Scribd Logo
Upload

Welcome to Scribd!

  • The Finders Part 01 of 01

    Uploaded by

    greasy Lemons
    7 views324 pages

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    Download as pdf
    7 views324 pages

    The Finders Part 01 of 01

    Uploaded by

    greasy Lemons

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    Download as pdf
    of 324
    FEDERAL BUREAU OF INVESTIGATION FOI/PR DELETED PAGE INFORMATION SHEET FOI/PA# 1361647-1 Total Deleted Page(s) = 176 Page 16 ~ b6; DIC? Page 17 ~ b6; Page 18 ~ bo; Page 20 ~ bo; Page 21 ~ b6; Page 23 ~ bo; Page 24 ~ b6; Page 25 ~ b6; Page 27 ~ b6; Page 28 ~ b6; Page 30 ~ b6; Page 31 ~ b6; Page 32 ~ b6; Page 34 ~ b6; Bage 35 ~ b6; Page 37 ~ bo; Page 42 ~ b6; Page 43 ~ b6; Page 44 ~ b6; Page 45 ~ b6; Page 46 ~ b6; Page 47 ~ b6; Page 48 ~ b6; Page 49 ~ b6; Page 50 ~ b3; b6; bIC; TE: Page 51 ~ b6; b7C; Page 53 ~ b6; b7C; Page 54 ~ b6; DIC: Page 55 ~ Page 56 ~ page 57 ~ Page 58 ~ b6; DIC; b7Ez Page 59 ~ b6; DICE Page 60 ~ b6; DIC; b7Ez Page 61 ~ b6; b7C; b7E; Page 62 ~ b6; b7C; 7B; Page 64 ~ b6; b7C? b7E: Page 65 ~ b6; DIC: Bage 67 ~ b6; DIC: Page 68 ~ b6; bIC: Page 69 ~ b6; bIC Page 70 ~ b6; DIC? Page 71 ~ b6; DIC? Page 72 ~ b6; b7C; Page 73 ~ b6; b7C; Page 74 ~ b3; bé6; b7C; Page 75 ~ b6; b7Cs b7Bs Page 76 ~ b6; DIC; b7E: DIB: IEF + BIE: ; BIB; # b7B; + BIE: IEF IEF + BIE: IEF Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 77 = b3; bi 78 ~ be; b 19 ~ be; b 82 ~ b6; b 83 ~ b6; b 84 ~ be; b 85 ~ BG; b 88 ~ be; b 89 ~ be; b 6: 703 1C7 7C3 7C3 7C3 7C3 , 705 94 ~ Duplicate; 95 ~ Duplicate; 96 ~ Duplicate; 97 ~ Duplicate; 98 ~ Duplicate; 106 ~ b5 - per DOJ CRM; b6; 107 ~ b5 - per Dog 108 ~ b5 - per Dog 109 ~ b5 - per DOT 110 ~ b5 - per Do 111 ~ b5 - per Dog CRM; b6; 112 ~ b5 - per DOJ CRM; bE; 113 ~ b5 - per DOJ CRM; b6; 114 ~ b5 - per DOJ CRM; b6; 115 ~ b5 - per DOJ CRM; b6; 116 ~ b5 - per DOJ CRM; be; 119 ~ be; BIC; 121 ~ be; BIC; 131 ~ b6; BIC; bIBy 132 ~ Duplicate; 133 ~ Duplicate; 134 ~ Duplicate; 135 ~ Duplicate; 136 ~ b6; BTC; 137 ~ bé; bIC; 144 ~ b3; bE; bIC, 145 ~ b3; b6; bIC; 146 ~ b3; b6; bIC; 147 ~ b6; BIC: 148 ~ b6; BIC; 149 ~ b6; BIC; 150 ~ b6; BTC; 156 ~ b6; BTC; 157 ~ bé; b7C; 158 ~ bé; b7C; 159 ~ b6; bIC; 160 ~ b6; bIC; 161 ~ b6; bIC; 162 ~ b6; BIC; 163 ~ b6; BIC; 164 ~ b6; BIC; 165 ~ b6; BTC; 166 ~ bé; bTC; 167 ~ bé; bTC; 168 ~ b6; bIC; bIc; + 7c? + 7c? + Ic? + IC? bIc; bIc: IC: bIC; bIC; 7c: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 169 370 am. 172 173 174 175 185 194 195 196 200 201 202 203 204 205 206 213 214 217 218 219 220 221 231 232 240 24a 242 243 248 249 250 261 262 263 267 268 269 275 276 277 278 279 280 285 286 290 2ar 306 307 308 309 be; bIc; bic; bIC; bIC; bIC; bIC; + pTe; b6; bic. bIC; bic; ice BIE; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate? Duplicate? Duplicate; be; dé; dé; bay ba; b3; 3; be; be; be; dé; dé; dé; bic; bIC; b7c; ber be; 7D; Icy Ice be; bICF be; BICF bIC; bic; bIc; bIC; bIC; bIC; Duplicate; Duplicate; Duplicate; 6; be; be; dé; dé; dé; bIc; bic; bIc; bIC; bIC; bIC; BID; BIE; IEF DIE: Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; bé; dé; bIC; bIC; b7B: Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; ID; BID; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page page page Page Page Page 310 311 312 313 314 318 379 381 382 408 409 410 aun 412 419 420 421 422 423 424 Duplicate; Duplicate; Duplicate; Duplicate; 3; b6; bICE 3; b6; BICF 3; b6; DICE 6; bIC; Duplicate; 3; bE; DICE b3; be; bICF b3; ber bICF 3; -b6; BICF 3; _b6; DICE Duplicate; Duplicate? Duplicate? Duplicate; Duplicate; Duplicate; BIE; DIE; IE: IE: BIE; BIE; ZOCOR X Deleted Page(s) x X No Duplication Fee x X For this Page x XXX KHIR 0150 MRI 01833 00 FBIWMFO. 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

    You might also like