WMFO INTERVIEWED FBI SA.._ _______________ ~
  3217. ...._ _____ _,I RESPECTIVE CASE AGENTS FOR 1987 "FINDERS"
  3218. INVESTIGATION ON 11/5/93. FD-302s REFLECTING THESE INTERVIEWS
  3219. WERE SENT TO FBIHQ VIA FACSIMILES ON 11/8/93 AND 11/12/93.
  3220. WMFO HAS NOT YET INTERVIEWED CUSTOMS SA! !PER
  3221. INSTRUCTIONS OF FBIHQ, BUT IS PREPARED TO DO SO UPON FBIHQ
  3222. AUTHORIZATION.
  3223. b6
  3224. b7C
  3225. APAGE 3 WMFO 31C- WF- 189911 UNCLAS
  3226. WMFO HAS SET FORTH LEADS FOR THE BEHAVIORAL SCIENCE UNIT
  3227. TO REVIEW ITS RECORDS FOR REFERENCES TO THE " FINDERS" AND FOR
  3228. MIAMI TO REVIEW LOCAL POLICE RECORDS FOR SAME.
  3229. WMFO IS AWAITING THE RESULTS OF OLIA ss.JJ._ ______ ____.I
  3230. .--I -----.I EFFORTS TO IDENTIFY ANY PERTINENT FILES AT EITHER~ ____ _._
  3231. THE U.S. STATE DEPARTMENT. IF POSITIVE, THE WMFO REVIEW OF
  3232. ANY IDENTIFIED FILES WILL BE CONDUCTED AS SOON AS ARRANGEMENTS
  3233. ARE MADE.
  3234. WMFO CONTINUES TO RUN INDICES CHECKS AND REVIEW FILES FOR
  3235. POSSIBLE CONNECTIONS TO CAPTIONED INVESTIGATION.
  3236. BT
  3237. b6
  3238. b7C
  3239. b7E
  3240. . "?
  3241. FBI FACSIMILE
  3242. COVERSHEET
  3243. W ASIDNGTON METROPOLITAN FIELD OFFICE
  3244. SQUAD C-4 (202) 252-7844
  3245. PRECEDENCE CLASSIFICATION
  3246. □ Immediate D Top Secret
  3247. □ Priority □ Secret
  3248. JXL. Routine D Confidential
  3249. □ Sensitive
  3250. ~ Unclassified
  3251. To: (~~ -VC..'-(
  3252. (Name of Office)
  3253. Facsimile Number: ?Zc./ ~ ?o~ ~
  3254. Attn: (°~ I
  3255. (Name Room Telephone)
  3256. From: (6~ VJ~C:,
  3257. (Name of Office)
  3258. Subject: f-1 N06lfl S
  3259. px:. ~
  3260. Time Transmitted: _____ _
  3261. Sender's Initials: _____ _
  3262. Number of Pages: _____ _
  3263. (Including Cover Page)
  3264. b6
  3265. b7C
  3266. Special Handling Instructions: ________________ _
  3267. Originator's Name:
  3268. 2t"t..
  3269. Telephone: ?tl.,-,1 -It,/
  3270. Originator's Facsimile Number:
  3271. Approved: AiOV'
  3272. I
  3273. I
  3274. 1.
  3275. ' I
  3276. ' I
  3277. !
  3278. i
  3279. l
  3280. . ..
  3281. 1
  3282. • I
  3283. CHIIIJ .,_.U"'Ct t . 1UllHl"'-A • Y4flllOf'OI.IT,AIOOl.a OIPA-.ntf'-t ~ "UM-fOII.
  3284. rt1!lHAAY 7, 1987 • •
  3285. • • •t •f1"iM ~J&roFJEtr~ZAJI~ - .
  3286. ;,;i ~ ••:..:~!I•# r.i.m 0(rmi<oir ts CO'<l!IJ~S ,l{E
  3287. • 1/t A!.'..!.C >,USE r,t StJ "j Clllltt!i:li r!UID YllN Ill) M<N 1~
  3288. ·~~;.• ~!ti. fltP.ICA o•, \t~tso~r, FURUART 4, J9i7." USED
  3289. 0
  3290. CIIC '
  3291. : . . :. • · "~imoP£t·er )t<& O!ll.HA~S~SE~~S;;=.~~r~'~~jt...-
  3292. ,:
  3293. ~
  3294. ..
  3295. ·t
  3296. ill~ . ..
  3297. . -
  3298. 1.:)~tP'W Dr. ':. 1',••ti!...irl
  3299. t: f,11.d
  3300. Ct k::":·t~ >
  3301. vU\C.t:',
  3302. j\o, i 1-,.- '.·.
  3303. ::!-v:1~N,:; ;,:· · : •_-;·
  3304. Ii. r.A $
  3305. : x. •• t,-il,N :•(. ·.,
  3306. :,~i.1t-of-'{
  3307. I N' ·· -....•:· . .-:~
  3308. NC..)UN S
  3309. . ~ ,,. • -~~ll!ll!m~~ l ... \\ • . .°\i: ~ .,,,io:i ptf1\_: otc•« 111:1 ~- ~ • • > · . l
  3310. . .. · · 3,1 C.--tv f'-1: ~1'11 1 t
  3311. Nho are these game players? And why. did they become a national news story last year? Jon Cohen [8]
  3312. !~ ,_.
  3313. •• •
  3314. ■
  3315. 8 .11·c;t:\T 11. - Cffl'f'IIPIII
  3316. In
  3317. Search
  3318. of
  3319. the
  3320. ByJonCohen
  3321. •
  3322. I
  3323. t
  3324. f
  3325. i :-
  3326. Waiuacblbcir,.;pa-rioor10w.._"Slii!,. Tdti!willllhm>ao..tllclmdlardur didll'thaftoocy . ....icr-_.n. chMocki
  3327. - bet --die klda. . - ail l::idl wa. lillllppodl 1!m,k ~ -·· dodwis """~ lild!J ml lbcy TI,eGm,eCaJlu-ibicMIDID-m •ir.1fit- yourcfMld..tio - ~• .badCID---• .
  3328. oo a pcdaUI ud d,m, pe,u,ico It 11>=, Vlbm IDrc,moil dm lbcy---. 1 ... allptot O,.uyl Wdpzwl of tbc Sa
  3329. M,,,ytad.~b<smtolbialr.lhel::idl Hota,1 &11.,11,o,......s. Crimocxl}a.milttlmt "Mit-...rlfol.
  3330. lad bm, tni,,wahcd_ .' • ~ ll'Yiaa did I fak -.• - Sad,. ' ""8 ..,,S - ia I boldq ail al • . .lbtJ"""""""'•"'"'"tril>"' • <Oil>q,· 'aidi-""l'w-il-·----. . _.., .. ---lm:c,,,do(- -
  3331. loomo!IT, 1bey WD't put~ - ia dlr ral ..... • dams ii. U....,wlam 1- ills W<ip1111', qi-.; - Wlf!d
  3332. machioo...S-o(d,rcloll,o&Jn'tooax ,allyfaialaJ<)Gdoo'tbmd,11,<-. lliis aboultb<dwl"o'llhikHohidllaidGDtbc
  3333. dcm. They s,ld lbcy n<DWII foo4 ia - PJdid 1'SadcuO'Hn..... . CIIIJ'alloor nl, bis.;.. .. lip,; ;,,t:ios U
  3334. r« "°"', 1i,a1 ma ,.diet of- _..i.1ca ad . "I cbcck,d lllm. I 1ooka1 11 Ills c,a to llo47. "Holw<ll-dcq 1111, fq." ay, -
  3335. &w, , &Dd -'tcalallioocmc,n,q.&lbcy • •ma1ot.,..·1it-'td.alimc•--c.l pod,wt,o-appointallhea,c'a lcodil>-
  3336. IIDr.al.Mory ioo1t..._ud _ 6-a . oul, 'Get up.1-)'00'r< fakq 11m-•. .,..;p,«. '
  3337. lmialbt-""'pod<,l.,_fortbcothcr : · ADo1·1it-'t .. up....1'W1S&kc a dul ""lflbcyllldmd-lbcy-,am,o1a1
  3338. ldds. · · · pll1ia1; like wbco ,.., pill to dl4ck if - - we -id - - doc
  3339. "StuB'~th&tOlldcmc-ifiht""" ~toaslo<p•...,..• . · -,rm,,..A7iactbc~woaldD't
  3340. waewqeot<oftbckidspopcrlJ--<Yalil • Ab-baopllai,iadlrpn-..,. -"""""""......imlptdl-laDa
  3341. they-•• bcu>& tiduppcd," II)'> $tid,. tictd tbc - 1111d f<td>od did, - liale lll,d f« 11 O> mdcsm,d 1M ii -i.t
  3342. odd. ..S.Ocamaa11>-lh<mat.Hohldlna --•Jusrdoud,"'fdpml..,...-w.
  3343. florida dliJd- llwa male, it 1 -misd<- boitl,d by his liml,s, pll ii, I pll'C>I ar wid, had six dlildm,, ud ft dldo'I lu,ow w1",
  3344. - IO clq,,M dlildrc, of food, ~ -. '11d dm= .. Ille --- ' ----- - . .,-.... ., .. awe,__ od<i-lhckids""'1•tht-. ~uahcn,d lllcl:adu,qj,tbc--
  3345. ul u,jmy. 0. urinl, Sucbodu IDd Mui>- A=mam.ui, . ... bad I nlid -· ti- oad o( the - iotcmcwt they - ....
  3346. bu.n,'• Nper,ilot dcadcd, if~ tl,c, - - liooud uodc, ba - 111d also dlaft. ; • •
  3347. lbac lffa bad bet:u b<otaa ud be told th< oode, 111 alias, l(aaJ ....... Hoh,dJ bad MltJ aid tb<.Gaaxc.Da'l - na Ms,.
  3348. ollic,n .. .,,.,. the mm. "° ID ud - boobd • Job, Doc, with doc loo Pettit. Sbt aid lit ,_ Ille child:<o
  3349. Sucbodti clJda0 1 pul UJ> aoy &IJIUDCJII. a.It.a.'• Micbad Jsma Hoolilw, 111d JI- 6-axaq Ille Gla,a- l'ult ..... and ,_ "Tlo= _ JIO...,, ......... l<t ,_ -- l,eli',eclm,d,ttoe(; WailtCIDdoc-. ....
  3350. --wil),d,c iids if)·eouJdlldpil," -n.. cllildtm wat cmaady bunpy- csplsiaed, Ibey - IO l\oDc OD I --
  3351. abc "1L "Caz> )'OIi ump,c 1">w I -.lcl i.-.., lllcJ Co< IO th< polico clcpuuoct>r:' oflla:r cq1lippcd ---- TilS-IO laplOp--Gd
  3352. Muhnn, • rou ia bis th-ffport. dim ... ~ ,;a,_ - ID do.
  3353. --Ill' ... - - - II, 1 .,_ "Tl,c daildm, 1 ppcarcd as if they haclll'I I doo't m,clcntaacl, )DftWPlor Wop,,d
  3354. - .. - ............ - 1>alhcdb,.,..cn1d,ys...S-1ofl.b<a ml.
  3355. ..
  3356. .. . ENI J.UV . . ,. ; .. .
  3357. MMJ'-"be<d>cJ~~
  3358. OOJaaiiiadml.0...o(docb,JopoalCID
  3359. .... ..... Wtipnd'• allioo. Olbtt ltid>eoilod
  3360. dim PD"- Sa-,a,-old - U........, lbt "°""• bad I poor tllldamDdiac ol timoc. B,
  3361. dido'taaD ID,....,... 1 mplcr, •--er,
  3362. ..SOlbcfaxmDODCll!lotot,jlm. 'l'apDd
  3363. kd doc l:a beclr. ID lhc ftO IDS,,-food
  3364. Md - ollhc l •yat-<>lds ll< cipl -mda
  3365. c:amL
  3366. "Tbcsc childt<O .... - ~, -
  3367. CU< ti:' "'1' Wapod. wbo lllils - -
  3368. Yen. "Bciac • police allicor •-, ad.a
  3369. leamedl>dlmor. Yqa--illcid<suud ',.y'wlmiP.'Wc ___ _ -~lcam-•-"' ·mdo&
  3370. Ddwlmisoci.~,.
  3371. 'lapodapal,:,willl-oldoclidsll>oul
  3372. lalW a.bmc. t1S}h,t btc::ame. vuy t"Ya:iff."
  3373. 'lapod-ia .... ----.., 'bed,_,. oc..,. ~ .. -rior
  3374. by .... ~Silt) - - fidcctJ, and -.................... .
  3375. un, IWOofdic_,...describod,_m
  3376. wtialhqrippc,dolf•odlill'• dotlwa.Af>,
  3377. pe,mdy, die lad, oolJ .... olf • - · j,dta * ,_ IWIIIDll<d W0011A u poc:bu r«
  3378. ct,,_. n.c, told WcJ,aod abovt .-lid --·-------l'd111w this---,,-,; ..- Wc&IJI'), " ucl wan aloq 1ridl Ilic
  3379. --;,iolirbcqa - ."
  3380. Tbc poli<r ~ rho drildtm ucl
  3381. ~~-;.
  3382. ~·~
  3383. ·, · ,·
  3384. In. Search of the
  3385. FINDERS
  3386. . '
  3387. In Search of the··
  3388. FINDERS
  3389. -----------
  3390. In Search of the
  3391. FINDERS
  3392. blwsct the day 1ht}• ltamcd of 1bt ut«t.
  3393. " Smns to me tha1 people who h:n'< l><''I"
  3394. Jone any1hini wrong .h:ll'e nolhilljt 10 fe,r,"
  3395. U}'S WciganJ. "\l('ha1 were th<y biding? If ii
  3396. v.-.,rc me, l"d bli~dl)· go get mi· child."
  3397. •l'l~e rie on th< ..ihcr. T~ lum. 111<1· \\Tl< h•··
  3398. ing \\'""'it an.I lh·m~ t,.,J. The HRS ,,....,.
  3399. v.,,rkcr ,c-.amc- t,fflik,• th,11, h"-.l.'• :wn.,, ~·..11k.:r. chc .a,'l'1,ml s1;11c'.1 2th~1,n·
  3400. lint . ,,is:ncJ 1\l thr tU\'fflik .. ,~. ,ic-rrw:J
  3401. Jm\TI lx'\"'J.U :< Mic k •hrn:J her otli .. "\" ""'
  3402. • .. rrui\."'C1inJ: ,....,, ,,wn lt'k\r.ils on thiii. itn'tUr ,"
  3403. W.ilkc-r. wlw i, numu\l: 6 .. .stal<' ~cu1t.
  3404. dt)('Ul't boJ m1\Ulh \\' illi< M~. Sho thinks
  3405. he was duil\l: his jot, a< an el..,~<J nfli,ial.
  3406. "1i.ll,ha<:s« is \'<I). C\Wl><n .. li>T. An)1hil\l:
  3407. not Suulh<m Baptist is fcanul tu rrork. In
  3408. this c"n,crv.ni": cmirunmcni. it looked tikr
  3409. the mothers w..-c unfit. \li: belie,'< that kid> Sa, confusion • .m:i!J-mindaln<s:s, r..,, should get Ihm, mcab, clean clolhcs, and be
  3410. the press, and lhc enigmatic r indffl rut 10 bed II a dccalt how-. In lhis .,.,.,
  3411. l<cJ)I jolting the ruidcn =< bade to life. women arc 111< r,imary .:amaltffl. Mt. Mqgs
  3412. HRS t<cruitcd Oiiago psy,:bologist Dr. ,.,.. dtctcd by lhis same conom'lrivt grou~"
  3413. Nahman Grconberi; to tac:l<lt tho que.tion « Walker .. )'>.
  3414. SCXIIII ab we. Ks>own for his sa-ebusc: wcrk f,\(ggt did have ''var dctp feelings" about
  3415. in the Manlutw1 Beach, Califonm, p=d>ool \his <2SC, Walker allow-s. ''When you have:
  3416. c=, G=bttg hold a scrits of intoivicy,s sudl deep (..tings about what )'OU think is
  3417. wilh the lticb. His conclusion: Ille CYidtDct • right and wrong, i1 dots slow things up, A I~
  3418. was inconclusive. gal dccis;ion is not the same IS a morol dtci-
  3419. . n.c angk or law-<nforcanont outliu ..-orl<· sion."
  3420. ing lh< =< continued toconf\ssc m:ryoot. stoc,,tathe"-tofl.1r.Amttlfts°"'-.ludJSocbocldat!,hosce•afllle "~• W'illic Mq;gJ, ,..ho displays a Hali· Bible in
  3421. "A couple ol ollicen in D.C. 11ml our ar• his office, says he thinks the, c= .,...,1 on s,o
  3422. l'CSI IS Cl cteust 10 go into 1hc wirdiow,e,· commond than .. It's easier to CUI someoot aod looks like a dude, 1iha the bdJ DIOR do long bcicawi, Hohftli aisd Ammerman refused
  3423. sa)'> a 1illahassct officer who asbd for a» loose than to get involw,d." Bur, he ">"• "If you Dt<d?' Obvious)y, tb,se men should be 10 a,opcruo. "The ddtndants acted like
  3424. nymity. "Tbcy wttt obscs$ed with this group· you get down to the bonomiiDe, p:oplc bm: ~l dOWD Ille river." horse's tailst he says. "They nrc all secttand
  3425. wanted aa:css." ' the right to n:main alont." . Huffman says the dcptdr clild meant well, tivc:. If blame ha$ to ht plaa:d 111ywhut it
  3426. uny Kalwu:r, a D.C. ioumalist and au- A sociolol)' major iD a,llcgc, ·Huffinao says "But bt had a vc:ry narrow -rioor." . ought to be pL,cod on tbtst pocplc."
  3427. thor o( W CWTCDI book, c..Jrr 11oat Ki11, , he a,mparod W Findtn ID 1hc Amisb-<lif. Sepanto Florida ~ wc,e banling 0~ Meggs Sl)'S bis office: W>Dtcd IO be "lbsc>-
  3428. spokc with poliec about lht rmdcn while ~ f=t, - · bad. . Yu he cauoons, "Tbcy do what 10 do with .the case.·*· •11 bccamt a lutdy S11JC" ol the lods' safCl:y. "W• weren't
  3429. R:2rChia& bis book. (Th• rmdc:rs arc not : have their immaturities." · ! · · . · political ball that bounced ion> ·ooc agcncy10 . : jllSI willill& to le( tbali go to tbtst WOftlCII
  3430. mmtional in bis book, 110r dots be~ , ; "Our,.dud'.of:' pollce waso't bei-c," ~>" lhc: ncn," says LI. Vm Mia. ~ ·and the . . whoc:bimcd to be 1htir motbas." .
  3431. tbcm a• tult that !tills.) •' • < Hum,,;,,._ "'Ho'i·~ -~.,. and bas lhc: swc's anomcy didn't .,... Ill> Ice .io of it. ~• .ollioc repeatedly cffaal p1c::a bcar-
  3432. "Findtn were opcr.,ting hen, far 2S yean," . · .i,ility to diinlt mn ways. But I bad a, deal • They lttp( 1nsistiai tbcrc 9'!l ~ lo.ir:.;Wc gains in Ibo Holwdl -i Anuncnnan cases.
  3433. says Kahaotr, "aod as far IS I blow, bw co- : •wilh the cltp#'.chict.')le bad already wrinm got really cmbmmcd. Itpt u,lie a·ial·ar•· "We didn't bm: 111ydw,g," Mqp says, point
  3434. fon:ecxnt . bad nothing on._ 1111.ick cha!. ·thegroupolf..'l.·.,. ;,.•.·i:~.; . · . ms.~ ·,· . ·. • .. -., • · · .blanl:.. ''Wh<D it all boiled clown, wbm )'OU
  3435. ,... a v,;ry ombornssing thing. Not d"'1 dxy -S "l'btn: ..s· ,i iiiJ;;~"'-il!, ·t1,e FBI, HRS, - Willie Meggs, the a,,~•, 111on1ty, limdled. get down to the final ll1llysis, 1 jlJsl wanttd
  3436. • got caught with their paDIS don-but dxy suit's anomi:j;gi,anlim.,l!d !item (a lc:pl ,a. both 1hc adult and juVCDilc .-i. •. ,. ·.. . them to g,::1 OU1 « Dodaie-" •
  3437. wae11!--5t bal(-way~WD." . : . . · ~tc fut _the kxls~.· . .r bad ca1J ; ~ 1!""1.up.~ maait,g ~ ~ -~ ... .. M<IP.swids by~~•,:tiom. -w. an
  3438. ID....optor Hulrmm !' the !)1117 -~ •• · aid cc,e t!iini: Let's be~...::: . · , . ;. 4 ._ ~ -incliplioa ,tai -~- -.. . line• m'SpOl ~kids;. :~ Q)'I, !!I l'ffl&IP- -- · · ·- : ~~Ttl.~d~~ ~~~.t~.f~~ -tl.:bcr~~-.• ·.~-'-· -·~ .. ~ -· :;.~.J"'~.;~.;Z~lbll.~~
  3439. ' ' . -- ~'ffi~li.ai.~ ' -~ ,,(··~@'~~~--· -~:~ l at; · .. ........ ~ .,."tnn'•'• : Jhiasl-wimiatbat,11!'·~ .... -- ~ ;~~j'v.: P~t&••~•.:-¥,-~ ,...~ .1,~~~ i-\ ;.a.,,: ·, 1;,.r 1 . - •~ ,: . _, .:;;: : ~:,,• • • 1;:.,_. :>T. : ••• ~ • • • , , \ , • 1 ,
  3440. ~ 1;:::::::.:::;:::; . ,;:.t1,.. • ~~~ ... ~ · ~A--•;. ••• ~A"-~~~i:..•.~--- -~ .-I~ ..--::t:.-~ -. ... •... .. ....... "~- . • J , •• , • • •• • • • •
  3441. . i., ... :, ..
  3442. 14.wr.nr t!. ,,...Cffl' rAl'O
  3443. . · .. -.· .. ,... .. _____________________________ __
  3444. Real ..... .
  3445. · ::·;f/Fd1nf iufi:.:._: .. ';;":· /.:.: . .····< f,... ' ~; .
  3446. • Enttrtllinmmt lbrits
  3447. • Dressns & Chols
  3448. •Futo~11nd
  3449. • Futon Sofa lkds
  3450. • Solid Book~
  3451. • Loft B, ds
  3452. of <ourw
  3453. • Platform B,ds ... ,~"- • Trundles
  3454. • Office Furniture
  3455. • Murphy Beds
  3456. • Ttiblu & Chairs
  3457. • Headboards
  3458. • Night Tabks
  3459. !> Wall SystmtS
  3460. • MAny Options
  3461. • Custom Worx
  3462. • Opm 7 Days
  3463. aupt Woodhrid1t
  3464. aJl(or1-n
  3465. WOODBRIDGE
  3466. f<1thentoM lodustrial Park
  3467. 148110 Fann Crcdt Drivt
  3468. Woodbric!.,.. VA 22191
  3469. 494-3999
  3470. SAVACE
  3471. Hiltoric Savage MQI
  3472. Savov, MD 20763
  3473. (10 Min. North ol Law-di ·~
  3474. I !
  3475. I
  3476. i l
  3477. i
  3478. I
  3479. I
  3480. i
  3481. i
  3482. ovct !he coo., .. )'I publicll)I for Cily l'"(ltt, I inrom.'l.~I)' ~!"'!'al 1h1t th< '
  3483. meant j'(lW<:f•money-promo1i<Jn to S<mC on men fa<-ro scxu,l oho!IC chars,:s, I in<.'\l=tly
  3484. the stlfl'. Othm, he says, like Hunt, had pur• stalt'd lhcir bond. and I in,:um1.,ty said 1hey
  3485. er"""""'· "They wac like, wuw, "~ may be: we~ =•cd r .. bnmy 5. AnJ I <'11)· r ... ....i a
  3486. the imr<tus to brin$ down pedophilia 111 over woc:kly J<>Jlinc.
  3487. •he "'Orld. We'~ the snowball It the top or Talia,.._ °""°""' """'"" Jan l'uJlow,
  3488. the mc,mu.in. Maybe we an do some good." who did ""me or the ~, rcpcmong "n the
  3489. But Hu!Jm>.n didn't believe this wu a credible group and stuck with it 101\!t aftct the f'l"k
  3490. im~1ig,tion wilhcut the P<=•" = had gone horn<, .. ,,. 1hc Finders have 10.
  3491. Nearly .-.,cryonc who 121\gOCd with the "1'bc, bad no cxpericnc. dealing " i th a case shoulder some or the blame Cur the media's
  3492. Finders affair uau<d the mcd~udi1111 of this scnsitiviiy," Huffman ,ays. ''They S<)OJ's.
  3493. the med~ bbmed them for.l)n)ltaCling "~re poaing along circums11ntial c>idcncc to "If you're looking at the mcdi.t's, rcsponsilhc
  3494. cases. Some an.ada were, of"°"""• "kill the mcdi,," bili1y 10 cap111re lhc 1ruth ,hoot 1hcsc rcople.
  3495. the messenger." Others whipped rcponm for Hurm. ...., ()Uticuwly nnklcd by the al· l'V< go1 10 admit I've gut a little bit of biller•
  3496. all the riaht IUSCIIS. Some Were men ir,. lcptionsd' sexual abuse. ncss lifl!lcring beaus, these f"COl'M<' Jid not
  3497. troopccth~ complaints. Others lamct1tcd !he "I told them, You people are dealing with mu.c ii easy for rq,oncrs tu tell 1h,· trulh l
  3498. constraints of btt-20lh c:onrwy iown.alism, Ii~. For )'OU 10 mention possible sexual ba1- about than," says Pudlow. ~vou kro~ what. )
  3499. where il's the McMcdiwn, not lhe ~- my to tbc media, !hey don', hear 'possible.'· !hey call wit ...i humor? I w,.s pan of lhc:ir ! "This b=me a big story because lbc pm:s You = pq,osi.og th, idea. This is where th, wit and humot. The \I/it is being dectitiul and
  3500. made ir a big deal:' Scott Hunt ..,.. Hunt, ~ bun lbcm. They should have downright lying and '°"'' they call humor
  3501. who took Ila): for IMOUrlcing scxuat .i,u,c pmonallr gone IO the doe1or and bad a good · isn'1 r<al f1111ny.
  3502. 111d sala11isrn ia the cac, is red in,d>e face ltte-0-tdl:"' 6od OUT bow far we wa-e·gaina "rvc been in the busincu 1bou1 10 years
  3503. """· "How do )'1)11 thlnl: Lgot this-imOfflll. . to I" wa du>. If lhe doctor said we had 1e- ·and I rcaii1Jc 1h11 when you interview-.
  3504. tiorl? By omiosis? Somebody told me-:' men suicl oa the girl, they should have body, ew:rybody uscs a Unit manipulation.
  3505. One rcpon llsal especially irks Hwu ,..._ ·aslo:d, 'A,11, did Yoll 6od a littlo? 11 lot? Wt an know that. Bu, I have bcvct been so
  3506. originaled by WUSA 111d rebroadcast by the When, di! ycu find i<? I! it ...., inside the lll- blatandy rnanipula1od as by Ibis grwp.n
  3507. Tallahassee CBS alliliatt. "They prd,,c,d d>c sina it woold be diB'ttcnt than oo tbdoot. • . Pudlow, lhc fint rq,o<tcr to interview !he
  3508. story, 'net: Tan.b:mcc l'blic,o .l;),:p:anr,,czr "I just slainlt we jumped ID conclusions.". · mothers when !hey came 1o·Ta11.t1w,,:,e, says, ·
  3509. has botched this invcstiplioG,' n. says HunL • . '{hc·ordimrily roothkss Past ombudsman, "If the Finders told aw: 1oday lha1 they_..
  3510. The loal mtioo invi1cd Hunt 10 tbc Sllldio 10 Jooepb l..aitm, was critia1 of his p,pcr's Fl.lld•- o:>o<dinatislg the se<cnd coming of Ouist &Del
  3511. 1n Search of the
  3512. FINDERS·
  3513. -...s th,.c na1ne ,-1 • 1-.,,.,,.._, th< ~ro11r •~• ~"11'tt
  3514. n&n. Thit's ri~hf. M('.\"t"T ~il'• l.a~hit~ . • \,
  3515. Wt' , p.,kc, l 1.,,ulJ ~r th(' )'Ull\'1wtN ,·tu11C1
  3516. of a wmpuler kC\•roonl: w., M.-.-.r kcs·•
  3517. ~ing our 1.,~,w~Ntk>n?
  3518. 1flc'\.·..1u~: lh<' FinJcn: tt?C't to thcn1-.::h~ .l.,
  3519. t.nh the "l'inJcr.," anJ 1hc .. ,....,,.11cJ Fn,J.
  3520. c""" I ,.JII th~m 1h..- FinJ<rs 1hruui:th~ t 1ht,
  3521. anid c fur 1r•.on~i~h.'nC)'\ ,qkc-.)
  3522. I offc-R'd lo <end th<' JmlU('I d ifl""• i~luJirl{:
  3523. my p,a,s l!rili~uc. A (cw day-: l1tc-r. J1;1Jy ! .
  3524. they left a m~ on my hnmf' anw.,-ri~
  3525. mchmc. 1 haJ nut gh'a'I ,\\'-'}'Cr my h,.,mc.
  3526. number. thou~h u. is li!.tl'J. •
  3527. ''llellu." 1hc ~e hq{an. "Thi> is lh< ..,.
  3528. <allcJ l'indcr.< <alling fur Jon <:oh,n on Sa111r•
  3529. J.y ,i 8:JO in 1hc <>-ming. Sotty --~ <lidnl g<t
  3530. lfu-oush lo you. Maybe ,.-,'U gel 101,-.thcr bt•
  3531. er."
  3532. I allal them bock ar !he """'ho"" to """
  3533. about an interview. I J!OI a rhyming mcssag.
  3534. tb,1 W<OI '>Olnelhi_na liJce lhis;
  3535. Could we bui anochcr'• year
  3536. Our windy salutation• here
  3537. ,-,.,ouJd mak<. 11> meet
  3538. Be quick <h<:!I
  3539. As our Looi teqUCSIS
  3540. •A uuthful foal of wit and Zl:SI
  3541. Wcbidlhcespcak
  3542. ~. . • cts ai-.. He chomped into his aillcagucs. th= ""' Jesus at lbcir riaht lwld I still ~, .,..,11 live oa the air and called tbc D.C. "lbc """"stories w= lacccl with"unnamcd ·wou!dn't '"-nllo get aquoic from them." ·. I lcfr a message,
  3543. affiliate ·a buno::h oC liars," he ,ays with sali>-: . SOW'a:S; _,UCD<lo abounded n be wrott. The nort, day, Cil;y Pap,r's nnpoorus,
  3544. &cdoa. "I didn't 'bare any bones. I let lbc' "Facts ...... in short suppiy, b.;,~ in The • l firsl ca1lod lht Glover P:a:rk home in laie buzzed me and said St.-.,. UsJin w:is """' to
  3545. CBSaffil.iatebavci1,rigbtbctW<CDtbccycs." Postwasn'L" , ~ •· , ... \ , June, dialing one of the many Finders' sec me. Since hli<ln't rccog'l1iz, the name. I
  3546. Rid< Hullinan doesn't kt Hw,r or 00>cr> in ln 1he ~ :r-,.,/isi,, Rmai>', Fmd-· • . phone numbers liS1cd ill the Tall&hassoc P,.. awd her to pu1 him on ·w phone. "This is
  3547. . his .dcparimau off so casey. Put of the prot,. en aiticpo, the ntw1 dirocu>r m )llRC 1V .Ucc docwncnts. "Gool01 cag," said the an- • Sl:e1-. Usdin from the SO<allcd Fllldcn," be
  3548. ltm, be says, is that the .Tallahassce ~- was asked iC .his rq,otUn were, too .~uid< to •. . ~ swcring mai:hine. "Ni Hau. IConichi ...i,:, I , · said. I ran downmits ••
  3549. Ocpanma,1 wasr,•1 used IO'catiooal alldltion. · ttusl the aathoc:iti<s. ''Wal, they'rc.i'nii..!ly.,: :. didn'I lea,,: a message. . Usdi!I; ck:an-ohavcn and dttsscd in I 0011- ,
  3550. . "Wt bad Cawe Oiuog call_ us up," .lie ie- _: ,our soara,;• be.said, "1,11hs """z yo,i re,-'. t,;.J then cdlcd the Nonl>ci,c ~ ,od """"tive aia1 ODd tie, wasm1yl,c in his midincmbas.
  3551. "Our old PIO.tpublic infonriatioll "' •. po,t it JS i.ucli yoo'R ~ ' i ,_. .. . .:8IOUP member llcb"Meycr ........;.,,i_ J· tt-. ' 20s. I told him I,... swamped and asl«,l if
  3552. officcr-ftuntJ is lbppu:ig bis gills alrow:r ~ .stOIY,.,,J ·~• we're. ·DOC an , in~.- · ·q11tstod a group in1ct\iitw and told Meya-1 . we could meet thc next day. . ·
  3553. ~1." • • • <' ·,. • 1gc11C)'-s°\Ve'.n,.joiimalim ... .Maybe ~ :·did:. •-'.had the policc.t=rds.-1 !lroPJi«I a douiJ 10 . . •"hton't ~.''.he~ ·
  3554. AccordJng to Huffman, Htmnaid, "Ibis ii ' _jump lhc._ I don't know; ~ t!>iags.~. ,.~Meyer that. not many people bow. Wbai. '; ."1'11 ICl tomorrow aside aDd wait in the«·
  3555. iz f\'IU:s! Tim is my day! O:xuiic o«;, goi , ·, und to look 1af difl'ettni.in hiii&igl\1.1:.,. -~•· they ini...i in-~~'° A,;m :thcir;l<id$;;'. ~f'?'-111 c!fY," J ~ "'P.!Y-.!• . .
  3556. - ill8 to intcmew me." . . ... . ;-·" :_-: , ~ &m ·~1 ;s toog1,;-is J ~ ~ ---tbi: ruidcn 11101lia,iold.~ - • ilia:·. ~ •'""Dco'i'cro ·lba1- rodie,"·~ ~- ~1 don'<
  3557. --~. w1>o didn't pc '°1 m~· ;_;., a piocu«Fmdcri ~ -critiamr-, iwioiii.;t •··.iicit a1titJCl!lhcF'utdtis.'l'inci,n~~~ J':maki~~i&i, . .: ::, · · · ..
  3558. .: - ~: ~-~,~"',. ·.-.{"'°i.·b:~;.:i,~,~---~~~·t•~-Z·.:_4·~~~1~·~.t~j.:~ .ift~~~ ~•°!Ji~t;.~.1::,r. ~. ·t -~~.. .~ .-:....-,: ~,.-s:~~:.~~~':-',F--s;:;i,~· ... . _..~ ;.. . :.. -:.:lt\~~1~.i'"'. . ~/ ..· ~·· .. :
  3559. . :" {';";.}:Ji.'}~:r·.t<t-r-·~~~c. . _-.·:.. ::,~~·~---.:..~: t~:.-*t.:?·'. .~ /~. .. ~~<•~ -'9-'a:''~ ~ \~-~:v· 1:·. -~--..7 "'A' :>:~. ~ "; 1• -. • -.· ~ - -~ ~-~- <t·•·:·· •. ...~ .;:v . ..-. :•r: : ~~ .. ; : ••.. >t~1i~ : \ :: .. :~•r r¥.f ?l ~ ~~?f ?~-~.:?.-..:: t ·--~-~'.1:i·-~ ~ ~~·:"~:~--~~:.::~:r \~~-.
  3560. / . - . -
  3561. • • ...... ·" "t •• ••
  3562. , -· .
  3563. ·she thinks she's .:Diso~ers Pro~ ,. a comprehensive
  3564. found the_perfect.diet·. · .. for people l~e ha. :program of therap~
  3565. The perfect way to- · ' · ;Anorexics and bulimics education and nutricontrol
  3566. her weight · ·: .\Yhose dJets have be-. . · tion traimng, they ,
  3567. · She may eat very_ .· •· ~me life-threatening find· healthier ways
  3568. little. Almost nothing.. =obsessions. . to conquer their·
  3569. Nearly starving herself ·: Many of them have problems. .
  3570. at every meal. · tried other programs If you or someone
  3571. ~ she.may eat huge without success. They you kno~ is obsessed
  3572. amounts of food. Then . come to us wi~ one with food, weight or
  3573. purge; And start all the strain itputs on lil$t hope. Our.pro- dieting, call us at ·
  3574. over again. her heart.and body fessiopal, caring • 202-829-2026.
  3575. Either wey, she's in may even be killiqg staff member,; help . Obsessive dieting
  3576. trouble. The diet she ha: · . . them find the real can be a real killer..
  3577. thinks is controlling At the Wclshington- causes behind the And you can stop it
  3578. ~~~-:01~i ~e~ ~~~ ~~~t~tin~ve ~~~:t Washintnon Hosgiial Center
  3579. • Eating Disorders Program
  3580. 110 lrling~NV{ v.hshington, Q.C. 20010
  3581. I •
  3582. I
  3583. I
  3584. i
  3585. I I
  3586. I I
  3587. i
  3588. I
  3589. '
  3590. \
  3591. In Search of the
  3592. FINDERS
  3593. "~ell, I'll be her<," I said.
  3594. ··Soi on my acroun1 I hope," Usdin said.
  3595. Thm- was more sinocricy than stcmncs, in his
  3596. voio:.
  3597. He- 100k. out a,ttp0rtcr's notebook and asked
  3598. mc for my phone number<.
  3599. ·•Yoo alr,:,Jv have lh<m," I said.
  3600. "Oh yes;· he answer<d. "Well, I look for• ,..,nl 10 nuking this worl<. • That wu the !u1
  3601. I sa1r of Vsdin for • month.
  3602. ()""' the wccl<cnd of July 16, lbc FU>dcrs.
  3603. hand-ddh-.rcd an cnYClopc co Ci,y P•P<"• o(.
  3604. fie,. Inside ,... a phococopiod 1101c WI rt>ds:
  3605. TO: JON COHl:N .•
  3606. FR: M.D. fhsc name inked 0'11!
  3607. RE:FINDERS
  3608. DT: 17 JULY 1988
  3609. U)'OU ...,,t to doan u,-<l<p(h uudy <:I
  3610. the Fudcn, i1 would be best to do n1
  3611. in«p<h m>dy 0!)f ~ Troubadours,
  3612. tl'OUVCt'el, and wnibr movements, ·or
  3613. yo<J woc't widcrsWld •t ..... R tdk·
  3614. iagabout.
  3615. . TheW:>tldfomous~~bybyMlserlModellt!VINMASEW .
  3616. BRING IN ANY PAI~ OF OLD SHOES AND' RECEIVE
  3617. 15% OFF ANY FALL PAIR OF SHOES
  3618. • 'OtDSHOESlOllCMH'IOC>Wtl?Y
  3619. -C>i1i{f We,;tti~
  3620. Capitol Hill
  3621. 237 Pennsylvania Ave SE • 546-6535 · •
  3622. R',>Ckville
  3623. 1034 Rockville Pike • 294-0780
  3624. .SIZES
  3625. l adies': 2...:13
  3626. Men's: 6-13
  3627. (Men's~ sold in D.C. store only)
  3628. , I took out,• •\,1<k of l"r«t from • p,.-bj:<
  3629. ,hc'hand<J mc,,my infonn,ti,., sifl, The fiN
  3630. 1'111• cracked me up:
  3631. 1\1 Jon C.,hcn
  3632. Fr M.D. ("Scudent" is ,.;r.uchcd 0011
  3633. Dt 20 July 1988
  3634. 11.c Mutual Benefit
  3635. llndo,ed = some informuiO(! gifet. I
  3636. am planning to d,, Ul in-.dtr\h study of
  3637. Jon O,hcn. his ...,.,.;ace,, and ,his rcla·
  3638. lh'CS. How do yo<1 SU88"St I go abouc
  3639. it? .
  3640. . Try Ou_r New Thin. Lenses! .
  3641. At Cl!n.•11 ChaSJ: 011ticin11,, !(~·•,\• g<1f tlte f/rim1,•st IMk nm1111d.
  3642. -011r 11elC' /Jisli ck11sit1fk11"'"' nrc· "I' IP 50'« //1i11111•r ilm11 r,•gulnr
  3643. gins,; vr plastic feus,-:-. D,-:-ignttf ,.,.p,·dnlly f<1r 11t'11rsig/11t•d
  3644. 11\'lln•n; n11tf nmilnl•k irr d,•nr /,•us,.,. 11r s1111gltis,;,.,., 1111..,.,, ll'fls,.,.
  3645. will k,•,•11 !ftlll in tit,· lt,•igl!I ,,f f11;./1ic>11: · ·
  3646. Chevy Chase Opticians
  3647. fur dislinctir,e eya,,mr
  3648. CHEVY OtASE omctANS II ,oo 191hSI. NW (entronce on Eye St.) 857-0330
  3649. CHfVY CHASE omCIANS I S4S4 WIKlOnsin Ave., The Barlow Building 657-8710
  3650. COMING SOON ·ANEW LOCATION IN MCL£ANI
  3651. MAKE YOUR BROWN EYES BLUE, GREEN, HAZEL...
  3652. WESLEY ~9999 * 'l·ilh purchase of eye exam Previous
  3653. JESSEN ~ offer excluded. l nlro clfet tor
  3654. DURASOFT . ~e" pts. only. • lim,t 1 pr.
  3655. 20,u;,,'(. .. \711. RUGlYfAIDI
  3656. •
  3657. -fn ~Search of the ·
  3658. FINDERS
  3659. 90«-rr ~,rqty by <lid fl>8 Mount.in, anJ
  3660. "bo<•n~ "• lllld<nt' of the world." In tho late
  3661. 'Ii(),. nrl)' '70s, l'tnic r-.m, v.-., k,-,wn I"' 11>
  3662. fn:r "'1,lUlic meal, and rhil11,.,f'l,ical I""'·
  3663. ""'"~ '"' 1hr fn,nt Jl<)n·h. l\:ttic's ""' tolJ the
  3664. l'od tlvl his Cathe,- bcg>n a n,w life anJUnd
  3665. 1971 whm he st.ancd a wmmunc with hi< r,~-
  3666. k>wm in the Gia..,. Park bwso.
  3667. On August 2, Stcvc Usdin amc b)' my of. Toda.y, members look much more yu()lli<
  3668. (i« for the secood time, thtn hiwic, 1 Nm.about that swtcd in the
  3669. "I'm ~ bcaUJC our clcmd bdcf fot dlO culy '10&. Thou&h they ha.-. dw>GN with
  3670. day asked me 10 come cSo.... bcR.'' l.kdin the rimes, thcy still don't blend in.
  3671. said. The)''"" Nmcd heads in n,ral Culpcr<r,
  3672. I asked him if I a,uJd tape record the con- where they often show up II town mecting:s in
  3673. vcrsation and he said I was wdcunc 10, btit btJ<ina, suits. John O.vks, • Culpcr<r allot·
  3674. he hadn't corn< hen to Jive., inlt'MCW, ncy who rq,rcscnled I fonnct group manbcr
  3675. . "Then why ate you bcR?" I asked. in a di""°" pn,c,oodir,g Ii.-. )Ul'S ago, says
  3676. "Two l'CUOn$, One. ID tdl JOU that we'll they nc\ff say anything 001 always take notes.
  3677. - all )'Out quc:stiom, Two, WC like )'OU, "Fram my pcnpectivc, thcy Cll1 haw, I sia·
  3678. We lhinl< you'tt • kindr.d -1. We tbougbt niflQIII iml)ICI on a community like Culpeth=~•
  3679. be~ bia,or_wt a,uld do per," sa,s O.ries. "I think pan of their pl
  3680. togctbc,-. : is IWQg c:ooll'Ol fi the local gllffl'lllllelll." ~
  3681. " Like what?" I asked. C\iclc:rlo<, Davies Slys he kl>ows of a i:rodt·
  3682. "I don't know," said Uaclin. "Maybe swt • broker nmnin8 fot local oil'~ with whom
  3683. papcrtogcthcr.• •:- •-y•• - ~ . ' • they tried 10 iovat $25,000. And they'tt al-
  3684. , Usdin 1old me that be - a rq,orur, a,o, ,..YI rcscardilng towaspcoplc.
  3685. and that he covered thc Domoi:nlic C,onva,. Tbc: Finders have a,mbed local real tslllc
  3686. lioo for a Ja~ • 1V axion. (I lalC< titles 10 aoe who awns "hat.and bow much
  3687. chcclc,:d this out" and ii ,ns auc.) We jclccd they o,,e, 11ys Davies. Ht', also oociced
  3688. about the Tallabas:sec aae a lialc. F"indcrs tDCJ\ walking dow.n the SlnCI in C101t1
  3689. "You-know dw Po,: il.o,y '1'llict Siy F'tnd- and ties and making nous on .-.,:;y howe
  3690. en Odd, Not Criminal'?" be asked. "l say, Ibey pas. ·
  3691. "'1"oli<:c Criminll, Not Odd." Dmcs says be thinks lbc:tt's a.a old•fash•
  3692. Then Usdin said tba1 be DOOa" IIDdcnlood ioned motivatioa behind their game ptayini:
  3693. wby polioc wc-e goilii_~ for sam-- Dolbts:. "Basically, lhcy'tt doing <Olloctiody
  3694. ism, saying he tbougl,f lnl }IPiml devil wot• : ..tiat .,, iDdmdual inveslor ,..,.,Jd do," be
  3695. &bippiag ....-e aholisliciS i=me Salem•· . siys. . • ·
  3696. bunt. J.~ -: t,;,~~'.1,/.:: .-..-_i . . : . Ill~ IC\'C'III people lme posited
  3697. "Not lhat rm inti! r,mnilm," . be said. "rm thal the f"mdcrs . ptber infcnnatioo bcau:sc
  3698. • • • no mon: i.olettSI_Cd i? samiirm mm !,l>e ~ . they ""spits. . : , .. f., . .
  3699. ocratic C...=tioa.. Actually, r!D ~ = · Dmid Bnndt, wbo Im pu1 qed,cr I dal> ·.
  3700. esud in thc Dcmocnlic Q,qftmm bcauoo l . bw ~ ~ .. · be sdb
  3701. •• get paid r«p,ii,Jtbcie"'~.;;~ :« ·. -'. ·• BASE a,s·be' fint ~ UsdiD .:i ~
  3702. : ,Usdin aid ~:~X~~;~ . llbois,°-iicr;~~.in.tbe~
  3703. .· ~ridio!:~~~-, -u ~; f14-~.~~'.camctbcysw
  3704. i·: ~ &:;;;,;C:~~-- ~ .,.u:f.m:, ... ;;- - ·dt?!'l~-~•-c. -~ BrmdL ':I
  3705. :. •:· Ar d>e .ciJ•af4i·Jill ~j)i.,.f~lJ~~ .'~ jc~ <iJiiiJ'~~-.c ~ -cit
  3706. :; ':ipca,; wilh ~"!l'cuie ~~-~ ~ Usdin aid' Ubois claimed Ibey rqnscnJ
  3707. ' they'd snswcr 111Y quesocim: • •• ' 111 outfit called Wonnatioo Bznlt and they
  3708. "I cloa't "10° "llby: DIX:° said ~sdip, ~Ht pve Brmh dt-= in adw,g< for inlonm•
  3709. • • spca]i:s to inc 2,.,d rm a ,q,an,:r." . . ' . • ~tiOD. 11xJ ....-e .vuy wdl-inlormod about
  3710. "rd also b1'.c ;m heir !fllli :,ou dic'),p_ ia • a,untcni>,ias," ays IIRDdt. He met wilh
  3711. )'Out investiplioo <imc," t ml. • · them se,mJ times over the nm year, \'isiliQg
  3712. Usdin ~ wx_ld.1. -~ we'll wra • thc wudloulo twa.
  3713. . SIDr)'about:,ouBmbe~' ... --~•,:: .. -n..,·bpt pampiai:me,i'or imormam_
  3714. '· - . : .. - ~~ -. · ~Ai.."F.''. ~- · : mu,.,umpi&ai,".aJ'IBtm!t;.• . .
  3715. '· . 'IVhu • ' diet" ili,t;,mi-w= .. · Bra.odr ·sm,. ~ -~..:wbeo bll
  3716. ~: .• : d,ar-~" " :~-;i..-;.·I!.-;. ~. • . &imds a:ld him odd aJci aliout'd>cir dc2lii,cJ
  3717. • • ~. Who ~~~-..fio'pby . trim tbt ~ 'Bll>lt. kaliziqs !ht
  3718. • lhtpme-ofpmes>'. ~ ~- .•.·. dq,chotlhtlDl'ormauon~••~«
  3719. ,Somelimcs •d>eJ ai:t liu .Ji:c &UJl CX' !be ten. .. 11t11t om a ~ memo R>
  3720. • drag,xn nim1s bdl~;,- - .:. ;: - • progr<:1SM poups ar<IIIDd D.C. . •
  3721. ' •. • But before II .mp, :ditf dan&,o !ht ,.Dated .Noycmbcr.,. I_O, 1986, thc_ memo IS
  3722. • pmc;dastswby.ilwm:u,wdl. lieodcd "A Sum.miry of .Whal! IS XDOWD ' . ' ,•t · · . Abaul Same Vt:r1 Sua.ogr 'Pt,ople Wbo -
  3723. . -()pming a.ad dasq iumas &om !ht r,md- C,ompuun ml Seek Out Pn,crem,a-, lm!
  3724. en.'...,., "lbc BalJal o(. Balladr.,- .ams u, They CID ask a lot ol Suspcioqs ~ --
  3725. Ille 111DC o( "Ob, Sma11m.':' ,' • · Ill . alditioa to l.afonmtion Bank, BIIDdt
  3726. - • ,; . -. manhcn said Ibey -= Cn,m Global
  3727. RTGIAD. Ready 1D°F m·iay dira::lim. Pr= Rm:w, Hoag l<,q Busmcss Today,
  3728. ll's • al111:1DOD or I da&q (ound Oft aod The s.dcas. M<mbcn abo approod,cd
  3729. ~ t:vt:rf Fioda-s' ,q>Glt, a.od it's Ille Lou Wolf, a OHditor o! C..-, Aaio,, /,(r,-
  3730. esoc:110e of tbc group, ~ . • • nwion Ballnin, IDd be bdped !!ranch cbcd<
  3731. If you ar<D't R.'l'GIAD, you asi'1 ph7 !be them OUL
  3732. pme c:llls. AIJt4 ~ the f"mdtrs, cw,ythmc '1'hcn: ... seven! cbanctaislics 'Wl lead
  3733. iJ a pme call. Draa, dia.•W<R, pay, and, ' ~ to tbe mU:rprctllioo that Ibis iJ Ill
  3734. m:arriaie, dmJn,e, Jll'CCl'll>C1, diild-rcarmg, informlbOll-12d><:ri:ne fiool fet a cwt of 10me
  3735. prmb, inl>cstiptiom-etffl alliDs . pm5 IDff.," Brmdt wrote in his sununary, ~
  3736. <211 be a gan,e call .. Mmy po;,ple bave sua,,st· that m=bcn may Dot be tdd dlO purpc,,e
  3737. cd that the wtdc :trR$l ..... pme call. Th,: behind lbat ,niJs;am. "Ibo Jllist clt cmtput•
  3738. paint o{ all lhis fun 1111d prncs: Evay pme er cooswtiag a c ideal method of spyiDc on
  3739. all yidds lcDololcdge, whjch IDallbcn brii,g the l..dt," be condudod. ~It would ul<c about
  3740. to the Student, Marion Pfflie;., be an call IWC1lly sca>nds 10 copy at1 entire mailq I.iii
  3741. better and b<tttt ptrits. · ~ - from a lmd disk ooto a Ooppy ."
  3742. It'• hard to lad-. p.mc-pbyq life-in this •If it's • pm,, il's preny bmrn.," says
  3743. oocicry, at last-without r1ismg C)'tl,n,to&, Brandt, wbo lmn't hard fn:m the group in~
  3744. While 11,e Florida &.as-apo,ed thc Fmd- few ycan. ·11 1C1C1DS lil<t there mua be scmo
  3745. en 10 the highcsl degree of &erUtiny, ii .,.. son of impd1ZS behind it.''
  3746. oot the (int time '"'uiden bad tried to under· More dllll a year bd<ft thc 'ullalm=
  3747. sand the group and ill motrreL cue, Rq,. Robert JCastcnmcicr (l)..W',s.)
  3748. After Marion Ptttic mired &aa, the Au loolc«I iJl1o 11,e r;roup II the·bebcst of • a,o.
  3749. forac IS a maslCr scrpnt in 1956, he tt- SUI\IClll ..tiooc 10<1 bad joined, Kasi~
  3750. Nmed to the Culpeper m::,, bis bomc IOWII , says he had I hunch that they were tntdli·
  3751. Or,e of P<nic'1 &ORS told the w....,,,..., Pn ~ linkal, but 'lvhai he took ii to thc
  3752. tha1 dwins thc '60s his Cather lpalt his days Home lotdligfflcc Conunin« he a>UldA't Cl'l
  3753. at the libn,ry IIClf l'ttue l'_ann. the falnily'& wrif'ICWO"- ~ I off"ICC did lam
  3754. - ---=-
  3755. \
  3756. I .
  3757. ·1Rv ·
  3758. OUTI
  3759. . 3. MONTHS $99/14 MONTHS $396 .·
  3760. Annual Membership Includes: . ·
  3761. • Coed ond ladles Aerobics• Noulb, Unlverso!. Free Welgtlls, Olympic .
  3762. ffee ~ts • 'll'eodmlls, Ufecvcles. Exetcise ~es. Ro~ng Mochlnes • .
  3763. ~e Sclen!Vlc r11ness Exain • Penono!lzed SU~ Wcnouls •
  3764. $ePO!Cle Men's and Women's~ S1eam arid Sauna ROOOIS • · .• . . .'
  3765. Spoclous Locker Rooms.• Music, M, Pkxm and 1.01s a Fflencly People •
  3766. ., • . .
  3767. • No Deposit
  3768. • No Credit Needed
  3769. • Free Delivery DC-MD-VA
  3770. • No Long-Term Obligation
  3771. ~ ,~ ~ CALL NOW
  3772. 7808 Georgia Ave, NW 123-5600
  3773. . Washington, DC.20012 .
  3774. Set Hot:>l o Espo~ol
  3775. -- -- - - - -
  3776. .. -r· H, f :·s· H A , E • 0 f • l K
  3777. ........
  3778. GS•TO•COME
  3779. · FIT PHYSIQUE·
  3780. EXE RC SE• S TUD 0
  3781. Announcing the exciting opening ?f the FIT PKYSIQUE EXERQSE
  3782. STUDIO-'Mlele we ~I stiR bri~g you great workouts ot great
  3783. rotes. Oosses for m and women.
  3784. a
  3785. FOR DlTAILS OJSS SOIEDUU
  3786. ANO OTIIU lOCATIONS Wl:
  3787. · 659-5959
  3788. 1500~Aie.KW
  3789. S.100
  3790. e..til!(Disuta:('floejiMdebearilc,IM~.._....~.,t!orHJ,~Wllbo<lky, ·:1 n-Seiltch-:of the·~ J:/t~·:-~-~-any ~-- . iJf.tMDERS''.-:· :~~~f~~c~:do~-·~-
  3791. •
  3792. ·.. . ., :. ':_'11·_. 1. :-:: ':'-. ·•·,:·;· .·. i. :. · · · theBac~k -C~in!'°~
  3793. - ... ·.. . · · 10 to 'win, d l Ft a phooe call from - braiiiwasbod P"fDOSl'lphcn-wcn: srcot;d by
  3794. · · }~ .-;. : body who was-«llmg me that if Scllut JSSJ rq>O<WI camped on their pon,hc:s.
  3795. ' · ,,, • •. bad al"3dy callal me olld told I\"' to go'!! l'cflic'• p,ne all-~ 10 ~ the _FBI call the
  3796. . ,_,-, . . · T~ that tbooc ORien wac te\'U'IOd. p:me. ;fbe poaibilil)I of kidtiapping,.the bu-
  3797. : •· : • ·; 11,eponoodida\.haveaiqOU>et~ rau aid, look pna,denc:c owr ,he uwdc-
  3798. ·. . ' · • : Carolyu Sm; ..cl>er o( B.B., was tbc ooly moanor child lhusc: clw-g,s. One agent ad·
  3799. . , ,. . • . ' -·, p,ne ~ wbo l'"'1 • a,mputtt. ns,cd they imm<diatcly head co Florida aad
  3800. Wa1.on1· Swimming,.,·,,. Runnbtg · - . . &lld abc 1«pc_ ta1a aac1 'the ocl>erl plugged hire• goo11 anon,ey. .
  3801. . . • • • ' - ·' • -illto the group. ~ c:allod her lllld brncd Whco the momm callod Sam Hunt it the
  3802. •
  3803. ~~ll:alll olch. . . Tallahasscc. Police Ocpanmcnt on Monday
  3804. ~~liiia;JI Tbei, the mcdim-Soxl, Ana>, ICJ>auth, <Telling they ~t get tluoup,.
  3805. -~-'L- r!-ll!!-!:T- ~-'E-E-T. ·' Judy Evans, and~ ~ .hc2r· "Cuolyo's OD the phone saying she's 8 .8.'s is>g ,..... rq,ortJ. "By Friday aft...-. ,.. a>olhcr and she's 1M by snons and mies." r , '-'- r , wm all i:J a tizrr:' says Arico. They finally recall• MO>. ''She's the 200th caller claiming TR/ATHLETE contaetcd Pcuic iii Southern California and these beautiful duld=." They finally spoke
  3806. ._ ___ _.. ___ _, planned a gro11p meting ill San Fnncisco fct co T.u.iw..c. Po6cc, but Hunt still tokl lhc
  3807. " S,tun!ay night. media they bad )'Ct 10 hear from the rnothm.
  3808. Cycling "We Flt Your LlfestyJe Aerobics I a>k IVhy they didn't all the T~ " I'll ne,,cr forgive him for that," say, Arico . .
  3809. · ~lice in the intaun. "We had to make • Afttt finishing their !..i FBI interview oa
  3810. SHOES, APPAREL AND ACCESSORIES.
  3811. . MAJOR IsRANDS. QUALITY SERVICE!
  3812. group decis;oii;' sli< says, Wcdncs<by, the women hit th• rood for T~
  3813. Ptnic :arrival ii dusk -', as is thc:ir (11$, ba,oec. By Friday, they were sitting in their
  3814. tom, the WOCl1Cl1 ms.aged him 10 hdp him 12wvor'• o/r,cc,
  3815. think. They curia! out .• tradifo,nal Finders •You haven't li•'Cd un1il you've been em-
  3816. ,._;,,g, ach """"' •pcolting their mind, plo)'Cd by the F'JJ>dcn," says ,he auomey
  3817. 1840 Columbia Road, NW
  3818. Washington, D;C. in Adams Morgan
  3819. 387-3888
  3820. ·M-F 10-S;Sat. 10 -7;Sun 12-4
  3821. ,Join our group runs Sunday al 9 am. Ev,ryone' • welcome!
  3822. _____ .... _,._ .. ~--·- ---··,- ·--- - ... ---··
  3823. going round and rmnd in a circle. Since the hired to r,pr,sa,1 them, Plaub Walborsky.
  3824. police had ..,;,.,d die computers from their "They elect a new lcadcr c:ach d,y. I could be
  3825. D.C. homer; 011, ~ the group's conccna wu · hired ct fired !WO ct three tim<s in 24 hwr...
  3826. how 10 stay in 1ouda. But the kids wm Topic 11111 I rc,lly g« suctc,d in. I kwcd i1. Tb<r,
  3827. A. · ~ great, sc,ey Qm.sJju.niona1 i~, ucs.n
  3828. "'lnis wasn't th, int time that things had I O.,,U1i1utional issues didn't '"m.• in1u pby ·
  3829. not gone right witll rbc kids' gamc: :and we for w,cks, though. It took until the ncx1
  3830. 111tri: aU. jUS1 really aps,1 about that, 1hat no- · Thunday, in fact, fct Walbur.<ky 10 sci up •
  3831. cour1-sinc1ioncd, ont•hout meeting bctwctn
  3832. thc moth« and kid,,
  3833. The mother..nd-child rtunion took pt.a, at
  3834. a pat!< where a c1oz:ct, HRS ofTkial, shcn<-<d
  3835. up 10 wtlch . .. ~ ,, -Awld not fcne:' says Ari•
  3836. co. "W• told th<m that they would have to
  3837. ph~ly tal<c lh< childr.n away from us. We •= IIOI going to grt up and walk away from
  3838. our c-hild~n.
  3839. "John P:aul is in my arm, and he's .. ying,
  3840. 'But I want to go horn< with you.' And I'm
  3841. sa)ing, 'Wdl, I w1111 )'OU to go homt ,.ith
  3842. me, too.' I just sat thuc 1<ith him CT}ing my
  3843. <>·tballs out, and he's crying hi< ,yobolls 0111,
  3844. and they cam< and 100k him away from me,"
  3845. During the llCll ftw weeks, tht Findm >cl•
  3846. -tied into 1hc media ~le and dispb)'Cd wl\at
  3847. may be their finest •ii and humor or 1hc a(.
  3848. &it. But ii ultimately drovo Arico and awo
  3849. otbtr ffiOlhen; (IOID tht group, • •
  3850. A memo 1nn"'buled to "M.D. Ptltie" deljy.
  3851. crtd 10 tht TallaAass<< Dmi«nu said be wu
  3852. rcsigi,ing as ladcr of the Finden-a position
  3853. be said be didn't know he held. "I thoujhr I
  3854. was jwl a CMSU!tanl on Wit and Humor," the
  3855. memo said. "1£1 au,.,.. the leader, I bcn:by
  3856. resign 10 devott myself full•timt 10 ZcSI Walk•
  3857. iog:." . ..
  3858. The 'F'inden also swted publishing a ,,.,...
  3859. lentr, Tit, Dw,• Fiodtr, in which 111<)' an•
  3860. nounccd 11111 thty wtr< all moving 10 Talla•
  3861. ha.=. "The Findm m always lookina for
  3862. ugns and S)mbols," they Wrol<, "Sin<"t Ftbru•
  3863. ary 4, Florida bu been .. ndinB signals 11\at
  3864. they want to keep some Findtn mcmbtn, so
  3865. now ~ m t i re coming."
  3866. Anoth<r issut of Ti,, Daily FiN!tT, "Com<
  3867. to Tallahassee," in,i1ed friends to COO>< ioin
  3868. the drama and fco1ured the song, "Old Tallah>
  3869. sscc":
  3870. Wcll I came 10 Talblw,,c
  3871. In • ,..., so full of glee
  3872. They pul me in 1hc iailhou..
  3873. Wilh • chain upon my knee
  3874. You gc1 tht idco.
  3875. Befon, tht lrial, Ammerman and Holwcll
  3876. spolce freely with Walbonlcy, who was assiJI.
  3877. cd by ,..-craJ F'indcn ll>Ctl, ''They Ill bad
  3878. bandltbrar mu,uehes and dressed aliket Wal•
  3879. borslcy says. •
  3880. . "I sent them to FSU ~bra,y to get me
  3881. books for tho case to explain their philooopby.
  3882. They came back with books oa psydiology,
  3883. India, Am=iean Indians; Samoan tnoe.,
  3884. Ouncsc philosophy.•,
  3885. · Juvccilc _cowt was_ powd wilh Ol>-looMn
  3886. • WE DELIVER•
  3887. Savage Mill Mall
  3888. 1 Foundry St.
  3889. Savage Mill Mall
  3890. . Savage, MD 20763
  3891. (301) 490--0624
  3892. Baltimore
  3893. 2105 N. Charl es St.
  3894. Baltimore, MD 21218
  3895. (301) 625-0766
  3896. • and mtdia on the fin1 day of tbt ro,1ody bot•
  3897. Ile. Wiin= Holwtll and Ammerman
  3898. showed ur in rmon garb and shackk:s. "Talk
  3899. about a am1,," 11ys Walborsky. "Wt could t,a,-. sold tiektts.''
  3900. Ri1h1 btfor. tht hc:arina, Walbonky 1camed
  3901. that the FinJtr.s men she bad bctn won.ing
  3902. ,.;,h l\ad left ,.,,..,., and wm replaced by Sl<YC
  3903. U>din. She also &OI the n<ws that ~tie had
  3904. r,u1 • N ordtr on Ammerman and Hoi-..,:IJ
  3905. and th,u she wa.< going 10 be fired.
  3906. "I said ooooh-kay. The Fint Amtndmcnt
  3907. iS$U<S N\'Cll01 <YC11 bctn argued and they
  3908. siand ur llnd lire mt," she .. ys.
  3909. In coun St<YC Usdin ddivmd a proc:wnation
  3910. from ltttit. Our intcrau and the stttt'•
  3911. intCl"CS!s are !ht same, ,he said, 10 we doo't
  3912. need coun!d.
  3913. "Some ·pcop1c pl'ICtice law 20 or 30 :,can
  3914. and never gel firtd oa tclcviacu," Walbonty
  3915. jokes. •
  3916. Pmi•'s strategy of nonrcsistanoc split the
  3917. mothrn. Knaulh and Livingstoa gave· Wal•
  3918. borsky tht boot, as instru<ted, while Arico,
  3919. E,-.ns, and Said rctaincd her.
  3920. Arico describes Ilic bcbind,lhM=cs drtma
  3921. o( that morning.
  3922. Livingston had called Pcttit. "She bqgcd
  3923. him to tdl her what 10 6o, h says Arico. "He
  3924. Arlington
  3925. 6033 Wilson Blvd.
  3926. Arlington, VA 22205
  3927. (703) 538-4603 .
  3928. " I
  3929. said, 'Fire )'>ut auorncy.' If )"" allcJ him
  3930. and btggcd him and he told you to do i1, you
  3931. can't say no. She was in ap,y. She, r<ally
  3932. 1o, ... her son and she l<n<w what ,..ould harp<
  3933. n lht w•y I knew what woulJ haJ>l'<fl if I
  3934. fired my lltOrn<)'-<I wouldn't bt in thc bc:sl
  3935. intct<SI o( the children."
  3936. Ari<-o undm1ooJ l'tuit's loBi<. If yro're in
  3937. 1 confron1.ation:11t s.itu:atii.m, in sumc ways,
  3938. you'rc cnoUiflft it. Oo w!-.at , .. ndhi anJ Am•
  3939. merman ,u,J Hul,.-,11 and u1l1<1> l\aw dune
  3940. whtn auackcd: Don't fight.
  3941. On another 1c, .. 1 ,her< W<I< thc , .. dungs or
  3942. Lau Tzu. rlanning. Stn1ci:i·. TK1ics. Loyall)'.
  3943. "Thoot ideas arc rwly lht aux of th<
  3944. srourt 11)-s Arico, "and they m wba1 keep
  3945. the group functiooing at tht his)l la-.1 that it
  3946. docs." P<nic wa,ned them to II" btforc th•
  3947. judge and tdl him in unison that he could md
  3948. all this right _., hf toulll be tbt ~ Clll•
  3949. tr. ''Think u )W wm , judge, and there
  3950. were fh-c v.'OMcn in )'OW' 1."'0wtrOOffl, and iD
  3951. all of your tx:pcn<nccs wi,h them you kntw
  3952. th:jt they really io,...S their kids and were
  3953. IIYin8 10 do the rig),1 things," says Aiico.
  3954. "That's the position Pcnic ,....,,td lhe judsc
  3955. J)UI in,"
  3956. ' Arico couldD~ acape Ptttic's advice. "'The
  3957. group told me 10 choose btlWC<ft F\:lli< and
  3958. Takoma Park
  3959. 7050 Carroll Ave.
  3960. Takoma Park, MD 20912
  3961. (301) 270-1036 '
  3962. an'PArO.ll'tit'ST 11. IIIM25
  3963. \
  3964. •
  3965. In S earch of the ·
  3966. FINDERS
  3967. my luds. I ch01e my lads."
  3968. The hearing laslcd unlil Wedncsda)', Walbonlcy
  3969. lwnmercd on the COIISbllltiooal issues
  3970. and appealed to the judge's expcricnct. "This
  3971. is a judge who has ...,n thousand, ol juvenile
  3972. ~," Walbonky .. y.. "I told him If lbe
  3973. walls oould ulk they .,-ou)d ay. This wasn't
  3974. the rtal thiQa. E=titlly that's wh■t be llid
  3975. in the end. He pniocd the cfToru 10 rux tic
  3976. kid, ,-orrcctly, He wu only conoem<d abolu
  3977. thdr educations."
  3978. John Paul, 8.8., and Honcybc,o, the lhtee
  3979. youngcn children, v....-c mumod to lhc:ir
  3980. mothcr>-Arioo; Said, and Evan,. 'The iud&e
  3981. didn't free the older three b<ausie he ..,.,,tcd
  3982. their mothcn to demonstrate that they .....id
  3983. adcquatdy cduatc them,
  3984. Arico agreed lo aoss cvc,y I and dot nay
  3985. I, and after two .. ,0,uhs or SUic Npcrvision,
  3986. she wu given full cuuody or Mary. l..ivinp.
  3987. loll and Knauth', children wcrc put ia 1ootc,
  3988. homes, but the State fuully rdinquidicd cus,.
  3989. !Ody 10 the IDOlhcn !hat AIII\III.
  3990. H011rs after th< MIid! tl1Uvffl!Jc,...., end·
  3991. ed, the Finder, announcod to the prcu 1h11
  3992. they had dilbandcd. h '&'ISll't INC, o( 0011nc,
  3993. But it did signal the ~ of Arico, Said, and
  3994. Evan,• mcmbcr>hip ia the group.
  3995. Arico cites many pcnonal rcuons for leaving
  3996. the l"0UP that ha," linlc to do with the
  3997. Florida incidmt. A r... )'l:ln before, she says,
  3998. " I saw thc ,.,.;tina 0ll the wall, tNt I didn't
  3999. read it."
  4000. Site spoke with anomcys about suing the
  4001. authorities and dccid,d lhtte -re 100 many
  4002. obsudcs. "I '0-ould hm: hJd to put my clu1drcn
  4003. into thcnpy inunediatdy to ~ve that
  4004. l
  4005. tl)<Y had be) tnunuti,.,J. As fu as I'm con·
  4006. c-tmcd, wh■tel-.r 1num1 there was, th<)•\,:
  4007. ba,ic■II)" J'>lten o,-.r it now." A.nolhcr hunJlc
  4008. would be ~ "l'tlngful intent. "£\-.ry•
  4009. thing ~ - did ,.... ,.;thin the limit> of the
  4010. law:• she says.
  4011. Aria>'s final analvsi, of what \C'Clll wrong:
  4012. "You just can't ht,i, • h.ighl)· disciplincd tifcs1ylc
  4013. and have lads, You just can't. It just
  4014. doesn't .-oric."
  4015. MaJce no mi11tkc, though,.Sltc loved being a
  4016. Flndct. "h's a ve,y m,gnctic siruation," she
  4017. uy,: .. 0 B ul the mysccry•s gone now• t.hc whole:
  4018. mystique lhat nobody mew .-hat "" tally
  4019. did." a>
  4020. _ 50% OFF neon. signs fi. free standing shapes
  4021. . . . _ to enh~nce )'Our business, home, or oflice
  4022. Special Daytime Memberships
  4023. Westin Fi~~ss ·center
  4024. - Facilities -
  4025. Westin
  4026. Washington's award-win.ning tjub rated "Best Hotel Fitness -Center
  4027. in the Wortd" Travelen Magazine, November 1987. Also acclaimed
  4028. "Best Hotel Health Club in Was~ington" Esquire Magazine, October 1987.
  4029. 2401 M Street., N.W. in the Westin Hotel . 457: 5()70
  4030. 26AUGUST ll, IIUCffY ,_
  4031. ATLANTIC
  4032. NEON
  4033. PRODUCTS
  4034. . 345-4477
  4035. . LOW PRICES ·• LARGE ,SELECTIQN • WARRANTY .
  4036. O~re))
  4037. $29.50/DOZEN
  4038. LONG STEM ROYALTY ROSES
  4039. FREE D.C. DELIVERY
  4040. TuXEDO CtAD DELMRERS
  4041. - - --- ___________ _,
  4042. . •
  4043. i
  4044. • ., •
  4045. ,,) -----------------------...
  4046. C::: "'f -:>,zvA.M.
  4047. DATE J ~ k TIME'::>· (L P.M.
  4048. :J .. ,~ ,od
  4049. PHONE 250D . Y,33-.l,8CJ'f: cYL
  4050. '9FAX
  4051. ~NSION
  4052. O MOBILu-~~= -,-------------,
  4053. . ' ~,~~~e-~~~~~~~;.;..:it~~~~
  4054. ~ -;~ \.L... .:..J,. ...._ . ....
  4055. . TbPS•·
  4056. · • · · 1'1TI-10;1N U.S. •
  4057. •• • ( .:• .r, : : :, • l • • • • I •>;'•~ I ,
  4058. b6
  4059. b7C
  4060. I
  4061. b......
  4062. ,L..., vV 001w , .& -•
  4063. L/BHOUR5
  4064. September 16, 1993
  4065. Chief Mel Tucker
  4066. ·Tallahassee Police Department
  4067. SEN'.r BY FAX
  4068. 904 -891-4204
  4069. Dear Chief Tucker:
  4070. •
  4071. As an associate producer of CBS News/48 Hours, I would like to
  4072. request that, under Florida Chapter 119, you ~ake available all
  4073. files and materials associated with your investigation into· the
  4074. Finders organization that took place in 1987. ·
  4075. I will be in your city sometime in the middle of neKt week and
  4076. would like to examine the records in person; if there is a
  4077. copying fee, CBS News would reimburse you your costs.
  4078. Thank you for your help in this matter.
  4079. :--
  4080. 524 West 57 Street New York, NY 10019· (212) 97S-4e4s
  4081. - ·-=--.
  4082. b 6
  4083. b7C
  4084. •
  4085. I •
  4086. FQR
  4087. PATE
  4088. ._· :TOP~~- ;F.iiii:i',,;;.~40d~ · _-.,' .. -:<: -
  4089. . ' , · "y'\UTH0.1~14-,;;:~ , ....
  4090. . -( ·"~ - ,.- ,,-.- ,.-.... , . .,., --...: ,,.....,,-,--,....•..-...•v- •--
  4091. A.M.
  4092. P.M.
  4093. b6
  4094. b7C
  4095. CHARLIE ROSE, NORTH CAROLINA,
  4096. CHAIRMAN
  4097. FRANK ANNUNZIO, ILLINOIS
  4098. JOSEPH M. GAYOOS, PENNSYLVANIA
  4099. LEON PANETTA. CALIFORNIA
  4100. AL SWIFT, WASHINGTON
  4101. MARY ROSE OAKAA. OHIO
  4102. WILLIAM (BILL) CLAY. MISSOURI
  4103. SAM GEJOENSON, CONNECTICUT
  4104. JOE KOLTER, PENNSYLVANIA
  4105. MARTIN FROST. TEXAS
  4106. THOMAS J , MANTON, NEW YORK
  4107. MARTY RUSSO, ILLINOIS
  4108. STENY l:(OYER, MARYL.ANO
  4109. GERALO 0. KLECZKA. WISCONSIN
  4110. CALE E. KILOEE, MICHIGAN
  4111. •
  4112. (iongress of the ilnited ~tares
  4113. iaou.se of 1Rtpre.srntati\1e.s
  4114. COMMITTEE ON HOUSE ADMINISTRATION
  4115. SUITE H-326, U.S. CAPITOL
  4116. 225-2061
  4117. ~a.shington, B~ 20515-6)5]
  4118. September 15, 1993
  4119. Tallahassee Pol"ice Department
  4120. Attention: Chief of Police
  4121. 234 East 7th Avenue
  4122. Tallahassee Fl., 32303
  4123. Dear Chief Tucker,
  4124. WILLIAM M. THOMAS, CALlijORNIA,
  4125. RAN~ING MINORITY MEMBER
  4126. WILLIAM L. DICKINSON. ALABAMA
  4127. NEWT GINGRICH, GEORGIA
  4128. PAT ROBERTS. KANSAS
  4129. PAUL E. GILLMOR, OHIO
  4130. JAMES T , WALSH. NEW YORK
  4131. MICKEY EOWAROS, OKLAHOMA
  4132. BOB LIVINGSTON, LOUISIANA
  4133. BILL BARRETT, NEBRASKA
  4134. ROBERT E. SHEA.
  4135. STAFF DIRECTOR
  4136. HEIOI M. PENDER,
  4137. SPECIAL COUNSEL TO THE CHAIRMAN
  4138. CHARLES T. HOWELL.
  4139. CHIEF COUNSEL
  4140. MARY SUE ENGLUND,
  4141. MINORITY STAFF DIRECTOR
  4142. In furtherance of its legislative and oversight
  4143. responsibilities under the rules of the House, the Committee
  4144. on House Administration is conducting an investigation into an
  4145. organization known as the "Finders". In order to examine the
  4146. credibility of certain allegations against the Finders
  4147. organization the Committee must obtain all relevant documentation.
  4148. It has come to my attention that your office may have
  4149. certain information which will further this investigation.
  4150. Accordingly , I am requesting under Chapter 119 of the
  4151. Florida Public Records Law that you provide the Committee with
  4152. all reports in your possession concerning the organization
  4153. known as the "Finders".
  4154. Please address your response toL! _______ ..... ____ ___.,__--,
  4155. of my staff'. Should you have any further questions ._ _______ _,
  4156. can be reached at~! _____ ~I
  4157. With best wishes,
  4158. Charlie Rose
  4159. Chairman
  4160. Committee on House Administration
  4161. , /
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  4387. VEHICLE l!NOLVEO
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  4398. FEATURES
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  4597. : ~is investigator spoke t first. She ~as asked who her parents ~e:e. Ste
  4598. \·:hen askec her name .,as, s'.::e
  4599. ~~~ch c~e? She stated that also stat:d that
  4600. ,.
  4601. also gave this investigator a ~ome ph◊ne n~~~er of . . ·. . ... . ..
  4602. ~
  4603. . ..
  4604. This investigator questioned n the purpose of their trip. She began tote~-
  4605. -this :.:--.'\."estigator :hat the you:1ger child·ren nee:C~d to be ""-ea.:1ed" ::-o~ their ::-.ot:lers.
  4606. She st~ted tbat they left DC around Christ~as ti~e, and had been li~ing in the ~an, a~~
  4607. told the adults i9.. put the children. i~ tne va~,
  4608. and leave t:o ~ean the younger children).
  4609. sho~er or bath. They had last eaten an orange in the van sc=eti~e before the Police
  4610. . : · .. :. .
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  4625. ,..._::. :d .!.b'...!·S e
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  4627. 02/0l/8i
  4628. about the hcuse on
  4629. :o go insice the hcuse.
  4630. . . . t:1cv CC'u.:c not.
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  4636. i
  4637. :he· fa::-,e ciller, -..ho tellsf us to de. s:atet that they rea6.bulle:~~
  4638. beards and take notes en hote pads. said they wo~:d go co peoples ho~ses and
  4639. babysit; She stated chat this: ~as~fun because they -got to eat "hat "as there, and de
  4640. "·bat t:;ose pec?le 'I.anted t::e::i to.. She \rOuld not elaborate.
  4641. This investicato: asked
  4642. very evasive: She denied a:;y "bcic touches", or any inappropriate beha.-ior"b:: the adults.
  4643. ecsne very fid£ety, and 'I.anted to end t~e intervie~.
  4644. This i~vestigatoL asked if the Police had ever been to the hcuse in D.C . S~e
  4645. relayed a confusing story:'of having·a fight . She said that
  4646. had kicked and th~ Police ~ame. aid that s~e "as in a big hc~se for
  4647. chilcren, then they ca~e and got her out. She "as not any clearer about the incident.
  4648. Later in the evening, this investigate? spoke ~ith
  4649. u.,e· saic
  4650. . __ ..5t;<:s : ic-!ls pe::r:ainin£ to ti::e, he appeared
  4651. -~ .. ; .. ,~~: :.•.-~· :: :•.:•·::.1t~ ;c,.:.. !.i t c.:.s:s !'•~1o1.-:::•;; t•~•;.(~it,•.t~,4l 1~,:;:,:•,~S.!
  4652. to ha·,e a poc,r er cc:-.c<: ;:t c:
  4653. 2/~/87 ~t
  4654. b3
  4655. b6
  4656. b7C
  4657. b3
  4658. b6
  4659. b7C
  4660. b3
  4661. b6
  4662. b7C
  4663. b6
  4664. b7C
  4665. -- ·--- --- ___ ,. __ -· ----··-----·-.. - ·- -----····----- ·----- - ------ -- -- - ----· -~
  4666. .. ~- . : .• ,,,,., ,-::1 ~
  4667. ....... ~ .,, -· . . ,\_. ... ~· ... .... c....
  4668. the:1
  4669. - iitf\ ~ t h tt'U ti I I Ii I.J rU K h'l •• • c.• t ,. • • • ., r•·· ... .. £7-.'.: :~O
  4670. tearing it U?,
  4671. 30th advisee that the ~o~en had co~e do~"7lstairs at Christrnasti~e ~ith
  4672. no c:c:hes en. Both chiliren felt that this ~as v~ry funny, a~c ~ent alc~g ~ith the
  4673. t'hey "·culd 1::.1:e to nake the r:;,e'n stay outside.
  4674. other cpildren ~e~e too sr.all (inarticulate) to intervie.,.,. . This investigator -
  4675. ~ere :1ot use to being in a house, or using indoor plu~bing. Both
  4676. ~et {urinated) in their pants. ~anted to go outsicie to go the bathroom.
  4677. ~,nen the van \..'as checked for clothing for the children., se-.eral boxes of f ruit a:-,d
  4678. v~gta~les ~ere found. The children ~ere extremely hungry, and ~ere given bananas, ana
  4679. ,.C...:.
  4680. b3
  4681. carrc:s to eat. ate approxicately 8 ba~anas and a carrot. 7~e other b6
  4682. b7C
  4683. = : :.:!.:.:: :- "' :. .. ~~~1 =·; =~t.:.::z !>:!==-:i~ •,:.;.n ---------
  4684. - ···- - ---- ----- - -----
  4685. - FEl~SE REPORTllrn FORM • J J
  4686. f(.0 ::ye:s ?a:k Drive
  4687. placec in . pnc::-
  4688. pr c,::: ass , _ "-_s_a_·.. ·_ :_:-_,e_ _'°_ a_:,_._ r_c:_·_ s_i_s_.:_:_a_:_i_c_r-_._ o:: _t_h_,: ._·s _i_: -:_'"_?_s__t ;_ _ g_a_t_c_r_'_s_::_a_a_. _s'" ·_=·
  4689. the \,"GS
  4690. that :::ey 1,,:ould go t:-.ere so::.eti::ies.
  4691. ~ . C. c:.nd ga,·e them the in:ormation conc·erning the ch1.i.c.-:en. They stated that they
  4692. ~ould giv~ the infor~ation to one c~ their,invest~gators in the morning. They also cts:ked
  4693. for a~y childre~ currently nissing that natched tte ~escript~ons given.
  4694. :;::n:s investigator also contacted Sgt. of :;etro PD in \0:ashington, D.C. He -~---;.~~------- -----'-----L--,l========:------=--:..__ ____ Y
  4695. • 1:· •'\l' '\o, g!~en the :eleptone ~u~ber- a~d ad~ress of t~e house. He st:ate:5 that he
  4696. "i..·eird" r.essa·ge on it, He did not say 1,,;;at the ::?essage was. P.e stated that he ~as
  4697. b6 £Oing :o se~d a cruiser to the house . Ee then tra~sferret this i:-:ve~tigator to desk ---;~-=--~~~-----_-_-_---_----------------------------------------·b7C :,
  4698. Sgt. She toQk infor.natic:-: fro:m this ir:·,estigator in regards to'' the ihild
  4699. .. tl'
  4700. abuse charges. She also statedi that ~fie message en the ar:s~ering machine ~as strange.
  4701. Sh~ stated the ~essage had some kind of biblical ?assage on it. Sgt. alsp
  4702. stated that she would send another crusier by the house. ~etro DC did not re-contact
  4703. ( i
  4704. t:iis i:-:\·es:igctcr thH n::i:'ght .
  4705. :~is invescigatcr actenpted tc interYie~ bot~ suspects. They ~ere read thei~ rii~:s
  4706. Ecth re:usec.
  4707. : .. ·: ' :•.!!.,_•::·
  4708. Suspecc, I
  4709. ... .:. . ... :• ,
  4710. b6 b7C
  4711. . FFEl~SE REPORTllrn FORM •· 87-3990 J l
  4712. r:oa e,! 1't1:~ nt:,::>~
  4713. 02/08/E,i
  4714. ! •,:·•~ ':. ~~- ;,•!· ... :: t · .:. .. !E'!~ (·' E.:!1"·-:!!
  4715. 5:~tt; ~= :::,~:.ca
  4716. child
  4717. ERS a~v~sed they ~culd ha~dle the hearing at 8:15 a.n. (2/5/87):
  4718. I ! _________________________ _
  4719. --1 .!2)I'i'IC:,l-.l IKFO~~-TION:
  4720. On February 5, 1987, this investigator spoke to Detectivell_ _____J l-~_f_M_,e_t_r_o __
  4721. !~:ell~ge:c~ Unit i:. ~ashington D. C. He asked t::~s in,estigator if 1 ~hought there ~as
  4722. - !
  4723. & poss~bility there ~ay be Eore childre~ at eithe: of the loca~ions
  4724. :~~s investigatcr statec tr.at ~ay be t=ue, r
  4725. :ut I die =ct ha,e a=y specific
  4726. ._,
  4727. .. e stcted t:!at c:. bot::
  4728. :he ~ocatio~s, a~d try to serve chem later this date.
  4729. This investigator -was also advised chat both su~pects '-ere given a $100,000·.00 cas:i
  4730. bcnG a~ fi-rs~ appearanc-e. This investi&ator ~poke to Captain at LCJ and arra~gea
  4731. b6
  4732. b7C
  4733. b6
  4734. b7C
  4735. b6
  4736. b7C
  4737. £0-: the _st:spe.cts to be ;,laced in isolation. Due to o,e:-cro\.'cing at the jail, the sus;-ect I s
  4738. r.ad to ·b~ placed together.
  4739. T:.is inYest-igator '\-as also advised by of HRS that t~o children were
  4740. ccn~ir:ed cases of sexual abuse . She stated that the exa~s c were consis:ant
  4741. b6
  4742. old br:ises ~hich "ere indictive of bite ~ar~S.b7C
  4743. -J'jL ____ I~------------------------------ . ~as.not sure if the ~arKs were adult er child bite ~arks.
  4744. I
  4745. I
  4746. , : '· ! :. .. • ·:
  4747. ('~•..::•••1• !,t:·~"'r·
  4748. 1 Inv.
  4749. 2
  4750. 0;:t
  4751. 2/9/67 •.:t
  4752. .. u ..... --- .... ' .
  4753. .. ,, ;.• '!, :: ,. J.._ •. :,.., '="t
  4754. .. "-' ... ''"' ..... , • --'_..,, .c.,!;
  4755. I,, _ _ ,., ... ---..... -..:-• \,,,,,:-.. VL.., , ,.,. -· • - ·\.
  4756. .FEl~SE REPORTll~G FORM -· i~dt t--,:f!!,,t•
  4757. r I 8i..-3$~j
  4758. Child A"::i.:se
  4759. . , :.
  4760. tit:ec "::-.e Eallad c! :£allacs" .. .-as fci.::1d. See cc:;y :71 case :iles. 7he ballac ~.ale
  4761. discs , ·not Cata :iases.
  4762. Late t h at n:·i .g",-,t De:~r e.ct/r'1•,i• e contacte d t;·; :.·. s :· i.n,·estigator. · tl:a:
  4763. b6
  4764. b7C
  4765. -!.------=--=------~-------1------1-------- ·1
  4766. a~c~~t c: cC~?uter goods, a hot tub, s2una, large t.v . room, a library of bco~s (so~e
  4767. ccr.cerr:ing ~ind control), a satellite disc on the roof, and various stage-like settings
  4768. of ~cc=.s that ~ere roped off.
  4769. advised that there ~ere cc~puters at the house and various ~aterial!b6
  4770. b7C
  4771. ~e s~atec that he had ~ot had the ti=e to go through all the i~forr.:ation yet.
  4772. 02/05/'67
  4773. o~ February ~6, 1987, this investigator met ~ithl lo£ the F31. He
  4774. stated ~hat the U.S. Attcrneys Office 2nd the FB! ~ould be involved in the case.
  4775. and Agent went to LCJ to inter-
  4776. Upon arri,;al; we "'ere infcrmed that su$.P~Ct
  4777. I. "·as there. \,'e spoke to him first.
  4778. b6
  4779. b7C
  4780. as being a loner. He stated th~t he has not seen□.
  4781. --r--rr=-=-=-=-=-=-=-=-.::;-:-~-.-~----4-y_r_s_.--,:l==:::::====~1~;~t-~-.~-e-d--t-h_a_t~l======~l-h_a_d_s_h_o_~-m-~-·p-a-t--;:======= bG
  4782. -r_-_-_-_-_-__ .J...:._:__ _:__......!:======::!__----~·====;:==~·~======~===:b=::::::;---_j· b7C
  4783. Ee clescribed suspect
  4784. J- Gainesville approximately 2 wejks aso ~ith He
  4785. Suspect ::~r.-.ained at
  4786. .... ..
  4787. I
  4788. I
  4789. ECC ~vers ?ark Drive
  4790. ~ •~;.-., · .. i!' t,•!:,.. ~• ':.,."".,! 4.::~t::-c t,: £.i:~1!'!.tU
  4791. I Sta:e or :~cr1ca
  4792. pieces o:
  4793. . FEl~SE P.'EPORTlirn FORM
  4794. he e::rc-ute tc '~',: __ ,:
  4795. •• _c:, __ •
  4796. t~e other slip of ~ape: co~tained
  4797. 1 :~,~ t.,.•r·tof• I . .• ,
  4798. fer having such a stud for a son. I: appeare~ to be co:?uter generated. The
  4799. letter ..· as signed by the " ..· ives of Gung-Eo".• The letter ..· .;.s pest lated May 19, 1986.
  4800. I s~spect re:used to talk to of t~ese investigators.
  4801. b6
  4802. b7C
  4803. - -+i- -------=----!:===-:.-:.-:.-:.-:.....J-------------1.. ..._ ____J ----------:;__--------- b6
  4804. I s~s?ect die S?cck to these ir.,estig2tcrs. but only to give basic info~~at:;~,b?c
  4805. I
  4806. =~zt the chil<lren ,-:ere ::..:: p-:-c-tective custc-cy, a:.d -..-ere -:;ct ir. :-:eed cf a:-iy i:-.::ediate r.:;,::ica:
  4807. attention.
  4808. Several leads fro~ other areas outside Tallahassee ~ere given to the FB! to foll:.
  4809. U? C!'l. 4 .Agen.t also spoke ~ith suspect en the telephone. =e
  4810. is located in the l~e .. • icrk area. Agents in t;he Gainesville area "'ere also sent· to inar-
  4811. ·de~ people who had seen,the suspects. and children in their area recently.
  4812. 7his investigator a~d Agent ~lso ~ent to the Tree F.ouse where
  4813. ~ere being held in protective c.:stociy. A£enc took 3;:-::..-n
  4814. ;-,:ct.:rc:s C:-1.::c.k a;1c .._,h:.te anc color) .of the three chilcre:: :or use by his age::cy.
  4815. I ~:,,a,u• r"t:~ ·~ :-; ~;t.1 c ,~" :.ctt : Inv.l~------~I 2/9/87 ~c
  4816. ,:: •.::. ~ - ,_.,.,
  4817. b6
  4818. b7C
  4819. b6
  4820. b7C
  4821. . FFEl{SE REPORTlliG FORM • {:i:'t 1t.-.t•
  4822. I ., ,
  4823. •• i
  4824. 0:: :.::bn.:ary i,
  4825. _ security cculd ~e a==a~get ~y t~:..s asency _:.,.. __ .;,.___________________________ ---------------- b6
  4826. b7C
  4827. a securitv letail. !ne children ~ere then moved back t◊ the Tree Ho~se.
  4828. T'h:..s
  4829. to secu=e a search ~arrant fer the van, and ~culd be se=vi~g it this date . This :..nves:igatc:
  4830. advised the~ of the ~aterials that were in TPD Property frc~ the van. T~ey advised t~at
  4831. the· ~culd like to have an agent go through t~e:. ca~e to T?D and ~e~t t~rough
  4832. !-fcre leaGs frc::: t:ie Gainesville area ,._-ere r;i·,en to the ?3: to fc:!.lo·..- u;, en.-
  4833. Also c~ this Ce~e, the Xatio~al C~ild Sa~ety Ccunc:..l ca:e :c IF: to
  4834. I 1 assist :~is agency i~ any ~ay possible. ln lcckin£ . . tnroug:; cne of his publicatio~s, =~~s
  4835. investigator felt that ~issing child, t:ay be
  4836. b3
  4837. This ~nvestigator s-:ckeb6
  4838. --- ------~------------:~.=-===;;~·- b7C
  4839. •ith Im.·esti0 a tor from !-fontgomery ?D, -..'ho advised that ::ad
  4840. seen the icture, a:id ,._-as not ~as also listed as
  4841. having blue eyes, brO"-"n eyes.-- This im•estigator asked that Investigator
  4842. .
  4843. get a copy of the 35r...~ pict~re that Agent be sending to the i-:ashbgtc::
  4844. office of the FBI, and ~avel l1ook at ·it. F.e stated that he:~ould. . .
  4845. This invest~gatcr also spoke ~ith Califor::::..a. He
  4846. of the ch::..ld l:..sted
  4847. -------;_ __ ...J--b6
  4848. tnat he ~2s ne~er seen tte child, but b7C
  4849. . ...
  4850. • r . , J
  4851. • l"\:,1~t~I
  4852. _.Jo ~'.yc::-s 02/04 /87 02/08 87
  4853. Sta:e: c:: ?:crica
  4854. -~= =======::::::::::::::::_ _____,l ._h_a_ Y_e. _:_:e _st_at_ed_ :_:::_at _he_ l_as_t _sa_"~ I -i_ _____. ....J
  4855. a;prox::.:ately 5 years age in Ga::.~esville. He sta:ec tna:
  4856. :o Gaines~::.lle t~ visit
  4857. that lived i~ 2 . :-entec house,
  4858. ____ ,,_.._ .1
  4859. ~ .... -·""'
  4860. thexe :er ~8 ho~:-s, and ~hen he left he realized that he hat been verv ~ell man::.~ulate~.
  4861. life
  4862. s:ated tr.at api:roxirnatetly c,ne year ak'.o he and his ex- ;.,·ife went to vis:.:
  4863. b3
  4864. b6
  4865. b7C
  4866. ::.n D.C. the t::.me . He statec that thev ~ent t~ the
  4867. ,.,..
  4868. ~cdress, knockec .and £ct no answer. stated that as thev ~e~e ~alk'-g
  4869. He stated that shortly thereafter he received a letter fro .. savin tnat
  4870. I she~!~ been in X::.ami act!ng l::.ke a rich person, and that he
  4871. lso a<lvised this investigator that and another ~o~an naned
  4872. I 'hac '':ras:ieci" ~ house sor.:etir.",e in 1985. She lived in 'h°ashin to:1 , D.C. at b6 --:-7j;:::=========::::L.---..----....l b7C
  4873. He ~tated that she finally had to have the Police co~e and evict
  4874. etc~ ::-o~ t~e hc~se . Th~s r.:ay hel p to explai kickbt
  4875. la~ci !~= ?clice_cc~ing.
  4876. aivise~ t~at he ~ould be
  4877. .. - - # • ••• ;._ ?'\•·-:=••-- t L•· : ! ! ----------------'-
  4878. 4 • ' - - • ' ... . .. - - .. • - •• • - •• - - · •• •• • • •• - • ~ •
  4879. • FElxSE REPORTING FORM - kHI 1;. ~.~t•
  4880. I
  4881. .,
  4882. I Co111t: C11m1 01 1~:•~•.:
  4883. I (,alt ~: (,u;oo;I F.~•-: -:
  4884. 02/C:./87
  4885. Ol?~ t ! 1t.:s ;..e:,:rt
  4886. 02/08/67
  4887. S:a:e o: ?lorica
  4888. ! S! '.I,·:
  4889. 1--
  4890. 1 • 1,: ! :_ :"". "·: '2: £::_~a: C '!" sr.culc cc:-,tcct a
  4891. .!
  4892. and in i~~c health.
  4893. a::c that ~t ~oulc be fc~~arded to this agency.
  4894. This i ~,estigaticn was a: sc contacted ~y Detective ,,:ho aclvised he '-'Ould 'cc
  4895. in Ta~la~assee c:: February c, 19Si, to interview t:-.e c . · -:--:e-n- ..- ---------------
  4896. ?..ECO~·~!~XDED DISPCSITION:
  4897. Cl eared b, Arrest
  4898. ·•
  4899. '
  4900. ,
  4901. ~•:·,;;~~:~:~;.r;.";;•;.~:.---...:O!:;:.:-.~.::...::..C:....,!;•,;~:1. 2, 9 / ~; , ... t
  4902. 2 .
  4903. II vC:.. .•.J 1.. ,. •... , ;..••.• ,... , •,•.
  4904. I
  4905. b6
  4906. b7C
  4907. b6
  4908. b7C
  4909. ,...
  4910. b6
  4911. b7C
  4912. . - . ..... s ... ::~:..E:.•:!~T G
  4913. II
  4914. •·•c • ot ir: :t·:
  4915. SOO !'.:.-.;rs Pa:.-i( Drive
  4916. all agencies.
  4917. TAlli,HASSEE POLICE OEPARTh'i ENT,
  4918. FFENSE REPORTING FORM
  4919. :~::s investiga:cr me : ~ith
  4920. Pc:ge __l _ _ cf __.:. _
  4921. o:
  4922. discussec ::-.e current case , and ~hat further infcr~ation ~as needed by
  4923. C: n
  4924. "'
  4925. b6
  4926. b7C
  4927. It ~as cecided by co~c:~sus that the children would re~ain at their respective fc:;er
  4928. care ho~es. J...,y reunion be:¥een the chilcren ~ould ta~e place at a later date .
  4929. HRS '"-'as gi ven the infc:-:::a~ion the possible parer:ts of the children.. It ~as also
  4930. =ace cle~r ttat HRS ~ould :e present for the i~tervie~s until a Guardian Ad Litum ~as
  4931. advised that nc eviie~ce o~ a satanic c;;lt ~as =~u~c
  4932. at either res.id"ence in \..'asr:::~gton, D.C. Re \,as concer:1ed a~c;;t i .. fcr;::ati on he rece:.ve: frc=
  4933. three se?arate sources co~cerning the basement oi the house on He indicatec b6
  4934. b7C
  4935. t~~: t~ere ~ay have been a ~ole dug in the ~alls or t~e floor of the basenen:,. for u~,~.c,::i
  4936. _Lreasons. He stated that their reason for being in Tallahassee is to intervie\; the I and see if they have any i~forcation.
  4937. This i .. ,estigator ~nd Jetective tr.cde ar._range::.e~ts. to . int_er-vi_e~D at the
  4938. Hct;se that evening. Age:nt would be prese~t-~ith Detectiii
  4939. This·i~:erview will take place on February 9, 1987. b3
  4940. --+------_:;__ __________________________________ bb76C
  4941. A. list cf k::o·.. .- n r.;e:nbe:-s of the Finders '-'as ciscussed. See case file .
  4942. House t o intervie~ S~e was introd~ced to Detecti,·e a~d told that he ~as
  4943. : ~ . :'!°1\'l!t• !.::•: •. ~;
  4944. ·•
  4945. .. -- ·--------- -··--·- - .. . - ----·· -- --- - -- -··
  4946. .. !
  4947. \. .. \ ·'-,;,-..,...,:'\ u u~=,~~•::-.: C3 TA.HASSEE POLICE DEPARTMENT . • , of --4r_ _
  4948. OFFENSE REPORTl!rn FORM . C.H; uu..;.,:>t: A)
  4949. Si-:-990
  4950. •~ ~ : ·: :, · • , .. ~ ·•; ~.a.1 t\tpOtl
  4951. . . ~i:C ;..tcse
  4952. :-:- r · 1•: :-:·! l Cea 01 Gn~,~·•' "i~t,r1
  4953. I 02/04/Si
  4954. tic·! c,1 ;~:s. !=t:.:-~
  4955. 600 ~ye:s ?ark Drive 02/0~/Si
  4956. -1
  4957. I
  4958. -1
  4959. Talle~assee a~d a baby na~ed She stated he "·as still being :ed by□
  4960. that she kne·.: "t:::::.:sa:-:ds" ::
  4961. ~dults, but she had trouble coming u;:: ,.'ith the la·st r.a.:-ie 9£ the group of ta::. i-:"nen t:-.:.s
  4962. i:n·es::.gatcr suggested "the boss", sne asked '\:ho?". ".":-.:.s im•estigator tole ~er she k::e1.
  4963. ~ho I 'I.as talking about. She then saidl She appearec to be
  4964. Of the acult me~bers, 1.as asked who she liked the most. She said
  4965. She stated that she didn't like any of the ~F,. i-"nen asked which me=~er she
  4966. c:.cn't like, she saic!
  4967. and ~er to a restaurant one day ·to get
  4968. b3
  4969. b6
  4970. b7C
  4971. b6
  4972. b7C
  4973. b3
  4974. b6
  4975. b7C
  4976. a~other finders r.e..iber, 'l.":JO .. as "act:.ng ~razy". ai:parei:tly '\.,:ote a letter" to
  4977. the children to the rest·aurant, i.ithout the explai:-:ation
  4978. cf ~~y. - ac~ording got in trouble. She did not el~borate c~ ~hat that
  4979. trouble might be.
  4980. Detective asked about so~e of the ganes the ~hildren play~d. said
  4981. could not rer:,e-i::ber any. He asked her ~here .she played at She sta:ed that someti~
  4982. es thev- play. o n the porch (rear) in a closet. stated that they put on black
  4983. '-------------------- b6
  4984. · b3
  4985. .... "t .
  4986. clc:tes, and· wake monster noises. She stated that this 'l."2S .scarev sometimes. 0 . - l _._b7C
  4987. .,• ~~o
  4988. stat~c that s~e 'l."ent do~".l in the basener.t 'I.hen the lights are off, and that kas scare: toe.
  4989. the basene~t at this -.: _.:, I,,.. .i..,.,_,
  4990. talk about it.
  4991. I ·•
  4992. ' - ----------, . FEl{SE RtPORTltrn FORM •
  4993. ~i!t Of i t11~ f.:t;,t1
  4994. ·02/09 !Si
  4995. ·: •,;-~ ~ci• =1•1-1 J.' ::-:• :.• •t~1t! : · E:.$•:'ltU
  4996. S~a:e of ?l~riCa
  4997. ~e had lear~e~ earlier
  4998. eyes 1:. t I.:?, a::c she s ::. :ecl
  4999. ! S:-,e stated that! lcsed to be a "boy sccut". He liY::
  5000. in Hig~ Fielcs. There were no houses there. She stated that there· ..· as· "sort of a re:.:·•
  5001. had ~ots of ~edicine, and ha:
  5002. cured a:i earache she had o~ce. - also stateG tha.t liked to be by himseli,
  5003. and listened to the birds.
  5004. :-:o7E: ::::onation frc-;:; the FBI ide~ti£ies as
  5005. s .. e case file.
  5006. j
  5007. . .•
  5008. e.c.:.c..·.,.. ,--:-..-"'a·
  5009. ,..
  5010. the ~as~=ea.t as four s~arate roc~s;
  5011. a tocl roe=. She stated that the floors. ~ere co~crete. She stated the cnly hole do~-:-.
  5012. there ~-as one . in .. the '-all in the food rooc.
  5013. I . . ' _....!...._ ___.i_e _the_:1_ s_ta_rte_d·_ ta_lk_in_g_ ;._ab_ott_ t_he_ f_ar_::._ _Sh_e _st_at_ed_ t_ha_t _th_e_y _ha_d .. .g.;__o_ at_s _and_ c_a_ts _at;
  5014. I the fa~~. S:;e stated xhat they ate the goats. also said that the cats "went a"l.ay".
  5015. gone to the farm on the '-'ay do. .-- n to Florida. -: Th~ itinera=:
  5016. , '\-.
  5017. 1ashington, D.C. to Virginia, to Kentucky, to _ qa~r.esville, to
  5018. .. ~-
  5019. b6
  5020. b7C
  5021. Ta 11 a ~.. asse e • -.1.he)' ·..• ere i·n Berea, Kentucky khile.in that state. stated that on ::~er
  5022. cccas:.o~s. s~i has gone to Ta~pa, Florida. __ , ___ ~~s then asked about the ~arehcuse. She said she didn't go t~ere that of:~;..
  5023. S:-.e
  5024. t
  5025. stay ir. :e:1ts,
  5026. °":7::: ··:•,: ~r:~ •.:.•. :.: :~•: ·,:. ::.~t~&lL' E:. 11,[i:Cl..1£{\L$, ;.?;.~~P-bt.f£,
  5027. ·. ·.·: .:c: :: ; ~.,• 0 =: ;• ~0 =,s1 D ~ CLE:.•,~ E:Ct~:i:, .. ~av
  5028. :. . ...
  5029. 0:11~.,,~- '-t:•·
  5030. 1 Inv. L.,.. ______ _.
  5031. 2
  5032. ----·--------. • Si-3990
  5033. . : t • ... \ c · 1•; .: ':'"'·= <' .. (,•,~1:-,2• ~!:>on
  5034. Cl:ilc Abuse
  5035. I C~·•H: Crtrr,t 01 lnc,ornt
  5036. . . ,. ·1·.
  5037. •J· ·,, •. ·.-c -'ark D-rive - - • •.' C,.. - •
  5038. .,, ! t,:•-•t ... ct; f1•s:. t.' ::,t· .:.r:t~~tt vr 6\.1S1ness
  5039. S:c.te c: Flcrida
  5040. the said s~e coulcn't
  5041. · .. as.
  5042. 7:ie cr:ly ga::-,e ~c~ld centior: ~as the ga=e s~e desc:ibed earlier to thi~
  5043. ::.~Yest:;ga .:er. This investigator asked ::e:- to teli Detectivf.l .. _ ___ _.l_a_b_o_u_•t _t_h _e_g:..•&_"'_"·_e_.:_·:._:· _~_:-._:he~~c
  5044. ~o:eli shi:-ts. She was ccnsist~nt ~ith ter cescription ct the ga~e .
  5045. Aocitional intervie~s ~ill proceec with need.
  5046. I _l _____________________ _
  5047. 7I- ------___...:_-------~--------
  5048. I
  5049. .,: I
  5050. r
  5051. I ::,,u,
  5052. 1
  5053. ttnl~ .•.~•l.; '.".•_ ___01- ~1_.1 .o__,110 D,•t ~ , . I 2 / l O / S 7 "'t
  5054. ... : ::- !'! : ~ : -:·•, .,•~:·: ~ '!!=•·, ,.: ::.. t,•·•,i..t c;. ~[S JI."' rt l'l:•tCL ~~= ;.s "PF'RO~?.•l.. lE,
  5055. C- · ;,;·;:;• .. ·.:!: 0 ~ : .. t:.t.~~ ~-- J..~1-~~T O ~ tll~'-f~· E>~[PTJOt;:.!,.lY
  5056. . ·· -·------ -----------
  5057. b6
  5058. b7C
  5059. . -:
  5060. 41J FE t~ SE REP OH ·1 I ir n FO R M • .. c- #- .. ,. ~ "' } - : ; -: ·.. . .,, I Co:a;· C,,- ~ c: ,.: ,:tn:
  5061. I tea c· C·• ,; ·.c:: ;.!::~ I . o:.'o4/ci
  5062. is co~tacted by ne a:-:d ·tolc cf t~e photo co~tents.
  5063. F=idav. Februarv 6, 1987 8:00 ~.m. I to cis~~ss the
  5064. c~se anc activity r:eeced today.
  5065. ~:07 a . -;:. - ! cc:-:tact at the local C~=ysle=-?ly::.cuth 6eale=ship 2:-:c :oun6
  5066. 9:22 a.~. ~ I co~tacted in O=lanco and questioned him about the ,a~.
  5067. C: ;:
  5068. C ;.;.;. c;
  5069. ~
  5070. E
  5071. X
  5072. b6
  5073. b7C
  5074. b6
  5075. b7C
  5076. atte:r.pted to locate sor.,e :.nfoma tic•n b1.:t car: only tell me that the ·,an \.as b6
  5077. b7C
  5078. (~ 13)
  5079. suggested I contact Detroit .
  5080. 9:34 a.m. - I cor.tacted in Det=cit, ~!ichigan, Chrysler ?.ead Oifice
  5081. ~55-531?.
  5082. 10:55 a .m. -I
  5083. Canada and
  5084. advises that he i.-111 have to do so::;e checking
  5085. lreturns
  5086. -
  5087. the call and
  5088. ship?ed to Kirby Dodge
  5089. acvises thct as best
  5090. I f.:•=-··i~=·· ,;,;'· c-,.•.;
  5091. I :
  5092. he
  5093. ar.d c·' i c;. __ back.
  5094. can te~l the , -- C-•
  5095. ad\·ise::
  5096. b6
  5097. b7C
  5098. ;..
  5099. TP.,HASSEE POLICE OEPARTMEl~T .
  5100. FFENSE REPORTING FORM
  5101. .. •t:
  5102. a.::. - T • • _ ceg1:1 phc:-,e calls
  5103. is not i~ her of: ice. Message le:t.
  5104. 11:43 a.m. Ta:npa, Florica,
  5105. :l:lS a .n. --~! =====-=--------------------Jl_i_s __ o_u_t_t_o _ .t_.;_n_c_:-_._, _:n_e_s_s_a.::~_e_l_e_f_t_. _ .....:.. ______ _
  5106. i
  5107. :1: 45 - - c: • u.;. • - Contactec FIC and asked their belp in :racing the van.
  5108. !l:5Z FDLE is cc~tactec.
  5109. cut cf tne c::ice, lef: message.
  5110. ~2:02 p.o. _-
  5111. statec that she k~o~s
  5112. far:n. stated that the farm belongs to the
  5113. b6
  5114. b7C
  5115. b6
  5116. b7C
  5117. stated that at the beginning of last ~eek (Jar.. 26-30) sbe sa- 1 j b
  5118. 6
  5119. ~l_t:~:..::..::.:.:i.~-L--F~.;;..;..-=--------..-!=-----=::._- ;::::::::::::,:--...:.._--__;_.....:..._:__:__:...__....:..::.....!-::====:!.b7C
  5120. l
  5121. 7
  5122. \,:alk up and down her street .\.'ith tefi children.- stated that the children ~e~e :~vi~;
  5123. in t~e ~aterr:elon field belonging to stated that all- of the childTe~ ~ere
  5124. vhite a~d yc~r.g. She thought it stra~ge that the children ~ere not in school s~nce s~e ~SE
  5125. seei~; t~e~ during the cidcle of the cay. statec that t~e children ~nc
  5126. v ... c:-~ i:-; c Y.:n but £he dcc:s ::ot re~c:-::~E-r a.::y Ge:c.i!s
  5127. .:._ ______ r-__ -_ -_ -_ -_ -_:-_ -_ -_ -.... -------:-.;...__---·--------;:.=.=.=.-:.-:.-:.-:..-:..-:..-:..-_-_,--
  5128. ---~- 12:14 p·.m. -I !Research l~~titu te, i."ashi:1~to:-i,
  5129. -• : : · .:. ·. ! : ·.:. · ...-: •.· ... ~ · ::: .-.:- ::. ':{~ ft.; 4t~ c;.t:! !,:1..~.1: •.~ !.=••;.:;..:! •.1:.c.1 ,,.::,:-:" :s. I ~-- .... ! ••:,.· ... · · ·;;:.~· ..... -.&...lt.....i.:ti,l,,..l,,/' . .~ .. , I - .. . . ,. --------1 -------·------------------'------------~--- : .... ~ : •.' • :•. ~= ~:. .• •.:.. ::.~:~ t.'!.• :: ·~=: :: !~ ;.e;=:_:-:-:..~•£1 - . - ..... . ~ -.. : .. '
  5130. .... ....... •· . .. . . ... • .
  5131. .. __ ____ ____ _ -- ·---- -------·-- ----
  5132. I~- -------------------
  5133. .;,: . ;; .. :~-- :~~~ G3
  5134. • • CO ,f: :t ...
  5135. : ) >~---~~ :: ?c-:k J:-i·°''e
  5136. : ". i--~ .H: : ~· t! :-: t . ;.••<~"t! c• ! : ! .. !!~
  5137. I AL8·tA;)l)tt 1ULIL,t Utr'/-H1 I il1tr-< I •
  5138. ~ FE!,SE RrP ORTl!{G FORM
  5139. I :n tlC·i~•/~::\,
  5140. I ;: ==i.,r ,,::.t•t: ,,. •t! ! .. ! . ~ i-•!'
  5141. the .: ,e ._ ::::g~c.
  5142. tole ter tr.at the
  5143. 12:17 p .::-.. · - alled ne back (see 12 noon).
  5144. \ :c•t c· ~ ... ~! ;t:-:1
  5145. I 02/09/67
  5146. r.a:;e
  5147. she ca::.::d
  5148. h
  5149. t~at the stra~ger said he was a transit from
  5150. D.C. tna: he ~as on his ~ay to ~exico.
  5151. b6
  5152. b7C
  5153. ~o~ld like it if he cculc bring chilcrer. to
  5154. b6
  5155. apa=:~ent so they could take a ~a:h.b7C
  5156. l----
  5157. ' st.ated stranger left en ~etnescay and retur~fd an Fricay, 2/6, and agai:
  5158. st.a.tea that the~ issuec the indi\'icual a .. check ar-.d :::at
  5159. the check ~as cade payable to a stated t:.at stated t~at he haC
  5160. b~rr~~ed a ~c~di es van ~ut that c~ both iays he ~alked tQ and !:enc the locat:.on.
  5161. c'esc:::::.i:.ed as a I
  5162. __:L J------------------=:--111-~-t_~_'°_ t_e_=._·_::_,. .". _ tof.l --;::==:I~ =a===~·=:='"=·=: =.::.=i;:=.:: .=•= r=~~=::;=_=' ='.!=e==·=::=a.c= =;:.~;: =c=~. =c=~~=·====::...-....,
  5163. ----------------- -------- I
  5164. t·\~:~::.1,.:. •:.s;·,._;_ _a. . ... ...i.:~,.. •. ·...1 .1.r., ;/9/ &7 ::~
  5165. : ··· ·----
  5166. i $.:~'\"!:-· =::·c .. -~
  5167. I -----------------
  5168. i
  5169. -!
  5170. I
  5171. .. :· .. =··· f:: ::;c::·s ?~~k :>:-i\"2
  5172. TAL. ASSEE ?OLICE DEPt.RTMEHT •
  5173. OFFEl{Sc REPORTIHG FORM W
  5174. i. t'~;: ---.....
  5175. _ _ -___$ ._-_-...:· c..·-·-1--.---e--:=c.-:_e:_c_t_,_,_a_:_~_-:-_.e: _i_ s-L_ _____________J -1_ 1_...,a_c•: ::..sec : ·. • ~ ·.::.: :-.c.·: e
  5176. had been ca:~::..ng -- ru. .. iT;eC. :-: gt.
  5177. cne of
  5178. ::e 1-:.c.d goaen r::any phone calls fro::: citizens ide:.t"ifying o:ie of r.he scs?ect,:; ·.-e: r.a,·e ~-
  5179. stated that :he ca~~er i .d.
  5180. by and that he had Tece:itl y been ~orking ~it~ the
  5181. -ro~~ i n Tallahassee has been caught, ~e are scared and r.iding.
  5182. b •
  5183. ·s eat ed
  5184. :hat a ;::..ece 6f paper ~as fou:1d in t~e house tnat said ~ail fer
  5185. to Xia~i , Flcrida in care of general delivery.
  5186. b3
  5187. b6
  5188. b7C
  5189. b6
  5190. b7C
  5191. Sgt. ga,·e infor:nation C? a missing child £re= ~:Cryland, it is as :ollc,,.·s: b
  5192. 3
  5193. _ __.:_ _ _ -=-.:::.=-::..___ _r_ - _ ..1_' -_:::._ _- _- _- _-:._-- _- _- _- _-:_-_- _- _- _-_!.. -_-_- _-_-_- _- _- _.::c ...- _- _- _- _- _- _- _-_-_- _-_-_-_..::_ _- _-_- _-=-- _.;___ _- _...: _- _.,;.- _- _...:. .;;___:_ _.. ::' -_---:_b6
  5194. -
  5195. \ ~ b7C ~~.-------=-·===-=============~:::::::::::::::_---------------------...JI·
  5196. I t:-.e:n called - back. Pll_s_t_a_c_e_d_c_:1_a_t-LI _____ ...J-= hac
  5197. _____c _-.~._ t_c_:_e:_--_;_a _c. -.._ a_l__l _c_ u_l c_ i n_\_~a c__ ~_i_~~-£~t_o_-._._ a_~_c_u_•_t _t_ ~_o-':~·-c_a_:_s_a ~= -o_._ _S~ _e_ s_~~a_t_e_d_t_r_.at_ ___ ...:......11----b3
  5198. b6
  5199. b7C
  5200. ~et ct~llreri by the na~es o
  5201. TAL. ASSEE POLICc DE?t..R1fi'1EHT -
  5202. · OFFEl~SE REPORTIHG FORM .
  5203. . . :.
  5204. I _Jjl_ __J lsr..:::..:a:..::..c:...:.:.·_ :.:a..:.h..:t_t_:_-:_e_i_:-_::: _::. .,..,'. ,_i_c·.i:_a:_l:_:_:!::z.-_'::e' s__:.~_i.:g~a t_c_r_.__ ___L a_s_•_,~_e_c·_ _r-_._i_::._t_o_c_~_':_e...:c...:k _h. .,:..a:..:.s__::a:.__::-.:.:i.: .:E::..p.:.~. :.c.=.-=-:..:.-_
  5205. I i:1 C2.:-.aca
  5206. ...._.....,
  5207. ----· J,. .... '-'-• 1960 to l9il.
  5208. phctcgra~ns. Address is
  5209. -4::.:..:,: .~, ,., . -·
  5210. of
  5211. that
  5212. to contact Buffalc, ~e~ YoTk if it is needed •
  5213. re?ortir:g perso:., '-i'lO sa:.-~
  5214. C::ild
  5215. c:. ~RS calls. S~: states that ~he kics have bee:. in a
  5216. the follo-...i::g statement, ~t '-2.S ~rttten by foste=
  5217. ~etching t.v. and ne~s cc~e on shc~:ng i hcuse saiC t=-:at is
  5218. The children are ~ade to sleep outside of the house anc r.oms
  5219. the~ sleep 9utsirle. a:::
  5220. __ JJ I c·~ .. s a ... s:1 r,a::;ec
  5221. : ! . • . - : c. ~ • •• :..'! •:. : • : i • .: : .: ·:.: : : : !t.., ';:. ~: S :•, :t ~·:·.!.~ !, ~·•,-~ :._ •.•·•; !..L 1•,;;;.: !, • ... : ; .:"1:t••! -:.:•r ~ .. ! : I:-.,.. • ._ _____ _.
  5222. _______ ___!....:.,__ _______________ _
  5223. he : r:t
  5224. 2/9if-i \.:t
  5225. --
  5226. -
  5227. =
  5228. i I
  5229. I I
  5230. I
  5231. I
  5232. i I
  5233. b3
  5234. b6
  5235. b7C
  5236. b6
  5237. b7C j
  5238. b7C
  5239. !
  5240. b6
  5241. b7C
  5242. b6 ,
  5243. b7C
  5244. b3
  5245. b6
  5246. b7C
  5247. -,..
  5248. -- , .... ,
  5249. L'".".'
  5250. . . ..
  5251. :.:.::·._: \.:il\'c80 I
  5252. that had ~oles :n
  5253. ::=.:.:le.
  5254. ....
  5255. T - ~.HASSEE POLICE DEP ;.RT h1 EN ta,
  5256. OrFEt~SE REPORTHrn FORM •
  5257. I ~·t;!-:. •,::,! ·=
  5258. I
  5259. tne
  5260. sci-.col then late'!" saiC he
  5261. !hey had to c6ck c~e: _
  5262. I-V. ..-,,; -- ... ::
  5263. ca.r
  5264. b3
  5265. b6
  5266. b7C
  5267. __ F.e state~I ~..-ot:lci havealll.a:1d --?ank hi:i:. ~o o::e :-,as a _.:._ _-_- _-_-_--_-_-_-_-_-_-_-_-_-__ ,_..,___ _____________; :::::::::::::::,------------------------
  5268. :1 -1 . Everything ~elo~ged t~ I
  5269. I I stated tha: t~e children that cou~c ta~k gave t~e following infcr~atic~
  5270. -
  5271. -
  5272. - i t
  5273. -----· b3 b6
  5274. 'i b7C
  5275. I
  5276. - ....'.--~- ~-~_·c_ _~~ ~~JP1•.--------------------------------------..-.:~c
  5277. =·.:.· ... ; ?: ..$ · :-: 1•.:- 7.-:,:.,~-=~ :.~: -.:.:is t•,:.::-·.::.•• . -.. := •.•·•,L .. 1!,{.•:•:t.~s- ; ~-•.•t··' ""••.:v•,·.-·•a....C,...•. . P..... .._. ..r.i.t. ·.·., _ """"":•.;, --•f'l.•C' j'• .. I~\'·: I 1219;a, \.."t
  5278. I :· -... .~ -.'. . . :
  5279. :..
  5280. ' . • v-., ..... ' ._,.; TALa1ASS~E POLICE DEPARTh'1EIH 6
  5281. li=FEliSE REPORTWG FORM • : .. -. • '' '"(•' 1•-0 ,../
  5282. 1 .. ,~1,-... :.i,,, ""''::-:?
  5283. 1- -,:· ·:;,·:c·•:·.; ·., •,::·.
  5284. I
  5285. I•
  5286. · .. .:-c.:, - :
  5287. -1
  5288. :.::co:-:-:.:SJED DIS?0S!TlO~~: .
  5289. M j
  5290. she nsc. -;-..:.c.:.E:G
  5291. I c?: calle:c: anci is also ~c:ki~g the case.
  5292. t
  5293. l
  5294. I
  5295. ; c!
  5296. .... G,,
  5297. · -·--- - -··-- ----·-- --··· ------- -- ·-- -·-- - - .... _ ---·--·- ·----- ----- . , . -----
  5298. b6
  5299. b7C
  5300. b6
  5301. b7C
  5302. :-_· c:-:..c. a.
  5303. 02/07/£7, to
  5304. that she =.ay have icentified one of his missing ~h:lc:~•· t~oto's as th~t of one of t:.a
  5305. child:e~ currently being helc by this agency and =-~S. statec that, he r:eedec
  5306. cates cf tirt~ of t::e chilcran to help ~ith ident:::catic~s of the chiicren. Dates
  5307. If needed he ca .. be reached a:
  5308. I
  5309. c:. • ••••
  5310. Call statec that his agency is ~~=~:~g a cissing child :ase c::. • ......
  5311. us info::=.ation o..n the rr.issing child so that "'e ::-.ig::t check it "'ith the chilcrer, "'e ha-:-: in
  5312. b3
  5313. custody. Call stated that :he ~issi~g child tas
  5314. -~;-i---...;......,========== =====::::;-----L---------------__Jl--b6
  5315. b7C
  5316. lnfcr~aticn packet being sent to this agency.
  5317. of the Niagra Falls County Sher~::s
  5318. Depart~e~t. He was not in the office, ~essage le:t cf call.
  5319. 9;50 a.~. - Contacted who related the follo...,.::ig inc::e:-it.
  5320. o~ Satc:csy, 02/07/87, a stranger ~as in her cob:le home park hancing cJ~dy and apple! :o
  5321. the :;::ark. The Hillsborcc£~ Cc~nty Sheriff's
  5322. b6
  5323. b7C
  5324. [ __• r._ -
  5325. . :.r't c-~ (,·,~,•.;.· :.:: :,,:
  5326. · c-2.; o½; c7
  5327. l and
  5328. E7- 0C92:5 if further infcr~atic~ is ::eete:d.
  5329. 10 : 11 a.m. - Sgt. I lwith the l~linois State Police
  5330. .,
  5331. b6 .
  5332. b7C
  5333. b3
  5334. i:e ,,·as curre:1t ly investigating a ~issi::g c:-.ild :f:.-c:::; his state ind as;~ed us 'tc check th b6
  5335. b7C
  5336. c::ilc:.-e:-. \,e ::ave to see if a~y of \, .•. ~.a. S stated -:::.at
  5337. r,a::-,e isl
  5338. :::at he ~oulc senc a photo of chilc to
  5339. C :-.ilC. .
  5340. !0:;0 a.~. - Detacti,e Ccnnectic~:· S:ate ?olice
  5341. that he hac no ipforr..ation to add bi:t that if this agency nHced help to cor.tc:ct him.
  5342. lC:54 a.:. - I l cal:ac and stated taht Ccz?c:er Service is ~i:ling to
  5343. .i_ __ ....::..=.~~:..:..:___:__!::::=====---- --- - ---:._ ___ _:_::__.=..::..:::.:::......:_~-b6
  5344. place the: .. ~:es and descriptions of the childre~ in their cc=puter fer inter~aticnal b7c
  5345. (See above narrative for cci~tact in~cr~aticn) •
  5346. 11:00 a.m. - Sgt. . :r.e saic
  5347. t~,r.t. he c\.:rrently had a suspect in his custody for r..inor trc::fic viclation a::.c. "·::.shed ;;cgive
  5348. ~s the suspcct' s description. He described the :ale as
  5349. __ :_I__ I ·::cf :-.ct n ,giste::.-e:c to t;", E: --•e::ic!e .
  5350. ·· ~ .. :.-:~~ ·.-.::· =~ ·.: :~·:: r:•=-'-:..t r:..~t:.. r.: .. ;;: ·.;,.~1
  5351. •, :;.• •·••.:.~ ,,.:,::!,·::
  5352. .· :.· .. :. .... ·:::
  5353. .. -------·--·---·----
  5354. i t ia c· ~-: ·i :.~ ;:~ I 0 2-/ ('!. ,'E i
  5355. • . c ...
  5356. Cays c gc, t,,, . ,c:. -
  5357. i=.: c ::::.at :.o~.
  5358. 11:30 a.w, - Sheriff
  5359. Ee sa: d that he had bee~ i~ contact
  5360. t:-. e::-.•
  5361. •
  5362. ...... : ~ "I ... .
  5363. b6
  5364. b7C
  5365. 12 : 05 p. ::-, . Ccr.tact \.:ith Lt. cf C~lpe;~er~ Virginia ~olice Depart~ent
  5366. -le~~:.-:~. :::::..::-.e 1ivec.
  5367. b6
  5368. i-:-.;,estiga::~::: b7c
  5369. --+-~h"~'d- -a~ -c-o-n_t_a.cit: ·•'-:l.:.~,_h _ th_e ...c.,...u._ lt_, F_in_de_r s~.L _1___J==1==:!.s-~ai=c= t=ha~t t-h-e -c-on-t-ac~t: :t:c:l.d= -hi.-: -th~at-l ======I~ ;~~-
  5370. the ~ord out to the u.e~bers to flee and hice. s:.auc that __, :_...__...,..._...:..._ _____________________- L_ _. J---------L----'------~====="S'': ....·. . ..,.,
  5371. procably fO to And:re'-'S Air Force Ease and get a .:ilit:::ry plane flig:.t to China. • I
  5372. stated that he has a photo ofl
  5373. 12:10 p . ~ . - Car.tact \.:ith Of:ice~
  5374. Stated that he :received a phone call from a
  5375. stated that t old i::m that she k:-.c\.s the na~es of t:.e bG
  5376. - --"U::== ===-----------.J-- - ----'--__,JL---;.::.::.::.-:.-:..-:..-- -------------b7C
  5377. l : .. :~-~ 1,:• :. ;:.·t-.·•"·l
  5378. '
  5379. ..... , ....... - II ♦--\::. .. :.:..
  5380. Ll\vL f\l~I un 111,u run,11 IC t.••t.•..' c, .- •·. ............ ... •
  5381. 02/l0/E7
  5382. - . :. t:-.:.;; ti:r,e.
  5383. (_see
  5384. is vill:.:g to cc=e· to Tallahassee and try and ide~tify her child. I stated :~at th:.s :.s
  5385. l san
  5386. 1 k::c·.: of no
  5387. ._ _.. -
  5388. Ee tad ::.ssing R~rson case. Advised of the fcllov:ing: :issi::~ ch:.ld is
  5389. ac\':.!?E:S t!':at the ~u:nber can not be reached. 'L":-.able to locate.
  5390. -----,----3_:!_ ;. ...:..?_-· :•-• · --1-,..-1.1 ____ .J-l _sa_y_..s._ s_h_e i_s-t..l_ _________ __JE:1c
  5391. .. :~::ts i:-.fc!";:;ati.::n on l-hat is £Oing to happe:-: to the childnn and r.ov: they "::l be
  5392. he
  5393. i ! -= • .. : :· :.: : : . . ;
  5394. •.: .· .. :. =::.:!:~::.-.!:;.::· r-•.-.:••:·>:· ..... .,, ... ,, l ----------------------·.· ________.. ...!..,_ ___________________
  5395. ' ·.• -:, -: ;. .. : .
  5396. b6
  5397. b7C
  5398. b3
  5399. b6
  5400. b7C
  5401. b3
  5402. b6
  5403. b7C
  5404. :-•,.-,:. .. _•;7
  5405. . . - --·- .. ---------·-------· ---· ----- -------------------------
  5406. sta:ec ..... c\,,.
  5407. pic1:i::g the
  5408. 3:27 p.::.
  5409. -------..
  5410. -····-··.:.
  5411. I Cc··,;· : ·" t t· ··.:.:r·:
  5412. I t.n :· ! •.;•c.•~~:,:~{: /c i
  5413. • - ::::.s
  5414. 3:29 p.~. Cc~ta::ed .Chilct€~S Cle~==-~g Ea~se, South Carolina,
  5415. b6
  5416. b7C
  5417. t----;-r========:::;--------------- b3
  5418. statec that one of the chilc=£n ~e have i~ custody locks like a niss:.~~ b 6
  5419. b7C
  5420. he r.a.s
  5421. ~:~'-------------.==========:::::.---------_Jr ,:-.is e cl th at tr.is inforn:a t icn has :ee:1
  5422. --· - r •• , ----'
  5423. ~~e c~ the c::ilc:e~ lc:~s si~ilar to a f:iencs child. stated t~at the frienc, ---;=========::::::.::;- --------------------------._ ____________ b3
  5424. b6
  5425. had .mcved tc Colu:::bus, Georgia before Christ:r.as a:1d die not kno"' if the ch:.:c b?c
  5426. !stated that s~e die ~c-t k~c~ if
  5427. not. gave the address of as the ho:::e
  5428. the child's na~~.
  5429. I then co~t~cted the Colurabus Police Departne:1t ~ho ~enc.to •.
  5430. and
  5431. checked en CPD advised that both ~ere there and that the child ~as in
  5432. ---,-.-------'--------.1----------------------------- b3
  5433. b6 geed ccnditic:1. : -----=-----------;..:..:..:.:.:.:.:.:.:.:.:.:.:.- --- ------------- -----------------·
  5434. 3:5S called anc stated that the f0ll0~i:1g chilc:en,
  5435. ------------------------------------------------------- ..... : ·· ' . ··.- :. -- -- . ·····-------·------------ ·-------·-------
  5436. ·------
  5437. , , ... ,..__ , , L.. I 1.1 11111,u l uli11I
  5438. I Cc,1a:, c.,,~,t ~· 1,:,ce,1
  5439. I Cr.II c,: ~02/ ~ti\~ i
  5440. cuscccy.
  5441. cc:: :ac: ;.·:;_ th I
  5442. cc t t1-,e
  5443. arount insice of the fence.
  5444. Sta tE:d tr.at infc::-:::ation r.as
  5445. Case: 0;:;e:n
  5446. . -- ...... ---·-·----·- ·--------·----------·--- ... ----"'----
  5447. l'~-,•.t c." .· ". '•..".".
  5448. •···1 • r ! c-
  5449. \.. - j ..._\,.'I""''
  5450. ,.
  5451. c:::.cc,
  5452. b6
  5453. b7C
  5454. b6
  5455. b7C
  5456. b6
  5457. b7C
  5458. .FENSE REPO~TING FORM Cut t,o~,:~r
  5459. 87-3990
  5460. r.:"~ ~ ,,, 1~c1c.:~i Jr. 0•9',"'-i ~t:>?'1
  5461. CHILD A6USE
  5462. ,
  5463. ' ~· ---------------------------------------
  5464. ! NARR~TIVS SUMMARY: __ !~-----=-----------------------------
  5465. -I
  5466. !
  5467. .j
  5468. I
  5469. A CITIZEN, CALLED TPD AND INDICATED
  5470. SUSPICIOUS TO TPD PATROL OFFICERS ARRIVED AT THE PARK
  5471. A:-JD 08~:'::RVED SIX CHILDREN. THE -CHILDREN APPEARED TO Bl; DIRTY AND BUG
  5472. BITTEN. THE TWO MEN WERE QUESTION AS TO THEIR IPENTlTY AND. TH.~T OF
  5473. ,HS Cn! LDREN. THE TWO ME.t-.J WERE U!'-IASLE TO SATISFY THE OFF! CER" S
  5474. INQU!RlES AND THEY WERE ARRESTED AND EACH CHARGED WITH CHILD ABUSE.
  5475. r
  5476. TP.iS INVSSTIGATOR FIRST OBSERVED THE CHILDREN AT MY OFi=l CE II..J
  5477. SEX CRIMES AND JUVENILE UNIT OF CRIMINAL INVESTIGATIONS APPROXIMATELY
  5478. ~ .
  5479. 9:30 P.1, FEB 4, 1987. (I . OBSERVED THE VAN IN THE TPD SALLYPORT AREA
  5480. OUTS I DE MY OFFl CE ... > THE SIX CHILDREN APPEARED TO BE Dl RTY, H.~I R A
  5481. MESS, RUNNIN~ NOSES, ETC. INVESTIGATOR AS WORKING
  5482. WITH SEVERAL. PATROL OFFICERS IN THE OFFICE. EFFORTS Li.1ERE BElt-lG MADE
  5483. TO ACCDl10DATE THE CHILDREN WHO APPEARED TO BE TI RED At-ID CRANKY. IN
  5484. TH.~T I l,JAS PRESENT REFERENCE TO ANOTHER I NVESTI GAT I ON I DID NOT
  5485. ATTEMPT TO TALK WITH THE CHILDREN OR GET INvOLVED t.JITH THE CASE,
  5486. ' =~--~~ :.: ... 1:;·s~s::1j•, (:= ~; .,.,,,:,;_ C,1,S:S 11.:. \ U :~:>l::k 1E:l /.S kl'Pl,:i:>fl.1.I.TEJ
  5487. ' t",:: .·•,:·,: _.Z !:~t!<,::> er ;,;,:Est O 3 CL[ AP.::> lX~Ef'11Q',~u,·
  5488. C.n, :
  5489. b6
  5490. b7C
  5491. b6
  5492. b7C
  5493. .,...
  5494. i:;
  5495. ~~1 l.,1mt,t1
  5496. ,87. -39,90 . i
  5497. • • - f mt nr 1ra.:.•:3t'\! c-- :-!; •'\41 : ficoo r\
  5498. CHILD ABUSE
  5499. :~ ct 1r.c-t:tM 600 ~SYERS PARK DR,
  5500. : ,c~ ~ (:.i~~ r'1•!· 1. : : ~ • . 1.1 ,t!tt-! o: S.i.:s,nes.s
  5501. ST~7~ OF FLORIDA
  5502. C~'<I ! Nl.iED ADDI T! 01-lAL lNFORMATI ON :
  5503. THE NEXT ~GRN ING I LE~~~ED THAT I ~OULD 8 E A SACK u~ lNvESTIGATOR
  5504. TO ,HIS CASE. WlTH!N THE NEXT SE'.JERAL DAYS t-.lATIONA !.. ?~::>IA ACCOUNTS
  5505. t..lE?.E HIGHLY I NvOLV ED IN THIS CASE . FR0!1 7HURS.CAY, FEB . 5 THROUGH
  5506. FRl~Y, FEB. 20, I WORKED SOLELY ON THIS c -:. = H.~VING TAKEN O~-' LY ONE
  5507. DAY OFF DURING THAT TIME, ON WED~ESDAY, FES, 11 , I WAS ASSIGNED AS
  5508. L~.D lNVESTI GATOR DUE TO INV . BEGINNING HER PRE-SCHEDULED
  5509. C n .. 0 ;:;; ..
  5510. ~ ;;
  5511. "'
  5512. b6 --!--- ----- -----------======---------------- - b7C
  5513. ',.'ACAT I ON .
  5514. .. .
  5515. AT THE ESGINNING OF THE INVESTIGATION IT BECAME APPARENT THAT
  5516. INf"GRMATION l,..IAS GOING TO POUR IN FRO~ ALL OVE?. THE u NI TED STATES.
  5517. INFORMATl ON WAS RECEIVED F~OM CI VI LIA.'-1S, LAW ENFORCEMENT OFFICIALS!
  5518. NE'~S REPORi'ERS, ETC. THEY WISHED TO GIVE OR GST INFORMATION
  5519. CONCERNING THE CHILDREN, THE SUSPECTS , THE "FI NDERS a GROUP, CUL7
  5520. INFORt-'~TION, ETC: ALL MESSAGES WERE PLACED INTO P.. COMPUTER FO~
  5521. A.~AL YSI S.
  5522. THIS INVEST I GATOR WENT TO THE ~~ AT DELOACH' S IMPOUND LOT OFF
  5523. Sr·Rit-..lGH I LL ROAD A:"-!D RECOVERED VARIOUS ITEMS WITHIN THE VAN. THESE
  5524. I7~~S WERE PAP::RS AND NOTEBOOKS OF INF-ORMAT!ON . THIS 11..JF ORMATiON WA5
  5525. I
  5526. !: !ii.it:$ rSTl.!.-S 1,1:.'$T H 11;0;:".J.l(D F~ ,.~ CA.SES. lliCLUOtliG NOli-CP.IMINl.l 11,::iouas, DJlc
  5527. :J 1 D~i. tP,i;:,,i,:;_ □ 2 Cl0SEO Cl 3 !.VSPf.NO~D t-J5-B7
  5528. :: ~•s o-:::-·: :,,,,:-:.;=-:;: !,:)I, or c•.;1n,.C.l Ci.st~ 1,1 • .1.Y 6( 1,;,,;.tlc:> J.S 1.PPFIO"f<llol[) t,,1,
  5529. -:- .. ~.· •a:• 7": : ' t t :.;':'" f'' LtC.,~~• !: ; CLU- ' :.l o:,~,o~.c. .. t y ~ -1 ...
  5530. - --· 1 ~ ., I
  5531. I
  5532. b6
  5533. b7C
  5534. : :.•.-t: 1·..:,0e"\t tt, :.- ; ··•· ~~pc'1 c.tr,c:; t:,""t Of Jr,c,otnl
  5535. CHILD ABUSE
  5536. ~ •• , -~ • .. c.!· t,,~: .. t .:: : 1-··t!'tt c: b:.:Sll•tS$
  5537. S7~T:'. 0~ FLORIDA
  5538. ,: :....!- -----------------------------------------
  5539. -!
  5540. i
  5541. I I
  5542. I
  5543. co:--ri ! ~~u:::D ADD l TI ON.~L I Nr'ORM.lff l ON:
  5544. R~Vl !:-1::'.D A."JD FOUND TO CONTAIN lt"!='ORt-t.C..'71 ON FF:OM 7HE OCCUP~.'·.ffS
  5545. co~c:::;:;:~.:!h!G THEIR IDENTITY, l,JHERE THEY HAD !:~EN, ETC.
  5546. A SMALL Ml CRO-COMPUTER, TRS-60, WAS .TAKEN FROM THE VAN 8Y FBI
  5547. AUTH:RITI ES IN A SUBSEQUENT CHECK OF THE VAN O.~ SUNDAY, FEB 8. THE
  5548. COMPGTER WAS EXAMINED BY AGENTS AND A.ND
  5549. FOU~,:, TO COl-lTAIN Ol-JE MESSAGE THAT WAS COP! ED DOWN. A COPY OF THE
  5550. .. '·-----------------------------------------
  5551. M::,SS~GE l,JAS Gl VEN TO TPO .•
  5552. ALSO 0!'1 SUl'1DAY, FEB. 8, A PAF.T-T I MS EMPLOYEE OF TPD,
  5553. ALSO AN F. S. U·. STUDENT, BROUGHT ANOTHER TRS-80 COMPL:TER TO
  5554. TPD A.~D TURNED IT OVER TO THIS INVESTIGATOR. HE INDICATED THAT HE WAS
  5555. ,-C..:. C,
  5556. ~ C,
  5557. ~
  5558. .c.
  5559. b6
  5560. b7C
  5561. b6
  5562. -..!....------------------------------------------b?C
  5563. IN FRO~T OF THE .F .S.U. LIBRARY AND FOUND IT AT AN OUTSIDE PHO~E oN
  5564. THURSDAY MORN I NG, -FEB. 5. HE IND! CATED THAT HE HAD LEARNED HO:..J TO
  5565. WORK. IT AND FOUND MESSAGES IN IT THAT ~~D NAMES OF TPD INVESTIGATORS
  5566. . .
  5567. AND OTHERS. HE TJ:{Ol)~HT · ·I·T Ml GHT HAVE· SOMETHING TO DO WITH
  5568. THIS CASE AND THEREFORE BROUGHT IT TO TPD. -
  5569. THIS ·!NVESTI GATOR EXAMINED THE COMPu,ER A~-10 TRANSCRIBED SEV:RAL
  5570. FF.G:S OF MESS~.GES FROM IT. THE MESSAGES INDl CATED THAT THEY WERE
  5571. 01:t I
  5572. I
  5573. 0 3 SUSP:liv"..ll ·2-.ZS:8:
  5574. . : ::::· •,:,,:: :.:•:: ·:•.~= c;. .1.,••. L .. Cl.~tsti.•:..-, t! u~:::~t.TIOhSJ.~:,~:,~lklEl -· •.:.·.:,: =: :.,••::" !:• :,::;~: C; C~:L<,:,(YC(t11:,~tLY
  5575. U<!•
  5576. ·.lS-'P-1 I
  5577. ·b6
  5578. b7..C. C ;
  5579. "'
  5580. .
  5581. SL:-'?L=f,' E:~1 .:; j M.1..L,Hnhvl)~L. I UL. luC UL.f K l) I III Crt I .
  5582. _ FFENSE REPORTING FORM . . 9 r agt -.L.--o\ ; ....., ____,..___, __ _____
  5583. ;: J\'EWL~ IN\·O:.. \'ED u?""' ~Ut N.,':",IW
  5584. e7;-397'0,
  5585. ' i
  5586. CHI LD .:.BUSE
  5587. •Cir! ~t 1n~,~~r.! Date o! O••;••.;: kt;:,o~
  5588. 02-04-87
  5589. I
  5590. ,I
  5591. ---6-00- -ME-Y~-R-S -PA-RK- -DR-. ------~-----------!---------- ·~ "•-t !~i:~!. ;,. s: I.Ir:'~·!' L•1 ~!'t! Of C.:~•nt$! I F10Ptn)· ~t::. .. t·~ ::! yt!. C .. ,!e• ,•aiue!
  5592. : , 1,·;
  5593. ~,~ !
  5594. I
  5595. I
  5596. 11
  5597. I
  5598. STA7E OF FLORI DA
  5599. C~~!t~UED ADDI Tl O!-..!AL INFORt1AT! ON:
  5600. 5~H,G S2'.'T VIA PHO!'-lE LINES TO A CENTRC.L COMPUTER SYST&~ WHER!: .MS"":3ERS
  5601. OF THE SAME GROUP CAN EXCHANGE MESSAGES. A MESSAGE TAKEN FROM THIS
  5602. Ca1?U.ER IND! CATES THAT THEY ·WERE CONFUSED ~-lY THE MEN WI•TH THE Kl DS
  5603. HA~'T LEFT ANY MESSAGES. ANOTHER MESSAGE : -:lCATED THAT TWO M~ ~~D
  5604. SEEN ARRESTED IN TALLAHASSEE AND THE CHILDR8'1 t..JERE BEING HELD . IT WAS
  5605. LATER LEARNED Tl-i!CIT T HIS COMPUTER WAS INADVERTANTLY LEFT AT THE F . S. U,
  5606. PHONE SY MEMBERS OF THIS . SAME GROUP BUT TRAVEL I NG SEPAP..ATEL Y.
  5607. Il~FOF:MATI 0:-.1 GSTAINED FROM THE VAN ALSO WAS CONrUS!NG . SUSPECT
  5608. I IH.~D rwo Ml P.AhlDA RIGHTS FORMS TH.;T APPEARED TO BE SIMILAR. Or-IE
  5609. INDICATED HIS NAME WAS I I AND THE.'. OTHER I I BOTH FOR!1S
  5610. WERE lNi>l CAT'iNG HIS RIGHT TO REMAIN SILENT , ETC . ~ ONE OF THE FORMS
  5611. BEGA."-', • I H.~VE SOMETHING TO HI DE •• , • " THE OTHER FORM BEGAN, • I HAVE
  5612. NOTH!-NG TO H! DE . . ..... •
  5613. . . . - - - ·
  5614. FEB . 6, INV. I ~AND SPECIAL AGENT I I FBI ' AND
  5615. THIS INVESTIGATOR WENT TO LEO.\! ·cour...rTY JAIL It-.l AN ATTEMPT TO SPEAK WITH
  5616. BOTH SUSPECTS . WHILE AT THE JAIL WE MET I
  5617. I HE GRANTED AN lNTERV! Et..t WHERE HE EXPLAI.NED THAT H~
  5618. HADN'"T SEEN I IFOR SEVERAL ~EARS · I IHAD RECENTLY E:EEN H,
  5619. : ~1J.1l:S ,s11-n,s l,ILJSl 6: 1\:1:CJ.';i::> f();I All CAS!S lli:ill:l10,G liON-CRIMINl.l lHCl~:NlSJ Cm ' .: ! (•?:!. 1P:>,:)!t.;j! !::i , CLOS!D □ 3 SUSPHiDEO ;! ,Z,. zsRCti:
  5620. - :, ,;,::;.:,:., ,,.s .. ~s-1,:-, :;: c:.•11,o;J.t CtS[S L'H EE 11;r,;::,.1rn J.S APPROPfl:AT[J r . -:. .. ·;,,r _,-.:,, C : =tU-"!.~ E"' .:.1,,c.:s1 '.::: C,E~~,::.- ElCEFllOli'-llY ;.z -Ti i
  5621. b6
  5622. b7 C
  5623. b6
  5624. b7C
  5625. I
  5626. ...
  5627. ~.. C: .:
  5628. ~
  5629. "'
  5630. I \...\..1 '• t ,l\J~tl\.11,
  5631. ~U?PL~!.'.~l,'T TAL!ak!ASSEE POLICE DEPARTMENT a
  5632. !l'FENSE RE.PORTING FORM •
  5633. 16
  5634. --·,~~ :-· •".: =:t"~ c· t,•,;:r.i• f..t::ior:
  5635. CHILD. ABUSE
  5636. :,r, C'! t"li:•:~"":: 600 MEYERS PARK DR.
  5637. · I CONTINUED ADDITj Ol~L It~FORt-'iATI ON:
  5638. GAINESVILLE WHERE HAD STOPPED BY
  5639. FOR~~ HOUR AND HAD HIM AT THE
  5640. TIME. ISN/T KNOWN TO HAVE ANY CHILDREN.
  5641. ALSO GAVE TPD COPIES OF SO~E STRANGE LETTERS THAT
  5642. HAD BEEN SENT TO HIM AND IN THE PAST.
  5643. L--------...1
  5644. SAID
  5645. THAT HAD GOTTEN INTO A DIFFERENT WAY OF LI FE BUT HE
  5646. DI DN / T FULLY U!...ZDERSTAND IT, ,.
  5647. AT ·THE JAIL WAS INTERVIEWED BRIEFLY, HE
  5648. INDICATED THAT HE Wl SHED TO HAVE HIS ATTORNEY -PRESENT. HE GAVE THE
  5649. AND A WASH, D. C, PHONE NUMBER OF
  5650. INDICATED THAT HIS HOME ADDRESS IS
  5651. WITH A PX: HE lNDI CATED THAT
  5652. DI ON~!~- -WI SH -TO
  5653. TALK BUT DID WISH TO HAVE CONTACT WITH HIS ATTORNEY.
  5654. LATER, A CALL TO REVEALED THAT IS NOT AN ATTORNEY
  5655. BUT A PAST EMPLOYEE OF THE ATTOR!-.JEY l SPOKE WITH, A
  5656. ; ;..JS-! CATED THAT r.E
  5657. OF THE GF:OUP <HE DID NOT RECOGNIZE THE NAME ''FINDERS") HAD WORKED FOF.
  5658. t21t
  5659. ,. _. r .... ';''
  5660. ...._ _________ .... • - • •• A '• • •• • ••
  5661. b6 I ·I
  5662. b7C
  5663. I ;
  5664. b6
  5665. b7C
  5666. b6
  5667. b7C
  5668. ,..
  5669. C
  5670. . [...
  5671. .-. - ,~!,( ~,~.:,,,• i,,·::•.·•: E ll'VOL';;:~ ✓ I 1 .. • .... . ,1_ \ t -.Li i..;.J I 67-~';90 "
  5672. 9FENSE REPORTl!rn FORM
  5673. C•,~~ t:' , ... : ,=', .. : o~ C··,;,",i! ~t;,on Cott.-:: Crimt er ln::•ctnl _,,
  5674. ' . . CH I LD AE:USE
  5675. •• G' ,o:,:t6 0 0
  5676. M::YERS FARK DR . C,11t "~ (111 ... ,r.al ~n
  5677. 0:2-0 -87 l~ .:,,. :-,.:..,~,:,:, e--
  5678. 1:.-4 .. - (
  5679. : t:c-t •:.«:!: :. .• ,! "-" :-: ~ s;~:iE L••t~~~ or 6-.:~,ne:,s
  5680. OF FLORIDA f ::-;,tr:y ~t:.:~~,~ m yt~. t·!t• valut)
  5681. • ·t\~
  5682. ~
  5683. l CO~-/T !l~U::D ADD IT l (r.-.!!;L I NFOP.... . ..,~.;T I 0~:
  5684. I
  5685. I HlM It-: THE PAST DOING RESE.C.RCH.
  5686. I
  5687. HE i"ND! CH7ED TH.;T r'•-c,_- liJ:,u:....c ATTE/-'iPT TO
  5688. I CO:--ITACT I I AND ~VE HIM C0>:7AC7 I I OR Tr:! S
  5689. I N"vEST I GATOR. THIS lNVEST!GATOR NEVER REC'D A MESSAG~ fRO~I I
  5690. - I CONTACT WITH MOTHERS
  5691. I .
  5692. ON MONDAY, FEB. 9, iPD REC'D A CALL FROM A -MOTHER OF .ONE OF THE - ..
  5693. I
  5694. CHILDREN. THEY INDICATED THAT THEY WOULD CC.LL SACK ON TUESr>AY. ABOUT
  5695. I 11 : 15AM THIS INv1EST I GATOR SPOKE WITH I j SAIC) w;.;o D-lSCUSSED THE
  5696. I
  5697. I
  5698. POSS!BlL11Y OF · MEETING WI7H THE H,/:.iESTl GATORS Li..ll-iEN Ti-:EY ARRIVED IN
  5699. TALL. SHE · WAS CONCERNED A80UT I hE CHI LDF~EN ?!NO 7i-:: SU$F-EC1S, SHE
  5700. ALSO WAS HIGHLY CONCERNED ABOUT THE NEWS BLITZ THAT l..lAS PORTRAYING
  5701. I THAT THEY WERE A SATANIC CULT, ETC. l lNDICA TED 'iH.~T I l,,.IAS NOT
  5702. PERSO. NALL-Y MAKING- ANY NEWS RELEASES NOR WOULD 1 BE TILL AFTER THE CASE
  5703. IS CLOSED. SHE .t:1..;DE SPECIFIC.REFERENCE TO SPOKESM ANI I SAYING
  5704. THINGS THAT WEREN'T T_RUE. S-HE WANTED TO SE ASSUR .. ..
  5705. '
  5706. ·ED THAT lF THEY CAME
  5707. ~
  5708. THAT THEY WOULD BE TREATED FAIRLY. I ASSURED H ER TH~T IF SHE. CA!1E
  5709. THA1 (AS OF TH..!;T TIME) THERE Wf:RE NO l,.lAr.RAI-.JTS FOR ~:~y OF THEM. I
  5710. _I INDICATED THAT THEY WOULD BE l NI ERV I EWED WITH ,".,
  5711. I lN•JOLVED. SHE INDICATED SHE 1-.JEEDED T lY.E TO 01
  5712. Mll..:l MUM OF PERSONS
  5713. SCL1SS THE S l T UAT ! 01''1.
  5714. ~ $:.i.1:iS.1!;H,;u5 IU51 f:t lt.!>tC'ilC.. fOF. 1.U c~sts. ,~:wom~ liilll-tR:l.'.!liAl l~C•iltlllSJ
  5715. P•lt
  5716. D ~ t:••t~ IPt'-••!~~· 0 2 CLCSED 0 3 SUSPEli.>cO .t-2r-e1
  5717. =-~!: $:~:;-· :•, ,:;:!,t-:,: •j:~ Ot C~-•J:\.t.t Cl.Si.ES 1.•.tJ r! 1t.:;iCJ..l[C ~ AFPF::>?R,"1£,
  5718. :J . ... •.: : . ,: { :♦ ::C 2 C~t«.::: Et ~~'!fST D ? cu~~[(' [XCEPH~Vl'. V -
  5719. O>ltr, J .;.s··-ti
  5720. ::,.: .:. ·-•·: : .:•.-:-: -':.: - · .. -- -
  5721. ---
  5722. I ;:
  5723. ~
  5724. ~
  5725. ~
  5726. b6
  5727. b7C
  5728. j
  5729. . I
  5730. b6
  5731. b7C
  5732. ., 'SE R ORTING FORM I1" •"• .tv""' c...•.· :_!..:.. fl, ,. .• ' ·""'1 ••=~ I v ... \ .... _, -
  5733. I
  5734. :• C•;-t ,. 1.,.:•C!"'.: c· C·•,; • .,.. :1::1 l Cc,11tc: C11m: o, ln:,ctn:
  5735. CHILD ;.=USE
  5736. ::'", t' , .. ,:..:~·· I Lc1t 01 O:o:,,.a· ~t)O"
  5737. 600 ~:Y~~S PARK DR. 02-04-87
  5738. ! t,c-~ · .. ":: f ,•5-: V :: : ; H !t "'' b~flfl!! s I r,,~~'1~ ~-t ::,·trtC 1:· ytS t·:i ·.,.,ut!
  5739. ,c::::-~-- r- FLORIDA -t~ i::. -
  5740. .. ·:,·:
  5741. ~
  5742. I co~! ~~-·='.D ADD IT I O!-lAL l l'-lFORMATl ~:
  5743. I
  5744. I
  5745. I SHE i=.~:.:.LLED THIS ItNESTl ~.TOR ON t..1EDNESDC.. Y, F ::e. 11 A!-.ID it..;DlCATED
  5746. I
  5747. TH,; T ~ ·- A!·..fD THE I -··- OTHER MOTH~RS WOULD BE 'G TO TALLAHASSEE ANC> COMIN
  5748. I EXPEC7E) TO ARRIVE ON THURSDAY ABOUT NOON OR THE REAFTER.
  5749. I
  5750. I
  5751. INTER'v! SWS WITH MOTHERS
  5752. I 7i-:IS IN'vESTI GATOR LEAR:"-IED m-l FRIDAY THROUG HA LOCAL NEwS ARTJCLE
  5753. I Ti.:c.- -··- WOMEN HAO ARRIVED AND SEEKING M~ETIN
  5754. • ~. I :~~
  5755. I CO~CEF~..:!NG THEIR CHILDREN. THIS INVEST! GA:OR WA !"I
  5756. ' GR~Ll? UNT!L MONDAY, FEB. 16. A COt--1'.JERSc.T 1 Ot-.l I
  5757. I
  5758. I
  5759. GS WITH HRS OFFICIALS
  5760. S NOT CO!'-rf ACTED .• BY T~E
  5761. WITH THEIR Ai"'TORNEY.
  5762. I ri=.
  5763. WCNEN t,JANTED''- TO COOPERATE WITH LAW ENFORCEMEN T INVESTIGATORS. A
  5764. SCHSCU~E WAS SET UP TO INTERVIEW THE MOTHERS DURING THE N;XT THREE
  5765. I DAYS. - SY l-JED~ESDAY EVENING, FEB. 18, T
  5766. I !NTERV!EWEO .ALL Fl VE MOTHERS SEPARATELY <NO OT
  5767. ,
  5768. I EACH ~OTHER 1,,JAS S'vJORN IN AI-.D THE INTERVIEWS RECO
  5769. Hl S Il..fvESTI GATOR HA~
  5770. HER PERSONS PRESENT> ~
  5771. RDED ~.
  5772. I
  5773. I E.;CH MOTHER FILLED OUT QUEST I 01..JAI RES REGARD
  5774. I - -.,.. - o:= THEIR CHILDREN. 'iHIS I NFORMATl O~-! IS
  5775. I I r.--: I i
  5776. TiME. EACH MOTHER lNDi CATED TH.;T SHE D l [);-.
  5777. BE!l-lG VERIFIED AT THIS
  5778. "T V! EW THE GRC.Li? ~:
  5779. I
  5780. is~:.-:~: .5~.:.~i.•E. 11::i ~! ~ :·:L~tz FO?. J..:.t CJ..StS. JNCLUi>~k~ t.:>li-Cc;1J,l!~L!, ,,~.:,u-.1s,
  5781. : • ~•:: •. ,rt,:t,; !J :'. CLC•Sf;\ D 3 SVSPEliOt:> 12-~f-87
  5782. : : ~:::" :·\ -: : :,.:; • :•. :: : : •1 ?,!..~ CLS.t~ ~1AY Ei l,.,_:!::.t..lE:) /..! J.f>?."".~t.:.,:.t::
  5783. - . ' - •.··. : • ,. .. ...... :: : : ~:'-:: f-~ L'-' !S": o ~ c~tLr.!:: £):fP ~:~•;~u,
  5784. ·---- ----
  5785. --=-------
  5786. I i
  5787. b6
  5788. b7C
  5789. b6
  5790. b7C
  5791. ~\'Eh'ILE H,V0i. \'ED _, I
  5792. . FFENSE REPORTING FORM ~~i ' ·· ~· •e 7..:•3,;-90 ·• I :; ---------,--- ----------__!_~ -------'__;' :
  5793. : c· :-.-~ c· •"';:•ct~: to· C•·~··••: f.t :,,,:-: C.Crrt :I C11mt or tn:..Ot!'lt ~
  5794. CH I LD ABUSE
  5795. 1. • 't! ,~~•C~() Q M:Y!:.F-S PARK =- ~ ... . ' .
  5796. . . ,~-.r . -,. ,, .... 1.; ::•~ :.·•r:·• ! c· £-;\''•~!!
  5797. . .. ' sT~TE OF FLO?.! D:..
  5798. :; •·;:
  5799. ~
  5800. I C07-c': l 1../U:; D ADD I 7; '.:i'.-IA I L l NF O R.~A T I or...i :
  5801. I
  5802. I "FINDERS . • iT c:--_::.c:.; ~S Tf-iA T THE " F 1 NDERS" ASPECT OF THE GROUP 1 S THE
  5803. I Si.JS! !~ESS RELATE~ PA RT OF T!-:E GROU? , TH E SOC iA L AS~ECTS OF THE G~OUF
  5804. I HAS NO NAME , - ;..re-'·· - MOTHERS lNDl CATED TH.~T THEY HAV::'.N " .T USED . 0~ HEARD
  5805. I THE N~"''::-• ,-1 - r. FI N :1 :RS11 FOR A LONG T I ME, s::· ·.=: ;:~~L MOTHERS IDENTIFI ED
  5806. "FiNDERS " aus1I..;::ss CARDS SUT THAT THEY DI r.i:-;" T K.~OW T!:iE CARDS 1.oJERE
  5807. STILL AROUND . ONE MOTH E R . I ND I CAT ED THAT THE CARDS l.i.'ER E · PRCtBABL Y
  5808. I 6UR! E D 1N THE !-'~TERI
  5809. - I I
  5810. AL OF THE VAN FOR A LONG TIME.
  5811. _J THIS IN'✓ ~ STI G
  5812. I !-:;;D 2EEt~ COLLE:C-:-ED
  5813. AT OR CARRI ED 11\! FORl,,.,ATI ON INTO THE !t.J-iERVI EWS T HAT
  5814. Al-.JD A~-iA LYZED . EACH WO'."':AN GA\.J E ESSEt'1T1A!...LY THE: SAMS
  5815. I
  5816. I NF[;:~M~t I ON AS FOLL
  5817. •'
  5818. OWS:
  5819. . I A?PROXJMA7ELY LATE DECEMBER THE GRO UP OF 20 ADULTS ~~D 7 CHI LDREN
  5820. ~
  5821. c
  5822. "
  5823. I WERE LIV~N G ON I WASH . D , C, AFTE R CHR 1 ST MAS THE CH I LOREN!· b 3 -
  5824. t
  5825. A."-10 SEVERAL, OF T HE =- ---'-------- - - ------,-------__;_ _ _l,6
  5826. MEN :r o.~~ _Tl:f~. , ~I? .. OL D_~_s: CHI LOREN (THOSE IN CUSTODY) b7C
  5827. T O A WORK S I TE IN .8 EARA ., KENTUCKY. THE HEN WEF: E GOING TO PART:i Cl PATE
  5828. I N T HE CONSTRUCT I ON OF A RET l REMENT SETTLEMEI-.JT CALLED NEW HOPE WHICH.
  5829. I !S BElNG DEV:LOPE
  5830. I CALI FORl-ll A TO WORK
  5831. I FA'...:GI l\:G FROM C:..ERIC
  5832. D BY THE REV, THE la.lOMEN WENT TC
  5833. FOR 5-6 L..1EEKS DOING T EMPO~.;RY EMFLOYMENT DUTI ES
  5834. AL TO t,.lRITl?-lG AND EDiT!l-.!G FC-R Dl FFE~::t-ff EM?LC,YE;;.S,
  5835. =!~, S ,~1U~ ,su. tcS 1,1:.;s~ E: ,so::;.:;i; fOI\ 1.:: tt..SES. 11,:
  5836. :J ! (':'~-- _.,,:~, ,'.;· 0 1 CL0S~0 □
  5837. ::si ::~:·::~ :·: •, -::.5.~~ :,:•. c: c;.:u·,1~ c1.~t : L1
  5838. :." ~~ 1s~: c.1.ao .1.~ P ·;,;.,c.r.f.:t..nt
  5839. VR£~ rr:rr;,o,:.:LY Ult,,,:,;•.::: C: c_!!.;f~ f, .i.:r:!· D ~Ct
  5840. . :•.··. - ···
  5841. -·
  5842. -
  5843. I•
  5844. .. . --~ .c~! ~,·!: \• :: : l.ne!·te c· h:~•""t!S
  5845. STA:E ·c:= FLORI c,,;
  5846. . :
  5847. CCt!"7::..:UED ADDlTIO!-.JAL Il-lFOR."'lATION:
  5848. PRO.:ECT WAS BEHIND SCHEDULE, <THIS IN'vESTIGATOR LOCA7E) !NFORt-'rATI0'.-1
  5849. !t-l THE w.N !"LATER!ALS WHiCH WAS IDENTIFIED ~.S THE "NEW H:1PE PROSPECTUS"
  5850. t..JH! C~ WAS A SCHEDULE OF EVENTS REGP.RDING THE CONSTF-:..!C71 ON OF THAT
  5851. RET; ~E~E.t-..lT SETTLEMENT. THE DATES INVOLVED IN THE PROJECT AS LISTED ON
  5852. THE ?F:OSPECTUS la.lERE SIMILAR TO THOSE BEING GIVEN BY THE MOTHERS, NOr~E
  5853. OF i"HE MOTHERS HAD Si::N THE NEW HOPE F'ROSPECTUS I HELD, OTHER
  5854. !-t-..!FCRM~T I Ot..J GIVEN BY THE la.lOMEN WAS COI\ISI STANT WITH THE INFORMATION ON
  5855. ,..
  5856. S!I-JCE i"HE PROJECT WAS AT A STAND ST: LL THE MEI.J LlSED
  5857. TH:!R C0:-1PUTERS TO co:-~~U,"11 CATE
  5858. l
  5859. THE NEv.1 CI RCU~~STA!'-lCE TO THE t..'ORK!NG
  5860. WOt~EN IN CALI FORNI A. l T WAS C·ECI DED THAT THE t1EN L,JOULD TA~(E THE
  5861. CHI LOREN UPQt,f At-I "ADVENTURE" TO FLORI DA. ·
  5862. ·:=oR-SEVERAL wEEKS THE GROUP STAYED NEAR GA!I-JESVILLE, FL . <DURING
  5863. THIS TIME ·wENT TO SEE THE MEN l N THE
  5864. GROUP DID VARI OlJS TYPES OF WORK FOR "TRA'v1EL" MONEY. SUPPOSEDLY THE -----!--------------------------,---------------b6
  5865. MEN HAD STARTED OUT THEIR TRIP liJITH ABOUT $1500 CASH. ALOt..JG THE WAY b7c
  5866. THEY A~SWER ADS FROM PEOPLE REQUESTING ODD JOB HELP,
  5867. · :: • :·. : :::: · :·. t: :c.·a_•·•,:..: c:.~ts , .. .:.~ tt :•;j.:i.!£:, L~ s.c-:.::,:-;.,!.TE• =: .. f:.: ; : ~· ::.:,:~· =: ::::.=::- t,.:;:-·,:·.: .. ~\' --------L--,------
  5868. I . E
  5869. 1-2.(-tt
  5870. 1-1/}?7 !
  5871. ' . ~utr Lt;,::, _,J _ 9f=ENSE REPORTING FORM
  5872. · C,•1m! O! l'iC ,:r• V : • ; •.; :. t:'t-'1
  5873. . CH!LD .:.susE
  5874. CO!~::·._,ED ADD!Tl ONAL _lNFORMATl 0!~:
  5875. I
  5876. I· :
  5877. REASONS THIS lNVESTlGAT0R WAS
  5878. Cr.iL:-=.2~ <USING T'v.10 VA~-!S) MOVEC> NOR7H TO 1i-d:: TALL~h;;..ss:::E AREA . T!-:2:'
  5879. WERE K~0vJN < STRONG POSS I Bi LITY) TO HAVE BEEt-J !1---1 GAINESVILLE o:-:
  5880. MO~:,. .: .. v, FEB. 1 AS A GAINESVILLE 1'1EWSPAPER i.· :TH TH:AT DATE WAS lN THE
  5881. VAN. 'THEY TRAVELED TO TALLAHASSEE S001-..l ?!;:7ER A~D WERE TAKEN INTO
  5882. CUSTCJY rn-J WEDNESDAY EVENING, FEB. 4.
  5883. / l~-------------------------
  5884. 1
  5885. DECcPiION
  5886. DE-CEPT l Ot-J APPARE!-../T !N TH! S ..,.l...,"-
  5887. 1 • • ::.
  5888. 11-.:D! :.~TED THAT 7HEY ·DI DN" KNOW WHY
  5889. MJR.c.:~DA RIGHTS WITH HIM, EACH IDENTIFYING HIM DIFFERENTLY-, AND ONE
  5890. SAY!t~G HE "HAD SOMETHING TO Hl DE •• • " NOl-lE OF THE MOTHERS UNDERSToo:;
  5891. C.....:.
  5892. I
  5893. I
  5894. WHY AN l~TERCEPTEP MESSAGE THAT . CONTAINED ,HE .JNFORMATI 01-J THAT 1_ _ __.. .... r bG
  5895. b7C
  5896. (ANOTHER GROUP M~8ER) HAD CALLED TPD EARLY IN Tr.~ CA$::
  5897. IT WAS GUESSTIMATED THAT I r ,___ ____.. .,1
  5898. USE~ THE WRONG NAME SO AS NOT TO GI VE AWAY · H l S TRUE l DENi i 1 'I' ANlJ
  5899. CC•MPUTER AND MESSAGE THAT l,JAS FOUhlD AT THE Ll ::.i=At<Y ?.;
  5900. CAMPUS.
  5901. : :. !.~.::"'! ::·"· : :::: • :, c,: ~;. ,.,i•.:.~ c:.sr~ ,.1t, ~: o;J•::.'!EU .t.~ APFRr,;.F,,.:..1Ei ::- .. ~••.:: .. ·•.::: =: ~.::::: f• i::~Si O :Ct!!=!:.- ErCtt11:·••ittY
  5902. ~i!t i
  5903. .J-2S-67 I
  5904. C!,:.! ('_-. I
  5905. 2-1~ ~ii l
  5906. :, . ·:-= - __________ ....,
  5907. I
  5908. s,~;-;-~L:!,':!H g'
  5909. '
  5910. ...,
  5911. CHIL.D ABUSE
  5912. . t ' 1-- · ,-· . . .... 60 0 MEYERS PARK DR.
  5913. !. -., £
  5914. ~
  5915. i
  5916. I
  5917. I I
  5918. I
  5919. I
  5920. I
  5921. I
  5922. I
  5923. I
  5924. ,,, I -
  5925. I
  5926. I
  5927. I
  5928. I
  5929. I
  5930. i
  5931. I
  5932. ·I
  5933. S,~TE OF FLORIDA
  5934. CO){T 11--lUED ADD IT! O~-lAL INFORMATION:
  5935. WH~ THIS !NVEST!GATOR ASKED THE MOTHERS WHY THE TWO SUSPECTS HAD
  5936. !Ni::>l CATED THAT 7H~ l,.!ERE TAKING THE CHILDREN TO MEXICO TO A SCHOOL FOR
  5937. BR I LL I A~'T CHI L~REN THE MOTHERS I ND I CAT ED THAT THEY HAD TALKED ABOUT
  5938. TA~~iNG THE CH! LDREN THERE POSS I BLY ONE DAY. NONE OF THE MOTHERS SEEM
  5939. TO KNOW THAT A MESSAGE TOLD THE MEI-.J TO USE THAT STORY IF STOPPED BY
  5940. THE AUTHOR I TI ES. THE MOTHERS SEEM TO AGREE THAT IT 1.,.JAS POOR FOR THE
  5941. MEN TO HAVE t:'~CE THAT STATEMENT. IT WASN" T APPROPRIATE·. THEY FURTHER
  5942. co:-:cEEDED THAT THE TWO MEN' I WEREt-l"T ART! CU~ATE . b6
  5943. b7C
  5944. AND nA!-!DLED THE CO!-IFRONTATI ON W! TH THE PATROL OFFICERS "f)QORLY:- EAC~
  5945. MOTHER I ND! CA:ED THAT IT l,.lAS U'.-lDERSTAt,WASLE v.1h'Y THE O~F l CEr:S k1E~;£
  5946. ASK l NG QUEST I ON? AND HOW THE TL,.1O MEN'S ACT I O~.JS A:-.JD A:--:SlA.IERS WOULD e:
  5947. SUSPICIOUS . ,, EACH MOTHER MAINTAINED THAT THERE IS NOTHING PARTICULAR _
  5948. TH.~T THEY ARE HIDING.
  5949. REGARDING THE DECEPTI Ohl ! N GENERAL THE MOTHERS IND! CATED THAT
  5950. THEY DON'T WISH TO GIVE OUT INFORMATION ABOUT THE GROUP IN Tr.AT ALOT
  5951. OF PEOPLE DCN'T TAKE TIME TO UNDERSTAt-.JD THEM . THEY INDICATED · TH~T
  5952. THEY DON'T FARTICULARLY HAVE Al-.JYTHING TO HIDE 8UT THEY DON'T FEE:.
  5953. C·:::L I G~ TED· TO EXPLAIN ABOUT TH:MSELVES , SOME OF THE MOTHERS POINTED
  5954. GUT T~E GROUP H.C.S SUFFEF:ED F 'RO!1 THE Lf-lTEST l✓ ELiJS 8!..l"'iZ LfrHCH IC, ~!~TIFj::S
  5955. Oi1t lb6
  5956. 1..·-2s:&7!b7C
  5957. "' ·•· '
  5958. . . .,: . . . 1 -.2t;7 I
  5959. i J
  5960. < .•
  5961. SUVi·U:f,'::'. ·1 t.::i
  5962. ' . ) FENSE REPORTING FO
  5963. ~vvE1~1LE n:\·C:. vrn if I I
  5964. ~ I
  5965. i
  5966. • c,.~t o- '":ct·~:· ~· .;••.•: f\:;,e--:. I torrtct C.•1rr,t o: 1-v.,orr.:
  5967. CH!Lv hSUSE
  5968. ·~" C'I' l'l:.•Ct"'-: I Om coo~z:2c/f:.97 c::C•O MEYERS PARK DR.
  5969. ~ ._,l":'t ,;. £!: : '!' ... :: t .C..• •t~:~ c• fa: i ll"itS~ I f !C Pt:'I) f.t::•Tt: (11 y~
  5970. c- -I~,..•-:-:. OF FLORIDA
  5971. -...,.\.:..
  5972. ~
  5973. C 0:'7 !!'1 U ED ADDfTI O~L lt--lFORMAT ! 01'1 :
  5974. I
  5975. I ~;...:=
  5976. I •- GROUP AS s.;TA.'"'-Jl C ~~~D SACRIFICING . THEY VEr.91E7LY DENY ,HOSE
  5977. I ACC:.:SAT j O!,S At--::> SAID T~:Y WERE BETTER OF F TO SAY u-,-1 LE OR NC,THING
  5978. I T h' .-.....,.,. GIVE INFORMATION TH.~T CAN BE Ml $CONST RUED.
  5979. SEXUAL ABUSE
  5980. I THIS INVESTIGATOR ASKED QUESTIONS R
  5981. ·'
  5982. EGi;RDING THE POSS! BLE S-EXUAL
  5983. I A5USE OF THE TliJO CHILDREN . SE;VERAL OF THC MOTHERS WERE $KEPTJCA~ Tn~T
  5984. -
  5985. I '
  5986. THE~~E WAS , IN FACT , ANY SEXUAL ABUSE. EAC H IND.I CATED THAT IT Wt;J:..D SE
  5987. I F~SF ~EH~NS ! 8LE FOR ANY M:::MBER OF THE GF-OUP
  5988. I A CHILD . EACH INDICATED TH.CtT THEIR WAY OF
  5989. I BUT RATHER HOLDS THEM IN HIGH ESTEEM. N
  5990. l ~ OF THE MEN TRAVELING WITH THE CHILD
  5991. TO COM:11 T A SEXUAL AC7 UPO~-!
  5992. LIFE DOES!'1'T ABUSE CH!LDRE!...:
  5993. 0 MOTHER COULD BELIEVE THAT
  5994. REN COULD HAVE COMMITTED A!-.:
  5995. SEXUAL ACT UPON T-HE CHILDREN .
  5996. I .
  5997. I LIFESTYLE OF THE GROUP .
  5998. I
  5999. I THE LIFESTYLE OF THIS GROUP, AS co
  6000. I s::::::MS TO BE A MODI FIED I DEA OF THC: 19
  6001. I
  6002. I
  6003. NVEYED TO THIS INVES I I GATOR,
  6004. 60' S CO!"i~U:-IE CO!~CEPT. TH!S
  6005. GF..OUP'S SYSTEM ll~VOLVES Tn'•:-; CO-OWl~ERSH! P OF PROPERTY AND ELIM!I...AT,l ei~.;
  6006. I
  6007. . ~£ Sl t. ~c~ :s•:.1.:s '-'.)$, ~£ 11,:ii~t.TE0 fOi\ t.tl Ct.S£S. l~Clt:~!ij(; 1,,0,-cR:l/1!,I.L 1N::1:>Et.TS)
  6008. :: 1 t·= t•• ,r:.•.:, •.:. 0 2 CLOSEO o 3 susn 1,,:;;o
  6009. --~: :, S"'.':5 • :• • . : ::::s•11:,,, c,: {~ .. a.••'iL~ C~S!.S tJ:., Et lh~:0:,;.1£:> '-!. i.c,rr.:,0~o!.1EI
  6010. ::i. ·~,=:·, ·.: .~ ~ i C.,ft,:: ~y Lf.::.r:: D 2 c~!,."!~ tx::i-:1,,:.:..L Y
  6011. ·- -· -
  6012. - -
  6013. b6
  6014. b7C
  6015. '... "- \ ..... - . - \ TA~HA~8EE PULICE DEPARTMENT a
  6016. • FEN SE REPORTING FORM •
  6017. :• '"•·~t ;· ·: :t· .. :· :· ;•"';l r..t:,o~
  6018. ~
  6019. ,,,.
  6020. C~!!..) ABUSE
  6021. C0'.;;"7: ~~UED ADD IT I Ot~AL ! NFORMAT I ON:
  6022. ::.AC~ MEMSER HAS TH:'. INDEPENDENCE TO C0:1E AND GO FROM THE GROUP
  6023. (Ti::~fOR~RlLY OR PER.'-'\ENA'.-..ITLY) AT WILL. TH~ GROUP <TO Il'llCLUDE ALL
  6024. ~S.. .i :3:'.RS) CEt-,,'TERS UFON AN ON-GOING LOYALTY, DEPENDENCE, DEVOTION~ ETC.
  6025. 70 =.ACH OTHER MUC. H LIKE A COl-tvENTIONAL HUSBAND A!'-lD .W IFE TEAM. THIS
  6026. LARG~R "TE.AMn ALSO SHARES MUTUAL RESPOt-lSl8ILIT.IES. A GROUP LEADER IS
  6027. C~:S=-N, SOMETIMES SEVERAL A DAY, DEPENDING UPON THE CIRCUMST~NCES.
  6028. TH~ GROUP CHOOS'ES THE ~OST KNOWLEDGE~SLE ~E1"":8ER !N l,3H.-~ffEV:R A~EA ! S
  6029. FOR EXAMPLE, IF" A VEHICLE WAS H.~VING A MECHANICAL PROBLEM, A
  6030. LEA~ER WHO HAS EXPERIENCE WITH VEHICLES WOULD MODERATE CONCERNING HOW
  6031. BEST 10 ACHl EVE RE"PAI RS.
  6032. THE GROUP BEU EVES. 11..J ~XPER.l El'-IT_!AL OR <WHAT Ti-!I S INVEST I.GATOR
  6033. TEF.:.--:S> •HANDS m-1 11 TRAINll-.JG. THEY PREFER TO EDUCAtE THEIR CHILDREN BY
  6034. S~G.,.l:NG THEM 8Y THE "BEST" MEAl~S AVAlLASLE. GOING TO 200$, LIVING IN
  6035. .C.. ,
  6036. '"'
  6037. ~..
  6038. ~
  6039. C ..
  6040. b6
  6041. b..7 C
  6042. :r
  6043. C
  6044. ~ z
  6045. CHILD ABUSE
  6046. I •
  6047. 1 A~HASStl: ~ULIGt U
  6048. . FENSE REPORTIN
  6049. EPAR1 r,,ENT e
  6050. G FORM
  6051. Corrett C11t:1t or ln::.,:tnl
  6052. Page ' ' C, IC ..
  6053. l:m;.7~399'0 . n
  6054. I • ~ .._ ('i! 1~.;::t•! 1 he:~:~ I Dllt ot o•,,",J I 0211 t' l~,~ F.t;ti
  6055. 02- 0 ~-87 2-24-e7
  6056. t·~ (H ~t: r:~· _,c::uti
  6057. STATE OF FLOR! c-~.
  6058. co:..:T!l'iUED ADD!T:O!-.J.;L 11-./FORMATIOl"-J:
  6059. - -
  6060. 7~E GROUP THEY rREFER AS MUCH DIVERSITY AS ross:sLE . SEVER.~L Cr -,. ..: :-:.
  6061. MOTHERS QUOTED PHILOSOPHICAL FOLLO~I NGS Cr F:cPUTED CDUCATORS A."JD
  6062. EXPLAINED HOW 7!-ic:Y <MOTHERS) FEEL THAT THE!F :·;-:1 LDREN A::;E 8Eil~G GIVEN
  6063. A BETTER LI FE.
  6064. THE PICTURES OF THE CHILDREN W ITH .su:,.uGh'TERED GOATS WAS NOT. A
  6065. RITUAL SACRIFICE BUT RATHER AN ATTEM PT AT A •HANDS ON" EXPERIENCr.
  6066. Ol-~E MOTHER,. WHO WASN'T SURE THAT THE 0 RDEAL WAS NECESSAR'( OR iH~T SHE
  6067. -
  6068. A?PRO?,.J~D <S HE 11-.JOI CATED TH~.T Ot-JLY THE TH;;::::: M:N l·JERE PRESENT AT r·•rc,:_-
  6069. WELL ! t-.:TENT ! ONED AS A EXP:Ri Et-.JCE
  6070. FOR THE CHI LDR:'.N TO LEARN . SHE LI KENE D T .r.;.:.., SLAUGHTER TO THAT OF WHAT
  6071. Is Om-JE ! N cm~V::NT I Ot'l!AL S l OL OGY CLAS SES. SEVERAL MOTHERS 11,Dl CATED
  6072. TH.~T THE "ROBES" 8ElNG WORN BY THE M EN WERE ACTUALLY SHEETS THE MEN
  6073. - - . t..tORE DURING TH:'. SLAUGHTER TO PROTECT T HEIR CLOTHING. THE SLAUGHTER OF
  6074. THE Tl,JO GOATS ON THE VI RGI NIA FARM WA s AT THE END _QF THE -SUM."1ER AND
  6075. GOAiS COULDN'T BE LEFT THERE ALIV E . -I ·:-·:i_= .t--;E.AT FROM THE GOATS WAS
  6076. TAKEN SACK TO WASH. D,C. TO THE GROU p WHEF.E THEY ~.TE THE HEAT. THE
  6077. CH! LD~El-1 HAD THE EXPERIENCE TO SE E L,.,•:..._:=,::,•_i:- MEAT COMES FR0:1 , •• A!,
  6078. 8~FE::=:! EhlC:: TH,;T MOST CHILDREN DON'T GE T ('t··i ..:.T -! -t:' T~EY ARE GROl.J!NG UP.
  6079. Cm
  6080. l2-.ZS:.B7
  6081. ~ .... ,;:e~~ r;r-
  6082. ..:, :_.,J _,,, t! I ----
  6083. ~.. .0. .. C,
  6084. ~
  6085. ~
  6086. -
  6087. \
  6088. ,_6
  6089. b•7.. C ~ ,.
  6090. C:
  6091. ~
  6092. "'
  6093. (
  6094. ~lJrr~tl,,ch I u . ' ,_._, , .... '""'...., -- - _,,,.._ ....... f ~ l I I i, ~ • ._ I 'I & .
  6095. ---1 - -~r1·::,iLE 1:~vo:..vc0 6"' I FENS E REPORTltrn FORM - '1.~ ~1~7~3990 ,, .,, C:
  6096. r-. , • C. ••le\! o· , .. ,c ,:.r,.: r· (,•,; ·.a f..!;-:-~ I Co11tt1 c,,,,_. o: ln~•D1n1 ' .C.,
  6097. CHlLD A8USE
  6098. ~
  6099. ~
  6100. lS
  6101. t' i"\:1:,tn! I ... 0Jtt c' C:•,;,r.a! ;.t~~ I t-z:~ ~• lh2r:::~4- 87 "'
  6102. 600 M~YERS PARK DR. 02-04- 87
  6103. - ~ "'P"':.! ;.~!: f.•!! ~• :: ~ L0 !!'t! C' =~s.•-.t~! I f•Ol't:lt ~,;~-,·t•~: !i' yt~. tr.1t, ' •"'tl
  6104. S7A7::: OF F=LORlD;..
  6105. :. ··.-:
  6106. ~ .. .. . .. .. -
  6107. I cc.:-.rr 11~:JED ADD IT 1 Ol-.JAL I r,~oR..~AT I ON:
  6108. I
  6109. I I
  6110. I
  6111. I REG~RDING EAT;t-.JS, THE MOTH~RS EXPRESSED cm~c~RN THAT TH!:'. I R
  6112. i
  6113. l CJ..J-: • "· - =► • --- ' •.• i_-..1r-,_ ... ::.HI
  6114. I
  6115. PROPERLY . '"iHE MOTHERS HD! CATED KNO.:JLEDGE OF DIET l=t"-ID
  6116. '
  6117. I NUTR I TI 0~. T HEY INDICATED THAT TH~ CHILDREN i:,.. - BALC.NCED · DIETS OF
  6118. I
  6119. _..,,
  6120. -..
  6121. I GO I FRUITS A~-.;;) VEGETABLES. THEY GIT FOOD WHEN c\,l E:R T!-:EY ARE HUNGRY
  6122. I RATHER THAN DURING PRESCRIBED "MEAL" TIMES. THE GROUP DOES H..qVE
  6123. I CO>f,JENT I m..JAL MEALS UPON OCCASION . THE MOTHERS INDICATED THAT THEY
  6124. I .
  6125. I
  6126. FEEL THAT THEIR CHILDREN ARE HEALTHY .
  6127. -
  6128. I
  6129. I ... .,.
  6130. EV! DENCE
  6131. I
  6132. CON,::NTS uF VA!'1 i ,;;<EN INTO 7PD CUSTODY, 10- WIT : BOX OF ASSORTED
  6133. · PAPERS, TABLETS, NOTEBOOKS OF lNFORt-1.~T I ON. '
  6134. ' I 1 -:-o c - Qo J:~111:"~ T~O c •1sIC1D::t :::pni:1 I I
  6135. !
  6136. .
  6137. . - ,..
  6138. I 1 TRS-80 . 0STAIN BY FBI DURING SEARCH OF VAN
  6139. --· - . - - -
  6140. I
  6141. . b6
  6142. . b7C
  6143. i:-1:nT(!f: 0 ~ ~~~ T~'<E~~ 8:'.( IEQ •·
  6144. I I
  6145. I
  6146. I
  6147. PHOTOS OF THE CHILDREN
  6148. !
  6149. i
  6150. - .- : : ~ .. .t. .. ~S ,s:;.' h:!: t.':.!Sl E~ I'-.: ::.::t: H,;: #..~!. C~S!t U-.C~\!:;,-._~ ~:-•11.t,;:. •.•. . t, t_l 1NCiOE"1S? t,a1t ' .. >
  6151. i ~ = . :::.9 . . :-;:•,: • .. ~: ~ ; c .. c~::, o j s~s~:a.:-:: 2-2),-..tr :r
  6152. ";:
  6153. . : · =::: • . •· : :: :·~ • :-•· :• ::. , .. _.._:.~ c.:.~ rs t.'!.' :: 1•,~!:t:£:- :.~ J.P;~: r~:l..TEt
  6154. f\••t • ; C
  6155. - . .. •.= ... ·.: ~= :: : : .. r~:~: : · ;.:.:[f'= G ; ~ .. £1.;:.:: :, ::r;•: •.:~t '< . J -lf-27 "
  6156. -
  6157. .. ... I .. · -
  6158. ~ - -
  6159. SU~r~El.'.~!,T B
  6160. JL', :\.Le l!,VOL \':0 Er
  6161. CH!LD ABUSE
  6162. 60 0 t-',~ERS PARK DR.
  6163. STA~E Or FLORID~
  6164. I Cc11r:t C11mt N 1·,:,ern:
  6165. JNVESTIG~TOR'S SU5JECTIVE NOTES:
  6166. I. Ci~, li.r:-.:.t· "
  6167. 87-;-399.0
  6168. I t;:1 Cl 10ts h;~-
  6169. 2-zi:;-e 7
  6170. THIS CASE BEGA.I\/ ON FEB, 4, 1987 WHEN P CIT! ZEN OBSERVED A GROUP
  6171. OF lJ:°',!KEMPT CHILDREN AND TWO MEN IN MYER£ • .;RK. SHE CALLED TALL.
  6172. POLICE WHO ARRIVED AND OBSERVED SIX DIRTY CHILDREN. Jt,1 AN ATTEMPT TO
  6173. QUEST I ON THE MEN REGARDING THE I DENT I TY OF THE CHILDREN AND THEl R
  6174. CONDIT!O?'-l THE MEI-.J BEHAVED STRANGELY REGARD!I-IG THEIR STATEMEt'i'TS AND
  6175. ACT! cr...is. BASED UPON THE CO!-.JD IT I ON OF THE CH 1 LDREr-.1 AND THE I N.~. 8 IL I TY
  6176. OF THE MEN TO ! i)E!'c'T I FY THE CH I LDREl'-l A!-.JD THEt":SELVES Tl-!E POL I CE Gi=F I CERS
  6177. ARRESTED THE TWO 1"\EN A!~D TOC1K ,HE SIX CHI LDF:EN INTO CUSTODY PENDING
  6178. FURTHER INVESTIGATION.
  6179. MY iNVOLVEMENT HAS SEEN 'AS AU ASSISTING IN'vESTI GATOR FROM THE
  6180. 1 08SERVED THE CHI LDREt-.1 THE NIGHT THEY WERE TAKEN INTO
  6181. CUSTODY AT POL I CE HEADQUARTER·s, . I SAW THE GENERALLY DIRTY STATE OF
  6182. THEIR CLOTHES A~~D BOD I ES. T.HEY APPEARED Tl RED Al'1D CRANKY.
  6183. AS AN ASSISTING INVESTIGATOR I WORKED FULL TIME mi THIS CASE ·TO
  6184. ?eSCEF:TAlt-.1 THE I DENT I TY OF THE CHI LDREl-1 A~D THE MEt-.1.
  6185. FEB. 11 I t..lAS t-",~DE LEAD 1I'-lVEST I GA,TOF: OF THE CASE.
  6186. C .n. c:: v
  6187. ~ c.:.:
  6188. • I
  6189. 06
  6190. b7C
  6191. :· ~· •--t c· 11"1:,ctt.! ('I. ~ ·; ·c F-.e;>ort
  6192. CHILD ~:USE
  6193. • .. c,• ll\•1'"'t"'' ·· -~bo ~EYERS PARK DR.
  6194. TA~HASSEI: POLIGI: Ol:PA~-l MtNl~
  6195. .f.ENSE R.EPORTU;G FQBM. .. ~
  6196. Cor_rtcl C11mt or lnc,ornl
  6197. rage I I of IV
  6198. D!JRING MY IN\iESTIGATION I WAS CONCERNED W!TH 7HE W.ELFAF:E OF THE
  6199. Cn!L::.-:=, ::•-1 A!,~ THE TWO MS~ 2-ElNG HELD. I HAVE, 1,), ATTEM?7ED TO LE.CiRN
  6200. THE ! D3-IT I TY OF THE CH! LDREN, 2. ) IF THEY t..lERE:, l N FACT, ABUSED OR
  6201. ~~EGLECTED AT THE TIME OF THE ARREST BY THE SUSPEC,S, AND 3.), !.F THE
  6202. LI FE.STYLE OF THE GROUP ABUSES OR NEGLECTS THE CHILDREN It.J ANYWAY,
  6203. I :HE CH! LOREN, MOTHERS AND THE . TWO SUSPECTS ARE PART OF A GROUP
  6204. - ----------=---'----------------- TH~.T L!l)E -A~.J ALTERNATE LIFE STYLE. NO INFORMATION CAME TO ME
  6205. !ND! C?-.";° !f-lG THAT THE! R LIFESTYLE ABUSES OR NE_GLECTS THE! R CH! LDREN. AT
  6206. THE 7!!":::. OF THE Aj;.REST Tr.E ARRESTING OFFICERS CERTAINLY r'.i;D PF:Ci2ABLE
  6207. CAUSE FOR ARREST. I T WAS REASONAE'LE TO EXPECT ?-. FUF;THER iNVEST! GATl 0:--l
  6208. TO FOLLOW UP ON THE STRANGE CIRCUMSTANCES.
  6209. -THE - I DENTiTI-ES OF THE CHI LDREt-1 STRONGLY APPEARS TO BE ACCURATE
  6210. TH.~T . THE TRUE MOTHERS HAVE COME FORWARD. . THEY HAVE GIVEN PERSONAL
  6211. It~FO~.,L~Tl ON THAT SUGGESTS THE CHI LOREN ARE THE I RS. THE MOTHERS H.~VE
  6212. CO-OPERATED FULLY WITH THIS INVESTIGATOR. AT THIS TIME THE
  6213. lNFC•Rv.~T I o:..i THEY GAVE AEiOUT THE l R CHILDREN AND THEMSELVES IS BE I NG
  6214. V~F.! r 1 ED THF:OUGH THE F, 8. ! • WH! CH HAS ASSISTED THi=:CrUGHOUT THE CASE.
  6215. b6
  6216. b7C
  6217. I AlJ.fiHA~~tl: ~ULIGt DEPARTMENT a /0
  6218. .FENSE REPORTING FORM ~
  6219. r· '••""'1t o· i'".:,:t'"': c-~ t·,;• ... ;-• ht.l:•:
  6220. CHILD ABUSE
  6221. i f;.a c: 1'2::24-e7
  6222. -------------------+-I- ---------!__- ! • .. ,-t 1:.c:!· '-n•: ,, :: ~ ,!0 e:•~! t· C.:~1",t!!- f·,;~'1f ~t:~.,-~: :1! yts t· :er ,.:ut:
  6223. S7A7E OF FLORIDA
  6224. i co:"7!NUED ADD!TIO:-:,;L INFORMATION:
  6225. AS TO WHITHER THE Cr.i LDF:Et-.l HAD ~.CT!JALL Y 8EFl·.J i:..SUSED C1R N:;GLECTED
  6226. AT
  6227. __ ,_
  6228. IM::. TI ME OF .;RREST SEEMS TO HH-IGE ON L..:HETi-;ER THE Cr! ;_DR:::N BEING
  6229. Di RTY' POSS! BL y HUNGRY' A!-JD LIV lt~G Ut-JDER CAMP !hiG LI KE COND1 TI o~s ( PER
  6230. THEIR SITUATION) CONSTITUTES ABUSE OR NEG. · ~.7. PROSA8L Y THE TWO
  6231. !":EN-CARETAKERS COULD HAVE PROVIDED A BETTER ATMOSPHEF~E FOR THE
  6232. CHILDREN AND BEEN MORE OPEN DURING INTERVl EvJING SY POLI CE AT THE
  6233. SCENE.
  6234. RSGARDING THE OVE~~LL LIFESTYLE QF THE GROUP iT IS DIFFICULT TO
  6235. C0:1PlLE CO:--iPLETE INFORMt;TlO~.J. THE GROUi=· A:=·PEARS TO 8E "O~E FAMl LY"
  6236. WITH ALL MEMBERS HAVING ROLES WHICH INCLUDE 11..IORKING, MAKING DECiSlONS,
  6237. A~D HAV!NG OTHER RESPCINSIBILITIES. AS TO WHETHER THIS LIFESTYLE 1S
  6238. APPROPRIATE AND ACCEPTABLE IS A SUBJECTIVE MATTER. THIS INVESTIGATOR
  6239. HAS LEARNED OF NO '"GROUP OR lNDIVI DUAL ACT! Ot--lS THAT APPEAR ABUSIVE OR
  6240. NEGLECTFUL.
  6241. END OF REPORT
  6242. I;
  6243. : : : ~:.. .. : ~:: s .. : •· ,.=- ~: '/ •.:.~ c:.~:s t.-:., ~: ,•.:::.1.iEO :..~ 1,t1;,r.1,::::..~!":.: •i•• , =: ... ! :::: ?· ;:::~~ :: ... ~·.::.H: ~l:!::·:·•.;.:.t, / . ., ·("~ {\)! - -·---- ---------~----------,.'---~-=!--
  6244. .b.7 C
  6245. I . ~'1 ►: .~ ::.'::\ I w•• --~-----,
  6246. · ........... · "" n .. _ •• :. ..... :. '\ \, ..........' 1...,.,1
  6247. ~ A: :: f -:!
  6248. :-~ y e :::- s P a r %
  6249. ·-: '----------------------------------------------------
  6250. r
  6251. she tolC. o: pecple
  6252. ..... "-:: e - .. c:. ~ t l':e
  6253. sai~ ttat ~hciy die see the police ~hen the arrests ~ere made.
  6254. s::e tole :-.e that she "·culd ask her. "·orkers and playgroucn supervisor ' s
  6255. if t~ey had seen anything a~d would get back to ce. I left her a busines~
  6256. care ~o call ~e if any~~ing carre up. I talked to the people
  6257. ~
  6258. sa·\I\· a:-.yt;i.!..:-.. ;
  6259. ·,:as
  6260. said that she saw the clue van in t~e park two or three
  6261. t i.-:es a · .. ·eek since Decemeber. l a skec :ier -..·as same ■..a:n anc
  6262. sa~e chil~ren: that were involved in the incident and she said that it
  6263. •• ,as . S:; e s a i c t h a t s h e c i d · ri c>t :-, o t i c e . a :-, y -..: n u s t: a l t r e a t ~ e n t o f t h e k i c s
  6264. by t~e t~o adult =ales that ~ere with -the~.
  6265. ~o c~e else in the immediate area saY anything.
  6266. .. .· ..... . .· -. -- ............ :..:.. .,
  6267. I~.:,·--!~-~::·=···;
  6268. I
  6269. b6
  6270. b7C
  6271. b6
  6272. b7C
  6273. - !
  6274. ...;,
  6275. . FEl~SE REPORTll~G FORM
  6276. I ~~·•tel C11,..t o: :•.: :t•,:
  6277. I
  6278. :.ca 01 G:ii;,:-.i: :~;•~••
  6279. 02/0!../Si
  6280. first that the r5I con£iscated
  6281. b6
  6282. b7C
  6283. S~e statec that she re~e~~e=s the house , because it,.~- a s~i~~ing pool i n the house.
  6284. .. that H:.11 House is lccatec in Virgi~ia, the "goats
  6285. ___ ,.
  6286. c.. I;
  6287. lt ~as bei~~ buil t in the area labled as
  6288. b3
  6289. b6
  6290. b7C
  6291. b3
  6292. ajso ider.tifiec t~o pictures containi::g b6 ~.:.:..:_::.,__ ..-___ ~ - ----r----~===.-== ------------...Jb7C
  6293. (r~no-..-n to this i:rvestigator. as She stated that ttese p~ctcs
  6294. ,,:as sho;..--n the ht:nd cra· .. -n nap, she cescribe~ the area h::iled '\:hite ca::.::"
  6295. cabin in the pictures described abo,•e. - described the :-c?G cabi:1 as
  6296. play, I: ::.s ,, ..
  6297. ; ~~~i'f\•.~: : !: ;:( \'::'I,
  6298. i
  6299. _,.___ __ -···- ·--------·------ - -·---------
  6300. b3
  6301. b6
  6302. b7C
  6303. -.
  6304. · i I , I!
  6305. I I
  6306. -. . - . ~ ~ :· . ' ...
  6307. - 4 •.;-! .. =-!· c,.,. 1: :: : .:, .. ~:·H r· ~::1•!',':!!
  6308. s~~:e :: ?~c~:ca
  6309. . FH~SE RtPUn f ll~G r0Kh1
  6310. ca::.::. t::at
  6311. for ta~:.~g them to the rest2ura::t, was 2 lefter iro~ ! ! ~r.ich t2cle her feel bad.
  6312. said t~e letter told b2d thinss 2bout herself. This ~2s the seco~i clar:.~ib3
  6313. b6
  6314. b7C
  6315. b3 ·
  6316. b6
  6317. b7C
  6318. cat:. :: ::. - esc:-i'!:-ed the "hcles" as hc-les dug fo::: cef eeatic~ =-~ the 6u::cocrs. '!::: en:::.:,
  6319. ~cle ~~ t~~ b~se~e:.~ is in the food base~ent, and s~e inc:.catec that ~as used to ~~t
  6320. 2d\":.:cc tr.is
  6321. She bad been t~ice; c~ce just ~ith once with
  6322. b3
  6323. She: statec that si:e had oee:-i to Gainesv:.:!.le a:id Tc:..?a . '..:-r,ile in G2inesville, t:iey b6
  6324. --+-=v~i~s~:.~t~r~df,-=__,;;;= ..;;,_..;;;.;.;..;;._,;.;..;..;_.;_ _________ -==================:::::::::::::=:===-~ b?C
  6325. , j give no othef i.:fcr~2tion on the subjects.
  6326. 1-·~-----=~-_J-----:-=:;--~---_....;:;__,-;------- ' I ·as all0weci to listen to a ta~e c£ a pho:-ie c2ll to t~e ~2tio~2l Cc::ter ro:- , I
  6327. I I
  6328. E:•::;;le:ited Chilcren. · On the ta?e , an a.:c:1y:.:ous .::ale? caller ga·:e infcrnation i:'l rege::::s t c
  6329. b3 :::::. :,:~ c::.;.: .it s0.;ncE:c li~e :'.)etective ::::::: I r:::c cec:i::,;-.:: ____ _.::...:...:... _____________ L...... _________ J-----_..JL----~--------b6
  6330. b7C
  6331. ::•.·:..._.
  6332. ......... ' __ .. - ' .
  6333. I---,.----------.
  6334. Chile .!.buse
  6335. :•:•=-~··
  6336. .. -00 ~-::~·'=!"'S :~:·~ D~ive
  6337. --,
  6338. -. ,.. .. ... - \. ...
  6339. talking a:"cut
  6340. . FEl~SE REPORTIHG FORM
  6341. by tc :: r:e
  6342. L
  6343. tc.
  6344. cie~o~stra::ec ~c~ she ~as able to ccur.t to ::e~ in Chi~~se. S~e stated that s~e
  6345. ir. Cr.::.:-.ese fro.:. a Chinese r:an "·ho "fuested11 at
  6346. ::-:<: co.-,tact ec
  6347. ·.:.
  6348. . ----- .. ----- ···--··--··----
  6349. ,C.:
  6350. "' C
  6351. v.
  6352. ~
  6353. E
  6354. "'
  6355. b3
  6356. b6
  6357. b7C
  6358. b6
  6359. b7C
  6360. J
  6361. ,:...,,, 1, ,_;...:.'
  6362. . . .. .. . :-
  6363. .- ... ',:.. ' ... :. . ~ \ .. -\ .... .--:--
  6364. -··. : · ":•:.t"'"(" : ·;· • :. 1:-:·
  6365. C:H ! ~ :. ;..::.:J~.;:
  6366. ..... - .. -- ~ : - . ::.
  6367. J :
  6368. I I'•• .·, ~ -
  6369. 02-04-87
  6370. -, ., - I r-.1
  6371. HE IS A STL,:=.:-ti AT F2U .
  6372. A
  6373. HE ,CIOK IT
  6374. ---i--~ ;;;.'•:..,.:.:.•-,;!~!-·.;::=..,·:,.,?,.,.,;.;;~·'~.:'--..,. . ..;;c.':,,;:·...,· ; ....... :,,.·-=::,.,.·~·~:-=·:-:-!C:::-:"'7_,..·'. ... :.,,.:.,..'..,.;'•:;.3-.,.,;-. ~r....,:::>'--,F---=C=-=·:...=-=-:-=::-~:::~..;!,.;;'..;!.,.',;..,':~~.,,.~~T-!;....;.Gs.c",,__7'-· .:..,::...·:-.:;:•~:~.-_.;..~.:;·•.,.·--
  6375. 1 C ..... ~ s: , • ·v t:"C'z' ,;, L:t: =•;,~,1-1,::..:; •T ; ,:,
  6376. I
  6377. I
  6378. I
  6379. # I
  6380. b6
  6381. b7C
  6382. b6
  6383. b7C
  6384. b6
  6385. b7C
  6386. -·-· - - - ---· - ·-- - - - -- ·-- -- -·------- -- ---- -----
  6387. t (··· t , . ·: :,·· ,~: ; ... :.~: ; -:
  6388. :::-:! L~· ~==!.J£E
  6389. I ~n ,. t:-; ·• ,,,,-
  6390. 02-C· ~ - s·7
  6391. -,~ ... --,,. :,/q ~ • ;:
  6392. •
  6393. lr.E
  6394. ,.
  6395. .... .~ .... .. . . . ... . .. ,• -· . ----- --- ---- -- ---_____ .., ____ ---- . -----··-
  6396. , FFEt~SE Hl:r'U KI ING t- Uhh'I
  6397. - ;.,T:. OF F L
  6398. i . - - -,··· · "D 1 T 1 ·, • T ·'·' ~.- 0 R',·' .. :..-,1 I.ON·. !r,.J v:,.-_.
  6399. . !:. bo:.;: Saturda.:,- , Feb.,-, 19& 7, a
  6400. • . :, ~ ~- · :. ! :-.t:·:"'
  6401. ' : 2-i-27
  6402. taJked with this investigator anc ex~1ained that she had
  6403. I • •
  6404. 1 been in Lafayette ?a rk abo ut 10:30AM on Feb . _4 , 1~27. She ta11e~ with :- e
  6405. i
  6406. ; C7 the ~:n arrested. S h e . s a w t h e s i x k i c s a n d t h : :.i s ~-t t h e y , . ., e r e c i r t y .
  6407. !she said she thought the man was acting weir~ as i f ~e was on dr~gs. 5·!
  6408. ;
  6409. 'de scrit:ec the mar: as teing the one with Cail er
  6410. ran :or 5-7 ~inutes at the swinef set. 0 .:.;..,.
  6411. I,. : • ----------------------- I
  6412. !parks in the ~rea especially those with a swimmin; ~end or area.
  6413. Ca l ler stated that another oerson w~o ta lked w~~h th e~~" w~ ~
  6414. This investiGator has net be
  6415. Iii.eke cor.-tact wfth l Ito ~ate.
  6416. b6 .
  6417. b7C
  6418. Cas~-Open. _ _ ..!,_ _____ __:_ _________ _ --;-------- - ---------------b 6
  6419. --' I i
  6420. : ; : : : : : .. ; · ~ \ : ! : : :: · : ', ~; C:. ?.' •~:.:. C;.~:: ~ I.'.:.', ~ :\ : ~;.: t: :.s ;.::P\: : ;. ,! :ti
  6421. ··: - . •.=:. ·.: r: ~= : : .. t;..:t:: ; .. ;.~:.t:: ·- : ::.£!;.~:. ;,.::.::·::•,! .. :..'" I C •• •. • • • • • • ••
  6422. . • • • • • • • • • • • r
  6423. . -- - - ·-------·-------·--·-·---
  6424. b7C
  6425. ,.,.
  6426. . . j 2-7-8i
  6427. ..
  6428. FD-36 (Rev. 11-17-88)
  6429. TRANSMIT VIA:
  6430. 0 Teletype
  6431. 0 Facsimile
  6432. lK] AIRTEL
  6433. ·•
  6434. PRECEDENCE:
  6435. D Immediate
  6436. D Priority
  6437. D Routine
  6438. FBI •
  6439. CLASSIFICATION:
  6440. 0 TOP SECRET
  6441. 0 SECRET
  6442. 0 CONFIDENTIAL
  6443. 0 UNCLAS E F T 0
  6444. 0 UNCLAS
  6445. Date 11/18/93
  6446. TO : DIRECTOR, FBI
  6447. (ATTN: CID-VCU, SSA ~I _____ __,I
  6448. FROM : SAC, JACKSONVILLE ( 31C-WF-189911) (TRA) (RUC)
  6449. SUBJECT : "FINDERS" GROUP;
  6450. WHITE SLAVE TRAFFIC ACT - SEXUAL
  6451. EXPLOITATION OF CHILDREN;
  6452. OBSTRUCTION OF JUSTICE -
  6453. PRELIMINARY INQUIRY;
  6454. 00: WMFO
  6455. Re WMFO tele~o the Bureau, dated 11/10/93.
  6456. Enclosed for~re following items received from
  6457. TALLAHASSEE POLICE DEPARTMENT Chief MELVIN TUCKER :
  6458. 1. Complete TALLAHASSEE POLICE DEPARTMENT case file
  6459. c oncerning the FINDERS;
  6460. 2. A letter from Congressman CHARLIE ROSE to
  6461. Tallahassee Police Chief MELVIN TUCKER, dated 9/15/93;
  6462. 3 . Copy of a letter to Chief TUCKER from 48 HOURS,
  6463. dated 9/16/93;
  6464. 4. A TALLAHASSEE POLICE DEPARTMENT memorandum to
  6465. Chief TUCKER fromb !concerning beinl
  6466. Ii ntervi ewed I by a . s . C0S'l'OMS Agent concerning an FB~~----' the captioned matter; .
  6467. 2 - Bureau
  6468. @ - WMFO (Enc. qJ)
  6469. l - Jacksonville
  6470. MMP/sdh
  6471. ( 5)
  6472. 1...---------- _.A..---~
  6473. Appro-/- ------
  6474. ~IC- U/1- /(<"/It/ :AJ
  6475. ---·-----
  6476. Transmitted
  6477. (Number) (Tame)
  6478. b6
  6479. b7C
  6480. b7C
  6481. b7E
  6482. " , .. • JK 31C-WF-189911
  6483. s. Two memos purportedly authentic U.S. CUSTOMS'
  6484. memos concerning the FINDERS case; and
  6485. 6. A copy of an article from the "city paper"
  6486. concerning the FINDERS case.
  6487. A:i:so enclosed for WMFO is a copy of Jackson'Qil:i:e's
  6488. complete investjgative file regarding this matter, to includeBL-P
  6489. c-opies of the lA and lB sect~
  6490. On 11/16/93, contact with Tallahassee Police Chief
  6491. MEL TUCKER revealed that tpere was never any outs~dg____g_g~ncy
  6492. either in or outside the United States intelligence community
  6493. who contacted anyone in his department with an attempt to
  6494. influence in any way their investigation of the FINDERS GROUP.
  6495. All evidence in the case that was obtained was either returned
  6496. to its owners or otherwise destroyed.
  6497. Chief TUCKER advised that he has been contacted by
  6498. a number of individuals recently concerning the FINDERS case.
  6499. One was Congressman CHARLIE ROSE, Chairman, Committee on House
  6500. Administration, who both telephonically and in writing
  6501. expressed an interest in the facts and circumstances
  6502. surrounding case in Tallahassee_c;.J..LLL..L.LlL.a...----~
  6503. Additional
  6504. 2
  6505. b6
  6506. b?C
  6507. b7E
  6508. b6
  6509. b?C
  6510. b7E
  6511. • • J , )
  6512. JK 31C-WF-189911
  6513. For the information of the Bureau, Tallahassee ~~RA
  6514. assee por e investigation, and also resolve
  6515. whether there was any improper influence by any agency brought
  6516. to bear on the TPD in the performance and reporting of their
  6517. investigation. The bottom line was that the Tallahassee
  6518. investigation was not impeded/influenced in any way by any
  6519. agency or improper considerations.
  6520. Division.
  6521. This matter is considered RUC by Jacksonville
  6522. 3*
  6523. b6
  6524. b7C
  6525. b7E
  6526. 31C-WF-189911
  6527. MDC:mdc
  6528. •
  6529. On 11/10/93, the following names were searched in WMFO
  6530. indices at the request of SSA! I FBIHQ, CID, VCU. b6
  6531. Finders
  6532. Finders Transnational
  6533. Finders Transnational Ragged Mountain
  6534. Womens Network Service
  6535. General Scientific Corporation
  6536. I I
  6537. Is:belle Pettie I 7 Fu ure Enterprises
  6538. Attached to this insert are the results of this query.
  6539. ------·---
  6540. b7C
  6541. Indices Search Slip
  6542. FD-160 (Rev. 7-28-89)
  6543. To: Office Services Manager
  6544. Address Birth Date
  6545. Social Security Account#
  6546. Birth Place Race Sex
  6547. □ Male
  6548. □ Female
  6549. D _fa<act Spelling
  6550. liY" All References
  6551. D Main Criminal Case Files Only
  6552. D Criminal References Only
  6553. D Restrict Locality of
  6554. D Main Security Case Files Only □ Main Security (If no Main, list all Security References)
  6555. D Security References Only / D Main Criminal (if no Main, list all Criminal References)
  6556. D ,. ____ , I"-'' - •
  6557. D Confidentll
  6558. ..
  6559. Searched by
  6560. D ELSUR Indices:
  6561. Searched ~y
  6562. D FOll'_AS:
  6563. Searched by
  6564. D GLOBAL:
  6565. Searched by
  6566. Northeast
  6567. D Albany
  6568. D Bern Switzerland
  6569. D Bonn Germany
  6570. D Boston
  6571. D London England
  6572. D Mexico City Mexico
  6573. D New York City
  6574. D Newark
  6575. D Paris France
  6576. D Philadelphia
  6577. D Rome Italy
  6578. □ All ab·ove
  6579. n "-G D"'POS D ISIS: 0 NEG 0 P0S I. LLd-atel f-0 , £. Searched by OCIS: 0 NEG O P0S
  6580. t f r;;;;a a r J
  6581. Date Searched by
  6582. □ NEG □ P0S D HS: 0 NEG O P0S
  6583. Date Searched by
  6584. □ NEG 0 P0S D MICRO: 0 NEG O P0S
  6585. Date Searched by
  6586. □ NEG 0 P0S D REGIONAL: 0 NEG 0 P0S
  6587. Date Searched by
  6588. Place an "X" by the Field Offlce(s) to Query for Regional Searches.
  6589. Mid-Atlantic Central
  6590. D Atlanta
  6591. D Baltimore
  6592. D Birmingham
  6593. D Charlotte
  6594. D Jackson
  6595. D Jacksonville
  6596. D Knoxville
  6597. D Memphis
  6598. D Miami
  6599. 0 Mobile
  6600. D New Orleans
  6601. D Norfolk
  6602. D Quantico
  6603. □ Richmond
  6604. □ San Juan
  6605. D Savannah
  6606. D Tampa
  6607. □ Washington Field
  6608. D All above
  6609. □ Buffalo
  6610. □ Chicago
  6611. □ Cincinnati
  6612. □ Cleveland
  6613. □ Dallas
  6614. □ Denver
  6615. □ Detroit
  6616. □ El Paso
  6617. □ Houston
  6618. □ Indianapolis
  6619. □ Kansas City
  6620. D Little Rock
  6621. □ Louisville
  6622. □ Milwaukee
  6623. D Minneapolis
  6624. D Oklahoma City
  6625. □ Omaha
  6626. □ Pittsburgh
  6627. □ San Antonio
  6628. D Springfield
  6629. □ St. Louis
  6630. D All above
  6631. File & Serial Number Remarks FIie & Serial Number
  6632. Cf'-'
  6633. □ Neg
  6634. os □ Neg
  6635. Consolidated by Date
  6636. Reviewed by Date
  6637. I - Identical
  6638. NI - Not identical
  6639. FIie Review Symbols ? - Not identifiable
  6640. U - Unavailable reference
  6641. Date
  6642. Date
  6643. Date
  6644. Date
  6645. Date
  6646. Western
  6647. □ Albuquerque
  6648. □ Anchorage
  6649. □ Butte
  6650. □ Honolulu
  6651. □ Las Vegas
  6652. □ Los Angeles
  6653. □ Phoenix
  6654. □ Portland
  6655. □ Sacramento
  6656. □ Salt Lake City
  6657. □ San Diego
  6658. □ San Francisco
  6659. □ Seattle
  6660. □ All above
  6661. Remarks
  6662. b6
  6663. b7C
  6664. b6
  6665. b7C
  6666. - - ~ ~~ ~-
  6667. MICRO COMPUTER (Continued)
  6668. □ MICRO: □ NEG OPOS □ MICRO: 0 NEG OPOS
  6669. Date Base Date Base
  6670. Searched by Date Searched by Date
  6671. D MICRO: □ NEG OPOS □ MICRO: 0 NEG □ POS
  6672. Date Base Date Base
  6673. Searched by Date Searched by Date
  6674. D MICRO: 0 NEG OPOS □ MICRO: O NEG OPOS
  6675. Date Base Date Base
  6676. Searched by Date Searched by Date
  6677. D MICRO: □ NEG OPOS □ MICRO: □ NEG OPOS
  6678. Date Base
  6679. Searched by Date Searched by Date
  6680. □ MICRO: 0 NEG OPOS □ MICRO: 0 NEG OPOS
  6681. Date Base Date Base
  6682. Searched by Date Searched by Date
  6683. D MICRO: □ NEG OPOS D MICRO: □ NEG OPOS
  6684. Date Base Date Base
  6685. Searched by Date Searched by Date
  6686. D MICRO: 0 NEG OPOS □ MICRO: □ NEG OPOS
  6687. Date Base Date Base
  6688. Searched by Date Searched by Date
  6689. D MICRO: 0 NEG OPOS □ MICRO: 0 NEG OPOS
  6690. Date Base Date Base
  6691. Searched by Date Searched by Date
  6692. ~ ' . h ,,,.,
  6693. .. . • ·f •
  6694. a e
  6695. •
  6696. &.c:c~ ,.. '-0, ... • .
  6697. ' ,.,, '~~- ~"°lbt' ~ .... P:..&S.....' N.lffillt' ~~.
  6698. Fofuv-P t:?:-1.11,,/,~(/",/J'
  6699. .
  6700. ~ r,., ~ ,
  6701. I .
  6702. q/ ~I Jt;:;;~C, -.S.-s J 1f):J.. W /II r.:. n g,,.tr:J- . .
  6703. •' 'AfJ .
  6704. 111),,, 1J 11 +.t:1
  6705. C-<.J
  6706. .
  6707. . .
  6708. . .
  6709. I -
  6710. I
  6711. I
  6712. . I ...
  6713. i .
  6714. I .
  6715. I
  6716. .
  6717. I
  6718. I
  6719. I . . .
  6720. I
  6721. I
  6722. (
  6723. 1 I
  6724. I
  6725. • • • •
  6726. • ... ___ Ptic,..~s,.,..c,
  6727. • • lot'IIIC.I' '. k:r ~ -·---~ tc: · h:: Ot"ITCI' &I • t.N •~ ·:&:iit ~'IW
  6728. r- .,
  6729. Indices Search Slip
  6730. FD-160 (Rev. 7-28-89) • To: Office SeryJc;es ~a~ger 1 ~ (J.--f
  6731. see
  6732. Aliases
  6733. Address
  6734. Date
  6735. Requ~
  6736. E~r,2-
  6737. Social Security Account #
  6738. Birth Date Birth Place Race Sex
  6739. □Male
  6740. □ Female
  6741. l!J pact Spelling
  6742. 9" All References
  6743. D Main Criminal Case Files Only D Restrict Locality of
  6744. □ Criminal References Only
  6745. D Main Security Case Files Only
  6746. D Security References Only
  6747. □ Main Security (If no Main, list all Security References)
  6748. D Main Criminal (if no Main, list all Criminal References)
  6749. D General Indices:
  6750. Searched b
  6751. D Confident
  6752. Searched b
  6753. D ELSUR Indices:
  6754. Searched by
  6755. D FOIMS:
  6756. Searched by
  6757. D GLOBAL:
  6758. Searched by
  6759. Northeast
  6760. D Albany
  6761. D Bern Switzerland
  6762. D Bonn Germany
  6763. D Boston
  6764. D London England
  6765. D Mexico City Mexico
  6766. D New York City
  6767. D Newark
  6768. D Paris France
  6769. □ Philadelphia
  6770. D Rome Italy
  6771. o All above
  6772. □ NEG □ PO$ D ISIS: D NEG D POS
  6773. Date Searched b
  6774. D OCIS: 0 NEG O POS
  6775. □ NEG □ POS D IIS: 0 NEG O POS
  6776. Date Searched by
  6777. □ NEG □ POS D MICRO: 0 NEG O POS
  6778. Date Searched b
  6779. D NEG D POS D REGIONAL: 0 NEG O POS
  6780. Date Searched by
  6781. Place an "X" by the Field Office(s) to Query for Regional Searches.
  6782. Mid-Atlantic Central
  6783. D Atlanta D New Orleans
  6784. □ Baltimore □ Norfolk
  6785. 0 Birmingham □ Quantico
  6786. 0 Charlotte D Richmond
  6787. 0 Jackson D San Juan
  6788. D Jacksonville D Savannah
  6789. 0 Knoxville □ Tampa
  6790. D Memphis □ Washington Field
  6791. D Miami D All above
  6792. D Mobile
  6793. D
  6794. □
  6795. D
  6796. D
  6797. D
  6798. D
  6799. D
  6800. D
  6801. D
  6802. □
  6803. D
  6804. Buffalo □
  6805. Chicago □
  6806. Cincinnati □
  6807. Cleveland □
  6808. Dallas □
  6809. Denver □
  6810. Detroit □
  6811. El Paso D
  6812. Houston □
  6813. Indianapolis D
  6814. Kansas City D
  6815. Little Rock
  6816. Louisville
  6817. Milwaukee
  6818. Minneapolis
  6819. Oklahoma City
  6820. Omaha
  6821. Pittsburgh
  6822. San Antonio
  6823. Springfield
  6824. St. Louis
  6825. All above
  6826. Date
  6827. Date
  6828. Date
  6829. Date
  6830. Date
  6831. Western
  6832. D Albuquerque
  6833. D Anchorage
  6834. D Butte
  6835. D Honolulu
  6836. D Las Vegas
  6837. D Los Angeles
  6838. D Phoenix
  6839. D Portland
  6840. D Sacramento
  6841. D Salt Lake City
  6842. D San Diego
  6843. D San Francisco
  6844. D Seattle
  6845. ---------'-----,-------------+-------------,,--....1.....-□_A_l_la~b~o_ve~·--- bG
  6846. b6
  6847. b7C
  6848. FIie & Serlal Number Remarks · FIie & Serial Number Remarks b7C
  6849. -··········--··-··· .
  6850. A.:\.: (.j :i?os
  6851. Consolidated by
  6852. Reviewed by Date
  6853. I - Identical
  6854. NI - Not identical
  6855. FIie Review Symbols
  6856. ? • Not identifiable
  6857. U • Unavailable reference
  6858. - .. ~ '
  6859. .
  6860. i.C:-t::
  6861. ~
  6862. ,. ,, ' s.. ~· t(.i.~· """"""' ,_,~·~,
  6863. C-eVJPrN\ I Cy_/ t2vi...l: Ptr Ce1,;,fl ~
  6864. I I
  6865. t.) ,4,i C./1) Q .--1!J(j,
  6866. , .,
  6867. //..di/ () :v ,j I 11.u'.I)
  6868. }/!)LI//. "/J,'\ f'.d,11,<)
  6869. .
  6870. I .
  6871. . I
  6872. I
  6873. I
  6874. . I ..
  6875. i .
  6876. I
  6877. I
  6878. I
  6879. I
  6880. I . . · .
  6881. I
  6882. I
  6883. I
  6884. 1 .
  6885. .
  6886. • . • • •
  6887. Pl1tlP.t~SJ""NII
  6888. f. bf"l"'-1' ' . N:, ~
  6889. tc : · h:: Ot"fta' 11 • &;it ,-.·:&:lit flif'IID
  6890. '.,..
  6891. F•ho•
  6892. .
  6893. .
  6894. .
  6895. .
  6896. •
  6897. e e
  6898. ..
  6899. ....
  6900. ~"·
  6901. .
  6902. .
  6903. .
  6904. ... ___ .,. ___ ....
  6905. b3
  6906. b7E
  6907. ,- .,
  6908. Indices Search Sllp
  6909. FD-160 (Rev. 7-28-89)
  6910. To: Office Services Manager
  6911. Subiy1t/
  6912. WV11 fi-1-5 ftii'
  6913. Aliases
  6914. Address
  6915. • Date
  6916. Social Security Account#
  6917. Birth Date Birth Place Race Sex
  6918. oMale
  6919. a Female
  6920. D p,fact Spelling
  6921. a:v" All References
  6922. D Main Criminal Case Files Only
  6923. D Criminal References Only
  6924. D Restrict Locality of
  6925. D Main Security Case Files Only
  6926. D Securi References Onl
  6927. □ Main Security (If no Main, list all Security References)
  6928. D Main Criminal {if no Main, list all Criminal References)
  6929. D ELSUR Indices:
  6930. Searched ~y
  6931. D FOll'_,1S:
  6932. Searched by
  6933. D GLOBAL:
  6934. Searched by
  6935. Northeast
  6936. D Albany
  6937. D Bern Switzerland
  6938. D Bonn Germany
  6939. D Boston
  6940. D London England
  6941. □ Mexico City Mexico
  6942. D New York City
  6943. D Newark
  6944. D Paris France
  6945. □ Philadelphia
  6946. D Rome Italy
  6947. D All ab·ove
  6948. 0 NEG O P0S
  6949. Searched by
  6950. OCIS: 0 NEG O P0S
  6951. Searched by
  6952. □ NEG O P0S D 11S: 0 NEG O P0S
  6953. Date Searched by
  6954. 0 NEG O P0S D MICRO: 0 NEG O P0S
  6955. Date Searched b
  6956. 0 NEG O P0S D REGIONAL: 0 NEG O P0S
  6957. Data Searched by
  6958. Place an "X" by the Field Otfice(s) to Query for Regional Searches.
  6959. Mid-Atlantic Central
  6960. D Atlanta
  6961. D Baltimore
  6962. D Birmingham
  6963. D Charlotte
  6964. D Jackson
  6965. D Jacksonville
  6966. D Knoxville
  6967. D Memphis
  6968. D Miami
  6969. D Mobile
  6970. D New Orleans
  6971. □ Norfolk
  6972. D Quantico
  6973. D Richmond
  6974. D San Juan
  6975. D Savannah
  6976. D Tampa
  6977. D Washington Field
  6978. D All above
  6979. □ Buffalo
  6980. □ Chicago
  6981. □ Cincinnati
  6982. □ Cleveland
  6983. □ Dallas
  6984. □ Denver
  6985. □ Detroit
  6986. □ El Paso
  6987. □ Houston
  6988. □ Indianapolis
  6989. □ Kansas City
  6990. □ Little Rock
  6991. □ Louisvifle
  6992. □ Milwaukee
  6993. D Minneapolis
  6994. □ Oklahoma City
  6995. □ Omaha
  6996. □ Pittsburgh
  6997. □ San Antonio
  6998. □ Springfield
  6999. □ St. Louis
  7000. D Alf above
  7001. File & Serial Number Remarks File & Serial Number
  7002. ---~ Cl'it CO: r. n· . ___ .
  7003. Consolidated by
  7004. Reviewed by
  7005. I - Identical
  7006. NI - Not identical
  7007. File Review Symbols ? - Not identifiable
  7008. U - Unavailable reference
  7009. Date
  7010. Date
  7011. Date
  7012. Date
  7013. Date
  7014. Western
  7015. □ Albuquerque
  7016. □ Anchorage
  7017. □ Butte
  7018. □ Honolulu
  7019. □ Las Vegas
  7020. □ Los Angeles
  7021. □ Phoenix
  7022. □ Portland
  7023. □ Sacramento
  7024. □ Salt Lake City
  7025. □ San Diego
  7026. □ San Francisco
  7027. D Seattle
  7028. □ Alf above·
  7029. Remarks
  7030. b6
  7031. b7C
  7032. Indices Search Slip
  7033. FD-160 (Rev. 7-28-89)
  7034. To: Office Services Manager
  7035. Address
  7036. •
  7037. Birth Date Birth Place Race Sex
  7038. □ Male
  7039. □ Female
  7040. D 91('act Spelling
  7041. i:u/ All References
  7042. D Main Criminal Case Files Only
  7043. D Criminal References Only
  7044. D Restrict Locality of
  7045. D Main Security Case Files Only
  7046. D Secur-ity References Only ~ -
  7047. " l rG
  7048. Searched bv . ...J. ·-
  7049. ~c:IS
  7050. -
  7051. □ Main Security (If no Main, list all Security References)
  7052. D Main Criminal (if no Main, list all Criminal References)
  7053. D ISIS: D NEG
  7054. JJ-/4",92
  7055. Date Searched bv
  7056. 0 P0S
  7057. D Confl D OCIS: □ NEG O P0S
  7058. ~ cl ---a9-41 :,-
  7059. Searct Date Searched by
  7060. D ELSUR Indices:
  7061. Searched ~y
  7062. D FOJMS:
  7063. Searched by
  7064. D GLOBAL:
  7065. Searched by
  7066. Northeast
  7067. D Albany
  7068. D Bern Switzerland
  7069. D Bonn Germany
  7070. D Boston
  7071. D London England
  7072. D Mexico City Mexico
  7073. D New York City
  7074. D Newark
  7075. D Paris France
  7076. 0 Philadelphia
  7077. D Rome Italy
  7078. □ All above
  7079. □ NEG □ P0S D IIS: 0 NEG O P0S
  7080. Date Searched by
  7081. □ NEG OP0S D MICRO: 0 NEG O P0S
  7082. Date Searched bv
  7083. 0 NEG 0 P0S D REGIONAL: 0 NEG 0 P0S
  7084. Date Searched by
  7085. Place an "X" by the Field Office(s) to Query for Regional Searches.
  7086. Mid-Atlantic Central
  7087. D Atlanta D New Orleans □ Buffalo □ Little Rock
  7088. D Baltimore □ Norfolk □ Chicago □ Louisville
  7089. □ Birmingham □ Quantico □ Cincinnati D Milwaukee
  7090. D Charlotte □ Richmond D Cleveland D Minneapolis
  7091. D Jackson □ San Juan □ Dallas D Oklahoma City
  7092. D Jacksonville □ Savannah D Denver D Omaha
  7093. D Knoxville D Tampa D Detroit □ Pittsburgh
  7094. D Memphis □ Washington Field D El Paso D San Antonio
  7095. o Miami □ All above D Houston D Springfield
  7096. 0 Mobile D Indianapolis D St. Louis
  7097. D Kansas City □ All above
  7098. FIie & Serial Number Remarks FIie & Serial Number
  7099. lJ'CFN □ Pos d .Neg ____ _
  7100. GENERAL INDICES:
  7101. I '_.J)_
  7102. D Neg AX: D Fos
  7103. Consolidated by - • · ·..; ., .. ' "R)
  7104. Reviewed by Date
  7105. I - Identical
  7106. NI - Not identical
  7107. FIie Review Symbols ? - No t 'Id e n t1'f ,ia ble
  7108. U - Unavailable reference
  7109. Date
  7110. Date
  7111. Date
  7112. Date
  7113. Date
  7114. Western
  7115. D Albuquerque
  7116. D Anchorage
  7117. □ Butte
  7118. D Honolulu
  7119. □ Las Vegas
  7120. D Los Angeles
  7121. D Phoenix
  7122. □ Portland
  7123. D Sacramento
  7124. □ Sall Lake City
  7125. D San Diego
  7126. □ San Francisco
  7127. □ Seattle
  7128. □ All above
  7129. Remarks
  7130. b6
  7131. b7C
  7132. ~~ .
  7133. V,11 & S..'\l" IIC.1ll'IN ' ,..,,,..,_, ... '~-H.lffiNf
  7134. I I ~
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  7137. I
  7138. /
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  7141. !u,, I I -
  7142. I ICA-:- LL(v ro'7' /lA';
  7143. I
  7144. I
  7145. . I ,.
  7146. . i •
  7147. I
  7148. I
  7149. . I
  7150. I
  7151. I . .
  7152. I
  7153. I
  7154. I
  7155. 1
  7156. I
  7157. .
  7158. • •
  7159. •
  7160. Fllc ,..Y'lftS,.,,..
  7161. • • ~ "lhG,I" '.Pe-~
  7162. ec: · h:: Ot"IICI' Cl · c;-.a ,~ ·i&:iit ",aw
  7163. •
  7164. ,,.,-,
  7165. ~Iii.
  7166. .
  7167. 7_/L . /- - .
  7168. IL ... .,.,."°
  7169. g (/,.a_ '>/'£
  7170. .
  7171. • ...
  7172. [
  7173. ./
  7174. ~-- ,-,-,d
  7175. .
  7176. .
  7177. b6
  7178. b7C
  7179. b6
  7180. b7C
  7181. .... ___ ... , .. .,
  7182. Indices Search Sllp
  7183. FD-160 (Rev. 7-28·89)
  7184. To: Office Services Manager
  7185. Subject n,,...
  7186. ::C SA-P:lijj_f re- iT1 ~
  7187. Aliases
  7188. Address
  7189. • Date
  7190. Social Security Account#
  7191. Birth Date Birth Place Race Sex
  7192. □ Male
  7193. □ Female
  7194. ct Spelling □ Main Criminal Case Files Only □ Restrict Locality of
  7195. □ Criminal References Only
  7196. □ Main Security Case Files Only □ Main Security (If no Main, list all Security References)
  7197. □ Security References Only □ Main Criminal (if no Main, list all Criminal References)
  7198. □
  7199. Searched b
  7200. □ Co
  7201. Search db
  7202. □ ELSUR Indices:
  7203. Searched t,>y
  7204. □ FOl~S:
  7205. Searched by
  7206. □ GLOBAL:
  7207. Searched by
  7208. Northeast
  7209. □ Albany
  7210. □ Bern Switzerland
  7211. □ Bonn Germany
  7212. □ Boston
  7213. □ London England
  7214. □ Mexico City Mexico
  7215. □ New York City
  7216. □ Newark
  7217. □ Paris France
  7218. □ Philadelphia
  7219. □ Rome Italy
  7220. □ All aoove
  7221. G O P0S
  7222. □ NEG O POS
  7223. □ NEG D P0S
  7224. □ NEG □ P0S
  7225. II-- lt~3
  7226. ' Date
  7227. /(-~-
  7228. Date
  7229. Date
  7230. Date
  7231. D ISIS:
  7232. Searched by
  7233. □ OCIS:
  7234. '~rchedby
  7235. □ IIS:
  7236. Searched by
  7237. □ MICRO:
  7238. Searched b
  7239. □ REGIONAL:
  7240. Date Searched by
  7241. □ NEG □ P0S
  7242. □ NEG □ P0S
  7243. □ NEG □ P0S
  7244. □ NEG □ P0S
  7245. □ NEG □ P0S
  7246. Place an "X" by the Field Office(s) to Query for Regional Searches.
  7247. Mid-Atlantic Central
  7248. □ Atlanta □ New Orleans
  7249. □ Baltimore □ Norfolk
  7250. □ Birmingham □ Quantico
  7251. □ Charlotte □ Richmond
  7252. □ Jackson □ San Juan
  7253. □ Jacksonville □ Savannah
  7254. □ Knoxville □ Tampa
  7255. □ Memphis □ Washington Field
  7256. □ Miami □ All above
  7257. □ Mobile
  7258. □ Buffalo
  7259. □ Chicago
  7260. □ Cincinnati
  7261. □ Cleveland
  7262. D Dallas
  7263. □ Denver
  7264. □ Detroit
  7265. □ El Paso
  7266. □ Houston
  7267. □ Indianapolis
  7268. □ Kansas City
  7269. D Little Rock
  7270. D Louisville
  7271. D Milwaukee
  7272. □ Minneapolis
  7273. □ Oklahoma City
  7274. □ Omaha
  7275. □ Pittsburglh
  7276. □ San Antonio
  7277. □ Springfiel'd
  7278. □ St. Louis
  7279. □ All above
  7280. FIie & Serlal Number Remarks FIie & Serial Number
  7281. CPR CONF
  7282. Consolidated by
  7283. Reviewed by Date
  7284. I - Identical
  7285. NI • Not identical
  7286. FIie Review Sym_bols ? - Not identifiable
  7287. U • Unavailable reference
  7288. Date
  7289. Date
  7290. Date
  7291. Date
  7292. Date
  7293. Western
  7294. □ Albuquerque
  7295. D Anchorage
  7296. □ Butte
  7297. □ Honolulu
  7298. □ Las Vegas
  7299. □ Los Angeles
  7300. D Phoenix
  7301. □ Portland
  7302. D Sacramento
  7303. D Salt Lake City
  7304. D San Diego
  7305. □ San Francisco
  7306. □ Seattle
  7307. □ All above
  7308. Remarks
  7309. b6
  7310. b7C
  7311. Indices Search Slip
  7312. FD-160 (Rev. 7-28-89)
  7313. To: Office Service~ Manager
  7314. ,.. fJ- --t---f
  7315. Addressr
  7316. nNO
  7317. • Date
  7318. Requested b~/4-
  7319. Social Security Account#
  7320. Birth Place
  7321. File No.
  7322. 3/C -IJ.r~/8CA //
  7323. Race Sex
  7324. □Male
  7325. □ Female
  7326. □ !;xact Spelling
  7327. [B"""AII References
  7328. □ Main Criminal Case Files Only □ Restrict Locality of
  7329. D Criminal References Only
  7330. □ Main Security Case Files Only □ Main Security (If no Main, list all Security References)
  7331. □ Security References Only □ Main Criminal (if no Main, list all Crirr:,inal References)
  7332. I I It
  7333. Searched b
  7334. ]NEG POS
  7335. J/.--$.Yf • 'Date
  7336. □ ISIS: □ NEG □ POS
  7337. Searched by
  7338. □ Confide □ OCIS: □ NEG □ POS
  7339. Searched arched by
  7340. □ ELSUR Indices: □ NEG □ POS □ 11S: 0 NEG O POS
  7341. Searched l?Y
  7342. □ GLOBAL:
  7343. Searched by
  7344. Northeast
  7345. □ Albany
  7346. D Bern Switzerland
  7347. □ Bonn Germany ·
  7348. □ Boston
  7349. □ London England
  7350. □ Mexico City Mexico
  7351. □ New York City
  7352. □ Newark
  7353. □ Paris France
  7354. □ Philadelphia
  7355. □ Rome Italy
  7356. □ All above
  7357. l NEG OS
  7358. 0 NEG O POS
  7359. Date Searched by
  7360. □ MICRO:
  7361. 1(-/~--.,f/'J
  7362. Date Searched b
  7363. □ REGIONAL:
  7364. Date Searched by
  7365. □ NEG □ POS
  7366. □ NEG □ POS
  7367. Place an "X" by the Field Office(s) to Query for Regional Searches.
  7368. Mid-Atlantic Central
  7369. □ Atlanta
  7370. □ Baltimore
  7371. □ Birmingham
  7372. □ Charlotte
  7373. □ Jackson
  7374. □ Jacksonville
  7375. □ Knoxville
  7376. □ Memphis
  7377. □ Miami
  7378. □ Mobile
  7379. □ New Orleans
  7380. □ Norfolk
  7381. □ Quantico
  7382. □ Richmond
  7383. □ San Juan
  7384. □ Savannah
  7385. D Tampa
  7386. □ Washington Field
  7387. □ All above
  7388. □ Buffalo
  7389. □ Chicago
  7390. D Cincinnati
  7391. D Cleveland
  7392. □ Dallas
  7393. D Denver
  7394. D Detroit
  7395. D El Paso
  7396. D Houston
  7397. □ Indianapolis
  7398. □ Kansas City
  7399. D Little Rock
  7400. D Louisville
  7401. D Milwaukee
  7402. D Minneapolis
  7403. D Oklahoma City
  7404. D Omaha
  7405. D Pittsburgh
  7406. D San Antonio
  7407. D Springfield
  7408. □ St. Louis
  7409. D All above
  7410. FIie & Serlal Number Remarks FIie & Serial Number
  7411. Consolidated by Date
  7412. Reviewed by Date
  7413. I - Identical
  7414. NI - Not identical
  7415. FIie Review Symbols ? _ Not identifiable
  7416. U - Unavailable reference
  7417. Date
  7418. Date
  7419. Date
  7420. Date
  7421. Date
  7422. Western
  7423. D Albuquerque
  7424. D Anchorage
  7425. □ Butte
  7426. □ Honolulu
  7427. D Las Vegas
  7428. □ Los Angeles
  7429. D Phoenix
  7430. □ Portland
  7431. □ Sacramento
  7432. D Salt Lake City
  7433. □ San Diego
  7434. □ San Francisco
  7435. D Seattle
  7436. D All above
  7437. Remarks
  7438. b6
  7439. b7C
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  7543. Indices Search Slip
  7544. FD-160 (Rev. 7-28-89)
  7545. To: Office Services Mana: ar
  7546. Subject
  7547. Aliases
  7548. Address
  7549. Date
  7550. Request
  7551. Birth Place Race Sex
  7552. □ Male
  7553. □ Female
  7554. D Main Criminal Case Files nly D Restrict Locality of
  7555. D Criminal References Only
  7556. D Main Security Case Files Only
  7557. D Security References Only /
  7558. □ Main Security (If no Main, list all Security References)
  7559. □ Main Criminal (if no Main list all Criminal References) '
  7560. D [1:1"'"""1 1.. ,11 .... 1:1:
  7561. Searched bv
  7562. D
  7563. .::,earcnea oy
  7564. D ELSUR Indices:
  7565. Searched f?y
  7566. D FOl~S:
  7567. Searched by
  7568. D GLOBAL:
  7569. Searched by
  7570. Northeast
  7571. D Albany
  7572. D Bern Switzerland
  7573. D Bonn Germany
  7574. D Boston
  7575. D London England
  7576. D Mexico City Mexico
  7577. D New York City
  7578. D Newark
  7579. D Paris France
  7580. D Philadelphia
  7581. D Rome Italy
  7582. □ All aliove
  7583. □ •1EG q,.,isos D ISIS: 0 NEG 0 P0S
  7584. Lt-If~ Date Searched by
  7585. D P0S D OCIS: 0 NEG O P0S
  7586. ff· ()!),q :~ -
  7587. Date Searched by
  7588. □ NEG □ P0S D IIS: D NEG O P0S .
  7589. Date Searched by
  7590. □ NEG 0 P0S D MICRO: 0 NEG O P0S
  7591. Date Searched bv
  7592. □ NEG D P0S D REGIONAL: 0 NEG 0 P0S
  7593. Date Searched by
  7594. Place an "X" by the Field Offlce(s) to Query for Regional Searches.
  7595. D Atlanta
  7596. D Baltimore
  7597. D Birmingham
  7598. D Charlotte
  7599. D Jackson
  7600. D Jacksonville
  7601. D Knoxville
  7602. D Memphis
  7603. D Miami
  7604. D Mobile
  7605. Mid-Atlantic Central
  7606. D New Orleans
  7607. 0 Norfolk
  7608. D Quantico
  7609. D Richmond
  7610. □ San Juan
  7611. □ Savannah
  7612. D Tampa
  7613. o Washington Field
  7614. D All above
  7615. □ Buffalo
  7616. □ Chicago
  7617. D Cincinnati
  7618. □ Cleveland
  7619. D Dallas
  7620. D Denver
  7621. D Detroit
  7622. D El Paso
  7623. D Houston
  7624. D Indianapolis
  7625. D Kansas City
  7626. D Little Rock
  7627. D Louisville
  7628. D Milwaukee
  7629. D Minneapolis
  7630. D Oklahoma City
  7631. D Omaha
  7632. D Pittsburgh
  7633. D San Antonio
  7634. D Springfield
  7635. o St. Louis
  7636. D All above
  7637. File & Serial Number Remarks FIie & Serial Number
  7638. ~····---·····-·-
  7639. Consolidated by Pos
  7640. Reviewed by Date
  7641. I - Identical
  7642. NI - Not identical
  7643. FIie Review Symbols ? - Not identifiable
  7644. U - Unavailable reference
  7645. Date
  7646. Date
  7647. Date
  7648. Date
  7649. Date
  7650. Western
  7651. D Albuquerque
  7652. D Anchorage
  7653. □ Butte
  7654. D Honolulu
  7655. D Las Vegas
  7656. D Los Angeles
  7657. D Phoenix
  7658. D Portland
  7659. D Sacramento
  7660. D Salt Lake City
  7661. D San Diego
  7662. D San Francisco
  7663. D Seattle
  7664. D All above·
  7665. Remarks
  7666. b6
  7667. b7C
  7668. ... -.... - . - 'Ola , •
  7669. W>;t::
  7670. '
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  7733. f-Cj 0,._ I t'JC ¥.
  7734. •
  7735. - .
  7736. ,..,.,..~ ,. ' ~ · N.ffl\lltf
  7737. J
  7738. . ~
  7739. 4 A.,)( g,. 21" .'3 . . ..
  7740. A/ L1 _... ~
  7741. .
  7742. .
  7743. . 4'1 .
  7744. I tJo ro-,;J_CJ ('
  7745. I J /'J (} - O -- 1. V 1/)
  7746. I Jno->r- 7-ov
  7747. I f)r,t
  7748. I
  7749. i .
  7750. I A-JL ---s- ,rf
  7751. I '
  7752. I rf/ /17- f/',,,q
  7753. ,
  7754. I
  7755. I A·,C
  7756. . -,a - Ct t
  7757. I (Mn}
  7758. l
  7759. L4J.C' .3- a-c::
  7760. 1 -
  7761. • . . •
  7762. ·•
  7763. FIie ,_, '1ft S,,..,,.
  7764. I • IOf'ITCI' t • N:r .,_.,......_.,..
  7765. tc: · h:: Ot"IIICol' 11 · u.--.t ,~ ·il:lit ~99,a
  7766. - - --
  7767. •
  7768. •
  7769. F'• ho, ...
  7770. ~ltLI
  7771. .
  7772. .
  7773. I 11_ ~ C/
  7774. Ju~Cr r
  7775. ACJ- h-/
  7776. J,O- 6 •.?
  7777. .
  7778. ..
  7779. •
  7780. .
  7781. .
  7782. b6
  7783. b7C
  7784. •
  7785. b
  7786. b
  7787. 6
  7788. 7C
  7789. ..... __ ,- .,
  7790. 31C-WF-189911
  7791. MDC:mdc
  7792. • •
  7793. The following files were reviewed on November 22 and
  7794. 23, 1993, as a result of listings in WMFO manual general indices.
  7795. Listed below are the results of that review:
  7796. Indexed to Finders, Finders Group, Finders
  7797. Transnational, and Finders Transnational Ragged Mountain:
  7798. Victim
  7799. .._...,,...,advised that he was a member of this cult, headed by!
  7800. which was also known as FINDERS. He described the cult a~s--a-n-~
  7801. alternate lifestyle group, and related an incident detailin the
  7802. death of a member BARBARA MATEJA.
  7803. WMFO contacted MPD,
  7804. an was advised that MATEJA had died as a result of refusing
  7805. medical attention for religious reasons, and that no homicide
  7806. investigation had been conducted. File reflected that the case
  7807. was closed as the AUSA for Alexandria would not consider any
  7808. rosecution.
  7809. Indexed tol _________ 9-5009 same as detailed above.
  7810. 9B-665 file destroyed on 4/2/69.
  7811. 190-136 FOIPA file that could not be located.
  7812. Indexed to Isabelle Pettie:
  7813. no references.
  7814. N~V 2 3 1993
  7815. b6
  7816. b7C
  7817. b3
  7818. b7D
  7819. b7E Vlt
  7820. ~~7C
  7821. ~
  7822. • •
  7823. Indexed to_l _____ ____,
  7824. 190-1 sub E
  7825. request onl I is a 10/31/84 FBIHQ response to a FOIPA
  7826. Indexed to Womens Network Service:
  7827. no reference.
  7828. Indexed to General Scientific Corporation:
  7829. _____ ___.I file could not be located.
  7830. Indexed to Future Enterprises:
  7831. b6
  7832. b7C
  7833. b3
  7834. b6
  7835. b7C
  7836. b7E
  7837. 31C-WF-189911
  7838. MDC:mdc
  7839. The fo
  7840. • •
  7841. 23, 1993,
  7842. llowing files were reviewed on November 22 and
  7843. esult of listings in WMFO FOIMS indices. Listed
  7844. sults of that review:
  7845. as a r
  7846. below are the re
  7847. Indexe
  7848. I
  7849. The case was clo
  7850. Indexe
  7851. Indexe
  7852. I
  7853. In.dexe
  7854. I
  7855. 190-co
  7856. concerning anl
  7857. 190-ZO
  7858. d to Finders:
  7859. were members of his group.
  7860. -s-e-d_u_po_n_r_e_s_o-1-u~t~1~0-n---=-'by interview.
  7861. d to General Scientific:
  7862. d tol
  7863. same information as detailed above.
  7864. d to_l _____ _
  7865. 000001-E
  7866. b3
  7867. b3
  7868. b6
  7869. b7C
  7870. b7E
  7871. b6 //;t b7C /U ,
  7872. same information as detailed above. b7E, f/1.,,/
  7873. request for FQTPA ~nformation byl
  7874. !dated 9/9/87 • ...._ __. ---------------
  7875. 000001 FOIPA file that has been destroyed.
  7876. N1V 2 3 1993
  7877. ... •
  7878. Indexed to Future Enterprises :
  7879. i
  7880. •
  7881. b3
  7882. b6
  7883. b7C
  7884. b7E
  7885. •· Memorandum
  7886. To SAC, WMFO {31C-WF-189911) {P)
  7887. From : SSA._I ____ _,l(C-4)
  7888. Subject: FINDERS GROUP;
  7889. WSTA-SEOC;
  7890. OOJ-PI;
  7891. OO:WMFO
  7892. On 11/23/93,
  7893. recent discussions
  7894. •
  7895. Date 11/23/93
  7896. It is noted that as of Jl/23/93 the formal written
  7897. request from FBIHQ to bothl I and the USDOS had not been
  7898. sent out of FBIHQ.
  7899. 2-WMFO
  7900. (
  7901. JKD:plj
  7902. (2) SEARCHED ---e:::- INDEXED .::,t:::SERIAUZED
  7903. ;;-.!5 FILED..:." _ 1
  7904. NOV 2 3 1993
  7905. b6
  7906. b7C
  7907. b7E
  7908. b6
  7909. b7C
  7910. - --- --- - - ---------,
  7911. FD-448 (Rev 6/1/91)
  7912. \ · ., • •~
  7913. FBI FACSIMILE
  7914. COVERSHEET
  7915. W ASIIlNGTON METROPOLITAN FIELD OFF1CE
  7916. SQUAD C-4 (202) 252-7844 ________ _
  7917. PRECEDENCE CLASSIFICATION
  7918. D Immediate
  7919. D Priority
  7920. ltf"'Routine
  7921. D Top Secret
  7922. D Secret
  7923. □ Confidential
  7924. □ Sensitive
  7925. .-EJ"'1J nclassified
  7926. To: ~ l:~ - \) {;Lf
  7927. (Name of Office)
  7928. Facsimi le Number: ? 2 t/' ? 0 fr9
  7929. Attn: S-S"Jl I
  7930. Time Transmitted: ------
  7931. Sender's Initials: - - ----
  7932. Number of Pages: _____ _
  7933. (Including Cover Page)
  7934. Date:-' ~!~-& __ ] _
  7935. I b6
  7936. b?C
  7937. From: <1::. d;;;"°"( ?(t • 1/W' /tf 9 <f 11) {f ,l ("-;)
  7938. Subject: {1tLA)U2. S d/JI~
  7939. Special Handling Instructions:
  7940. Originator's Name: Telephone:
  7941. Originator's Facsimile Number:
  7942. Approved: /tW/ - 7, IL\.~ 7KQft11 -3~
  7943. FB I/DOJ
  7944. SEARCHED ~NOEX~
  7945. SERIAUZEOc'.::::::~~fllEO :...:..-=--1
  7946. NOV 2 4 1993
  7947. FBI WASH. FIELD OFFI~!: l I
  7948. lv.'i'L~
  7949. L-----'--1 .. rf·•i ~ .
  7950. FEDERAL BUREAU OF INVESTIGATION
  7951. FOI/PA
  7952. DELETED PAGE INFORMATION SHEET
  7953. FOI/PA# 1361647-1
  7954. Total Deleted Page(s) 124
  7955. Page 9 ~ Duplicate;
  7956. Page 10 ~ Duplicate ;
  7957. Page 11 ~ Duplicate;
  7958. Page 12 ~ Duplicate;
  7959. Page 13 ~ Duplicate;
  7960. Page 14 ~ Duplicate;
  7961. Page 15 ~ Duplicate;
  7962. Page 16 ~ Duplicate;
  7963. Page 17 ~ Duplicate;
  7964. Page 18 ~ Duplicate;
  7965. Page 19 ~ Duplicate;
  7966. Page 20 ~ Duplicate;
  7967. Page 21 ~ Duplicate;
  7968. Page 22 ~ Duplicate;
  7969. Page 23 ~ Duplicate;
  7970. Page 24 ~ Duplicate;
  7971. Page 25 ~ Duplicate;
  7972. Page 26 ~ Duplicate;
  7973. Page 27 ~ Duplicate;
  7974. Page 28 ~ Duplicate;
  7975. Page 29 ~ Duplicate;
  7976. Page 30 ~ Duplicate;
  7977. Page 31 ~ Duplicate;
  7978. Page 32 ~ Duplicate;
  7979. Page 33 ~ Duplicate;
  7980. Page 34 ~ Duplicate;
  7981. Page 35 ~ Duplicate;
  7982. Page 36 ~ Duplicate;
  7983. Page 37 ~ b6 ; b7C ;
  7984. Page 38 ~ b6 ; b7C;
  7985. Page 39 ~ Duplicate ;
  7986. Page 40 ~ Duplicate;
  7987. Page 41 ~ Duplicate;
  7988. Page 42 ~ Duplicate;
  7989. Page 43 ~ Duplicate;
  7990. Page 44 ~ Dup licate;
  7991. Page 45 ~ Duplicate;
  7992. Page 46 ~ Duplicate;
  7993. Page 47 ~ Duplicate;
  7994. Page 58 ~ Duplicate;
  7995. Page 59 ~ Duplicate;
  7996. Page 60 ~ Duplicate;
  7997. Page 61 ~ Duplicate;
  7998. Page 62 ~ Duplicate;
  7999. Page 65 ~ Duplicate;
  8000. Page 66 ~ Duplicate;
  8001. Page 67 ~ Duplicate;
  8002. Page 86 ~ b6 ; b7C;
  8003. Page 87 ~ b6 ; b7C ;
  8004. Page 88 ~ b6 ; b7C ;
  8005. Page 89 ~ b3 ; b6; b7C; b7D;
  8006. Page 90 ~ b3 ; b6 ; b7C; b7D;
  8007. Page 91 ~ b6 ; b7C ;
  8008. Page 92 ~ b3 ; b6 ; b7C;
  8009. Page 93 ~ b3 ; b6 ; b7C;
  8010. Page 94 ~ Duplicate ;
  8011. Page 95 ~ Duplicate;
  8012. Page 96 ~ Duplicate;
  8013. Page 97 ~ Duplicate ;
  8014. Page 98 ~ Duplicate;
  8015. Page 99 ~ Duplicate;
  8016. Page 100 ~ Duplicate ;
  8017. Page 101 ~ Duplicate ;
  8018. Page 102 ~ Duplicate ;
  8019. Page 103 ~ Duplicate ;
  8020. Page 121 ~ b6; b7C; b7E ;
  8021. Page 122 ~ b6; b7C;
  8022. Page 123 ~ b6; b7C;
  8023. Page 124 ~ b6; b7C;
  8024. Page 125 ~ b6; b7C; b7E ;
  8025. Page 154 ~ b6; b7C; b7E;
  8026. Page 155 ~ b6; b7C; b7E ;
  8027. Page 156 ~ b6; b7C; b7E ;
  8028. Page 158 ~ b6; b7C;
  8029. Page 159 ~ b6; b7C; b7E ;
  8030. Page 160 ~ b6; b7C;
  8031. Page 190 ~ b6; b7C;
  8032. Page 191 ~ b6; b7C;
  8033. Page 192 ~ b6; b7C; b7E ;
  8034. Page 193 ~ b6; b7C; b7E ;
  8035. Page 194 ~ b6; b7C;
  8036. Page 195 ~ b6; b7C; b7E;
  8037. Page 202 ~ b6; b7C;
  8038. Page 204 ~ b6; b7C;
  8039. Page 205 ~ b6; b7C;
  8040. Page 206 ~ b6; b7C;
  8041. Page 207 ~ b6; b7C;
  8042. Page 208 ~ b6; b7C; b7E ;
  8043. Page 209 ~ b6; b7C;
  8044. Page 210 ~ b6; b7C;
  8045. Page 211 ~ b6; b7C;
  8046. Page 212 ~ b6; b7C;
  8047. Page 214 ~ b6; b7C;
  8048. Page 215 ~ b6; b7C;
  8049. Page 216 ~ b6; b7C;
  8050. Page 217 ~ b6; b7C; b7E ;
  8051. Page 218 ~ b6; b7C; b7E ;
  8052. Page 231 ~ b6; b7C; b7D ;
  8053. Page 232 ~ b6; b7C; b7D ; b7 E;
  8054. Page 233 ~ b6; b7C; b7E ;
  8055. Page 295 ~ b6; b7C;
  8056. Page 296 ~ b6; b7C;
  8057. Page 298 ~ b6; b7C; b7E ;
  8058. Page 299 ~ b6; b7C; b7E ;
  8059. Page 300 ~ b6; b7C; b7E ;
  8060. Page 301 ~ b6; b7C; b7E;
  8061. Page 302 ~ b6; b7C; b7E;
  8062. Page 303 ~ b6; b7C; b7E ;
  8063. Page 304 ~ b6; b7C; b7E;
  8064. Page 305 ~ b6; b7C; b7E ;
  8065. Page 306 ~ b6; b7C; b7E ;
  8066. Page 307 ~ b6; b7C; b7E;
  8067. Page 308 ~ b6; b7C; b7E ;
  8068. Page 312 ~ Duplicate ;
  8069. Page 313 ~ Duplicate ;
  8070. Page 314 ~ Duplicate ;
  8071. Page 315 ~ Duplicate ;
  8072. Page 316 ~ Dupl icate ;
  8073. Page 318 ~ Duplicate ;
  8074. Page 319 ~ Duplicate ;
  8075. Page 320 ~ Duplicate ;
  8076. Page 321 ~ Duplicate ;
  8077. Page 322 ~ b6; b7C;
  8078. xxxxxxxxxxxxxxxxxxxxxxxx
  8079. X Del e t ed Page(s) X
  8080. X No Duplication Fee X
  8081. X For t his Page X
  8082. xxxxxxxxxxxxxxxxxxxxxxxx
  8083. • Memorandum
  8084. To SAC, MIAMI (145-0) (P) Date
  8085. From SAi I (FPRA)
  8086. Subject: UNSUBS j
  8087. ALLEGATIONS CONCERNING POSSIBLE
  8088. CHILD ABUSE & CHILD PORNOGRAPHY,
  8089. STUART, FLORIDA AREA
  8090. 10/26/93
  8091. Attach~d to this memq are copies of letter from~I --~ I l Jdated 7/21/93, and letter from
  8092. LARRY A. POTTS Assistant Director, Criminal Investigative
  8093. Division, to dated 9 20 93. Further attached is a
  8094. co of a
  8095. ._ _________ __, dated 9/14/93.
  8096. The purpose of this memo is to address allegations or
  8097. potential allegations concerning child abuse in the Stuart,
  8098. Florida area.
  8099. Durin
  8100. identified as one of those assaulted. ~---___.proceeded to
  8101. advise SAi ;of much of the information as he related in
  8102. the letter tol _ Jon 7/21/93. While not going into as
  8103. much detail a ts et to ~h in the letter,! !did allude to
  8104. U.S. CUSTOMS SERVICE not following through on investigation. He
  8105. did mention allegations of computer chips being planted in
  8106. children's heads, an organization in Stuart, Florida involved in
  8107. Satan worship and possibly child abuse, and the fact that
  8108. individuals involved in such activities were at the highest
  8109. levels of government. When pushed for any substantive evidence
  8110. concerning these allegations,! !could not provide any and
  8111. 2 - Miami {Enc.2)
  8112. MJM/jah
  8113. (2)
  8114. b6
  8115. b7C
  8116. b6
  8117. b7C
  8118. ! .,
  8119. 145-0
  8120. alluded to the fact that no one yould be trusted in this matter
  8121. including SAl~-----------~Jwas advised by SA! !that b6
  8122. if he obtained any evidence or witnesses concerning child abuse b?c
  8123. or any other evidence to substantiate his allegations, he should
  8124. contact SA! I To date, he has not done so.
  8125. At the time of the contact with! !no
  8126. documentation of this meeting occurred by SA! ~ue to the
  8127. fact thats~ !felt his allegations to be extremely broad,
  8128. !far-fetched and unsubstantiated in anx wax. It should be notid
  8129. During the summer of 1993, rumors again surfaced in the
  8130. Stuart, Florida area concerning satanic worship and child abuse
  8131. and thereafter, the attached letter was received.
  8132. On 10/16/93, State Attorney! I Fort Pierce, bG
  8133. Florida was contacted and advised his office had conducted the b?c
  8134. investigation and prosecution of!
  8135. sexual abuse case . Since that t1~·m_e_,_h_e_a_d_v_1~·s_e_d-,~1-----.,,!h_a_s_...J
  8136. maintained contact with him up to the recent past and continued
  8137. to make allegations of further sexual abuse none of which are
  8138. substantiated. According toL-________ ...J.liji.w.it'itted to him he
  8139. had found no connection to date betweenL...r----~actions and any
  8140. nationwide organizations or activities • ._ __ ~did provide the
  8141. attached copy of a communication concerning the FINDfBS JZbjr.l I ~!had provided to him on 9/14/93 . He advisedl _____ ____,_~is
  8142. now claiming a group called the "FINDERS", which was partof he
  8143. Washington, D. C. Intelligence community, had a splinter group
  8144. which was involved in child sexual abuse. one of the members of
  8145. this group supposedly resides in! I
  8146. !was provided with a copy of page #2 of a letter b6
  8147. to!_-----L.----.-l~d~a-,,1ted 7/21/93, which he ead and advised that this b7c
  8148. was misleading and certain statements made were in fact
  8149. adyised the STATE ATTORNEY'S OFFICE investigation did not uncover
  8150. others having been involved than were charged.
  8151. 2
  8152. 145-0
  8153. .._....,....,---,-----~he stated, has maintained that there is a
  8154. nationwide conspiracy among individuals involved in Satanic
  8155. worship and sexual child abuse, with members being located in the
  8156. Stuart, Florida area. To date, Sergeant! !advised he has
  8157. located no hard evidence of any organized sexual abuse in the
  8158. area, but noted there is a similarity in sexual abuse cases that
  8159. have occurred in different parts of the country. Sergeant~! __ ___,
  8160. did not volunteer, but when asked admitted he was looking into a
  8161. group called the "FINDERS"; however, he did not have any
  8162. confirmed criminal activity at this time.
  8163. .._ ______ __,,,-----,--------------'loperates a day
  8164. school from which, during the past year, he advised numerous
  8165. arents have withdrawn their children. Accordin to
  8166. On 10/21/93, I
  8167. occurring at or be1,ng done by 1.nd1,y1,duals at the JENSEN BEACH
  8168. PRE-SCHOOL. I I
  8169. concerning the JENSEN BEACH ELEMENTARY SCHOOL, where parents also
  8170. withdrew their children from attendance.
  8171. 3
  8172. b6
  8173. b7C
  8174. b6
  8175. b7C
  8176. b6
  8177. b7C
  8178. J , •
  8179. 145-0
  8180. on 10/22/93,! I JENSEN BEACH
  8181. ELEMENTARY SCHOOL, was contacted. !advised that in the
  8182. past year, three to five families had withdrawn their children
  8183. from the JENSEN BEACH ELEMENTARY SCHOOL based on rumors of cult
  8184. activities and child abuse involving employees at her school. I !stated she did extensive work to attempt to substantiate
  8185. lthese rumors. wjth neaatjye results. she adyjsed that! I
  8186. b6
  8187. ..------o_n_l_0_/_2~2/93, Lieutenant,.._ __ -,-_________ __, b7c
  8188. j was contacted and advised that he and the
  8189. ~s_c_h~o-0~1-a_r_e_a_w_a_r_e_,of individuals within the Stuart and Port st.
  8190. Lucie, Florida areas involved in Satan worship. To date, he
  8191. advised, neither he nor anyone else to his knowledge has revealed
  8192. any evidence that these practices are in any way related to
  8193. sexual child abuse.
  8194. All individuals contacted above were advised that were
  8195. they to obtain any information concerning sexual abuse of
  8196. children, they should immediately report it to the authorities.
  8197. In view 5f the lack of any evidence of, or substantiation of, I _allegations as set forth in the attached letter as they
  8198. relate to the Stuart, Florida area, no further inquiries are
  8199. being made concerning this matter at this time.
  8200. 4*
  8201. • •
  8202. September 20, 1993
  8203. '-:A:-ss..i,.-s-t;-_a_n-t.-,t_o_ i'":"f',i-e A,...t....t,.._o_r_n_e_y_ _G_ e_n_e_r_a_l...JI
  8204. Department of Justice
  8205. Washington, D.C.
  8206. Dear I..._ ____ _.
  8207. Thank you for your letter of August 20, 1993, in which
  8208. you forwarded two sets of correspondence dealing with child sex
  8209. abuse allegations you had received from! I
  8210. I I
  8211. A copy of ! ! correspondence has been
  8212. forwarded to our Atl anta Office for review . The criminal
  8213. Investigative Division (CID) has thoroughly reviewed and
  8214. discussed! !correspondence with t he FBI, Macon, D
  8215. · RA . The Macon RA is well aware of
  8216. From the review of ava1• a e ma eria o e,
  8217. there appears to have been medical evidence to indicate that one
  8218. or more children were molested; however, the joint investigation
  8219. in this matter by the Georgia Bureau of Investigation (GBI) and
  8220. the Macon Police Department (MPD) did not determine who was
  8221. responsible . Although the information reviewed to date does not
  8222. appear to .indicate a Federal violation, our Atlanta Office has
  8223. been instructed to further review reports concer ning the joint
  8224. GBI/MPD investigation to determine if an FBI investigation is
  8225. warranted.
  8226. 1 - Atlanta - Enclosures (4)
  8227. Attention SAC: This matter is referred for appropriat e
  8228. {\ action. W- Miami - Enclosures (10)
  8229. Attention SAC: This matter is referred for appr ~1,~·
  8230. I I~
  8231. A-u .c.. --------1- ' __ _ li,IJ•XEO_
  8232. 1·1·11
  8233. SEP 2 7 1993
  8234. b6
  8235. b7C
  8236. b6
  8237. b7C
  8238. f •
  8239. A copy of._ ______ ~ correspondence has been
  8240. forwarded to our Miami Office for review.
  8241. Any future inquiries in this matt er can be referred to
  8242. E. Michael Kahoe, Section Chief, Violent crimes and Major
  8243. Offenders Section, Criminal Investigative Division.
  8244. . ._ <·~ .j: ... ~,:):·•<~:
  8245. :• •, A••:.
  8246. Sincerely yours,
  8247. Larry A. Potts
  8248. Assistant Director
  8249. criminal Investigative Division
  8250. 2
  8251. b6
  8252. b7C
  8253. r
  8254. FD-36 (Rev. 11-17-88)
  8255. TRANSMIT VIA:
  8256. D Teletype
  8257. D Facsimile
  8258. 1K] AIRTEL
  8259. r -· '
  8260. PRECEDENCE:
  8261. D Immediate
  8262. D Priority
  8263. D Routine
  8264. FBI •
  8265. CLASSIFICATION:
  8266. □ TOP SECRET
  8267. □ SECRET
  8268. □ CONFIDENTIAL
  8269. □ UNCLAS E F T 0
  8270. □ UNCLAS
  8271. Date 11/ 19 /93
  8272. TO : SAC, WMFO
  8273. FROM
  8274. SUBJECT
  8275. SAC, MIAMI (31C-WF-189911) (FPRA) (RUC)
  8276. "FINDERS GROUP";
  8277. WHITE SLAVE TRAFFICK ACT -
  8278. SEXUAL EXPLOITATION OF CHILDREN;
  8279. OBSTRUCTION OF JUSTICE -
  8280. PRELIMINARY INQUIRY;
  8281. 00: WMFO
  8282. Re Bureau teletype to WMFO and Miami on 11/2/93 and
  8283. WMFO teletype to the Bureau and Miami dated 11/10/93 with lead
  8284. inadvertently sent to Miami for Jacksonville Division at
  8285. Tallahassee, Florida.
  8286. Enclosed for information of WMFO is one copy of
  8287. memo of SA d ed 10/26/93, involving
  8288. captioned ma er with a D-302
  8289. concerning interview 0--.. ............................ __ ................................................ on 11/15/93.
  8290. Attached for the information of acksonville is one copy of
  8291. FD-302 concerning interview of on 11/15/93 .
  8292. For the information of WMFO, enclosed memo and
  8293. attached information was investigation conducted prior to
  8294. Bureau teletype November 2, 1993, which is self-explanatory.
  8295. This investigation was conducted in response to allegations
  8296. put forth within the Stuart community by! !and others
  8297. as to sexual abuse of children within the area.
  8298. {J; - WMFO (31C-WF-189911) (Enc 2)
  8299. 2 - Jacksonville (Enc 1) (Info)
  8300. 1 - Miami
  8301. MJM:bsb
  8302. b7C
  8303. (5) 31 c-wP--18 '1'11
  8304. srrgwrn____,... INDEXED 1-Z+"""""I
  8305. s~r.1~l!ZF01Y '· X 'i;J.LEO-i·~v-i:--1
  8306. nJ:r. o 3 1~23
  8307. Approved: Transmitted
  8308. (Number) (Time)
  8309. •
  8310. 31C-WF-189911
  8311. ~=r--~
  8312. to Bureau teletype
  8313. he was interviewed
  8314. •
  8315. request for
  8316. .h
  8317. WMFO should note that during interview of~!----~
  8318. he advised he would provide on the following day November 16,
  8319. 1993, the FINDERS' location in Washington, o.c. To date he
  8320. has not provided this information. Further, he initially was
  8321. reluctant to discuss the matter with sA) !until it was
  8322. pointed out to him that if he was withholding information
  8323. concerning child abuse, he himself might have some criminal
  8324. liability.
  8325. In view of the fact that no investigation remains
  8326. outstanding, Miami is considering this matter in an RUC
  8327. status.
  8328. 2*
  8329. b6
  8330. b7C
  8331. •
  8332. SEARCHEO-----b..lN0EXEO ;:faSERIAI.
  8333. IZc~lltD \-""!'"..>a:--1
  8334. b6
  8335. b7C
  8336. FD=--i4s (Rev. S-23-00)
  8337. 11:, : m ,:-PO:'i FBI vcr-10s • TO
  8338. FBI FACSIMILE
  8339. COVERSHEET
  8340. CLASS/FICA TION
  8341. PRECEDENCE □ Top Secret
  8342. □ Immediate □ Secret
  8343. ~riority □ Confidential
  8344. rn Routine A Sensitive
  8345. ": D Unclassified .c:..
  8346. F . 0:L
  8347. Time Transmitted: .
  8348. Sender's Initials: 0 ~
  8349. Number of Pages: =J _
  8350. To~ A- c.. t-.r""' p.o Date: t t I 2.. fr I? 3
  8351. I\,) (N£lme of Office) 0 ( , 0 '
  8352. F~imile number: 2.. C) '2 - l) ? - J 7 d' {
  8353. tS Attn:..s-sfr I I~, 7.f7'~-f o/ v-ad C - Y
  8354. (Name Room Telephone No.)
  8355. From: Q \~, ~ r
  8356. (Name of Office)
  8357. ~ ~ ~ ~ s Jpt
  8358. s ~ ,--y --1 ~ 1-7tfy7
  8359. ~----------.t::=======;;;--
  8360. 3 '4- '1'- o/ Z.7 7'
  8361. Telephone: __ _
  8362. Originator's Facsimile Number~· _'2-~_2_,.._. ?_'2_~_-_s_a_P_C_J ____
  8363. ssA Originator's Name: ..,___ ________.. ...,
  8364. Approved: LA-( I c?f-/ '7
  8365. f r., d ~=~,-fl]"!' 11
  8366. 17~¼~-s-'1:~-•,.L. ,J ...-- I __ If'?-/'~• FBI/DOJ ~L..C:1---1..!:::::::.-. ------=:-;-----:~. CJ
  8367. b6
  8368. b7C
  8369. b6
  8370. b7C
  8371. I ?WfWW:&ffiztm v 1 »tr tlftiiBWIM~- - -- .
  8372. The uses informed the MPD that they were unsure if the
  8373. six children had been kidnapped from their parents, ~nd that they
  8374. had attempted unsuccessfully to contact representatives of the
  8375. Finders at 3918-3920 w. Street, N.W~, Washington, D.¢. They
  8376. feared that other children were being abused at that address.
  8377. DRAFT ..... -
  8378. I._
  8379. t--iOV-24-1993 16= 04 FROM BI VCMOS ~ TO P.02
  8380. DRAFT . . .--
  8381. Based on information ~eceived from an MPD soury: and from thj
  8382. authorities in Florida, the Ml?D contacted AUSA~--r---=---=--=-----'-who
  8383. advised that search warrants for the known Wash1ngton, o.c.
  8384. addresses were appropriate under Title 18, U.S. Code, Section
  8385. 1201 (Kidnapping). Subsequently, a representative of the MPO
  8386. prepared an affidavit and search warrants were obtained from
  8387. Magistrate Dwyer in the U.S. District court for the premises at
  8388. 3918-3920 w. Street, N.W., and 1307 4th street, N.E., Washington,
  8389. o.c.
  8390. SEARCH WARRANTS
  8391. ♦ On 2/5-6/~7, search warrants were exeeut~d for the
  8392. premises at 3918-20 w. street, N.W., and 1307 4th Street, N. E.,
  8393. Washington, o.c. by members of the MPO lntelligence Division.
  8394. During the execution of the search warrants, no children were
  8395. found. Large amounts of biographical information concerning the
  8396. Finders was obtained along with computers, software and
  8397. photographs. All of this information was subsequently turned
  8398. over to the Florida authorities for evaluation.
  8399. ♦ The MPD case file does not contain a copy of the
  8400. search warrants nor a listing of specific items seized during the
  8401. execution of search warrants on 2/5/87 and 2/6/87 at the Finders
  8402. Group properties at 1307 4th street, NE, and 3918/3920 w. street,
  8403. NW, Washington, o.c. Although a report dated 2/26/87 indicates
  8404. that copies of documents seized during the exeeution of search
  8405. warrants were provided to authorities in Florida, and that
  8406. evidence held in the custody of the ~obile crime lab would be
  8407. released to representatives of tha Finders, no documentation was
  8408. found in the file which refleeted the present status of any items
  8409. seized during these searches~
  8410. MEDICAL AND PSY,CHOLOGXCAL REPORTS
  8411. t. I
  8412. EXEMPTED FRO~. ATJ'l'OMA'l'IC
  8413. DECLASSIFICATION
  8414. AU'l'HORIT'Y DERIVED FRCM:
  8415. FBI AUTOMATIC DECLASSIFICA.TION GUIDE
  8416. EXEMPTION CODE : 25X(1}
  8417. OATE 09-16-2019 BY: L..I ---.J
  8418. 2
  8419. D··-~R... AFT ~ _..
  8420. :....
  8421. I
  8422. A.l.L. INFORMATION CONTAINED
  8423. HEREIN IS UNCLASSIFIED EXCEPT
  8424. WHERE SHOWN D'l'HERWISE
  8425. b6
  8426. b7C
  8427. b3
  8428. b6
  8429. b7C
  8430. b6
  8431. b 7C
  8432. i iU.i-24-1993 16 =04 FROM FBI VCMOS ro - • DRAFT •..-..&.•-·
  8433. MPD INVESTIGATl:ON
  8434. ♦ The MPD interviewed family members of the six
  8435. children recovered in Tallahassee, Florida, as well as twenty-one
  8436. former members of the Finders group. Representatives of the MPD
  8437. travelled to Tallahassee, Florida to conduct interviews and to
  8438. obtain infor1nation from the Tallahassee Police Department.
  8439. An MPD "overview report" dated 4/13/87 reported that
  8440. the former melUbers of the Finders group indicated that the
  8441. Finders 0 organization began as an alternative life style in the
  8442. 1960's and many of them became disenchanted with the guasimjJjtaq
  8443. ord~r under the direct supervision~!_ ___.. ...,..._ ___ ___. I : J Many of the former members stated that they feared
  8444. retr1bution from the Finders organization ••• "
  8445. The overview report also noted that the family members
  8446. of the six children had been interviewed and they had stated that
  8447. " .. I I had brainwashed their children, and prevented
  8448. any contact with their children.-or grandchildren. Members of the
  8449. Finders, according to family members would stop any contact by
  8450. sending letters describing explicit sexual acts involving current
  8451. members, including photographs and drawings ••• "
  8452. The information obtained from the children and the
  8453. authoritiQs in Tallahass~e, Florida rQfleeted that the children
  8454. had not verbalized any complaints of sexual abuse.
  8455. During the interviews conducted by the MPD in this
  8456. matter, no documented evidence was developed concerning sexual
  8457. b6
  8458. b7C
  8459. abuse of children by members of the Finders group. bl per CIA
  8460. b3
  8461. ♦ During an interview on 2/20/87, L-------....L.Ji--
  8462. ,-f-o--r-m==e~r ..m...e;m;.;b;;e;_r ..o;;f.; .;t.h,;;e;, .F...i.=n-d=e=r=s =G--r-o=u= .L.s~t=a=t-e=d-- -t=h=a-.;t,_"; ;_.1-____b 7C
  8463. had s a e a e
  8464. --i-n_ e_ r_s_g_r_o_u_p_w_e_r_e_a_c_o_Wl\·__u_n_e_ype group, with a hard working type
  8465. of work ethic. He indicated that they had shown that they are
  8466. ,.ldl.l.j.ng to work at any project for the benefit of the group.
  8467. L__Jstated that the Finders le~ a somewhat bizarre lifestyle,
  8468. 3
  8469. DRAFT .... ..................
  8470. ~
  8471. b6
  8472. b7C
  8473. D.....R.. :,.., -AF_.T., . ... "'"' •
  8474. I lindieated ~th_a_t_t_h_e_y_f_e_l_t_t_h_a~t-t~h_e_F~i~-n-d~e_r_s_w_e_r_e_n_o~t~i~n-a_n_y_w_a_y_ir-'nvolved in
  8475. child abuse, or devil worship.
  8476. + on ·2/17/87,_! _______________________ !
  8477. I !of the Finders, stated tha ____ F_i_n~d_e_r_s_h_a_v_e_b_e_e_n_kn_o_wn___,
  8478. ~t~o_s_e_d~harassing letters and that1.-____ ,_ ________ __,
  8479. ted t .
  8480. Hes a e
  8481. -t~h=--a~t-a~l~th=--o_u_g~h"""'T'"t~h-e---=F~n~d-e_r_s~b-e~h~a~vT~~o~r~w~a~s~o=~e~n~~i~z~a~r~r~e-r""'""-e did not
  8482. recall ever seeing any children mistreated by the Finde.rs.
  8483. lINAL PISPQSITIQN
  8484. ♦ During the course of this investigation, the
  8485. District of Columbia Child Protection Office was advised of this
  8486. matter by thQ MPD. Copies of all documents seized during the
  8487. execution of search warrants relative to child neglect/abuse or
  8488. suspected neglect/abuse were provided for review by the Child
  8489. Protection Office. During meetings between the Child Protection
  8490. Office and representatives of the Ml?Dr it was determined that the
  8491. children involved in this matter were not under the jurisdiction
  8492. of the District of Columbia.
  8493. The State of florida dropped all charges in this mattar
  8494. in late March 1987 due to lack of evidence.
  8495. REFERENCES TQ THE CENTRAL INTELLIGENCE AGENCY
  8496. ♦ The MPD file contains three references to the
  8497. Central Intelligence Agency (CIA) located in reports dated
  8498. 9/15/86, 2/19/87 and 4/13/87. There was no documentation in the
  8499. file of any direction or interference of the MPD•s Finders
  8500. b6
  8501. b7C
  8502. investigation by the CIA. bl per CIA
  8503. b3
  8504. and b6
  8505. ♦ An MPD report prepared by Sergeant J. H. Stitcher
  8506. (deceased), dated 2/19/87, and captioned "Finders involvement
  8507. with the Qntelligence Agency," indicated that on 2/18/87,
  8508. Detective spoke with S/A (believed to be an abbreviation
  8509. for Specia en .I I Central Intelligence Agency :! per CIA
  8510. 4 b7C
  8511. DRAFT
  8512. t~OV-24- 1993 16: 05 FROM FBI UCMOS - TO P.05
  8513. ...
  8514. (CIA) concerning a that members of the Finders may have
  8515. had with the CIA. confirmed that! I
  8516. Isabelle (deceased~a~t,........,--~ of the report), was a CIA employee
  8517. from 1950 until 1971. had asked S/Al I "•••if ourb1 per CIA
  8518. investigation was trea ng on anyone's toes out there ••• " b3 I !had replied ttsort of ••• He acknowledged that they have b6
  8519. had som · o the case since it first broke on the newsb1c
  8520. .-:m=e=d=i=a::.::•..::•.,__ _____________________ ____._, ······ (S)
  8521. F -0-.,:"'""'T'T"_e_w_a_r_e~h-o_u_s_e_a-r-~":":,........, ........ ----.=,-,-=1,NE •••
  8522. indicated that the CIA had been aware that period
  8523. 1969-1971,r !had traveled to Moscow, North Korea
  8524. North Vietham.
  8525. and
  8526. This report stated that the CIA "apparently has a
  8527. bl per CIA
  8528. b3
  8529. vested interest in I Ia nd/o r the group. They have not b6
  8530. contacted any of the investigatin a encies while the have beenb7c
  8531. workin on the case ••• In SUlnmar
  8532. ere Wl.
  8533. .....,,.....,,_._.._~~J~J~~--~----,......,.,_een treated, and the matter
  8534. addressed in Family Division, Superior Court.ff
  8535. The report was marked "CONFIDENTIAL" and 1100 NO'l'
  8536. DISSEMINATE," and was signed by MPD Sergeant (Sgt.) J.H.
  8537. St)tobef• It is noted that throughout tpis report, the name I T _had been lined out, and the name~ ____ _.Jhad been
  8538. penciled in above the lined out name.
  8539. · 1si
  8540. . (S)
  8541. b3 per CIA
  8542. b6
  8543. b7C
  8544. ______~ .,__. ..A n "overview report" prepared by Detaetive! I
  8545. f ! and dated 4/13/87, indicated that! I
  8546. 1 !was a former employee of the agency; that the CIA had
  8547. been monitorin the ·nves i ation from the be innin • and
  8548. .· (S)
  8549. i e ~n ers group. is repor s a e ~ a is
  8550. e wri. ers belief that the Finders organization is and has beenb1 per CIA
  8551. utilized by the CIA as a disinfonnation service spreading b3
  8552. nonessential, non-critical information to various organizations b6
  8553. throughout the United States and overseas. This group to the b7c
  8554. most part is made up of overeducated non-achievers who lacked the
  8555. inborn initiative to succeed on their own. Therefore they fell
  8556. in with a charismatic leader who gave them direction and self
  8557. importance. To the most part this organization individually is
  8558. hannless ••• As to the abuse of the children, I do not think that
  8559. child abuse was a planned tactic of this group ••• "
  8560. 5
  8561. 0 ~ A F 1
  8562. - ~
  8563. , •L',•- ) ~ - i ·~::.3 : .;: 86 rROM FB I
  8564. I, -
  8565. u.s. CUSTOMS SERVICE oocQMENTS
  8566. ♦ The MPD file contained three documents whieh appear
  8567. to be reports prepared by an unidentified u.s. customs Service
  8568. (uses) special Agent (SA). These documents include a memo dated
  8569. 2/7/87, a memo dated 4/13/87, and an undated document captioned
  8570. "Finders/Chronology." The names of the uses SA and the MPD
  8571. Deteetive are not contained in these documents as they were
  8572. deleted prior to review by the FBI.
  8573. ~ The memo dated 2/7/87 and captioned "customs
  8574. cooperation/interest in Tallahassee/Washington MPD child abuse
  8575. investigation is addressed to the Resi~ent Agent in Charge and is
  8576. from an unidentified uses SA. The memo indicates that the uses
  8577. duty Agent received a call on 2/5/87 from uses, Tallahassee,
  8578. Florida, who had been cont acted by the Tallahassee Police
  8579. Department (TPD) concerning a child abuse investigation. The TPD
  8580. had contacted uses to obtain assistance in identifying six
  8581. children and two adults taken into custody by the TPD. The uses
  8582. Agent conducted computer checks on the customs Child Pornography
  8583. data base with negative results. subsequently, the uses SA was
  8584. contacted by an MPD Detective who advised that he was interested
  8585. in the information concerning the TPD investigation and that he
  8586. would be conducting "search warrants in the area later in the
  8587. day • •• " The Detective advised the uses SA that the uses was
  8588. invited to participate dqe to the continQing possibility of
  8589. violations of law enforeed by the customs Service.
  8590. ~he uses SA accompanied the MPD on the execution of
  8591. search warrants at 3918/20 w. street, ~ashington, o.c. at which
  8592. time he was able to observe and access the entire building. No
  8593. children were located during the search. The memo notes that
  8594. during the execution of the search warrants by the MPO, the uses
  8595. SA reports having observed large quantities of children's
  8596. clothing and toys, several computers, and numerous documents.
  8597. " ••• cursory examination of the documents revealed detailed
  8598. instructions for obtaining children for unspecified purposes.
  8599. The instructions included the impregnation of female members of
  8600. the community known as Finders, purchasing children, trading, and
  8601. kidnapping • •• "
  8602. The ~emo notes that on 2/6/87, the uses SA had met an
  8603. MPO D~teotive at the warehouse on 4th Street, NE. He was granted
  8604. unlimited access to the premises and he was able to ooserve
  8605. numerous documents which described explicit sexual conduct
  8606. between the members of the community known as Finders. The memo
  8607. reports that the uses SA saw a large collection of photographs of
  8608. unidentified persons, so ' ·
  8609. members of the Finders •
  8610. •• • Fur er examinatlon of the premises
  8611. 6
  8612. DRAFT
  8613. ~
  8614. numerous f es
  8615. b 3
  8616. · .[.U·-24- 1':193 16:07 FROM .BI VCMOS ~ TO • P.07
  8617. DRAF1 • I'!,,..~
  8618. relating to activities of the organization in different parts of
  8619. the world ••• " The memo concluded by noting that it would take
  8620. three to five days for all the information to be sorted, reviewed
  8621. and logged by the MPO, and that the uses s~ would maintain
  8622. contact with the MPD Detective.
  8623. ♦ The MPD file contained a memo dated 4/13/87,
  8624. captioned "Finders." The memo, marked ttconfidential,ff was
  8625. addressed to the Resident Agent in Charge, Washington, D.C. and
  8626. was from an unidentified uses SA. This memo reports that on
  8627. 3/31/87, the uses SA had contacted an MPD Detective and arranged
  8628. a meeting to review the documents seized pursuant to two search
  8629. warrants execute~ in "January 1987." on 4/2/87, the uses SA went
  8630. to meet the MPD Detective who was not available, and the uses SA
  8631. spoke to " ••• a third party who was willing to discuss tha case
  8632. with me on a strictly •off the record' oasis •.• " The memo
  8633. reports that the uses SA " ••• was advised that all the passport
  8634. data had been ~urned over to the state Department for their
  8635. investigation. The State Department in turn adv~sed MOP that all
  8636. travel and use of the passport~ by th~ holders of the passports
  8637. was within the law and no action would be taken. This included
  8638. travel to Moscow, North Korea, and North Vietnam from the late
  8639. 1950's to mid 1970's. The ind: 1dual further advised me of
  8640. circumstances which indicated t •.. c the ~ vestigation into the
  8641. activity of the FINDERS had become a CIA internal matter. The
  8642. MPD report has been classified Sacret and was not available fpr
  8643. review. I was advised that the FBI had withdrawn from the
  8644. investigation several weeks prior and that the FBI Foreign
  8645. Counter Intelligence Division had diracted MPD not to advise the
  8646. FBI Washington Field Office of anything that had transpired. No
  8647. further information will be available. No further action will be
  8648. taken."
  8649. ♦ The MPD file eo1'ltained an undated document eaptioned
  8650. "Finders/Chronology (see previous material for dates)."
  8651. This document listed an undated chronology of events, and the
  8652. first entry is as follows: "Contact of u.s. cu~toms by
  8653. Tallahassee PD regarding discovery of unidentified children and
  8654. adult male "guardians in city park.H subsequent entries report
  8655. the MPD obtaining search warrants, the execution of those search
  8656. warrants by the MPD and two uses SAs, and the seizure of numerous
  8657. documents to include passports, telexes, computer/electronic
  8658. media, and correspondence. The chronology included the following
  8659. entries:
  8660. "Based on observed documents, customs agent
  8661. unsuccessfully attempts to gain access to evidence for detailed
  8662. analysis for use in investigating possible export, neutrality
  8663. act, mann act, and child pornography violations."
  8664. "U. s. Passport showing travel by subject to North
  8665. Korea, North Vietnam, and Soviet Union from 1956fil through
  8666. 7
  8667. DRAFT
  8668. ~ ~---
  8669. ._. Cl ,t. -
  8670. FPOM FBI TO - •
  8671. 1975.L'U. was turned over to state Department Security for
  8672. investigation, but investigators were advised that travel was
  8673. 'legitimate• and to terminate further investigation."
  8674. bl per CIA
  8675. " made one contact and b 3
  8676. '---;;::;";"""-:;-::-:~=-:::-;-:;-""'7.7~~-==:::'J:":'~~~~---rt~~;i:""""P'~~---__. · Is) CIA defers all furt er con ac s o
  8677. Intelligence Agency). FCIA is distinct
  8678. organi zation within FBI. tt
  8679. "FCIA contacts MPD intelligence and advised that all
  8680. reports regarding Finders are to be classified at the Secret
  8681. level. FCIA also advised that no information was to be turned
  8682. over to the FBI WFO for investigation, and that the WFO would not
  8683. be advised of the CIA or FCIA involvement/contact."
  8684. "Children discovered in Tallahassee were eventually
  8685. turned over to individuals claiming to be parents or guardians.
  8686. No further MPD, FBI or customs involvement."
  8687. "As far as is known, no details of CIA or FCIA
  8688. involvement ever became public."
  8689. t ~he MPD file did not contain documentation
  8690. corroborating the chronology of events listed in the document
  8691. captioned "Firtders/Chronology (see previous material for dates) . "
  8692. 8
  8693. DRAFT ,....__
  8694. ~ .... ,,.,
  8695. Fi'.>:36 (Rev. 8-29-85)
  8696. TRANSMIT VIA:
  8697. Ix! Teletype
  8698. D Facsimile
  8699. □ AIRTEL
  8700. •
  8701. PRECEDENCF~
  8702. D Immediate
  8703. IX) Priority
  8704. D Routine
  8705. F"B I
  8706. CLASSIFICATION:
  8707. 0 TOP SECRET
  8708. □ SECRET
  8709. 0 CONFIDENTIAL
  8710. 0 UNCLAS E F T 0
  8711. IX] UNCLAS ---
  8712. , ,,,..-
  8713. Date--i-2J 3 / 9 3 /"'.- '
  8714. FM FBI WMFO (31C-WF-189911) (P) (C 4) /\AJI
  8715. TO DIRECTOR FBI/PRIORITY/ flJli"' ~
  8716. (Ill rv,11
  8717. BT
  8718. UNCLAS
  8719. CITE: //3920//
  8720. PASS: VCU-CID FOR SSA I... _ ______ ,
  8721. SUBJECT: "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT-SEXUAL
  8722. EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY
  8723. INQUIRY; 00:WMFO.
  8724. RE WMFO TELETYPE TO FBIHQ DATED NOVEMBER 15, 1993, WMFO
  8725. FACSIMILE TO FBIHQ ON NOVEMB·ER 24, 1993, BOTH CAPTIONED AS
  8726. ABOVE, AND TELCALL BETWEEN SSA~l ____ ____,i FBIHQ AND SSA
  8727. _____.. ..,I WMFO NOVEMBER 23, 1993.
  8728. REFERENCED WMFO TELETYPE OUTLINED THE RESULTS OF WMFO'S
  8729. PRELIMINARY INQUIRY CONCERNING CAPTIONED GROUP.
  8730. Approved: Af P }ft!J) • gi
  8731. Time Received: -------Telprep filename: mtt OCQ...,'SC). 3 3 7
  8732. MRI/JULIAN DATE: -.r-i-Sr;-+-l"""'-Y."3""- £~---- ISN: -~/0=-------
  8733. FOX DATE & TIME OF ACCEPTANCE: 6()2 £ .Af:5711
  8734. b6
  8735. b7C
  8736. • ,·
  8737. APAGE 3 WMFO 31C-WF-189911 UNCLAS d1
  8738. WMFO HAS COMPLETED ALL REQUESTED INTERVIEWS AND FILE/ ,-a
  8739. REVIEWS WITH THE EXCEPTION OF THE ABOVE CITED MATTERS.
  8740. BT
  8741. .. .. [ ,E(-Oo-19~3 12:42 FROM. FBI l)CMOS
  8742. - ., ~.fo :~'lS (Rev. !,-23-90)
  8743. TO •
  8744. P . 01
  8745. ~ ·\
  8746. PRECEDENCE
  8747. □ Immediate
  8748. ~Priority
  8749. □ Routine .
  8750. FBI FACSIMILE
  8751. COVERSHEET
  8752. CLASSIFICATION
  8753. □ Top Secret
  8754. D Secret
  8755. □ Confidential
  8756. Time Transmitted:~-,--Sender's
  8757. Initials: j)~
  8758. Number of Pages: _ "2.. __
  8759. □ Sensitive
  8760. ~ Unclassified
  8761. To: S_{) _C~vJ:=-:;-;;fV'-~~---- -- Date: / 2-L ( I 9 j'
  8762. J (NomB of Office) ' J
  8763. Facsimile number: '2. o'l- f' '3 - / 7 f ( ~ - -
  8764. Attn: S-S" A- I
  8765. (Namo
  8766. From: D ~
  8767. Subject: F t'\S ~ r .;
  8768. f (2 .. eA-;vv--.'w ~ ~ 7 ~ ~ ,,
  8769. o~~ w/V\0
  8770. b6
  8771. b7C
  8772. FP□M.BI VCf-10S TG • P.02
  8773. ROUTING AND TRANSMITTAL SLIP
  8774. D1tt
  8775. 12/3/93
  8776. TOt (Heme. offk'::a symbol, ,wm numMr,
  8777. bulldlnt1, Ag•ttey/f'wt}
  8778. lnltiab, -Dat•
  8779. 1-_J I
  8780. 2.
  8781. 3-. ···- "'
  8782. 4.
  8783. a.
  8784. A.etlot'\ FIi& Not& and Rotum
  8785. Apt11'0Vtll For Claatonce :14 Per Corwersation
  8786. "- f\oO~I>$~ For ColTflC:tlon l'repan, Replv
  8787. Cl~ulat~ r:o, Your lnform11t!on SN Mo
  8788. Comment 1nvoittgatt Slari&ture
  8789. Coordination Justify
  8790. DO NOT ua& this rorm oa a RECORD 01 opt>t0v1!s, co11currencos, diepcsals,
  8791. o~ara~s, ond airnller 1ettona
  8792. tS Y - fftO M: f Na.t'M, org. tymtx,t, ~.,ncy/Pott J Aoom No .-Bldg.
  8793. John c. Kee~y
  8794. Oeputy . Assistant Attorney Genera•
  8795. b6
  8796. b7C
  8797. ! .. J • • Memorandum
  8798. To
  8799. From :
  8800. Subject:
  8801. ADIC , WMFO (31C- WF-189911) (P) Date 12/13/93
  8802. SA~I --------~ (C-4)
  8803. "FINDERS" GROUP;
  8804. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  8805. OBSTRUCTION OF JUSTICE - PI;
  8806. 00: WMFO
  8807. Atta;ed to this memo is material provided to WMFO by
  8808. SSAI_ I vcu, CID, FBIHQ at a December 10, 1993 meeting
  8809. concerning cap ioned matter. This meeting took place at The
  8810. Department of Justice ' s Child Exploitation and Obscenity Unit,
  8811. 1001 G Street, NW1 Washington, D.C. The following individuals
  8812. were present at this meeting:
  8813. SSA~! ___ __,-'! FBIHQ
  8814. SSA! !WMFO : J b:Fo
  8815. MR. GEORGE BURGASSER, DOJ
  8816. SSA ! ! provided an update on the above captioned
  8817. matter to the DOJ representatives.
  8818. 0 -WMFO
  8819. MDC:mdc
  8820. 11)-
  8821. b6
  8822. b7C
  8823. 12/9/93
  8824. PRELIMINARY INQUIRY - ALLEGATIONS
  8825. OF ORGANIZED CHILD ABUSE BY A GROUP KNOWN AS "FINDERS"
  8826. ♦ U.S. Customs Service (USCS) Special Agent! I
  8827. ____ _.!has not been interviewed by the FBI as of this date. He
  8828. ♦ An FBIHQ indices search determined that FBI
  8829. Jacksonville and FBI Washington Metropolitan Field Office (WMFO)
  8830. had conducted investigation resulting from an arrest of two
  8831. individuals associated with the "Finders" in Tallahassee,
  8832. Florida, in 1987. on 2/4/87,!._ ________________ __. I lwere arrested by the Tallahassee Police
  8833. Department (TPDj on misdemeanor child abuse charges resulting
  8834. from a complaint that six children playing in a park were unkept
  8835. and neglected. I !the two subjects with the
  8836. children, could not initially provide sufficient information as
  8837. to their legal custody of the children and were uncooperative
  8838. regarding their identity and the children's identity. As a
  8839. result of information developed during these arrests, the TPD
  8840. contacted the Washington Metropolitan Police Department (MPD),
  8841. IW ashington, D.c., and provided information concerning! land their association with a group known as ,~,F~i~n-d~e_r_s-,.=.- -
  8842. based in Washington, D.C. On 2/5/87 and 2/6/87, the MPD executed
  8843. search warrants, prepared by the United States Attorney's Office,
  8844. District of Columbia, Washington, D.C., on two properties owned
  8845. by the "Fipders" in Washington, D.C. FBI Special Agent (SA) I ~ T I WMFO case Agent, and uses SA!
  8846. participated in these searches. ---------
  8847. ♦ Investigation conducted by the MPD and WMFO, lead to
  8848. the identification and interview of the mothers of the six
  8849. children, two of the fathers, and several other key members of
  8850. the "Finders" group. On 2/18/87, WMFO presented the results of
  8851. their investigation to Assistant United states Attorney! I
  8852. I I United States Attorney's Office for the District of
  8853. Columbia, Washington, D.C., who declined prosection for violation
  8854. of Title 18, U.S. Code, Section 1201 (kidnaping) and 2251 (sexual
  8855. exploitation of children) .
  8856. ♦ In March 1987, the TPD and the State of Florida
  8857. ♦ on 11/9/93 the MPD provided a copy of the MPD
  8858. investigative case file concerning the FINDERS. The case file
  8859. did not contain a listing of items which had been seized during
  8860. the MPD execution of search warrants on 2/5- 6/87 on the two
  8861. FINDERS properties, 1307 4th Street, NE, and 3918/3920 W Street,
  8862. b6
  8863. b 7C
  8864. b 7E
  8865. b6
  8866. b 7C
  8867. b6
  8868. b7C
  8869. •
  8870. NW, Washington, D.D. In addition, there was no indication of the
  8871. present status of any items seized at these searches, nor a
  8872. listing of personnel who had been present during the execution of
  8873. these search warrants. Thf MPP Detective that had been assigned
  8874. to this case was Detective_ I
  8875. ♦ WMFO SAi lwas interviewed on 11/8/93,
  8876. and MPD Detective! !was interviewed on 11/10/93,
  8877. concerning their knowledge of the "FINDERS investigation, to
  8878. include any information they might possess concerning child
  8879. abuse/exploitation by the FINDERS as w;,.u...& ...... i..:....--..1.LM.....L.u.u.w..i..11:.1.LU.la~- b6
  8880. concernin the alle ed involvement b b7c
  8881. o OS an any
  8882. direct knowledge of any evidence indicating
  8883. abuse/exploitation or interference from any U. S . Intelligence
  8884. Ia gency. Both advised that they were aware of allegations suggesting child exploitation and associations by the FINDERS
  8885. FINDERS property in 1987.
  8886. ♦ SA! !was present during the execution of the
  8887. MPD search warrant at the warehouse owned by the FINDERS. She
  8888. observed computer equipment, and records, but she observed no
  8889. evidence of child sexual exploitation, child abuse, or child
  8890. po~~&~~~~L4 Subsequent to the execution of the search warrants,
  8891. SA had obtained a co of a memoranda reared b uses
  8892. the DOS or any other intelligence organization or entity. SA
  8893. I I stated that at no time did any individual or agency
  8894. intervene or attempt to influence the outcome of her
  8895. investigation.
  8896. ♦ A review of the WMFO case file revealed a memo from
  8897. SA!.--------'~!dated 3/9/87 which addressed misstatements and
  8898. discrep~ncies contained in an attached 2 7 87 memorandum from
  8899. uses SAL I In this memo SA documented the
  8900. fact that she had discussed SA memo with MPD Detective
  8901. b7E
  8902. b6
  8903. b7C
  8904. b7E
  8905. b6
  8906. b7C
  8907. •
  8908. ergean on sic er a
  8909. concerning the FINDERS and had obtained this in~ormation. I !had nothing to do with the children
  8910. or his investigation into the alleged child abuse. I I
  8911. I
  8912. stated that he was never instructed by anyone from! !FBI<
  8913. State Department, or any other organization to end the FINDERS
  8914. investigation, and that his investigation ran its normal course
  8915. without interference •
  8916. .__.....,.._.! related that his investigation was not able to
  8917. develop any evidence that the children associated with the
  8918. FINDERS had been abused in any way.
  8919. ♦ on 11/12/93, WMFO interviewed uses sAl =--i_
  8920. Provided information concerning the uses 1993 response tc{__J
  8921. uses•s child ex loitation investigations. ha~
  8922. who
  8923. I !advised that he had reviewed uses files and
  8924. interviewed uses Agents and Supervisors concerning the FINDERS
  8925. investigation. I !related that the customs file on the
  8926. FINDERS case in 1987 consisted of only one report, that of SA
  8927. .__ indicated that his review of uses files __ .,,.......,,.... __ __,,....,.... ...
  8928. revealed no evidence of any FINDERS involvement with child abuse,
  8929. child sexual exploitation, or child pornography. He indicated
  8930. that he could find no evidence of any Customs violation of any
  8931. kind located within the file.
  8932. I reJafed that his review of uses files located no
  8933. referencesL.....,..t-o~!-...... _,""""1'0r any other intelligence organization have
  8934. been involved for making inquiries concerning the FINDERS
  8935. investigation. He advised that his review of the MPD files on
  8936. the FINDERS did reveal two references to! I one in a report
  8937. written by a Sergeant Stitcher, and the other in a report written
  8938. by Detective! I
  8939. b6
  8940. b7C
  8941. b7E
  8942. b6
  8943. b7C
  8944. b7E
  8945. b6
  8946. b7C
  8947. b7E
  8948. •
  8949. ♦ On 11/19/93, WMFO obtained a copy of the Washington
  8950. Metropolitan Police Department (MPD). investigative file
  8951. concerning FINDERS.
  8952. - Memorandum
  8953. To
  8954. From
  8955. Subject:
  8956. ADIC, WMFO (31C-WF-189911) (P) Date 12/14/93
  8957. SAi _______ _ (C-4)
  8958. "FINDERS" GROUP;
  8959. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  8960. OBSTRUCTION OF JUSTICE - PI;
  8961. 00: WMFO
  8962. Attached to this memo are photocopies of two UNITED
  8963. STATES DISTRICT COURT search warrants and returns made by SA I ~n 12/14/93 at the UNITED STATES DISTRICT COURT,
  8964. ..._3r_d...,....s_t_r_e_e-t_a_n_d_Constitution Avenue, NW, Washington, D.C.
  8965. These documents are further described as follows:
  8966. I Search warrant case number 87-0077M-0l, executed on
  8967. 2/5/87 at 3918-20 W Street, NW, Washington, D.C.
  8968. Search warrant case number 87-0076M-0l, executed on
  8969. 2/5/-2/6/87 at 1307 4th Street, NE, Washington, D.C.
  8970. NWMFO
  8971. ~
  8972. rzt,l,~r ) : , : IIA/4\ 5
  8973. ~l,v€:.--s;~ <;f'O O ~, ivf:. UA~!-Pr)J+'AL
  8974. yv\f9 \~> ~ ~d.,0/.-1)> fUl'\A\~ 0!:>Cfvt.6/f,I (o
  8975. 1\-!t fl ~R~ o (l <;'0fn μ Ce- (o ~ 0 l 5.PoS' 11) oJ
  8976. o~ ~ lOYVlf:. \ G ti I Of'/ rv I a~ '"1\~
  8977. ~ (L-0$ ~ fJO (l,Nvit{M-t-, 0~>1'0avi G--D
  8978. -=-.j \V)?
  8979. b6
  8980. b7C
  8981. b6
  8982. b7C
  8983. $/ t, .. Wf- l~o/1.ll - _7o
  8984. SCAROH_:p .. ~IM!Jf~f.O......,._. · < •••1
  8985. SEltlALli1110= llffl. -,-· -=-i
  8986. n!: : C 1 3 1993 1
  8987. 'I' Ii'
  8988. • ,: ~AO 9~ (Rev. 5/85) Search Warrant 6l
  8989. ~nitto ~ta±ts JE)istrict @our±
  8990. ------------------DISTRICT Qp _C_o_l_u_mb_1_· a ____________ _
  8991. In the Matter of the Search of
  8992. (Name, address or brief description of person or property to be searched)
  8993. 1307 4th Street, N. E., described as
  8994. a warehouse
  8995. SEARCH WARRANT
  8996. CASE NUMBER: 8 "I • O O '1 G ll • O 1
  8997. TO: _C_h_ie_f _of_ P_o_li_ce_ ________ and any Authorized Officer of the United States
  8998. Affidavit(s) having been made before me by _J"L.--------. ............. ---........ --- who has reason to bb~c
  8999. Alliant
  9000. believe that Don the person of orU on· the premises known as (name,descriptlonand/orlocation)
  9001. 1307 4th Street, N.E., Washington, D.C., described as a warehouse.
  9002. in the ___________________ District of Columbia there is now
  9003. concealed a certain person or property, namely (describe the person or property)
  9004. any and all mi-nor children. _present who n.ot ·under direct parental or legal
  9005. guardianship supervision or who being kept under unsafe circumstances and
  9006. a l l documents, papers, tapes, films, photographs, computers, GOrnputer data,
  9007. clothing and any items related to or evidence of kidnapping or any related
  9008. offenses. as described in attached af.fidavit . .
  9009. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person
  9010. or property so described is now concealed on the person or premises above-described and establish grounds for
  9011. the issu~mce of this warrant,
  9012. YOU ARE HEREBY ~~-MMANDED to search on or befo;e _·. J.2~<-f-·. ..i :;::.·.:.: L=·2c·.=: ------------- -
  9013. • • ·•• Date
  9014. (not to exceed 10 days) the person or place named above for the person or property spl;)cified, serving this warrant
  9015. and making the searc;:h (in the daytime - 6:00 A.M. to 10:00 P.M.) (at any time in the qay or night as I find
  9016. reasonable cause has been estaolished) and if the person or property be found there to seize same, leaving a copy
  9017. of this warrant and receipt for the person or property taken, and prepare a written inventory of t~e person or property
  9018. S!3ized and.promp~ly' retur.n this warrant to ' ·
  9019. as required by law. U.S.JudgeorMaglstrate
  9020. FEB O ~ fflA7
  9021. Dafe and Time Issued
  9022. at Washington, D .. c.
  9023. City and State
  9024. Name and Title of Judicial Officer
  9025. AO 93 {Rev. 5/85) Search Warrant
  9026. COPY OF~A~ AN~ECEIPT FOR ITEMS LEFT WITH
  9027. CJol ~(<91-€.._
  9028. \ SM C..O('--\fl' Cel"-\°P'-\\t?r( 6r--l1-J\ Ct-on -X lv,hu ROM)
  9029. μ Of'.)\To("" ~ ,cON
  9030. l'vlf.\C:c..::iTo'>~ + C0•'11\0-,t<er ~ \JFIULT
  9031. Co N Pl\q toM(?---lvE'Y-- 266 , /
  9032. f\<;:SQ-({:T~c\. So,=i-wl'¥l~ ~ \'Y\2-nv-e\s
  9033. ~SS'1<t.-Ce~ ?e.,s. vYlc \ pc..per!
  9034. t)~,~ 'FA'{.. 't)~T~ t"?<.f~Yn s &,\' P1A Ch frt-e
  9035. ,
  9036. K\T('\f-',-)
  9037. C ( GS<:.T
  9038. 0SSml\L>b ?31£cs 1 ~hcrro~ ( Docvmen,:s
  9039. -uvU\i\ j "1 Cl"-...-\- ~ ~-JCi.r e h c..M.,;. t
  9040. CERTIFICATION
  9041. • , I '• ' ,... •J. . . • 1--i r.• ••r. :/} t. ·• .t ~ l.°! • , \I;
  9042. b6
  9043. b7C
  9044. I swear that this inve μ.o.c1LJS..a..IJwe...aoa...aei~~i;:i;;:ui.u;u...u.i....i.1.1,1;1..,1,""""""'~r property taken by me on the b
  9045. warrant. b76 c
  9046. Subscribed, swor L..-------:-----------
  9047. U.S. Judge or Maglstra
  9048. ...._ _________ __,/
  9049. I "\
  9050. IJ . ? i 6 FEB 1987
  9051. Date
  9052. • t
  9053. \ UNITED STATES MAGISTRATE
  9054. Room No. 1476
  9055. U.S. District Court Building
  9056. Washington, D.C •
  9057. .,
  9058. Pleqse issue
  9059. ••
  9060. 8'1•007611-01
  9061. F£9 0 5 1981
  9062. (search)
  9063. warrant for 1307 4th Street, N.E.", Washington , D.C.
  9064. Violation: ~~~; U.S .C.; Title -18- --------------
  9065. Sections: -1-20=1 ---=--------------------------
  9066. DATE
  9067. Bond:
  9068. .... ,_.;: • ..
  9069. b6
  9070. b7C
  9071. AO 106 (Rev. 5/85) Affidavit for Search War. · - ·=============9~'============
  9072. • ' ·" ..
  9073. ~nit£h ~tat£s ~ istrirt ((Lourt
  9074. --------------DISTRICT OF C oL lA.1\/\ Bl A
  9075. In the Matter of the Search of
  9076. (Name, address or brief description of person or property to be searched)
  9077. 13 en qtk 51, N. f.
  9078. lv A.~ ~ \ t-J ~ rn 1 0-, c..
  9079. APPLICATION AND AFFIDAVIT
  9080. FOR SEARCH WARRANT
  9081. CASE NUMBER: 8 'I • O 8 7 6 I • O 1
  9082. b6
  9083. I _JL-----....-----------.........., ~-----being dul sw~rn deP.ose and say: b?c
  9084. I\ J 1 {) D i l 1AJ Jt,:11oJJ De. I am a(n) ___u-= i:;..:t....::'f::';;..;.:_\.;_\J;:..::li<_;_N\;____f_t,.,....~._ +O_oL_,_'fA_t.J _;r....:i~_L__1C$ _- -'-f+P-'T.,...}_ t_ a have raason to believe
  9085. Oftlclal"fitle I--
  9086. that D on the person of or IQ(] on the premises known as (name, description and/or location)
  9087. )3 01 L{ R St. f\J Ts
  9088. Lu ~v~ ~J ~ c,
  9089. in the ________________ District of _....::C:...;o::..L_l_t_lV\_B_i';a __________
  9090. there is now concealed a certain person or property, namely (describe the person or property)
  9091. S: ff Atti~~1c..~£ D S s Ai2c./i Cv A tt llAJ ~ A ff 1 D h v rt
  9092. Which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure)
  9093. in violation of Title \ X United States Code, Section(s} __._JJ__;:o:....,_i __________ _
  9094. The facts to support the issuance of a Search Warrant are as follows:
  9095. Continued on the attached sheet and made a part he
  9096. Sworn to before me, and subscribed in my presence
  9097. Date
  9098. F'EB O 5 1987
  9099. JEAN F o DWYER
  9100. at
  9101. City and State
  9102. '3r S~ t:!:.GISTl.\1\.lE FOR Do "~
  9103. Name and Title of Judicial Officer
  9104. b6
  9105. b7C
  9106. I
  9107. .. r • 8 ,.~ 0 7 6 If - O 1 ,: ~-
  9108. •
  9109. AFFIDAVIT IN SUPPORT OF A UNITED STATES -MAGISTRATES SEARCH WARRANT FOR THE
  9110. ENTIRE PREMISES (2) KNOWN AS 3918- 20 W STREET NORTHWEST WASHINGTON D.C. ,
  9111. DESCRIBED AS TWO 2 STORY BRICK STRUCTllRF.S WITH A ENTRANCE BETWERN THE ADDRESSES
  9112. CONNECTING THR TWO STRUCTURES. THESE PREMISES ARE OCCUPIED BY NUMEROUS SUBJECTS
  9113. WHO CALL THEMSELVES THE FINDERS. THE SECOND ADDRESS, ENTIRE PREMISES IS KNOWN AS
  9114. no7 4TH STREET N.E. WASHINGTON, D. C., DESCRIBED AS A WAREHOUSE UTILIZED BY
  9115. MEMBERS OF THR FINDERS.
  9116. ~
  9117. Prior to Pebruary 5th, 1987 your affiant, Detective I I
  9118. rAceived information from a confidential source of information. This source
  9119. "b3
  9120. b6
  9121. b7C
  9122. b7D
  9123. I
  9124. On February 5,1987 Your affiant received information from the United States
  9125. Custom Service that the Tallahasse, Plorida policP department had received a
  9126. call from a unidentified woman in Tallahasse who stated that two(?) men werA
  9127. kP.ening six(6) children in the back of a van in a specific location in
  9128. Tallahasse, Florida. The oolice in Tall~hasse responded to the location of the
  9129. van in the evening hours of FRbruarv 4,1987 and located the childrAn and
  9130. arrested two male sub,jects later i<ientified asl I
  9131. I land another snb.iect who refused to 12:ive his name to
  9132. the police in Florida. Both subjRcts were char~ed with child abuse and accordin,g b3 I I Tallahasse P.D. Juvenile/Sex Branch, b6
  9133. recommendations will be made to the States Attorney to charg:e the subjects with b7C
  9134. ag~ravated child abuse due to the condition of the children. Investifffitor
  9135. I
  9136. lwere all dirtv, unkeot, hungrv, disturhed and agitated and had beAn living
  9137. in the re~y, of the van for sometime.I I
  9138. 1a1so stated r.nat thP.
  9139. children were all examined for sexual abuse at a hosnital in Tallahasse, but the
  9140. results of the examination werP not available at this time. When the children
  9141. were interviewed thPy were unable to tell investigators who thier parents were,
  9142. where- they lived or where they had come from. One of the children stated that
  9143. they wereon thier way to Mexico. On February 5,1987 Investigator! I
  9144. an investi12:ator with the Tallahasse polife who is t he case agent stated that sbe interviewed the children who stated that I
  9145. I
  9146. 8.f • . 0 7 6 I - O 1
  9147. -2-
  9148. I
  9149. Lastly, the sour~e in this investigation told your affiant that information
  9150. concernine- this "cult" is kept in comnuters stored at the addresses listed in
  9151. this affidavit. ·The TallahassA policP. advisP.d that they recovererl a computer in
  9152. the van that was seized in Florida along with disk'~. ThP Florida authorities
  9153. are attempting to obtain a search warrant for the information on the rlisk's and
  9154. in the computer. The two defendants are currentlv bAing held ~n $50,00n.no cash
  9155. bond under the direction of Florida States attorney ~ordham.
  9156. Based on the information contained in this affidavit your affiant renuests the
  9157. issuance of two Rearch warrants for the entire oremises known as 3g18-20 W
  9158. Street N.W. Washington, D.C. and 1107 4th Street N.E. WashinP"ton D.C. so that we
  9159. mav go forth and seize all evidence of kidnanping which is a violation of the
  9160. United States Code Title 18 section 1201, including but not limited to records,
  9161. files, computer software and hardware and any instrumentalites of a criminal
  9162. offense.
  9163. b3
  9164. b6
  9165. b7C
  9166. On December 15, 1986 , De9tectivel !responded to the area of
  9167. Glover Park in the rear of the 3900 Block of W Street, N.W. Det . I ~observed a clearing approximately seventy yards behind the
  9168. hous~.--a' d s13vera·i ,..stumps s~rrounding the open area. Several round b6
  9169. /:;1 ·J ,;; __ :.,. 1.a' . .J.A.L'/,i/ .J-::c.J-<.' ..,, . .,. 1- ··stones had been gathered near the circle, b7c
  9170. - , -r this practice is sometimes used in
  9171. • I
  9172. ·- .J • Satanic rituals, and evidence that several
  9173. persons had gathered in the clearing recently. The rear of the residence
  9174. is covered from the alley by heavy bamboo growth, save a small entrance
  9175. to the re~r yard. In the rear yeard was a small very ornate gravestone
  9176. propped up agai nst the suppor h.
  9177. Metropolitan Po ice Depar ment
  9178. • AO 93,(Rev. 5/85) Search Warrant e
  9179. --------'-------------DISTRICT QF ___c_ o_l_u_mb_i_·a __________
  9180. In the Matter of the Search of
  9181. (Name, address or brief description of person or property to be searched)
  9182. 3918-:-20 W Street, NW, known as 2 2-story SEARCH WARRANT
  9183. brick. structures with an entrance between.
  9184. the addresses connecting the two CASE NUMBER:8 '1 • O O '17 M. 0 l
  9185. structures
  9186. TO: Chief of Police and any Authorized Officer of the United States
  9187. Affidavit(s) having been made before me byL! ----------,....,,..,,....--....J----- who has reason to b6
  9188. Aman! b7C
  9189. believe that □ on the person of or}(] on the premises known as (name, description and/or location)
  9190. 3918-20 W Street, N.W., known as two two-story _brick structures with
  9191. an entrance between the addresses connecting the two structures.
  9192. in the. _______________ District of Columbia there is now
  9193. concealed a certain person or property, namely (describe the person or property)
  9194. any and all minor children present who not under direct parental or legal
  9195. guardianship supervision or who being kept under unsafe circumstances and
  9196. all documents, papers, tapes, films, photographs, computers, computer data,
  9197. clothing and any items related to or evidence of kidnapping or any related
  9198. offenses as described in attached affidavit.
  9199. I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person
  9200. or property so described is now concealed on the person or premises above-described and establish grounds for
  9201. the issuance of this warrant. /
  9202. 1
  9203. YOU ARE HEREBY COMMANDED to search on or before----'-).----=tf'--i..::/~c=.....;.----=:;.._-------------
  9204. oate
  9205. (not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant
  9206. and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find
  9207. reasonable cause has been established) and if the person or property be found there to seize same, leaving a copy
  9208. of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property
  9209. seized and promptly return this warrant to _______________________ _
  9210. as required by law. U.S.JudgeorMaglstrate
  9211. FEB O ~ 1987 Washington, D.C.
  9212. . Dafe and Time Issued City and State
  9213. JEAN F. DWYER
  9214. d~ S. MAGISTRATE FOR Do C.
  9215. Name and Title of Judicial Officer
  9216. AO 93 (Rev. 5/85) Search Warrant
  9217. RETURN
  9218. IN
  9219. /L------------------,-----.....-----.-----~---.-'
  9220. CERTIF,ICATION
  9221. Subscribed, swo.L..,_ ______________ ___,
  9222. .., I"
  9223. Date
  9224. b6
  9225. b7C
  9226. $'7-00771•01
  9227. \ UNITED STATES MAGISTRATE FEB 0· 5 1987
  9228. . . ,_, ...
  9229. Room No. 1476
  9230. U.S. District Court Building
  9231. Washington, o.c.
  9232. Please issue
  9233. warrant for 3918-20 W Street, N.W . • Washjngtan, n c
  9234. (search)
  9235. Violation: xax~x«.; u.s.c.; Title -=1a -------------
  9236. Sections.: ~1;..2,;,0_;1;;. __.......:, ______________________ Assistant t Jrney
  9237. DATE
  9238. Bond:
  9239. • b6
  9240. b7C
  9241. A0_1~6 (Rev. 5/85) Affidavit for Search War.============~•~============
  9242. ~nit£h ~tat£s J9 istri:ct Qlourt
  9243. -------------DISTRICT OF CoUJM 818
  9244. In the Matter of the Search of
  9245. (Name, address or brief description ot person or property to be searched) 3q,i--z.o w ~,<ltcer 1'lw,
  9246. W~t¼,n~ 7:)•C ·
  9247. APPLICATION AND AFFIDAVIT
  9248. FOR SEARCH WARRANT
  9249. CASE NUMBER: 8 f •·O O 'I "I II • 0 1
  9250. I ~~c
  9251. I 7 L------r""""l:ll--.::::==--:-.i.----:-------::----:;:;;::;;;---------being duly sworn depose and say:
  9252. I am a(n) i.-t...FtCC..-n ~ Wm\ 1k, MCl11b~Wfl~ •;~ reason to believe
  9253. OlflclalTitle 'P<.iu<.~ ~ l)L
  9254. that Don the person of or ~he premises known as (name, description and/or tocatlon)
  9255. 3C\ ,~-'l.o wi, N"-' 1 WA.\"1•--~~ Pc...
  9256. Which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure)
  9257. in violation of Title I~- United States Code, Section(s) ---Jl....,2~0=-_.\ _________ _
  9258. The facts to support the issuance of a Search Warrant are as follows:
  9259. ~ ""'"d-ctd ~ 1..3~ l; ~\~IT
  9260. Continued on the attached sheet and made a Pc
  9261. Sworn to before me, and subscribed in my pres
  9262. Fb o s 1987
  9263. Date
  9264. at
  9265. City and State
  9266. Name and Title of Judicial Officer
  9267. b6
  9268. b7C
  9269. F0-448 (Rev 6/1 /91) - FBI FACSIMILE
  9270. COVERSHEET
  9271. WASIDNGTON l\IBTROPOLITAN FIELD OFFlCE
  9272. SQUAD C-4 (202) 252-7844
  9273. PRECEDENCE CLASSIFICATION
  9274. □ Immediate
  9275. □ Priority
  9276. o Routine
  9277. □ Top Secret
  9278. □ Secret
  9279. □ Confidential
  9280. D Sensitive
  9281. □ Unclassified
  9282. To: 4ffl:f JI/J . ~ tic?(
  9283. (Name' of Office)
  9284. Facsimile Number: L.203) 52'1- 3081
  9285. Attn : S-541 I
  9286. (Name Room Telephone)
  9287. From: @t t W,/lffi)
  9288. (Name f Office)
  9289. ll It
  9290. Subject: 611~ (g/loul'
  9291. Time Transmitted: /11)C) ------=-----
  9292. Sender's Initials: ~ -~-,.-----
  9293. Number of Pages: ___,/'--t.. ___ _
  9294. (Includ ing Cove r Page)
  9295. . ,
  9296. ll
  9297. Date: 11-/'Ji/2 3
  9298. b6
  9299. b7C
  9300. Special Handling Instructions: /(A@ {A/!/2~ 'V S<if- I I b6
  9301. b7C
  9302. A11J1(:l(fg ,flt_ #If 11'/r,/Mtllef //£r•Qf flP U.t ;:::;~
  9303. 791/U( IMflM1l ~, I {2'>2-) ZJ>Z-n,z. Originator's Name:!..__ __ ____.-:_ __ Telephone:
  9304. Originator's Fae imile Number: l ~ 2-) ~2 - /1PCJ
  9305. FBI/DOJ
  9306. FD-350 (Rev. 5-8·81) .,., . •
  9307. (Indicate page, name of
  9308. ,---------i-ii_i_
  9309. 1
  9310. _
  9311. 1
  9312. _
  9313. 1
  9314. _
  9315. 1
  9316. _
  9317. 1
  9318. _
  9319. 1
  9320. _
  9321. 1
  9322. _
  9323. 1
  9324. _
  9325. 1
  9326. ..::(IM.:.:i.:.o
  9327. 1
  9328. u.:..
  9329. 1
  9330. n~tiCill::i..ippi1,n..igi iiniS~pa_c·;.e.. B_e_lo_w...;):...__ __________1 ::~"~';j ~/, j
  9331. ~ ' ~-n~..s
  9332. I CIA tied r,
  9333. ,., (llr>1'N fQ6f_
  9334. 1tocult·
  9335. 1 accused
  9336. 1of abuse
  9337. Justice probes
  9338. j links to Finders
  9339. By Paul M. Rodriguez
  9340. THE WASHINGTON TIMES
  9341. A Justice Department special
  9342. task force is investigating whether
  9343. the CIA used a cult called the Find·
  9344. ers as a front organization to provide
  9345. computer training to intelligence
  9346. agents in the 1980s.
  9347. The task force is also trying to
  9348. determine whether the CIA - in an
  9349. effort to hide any links with the Find·
  9350. ers - impeded focal law enforce•
  9351. ment probes of the Washington-area
  9352. communal group for child abuse in
  9353. 1987.
  9354. "The central question being asked
  9355. is: Did the CIA have an association
  9356. with this group and did it try to shut
  9357. down their [state and local officials']
  9358. investigations of child abuse for purposes
  9359. of protecting one or more of
  9360. its operations?" said a senior federal
  9361. law enforcement official familiar
  9362. with the probe.
  9363. A senior CIA official yesterday
  9364. denied that the agency was involved
  9365. with the Finders or tried to impede
  9366. , police probes of the cult.
  9367. "Most days we expect our share of
  9368. , unusual questions, but this one is
  9369. clear off the wall:' a CIA spokesman
  9370. told The Washington Times.
  9371. "Any claim that we obstructed justice
  9372. in this case is nuts;• the spokesman
  9373. said.
  9374. "In fact:• he said, reading from a
  9375. prepared statement, "we cooperated
  9376. with law enforcement authorities
  9377. when questions arose in 1987."
  9378. A Washington computer-training
  9379. company that employed Finders
  9380. mc•mbers-said·ittrained CIA personnel,
  9381. but the firm's president denied
  9382. it was owned by the Finders. He said ~-i
  9383. he was unaware of any use of the .
  9384. training for covert activities. . \
  9385. I
  9386. Character: :rz:;;;:a;,;;:;;;r:;;v;...,_.
  9387. or
  9388. Classification:
  9389. Submitting Office:
  9390. Indexing:
  9391. .. <JU"StfccD"parffricrifol'ficlalsliave . I
  9392. declined to discuss what, if anything,
  9393. their probe has uncovered. ,
  9394. "We are still in the review process:•
  9395. a senior official said.
  9396. The Finders, a group that has
  9397. dwindled from about 40 members to
  9398. fewer than a dozen, made front-page
  9399. see CIA, page A21
  9400. WRCHED ~DEXED~
  9401. S£R1At12£D ___ l£0 ~
  9402. nr:r. 1 7 1993
  9403. b6
  9404. F81/00.b7C
  9405. CIA
  9406. From page Al
  9407. news in February 1987 when two of
  9408. its members were arrested in Tullahassee,
  9409. Fla., on charges of child
  9410. abuse.
  9411. The case received close media
  9412. scrutiny partly because of accusations
  9413. that the group was involved in
  9414. satanic rituals, but the charges were
  9415. dismissed by a Florida judge.
  9416. The Justice Department formed
  9417. the task force in mid-November
  9418. , after several members of Congress
  9419. received copies of previously confidential
  9420. U.S. Customs Service records
  9421. suggesting a cover-up in the
  9422. Finders case to protect the CIA.
  9423. The Times has obtained these
  9424. customs records and documents
  9425. from both federal and local law enforcement
  9426. agencies and the intelligence
  9427. community that chronicle the
  9428. investigation of the Finders.
  9429. One of the key documents that
  9430. have prompted the Justice Department
  9431. and members of Congress to
  9432. question what happened six years
  9433. ago is a report dated April 13, 1987,
  9434. that was written by a junior Customs
  9435. Service agent who was on the original
  9436. team that raided. Finders proptraining
  9437. operation but that it had
  9438. 'gone bad!"
  9439. A senior Customs Service official
  9440. confirmed the content of the memos
  9441. and said the agency "only had a
  9442. small role in the case!'
  9443. A CIA official who asked not to be
  9444. named confirmed that the agency
  9445. had sent personnel for computer
  9446. training to a company called Future
  9447. Enterprises Inc.
  9448. But he cautioned, "I'm not sure if
  9449. that was a Finders organization" as
  9450. suggested by the Metropolitan Police
  9451. and Customs Service reports.
  9452. Joseph Marinich, the presidept of
  9453. Future Enterprises Inc., said he
  9454. once had a contract to train CIA employees
  9455. in computers.
  9456. But he denied that he or his firm
  9457. had any involvement with the Finders
  9458. or acted as a front company for
  9459. ' the cult on behalf of the CIA. "I'm
  9460. shocked and appalled that our company's
  9461. name exists in any" law enforcement
  9462. files.
  9463. Mr. Marinich said that when the
  9464. news reoprts on the Finders broke in
  9465. February 1987, he discovered that
  9466. his tax accountant, R. Gardner Turrell,
  9467. was a member of the group.
  9468. erty in Washington and Virginia.
  9469. "The investigation into the activity
  9470. of the Finders had become a CIA
  9471. internal matter. ... (The Metropolitan
  9472. Police Department] report has
  9473. been classified Secret and not available
  9474. for review;• the agent wrote in
  9475. his memo to superiors.
  9476. "I was advised that the FBI had
  9477. withdrawn from the investigation
  9478. several weeks prior and that the FBI
  9479. Foreign Counter Intelligence Division
  9480. had directed MPD not to advise
  9481. the FBI Washington Field Office of
  9482. anything that had transpired;' the
  9483. memo says.
  9484. "No further information will be
  9485. available. No further action will be
  9486. taken!'
  9487. Other Customs Service documents
  9488. and records from the FBI
  9489. and• Metropolitan Police provide indications
  9490. that the CIA had linl<s to '
  9491. the Finders or at least to some of the
  9492. group's members.
  9493. A Metropolitan Police document
  9494. dated Feb. 19, 1987, quotes a CIA
  9495. agent as confirming that his agency
  9496. was sending its personnel to "a Finders
  9497. Corp., Future Enterprises, for
  9498. . training in computer operations."
  9499. And a later Customs Service report
  9500. says that the CIA "admitted to 1
  9501. owning the Finders organization as
  9502. a front for a domestic computer
  9503. few years ago and no longer lives in
  9504. the Washington area, could not be
  9505. reached. But a friend confirmed
  9506. that he worked for Future Enterprises
  9507. while a member of the Finders.
  9508. Current and former members of
  9509. the group said Mr. Terrell's work for
  9510. ·Future Enterprises was separate
  9511. from the group's other activities.
  9512. Current members of the Finders
  9513. said they did not have any interAest ·
  9514. Future Enterprises and deni
  9515. working for the CIA or any oth
  9516. intelligence organization.
  9517. "I guess you could say we're odd;'
  9518. .saidSteve.Usdin, a free-lance writer
  9519. associated with the Finders. "But
  9520. we're not criminal."
  9521. "It was a total surprise to us:' and
  9522. . Mr. Terrell's employment was
  9523. I ended, Mr. Marinich said.
  9524. ~r. Turrell, ~ho left the Finders a. \
  9525. : :.. --
  9526. )
  9527. Memorandum
  9528. To
  9529. From :
  9530. Subject:
  9531. ADIC, WMFO (31C- WF -189911) (P) Date 12/20/93
  9532. SA ._ ________ --J (C-4)
  9533. "FINDERS" GROUP;
  9534. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  9535. OBSTRUCTION OF JUSTICE - PI;
  9536. 00: WMFO
  9537. r------""'-_,,.L.Jt-4/93, writer was advised by fcial Agent
  9538. of the U.S . CUSTOMS SERVI,.-.--====~r~t~e:r.::.,s that on
  9539. """:'"::--:---::-"T"'""---.......l ired between a
  9540. and the Public
  9541. '""';'A~f~f::a:".:i-::r:::s:--::-~~j;"~~::'. _:::--_ ~:--;:;~r:::~:-,:r.:-:~qu=a::--:r::::i=-=::ir------.--_J
  9542. I ! advised that! !was i quiring into captioned
  9543. matter, and stated that he knew the FBI ras con~ucting an
  9544. investigation into the " FINDERS" Group. ==--=_.j stated that he
  9545. provided writer's name to! l as the FBI point of contact for
  9546. this i nvestigation •
  9547. .---~Writer briefed SAJ IWMFO media representati~e,
  9548. SSA ! I WMFO C-4 , and SS _ _ FBIHQ, CID, VCU concerning this . ._ ___ _.
  9549. on 12/15/93, writer was telephonically contacted by I !who inquired as to the status of captioned investigation .
  9550. Writer referred! jto the WMFO media representative, and
  9551. provided him wi h no information.
  9552. On 12/15/93, writer briefed SA! j and SSA r-7
  9553. concerning this media inquiry. L._J
  9554. ,,;"}_WMFO
  9555. ~9
  9556. D~C 2 0 1993
  9557. b6
  9558. b7C
  9559. b6
  9560. b7C
  9561. ■ US.NEWS The many unanswered questions
  9562. Through a glass,
  9563. very darkly
  9564. about the Finders case now have Democratic
  9565. Rep. Charlie Rose of North
  9566. Carolina, chainnan of the House Ad·
  9567. ministration Committee, and Florida•s
  9568. Rep. Tom l~wis, a Republican, more
  9569. than a little exercised. "Could our own
  9570. government have something to do with
  9571. this Finders organization and turned
  9572. their backs on these children? That's
  9573. what all the evidence points to," says
  9574. Lewis. "And there"s a lot of evidence. I
  9575. can tell you ~his: We've got a lot of peo-
  9576. Cops, spies and a very odd investigation
  9577. T he co~e is almost seven years old
  9578. now. but matters surrounding a
  9579. mySterious group known as the
  9580. Finders keep growing cunouser and
  9581. curiouser.
  9582. In early February 1987, an anony•
  9583. mous tipster in Tallahassee, Fla., made
  9584. a phone call to police. Two "welJ.
  9585. dressed men'' seemed to be "supervising"
  9586. six disheveled and hungry children
  9587. in a local park, the caller said, The cop~
  9588. went after the case like bloodhounds -
  9589. at least at first. The two men were iden-
  9590. . tified as members of the Finders. They
  9591. were charged with child abuse in Florida.
  9592. In W,hhiugton, D.C., police and
  9593. U.S. Customs Service agents raided a
  9594. duplex apa1 tment building and a warehou~
  9595. c conne;;ted to the group. Among
  9596. the eviden,e seized: detailed instructions
  9597. on obtaining children for unkno"'
  9598. n purposes and several photo·
  9599. graphs of nude children. According to ,t
  9600. Customs Service memorandum obtained
  9601. by U.S. News, one photo ap•
  9602. pea red ''to accent the child's genitals."
  9603. The> rnor-- the police learned abo11t
  9604. the Finders, the more bizarre they
  9605. seemt•d· There were suggestions of child
  9606. abuse, Satanism. dealing m pornography
  9607. and ritualistic animal slaughter.
  9608. 1
  9609. 1
  9610. None of the allegations was ever
  9611. pro", d, however. The child abuse
  9612. charges against the two men in Tallahassee
  9613. were dropped; all six of the children
  9614. were eventually retumed to their
  9615. mothers, though in the case of two, con.
  9616. ditions v.,ere attached by a court. In
  9617. Washington. D.C., police began backing
  9618. away from the Finders investigation.
  9619. The group's practices. the police said,
  9620. were eccentric-not illegal.
  9621. Question$. Today, things appear to
  9622. have changed yet again. The Justice Department
  9623. has begun a new investigation
  9624. huo the Finders and inm the group's
  9625. activities. It is al$O reviewing the 1987
  9626. investigation into the group ro detenn111e
  9627. whether that probe was closed improperly.
  9628. Justice officials will not elaborate, except
  9629. to say the investigation is "ongoing"'
  9630. and that it involves "unresolved matters"
  9631. in relation to the Finders.
  9632. One of the unresolved questions involves
  9633. allegations that the Finders ate pie scrambling, and that wouldn't be
  9634. somehow linked to the Central Intelli- happening if there was nothing here."
  9635. gence Agency. C\moms ~rvice docu- P~rhaps. Bur tile Finders say there is
  9636. ments reveal that in 1987, when Customs nothing there -at least nothing illegal.
  9637. agents sought to examine the evidence The Finders have never been involved in
  9638. gathered by Washington, D.C., police, child abuse, pornography. Satanism, anithey
  9639. were told that the Finders investiga- ma! slaughter or anything of the kind,
  9640. tion "had become a CIA internal mat- say!> the group',; leader. Marion David
  9641. ter." The poli¢e report.on the case had Pettie. Pettie, too, says the group has
  9642. ~----~=i:li!l<l.·::.i:""'=""""""'::·~::!:::"'"::-~"' never been connected to the CU..
  9643. February 1987. D.C. police seize evidence.
  9644. been classified secret. Even now, Tallahassee
  9645. police complain about the handling
  9646. oft he Finders investigation by D.C.
  9647. police. "They dropped this case," one
  9648. Tallahassee investigator says, "like a hot
  9649. rock." D.C. police will not comment on
  9650. the matter. N. for the crA, ranking officials
  9651. describe allegations about links between
  9652. the intelligence agency and the
  9653. Finders as "hogwash" -eerhaps the result
  9654. of a simple mix-up with D.C. police.
  9655. The only connection, according to the
  9656. CIA: A firm that provided computer
  9657. training to CIA officetS also employed
  9658. several membecs of the Finders.
  9659. fo an mterview with U.S. News, Pettie
  9660. described the Finders as a communal,
  9661. holistic-living and learning
  9662. arrangement, The group numbers
  9663. , ~ome 20 members, Pettie says; they
  9664. do freelance JOumalism, research
  9665. ,;1nd "competitor intelligence" for a
  9666. variety of mostly foreign clients.
  9667. The Finders work for no fore,gn
  9668. govemments, Pettie says. Their duplex.
  9669. in a residential Nonhwest
  9670. Washington neighborhood, is decorated
  9671. with global maps and bulle•
  9672. tin boards. Residents of Culpeper,
  9673. Va., 90 minute.~ from Washington,
  9674. say the findecs have operated an
  9675. off1¢e there, too, from time to time.
  9676. That office contained computer
  9677. terminals and clocks ret1ecting different
  9678. time zones around the world.
  9679. CIA officiali; say they referred
  9680. an matters concerning the Finders
  9681. and the police investigation to the
  9682. FBl's foreign Counterintelligence
  9683. Division. FBI officials will not
  9684. comment. Law enforcement
  9685. sources say some of the Finder$
  9686. are lisied in the FBI's classified
  9687. counterintelligence files.
  9688. None of this fazes Pettie. He says
  9689. the CIA's interest in the Finders may
  9690. stem from the fact that his late wife
  9691. onee wo,ked for the agency and that
  9692. his son worked for a CIA proprietary
  9693. firm, Air America. Overall, says Pettie,
  9694. "we're a zero security thteat. When
  9695. you don't do much of anything, and
  9696. you don't explain, people start rumors
  9697. about you." To judge from the latest
  9698. case, some of the rumors can last an
  9699. awfully long time. Cl
  9700. BY .Go!IDON Wl'$N,-~'F &£R CA,RY .
  9701. ~ . wmr ANCEL~ --~----------------~~---~--·- --------------- :lO tr S.' 'lllll> ,It. W:,!IJ:O °f(.•'·"'~ .fl'!!(1'.\~,~ "'-''f,r~fi' ''l!i4 ~ . . .,:JIC .~~,l .~9·:-~--,( / .~ ., ··
  9702. I I
  9703. i
  9704. r
  9705. I l
  9706. ..l, f fi5~~ •
  9707. 'JHNMn'v.m:
  9708. Ix) 'B?lfll¥,e
  9709. □ Radmil.e
  9710. □ A1RIEL
  9711. BB'.El:N.E:
  9712. □ JhJmicte
  9713. IX) Biaity
  9714. □ R1t.im
  9715. me
  9716. FM FBI WMFO (31C-WF-189911) (P) (C-4)
  9717. TO DIRECTOR FBI/PRIORITY/
  9718. LEGAT BRUSSELS/PRIORITY/
  9719. BT
  9720. UNCLAS
  9721. CITE: //3920//
  9722. PASS: VCU-CID FOR SSA I _____ __
  9723. ~
  9724. □ 'IPSDB'
  9725. □ SDB'
  9726. □ cm:omm:,
  9727. □ tN:l1SEFTO
  9728. !xi tN:l1S
  9729. nte 12/23/93
  9730. SUBJECT: "FINDERS" GROUP; WHITE SLAVE TRAFFIC ACT-SEXUAL
  9731. EXPLOI.TATION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY
  9732. INQUIRY; 00:WMFO.
  9733. FOR INFORMATION OF LEGAT BRUSSELS, THE DEPARTMENT OF
  9734. JUSTICE (DOJ) HAS REQUESTED THE FBI CONDUCT A PRELIMINARY
  9735. INQUIRY INTO ALLEGATIONS MADE BY A~I ________ ____,
  9736. CONCERNING CHILD SEXUAL ABUSE BY A GROUP KNOWN AS THE
  9737. "FINDERS", AND WHICH ROLE, IF ANY, WAS PLAYED BY THE UNITED
  9738. STATES INTELLIGENCE COMMUNITY DURING THE I
  9739. ,X7)c..: 5 G,-
  9740. ~ ,#11/k---=-=Q:igiml"":'"",. filame: -~.:~..; ;._~_ _:.~, ':; ~~~ ~ fi~"l:JTM --t.r;;-----7
  9741. 'llneR:l:eiwd: ~ ~filame: .,_
  9742. ~DUE: _!5_7 ~'.5._ !2_7b __ :a1 ~-1-1-'----=:JF=--
  9743. ✓ .,
  9744. RXmIE & 'mE CF 10'.EPDHE: 2-3J/, 23)3
  9745. )
  9746. b6
  9747. b7C
  9748. ·-·
  9749. e
  9750. APAGE 2 WMFO 31C-WF-189911 UNCLAS
  9751. THE FOLLOWING INFORMATION IS PROVIDED AS BACKGROUND FOR
  9752. LEGAT BRUSSELS :
  9753. IN 1987,
  9754. THE CHILDREN WHO ATTENDED THE SCHOOL DURING THE TIME OF
  9755. ALLEGED SEXUAL ABUSE WAS
  9756. ...__ ___jH As ATTEMPTED TO INTEREST CONGRESSIONAL MEMBERS AND
  9757. THE U. S. CUSTOMS SERVICE (USCS) IN HIS EFFORT TO ENHANCE
  9758. EFFORTS IN THE AREA OF CHILD SEXUAL ABUSE, AND INVESTIGATING
  9759. CLAIMS OF ORGANIZED SEXUAL ABUSE.
  9760. DURING OCTOBER 1993,!,___ __.. ...,!MET WITH CONGRESS¥J.AN ROSE
  9761. (FLORIDA) TO DISCUSS ALLEGATIONS CONCERNING A GROUP KNOWN AS
  9762. 11FINDERS11 •
  9763. ,__ __ __.I ALLEGES THAT THE FINDERS ARE INVOLVED IN A WELL
  9764. ORGANIZED CHILD ABUSE SCHEME AND THAT_I ___ I IN CONJUNCTION
  9765. WITH THE STATE DEPARTMENT, AND THE FBI ' S FOREIGN
  9766. b3
  9767. b6
  9768. b7C
  9769. b6
  9770. b7C
  9771. b7E
  9772. APAGE 3 WMFO 31C- WF-189911 UNCLAS
  9773. COUNTERI NTELLIGENCE SECTIONS, CONSPIRED TO COVER UP THOSE
  9774. ABUSES.
  9775. THE "FINDERS" GROUP CAME TO PUBLI C LIGHT IN FEBRUARY 1987
  9776. WHEN TWO MEMBERS, ,...._ ___________________ __,
  9777. .__ ___!w ERE ARRESTED BY THE TALLAHASSEE POLICE DEPARTMENT
  9778. (TPD) ON MISDEMEANOR CHILD ABUSE CHARGES RESULTING FROM A
  9779. COMPLAINT THAT SIX CHILDREN UNDER THEIR SUPERVISION WERE
  9780. UNKEMPT AND NEGLECTED. INFORMATION DEVELOPED SUBSEQUENT TO
  9781. THE ARRESTS LINKED THESE INDIVIDUALS TO TWO LOCATIONS IN THE
  9782. WASHINGTON, D.C. AREA. THE TPD CONTACTED THE METROPOLITAN
  9783. POLICE DEPARTMENT (MPD), WASHINGTON, D.C. AND PASSED ON THIS
  9784. INFORMATION.
  9785. ON 2/5/87, MPD EXECUTED SEARCH WARRANTS ON TWO PROPERTIES
  9786. OWNED BY THE II FINDERS II IN WASHINGTON' D. C. SPECIAL AGENT I... ._ __ .
  9787. ____ ____,! uses WAS ALONG AS AN OBSERVER DURING ONE OF THESE
  9788. SEARCHES.
  9789. A JOINT INVESTIGATION, CONDUCTED BY MPD AND FBI, WMFO LED
  9790. TO THE IDENTIFICATION AND INTERVIEW OF THE MOTHERS OF THE SIX
  9791. CHILDREN, TWO OF THE FATHERS, AND SEVERAL OTHER KEY MEMBERS OF
  9792. THE "FINDERS" GROUP. THE RESULTS OF THIS INVESTIGATION WAS
  9793. b6
  9794. b7C
  9795. b6
  9796. b7C
  9797. APAGE 4 WMFO 31C-WF-189911 UNCLAS
  9798. PRESENTED TO THE USAO, FOR THE DISTRICT OF COLUMBIA ON
  9799. 2/18/87, WITH PROSECUTION DECLINED FOR VIOLATION OF TITLE 18,
  9800. USC SECTION 1201 (KIDNAPPING) AND 2251 (SEXUAL EXPLOITATION OF
  9801. CHILDREN). THE "FINDERS" WERE DETERMINED TO BE AN ALTERNATE
  9802. LIFESTYLE GROUP, BUT GUILTY OF NO VIOLATION OF FEDERAL LAW.
  9803. DURING THE EXECUTION OF THE SEARCH WARRANTS BY MPD AT THE
  9804. TWO "FINDERS" PROPERTIES, uses SA .__ ___________ _. b6
  9805. b7C
  9806. b7E
  9807. .,
  9808. APAGE 5 WMFO 31C- WF-189911 UNCLAS
  9809. WMFO HAS INTERVIEWED MPD AND FBI PERSONNEL INVOLVED IN
  9810. THE "FINDERS" INVESTIGATION AND TO DATE HAS BEEN UNABLE TO
  9811. LOCATE ANYONE WITH KNOWLEDGE oF THE DOCUMENTs~l __ ____.! cLAIMs
  9812. TO HAVE SEEN OR, EVIDENCE OF ANY OUTSIDE INQUIRIES/
  9813. INTERFERENCE IN THE CONDUCT OF THE 1987 FINDERS INVESTIGATION.
  9814. THE WMFO INVESTIGATION DID REVEAL THAT ~I ---~IWAS
  9815. CONFRONTED BY THE WMFO CASE AGENT ON 2/19/87, CONCERNING THE
  9816. ITEMS HE CLAIMED TO HAVE SEEN. ~I ----~!CONTENDED THAT HE
  9817. BELIEVED HE DID SEE THE ITEMS, AND STATED THAT HE WOULD
  9818. CONTACT MPD CONCERNING THEM. THE WMFO CASE AGENT CONTACTED
  9819. THE MPD DETECTIVE ASSIGNED THE CASE, WHO ADVISED THAT NONE OF
  9820. THE ITEMS MENTIONED BY I !EXISTED IN THE ITEMS SEIZED BY
  9821. MPD. THE DETECTIVE RELATED THAT I lwAs WITH HIM AT THE
  9822. SEARCH SITES, AND IT WAS NOT POSSIBLE THAT SUCH ITEMS WERE
  9823. MISSED. THE DETECTIVE ALSO ADVISED THAT I I HAD NOT
  9824. CONTACTED MPD IN AN ATTEMPT TO VIEW THE SEIZED ITEMS.
  9825. ____.. ..l. wAs INTERVIEWED BY WMFo ON 12;20/93 AT uses
  9826. HEADQUARTERS.
  9827. b6
  9828. b7C
  9829. .,
  9830. APAGE 6 WMFO 31C-WF- 189911 UNCLAS
  9831. _____ !ADVI SED THAT AT THE TIME HE WAS ASSISTING MPD ON
  9832. THE "FINDERS" INVESTIGATION HE WAS ASSIGNED TO THE uses OFFICE
  9833. OF ENFORCEMENT IN RESTON, VIRGINIA. HE INDICATED THAT uses
  9834. NEVER OPENED A CASE ON "FINDERS" AND THAT HIS INVESTIGATIVE
  9835. EFFORTS WERE CONTAINED IN AN ADMINISTRATIVE FILE.
  9836. FORWARDED TO CUSTOMS HEADQUARTERS, WITH NO RESPONSE RECEIVED.
  9837. LEAD:
  9838. LEGAT BRUSSELS AT THE AMERICAN EMBASSY, ~! ____ ___,
  9839. CONTACT AMERICAN
  9840. EMBASSY, ---------------------------'
  9841. b6
  9842. b7C
  9843. b6
  9844. b7C
  9845. b7E
  9846. b6
  9847. b7C
  9848. APAGE 7 WMFO 31C-WF-189911 UNCLAS
  9849. SUTEL RESULTS TO FBIHQ, CID,
  9850. vcu, ATTN: SSA_I _ ____. AND WMFO. FORWARD FD- 302 1S TO WMFO
  9851. VIA FACSIMILE AT (202) 863- 1786.
  9852. BT
  9853. b6
  9854. b7C
  9855. b7E
  9856. TRA \~MIT VIA:
  9857. Ix) T l·lctype
  9858. D Facsimile
  9859. 0 AIRTEL
  9860. PRECEDENCE:
  9861. D Immediate
  9862. IX] Priority
  9863. D Routine
  9864. (
  9865. FBI
  9866. FM FBI WMFO (31C-WF-189911) (P) (C-4)
  9867. TO DIRECTOR FBI/PRIORITY/
  9868. FBI MIAMI/PRIORITY/
  9869. FBI SAN DIEGO/PRIORITY/
  9870. BT
  9871. UNCLAS
  9872. CITE: //3920//
  9873. PAS$: VCU-CID FOR SSA _I------
  9874. CLASSIFICATION:
  9875. 0 TOP SECRET
  9876. 0 SECRET
  9877. 0 CONFIDENTIAL
  9878. 0 UNCLAS E F T 0
  9879. Ix] UN CLAS - - - -- - --
  9880. SUBJECT: "FINDERS" GROUP WHITE SLAVE TRAFFIC ACT-SEXUAL
  9881. EXPLORATION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY
  9882. INQUIRY; 00: WMFO. I A AA~ D/l"f"'Jr-A I ,/ ~9-1 , (], , /I ,,{ - M. t >111 /tY"A 1:... m MU-7'D vvM 71 ' ~ r It I ~ ~ ,/4)/V vv-----
  9883. FOR INFORMATION OF SAN DIEGO, THE DEPARTMENT OF JUSTICE
  9884. (DOJ) HAS REQUESTED THE FBI CONDUCT A PRELIMINARY INQUIRY INTO
  9885. ALLEGATIONS MADE BY Al I CONCERNING CHILD
  9886. SEXUAL ABUSE BY A GROUP OF KNOWN AS THE "FINDERS" AND WHICH
  9887. b6
  9888. b7C
  9889. ll-WYY)Fo
  9890. mrc.:3neu IC-U,.. /f99/ /41
  9891. l';).J GN~oc-fq~ w.OD3
  9892. . ~n w)o(tei3to ".t · ·
  9893. ~n ao&q St9... oo 3
  9894. FOX DATE & TIME OF ACCEPTANCE:
  9895. V
  9896. •
  9897. APAGE 2 WMFO 31C-WF-189911/PRIORITY/
  9898. ROLE, IF ANY, WAS PLAYED BY THE UNITED STATES INTELLIGENCE
  9899. COMMUNITY.
  9900. THE FOLLOWING I NFORMATION IS PROVIDED AS BACKGROUND FOR
  9901. SAN DIEGO:
  9902. IN 1987, IN STUART, FLORIDA, !
  9903. ----=============-----
  9904. THE CHILDREN WHO ATTENDED THE SCHOOL DURING THE TIME OF
  9905. ALLEGED SEXUAL ABUSE WAS ..__ _ I
  9906. _____ IHAs ATTEMPTED TO INTEREST coNGREsstoNAL MEMBERS ~D
  9907. THE U.S . CUSTOMS SERVICE (USCS) IN HIS EFFORT TO ENHANCE
  9908. EFFORTS IN THE AREA OF CHILD SEXUAL ABUSE, AND INVESTIGATING
  9909. CLAIMS OF ORGANIZED SEXUAL ABUSE.
  9910. DURING OCTOBER 1993,~I __ ____.IMET WITH CONGRESSMAN ROSE
  9911. (FLORIDA) TO DISCUSS ALLEGATIONS CONCERNING A GROUP KNOWN AS
  9912. "FINDERS" .
  9913. ._ ___ _.I ALLEGES THAT THE FINDERS ARE INVOLVED IN A WELL
  9914. ORGANIZED CHI LD ABUSE SCHEME AND THA~~ ___ _,I IN CONJUNCTION
  9915. b3
  9916. b6
  9917. b7C
  9918. b6
  9919. b7C
  9920. b7E
  9921. 'i
  9922. r. •
  9923. APAGE 3 WMFO 31C-WF-189911/PRIORITY/
  9924. WITH THE STATE DEPARTMENT, AND THE FBI'S FOREIGN
  9925. COUNTERINTELLIGENCE SECTIONS, CONSPIRED TO COVER UP THOSE
  9926. ABUSES.
  9927. THE "FINDERS" GROUP CAME TO PUBLIC LIGHT IN FEBRUARY 1987
  9928. WHEN TWO MEMBERS, ,___ ___________________ _,
  9929. ______ IWERE ARRESTED BY THE TALLAHASSEE POLICE DEPARTMENT
  9930. (TPD) ON MISDEMEANOR CHILD ABUSE CHARGES RESULTING FROM A
  9931. COMPLAINT THAT SIX CHILDREN UNDER THEIR SUPERVISION WERE
  9932. UNKEPT AND NEGLECTED. INFORMATION DEVELOPED SUBSEQUENT TO THE
  9933. ARRESTS LINKED THESE INDIVIDUALS TO TWO LOCATIONS IN THE
  9934. WASHINGTON, D.C. AREA. THE TPD CONTACTED THE METROPOLITAN
  9935. POLICE DEPARTMENT (MPD), WASHINGTON, D.C. AND PASSED ON THIS
  9936. INFORMATION.
  9937. ON 2/5/87, MPD EXECUTED SEARCH WARRANTS ON TWO PROPERTIES
  9938. ~ OWNEP 1:3Y THE "FINDERS" IN WASHINGTON, D. ~PECIAL AGENT ..___....vi
  9939. I uses wAs ALONG As AN OBSERVER DURING ONE oF THESE
  9940. SEARCHES.
  9941. ,---
  9942. A JOINT INVESTIGATION, CONDUCTED BY MPD AND FBI, WMFO ~
  9943. ~ v
  9944. f:iE1tS.TO THE IDENTIFICATION AND INTERVIEW OF THE MOTHERS OF TH
  9945. SIX CHILDREN, TWO OF THE FATHERS, AND SEVERAL OTHER KEY
  9946. b6
  9947. b7C
  9948. b6
  9949. b7C
  9950. 'i
  9951. r . • "
  9952. APAGE 4 WMFO 31C-WF-189911/PRIORITY/
  9953. MEMBERS OF THE "FINDERS" GROUP. THE RESULTS OF THIS
  9954. INVESTIGATION WAS PRESENTED TO THE USAO, FOR THE DISTRI~T OF
  9955. COLUMBIA ON 2/18/87, WITH PROSECUTION DECLINED FOR VIOLATION
  9956. OF TITLE 18, USC SECTION 1201 (KIDNAPPING) AND 2251 (SEXUAL
  9957. EXPLOITATION OF CHILDREN). THE "FINDERS" WERE DETERMINED TO
  9958. BE AN ALTERNATE LIFESTYLE GROUP, BUT GUILTY OF NO VIOLATION OF
  9959. FEDERAL LAW.
  9960. DURING THE EXECUTION OF THE SEARCH WARRANTS BY MPD AT THE
  9961. TWO "FINDERS0 PROPERTIES, uses SA ,...._ ___________ b6
  9962. b7C
  9963. b7E
  9964. I '
  9965. APAGE 5 WMFO 31C-WF-189911/PRIORITY/
  9966. OF THE SEARCH LOCATIONS, AND COULD POSSIBLY CORROBORATE THE
  9967. EXISTENCE OF THE DOCUMENTS IN QUESTIONS.
  9968. WMFO HAS INTERVIEWED MPD AND FBI PERSONNEL INVOLVED IN
  9969. THE "FINDERS" INVESTIGATION AND TO DATE HAS BEEN UNABLE TO
  9970. LOCATE ANYONE WITH KNOWLEDGE OF THE DOCUME~Ts_l ___ I CLAIMS
  9971. TO HAVE SEEN OR, EVIDENCE OF ANY OUTSIDE r--
  9972. INQUIRIES/INTERFERENCE IN THE CONDUCT OF THE 1987 FINDERS
  9973. INVESTIGATION.
  9974. THE WMFO INVESTIGATION DID REVEAL THAT_I_ __.. ..l. wAs
  9975. CONFRONTED BY THE WMFO CASE AGENT ON 2/19/87, 9ONCERNING THE
  9976. ITEMS HE CLAIMED To HAVE SEEN. lcoNTENDED THAT HE
  9977. BELIEVED HE DID SEE THE ITEMS, AND STATED THAT HE WOULD
  9978. CONTACT MPD CONCERNING THEM. THE WMFO CASE AGENT CONTACTED
  9979. THE MPD DETECTIVE ASSIGNED TO THE CASE, WHO ADVISED THAT NONE
  9980. OF THE ITEMS MENTIONED BYI !EXISTED IN THE ITEMS SEIZED
  9981. BY MPD. THE DETECTIVE RELATED THATI lwAs WITH HIM AT
  9982. THE SEARCH SITES, AND IT WAS NOT POSSIBLE THAT SUCH ITEMS WERE
  9983. MISSED. THE DETECTIVE ALSO ADVISED THAT_I_ __.. ...I HAD NOT
  9984. . -..-
  9985. b6
  9986. b7C
  9987. b6
  9988. b7C
  9989. APAGE 6 WMFO 31C-WF-189911/PRIORITY/
  9990. CONTACTED MPD IN AN ATTEMPT TO VI EW THE SEIZED ITEMS •
  9991. ._ ____ !WAS INTERVIEWED BY WMFO ON 12/20/93 AT uses
  9992. HEADQUARTERS.
  9993. ~lD~
  9994. THE~ AGEN
  9995. uses FORT LAUDERDALE, FLORIDA OFFICE ,__ ______ ____,
  9996. LEADS:
  9997. AT: MIAMI DIVISION, WEST PALM BEACH, FLORIDA
  9998. cONTAc'l1. ..._ _____.. ....I RAC uses WEST PALM BEACH, 100 s.
  9999. DIXIE HWY, RM 3 00, WEST PALM :··;?.:A'1':I-, FLORIDA, TELEPHONE NUMBER
  10000. ,__ REGARDING HIS KNOWLEDGE OF _______________ FINDERS, I SPECIFICALLY ADDRESS ANY
  10001. ROLE ~I ---~I MIGHT HAVE HAD (IF ANY) IN THE uses
  10002. INVESTIGAT_ION OF FINDERS, HIS CONTACTS WITH
  10003. b3
  10004. b6
  10005. b6
  10006. b7C
  10007. ,,
  10008. ' [ - ... •
  10009. APAGE 7 WMFO 31C-WF-189911/PRIORITY/
  10010. CONTACT! SUTEL RESULTS TO FBIHQ, CID, VCU ATTN: SSA
  10011. ..____ _. ...I. AND WMFO. FORWARD FD-302S TO WMFO VIA FACSIMILE AT
  10012. (202) 863-1786.
  10013. SION EL CENTRO CALIFORNIA
  10014. SCS AGENT ..__ ____________ _....,
  10015. ....__....,I uses HEADQUARTERS COULD PROVIDE ONLY THIS TELEPHONE
  10016. NUMBER BUT ADVISED THE uses INTERNAL AFFAIRS OFFICE LOCATED AT
  10017. 1681 W. MAIN ST., EL CENTRO, CALIFORNIA, TELEPHONE NUMBER
  10018. ,__ _____ ____.lcouLo LOCATE! SPECIFICALLY ASCERTAIN
  10019. ..__ __________ ____,!R_OLE IN THE 1987 FINDERS
  10020. INVESTIGATION, THE CONDUCT OF THE TWO MPD SEARCHES, WHAT
  10021. SPECIFICALLY WAS SEEN BY~l __ ~!AT THE SITES, WHAT EFFORTS ,
  10022. ..___ _ ____.!MADE To OPEN A uses CASE ON FINDERS, AND HIS
  10023. KNOWLEDGE OF THE L,.I _________ _, FORWARD RESULTS AS
  10024. OUTLINED ABOVE.
  10025. BT
  10026. b6
  10027. b7C
  10028. b7E
  10029. b6
  10030. b 7C
  10031. ·•
  10032. 0-9 (Rev. 8-16-79) •
  10033. TRANSMIT VIA:·- A-IR-TE-L- ---------
  10034. FROM: Director, FBI
  10035. CLASSIFICATION: ________- ,,&..../ __ 7 DATE: 12/27/93
  10036. TO: AD, WMFO (31C-WF-18991l}cfr::.._4...Y
  10037. "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT -
  10038. SEXUAL EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE
  10039. PRELIMINARY INQUIRY
  10040. 00:WMFO
  10041. Re WMFO teletype to Bureau dated 11/8/93.
  10042. Supervisory Special Agent (SSA)! !has b6
  10043. been assigned to the Behavioral Science Services Unit (BSSU) ,· FBI b7C
  10044. Academy, Quanitco, Virginia J I and specializes
  10045. in training, research and·case consultation in the area of sexual
  10046. victimization of children.
  10047. The following are the best recollections of SSA ~I ---~
  10048. concerning his involvement in captioned matter:
  10049. From 2/9- 13/87, the BSSU sponsored an Advanced Sexual
  10050. Exploitation of Children Seminar held at the Xerox Training
  10051. Center in Leesburg, Virginia for a roximatel 50 state and
  10052. federal investigat~o~r_s~---S~S~A~--.-----,--------,,-----,--.-........ ----.-~
  10053. Special Agent (SA}._ ____ __ ~ U. S . Customs, Reston, Virginia,
  10054. was one of several U.S . cust oms Agents who attended .
  10055. discussingS At !~h _e_ r_o-=1,..e._ o_f~ u=-.- s=-.~c,.u..-s-:t--o_m_s_ 1.,..,n- t~h-e__i,._n_v_e_s_,t,,..1.,..,g_ a ,t....i...._o_n_ o...f,.....--....1
  10056. sexual exploitation of children. Because one of the topics
  10057. discussed during the seminar was allegations of ritual child
  10058. abuse, SA ~I_ __________________________.. ....I
  10059. and other law enforcement attendees, his recent involvement with
  10060. the execution of a search warrant on property in Washinton,
  10061. D.C. occu ied b called the Finders. SA
  10062. ;:31 - \•1,:,,f,H. t.'i:TP.0 r::-
  10063. b6
  10064. b7C
  10065. •
  10066. Airtel to AD, WMFO
  10067. Re: " Finders" Group, White Slave Traffic Act -
  10068. Sexual Exploitation of Children; Obstruction of Justice
  10069. Preliminary Inquiry
  10070. 00:WMFO
  10071. Shortly thereafter, SSA! !was telephonicall y b6
  10072. contacted on several occasions by FBI agents and supervisors from b7c
  10073. FBIHQ, WMFO and the Tallahassee Resident Agency seeking advice
  10074. and guidance concerning the FBI ' s involvement in the
  10075. investigation of the Finders. The primary guidance sought
  10076. concerned the interview of the children identified in
  10077. Tallahassee, Florida, as potential victims of members of the
  10078. Finders. Eventually it was decided that because the children in
  10079. question did not appear to have been kidnapped in violation of
  10080. federal statutes, the interviews of the children would be
  10081. conducted by local police from Washington, D.C. and Florida.
  10082. Sometime in the months after the investigation be:?n in
  10083. February 1987, d.....,._.......,._.1.1.1,,j~ unrelated conversation, SA ! _1
  10084. mentioned to SSA that the investi ative re orts on he
  10085. Finders case
  10086. .------O_n_ __a n_o, ther occasion in the same general time frame SA I I WMFO, briefed SSA I J at Quantico, Virginia,
  10087. concerning the FBI investigation of the Finders . At no time
  10088. during this discussion did SA! !indicate that her
  10089. connection between the FindersJ _ !briefly
  10090. investigation was hindered or ~i srn;ted in anyway by any alleged
  10091. discussed the fact that SA ! seemed to be the only
  10092. investigator who observed certain items of alleged evidence
  10093. discussed in his memo.
  10094. During tie Years following the to time February 1987,
  10095. investigation, SSA !has from time heard rumors from the
  10096. media and Jthers that there was some connection between the
  10097. Finders an ~------~lssA! !has no first hand knowledge of
  10098. such a connection. More importantly, SSA I !is aware of no
  10099. evidence to indicate that allegations of sexual exploitation of
  10100. children in the Finders case were not thoroughlT and properly
  10101. investigated- in spite of alleged connections to~ ____ __.!
  10102. In summary because of his ex1ertise concerning sexual
  10103. victimization of children, SSA! briefly consulted with
  10104. investigators involved in the Finders case back in 1987. He
  10105. himself, however, conducted no investigation in captioned case.
  10106. b6
  10107. b7C
  10108. b7E
  10109. b6
  10110. b7C
  10111. b7E
  10112. I
  10113. I.
  10114. . ...
  10115. ·,
  10116. PP h'UCl'-!F8 f 81 Wl"lt-=U
  10117. :,..
  10118. DE l:.1RU :fW()(J2 (.,05.15'.j'/
  10119. ZNH uuuuu ·
  10120. F' o;.;, l.546Z J'AN ~/4
  10121. •
  10122. FBI Wl"lf·o t 31C:··WF·· H.W911) /PRl Okl ·rv /
  10123. BT
  10124. UNCL.flS
  10125. er Tr:: ~ / /-~'.2L0: Bl ? 15, (>04 ()4 .H-~N 94-/ /
  10126. i-:·nss t :--B.r: IQ FOR vcu••·C1 o J ssA I... _______ .
  10127. •
  10128. Sl:-:XURL
  10129. EX PLU 1 ni rJ. ON oi:· CH X U)Hl:::t~; 0 8S rm.Jc n ON OF JUS r J. c:::: ·- PRJ:::L IM "f i\\Flr<Y
  10130. . I
  10131. INQUIRY; UO! WM~O.
  10132. RE IIJMFO n.::u:'. l'YPI;.: 1 ·212~ut;3 •
  10133. r N cu1,n f·K.'f . tJr TH · U. s.: • C:Ufff OMS St::k\/1 Cl:. (-lTT(·K'.:i :1;. ~ !,__ __ _.
  10134. ,___ __.. .,I u.:3. t.::MBflSSY, r:➔£ H~)c.;ui::t 12128 flND lLl:50, 'l: r w:~s
  10135. r,l.1E.RM1NEIJ .fHHT Hf: VH(;Ul:.LY HFMl::.Mt<E.RED THr:. CASE lNV(JL\/lNG
  10136. -·CAP r 1 ONt::D . Gf~OUP BU r , G1 VEi'J n-JE T 1 ME U~PSt.:: t WH~ . UNCLE HR ON HNY
  10137. :.. .....
  10138. • ., i:' ~~:- ''i,f ',::: -:-;1,': ,~7~·1
  10139. ··. ·1'
  10140. ... I
  10141. -11 :l'
  10142. ' •, I
  10143. . !. . ' ... ~ ., ·:
  10144. • ~ • • 1
  10145. , i
  10146. i
  10147. ''
  10148. . ' .
  10149. ~ ., ,~r4· ~;;.•::•~. ,, i•
  10150. . ·, . •
  10151. SPECIFIC OE rHlLS,
  10152. ------~•mvr SEJJ HOWl::Vl:::i·~ 'j Hfff HE Dl l.) NUT f<l:.CflLL HNY
  10153. :-)LU::Grl n ONS or-- O oR i:: s1 l NVOLV~:M1::t'-i r IN l-1NY covER UP u,- TH1:::
  10154. X NVt:Sr 1 (;~rf 1 ON •
  10155. A l"lOi:<1::. or.·1 Hr Lf o 1 NTEl-'<Vl 1:::i.i.1 or ._I __ ____.lt..ir LL occuH c.:N 1-11 s ·
  10156. Rt: rt.lRN :-'ROM u:::i-)Vf..: X l\i 1~n o--.J:1NUfmY t l '0) '-/4 •
  10157. b6 ::·
  10158. b7C
  10159. b7E
  10160. FD-448 (Rev 6/1/91 ) • • FBI FACSIMILE
  10161. COVERSHEET ·
  10162. W ASIIlNGTON METROPOLITAN FlELD OFFICE
  10163. SQUAD C-4 (202) 252-7844
  10164. PRECEDENCE
  10165. D Immediate
  10166. CLASSIFICATION.
  10167. Time Transmitted:
  10168. ,,.
  10169. □ Top Secret ------
  10170. □ Secret Sender's Initials: □ Priority --- - - -
  10171. □ Routine □ Confidential Number of Pages: _..:,c:(pc...._ __ _
  10172. □ Sensitive (Including Cover Page)
  10173. □ Unclassified
  10174. To: ffj:{ fl{) - I/ (!,u
  10175. (N ame of Office)
  10176. Facsimile Number: 324- -- ~()IT
  10177. Attn: $A I
  10178. (Name Room Telephone)
  10179. From:
  10180. (Narle of Office)
  10181. Subject:
  10182. Special Handling In structions: f/$ lilrf/J /JV¥t7 'W §A I I ~r IS q,4,/Mf;@ 1/ftllf j fj) ~2 /!Ui.le,?IV(. In 71,,em.,, ot: Riillfl)
  10183. Originator's Name:c5Jl _I ______ __,~ Telephone: '/ 184'1 •
  10184. Originator's Facsimile Number:
  10185. Approved: /tfJ::j..J lg)
  10186. b6
  10187. b 7C
  10188. Memorandum
  10189. To
  10190. From :
  10191. Subject:
  10192. ADIC, WMFO {31C-WF-189911)
  10193. SSA._I ___ ___.I (C-4)
  10194. FINDERS GROUP;
  10195. WSTA-SEOC;
  10196. OOJ-PI;
  10197. OO:WMFO
  10198. Date 1/7 /94
  10199. On 1/7/94. QepujY Chiefl I Prop¢rty Division,
  10200. MPD-DC telephon~~----~ was advised of the ongoing effort by
  10201. WMFO to ascertain the disposition of evidence s¢ized by MPD in
  10202. February, 1987. I !advised he would attempt to determine
  10203. from a review of all property receipts for 1987. whether any
  10204. information remains within MPD records. He exp¢cted this effort
  10205. to take one week.
  10206. ~FO
  10207. (1-SA._! __ __.
  10208. W-31C-WF-189911)
  10209. ~~~- JAN O 7 1994
  10210. b6
  10211. b7C
  10212. b?C
  10213. .... · • r
  10214. FD-36 (Rev. 11-17-88)
  10215. TRANSMIT VIA:
  10216. D Teletype
  10217. D Facsimile
  10218. 1K) AIRTEL
  10219. SUBJECT
  10220. PRECEDENCE:
  10221. D Immediate
  10222. D Priority
  10223. D Routine
  10224. FBI
  10225. SAC, WMFO (31C-WF-189911)
  10226. •
  10227. CLASSIFICATION:
  10228. 0 TOP SECRET
  10229. 0 SECRET
  10230. 0 CONFIDENTIAL
  10231. □ UNCLAS E F T 0
  10232. 0 UNCLAS
  10233. Date 1/6/94
  10234. SAC, SAN DIEGO (31C- WF- 1899 11) (P)
  10235. "FINDERS" GROUP;
  10236. WHITE SLAVE TRAFFIC ACTSEXUAL
  10237. EXPLOITATION OF CHILDREN;
  10238. OBSTRUCTION OF JUSTICE-PRELIMINARY INQUIRY;
  10239. 00: WMFO
  10240. Reference the January 3, 1994 teletype from WMFO to
  10241. the Director, Miami, and San Diego; and the January 5, 1994
  10242. teletype from San Diego to the Director and WMFO.
  10243. Enclosed for WMFO are the original and one~oo· f
  10244. one FD-302 detailing the results of the interview of
  10245. ._ ___ __.! and one lA envelope containing the original in erview
  10246. notes.
  10247. ___A __s ___ requested in the January 3, 1994 teletype from
  10248. J&MFO ~ ~ nited states customs Service (USCS) Agent I J was interviewed on January 3, 1994. The
  10249. resul s of the interview were provided to WMFO via teletype on
  10250. January 5, 1994. The FD- 302 recording the interview of
  10251. ._ __ __.! was telefaxed to WMFO, as requested, on January 6,
  10252. 1994. The of iqi naJ and one copy of the FD- 302 recording the
  10253. interview of_ land the original interview notes are
  10254. enclosed.
  10255. San Diego will recontact! Ion January 28,
  10256. 1994 to determine if he has located any personal notes
  10257. concerning captioned matter.
  10258. 2- WMFO (Enc.3)
  10259. 2- San Diego
  10260. (1- 31C- WF- 189911)
  10261. .L. (1- Agent's Copy)
  10262. ~yRMS/jmn
  10263. (4)
  10264. 1*
  10265. 3 I C - W F - I g , ,
  10266. SEARCHED _ _ _
  10267. SERIAUZED _ _ _
  10268. JAN 2 6 1994
  10269. b6
  10270. b7C
  10271. Approved: -------- Transmitted
  10272. (Number) (Time)
  10273. Per _4_0~f_
  10274. Memorandum
  10275. To
  10276. From :
  10277. Subject:
  10278. ADIC, WMFO (31C-WF-189911) (P) Date 1/13/94
  10279. SA! _________ _ (C-4)
  10280. "FINDERS" GROUP;
  10281. WSTA - SEXUAL EXPLOITATION OF CHILDREN;
  10282. OBSTRUCTION OF JUSTICE - PI;
  10283. 00: WMFO
  10284. on 1/ 13/94 , writer met with ssAI lvcu,
  10285. CID, FBIHQ, concerning the status of captioned investigation.
  10286. . Attachrd to t~is memo are the following items provided
  10287. to writer by SSA ,___ I __ ____.
  10288. 1. SSA! !memo dated 12/21/93 detailing the
  10289. results of FBIHQ indices checks.
  10290. 2 . AD POTT'& 12/22/93 request! !and USDS to query
  10291. their records for references to captioned matter.
  10292. 3. SSA! !memo dated 1/7/94 detailing the results
  10293. of the Division 5 (FCI) indices checks.
  10294. 4. FBIHQ routing slip dated 1/13/94 detailing the
  10295. results of FBIHQ informant file searches.
  10296. Writer briefed SFS""'-----,_~concerning the status of
  10297. WMFO'S investigation. ss and writer concurred that the
  10298. following represented the of outstanding leads concerning
  10299. captioned matter:
  10300. 1. Interview of
  10301. 2. Interview of
  10302. 3.' Interview of
  10303. lead sent to Legat Brussells.
  10304. - lead sent to Miami Division.
  10305. WMFO.
  10306. 4. Interviews with MPD concerning evidence disposition.
  10307. 5. Review of-l ____ lusDs files. - FBIHQ request made.
  10308. b6
  10309. b7C
  10310. b7E
  10311. b6
  10312. b7C
  10313. b7E
  10314. 3, . -wP --\~O\C\\ \ -W
  10315. 2-WMFO
  10316. MDC:mdc ------......N 1 8 199't
  10317. •
  10318. 12/15/93
  10319. To: Unit Chief._! ____ ____,!
  10320. From: SSA .l. ._ ______.. ..,I
  10321. subject: Finders
  10322. A search of FBIHQ indices was conducted fo~ I I File· reviews were conducted on indices referLe_n_c_e_s_~
  10323. identified by the indices search as follows:
  10324. 1. 7-20191-this is a main file concerning the investigation in
  10325. 1987 wherei~ I
  10326. were arrested by the Tallahassee Police Department, Tallahassee,
  10327. Florida and charged with misdemeanor child abuse. A review of
  10328. this file is as follows:
  10329. _____ _.! woenr e2 a/r4re/st8e._7d,., ,I... ...,b,,_.y-.T..-. a..,,.l..,,.l_a..,,.h_a_s_s_e_e_P,,......o.,,.l. i... c_e_ _D e_p_a_r""'t,...m_e_n_t-,--..,(.,.,T=P"""D..,.). ...... on
  10330. misdemeanor child abuse charges. The two subjects were arrested
  10331. after a complaint was made that six children were playing in a
  10332. park seemed to be unkept and neglected. The two subjects with
  10333. the children could not initially provide sufficient information
  10334. as to their legal custody of the children and were uncooperative
  10335. regarding their identity or the children identity.
  10336. After the subjects were arrested TPD obtained
  10337. information from the children that they were from the Washington,
  10338. D. c. area. TPD and FBI Jacksonville contacted the Youth
  10339. Services Division in Washington, D. c. in an effort to further
  10340. identify the children. The FBI got involved in the investigation
  10341. at this time due to the possibility that the children had been
  10342. kidnaped. The vehicle registration records for a van the men had
  10343. in ~heir possesr;on when arrested reflected that it way
  10344. registered to a
  10345. A joint investigation by the Washington Metropolitan
  10346. Police Department (MPD) and the Federal Bureau of Investigation
  10347. lead to the identification and interview of the mothers of the
  10348. six children in question, two of the fathers, and several other
  10349. key members of the "finders" group. All persons interviewed
  10350. claimed their group consisted of an alternate communal type life
  10351. style made up of intellectuals who have chosen to live the way
  10352. they do. The mothers were all aware that the children had been
  10353. taken to Florida on a trip, they were familiar with and
  10354. thoroughly trusted the men in whose care the children had been
  10355. placed, and all insisted the children were well cared for.
  10356. On 2/18/87, The United States Attorneys Office, WDC,
  10357. declined prosection in this matter for the violation of use,
  10358. Title 18, Sections 1201 and 1251.
  10359. b6
  10360. b7C
  10361. b6
  10362. b7C
  10363. • t ... ? •
  10364. Subjects __________ __.were released from the
  10365. custody of the TPD on 3/17/87, and all charges against them were
  10366. dropped.
  10367. References of FBIHQ File 7-20191:
  10368. Serial #2 - Photos of subjects and children
  10369. ti #9 - Teletype from WMFo
  10370. \
  10371. to .FBIHQ re ._I ___ ____.I
  10372. bf "Finders". aJJeqed~y a
  10373. result, of search warrants of I _in Washington, D. c.
  10374. J Also,
  10375. property owned by
  10376. Serial #15 - Teletype from Jk to FBIHQ dated 2/7/87, synopsis of
  10377. investigation to date.
  10378. ti #16 - Teletype from FBI Richmond (166C-841) to FBIHQ dated
  10379. 2/7/87, fe results of search warrants yn.pr~p~rty
  10380. owned by _______________ ___._V1rg1n1a by
  10381. Virginia State Police. Search warrants did not
  10382. produce evidence of Federal or state violations of
  10383. the law concerning sexual exploitation of children,
  10384. however it appears that the children found in
  10385. Florida had lived at this location.
  10386. Serial #20 - Airtel from FBIHQ to Jacksonville dated 3/10/87,
  10387. responding to indices check request.
  10388. It
  10389. " #24 - Teletype from WMFO to FBIHQ, re interview of I
  10390. ~-------~!provides info pertaining to ._ __ ~
  10391. "finders" group and explanation of incident in
  10392. Florida.
  10393. #26 - Airtel from WMFO to FBIHQ dated 4/1/87, advising
  10394. that AUS~ ____ ....,... ___ ___.!declined prosecution in
  10395. this matter stating that their is no evidence of a
  10396. Federal violation. No additional investigation in
  10397. this case.
  10398. 2. 190-HQ-60055-serial # 3 is an airtel dated 2/20/92 from
  10399. Director, FBI to SAC, Jacksonville. This airtel enclosed
  10400. original Jacksonville files sent to FBIHQ for duplication and
  10401. FOIPA processin .• Te sub·ect was "The Finders" and the
  10402. requestor was There is no other information
  10403. concernin
  10404. 3. 190-2-122278 (section 1253)-serial 122278 is an FBIH Records
  10405. Management Division response dated 5/19/87 I !in response to an FOIPA request fro...__ __ ....,....--_.,.,. This
  10406. response "revealed no information in addition o a urnished
  10407. to you by letters dated September 11, 1985, and November 6,
  10408. 1985."
  10409. b6
  10410. b7C
  10411. b6
  10412. b7C
  10413. 4. 190-HQ-6932
  10414. This file deals with a Freedom of Information Act
  10415. (FOIA) request from!
  10416. .---------~e--.'al #l,,_1~·-s-a.....,,.l-e~t~t-e_r___,,f~r-o_m___,,,,I~sabelle M. Pettie
  10417. to the Division, Federal
  10418. .E~~:Ji;□~~lig,ajwm.,,_.'.l:b..ia..~~..W:.....ll!:2tJi~.:tba:t.~~~~...,£!e~ttie
  10419. rt----------------------------'"t"'er notes that her 1.-_______________________ _____.had made an FOIA
  10420. rfeilqeuse.s t to. __ __ for any information concerning him. in their ~
  10421. -Serial #2 is a letter from! !to Mr. Clarence
  10422. Kelly, Director, FBI concerning his FOIA request. This letter
  10423. .l.n. o_t_e_d_t_h_a_t_l_ ___________________________ _.II
  10424. -Serial #4x2 is an undated letter from_!,--,,------.-----concernina
  10425. a FOIA ~e~est. This letter notes that he was born
  10426. ~ Virginia, and that he was retired from the
  10427. ~] _____________ ___.I.__.T~h.,...is letter noted that he was currently
  10428. _!_....,,.......,........,,.-..-----...,... ........ -.,....,,.-1 Washington, D.C. This document is
  10429. undated, however, it is block stamped 2/15/85.
  10430. -Serial #11 is a letter dated 9/19/85 from the USAF
  10431. concerning an attached record concerning! I This
  10432. serial had attached a copy of an airtel dated 7/8/83, and marked
  10433. SECRET, from SAC, Alexandria ( ' B-665 to Director, FBI.
  10434. This · ·s a white
  10435. This
  10436. location initially drew the interest of local police authorities
  10437. and mi~itary_i~t7lligence agencies due ~o the subje~t•s ~lle ed
  10438. A number of surveillances were conduced
  10439. jointly by Virginia State Police and the military intelligence
  10440. agencies, however, no arrests were made."
  10441. I -sTr:al :16 js a c=unjcation dated :(26/87 tol !thru .... . ...,_,--.-....,..,. ____. ...,_.....-..,,....._.,...,..._.....,,.._ ___,._____.__ The
  10442. communication is five pages in length and contains various data
  10443. on personal, political and econom · · -~~--~tion on individuals
  10444. and organizations as described b The lett,er opens
  10445. with the remark...._.....,.. __________________ ___,A copy
  10446. of this communication is attached.
  10447. 5 . 9-HQ-67521
  10448. This file contains two serials and the subj,ect of the
  10449. file isl !Finders; Finders Transnational; Ragged
  10450. Mountain Research Center; !... _ _______ __.!- Victim; Extortion;
  10451. b6
  10452. b 7C
  10453. b 7E
  10454. b 6
  10455. b7C
  10456. b7E
  10457. •
  10458. 00: Alexandria« 11 and concerns a compraint by I... _____I t hat I !
  10459. An airtel dated 5/12/83 from SAC, Alexandria to
  10460. Director, FBI enclosed an LHM which provided information
  10461. received from an attorney in Cl\fnenner virainia tbat "a cultist
  10462. group, known as the Finders and I is
  10463. presently headquartered at 3918 w. Street, N.W., Washington, D.C.
  10464. The group maintains a warehouse at 1307-4th Street, N. E. ,
  10465. Washington, D.C. and a 600-acre farm near Nethers, Virginia ••. "
  10466. An airtel dated 7/8/83 from SAC, Alexandria to
  10467. Director, FBI noted that the AUSA, Alexandria, Vi rginia would not
  10468. consider prosecution and no further investigation was conducted.
  10469. 6 . 100-HQ-458429-serial # 17 is a memorandum dated 10/29/71 from
  10470. SAC. Richmond to Director, FBI . The subject of this file was
  10471. ! Security Majter-Anarchist; 00: Baltimore," This cnmmnni cati nn rennrted tbat . T I I r T -r I which may
  10472. in be part both i,.._...sili.w..1...i."""'-...Jo&.l"'-W.u.i...L..JiM.li.wr....~6.lo'-l~w.iwu.u-:.1&....:.:.i.'-.IIM~L.f......,
  10473. Vir inia in that
  10474. VA ••• 11 There is no other reference to
  10475. 7. 62-0-83025 {section 372)-
  10476. 8 . 62-HQ-115530-s erial 31X is a memorandum dated 3/31/75 from
  10477. Director, FBI to the "Director of Special Operations,
  10478. Headquarters Office of Special Investigations, Department of the
  10479. Air Force, Washington, D.C. " concerning a Freedom of Information
  10480. Act {FOIA) request from the U.S. Air Force whl were attempting to
  10481. respond to a FOIA that they had received from_ I
  10482. b6
  10483. b 7C
  10484. b6
  10485. b 7C
  10486. ,i
  10487. BY LIAISON
  10488. Date: December 22, 1993
  10489. To: Secretary of State
  10490. Attention: Office of the Legal Advisor
  10491. From: Larry A. Potts, Assistant Director
  10492. Criminal Investigative Division
  10493. FBI Headquarters
  10494. Subject: "FINDERS" GROUP
  10495. Enclosed are 2 copies of a Letterhead memorandum
  10496. regarding the "Finders" Group.
  10497. The enclosed memorandum details the investigation of
  10498. captioned group by the u.s. customs Service and the Washington,
  10499. D.C. Metropolitan Police Department.
  10500. Recently, the Department of Justice undertook a
  10501. review of the 1987 investigation and determined that additional
  10502. investigation is warranted. Specifically, the Department of
  10503. Justice requested that the FBI conduct a preliminarr inquiry into
  10504. the allegations made by! _ concerning b6
  10505. child sexual abuse by the group known as the "Finders" and what b7c
  10506. role, if any, was played by the United States Intelligence
  10507. community.
  10508. The FBI therefore requests that you search all records
  10509. of your agency regarding the following individuals and/or
  10510. entities:
  10511. 1.
  10512. 2.
  10513. 3.
  10514. 4.
  10515. 5.
  10516. 6.
  10517. "Finders" or "Finders" Group
  10518. Finders Transnational
  10519. Finders Transnational Ragged Mountain Ranch Research Center
  10520. General Scientific Corporation, Rockville, Maryland
  10521. The Information Bank, 1307 4th street, N.E., Washington, D.C.
  10522. Future Enterprises
  10523. a7 : 1._ T.J_I"\_"'_°'_.,.,,_•_ s_N_e_t_x,,_o_r_k_i_n_a__ _.;er,ri CA """1------------.----------------------
  10524. Secretary of State
  10525. Attention: Office of the Legal Advisor
  10526. 9 .
  10527. 10.
  10528. 11.
  10529. 12.
  10530. 13.
  10531. 14.
  10532. 15.
  10533. 16. Diane Sherwood
  10534. 17. Barbara Sylvester
  10535. Pettie
  10536. Should you identify records or files containing
  10537. information, please notify the FBI and arrangements will be
  10538. made to review this information. In the event that there is
  10539. no record of the "Finders," please advise as soon as possible.
  10540. Your poirt of contact is Supervisory Special Agent (SSA)
  10541. ...._ FBI Headquarters, telephone: (202) 324-4634 • ________ __.
  10542. Your cooperation• in this matter is appreciated.
  10543. Enclosures (2)
  10544. b6
  10545. b7C
  10546. BY LIAISON
  10547. Date: December 22, 1993
  10548. To: Secretary of state
  10549. Attention: Office of the Legal Advisor
  10550. From: Larry A. Potts, Assistant Director
  10551. Criminal Investigative Division
  10552. FBI Headquarters
  10553. Subject: "FINDERS" GROUP
  10554. Enclosed are 2 copies of a Letterhead memorandum regarding
  10555. the "Finders" Group.
  10556. The enclosed memorandum details the investigation of
  10557. captioned group by the U.S. Customs Service and the Washington,
  10558. Metropolitan Police Department.
  10559. Recently, the Department of Justice undertook a
  10560. D.C.
  10561. b6
  10562. b7C
  10563. review of the 1987 investigation and determined that additional
  10564. investigation is warranted, Specifically, the Department of Justice
  10565. requested that the FBI conduct a preliminary inquiry into the
  10566. allegations made by! I concerning child sexual
  10567. abuse by the group known as the "Finders" and what role, if any, was
  10568. played by the United states Intelligence community.
  10569. The FBI therefore requests that you search all records of
  10570. your agency regarding the following individuals and/or entities:
  10571. 1
  10572. 1
  10573. 1
  10574. 1
  10575. 1.
  10576. 2.
  10577. 3.
  10578. "Finders" or "Finders" Group
  10579. Finders Transnational
  10580. Finders Transnational Ragged Mountain Ranch Research Center
  10581. 4. General Scientific Corporation, Rockville, Maryland
  10582. 5. The Information Bank, 1307 4th Street, N. E., Washington, D.C.
  10583. 6. Future Enterprises
  10584. 78 • ..W. _o_m_e_n_•_s_N_e_t_w_o_r_k_1•_n_g_.service
  10585. •. -l ---r-------------
  10586. - Mr. Potts 1 - :I 1 -
  10587. 1 -
  10588. 1 -
  10589. 1 - 31C-WF-189911
  10590. JDS:mrg (9) (See Note on Pages 2-3)
  10591. b6
  10592. b7C
  10593. Secretary of state
  10594. Attention: Office of the Legal Advisor
  10595. 9. Isabelle Pettie, aka, Isabelle M. Pettie
  10596. 10.
  10597. 11.
  10598. 12.
  10599. 13.
  10600. 14.
  10601. 15.
  10602. 16. Diane Sherwood
  10603. 17. Barbara Sylvester
  10604. Should you identify records or files containing
  10605. information, please notify the FBI and arrangements will be made
  10606. to review this information. In the event that there is no record
  10607. of the "Finders," please advise as soon as possible.
  10608. Your poift of contact is supervisory Special Agent (SSA)
  10609. ____________ FBI Headquarters, telephone: (202) 324-4634.
  10610. Your cooperation in this matter is appreciated.
  10611. NOTE: During the week of November 1, 1993,,....:;:;S=s~Al~-------'-IV
  10612. iolent crimes SeJ~ tion, conferred with SSA~ Office of Liaison and In~t_e_r_n_a~t~i~o_n_a_l,,_A.,....,,,f~f-a-i_r_s ___.
  10613. (OLIA), Domestic Liaison Unit (DLU), regarding the appropriate
  10614. method of approach to the U.S. Department of state (USDS) and the
  10615. I !was advised that
  10616. due to the nature of the request, the proper entities within the
  10617. USDS! lto process this request is the Office of General
  10618. Counsel and that the FBI's request should be in letterhead
  10619. memorandum format.
  10620. b6
  10621. b7C
  10622. b6
  10623. b7C
  10624. The OLIA. DLU, volunteered to reduce the documentation b7E
  10625. provided by SSA! Ito LHM format suitable for dissemination
  10626. to the USDSI land are to be delivered by liaison.
  10627. on 12/8/93, Unit Chief! Jviolent Crimes Unit,
  10628. Violent Crimes and Major Offenders Section,riminal Investigative
  10629. Division, discussed with Deputy Assistant Attorney General (DAAG)
  10630. J:h~enev th: F:I'f concern in requesting thel
  10631. !Department of State (DOS) to conduct a search
  10632. o heir recor sor the "FINDERS" when .they could potentially be
  10633. - 2 -
  10634. Secretary of State
  10635. Attention: Office of the Legal Advisor
  10636. subjects in the preliminary inquiry concerning the "FINDERS."
  10637. DAAG Keeney stated iords to the effect that 11
  10638. ••• we must rely
  10639. on the integrity of_ !and the DOS to conduct a thorough
  10640. records check • • • ," and he stated that he concurred with the
  10641. submission of these letters by the FBI to _! ______ !the DOS.
  10642. This matter was coordinated between 1wSgA~s~I ____ ...J aLnc-tj- -------1-,,I, C=ID_ . __. ..JIOLIA, and SSAs ,_... .__ _____ ___,
  10643. - 3 -
  10644. b6
  10645. b7C
  10646. b7E
  10647. THE FINDERS
  10648. The following excerpts include information contained in an
  10649. undated memorandum from Acting Chief George c. Burgasser to Acting
  10650. Assistant Attorney General John c. Keeney, Criminal Division,
  10651. Department of Justice, Washington, D.C. and information obtained
  10652. from the records of the Washington Metropolitan Police Department
  10653. {MPD), and the U.S. Customs Service {USCS). These excerpts provide
  10654. the details of this investigation and are the basis of the
  10655. Department of Justice's request that the FBI conduct a preliminary
  10656. investigation to determine if more comprehensive investigation is
  10657. warranted.
  10658. on February 4, 1987, the Tallahassee Police Department {TPD),
  10659. Tallahassee, Florida, responded to a complaint that a well-dressed
  10660. white male was seen in a park with several unkempt children. The
  10661. TPD spoke with the adult male who told them that he was a
  10662. Washington, D.c., school teacher who together with another adult
  10663. male was in the process of taking the children to Mexico. The
  10664. purpose of the trip was to set up a school for brilliant children
  10665. in Mexico. The male refused to provide additional information
  10666. about the children, and the second male refused to provide any
  10667. information about himself. The Police arrested the two men after
  10668. they determined that the children seemed neglected and the two men
  10669. could not. provide sufficient information as to t.h eir .l e.g al c~.1..1..1ILl..lol~
  10670. The TPD contacted u. s . customs (USC) and continued their
  10671. investigation by attempting to ascertain whether a van in which the
  10672. two men and children were travelling could provide any additional
  10673. leads as to the identities of the men or children. On February 5,
  10674. 1987, a U.S Customs Special Agent (USCSA) in Tallahassee, Florida,
  10675. called USC Headquarters {USCHQ) asking if they could assist in
  10676. contacting an appropriate local police agency to coordinate a child
  10677. abuse investigation with the TPD. Additionally, several names,
  10678. addresses, and a vehicle identification number were checked through
  10679. the USC child pornography database, as there was some suspicion of
  10680. the two males being involved in supplying children for the
  10681. production of child pornography. The computer checks by USC were
  10682. negative.
  10683. b6
  10684. b7C
  10685. Subsequently, USCHQ, Washington, D.C., contacted Metropolitan
  10686. Police Department {MPD), and determined that they were interested
  10687. in the information, and that search warrants were being considered
  10688. for two addresses in the District of Columbia. MPD invited the use
  10689. to observe the execution of the search warrants in the event that
  10690. evidence of USC violations was recovered.
  10691. Search warrants were prepared by the United States Attorney's
  10692. Office, District of Columbia, for both the warehouse and residence.
  10693. A USCSA participated in the execution of the search warrant at the
  10694. 3918/3920 W Street address, where he claims to have seen the
  10695. following: r-----------------------------------,
  10696. b6
  10697. b7C
  10698. b7D
  10699. b6
  10700. b7C
  10701. b7E
  10702. ,, .,
  10703. On February 6, 1987, the USCSA met with representatives of the
  10704. MPD at the 4th Street address and examined the warehouse. During
  10705. On March 31, 1987, the USCSA contacted representatives of the
  10706. MPD to review the evidence seized during the February search
  10707. warrants. A meeting was scheduled for the second or third of
  10708. April. On April 2, 1987, when the USCSA arrived to meet with MPD,
  10709. the MPD Detective was not available. A "third party" MPD Officer
  10710. advised the USCSA that he was willing to talk to him "off the
  10711. record." The USCSA claims that the MPD officer told him that all
  10712. I
  10713. During a use review of the "Finders" investigation, use
  10714. representatives noted that an MPD report. dated February 19. 1987,
  10715. b7E
  10716. b3
  10717. b7E
  10718. b6
  10719. b7C
  10720. b7E
  10721. b6
  10722. b7C
  10723. b7E
  10724. Future Enterprises operates ou
  10725. 1307 4th Street N.E ••• 11
  10726. MPD investigation revealed that the "Finders" had at one time
  10727. attempted to infiltrate General Scientific Cornoration. Rockville.
  10728. MarylandJ I
  10729. the "Finders. 11 Durina an interview. I
  10730. Investigation determined that the "Finders" has, at one time
  10731. been known as the "Women's Networking Service," "the Information
  10732. Bank (located at 1307 4th street, N.E. , Washington, D.C.); "Finders
  10733. Transnational; and Finders Transnational Ragged Mountain Research
  10734. ,.wi;:.&.L.1..i.:..i~-.L.1.L=.:a.i.....u..L.a.i.-ion also indicated tha~ l
  10735. Diane Sherwood, and Barbara
  10736. II •
  10737. b6
  10738. b7C
  10739. b7E
  10740. b6
  10741. b7C
  10742. ALL FBI INFORMATION CONTAINED
  10743. HEREIN IS UNCJ..ASSIYIED • • DATE 02-25-2014 BY NSICCJ._ __ _,
  10744. Memorandum
  10745. To
  10746. From
  10747. Subject:
  10748. ADIC, WMFO (31C-WF-189911) (P) Date 1/13/94
  10749. SA_! _____ _ (C-4)
  10750. "FINDERS" GROUP;
  10751. WSTA - SEXUAL EXPLOITATION OF·' CHILDREN;
  10752. OBSTRUCTION OF JUSTICE - PI;
  10753. 00: WMFO
  10754. On 1/13/94, writer met with SSAI lvcu,
  10755. CID, FBIHQ, concerning the status of captioned investigation.
  10756. b6
  10757. b7C
  10758. b6
  10759. b7C
  10760. Attached to this memo are the following items provided
  10761. to writer by ss~ I b6
  10762. b7C
  10763. 1. SSA! !memo dated 12/21/93 detailing the b7E
  10764. results of FBIHQ indices .checks.
  10765. 2. AD POTT'S 12/22/93 request I lusos to query
  10766. their records for references to captioned matter.
  10767. 3. ss~•--==---'lmemo dated 1/7/94 detailing the results
  10768. of the Division 5 (FCI) indices chec~s.
  10769. 4. FBIHQ routing slip dated 1/13/94 detailing the ~ NfilX
  10770. results of FBIHQ informant file searches . {25)
  10771. Writer briefed SSAI !concerning the status of ~ .--:-~ b6
  10772. WMFO'S invest~gation. SSA! !and writer concurred that ~he ~ b7c
  10773. following represented the balance of outstanding leads concerning b7E
  10774. captioned matter:
  10775. •}WMFO
  10776. MDC:mdc
  10777. 1. Interview of
  10778. 2. Interview of
  10779. 3. Interview of
  10780. · lead sent to Legat Brussells.
  10781. - lead sent to Miami Div ision.
  10782. WMFO.
  10783. 4. Interviews with MPD concerning evidence disposition.
  10784. 5. Review .I. ._ ____. ..I USDS ·files . - FBIHQ request made.
  10785. 7/(-/JIYSEARCHEO
  10786. • INDEXED -
  10787. SERIAllZE;&;;.11--.,FllEO n,...,0 ,
  10788. JAN t 8 199lt
  10789. FBI _ WASH. FIELD OF
  10790. ALL FBI INFORMA'l'I ON WNTAINED
  10791. HEREIN IS UNCL.ASSIFIED
  10792. DATE F;-:~;~~ ;~._R_C_H __ ~ .
  10793. : ,- Summary Exact - This will perfonn an exact name search
  10794. · · : on the name the user enters. wui output the name, per-no,
  10795. • · · siam-no and the oo file number.
  10796. ·: !· ' .. , . • • Summary Phonetic; - Performs a phonetic search on the
  10797. • ·; . •: ,. , name entered. Will output the name, per-no. nam-no and !, J: . tpe oo file number.
  10798. ' '
  10799. } 1 •· F2 - DATE OF BIRTH SEARCH[JJ&\y
  10800. : Input a date in MM-OO-YYY order
  10801. : •. (ie.07-29-1966) Will output everyone in IIIAwlth ·
  10802. that date of birth. Outputs the name; dob,
  10803. I
  10804. . , I .
  10805. • I
  10806. . nam-no, per-no ••
  10807. I '
  10808. '.: \ F~ • PHONE NUMBER SEARCH
  10809. Input a domestic or a foreign phone number
  10810. area-code phone-number . foreign-number
  10811. b 6
  10812. b7C
  10813. ...
  10814. ALL FBI INroRMATION CONTAINED
  10815. HEREIN IS utiCLASSIJl'IED
  10816. ' DATE 02-18-2014 BY NSICG~----
  10817. 12/21/93
  10818. To: Unit Chief._! ____ ____,!
  10819. From: SSA l.. .._ _______ ,I
  10820. Subject: Finders
  10821. A search of FBIHQ indices was conducted for the
  10822. i~l~awina:
  10823. 2. Diane Sherwood
  10824. 3. Barbara svlvester
  10825. 4 ...I. -----------~ 5. The Information Bank, 1307 4th Street, NE, Washington, D.C.
  10826. 6. Sergeant John H. Stitcher, Jr., Washington Metropolitan ;~lf c: Penar:me1t
  10827. 8. ;u ure En erprises, Inc.
  10828. File reviews were conducted on indices references
  10829. identified by the indices search as follows:
  10830. 1 • .__---------~~there was no record in indices.
  10831. 2. Diane Sherwood
  10832. 190-HQ-60055-serial # 3 is an airtel dated 2/20/92 from Director,
  10833. FBI to SAC, Jacksonville. This airtel enclosed original
  10834. Jacksonville files sent to FBIHQ for duplication and FOIPA
  10835. processing. The subject was "The Finders" and the requestor was I I There is no other information concerning Diane
  10836. Sherwood.
  10837. Diane ::;nerwood; -I ------I Information Concerning."
  10838. 190-39048- Serial #1 is a FOIA request form dated 12/21/82 from
  10839. Diane Elizabeth Sherwood, DOB 12/2/36 at Chicago, Illinois.
  10840. Sherwood listed a passport number of 23458000.
  10841. -serial #3 is a form 4-824 dated 2/2/83 from FBIHQ
  10842. Records ~anagement Division to Ms. Diane Elizabeth Sherwood, 3918
  10843. Street, N.w., Washington, D.C. 20007.
  10844. 190-2-87621 (section 905)-this serial is a letter dated 2/24/83
  10845. from FBIHQ Records Management Division to Ms. Diane Elizabeth
  10846. b6
  10847. b7C
  10848. b6
  10849. b7C
  10850. b6
  10851. b7C
  10852. .... ...
  10853. Sherwood, 3918 street, N.W., Washington, D.C. 20007 and is a
  10854. response to Ms. Sherwood's FOIA request concerning Barbara F.
  10855. Sylvester.
  10856. 3 • Barbara Sylvester -
  10857. 190-2-87619 {section 905)-this serial is a 4-837 FOIA request
  10858. dated 2/3/83 from Ms. Diane Elizabeth Sherwood, 3918 W s., N.W.,
  10859. Washington, D.C. 20007. This form listed the subjeat of the
  10860. request as Barbara Sylvester, Date of birth 12/9/36 at Chicago,
  10861. Illinois.
  10862. I !-not identifiable as Barabara Sylvester
  10863. DOB 12/9/36. This serial is a memo :ated 3/8/60 to :jrPr.tor, FBI
  10864. from SAC, New York and is captioned!_ _ _ Security
  10865. Matter; IS-PO; Miscellaneous Informa ion concerning.
  10866. 4.
  10867. 7-20191-
  10868. serial #29-this is a teletype dated 2/7/87 from FBI, Jacksonville
  10869. to Director, FBI and srmmarjzes inyestiqa;ion to date. The
  10870. information concerning~------,,.......,,-.....,,.------,,----,!-is the same as
  10871. information contained in serials #11 and #15. Ii i~i~__: i!~_~- _:l llll~_~_l l f~E~_ tg Efl_~l l_~, ;ellI Tinh~iesr vcoiemwm ou~nIi cat,i on
  10872. provi es in orma ion pertaining to Finders" group and
  10873. explanation of incident in Florida.
  10874. serial #15-Teletype from Jk to FBIHQ dated 2/7/87, synopsis of
  10875. investigat7on to date. This teletype repeats information
  10876. concerningt !as found in serial #11.
  10877. serial #11-this is a teletype dated 2/9/87 from SAC, Tampa to
  10878. · -tor, FBI and reported that a
  10879. associated with two women wa~sr------------------,
  10880. e
  10881. reported results of search warrants of property owned by
  10882. in Washington. P, c. I !was identified as havin_g____,b,_e_e_n_
  10883. I I
  10884. serial #1-this is an airtel dated 2/13/87 from SAC, Jacksonville
  10885. to Director, FBI which enclosed a list of names which had been
  10886. recovered from subjects _____________________ ____,
  10887. I ~hen arrested in Tallahassee, Florida by the Tallahassee
  10888. Police Department. I !name was listed along with the
  10889. remarks "Redirect phone line Hold on for 5 seconds till you hear
  10890. the message I I
  10891. 5. The Information Bank, 1307 4th Street, NE, Washington, D.C. -
  10892. there was no record in indices.
  10893. b 3
  10894. b6
  10895. b 7C
  10896. b7E
  10897. b6
  10898. b7C
  10899. b6
  10900. b 7C
  10901. i
  10902. 6. Sergeant John H. Stitcher, Jr., Washington Metropolitan
  10903. Police Department
  10904. 1-HQ-30106-This file is captioned "John Henry stitcher, Jr.,
  10905. Sergeant, Metropolitan Police Department, Washington, D.c.;
  10906. Applicant 51st Session, FBI National Academy" and concerns his
  10907. nomination to attend the FBI National Academy.
  10908. 7. ~there were no indices references to_l _____ _
  10909. 8. Future Enterprises, Inc. -there were two indices references .
  10910. 7-HQ-2019i-serial #1, page 3-this is an airtel dated 2/13/87 to
  10911. Director, FBI from SAC Jacksonville, which enclosed a two page
  10912. list of names and addresses which had been recovered fromc'
  10913. tsiumbeje tchetys_!w _e_r_e_a_r_r_e_s_t..-e_d_a_n~d.. ....b. _o_o_k~e-d..,.....~i-n~t-o-t~h-e_L_e_o__n _C_ o_u_n-t_y_J_a_1_ 0 l-,--
  10914. Tallahassee, Florida by the Tallahassee Police Department. The
  10915. listing contained the notation "Future Enterprises, Inc. 662-7676
  10916. 662-7'616 night.·" There was ho further description or information
  10917. concerning Future Enterprises, Inc. in this serial.
  10918. 63~0-81116- this is a memorandum dated 2/27/87 from I I Ito the Director, FBI. ,..._ ___ __,
  10919. b6
  10920. b?C
  10921. b7E
  10922. ALL 'FBI INFORMA'l'IDN CON'l'AINED
  10923. .. ..__ ---;, HEREIN IS UNCLASSIFIED
  10924. .,, - >j
  10925. i • DATE 02-18-2014 BY NSICG~I_ ___ ,
  10926. BY LIAISON
  10927. Date: December 22, 1993
  10928. To:
  10929. Attention: Office of the General counsel
  10930. From: Larry A. Potts, Assistant Director
  10931. Criminal Investigative Division
  10932. FBI Headquarters
  10933. Subject: "FINDERS" GROUP
  10934. Enclosed are 2 copies of a Letterhead memorandum
  10935. regarding the "Finders" Group.
  10936. The enclosed memorandum details the investigation of
  10937. captioned group by the U.S. customs Service and the Washington,
  10938. D.c. Metropolitan Police Department.
  10939. b6
  10940. b7C
  10941. b7E
  10942. Recently, the Department of J~stice undertook a review
  10943. of the 1987 investigation and determined that additional
  10944. investigation is warranted. Specifically, the Department of
  10945. Justice requested that the FBI conduct a preliminary inquiry into
  10946. the allegations made by I • I concerning b6
  10947. child sexual abuse by the group known as the "Finders" and what b7c
  10948. role, if any, was played by the United states Intelligence
  10949. community.
  10950. The FBI therefore requests that you search all records
  10951. of your agency regarding the following individuals and/or
  10952. entities:
  10953. 1. "Finders" or "Finders" Group
  10954. 2. Finders Transnational
  10955. 3. Finders Transnational Ragged Mountain Ranch Research Center
  10956. 4. General Scientific Corporation, Rockville, Maryland
  10957. 5. The Information Bank, 1307 4th Street, N.E., Washington, D.C.
  10958. 6. Future Enterprises
  10959. ~: /li<!men's Netwarkina ;ervice
  10960. ... .. ........... j ,,.
  10961. I l Attention: o fice of the General counsel
  10962. 9. Isabelle Pettie. aka. Isabelle M. Pettie
  10963. 10.
  10964. 11.
  10965. 12.
  10966. 13.
  10967. 14.
  10968. 15.
  10969. 16. Diane Sherwood
  10970. 17. Barbara Sylvester
  10971. Should you identify records or files containing
  10972. information, please notify the FBI and arrangements will be
  10973. made to review this information. In the event that there is
  10974. no record of the "Finders," please advise as soon as possible.
  10975. na~nt of contact is Supervisory Special Agent (SSA)
  10976. ._ ________ ....,!FBI Headquarters, telephone: (202) 324-4643.
  10977. Your
  10978. Your cooperation in this matter is appreciated.
  10979. Enclosures (2)
  10980. - 2 -
  10981. b7E
  10982. b6
  10983. b7C
  10984. .,
  10985. Date:
  10986. To:
  10987. i
  10988. December 22, 1993
  10989. AL.L FBI INFORMATION CON'l'AINED
  10990. HEREIN IS UNCLASSIFIED
  10991. DATE 02-18-2014 BY NSICC~ ___ ____,
  10992. BY LIAISON
  10993. Attention: Office of the General Counsel
  10994. From: Larry A. Potts, Assistant Director
  10995. Criminal Investigative Division
  10996. FBI Headquarters
  10997. Subject: "FINDERS" GROUP
  10998. Enclosed are 2 copies of a Letterhead memorandum
  10999. regarding the "Finders" Group.
  11000. The enclosed memorandum details the investigation of
  11001. captioned group by the U.S. customs Service and the Washington,
  11002. D.C. Metropolitan Police Department.
  11003. Recently, the Department of Justice undertook a
  11004. review of the 1987 investigation and determined that additional
  11005. investigation is warranted. Specifically, the Department of
  11006. Justice requested that fhe FBI conduct a preliminarr inquiry into
  11007. the allegations made by._ _____________ _. concerning
  11008. child sexual abuse by the group known as the "Finders" and what
  11009. role, if any, was played by the United states Intelligence
  11010. community.
  11011. The FBI therefore requests that you search all records of
  11012. your agency regarding the following individuals and/or entities:
  11013. b6
  11014. b6
  11015. b7C
  11016. b7E
  11017. 1. "Finders" or "Finders" Group b7c
  11018. 2. Finders Transnational
  11019. 3. Finders Transnational Ragged Mountain Ranch Research Center
  11020. 4. General Scientific Corporation, Rockville, Maryland
  11021. 5. The Information Bank, 1307 4th street, N.E., Washington, D.C.
  11022. 6. Future Enterprises
  11023. 7. Women's Networking Service a. rl ________ """'T'" _______________ ____,J
  11024. I
  11025. 1 - Mr. Potts
  11026. ~ =I.... ___. ....
  11027. 1 - 31C-WF-189911
  11028. JDS:mrg (9)
  11029. 1 -
  11030. 1 -
  11031. 1 -
  11032. 1 -
  11033. (See Note on Pages 2-3)
  11034. J .. ;
  11035. Attention: Office of the General Counsel
  11036. 9. Isabelle Pettie. aka. Isabelle M. Pettie
  11037. 10.
  11038. 11.
  11039. 12.
  11040. 13.
  11041. 14.
  11042. 15.
  11043. 16. Diane Sherwood
  11044. 17. Barbara Sylvester
  11045. Should you identify records or files containing
  11046. information, please notify the FBI and arrangements will be made
  11047. to review this information. In the event that there is no record
  11048. of the "Finders," please advise as soon as possible.
  11049. _____ __,Y~o~u~r_p~o-int of contact is Supervisory Special Agent (SSA) .__ ______ __,! FBI Headquarters, telephone: (202) 324-4643.
  11050. Your cooperation in this matter is appreciated.
  11051. NOTE: During the week of November 1, 1993, SSA! ~
  11052. violent Crimes section, conferred with SSAs! ;nd I ] Office of Liaison and International Affairs
  11053. (OLIA), Domestic Liaison Unit (DLU), regarding the appropriate
  11054. method of a~roach to the u.s. Department of state (USDS) and
  11055. the I _ I was advised
  11056. that due to he nature of the request, the proper entities
  11057. within the USDS and! !to process this request is the Office
  11058. of General Counsel and that the FBI's request should be in
  11059. letterhead memorandum format.
  11060. The OLIA, DLU, volunteered to reduce the documentation
  11061. provided by ~SAi ~o LHM format suitable for dissemination to
  11062. the USDS andL land are to be delivered by liaison.
  11063. on 12/8/93, Unit Chief I I Violent Crimes Unit,
  11064. Violent Crimes and Major Offenders Section, Criminal Investigative
  11065. Division, discussed with Deputy Assistant Attor9ev Ge:er:l CPMG)
  11066. I John Keeney the FBI•~ concern in requesting theL __ JDepartment of State (DOS) t~o_c_o_n-=-u-c"'T"""_a_s_e_a_r_c~h-...J
  11067. of their records for the "FINDERS" when they could potentially be
  11068. - 2 -
  11069. b6
  11070. b7C
  11071. b7E
  11072. b6
  11073. b7C
  11074. b7E
  11075. b6
  11076. b7C
  11077. b7E
  11078. I '
  11079. Attention-: Office of the General Counsel
  11080. subjects in the preliminary inquiry concerning the "FINDERS."
  11081. DAAG Keeney stated words to the effect that 11 ••• we must rely
  11082. on the integrity of the! !DOS to conduct a thorough
  11083. records check • • • ," and he stated that he concurred with the
  11084. submission of these letters by the FBI tq~ _______ __,!DOS.
  11085. I This matter was coord:nated between ~~~SA.....,.s~1-----~1 JOLIA, and SSAs L I --an.' .1.. . .... -_-_-_- _- _- _- _-_-_-_-_-_-_-_-::~1" ""c""'r""'o""".---.... .__ ______ _,
  11086. - 3 -
  11087. b7E
  11088. b6
  11089. b7C
  11090. l ,.
  11091. %::" 589its
  11092. n~~ · 1C•3U05
  11093. ~c~-DT: 16SE?87
  11094. UPD-iYPEi A~:r!
  11095. U?D-BY: I\RT~(S
  11096. ~~D-DT: 27J~X88
  11097. •v;"..
  11098. ~
  11099. ..---.?,._
  11100. ' -
  11101. .-------------.
  11102. DECLASSI FICA'l'I ON AUTBORI'l'Y DERIVED FR0!4:
  11103. :FBI AUTrntATIC DECLASSIFICATION GUIDE
  11104. DATE 09-16- 2019 BY: ~I ____ _
  11105. Powcurv
  11106. b3
  11107. b6
  11108. b7C
  11109. b7E
  11110. b3
  11111. b6
  11112. b7C
  11113. b7E
  11114. ~
  11115. ~
  11116. RE=: ~BJ;)~
  11117. ;,.:~}-:~: ~;!,:· ~~85 '
  11118. t;?~- ,YF'~: ?\REF;. A~:?2 A~:F3
  11119. \{~~(Pi;
  11120. DECLASSIFICATION AU'l".HORITY DERIVED f'RCIM::.
  11121. FBI AU'l'OMA'l'IC DECLASSIYI CA'l'IOM GUIDE
  11122. DATE 09-16-2019 BY: ~'-----'
  11123. b3
  11124. b6
  11125. b7C
  11126. b7E
  11127. . EXE.MP'l'ED FROM AU'l'CIMATIC
  11128. .a;:;:SCLASSU'ICAT Irn,
  11129. ~ U'l'BDRifY DERIVED FFOl4:
  11130. FBI AUTOMATIC DECLASSIFICATI ON GUIDE
  11131. EXEMPT'ION CODE: 25X(l, 6)
  11132. -~ DATE 02-26-201'1
  11133. THE DATES CF G?C~A-;-rc:\ A~E ~XKXC~~~ FD~ ~r::s c~:;
  11134. ~;~RAT!K3 s~~a:us or -:-:- =:s ORG IS -C-U-R-R-~-~-;-~-y --A-~---p-J-: ----------
  11135. -------------------------------------~-----------------
  11136. :-,, .. r,,,~ :-.-1 ~
  11137. -~LI\~ ~~-=
  11138. -------------------------------------------------------
  11139. • - -.r
  11140. t:., - · . ;
  11141. b3
  11142. b6
  11143. b7C
  11144. b7E
  11145. ....
  11146. s:·:= 2~708.003 DA:~=;2/21/93 Tl~E=i~:5~
  11147. ~:~~E ~Is: ES~P.9~:s~:D.
  11148. .. ,. --,-- ..., . ... .. .:::•_.- w :i :.: ::.•
  11149. s:•~= 2~707 .0CO
  11150. i~a
  11151. t~~:
  11152. ---, -,-.-
  11153. ~- . t - ..,_
  11154. -.:-_ ......... ,..,.
  11155. ~ :--... ti_ .. -i.,
  11156. b6
  11157. b7C
  11158. b6
  11159. b7C
  11160. • I
  11161. {S-)-+ -------------------------------- I
  11162. KA;::?!.TlV!= • I
  11163. f-S.Y; ~E_:'.,i~L- _________________ ~FF-S~GX: ..._ __ _.
  11164. I
  11165. bl
  11166. b3
  11167. bl
  11168. b3
  11169. bl
  11170. b3
  11171. •
  11172. DIS-NO: 13587
  11173. FACILITY: GENERAL SCIENTIFIC CORP
  11174. DIVISION:
  11175. COMPANY TYPE: UNK
  11176. STREET ADDRESS: 1684 EAST GUDE DRIVE
  11177. CITY: ROCKVILLE STATE: MD ZIP: 20850
  11178. DCASR CODE: 9999 STATUS CODE: l CLEARANCE: 1
  11179. DECLASSIFIED BY NSICCI
  11180. ON 06-16-2015 ..._ __ _.
  11181. FACILITY CODE: 3S344
  11182. HOME OFFICE: 3S344
  11183. FIELD OFFICE: BA
  11184. PHONE NUMBER: 301 340-2773
  11185. ZIP EXT: COUNTRY: US
  11186. b6
  11187. b7C
  11188. .ESTABLISH DATE: 07/27/83 LAST ACTION DATE: 09/01/87
  11189. REINSTATE DATE: TERMINATION DATE:
  11190. CLEARANCE DATE: 07/26/83
  11191. VALIDATION DATE: 09/01/87
  11192. CREATION DATE: 11/18/92 'DELETION DATE: 03/22/93 ACT/HIST FLAG: H
  11193. PHYSICAL ADDRESS:
  11194. CITY: ZIP: ZIP EXT:
  11195. ~
  11196. ENTER----PF1-----PF3------PF4--------PF5------PF6------PF22-----PF23-----PF24-
  11197. NEXT HELP PRINT SUMMARY RERUN SER CH OPTNS RETRV CEASE
  11198. 4~i NUM t #06
  11199. • • •
  11200. DECLASSIFIED BY NSICGI
  11201. ON 06-16-2015 1...--__ ...,
  11202. -' I• 1 I ~
  11203. CONTACT INFORMATION 1
  11204. DATE: 10/28/83 TYPE: INITIAL NO BRIEFED: 1
  11205. NAME:.._ _______ __.
  11206. POSITION: SO
  11207. AGENT NAME: !... __ _.
  11208. AGENT FO: BA
  11209. CLASS i... ._ _ _.
  11210. PHONE NUMBER:
  11211. AGENT SQUAD: 3
  11212. SERIAL NO: 0000
  11213. b6
  11214. b7C
  11215. b6
  11216. b7C
  11217. b3
  11218. b7D
  11219. b7E
  11220. ENTER---PF1-----PF2----PF3-----PF4~F5-----PF6-----PF22----PF23----PF24-
  11221. HELP BACK PRIN~ SUMMARY RERUN SERCH OPTNS RETRV CEASE
  11222. NUM t #06
  11223. i ,'t
  11224. -> I i 'I< • DECi:°iSSIFIED BY NSICC~
  11225. ON Ofi-16 - 2015 1------'
  11226. ✓ I I t ~
  11227. CONTACT INFORMATION 3
  11228. D;\'.I.'E : 01/12/87 TYPE: INITIAL
  11229. N:'l.!'!E: I... ________ _,
  11230. POSITION: SECURITY
  11231. AGENT NAME: I.. ._ ____ __,
  11232. AGENT FO: BA
  11233. CLASS: I.... _.. ... CASE~----
  11234. NO BRIEFED: 1
  11235. PHONE NUMBER: _I------AGENT
  11236. SQUAD: 13
  11237. SERIAL N0:-1 _ _
  11238. b6
  11239. b 7C
  11240. b3
  11241. b6
  11242. b7C
  11243. b7E
  11244. ~ ENTER---PF1-----PF2----PF3----- PF4- ------PFS-----PF6-----PF22-- --PF23----PF24-
  11245. HELP BACK PRINT SUMMARY
  11246. NUM t
  11247. RERUN SERCH OPTNS ;RETRV CEASE
  11248. #06.
  11249. l ti,
  11250. (#3)
  11251. 190-HQ-61577-lpl: On 10/4/88, attorney! ~equested
  11252. information contained in Bureau files on Advanced Cybernetic
  11253. Technology, Inc., and.Genera1 Scientific Corporation. I I
  11254. indicated that he was representing three people involved in a
  11255. civil proceeding who were investigated by the Silver Spring RA in
  11256. 1987-88. He requested copies of statements made by the
  11257. following:
  11258. On 1/24/91,_! ___ !telephonically withdrew the request.
  11259. _______________________ lot the Finders.
  11260. etc. )
  11261. ~w-F_O_t_o-a--dv-~i-s-Ie Idthearn-t--i-c--a-l-.- -1._ ___________" "'T"_ ______- --1
  11262. " eculiar activit.
  11263. EXEMPTED FROM AUTCMATIC
  11264. DECLASSIFICATION
  11265. AtM'BORI'l'Y DERIVED FROM:
  11266. ALL INFORMATION CON'l'AINED
  11267. HEREIN IS UNCLASSIFIED EXCE.P'l'
  11268. WHERE SHOIN OTHERWISE
  11269. (#1,
  11270. b l per CIA
  11271. b3
  11272. b6
  11273. b7C
  11274. b6
  11275. b7C
  11276. b3
  11277. b6
  11278. b7C
  11279. b7E
  11280. FBI AUTOMATIC DECLASSIFICATIO:M GUIDE
  11281. lilXEMPorION CODE ; 25X(1} ~ -~JJ I/ 7 / 7' 4
  11282. DATE 09-16-2019 BY: _! __ _, /J~ b6
  11283. b7C
  11284. <
  11285. i.
  11286. There is also a hand-written
  11287. no eon e incoming "Not employed at CIA." copies of the LHM
  11288. were disseminated to CIA and OSI on 6/3/59. There was no
  11289. previous record ofl lin Bureau files. and it does not appear
  11290. that any further action was taken onl I allegations.
  11291. l62-1~55~0-J378X32; Identical, ID Marcb l925 I p-e-rm-i-ss-io-n-*-/ -to- r-e,v,ie-w- F-B-I -f-il-es- -on- ,hi-m-. --He- w1as r epqrouveisdteedd copies
  11292. of Bureau files 173-239 and 173-.2169. One was a civil ri hts
  11293. investi · · ·
  11294. The FOIA response also noted that information
  11295. from file# 100-458429 could not be released to him.
  11296. ~According to the uses, a CIA Special
  11297. i.......A-g-e-n-~-w~i-~-n-w-n-o-m-~-n.,......e-u-s-c-s......,.c~onsulted during its initial 1987
  11298. investigation, and who had confirmed that Isabelle Pettie had
  11299. been a CIA employee between 1950 and 1971. (#3)
  11300. 67-HQ-1031630: Not identical.
  11301. ...__ ___.. ..,I Not enough info to identify/not pertinent.
  11302. 260-HQ-1-702-361: Not enough info to identify/not pertinent.
  11303. 161-HQ-20330: Not identical.
  11304. Probabl identical.
  11305. LI _______ I_P_r_o_b_a_b_l_y_n_o_t_i_d_e_n_t_i_c_a_l_. _____________ ___.l-
  11306. I I-Per the MPD investigation,~!_ __.. ...,..._ _. ,....-_~jGeneral
  11307. ......,s_c_i_e_n~t-i~f~i-c-corporation and a former Finders member who cJaimed
  11308. that other Finders membersLI _________________ ____,
  11309. b6
  11310. b7C
  11311. b3 per CIA
  11312. b6
  11313. b7C
  11314. b7E
  11315. b6
  11316. .b7C
  11317. {S-) , .................... ..
  11318. (S) I ··· ···I Possibly identical. On 9/19/90, FBIHQ forwarded to
  11319. · Ch~~iotte a request from U.S. Navy Intelligence (classified
  11320. ~;:;,i,,,.u:::;..i......,;;i,,i,,,iecat/~oforn) for controlled contact coordination for
  11321. e
  11322. pe rom avy was and DIA.)
  11323. bl per CIA
  11324. b 3
  11325. b6
  11326. b7C
  11327. b7E
  11328. ·IS} ············. ....... .-· -·····-······-······ --.! ?ossibly identical I._ _ ______. .I. f not··pertinent~ ····· (S)
  11329. Not identical ~I ____ ___,I.
  11330. Not enough info to identify/not pertinent.
  11331. Not identical I I.
  11332. Not enough info to identify. bl
  11333. 100-769-35802. Not identical.
  11334. 62-33413-6404Xl: Same asl _____ _.l . ·. (S)
  11335. I I-Per 62-119517, in 1981, was the President of
  11336. investors Fiduciary Service Corp, Panama City, Panama. He
  11337. contacted L1aat, :an:ra.to report what he consjdgred ~ suspicious
  11338. approach by,__ __________ Diane Sherwood, and I J who were
  11339. interested in pro ucing a newsletter about financial matters in
  11340. Panama.
  11341. a
  11342. renounce is u
  11343. 1
  11344. s. c::1ze:s:1p :nd took
  11345. up anarnanian ip. He owned the__ I
  11346. and was well connected with the Panamanian Na ionauar.
  11347. According tol !in late 1979,! I was jnrolved in the
  11348. purchase of! _ Legat,
  11349. b3
  11350. b6
  11351. b7C
  11352. b7E
  11353. ) ]
  11354. bl
  11355. b3
  11356. b6
  11357. b7C
  11358. b6
  11359. b7C
  11360. b7D
  11361. l
  11362. IP anama sIu bsequently determined that had renounced his U.S. cit1~z_e_n_s.....-~1-p......,.o~n--.....,.,...,......,,.......,,...,.,.-,~
  11363. U.S. Consulate in Panama. Furthermore, he was the
  11364. mana er of Investors Fiduciary Service Corporation,._a_m_a_n_a_g_e_m_e~nt
  11365. was also president and founder of the
  11366. .._.o ..". ""r--"""n"""v... e. s.,......m_e_n---.--.-0-r_p_o_r_a....-1-on ("registered under Rollo 3 3 8 8 ,
  11367. Imagen 0230 and Ficha 5076211), whose secretary was Argelis
  11368. Migdalia Ortega.
  11369. b6
  11370. b7C
  11371. b6
  11372. b7C
  11373. On 6 9 81 CIA requested a name check on! L .. •··_... (S)
  11374. furnished the portion of .,..I. ..._.....__ _ ~]-. ·th.at
  11375. L...,=1~s=c=u=s=s~e~------,1-...-lpparently, the entire repor had
  11376. bl
  11377. b3
  11378. b6
  11379. b7C
  11380. b7D
  11381. previously een urnished to CIA at an unknown date.)
  11382. fs~) ······· ............ . . ;.· ... ·····················
  11383. bl per CIA
  11384. b3
  11385. b6
  11386. b7C
  11387. on 7/20/84, CIA requested permission to approach! I b6
  11388. to discuss his activities in circumventing the U.S. trade embargo b7c
  11389. --------I Identical. On 10/22/84. Miami advised that in l... re_s_o o_n_s e_ _tQ a request from the _._1__._it..__..b. ..a .. .d ..., provided in""'f_o_rm-at.,.......10_n_....,...._.,......_ ______
  11390. 1~. ,,,_ _______ ___,! Panama International
  11391. Panama.
  11392. Probably not identical
  11393. I r-Per 62-119517, circa 1982,1 lwas
  11394. listed tq_-.-_____________ ! and Women's Traveler's
  11395. Court, (202) 333-9696 .
  11396. ·{S)··· t ·... .... •··· -········ ...... ·· I Probably not identica·1.
  11397. !Sl
  11398. bl per CI
  11399. b3
  11400. b3
  11401. b6
  11402. b7C
  11403. b7D
  11404. b7E
  11405. bl per CIA
  11406. b3
  11407. bl
  11408. b3
  11409. b6
  11410. b7C
  11411. C.
  11412. --. ........ ------,---......,.-' Not identical._! ____ -lis identified as a
  11413. Lebonese terrorist group, 1986.)
  11414. Not identical .
  11415. I ~-Per 7-201¥1, one of the two men
  11416. ,__ap__p r_-e n-en-a--ea-b-y_p_o_l_i_c_e- in Tallahassee in February 1987 on PossibJel
  11417. child abuse charges, At the time, re was using the name I .
  11418. _I ___________________ was a member of Finde~r-s-.--~
  11419. Nat identicaJ
  11420. I ~Per 7-201/1, Finders members claimed that I I
  11421. wno resided in Chevy Chase, MD, had agreed to finance tneir 11New
  11422. Hope" retirement community.
  11423. l-Per 7-201}1, a Finders member.I
  11424. 100-456850-s; Probably not identical,
  11425. b3
  11426. b6
  11427. b7C
  11428. b7E
  11429. b3
  11430. b6
  11431. b 7C
  11432. b7E
  11433. b3
  11434. b6
  11435. ~ b7C
  11436. ~-Per 1-20~¥1, a Finders member who accompanied group b?E
  11437. _o_n_F-e~b_r_u_a_r_y_l987 trip to Florida.
  11438. I I Probably not identical . (Employed by University
  11439. of Wisconsin, Department of Geology and Geophysics. Hosted
  11440. Russian scientific visitors in 1989. )
  11441. I I Probably not identical. (U.S. businessman--
  11442. mining marble and granite--in Amsterdam, Soviet Union, 1990.)
  11443. • f.
  11444. Probably not identical.
  11445. l 9
  11446. I-Fer 1-2a1V1, Eioaers member, aka!
  11447. !Sl......... ~--···-··-··-···-··. · ·-···-··-··11....:P:..:o::.:s::.:s::.:i::.:b::.:l::...,Vt......:i::.:d::.::e:::.n.:.:t::.:i::.:c::.:a:.::l::..:•::..._il'---______________ __.,
  11448. ,__ I (Although WMFO interviewed I I it did not ___ ....... __ ____
  11449. provide his DOB or other identifying information in its airtel to
  11450. FBIHQ.)
  11451. b3
  11452. b6
  11453. b7C
  11454. b7E
  11455. bl
  11456. b3
  11457. b6
  11458. b7C
  11459. q
  11460. .---,.,__..,....____,,.......-~!-Per 7-20171,._ _______________ __. b3
  11461. ....____.!helped in "child care" during the Finders members' travel to b6
  11462. Florida. b7C
  11463. I I Identical. In 1966, a "concerned citizen" sent
  11464. Hoover a newspaper clipping that identified the members of the
  11465. Tuscon Committee of conscience on yietnam. Included on the l:st
  11466. (and index into Bureau files) werel~--------¥------~J
  11467. (Hoover sent the citizen a letter of thanks for his support.)
  11468. q
  11469. ~[ ____ __,!_-~F~e~r_.7_--2-C~J...,il, Finders member,,__ ________ _.
  11470. l, __ lone of the children taken to Florida . __________ __,
  11471. I. _______ P_r_o_b_a_b_J_v_n_o_t_i_d_.;:ti cal
  11472. I
  11473. I
  11474. 190-38953: Identical. has made
  11475. numerous FOIA requests on several different names. On one
  11476. request (dated 1983), he noted that he needed the information for
  11477. a book he was researching. (Need Sections 1-4 . )
  11478. I
  11479. b7E
  11480. b3
  11481. b6
  11482. b7C
  11483. b7E
  11484. bl per CIA
  11485. b3
  11486. b6
  11487. b7C
  11488. ,.
  11489. /..
  11490. ,__ ___ -,-__ __,~-Per the Finders' ress release in Februar
  11491. 987 a Finders member
  11492. 100-351585-6000ep7: Not identical •
  11493. .,__ _____.. ...l.-.. -N~a_m_e_listed in computerized address book found on
  11494. ._ _________ ___.!during their detention in Florida in February
  11495. 1987. Full entry as follows: I I
  11496. 100-426761-903p3: identical . In 1964
  11497. was one o s
  11498. 100-43190-127 p26, 29: Probably identical. The investigation of
  11499. the Student Non-violent Coordinating Committee, circa 1964; by
  11500. its own description, the SNCC was "an agency attempting to
  11501. stimulate and foster the growth of local protest movements." The
  11502. FBI was investigating the organization because of numerous
  11503. althou h tenuous connections to the Communist Part. One of
  11504. an organiza i on w ic
  11505. .__s_p_o_n_s_o_re_...,...----.--g-r_o_u_p__s _a_s _""'F,...a""1."'""r____,,P,,,_a_y _o_r. ....,,,c,........u a . ' " The Fair Play
  11506. for Cuba Committee (FPCC) was later described as a pro-Castro
  11507. organization that had sponsored pro-Castro street rallies and
  11508. b6
  11509. b7C
  11510. b6
  11511. b7C
  11512. b6
  11513. b7C
  11514. i
  11515. \ mass picket lines and run a propaganda mill highlighting illegal
  11516. travel-to-Cuba campaigns. However, it was only active a short
  11517. t:ime, because "ultim?ltely, the bad publicity which the FPCC
  11518. received from disclosure of activities on its behalf by suspected
  11519. presidential assassin Lee H. Oswald" led to its demise.
  11520. •
  11521. J00-440150-13n6· Probably identical. I
  11522. 1• I The
  11523. conference was organized by the Italian Council of Peace, a
  11524. "crypto-communist organization." One of the primary decisions of
  11525. the conference was to "condemn the aggression of the United
  11526. states in North Vietnam."
  11527. 62-109384-6; :robably identical . Same information as above on I _ !(this time, under the
  11528. caption "Council of Federated Organizations"). Apparently, the
  11529. group was detained several times during their travel through the
  11530. south, always for minor traffic violations. In one report
  11531. (Serial 5), it was noted that! lwas in the United States
  11532. on a three-month visa .
  11533. b6
  11534. b7C
  11535. I
  11536. r
  11537. . ALL. IN!ORMA'l'ION CON'l'AINEil
  11538. • HEREIN IS UNCL..ASSIFIED
  11539. • DATE 02-18-2014 SY NSia::t .... _ .., I
  11540. b6
  11541. b7C
  11542. 1/7/94
  11543. To: Unit Chief!._ _____ _.
  11544. From: SSA L------------'
  11545. Subject: Finders
  11546. The attached items were received from_l ____ _
  11547. Special staff, Division #5 on 1/7/94 in response to a request
  11548. related to the Finders preliminary inquiry.
  11549. A review of these materials and discussion withLJ
  11550. I Ito date found no documentation indicating that any agency
  11551. interfered with or covered up the FINDERS investigation.
  11552. b6
  11553. b7C
  11554. f,
  11555. EXEMPTED FRClM AUTOMATIC
  11556. DECLASSIFICATION ..
  11557. AUTHORITY DERIVED :FR!JM : '
  11558. ,EBI AUTOMATIC DECl.ASSIFICATION GUIDE
  11559. EXEMPTION CQ[JE: 25X(1 } ------,
  11560. 1 DtA TE 0¥9 -1E-2019 B_Y :.I. ..._. ____. ...
  11561. w.,,J,fngion. D. C.20505
  11562. ALL IN.FORMATION CONTAINED
  11563. HEREIN IS UMCLASSil'IED EXCEPT
  11564. WHERE SHOWN OTHERWISE
  11565. b6
  11566. . b7C
  11567. .~.,. 7 ........_. -.....,. .,.I.. ,,. ......- ----.---~1
  11568. i
  11569. '•
  11570. i I
  11571. o:\liec~ll:~~~u.9: ~on-Sub\:ersim'
  11572. MEMORANDUM FOR: The Director , 2.
  11573. Federal Bureau of Investigation
  11574. ATTENTION: ----Criminal Division SUBJECT: - Future Enterprises, Inc., ~
  11575. • • ...... 0 0 0 ••··••·•---... , 0 .. H
  11576. 1. On 18 February 1987 Detective! I Metropolitan Pai:·:e D:n:;troent, Washington, D.C., Intelligence Division, I... I contacted the Office of Security as a matter of
  11577. rou 1neo ow-up in the much :~blicized "Finder's organization"
  11578. I investi:ation Detectiver - !advised that! I [frequently ~rave ed over~eas 1nd fiad several
  11579. passpor s. As a courtesy Detectivy~ wishrd to determine
  11580. any association with the Agency byl~ _______, ........._or the Finder's
  11581. Organization. Apparently numerousus1nesses have surfaced and
  11582. materials relevant to these businesses are in the ~olice
  11583. department's possession. One company Detectivel : !mentioned
  11584. b6
  11585. b7C
  11586. is Future Enterprises, Inc. Detective! !1nv1ted a
  11587. representative of the Agency to review these materials, but the _
  11588. Agency declined considering this more in your Bureau's purview. j ;
  11589. ~ A~ .-,,
  11590. 2. Detective I l also advised that a I I a ~--
  11591. former member of the P1nder 1s, had been interviewed and believed
  11592. that he was the target of retribution by the Finder's. I I b6
  11593. inferred that he had done work involving security protection for b7C
  11594. this Agency, NSA and other government agencies. DetectiveJ
  11595. was requested to refer this informq,tion to your Bureau • ....1...(~i:bo,.----....
  11596. ' l :.; o i111~
  11597. WARNING NOTICE
  11598. INTELLIGENCE SOURCES
  11599. OR METHODS INVOLVED
  11600. • • -.l'
  11601. -
  11602. •'· · i .
  11603. • •
  11604. 3. search of Agency indices revealed the following:
  11605. a. I I was never an employee of this Agency,
  11606. nor was the organization Finder•s associated with the Agency. I 1rsabelle was an Agency employee from
  11607. b6
  11608. b7C
  11609. ~~~-~19,6~1 and voluntarily resigned. According to Detective
  11610. 1
  11611. _ _._ __. ....~ I:..::s~a~b::,:e:.,:l::.,:l~e:.....,:P'.:..:e:t::_t::_·1 :e: :_:is :_d:::,:e::_c:_e:a:s:e_:::d_:•_ _____________; IS)
  11612. X
  11613. FOR THE DIRECTOR OF CENTRAL INTELLIGENCE:
  11614. X
  11615. bl Per CIA
  11616. b3
  11617. b6
  11618. • 1.
  11619. L
  11620. ~ Lm ~T ioo J.A,~a b7D
  11621. HEREIN IS UNCLASSIFIED
  11622. 2.
  11623. "Finders" or "Finders" Group.
  11624. F.inders Transnational DA'l'E 02-18-2014 BY NSICC!,__ __ _.
  11625. 3. Finders Transnational Ragged Mountain Rancn Kesearch Center
  11626. 4. General Scientific corporation, Rockville, Maryland
  11627. 5. The Information Bank, 1307 4th Street, N. E., Washington, D.C.
  11628. 6. Future Enterprises
  11629. 7. Women's Networking service
  11630. 9. Isabelle Pettie AKA. Isabelle M. Pettie, Christine Isabell
  11631. Pettie,! ; !and she was allegedly a
  11632. staff employee oft e CIA from August 1952 until August 1961, no
  11633. further description available.
  11634. 16. Diane Sherwood, AKA, Diane Elizabeth Sherwood, female, DOB
  11635. 12/2/36, U.S. Passport number 23458000.
  11636. •- - • .. , • • I • • • •..,. • • • ~ ' •
  11637. b6
  11638. b7C
  11639. b6
  11640. b 7C
  11641. b7E
  11642. '
  11643. To: Unit Chief I I
  11644. Al.,L INFORMATION CONTAINED
  11645. HEREIN IS UNCI...ASSIFIED
  11646. DATE 02-18-2014 BY NSICG.I. ._ ___ .
  11647. 12/10/93
  11648. b 6
  11649. b 7C
  11650. From: SSA! I b6
  11651. Subject: Finders
  11652. A search of FBTHO indices was condf1ctf~d for 1.... .. ...--...
  11653. _ File reviews were
  11654. conducted on indices references identified by the indices search
  11655. as follows:
  11656. 1.
  11657. 100-456757-serial 3
  11658. serial 3 is an investigative report from SAC, Baltimore
  11659. l
  11660. d:t-e: J:/26/70 and co~cernsl I
  11661. ..... ..,_.......,..._ __. .,._ ____. ..,,__ __.I The case involves the "SM-SDS;RM-BPP"
  11662. w ic sands for "Security Matter-students for a Democrat
  11663. Society; Racial Matter-Black Panther Party. " This indices
  11664. referencr does not appear to be identical with.._! _____ __.
  11665. I -
  11666. 190-HQ-60055, Serial 3, page 1
  11667. b7C
  11668. This serial is an airtel dated 2/20/92 from Director, b 6
  11669. FBI to SAC, Jacksonville. This airtel enclosed original b?c
  11670. Jacksonville files sent to FBIHQ for duplication and FOIPA
  11671. proces sing. The subject was "The Finders" and the requestor was
  11672. I I Tb,re is no other information concerning! I
  11673. I -
  11674. 7-20191
  11675. This is a main fiJe captioned I I
  11676. ----------,--------,------,--------..,..........jKidnapping; oo: Jacksonville. " The file consists of 31 serials and concerns
  11677. the investigation of two individuals who had been arrested in
  11678. Tallahassee, Florida in 1987 and charged with child abuse. These
  11679. two individuals were identified as ~elonging to a group based in
  11680. Washington, D.C. known as the FINDERS.
  11681. On 2/4/87,._ ___________________ __.
  11682. _...,.... _ __.!were arrested by Tallahassee Police Department {TPD) on
  11683. misdemeanor child abuse charges . The two subjects were arrested
  11684. after a complaint was made that six children were playing in a
  11685. park seemed to be unkept and neglected. The two subjects with b6
  11686. the children could not initially provide sufficient information b7c
  11687. as to their legal custody of the children and were uncooperative
  11688. regarding their identity or the children identity.
  11689. After the subjects were arrested TPD obtained
  11690. information from the children that they were from the Washington,
  11691. D. c. area. TPD and FBI Jacksonville contacted the Youth
  11692. Services Division in Washington, D. c. in an effort to further
  11693. identify the children. The FBI got involved in the investigation
  11694. at this time due to the possibility that the children had been
  11695. kidnaped. The vehicle registration records for a van the men had
  11696. in ~heir posses~;·on when arrestea ·reflected that it w~s
  11697. rea1 stered to a L_ J
  11698. A joint investigation by th~ Washington Metropolitan
  11699. Police Department (MPD) and the Federal Bureau of Investigation
  11700. lead to the identification and interview of the mothers of the
  11701. six children in question, two of the fathers, and several other
  11702. key members of the "finders" group. All persons interviewed
  11703. claimed their group consisted of an alternate communal type life
  11704. style made up of intellectuals who have chosen to live the way
  11705. they do . The mothers were all aware that the children had been
  11706. taken to Florida on a trip, they were fqmiliar with and
  11707. thoroughly trusted the men in whose care the children had been
  11708. placed, and all insisted the children were well cared for.
  11709. on 2/18/87, The United states Attorneys Office, woe,
  11710. declined prosection in this matter for the violation of use,
  11711. Title 18, Sections 1201 and 1251.
  11712. b 6
  11713. b7C
  11714. Subjects._ ____________ ..........,were released from the b6
  11715. custody of the TPD on 3/17/87, and all charges against them were b7c
  11716. dropped.
  11717. Included in this file are the following:
  11718. Serial #2 - Photos of subjects and children
  11719. ._ __ __,in Washington, D. c.
  11720. Serial #15 - Teletype from Jk to FBIHQ dated 2/7/87, synopsis of
  11721. investigation to date.
  11722. II #16 - Teletype from FBI Richmond (166C-841) to FBIHQ dated
  11723. 2/7/87, re results of search warrants on property
  11724. owned byl I Virginia by
  11725. Virginia State Police. Search warrants did not
  11726. produce evidence of Federal or State violations of
  11727. the law concerning sexual exploitation of children,
  11728. however it appears that the children found in
  11729. Florida had lived at this location.
  11730. Serial #20 - Airtel from FBIHQ to Jacksonville dated 3/10/87,
  11731. responding to indices check request.
  11732. II #24 -I Teletype from J.™FO to FBIHQ, re interview of ]provides info pertaining to .._ _ __,
  11733. b 6
  11734. b7C
  11735. 2.
  11736. #26 -
  11737. •
  11738. "finders" group and explanation of incident in
  11739. Florida.
  11740. Airtel from WMFO to FBIHQ dated 4/1/87, advising
  11741. that AUSA~!_ __.. .,...._ ____ ,!declined prosecution in
  11742. this matter stating that their is no evidence of a
  11743. Federal violation. No additional investigation in
  11744. this case.
  11745. 190-HQ-60055, Serial 3, page 1
  11746. This serial is an airtel dated 2/20/92 from Director,
  11747. FBI to SAC, Jacksonville. This airtel enclosed original
  11748. Jacksonville files sent to FBIHQ for duplication and FOIPA
  11749. processing. The subject was "The Finders" and the requrstor waj II !ThIe re is no other information concerning.__ _ ____.
  11750. Kidnapping;
  11751. ~o=o-:-~J~a-c---......-.......- ...-----fT1.... ...- e-c_o_n_s~1~s~s-o....,..~3~1-s_e_r~i~a~s and concerns
  11752. the investigation of individuals who had been arrested in
  11753. Tallahassee, Florida in 1987 and charged with child abuse. These
  11754. two individuals were identified as belonging to a group based in
  11755. Washington, o.c. known as the FINDERS. See additional write-up
  11756. above.
  11757. 252B-HQ-1061823-file on locate.
  11758. b6
  11759. b7C
  11760. TO
  11761. FBI FACSIMILE
  11762. COVERSHEET
  11763. • (
  11764. 12022527649 P.01
  11765. 0✓~
  11766. PRECEDENCE
  11767. CJ Immediate
  11768. i]i Priority
  11769. CLASSIFICATION
  11770. □ Top Secret
  11771. C Secret
  11772. 0 Confidential
  11773. 7 Sensitive
  11774. Time Transmitted:---Sender's
  11775. lnitia.ls: _c.~Jr: _
  11776. Number of Pages: ~S __
  11777. 0 Routine
  11778. [X Unclassified
  11779. To: SAC WMFO Date: 1/ 26/94
  11780. (Name of Office)
  11781. Facsimlle number:
  11782. Attn:
  11783. Room Te/ephorl8 NO.)
  11784. From: PALM BFA<li COUNTY RA
  11785. Subject:
  11786. (Namo or Office)
  11787. "FltID..EBS" G.B..Ql=UP...,;.____ _______ _
  11788. WHITE SLAVE TRAFFIC ACT - SEXUAL EXPLOlTIITION
  11789. OF ClULDREN;
  11790. OBsrRUCTIOi.~ OF JUSfICE - PRELIMINARY INQUIRY
  11791. C
  11792. Special Handling Instructions: ___________ ___ __ _
  11793. 'Jriginator's Name: ~ L...-_____ __,.......,(=FP=RA=) Telephone:~QZ)46X-6t42
  11794. b6
  11795. b7C
  11796. Originator's Facsimile Number._·_ (407-"-)_.8=3=-3-__7.. :a..97:...::0c....-_ ___ _ ~F--- 8't'f / f &. /
  11797. Approved:
  11798. I
  11799. SEARCHEO..--,,-INDEXED ~
  11800. S£RtAUZ£D .•1-'-l "flLEO ,.,,,J--
  11801. FS//DOJ
  11802. JAN 2 8 1994
  11803. FD-36 (Rev. 11-17-88)
  11804. TRANS:MIT VIA:
  11805. D Teletype
  11806. D Facsimile
  11807. 1K] AIRTEL
  11808. TO
  11809. FROM
  11810. SUBJECT
  11811. •
  11812. PRECEDENCE:
  11813. D Immediate
  11814. D Priority
  11815. D Routine
  11816. DIRECTOR FBI
  11817. FBI •
  11818. CLASSIFICATION:
  11819. 0 TOP SECRET
  11820. 0 SECRET
  11821. 0 CONFIDENTIAL
  11822. 0 UNCLAS E F T 0
  11823. 0 UNCLAS
  11824. Date 1/30/94
  11825. LEGAT, BRUSSELS (31C-WF-189911) (RUC)
  11826. "FINDERS" GROUP;
  11827. WHITE SLAVE TRAFFIC ACT -
  11828. SEXUAL EXPLOITATION OF CHILDREN;
  11829. OBSTRUCTION OF JUSTICE -
  11830. PRELIMINARY INQUIRY;
  11831. 00: WMFO
  11832. Re BL tel dated 1/3/94 .
  11833. Enclosed for WMFO is an FD - 302 which refl~~c_t-s_ __
  11834. Ii nteryie-r of U.S. Customs Attache office Customs Agentl.. ___ _.. ...
  11835. In view of the fact that no additional
  11836. investigation remains, Brussels considers this matter RUC.
  11837. 3 - Bureau
  11838. (1 - LIAS, FLU 1) (!)- WMFO (31C-WF-189911) - Enc. 1 - Direct via DHL
  11839. i - Brussels (31C-WF-189911)
  11840. ROL:pmw
  11841. (6)
  11842. FEB - 7 1994
  11843. Approved: Transmitted
  11844. (Nwnber) (Time)
  11845. b6
  11846. b7C
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