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FEL DE RUCNFR 80179 SOBzz49 ZNR UUUUU 0 O221282 NOV 95 FM DIRECTUR, FIST FO FBI WMEO/IMNEDIATES FED MIAMI /IMMEDI ATE/ Br UNCLAS SECTIUN 1 BE 2 CLE: 77060777 PASS! SUPERVISORY SPECIAL AGENT (SSA) SQUAD C-4, WASHINGTON METROPOLITAN FIELD OFFICE -Cameo9; Ssa[—__ SQUAD C-4, M£aM] DIVISION; VEST PALM BEACH RESIDENT AGENCY, MiANT AND SENIGK SUPERVISORY RESIDENT’ AGENT (S8RAD =_ vIVISLON, SUBJECT: AAT NDERS". GROUP; WHIYE SLAVE TRAFFIC ACT - SEXUAL OBSTRUCTION OF JUSTIL PRELIMINARY EXPLOTTATIUN GF CHILDREN; INQUIRY? OOF WMFC, We Ul Nov 2 8 20 2H 99 b6 Ic‘ , ° ° PAGE TWO DE RUCNFE 0179 UNCLAS RE FRING FACSIMILE 1G Mia §GA DATED 10/27/93 AND TO MIAME ssrA DATED 10/28/95; AND FBIHQ SSA TEL CALL WITH UNFO. SSA ON 10/29/93, THE DEPARTMENT OF JUSTICE (00S) HAS REQUES' D THE FBI CONDUCT A PRELIMINARY INQUIRY INYO ALLEGATIONS HABE ey] CONCERNING CHILO SEXUAL ABUSE BY A GROUP KNOWN AS THE MELNDERS," AND WHAT ROLE, IF ANY, WAS PLAYED BY THE UNI VED SYATES [NTELLIGENCE COMMUNITY, “BY. SEPARAT COMMUNICATION, WMEO WILL BE PROVIDED AVAILABLE OOLUMENTATION RECETVED TO DATE FROM pos, cuNcERNiNd | sevice cuses) bAL ALLEGATIONS, UNITED STATES CUSTUMS USES. HEADQUARTERS, WASHINGTON, D.C ALSU POSSESSES. DOCUMENTATION CONCERNING 4FINDERS WHICH 1S YO BE OBTAINED. BY WFC, THE FOLLOWING INFORMATION 1S BEING PROWIDED AS BACKGROUND IN THIS MATTER FOR WMFO AND MEAMI an 1987, [) } were: CONVICTED OF SEXUALLY ABUSING CHILDREN, ONE OF THE CHILDREN WHO AYTENDEO. THE SCHOGL CURING THE TIME: OF THE ALLEGED SEXUAL ABUSE vv [vs business as eT be prc b6 Ic b3 6 bicPAGE IMREE DE RUCNFB 0179 UNCLAS AFTER THE IMPOST TION OF PRISON SENTENCES ON BOTH BECAME CUNVINCED THAT NUMERGUS: QIHER CHILDREN HAD BEEN ABUSED. AND THAT. THE ABUSE WAS PART OF “A LARGE, WELL ORGANIZED SCHEME, suBsEQUENTLY [ Has ATTEMPTED YO INTEREST CONGRESSIONAL MEMBERS AND IHE USCS IN HIS EFFORTS TO ENHANCE EFFORTS. IN THe AREA OF CHILD SEXUAL ABUSE AND INVESTIGATING CLAIMS OF ORGANIZED SEXUAL ABUSE,” DURING UCIOBER 1993, HET WITH UNITED STATES CONGRESSMAN ROSE (FLORIDA) TO DISCUSS ALLEGATIONS CUNCERNING A GROUP KNGWN AS SFINDERS," BCITH CONGRESSMAN RUSE AND SUBSEQUENTLY PROVIDED [NFORMATLON: CONCERNING. THESE ALLEGATIONS 10 bos. AN FBTHQ INDICES SEARCH REVEALED A REFERENCE 10 "FINDERS" IN FBIHG, FILE 7-HQ-20191, A REVIEW OF VHS FILE INDICATED THAT. FBI JACKSONVILLE (JACKSONVILLE PILE 7-124) AND FRI WMO CWMFO FILE 7-165) HAD CONDUCTED: INVESTIGATION RESULTING FROM AN ARREST TUG INDIVIDUALS IN TALLAHASSEE, FLORIDA, IN 1987, ON 2/4787, WERE ARRESTED BY THE TALLAHASSEE POLICE. DEPARTMENT CPD) ON be bic 6 Ic bé pic: ° ° PAGE FOUR DE RUCNES 0179 UNCLAS MISDPMEFINGR CHILD ABUSE CHARGES KESULYING FRON A COMPLAINT THE SIX CHILDREN PLAYING IN A PARK WERE UNKEPT AND NEGLECTED, THE 1WO SUBJECTS WITH THE CHILDREN, COULD bé pyc NOT INITLALLY PROVIDE SUFFICIENT INFORMATION AS TO THEIR LEGAL CUSTODY UF THE CHILDREN AND. WERE UNCOOPERATIVE REGARDING THEIR IDENTITY AND THE CHILDREN’S IDENTITY, S/R RESULT OF INFORMATION DEVELOPED DURING THESE ARRESTS, THE TPD CONTACTED THE METROPOLITAN POLICE DEPARTMENT (MPD), WASHINGTON, D,C,, AND PROVEDED INFORMATION CONCERNENG [Jan thea ASSOCTATION UITH A GROUP KNOWN AS FINDERS," BASED IN UASHINGTON, Dc ON 2/5/87, THE MPD EXECUTED SEAKCH WARRANTS; PREPARED BY THE UNTIED STATES ATYORNEY’S OFFICE, DISTRICT OF CULUMBIA, WASHINGTON, D,C,, ON TWO PROPERTIES OWNED BY THE "FINDERS" 1N VASHINGTON, D.C, SPECIAL nce’ «say ] uses, st SEARCHES, PARTICIPATED 1N Th fA JOINT INVESTIGATLUN, CONDUCTED BY THE MPD AND WME, LEAC (OQ THE 1DENTIFICHTLON AND INTERVIEW OF THE MOTHERS UF THE S1x CHILDREN, 1wO OF ‘Tt FATHERS, AND SEVERAL USHER KEY MEMBERS CF THE "FINDERS" GROUP, CN 2/16/87, WMECI PRESENTED THE RESULTS Cie THEIR INVESTIGATION TO ASSISTANT UNIIED STATES ATTORNEY| bé om bre ED STATES ATTORNEY’ S OFFICE FOR THE DISTRICT OF: ° ° PAGE FIVE DE RUCNFE 0179 UNCLAS COLUMBIA, WASHINGTON, D.C., WHO DECLINED PROSECTION FUR VIOLATION OF TITLE 18) 0,8, CODE, SECTION. 1201 (KIDNAPING) AND 2251. (SEXUAL EXPLOITATION OF CHILDREN), WHC SF WAS THE Wek. : be CASE AGENT IN THIS MATTER, DOJ. REVIEW OF USCS DOCUMENTS INDICATES THAT DURING THE EXECUTION UF THE SEARCH WARRANTS BY THE MPD AT THE TWO "FINDERS" PROPERTIES, uscS SHC] CLAIMS Ta HAVE OBSERVED A SUBSTANTIAL AMOUNT OF COMPUTER EQULPMENT: AND DOCUMENTS ~PURPURTEDLY CUNTAINING INSTRUCTIUNS FOR OBTAINING CHILDREN FOR UNSPECIFIED PURPOSES (HE INSTRUCTIONS “ALLEGEDLY (NLLUDED THE LMPREGNATION GF FEMALE: MEMBERS GF THE COMMUNITY, PURCHASING CHILDREN, ‘TRADING CHILDREN AND KIDNAPING THEM, cans bé Ic IE: ° ° PAGE SIX DE RUCNFE 0179 UNCLAS: b6 - bre ED (HAT THE FINDERS ARE INVOLVED IN A WELL BIE ORGAN 2ED-CHYLD ABUSE SCHEME, AND HAT] -1N CUNJUNCTIUN WITH. THE STATE DEPARTMENT, AND THE FBI?S FOREIGN COUNTERIN(EL LIGENCE SECON, CONSPIRED TU, COVER UP THOSE ABUSES, sts. sa oF} Stout Be cow reco ky WHFO TU"ORTAIN CUMPLETE USCS DOCUMENTATION CUNCERNNG 2 MEINDER,S". [INVESTIGATION BY WMFO IN THES MATTER WILL ALSU bre INCLUDE THE INTERVIEW oF [ ann AND THE REVIEW CF ANY DOCUMENTATION (N THE PUSSESSION OF THE STATE DEPARTMENT PASSPORT GFEICE, AND IHE FOREIGN COUNTERINTELLIGENCE DIVISION, FerHa, br #O179 NNN,O1S1 NRT O1834 GO FRIWMEG FEL DE RUCNFB #O1BO SO6z2251 ZN UUUUU n ozzizsz NAV 9% FM DIRECTOR FBI TO FBI WMFO/TMMEDLATE/ FEL MIAMI /IMMEDLATE/ BY UNCLAS: SECTION 2 OF 2 CITES 7/0807 PASS} SUPERVISORY SPECIAL AGENT (884) SQUAD‘ C-4, bs bre WASHINGTON METROPOLITAN FIELO GFFILE (wry; ssaC—_] SQUAD C-4, MIAMI DIVISTON; BND SENIOR SUPERVISORY RESIDENT AGENT esse) WEST PALM BEACH RESTDENT AGENCY, MIANS : DIVISION, SRINDERS" GROUE} WHITE SLAVE TRAFFIC ACT - SEXUAL EXPLODTATION OF CHELDREN; ONSTRUCITON OF JUSTICE - PRELIMINARY INQUIRY; 00% WEG,, © 6 PAGE TWO -DE RUCNFS 0180 UNCLAS 17 18 NOTED THAT A MEMBER OF CONGRESS HAS INDICATED Te. THE DUI 8 eto rte nN 6 bic INVE STIGATION, INVESTIGATION SHOULD BE CONDUCTED PROMPTLY IN TH & MATT AND. WMO WILL SUBMIT RESULTS'BY_ TELETYPE VO THE VIOLENT CRIMLG/FUGI TIVES UNIT, VCOLEN' CRIMES eNp me, EENDERS SECTION, CRIMINAL (NVESTIGATIVE DIVISION, LEADS: slam bIVESTON lat sTuART, FLORTON AND OBTALN @NY RELEVANT MATERLAL IN HIS POSSESSION CONCERNING "FINDERS," ~ AY WASHSNGTON, D.C, 4d, WILL LUCATE AND INTERVIEW USCS SAL co 2, WILL LOCATE AND INTERVIEW USCS SA WASHINGTON, B.C. ys Th FO OBTAIN USCS DOCUMENTATION RELATING TO FF LNDERS,” 3. WILL INTERVIEW WMFO sé TO GETAIN DEVATLSiz } 8 E THREE DE RUCNFE 0180 UNCLAS OF THE WMFU INVESTIGATION PERTAINING TO "FINDERS," 4, WILL REVIEW AVATLABLE DOCUMENTATION CONCERNING "FINDERS" FROM STAIE DEPARTMENT OFFICE AND THE FOREIGN pre COUNTERINTELLIG ENCE DIVISION, HG, Br wm pup | NNN0-538 (Rev. 01/25/91) —< PAGE 9 STRAT BY MEMOR, GENERAL JOHN TO ASSISTANT REQUESTED THA ALLEGATIONS tt SEXUAL ‘ABUSE ANY. WAS PLAY! THIS COMMUNIC SPECIFICS LEA! INQUIRY. DEVELOPED THi ra COPY DESTGNAT: 2 = MR. KAHOE e q DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION COMMUNICATION MESSAGE FORM E_NOT! ‘ANDUM DATED 10/26/93. FROM ACTING ASSISTANT ATTORNEY C+ KEENEY. CRIMINAL DIVISION, DEPARTMENT OF JUSTICE. DIRECTOR LARRY A. POTTS, THE DEPARTMENT OF JUSTICE 7 THE FBI C 'Y INQUIRY INTO bé ADE BY CONCERNING CHILD bre BY A Gl THE "FINDERS." AND WHAT ROLE. IF ED BY THE UNITED STATES INTELLIGENCE COMMUNITY. ATION DESIGNATES UMFO AS OFFICE OF ORIGIN AND SETS DS CONCERNING THE INVESTIGATION OF THIS PRELIMINARY MATTER WAS COORDINATED WITH UNIT CHIEF OFFICE OF PROFESSIONAL RESPONSIBILITY 0 OPINED THAT ABSENT ADDITIONAL FACTS BEING ERE IS NO OPR ISSUE INVOLVED IN THIS MATTER. DT JTL Ht hone. yeay TONS: 1-| ® 2 = TICKLERFD-491 (Rev. 5-26-92) Memorandum ahh : SAC, WMFO — (31-WF-189911) From : SAC, MIAMT Subject: _ "FINDERS" GROUP Critle) Enclosed are 2 “ items. Date 07/01/96 O ruc GH) Fite Destruction Program These items are forwarded to your office since file meets criteria for destruction. Enclosures are described as follows: original Notes. original FD-302's. Boodgd Enc. 2 Miscellaneous Documents. Laboratory and/or Technical support. NOTE: DO NOT BLOCK STAMP ORIGINAL ENCLOSURES.5 ‘ALL INFORMATION COWTATNED i rent 15 mo.assrrie0 {posses a. s.) py ee teiecaie se ee] be i —— pa bre ; : wwe Linders Goce) : rato) BAC“ 1G on | es poston T t Liye: ¥ bes Je: be Rijs} pate" « 3 [t tele. T & Wl2> v Roe | cle wale. 4 |. Lb eo ale ints, gle & wy ale Rt io | * «le uw & a woe ou} + «| tates b oS L , \ = | | /_ | MOV Og 1908 | [potas Saye i ce saa in IETS eeALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED FD.240 (Rev. 8-18-85) Universal File Case Number__ SICLE- 1899//_ ADA Field Office Acquiring Evidence_ lu, Serial # of Originating Document Date Received uwfos{ss From, : (Name of Contributor) ‘(Address of Contributor) To Be Retumed 01 Yes Kio Receipt Given O Yes ENo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes G-No Tiler Fiurpees, Reference: ‘(Communication Enclosing Material) Description: {% Griginal notes re interview of = Povo corr AG } tare b2-i2-z014 8 nszol——] 6 pre bé pI b6 prcALL INFORMATION CONTAINED HEREIN 1S UNCLASSIFIED / DATE 02-12-7014 BY 7c FD-040 (Rev. 818-89) Universal File Case Number _2j (=~ (8 99// — 1h-> FO. Field Office Acquiring Evidence Wm Serial # of vannanng popument Date Received 157/53 From. ‘ Ne oF Combat (Adéress of Contributor) b6 By SA a wre ri) To Be Retumed 0 Yes 0 Receipt Given Yee EPNo Grand Jury Material - Disseminate ‘Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure OYes Cito Title: - Reference; (Communication Enclosing Material) b6 7cHEREIN IS UNCLASSIFIED -) : Te FD-940 (Rev. 6-18-80) Universal File Case Number_ S1C-UF- (EFFI “1% Field Office Acquiring Evidence __ Wife Serial # of Originating Document : Date Received, n eh From re ‘Cddress of Contributor) py_ Sit ¢-4) me (Name of Special Agent) . To Be Returned 0 Yes So Receipt Given ( Yes ENNo Grand Jury Material - Disseminate Only Pursuant to Fiule 6 (e) Federal Flules of Criminal Procedure O Yes CLNo Title: Reference: ‘(Communication Enclosing Materia Description: £1 Original notes re interview of be uses breFD-940 Rev. 618-69) Universal File Case Number _ 310-6 - [847// ined Fleld Office Acquiring Evidence __ WMO. Serial # of Originating Document. Date Received 4 (8/43 From. ———— Nas of Contato) ‘(Address of Contributor) Sam ToBeRetuned 0 Yes 8% Receipt Given Cl Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 @) Federal Rules of Criminal Procedure Yes No Title: Reference: ‘(Communication Enclosing Material) SS Description: &Original notes re interview of ‘ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED be Ic bé bic 6 bicSEREIN IS UNCLASSIFIED 4 DATE 02-12-2014 BY NsICo| / : ws bic D240 (Rev. 818-69) Universal File Case Number_SIC- WF- 18991) 1-5 Field Office Acquiring Evidence___ WIAA Fo Serial # of Originating Document. Date Received __!/1¢ From } i oF CR a of Cabo) fans ms To Be Retumed O Yes C1 No ReceiptGiven [1 Yes 11 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes ONo Title: - Reference: ‘(Commanicaion Enclosing Matera Description: C) Original notes re interview of 1ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED } DATE 02=: FD-940 (Rev. 8-18-89) Universal File Case Number _3/ C-WF -189q1) — (AY Field Office Acquiring Evidence__ Wo Serial # of Originating Document. Date Received — From, ‘(ame of Contributor) (Address of Contributor) By St t DDo. Meer. nn tag, fort dete MED 14 deter the _f rad Ladle lone - ~_ cit be fr nfo a a Wer kom Fates ay we hy wack bay a4 6 7b. N Gre h mere Sls oe — Fulda” Ca ee ABT bey OI Awad cn Goel fi et St) Gabe 2 i ft, dm . Yo ox - iets A tog Jor 1 Tite - A f Wyre 4 Jn Se Dan we me ty ox ii ae nso a lak boon A). Of Mol - Re Dif nM at, Fini. ay nA CAB RALL FBI INFORMATION CONTAINED / DATE 02-12-2014 BY Wi = bic FD-340 (Rev. 818-89) Universal File Case Number__31¢ ~ WF- 1294 1) - Ap Field Office Acquiring Evidence ‘Serial # of Originating Document. Date Received. 1/3 be From. SA : bre TRUEST OT COMO Et Centro, c4 By____S4 | Tams or SPECT ASTI To Be Returned (1 Yes No Receipt Given [1 Yes. No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes SFNo . Title: Reference: : ___ (Communication Enclosing Material) Description: P¥ Original notes re interview of be IcALL FBI INFORMATIGN CONTAINED , . HEREIN 18 UNCLASSZFZED / . DATE 02-12-2014 BY usico[———] : 7 be 2 bre pow natn teehee ime FD.840 (Rev.8-18-09) ee oe L Universal File Case Numbet _3e-vF- 18991 ANB Field Office Acquiring Evidence WFO Serial # of Originating Document : Date Received 12/20/35 From Ta o Can Taras o Cone Rye Say By <4 | | (0-4) 25 ee bs ig oT SPECT Ager) bic To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Fue 6 (e) Federal Rules of Criminal Procedure (Yes C1No Title: “Findees GPoup Reference: (Communication Enciosing Material) Description: [Original notes re interview of CS HQ—— 2 neonation comamen Oo ee eo bs } . ; bre 7 0-340 (Revs-10-89) Universal File Case Number _31 C-Uf- (87411. (jb & Field Office Acquiring Evidence WFO Serial # of Originating Document. Date Received From (Name of Contributor) (Address of Contributor) ‘ we By_SaA CA . bre eT EPRI Ge To Be Returned 0 Yes 0 No Receipt Given O Yes CI No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (2) Federal Rules of Criminal Procedure Yes 1 No Title: “Fuvdats" GRoue Reference: ‘(Communication Enclosing Material) Description: {Original notes re interview of' ALL INFORMATION CONTATNED HEREIN Ts UNCLASSIFIED / ATE 02-12-2014 BY NSIco[_—] : . Be panera ttt one bre FD-040 Rev. 818.89) ’ Universal File Casé Number _3(C -WF- 162401 pe-\2, Field Office Acquiring Evidence__ WFO Serial # of Originating Document Date Received ‘220/93 From. Wame of Contributor) USE: (Addrass of Contributor) by a Be lame of i) To Be Retumed 0 Yes [fio Receipt Given 1 Yes ENo Grand Jury Material - Disseminate Only Pursuant to Fue 6 (e) Federal Rules of Criminal Procedure O Yes Tile: "Eiapens" 2ouP Reference: ‘(Communication Enclosing Material) Description: [ Original notes re interview of Ne bus (987 nvdinetiag of The FAR Phatacgns Mént0S 7 Filo a2 Fines 7 te£03808 (Rev. 103-77) ~ : 7 Met (File Noy Disposition bs bre sais Ot a fe FEB 28 12940.380 (Rv. 8-18-80) 4 Universal File Case Number__3¥ ¢ we ieaan — (Ap Field Office Acquiring Evidence Serial # of Originating Document. Date Received 2.604 From, IT ‘dares of Coiba masa bs By bye SOT SP To Bo Retumed O Yes ENo Recelpt Given 1) Yes “No ~ Grand Jury Material - Dis: late Only Pursuant to Rule 6 (e) . . Federal Rules of Criminal Procedure Yes Ero Title: Reference: (Communication Enclosing Material) Description:_@Griginal notes re interview of b6 b7cFD. (Rov 8-1888) f Universal File Case Number__2\c_ WE t3949\\ — An Field Office Acquiring Evidence Serial # of Originating Document Date Recelved____MN-\S-@B_ From. i iB EUESESMMEREDESEESRO Na Ea Reena nee nens EEE E EE EEEEEEEEEEEAEEREES (hdres of Contributor) Tey and ay By bs Tans or SpeSETACEA Bre To Bo Retumed 0) Yes-2No Receipt Given 1 Yes ZNo | Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Fules of Criminal Procedure CYes ONo . Title: a eee ‘(Communication Enclosing Matera) PESEsIERIEEESSEREER OEE OEE EEEEOEEEESROEEEEEEEEEEEEEEEOOIY Description: Original notes re interview of 6 BreFo. (8191) SQUAD C-4 (202) 252-7844 RECEDENCE CLASSIFICATION Immediate 0 Top Secret Time Transmitted: O Priority O Secret Sender's Initials: © Routine O Confidential Number of Pages: CO Sefsitive {eluding Cover Pace) Unclassified to: FEHR bate: W545 (Nome of Office) e FBI FACSIMILE COVERSHEET WASHINGTON METROPOLITAN FIELD OFFICE Facsimile Number: (202) 324-3089 ain A, eu, CFD z — ep Ot From: SA, Whfo (Name of Ofce) Subject, “FiADERS" Loup "FINDERS Gbouw) WSTA -Sermal_Explomtiw oF Cuwpben —ORSHULI2gA_0F 7* This could explain a lot about (Cc) THRESHG, WATE T document to this point. (¢) bt per cra ba b6 aa pic bre — ih Paid i (ELL TC a itor te contents my be sominaedousetegeny to wie anesso 1ENT OF THE DISTRICT OF COLUM ROPOLITAN POLICE DEPARTMENT. ‘mJRALS DIVISION FILE REPOR 2.0. 854A Ren 4/04 REPORT OF INVESTIGATION PATE prance (Continuation) mew - 5 HE Dy per cx sill A) Bs HAGA bé bre RO ToT he Tnfornation over (C) Fope was a source pf this back to this office, turndd the Diso over To WFOTBI, Counter Intelligence office for anal; Source factually transfered the disc in London. Det| have not becn apsrised of the results of that alaysis, nor do we expect to be. Regardless of what type operation they may de Adviséd engaged in, there vill be no justification for the way the children have been treated, and'the matter will be addressed in Family Division, Superior Court. Tali87 “OR “This eport isthe property of th Noster i fo Morais nivision, Metropolitan Poties Department, Washington, D.C noe is contnte may be disetinatod cule tha opsncy to which Ieoned._Jivoy-e3-1993 11:07 FROM ms UNFO SGUAD C-4 cy e 19122311076 Pat INVESTIGATIVE INFORMATION REQUEST FORM FTC Use Only: SITC Record fs VSS FBI, Savannah Information Technology Center Dawe/Time Out I) 911 32 D am Spm LES po dust Bryan Suet , | Datbaseps) Used: Savannah, Georgi 31401 qe 5. > Commercial Telephooe or FTS: (912) 944-0824 thru 0828 7 © FAX: (912) 231-1076:nd (912) 231-0976 > Secure PAX de STU Hil: (912) 28141075 TO: FBI, spon INFORMATION TECHNOLOGY CENTER Date: Nh Sete «, -Forfeiture/S| 4 Typé of Request: HYFAX- O Teleal 2 Mail Reply: PHPAX-D Teleal 0 Mai ‘Requestor:: nt ft FAX #2) 43 - 17K” UCEN: 31C-WF 129.34 Ener v. “File #) is Required 7S OtficeRA: Preedeace: D ROUTINE 0 FRIOI mi as IOIEDIATE AcivigyDate: — Subj oO se ke No" Veitiec Yes DINo Driver's Licene:() Yes D No Baver' 's License # jcle Registration: Suate: SEARCH CI ich additional sheets if necessary} [iL Name = Last: First Middle: | Ali Sex: SL. DOB: jpoB2: st 85, : = Spouse: RESIDENC! Street hited CinyiSute: WAC. zip. LC] Phone: BUSINESS . Business Name: “FINDERS GlouP Street Address: 7 Chy/State:__ WIC Zip: Phone: Business ID#: CHBCK DESIRED SEARCH PARAMETERS (Please check pnly those that are needed) QW 1. Specific Information Desired (ES PEF RENE, Subject Ard blouk fiviiBi sn AbD fad Fax kine [0 W%o 2, Determine All Individuals Associated with Social Security Number(s) . Report Validity of Social Security Number . Employment Report (subject to availabiliy) L. ‘ 2 . Determine Who is Associated with Telephone Number(s) . Determine Address of Business/Person (_ U.S. __ —— State(s) . Determine Property Owned by Individual (_ U.S.___, __, ___. State(s)) . Determine Who Owns Property Listed Above . Determine Who Resides at Address Listed Above 10. Determine Financial Background Info, Financial Associates/Institutions (NOT FULL CREDIT REPORTING) 11, Determine Corporate Business Info/Institutions Associated with: oo00gcoa0000 PeENAnAD (Person/Business) Reply From: FBI, Savannah Information Technology Center (SITC) Return Reply To: ng ‘SAC, _WMFO FIC - a [5 99 Attention SA] Suan Oe iC: mad vs. secre | Possible Identifiable Records Other Peripheral information Bef Synopsis of Information Found Based on Seah fe Trarked fecords are attached: NOV ~8 4993Memorandum To + SAC, WE_(31C-w Dae 11/3/93 ATTN: From : SAVANNAH INFORMATION TECHNOLOGY CENTER INVESTIGATIVE INFORMATION SERVICES Attached are copies of Investigative Information Services, printouts setting..forth.zesults-of inquiries: conducted... by Investigative Information Services. Also attached are two copies of an accomplishment/reply form. It is requested that you record the Investigative Information Services accomplishments on this form, return one copy to the Investigative Information Services, and maintain one copy together with the computer printouts as a serial in your case file. Set forth below is a brief synopsis of results of inquiries. is utilized by the subject. Property data and tax assessor info is attached, All other searches were negative. Should additioy essary, this request was handl : ‘Telephone 1 - WE (Ene. 1) Attn: Special Agen Note: Copy forwarde : Via Mail Facsinile & Date 11/3/93 1_- svITc (2) NDB b6 pI b6 7cfos SOUS OO OIG DESEBOag TW ADDRESS UBDATE soc gs Uc uaa a aI OID . FBI ~ SAV: PUBLIC SOURCE INFORMATIG@@PGROUP * HEIST I IOI ISO IIIS II III II RI IIE ITI RI II RI I OR I BI RI ATE: 11-03-1993 TIME: 12:45:53 © SUBJECT ID: ADDRESS UPDATE = 6 Ic 1 11/03/93 09:08:20 cCPO1 706 ‘TVAL S8ERERIGSSEE NO "RECORD BOUND’ Hew aH OIE” )I TO BE USED FOR CREDIT GRANTING. \ s¥ CONTAIN INFORMATION FOR MORE THAN ONE CONSUMER | ‘*TRW!S 93 EXTENDED ON-LINE HOLIDAY HOURS BEGIN NOV. 15 THROUGH JAN. 7. ‘*NEW HOURS: UP MONDAY 2:00 A.M. THROUGH FRIDAY MIDNIGHT PST, UP SATURDAY 4:00 **A.M. THROUGH SUNDAY 10:00 P.M. PST. SAME SCHEDULE APPLIES ON HOLIDAYS ALSO. -END ‘* END OF REPORT ID: 11-03-1993/12:45:53 (ORN: 335) ***po bee ead AaDOOIOO ie TRY SOCTAL SEARCH ROOCRIg—RICOLEL AAAI RARE FBI - SAVJ PUBLIC SOURCE INFORMATIOM#GROUP * * LOSI IRIS IIIS TICS III IIIT I IIIT I III I I TIS I I III I I III I I I IIIS SI SI SASS. ATE: 11-03-1993 © TIME: 13:33:23 © SUBJECT ID: SOCIAL SEARCH AGE 1. DATE 11-03-93 TIME 9:55:50 PCRO4 v406 - ian: Be SSN: . te 2ULL, NAME/ADDRESS: _, \BBREVIATED NAME/ADDRESS: OT TO BE USED FOR CREDIT GRANTING {AY CONTAIN INFORMATION FOR MORE THAN ONE CONSUMER IND -- TRW SOCIAL SEARCH ** END OF REPORT ID: 11-03-1993/13:3) wee. Business Neme type 1 FINDERS GROUP TRADE NAME mber=MoreInfo OQ=OrderDocs NsNewSrch INFORMATION AMERTCA NETWORK--OHIO 1 SECRETARY OF STATE CORPORATE-~Detail cnformation current through 10-16-1993 Exit 1 Name: FINDERS GROUP Owner(s): FINDERS GROUP Address: 629 OAK ST COLUMBUS 43215 Type: TRADE NAME State of Origin: NOT AVAILABLE Date of Filing: 01-03-1986 Status: CANCELLED ON 02-22-1991 Date of Expiration: 01-03-1991 State ID Number: RNB8852 *** History *** Date Transaction 02-22-1991 CANCELLED BY OPERATION OF LAW MTURN=More Information P#=Page H=Exit to Summary CNEORMATION AMERICA NETWORK--OHTO 1 SECRETARY OF STATE CORPORATE--Detail ‘INDERS GROUP *kk History *** (Cont'd) Date Transaction 10-01-1990 LETTER/RENEWAL NOTICE MAILED Sg... CANCELLED 3-NOV-1993 01-03-1986 3-NOV-1993 Page 1/2 3-NOV-1993 Page 2/2‘COMMON NPV a 100 | see Qos FILING HISTORY **** File Date Transaction 08-29-86 Type: ARTICLES OF INCORPORATION Comment: FINDERS GROUP LIMITED 3TURN=More Information P#=Page E=Exit to Summary FORMATION AMERICA NETWORK--CORPORATE GLOBAL 3-NOV-1993 3 _ COLORADO DEPARTMENT OF STATE--Detail Page 4/4 FINDERS GROUP LIMITED] x DOCUMENT FILING HISTORY (Cont'd) ***#* File Date Transaction NOT AVAIL Type 1993 CORPORATE REPORT MAILED 08/01/92 _ DUE 10/31/92 NOT AVAIL Type: 1993 CORPORATE REPORT SECOND NOTICE 11/30/92 SUSPENDED AFTER 01/31/93 12-15-92 Type: INTENT TO DISSOLVE Document No: 921119454 DISSOLVED CORPORATION 921119455 12-15-92 ‘Type Document No amber=MoreInfo RETURN=Summary O=OrderDocs P#=Page N-NewSrch E=ExitTIVE, \FTON In order to help us better serve your investigative needs, please complete the following and return to: FBI, Savannah Information Technology Center 220 East Bryan Street Savannah, Georgia 31401 SAVANNAH ITC RECORD #: : \-WF-189911 ANALYST: Was the information provided helpful to your investigation? O ves Oo No If NO, please let us know how we could be more helpful to your investigation: ACCOMPLISHMENT(S) resulting from information: PERSON(S): (Enter total number applicable to each of the following) FBI Fugitive(s) Arrested: 0 FBI [Local Date. Local Fugitive(s) Arrested: O FBI Local Date. Subject(s) O Arrested O Located O Identified Witness(es) O Located 1 Identified New Witness(es) O Located O Identified Bl SS(ES): (Enter total number applicable to each of the following) New Business(es) Identified New Business Associates/Associations Identified Financial Audit Trail(s) Enhanced ASSET(S): (Enter total number applicable to each of the following) (TYPES: C = CASH R = REAL PROPERTY P = PERSONAL PROPERTY) Asset(s) O Located O Identified (VALUE: TYPE: __]j Asset(s) Subject to Seizure/Forfeiture [VALUE: ____ TYPE: Potential Economic Loss Prevented (VALUE: TYPE: ___] OTHER: (Enter total number applicable to each of the following) New Case(s) Initiated New Lead(s) Generated COMMENTS =. [| —l b6 b7c b6 bicYo.aee ev 881) . aes @ e FBI FACSIMILE COVERSHEET WASHINGTON METROPOLITAN FIELD OFFICE SQUAD C-4 (202) 252-7844 PRECEDENCE CLASSIFICATION O Immediate D Top Secret Time Transmitted: _ 0700 | D Priority © Secret Sender's Initials; = OD Routine 0 Confidential Number of Pages; | D Sensitive (netcing Cover Page) | O Unclassified to: (GE HG. ver Date: ulsle 3 ‘Name of Oca) 7 / ve Facsimile Number: £24- £0 &, pre atin: SS AL (Name From: Ytoweo (Name of Ofc € “s Subject: Ec TLUEN S $$. Special Handling Instructions: Originator’s Name: Telephone: Originator’s Facsimile Number: ———~, SiL-WE- ES Approved: SEARCHED: _ SERIALIZED nay 08 1993 FB saa e e a D-36 (Rev. 8-29-85) FBI ‘TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: Kl Téletype Immediate © Tor secrer GD Facsimile 1) Priority © secret ‘© airTEL D Routine © CONFIDENTIAL O UNCLASEFTO [Hl UNCLAS Date_11/8/93 FM FBI WMFO (31C-WF-189911) (P) (C-4) 10 DIRECTOR FBI/PRIORITY/ Br UNCLAS CITE: //3920// SUBJECT: "FINDERS" GROUP, WHITE SLAVE TRAFFIC ACT-SEXUAL EXPLOITATION OF CHILDREN; OBSTRUCTION OF JUSTICE-PRELIMINARY INQUIRY; 00:WMFO FOR INFORMATION OF NCAVC, CAPTIONED MATTER WAS OPENED ON 11/2/93 AS A RESULT OF THE DEPARTMENT OF JUSTICE’S REQUEST THAT THE FBI CONDUCT A PRELIMINARY INQUIRY INTO ALLEGATIONS BY A GROUP KNOWN AS THE "FINDERS", AND WHAT ROLE IF ANY, WAS PLAYED BY THE UNITED STATES INTELLIGENCE COMMUNITY. SIC -L- 16997 /-10 KCHtoogw 412 2 - KONOO4S0 BIA MRI/JULIAN DATE: _ 9%, L312. ISN: 26 FOX DATE & TIME OF ACCEPTANCE: LEP LSE Time Received: Bn@PAGE 2 WMFO 31C-WF-189911 UNCLAS b6 b7c WITH U.S. CONGRESSMAN ROSE (FLORIDA) TO DISCUSS ALLEGATIONS CONCERNING A GROUP CALLED "FINDERS". BOTH ROSE AND[[__] PROVIDED INFORMATION CONCERNING THESE ALLEGATIONS TO DOJ. WMFO INVESTIGATED A GROUP CALLED FINDERS IN FEBRUARY, 1987. FINDERS WAS AN ALTERNATE LIFESTYLE GROUP, LOCATED AT 3918/3920 W STREET, N.W., AND 1307 4TH STREET, N.E., WDC, THAT EVOLVED INTO A DATA GATHERING GROUP. THE GROUP WAS PURPORTEDLY HEADED BY AL___——CCCd be CO) vitrcinta, wie THE LEADER IN THE woc b7c WMFO CLOSED THE CASE WHEN NO VIOLATIONS OF FEDERAL LAW, NO CHILD ABUSE, NO SEXUAL EXPLOITATION OF CHILDREN WAS DETERMINED TO HAVE OCCURRED.