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JOHNVICTIM;
JR.
THREAT T0
KIDNAP PRELIMINARY
INQUIRY!;
O0: NY
7/20/95, for
the following
prior Title
III
!
names and address:
, -
1
92
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Enclosure
1 -Criminal
Attention:
Investigative Division
Violent Crimes
gl
Unit, Room
C5 ELSUR
-' Inc1ex,;oom
6712
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Re:
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John F.
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Jacksonville,
San Francisco
Kennedy, Jr.
Kidnap Preliminary
O0: NY
L3
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A search
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on 8/11/95,
disclosed the
following
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b92.J92D
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Victim;
Inquiry!;
record
should
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to your
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ELSUR File
Assistant.
Please confirm
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of the
items listed
above.
Any misspellings
or
variations
should
be
brought to
the attention
of the
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ELSUR Index,
FBIHQ
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CONSOLIDATION!;
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SAC, NEW
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POSSIBLE KIDNAPING
OF JOHN
THREAT TO
KIDNAP PRELIMINARY
Re
New
York teletype
Enclosed for
to
San
New York
3!
l_
95
ORA13!
F. KENNEDY,
INQUIRY!;
JR.
Francisco, 7_/20/95.
division are
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interviewr iiC
of
an
FD302
reflecting the
o,
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of an
inquiry
name. according
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*,
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!
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-/
92
i92
92/92
t
7ASF254901
DJw/
For the
are currently
information of
New York,
officials
checking to
at -
determine if
there are
any
and
a _t
one ye
ar
the
made bv _ a__
re
ore,f 1
the possibi
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re tmaintained
ity is
that
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9 one
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4901
PJL:pj
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On August
3, 1995,
SPECIAL AGENT
6}
U7 A
following information
reclassified into
was contained
670 i.:.,,....t....,.1.r
M
"r ~__l
92BNY-232664. The
in the
file:
' =.'l-"P
ii
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i
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92m,1
3/31/95!
FEL
Precedence: PRIORITY
1fe:
Date
New York
From: Jackson
IIIIIIIII
Attn: P-1 {QB
R
lle
PCRA '
co ct=
Approved By:
Mi
chenck George
Drafted By:
1
: 09/O7/1995
R
M:ssf -
File
Humber s!:
7ANY~254901 Pending!
Title:
JOHN F.
KENNEDY, JR.VICTIM
ARHE6 ANDDANGEROUS
i
Synopsis: determined
to be
currently
IIIIIIIIIIIi:|l::::::::::::!::::::II:::IIIIIIIIIIIIIIIIIIII-are
maintained for
180 days
and are
retrievable for
FBI use.
brl 0
Approved
were
obtained.
officials unknowledgeable
schedule in
of nticipated
movement
connection with
Reference:
NY
tel to JKand SF,
7/2/95; JK
PCRA! telcal
to FBI K
NY
Enclosures: FD34O
approv
Details off
als advised
that
and
fflCl s
iod
for FBI
requested
ac
and approved
time table
were prov
available regarding
anticipated relocation
is
Any notification
will
be
immediately provided
of
to FBI.
R
'7/4i I-!l'_1,3
1"
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1>]__ I
5'79
LEAl! s!
Set Lead
jg
09/O7/1995
1:
' JACKSONVILLE
AT G
Qwill
officials regarding
FLORIDA
maintain close
* and
contact with_
ill
ARMED AND
DANGEROUS
O0
movement for
92492_||p92_H_[v'.,
mu
6 Qa
il-new
max.
,W
mi
6% __
<..ig
7A"NY2 D1
PJL:pjl
F|""
1 was
contacted by
ii on
SPECIAL AGENT
in
file
number 174ANY187332. provided the
information: __
to
that
the reference
mo stating
that hebell
that
l was
responsible for
deni ed
involvemen
-the
was related
was an
occurred at
editor for
tion,
named
early
wrote an
following
article
but
o the
later,
was
"--.
7% :}92
9292K?'
> '
92_92" "'7",
M,
92
3
I
7A-NY25490l
MLW:mlw
T. The
fAgent
their data
birth_ and
with
C inquiries
bases
to query
the assistance
517
the
CES and
.,
~references
DMV and
NCIC werenegative with
to other
in iries.
The information
V Special
Agentand not
l All
92
of
was reviewed
by
inquiries ne
the NAD
NCIC.
' with
the exception
which references
ilrea. California.
the California
'
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7ANY25490l
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Aqent*on
sets forth
The following
investigation was
A review of the
the following
AIN
conducted by Special
information regarding
1994 Date
of Birth -h
l residing
N ewYork,
not further
was the
borrowed
as a
and
Ycrk,
asa
This
repcrt
with
a
home tele
number
i
work tel
New York
__
hone number
of
and
was
t
trans'r92II92o92-v-MI-maul
u1.92-cu
GIQ-..l.|q_
1:
business
C/'
conducted
which
sets
eporhhprovided
ahometele honenumber
tel number
015*
.1-
9292
subscribed to
New York.
is
subscribed to
mi
barb
New York.
New York.
bye
New Y
Y
and
: tele
hone number
K number
*and
*--0
currentl
occupied by
telephone
.".>
"J
2
7A-NY-259901
RAG:dp
Contact with
regarding the
following:
abovelisted address
-
of which
Regarding
, Otwo
from
.The
utility services
telephone number
The second
being
and
turned
,tele
hone
number
turned on
.gvp
- Regardin
maintained by
the
individuals obtained
first being
with
amailin
with service
with service
sets forth
.--u
the
utility
are
, tel
with
amailing
'
address of
wi th
New York,
service turned on
C,/N
Department of
regarding
r,;* '"**.I-|-.
~.~._
Motor Vehicles
query
1-0""-11 f-
'
acurrent
New'Y State
Driver!s
address
New York
ibed as
Date of
having
W65
Nassau County
and New
York li
A criminal
listing ofwas
negative results.
conducted with
-
"
"
.3 ' '
Er!
:3 92.-.,~
l
7ANY2 S4901
RAG:c1m
The following
investigation was
on July
21, 1995
conducted by Special
on Long
Island:
Agent
New York
was contacted
eir residence
of New
United
Postand
Office,
Q at
place of States
business
advised
at his
are currently
receiving mail
York.
at
1|
1
92
I
ElRE1SER1-ii.
&/
3/31/95!
FEDERAL BUREAU
o|=
I'D-spun--924I_.-.4._ l92
I'l.92Jt:l.I.C:-lllili
99
INVESTIGATION I
Date: 09/28/1995
To: Jacksonville
Fro: New
wen: PCRA
York
C-19
Contact:
Q mite
mi
SP~'
7ANY254901 Pend
ing!
Title:
92 _92k9gApp1-oven
snvnizf GEFRARDTR
By:
UNSUBS7
T'l'9292J'92f
1:151! .92! 13
Ll
LI
I '
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'
INQUIRY!
OO:NY
, _M
$Yn<>PBis=
oenaSub
for
19at_-
d maintained
nu .nnunED1,JR. - VIuIIHi
Reference: NYTELCALL
from SA
in:
Enclosures: Original
and one
Details: Enclosed
Southern District
is a
of New
smj dated
copy of
92
12!
'
*0
9/2a/95. I
subpoena.
Grand
Jury
Subpoena issued
by the
Yorkon September
28,
1995
for
the
.92
92
+
w
1
'
O3/3|/95!
To'
J CkS0HVil NBu%E u OF
INVESTIGATION
.Z
8W OI
1.8511!
Set Lead
1:
m"'1 92
Will serve
fr i
Di
maintain contact
with_ officials.
with subioena
for review.
Continue to
J
I
92
_.
,_!
33/31/95]
_,
FEDERAL BUREAU OF
INVESTIGATION
Precedence: ROUTINE
Date: O3/21/1996
Tozs/new York
From: San
Francisco
"=== $A
_
1
m.-afteanv:
4
I
_'5.
ApprovedRoland
By%%aBaker
C
L1
7A-NY-254901 Referred
Upon Completion!
Title:
Pm
ALF
Possible Kidnaping
of John
Threat To
Kidnap Preliminary
F. Kennedy,
Inquiry!;
Jr.
1570
O0: NY
Synopsis: case.
92
Details:
Inasmuch as
all investigation
completed, this
matter is
being RUC.
at San
Francisco
is
00
_ 92"#~""7
_9,,q'A&
P'ii;.;;Q,l
913
92"/
i,
3/3:/95!
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FEDERAL
BUREAU
OF INVESTIGATION
Precedence: ROUTINE
gate; Q4/19/_
T0: JACKSONVILLE
Attn: PCRA
SA! ""
MIAMI T
prWed
By:
SAVNIK
R '
GERARD
From: NEW
C~19, JOINT
92
'
BANK ROBBERY
'
nta<=1== E
iv
92|
_.
YORK
92
TASK FORCE
TELEPHONE E
92
Drafted By:mm
File Number s!:
7ANY-254901 Pending!
Title:
l
1
'
JOHN
F.
KENNEDY,
THREAT TO
OO:NY i
JR. -
vxcurm;
KIDNAP PRELIMINARY
Synopsis: This
EC sets
forth leads
Division/Panama City
RA to interview
and Miami
Division to
determine any
_in the
INQUIRY!;
for J
Miami area.
Reference: 7ANY25490l
SERIAL 5
Administrative: NY
Serial 5
Director, dated
Details: For
provided
JOHN F.
is
San
Francisco teletype
to the
7-13-95.
the information
of Jacksonville,
inf
KENNEDY, J
WES E118
ved
__J
92
r no-1-92v
i.61,
Qj
92{O3/31/95!
FEDERAL UREAU OF
INVESTIGATION
To: JACKSONVILLE
From: Jgw
YORK
Re: 7ANY254901,
04/10/1996
plan was
__
_ _
aborted beoause_
iii
work
_1
were to
New York
was 1n
charge
the kidnapplng.
of the
plan and
The plan
for
also
travel York
KENNEDY he
would be
taken to
resides
at
held there
at
hlS
There
dnapping
K.
1*
3'
04/10/1996
LEAD s!:
JACKSONVILLE
1:
...._, Set Lead
AT jelly;-ORIDA
i
I
attempt to
wm intewiewh
and et
rmine whether
Number
how to
i.e.
USE
B1 3
I70
Also, if
has been
Q00
Set Lead
set and
feasible,
fmihe from
where
would
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6/01/1995! x
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Date: 05/14/1996
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From: Jacksonville
92i
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Title:
92
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JOHN F.
KENNEDY, JR.
THREAT T0
- VICTIM;
KIPNAP PRELIMINARY
INQUIRY!:
OO:NY
Syrwpsim Report
Contact with
Reference: 7A-NY2549Ol
Seral 21
made
_i""""i""" was
plot to
kidnap
questioned
aprominent
no
knowledge
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had received
informati
stated 5 had
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advised the
FBI
that they
developed information
had
to kidnap
knowled"e of
individual.
John
terminated ew.
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the records
sectio
Panama City,
Florida Covered.
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To: ADIC,
New York
Re= E;
ET AL;
UNSUBS;
JOHN F. KENNEDY, JR.
- VICTIM;
THREAT TO KIDNAP PRELIMINARY
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ANY254901!
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San
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ANY254901!
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Index!
ET AL; UNSUBS; JOHN F.
KENNEDY,
JR. VICTIM;
THREAT TO KIDNAP PRELIMINARY INQUIRY!;
92
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Title :
UNSUBSF
JOHN F.
KENNEDY, JR
THREAT T0
Synopsis: The
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92
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INQUIRY!
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VICTIM
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1.
DATE
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I-CIDNAPIING orrzusz
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CRIMINAL INVESTIGATIVE DIVISION,
VIOLENT CRJNIES UN IT
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INSTRUCTIONS:
An initial
FD-70$ must be submitted by OO within 21 calendar days after the initial
report of akidnaping
is received. The submission of an FD-705 is required on
all
kidnaping
cases
opened,
to include preliminary inquiries, and cases
which
are opened and later
determined to
lack
the elements of kidnaping as defined by state or
federal
statute.
A supplemental
FD-705 must be completed and submitted within 21
after one or
more
of the following developments occur:
I. Ransom
demand
2.
Subject s!
3. Victim s!
4. Case
calendar days
identified
located
closed
This form is
to
be used in
addition
Section 7, Manual of Investigative Operations and Guidelines. It will be used to collect and
tabulate pertinent statistical data regarding kidnaping matters. To ensure accuracy, please
provide all data possible by filling in appropriate blanks and checking all appropriate boxes.
Brief Synopsis:
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did have
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any statements
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plot and
requested that
JOHN F.
KENNEDY JR . be advised
and
to immediately contact
occu d
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.
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knowing anything
the FBI
if any
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ever
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kidnapping plot.
Although was
of th
suspicious activity
Eenied
.. :the preliminary
investigation
failed
to
sub
GP
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In view
of this,
it is
requested that
is
case
be
and was
known
as
th
alle
ations.
administratively closed.
KI
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Title
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JOHN F
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VICTIM;
PRELIMINARY INQUIRY!;
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Administrative: Reference
704/10/1996.
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W0 I Synopsis: Forwarding
States Attorney's Office, iami,
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Details: On
10/21/97, Assistant
States Attorney
KATHERINE VOGEL,
Dade County States Attorney'sOffice, 1350
NW 12th Avenue, Miami,
Florida,
! -of
33136, telephone
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FEDERAL BUREAU
OF INVESTIGATION
WASHINGTON, D.
C. 20535
~ November
pm SAC,
4,
WASHINGTON METROPOLITAN
FIELD OFFICE
B9ABS195316!
Pmvmua 89A~8!195316
bhNm
40908022
memme Evidence
received September
DWN
8, 1994
Your No.
August 26,
1994; Worcester,
MA;
AFO; CCSCAKA;
O0: BOSTON
Spccicrlemzcccivodz
delivered
11y Special
by
Agent
Specimens: '
won September
8, 1994
Q1 Envelope
postmarked "WORCESTER
1994," bearing
"Sen.
Joseph
Building U.S.
Q2 Accompanying
the handwritten/hand
Biden D.-Delaware!
Senate Washington,
MA 016
"Dear Sen.
bearing the
" _ll
Kennedy
Jr.
letter dated
Biden: You
signature
are a
"John
F.
Xv/9* SW/1
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Wm-"~00" This
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U.S. Capitol
D.C. 20515"
handwritten/hand printed
B/26/94, beginning
traitor
...," and
PM 26
xi?
/Q
L!
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The handwriting
on Q1
event handwriting
comparisons are
Should handwriting
both dictated
suspected of
comparisons be
and undictated,
having written
examined in
the future.
requested, known
should be
the questioned
the
handwriting,
obtained from
anyone
handwriting. The
known handwriting
should be
comparable
with the
questioned
handwriting in
wording, format
and writing
style. In
obtaining
dictated handwriting
exemplars the
individual should
not be
allowed to
should be
view the
questioned handwriting
removed from
the View
of the
Undictated exemplars
consist of
in
the
specimen
completion.
handwriting prepared
normal course
of business
activity. A
known handwriting
should be
obtained
of variation
and
each
writer upon
during
sufficient amount
so
that
the normal
individual's handwriting
can be
of
range
observed.
PAPER EXAMINATIONS
Postage Stamp
The twentynine
from
asheet
cent postage
stamp
on
Q1 was
removed
of stamps.
Indented Writing/Watermark
Indented writing
of undetermined
value was
observed
on
specimen
Q2. A
photograph depicting
the enhanced
indented
writing is
enclosed. Also
enclosed
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of apartial
transcription of
the indented
writing.
observed on
No watermark
or other
Q1 or
Q2 which
would
their immediate
physical characteristics
further assist
were
in determining
origin.
Remarks:
sections of
Specimens Q1
and Q2
were
the Anonymous
Letter File
identification. Representative
be
added
to
this file
copies of
for future
The results
of the
examinations and
the disposition
be subjects
of a
searched in
the appropriate
without effecting
an
separate report.
these specimens
will
reference.
requested latent
fingerprint
of the
submitted evidence
Photographs are
will
retained by
the Laboratory.
Eif
amina
ions
Please
Examiner,
callquestions
you have
any
noSS
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in this
case.
Page 2
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received September
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YourNo. 299
Re: UNSUB; aka John F. Kennedy,
Jr.;
SENATOR JOSEPHBIDEN VICTIM;
August 26,
1994; Worcester,
MA;
0MiQ,
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Agent
on September
8, 1994
Specimens:
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I
"Sen. Joseph
Building U.S.
Biden D.Delaware!
U.S. Capitol
Senate Washington,
Q2 Accompanying
D.C. 20515"
handwritten/hand printed
8/26/94, beginning
traitor .
Kennedy Jr."
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Biden: You
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Dale: September
WASHINGTON METROPOLITAN
FIELD OFFICE
16, 1994
B9A-BSl95316!
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n=r=.=n= Evidence
received September
D WN
8, 1994
Your No.
Re: UNSUB;
aka John
F.
Kennedy,
Jr.;
SENATOR JOSEPH BIDEN VICTIM;
August 26,
1994; Worcester,
MA;
AFO; CCSCAKA;
O0: BOSTON
$P=im=I18l'==i"d=
delivered
Special
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8, 1994
The FBI
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pleas, or
other special
.W
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deadlines, dismissal
circumstances.
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of
.!
Violation
date:
O8-26~94
Violation location:
Victim: Bufile
Lab No:
30908022 0
WORCHESTER,
MA Form:
BIDEN, JOSEPH
LF 09*O7-2};
N0: 89A-Bl953l6
Contributors No:
89A-BS195316
Subject:
KENNEDY, JOHN
Remarks:
Status 1 W
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