church of scientology l. ron hubbard part 04

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORMATION/PRIVACY ACTS SECTION

COVER SHEET

SUBJECT:

CHURCH OF SCIENTOLOGY/L. RON HUBBARD

PART 4 OF 8



SUBJECT:

FILE NUMBER: 47-56689

NOTICE

THE BEST COPIES OBTAINABLE AREINCLUDED IN THE REPRODUCTIONOF THE FILE. PAGES INCLUDEDTHAT ARE BLURRED, LIGHT OROTHERWISE DIFFICULT TO READARE THE RESULT OF THE CONDITIONAND OR COLOR OF THE ORIGINALSPROVIDED. THESE ARE THE BESTCOPIES AVAILABLE.



SUBJECT:

rY/ L. RON HUBBARD

FILE NUMBER: 47-56689: SECTION 15

IO-2U3 (Rev. 7-13-73) ( • ^

FEDERA JREAU OF IN\-S IGATION

HI U0MTIN3 O'

FIELDOF CASE

MARY SHF HURBARD ^JANH KF.MBF.R-FUGITIVEfTC-**0nr>IS BUDLONO-FUGITIVE'~m AL' "OT,

OFFICE OF ORIGIN

WASHINGTON

IvTO repor t of SA

DATC

10/9/78KEPOKT MAOC *V

IN VCSTIS ATIVK l>r.KIOD

7/8/77 - 8/23/77

CONSPIRACY, TOP, AIDING ANDABF.TTITIG, OOJ, PALRF- nFCI.ARATIONBFFORF. A GRAT1I5 JURY, IOC

9/V<?/7~8

- P -

c This report concerns the seizure of evidence from the COSin Los Anoeles on 7/8/77, and subseauent review by various agencies.^his information was not reported Previously due to leqal proceedingsrestricting the dissemination of information obtained fror* evidenceseized.

ACCOMPLISHMENT!

V .C.]g|Vv!'« lS-.CN

1«us. FINES

CLAIMEDI1VINCI 1 *E<

1

VldlEI

ACQUIT-TALS

CASE MAS SEEM:

'ENDING OVEB ONE YEAK

PCNOINS PROSECUTION

OVCMSltHONTHI I [VEI

(~~JNO

S P t C U . ASENT

114 CHARGE

l -I-os::ow

(47-566R9)V?DC (Attn: AUSA

Anooles (47-12230) (Info)York (174-1804) (Info)

(193-8) (Info)(47-10713)

Ditseminotion Record of Attochcd Report

MOT WRITE IN SPACES BELOW

U 7__

Notation*

11-27-70)


ironicriptlon . 7/3 3/77

Pursuant to a Federal search warrant executedat the Cedar-Sinai complex, 4833 Fountain Avenue, Iinventoried and initialed documents per the attachedinventory.

...„, .,., 7/8 h 9/77,. Hollyvood, California Pll. w Los Angeles 47-12230

Del* dictated -7/13/77

T).«» d-x-u-... ni t-omniiiK npiil.i-r rcroromrnrfiiliont. nor rnm-lu«mnh of lh«- FHf. It •• the property of the Fill and i« lnmircl totoo: «frnr >, |( an<j nk L-onicniH arc- not to l«- diatribmad outmdr your agency. . rn/oo

•->»••- T '

F" r \RAL BUREAU OF INVESTIG ' T|O

Dot* of transcription 7/1 3/77

Pursuant to a Federal search warrant executedat the Cedar-Sinai complex, 4833 Fountain Avenue, Iinventoried and initialed documents per the attachedinventory.

. . 7/8 & 9/77 , Hollywood, California _.. « Los Angeles 47-12230Interviewed on ,., - - . ,-, ot ± '. . FW« ft J

SA ^ ^ ^ ^ ^ ^ ^ ^ ^ • • • • • V H , , 7/13/77by — ^ Dote dictoted __

Thi9 document contains neither recommendotioii3 nor conclusions of the Flil. It is the property of the FBI and is louncd toyour atifncy; it and its contents are not to be distributed outside your iu>t?ncy. FBI/OOJ

11-27-70)


Dot* of trontcription 7/22 /77

t/

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, Califonia, I seized and initialed documents

from containers labeled as follows:

195

51, drawer

53, drawer 3

54, drawer 2

55, drawer 2

58, drawer 3

58, drawer 4

70, drawer 4I turned over these documents to SA B ^ U

ho was responsible for preparing an inventorythe items seized.

,.,.!...V 8 & 9/77 .. Hollywood, California ei|_ # Los Angeles 47-12230

0ol» di7/15/77

Thi« d.n-umint coniainit nut her rvcommrndiitionn nor ronclmiom of tlm FM. h is (hp properly of the FUI and i< lonnrd inyour ncrnt-y; il and IU content* arc not to be di«tribincd outKidp yom aRrncy.

cro uts o •

••' i - S

FEV3C2 (Rev. 11-27-70>


Dot* of . iPt i». 7/18/77

Pursuant to a Federal Search Warrant, the itemslisted on attached inventory were seized as evidence duringa search of the Cedars-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, on July 8-9, 1977.

Items listed as 1 throughwere initialed and inventoried by SAand were taken from a four-drawer file cabinet designa3M, which was located in a room designated as room 10.

ivent<

a s

. ,...^.7/8-9/77 Hollywood, California Fit. uLos Angeles 47-12230

Del* dictated .7/13/77

Tfc>* document conlninn neither rocommrndntionn not conclusion* of the FBI. U is the property of the FDI and in loaned toyou/ asrncy. it and it* content* are not to be distributed outside your ufiency.

wo: ins o • MIU«

11-27-701


Dct» ef 7/18/77

' Pursuant to a Federal Search Warrant, the itemslisted on attached inventory were seized as evidence duringn f.c.arch of the Cedars-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, on July 8-9, 1977.

These items wore located in an orange and yellowtve-draver file cabinet positioned next to a desk. Thisiile cabinet was designated number 1M and was located in aroom utilized by CINDY RAYMOND, designated as room 15.

ere initialed and inventoriedand items 11 throuqh 36 wereC by SA!

initialec7

and i'nventorie

7/8-9/77 o, Hollywood, California F | | # fl Los Angeles 47-12230—*" ^ -.

7/13/77Dei* dicroxd .

• •• r. •.-MI.-.I r.i rontnin* nnth.T nrommrnrfnlionn nor ronrluniona of tlir TUI. It i i thv property of th«- K/IJ imd i* tonnc-rf to•tuny, it o,,ci K( contpnta we not to be dintril'Uli'd uulmjp your agrucy.

»J i / / .cro i»*» o • w.c in

Ftv302<Rov. 11-27-70)


of trnnmrriptiai* 7/18/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai ComDlex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom three drawers of file cabinets located in the southdorridor of the buildinq and from a desk and£ file cabinetlocated in a room marked "J" also in the south corridor.

these documents over to Special Agentwho was responsible for preparing an

rveritory ol Ehe items seized.

l«t.r,l.w.<J on 7/ff £ Q / 7 7 01 Hp 1 1 , PaUfnrnia Fi | . ft T.A 4 7 - 1 2 7 30 • t> -I

Dor. 7/14/77

Ti.i» ii...un.rnl ronlnina ncilhrr r<'rommi>ndnlinfiii nor concJumonn of (he FBI. I( ia ihr property of the KB! and i« lonned to>!.«/ .>*. i.ry; it mill a* conlrnlH art- not to bv diMriliifled oulsidc your latency. rn/oo

FD-302 (Rev. 11-27-70*

.tDERAL BUREAU OF INVEST.

Dot* of transcription 7/2 2/77

C

Pursuant to a Federal Search Warrant executed atthe Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents from containerslabeled as follows:

•129'

42, drawer 3

48, drawer 1

195

Agenter these documents to Specialwho was responsible for

of the items seized.

ln...vi.-.d «,„ 7/8 & 9/71, Hollywood, California Fl|# # Los Angeles 47-12230-

Do,.7/1S/77

Thi» tl.H-un.rnt contnint nrith.-r r»commi-ndntion» nor ronclumon* of thr FDI. It is the property of the FBI and i* loonrd to).iur iitency; it and Hi content* are not to be diairibtci-d outside yoiu agency.

CPO : l»« O •

Tirr

r

FP-302 (Rev. 11-27-701


O.o»» e l fronicriptlon 1/22/11

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfound in a cabinet in room 22.

J^turne^over these documents to Special^ ^ ^ ^ ^ ^ J H H ^ who was responsible for pre-

paring an inventory of the items .seized.

7/8 & 9/77., Hollywood, California F,,_ n Los Angeles 47-12230

Dot* dlctourf .7/15/77

V"' .<!'.!T-U™.'"11:1. '""J"!"" r"'. l lhcr r»cominrnrtntion» nor conrluRionii of she FHI. It i s tbr properly of the FDI and i* loaned to

• ) )


Doit of t.~..T.:pii»n« 7 / 2 2 / 7 7

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I accepted temporary custody of^ ^ e t s in the possession of Special Agent

for the purpose of assisting him inof these documents.

I returned the documents to Special Agentupon completing my inventory, a copy of which

is attached.

._.,,_. 7/8 & 9/77 .. Hollywood, California Kll. „ Los Angeles 47-12230*

Do,.

Ti.i* <l->.umrn( fonlnirm nnthrf rrccfnmrnrfnlinnft nor conrlUsinnn of the FBI. It i* the property of the FD1 &nd ik loaned to) uf •<•'•' V. K and it* conlfiUH ore not lo be diclriljtCcd outcidc your tisency, wmi/ooj

T) 301 |Rl'V. 11 -?7-?O)


Dot* o* *7/15/77

During a search, pursuant to a Federal Search$20 in cash was found Room, ~

I in turn provided^thG^^onpj^t^?m individualidentified himself as | | P H ^ ^ | | | B an official

at the Cedar-Sinai complex, 4833 Fountain Avenue.

•••••••••tf c« 7 / 8 / 7 7 T.A

Dei* dxtoUd.7/1A/77

xtomm«ndo>>9»% f>or to"tl«i%'o.'i c l IKa Ftl. • U 1K1 p<ep«ri r el IK« fBl end u loonad te io» ' ogt«tr;

FEDCRAl PUREAU OF INVCSTIOATION

0o*t el Itonutipiion.7/15/77

SAHJ^jmimmPindicntcd to me the .area inwhich he found cash money in a roo:;i designatedThereafter this money, totaling SAliiljfi. uvts provided toan individual identifying; himself aan official of the Cedar- SinaiAvenue.

7/8/77 Holl>-wood, Californiaf lU

t LA 47-12230-~u> - 3

7/14/77

o' !*•• FBI sAd it locid la

JCJ I'tV. 11-


Dott ©• troAtcMpfion_ 7/15/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai complex, 4833 Fountain Avenue, I have

^d^^^^^^^^^^^jcords wb^x2^^yj^ provided tome by SAgHm||HH|HHp after SAflUHHbecured thedocuments irom a tile cabinet located outside the doorof Room 15 with such file cabinet being designated as 4M.

Attached is an inventory of those.items.

C

liM« 7/8-9/77 ., Hollywood. California fiu « LA 47-12230 ->>-'

7/14/77

tk., 4ocum««l (o<i1o>ni |«»"IK«< r*cemtn*itdal>ent no' concludQXI • • th* 'Bl. N It lh« p'Opc'lf ol Ih* FBI end'l| loomd lo TOW bg^ncr;m f t •>< caxitnii ar« not la bt d<t»ibw'«d ev'udi r e v •gvntr.

• •U.S. OPOi I t T l - l l l l t l

• * *

/ . '» .*>^ »

nI l •)

FEDERAl BUREAU OF INVESTIGATION

D e i * o> ic7/15/77

., Pursuant to a Federal Search Warrant executedat the Cedar-Sinai complex, 4S33 Fountain Avenue, Ii ^ ^ ^ ^ ^ ^ ^ d ^ ^ ^ ^ l c d documents provided to me bySA B H B ^ ^ m i i H B with such documents being obtained

^ R ^ ^ ^ n a file cabinet d e s i d ^ ^ ^Attached is an inventory of those items.further provided me with items that I invinitialed with such items being obtained by SAfrom a desk designated as 7M with the desk beingin Room ¥$. Attached is an inventory of those items.

„ ». 7/8-9/77 x a>Hollv\^ood, Ca l i fo rn ia FH. , LA A7

jjSj0... 7/14/77

4oiv~>t** ton*o<At A*>iK*r r«tofnm«ndotioAi ID* comtuitcm of th« Ffil. U It iht pfoptrtf c' tK« FBI ond li Iconad to row ogvncy;

* U.>. OrOi I > 7 4 - M I 2 » J

11-27-70)

BUREAU OF INVESTIGATION

Doit of trontcrlplion.. 7 / 2 8 / 7 7

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom a container labeled as follows:

73

rned these documents over to Special Agent_______ who was responsible for preparing an

inventory of the items seized.

7/8 & 9/77 «.» Hollywood, Californai Fn- n LA 47-12210 -~2>-

Dot. rficfoi.J Z/14/77

1fii> Hot'u.i.rnt rontoin* noithi-r rrcommrndiition* nor concluoonn of thr Fill. It it thp property of the Flit and it loaned to><iur <|fnry; it and it* coulrnlm are nut to be diKtribUrii outside your agency. • rmi/ooj

I ! • . . ) • • : ( H « » . l l - 2 " - " 0 )] }


Dote of trontcription . 7/15/77

In pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4 833 Fountain Avenue, Iinventoried and initialed the below listed documentswhich were located in room 4:

Documents numbered 1531 through 1552.

IM..,....«J,o 7/8:9/77 o,Hollywood, California

t>'!

,nu «Los Angeles 47-12230:

7/9/77Dei*

l*.i» <1.« umriu contninK rtfither rtTommfrirt'itionii nor runrluston* of tl:r KUI. It i i the property of the KBI and i» lonnid to>• u> «•!•• n.•>•. II i,nd it» rontrntk nrr nut lo bv dikinbuiid outkiric your kcency. m i / o o

KI>-:«02 (R.v. U-27-70)

FEDtKAL BUREAU OF INVESTIGATION

Dot* of trontcrlptlon 7/18/77

In pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4 833 Fountain Avenue, I wasinstructed to inakeforcefu^ntry into secured ajSpecial Agent^mmi^BHH^^ Following SJinstruction, the securedaoorlocated directly east ofthe main entrance at the Cedar-Sinai Complex, in anarea where the Sea Organization offices were locatedwas forced in. This entry was made at approximately 7:10AM after first being instructed to wait while keys wereobtained. However, when keys arrived for this section, nokeys fit the one secured door, which was then forced.

Til* il'Tumcnl rnntnin* neither reeotami-niimiono nor rnnrlumnm of the Kill. It it the proporty of thp KHI nnd la loaned to)"U> «irtu>, it and it* content* ore nut lo '«.• di*tribu(rd ou'.mdc your ivRonry. r t i / o o

V. 11-27-70)

FEDEKAL BUREAU or INVESTIGATION

Dot* of. Ironic lipt ion . 7/1C/77

Prior to this, pursuant to Federal Search Warrant,of the^Churchof^Sc^ntology, 4 8 33 rountain Boulevard, SpecialAgent flHHHJimHjHH^ was instructed by the search team

^ ^ ^ ^ ^ secure areas if keys were not avail-able within two hours of the initial entry.

Initial entry was at 6:00 AM, and at 8:02 AM, SAforced entry into rooms nurrJbered 6, 7, and 9A when

nrprt and upon instructions of Special Agentthe on scene search team leader.

M»i.i*.«d en 7 /6 /7? »i Hollywood.^-CaJJLf orr.i Fit. * o 4 7 • 15-2 30

um.nt ri<i.li.ina hrlihat frr>>mtnrnrtnti""« nur conrluv'n \ . it .iti,| its tMtUruii. iirr luit to U' ilialriliutcd oul

it> «.f lltr Ki l l , llv »oui n c r n c y .

of Ilir Kill Mid in l.mnn! lr>' ' n-oo

^ r > ' j

2 (Kiv. 11-27-701


Dot* of l<on»crlpflon ft/77

Pursuant to Federal Search Warrant, entrancewas gained at approximately 6:05 a.m. to the CedarsSinai Hospital complex located at 4833 Fountain Street.A search was made of floors 2, 3 - 4. 5 an^ i-hr> hsatinoand boiler _rQQJB_-baseme_t_kY—SA,

^ ^ • • ^ ^ ^ ^ • 1 and ^•m^^^^^^^BNo documents

...•4-7/8/9/77 ... Hollywood, California P,,, BLos Angeles 47-12230

Port dic>ot«4 •7/14/77

IVii <;,„ uiirnt contnin* nnthrr r»commcndntion« nnr ronclukiont of thr Kill. It i» thr property of the Kill and in loonrc] tf.><•>.( t-ftcy. i< and it» conlrnt* are nut to br di>tribi*cd out»idc your ngency.

cro nn o • ne-iii

TfTfT

• }

11-27-701


D«« of 7/22/77

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted temporarycustody of seued^ruments in the possession ofSpecial Agent f m ^ P ^ o r the purpose of assisting himin preparing an inventory of these documents.

x returned the documents to Special Agent^ J completing my inventory, a copy of which

as attached.

lM.r»i»*ed on 7/8 & 9/77 o, Hollywood, California f„. # Los Angeles 47-12230-

Tin* docurnonl contain* nrithtT rcrornmr-ndnfioii* nor ronrluiiif>na of the FBI. ll Ik ttir property of the KDI «iid •• lounrd to>'uur i>K>r'>">. it <u*d •>• conicritK ore not to be dinlribttrd oulmdr your aitmry. - rmi/ooj

K|VS02(Kov. 11-2T-70I

^DERAL BUREAU OF INVESTSo..1 )N

7/22/77

C

Pursuant to a Federal Search Warrant executed atthe Cedar-Sinai Complex, 4 833 Fountain Avenue, Hollywood,California, I seized and initialed documents from containerslabeled as follows:

^ B 42, drawer 3

48, drawer 1

172, drawer 2

195

- ^^^^^^^urne^oyer these documents to Specialb' Agent wflHHflHHlB w^° was resP°nsible £°r

preparing an inventory of the items seized.

7/8 & 9/77.. Hollywood, California F,,. , Los Angeles 47-12230

Dot* dlclotcd .7/15/77

Thi« iWumcnt rontnin* neither rrcommmriiitinn* nor cond i t ions of the FH1. It in Ih* property of the FDI ond i« lonnrd toyour nV'noy; it nnd it* content! arc not to be dmiribKi-d ouloidc your agency.

— • • €»"O i»?» o • M«-I I»

fD-30? !RIV. II-J7.70)


OoU of ironictptlon.7/13/77

Special Agent of the FBI, onJuly 8; 1977, conducted an abbreviated inventory of threerooms of the old Cedars of Lebanon Hospital complex, 4833Fountain Avenue, Los Angeles, California. These rooms werenumbered 1jj|§>, 2l8y and 26 for search-identification purposes,and were located on the ground floor of the^ w a s assisted on the inventoryH H H | and rooms i and 3* by SATnrTe^rooms contained various 4, T^TSciPt) araweTTneT^T filingcabinets along the outer walls, and wooden shelf works downthe center of the room. Both the metal cabinets and shelveswere stocked with assorted cardboard boxes which containedfile folders. Attacheda paper sign which read'^^^^^^Room 24 contained file CcToTneT?files arranged alphabetically

d

f roiriVM toalphabeticallyand organizations from

d^abinets numbered 3J-50 and files from| Room 2*6 contained cabinets 15-32 (withas 110)'and files alphabetically arrangedHfe cardboard boxes were not in orderu^roughTy_ contained files of individuals

through stacked randomly.

- < ». 7/11/77 Los Angeles, CaliforniaLos Angeles

JZ/13Z77.

KI*-.")32 <Krv. 11-27-701

. ..DERAL BUREAU OF INVESTIGATION

Dot* o/ from criptlon. 7/15/77

Pursuant to an authorized Federal Search Warrant,United States Magistrate Docket Number 771028, executedat the Pounding Church of Scientology (old Cedar-Sinai HospitalComplex), 4833 Fountain Avenue, I obtained the documents,which are listed hereinafter from the locations in the buildingas stated. I have inventoried and initialed all the listeddocuments.

and 9/77 Hollywood, California c,,_ „ Los Angelesrr=J723Tnr^

7/13/77Dot* dlefo»»d

Thii document ronlninn nrithrr rr-rommrndntion* nor ronrtuiinni of I ho Kill. It II the property of the FBI nnd if loaned to>'uur Ai'rncy; it uiid its content• ore not lo be di»Uibu5rd out»ijc your acmcy.

c

FD-302(Rcv. 11-27-70) (


Dot* of frontcrlption 7/ZZ/77

Pursuant to a Federal Search Warrant executedat the ,Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

X)47, drawer 1

195

I turned over these documents to SA __who was responsible for preparing an inventory

e" items seized.

t. . A^ 7/8 & 9/77 .. Hollywood, California Cll. n Los Angeles 47-12230-

Del* dictottd l/XO/ll

Thi» dorumrnt conlnint nrithrr r^romincnitntion* nr>r roncluninnit of Ihi- Fill . It i» Iho property of the FBI i«nd is loonrd to>uur aMfrnry, it nnd im content* an- nut lo be di(trit>u'.ed outudo youi acrnry.

.'. 0*5cro itis o • M < in

Fl>302<Rcv. 11-27-70)

FEOERAL BUREAU OF INVESTIGATION

Dot* of tM...«->ir»i.. f/yy/n

i "]

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

57, drawer 1

57, drawer 2

57, drawer 4

70, drawer 4

I turned over these documents to SA jH^|0|0iifl|who was responsible for preparing an inventory of the itemsseized.

....... 4.. 7/8 & 9/77 ... Hollywood, California .„_ u Los Angeles 47-12230

S A M M B U M M M >-.. 7/15/77

Ttns iWutnrnt rontmnii nrilher rocomnrndnlion* nor conclumont of the KHt. It i* the property of the FBI and i* loaned toyou/ »K<Ticy; it and it* ronlenti are not to be distributed outmdr youi agency.

CI'O l*»* O * 1't

2 (Itcv.


O«» of t...i»irt;»« 7/22/77

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted temporary custodyof seized documents in the possession of Special Agent

for the purpose of assisting him in•ing an inventory of these documents.

I returned the documents to Special Agentupon completing my inventory, a copy of which

is attached.

7/8 & 9/77,. Hollywood,.. Call fprnia _y H, a Los Angeles 47-12230

Dot* 7/15/77

r)-.run,cn( contain* nnthcr rrcommrndnlleinn nor ronrl union* of the KM. It i» the property of the FDI and is loaned toft'"' >. it «nd its conlcnli •?•• nr: to IK- diklribiCcd outitidc your mnvney. r

FD-3O2(Rev. 11-27-70)

• cDERAL BUREAU OF INVESTIGATION

I>Ot« of lrn«.»ifll»ii 7/22/77

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

62/ drawer 2

62/ drawer 4

63/ drawer 2

I turned over these documents to SA _^^^^^^^ who was responsible for preparing aninventory of the items seized.

,. • ,1-7/8 & 9/77., Hollywood, California f,,r w Los Angeles 47-12230-

7/15/77

TM« dnrumrne eontninn neither recommendation* nor runctunions of the Pill, it i* Ihe property of the FBI and i« loonoH in)our *«rnry; it and it» contenlt Me nut to be distributed oulnde yout agency. '

cro: ins o • M«-ua

FD-302<Rev. 11-27.70)


Dot* of trorncripllon .7/22/77

i

Pursuant to a Federal Search Warrant executed atthe Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents fromcontainers labeled as follows:

51, drawer 1

52, drawer 3

70, drawer 4

57, drawer 2

I turned over these documents to S&wKKKBwho was responsible for preparing an inventory

of the items seized. .

c

1-4

Inie,.__,,„ 7/8 & 9/77 .. Hollywood, California „,, „ Los Angeles 47-12230

Del* *ictot»d7/15/77

Thi» d'Ciimrnt conlmna nrithrr r»commrndnlion<i nor roncluMon» nf ihr Kill. It it Ihr property of the FDI nnd is loaned toyou/ M'fu-y; it und itn content* are not to be dmribJcd oultidr youi «*i'ncy.

CK> i«» o •

rrrr

!•,02<K«*v. 11-27-70)

( •


Dot* Of tran«f.lp»i«n "1/11/11

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted

documents in the possession of SA | |m U B the purpose of assisting him in preparing aninventory of these documents.

I returned the documents to ^ d ^ ^completing my inventory, a copy of which is attached.

7/8 & 9/77 Hollywood, California Los Anaeles 47-122'

Del* dlciol.d .7/15/77

1T>i» HM umrnl contHinn tirilhrr rrcoinmcmjnlion* nor ronclumons of th«- FIJI. Il it the properly of the FBI and I* luanrd I'>i>u/ •u.'rricy, it and il* conicnti ore not to tc distnliuird outside your «*rncy. r»> i>o/

FD-302(Rcv. 11-27-70)(. •<


Date of i.«i~.>riPtio« 7 / 2 2 / 7 7

Pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, Holly-wood, California, I seized and initialed documents fromcontainers labeled as follows:

70, drawer 1

Agentan inv

71, drawer 3

I turned over these documents to Special_ i?ho was responsible for perparingitems seized.

•' i«i.,vi.w.,4~. 7/8 & 9/77.. Hollywood. California F.IT * Los Angelos 47-122

. • 7/15/77

T*n» document contains nrithrr rf>commrruiationa nor conctuainna of the FW. It ia the property of the FBI and ia loaned toyour r^rncy. it and u» contetit* arc nut to be diatribUcd outiidr your agency.

50/ cro it>i o • MI lit

J 1-27-70)o ,"• )


D Jf» of froniC'iplion . 7/22/77

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4 833 FountainAvenue, Hollywood, California, I accepted temporary custodyof seized documents in the possession of Special Agent" [for the purpose of assisting him in preparingan' lrfventory of these documents.

I returned the documents to Special Agentupon completing my inventory, a copy of which is attache

Los Angelesi I...*- 7/8 & 9/77.. Hollywood. California r... # 47-12230 •

DO. „..,.,.,

U-i» ri-NiiMfnl ronlmiiK ncilhir rcronitnrndutionii nor r<mrlu>.ir>n* of I In- Fill , ll m tlw property of the Kfll find in loanrrf In>uui nfii,. y, it a n (] i t , contentK ut: not la !«• ilmtribuxd UU(KIII<- your m'onoy. rti/DOJ

Fi>302(Rev. ll-27-70> ( '


Dott of tronscriptlen. 7/22/77

Pursuant to a Federal Search Warrant executedat the-Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

*>2' drawer 3

63, drawer 1

Agentprepa

ned over these documents to Specialwho was responsible for

nventory of the items seized.

,. , AM 7/8 & 9/77M. Hollywood, California n Los Angeles 47-12230-^

Dot* dictated.7/15/77

Tin* document contains neither rocommi-ndnticna nor concluouna €>f the FIJI, ll ia Ih* property of the Fill nnH •• lnnn«/<)'t-ur acrncy; it and ita contents arc not to be dmlributed outside you. m;ency. loaned

cro - »n o •

o el Irentctlptlon.7/15/77

Pursuant to a federal search warrantexecuted .at the Cedar-Sinai Complex, 4083 FountainAvenue, Hollywood, California, I inventoried andinitialed the belov listed documents which were locatedin a wooden cabinet designated as 8M in the roomdesignated 12. (Copy of inventory attached).

It Bhould be noted that item six of theattached inventory should be described as a 17 pagecompliance report rather than a 16 page compliance report.

ll.li rfttCvmH anrf Hi

Bl Loo Angeles, CalifornlaT|:lu ,03 Angelec 47-1223'

7/15/77

conlolnt f>*lih«f f*comirv«ndQ»ions r.«' con.tuilom e l (H< f t i . tf U lK«ianfi er« t»el *o l « dUirlbvittf ovU^rf* your OQ«ncir.

th« FBI o«d U I&one4 lo your

Flv302(Rev. 11-27-70) •( •

DFEDcRAL BUREAU OF INVESTIGATION

Dot* of tromcrlptlon 7 / 2 2 / 7 7

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, Hollywood, California, I accepted temporarycustody of seized documents in the possession ofSpecial Agent fl^^B^HJHB^ f°r the purpose ofassisting him in preparing an inventory of thesedocuments.

I returned the documents to Special Agentupon completing my inventory, a copy of which is attached.

7/fi & 9 / 7 7 -. Hr>1 fa 1 \ fnmi a pit. # T.n«; 47-12230

Del* dictated 7/15/77

Thi« document contnin* neither recommrndotiom. nor conclunioni of the FDI. It i« the property of the FBI and i* loaned toyour *£eucy; it und it« content* are not to be diaLritiUed outaide your agency. rai/ooj

-~ O 0

Ff*-302(Rcv. U-27-70)

OFEDcRAL BUREAU OF INVESTIGATION

Dot* "i ».«.«>.iptinJi 7 / 1 8 / 7 7

Pursuant to a Federal Search Warrant executed atthe Cedar-Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and initialed documents from containerslabeled as follows:

^urned over these documents to Special Agent^ _jVho was responsible for preparing aninventory of the items seized.

lni»»»l#«.«<f en 7 / f i ft Q / 7 7 ol H A I Tyv.',

v, SA

i* fnrnia ni* # LQS Angplps 47-12230 -

Dot* 2/18/77

T»'.. ,|... um.n! contninii neither rcrnmmrndnlinnK nor conclustonn of thr Fill. Il is thr property of the FBI and i» lonm-d to>• u/ •«<•••• y. •( unj ith conirntk an- not to be dixlributi-d outmdr your nfifney. rsi/oo

mFl>302(Kcv. U-27-701


Dot* of IronicrlpfIon.7/22/77

Pursuant to a Federal Search Warrant executedat" the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I seized and initialed documentsfrom containers labeled as follows:

51, drawer 2

, cabinet in room 22

, drawer

•room 22

196 - fl^^^^^L in room 22

au

these documents to Specialwho was responsible for preparing

seized.

7/8 & 9/77... ., Hollyv/cod, California gt,T # Los Angeles 4 7-12 230

Po»« dlctotad. 7/15/77

Thi, .WuRicnt contain, ne ilhc-r r»comm(.r,<)ntioii« nor conclu. ion. o f th P FUI. It i« the property of the FUI and in loaned to>..ur i.rrmy. it and ic* conlenm nrr nol to bv dixtributed outmic youi o*incy. ' ° '" loanc<i to

r r-n cro mi o - M«II(

\ —

I(••)

XA 47-12230

! (k)

After my inventory, these documents were transportedto and secured at the Los Angeles Office of the Federal Bureauof Investigation (FBI), 11000 Wilshire Boulevard, Los Angeles,California.

On July 14, 1977, 1 obtained these same documentsfrom this secured area and re-inventoried them.

(These documents were initially located byin Room 29 of the Founding Church of Scientology

>uiicling, 4833 Fountain Avenue, Hollywood, California.

- 6 -

FD-302(Rcv. 11-27-70)(; . oFEDERAL BUREAU OF INVESTIGATION

Dot* of tran»criptlon.7/14/77

In pursuant to a Federal Search.Warrantexecuted at the Cedar-Sinai Complex, 4833 FountainAvenue, I inventoried and initialed the below listeddocuments which were located in Room 4:

Documents numbered 1301 through.1530.

Documents numbered 2004 through 2075.

\

Los Angeles. ,„ 7/S&9/77 ..Bollywood, California „ 47-12230-^-/30

— Dot*7/14/77

This *>rumi-nt contain* neither r»conim.<ndiitions nor conclusions of the FIJI. It is the property of the KOI And is loaned to>.)ur lyf-nry. it <ind lU contmta me not to be d:«tril>utcd outmdr your m;enry.

r.ro nit o -

KI>-302 (Kov. J1-27-70)( • • • '

o• . # :


• . • . - . • •

Oof* of liontcription. 7/18/77

In pursuant to a Federal Search Warrant executedat the Cedar-Sinai Complex, 4833 Fountain Avenue, I inventoriedand initialed the below listed documents which were locatedin Room Four:

Attached is a list of the documents seized.

Hollywood, California F,,. M Los Angeles

Dot* <fic>o>«< •7/15/77

Tliu dxrumriit rontmnn nriilier r«"commrr.dnfion* nor rnncluMon* of tin- Fil l . It i* the property of the FBI and i» lonncd toyuiv A^irny, it «nd lit* content* are i:ul to tv dminbticd OUIMIJC your Agency. '

cro :tr>» o • Mini

r "RAL BUREAU OF JUVCST QT-

Dot* of frontcrlptlon. 7/14/77

Pursuant to a Federal search warrant executed atthe C&d^^^^^^^^m^^^ 4833 Fountain Avenue, Special

Agent HHJIHHiJ^^ ^d p g «IM[iH|[|jjH|HHH||rinventoried and initialed same. Thesearcn\?S^coriouctedin the office space occupied by CINDY-RAYMOND, descriptionof area inventoried is attached to this FD 302.

7/8/77 - • .. Hollywood, California r«; tt LA 47-12230-^-

7/14/77

c.ntoinr. nrilhiT ri'comnn-nrt.itionn nor conclusion* ofit urid IU cotilentt me not to bv dinnbuttd ouind.- your ucency.

property of thr KIU and ik lounrd \orii>t>oj

I |CsO2lKi-v. 11-27-TO) 0FEDERAL BUREAU OF INVESTIGATION

Del'* of Iromcriptisn __l_i__:7/14/77

theA £ e n td

Pursuant to a Federal search warrant executed at4S 33 Fountain Avenue, Special^ n i t^^^d^thct^c^ow^^^y^^^

p e n t H H B H H H H H l inventoriedand initialed same. The searct^wa^conoucTe^iSitne officespace occupied by CINDY RAYMOND, description of areainventoried is attached to this FD 302.

CM..lnt«t»l«w»d on

7/8/77 Hollywood, California LA 47-12230 -"5> -/"></

Dote dicfofcd •7/14/77

"I ln> (Jix-utiuTt conlnino nrithor recommendation* nor concluKion* of thr Fill , ll i t (he property of the I-'UI and is lo.inirf to>->ur 1 ,1 n.-y; ii I,;,.) n,, conic lit* tar nut lo l;r difilribifrd out Hide- your agency. • r 01/00/

ER/vL BUREAU OF INVESlQ'

«( IWIHf/ipllllli

Pursuant to a Federal search warrant executedat the^Cedar-S^T^^^^KT^.ex, 4S33 Fountain Avenue, SpecialA g e n t m P H H H m y inventoried and initialed thebelow l^^K^aocunien^sv.t>ich were located in file cabinet101:, -designated as East Corridor area. ^^g|^J^^^^^^_ 4, 5,6 and 7 were found^^n^^y-T^ialed by SA ^ ^ ^ ^ ^ ^ ^ H ^ ^ | ^ ^turned over to SA^////f///f fox i

Attached to this FD 302 is one (1) copy of theinventory.

Hollywood, California LA 47-12230-2>-/l

Tfci« <J<->cuir..'M c«nlnm§ ncitiior rccotninontl.ilinn* nor conclusions of Iho Flit, ll is the property of the FBI nnd islo.jncrf loyour otirn'.y. it nrij ita concernt me not to U: dioUihUid outmdc you/ OKrncy. ra i /vo

Kl>302<R*v. 11-27-70)


Dot* of I rant crip f ion . 7/22/77

In connection with a Federal Search Warrantexecuted at the Cedar-Sinai Complex, 4833 Fountain Avenue,Hollywood, California, I accepted temporary custody ofseized documents in the possession of Special Agent,

HHHHH|tffor the purpose of assisting him in preparingaiwnventory of these documents.

I returned the documents to Special Agentcompleting my inventory, a copy of which is attache<37

upon

c

).,.j...<.. V 8 & 9/77 ., Hollywood, California C,,T n Los Angeles 47-12230 -

Thia iliaumrnt ronliun* neither rtrommcndiition* nnr rnnrlumonn of the Kill. Il i« the prop<Yty of thr KfM and m loaned to)';ur afrncy; il and it> contents uit nut to bo di»tribuli-ii outaidr your nfii-ncy. . . r c . / o o

KO-3021RCV. 11-27-70)


Oat* of tromcriptlon 7/22/77

S f l

Pursuant to a Federal Search Warrant executedat the Cedar- Sinai Complex, 4833 Fountain Avenue, Hollywood,California, I seized and intialed documents from acontainer labeled as follows:

I turned over these documents to SA ^who was responsible for preparing an inventory of the itemsseized.

^""7/8 & 9/77 Bt Hollywood, California Los Anqeles 47-12230-_____________ . , ___ • _ . ^

Dm. 7/15/77

Tin. rf.H-iimrr.t ronlmnt nrithir r-commcnH.ilion* nor conclusion* of Ihr FHI. it i« the pro|.rrty of the Kill nnd i* loaned to)»or ntrmy, n imd ,t« contents arc not to be distributed ouloidc your agency.

cro it'i o. ttt-ut

^7-10713

"P35

4-750 (Rev. 4-17-85)

o xxxxxxxxxxxxxxxxxx


FOIPA DELETED PAGE INFORMATION SHEET

tffe .Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

• Deleted under exemption(s) D Y O J £ 6 - U A X " with no segregablematerial available for release to you.

CD Information pertained only to a third party with no reference to you or the subject of your request.

• Information pertained only to a third party. Your name is listed in the title only.

CD Documents originated with another Government ageney(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information folf owing our consultation with the other agency(ies).

Page(s) withheld for the following reason(s):

| I For your information:

The following number is to be used for reference regarding these pages:

4-7-Sect?-fit Seat'***- /r"

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X$ NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ



SUBJECT:


,

FD-36*(Rev. 7^7-76)

TRANSMIT VIA:, / • Teletype

I I FacsimileCSAirtel

PRECEDENCE:• Immediate• Priority• Routine

f

• ."' r.'-"

CLASSIFICATION:• TOP SECRETa SECRET• CONFIDENTIALQEFTOa CLEAR

10/2^/78Date

DIRECTOR, FBI (4y-5t>689)

(47-10713)

TO:

PROM:

MARY SUE HUBBARD;JAHE KEMBER - FUGITIVEMORRIS BUDLONG - FUGITIVE

TH(00:NY)

iteNYftlrtel to the Bissau, 10/4/78.

'Space Management,Internal Bevepue 8er1ti.ee (IRS), nil Constitution AvN.W.^juMneton^D^C- (WDC), adyised Special Agent( S A ) ^ ^ ^ ^ ^ B M l h a t 'IflS has no. current employename

I OCT 26 1978

Bureau (1 - 174-37U)New York (1 -(1 - *7-11947> ,

2 - WPO (1 - 17H-739)

WPO 17-10713

•!Jv%4t.:k-;:&i- :J. "•• *tn v i e w 6 f^ J ^ ' ^ H n p further lead ^coverage is beifig o<

••.I'. /ry- ^however, rtHls case; irill remain in >•" iti -anticipation of additional r

•v-- -s--.>--,. - f r o m'^'-"f!.-> * * ^ '

/er,-tHls eas6 Vil l remain in Aêftding status r*^; ;iticipation of additional requestsJTQTAlead cbveâg^1 off ice of origU?.f l&H '-Vî^M'ÎS^^ • &'*$

" { • • - • •

• ; . / •

-?-*&'

.A. !

• ( : •« . • • ; .

LA0949 3002050Z

RR HQ WF -

DE LA

R 272050 .Z OCT 78

FM LOS ANGELES (A7-12230) (13) (P)

TO DIRECTOR (47-56S89) ROUTINE

WASHINGTON, FIELD C47-107

BT

27OCT76 21

FEOEftAl BU*

COMMUKIC CTION

Assoc.Dlr.Dep. AD Adm.Dep. AD lnv._

Asst. Dir.iAdm. sJw.Crim. Intlrld<;nt. r ~Inteil. ^ 3 ^LaboratoryLe^alCoun.Plan.* Insp.Rec. M-;nt.Tech. Servs.Training

Pub'ie Affs" OftTTe'=ohone Rm. ~Director's Sec'y"

ASSISTANT UNITED STATES ATTORNEY DAVID HIDDEN, LOS ANGE

INDICATED ON OCTOBER 2 5 , 1 9 7 8 , THAT HE HAD BEEN ADVISED BY

BEVERLY CORCORAN, CRIMINAL OPERATION'S DIRECTOR, CLERK'S OFFICE,

UNITED STATES DISTRICT COUJfT, hM ANGELES, THAT MAGISTRATE'S

FILES CONTAINING THE ORIGINAL SEARCJOfrRiANTS EXECUTED AT

SCIENTOLOGY LOCATIONS Iff HOLLYWOOD, CALIFORNIA, ON JULY 8 - 9 ,

1977,'SERE wissrws. .... £4KPH* * totm

BEVERLY CORCORAN, SUPRA, ADVISED OCTOBER 2 6 , 1 9 7 8 , THAT

MAGISTRATE FILE 77-1028-M AND 77-1029-M WHICH CONTAINEDiTTE - — - —

ORIGINAL SEARCH WARRANT AND AFFIDAVIT FOR SCIENTOLOGY L£CACTJOBS: 1373

AT 4833 FOUNTAIN AVENUE, HOLLYWOOD, CALIFORNIA (CEDARS-kSiWA*- .

COMPLEX) AND 5930 WEST FRANKLYN AVENUE, HOLLYWOOD, CALIFORNIA,

nFEftOJFi

L .. £

PAGE TWO (LA 4 7 - 1 2 2 3 0 ) UNCLAS

(FIFIED MANNER) RESPECTIVELY ARE MISSING. CORCORAN STATED

THAT THESE FILES ARE PUBLIC DOCUMENTS AND WERE LAST CHECKED

OUT FOR REVIEW ON SEPTEMBER 2 8 , 1 9 7 8 , TO A FIRST NAME UNKNOWN

(FNU) RIPLEY, RESIDENCE 5 9 3 0 WEST FRANKLYN AVENUE, HOLLYWOOD.

THERE I S NO INDICATION IN FILE INDICATING THAT THE RECORDS

WERE EVER RETURNED. CORCORAN STATED THAT THE STATUS OF

THESE FILES WAS DETERMINED ON OCTOBER 1 9 , 1 9 7 8 , WHEN A

SCIENTOLOGY LAWYER REQUESTED THE RECORDS FOR REVIEW.

CORCORAN STATED THAT THE MISSING FILES WOULD NORMALLY

HAVE CONTAINED THE INVENTORY OF DOCUMENTS SEIZED DURING THE

SEARCH WARRANT EXECUTION; HOWEVER, BECAUSE OF PRIOR LITIGATION

CONCERNING THE SEALING OF THE INVENTORIES, THEY HAD NOT AS

YET BEEN PLACED 1N THESE FILES. CORCORAN STATED THAT THE

MISSING FILES WILL HAVE T@ BE RECONSTRUCTED BY THE CLERK'S

OFFICE AND SHE, THEREFORE, REQUESTS THAT THE UNITED STATES

ATTORNEY IN WASHINGTON, D . C . » B E CONTACTED TO ASCERTAIN IF

HE HAS A SIGNED COPY OF THE MISSING SEARCH WARRANTS AS W a L

AS A COPY OF THE GOVERNMENT'S SUBMISSION OF POINTS AND

AUTHORITY FILED ON JULY 1 5 , 1 9 7 7 AND THE COURT'S ORDER ISSUED

%

' k

PAGE THREE (LA 4 7-12230) UNCLAS

ON JULY 1 5 , 1977, SEALING THE RETURNS,

WASHINGTON FIELD, AT VASHINSTON FIELD, WILL CONTACT

ASSISTANT UNITED STATES ATTORNEY RAYMOND BANOUN TO DETERMINE

IF REQUESTED DOCUMENTS ARE AVAILABLE.

BT

4-750 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx



Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption(s)material available for release to you.

with no segregable

E3 Infonnation pertained only to a third party with no reference to you or the subject of your request

EH Information pertained only to a third party. Your name ts listed in the title only.

ED Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response io you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reieasabiUty of this information following our consultation with the other agency(ies).

Page(s) withheld for the following rea8on(8):

• For your information:

The following number is to be used for reference regarding these pages

41 mtiP& tfg

41 -

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S)YNO DUPLICATION FEEX FOR THIS PAGEXXXXXXXXXXXXXXXXXXX

FBI/DOJ

( : •

\ \

\

3Nov78 (13

r *

XLA0219 3060310

RR HP WF

DE LA '

R 020310Z ONOV 7S

FM LOS ANGELES ( 4 7 - 1 2 2 3 0 ) (13) (P)

TO DIRECTOR ( 4 7 - 5 6 6 8 9 ) ROUTINE

WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 ) ROUTIf!E VIA F3IHQ

HI •o \ . . .

1 SITOL^ 'ASSISTANT UNITED STATE* ATTORNEY (AUSA) DAVID R.

I HINDEN, LOS A N G R E S , CALI FOR Blift' ADVISED ON NOVEMBER 2 ,

1 9 7 S , THAT HE RECEIVED THAT A . M . IK THE MAljL A NINTH

•CIRCUIT COURT OF APPEALS ORDER WHICH WAS ISSUED-ON

OCTOBER 3 0 , 1 9 7 S . THIS ORDER BARS D E S T I N A T I O N OF

INFORMATION CONTAINED IN DOCUMENTS SEIZED IN EXECUTION

OF SEARCH WARRANTS IN LOS MJGELES ON JULY 7 - 9 , 1 9 7 7 ,

AT SCIENTOLOGY LOCATIONS f O ^ N Y FEDERAL AGENCY OTHER

THAN THE FEDERAL GRAND JURY. THIS ORDER WILL REMAIN

IN EFFECT PENDIN3 THE ADJUDICATION OF SCIECTOLOGY

APPEALS BEFORE THAT BODY SCHEDULED FOR HEARINGS IN

THE IMMEDIATE FUTURE. f £ l f t »fC-7B

# A l l COJITABB/ v HEBESi IS IHCUSSfflD

AssocWr.D»p.ADAdm.Dep. AD Inv.

Astt. Dlr-- /Adm. TrT'IdeInteB.LaboratoryLegal Coun.Plan, ft Insp."Rec. M.^nt.Te?h. SsrvsTTraining

Public A. Ti...

2 K0\' 8 1978

m

2 Kov 7B 20 5RECEIVED

BUROFOF IXVESnCATIOH-

COMMUKJCATiOHS SECTION

3062045

RR KQ

DE TP

ft 022045Z NOV' 78

FM TAMPA ( 4 7 - 1 7 7 3 )

TO DIRECTOR ( 4 7 - 5 6 6 8 9 ) ROUTI.NE

BT

.-WICLAS

o\.SITOCV

^—"RE TAMPA TELEPHQt»E CALL TO SUPERVISOR

F81HQ, NOVEMBER 2 , 1 9 7 8 .

TAl'.PA SUPERVISOR ^ m m p WILL TRAVEL TO

D. C . t ON NOVEMBER 2 , 1978 ON HESUEST OF AUSA R. BANOUN,

WASHINGTON, D . C. , TO INTERVIEW SOURCE REGARDING CAPTIONED

WAITER.

BT

AuocDfr.Dtp.ADAlDep. ADInv.

Asst. Dir.:Adm. Serv.Crirri. Inv.Ident.Intell. 'LaboratoryLegal Court."Plan. (Insp."Rec Mgnt. 'Tech. Servs.Training

Pub.'icAfls.0ff.Telephone Rm. "Oirtctoqic S«c'y"

0 NOV 6 1978

• ' * • • • •

FIW6 (Rev. 7-27-76)

TRANSMIT VIA:• TeletypeC~l FacsimileE]Airtel

( 0 FBIPRECEDENCE:• ImmediateI | Priority• Routine

CLASSIFICATION:

• TOP SECRET• SECRET• CONFIDENTIAL• EFT 0Q CLEAR

TO:

FROM:

MAIY S

DIRECTOR, FBI (47-(ATTENTION: S

SAC, WFO (i»7-10713)

UEMIUBBARD;

EXHIBIT SECTION)

mwmm GOHTMDilEQ

On 10/31/78, Washington Field Office (WFO)agents delivered two diagrams of.t$o separate locationssearched in Los AngelfS, CalIf*tnI4, on 7/B/77, toExhibit Section, JBI headquarters. WFO requests exhibitsmade In HO Inch by 60 inch size of these two documentsfor use in trial In this matter after the first of ne~year.

ilblt Sec-tlon is requested to ajdvise Special'on e3ctensionj^H|V orextension B B Fwhen exhibits

14 3 1978- Bureau- WFO

^Approved! ^ Transmitted(Number) (Time)

Peraro : «r> o •

VZCZCWF0945

RR HQ LA

DE VF #0034 3060149

ZNR UUUUU

R 010145Z 0K0V7S

t~F3I WASHINGTON FIELE)J&\-\ 07 13 ) (P)

DIRECTOR FBI ( 4 7 ^ 6 8 9 ) ROUTINE

FBI LOS ANGELES/W7-12230) ROUTINE <LA VIA

2Hov7B 0 2 58,7

OF ifwSficjfnwi „

RE LA TEL TO BUREAU -AND WFO OCTOBER 2 7 , 1 9 7 8 .

AUSA BAHOUtt, WASHINGTON, D . C. (WDC), ADVISED

NOVEMBER 1 , 1 9 7 8 , HE DOES KQT HAVE A-SIGNED COPY OF THE

MISSItte SEARCH WARRANTS, A COPY 'OF THE GOVERNMENT'S

SUBMISSION OF POIKTS AND AUTKOitltf FILED OS JULY 1 5 , 1 9 7 7 ,

OR A feOPY OF THE COURT'S ORDER ON JULY 1 5 , 1977 SEALING

THE RETURNS. AUSA SANOUN B E U t V E D COPIES OF THE LAST

TWO DOCOi4ESTS ARE LOCATED ELSEWHERE IN U . S . DISTRICT COURT

IN LOS ANGELES. / .

BT

#0 234 '

^ ^D»p. * > AdrnTDep. AD Inv.

Asst. Dir.:Adm.Crim.Ident.Intell.

st. Dir.: ,_idm. Serwl' j - < "rim. Inv. t> v

Labo-atory_Lena! Coun._Plan. & Insp.Rec. Mgnt. _Te-h. Servs.Training

Public Affs. Off.Telephone Rm._[Director^ Sec'y

Assac. Dir.Dap. AD A.m.Dap. AD>v. .

Asat. Dir.tA.m. Sarv.

Ext. Affairs _

Fin. •

Can. Inv.,

lmp*ctl»nIntoll

Plan. • Evil. _lUc. MgntSpac. hv .Training

Talaphena Ra.Director Sae'y

A &2*PAGE

S^ICE?A!^ ' t f^

WASHINGTON CAPITAL NEWS SERVICE

4-750 (Rev. 4-17-85)(:••

\

xxxxxxXXXXXXxxxxxx



3 Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption^)material available for release to you.

blc, p with no segregable

EH Information pertained only to a third party with no reference to you or the subject of your request.

I I Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with ano|her<jovernment ageney(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(jes). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).


I I For your information:

The following number is to be used for reference

g? ddejtages:

XXXXXXXXXXXXXXXXXX

[XXXXXXXXXXXXXXXXXXX DELETED PAGE(S)!J NO DUPLICATION FEE

FBI/DOJ

4-750 (Rev. 4-17-85)

FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET

XXXXXXXXXXXXXXXXXX


Deleted under exemption(s) _material available for release to you.

l7C.fr with no segregable

0 Information pertained only to a third party with no reference to you or the subject of your request

1 I information pertained only to a third party. Your name is listed in the title only.

I I Documents originated with another (Jovernment agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain infonnation furnished by another Government agency(ies). You will be advised by the FBI asto the reieasabiiity of this information following our consultation with the other agency(ies).


|~~1 For your infonnation:


XXXXXXXXXXXXXXXXXX

DELETED PAGE(S) X•NO DUPLICATION FEE $X FOR THIS PAGE Xxxxxxxxxxxxxxxxxxxx

FBI/OOJ

4-750 (Rev. 4-17-85)

xxxxxxFEDERAL BUREAU OF INVESTIGATION




with no segregable

CD (nfonnation pertained only to a third party with no reference to you or the subject of your request

D Information pertained only to a third party. Your name is listed la the title only.

D Documents originated with another Government agency(ie$). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished t>y another Government agency(ies). You will be advised by the FBI asto the releasabiRty of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reasonte):



xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X9 NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

rai/ooJ

m

VZCZCWF0623

RR HQ

DE WF 0001 3241600

ZNR UUUUU

PR 201526Z NOV 78

FBI WASHINGS FIELD (47-107 13)

DIRECTOR'FBJ (47-56689) ROUTINE

^ - A

f MORRIS BUDLONG -

UNCLAS

MARY SUEilUBBAfiD; JANE XEMBER -

FUGITIVE} ET AL; SITOL, (OFFICE OF ORIGIN: WASHINGTON

FIELD)

ON NOVEMBER 17 , 1978 , ASSISTANT UNITED STATES ATTORNEY

(AUSA) RAYMOND 8AN0UN, WASHINGTON, D * £ . CWDC) , ADVISED

WASHINGTON FIELD THAT FUGITIVES KEMBER AND 3UDL0NG HAD 3EEN

APPREHp'DfD IN ENGLAND.(0 «**

A00ABANOUN FARTHER ADVISED THAI DEADLINE FOR MOTIONS

TO BE SUBMITTED BY DEFENSE IN THIErp*||ER ON NOVEM§I

Asset Wr.Dep. ADAdm.Dep. *Ohv.

Ass'

ALL INFQRMATPKIEIN IS

Class* &lxt. ByReasoa-?CIJ!1I, 1-

1978, HAS BEEN POSTPONED UNTIL 20 DAYS AFT&

OF ORDER ISSUED OCTOBER 3 0 , 1 9 7 8 , BY T«g APPfLLATE COURT

IN LOS ANGELES, CALIFORNIA. ORDER ISSUED BY APPELLATE

COURT MADE^J|6U ME NTS SEIZED IN SEARCHES OF JULY 8 , 1977 ,

UNAVAjLA^t^rO A^^PTHER GOVERNMENT AGENCIES.

NOV 2 2 1978

m ma

COM. CONFIDENTIAL •

PAGE TWO DE VF 0 0 0 1 UNCLAS

BUREAU I S REQUESTED TO CONTACT LEGAT LONDON AND VERIFY

ARREST OF KEMBER AND BUDLONG. ( <f>)

BT

#0001

. • . « "

tc

NNNN

4-750 (Rev. 4-17-85)

(-:i


F01PA DELETED PAGE INFORMATION SHEET

xxxxxxxxxxxxxxxxxx


with no segregableDeleted under exemption(s) .material available for release to you.

Q Information pertained only to a third party with no reference to you or the subject of your request

Q Information pertained only to a third party. Your name is listed in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages costain information furnished by another Government agency(ies). You will be advised by the FBI asto the tejteasabiiity of this infonnation following our consultation with the other agency(ies).

Page(s> withheld for the following reaaon(s):

I I For your infonnation:


9 * f 5 g

xxxxxxxxxxxxxxxxxx

DELETED PAGE(S) X;NO DUPLICATION FEE $

FOR THIS PAGE X

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with no segregable


• Infonnation pertained only to a third party. Your name is listed in the title only.

CH Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).

Page(s) withheld forthe following teason(s):

I I For your infonnation:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XV NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

"4-750 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx




with no segregableDeleted under exemption(s) _material available for release to you.



CI] Documents originated with another Government agencyftps). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information famished t $ aaother Government agency(ies). You will be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).


as i

I I Wot your information;


4lS<(%9W0

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XV NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

•f

9 DEC 78 10VZCZCWFO776

DE WF #0030 3322358

ZNR UUUUU

R 182354Z/DEC 78 ./

FM FBI/WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 ) (P)

TO DIRECTOR FBI <47-5€S89) ROUTINE

BT ( 3 5 ^ ALL llfOilliOJI COMIIOSIT0L PATE

FOR INFORMATION OF THE BUREAU* A PACKAGE CONTAINING

AN AFFIDAVIT TO ASSIST IN EXTRADITION OF FUGITIVES JANE

KEMBER AND MORRIS BUDLONG SENT DECEMBER 1 8 , 1 9 7 8 , TO LONDO

VIA PAN AM FLIGHT 1 0 7 . QACKAGE SENT TO

U . S . EMBASSY, LONDON. FLIGHT TO

A.M. Dl f lMBER 1 9 f 1 9 ? 8 , IN LONDON. AUSA 8ANOUN, WASHINGTON,

D. C. (WDC), UNABLE TO CONTACT. U . S . EMSASSY^ONDj

-% VISE; THEM OF ARRIVAL TIME OF PACKAGE. AUS NOo

Dop.ADAdm.

Asst.sst. Dlr.Mzn. SefvTCiifn, UrlhIdcnt. \T

leiyi Court.Han. t IntfTR«c.M«rt. "T«ch.ServtTTrainlnf

?v¥ic Mti. Ott.

OUESTED T/

C KABjHlNGTON FIELD CONTACT LEGAT, LONDON THROUGH 2F§i*HQ 'A.NPj

-ADVISE U . S . EMBASSY OF PACKAGE ARRIVAL TIME.

' GOVERNMENT BILL OF LADING NUMBER L - 0 , 9 9 9 , 177e(AND

DEC 20 1978

CARRIERS FREIGHT BILL NUMBER 0 2 6 - 2 2 3 9 7 1 5 2 .

BUREAU IS REQUESTED TO RELAY ABOVE TO LEGAT, LONDON.

BT $

#0030

FD-3G {Rev. 5-22-78)

TRANSMIT VIA:

• Teletype

f~l Facsimilegg AIRTEX.

FBI

PRECEDENCE:I l ImmediateI I Priority• Routine

A\f

?#*•-:

TO:

"CLASS* J)ATION:

• TOP SECRET

• SECRET

• CONFIDENTIAL

• UNCLAS E F T 0

a UNCLAS

IRECTOR, PBI (47-56689)•PTENTION: FBI LABORATORY, CRYPTANALYSIS UNIT)

SAJC, WFO ( 4 7 - 1 0 7 1 3 ) (P)

SIT@L

REQUEST OF THE PBI LABORATORY •

Section is requested to decodeland furnish results to WFO.

r

jet

Ffr-36 '(ReC. 5-22-78)

TRANSMIT VIA:

• feletypem

I j Facsimile

•

F B I 3PRECEDENCE:I 1 Immediate• Priority• Routine

AIRTEL

CLASSIFICATION:• TOP SECRET• SECRET• CONFIDENTIAL• UNCLAS E F T 0• UNCLAS

Date T?/fi/7ft

TO

FROM

MARY SUE BOBBARD;JANE KEMBER - FUGITIVEMORRIS BUDLONG -Ef AL; SITOL

00 - WFO

DIRECTOR, FBI

GAT, LONDON (47-47)(P)

dated 12/6/78

_gBIflQ i s reque8*ied to furnish a copjf of theenclosure to Bepartoenl:*! Attorney RAYMOND BANOUN.

Bureau C2 ends)Cl - Foreigh tiaison

don

°tC 19 J978

Transmitted(Number) (Time)

Per

. : • • ' •

The JLiegel Counsellor,Legal Department,United Sta tes Embassy,Oroevenor Square,London, W. 1.

Dear S i r ,

December 6, 1978

AIL GMffl

DATEI should be most greteful if you could help me to clesr up alegal point which has arisen out of en action being taken inthe United States against Church of Scientology members.

Mrs Jane Kember end Mr "fer^ gg"i g»flinnc^ who woik for thechureh in Erst GrinetesoTare among 11 people accused ofbagging United States Government meetings and stealing officialdocuments.

The State Department has applied to Britain for the extr&diof Mrs Kember arid *»r Budlong to face* these charges, end January16, 1979, is the date set for the preliminary hearing of thecase for extradition.

However, back in the United States, the Wnth Circuit Court ofAppeols is to hear an appeal against these charges and hesmeanwhile sealed all document© involved in the eese.

Since the application to appeal, Judge Hart, of the FederalDistrict Court in HSfeshiiSigton DC, has ruled .that ell criminalproceedings and all matters rel©ting to the seized documentsshowld be stayed until 20 days after the decision by the NinthCircuit Court of Appeals.

I should like to know whther Judge hart 's ruling in the PederriDistrict court also holds up the extradition arction being tekenin London or whther i t can s t i l l go ahead, irrespective of thefudge's ruling.

I do hope you will be able to'help in thfcs matter, as the workir.of American law are, naturally, rather different from Britishlegal processes.

I/b





Deleted under exemption(s) .material available for release to you.

, b7b with no segregable

D Information pertained only to a third party with no reference to you or the subject of your request.


D Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information famished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following teBson(s):



xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xj?NO DUPLICATION FEE £X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

7-160 Rp.v. 7-6-77)

SAC, ^0*17-10713)

Director, FBI (47-66689)

MARYJSUE HUBBARDJANE KSMBER-FUGITIVB ^MORRIS-BUDLONO-FUCmVE \X

1/3/79

There i&Care) being forwarded to

Hand-carried{method of tranenuttal)

(tff !£•

Two

frlaiTsrtic)e<6> or itemU)>

Section, Laboratory Division, re captioned matter.

(number or quantity)

prepared by Special Projects

The following action should be taken by your office:

Q Cheek charts against submitted work papers or roughs.Q Advise of exact trial date, soon as known.I l After action completed advise Bureau, attention Special

Projects Section, re use and value of charts. Includecomments, if any, b,y court officers.

f~l Note list of chart titles on attached sheet.1 \ Note Special Pioiects Section Comments on attached sheet.

Submitted original documents enclosed beiewith.REC-80 Xkk *

(«) BEjpA KVir tVOH

a5

FRANKLIN AVE.

OUTDOOR ROOF T O P WALKWAY

OUTDOORROOF TOP

WALKWAY

C?TH.Ft FIELD MANOR5930 W. PRANKUN Ave.HOLLYUOOD, C*-a7-8-77 at*

Ce<J»r, of UUnon Hosp.t / W P'X,

Ftoo*, leveuSowniwcsr

Laboratory Trantmlttal Form7-72 I I

UIOKATORT

FEDERAL BUREAU OF INVESTIGATIONWASHINGTON, D. C. 2 0 5 3 5

To: ShC' Washington Field Of fie* (47-10713) January 31, 1J>79

From: Director, FBI FBI FILE NO. 47 -56889

LAB. NO. 9C105010 G UV

Re: JANE KZMSER - TOSHTVE;MCRRIS BUTLONC - FDGITIVZi

SITOL

001 Washington rift Id Office

Exanunati a tequeated by: CWa^ingftOIJ Tl*Za O f f i c *

Reference: Airtel dated January 2, 1979

Examination requested:

Remarks:

fin w WTION caffie

Enclosures C5) (2 Lab report, Qcll8, Qcll9 and Qcl20)

""MAILED 3 ' "

JAN 3 0 1979

SO?3SPAGE (S) 'INFORMATION

ESTIGATIVE REPORT

ADMIHISTRATIYE PAGE

FBI/DOJ

4-750 (Rev. 4-17-8$)xxxxxxxxxxxxxxxxxx




I—1 Deleted under exemption(s) with no segregablematerial available for release to you.

EH Infonnation pertained only to a third party with no reference to you or the subject of your request.


CD Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.


s Page(s) withheld for the jpllowing reason(s):

^

I 1 For your information:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) \$NO DUPLICATION FEE vX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/OOJ

a 4-750 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx




Deleted under exemption(s) P,,*material available for release to you.

with no segregable

LJ Infoimation pertained only to a third party with no reference to you or the subject of your request.


0 Documents originated with another Government agencies). These documents were referred to thatageney(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this, information following our consultation with the other agency(ies).

Page(s) withheld for the following reasonis):


E l The following number is to be used for reference regarding these pages

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X§ NO DUPLICATION FEEX FOR THIS PAGEXXXXXXXXXXXXXXXXXXX

Fm/DOJ

m-Iairtel

1/31/79

Tot LEGAT, Rome (52-30)

Director, FBI

Reference Legat, Rome letter Stated 1/10/79captioned, "The Founding Church of Scientology ofWashington, D. C , Inc. v. Director, FBI, et a* (DSDC,DC) Civil Actioi* HO. 78-0107."

For in|ox»ation Legat, the caption "SITOL"should be used in connection with any correspondence inthis case that does not involve the civil action referredto in your caption. That action is handled separatelyand use of the SITOL eaption will expedite othercorrespondence in this matter.

Inasmuch as this natter is currently pendinprosecution, no information can be passed at this t

; ttuc. Dir..

a, Ant. Die:

Mart.,hul l . .

( ; MM.R.C.M..*--T.ck. Unt.Tnintal

Ntlic A«». OH.

mi

FEB 11979 I

:VwW , .^H

5 13/9

\U

£?--

VZCZCVF0482

RR HQ

DE WF #0005 0331632

ZNR UUUUU

R 021610Z FEB 79

2FEB7S

COMKL'KIUJ.O

FN FBI WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 )

TO DIRECTOR FBI ( 4 7 - 5 6 6 3 9 ) ROUTINE

BT

MARY S U E V U B B A R D J JANE XEMBER - FUGITIVE} MORRIS BUDLONG -

FUGITIVE} ET AL; SITOLj (OFFICE OF ORIGIN: WASHINGTON

FIELD)

REFERENCE BUREAU TELETYPE TO WASHINGTON FIELD DATED

FEBRUARY 1 , 1979 , UH>ER BUREAU FILE 5 2 - 1 0 4 0 4 7 , UNDER TITLEl

"MORRISON JOSEPH BUDLONG, AKA, FUGITIVE, CONSPIRACY TO

STEAL GOVERNMENT DOCUMENTS, BURGLARIZE GOVERNMENT OFFICES

INTERCEPT ORAL COMMUNICATIONS, FORGE GOVERNMENT PASSES AND

OBSTRUCT JUSTICE.* '£

WILL NOTE BUDtONS ARRESTED BY NEW SCOTLAND YARD

NOVEMBER 1 7 , 1 9 7 8 , FOR CHARGES UNDER WHIC,H HE WAS INDICTED

IN THE SITOL MATTER, BUREAU WILL NOre%DLW^Ri?EMBET?Hk

NOT BEEN CLEARED FROM NATIONAL CRIME INFORMATION CENTER (NCIC

AS THEY ARE STILL W ENGLAND AND EXTRADITION IS STILL PENDING

BT ^ ^

MJiBt^ 1"* . Class.J£^y ^ Reoson-FCW

^ ' C>CZ-—-^-- Date of Review,

66FEB2S1979

r t tFD-36 (Rev. 5-2Z-78)

TRANSMIT VIA:• Teletype• Facsimilein Alrtel


CLASSIFICATION:• TOP SECRET• SECRET,

Q UNCLAS E F T 0• UNCLAS

2/15/79Date

TO:

PROM:

DIRECTOR, FBI

WFO (47-10713)

MARY SUE HUBBARD;JANE KEMBER - FUGITIVE;MORRIS BUDLONG - FUGITIVE;ET ALSITOL(OO-.WFO)

On 2/9/79, Judge CHARLES R. RICKEY, fStates District Court (USDC), Washington, D. C»- (WDC),was Assigned as th? trial Judge In this matter. Astatus call has been set for 2/21/79. It is expecteda date for tt*e hearing of motions and a trial date willbe set at this time.

Washington Field Office (WFO) will providethe Bureau and all offices providing witnesses in mattera schedule of hearings and the trial date as soon/ aS^this information becomes available. I V

tii is mtsm**• F£S I S 1573

(5) - Bureau1 - WFO - tr

FUGiiivt

Approve'd: Transmitted(Number) (Time)

Per

t t

LAO 2 77 1*590*} 12Z '

PR K* WF

DE LA

R 2SP4 12Z FEB 79

• • • j

/ / Of

' FM LOS ANGELES <4 7-!223*> o

:2 8 F E B W

TO DIRECTOR ROUTINE

WASHINGTON FIELD WFO VIA FBIHP) ROUTINE

B T . • '

U!£CL_AS v

\ S I T O u )

ON FEBRUARY 2.7, 1979, THE NINTH CIPCUIT CDUPT OF

APPEALS, PAN FRANCISCO, REJECTED THE CHURCH OF SCIENTOLOGY'S

APPEAL OF DISTRICT COURT JUDGE MALCOLM M. LUCAS

OCTOBER, 19 7 ? , RU.INS DECLARING SEARCH VflPRaNTS EXECUTED

AT LOS ANGELES ON JU.Y P - 9 , 1977, HAD NOT VIOLATED THE ,

CONSTITUTIONAL PIGHTS OF THE CHlfCH OF S

PT

Atsot. Wr.Oep.ADAdm.Bep. A 9 InV.

Asst. Bir.: . ~

In-I.

,•„-"../•, .,_Pl»" * I—S.R—."•'-'. "

T ' a i - •."•/»

Pithi-W-oCTo"-!ho-c! 9m.Director's Sec'y

1 6 MAf? 2 1979

IKEffl £ fflffiLWB

1 9 MAR 141979

t t

2 3 F E B 7 S II 0 9 z

VZCZCWFO250

RR HI LA NY TP

DE WF #0019 0542205

ZNR UUUUU

» 232205Z FEB 79 • •• -

nFM FBI WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 ) (P)

/TONHRECTOR FBI ( 4 7 - 5 6 6 8 9 ) ROUTINE

FBI LOS* ANGELES ( 4 7 - 1 2 2 3 0 ) ROUTINE (LA VIA

FBI NEW YORK (174-1804) ROUTINE

FBI TAMPA ( 4 7 - 1 7 7 3 ) ROUTINE

BT

UNCLAS

MARY SUE HUBBARDj JAME KEMBER - FUGtllVEj MORRIS' BUDLOI

FUGITIVE; ET AL; SITOL, (OFFICE OF ORIGIN* WASHINGTON

FIELD)

FOR INFORMATION OF BUREAU AND RECEIVING OFFICES, A

STATUS CALL WAS HELD IN THIS HATTER BEFORE JUDGE CHARLES R.

RICHEY, UNITED STATES DISTRICT COURT (USDC), WASHINGTON,

D. C. mm9 ON FEBRUARY 2*fc%>t%» NftTRIAL DATE OR D A T E ^

FOR MOTIONS HEARING WAS S E r l Y JUDGE RICHET. THE GOVERNMENT

EXPECTS TO HAVE WRITTEN ANSWERS TO ALL MOTIONS SUBMITTED

BY THE DEFENSE TO JUDGE RICHEY BY MARCH 2 , 1979 . JUDGE R?CHSIYB 2 7 1979

WILL THEREAFTER REVIEW MOTIONS AND THE GOVERNMENT'S ANSWER*-*-—— —

AND SET A DATE FOR A MOTIONS HEARING.

BT

• ;

* * >

NNNN FUGITIVE

ev. 4-17-85)xxxxxxxxxxxxxxxxxx



Page(s) withheld entirely at this location in the file. One or more of the foHowing statements, whereindicated, explain this deletion.


with no segregable

CU Information pertained only to a third party with no reference to you or the subject of your request.

ED Information pertained only to a third party. Your name is listed in the title only.


Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information foHowing our consultation with the other agency(ies).

P&gets) withhekLfor the following reasonte):


The following number is to be used for reference.regardingthese pages

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X£ NO DUPLICATION FEE vX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

?£

. 5-22-78)

TRANSMIT VIA:• Teletype• Facsimile[jj AT RTF!,

«t •

^ J FBIPRECEDENCE:

I | Immediate

Q) Priority

( 1 Routine

\CLASSIFICATION:

• TOP SECRET• SECRET• CONFIDENTIAL• UNCLAS E F T 0a UNCLAS

Date 2'22/19

DIRECTOR, FBI (47-56689) -

SAC, LOS ANGELES (47-12230)(13)(P)

TO:

FROM:

RE

Enclosed for the Bureau and Washington Fieldis one copy of the February, 1979 issue of "Freedom"*the Scientology newspaper. Also enclosed are two hand-outs prepared by "The American Citizens for Honesty inGovernment."

"Freedom" newspaper, as well as the handoutssoliciting Bureau employee "reformers" were distributedby the Church of Scientoloty adherence at FBI Officesin Los Angeles on 2/20/79.

22

Bureau (flftcl. 3)Washington Field (Encl. 3)(47-10713)Los Angeles

Transmitted(Number) (Time) I/POJ

jl 4-750(Rev. 4-i 7-85)\j



xxxxxxxxxxxxxxxxxx



} D with no segregable

D information pertained only to a third party with no reference to you or the subject of your request


I I Documents originated with another Government agency(ies). These documents were referred to thatagency{ies) for review and direct response to you.

Pages contain information furnished by another Government agencj(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).



JED The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) \

NO DUPLICATION FEEFOR THIS PAGE

XXXXXXXXXXXXXXXXXXX

t-u o

-h H-Z. LA ivY

D - v: F # £. £ £ Z £ 7 1 1 ^

z::?; uuuuu

Ft 121S23Z MAR 73

^f:. F D I v/r'.SKIi-.GTGj^FIELD ( ^ 7 - i n i 3 ) ( ? )

Tu DIF;ICTOr; FrJL ( 4 7 - 3 S 6 3 5 ) hOUTl iC

Ffi LOS A;;^LE.S (47-12232) ROJTI;.; VIA FEI Hi

F1I ul\: YGuK ( 1 7 4 - I S C 4 ) ( 4 7 - 1 1 5 ^ 7 ) ROJUi."-: VIA FBI

5T

Asst. Oir.:Adm.Crim. IWent.Intel!

Pier,. & Ins?.Rec.Mgr.t.Tech.Servs_Training

Public Af is. Off.Telephone Rm.Director's Sec'y

- • • • > - •

w» XAHCH o, 1S79, JUI>yi CKAnLiS RICHIY, U1>IT£Z;

S I K I L S 2ISTAICT COUnT CUSDC) , wA3Hl uiTOif, _ii. C. (iuO ,

huL-^ THE AXTUK^WYS fO~ IH£' DLFiKL-Ai-iTS I ; , ' I r i lS -KATTLA

rlAVH. U A T I L APRIL' H , ' 1 3 7 9 , TOv'»fPLY TO TKE: SCVIr.;::;'^;:!' 2

A^;:£riS IC. THE JZFLUSZ .IO'TIOICS WHICH Kk'SC I Zl/r P^ iVIGJ i

SU3.';lTT£i>. JUD3E RICHiY 'WILL .Ri.VIE*1 ALL f.OTIOi.S A>iv

=;£PLIL3 AJ^ S c I A: tATE FOIs A,./.••iQTI'OKS HZ-. RI ,"v5 SCiiiTI •£

ArT£n APSIL 1 1 , 1973 .

AIU^BMIMWMOFBSH-B i

h' 4-7S0 (Rev. 4-17-85)xxxxxxxxxxxxxxxxxx


FOtPA DELETED PAGE INFORMATION SHEET


bTC, bDeleted under exemption(s)material available for release to you.

with no segregable

O Information pertained only to a third party with no reference to you or the subject of your request.

CD Information pertained only t© a third party. Your name is listed in the title only.

O Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain iirforrnation furnished by another Government agency(ies). You will be advised by the FBI ast^the releasabiiity of this information following our consultation with the other agency(ies).




XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) X

NO DUPLICATION FEE xFOR THIS PAGE X

XXXXXXXXXXXXXXXXXXX

rai/ooj

4-7S0(Rev.4-17-S5)xxxxxxxxxxxxxxxxxx



Page(s) withheld entirety at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

blCLDeleted under exemption(s)material available for release to you.

with no segregable

CH Infonnation pertained only to a third party with no reference to you or the subject of your request.


1 I Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).

Page(e) withheld for the following reason(s):

Q For yow information:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X£ NO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FII/DOJ

CRIMINAL INVESTIGATIVE DIVISION•' ?rch 9, 1979

is Vegas Division advised that they have no SAsknowledgeable concerning the COS matter ai* "" ' knowledgeable to lntervipw

the Los Angeles Diyision who hasconducted an extensive investigation concerningCOS is directing the LA COS case Agent and anotherSA who primarily assisted the case Agent to Las Vegas,

a.c_t__interyiews of

Therefore, Agents withCOS matter will conduct

august, ly/B, eleven COS m#fflbers were indictedin Washington, D. C , on various charges includingObstruction of Justice and stealing U. S. Governmentdocuments. These individuals were subsequentlyarrested, and as of this date no trial date hasbeen set. ^ ^ ^ ^ M ^ ^ ^

On 3 / 9 / 7 9 H H DOJ, advised that theAUSA in Washington, D. C , who is handling theprosecution of the eleven COS members iscompletely aware of the above information andhas sent another AUSA knowledgeable in the casefrom Washington, D. C , to Las Vegas, Nevada,to assist. '-..•.-*'.*

Mr*

Mr. McDermott

C i T - ••'••-

DAIE^i

:» *%

0

nLtjal CMa

Ploa. & lat*

I

LAO530 0680155Z

00 HQ LV WF

DE LA 013

0 080155Z MAR 79 0Fi*'-

FM LOS ANGELES (47-12230) (13) (P)

TO DIRECTOR (47-56689) (IMMEDIATE)

LAS VEGAS (IMMEDIATE)

WASHINGTON FIELD (47-10713) (IMMEDIATE) (WF VIA FBIHQ)

BT

jUCLAS

RE LOS AtSSELES TELCALL TO f t € &JRSAU, DATED MARCH 6 , 1979.

. Dir. _Dtp. AD A d .

Dt». AD layA>st. Dir.

Mm. Scrvt.Cria. lav.Ifc-t 1lat.tl.

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1979

ALL JMFORMATION CQSWMEO.KERERI IS OKCUSSfF f£0

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oPAGE TWO CLA 47-12230) UNCLAS

LAS VEGAS I S NOT IN RECEIPT OF BACKGROUND INFORMATION

IN CAPTIONED MATTER, THEREFORE, BUREAU OFFICIAL, JAMES 0 .

INGRAM, DEPUTY ASSISTANT DIRECTOR, INVESTIGATIVE D I V I S I O N ,

HAS AUTHORIZED TRAVEL ON MARCH 9 , 1 9 7 8 , OF LOS ANGELESAGEOTSBMBBBBHHBAND flBBHHBV70 LAS VEGAS

TO CONDUCT INTERVIEW. ^ b 7 C -

THE BUREAU AND WASHINGTON FIELD WILL BE ADVISED OF THE

RESULTS OF THIS CONTACT.

ET

4-750 (Rev. 4-17-85)\ XXXXXXJ xxxxxxxxxxxx




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• H f l H H | H H w i L L DEPART WASHINGTON FIELD 8:30 A.M.

MARCH 2 7 , 1 9 7 9 , VIA UNITED FLIGHT 4 5 5 TO CLEVELAND AND

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11:30 A.M. LAS VEGAS TIME. S A f l H H ^ I L L MEET WITH LOS

ANGELES AGENTS EITHER P.M. OF MARCH 2 7 , 1 9 7 9 , OR A.M. OF

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I 1 Information pertained only to a third party. Your name is listed in the title only.

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1* 4-750 (Rev. 4-17-8S)xxxxxxxxxxxxxxxxxx





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I I Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain, information furnished by another Government agencyftes). You will be advised by the FBI asto the reieasabitity of this information following our consultation with the other agency(ies).

Page(s) withheld for fee following reason(s):


The following number is to be used for reference regarding these page?*.

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OEPARTM* Nt Of JUSTICE

FEDERAL BUREAU OF INVESTIGATE!

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DATE CLASSIFICATION

UNCLAS ROUTINE

2b20S3Z__flAR_73-

STAfiT HERE

FH DIRECTOR FBI

TO FBI WASHINGTON FIELD -t*»?-10?13} ROUTINE

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LOS ANGELES {H7-12230> {ROUTINE}

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REFERENCED I c j B 7 ^

4 L THE LAS VEGAS DIVISION WILL ASSIST THE INTERVIEWING AGENTS

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BTlDO NOT TYPE MISSA0E BtlOVV THIS UNE 1

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Ci TOP SECRET• SECRETa CONFIDENTIAL• UNCLAS E F T 0

DIRECTOR, FBI ( 4 7 - 5 6

SAC, WFO (I17-IOYI3)

Bwreau will refer to referenced alrtel andletterhead meaiorandtan for background in this matter.

(WFO) will obtains soon as possible

Approved

97 MAY 4

V

WPO M7-10713

The above is submitted to the Bureau in viewof the fact, members of the COS have in the past penetrated

• the USDJ for purposes of obtaining information ftot -available-.-.under Freedom of Information Act(FOIA) in an attempt :,- r.'r-- to infil trate the

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Pages contain information furnished by another Government agency(ies). You will be advised by the FBI astothereleasability of this information following our consultation with the other agencyOes).

Page(8) withheld for the following reason(s):


The following qumber is to be used for reference regarding these pages:

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xxxxxxxxxxxxxxxxxxxX DELETED PAGE<S) XJ>NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/OOJ




O*\ Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.


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7 S £ £id p?

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4-750 (Rev. 4-! 7-85)xxxxxxxxxxxxxxxxxx





with no segregable


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l~~) Documents originated with another Government ageneyOes). These documents were referred to thatagency(ies) ffer review and direct response to you.

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• For y«or information:


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xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XVNO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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FBI NEW YORK ( 7 2 ^ NEW) ( 4 7 - 1 1 9 4 7 ) ROUTINEjiNY'VIA

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: STATUS CALL HELD BEFORE JUDGE RICHEY, U . S . DISTRICT

COURT, WASHINGTON, D . C . , ON APRIL 2 5 , 1 9 7 9 . JUDGE RICHEY

PROVIDED A FORTY-TWO AND ONE HALF PAGE DECISION RULING IN

FAVOR OF THE GOVERNMENT ON ALL MOTIONS WITH THE EXCEPTION

OF A MOTION INVOLVING IMMUNITY OF GERALD WOLFE ON WHICH '

NO DECISION HAS BEEN; MADEl • " " - : ' • '; ;':% " '•'''

' JUDGE RICHEY SET DATE OF JULY 2 , 1 9 7 9 ^ FORBEARING

AND^'ADVIsfDREGARDING SUPPRESSION OF EVIDENCE AND ADVISED HEARING WO

CONI.INUE UNTIL LATE HOURS AND ON SATURDAYS UNTIL €OJi« .ETED. . :

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HEARING TO HEAR .DEFENSES TO BE USED, INSTRUCTIONS TO JURY,^

£TC." TRIAL DATE OF SEPTE1«BER 2 4 , 1 9 7 9 , SET, "' '*

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AIL JNF&WTIGII flRffJKD™aw I:EGEW is vmmmSITOL. ; OiSTF .

BY TELETYPE MAY 3- 117*1, FBI WASHINGTON FICU) ADVISE!?«=), FBI WASHING?

THAT ASSISTANT UNITED STATES ATTORNEY CAUSA* BANOUN WILL 8E

IN LONDON MAY 10* li?6!-. FOR EXTRADITION HEARING REGARDING

MORRIS 8UDL0NG AND JANE KCMBER. AUSA 8AN0UN WILL TRAVEL TO

LONDON FROM SWITZERLAND-. WHERE HE IS HANDLING ANOTHER MATTER

DOCUMENTS NECESSARY FOR EXTRADITION HEARING WILL BE SHIPPED

DIRECTLY TO LONDON VIA BRITISH AIRWAYS FLIGHT LEAVING DULLES

AIRPORT MAY 3^ 117*5-. TO ARRIVE LONDON ^ 0 0 A-M--. MAY H-, IT?^

LONDON TIME- SHIPPING NUMBER OF PACKAGE IS S?2Seie}3fa. PACKAGE

_ SHIPPED BY PREMIUM F,RO|«T. PACIMC TO BE PICKED OP BY

LEGAT-. LONDON OR UNITED STATES EMBASSY PERSONNEL AT THE

BRITISH AIRWAYS TERMINAL AT HEATHROW AIRPORT-. LONDON-. MAY M-. |

6 _

2 _

DO NOT TYPE MESSAGi THIS HNE

DATE ROOM

502?TElESXT

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1 6 MAY 7 1979 j .

8 4 MAY 3 1 ' 7 9 D0 N0T FILE WITH0UT COMMUNICATIONS STAMP

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CLASSIFICATION:

• TOP SECRET• SECRET• CONFIDENTIAL• UNCLAS E F T 0

• UNCLAS

Date

I)'

• declination of

TO: DIRECTOR, FBI (47-56689)

SAC, WFO (47-10713) (P) (C-2)

Approved:-—^L

84JUN Vra

i t4-750 (Rev. 4-17-85) O\ xxxxxxxxxxxxxxxxxx





D with no segregable

D Information pertained only to a third party with no reference to you or the subject of your request

I ) Information pertained only to a third party. Your name is listed in the title only.


Pages contain information furnished by another Government agencytfes). You will be advised by the FBI asto the releasabiiity of this information following our consultation with the other agency(ies).




xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XtfNO DUPLICATION FEE ¥X FOB THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/&OJ

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On April 19, 1979, the facts of this natterpresented to AUSA Raymond Banoun, Fraud Section/ USDC,Washington, D. C. who advised he would decline prosecutionin this matter due to lack of evidence.

.In view of the above, no further investigation inthis natter is being conducted by the FBI.

t

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ATTENTION:

BI

UNCLAS

BITOL

FOR INFORMATION OF THE BUREAU, ASSISTANT'UNITED STATES ._

ATTORNEY CAUSA) BANOUN WILL BE IN LONDON MAY 1 0 , 1 9 7 9 , FOR _ ,

EXTRADITION HEARING REGARD! KQ MORRIS BUD LONG AND JANE KEPEER.

AUSA BAMCUH WILL TRAVEL TO LONDON FROt4 SWITZERLAND,' WHERE / :

HE IS HAHDLllsG ANOTHER MATTER. DOCUMENTS NECESSARY FOR r

EXTRADITION HEARING WILL BE SHIPPED DJRECTLY TO LOMDON VIA '

BRITISH AIRWAYS FLIGHT LEAVING DULLES AIRPORT MAY 3 ,~ 1 9 7 9 , . . .

TO ARRIVE LONDON 7 : 0 0 A.ffl. MAY 4 , 1 9 7 9 , LONDON TIME. SHIPPING

'.NUMBER OF PACKAGE I S 5 7 2 5 9 9 2 6 . PACKAGE SHIPPED BY PREMIUM

FREIGHT. PACKAGE TO BE PICKED UP BY LEGAT, LONDON OR f7

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C ; ! : BUREAU I S REQUESTED TO RELAY ABOVE TO L ^ T > Loi iDON^ / C ; :

MAY 8 1979

4-750 (Rev. 4-17-85)

xxxxxx



S Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemptions)material available for release to you.

with no segregable

CZ3 Information pertained only to a third party with no reference to you or the subject of your request.

I 1 Information pertained only to a third party. Your name is listed in the title only.

I 1 Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency{ies). You will be advised by the FBI asto the reusability of this information following our consultation with the other agency(ies).



A The following number is to be used for refeqeneq regarding these pages:

JUft.

XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) K9 NO DUPUCATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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z Page(s) withheld for the following rea8on(s):

4-1



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AUSA SANOUN, OF THE U . S . ATTORNEY'S OFFICE WASHINGTON D . C .

IS PRESENTLY IN LONDON HANDLING EXTRADITION HEARING. OF MAUN

BUDLONS AND JANE KEMBER WHO ARE FUGITIVES IN THIS MATTER.

AUSA BANOUN REQUIRES AFFAIR VIT OF MICHAEL MERSNER FOR USE IN

LOCAL COURT IN LO ®<5J 0N MOSS&X » MAY 2 1 , 1 9 7 9 .

AFFADAVIT WILL BE SE^T I » PACKAGE ¥IA BRITISH AIRWAYS

FLIGHT 188" WHICH DEPARTED DULLES 1 : 2 0 PM SUNDAY MAY 2 0 , 1 9 7 9 .

'SCHELDULED TO ARRIVE HEATHROW AIRPORT IK LONDON AT 9 : 4 0 PM

' MONDAY, MAY 2 1 , 1979 (LONDON TIME) . PACKAGE MARKED TO BE

PICKED UP BY AUSA 3AS0UN. PACKAGE SENT UNDER

BILL OF LADING NUMBER 0 , 9 9 9 , 1 9 7 . PACKAGE I S BEING HAND^^ma^^^^^^^ E 4 MAY 2 1 1979

CARRY B Y ^ | H B H H H H A N 0 CAN BE PICKED UP FR0M THE

DUTY PASSANDER OFFICER, OPERATION OFFICE BRITISH AIRWAYS

$ 7 JUK 131979

IQ

PAGE TWO DE WF 0 0 0 1 UNCLAS E F T 0

HEATHROW INTERNATIONAL.

BUREAU REQUESTED TO RELAY ABOVE TO LEGAT LONDON.

BT

0 0 0 1

NNNN




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b7C, D with no segregable

HD Information pertained only to a third party with no reference to you or the subject of your request.

I I Information pertained only to a third party. Your name is listed iff the title only.

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Pages contain information furnished by another Government agencyOes). You will be advised by the FBI asto the releasaWlity of this information following our consultation with the other agency(ies).


I I For your'information:

The following number is to be used for reference reganling these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S)

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XXXXXXXXXXXXXXXXXXX

X

IFBI/D0J

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SAC, VPO

Director, FBI

SITOL '

[y Enclosed for WPO isPhoenix dated 5?15/t9.

MAynp scoj

May 21. 1979

1 -'

of an airtel from

enclosure Is forwarded for your Information.

Enclosure

AuM.Dk.

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TRANSMIT VIA:• Teletype

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TO:

FBICLASSIFICATION:• TOP SECRET

• SECRET• CONFIDENTIAL

• UNCLAS E F T 0Q UNCLAS

Date 6/6/79

"DIRECTOR7"FBI "(47-56689)

PRECEDENCE:I | Immediate

• Priority• Routine

SAC, WFO (47-10713) (P) (C-2)

Enclosed for the Bureau is an original and fourcopies of an LHM to be disseminated to the U.S. Departmentof State.

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sA

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with no segregable

Q Infonnation pertained only to a third party with no reference to you or the subject of your request



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Page(s) withheld for the following reasonis):

I I For your information;


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xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xj?NO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/OOJ

- OUTOOKEW-W e ajQKF OF AN MMVUUAL OR

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1879 ISSUE XXXVI

DurnalistUs of FBI'sMedia 1

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mailed the we of oew*-•fs FBI infannai «rbp,, jivanuir o( their « l en accew to coefideotill)

l i piped thriti

-Homo:.Jf the* , - — . u . . _t»i «o light during Senateg» on domeHk »»*»•••ahuaei iA IWC aa

: by FREEDOM ±'ing two iut iav ~'~°*

^ f r i M ^ SO*

•TbFIWTtUJOEHCg

& A SOUGHTMIND CONTROLWITH POISONS,DRUGS, SHOCK

- • • • & < • % , ^ • • : • ^ . . . • v

-:;*••"-•-•'..' . . i - . - i . -,-..*. Donaaww detailing theaop a ian efloru of the Central

» d ror r « * d ynenet that iangelro« prophetic and duUincloW f c i d d i k 'ddeuk»

bf the Qiurdi of$ ^ / o o ' ' i .A.aiciicaaiCiiitea; (or ^koaenr U''Gonat BeK * e ' document!•we tm dl'-iilHcar CIA'

i h t ipcode -.tHn

b d l M

ftefitc lim BKWiniBt pawna-capable cre» of kinin, otbenaad lbe»Kl«e>. Or'ugi.*rjbno«ii, electti^ tbock.jpotaoru aad e r a radiationhave, been uaed ox nriewtd bytbe CIA to perfect * program-Aat wa« allegedly pbaied out a

• ftm yean ago when newt4 Mrvka began «> catcb wind of

die Mranger tbaitidence Gctioa

^ , OfficiiUy approved by the<b,"e* Director, of CentraliBtelligence. Alle. W. Dulles.

..OS AprOIS, i9SS. the >pyagency was quick lo put Ibeirpbns into action with the"JXtlCHOM- projeo. a

Jotrruonei ol M«. VWRA."^/. "la"» tepott dated January

PvUa had given Ma.bfexing. (be "AXTeam on O n asugnmen

IN THI* ISSUe: £

IRS:

V Dtocrtrpinatlondt»d In Ju»tlo» ;Dept. Pro^rain .'-. ."•• 13 : j ^ - : - ' - -

SPECIAL REPORTCCINTELPBO' Dead or Alive

Has'the FBI Ever Reaijy.' -•• Laid its Domestjc.Spy" •'_ •

Program to Best?..r:n 1 "•'•

-*r"^'"fsr-i^j=is.».

T-''.i'T-'' ii:.-Vf a-4l-fcfil-1i&"-ifir^v^gAK. -

tFREEDOM

TO THE'POINTFREEDOM

TtB. SAME REZUNG T

to vim

Talc .jar to aadwi jB

muefoj a link, add >»«>•»

1 4

advice «, lining the pocta.lent buildiaf contncun at a <mt of

Oa*of * r

tfcinf. o«« would wppoe. • •Each, for, <•* IKS e n iia»mn

i

<• paiftung m aiilet of pipe imide ikeVnerast's Admiiwrj.uo. «uUding M

t V j o b 'was paid

aodtt of rke.ru is aa « * i . WVa was; W kea * * « * sac af «V walkHasvRtateiifUimh. dsrttS-s track record k

okay? I *. j*pn****. JpW. » *

*5L 5**«»*»rV » « thedUTemwa,arouad

J^ellkillnoiwfcaLSayUatlouVIllS,

it or noC'dealswilh one of the morevaluable resources in the country —

' money. In the American system, money' represents an exchange of goods and. serrices. It is a kind of energy that flows

through the. wins of the country'andkeeps il healthy by allowing us each

^ M> produce products for which we can. gaia atoney which will allow u> to.exchange with others lor more productsaad services. That is how a viable

Ikeagrnc, like the IRS

MS of

•""S.: . oaergy and spending it on internal*kat * ajovtraaKnt waste and c

Ai««e>hi lW.t*eaSWia4««

Senkra AdMniatraboa. C M

; rpipe,Ad

p* e walk of Ae V e e n ' ,^ IJckaack. aaa. « r

podas of WOding oaattaaora? Uia-4

How HMCB aaore comrption caa)"'

Tke US. wkether fc unJeiuand.

gand corruption, we

a>e a l duenmed. for il is our money—aeaUy, our work that is being wasted.

Perhaps il is tine for us all to slanasking the IRS juu how our money will•e spent. If we can only look forwardrhis year to buying more kkkhacks,more scandal and more governmentwaste. I'd rather put my tax dollars onCney'i fride in the fifth. - • A

* • - « - • . - . -

fAQES

INSIDE THE FBI

ialto Wntan *«*; « aw ao-OML fliliih TuiMMpn —MlM

f n thai would hart prtmdedkirn frith the knowledge of how to place• *•-r*---r*vf-—'--|n--ii tii mi

> * » < «he M « I logicai

MernBe Mat i d him about tome bomb-•'ttm ami a n ta close to him. Wett it

" " Wat aa«l we got Melville while

aw paUikal Mjumm. He was abV- u s tocornipboa) within Ike maka.h kit re t i reM i s May, W7, kr

aed 19 wort « • « boot akaast __

«o ke iwu»k»«< fatw k www» petite,

AtI lam. I

was^New York invmigauat <he and.'«>. There had

baa ataaj B dtsrfag 1MB. acroalthe

were staged * *•so tA<t( <A« informant

could remove the "

over to the FBI.uini UMU .'••

(A« leaders</ iTur American.

^Vaa Fj*rty would*tsume the files **;:

ieen .taken bythe folice Departmentwhen they discoveredthat the records - -..-toere missing." , ;; ." .

lk«r ii n a not 10 tolvt

10 ( a HOrittt off the«BCtu> We could have even UNd diiaeet

~JMfwintim and aomt Manpower tocame «. We didn't ra Beed the inJor-• M to teatify. whkb n bandy he-OUK Jte was fotng 10 tntify in IbeCUcatc* 7 caae. So, lor Adam* 10 lay we•eeded jnfonnanu «o wive bojnbiftgs i*abt true becauK I idlVed juu about J5hwhrogs ' witnout Mi uilorraattLVmitu tnmoht comes up with tone•Iher uautuick, I don't think there isajrfone in the fajsiory of the FBI who has«ofved or been in a nnrioon where kecould MT 55 bombinp had bert solveddirougb his investigative efforts. Therewere others who worked on iheie —jyems m *New York, Miami. LosAageles-' bull wasthefirstooetopick%faj as the suspea and without inJor-

^ 4«Viw Mys, "A if common know-ltdfi fAal m/ormaisLt xn cn'mnsa/fftvesngatioiu Jsavr i « l i iae subject of•fWal pkysicml ltd mcnlml retaliationatrfsjstntg aiuraVr. Hdntpp/nf Ph*<-

«tA Ikrtmts mgmmsl Ikeu/mmily mrmkm.lt

iic««!oliheNt.Yort

.• Aagekt *> 1 m)unled Ibai (he IATO

StUhat• quirt, wf.-ipoli. a x wfco i s hply .boot w ««c*cr *M ke ca»-.11 » be won* •»»«. ifc

«*«« » t f t we aot ifce coolrauoni and tberke w«iefnivxlHej whkt K M I c o u p l e

M d wr didn't uie laybe cleaned traaa the nata. Uke

ny other agent, ke jailaat tbe TU-iling to help kia to—try a<ki kM•Oauoa thai tke tmctm was not M•pure at Ibe puMidty was gtaaaati. unlike other agents who kn»c fc*Bureau. Swearinp* departed wickintention tt> atrk relanm.* •V" "Concened- aaowt tatutinarirM

.pUed Judge Crirte by AMOOBK:rc«or James B.Adaaasi>a> " ". Swearingen was asked toOn October 1.197*. FBI Associate

i a.

Fet, I workrtoa the Saa Melvilleta New York Cry. The bombings

_ ttatiaceraincharacierisikioihailheTianoltaacb phc««r.pliic MMiV-

bag jobs. aajl covers, oaak tkai would ate tke' JMTSWJ « i taker ka^ck.oM tke dr.

A: It's not accurate for FB! informants.There might be some isolated instancesia> organised crime and those could beunderstood. But be is saying it is"common knowledge'* and it is not Ittttay be to a local police officer but not-to an FBLagml— certainly not to me insay » years with the »ure»u.0 Adams tries to support this by sayingIke $•»/• Aai •l°llowm"wiMn it whofavor "assassination, kidnapping andterrorism- who 'might be expected toundertake physical retaliation againstbV mformanls.'- How do youfeelahout

ki Itesure the Republican and Demo-cratic parties contain followers whobelieve this but that doesn't mean youthrow out the President of the VS.because some Democrat was foundguilty of murder last week. • '.-•ft What about Adams' claim thai the

„ fMi's investigative efforts would beseriously hampered if these informants

gt damage; like4 i

iU ptagmm. Hi A l a Ik* 1 Ihtormmnl fila • » nteaal if M«l<

f l - am and subject Ike informants to

twVrrK' boa what tke WratkrtaaLawoe aoiac klowing up a few toileu.MdriBr evm * * «bree bombings oneajght wiakalaflkuaj m j«f off wilhia

IwaWKasIkarwkrwaucaaae kr was workiag

We aatfa jantligtrioa aad tkere was oaeted m»s*. VS. ArMTlaseH»- tspta o( Udvflks I found inlnrsting.KOBeeolWavallaliltiMan Ifc had •pratsoMelUK with aa arrjai-.

A: fat SrpieMber. 1976, a month beforeAdams filed bit affidavit. Director(Oatesice Ii.) Wiry advised the. field

.dSta.ajl'lii was not satisfird witb the.Bureau's current informant program,yet a month lalrr Adams was protectingft. Kelley hat even ordered a uuk force•o" review attd revise the program sothere amm have been something wrong.

' »ul you can't find, this out from Adams'affidavit. _• -,.'f '; . " .-..O Tkernhasrecinlrjhadareduclionm the number of informants. Is thisasa• (Continued on page 6)

L

FKEEDOM

> arrgtrt rjlfc MT- J ^ M U tanaraadtataaaihewar .ttMtktfk priori*? •' ;" saai.iVnial They Might «al at atk t

4 Right CboBdrnuality?Right » .nor aanrrrat gaua'naat)fctlcat «Vprivacy? Forget, it. V the jouraalat ' praaoa. Idobsow oast such coaaaaaa-proVioe. rdubfc tntonoaooo to tbe catk»are wirtcajirua^fiaB** » •(•a cor«»c< s«J tbe» g«» tnfcrajtoon taowa aad wadensood that. BoaMfattofateshtOeatauOKtjaddoeaa't - woallotltoai-Vajaanabattdavtsapom the source or in any Wytoav that his tc^ttr McoafideaSalfBlfiJej,,prtmut the FBI chert w». no l i««» . - Wot»apro«atsbs«ow»jo«rB»litticbow Ui <hu thing would go. Its asSt. iaaajfelfc tb» aecna* »-»««•«*>*,i » on auuwbcw. between 0>e jouma- for«tt*»lt»^e«»ow«r««fBIpetaifast and the FBI contact. The jouma- alaMiliiat; So «'• a a tabbVti work i . made far asia. ins sense whhla**is rnfcraioaal'.. —there «re»aa «nda of Uckgraund n> •• anritavw Che adnwaat of the Isearchanddiapngidtslheaoets'ttea: They caaget hwsnia andaBkiaihafa> do. Wbet> be waaa backfrouad aoaT « k»a» evjt rrveaaxl lor a*ialomuuoo oo itxHbaty he can get a pertoaaltf. Chough, brims enrKt fHtt of every orgniaitia»*e«iiy ever «asy -to eaahuab Bin aim. I t abap)rbtlooted 10. whert bet bved. whohu lavoJvef aatkiag it kaowa what «rftasodatesare and what he'tdotoi now. ' penuasioo was. The teiuase. I wasMl rhit data itjtttt led boat the FBl't «aatacasi rhnagk * e edssai a f j M

i u ml•

A: A diduie fattiom again* j«nicuJ«would ae wore publicly atxtptable.ft f K Ckitf Wttitrr ttcenOj urn/itd

/o«V informen faAUkk KiU-

»aVj j t editorialpolicy m Of •»>, ft m •/ w>irn»mnw u AisctvliH* : / '

T . Wt mmUt- was » a^h. \bappYatl w . trrw ia thai aarStdtsaro-aadl waasrjdi.ii i iaaai a lkar»that the data laeotd wat lenihrr hardto get triason tack contacts, at I anput to aMae theaa. -£.- ~>\*?' ~-:*~* vtt $o aae a/ Ae Matoaf you

ht • yo* called dteatGnCyaabklkUU

o l ) o i ialt is tjtnpalb; wilk H I

nt okj«rtv«. So. wittM * Mt ike i tmtt taaaw

«D hr >nr tlicnipcia aunipulaa:. TVaunipuUaon u i» chcir idenioaiaatculunooaof people ilftid, i» ajitt-•enc with ckna-Ai ao oaar i * »jawoculion wilk ihe FSI did aayone

i d i

,a«i in I T•Maa(>tiU

W r i i Mittcnakta't

" athenrite atate known; hat "bos L" atoved Irani one dtf » aaotber I'leataty FBI eaataa. To regain oael jwb-

- bhed a critical atride ahout'a oWata

1 <MnN a»TO with or did»l <prini 2nd 1 licva wbniuedto anyone i» the raUlor^cleadie point is, al thai oaaeJ wai%«Mca1ly

' ia agneaKMwiuVaV effort! to tattetcenain ortimaMtioaa. The lacl thai Md«i inraliT viotadoa of nrioaa ri(b«wat just more or feu s h u d V

' later I received a caB fro- a policefaurlBgcaoe officn. who had* lew

anioos tdrtse. I sold himlaboaa rheFBI canans rdbadssan

loor" inronnanu, what he is not t finto account is (he jourailuts — aao-kaUy lou ol ifcoa - who caa> and Muse the FM lor backfround material,meardi data. tic»,'and whom the TO -uses to leak derogatory or quesuanaHrmfarmation. The particular caaoct 1had was not ao FBI n t ana but aworking FBI agent. How aaany orher

q T C athrough hufc1wa»tefcne*»>apmwjia rhe local n i i k t t office who beoaear>aew FHcoafeKLHeaadlaraaaly

L-Jfc

:tait.aniaV cnrMaa would he MOST or less aato-aaUtiC. FOf iat>MaMaCa% at M l aVlaOP OMQf _abfclo the FBI were to appear todsjia,

, J guaranieewould he ap-

I by aV FBI B anyone wishedb d d h di

p continun loday. all he'd""tawt'an do is plant cenain articles in

rf paMirarinns and then ail backJisjil III ill far bis phaaetB ring.

O w i «*< Ik iauwaawa laal tarn'sa aV>v>lr larndsra" a/ jorb.a*ouf <*u

jssfc>cf "aa orttts pasts af l*r jour-aaliatK isranimir). The •racricr o/ill lliiTTr/r1 J--'j - ' -ail if— tacasaro/tnecoarrlaatiBTcyIW oMtnlsoa. af« *«W toltUput tom

< f < r t r « ' l

*'ConftdenA'>rality)'Right to?privacy? Forget

rf tkfi

*pmmi af •? saeaVa ample. Doem'tIbis troaak tbe aoacx professuraaltattbeaaaiiaf•.-«„><•' ' ••4e That was always say ieeliaf.Saivnsedly. a ionraabal has a publicnmat in do bis own research and

. sepojt da? iacst. at he's tied in with the* « he lets tfte F H do the research farkaa aad reports their tine with no•uiaaiiuauni That uadenaiaes anU l u l n i ' credibOity. eKSHismlly, whea

« DM Ik ni tmt ast ym loputlitk a

journalist r:^:\l: •provides reliabteiinformation to |the FBI contact

> untitc TiMIS. .

no limit to howfar. this thing..could go." ';^

A: la a t eiptrieace. rhe FBI's nvdia• ins; iililiiia_sook dse Icsm ol cajti-aaasag ftneaaVy sepomn — >a« aarepjKJS cukinte fciendly FBI agentsaad ase dse old "reliable aouree-J^asack. Through the FBI, a journal*a> caa ga'ialaraaadcai'aoi «aly bomFBI files hut also froal the IRS andfrosa aay of tbe lederal law enlorcenKatageades. Tbe FBI can gel it all anddecide what to pass along. There u aho

, the "Old Boy" network. An agent wbohaws rhe FBI ia good tlandua] anyopfia an unealiga Don agency or becoasra security ageaL He can get data fnamthe FBI because he's one of them, and«Wy can get it bus* ruas. That's reb-.tnety earj. and U happens. U't justasisaple quesooa of calling up andasking your biaMy to gi«e you what youa e e d . ^ • ;••; . . _ •. - . • • - .

Qr Do yo« knomefmnj specific caaermyXrrr tar fMl kmnstei a joummliss ormOcmpted to stop him from puHiskmgmlormttitm lAr FBI •wntra' nerest-

MI would imagine that when it's door.

- reason chat it could generate enormoust a t press. The FBI has made mistakes;bot'danr haw never been slouches aty — « « g good PR for themsdvts.Fsoaa tiara- poistt of view, the FBI hasiaaaaced its'affairs quite effectively.

aau asucked up were severelyV You just didn't muck up.*t fjansCerred to Butte.

ft >ss«< on your exprrirnce, 4ai FUpolicy on. media mmmipuUlion

A: The efforu Tnt familiar with weredesigned basically togenerale bad presslor certain organisations. I know it wasdone not loo long ago. and I doubt veryseriously that it hat stopped. „ . &

L

ICmtinued from pf 1)Jnat what omaties a n * TO

tdlatg can mai l is ben ffluemiedeating a particular caae. While

naritss who Ittve acted iacalhasoa

otae lonh, FRECDOMi anaaK.1 has located oae reporter wha i

•cieact aad hat illijd.d to tenhj.viafull. - - . ^ . , ~Now living ia a large Aatericaaremoved boat the locale at hi.media operations, the ni i latta^n established writer for oae or• national and local public boa. i»ate Wxiies and early Seventies. For.Jd «* -three or jfetir" yean he«1; coopcnied wrih the TO, both

« D w J i . p u r w T o r.njed JBI iolonaiooo out of the

l> a* TCve.lt in this interview,tbemaa's aisoristioti with tbe TO•** «hr gaaui of sordid activities,•nlf did he cooperate wilh bisfBI<*( ia coococtjngtfucles calculated'Ufx given otganuations; but. oa•u two orrasions be burglariseds aad oftieet to steal confidentialneets. actions for which he wasd by the FBI He describe, hitattauV career with <be TO a. a1 af running * „ , « « , Hnje•an intelligence agency."five such praenx. eodxt? Theahat interviewed hen by fltU-doubts it. The FBI's media cam-

• wat lira alleged by tbe FBI to-ndadatofl971.AftslbeelBbir.g exposures of tbe l i f t w o -I compUdty in pirn oMnipula.-during tbe Wounded Kneeni, tbe FBI re-announced thatmeddling had ended aroi 1873.'

growing number of civil libertieslogs .nd informed press analyst!< the campaign of ptnt mi nipu-"in goes on, albeit in aliem) andIforaa. ,;heir coacliatgau -poaj .severeigetotberV'tcaneaiastenioasi mains only "about low"•ers in the asedia utd thai m ao

goet in lor planted stories ially" media sources and similardiny iridu. ... .- •* aaterview' began with the'list's own definilioa <t jvjstudi dirty tricks entaU. - >•£

r s>llaMewtoMsjoamay.»oiJnaVvanaVMlhadnicoaiaaslherewas ao*ta"i* dleatfilea that 1 asked far

TVielsaon^purvolvesaktndofatmTprooaoL Tbe FBI ba. d m mat itwaaaf rdeaaed. T V ioaraalitt aeedsdaa a> puMtth . •ory. « oae ha. arcsuonaWj) w i* the TO - a n d it italways widtasperaSc person ia the TO.

to dsr TO 1 aWt kaow. It oenainlycsasU not have beta uaed ia a court of

' law. Iwaase 1 coatauned a dime inana>«il On another occasion, another

. fay ailsl.1 atole aa entire file obineta%hl a t of aaaaibodi "s bouse. We gota* aenota that we would be armedis* hargauy by tbe polk* whoajwiMa'l kaow of our affiliation thai« * tank kaacfc We got inside tbe bouse

t i t . , ; - . , - : - ; . ' ;

WVsasla>plraa>aera>pkl«p tk pboae tarfasy. -He,.>e. wiaudo yaa know abaat so aad aoT Aad

Ha Cm, ao,* we actttauY reMrned il tbe

'9 Cm* you n*I

jtcts of

ofabrak-iaw TO pultod ofl ia (he office of >tuppoted-

wiaent individual a rally *.*.,(;-,l ew . tactu.Ur awacopyof the letter

it in the

_ . w ftMnf from «hcw* * * - - . • • - - r • , * . ; : . .

JV We went throtarh them to ttc if therewas anything we wasted, and ii wasmowJr wonhlem, ao we orried thewhole file-cabinet back in. That was(mainly ao big coup. ^Q Wi'tiUI W e know* <o l*> TiltII Oh, yeah. They thought il wasfunay. ' .- '•&•*'?•• :~t ' ..{^ T4./ yott' reiumW iff .

was quite a

• &

Itt my exper-ience, the way"the FBI i^

ttfiwiixm a/ fl mmiim

ny experiemx, the wiry the Fl l•btes the meaia is by proridiagom tonlidtndal fiks » jam-with whoonhry coooaate. Ttrn contacted me lluouffc a atafa-: wr who I had worled wkh. forf has had access to highly cos*-.1FU files, available by a tiagkiH.I've been in his office wfceaMaDof mi. In'actual cV•katserel.of tiase to have

pulates the.%"media isfiy''^.providing datafrom confi-- Vdti[/l^2towith whom they

-n«*M m m .tne tource wat •JaieraalMtlteergasuaisofcTVidea .• . - . • . - • • •wa. «D«np,wudib«t«wiihinjbe * * • « » » » ar,• 1BI t t a a i wouldfroup*. dia^upi n. ; . • .yji . , . _ give »>e a o»n aad Jet me know of a

couWnt. When r did. 1 would some-S"** a n r * c«»«»"«l ape recorder.

writer who teens to have data thai ishud » get otherwise or which wouldfequur enortnous irstafdi to'oboun.^ most instances thai person could be

F,^^—~, . ^ J W U I ^ that was said,who mid it, tbe whole shot. I wouldcome bac* tmn ihc ateeting andimmediately write a ,

f :

orcjnirtaom. 1 knew t h e i ^ S e lAek groups on > fint^um, b ^ b Sd^didtM.coonectlhewoidenMdesI

a.-1 know i wat. 2. well, here's a goodexample. Oa at least rwo ooastons Iarrually stole documents from certain'erganizaoont, and this was rrponed topokce iaarmgence and •» dsr FBI andtaawa *r a t * , tmaai of being aaa.amuaal I was congmfula'ied for .the '

I got a substantialWat financial atamTt worn one place" "" i n aim that

_ wereWag chamactW iato die orxaniiabon.

was done with thai mfonaatioaa*et lined it and after I turned ikover -

I 1

^How ton, di* >o« » „ , ^ ^

- ' - • > - . . - -

3E6 ' • • ; • * - - / •-FREEDOM

INSIDE THE FBI

•amft of tferai* The FBI did awav-arrlb ike emaia(ysarm ia Mi. (Sec FXEtDOafXXXJV) I'm sore it was m i

aaing to dtalteam- yawaâfafa-

r« and ywadwatta«rw which war.IZK is gtrfaj » gtv wja iarrt want.

aa; iumi irfllnmMinallllllan|tititlln:

. m ^ r i g h t - d K - i - * - . The ^W»W«*-**«5K

" m Hk& < i n mm apparently r™"F«" • • * • * « O»««» ID educate various

««opfcl*oaaigh«.haveanFBlfileas'fa Ww B a l l . t h e m . Aid*number^ b t h

kacan*lf»eoaek ' J ^ i i o S fc*oBki>^ you --Btaawac^^

artW.Jriri.frey. jT^c.^mll^tsiîJlr'nw^tT. ?_<H»r»j^r«aa>9.jr»S>^'»«t>i*^Mb1t fcf maki.logo, raw lt°«i want far antjgrnt when be wasans and ' , i . lajnnal-.or j wns.ans.a»i i s» nnwc jk i ,^ »i»aaiii<riiaroradthaayn.W '*>Ôre.ferhmm.natSaaother ma. ~ ^ fca^w^^sh-.-«w.

cat theap with the idea that theK

Mat te conspsrisi to keep theks* aormal, daily

ky mating it aeceasary for a

» T•Wn. Thal't what ate FBI «d.<* t*f, Mb • * U><a«»rr /ormer «gffl<wajw.w-*^r v a j v ™™ » ^™ ™ ^^^^^— B V ^ » « ^ ^ ^ , ^ H ^ •• •

•U « 7 . CM you find such* menuhtyexisted? ' • —.".v " .;;..**t%i>*\ few yean «(0,1 had a umwi i ill-—with an affefit about WITS of »eK-prbtecuooin«|iJrBrdlf like New Yorit•aid ihii »«rot pwlli ovt t *wiich bl»<VUitcandp

M II Kerned to me that the FBI had avendetta against Jestf if only becausewitii very jew exception! just about

t o n h t H r i i l < b ) d )y H r i < ( )mOt!ca|owas]ewish,aiieast0t»ai»e.The FBI had always discriminatedjgiinu lews and Wadu and peoplewiu* Spiimsb surnames. There'Weresome esce|Mions.*{ Temematr one a(emof the Jewish iaith-ifiChicajo and therew o a Wadt,* clerical employee, whohad been appointed as a ipecijl aitBtwhen Hoover was criticijed for apthaving «ny Hacks. •.;','".•-••. . • .Q: Despite ngvbtiMf'ajaValf ( W - .Hint, tffrmltt lUr'aMM o* m l*r

* - - ^ r ; - : • • *

A: Ves. there w m difJei*«t lorWTocrumple, paychecks kid a anial num-ber in the comer and nearly everyonewould put in J5» 90 Ke who could makethe best poker hand from the numbers.There were also baKbill pools during•he World Series, tf thoae war ihe talyinsninces. I wouldn't be terribly csa-.emed. I saw it as a joke. Its aChicago, we were m the (anker'sBuilding and down o . the first floor'ivas a cigar stand that had pmiay dipsror racing that agenu picked up. In los*\ngeles in 1977*, thetr was gambling on•aiLnb.il phypB. What

cbeked oprt, mn&tx aid **< W wwCOIDC to UK u to ftf- afiyouc evorjumped him in tbe »ubw y. be stud. "41aay black •on-of-s-bttcbyiwjump*ne,!'•» fooft* get me « niggai." 1 wouldcoowlef ujcbi ttatfiMtit ao ti»dicsuattof * racial ftwnulity, al(hog«t> tonepeopit triifhi think thii u juM yoornonwf, everyday aJQ-AiDetion com-menu Buf I feel anyone wbo eurie. «t-ritthbbdc Knife thii be a o diacvdeasily without «*vr idmufiatkm. a»y-oae who aciualir SUkes (fee ptatetaetit(Mf he is (otng fo " ^ « K a aicjtr"has no place i* lew etJoramcai *ny-when in <be UltJted Sum; whether inthe (BI, loot or «*ic police Thi. Undof mrnuliiy *ho«ldB» bc' io ow :

American law enfottgtftt-m but i knowit<k»eieaUstandililiptoMea>thitla»to W dealt with.Q; H-A-îî^ myowr *tom-ril»Vi'.ft*Ui-

^ _ wrote a leuer u> alltie *0em» Gdd office, so far on the

' . •*" lor peopfe who were consptrtng to' " " l%l operation* by forming the«e

and having maw requests sendiaplyiaf that if this was

done, u would be crippling the F1LHe taid thaiagenu should be alert (orany kind of conspiracy and the possibi-lity WH> -jfM*t lorwaid n KHBe son ofcruniOa) proKcution. - : , - -

Q: Ow tttgrmher 4,1971. FBI Director' • Wt&iter took disciptmsry action

' *t*hut J*ven7 agents for their rotesm mttegfti illegal activities (directing

'"', - hftrgLmts). A* one mho w*,*.*" " Jmbwuu with such activities,

* * what are your feelings?A: The dismissal of AgentHorace Beckwith from (beFBI tor his alleged illegal

activities against the-^.•'WeatherinMi Under-~ ground Organization

is rather severe and.

^feel&uaihecertqinl)fit ftmrisapprmching what I

.-"".*•I®!* urufar ttmver was

wQf tyranny and was closely !;;'.consider to be a

runoinj;» kookt/Sfai»/wr « soo*.inalrf oro?w vta uJUt ketim<*u+n

-kotmuem— "e»*i<*r;N»««e<a**«j"• - ; •Jz-»5&v.z

O Afpttcmttj.'-ngftamam*atmr•lifetime totmnJkat hex Cm r»a»;

feeadejuarters i t El Monte (CalilorniajItad a usagitteTed firearm. T V FII

• arranged s. have the £1 Monte Police)•• vepanweist . ntv 'Ura bead<jtta/wert. 9based oo Otis allegad'cat of c c e u i o ar "«l vaa illegal* unregisteKd weapon, 1*"ca«> recall the exact details but i have

furnished them.to.the bepanmeat olJuaiee; ihallhe raids were staged as ." " iaformaat crasli remove Bles •

t during the raid and tun

becatiKof whatBeckwith did.

but becauKhewas

followingan estab-

lished••-.'.-"•i"^ **"-*•'*•'"' ' tolfcyof

"" ."..*-'; - '• ' the FBI. »n\," *- . •''•'• " established investi-.;'. * '.' gative technique, whichhat a history dating back to 1940. FiringBeckwith only makes him a scapegoat.it cSocmt address the problem. I find itextremely interesting and somewhatdifficult to understand bow the FBIDirector can fire Beckwith for directingbreak-ins against certain allegedWeathermen members when, at theaarne time, former Assistant Director.afark'Feldl authorized such activities

pkted lour iears oi law school - itcould haw Vro at Columbia, rra notsorer- and got a law degree ooBurantime with no one* knowing '*• He)dcome In M the, morting ind,«(» « faad go «o school. WejB. »o « "°sj»,t a x found "oai ,«*al W'. wjs doa>ocept <tM ke graduaied witk baaxaad me Bean t* throw schoolit was so great that aa*fa»ualed with hcMnlkalhrwa letter telling aht Danxx fcoarike proud af aha agent. »ut Hoowj

I'll •mill nT • • — • — " —aareal. Bat dtal't how easy U is to waa>

*. by the police department'v/hen theydiscovered that the retorts wereraisung. • f-Kh^,-^.^ :•--•ft fi l»u teflecied in TBI filet * -/'>-Ai'Jfei.irSe details of how it transpiredis(.reftected' ri the commtmicaiiaa mBureau "hodtuaners an Washingua.O C. aaa> ch> was what was Wing dode'aai aWa.ikn waa the way the aetnda

So U Webster can fire^ the courts will have to find

farmerFglDirector!. PatrickGiryand 'FeMt guilty. And if Mr. Webster U truly

TSted in .severely discipliningas involved in tllepl activities, heat' have sa Bre half of the FBI.

d>e way the aetnda f& Is then anything else you'd like' to

A; I would like to darify one item whichwas discussed in the last issue of FREE'DOM (XXXIV - Editor). In reference

(Continued on page 10)

« ^ c of getHmg mformatiim,what mms the fBTs attitude towards theTteedom of In/omuluM Adt .hi Shortly after the FOI Act was madelaw aad people started to ask far their

JftOM PAGE 7

CIA MIND CONTROLS SafContsnuedftomtmiel) -."*•

, - * h i l e the report IsadaDi

- on an Amry report Sana aad masIT sent oxo the U i tern ass«raaed foreign l a n k -*SV"•*•- - -riupu.nl "«j a' *a%arr atilti

AKITCHOU; sam'sarxM *aa>ly aassed: "COT aai

f attempted sim.iailiaa llllfcsil.> %nder the influence of

What the "bitrn project- asigfct"

<imri jn the 19M docwMWt.Ho*rw, the report

•nt.

i ARTICHOKE to paform •» •« . '

« ^ (itltui) .or, i/ tuttvrt, «f*Wt « .offiriti.' .A liM«*1nioo>

poaty" >pp»iVn5r nien «o j * '

tk pmtet in at tht ttxJoJAt • » - •Ilonnot b d r t j j l f c

meal Maut, «•• • Oui«ramua»oicr «nd»OT«»lo him/bet "•*>ul/. ;S

s a "fciwiy * i » W* • V W to

!y dragged throug pjVokofir cockuiti « jocul ^.rty,"1 CHOKE tfplied vti <*> SOV-' tlil) induced U> perform t)* met

d i i W

omnflntt} *>« SU»J£CT x o U «c

mio o o W , », (W (iMcMVind lhtreir}'dilt>o*de4:~

inauoa «w airicd ooi <» no»' « SUBJECT -m of "»• «Bt:-'htxce nta."' •

%unliMTii

i m iu|ai thai«

-d oM. TV TiWninai iapwat

Hie SUiJtCT »oJd W i i .tnvotuAUiy aM jMvnltias *SUBJECT. '-.•'VV1S»;r>?-;'<-We would tmc •one, at, M •moo. m y limiiat phruo*coauol »nd cuuddr ol the.'SUBJECT. -• ''" - * J ^AOCTM w Iht SUBJECT fc,urinlr limited to a t

r««K*os«T.UBrojK<t,"they we»sriD V«™"Ha»r»»»*««»r«<*«P»o»faaia» •-*

„ 6«cT eleaoa J«ars kaxx. amJajMM. Separt..Oisecsar tee .rasa*Kkkard Hrtas, wka woaM later ssarova m bc-4 of ike CIA,'wtMr a Basse-

if*

poop ol koih d e « d aad ;u n d e m d p r ^ - a - ^ ^

iowever the uaia (oes on to iaafeVtnce "successful completion at

•toposed met of Mttempled mismsri'j

ea* riMai Is annrck «a<

HelaMiIke CIA coarioMC to

ial*64 thai••Wop. m>

i aW iccamaves> r ataaiaiaat pndicuHe mumtm to-

' t i l d / k M i l kfym n+p*rt mf lugkhf jnuipw opera-Itomml NtrtwOMtt.'* WUIe Ms ft-commndaliim axi a«»rw«t attW-•morn aaVi'lilM «a> nurnea1 jMimfHut ttstmg to "unwitting" penonmlmould ax the tukjti ti a teptrte

"* AppintBdy Ae iauac of tht CIA',aain^aaoool experiaaeau being ttsiedon oawitung subjeru did not have fullayreRMAt within the QA. Six monthtlielare, Helni had lent the IKrector an"Eyo Only" nemo arfuing (or experi-

* aftenuuon on unwitting subjects.Helflkys memo also affords a uniqueview oi the agency's jbehavior-modiii-

' proftux. Hebns based histwo pmnises:

* ^"ForoverrndtdtdetheChmdestineService, kms hU(oc) the mtission of 'Mamlamrnf « ctpttilily foe mfhi-«*ctftc auman Wkavtor;'' _

-'-* t*mons mring txptrmnttd on' ''"fltusf ae smwiamg" (originalexaphalis) as ">a> only rmhmcmttkod of approximating Ike"optruionml u • / <*u uem-

.nitue," sou* at * s i "vimoltf ;' ceruin Ihmt the urgef of a CIA'

operation "will fcr unwitting."

: With BO other considerations,tfefau states that as long as the validityol these two points sand, "there is onlyluvni She question of how best to do it."

Helms rejects three basic areas thatrajld provide the CIA with subject! farunwituttf experimentation: . -; *

*"Armgemenu ayila one of sever*!poiice departments located in tht

. principal cities of the United Slaso.Contacts htbtttn tht Agency andpolice department, n (deleted fortout, inches}. Jar example, could heexploited. -..-:' ..- _- . . .

^"Similar arrangemenuwithprisonsor•kotpiuU through contacts in the De-partment of Justice could ht rJtMirt-

* " t e « foreign mleUigrnce and/orsecurity organisations having a currentand continuing pnUemJ deleted for 7tinches) could ke mueried with thisAjtettid- : '

«K>tofiV«t « W carasicaf •l

torn* k»»eatl7. lint ot

a* ske.MKULT«A•. he kenned that -<ar '

..lodr, ej they mm m April I fit.- »ulW did urge "revision *nd updating ofatat*snl7for lais aclaiil}* ' _ ' ,':''

. Hekns rejects them primarily onliar aaaa of scant)^problems but say>Ik* QA'l "pmem arrangements withike Baaani ofNemtica" appeal to him

•-*» he ike most practical and securemttkod availahle lo us Co implementtlus program." Acknowledging there is 'ao element of risk, be says the Bureau ofNinnies, bur to become the Drug'Enforcement Administration, was thebest choice. Besides, he continues, the

; *.•— (Conrtiruri on page t) •-?"

^&Si*SS3*i*t£U'Ml<e-<!Stt*.£

fASEI

jrqene*

8 . IMK WgUe <ke ( •

* •< the nrk fcnst ptowKd. k.c*»

who was "

farIdrleud snature fnrm, A MMW nd ftl tktmuff lor taut (tetttrt). mna HityolvMif elnunl u »it H»M «l Ikr

otfeiwm.' Otc ."stewU k uclM nMK*W»,- the

aval a* « /rawfe >»»•••<•> ••«Vlrwl> «.«*>• aby taw « « . " "

liaw •> *

(itlrud)tmtilttoal a b a |A« Mr; a mimkr a/ mmmtntjva^ttjTSf

The apfjIicHm

"OcctMbo Jrd,wtiurt two jean befarr Bulks m»*Mt

fully y• d n d CIA effioak * «

M M * atif* he if n u M t l r•> «kf "JiticaaaV t*i of aori." TW

ifcr 4Mr .felr fc»i ~ i at

Hif•Mast l;>«inrr(jgj

t*i» mtumpt m Uu/uiw. m On (itUui) md kt wtrnU

kov -•» mdividmt ctmli prndmUf t>Okroofk Ike auc

Tfct fraductioa of imnciii •><kc proUrm •( hoo •>•?*».

i* 1151.b mo<3A oOidalfwud thai k m thedanr< in IIWHIMII mil f iJ (it li ml] ilifi^

be iliiiMiiei*MT or

Mowft agent osuM be fivvn • diokx

• * » ">il» Ik pnut UW Ik;rnitttcimplrulfnarmtlwitkintiell

tkfcriod." :_',. -;>:- .; . , •; . • - . . ,Apparently, the druf*was not yet

; perfected i n 19SI. lor Ike H i m urjedthat Itl -itKlopmenl of inift /at Ikit

I V d A vent to ike mow bizarre.eft* to develop tkeir anenal of dnap

d even turned to the practka «iwjidi donon for inrormatioo. '

.-:.'.•-A' Feoruary 7. 1961. documentdcuiW the probltm of "picUnf u^»

T<»{<ir|ii4i> croroaVlr-i fall hUider"'ao "permit atuhfns of the pouont com--~tamaf la the anitnal't orcam. Tbe: OA1.alierojura m ' u ' W w i f

Ol* jieUUJ) W & l M Tm»t.njikt(*ow Tasranta — Edinr] /I'IU, o f l mM'tfiamtrt'iMliK crocodile m thepmiKhitrjIoikipiUttUHMide

«ii«V«r olAcr ^oiaaaioiu viscerm" or aoaro/ure iraocodfle "UrroUf* • limucdroUKM>.":b order u know what to dowi* ike'ojjaii, ike JKUK'I author

ar«jiiilea>Klk<i(^leu^) !p imwitk tkejeuibconcert- '

imgmethadr mmd lechnifues employed .h '*» »*^* doctor in preparing Ike

\ There b nothing in the memo 10indicate 10 what fKirpo*r the poiaommat 10 be put once obtained. '.SEXT; More from th,

. ' - i ,^ .^** . - . >

10 ; : •£ . . '1.FREEDOM

INSIDE THE FBIU. (Contixued t*m_0***)

lonfpanola r0( *e bailed S M would DM

he wai reprejenuag am a g a w with approiiamerf

ia * t Bureau and that thii

aad jaanpioa within ibr t»e fearof BmiaHam. I couldn't

' • * ' • * • • • * • Attorney C o m ] .M l i

? S T ."««i»iiuM«|>«««»l»o«iW»«»»» i^«Joaatiol»«hIma1«n«h«t»B»» <tf»«le«ier. So after about

*!? fc f t > l l *

pweek, or

Ia«tr"edlkatwe«akeaaa>lerna.aa>aot .»** approach «o ke coataaed Dave

Diffia«w. Tie Bn. iodrnduH who* * d OiUi m

nforatfuor. hoco aa &*»»»•»*, :., . • *Thtre Wete,egafthlSg the WealMiaMu " ~â"~ * 'jtf»ii ' •- f . • "*.Underground organuation.' •" QtJjerentfOTmS

IZte^Tte+m*. -->? -rr '.(of gamblingfJu^Jd^tf" going onlvithinooccmin, WoLhcnan ; • : the BuTeOU.] In

t c t r m t e * u r n b M - - . * - . .** • J * * • - "••-••*

beeaducuMedKy ./•.^-, „_••_• L p s A n g e l e s . ^.nforoanl, f would'' '- * ,v '. *">

j major WexCntwtpaptx. I .oofrontcd aiy

he informaôaiôd a«krd hia* whai-.Kefcell wai • •

".'-. ; 'agents'who, were supposed to

be investigatingKOiagotfH .5aid Ihii wai Ibe _

fMset inlormauon 10 atepublic conccrniftt; the.radiol underground

after Aeae allegationt

keen •OOK mpoiuc bom-lfcetanna»dia;»Ml.a.

afeaolulelT I

ar/bir FRE£DOMTA; reople a>i(hi Gnd it".kardtobdimebull

-- can document itwuh namo, data

2_^,J—-i,' " • in touch with

"*k^SpSlnf t ioa^ . *" i**K^****!**•'*

Vrrluar going back tt the segiMuag• f &m •country and « y a»ceator».fefi

m a v and could pouibri wow a n ^ Hooreriiei. oaeinp«rtk«lai*rini<l>csource. And 1 ioh$4he«uprr*i*flt that ,'if - ^ ^ m ^(ôciaie Pweaar Iaaie» 4thelnforBianiVidVftliiybciaiwkîVM. " IA.^*. i* iwi r ^ *(• m m m r^ 'Ucouldie>uhiaentenaM*Mt>o<se ZSS!i£Sm --informant a*d jeopildue hi. prtMH ( j a ^ u u l i 4 e

«ftMjon»b jJftj J f W . We b . «e»cr««i« taxabo* ia tbt United Stales

QfWhmti

A;. My wpiniaar'taW tac Jaw* —Bureau had • » inn—iWlily whMab-rm to protect the iafcmaant and at kras the inlonaam't paH activiue« aadpaw auodation with the WeatbrrDwaV

was fumishinc

other recoune in new of the awaaaar - t a . , . . , . . - . - . . . . . . ; , . . ; , . , ; • • - •

^ Would you one ip respond to why

«<m4ui<avoioirropouocalS.«-;. I lerl that ibe FBI uoder Hooxt -wai crruinly a feral at tyranny aajlvaa.dgaeJy wptoacbiag what I coa-•ider to lie m verf* very aerioua polacr -•ate. Tbe euenj io which the FBI watettker a nonce «o«c or dnetopioc into

~ aaae > M tea. covered ap

•I b w t and carraptaoa thai I waste*trbjat w <kt Iliaani, CeamL Idnki'ilcnowexacdy bow «>fo about it*Blca«elieMlaiuUbein'jeopmrdTiorkrinjinj ailefaiioni afainst tbe FBI.VIT anoraer n a letter lo AnornerCenendCriOinMl bat alter about lix

San Francuca -Atlanta. New

York Cily,U* Angela.

'- Oalbu,:•'-: .OevelandandMiaaBi It wat anuuing

~~' ID me that when1 diacuued or juat

ilioned briefing thegeneral lubject nuittt ouny would

reatt a. thought wa>MM%euggeni-ing tbe facti i*rV***^yiy'f4^^)*'tM'f vif"aeiw the facu bccWute of lonv penonai

. vendeua against tbe E1!l or againstparticular individuals iothcFBI. I findttjiwalitilebitnardiounaentandwhyfiewipiper reporters were not interestedin.«' aiory which I led ia of suchaiag»k»jle.'~ ••*••":•'.— '" • • •_

(Editor's Note: Following the firstFREEDOM interview, the ACHCput $w*rmgeu into contact withinUrested mtdit His story is nowooe tftuUkncori. He still hopesttet oiket tgenls will join him in0H ijBja'yf*. to bring about meeningfutemmtge.HeAohopeslhmt Members• f Cnagrcat will listen. One suchCont"uiim*l committee has al-ready competed the ACHG. ThedCHG «nd FREEDOM wilt con-tinue as tssist in «ry wary it cm.FREEDOM will forwnd to Mr,Swetringen mny correspondencefrom mny Jormer agent or legislatorwho mshes'to conUct him.) A

ge«•<•• T

April 28, 1971, the Federalof Investigation officially

linued" COINTtXP*0, the

f - S

tnducied for Aorr than# decadehalf to disrupt and descrayaad individual engage** ia.uonally protected activities,date, lollowing dje public Sis.o< COIKTELrftO tlocwaena« • the FBI in Media, Fennsyl- .directive was issued lo all FBIu.iin« "EIIKUVC imnwtunety.-NTELPBOs operated ay..tbr•ire disromioued." - / .•rig die years that it watftdryml, CO1NTEU"«O acaow"' infilintint various organiia-'onymous tnailings. ourgbiiajs.threats, abV use of agenu pr6-' :« to" create iniemal disaensiooisiigale illegal activities andtintypes of hanssmenbOpera-(carried out nainu oxsrt <ban>ogp« and individujU iadud-in LuihnlUot. iheAiBerkan -Servkt Commiiiee (a Quaker•iganization) and variousother•. civU rights and anti-war-

pr. VTELfRO wai ebauawd m197l.evidenrrha>coaM to light

OUAUVL?irdiag to a daunder the Freedom of Mor-Va the FBI-tOauha.'NckrMka. February of 19R. mtmtj a-:T COINTBLTKO aw "da*-i", nude a mjaeal •> ateof. the FBI to o u r «•>> »imrlligence'' prograal K>

he Bbdi Rrvoluiiooarr Pmy.loinet. Iowa. Toe llncuaaral

'>le ia wveral wapem.' Tkeof the activity, m m OOOI-), wai to "duraot" the group.invettigMe anf crioK.' TieTO the memoranduiB is krfflafj-.'dings uted by rhe FBI iBcanrv-

00INTELPB.0 operadom.Black groups prior lo 1971:CT; 0OUNTCJUNTTLLI-.£ rXOCRAM, BLACKv'ALIST — HATE CROUPS.

INTELUCENCC". The

ioamau~ &icOf oMraikai theFBI'. April l » # Jonnacat orderingASM further investigations would hedesk with under * e -uxByvlual casecaption to which k |i ilsisi" ' -

V. .nZEDOH pbooed Oatid'Cmasuatat the FBI t aa^oaaT Veaoqnanet, mWasliingtoB, D:C and aiked Jnssi il d>e

I FBI ao longer used the old COiNTEV:t%O deiignaooos. 1*, Black NatioaaJ-ssC Hau C<oup>. Racial laaeOi, "

hs atiB caned «he Hue. bu| we're doing« o» • anre seteccnr baau. COIMTEL-n.0 stoppri Oatfttmuftuam intoAe aM»e area* for the same critaet wasdoae aa« nwe lelecuve basts."

\9i\f .varioKs religiousT a i » Wfr abo coeoplained ofaammrt s ia ia-• Vysae HO. '• la H77. Ike FBI sekwal ioat-•eaa showiag that * r , had Hast oa*e AaiQicaa Friends Service Coat•Ja^CaarmJ *» K j m . I* aa

if the aatf'war.

aader CDfNTEXPstOt jCaaaaiB las] a •iagi ]m pnNJataaial oaks wai really

gory." stated Oasins. -let's'lake car'cases. We are ao kawer iavarigatiageach and even Mole* car lhat is tnaa-

raaueBae.Wr'n-ataiderlheai

la recent yean, the Committee hasfanl.;.# aiuaber of "unsolvetr

b^taries ia which fas owa files have•JPaard. For example, in I»7S. j .]™*lagton. O£. the Peace Crater.

Douse aad the home oj a Peace Cemerworker were all burgfariaoL However.4be 'Virfuin'* were jaot iateresled iataking valuable* boa aay of theseplaces, but contented iheraselves wilhauking ofiwith their Clea. la 1974, itwas the Cam bridge office of ihe AFSCwhich wat broken taio — three u'tnes.with bles stolen. As hue as November,If75. shoo wen Bred into AFSCVt>es Moines, Iowa office and in Decem-ber it was boaabed. ' -.

Ia 1975. i vears after the FBI hadallegedly discontinued COIK7TL-PKO, the Church of Scientology pur-chased an old hotel in dcarwaier,Flonda tor conveliian into a majorreligious mining cenler. The Churcb 'set about upgrading the facilities andauking Iheai available to other reli-gious groups through' an ecumenicalorganization k had founded, calledUnited Churches of Florida.

Documents recently jeleaied bythe FBI tinder the Freedom of Informa-tion Act reveal lhat within weeks of thepurchase of the hotel, the FBI was cir-culating false reports claiming thai thepurpose of the purchaie^ras to get in on"Florida legalization of casino gam-'blii^." The reports further claimed thata highly (rolled Qiurch project inSouth Africa to teach children to readwas, "actually mining 'Blacks ' inSouth Abica"to fight against theW h i l e s . " . ^ t » - • . • : ? K - . ' : - •••-

The two persons most active in•tiempcmf so stir up the controversy,Cleanrater Mayor. Cabrial Canm andradio announcer Bo* Sayder, were bothin contact 'with the FBI during thebeifbi of their attacks. .

Sayder; who oflea claimed know;,tea*'of'iasiayinfenation-from IheFBI aoi orher government agencies,condaovi a 'media campaign against

.'a vmaabrr of groups through his radio-snow, but wai soon dismissed by hisstation for having become unprofes-sional about the Scientology matter.

Caares used his p""''^ to makedemands, derogatory pronouncementsand threats against the Church almostdairy, tor Booths. • .• .

Aa obliging press tripled their .coverage of the mayor and, according

(Continued .... ,--.. 11, v

\ \

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•.-.-•? : -.SE»V< fKEEDOM

— * - w ^ : •;•;.-

fTattivitiamxdfidtia to the prest m order

have Vie original groupdUcndited hj muocUtkm.," ,«7V Ml planted agenU4» group! and would then

r of itsTties.The reforms

f overdue and will be .Plcomed not only by

^American cjiucnt bot by * 'Dumber of IB! agents then- ., -•elics. As ooc <x-*(eot with

' Dearly S» years id (be bureaurecendy told f ft££DOM. - -'-•"there an many, many agentswho would talk il they couldbecause, like me, they want areal FM »od not a paper tigerthat puts itself above the law."

«>o*caus»ie.(>TCbi*dKciDvl|fcaiai awft <lia» IMAM in b « pdkbocv.TV mxi<M met bit mem-lout* rnacn-en «o Mb aa wuumfid W hf o«

l

SMcDas dm

ay to asaBeaaaauufszssrai •mtxgv*.. -„V^CaagressaadioIunbergrooallor ibe

' ' " (Hs> political hopes ™, ; dasaprned i» W7«.bowesei. w h a to wMssslieatt fasted Orsho-rttr. w s n he wat wdirala> mi(B i t awyar sAet he « .bi ibe h « a u 4 T O K of hiwin bjtawahdttaatMrifcl

OK at ate nr> famt «toai t»e fxmrmrwp rrofnm

W of * r ae4» *•'

adLi|!r»-* <«rH»[«.e aa«r tknar> *» ssjasa»rt ssrarar jBioa al

i is »w8»thie!»jlaBd**- of Oonif (acts. il« Morc-

s n l ' i Uadrr. An the while, be «asatcerriac J 9 0 0 « . l » « ' l l

• r al a IrtiumMc memia o* Iht i»c*iato »«bti iMdlicma far ibeat agaiaa•he Aamicui ladiaa H o n a , wilh-oal >W irpanrr'i kaowledlt. Al lawtint.CiMeaaMiTWti «adt j w n lmt» w iMtrrio AIM lodrn atWouodrd bee oa bthasf d «4k.

-•udo* « » » 4 l/rt New Ye.*.^According to FBI don—ynn. bvwner," I f c i» M n m thai h» stories me mm'bax publkijtd a U a i a a i" aMcDigcnct Mormaoa and his Of*.

• I hi am faiaiaV il m ibf 111 ~

i ImjuCTHy p p .' tioa duriat C01NTEU-K0 iaiohcd' the FBI supplyinc injonaaiii»t~ aad

i

paat ni-|>irpaRlawierial so as oBw»ptcuOf journaliM%m pybbouon ia<be$aiuro>y Ewn>«c

, ttm. h» profnwix )bt mrdtujjfwioooa* n i aKStenndiw Hales. 'lUlf*McCiU tu» loot bcea a pro-reft and•launch {need of the tutau. We are•ore be would not betray ow toafraeaoe4Deleled). of oaune, would aotbanw tlte rue Kaarac of ihenaKiriaL"U n n t H «a atha Fl l daciiaaraa,"McCffl used FBIpttpaitdoumul lor•rveral of his owa coliilpas, wfaxbappewfd ia ibe Cowitiitie*. •,"- The editor of the Allmlm Cm-

•.jrituiwti dunni the date thai McCiOK M conducting his campaign for ibeFBI wat Eugene Patlenon. Pauenoaant became the editor of . the H.

Timtt, one of ibe saajarp » p n f

a4e* - «o Criendly ftponrn orfiaanwt» m i l l o n *neal *™ ™ caa>s td iaa . One * M ^

r J I i I.lfcGU. br-

cssat a»ajqro«p¥auric % Ihr aud-lM'aWp bemRsi ibt CamtkuHom aad ihtH I bad «rowa » ckK Ibat McCOl

j infiMBSialiiii oa IbeGhaacbaf"VirwologyiaVti-: S-~ , - -•-•:~.1 Tl»a««>i)al i a COlNTtXr*.O" y . the FBI rrwxtkd coopenUie.jouraahais by wpptfinf them with

"" increuiai amounts of data. The ante,^s jounulist nm ibe FBI pany-line or~coopeiaied wiih Fll operuions. the

mm he would be allowed access.a>•emitivt materal. On the oihet hand.

mfonnauof»wa»<tK ~oQ from dicaewhocnooacd;<!be *)(•<*«' <°r olhefwisfstepped out «l Uhe; ^be fttult was thaiscoop-hiin{rp repoiitn soon learnedaot to hue ibe,hand ihii could dodM»~reKarcb'»otlbem. -

According to a sworn aHacUvii in•he posteninn of fRttOOU, a formersingles columnist.- Paukue Cooper,recently acted at a go-between supply-ing leponei %sx Shatter snd the

. WtkimflcK" rott wilh donnarnuaUegedly seiaed from ibe Church of

' Viiaailin) by die FBI ia 1977. At ibe'time ihat ibe ssslerisl wat leaked to the

. . r W k bad been sealed by the Court, pending a dnerminalion o( the Conui-

smionalief of the aeuuie.",•"'•'• Ia in t . Cooper gave the Church s

mraciion, conecting taltein a boat the published

about ihe Church in 1971. Coopertestified in a sworn deposition thaiduring the time that she wst tesesrch'mg the book she wat fed data and leadsby Michael Sanders, a VS. Attorneywho bad been actually involved inliligadon with the Church in tbe 1960's.; ; While Cooper was allegedly

' (Continued on page If).

I

raw^M^

! •FREEDOM

i

American -:

Citizens torHonesty inGovernmentwill pay up to $10,000 for

^Information leading to the"arrest and conviction of

, governmental officials forjt'*t corruption Jn office. This can**" 'includebribery,extortion,

)>arborlng criminals, failure' *6 report a crime, theft,conspiracy to commit afelony, discriminatory \prosecution or otherinstances of crimes.

t confidentiality' "

brochure. T h w f r far* • • . op to S10.000"Send your donation of S..75 to AmericanQtU«n»torHoiiMtf fmGoTfnmwit. , ."CtoFouriofrsg Churcih 6( Scentotogy !."';iit^S Street. NW '-"V-:--'r "-••": .sV--.^-Vita*in6^O.C.-200OB:;ri:>r.;^-'"f •

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PAGE OF

DEPARTMENT OF JUSTICE '

FEDERAl BUREAU OF INVESTIGATION

COMMUNICATION MESSAGE FORM

DAT CUSSIFIC/C.*UNCLASCPE! IMMEDIATE

START HESE

FM

TO

FH DIRECTOR FBI

TO LEGAL ATTACHE LONDON IMMEDIATE

rEGBH ISM M COHHUKI

KL12

10

BY TELETYPE MAY 51, VJ7T,' WASHINGTON FIELD ADVISED:

AUSA BANOUN PRESENTLY IN LONDON HANDLING EXTRADITION

HEARING OF FUGITIVES IN THIS MATTER HAS REQUESTED CASE LAW

AND ADDITIONAL INFORMATION FROM U. S- ATTORNEY'S OFFICE,

WASHINGTON, D-C- f W D O , TO BE USED IN HEARING IN LONDON ON

MAY 22, 117T-

PACKAGE REQUESTED BY AUSA BANOUN SENT ON PAN AM FLIGHT

10b TO LONDON TO ARRIVE APPROXIMATELY 1:00 A-M-, LONDON TIME.

PACKAGE TO BE PICKED UP BY AUSA BANOUN OR US- EMBASSY

PERSONNEL. WASHINGTON FIELD REQUESTS U S . EMBASSY, LONDON,

IMMEDIATELY ADVISE AUSA BANOUN OF TIME OF DELIVERY OF PACKAGE.

PACKAGE SENT UNDER GOVERNMENT BILL OF LADING NUMBER /

DO NOT TYPE MESSAGE BELOW THIS LINE

T£:2flbS

FEDERAL i - *>' :::v£ii!:/.r«ON

—eQMf,!tffilCATI0N3 SECTIuJE 3 MAY 2 5 1979 '

84JUN2179

MAY p. 81973

00 NOT FILE WITHOUT COMMUNICATIONS STAMP

HOI: AL EUCti 'J O= iNVESTIC-.' " : ~

CO««AUN;CATIOS MfSSAGE fCrfV.

-0.

CONTINUATION SHEET

DO NOT TYP5 MESSAGE BELOW THIS UNE

4-750 (Rev. 4-17-85)

xxxxxxFEDERAL BUREAU OF INVESTIGATION



with no 8egregableDeleted under exemption(s) _material available for release to you.



CD Documents originated with another Government agency(ies). These documents weffc-idferred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ie$). You will be advised by the FBI asto the reusability of this information fottowing our consultation with the other agency(ies).



following number is to be used for reference regarding these pages

XXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx$ DELETED PAGE(S)&NO DUPLICATION FEEX FOR THIS PAGEXXXXXXXXXXXXXXXXXXX

PBI/OOJ

F fe

FD-588 (Rev. 10-18-78)

To: Director, FBI (i» 7 -56689)<Mt^ Photographic Operations Unit, Rm. 1B903

-10713) (P) (C-2)

AIRTEL-

Date: 6/15/79

1 . EMCLOSED PHOTOGRAPHIC WORK RELATES TO:IJQfCurrent Investigation ( I Mug Shot Program Q Other '*'•

2- EHCLOSURE(S)

F i b To Be Pr«c«tsed Movie film or Microfila

Size

4 X 5

135

126

120

Slides

Color B&W Quantity Size

16nmt

35nun

8(*uper)

70 innAHU

Color Quantity Size

5 X K

4 X 5

135120

126

220

110

Color B&W Quantity Item Quantity

3 . WORK REQUESTEDProcessing

• Process onlyI | Process & mate print( | Process & make contact primI | Slides to be processedt I Slides to be duplicated

••

Prints To Be Mod*(Frptn 135, 126. and 110)

Q# prints from each frame

• C o l o r Q B * W

( From J20 and 4 X 5>

Q4X5 Q8X10_ _ # prints from each frameO Color

47Print* T« 8e Mod*r I Cibacnrome

(PrinU from slides)5

Cwstoa Prints<FrotD any size negative or slide)

4. REMARKS(include trial date or othermandatory deadline and anyother specific instructions)

24 JUPi 2i37^ miscellaneous pictures (negatives) A

pof photsographs taken during Bui?eauof Church of Scientology offices in LosAngeles on t/8/77. The defense has requeste2 prints of each negative and WP0 willrequire one print of each negative. .

Bureau will advise WF0 of cost of printingnegative^fordefense. When prints are completed,• • • p m i W F O , extension ! • • • is toDenotlfied. ^^^m

(3)

; \ v-.' \ — *

INSTRUCTIONS

GENERALIk''*'* ? -;>**- f ^ f t ' . - , -. ,

ALL photographic work must be submitted under the aubstansive case.'caption" when' it relates to a'n Investigative matter.Include FBIHQ file number when available. All other photographic processing .forms (including'FD-482t are obsolete and shouldnot be used. The FD-523 is to be utilized for all photographic process ing -woqJcfcrwarded to FBIHQ exce>fc employee identificationand/or credential cards. Requests for official FBI identification and credential cards must be submitted-on folks FD-464, Attention:Property Procurement and Management Section.

The FD-523 may be filled out in legible hand printing. The following information is set forth to assist in properly fillingout this form. '1. ENCLOSED PHOTOGRAPHIC WORK RELATES TO:

All photographic work submitted should be checked as Current Investigation, Mug Shot Program, or OTHER in appropriateblock. If "OTHER" is checked a short description of what it is should be stated under item #4 (Remarks).

2. ENCLOSUREFills) To 8* Processed • Check appropriate column for Color. Black and White film, alongside the size of the film. Alao,

indicate the number of sheets or rolls or cassette is the quantity column. Slides refers to EXTACHROME ONLY, DO NOT SENDKODACHROME.

Movie Fit* Oi MicroHl* • Check appropriate block for size and quantity. DO NOT SEND COLOR MOVIE FILM.Ntgotives To 6t Priated • Check appropriate block for size; Color or Black and White and quantity submitted. If 135mm

negatives are to be printed, indicate by frame number* do not cut up into individuals frames. The same applies to any roll film.Other • Enclosures to be copied e.g. photographs, documents, objects, etc.

3 . WORK mQUESTED:Processing - ©oly means to develop the film and NO COPIES or PRINTS e.g. microfilm.Process And Print • Means to develop film and make one or more prints.Process And Moke Contact Strip • Means to develop film and make prints same size as negatives.Slides To Be Processed • Means Ektachrome film to be developed and slides mounted.Slides To Be Dvplicoted -Means process slide film and make one or more duplicates of each slide.Prints To Be Mode • From 135, 126 and 110 film, check size 314 X 5 or 5 X 7. These are the only size prints available from

our machine printers. Check Color or Black and White. > . ••From 129 and 4 X S Film - Check size 4 X 5 or 8X 10 jand indicate Cof^t or Black aad White. These are the only size prints

•vailable fro© our machine printers. .C&o,<4iro»e fVtftts - Prints made directly from slides. Machine prints can be made in sizes 3% X 5, 5 X 7 and 8 X 10.CttSfoJa Prints - From any size negative or slide; indicate quantity and size of prints either Color or Black and White.

Custom print* are available in various sizes but require extensive special handling. This type of printing is done on specialrequest and proper justification must befumished under item #4 (Remarks >. _-: '

4. REMARKS; , •'• — rp"Justification for custom prints. -ffo special instruction or short description of "other" photographic work in item #1 of this

form. ' , . ' "%.. ; • ' J T -*. • . - • • - , - • • - • - • • » - • ' *r

» CO . .

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JUL J3 1979

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CATIONS SiCTION

LAO472 1810145Z

HQ BS BT SV WF

LA 020

R 300145Z JUN 79

FMylOS ANGELES ( 4 7 - 1 2 2 3 0 ) < |3 ) (P)

TO BUREAU, (ROUTINE)

^BOSTON (ROUTINE)

BUTTE (ROUTINE)

SAVANNAH CROUTINE)

WFO (ROUTINE) (INFO)

UNCLASr SITOL/

UNITED SFAfES ATTORNEY, WASHINGTON, D . C , ADVISED

JUNE 2 9 , 1979 THAT LAWYERS FOR THE CHURCH OF SCIENTOLOGY

HAVE SUBPOENAED THE FOLLOWING FORMER LOS ANLELES AGENTS

TO TESTIFY AT EVIDENTIARY HEARING SCHEDULED TO

Be*. AD Mm.Dta.AOInv. '

A«st. Wr.tMm.'. _Crtin.l'fe rvpT

nan. K Ins*.Rec.M*-nt.

Wephone Rm.

CURRENTLY

CURRENTLY

CURRENTLY

JULY 3 , 1979 I N LOS AN6ELCS; SA

ASSIGNED BOSTON D I V I S I O N ; SA

ASSIGEND BUTTE D I V I S I O N ; SA

ASSIGNED SAVANNAH D I V I S I O N .

ASSISTANT UNITED STATES ATTORNEY, WASHINGTON, D . C .

HAS INDICATED THAT THE SUBPOENAED AGENTS SHOULD BE ON CALL

84JUL13-79

o

o

'.'•: t

PAGE TWO (LA 4 7-12230)

AS THEY WILL PROBABLY TESTIFY JULY 5 OR 6 , 1979, HOWEVER,

THE EXACT DAt£ OF THE ANTICIPATED TEST I NO NY WILL PROBABLY

NOT BE DETERMINED UNTIL JILY 2 OR 3 , 1979.

BOTTE, BOSTON AND SAVANNAH NOTIFY AGENTS CONCERNED.

LOS ANGELES WILL DETERMINE EXACT DATE OF TESTIMONY AND WILL

ADVISE INTERESTED PARTIES.

BT

t$s>

QLAOS 19 1832 3 00Z

RRHQ DN KX VF

DE LA 0 0 0 7

R 0E2300Z JUL 7 9

FM LOS ANGELES C47-1223(!) ( 1 3 ) (P)

TO DIRECTOR, FBI (ROUTINE)

DENVER (ROUTINE)

KNOXVILLE (ROUTINE)

WASHINSTON,.-FlELO' (INFO) (ROUTINE)

BT

ASSISTANT UNITED STATES ATTORNEY (AUSA) RAYMOND BANOUN,

ADVISED ON JUNE 3 0 , | 9 7 9 f THAT EVIDENTIARY HEARING SCHEDULED

IN CAPTIONED MATTER FOR LOS ftNGRES ON JULY 2 > 1 9 7 9 , WILL

IN ALL PROBABILITY NECESSITATE THE TESTIMONY OF FORMER

ANGELES AGENT sflHHHH ^ W H *CURRENTLY ASSIGNED TO THE DENVER DIVISION »MILE S£

CURRENTLY ASSIGNED TO THE KN0XVILLE DIVISION. 7 /

AUSA BANOUN STATED THAT HE WOULD REQUEST THAT SPEQJALJUL 6 J979

AGENTsflB AND V B H B B E ALERTED TO THE POSSBIUTY-OE™

97 JUL 241979

y

m,QO

PAGE TWO (A7-12230) UNCLAS

TESTIFYING, HOWEVER, THAT AGENTS NOT TRAVEL TO LOS AN6ELES

UNTIL NOTIFIED AS THE EXACT DATE OF HIS TESTIMONY I S UNKNOWN

AT THIS TIME.

DENVER AND KNOXVILLE NOTIFY AGENTS CONCERNED. LOS ANGELES

WILL DETERMINE EXACT DATE OF TESTIMONY AND WILL ADVISE.

BT

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!F #G32£ 173134 5 '

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TO DIRECTOR FBI ( 4 7 - 5 6653) WQ\j1lHz:~

ATTENTION: TRAIfclKS DIVISION

FBI LOS AKGELES ( 4 7 - 1 2 2 3 0 ) ROUTINE

3T

C-2)

FESSHS !!.wot

.SITOL

REFERENCE WASKItvalOK. FIELD TELEPHONE CALLS TO THE BUREAU

A;vD LOS AII3ELES OK JUi."£ 2 7 , 1 9 7 3 .

JUDGE RICHLY, UNITED STATES D I S B I C I COURT (USDC) ,

JUicE 2 7 , 1375 , LI>iITIK3"RUM3£n OF AGENTS TO bl CALLED

TC TESTIFY AT SUPRESSIpAi HS'ASI .«6 IS THIS WATT Eh

THA!i 5 3 . JUDGE KICHSY *F9RTHiS ORDEfiED H2ASIK3 fe*lLL'BE

IK USDC, LOS AW3ELES, TO CO'AHliiCt 3 : 3 2 - A . H . Of. JULY 1 ,

BUfiEAU AWD LOS ANGELES WILL HOTS DUE TO CHANGE OF

LOCATION FUR SUPR5SSIOH HEARIMGS, LOS AU3ELES A6EUTS

TESTIFYIKG AT THIS HEARING V/lLL 9OT BE REQUIRED TO CO.'-JE

AssocDir.Dep.ADA^Jrn.^^

Asst. bir: ,

Rer. •« "•*.

T e p s Rm.Obactor'sSec'y

f

2 3 JUL 3 1979

84 JUL 25 79

•c-

QtPAGE TWO DE tfF 002 0LJ»CLAS \^J

TO WDC FOR HEARING. . AGENTS ¥ILL ALSO NOT REQUIRE LODGING.

•AT QUANT ICO. /;'" 'Û ^ ^r^.^f^ry^ :^;^:". T - - ' - . ^ f S ^

ASSISTANI UNITED STATES ATTORNEY (AUSA) B A N 0 U H , w ^ 3

USDC, WDC, ADVISED HE WOULD REQUIRE SPECIAL AGENTS "(SA'S)

BE IN LOS" |

ANGELES FOR TESTIMONY AND SUPRESSION HEARING ON JULY 2 , : .

1 9 7 9 . - • - . : - . - • ; - • ; - • ; - . • - • • •? - • . . . • - = ; • ; . - > ' - . % : - ' - . - ^ • • ' > • ' ' ' • ' * ^ v • I

IS VIEW OF THE ABOVE, SA*

WILL TRAVEL TO LOS ANGELES A^M. SUNDAY, JULY I , 1 9 7 9 , : - - :

TO ARRIVE LOS ANGELES EARLY AFTERNOON. LOS ANGELES WILL

BE ADVISED OF ARRIVAL TIME OF WASHINGTON FIELD AGENTS

BY TELEPHONE CALL. ' .

BUREAU AND LOS ANGELES ADVISED OF THE ABOVE IN

REFERENCED TELEPHONE CALLS.

^ BUREAU H.^fQUESTED TO ADVISE TRAINING DIVISION,

QUANT ICO,-Ô fclÊL LODGI NG FOR LOS ANGELES AGENTS.

LOS ^ Q g t f § WILL ADVISE AGENTS |(ESTIFYJNG IN IHIS

MATTER JKAT MkRtm WILL BE HELD $$ 10S ANGELES QU JULY 2 ,

1979. , /

B T ' " . " • / , • " - . • : • . . . . . • ; : ' " ' - . • ' . " ' . . ' : ? - ; s f V . • • . . , : :-

# 0 0 2 0 ' - • " _ . • - ; • " • • . . - • • ' ••"' • ' • • • ; • • -• • _ • - " " /

NNNN . • .. . i.-:_ / " " " • : - ".'. _^, ':'/:' .'"'' ":'~:\ -\-,'

t Q f >

CO

it

i

0LAO 607 1870432Z

RR HQ BS BT CG DN XX MM NK NO SV VF

DELA

R 060432Z JUL 79

FM LOS ANGELES ( 4 7 - 1 2 2 3 0 ) (P) (13)

TO DIRECTOR (ROUTINE)

BOSTON (ROUTINE)

BUTTE (ROUTINE)

CHICAGO (ROUTINE)

ENVER (ROUTINE)

KNOXVILLE (ROUT INE)

MIAMI (ROUTINE)

NEWARK (ROUTINE)

NEW ORLEANS (R0UTINE2

SAVANNAH (ROUTINE)

WASHINGTON F i a D OFFICE (ROUTINE)

BT

UNCLAS

y 7

<£>

JUL 9 1979

RE LOS ANGELES AIRTEL DATED^fUNE* 2 1, 1979; LOS ANGELE*

T a H Y P E DATED J U N E W , 4 9 7 9 ; LOS ANGELES TELETYPE DATED

JULY 3 , 1?7S.

All IFOllHiSH 6BWMKEBwm ts ii

/e,

k8 4 JUL 2 5 ' 7 9

VAGE TWO (LA A 7- 12230) UNCLAS

EVIDENTIARY HEARING IN CAPTIONED MATTER COMMENCED

JULY 3 , 1979, IN LOS ANGaES. LAWYERS FOR THE CHURCH OF

SCIENTOLOGY REQUESTED AND THE COURT HAVE CEDED TO A

CHANGE OF SCHEDULE FOR TESTIMONY, WHEREBY 30 SCIENTOLOGY

MEM3ERS WOULD TESTIFY BEFORE ANY FBI PERSONNEL ARE CALLED.

ASSISTANT UNITED. STATES ATTORNEY <AUSA) BANOUN ADVISED

THAT BASED ON THIS CHANGE, NO FBI AGENT WOULD TESTIFY

BEFORE JULY 9 , 1979 .

AUSA BANOUN FURTHER ADVISED THAT ON .JULY 4 , 1979 ,

THAT HE HAS BEEN PRESENTED A REVISED WITNESS LIST B f

COS LAWYERS. THE FOLLOWING FORMER LOS ANGELES AGENTS

ARE ON THIS L I S T : S A ^ H H i BOSTON DIVISION, SA

CHICAGO DIVISION, S&&////R MIAMI DIVISION, SAj

SAVANNAH DIVISION , AND SbJ/ggggFBIHQ. AUSA BANOUN

INDICATED THAT THE GOVERNMENT T I T PROBABLY CALL SAC

DIVISION, AND S A ( ( H A N D SA

NEW ORLEANS AND SAVA»«&H DIVI SIGNS RESFECT IVELY. BANOUN

ALSO ADVISED THAT S A • • • • • • BUTTE DIVISION, AND

^ f l B H H H R D E t l V E R VISION, HAVE BEEN DELETED FROM THEWITNESS LIST.

AUSA BANOUN ADVISED THAT TWO DAYS NOTICE PRIOR TO TESTIMONY

oVA6E THREE <LA 4 7 - 1 2 2 3 0 ) UNCLAS

WOlLD BE PROVIDED FOR AGENTS OUTSIDE OF THE LOS ANGELES

DIVISION.

RECIPIENTS ARE TO NOTIFY PERSONNEL CONCERNED. LOS

ANGELES WILL PROVIDE EXACTS DATES OF REQUESTED TESTIWNY

WHEN AVAILABLE.

BT

•*•?

%

FD-36 (Rev. 5-23-78)

TRANSMIT VIA:• Teletype• Facsimile£3__AIRTEL_

, Q •-FBI

PRECEDENCE:I j Immediate• Priority• Routine

CLASSIFICATION:

• TOP SECRET• SECRET• CONFIDENTIAL• UNCLAS E F T OQ UNCLAS

6/21/79Date

DIRECTOR, FBI (47-56689)

_ (47-12230) (13) (P)

SUBJECT? SITOL—r—""

Re WFO's telephone call to Los Angelas 6/20/79.

Assistant United States Attorney {AUSAJ TIMOTHYRIORDIN, Washington, p.C, teln&phonically advised on 6/20/79,that the below liisted Los Angeles Agents are tentativelyscheduled to testify for the government in an evidentiaryhearing in captioned matter. RIORDIN advised hearing scheduledfor Washington, D» £. commencing 7/2/79, exact duration unknown,however, he anticipates that individual Agents will have totestify for only fewo to three days each over a two to three weekspan.

Tile below listed Agents have been indicated, by RIORDINas required for te^ip-mony:

DATE OF TESTIMONY

July 2fJuly 2,July 2,

2,2,2,2,2,2,

197919791»79

JulyJulyJajtyJulyJu#y

1979197919791979

—Aif jaw

22

Bureau ~ChicagoMiami ..:/..Newark •'•ii

2 - New Orleans2 - Quantico2 - WFO (47-10713)2 - Los Angeles

AIL !NFB1!J!T!ONKEEM iSDATE

Approved: Transmitted

97JUL 261979 (Number) (Time)Per

oo

LA 47-12230

July 2, 1979July 2, 1979July 2, 1979

signed FBIHQ)July 2, 1979

ITewark)July 6, 1979July 6, 1979July 6, 1979July 6, 1979

ned Chicago Division)July 11, 1979July 11, 1979

gned Miami Division)July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 13, 1979July 19, 1979July 19, 1*79July 19, 1979July 19* 1#79July 19f 1979

signed New Orleans Division!July 19, 1S79July 19, 1979July 19, 1979July 19, 1979July 19, 1979July 19, 1979July 19, 1979July 19, 1979

(AUSA RIORDIN further advised that retired Los AngelesSAC, ELMER LINBERG would be needed in Washington* D. C , on7/2/79, and retired Special Agent||HlHHHHBBwould berequired on 7/6/79.)

- 2 -

.Q0

LA 47-12230

Reference telephone call indicated that all Agentpersonnel testifying in captioned matter would be lodgedat Quantico.

Chicago, Miami, Newark and New Orleans notifypertinent personnel of dates of testimony.

LEAD

WASHINGTON FIELD OFFICE

AT WASHINGTON, D. C.: Forward Los Angeles subpoenasfor former SAC. ELMER LINBERG and retired Agent|

- 3* -

Ifyou Save

joined the FBIto fight crime. . .

. . .then come forwardand help usachieve reform.

*IrH

Kl*

W YOU JOINED THE.FM TO FIGHT CRIME THEN COME FORWARD AND HELP USACHIEVE REFORM.

YOU CAN RESTORE THE TATTERED IMAGE OF THE FBI BY EXPOSING AND THEREBYREFORMING CRIMINAL RRACTICES WITHIN THE AGENCY.

REMEMBER YOUR ORIGINALPURPOSE. STAY ON THE SIDE OF HONESTY BY FIRSTACHIEVING HONESTY IN GOVERNMENT.

AS FREEDOM NEWS JOURNAL'S INTERVIEW WITH A FORMER FBI AGENT SHOWSTHERE ARE THOSE WHO HAVE THE COURAGE AND HUMILITY TO HONESTLY

LOOK AT THE BUREAU.THE FORMER FBI AGENT A 26 YEAR VETERAN, DESCRIBES IN FREEDOM THE

FBI'S BWOLVEMENT IN

•ILLEGAL GAMBLING ACTIVITIES USI^G ODDS FROM ILLEGAL WIRE TAPS

•FALSE REPORTS PURPOSELY CREATED ON GROUPS AND INDIVIDUALS

•BLACK BAG JOBS AND OTHER DIRTY TRICKS CONTINUING AFTER TESTIMONYTO THE CONTRARY THAT THEY HAVE CEASED.

*USE OF PHONEY "INFORMANTS" WITH FALSE "INFORMANT" FILES

•FALSE TESTIMONY BEFORE CONGRESS

IF YOU HAVE INFORMATION SIMILAR TO THE ABOVE OR ANY INFORMATION OFCORRUPTION. WASTE OR ABUSE IN YOUR BUREAU, IT IS YOUR DUTY AS,

AMERICAN TO MAKE THIS KNOWN.

:*<*CONTACT

6362 Hollywood BTvft, Los Angeles, California 90028

(213) 467-6506

. . . ALL CORESPONDENCE WILL REMAIN CONFIDENTIAL

CODE OF ETHICS. ^GOVERNMENT SERVICE

Any Person In Government Service Should:Put loyalty to the highest moral principles and to country above loyaltyto persons, party, or Government departmentUphold the Constitution, laws, and legal regulations of the UnitedStates and all governments therein and never be a party to theirevasion.Give a full day's labor for a full day's pay; giving to the performance ofhis duties his earnest effort and best thoughtSeek to find and employ more efficient and economical ways of gettingtasks accomplished.Never discriminate unfairly by the dispensing of special favors orprivileges to anyone, whether for remuneration or not; and neveraccept, for himself or his family, favors or benefits undercircumstances which might be construed by reasonable persons asinfluencing the performance of his governmental duties.Make no private promises of any kind binding upon the duties of office,since a Government employee has no private word which can bebinding on public duty.Engage in no business with the Government, either directly orindirectly, which is inconsistent with the conscientious performance ofhis governmental duties. •Never use any information coming to him confidentially in the per-formance of governmental duties as a means for making private profitExpose corruption wherever discovered.Uphold these principles, ever conscious that public office is a public

*°*— ALL W m m CONTMDMM is mmmi

(This Code of Ethics was agreed to by the House of Representatives and the Senatas House Concurrent Resolution 175 in the Second Session of the 85th CongressThe Code applies to all Government Employees and Office Holders.)

ROM

SUBJECT

• - • •

i

XJUNITED STATES GOVERNMENT

MemorandumMr*

UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

DATE: 6/27/79

1 - Mr. Moore1 - Mr. Ingram1 -1

. 1

Ltf*l CPIM. i Imp. _ _ _I K . MfalTtek. S*mTraiaiat

NUie AH,. OKTcltrWat R>Director's S « c ' y , _

PURPOSE: To advise of. current prosecutive status concerningeleven Church of Scientology members who were indicted onvarious Federal charges in August, 1978.

RECOMMENDATION: None. For information.

b

'.V APPI

OiractorAssoc.OfTDep. ADAdm.Dcp.AOInv.

Adm. Serv. Legal Coun.P!an. t Insp.Rec, M.imt.Tech. ServsTTrainingPublic AffTOff.

In August, 1978, eleven Church of Scientology memberswere Indicted in Washington, D^ C , on various Federal chargesineduding Conspiracy, Theft of Government Property, Aidingand Abetting, and Interception of Oral Communications,fubse^ttenti^, all eleven of these individuals hjave been arrested,6n V25/79* U. S. District Jttdge Charles R. Richey, Washington,D. C., held a status call and'get the following dates forvarious Judicial proceedings: July 2, 1979, suppression ofevidence hearingsj August 27, 1979, pre-trial hearings to heardefenses to be used, instructions to the Jury,,etc.; andSeptember 24, 1979, trial.

In connection with the hearings to1979, U. S. Attorneys Office, Washington, D. C , hassubpoenaed 43 Special Agents, 38 of whom are assigned to theLos Angeles Division, and the remaining, five are currentlyassigned in other divisions, one of whom is SAC RIPBUi "McCarthy. In additioiuretiTed SAC Elmer Linberg and retiredSpecial Agent • • • • • • I have been subpoenaejfco J0he2 1979testimony of •Cne^WJgeffls^^H. primarily deal with the

97 JUL 261879

CONTINUED -

Buy U.S. Savings Bonds Regularly on the Payroll Savings Ran

,oMemorandum Gow to MooreRE: SITOL

documents and evidence seized during the execution of searchwarrants, at Church of Scientology locations in Los Angeles,California. These Agents have been provided anticipated datesof testimony during the period July 2 through July. 19, andit is anticipated that each Agent will have to -testify foronly two to three days.

Arrangements have been made that these Agents wouldbe lodged at the FBI Academy.

h*i

- 2 -

rFIX36 (Rev. 5-22-78>

TRANSMIT VIA:• Teletype• Facsimilejgj AIRTEL

Q-'FBI

PRECEDENCE:PI Immediate• Priority• Routine

CLASSIFICATION:• TOP SECRETDSECRETa CONFIDENTIALD UNCLAS E F T OD UNCLAS

6/26/79

f

TO:

( 0 SEP0LtOO:WFO)

DIRECTOR, FBI(ATTENTION: ASSISTANT DIRECTOR KEN JOSE§*T,TRAINING DIVISION, QUANTICO, VIRGINIA)

SAC, WPO (47-10713) (P) (C*»2)

Retelephone conversation between Assistant«A Director KEJiJ^SJSPji Efi&ifliiflg Division, Quantioo, and

» i SurV)' Supervisor(WPO), on

Washington Field Office

As of now, eleven agents from the Los AngelesDivision are scheduled to arrive at Quantico on 7/1/79-They will be there approximately one week for the purpoof testifying at a motions hearing regarding captionedcase* Additional agents from the Los Angeles Divisionmay be required to testify, and it is anticipated thata schedule will be formulated once the defendants supplythe information of what agents are needed for testimony

' Names of agents arriving on 7/1/79 will besupplied to Training Division prior to thkir arrival.Once additional names and times of their arrival areknown. Training Division will also be notiflthis.

B4 Jim 27 1979WPO will handle transportation of agents from

Quantico to United States District Court (USDC), "VP~D. C. (WDC), and return to Quantico.

Yu

Q/-" Bureau2 - Los Angeles^dnfo)

CONTAW~ ^ _ ' \M

Approved:

OATE-it

56JUL2779Transmitted

(Number) (Time)Per

4-750 (RCT. 4-17-85)xxxxxxxxxxxxxxxxxx



with ao segregableDeleted under exemption(s)material available for release to you.





Page(s) withheld fo^the following reason^):

|~1 For your information:

K The following cumber is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XV NO DUPLICATION FEE \X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

WBI/OOJ

-s-

6 JU|L81«W •

7

4-750 (Rev. 4-17-85)

i xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION '

FOIPA OELETED PAGE INFORMATION SHEET

Page(a) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.


with no segregable

• Information pertained only to a third party with no reference to you or the subject of your request

I I information pertained only to a third party. Your name is listed in the title only.


Pages contain information furnished by another Government ageney(ies). You wS! be advised by the FBI asto the releasability of this information foHowing our consultation with the other agency(ies).

Page(s) withheld for the following peasonCs): . . / •*

\ I For your information:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) K¥NO DUPLICATION FEE %X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/OOJ

UNITED STATES GOVERNMENT

^ Memorandum

-9-UNITED STATES DEPARTMENT OF JUSTICE


FROM

Director

* Legal Counse'

SUBJECT:SITOL

DATE: 7/11/79

All (WATSON CONTAMO

DMEJt "

T.cl. S.r... _Tniaiaf

PaUic AHi. OH..T.UpWf R.. _Director'i S»c> .

PURPOSE: To report issuance of subpoenas in captionedcriminal action, including a subpoena for the

Director, and status thereof.

SYNOPSIS AND DETAILS; Cow to Mr. Moore, memorandum dated6/27/79 s«&*e caption advised inter

aljja of receipt of subpoenas for 43 Special Agents issuedby the United States Attorney*s office, Washington, D.C.,to testify at a suppression hearing on 7/2/79 in U.S.District Court, Washington, D.'Cv"

Prior to the issuance of the above subpoenas,counsel for defendants caused to be delivered to LegalCounsel on 6/15/79 approximately 145 subpoenas for SpecialAgents, primarily assigned to the Los Angeles Division,for testimony at the above referred to suppression hearing.

On 6/18/79 Assistant United States AttorneyJudith Hetherton, Washington, D.C., was contactedconcerning the defense subpoenas. She requested noaction by the FBI pending consultation with AssistantUnited States Attorney Raymond Banotm, who is assignedto prosecute this case. On 6/20/79 Assistant, United States

• Attorney Timothy J. Reardon, III, Washington, D.C.,Otelephonically advised that on the same date the Government

y,/had filed a motion to quash the defense subpoenas (copy'""attached). On 6/27/79 United States District Judge

r Richey by order (copy attached) dejnied the: motion ;.to quash the subpoenas for Agent testimony but requested/*-"*if possible that defense counsel limit their subpoenas ,[,c-to 50 Agents. In addition the court appointed itselfas a Special Master to hear testimony in U.S. DistrictCourt, Los Angeles commencing^pn 1/2/

lbsures (2)

xmott- Mr. Boynton- Mr. Steel- Legal Research

(CONTINUED-OVER)

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

84AUG 7 7 9

/ • - • -

•

PBI/DOJ

0Memorandum Legal Counsel to DirectorRe: SITOL

Following the court's order of 6/27/79, defendantsissued 25 new subpoenas for testimony of 24 Agents and 1subpoena for the Director. The latter subpoena commandsthe Director or his designated representative to,in essence.,produce all Bureau regulations relating to the conduct ofa search and impersonation of newsmen. This subpoena alsodirects that the Director produce all documentationrelating to the searches conducted at Los Angeles, California,on 7/8/77 including documents seized.

On 7/6/79 Special AgentSBflflHft Los AngelesDivision, telephonically advised tha^Jenad contacted thechief prosecutor. Assistant United States Attorney RaymondBanoun with reier£»ce to this subpoena. Mr. Banounintends to move to quash but had not done so as of 7/6/79.

On 7/10/79 $A B H H B B Los AngelesDivision, advised that :no^I^*5tn€ppSThave..as yet beencalled to testify in the suppression hearing. The hearingis ongoing, and the court is currently taking testimonyfrom witnesses repressettti g the Church of Scientology.Further, counsel for the defendants and the Governmenthave entered • into nigaJS^jf***** jj^cus#iQq,s; which_Involve <3uil£yi pleas on the part of^^LIUd^endants except

d i hi h ^ 'ilEl"be dismissed.y p p ^ ^

Mary Sue Hubbard against whoift the targes

RECOMMENDATIONs None, for information.

Assoclir.Dep.ADAdm.Oep.A0lnv.

Went,

Laboratory

ega! Coun.Nan. & Insp.Rec M«nt._Tich. Servs.TraSosngPublic Affs. Off.

- 2 -

f: f\ >-* ~ ?i- - •> ** «>» «& it##^cs

*-9fc. ^.»-«->

k JKrc ~ — IT. *> - ?

•F« WASKLBGfOM FIEU) t

TO DIRECTOR

FBI CHICAGO

FBI (LOS ^ ^ ^

FBI MIAMI R O U T l N E ^ j % T

FBI NEWARK HOUIWE"-**-1'6?

BGS• r -

0 ^ AD<~- -

MmCnmMnt'Jttrt.

*a^Srfii*.

.s^i

* ' » • ' • *

A l l

M?.-? Ofc«cior'«

«-t^rt r-'?^M:'*•!

CQNTAI1O- ^ . ,

lOS'AKGELES TELETYPE JULY 2 3 , 1979 TO

AND RECEIVING OFFICES." . « * —

l i fe°THl 'S J^TTER ARE I » 'TRAVEL STATUS* AND

OF AGENTS'TO BE CALLED FOR TtSTI*jO«YJS UNKNOWN AI^THIS TIME,

f " WASHINGTON "FIELD WILL j f o \ 5 s E t THE BUREAU AND RECEIVINGJ _ ,

bFFICEVASSOONfAV>OSSIBLEi>'REGARDlVG AGENTS THAT WILL BE NEEDS

^ -...'•#^r-

n^^ S . T

• " • — ' • *

r: ' *LAO035 205W348Z

CROOTISEK-K** TwhServt,Trrtninn r

PUMcMf&Otl.

MIAMI {ROUTINE} ^ i ^ ^ S ^ # ^ J ^ ^ f / ^

*iEV ORLEANS

SAVANNAH (ROUTINE)

RE LOS ANGELES AlRTEL , DATED JULY 6, 1979 . , v

EVIDENTIARY HEARING IN CAPT10NED MATTER HfLD IN LOS

ANGELES DOLING ^PERIOD JULY 3 , j 9 7 9 ^ T 0 JULY

SCHEDULED TO RECONVENE ON OR ABOUT AUGUST

•inaSSiJSrTW*1- JI»25 1979 {

wr * »z*

84NB 9'79 _

DIVISION;\£gr '

;, WASHING JO

ADVISE RECEPiENTS OF THE J X A C I DATES OF

*m%smm%$mmmM


MemorandumUNITED STATES DEPARTMENT OF JUSTICE


TO : Assistant DirectoCriminal Investi

FROM : Legal Counsel

SUB

e DivisionDATE: 7/18/79

NWic Atf>. OH..TttayWaa ft*.

i Scc'y .

[/

PURPOSE: To advise of further request bysuppression hearing in the above-captioned matteiAngeles for additional Bureau regulations concerningof a search warrant and disposition of this request.

ecution

SYNOPSIS AND DETAILS; With reference to Legal Counselmemorandum to Assistant Director, Criminal Investigativei i ^ l ^ j ^ / 3 / ^ same caption, at 11. 45 ...this date,

Los Angeles Division advised theP f to be produced on 7/19/79 In Los Angeles

Bureau regulations concerning execution of search-warrantsby Special Agents in effect during 1977. SA V H B I Badvised that the fjeld Office did not have a p^former Special Agents* Handbook or Manual of Instructionswherein this information would be located.

Pursuant to the court's request. Part II, pages14b through 14J of the foxmerSpecial Agents* Handbookwere transmitted to S A f H H ^ W v i a facsimile (copy attached)—for delivery to the T ^ ^ ^ ^ ^

RECOMMENDATION; None, for information.

APPROVED:

(J-J

DirectorAssoc. Ofr! ~__Oep. AO AdrhTOep.ADInv. laboratory

Adm. Serv.Crim. tnv.Ident.Intel!.""

Enclosure_

1-Legal Research Unit

|5)

Quantico)'(Manuals Desk, Rm. 5867)

All INFOMION COHTABOYSSSk iS IS1CUISSE

84HB10T9Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

Plan. & Insp."Rec Ment.Tech. Servs

^

PART II

3.A* S$S3St£tiiiiiLiSD^LJtiiAiUBiJUi&

The 4th amendment provides that: "The right ofthe people to be secure in their persons, houses,papers, and effects, against unreasonablesearches and seizures, shall not be violated,and no Warrants shall issue, but upon probablecause, supported by Oath or affirmation, andparticularly describing the place to besearched, and the persons or things to beseized." Probable cause is defined under"Complaints" in M. of I., vol. I, sec. 1.

A Federal officer Who obtains evidence by unrea-sonable search and seizure will not be permittedto* introduce it in either the Federal courts orthe state courts. Weeks v. U. S., 232 U. S.383 (1914); Mapp v. Ohio, 367 U. S. 643U°61)

B. Federal Rules of Criminal Procedure1. Rule 41(a) provides that a search warrant

(authorized by this role may J>«> issued, fry""a Federal magistrate or a .iucfec of a statewithin the district wherein the propertysought is located, upon request of aFederal law enforcement officer or anattorney for the Government.]

2. Rule 41 (b) provides that a warrant mav beissued to search for and seize any:a. (Property that constitutes evidence of

the commission of a criminal offense; or. b. Contraband, the fruits of crime, or

things otherwise criminally possessed;

c. Property)designed or intended for useor which is or has been used as themeans of committing a criminal offense.

3* Rule 41(c> provides that a warrant shallissue only on an affidavit[or affidavits]sworn to before ihe(Federal magistrateot state judge]and establishing the groundsfor issuing the warrant* (if the Federalmagistrate or state judgeJis satisfied thatgrounds for the application exist or thatthere is probable cause to believe thatthey exist, he Shall issue a warrantidentifying the property and naming ordescribing the person or place to besearched• [The finding of probable cause

A'lWlillONCOfiTAlED-EH * OmASSifiEO

14b2-16-73

9PART II

•ay be based upon hearsay evidence inwhole or in part* Before ruling on arequest for a warrant the Federal Magistrateor state judge may require the affiant toappear personally and may examine under oaththe affiant and any witnesses he aayproduce, provided that such proceeding shallbe taken down by a court reporter or record-ing equipment and made part of the affidavit.The warrant shall be directed to a civilofficer of the United States authorized toenforce or assist in enforcing any lawthereof or to a person so authorized by thePresident of the U. S. It shall commandthe officer to search, within a spprifigdperiod of time-aat^tP^fiXfie^LJO^jays. the

fS fpefSon or place named for the propertyspecified* The warrant shall be served inthe daytime, unless the issuing authority,by appropriate provision in the warrant,and for reasonable cause shown, authorizesits execution at times other than daytime.It shall designate a Federal magistrate towhom it shall be returned.]Rule 41(d) provides that theCofficer]taking property under the warrant shallgive(toJthe person from whom or from whosepremises the property was taken a copy ofthe warrant and a receipt for the propertytaken or shall leave the copy and receiptat the place from which the property wastaken. The return shall be made promptlyand shall be accompanied by a writteninventory of any property taken. Theinventory shall be made in the presence ofthe applicant for the warrant and the personfrom whose possession or premises theProperty was taken, if they are present, orin the presence of at least one credibleperson other than tie applicant for thewarrant or the person from whose possessionor premises the property was taken, and shallbe verified by the officer. [The Federalmagistrate shall upon request deliver a copyof the inventory to the person from whomor from whose premises the property wastaken and to the applicant for the warrant.

14bb2-16-73

I

PART II

5* Rule 41(e) provides that a person aggrievedby an unlawful search and seizure mav novethe district court for the district inwhich the property was seised fox the returnof the property on the ground that he isentitled to lawful possession of theproperty which was illegally seised. Thejudge shall receive evidence on any issueof fact necessary to the decision of thenotion. If the notion is granted theproperty shall be restored and it shall notbe admissible in evidence at any hearing ortrial. If; a notion for return of propertyis nade or cones on for bearing in thedistrict of trial after an indictnent orinformation if filed, it shall be treatedalso as a notion to suppress under Rule 12.

6. Rule 41(f) provides that a notion tosuppress evidence nay be nade in the courtof the district of trial as provided inRule 12.

7« Rule 41<g) provides that the Federal magis-trate before whom the warrant is returnedshall attach to the warrant a copy of thereturn, inventory and all other papers inconnection therewith and shall file themwith the clerk of the district court forthe district in which the property wasseized.

8. Rule 41(h) in setting out the scope anddefinition of terns used therein providesthat this rule does not modify any act,inconsistent with it, regulating search,seizure and the issuance and executionof search warrants in circumstances forwhich special provision is made. Thetern "property" is used in this rule to

... include documents, books, papers and any1 Other tangible objects.] The tern Mdaytime"

is used in thi$ rule to mean the hours from• 6:00 a.m. to 10:00 p.m. according to localtine, (the 'phrase "federal law enforcementofficer" is used in this rule to nean anygovernment agent, other than an attorneyfor the government as defined in Rule 54(c),who is engaged in the enforcement of thecriminal laws and is within any category ofofficers authorized by the Attorney Generalto request the issuance of a search warrant.]

14c2-16-73

re QPART II

fitattites1. T 18, USC, § 3107 (fornerly part of f 300a,

T 5, USC), as amended 1-10-51. Public LawoisT provides: — — — — —"The Director, Associate Director, Assistantto the Director, Assistant Directors,agents, and inspectors of the FederalBureau of Investigation of the Departmentof Justice are empowered to sake seizuresunder warrant for violation of the laws ofthe United States."T 18, USC, f 3109, provides that an officer•ay break open any outer or inner door orwindow of a house, or any part of a house,anything -therein, to execute a search

t f ift after notice of his authorityp h i f d di

2.

f4.

5.

6.

7*

and purpose, he is refused admittance, orwhen necessary to liberate himself or aperson aiding in the execution of thewarrant.T 18, US€, § 2231, makes it a violation forany person forcibly to assault, resist,oppose, prevent, impede, intimidate, orinterfere with any person authorized toserve a search warrant and to make seizuresthereunder. The penalty is $5,000 or3 years, or both. If a deadly weapon isused, or dangerous weapon, the penalty is$10,000 or 10 years, or both.T 18, USC, $ 2232, makes it a violation todestroy or remove property to prevent itsseizure.T 18, USC, § 2233, Bikes it a violationforcibly to rescue, or attempt to rescue,seized property.T 18, USC, §• 2234, makes it a violation foran officer willfully t^ exceed hisauthority, or to exercise it with unnecessaryseverity, in executing a search warrant.T 18, USC, | 2235, makes it a violation toprocure a search warrant maliciously andwithout probable cause.

14cc2-16-73

n

* • • • • • . • : t

•4

PART II

6. T 18, USC, $ 2236, makes It a violation to••arch without a warrant either a privatedwelling or to maliciously and without rea-sonable cause ••arob any other building orproperty. This •action does not apply toa person making a lawful arrest or conductinga oonsent search.

D. Methods of conducting lawful searched s«d seizures1» Search by search warrant (See rule 41, Tederal

Rules of Criminal Procedure and T 18, USC,$ 3103a.)In making a lawful search under a searchwarrant, the officer may also seixe tbe knowninstrumentalities, fruits, contraband,or other evidence of any other crime whichhe incidentally discovers while making tbeeearch for which the search warrant was is-sued. (See Bureau monographs on this subjectwhich have been sent to all offices.)

f [However, mere private possession of obscene( matter cannot constitutionally be made a crime.( Stanley v. Georgia, 394 U.S. 557 (1969).( Therefore, material observed In pi*in view[ while an Agent Is lawfully on the premises,t as during the lawful execution of a: search[ warrant, should never be seised merely[ because it appears obscene, so matter how( offensive the material appears to be. Multiple[ copies of obscene items indicate commercial[ rather than private use* Where multiple copies( are observed, immediately contact United States[ Attorney and consider advisability of ob-f taining search warrant.)

Search..nxUfient-la i lawful arrwi.thAt the time a lawful arrest i s made, either

with or without a warrant. Agents are au-thoriZ'sa to search the subject's person andonly that area witsin bi t reach for jt

( l d f i t a io y h aand eyittsnee (includet fruits a»a instrumen-t a l i t i e t | "pf the offe^ge. Contraband andevidence ©if other eriisies may also be seized.Chimel v . Califernia, 23 h Sfl 2d 685 (1969$.

14d8-16-71

PART

3.The ptr»on of whom consent Is asked must.first be clearly informed of his consti-tutional right to refuse a search without* Tflir"** -«%•**« Tt+ *n* ** must juAxt. thatright. Toe Government Must be able toshow convincing evidence that consent wasgiven freely and voluntarily. Here sub-mission to the desires of the officer isnot consent. Traud, subterfuge, mis-representation, or duress, whether expressor implied, voids the consent.Consent is preferably obtained in writing,using f orm 4&2£i When the person giveseon sent but refuses to sign the form, itshould be oompleted except for his sig-nature. {Indorse on its faoe the faotthat he read toe form or that it was readto him, whichever was the oase. Further,reoord on the form the exact languageused to express consent.) If the requiredwarning is giv«n and oral oonsent isobtained withoat reference to the formor other writing, the fact of such warning

14.8-20-69

PART

and consent should be clearly reported.Where the person giving consent limits itin any manner, such as restricting thesearch to specific objects or to only a partof the premises, Jfll "** ~rv-~T^ be amendedby hand to show any such limitations.]

[c.l Valid consent can be given oaly by onehaving the right to possess the premisesat the moment. Ibe right of possessionto rented premises is is the tenant orhotel guest, not the owner. Xf the one'entitled to possession has left the prem-iiei in care of a superintendent, plantmanager, or other general agent, the lattermay gire a oonsent valid against the posses-sor, An employee without managerial oragency powers cannot give a oonsent ralid

. against his employer. In corporate orbusiness situations, consent should beobtained from the highest ranking offioialon the premises to be searched. Tor asearch of company reoords, oonsent of theoffioe manager, under whose oontrol andsupervision those records are kept, issufficient. An employer's oonsent tosearch of the business premises is validagainst an employee, except as to thatpart of the employee's desk, locker, etc.,reserved exclusively for keeping theemployee's -personal possessions. Inmarital situations, either spouse may givea ooneent valid against the other to asearch of their common dwelling, exceptfor a suitoase, desk, o* other thing orplaoe therein exclusively owned orcontrolled by the other spouse. Validityof the oonsent is alto doubtful where thespouse against whom the search is directedhas previously refused oonsent to search.One spouse cannot give consent validagainst the other to search of businesspremises under the control of the other,even though located under the same roofwith, t$* dwelling, unless the consentingspott*e has been given agency authority byt;b«' ooat-jpolliog spouse. Such agencyoannot be implied from the maritalrelationship alone. A partner in abusiness enterprise may give,a consentvalid against the other partner*,probably subjeot to the same exceptionsshown for a spouse. A householder maygive a consent valid against a temporary,aonpaying guest residing in the dwellingat the moment. In the absenoe of authorityto the oontrary, su«h as an opinion ofthe USA, it should be assumed that aminor child (or other dependent) has no

14f10-20-66

PART I*

poeaesaory right 1B the preaiaea ether thanthat derired fro* the p t r i s t i and eanaotf i re ooaaeat to aearoh yalid againat the •parenta.

4 . [Deleted!5. tSearoJi, of A&L£X_XAUL£Xf

a. Agenta may aearob a nobile Tehiole, with-out a warrant, when there ia probableoauae to belle-re that the vealole eoatalaaerideaee of a Federal Tlolatioa. BriaegarT. U. S., 339 D. 8. 160 (1949)| Carroll T.D. 3., 267 O. S. 132 (1925).1

%. A legal eearoh may be Bade>H h l d

y ? T1 TitP^or other r«hiol« aad erldeaoe thereia

oontain«<l aeiced by eearoh warrant, aeincidental t o lawful arreet (Bait beOont«nmpraseOP• » Preaton y . V» S . . .376P. S. 364 ^"l"964jjf or by. COB Beat.

Itacvoity of re pre» en tat 1-re'a' or foreign^ i ^ i r e a t l

e pir

their Br^yrtv froa~irreatl aearch."

• • $

-i

a. Diplomatio repr-eaeatatlTea of foreigafoTeraneata I s ts« V. S. are exempt fromarrest by a l l off icera, federal and atate.

b. Federal or atate ©ffieera may sot eaterthe of f loe or d»»«liintf of tbeae diplomatic

' repraaeatativea for the purpose of makingaa arreat, aear^b, or aeisure.

laTeatory aad reee lc t for propertv- obtainedtttrougb aearob'and seizurea, Ihirlnf tbe eourae of a eearoh iaoident

to a lawful arrest, or by eoasent with awalrer, i f money, property, docomeata, oranything of ralue la aelzed from theperson or pramiats, ^n it»»n<«»ft ijint. <«duplioate ( t r ip l i ca te i f by aearob warrant)of the Pro»er4y adzed ahall be made. Thedescription of the property maat be ade-quate and accurate.

The following .cert i f icat ion ronat be aetout at the end of the Itemized l i a t and

8-20-69

PART II

shall be witnessed by tiro if«sti or oneAgent and another person. If the personfrom whom the property was seised refusesto sign this oertifloation, a notationshould ee wide indicating the reason forrefusal.

«his is to oertify that •» *tSpeoial Agents of the Federal Bureau ofInvestigation, 0, S. Department of Justice,at the tiae of conducting a search of ayperson and/or the premises atobtained the above-listed item*.I furtheroertify that the above represents all thatwas obtained by Speoial Agents of the Fed-eral Bureau of Investigation, V. 3. Depart-ment of Justioe.

(SICHIDL

Witnessedt

Special AgentFederal Bureau of InTestigationV, S. Separtaent of Justioe

Special AgentFederal Bureau of XnrestifationV, 5* Departaent of Justioe

One copy of the ltettised list is to be fur-nished the subjeot or person from whosepreaists the property wa* obtained as areceipt, the original shall be maintainedIn the exhibit envelope of the proper casefif 'f ,

b. Where a seareh(of premises) Is ooaduetedunder a search warrant, the ite&ixed listand certificate shall be prepared is trip-lleatetslnee the law requires that theoriginal thereof shall be returned to theFederal magistrate U s suing the searchwarrant. One oopy of this itemised list(as an inventory, together with a copy ofthe search warrant, shall be turned overtolthe subject as provided for in Rule 41of the Federal Rules of Crj|^«»i -Pfpcedure.

o. Whenever a searcm is conducted in anymanner, no property or anything of valueis seized, the following oertifieate shallbe obtained: j jj

3-19-73

t'0 oPART II

Thit it to certify that on at .Special Agents of the Federal Bureau ofInvestigation, U. S. Department of Justice,conducted a search of the premises atoccupied by me. I certify that nothingwas removed from my oustody by SpecialAgent* of the Federal Bureau of Investiga-tion, V. S. Department of Justice.

(SIGHZS).

Witnessed:

special iFederal Bureau of InvestigationV. S. Department of Justice

Special AgentFederal Bureau of Investigation0. S. Department of Justice

8* Counting recovered moneyWhenever money or other property consistingof numerous items requiring counting isobtained in connection with Bureau investiga-tions, the money or property should be inde-pendently counted by two Agents and theirresults compared for the purpose of verifyingthe accuracy of the count and detecting any•rrors.yearch warrants should be obtained in alleases wherever possible, Efforts to havesearch warrant ^say^a. whether successfulor not, should be reported. A oopy of•f»ry fffi;afv4t filed by an Agent is tobe obtained and filed as a terial in theeat* file.

2* PSA'* authprit;? is necessary before applyingfor a search warrant.

3. Deleted4• f>»rrhi>< yprt *pt*Mr*^ must be planned and

conducted in as short a period of tine aspossible*

5* There aust be no exploratory searches."earches and seizures bv state, local, ororeien officers

Relevant evidence seized independently by state,local, ox foreign officers mist be called to

3-16-76

PART II

the attention of the J2SA.promptly and describedin the next investigative report to that attentionwill he directed early to the circumstances ofIts seizure. All evidence seised illegally hystate or local law enforcement officers isinadmissible la court, regardless of theJurisdiction of the officer*by whom it wasseized or the court in which it is presented.Mapp T. Ohio, 367 U. S. 643 (1961). Legality isto be tested by the Federal standard, however,with the result that a Federal court Bay upholda seizure previously held illegal by a statecourt. Relevant evidence seized, by foreign lawenforcement officers in their own country andacting on their own initiative may be admissiblela a U. S. court even though the evidence wassot obtained in conformanee with fourth amendmentstandards. Brulay v. 0. S*# 363 F. (2d) 345(1*67>.ShThe Bureau will not request or conduct an examina-tion or search of baggage or other material underthe control, of .dittlomatic t»ex*onnel or similarofficial pertonneJ of foreign governments withoutfirst obtaining the permission of the State _Pepart-aen. j. When information is received that such aperson is carrying material of importance to thenational security, the permission of the StateDepartment is requested to have the search effec-tuated. Req.u?e,s g should be made to the localoffice of the'tl. S. Customs Service to effect asearch of material in tb* possession of indi-viduals who do not have any official statuswhen in the opinion of the. field it is believedthat something of value will be ascertained(see part I, see* 253, of this handbook replacing of stops with IKS). Bureau Agents maybe present at sues as examination in teecapacity of an observer *aly.

B. {Opon request of a defendant, the Government shallpermit the defendant to nsji ect and copy or photo-graph: written or recorded T-fatements made by thedefendant, the substance of any oral statement whiohthe Government intend* to offer in evidence at thetrial made by the defendant whether before or afterarrest in response to interrogation by any per-son then known to the defendant to be a Govern-ment agent, results or reports of physical ormental examinations, scientific tests* or ex-periments. If the defendant demands disclosure,be nust upon request by the Government permitthe Government to inspect and copy similar items

— i n his possession. Upon request of the defendantthe Government shall furnish to him a copy of•bis prior criminal records if any. Upon asufficient showing the oourt nay order the _dls-,C"rcry pr <T>iVTy-'MnTV be denied, restricted/ ordeferred, or make such other order as appropriate.(Rule 16.)) 1 4j

3-16-76

It.

f

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_.Fd»;;I.MFP|}'milOS 'OF- THE: BUREAUÎ^* REC£IVI#|-lQ?f I C E S ^ S £

TEST iFYliB^ I.NV TKIS'fpfE^lHEM 1BEY*'«|CL-SSEjtEEPEb'v

; "Dt^^^Ô 'Of JiS"• THIS^1NEORMATIor^^fboMsAVAIL^LE . ^

,c-

UNITED STATES * 5OVERNMENT UNITED STATES DfcrARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

MemorandumTO

*KOM

SUBJECT:

Assistant DirectorCriminal Investigative Division

Counsel

DATE: 7 / 1 7 / 7 9lat.rat.ryL«f •) CMM. _MM. ft hip. .KK. Ufa!. _T.cl. Um. _

P.Mic AHs. OH..T . l n U . t ft: _Director'I S*c> .

Ftsi

PURPOSE: To advise of request of court holding suppressionhearing in captioned matter in Los Angeles for Bureauregulations concerning execution of a search warrant anddisposition of this request.

SYNOPSIS AND DETAILS; At 3:45 p.m., 7/16/79, AssistantUn4yfeed States Attorney (AUSA), Judy Hetherton, assignedto the United States Attorneys {USA) Office, Washington,p.C, currently in Los Angeles for a suppression hearingin captioned case telephonically advised the court, priorto the noon recess this date, had requested he be furnishedwith Bureau instructions on execution of search warrants(by Special Agents upon resumption of the hearing thisafternoon. She requested to be advised of what materialresponsive to the courts request w$s available and ifsuch material was available, what could be released. vr_>She »as advised that beyond information concerning searcheswhich has appeared in the Law Enforcement Bulletin, monographsprepared by the Legal Instruction Unit at Quantico onthe subject of search and seizure and instructions providedboth at the FBI Academy and in the Field, the only specificguidelines concerning execution of a search warrant appearin the Legal Handbook for Special Agents. Subsequent

,call. Principal Legal Advisoros Angeles Division, telephonically

atfvised~tnat £ne"pertinent section of the Legal Handbookwas being xeroxed by the Los Angeles Office and wouldbe hand carried to AUSA Hetherton at the USAfs Office

m rnemm.I ISM ;S UNCLASSIFIED

IU1 Buy U.S. Savi84/H/G15 79

(Quantico)

Savings Bonds Regularly on the Payroll Savings Plan ' • I / O O J

oMemorandum, Legal Counsel to Assistant DirectorCriminal Investigative DivisionRE: SITOLS A H H H B f a l s o a<3vised that he had instructed the Agenthancmin^ThTs matter not to release this material to theAUSA until-Bureau approval had been obtained. Followinga review of the material in the Handbook with DeputyAssistant Director James C. Farrington, Legal CounselDivision, it was agreed that Sections 5-1 and 5-2, pages47-54 could be released. AUSA Hetherton was subsequentlyadvised of what material should be produced in responseto the court's request. .

g s £ 2 s ! H 2 £ E ^ ! Sone, tor Information.

APPROVED:

Asscc.Dir._pep. AD M mOepADInv.

Went.tittell.__Laboratory

Legal Coun.Plan. UnspRec M«n*- .Tech. Servs.Training _PubiicAfts.

- 2 -



SUBJECT:

CHURCH OF SCIENTOLOGY/ L. RON HUBBARD


%


MemorandumMr. Mooj

1FROM


DA-re: 7/16/79

1 - Mr. Moore1 - Mr. Ingram1 -_ Mr. Gow1 -I

PURPOSE: To respond to a request for information concerningthe FBI using or impersonating newsmen in captioned matter.

RECOMMENDATION: None. For information.

APPROVED:Crtmlnv.

MMt,

UgitCounTin, • !«»•'

T«ch. S«rvs.

DETAILS: Reference is made/|;o Legal Counsel memorandum tothe Director dated 7/11/79,/-in which it was stated that theDirector or his designated representative has been subpoenaedby the defense in captioned matter to produce all Bureauregulations relating to Agent procedures or guidelines inconducting searches and impersonating newsmen. This memo-randum further advised that efforts a^e currently being madeto have this subpoena quashed. «*<- . . LJC/ CT

/ yOh 7/22/79, V H f l H H B H i Legal Counsel Division,

advised that it is his^iK^standing that AUSA Raymond D.Banoun has advised that the aforementioned reference toimpersonating newsmen Involves an incident which possiblyoccurred in Los Angeles subsequent to the searches conductedby us in Los. Angeles of various Church of Scientology (COS)locations. 4JHBBB^stated that according to Banoun, twoAgents attended a public press conference given by COS membersand apparently were recognized as SAs_ an^ wp-" asked to leave,which they did. •

AIL mwmm AUG -> 1979

s

(5) CONTINUED -^

Buy U.S. Savings Bonds Regularly on the Payrol! Savings Plan

R

Hii

Memorandum Gow to MooreRE: SITOL

Contact was made with the case Agent of captionedmatter within WFO, as well as his supervisor, with referenceto the aforementioned incident with negative results.S A ^ H H H l formerly of the General Government Crimes Unit,was contacted concerning the aforementioned inclden^witlv^negative results. The Los Angeles case Agent t M P H H t t P »advised that he justjSiscussked the aforementioned incidentwith AUSA Banoun. B B B P ^ a d v i s e d that he recalls thatapproximately one to two weeks subsequent t© the searches ofCOS in Los Angeles during the summer of 1977, two SAs onofficial business on an entirely different matter were ata npn-recalled location in Los Angeles where by coincidenceCOS was having a public press conference. The two Agents,according to^flHHJ^ stopped to see what this conference wasabout, at which time, they were asked if they were FBI Agents,which they acknowledged and tfoen they were asked to leaveand did so. HMB^ s^ a^ e <3 that he does not recall the namesof the Agents or any additional details and to the bestof his knowledge this matter was never reduced to writing.

asked fct* attempt to obtain additionaldetails concerning the aforementioned incident and to advisetelephonically by 7/16/79.

On 7/16/79,^(((^telephonically advised that hef was unable to develop any additional details concerning this. incident and could find no report of the incident in theLos Attgeles Division case file.

- 2 -

•. 4-750 (Rev. 4-17-85)


xxxxxxxxxxxxxxxxxx


blODeleted under exemptions)material available for release to you.

with no segregable



IZ3 Documents originated with another Government agency(ies). Tftese documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agehcyCJes). You will be advised by the FBI asto the reusability of this informatiQirfoltowing our consultation with the other agency(ies).

Page(s) withheld for the following: reasoaOs):



xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XgNO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

»

IVZCZCWF0881

oo He u

DE WF #001? 2251833

ZNR UUUUU

0 141830Z AUG 79

FIKFBI WASHINGTON FIELD U 7 - 1 0 7 1 3 ) CP)

NAUG7S I ! H Z«C£iVED


FBI LOS ANOELES ( 4 7 - 1 2 2 3 0 ) IMMEDIATE

REFERENCE WASHINGTON FIELD TELETYPE TO THE BUREAU.

AUGUST 1 3 , 1 9 7 9 , WASHINGTON FIELD TELEPHONE CALL TO LOS

ANGELES, AUGUST 1 4 , 1 9 7 9 .

ASSISTANT UNITED STATES ATTORNEY CAUSA) BANOUN,

WASHINGTON, D . C . (WDC), ADVISED THE DEFENSE COUNSEL IN

THIS MATTER DESIRES SPECIAL AGENTS ( S A ' S )

B L H N M L H L S TO BE PRESENT IN WDC FUR TESTIMONY ONAUGUST 1 6 , 1 9 7 9 .

LOS ANGELES ADVISED OF THE ABOVE IN REFERENCED

TELEPHONE CALL*

BT

#0017

All « « N CONTAINEDKKE! IS iiCiiSSiF©

AssocDir.0ap.AOMm.Dep.ADI

Cnm.WentIntel.

Plan. & Inap.ftscMgntTach. ServeTraWng_

PuttteMf*.Telephone Rm.

& • •

•#71 1 AUG 1 5 1979

lafTYPEDlD:ice

84AUS3079

4-750 (Rev. 4-17-&5)( • - • , xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOJPA DELETED PAGE INFORMATION SHEET

Page(8) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

with no segregableDeleted under exetnption(s) _material available for release to you.



d Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another<5oven»nent agency(ies). You wUf be advised by the FBI asto the releasability of this information foHowing our consultation with the other agency(ies).


D For your information:

The following number is to be used for reference regarding these pases

? - 4-9 V « / (

xxxxxxxxxxxxxxxxxx

:•:•:•:•:•:•.••••••••••:•.•.'

DELETED PAGEXS)•NODUPLICATION FEE

FOR THIS PAGE:••:••.•.•:•.••:•:•:•:••.••,•.•

PBl/OOJ

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VZCZWFO 8 5 5 . - I

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DE WF 0023 225 2143

ZNR UUUUU

R 132137Z AUG 79

FW rbyWASHINGTON FIELD ( 4 7 - 1 2 7

TO/&IRECIQR FBI ( 4 7 - 5 6 6 S 9 ) ROUTINE

Plan. A hRec. MTech. Serw$.Trairr'T'

Pub"ic Af<. Of

ATTN: APM. SERVICES D I V I S I O N , LEGAL COUNSEL

CRIMINAL INV. DIVISION

FBI CHICAGO ROUTINE

FSI LOS ANGELES ( 4 7 - 1 2 2 3 0 )

FBI fJIAill 'ROUTINE

Fbl MEWARK ROUT IKS

FBI SAVANNAH ROUT

BT

•C^SITOL

*" RaFEREMCE WASHING 1 0 » ' F I E L D TELETYPE TO THE BUREAU AND

HLCEIVIwG OFFICES JULY 3(2 , 1 9 7 3 , AMD WASHINGTON FIELD

TL'LEPHOSE CALLS TO CHICAGO, AUGUST 9 , 1 9 7 9 , AND LOS ANGELES,

AlAftl, NEWARK AND SAVANNAH AUGUST 1 3 , 1 9 7 9 .

1 rj

SUPPRESSION HEARINGS $K CAPTIOHED MATTER ARE TO BEGIN

NINE A.M. AUGUST 1 6 , 1 9 7 9 , AT WASHIHGTOu, D . C. CWDC).

ASSISTANT UNITED STATES ATTORNEY (AUSA) BANOUH, WHO I S

HA IDLING THIS MATTER FOR THE GOVERNMENT, HAS ADVISED THAT

! f AUG 22 1979

97 SEP 241979

Lf-

%

PAGE TWO DE WF 0023 UNCLAS

'SPECIAL AGENT ( S A > m | | CHICAGO DIVISION, HAS NOT

EEEW CALLED BY THE DEFENSE AND THUS itfILL NOT BE NEEDED

TO TESTIFY IN THIS HEARING. IN ADDITION, AUSA BANOUN

ADVISED SPECIAL AGENT IN CHARGE (SAC) ROBERT MC CARTHY,

NEWARK DIVISION, WILL NOT BE CALuED BY THE DEFENSE, 3UT

MAY POSSIBLY BE CALLED AS A WITNESS BY THE GOVERNMENT

AT THE END OF THE SUPPRESSION HEARING.

SA* S^Hp^^^^^^^^^^^^^^^^^^HAND

[OF THE LOS A9GELES DIVISION, SA

NNAH DIVlSlOS (AU6USTA RESIDENT AGENCY),!

MIAHI DIVISION, A: f p ^ i ^ i ^ i ^ H Fdi

HEADSUARTERS, AR2 TO BE AVAILABLE FOR TESTli»DNY IK. VDC

ON AUGUST 1 6 , 1 9 7 9 .

THE FOLLOWING SA* S OF THi LOS ANGELES D I V I S I O N

ARE TO 3 £ AVAILABLE FOFi TESTIMONY I N WDC ©ft) AUGUST 2 1 ,

1 S 7 3 :

AVAILABLE

LOt;G BZhCH nZSIvStn AQE'JCt, IS TO BE

FOR feSTlMONY OJi AUGUST-82 J ,i

f

. .

BAGE THREE DE WF 0 0 2 3 UNCLAS

FOR INFORMATION OF THE BUREAU, EXPENSE CHECKS FOR

THE ABOVE SA' S HAVE BEEN RECEIVED FROM THE DEFENSE COUNSEL.

TjESE CHECKS ARE MADE OUT TO EACH INDIVIDUAL AGENT TO

COVER THE MILEAGE FEE FROM THEIR RESPECTIVE OFFICES TO

WDC. THE BUREAU I S REQUESTED TO ADVISE WASHINGTON FIELD

At© RECEIVING OFFICES I F S A ' S TRAVELING TO WDC FOR THa

AFOREMENTIONED HEARING ARE TO USE G T R ' S , AKD I F S O , HOW

EXPEtiSE CHECKS ARE TO BE HANDLED.

FOR INFORMATION OF THE BUREAU AND RECEIVING OFFICES,

THE ABOVE NENTIDN2D EXPEivSE CHECKS VZRE ATTACHED TO

S U B P O E H A S ' F O S TJbSE,.AGENTS.

BT

# 0 3 2 3

(•• '••

s.

VZCZCZCWF0162

RR HQ LA

DE WF #0025 2342025

V AUG 19 | T

22002Z AUG 79

M FBI. WASHINGTON FIELD (47-107 13) (P) (C-2)

TO DIRECTOR FBI ( 4 7 - 5 6639) ROUTINE

?fl LOS ANGELES ( 4 7 - 1 2 2 3 0 ) ROUTINE

ET . j ^ HffnoiiiTio'

u^us H i is ISlASSiB); SITOLj

Awoc.Plr.

Dcip. AO Inv.» t Dir.:Adm. SjiCrim. \m

ft«n.

public Affs.«fL

tfASHTSGTOK FIELu TELEPHONE CALL TO THE BUREAU, .

AUGUST 2 1 , 1979. C ;'

DEFENSE ATTCRfcJfe IH SUPPRESSION HEARING OF THIS MATTER

HAVE PROVIDED UNITED-STATES ATTORNEY'S ( U S A ' S ) OFFICE,

WASHINGTON, D . C. (WDC), ORDES* Or WITNESSES AS T H £ Y J R § TQ

5E CALLED FOR TEStl,«10KY. SPECIAL AGENT Xm>WKM

WHO ARRIVED IWWDC Ofi AUGUST 1 5 , 1 9 7 9 , I S TO BE ONE OF THE

LAST WITNESSES CALLED AT THIS HEARING. ASSISTANT UNITED

STATES ATTORNEY (AUSA) BAMHJW ADVISED HE DOES NOT EXPECT

BE CALLED TO.TESTIFY FOR AT LEAST TEN DAYS.

WASHINGTON FIELD AND AUSA BAMOUfc FEEL

RETURN TO LOS ANGELES TO BE RECALLED TO WDC FOR

84SEP2O79

( • •

• )

PAGE TWO DE WF 0 0 2 5 UNCLAS

AT A LATER DATE.

THE ABOVE WAS DISCUSSED WITH FEDERAL BUREAU OF

INVESTIGATION (FBJ) HEADQUARTERS Ift REFERENCED TELEPHONE

CALL.

(V S A B B B M f W I L L HETUHK1 TO LOS AwGELES AUGUST 2 2 ,

WASHINGTON FI |LD WILL ADVISE LOS "ANGELES WHEN SA

IS NEEDED FOR ' T t S i l ?D SY IN THIS -WAITER.

ET

4-750 (Rer. 4-17-S5) (>,



xxxxxxxxxxxxxxxxxx

Page(a) withheld entirely at this location in toe file. One or more of the following statements, whereindicated, explain this deletion.


C+wrh with no segregable

• Information pertained only to a third party with no reference to you or the subject of your request

O Information pertained only to a third party. Your name is listed in the tide only.

*D Documents originated with another Government agency(ies). These documents were referred to that

agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto ike releasability''of this information following our consultation with the other agency(ies).



0 J The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxDELETED PAGE(S)

NO DUPLICATION FEEFOR THIS PAGE

xxxxxxxxxxxxxxxxxxx

( \


^MemorandumTO M

:rllRECTOR> FBI (47-56689)


DATE: 8/27/79

fROMJT-lJg, LOS ANGELES (47-12230) (13)

aUBJECTTsiTOL

Enclosed for the Bureauis i^^rox copy of checkdated 8/10/79 made payable t ° ^ H M B R H H H H from Hirschkopand Grad, S>,C. Escrow Amount ^ U ^ ^ o r t h c o ^ a n b u s St ree t ,Alexandria, Vjrgtoia^andcheckdated 8/24/79 made payableto FBI f^HHHBHHHMBHi

>r information of the Bureau, on 8/16/79,__^__^__ was subpoenaed by the defense to testify in

captioned matter, in Washington, D.C.. Enclosed copy ofch#ck from Birs^hkoeCaad Grad, P.c. Escrow Account, representspayment to S^flM|flflHi for witness and mileage fee. Thecheck was casRe<3 and the full amount is being reimbursed tothe Bureau through enclosed check from SAJ

Claim for expenses incurred by SAbeing submitted through monthly travel vouche

G

Q- Bureau (Enc.1 - Los Angeles

to the federa

^-—-.~.i-on

9 SEP 12

"P ? S ' 7 9 B u y U#S> S a v i nfl s Bonds Regularly on the Payroll Savings Plan

4-750 (Rev. 4-17-85)( • • • »


xxxxxxxxxxxxxxxxxx


with no segregableDeleted under exemptions)material available for release to you.

C3 Information pertained only to a third party with no reference to you or ihe subject of your request

O Infonnation pertained only to a third party. Your name is listed in the title only.


Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reieasability of this information following our consultation with the other agency(ies).

Pagete) withheld for the following reason(s):


The following number is to be used for reference regarding these

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X

NO DUPLICATION FEE §FOR THIS PA<35 X• •:•:•:•:•;••:•>>;•:•:•:•:•:•:•:•:•

(:• QFD-36 (Rev. 5-22-78)

TRANSMIT VIA:Q Teletype• FacsimileP A I R T E L

FBI

PRECEDENCE:I | Immediate• Priority• Routine

CLASSIFICATION:• TOP SECRET• SECRET

O CONFIDENTIAL

aUNCLAS E F T 0

a UNCLAS

TO:

FROM:

DIRECTOR, FBI (47-56689)

SAC, WFO (47-10713) (P) (C-2)

WFO)

Enclosed forfor Special Agent (SA)for Cincinnati is one „ „.,,Internal Revenue Service (US) BegCincinnati. BneloiNNS for "

forv-JBUt?

subpoena

»ne subpoena

land formerAssistant Unifed "6W*S- Attorney {&13ShJ DAVID HINDEN.Enclosed for Miami is one subpoena for SAEnclosed for San Juan is one subpoena for

Receiving offices Vill note recipientsof subpoenas are not to appear on listed trialdate, but will have received at least *»8 hoursnotification prior to date of appearance.

c>

Mi-^ ) - Bureau _._2 - Chicago (Enc. 1)2 - Cincinnati (Enc. 1)2 - Los Angeles (Encs. 35) (47-12230)2 - Miami (Enc. 1*2 - Sail Juan (Enc1~WF0 1BSH IS *»-•***

s (Encs. 35) (47-12230)

( :-,

WPO 47-10713

LEADS

CINCINNATI

AT

LOS ANGELES

AT B:n(j subpoena on

V? Bever ly H i l

^ ^. OHIQ.4^m sejP^Rubpoeria^'^IKo KegjLonai- Counselv 'CUncirmati/^

serve

s> \

- 2* -

( : •

FD-36 (Rev. 5-22-78)

TRANSMIT VIA:• Teletype• Facsimile

1FBI

PRECEDENCE:f~| Immediate• PriorityQ Routine

f

UL

CLASSIFICATION:

• TOP SECRETQ SECRET• CONFIDENTIAL• UNCLAS E F T OD UNCLAS

DIRECTOR, FBI (^7-56689)ATTENTION: FBI LABORATORY, SPECIAL PROJECTSCTION)

AC, WFO (47-10713) (P) (C-2)

Enclosed for the Bureau Is one copy of tits */charts for use in a trial involving the above captionedmatter. Trial will commence 9/2^/79.

The Exhibit Section is requested to preparetrial exhibit^ from the enclosed chart* suitable for

viewing in court on 9/24/79. Washingtonjleld Office(WFO) also requests p£i photographs of w » exhibitof 8 X 10 size.

Bureau (Enc. 1)WFO

SEE CID

TrnnBmiffAfi(Number)

ADDENDUM PAGE 2

PPT

ADDENDUM ~ CRIMINAL INVESTIGATIVE DIVISION (CID

!

tVjc

This airtel concerns a request from the WashingtonField Office for four trial exhibits to be prepared by theLaboratory Division. These exhibits will be used In the trialof captioned matter which begins 9/2V79- AUSA Raymond Banounhas requested these four exhibits be completed no later thanmidafternoon, 9/21/79-

Captioned matter involves eleven Church of Scientology(COS) members who, in August, 1978^ were indicted in Washington,D. C , on various Federal charges including Conspiracy, Theft ofGovernment Property, Aiding and Abetting, and Interception ofOral Communications. These indictiftepts were based primarilyupon evidence obtained in searches of various COS locations inLos Angeles, California, during the summer, 1977.

According to Case Agent H B H H I H H i w^>0» AUSA BanounDivision on Monday, 9/17/79•tflMHHBHHRRHVP Special ProjectsSection, Laboratory Division, aavise3on^/17/79 that due to otherexhibit projects currently being worked ' on in this section, hewould be unable to complete the requested'four exhibits prior

V2€/79wlthout requiring overtime for some of their personnel...__JHMMBiestimated that to complete the four exhibits wouldtake approximately nine manhours.

Case AgerttJBB^recontacted AUSA Banoun on 9/17/and advised him of V H H H H H P comments. According toAUSA Banoun was adamant concerning his request that thesebe completed no later than fflida.fterfk©om, 9/21/79* as he needsthese exhibit^ for the weekend of 9/22*23/79 In briefing vGovernment witnesses, and in all probability, will be used- <the testimony of the first Government witness who should becalled prior to 9/26/79. . *-•

<.v ^ r I n v i e w o f t n e ilnP°rtanee of this case, CID recommendsthat the Laboratory Division take whatever action thev feel

the four exhibit.«? by

APPROVED: Mm.. Inw.

L.iti:.

Uboratory

: i/t A M * ft Intp.m e M(jnt._T«ch. i

- 2 -

7-160 Rev. 7-6-77)

SAC, W P 0 (4740713)


9/21/79

There is(are) being forwarded to r€QUQ8t picked UD by SAWFO this date

Vnar 4DP.(method of transmittal)

trial exhibit*

t(article(s) or item(s))


(number or quantity)

prepared by Special Projects

The following action should be taken by your office:

• Check charts against submitted work papers of roughs.O Advise of exact trial date, soon as known.f*l After action completed advise Bureau, attention Special

Projects Section, re use and value of charts. Includecomments, if any, by court officers.

\ I Note list of chart titles on attached sheet.X3 Note Special Projects Section Comments on attached sheet.

COMMENTS: - 'if 1 c-(ci

SEP 24 1979

FBI/DO.

m4-750 (Rev. 4-17-85)

xxxxxxXXXXXXxxxxxx




with so segregable


O information pertained only to a third party. Your name is listed in the title only.

CJ Documents originated with another Government agencyfles). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(tes). You will be advised by the FBI asto the reteasability of this information following our consultation with the other agency(ies).




xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X.ft NO DUPLICATION FEE YX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

fBI/DOJ

p

( • •

v. 10-18.78)7 •

\

Director. FBI (i* 7-56689)Vtt: Photographic Operations Unit, Rm. 1B903

AIRTEL

SAC, WPO (1*7-10713)

Date:

INSTRUCTIONS - REVERSE SIDEUSE ONLY

I ReceivedIDeve'Printe! EnlargemenU

Slide*

1. ENCLOSED PHOTOGRAPHIC WORK RELATES TO:G3 Current Investigation Q Mug Shot Program O Other

2- ENCLOSURES)

Fil» To Be Proc*s sell

• Copied| Other

JQV.P.S. Q K B

Movie F ib or Mictofit* H*9«tiv*t To Bt Pri»t«4 Othtr

Size

4 X 5135

126120

Slides

Color

T

Qttflttity

1

Size16iom

3SOWD

8(«upet)

AHU

CoioT

—*—.

Quantity Size

3XIG4 X 5

135120

l?6

2 »110

Color Quantity Item Quantity

3. WORK REQUESTED

ProcessingI | Process only

§Process & make printProcess & make contact print

I | Slide* to be processed| | Slide* to be duplicated

Pri»fi To Be Mod*<FtotB 135,126. and

# prinU firom each frame

Prints To Be Mod*|~7>Cibachrome

(Prints from slides}Q 3 V 4 X 5

, Qsx?

Custoa Priats(Prom any size negative or slide)

2 negatives MO

Sire 8X10• Color •B4VW

•

4.REMARKS(include trial date or othermandatory deadline and anyother specific instructions)

f*i*>r

CORDED

1 7 7379PBl/DOJ

9-J J

INSTRUCTIONS

GENERAL

ALL photographic work must be submitted under the s;«bstansivtf owe. caption when'it relates toTrir'investigative matter.Include FBIHQ file number when available. All other photographic prdoiMsini forms (inc)ading Fli-482) are Obsolete and shouldnot be used. The FD-523 is to be utilized for all photographic processing work forwarded to FBIHQ except employee identificationand/or credential cards. Requests for official FBI identification and cWofrtftal cards must be submitleid opjform FD-464, Attention:Property Procurement and Management Section. . ," ' * **

The FD-523 may be filled out in legible hand printing. The following information is set forth to assist in properly fillingout this form.1. ENCLOSED PHOTOGRAPHIC WORK RELATES TO.

Ait photographic work submitted should be cheeked as Current Investigation, Mug Shot Program, or OTHER in appropriateblock. If "OTHER" is checked a short description of what it it should fee stated under item #4 (Remarks**2 . £NCLOS«RE(S):

F»ln> Up Be Processed • Check appropriate column for Color, Black and White film, alongside the size of the film. Also,indicate the number of sheets or roils or cassette in the quantity column. Slides refers to EXTACHROME ONLY, DO NOT SENDKODACHROME.

Movie Film Or Microfilm - Check appropriate block for size and quantity. DO NOT SEND COLOR MOVIE FILM.Ntgotives To Be Printed * Check appropriate block for, size; Color or Black and White and quantity submitted. If 135mm

negatives are to be printed, indicate by frame number, do not cut up into individuals frames. The same applies to any roll film.Otter -Enclosures to be copied e.g. photographs, documents, objects, etc.

3. WORK REOUtSTEO:Processing -Only means to develop the film and NO COPIES or PRINTS e.g. microfilm.Process And Print - Means to develop film and make one or more prints.Process And Moke Contact Strip • Means to develop film and make prints same size as negatives.Slides To 8e Processed - Means Ektachrome film to be developed and slides mounted.Slides To #« Implicated • Means process slide film and make one or more duplicates of each slide.Prints To 8t Mode • From 135, 126 and 110 film, check size 3% X 5 or 5 X 7. These are the only size prints available from

our machine printers. Check Color or Black and White.From 120 and 4 X 5 Film - Check size 4 X 5 or 8 X 10 and indicate Color or Black and White. These are the only size prints

available from our machine printers. . ,Cibacfcrofte Prints - Prints made directfypom slides. Machine prints can be made in sizes 3V4 X 5, 5 X 7 and 8 X 10.C* stoat Prints - From any size negative or s ide; indicate quantity and size of prints either Color or Black and White.

Custom prints are available in various sizes but require extensive special handling. Thin type of printing is done on specialrequest sod proper jus4. REMARKS: *£ '

Justification forform.

atioa must be furaisbed-under iUo> §4 (Remarks).

prints. Any special instruction or short description of 'other* photographic work in item #1 of this

•V-"--W

( : •

VZCZCZCWFO902

* J?R HQ LA

DE WF # 0 0 3 ! 2562322

ZNR UUUUU ' ; -

R J32301Z SEP 79

FW FBI WASHINGTON F i a D (4 7-10703) *

TO DIRECTOR FBI (47 -56689) ROUTINE

FBI LOS ANGELES (4 7 -12230) ROUTINE

BT

nw. * **»—tecT«C*.TnW*|

Pvttc Alb.TMFkMW R<n.mcewt uti.

- . IMPERSONATION

JUDGE RICHEY, UNITED STATES DISTRICT COURT, WASHINGTON,

D. C , ISSUED A FORTY-SEVEN PAGE OPINION ON SEPTEMBER 1 3 ,

1 9 7 5 , RULING IN FAVOR OF THE GOVERNMENT ON RECENT SUPPRESSION

HEARINGS HELD IN LOS ANGELES AND WASHINGTON, D . C. WASHINGTON

F i a D WILL FORWARD JUDGE RICHEY'5 OPINION TO THE BUREAU /

AND LOS ANGELES WHEN OPINION BECOMES AVAILABLE.

TRIAL TO START IN THIS MATTER, SEPTEMBER 2 4 ,

IN WASHINGTON, D . C.

BT

#0031 ___„

_. SEP 26 19£NNNN

FD-36 (Rev. 5-23-78)

TRANSMIT VIA:• Teletype• FacsimileQQ__AIRTEL

FBIPRECEDENCE:• Immediate• Priority|~) Routine

oCLASSIFICATION:

D TOP SECRET• SECRET• CONFIDENTIAL• UNCLAS E F T 0• UNCLAS

^s

TO: DIRECTOR, FBI (H7-56689)(ATTENTION: FBI LABORATORY, SPECIAL PROJECTSSECTION)

SAC, WFO (47-10713) (P) (C-2)

Enclosed for the Bureau are four enlargedphotographs of the downtown D. C. area. <

The Special Projects Section is requestedto mount the enclosed photographs for display purposesfor use in a trial beginning in this matter on 9/2V79.

7

r 3 > Bureau (Encs.- WFO

Approved:

£;*•£;• 7 9Transmitted

(Number) (Tim.)Per

v> QNO. to

JULY 1»7> COITIONSSA rn)* M I crn> loi.n.s


Memorandum

FROM : W. D.3SOW

DATE: 9/18/79

- Mr. Steel-Mr. Boynton- Mr. Colwell- Mr. Mullen'.- Mr. Ingram- Mr. Gbw

Mintz

PURPOSEi To advise of the current prosecutlye status concerningeleven Church of Scientology (COS) members who were indicted onvarious Federal charges in August, 1978.

RECOMMENDATION t~ None. For information.

Atfm. Sorv. Lagal Coun.Plan. A Irtsp.Rec. Mgnt.Tech. Servs.Training

PuMC Aftg. 0«.

DETAILS: In August, 1978, eleven COS members were indicted in/'"Washington, D. C., on various Federal charges including Conspiracy,Theft of Government Property, Aiding and Abetting, and Interceptionof Oral Copaxanications. These indictments were based primarilyju|?on documents and evidence seized during the execution of search^#rants at COS locations in Los Angeles, California, in 1977.Subsequently, all eleven of these individuals have been arrested,two of whom, Morris Budlong and Jane Keaber, were arrested byBritish authorities in England. An extradition hearing will beheld in England on 12/12/79 concerning these two individuals,; win oe )

.duals. "~ //— J> 0o

.nutonr. v*U. S. District Judge Charles R. Richey, wasTiingtonr;

D. C , held hearings in Los Angeles, California, 7/3-21/79, andin Washington, D . C , 8/16-29/79, as a result of various motionsby COS defense attorneys to suppress the evidence obtainedprimarily during the searches in Los Angeles, California, in 1977.On 9/13/79, Judge Richey delivered a 50-page ruling concerning ..these hearings in favor of the U. S. GovernmenJ^^JThe trialconcerning the nine COS members is scheduled to begiff ifif TJ. -'S.District Court, Washington, D. C, on 9/2V79,^.1A.riJHdge Richey

(9) CONTI

7.X. Savings Bonds Regularly on the Payroll Savings Plan

IVER

(••;••c.

W. D. Gow to Mr. Mullen MemorandumRE: SITOL •

presiding. Assistant U. S. Attorneys Raymond Banoun andTimothy Riordin will represent the U. S. Government and the nineCOS members will be represented primarily by attorneysPhilip J. Hirschloop and Leonard B. Boudin. Approximately 75individuals have been subpoenaed by the U. S. Governmentincluding 36 Special Agents. These Agents, primarily from ourLos Angeles Division, will be given !J8 hours notice prior tothe date of their .testimony. AUSA Banoun has estimated thatthis trial may take in excess of three months.

- 2 -

4-2;>-7M

1"TO

12

DEP ACTMENT OF iUSTKt


COMMUNICATION MESSAGI FORM

DAIT

6/7/7*1 UNCLASS E F T 0 IflttEDIATE

START HERE

DIRECTOR FBI

TO ALL SACS IfWEDIATE

PERSONAL ATTENTION

BT

JJNCLASS E^HS T 0 „

_riARY SUE H U B B A R D I ET AL-

REFERENCE FBIHfi AIRTEL DATED

icj_AS ABOVE'

AIL IHFOMIAO BKffSBH IS ©SlMS!rl£

TO ALL SACS CAPTIONED

{_ DEPARTMENT OF JUSTICE HAS ADVISED BY TELECALL ON 6/b/71i

sl.THAT SUBJECT HENNIN6 HOLDT IN CAPTIONED MATTER SH0Uy| BE SPELLED

PENNING H^^&TtHHHHHHHHHHHHiHBH!H!HII4-PLEASE HAKE THE APPROPRIATE CHANGES TO THE J>EPARTI1£»TAL RECUEST

[ATTACHED TO THE REFEREWCED

i !

00 WOT TYf-f MtSSAGF tVO-' th: Ur-:

330D

BU8tA« Ur JMVlSMGMKJN

^ j O H S SECTION

UG 0 7 1979 :

4-750 (Re». 4-17-85)( : • .

FEDERAL BUREAU OF INVESTIGATIONF01PA DELETED PAGE INFORMATION SHEET

xxxxxxxxxxxxxxxxxx



b , with no segregable

O information pertained only to a third party with no reference to you or the subject of yoar request

f l Information pertained only to a (bird party. Your name Is listed in the title only.

O Documents originated with another Government agency(ies). These documents were referred to thatagency<ies) for review and direct response to you.

*Pages contain information furnished by another Government agencyOes). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).




xxxxxxxxxxxxxxxxxx

DELETED PAGE(S)I NO DUPLICATION FEE

FOR THIS•:•••:••••••••:••••••'

4-750 (Rev. 4-17-85) C\ xxxxxx




fafDeleted under exemption(s)material available for release to you.

with no segregable

tZl Information pertained only to a third party with no reference to you or the subject of your request

1 I Information pertained only to a third party. Your name is listed in the title only.

I I Documents originated witfe another Government agency(ies). These documents were referred to thatagencyOes) for review and direct response to you.

Pages contain information furnished by another Government agencyOes). You will be advised by the FBI asto the releasability of this information following oar consultation with the other agencyOes).


I 1 For your information:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGE(S) $

NO DUPLICATION FEE £FOR THIS PAGE X

XXXXXXXXXXXXXXXXXXX

PBI/DOJ

( • • • Q

r(Rev.

TRANSMIT VIA:D Teletype .• Facsimile

FBIPRECEDENCE:f~] Immediate• Priorityl~l Routine

CLASSIFICATION:a TOP SECRET,QSECRET : : ,C3 CONFIDENTIALQ UNCLA&EFTOa UNCLAS

9/2H/79

TO:

' FROM: :

/ SITOL

DIRECTOR, FBI (k7-56689)

117-10713) (PX (C-2)

•: . / " • Enclosed for the Bureau and Los Angeles isone copy each of opinion of Judge RlCiEy, United States .©istr^ct Court (USDC), Washington, 0. C. (WDC),-filedSeptea&ei? 13, 1979-

. .Bureau and Los Angeles will note enclosed-opinion refers to favorable ruling in suppression hearingsin. this matter. . "

Ok September 21, I979jl4pdge RICHEY announceda one-day continuance in trial m this matter. Trialwill commence September 25, ^f§|_

&- Bureau < m / / P ^ ^1 - WPO A n e e l e s <17-H230) (Enc.

&/

• t . ' . . - , . • ;

• ' * - - '•-

'.*' "Vl:

' - • • • • ' . * • » >

$

im

0Lobetntory Tjansmlnot Farm7-72

1 -

UBOtATOXT

MYY\FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C 2 0 5 3 5

To: fAC, Washington FUld Office (47-10713) (C-2) 8*pt*ah*r 20, 1979

Fiom: Dlr.etor, FBI FBI FILE NO. 4 7 - 5 f 6 S 9 — * 5 1 )

LAB. NO. 90914005 6 UV

Examination requested by:

Reference:


Remarks:

Field OfflOO

6#ptenb«r

Ebelosures (4) (2 lab report, Qel21,Ool21)

!)0 NOT iNCF^fPE APi?T>

( 4 ) *

ADMINISTRATIVE PAGE

4-750 (Rev. 4-17-85) (.:;


xxxxxxxxxxxxxxxxxx


Deleted-material available for release to you.

Q~7 with no segregable

O Information pertained only to a third party with no reference to you or the subject of your request

D Information pertained only to a third party. Your name is listed in the titJe only.


Pages contain information furnished by another Government agency(ies). You wiH be advised by the FBI astothe releasabiKty of this information following our consultation With the other agency(ies).

Page(s) withheld for the foUowiog reason(s):


Tbe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

. • : • • . • • • . • • : • • • . • • • • • • •t DELETED PAGE(S)•NODUPLICATION FEE

FOR THIS PACE•:•;•:•:•.•:•.•:•.•:•.•.•:•:•:•:•;•

PBI/DOJ

K:1

TO

FROM

SUB

QOPTIONAL FOKK HO. 10JULY I»7J COITIONa*A PPM* i4i crm ioi. it .»


MemorandumDAT*: 9/26/79

Mr. SteelMr. BoyntonMr. ColwellMr. MullenMr. Ingram

Gow

1 -1 -1 -1 -1 -1 -1 -1 -

PURPOSE: To update information contained in W, D. Gow toMr. Mullen memorandum dated 9/1&/79, captioned, "SITOL."

RECOMMENDATION; NonW Pox* Informationi .

OkwCWExec, f-6-f

Plan a msp \

ftee Msnt._J

Tech Sei«._

Put*c Alfs. OR.

<HK Olr. _ ,Of. AO A*. . _Pa*. AO In*.

ASM. Dlr.i C \

Cita. l«».Ph.. & P

«•«. M(nt.

Tech. Wr<i

A(h. OK..

1/

DETAILS: The aforementioned memorandum advised that nine Church©f Scientology (COS) inembers were scheduled to begin trial inU. S. District Court, Washington, D. C, on 9/2V79, beforeU. S» District Judge Charles R. Richey.

>••'"' On 9/2V79, Judge Richey postponed this trial untillt/2/79 to allow plea bargaining. As 9f noon, #/26/79, thfe'WPOcase Agent, adVised that no agreement has been reached betSf#en /the pros©<^tteg and defense attorneys and the ple%.-bargaiMng. :is continuing in private sessions.

C1D is, closely monitoring this ease, and you will beadvised of pertinent developments.

(9)

CCT 4 1S7D

. • ; *—Buy U.S. Savings Bends "RjegulaHj on tie Payroll Savings Plan

4-750 (Rer. 4-17-85) (-,-,xxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA OELETEO PAGE INFORMATION SHEET


Deleted under exemptjon(s)material available for release to you.

D7/2 ^ & & ^ C, fty,^ r~ On^l with no segregable


n Information pertained only to a third party. Your name is listed in the title only.

D Documents originated with another Government agencyOes). These documents were referred to thatagencyOes) for review and direct response to you.

_ _ Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto tike releasability of this information following our consultation with the other agency(ies).


D For your information:

The following number is to be used for reference regarding these pages;

AXXXXXxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) Xk NO DUPUCATTON FEE §X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

Airtel

To: SACs, Tampa (M7-1773)Los Angeles (47-12230)Phoenix (*7-26l6)WPO (17-10713)

ADIC, New York (72-237)

*om: Director, FBI (17-56689)

1111

10/3/79

Mr. Gow

00: New York

9/20/7$.

/.i.ft

In oapt lofted.. S&70L case, nitte member $ of the Church \sof Scientology (COS) tare expected to if© to trial in Washington;D. C , on October *, 1979, o^ various Federal charges. Any-future Investigation conducted on officials and/or members

digs • ft

the COS must be based upon a dear indication of aiminal violation under our Jurisdiction, the informationntained in referenced Tampa airtel does not present aear indication of any Federal violation perpetrated by>S individuals. The contents of this airtel will be

3p_

b ought to the attention of the appropriate Department ofstlce personnel

SEE NOTE PAGE 2

C : Q

A l r t e l t o SAC, TampaRE: SITOL J

Caption "SITOL" pertains only to the investigationconducted eoncerning the eleven members of the COS who wereindicted in Wathington, D. C , during the summer of 1978.

o ^^^^^^HJIHililHIiiiHIIIIH^BillH^^^^^P^*^* should not

NOTE: This airtel is written in response to Tampa airtelto PBIHQ dated 9/20/79-

APPROVED:

Directorfoec. AD-A-I*.Exec. AD-inv.

Exec. AD-UES

Adm. Serv.

Crim. \F,\.jif/L1

_ ' - | . -:•

Labwaio./

i LeoalCoun.|^y/ PIOT. S tnsp.^ * fies W..-1.

Tfa:n:ngPublic Affs. Off.

- 2 -

Laboratory Troo*mit»ol Form7-72

UBOtMOM

FEDERAL BUREAU OF INVESTIGATIONWASHINGTON, 0 . C. 2 0 5 3 5

To:>: SAC, Washington fitld Office (47-10713) (C-2) October 5, 1979

Prom: Director, FBI

5"8ITOL

\JW

FBI FILE NO.

LAB. NO. ,

Examination requested by:

Reference:


Remarks:

Washington rield Offic«

Xirtxsl dated October 2, T9t9

Cryptanaly«i«

$& \r.

Bnclosures (3) (2 l*b report, Qcl24)

DO NOT iNaime ADMINISTRATIVEPAGEXSJ INFORMATION IN

INVESTIGATIVE REPORT

ADMIHISTRATIVE PAGE

MAIL ROOM C D

47-56689

91002054 G

i

K2 OCT 3 1979

r a i / o o -

. - • -'-~-^T._

m4-750 (RCT. 4-17-85)

xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION



Deleted *material available for release to you.

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CD Information pertained only to a third party with no reference to you or the subject of your request


Q Documents originated wMJi another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agencies). You will be advised by the FBI asto the releasabjlttyof this information following our consultation with the other agency(ies).


• For your infoffljatjon:

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FOR THIS PAGE• • : • : • : • : • • : • • • • • • • • • • • '

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COUICIL BIVISIOR, CRIMERAL IiVESTUATIVE OlVISItf l

FBI BALTIMORE <47-45S5> (SQUAB B> IiHEDlATE

FBI CHICAGO ( 4 7 * 9 t > l > IIWEDIATE

FBI LOS ABQSLIS U 7 - W 2 5 t ) I M O I ATE (VIA f » I 8 t >

FBI MIAHI IIWCDIATE

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STATES DISTRICT COURT ( t f S B O 9 ¥ A S « K J T 0 1 , D . C , <W>C)#

ISSUED A I4-PA6S OPIBIOR STATIRB TSAT THE «OVER««tT

ENTERED IRTO A PLEA BARS AIM AQREEMEBT VITU THE DEFER8S

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97 OCT 291979

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FRIDAY »RII»3 , OCTOttR ! 2 , t>?9# A » « ! U BE FOUiO MILTY

AT THIT TP«*

LEADS. BALTIHOtE. AT BALTIHORT, WkRYU». OOiTACT

BALTIMORE, NtftYLAfB, A l t AftWfE

HE WILL OOT BE MED ED FOR TRIAL.

•T

#BfB€

•III

FD-36 (Rev. 5-22-78)

TRANSMIT VIA:• Teletype• Facsimile»~ AIRTEL

( 0-.FBI

PRECEDENCE:[~1 Immediate• Priority1~1 Routine

*tC€iVEDCLAS SIFIC ATIOEVCLOPEDI—1 TOP SECRliftP-^' - ^— F ^ ' ; ' ~ ' • ' " " '

Q SECRET f^r-:- : . . T

O CONFIDENTIAL: ^ "• UNCLAS EflOPftJD UNCLAS INSPECTED

9/^7/79Date

TO: DIRECTOR, FBI (47-56689) '(ATTENTION: PHOTOGRAPHIC UNIT)

, WFO (47-10713) (P) (C-2)

Enclosedof document number fl^^H datedwhich was seized as evfaence in' this matZ&W in a Bureausearch of Church of Scientology Headquarters on 7/8/77.

*

theI daen

The Bureau is requested to photograph encloseddfoument ,and enlarge photograph for use as a display intrial in tii4s matter. Trial scheduled for 10/2/79.

A

'- Bureau (Enc- WFO

Approved: Transmitted(Number) (Time)

Per

# mm 4-750<Rev. 4-17-85)

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Page(s) withheld for the following reasons):

• For your infonnation:

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F«I/DOJ

CRIMINAL INVEf1O{ j l /

•GATIVB DIVISION

By way of background, in August, 1978, 11 Church ofScientology (COS) members were indicted in Washington,D.C., on various Federal charges in connection,

Lr break-in at several Government offices

rents were based primarily upon documents andevidence seized during the execution of search warrantsat COS locations in Los Angeles, California, in 1977.The trial concerning this matter was scheduled tobegin in USDC on 9/24/79 with Judge Charles R. Richeypresiding. ;

Attached from Washington Field advises that allsubjects indicted in this matter, with the exceptionof Morris Budlong and Jan Kember, appeared beforeJu4ge Richey on 10/26/79 and agreed to stipulatedreeord of trial provided by the Government. Sevenof Jfche subjects were found guilty of conspiracy toobstruct justice. Another subject was found guilty&f Conspiracy to steal Government documents, commitburglary of Government offices and wiretaps of Governmenoffices. One other subject was found guilty of Theftof Govemjftent Property. All subjects released onpersonal recognizance bond. No date set for sentencing.Subjects Keiaber an# Budlong are both in England await-ing extradition. Judge Richey made the remainderof documents seized in Los Angeles on 7/8/77, publicrecord. Documents will be available to the publicand held by the Clerk of the Courts' office, USDC,Washing t&k^.&mC.

Mr* CotwellMir. MintzPublic Affairs

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ALL SUBJECTS INDICTED U THIS MATTER, WITH THE EXCEPTION -.L

OF EUDLOKG AfJD KLtE£R, APPEARED BEFORE UNITED STATES M f T R I C T

COURT (USDC) JUDGE CHARLIS RICHEY QU OCTOSEfi 2 6 , 1979,^ AND

AGREED TO STM»ULAfED SECOE& OF TRIAL PROVIDED BY IKE fiQVEftU-

ME NT, SUBJECTS HUB3AR0, HELDT , SSIDER , «ILLARDSO«7 W E I Q A N D

RAYMOND AND WOLFE FOUND GUILTY OF OKE COUNT, OF COUNT 2 3 OF

INDICTMatfT IN THIS MATTER (CONSPIRACY TO OBSTRUCT J U S T I C E ) .

SUBJECT HERMAN FOUND GUILTY Or ONE COUNT OF COUNT 0NE OF

INDICTMENT (CONSPIRACY TO STEAL GOVER«M£«T OOGUMEKTS, .

COMMIT BURGLARLY OF GOVERNMENT OFFICES AND WIRETAPS OF GOVERNMENT

TNOV 5 1979

9 7 NOV 191979•M

' ( •

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0

PAGE TWO DE WF G015 UNCLAS

OFFICES. THOMAS FOUND GUILTY OWE COUNT OF COUNI 17 OF

INDICTfENT (THEFT OF GOVERNMENT PROPERTY - MISDEMEANOR).

SUBJECTS RELEASED ON PERSONAL RECOGNIZANCE BOND. WO

DATE SET FOR SENTENCING.

WASHINGTON FIELD WILL PROVIDE REPORT UPON SENTENCING

OF SUBJECTS, NO DISPOSITION OF SUBJECTS KEHSER AND BUDLONG

MADE AT THIS TIME AS BOTH ARE t « . . EU3W8D AWAITING EXTRADITION

i£W YORK -JO© TAHPA WILL NOTE JUDGE RlCHEY MADE REDiAINDER

OF DOCUMEINIS SEIZEp «IH• liGS ANGELES ON JULY 6 , 1 9 7 7 , PUBLIC

RECORD. 0OCUHEKT SWILL BE AVAILABLE TO THE PUBLIC AND HELD

3Y THE CLERK OF ThE-COURTS OFFICE, U . S . DISTHICT COURT,

WASHIMSTO», D . C.

hi ' . . \ '

#

4-750 (Re».4-»7»8S)r- Q xxxxxxxxxxxxxxxxxx




with no segregable

C3 Information pertained only to a third party with no reference to you or the subject of your request

• information pertained only to a third party. Your name is listed in the title only.


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Toe following number is to be used for reference regarding these pages:

T&&/ft X **Jl 5/?X?

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DUPLICATION FEE vxxxxxxxxxxxxxxxxxx

[NOX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

r«i/ooj

0-19 (Rev. 1-27-78)

v v -

Five Scientologistsfjjven Prison Terms

By Kenneth R- WalkerWuhiojtonSur Sun Writer

. Poor officials of tbe Church ofScientology are in jail and tbe wifex>f tbe church's founder faces a possi-ble five-year term as a result of theirconviction of plotting to steal gov-ernment documents.

U.S. District Judge Charles R. Ri-chey imposed , tbe sentencesyesterday after comparing tbe de-fendants, to those involved in theWatergate case.

Rjchey ordered the immediateiailing of four church members aftersentencing them yesterday. Sentenc-ing of four other church memberswas to take place later today,• He alsQ ordered five years isprison fff Mary Sue Hubbard, tbewife ofclwirch's founder, L. RonHubbard, but gave her five days toseek an order from the VS. Court ofAppeals that would permit her tore-main free until her legal appeals areexhausted.

Richfty also said that he would de-cide within 90 days of the start ofher'sejltence whether tbe prisoaterm svnridjbe modified.

Tbe {our others eachJocei ved sen-tences of four years ww * $10,000find. They are HenningHejdLDukeSnider, Gregory WiliardsonTRichardWeigaad. -

All of the defendants expressedre-morse for the crimes, but eachclaimed to hpve been motivated bythe belief thai the federal govern-ment was out to destroy the church.

Prosecutors, however, claimedtbat toe church attacked not onlyJlyewamest agencies. "U was auy-one who was critical of them—indi-viduals as well as private trade *&sociations," said one.

Eight of <he nine.defendants wereconvicted by Richey Oct. 26 of con-spiracy to obstruct Justice orconspiracy to obtain governmentdocuments illegally. The ninth wasconvicted of a misdemeanor theftcount

Assistant U.S. Attorney RaymondBanoun had urged the judge to im-pose the ffiaximaai five-year jailterms on the defendants. *

Attorneys for all the cburcuioff i-cials sentenced yesterday pleadedwith Ricbey to allow their clients toperform community service loTieuof jail terms.

But the judge denied the requests,calling the crimes "heinous." Richeyalso said be hoped to deter othersfrom committing similar crimes.. Richey denied requests from de-fense attorneys to allow the defend-ants to remain f reeon bond pendingappeal of their convictions.

' Richey called any appeals "frivo-lous" aad Said the defendants werelikely to flee if released and tbatthey were dangers to the com-munity.

following the <-sentencing^iirch officials released a fate-

ijint calling the Jail terms a "pock-r of justice. • UThe conspiracy Included stealing

documents from the Internal Reve-nue Service and the Justice Depart-ment

Exac AD AdmExec AD Inv.E»»c AD LESA«st. D I M

Adm. Ser:Crin. IIdent.Intcll. -JJLLoberotoryLrgol Coun.PI on. & Imp. —

Ttch. $erv».Training

Public AN*. OH. _Telephone Rm.

The Washington PoatWashington Star-News t

Daily News (New York) _The New York TimesThe Wall Street Journal _Tbe Atlanta Constitution .The Los Angeles Times _

Kfv

&

Decer ,«r 10, 1979^^> CRIMINAL INVESTIGATIVE DIVISION

As you will recall, CID's note dated 12/7/79,advised of the sentences given by USDJ Richey,Washington, D.C.(WDC), on 12/6/79, to five of thedefendants in this case. In attached, WFO advisesof the 12/7/79, sentencings of the remainingdefendants.

On 12/7/79, USDJ Richey, WDC, sentenced MitchellHermann to four years; Cindy Raymond and GeraldWolfe to five years;,, and Sharon Thomas to one year.In addition, Hermann, Raymond, and Wolfe were fined$10,000 each. Thomas was fined $1,000 and sixmonths of her sentence was suspended.

Mr. C o l w e l l tti?f>*t!»t&T\(t'f>l2bJj^^ffairsM\ \^B§FL!«)

\AC : . . '•j&jitib

i

f-m

December 7, XCRIMINAL INVESTIGA\ DIVISION

By way of background, in August, 1978, 11 Church ofScientology (COS) members were indicted in Washington, D.C.(WDC), on Federal charges in connection with their break-inat several Government offices (including those of theDepartment of Justice and the Internal Revenue Service) inWDC and elsewhere to obtain secret files containing infor-mation about the COS. The indictments were based primarilyupon documents and evidence seized during the execution ofsearch warrants at COS locations in Los Angeles,California, in 1977. Subjects were subsequently foundguilty of various violations including conspiracy toobstruct justice, conspiracy to steal Government documents,theft of Government property, burglary of Governmentoffices, and wiretaps of Government offices.

In attached, WFO advises that sentencing of subjectsbegan 12/6/79, at 9:00 a.m., before USDJ Richey, WDC.Mary Sue Hubbard (wife of COS founder L. Ron Hubbard)sentenced to five years in prison and fined $10,000.Hubba-rd given stay of sentence until 12/17/79. HenningBeiat, Duke Snider, Gregory Willardson, and Richard Weigardwere sentenced to four years in prison and each fined$10,000. These four defendants were immediately remandedto custody.

USDJ Richey adjourned at 6:30 p.m., 12/6/79. Sentencingof remaining subjects will continue at 9:00 a.m., 12/7/79.

Mr. Colwell£ubli<? Affairs

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HUB3ARD GIVEN STAY OF SEivTEKCi UNTIL DECEMBER 17 , 1979 TO

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4-750 (Rev. 4-17-85) Q xxxxxxxxxxxxxxxxxx





with no segregable

0 Information pertained only to a third party with no reference to you or the subject of your request

1 I Information pertained only to a third party. Your name is listed in the title only.

I I Documents originated with another Government agency(ies). These documents were referred to thatagency(ies)for review and direct response t£ypu.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information foBowing oar consuitation with the other agency(ies).




xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X§ NO DUPLICATION FEE $

FOR THIS PAGE

PBI/DOJ

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12/20/79

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•* All future communications to FBIHQ and eonoerned*offices relating to the above oaptioned investigationsshould be so directed toy title, classification, and fi:number as noted above.

file

captionresponsibility

A. i^TTe^v«ei>TvOj^*HYei^^gatjon (Buflle lo—5o6#9'/ will continueto remain Xn the ft'rsonal and Property Criaes Section(General QovernBient Crloe» tJnlt).

_____ This airtel wascommunications pertaining to ^^•••••••••••^Hcases,but dlrfcted to Sitol <Bufile llHwiJS)? *TheW cases arebeing handled by separate seetl<?ns at PBIBQ and this airtel

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CD Deleted under exemptions) with no segregablematerial available for release to you.

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I I Information pertained oniy to a third party. Your name is listed in the title only.

Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reusability of this information fallowing our consultation with the other agencyties).




4SU?J$Z3

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xxxxxxxxxxxxxxxxxxxK DELETED PAGE(S) X$ NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

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4-750 (RCT. 4-17-85)xxxxxxxxxxxxxxxxxx



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with no segregable

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RECEIVEDTELETYPE UNIT

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FOR IWFBfit'iATIOK-OF THE BUREAU, AUSA BA«OUN WHILE IN LONDON

IK NOVEMBER OF 1 9 7 9 , HANDLING EjXTRADITlOfi OF TWO FUGITIVES IK

THIS MATTER, PROVIDED A PACKAGE TO LEGAT LONDON FOR SHIPMENT

Iiv A DIPLOMATIC POUCH 3ACK TO THE UNITED STATES. PACKAGE

COi*TAir»ED FftPERUORK NEEDED FOR EXTRADITION. PACKAGE WAS SENT

•VJ-SPECIAL AGENT ROBERT S . TITTLE AT WASHINGTON FIELD. TO DATE,

WASHIKGION FIELD HAS iiOT RECEIVED THIS PACKAGE. INQUIRIES AT

FBIH3 NEGATIVE REGAKDIJsS faCKAGE* *X^ **" £J 4

:••••. • - • ; • > . ' • ' . i

LEGAT LOKDOfi I S REQUESTED TO PnOVIDE POUCH liUMBERAKD

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, FD-263 (Rev. 7-15-75)

FEDERAL BUREAU OF INVESTIGATION '

HEFORTINS or rice

WASHINGTON FIELD•21TlT

or net. or ORIOIN

WASHINGTON FIELD

DATE

1/15/80mtmioo

4/6/78 - 12/7/79

TU OF CASE

MARY J5UE WJBBARD,

IH>OHT MAOK BV T O C O BY

N^KEMBEPN^PUGITIVE,SRRIUUpLONG - FUGITIVE;

ET AL,' SITOL

CONSPIRACY, TGP, AIDING AT7DABFT*?IttG, OOJ, FALPE DFCLARATI0NBrFORF A GRAND JURY, I O C .

: VJFO ReDort o f

FUGITIVE

9/M/7B, 10/9/7,8,

Investigation period overlaps date of last reoort,'hovrever, results of investigation not receiver1 iron auxiliaryoffice in tisve for inclusion in that renort.

*£PACCOMPLISHMENTS CLAIMED

DO NOT WRITE IN SPACES BELOW

- u.' s . Attorney, VTDC(Attat AUSA Banoun)

- Los Angeles (47-12230) ( Info . )- new York (174-1804) ( Info . )- Tampa (193-B) ( Info . )- WFO

I S JAN 16 1930

Notation*

Agency

Request Reed.

COVER PA6EA*

mFD-204 (Jvev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICEFttftral Bureau »f Iflvestigititn

Copy tei

Report of:

Oete:

U. S. Attorney Office, Washinaton, D. C.{Attn: AUSA Banoun)

Office:

January 15, 1980

Field Office File *:4 7 -10713

WASHINGTON, D. C.

Sureou F iU #: 47-56699

Title: MARY SUE HUBBARD, JAKE KEN&FR - POSITIVE, MORRIS BUDLONG -FUGITIVE, HEitNIEG HFLDT, DUKE SH1HER, GREGORY WILLARDSO?!,RICHARD TOfiAND, MITCHBLL HERMAN*,. CINDY RAY^OHD, GEPALD

fr, SHARON THOMAS, SITOL.

Qiorocttr:

Synopsis:

CONSPIRACY, TKEFT OP GOVFRMM£*!m PROPPR7Y, Air>I?TG A1TDABETTIMG, OBSTRUCTION OP JUSTICF, FAI.SF- DECLARATIONSBEFORE A GRAND JURY, INT£RCEPTIOM OF AN ORAL COMrUT??lCATIOM

nd Waghipctton, D. C , <3ocxtw»ei*ts s e t

_ Huhbard, Heldt,, Hermann, Rayron^, Wolfe, and

Thomas appeared before Judne Richey, HSDC, wr>rf 1,0/26/79,and agreed to stioulated record of trial provided by theGovernment. Hubbard, Heldt, Snider, wiliaison, Weioand,Raymond., and Wolfe found q«ilty of one count each of Consoiracyto Obstruct Justice T18 USC-371* Hermann found quilty ofone count of Consoiracy to Steal Governnent DocumentsT18 USC-371, 641. Thomas found cruilty of Theft of GovernmentProperty - Misdemeanor, T18 USC-641, 2.

On 12/6/79, subjects appeared before Judge Richeyfor sentencing. On 12/6/79, Hubbard sentenced to fiveyears and fined $10,000, and Heldt, Snider, Willardson,and*W$igand each sentenced to four years and fined $10,000.On 12/7/79, Hermann sentenced to four years and fined$10,000. Raymond and Wolfe each sentenced to five yearsand fined $10,000. Thomas sentenced to one year with sixmonths suspended, fined $1,000, and given five years

flu ifirotfflw CO,WMOS UNCLASSHED

B*

TWs docwwnt contains neitner recommendations nor conclusions of tht FBI. It is tht property of tht FBI and it loaned toyour agency; it and <t« contents are not to be distributed outside your agency. p |

Q

TABLE OF CONTENTS

II

•vement of Documents

A. Movement of Los Angeles Documentsin Los Angeles

B. "Movement of Los Angeles Documents£K Washington, D. C.

3

4

10

20

21

TABLE OF CONTENTS<cont.)

V.

46

48

66

Sentencing of Subjects 69

A. Investigation of Wa^Mnqi-on, t>. C. 70

\

r t

I , MOVSMFJ3T OF DOCUMENTS

* *

DERAL BUREAU OF INVESTIGATE.

4/7/78

On April 6, 1978, the combination for the vaultat the U. S. District Court, Central District of California,at Los Angeles, California, was changed. The safe is locatedon the 5th Floor, north end of the building and the oldcombination, 5 right .80, 4 left 35, 3 right 70 and 2 left95, was in the sole possession of Mr. RICHARD MAZZARELIA,Director of Court Operation, U. S. District Court, CentralDistrict of California.

Present for the opening of the safe were thefollowing individuals: ...

HETSSRfOli, AUSA, Washington, D. C.RAY B^fOimt AUSA, Washington, D. C. ^MCHAtD'-M&Z2&KELLA, Director of Court,

Operations, U. s . D i s t r i c t Court,California

Special Agent, FBI,Los Angeles, California

Present for the changing ©f the coiribinaticnwere the following individuals:

Liforaif

Washington, D,[Special Agent, Los Angeles,

It thould e noted that the inner doora to thevault vere intact inasmuch as the seals were still affixedto the door handles.

At the conclusion of the combination change thevault was" resecured by the locksmith and tested by AUSA BANOUN.

, f_ A/S/7S — Lo? Angeles, California pnT #

^ • » <hem«Bl eootaloa Mitbar r*coau»aBdatioiia'aor eoeeltiaioea of tba FBI. h ia tha property at tha FBI aad ia loaaad to*""* <W*ocjr; it and if eosUaU an aot to ba diatribtfad outaida yom

(;. ).m

•«..

The new combination was given by the locksmith to AUSABANOUH who in turn advised he would give the ccmbinaticnto AUSA DAVE HINDEN, U. S. Attorney's Office, Los Angeles,California.

The total tiroe involved in the changing of thecombination was apprcximately 30 minutes.

mF E' "L BUREAU OP INVESTIGATIO

DM* •( tftn 4/12/78

At approximately 1:40 p.m., Z broke Seals Numbered67492, 67493, and 67491 which had been placed on the safe atthe U. S. Federal Courthouse, Fifth Floor, which was the repositoryof seized Scientology documents. I thereafter opened this Safeand observed that the parcels deposited therein were in the samestate as when originally stored on August 31, 1977.

.r

- 4/7/78 Los Angeles, California .„.

Date dictated •4/12/78

Thi« document cotA»in» be it tor racomntBdationa nor eonclutioea of tht FBI. It U U» property of tbe FBI aad is loaned toaftney; it aad ita 000U0U art not to be diatribtted outiide your acency.

, 6

V -FEDERAL BUREAU OF INVESTIGATION

O « . • • MMCflpttM

MICHAELINE ABATE RE, Attorney representingThe Church of Scientology reviewed original documentsseized by the FBI pursuant to Federal Search Warrantsand designed by the United States Attorney's Officefor return to that organization. RE acknowleged that.the 29 boxes presented contained all documents designatedfor return with the exception of document numbers B B ^HBi4flHfc and fPJPI which had not been^located. REalso acknowleged that document numbers JHpR^LMfc^aflLPP4 H V and 4 H H P were xeroxed copies, asthe* original ofthese documents had not been located. RE Signed a receiptdetailing the information set forth above.

8/3/78 Los Angeles, California Los Angeles '47-12230-...-'• •- .i 9tU # •

Thi» doe«m«ot eoBtaina saithar raeonncadstiona aor eonelnaiona or tha FBI. It ia tha property of tha FBI and ia loaaad toyow agancy; t* **& it* oonUnU are aot to be diaUributad ootaida your i |Mcy. ' P » / O O

A&>l¥tbit~'L BUREAU OF INVESTIGATION Q>

8/29/78

I turned over to RICHARD MAZZARELLA, Clerk of"theCourt, Federal District Court, Central District of California,one set of -documents which were seized pursuant to the executionof search warrant (U.S. Mag Ho. 77-1028M, U.S. Mag. Mo. 77-1029M) at Los Angeles. 'Mr. MAZZARELLA was present when I placed* seal which bears the imprint "F.B.I. L.A." on the repositoryof this set of documents.

wi - 8/25/78 Angeles, California Fli.-jios-RBqgI6s~47=^-230Jk*

Tfcia document cootaina Mttitar MconnendatioM nor coacluaioni of tht FBI. It la the property of the FBI and ia loaned toyour ac-ency, U and iU oootenta are sot to be diatributed outaide your agency. rai/ooj

8 •

%

FEDl >L BUREAU OF INVESTIGATION Q

Dett af twi»cH»»ia» „ *•/ j V ? 8

Upon the request of Assistant United States AttorneyRAYMOND BANOUN, Washington D. C.r the below listed documentswere extracted from the set of original documents seized pur-suant to the-execution of Federal Search Warrants on July 8,9,1977, at Los Angeles. These documents were placed on UnitedAirlines, Plight No. 521, on August 27, 1978. The documents•ent from the CEDARS seizure:

©e%u»ents from the PIFIELD seizures

B/27/76 -« Angeles, California »,t. 47-12230-O-

Thia & > - « • * contain* Mitbar raeoeffl.Ddationi tor eoaduaiont of O^FB/1 It ia ti» property of tfct FBI and ia lo*ned toyour Mt"»U!tt and iU ooitcBta art aot to U diatrib*»doula>d« your i««n*K' ' • " • < "

. j.|.77) (••• • )

• • " ) Q>FEDERAL BUREAU Of INVESTIGATION

^ Data o« Uanscriptlon___9-/5/Z8

A* sealed package containing original documentsseized by the FBI in Los Angeles, California on July 8, 1977in searches conducted on o_f f ices of the Church of Scientologywas obtained by SA^^Hflrfrom the United Airlines Freight .Office at Dulles Airport, Cha/sftilly, Virginia at approximately9:30 p.m.. August 27, 1978. This package was in the custodyof SA flH|p9 until approximately 10:0® a.m., August 28, 1978when i^Jas opened by SA^flHHf in the ©f*ic« of AssistantUnited States Attorney (AUSA) RAYMOND BANOUN* UnitedStates District Courthouse, Third and Constitution, W. W.,Washington, D. C. (WDC). The documents were turned overto AUSA BAHOUH.

This package contained documents with the followingFBI identification numbers.

Identification Numbers

Investigation on

(VSAS

8/27-28/78 Washington, D. C.

\flBy.

WFO 47-10713 . -File • . r

.Oat* dictated.9/1/78

Tnis document csntalnt neither recommendations nor conclusions of the FBI. It It the property of the FBI and It loaned to your atency;it and itt contents are not to M distributed outside your atency.

10

P«*a of tran»crl»»l*n. k/13/78

All documents seized during the execution ofFederal Search Warrants at the Scientology locations inBollywood, California on July 8 and 9 1977, and designatedby the United States Attorney as items to be retained, wereplaced in thirty-one boxes. These boxes were sealed and there-after transported to United Air Lines Freight outlet,Los Angeles Airport. • These boxes were placed in a UnitedCargo container which bore the inscription "AVE 5109 U.A."and'secured with United Air Line seal numbers 057860 and057581. This container was thereafter placed on UnitedFlight number 54 which is a nonstop connection to Washington/ D.C.via Dulles Airport. The flight was scheduled to arrive at8:45 EST October 11, 1978.

The above shipment was sent under Government Billof Ladev number L095677, United Air Lines Freight number88559914.

~ T

fctar»ia«*t-n £*/&&* - toa Angeles, California mit^ <Los Angeles 47-12230 '"

Ttta document contain* ntilbcr neonscadatioaa vor eooelnaioaa of tfca FBI. It ia tha property of tha FBI and la louad toyow Mcwy; it aad i u ooauoia art not to bt dictribiAcd outaid* your M*ocy. r at/ooj

11

* ' . >

FCJOI (RtV. M-77).... (

FEuERAl BUREAU OF INVESTIGATION

Oat* of transcription. 10/18/78

On October 11, lj>78, at 10:25 p.m.. Special Agents-and«flHflH*flHLflflH*MBL0treceived 31 boxes

Eroff«qHBaBm>flBV United Airlines, Dulles Airport* Dulles,Virginia, Shipment originated in Los Angeles, California,and was consigned by profit by Air, Incorporated, shippedby United Airlines, Flight Number 54. Air bills pertainingto delivery are attached.

All 31 boxes were taken via Bureau vehicle fromDulles Airport to the U.S. District Courthouse, Washington,D.C., by the above Agents. All 31 boxes were then placed ina vault in Roost I3136D of the third floor, U.S. District Court-house, Washington, D.C. Placement of fcoxes into vault by Agentsterminated at lls44 p.m.,, Vault was locked by Special Agent

Investigation on10/11/78 Dulles, Virginia

F H .WFO 47-107*3 -

.Oat* dictated.10/15/78

Tnii document contains neltner recommendations nor conclusions of tne FBI. It Is t ie property of tn* FBI and Is loaned to your agency;it and its contents *r* not to be distributed outside your agency.

•fe

Q>FO-JOJ <«EV. 3-S-»7)


Oata of tranaerlptlon. 3/9/79

Pursuant .to a request from Attorney PHERS1IC0FF. nineteen boxes containing one copy o

dJT.T.TP.

g evidenceSeized frote fcbe offices of the Church of Scientology(COS) in LosAngeles, California, on July 8, 1977» bythe Federal Oureau of Investigation (FBI) were given

flHHHHfHHF the United States District Courthouse,Avenues, N.W., Washington, D. C.

(WDC). The boxes were sealed with evidence tape anda receipt was signed by

InvasUgattonon 3/7/79 Washington. D. C. WFO

;O*t« dictitad. 3/9/79

Thh documant conUlm nalthar racommandatlont not concluitom ot tha FBI. It It tM eroparty of tha FSI anal I* leanad to yout »««ncy;K and It* coMtnu >ra not to M dlttrlouttd outtloa your aoancy.

13

Li

( • ;

* — * .

(REV-. 1-B-77J

V )FEDERAL BUREAU OF INVESTIGATION

a of transcription.. 7/20/79

1.7 «-

A package c b n t a i n i n g H p m H m seizedfrom the Church of Scientology HeadguartersXirLos Angeles,California, on July 8, 1977x_was received by Special Agent -(SA) jflflHp*rom^BHBHBBBBaPin the Receiving Section, RoomlB353^^eaeral Bureau of Investigation Headquarters (FBIHQ),9th and Pennsylvania Avenue, N.W., Washington, D.C. (WDC), onJune 26, 1979. This package had been shipped by Profit byAir, Inc., from the Los Angeles Office of the FBI under ManifestNumber 01-245 8382, Profit by Air Consignment Number 52085316.This package was signed for by SA,4aMPfe* The package had beenreceived at FBIHQ on June 21, 197&." Tiw| package was sealed,and the seals were not broken.

thereafter transported this packageto the U.S. District Courthouse, 3rd and John MarshallPlace, NSC, where i t was placed in an evidence vault atthat location without the seals ever bej»9 broken. Thepackage was initialed and dated by SA4

investlfatlon on. 6/26/79 . a t . Washington, D.C. WFO 47-10713

.&7C

Si 3ate dictated. 6/27/79

Thii document conUlnt rwKnar racommandationt nor conclusions of tita F«l . It is tha property of tna FBI and M loanad to your aaency;K and Its contents ire not to be dhtrtouted outwoe your aaency.

Fb-302 (REV. 3-t-77)


Oate of transcription.7/26/79

c

On June 29, 1979, 38 boxes which contained original'evidence seized at a search of the Cedars Complex andFifield Manor of the Church of Scientology on July 8,1977, vas transported'to Dulles Airport for shipmentto the FBI Office, Los Angeles Division. The boxes veretransported via Bureau vehicle from the U. S. DistrictCourt House, Washington, D. C. (HDC), to Ataerican_Jlir_Line3Air Freight, Dulles Airport, by SAs HBVHHHHHHLVP^and 4 H B B V H M H H H | ^ ^ The boxes were off loaded by Agents

^ ^ H P p and placed in the care and custodyof Arcerican Air Lines were they were to be put on flightnumber^5 direct flight from WDC to Los Angeles, California,to arrive in Los Angeles, California, 7:45 P.M. June 30,1979. All 38 boxes were placed on Government Bill ofLading number 4,856,507.

Investigation on 6/29/79 ., Washington, D. C. .File •_ 47-10713

Oate dictated. 7/3/79

This document contains neltner recommendations nor conclusions of the FBI. It)»trie property of trie FBI and is loaned to your aoency;It and its contents art not to be distributed outside your aoency. i 5

v; i

€ mJj

%~cv. 3-8-77)


O«t« of transcription

On July 26, 1979, fifty-five sealed boxesof evidence, reports, court transcripts, photographs,etc.* were plcked^j|B_by_JSBecial Agents (SA's)dMHHflptBflHB^and^BHBBPHHMBpat Dulles Airport, Chantllly,Virginia. These boxes had been sent from Los Angeles,California, on United Airlines flight *J2, which arrivedat Dulles Airport at approximately 6:20 a.m. on July 26,1979.

The boxes were thereafter transported to theUni$e4 States Btst^ict Court House at 3rd and John MarshalPlace, H.W.y VfashiJ||ftoii» 0. C. (IfUC). The contentsof t;«enty-seven btixes, wjiicli!>eonsiste<i of originaldocuments seised at evidence in a search conductedby the Federal Bureau of Investigation (FBI) at theChurch of Scientology (COS) in Los Angeles, California,on July 8, 1977> were placed in locked filing cabinetsin the courthouse* These boxes had been sealed withevidence tape and Initialled with the letters ttJTV."The seals were intact prior to the documents beingtaken from the boxes and placed in the filing cabinets.

>d suitcase containingseized in the aforementioned s

was P'iaeed in toe third floor evidence vault of thecourthouse with the seals intact. This suitcaseincluded in the aforementioned fifty-five boxes.

Investigation on . 7/26/79 Washington, D. C.-File

Data dictated.

WPO 47-10713

7/27/79

This document contains neitner recommendations nor conclusions of the FBI. It is trie property of the FBI and is loanad to youi agency;it and its contents are not to be distributed outsioa your agency.

16

fy FD-iCtt (REV. 3-»-77)


A packagecontaininc^eventeen nacnetic tapesr\t/ of interviews of 4flHHttflflMHB»an& numerous envelopes;> containing notes and logs was received by Special Arent

(§A) 4HHHlBHH|^from American Airlines at 9:10 p.m.on'September 1 ^ 1979. at Dulles Airoort, Chantilly,Vircinia. The package was sealed when received and hadbeen sent from the Federal Bureau of Investigation (P3I)Office in Los Angeles, California, to the WashingtonField Office of the F3I under Government bill of ladingnumber 1,595,263.

•i Inv«ti,.tion e~ 9/18/79 Chantillvf Virginia . VTQ l»7-

D»te OictM*d. Q/19/7Q

This oocumtnt conuint n«ltn*r rccommanditiom nor conclutlont of tt>» FBI. It It ttw oroparty of tni FBI »na n lo*n*d to your ag«ncy;It »iQ lu conitnU »'• not to b« distributed outtid* your «g«ncy.

17

FO-302 («EV. 3-«-77)



October 4/ 1979, .^^gaitcase containingand HHMriPlifc seized by the FBI

in a search of The Church of Scientology Headquarters inLos Angeles, California on July 8, 1977, was moved bySAdHBMr'front the vault in the Clerk of the Courts Office,on the first floor of the United States District Court,Hashington, D.C., to a vault located on the second floorof the courthouse in ROOTTI 227.

Invastigation on 10/4/79 Washington, P.C. F l l . • WFO 47-10713

.Data Dictates 10/5/79

This document contains neither recommendations nor conclusions of the P B I . It Is the property of the FBI and Is loaned to your aaancy;It and Its contents art not to be distributed outside your agency.

18

FO-302 (REV. 3-1-77) u,FEDERAL BUREAU OF INVESTIGATION

Oata of trantcrlptldhL£=ZZ£-

V , *On October 31, 1979, Special Agent <SA)

_____ __!was present at the United States Federal Courthouse,,John Marshall and Constitution Avenues, Washington, D. C.(WDC), to observe four four-drawered safes moved from Room2830G to Room 2818B. The four safes contained evidence inthe case United States of America v. MARY SUE HUBBARD, EtAl, which was the result of the Los Angeles Office searchof July 7, 1977. The four safes were locked and sealedduring the entire m o v e ^ a t 3;00 p.m. and endedat 3:25 p.m. SA-^_____HaHHaHH__| left Room 2818B of theUnited States Courthouse at 3:30 p.m. on October 31, 1979,at which time the four safes remained in a locked position.

invtttisatlon on 10/31/79 -«<-Washington, D. C»

Oata dlctatad.

» WFO 47-10713

11/2/79

Tnli documant contain* najtnar racommandationt nor conclusion* of t n * FBI. It It tha proparty of tna FBI and Is loanad to your atancy;K and it* cofltants ara not to Da distributed outttda your aaancy.

19

• • ,#• • • •

4-750 (Rev. 4-17-85) Q xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION

FOIPA DELETES PAGE INFORMATION SHEET

JXL Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.


P ? ( L **" {XSJM^L&UJvt (TuJUtJ ^a,n 0 eegregable

O Information pertained only to a third party with no reference to you or the subject of your request



Pages contain infonnation furnished by another Government agency(ies). You will be advised by the FBI asto the reteasability of this infonnation following our consultation with the other agency(ies).


[~| For your information:

The following number is to be used for reference regarding these pages:'

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxDELETED PAGEXS) X

NO DUPUCATION FEE VFOR THIS PAGE X

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I

I V . FBI LABORATORY REPORTS

mf ( • . . ,

V. SENTENCING OP SUBJECTS

( I

INVESTIGATION AT t > . <*,

\

All defendents with the exception of Kenberand Budlong aDpeared before Judoe Charles Richey, UnitedStates District Court (USDC), Washington, E>. C. (WDT) andaorreed to a stipulated record of trial provided by JtheGovernment. Ma-f v fae Kubbard. Kennincr/feeldt. Duk^TSnic'er,

^ r ^ TW?y?eioanci, cindTy1teyr"ennett/*7olf e/GeT5T5

Conspiracy to'obsund auilty or" one count of

ustice, Title 18, United Stateswas found guilty of one countCode (USC) 371.

of Conspiracy to* Steal Government Documents, Burctlaryof Government Offices and Wiretaoinq of Government Offices.SharonrThowas was found guilty of one count of Theft of

Sperty - Misdemeanor, T18 USO641, 2.

On E»eeeRi>er 6, 1976t the defendants appearedbefore Judge Riefiey in USDC, WDC for sentencing, Hubbardwas sentenced to five years and fined $10,000. Hubbardwas aiven a stay pf sentence until t)ecepbpr 17, 1979, toallow her to, a©oly for appeal to the Appellate Court.Heldt, Snider, villardson/ a»3 *?e:i<*a'n<? were each sentencedto four years and fined $10,00*>. All were encarceratecii 'rec'iately v?i'th the exception of Hubhard and not allowedto T>ost bond pendiBcf appeal. On necember 7, 1979, therer?ainin«r defendants apoearec1 before .lu<?«e P.ichey for sen-tencino. Hernann was sentence^ to four years and fine<*$10,000. Taytnonc1 and f'?olfe were sentence*3 to five yea.rsand fined $10^000. M l were itrjne iately incarcerated andnot allowed to post bond pending apoeal. Thonas was sen-tenced to one year with six months susoen ef1., finec* SI,00and aiven five years probation. Thomas was released to thecustody of her parents oendin<r appeal.

70«

4-750 (Rev. 4-17-85)m

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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PACE INFORMATION SHEET


rVi L lyO Deleted under exemption(s) P***

with no segregablematerial available for release to you.

CD Information pertained only to a third party with no reference to you or the subject of your request





QUO &

For your information:

The following number is to be used for reference regarding

•

these pages:

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• • • • : • • • • • • • • • • • • •DELETED PAGE(S)

[NO DUPLICATION FEEFOR THIS PAGE

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FBI/DOJ

4-750 (Rev. 4-J7-8S)c •• 0 xxxxxxxxxxxxxxxxxx



Page(s) withheld entirely at this location in the file.. One or more of the following statements, whereindicated, explain this deletion.


.A with no segregable

D information pertained only to a third party with no reference to you or the subject of your request

• Information pertained only to a third party. Your name is listed is the title only.

D Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you. :

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the teleasability of this information following our consultation with the other agency(ies).

Page<8) withheld for the following reason(s):



9 Z $

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[HO DUPLICATION FEEFOR THIS PAGE

• • • • • . • • • . • • : • • • • • . • : • •

FBI/OOJ

VZCZCZCWF0635

RR HQ .

DE WF # 0 0 0

ZNR UUUU

R 312507Z JAN 80

Ft |BI WASHINGTON FIELD (47-10713) <?)

TO DIRECTOR FBI (47-56689) (ROUTINE). i _ •

(ATTNs FOREIGN LIAISON SECTION)

BT

U I I C L A 5

(OOtWASWNGTON FIELD)

REFERENCE WASHESTON FIELD TELETYPE TO FBI HEADQUARTERS

JANUARY 1 8 , 1 5 8 0 . V

IN REFERENCED TELETYPE WASHINGTON FIELD REQUESTED INFOR-

MATION FROM LEGAT 10ft)ON RE STATUS OF PACKAGE CONTAINING I N -

FORMATION REGARDING EXTRADITION OF TWO SUBJECTS IN THIS MATTER

WHICH WAS TO BE SENT FROM LONDON TO WASHINGTON FIELD CASE

AGENT TO DATE WASHINGTON FIELD HAS RECEIVED NO REPLY FROM

LEGAT.LONDON RE THIS PACKAGE. LEGAT LONDON WILL EXPEDITE

HANDLING,:0f TW.S MATTER.

BUREAU I S REQUESTED TO FORWARD ABOVE TO LEGAT LONDON

Hi'#0015

NNNN

"*»' FEB 4 1980 '

jtjjafe—»

( :>

? FEE BO B f 3 ! r-7VZCZCWFOS30

RR HQ

DE WF 0032 0380E42 • ; V .

ZNR UUUUU ai'""'"'v>':^!

R 0S2359Z FEBS86

BI WASHINGTON FIELD ( 4 7 - 1 0 7 13)

DIRECTOR, FBI ( 4 7 - 5 6S39) ROUTINE

LA S

REFERENCE 6Uft£AU TELETYPE TO WASHING TO N FIELD FEBRUARY 2.,

1 3 S £ . #FO TELETYPES TO BUREAU JAJiUASY ' 1 8 , 193io AND JANUARY 3

TO DATE WFC HAS BLEri UNA5LE TO LOCATE PACKAGE REFERRED

TO IK REFERENCE!/ TELETYPES. LE6AT LONDON I S REQUESTED 1 0

PROVIDE ANY ISF0BS4ATI0S -RE PACKAGE TO A I S IN ITS LOCATION.

BUREAU I S REQUESTED TO F0R*»Ap ASOVE TO LE6AT LOKDOM.

aT

V FES 7 ibSO

97FEB22198D

• * * • • ! .

* ?- *

v .V -

NIT

IFEBSO 18R 011358Z FEB 80

FM LONDONX47-47) ,

TO DIRECTOR FBI (47-56689)

BT

UNCLAS E F T 0

€ 0f :.<R£AU

iATIOHACTION

ROUTINE 105-el

•

*

Exec A»Ata.&ee.AD-U»

AstL OirAdm. S c m — _ .

IM /

l | t f><CMI<

rtutfctt*

tacHgnLT K H . Seivt.

TrtWnjPiMc Alls. Off.Ttltptianc llm.

Brett*'* Stt'» r

REBUTEL I - 1 9 - 8 0 *

PERSONNEL, LONDON OFFICE RECALL PACKAGE. I T WAS MAILED VIA

0 . S . NAVY R E E T POST OFFICE DIRECT TO SA TITTLE, WFO. MAILING

OCCURRED A FE« DAYS AFTER AUSA BANOUN DEPARTED LONDON. POUCH

NUWBEtS NOT APPLICABLE AS PACKAGE HAILED VIA NAVY.

WFO ADVISE I F PACKAGE RECEIVED. /

FBIHQ RELAY TO WFO.

BT

11 FEB1H980

97 FEB 2 21980

0-20 (Rev. 9-5-79)o

Ex.c AD AdmEx.c AD Inv.Ex.c AD LES

Asst. Dir.:Ad*. Servs.CriM. Inv.

N053

rotoryLegal Cavn.Plan. & InspRtc. MgntTech. Servs.Training

Public AKs. OK. _Telephone RM.Director's S

SCIENTOLOGY LESD (TOPS N12>

BY LARRY MARGASAK ^ t ^ •.

/ WASHINGTON <AP) ~ A FEDERAL JUDGE TODAY SENTENCED A SlxTH CHURCH ' /

OF SCIENTOLOGY LEADER TO PRISON FOR CONSPIRING TO STEAL GOVERNMENT

, DOCUMENTS, INFILTRATE FEDERAL AGENCIES AND KIDNAP A CHURCH OFFICIAL

WHO DECIDED TO HELP ExPGSE THE CRIMES.

U . S . DISTRICT JUDGE CHARLES R. HICHEY ORDERED.MITCHELL HERMANN TO

SERVE A FOUR-YEAR PRISON TERM AND PAY A $ 1 0 , 0 0 0 F I N E .

THREE OTHER CHURCH OFFICIALS OR OPERATIVES AWAITED SENTENCING

LATER-IN TIE DAY.

HERMANN ADMITTED PLACING A BUGGING DEVICE IN AM INTERNAL REVENUE

ERVICE OFFICE WHERE TAX OFFICIALS WERE DISCUSSING THE CHURCH'S

TAx-ExEMPT STATUS. •. • . •

HERMANN TOLD THE JUDGE THAT HE PERSONALLY PLANTED THE " B U G "

BECAUSE " X Af LEAST M A D . f l ^ SENSE TO BO I T WITHOUT BUMBLING ABOUT. I

FELT IT VAS BETTER I F I DID THIS THAN SOMEWE ELSE BECAUSE I FELT I F

SOMEONE ELSE D I D . I T , IT MIGHT BE DONE IN AN INEPT FASHION THAT WOULD

PRECIPITATE A DISASTER." ! /J~i> ^C£r»£ f ?'- fj"''ON THURSDAY, RICHEY SENTENCED FIVE SCIENTOLOGY OFFICIALS TO EITHER

FOUR- OR FIVE-YEAR PRISON' TERMS AND FINED EACH $ 3 S ^ 0 i * * H E . SAID THE

'RJNISHMENT SHOULD BE " A DETERRENT TO OTHERS

ALL THE DEFENDANTS SENTENCED THURSDAY —

HUBBARD, WIFE OF CHURCH FOUNDER L . RON^HUBBARD — SAID THEY WERE

SORRY FOR THEIR CRIMES. OWE, HENNING^HELDT, SAID THE CHURCH LEADERS

WERE REACTING TQ GOVERNMENT ATTEMPTS TO "DESTROY THEIR RELIGION AND

WASHINGTON CAPITAL NEWS SERVICE

'" 4-750(Rev. 4-17-85)1 ** / ( • • xxxxxxxxxxxxxxxxxx




b2. kld- with no segregable

0 Infonnation pertained only to a third party with no reference to you or the subject of your request

1 I infonnation pertained only to a third party. Your name is listed in the title only.

• " • • , . , \

LJ Documents originated with another Government agency(ies). These documents were referred to thatageney(ies)for review and direct response to you. /



J 53/

I I For your infdrmation:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxx

i DELETED PAGE(S) $NO DUPLICATION FEE y

FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

•..i.O

VZCZCWFQ284

RR KQ LA

DE WF 0040 0750320 .

ZMR liUUUU / '

L4031GZ MAX 80

II WASHINGTON FIELD ( 4 7 - 1 0 7 1 3 )

[0 DIREGWR, FBI ( 4 7 - 5 6 6 8 9 ) ROUTINE

FBI L O / A N G E L E S ( 4 7 - 1 2 2 3 0 ) ROUTINE

BT IU N C L A S

SITOL

t

RECEIVEP-TELETYPE

SUBJECTS K EMBER AND BUD LONG EXTRADITED FROM LONDON

MARCH 1 3 , 1980 AND RETURNED TO U . S / BY U . S . MARSHAL'S ON

MARCH 1 3 , 1980 . SUBJECTS APPEARED BEFORE U . S . MAGISTRATE

BURNETT ON MARCH 1 3 , I960 AND WcRE RELEASED ON PERSONAL (

RECOGNIZANCE BOH). STATUS CALL IN THIS MATTER SET FOR MARCH 2 4 ,

1980 .

BT

#0040

97 MAR 211980

4-750 (Re».4-17-«S)( :•' O> xxxxxxxxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOIPA OELETED PAGE INFORMATION SHEET


with no segregableDeleted under exemption^) _material available for release to you.

Q Infonnation pertained only to a third party wife no reference to you or the subject of your request

D Information pertained only to a third party. Your name is listed in the title only.

D Documents originated wifli another Government agency(ies). These documents were referred to thatageflcy(ies) for review and direct response to you,

Pages contain infonnation furnished by another Government agency(ies). You will be advised by the FBI asto the reieasabiiity of this information following oar consultation with the other agcncy(ies).

Pagete) withheld for the following reason(s>;


JAJ The following nufttfcr id to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxx

:•:•.••:•:••:•••••:•••••:••.DELETED PAGE(S)

NO DUPUCATION FEEFOR THIS

;•.•.•:•:•:•:•:•:•:•:•:•:•:•:•:•:•:•:•

i

(

*

?VZCZCZCVFO0€8

RR m•C VF #0038 0710234

ZNR OVUUif

R 100203Z MB 80

FM FBI Y A / H I N B T O * FIELD ( 4 7 - 1 0 7 1 3 >

TO DIRECTOR, FBI ( 4 7 - 5 C $ 8 9 > ROUTINE

BT

REFERENCE VFG TELETYPE TO BUREAU, FEBRUARY « , | » 8 0 .

TO DATE VFO HAS RECEIVED NO ANSWER FROM LtQAT LONDON

RE IiTORMATlOl REQUESTED IN REFERENCED TELETYPE. LEQAT V M$.

LONDON I S AGAIN REQUESTED TO PROVIDE ANY ADDITIONAL INFORMATION

RE PACKAGE SENT BY AUSA BUWOtMl TO S A H ^ I VFO IN hi C^

NOVEMBER, 1 9 7 9 . THIS PACKAGE CONTAINED DOCUMENTS T0 BE

USED IM EXTRADITION OF SUBJECTS KEMBER AND BUDLONtt.

BUREAU I S REQUESTED TO FORWARD ABOVE TO LESAT LONDO1.

BT

#0033t « MAR I I 1980

NNNN

97 MAR 211980

4-750 (Rev. 4-17-85) om xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION




b7(L with no segregable

D Information pertained only to a third party with no reference to you or the subject of your request


• Documents originated with another Government agency(ies). These documents were referred to thatagency{ies) for review and direct response to you.

Pages contain information furnished by another Government agencytfes). You will be advised by the FBI asto the releasabiliry of this information following our consultation with the other agency(ies).

Pagete) withheld for the following reason(s):



xxxxxxxxxxxxxxxxxx

: • : • : • : • : • : • • • • • • • • • • • • •• DELETED PAGEXS)I NO DUPUCATION FEE

FOR THIS PAGE: • • • • • • • • : • • • • • • : • • : • • . '

" 4 MARCH 11, {yw.

RELOMTEL ADVISED PERSONNEL, LOU DO II OFFICE. RECALL PACKAGE.

rt#ASHAILED VIA «.S« NAVY FLEET POST SFFICE fFPOl DIRECT TO

WASHIJIGTOI FIELD OFFICE, HAILING OCCURRED A FEW DAYSlEPARtID LONDON. POUCH MUHBERS —* *•»»tn*»L*'

PACKAGE MAILED VIA NAVY*., IS U.S. POST. ONLY SUGGESTION LOID01 **« HAKE IS

4 ^ S I U.S. POSTAL INSPECTORS.v - ^ t r ' » R I R O R £ U Y A8OVE M HASMIIIGTOII FIELD «w

T MAR 1 3 1S80

t



SUBJECT:


I'fl 4-750 (Rev. 4-17-85)

Y o xxxxxxxxxxxxxxxxxx





b with no segregable

fZ3 Information pertained only to a third party with no reference to you or the subject of your request.


CD Documents originated with another Government agency(ieS). These documents were referred to thatagency(ies) for review and direct response to you.


page(s) withheld for the following reason(s):



4 7 S 9 -s¥o. 5{

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X% NO DUPLICATION FEE vX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/DOJ

TRANSMIT v u

Facsimile

Approved:

84JUL15-80

8*

h

• ; • • )

JVZCZCWF0138I • - - . - • - •••• • - V

MR HQ C6 LA MM NY SD NX T*

DE WF # 0 0 2 9 I 8 3 2 3 2 f

/^: REC'EWEO

2-JULBU -fillZNR

R 12108Z JUL S0

FM FBI WASHINGTON FIELD ( 4 7 - 1 ^ 1 3 )

TO DIRECTOR, FBI €47-56*89) ROUTINE

FBI, CHICAGO ROUTINE

FBI, LOS ANGELES (47-12230) ROUTINE

FBI, IHAWl ROUTINE

FBI, NEW YORX (174-1804) ROUTINE \

FBI, SAN 9IGB0 ROUTINE V

FBI, SAN JUAN ROUTINE (VIA FBIHQ)

FBI, TAMPA (153-g) ROUTINE

B T "• •• •'_ . • - . • " ' ' • .

U L C L

SITOLi —

REFERENCE «FO TELETY% TO THE BUREAU AND RECEIVING

OFFICES j l U E

' FOR INFORMATION OF THE BUREA« AND RECEIVING OFFICES

ON JULY 1 , I9mt JUDGE R I | E 8 E Y , » . S # DtSTRlCl COURt# WASHINGTON,

D . C . (WDC) ISSUED AN ORDER CONTINUING TRIAL IN THIS MATTER

TO AN UNKNOWN FUTURE DATE DUE TO LACK OF TIME. N.ECESSARY

TO CONSIDER NUMEROUS MOTIONS FILED BY THE DEFENSE,

WASHINGTON FIELD WILL ADVISE BUREAU AND RECEIVING OFFICES

OF NEW TRIAL DATE WHEN AVAILABLE. ]<P

ALL mfOSMAfiON COHTAMO

JUL-2 i960

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FN WASHINGTON FIELD (47-J 07*3) ' J"5


FEI CHICAGO ROUTINE "

FBI LOS ANGELES (47-.12230) ROUTINE

FEI MIAMI ROUTINE

FBI NEW YORK ( 1 1 4 - 1 8 0 4 ) ROUTINE

FBI J&S DIEGO ROUTINE

FElife&N JUAN ROUTINE VIA FBIHQF f c r ' • .. • •

V. C15S*g) ROUTINE

ffAS\ sO

TWO REMAINING SUBJECTS IN THIS HATTER, JANE KEMBE&

MORRI%N EU0LONG ARE SCJSDULE© TO Ap%ftt FQI? TRI

Exee.AD-to»._E«e. AC-ACm.Exec A H a

Mi l Ou

Aim.Ssr»tiC*a. to»7

Plzr. i iszf.

Tec*. Se.-vs..

BEFORE

JUDGE CHARLES RICKEY IN'ONtTED STATES DISTRICT COURT, WASHINGTON,

D . C . , ON jULYff, jjggifr, THE FOLLOWING AGENTS WILL. BE NEEDED TO

TESTIFY. " : • '

T5^

CHICAGO: . SAV"'- . . > - - « 3 JU1.9 1S30

eA*'-'1-1-1

XEROS

\'.y '

PAG£ TWO DE WF 0002 UNCLAS ,

LOS ANGELES: SA'S

SAN JUAN:/ S . ' • •

BUS©

ASSISTANT WlTtO STATES ATTORNEYS HANDLING THIS MATTER IN .

WASHINGTON, O . C . , Wit t TRAVEL TO 4.0S ANGELES ©IVI SlON ON JUNE 2 5 ,

/

t

6PACE THREE DE WF 0 0 0 2 UNCkAS

1 9 8 0 , TO BRIEF LOS A N G L E S AGENTS TESTIFYING AT THIS"

THE ABOVE I S BEING FURNI %ED TO NEW YORK AND TAMPA FOR

INFORMATION.

BT ' . " .

NNNN

ih. ' • • J

FD-36 (Rev. 5-23-78)

• TRANSMIT VIA:D Teletype ^• FacsimileBE AIRTEL

y--~ ' • • • ' . • " • • (

; - ; - ^ : . . : A - . ; V ^ ^ . ,~ - FBI 7-

7 V 7 ^ PRECEDENCE:

r-jp?t-- • Priorky^ ';. \-— ORofltine

CIASSIFICATION:

• T^P SECRET :

• SECRET• CONFIDENTIAL• UNCLAS E F.T 0

e 6/23/so

TO: DIRECTOR, FBI ( 4 7 - 5 6 6 8 9 ) *

ATTN: FBI LABORATORY/ SPECIALPRO^CTS SECTION

SAC, WFO ( 4 7 - 1 0 7 1 3 ) •

osed for the Bureau

Sf©«lal Projeets is jyegueited to prepare trialexhibits duitafele for v|ewiag in court on 7/7/80 from theenclosed documents. The exhibits are to include!

J ining pagesof document"

as exhibit

1.me

of doc

2. One exhibi t of page of document

3. Ofte exhibi t from documendHHB page identified

4. Two exhibits from documen

5. Two exhibits from document

'(one for each page) .

one for each page).

3J- Bureau (Enc. 7)- WFO

Approved: ntunl \p tet(;LH3diTransmitted750/5402

OQ mi

4-750 (Rev. 4-17-85) o xxxxxxxxxxxxxxxxxx





b with no segregable


I I Information pertained only to a ttiird party. Your name is listed in the title only.

• Documents originated with another Government agency(ies). These documents were referred to thatag«ficy<ies) for tevieaf and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasability of this information following our consaUation with the other agencyOes).

Fage(s) withheld for the following reason(s):

[~~1 For your information:

The following number is to be used for reference regatding these pages:

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X% NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-160 Rev. 7-6-77)

V J

SAC, WFO (47-10713)

(47-58689)

7/8/80

urairtel dated 6/23/80 and 6/23/80

There SKare) be ing forwarded to your

hand carry{method of transmitted}

tour - 40 x 60 trial exhlbita(number or quantity)

prepared by Specialand 27 30 x 40 exhibits unmounted<ajticl«(s> or itemU)) •


The following action should be taken by yoar office:

i ) Check charts against submitted work papers or roughs.CD Advise of exact trial dates soon as known.flTAfter action completed advise Bureau, attention Special

Projects Section, re use and value of charts. Includecomments, if any, by court officers.

f*~l Note list of chart titles OR attached sheet.Q Note Special Projects Section Comments on attached sheet.

COMMENTS: Submitted document and reference material being returnedto WFO in package with trial exhibits.

FBI/DOJ

9 8 JUL 301980

K FIV36 (Rev. 5-22-78)

FBI

ik.TRANSMIT VIA:• Teletype \J• Facsimile«-, AIRTEL

PRECEDENCE:• Immediate j•Priority ^QRotttin*

• - * *

CLASSIFICATION:0 TOP SECRETO SECRET• CONFIDENTIAL• UNCLAS E F T O• UNCLAS

> . .

TO:

FROM;

0 SITO ,

DIRECTOR, FBI (47t5ii589) '

ATTN: SPECIAL PROJECTS UNIT

SAC, WFO (47-10713) (P)

Enclosed for the Bureau is document numbexjU^podocuments seized in the search ©f the Church of ScientologyHeadquarters in ho& Angeles, 7/8/77.

i Special Projects JJnit is requested to make 30" by 40"/ exhibits of_all pages of the extclosed document with the exception

of page••ft<exhibit of pageHBmade previously). Exhibits arenot to B^^iunted. ^ ^ ^

Exhibits needed for upcoming trial in thisdate as of yet undetermined.

? - Bureau (Enc.)- wro ::

IJOD- ^003111

Approved:

97AUG7 1880

PerPRINTING OFFICE: 1980-305-750/540J

•' i -'- 'V

VZCZCVF0935 A

RR HQ CG LA MM «Y SD I P

VF #0027 2 B 0 f l i U £ ;•

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FM FBI WASHINGTOH F

. „,.; •- OF.. <. C0MMUHJCATI3H5 StCTWH

(47-10713) (P)

!-.,.'5-ii«-i

TO DIRECTOR, # B I C47-5€689) ROUTINE

FBI , C H I ^ D ROUTINE A ; :• , s * ' » v • ' • • • - • " . • •

F B I , LOS ANGELES C47M2230) ROUTINE• . • - . - . ' • , . - , , • • - • • # - • • " • •

FBI , m&&L ROUTINE .. r

F B I , »EW YORK C I 7 4 - 1 8 0 4 ) / ROUTINE ;• • * * - • ' . • • • • v „ - • ' •

FBI, SAN DIEGO ROUTINE V /

F B I , S A I JUAU ROUTINE• - . • • ' • • • • - - . - > . . • : . • . - . .

FBI TAI»A ( 1 9 3 - 8 ) • ROUTINE

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fa tAWw.Ene.AO-AflB.__Ext&AO-US

Aim.Ci<n.

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REFERENCE WFO TELEIY^ TO THE BUREAU ANI'D RECEIVING OFFICES

JUNE 1 3 f 19S0 AND JULY 1 5 , 1 9 8 0 . '. . . .

FOR INFORMATION OF THE BUREAU AND RECEIVING OFFICES,

JUDGE CHARLES RICHEY, U . S . Dl%RICT COURT, WASHINGTON, D . C ,

RECUSE0 HIMSELF FROM THIS.CASE ON JULY 1 6 , 1 9 8 0 . A NEW. TRI£L

JUDGE HAS YET TO BE APPOINTED. •

( • • ' o

\.2 1 • ' • Q

?•"«.

r

PAGE TWO DE W # 0 0 2 7 UNCtAS , -

WASHINGTON FIELD W I U ADVISE^BUREAU AND RECEIVING OFFICES

OF NEW TRIAL DATE WHEN AVAILABLE. -

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1 i

0 » JULY tU I 5 8 f , AUSA BABOUH ABVISEt JWSE |OBIN90«,

tf,9« IISTMCT COURT, VASHI«OT0H,D#C« HAS BE?» ASSIGNED THTg-^

CASE; AU% BANOOi FURTHER ABVlStf HE WES Nol EX^CT ANY , JUL 2.41950

TRIAL l | T*ISHATTER EARLIER TKA« A K U S T I I , ! ? • « A N D BORE _

9»W TIHE ATTEJl AU6UST I t , 198%

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TRANSMIT VIA:

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;

Q I»»edUt«• Priority " '

CLASSIFICATION: "

fcjTOP SECRET^O SECRET _t?' '"*• CONFIDENTIAL• UNCLAS E F T 0

Otte

TOi DIRECTOR, PBZ (47-56689)

PROM: ADIC, NEW YORK (174-1804) (ROC) (M-10)

ReWPOtel, dated

In view of the pending trial regarding the tworemaining subjeets in this matter, and inasmuch as alloutstanding leads have been completed within the NYO, thismatter is being placed in an ROC status. Onless warranted,no further investigation is contemplated by the NYO.

••«.'-"

Bureau - - "Tampa (47-1773) •--.- *Washington Field (47-10713)New York - -

Per<Numb»r) (Tim)* U . S . GOVER *CNT PRINTING OFFICE: 1980-305-750/5402

VZCZCWF0395• v

0*!'"RR HQ 03 LA MM NY SD SJ TP

DE WF 0004 2402135 •

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FM.FBI WASHItlGTOir FIELD <47-lB7I3Fj|ISn2fS!i

TO DIRECTOR FBI * 4 7 - 5 « 6 8 9 > ROUTINE

F B I , CHICAGO ROUTINE- ; - ' ' •

FBI , LOS ANGELES < 4 7 r 1 2 2 3 0 ) ROUTINE

F B I , MIAMI ROUflNE ,'

FBI, NEW YORK ( 1 7 4 - 1 8 0 4 > ROUTINE

FBI, SAN DIEGO ROUTINE :

FBI, SA» JUAH VIA FBIKQ ROUTINE

F B I , TAMPA ROUTINE v

Z UNCLAS

REFERENCE WFO TELETYPE TO THE BUREAU AND RECEIVING OFFICES

JULY 2 1 , 1 9 8 0 , , '• . • . ' ' .

ON AUGUST 25, 1980, D I S T A N T UNITED STATES ATTORNEY <AUSA)

BAUOV ADVISED JUDGE ROI|^®N F U . S . DISTRICT COURT, WASHINGTON,

D.C. (WDO HAD SET A STATUS CALL IN THIS MATTER FOR SEPTEMBER^ FF^^

5 , 1980^ IT IS EXPECTED A;TRIAL DATE WILL BE SET AT | H ^ _

. ":: • • • . - . / ' . ".• "'• . • -• ' • - B* A U G 2 9 1 9 8 0

Ail iFOiiAIl

.,/

> V

QE TWO DE'HF.0004 U II C U S

VASHINQTOM FIELD WILL ADVISE BUREAU AND RECEIVING OFFICES

TRIAL DATE WHEN AVAILABLE. ;

•'•*• *-AJ*i 0,*, w ^






with no segregable

C3 [nfonnation pertained only to a third party with no reference to you or the subject of your request.

I 1 Information pertained only t6 a third party. Your name is listed in the title only.

I I Documents originated with another Government agencyOes). These documents were referred to thatagency(ies) for review and direct response to you. •

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasafeffity flf this information following oar consultation with the other agencyOes).


• E©r year infoiroat ion:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XXNO DUPUCATION FEE £X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-36 (Rev. 5-23-78)

TRANSMIT VIA:• Teletype• FacsimileQD A I R T E L

fc.. V PRECEDENCE:: S 5 ^ ; r~l ImnedUte

. " * £ ~ • " * *

CLASSIFICATION:- 0 TOP SECRET• SECRETQ CONFIDENTIALQUNCLAS B.PTOOUNCLAS >rV /

10/14/80Pate

TO:7

DIRECTOR,, FBI (47-5660$)

ATTN:'•" SPECIAL PROJECTS UNIT

SAC, WFO <47-10713J

Enclosed for the Bureau is one set of blueprints ,(4)for the 3rd floor of the U. S. Court House, Washington, Dv C.

; Special Projects Unit, FBIHf, is requested to prepareone trial exhibit eo'xIO'1 of the enclosed blueprints for trialscheduled to commence in Washington, D- C. dn 10/27/80,

mm oiMMios m m

- Bureau (Enc. 1)1 - W O ,•

Approved':(Number) (Time)

* U . S . GOVeR WENT PRINTING OFFICE: 1980-305-750/5402

( • • 1 oUNITED STATES GOVERNMENT

MemorandumUNITED STATES DEPARTMENT OF JUSTICE


• Asi«c. Oil.D* . AD Aim. _0 « j . AC Inv

Asit. Oir.:Aim, $trvs

Idoll.t.ll

Assistant DirectorCriminal Investigative Division

DATE: 9/26/80

FROM Legal Couns eV,^

ComP I M . & I . . , .R« . M).tTtek. $«rvi.Traiaiag.

SUBJECT: CHURCH OF SCIENTOLOGY OF .CALIFORNIA vELMER F. LINBERG, e t a l .(U.J5.D.C. , C D . CALIFORNIA)CIVIL ACTION NO. CV-77-2654 . (WS)

P.Uic All.. OH. .T t M « » Km. _Dirtctci'l S»c'y _

To request that Records Manageraent Division (RMD)and Cifiiainal Iiivestigativ© Divisioii (CID) provide

PURPOSE;f g p

the appropriate infdrraatidn that i s responsive to p la in t i f f ' sf i r s t set of interrogatories Which i s attached, xihen thisin£o£ination, i s col3»<eci*ed in proper form, i t ss)io<ald be sentto Legal Counsel Division (LCD) for transtRittal to theDepartiaent of Just ice (DOJ). *

fhe captioned c iv i l action is oneof iftany against th4 Bureau and i t s

SYHOPSIS AND DETAILS;

Agents "arising out of the searches ©£ Church <$f Scientolcpremises in California. This su i t , which was originallyfiled over 3 years ago> had been stayed for a period oftime. Subsequently, pursuant to Court order, the. complainthas been amended several times, with the $our& acceptingtiiiis most recent complaint as well as p l a i n t i f f s interrogatories,I t i s noted that efforts are presently under.way to obtain

stafr..;Jkn ,the proceedings un t i l •al£-:<gri»&nal • proceedings

{CONTINUED OVER)

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

9 7 DEC 4 1980

oMemorandum to Assistant Director

Criminal Investigative Division

should prepare proposed answers to the attached interrogatories.The original filing date for these interrogatories isOctober '3, 19 80; however, LCD received the interrogatorieson September 23, 19 80. Sher was immediately advised a30 day extension would be needed. Sher agreed to file sucha request with the Court.

The interrogatories have been reviewed by LCD andi t reasonably appears that the interrogatories concernmatters within the responsibility of CID. If any objectionsto fully answering any of these interrogatories arein order, i t will be necessary to document 'the fa^ts andprepare appropriate affidavits. Once %he informationresponsive to" the interrogatories is collected this informationshotild b© forwarded to KfS> for review prior to receiptby LCD.

RECO|# IBND&f'ION; That CID collect the information requested—-——- interrogatories. Upon completiong p

of 1RMD* s review tfee responses {and objections if appropriate)should be forwarded fco LCD for appropriate dissemination.I t V7ill be necessary for DOJ to file these answers not laterthan !Joveir>ber 3, 1980; therefore, time is of the essence.

Vlhen questions and problemmatter, please contact Special Agentextension 4528*

o e i

' - . ' . • " • . I - . .

- 2 -

4-750 (Rev. 4-17-85)

O xxxxxxxxxxxxxxxxxxFEDERAL BUREAU OF INVESTIGATION



Q Deleted under exemption(s) with no segregablematerial available for release to you.



D Documents originated with another Government ageney(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government ageney(ies). You will be advised by the FBI asto the releasability of this information following our consultation with the other agency(ies).

Page(s) withheld for the following reasons):I

held for

* J l r i

• For your iafcnusition:


xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) XYNO DUPLICATION FEE vX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

PBI/OOJ

INPO 47-10713

IV. Judicial Proceedings

\ J

WFO 47-10713

On March 13, 1980, Jane Kember and Morrison Budlongwere extradited from London, England, and returned to Washington,D.C. (WDC), by 0.8. Marshals. Kember and Budlong appearedbefore U.S. Magistrate Arthur Bumette, U.S. District Court(USDC), HOC, oa March 13, 1990, and were released on personal -•recognisance bond. Trial was scheduled before 0.8. DistrictCourt Judge Charles Rickey in USDC, WDC, on July 7, 1980. OnJuly 1, 1980, Judge RicKey continued the trial to an unknowndate to consider numerous motions filed in this matter. OnJuly 16, 1980, Judge Rickey recused himself from this case.On July 21, 1980, the case was reassigned to Judge AubreyRobinson, USDC, WDC. On September %, 1980, Judge Robinson seta trial date of October 22, 1980. Trial was later rescheduledto October 27, 1980.

Trial commenced on October 27, 1980. On November 26,1980, Jane Kember and Morrison Budlong were found guilty ofnine counts of Aiding and Abetting and Second Degree Burglary,Title 22, D.C. Code, Sections 1801 B and 105. On December 19,1980, Kember and Budlong appeared before Judge Robinson andwere both sentenced to two to six years. Kember and Budlongwere therafter released on personal recognizance bond pendingappeal. .• .. ...., .....' .. . . . .

'*

* •4-750 (Rev. 4-17-85) O xxxxxx

xxxxxxxxxxxx

FEDERAL BUREAU OF INVESTIGATIONFOtPA OELETED PAGE INFORMATION SHEET

Page(s) withheld'entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

_1 with no segregableDeleted under exemption(s) .material available for release to you.

• Information pertained only to a third party with no reference to you or the subject of your request.

CD Information pertained only to a third party. Your name is listed in the title only.

Q Documents originated with another Government agencyfies). These documents were referred to thatagency(ies) for teview and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasafeiiity of this information following our consultation with the other agency(ies).

withheld for the following »ason(s>:

• Foryourllafoanation;


4 7 9 w

xxxxxxxxxxxxxxxxxx


rai/ooj

FD-36 (Rev. 5-23-7M

TRANSMIT VIA:• Teletype •_• Facsimile . _ .no AIRTEL

PRECEDENCE:

" IrozscdifttQ

a": • Priority -

FBICLASSIFICATION:• TOP SECRET,a SECRETa CONFIDENTIAL• UNCLAS E F T 0• UNCLAS '

10/22/80

"TTO: v DIRECTOR, FBI ( 4 7 - 5 6 6 8 9 ) V / V

. . ATTN: SPECIAL PROJECTS UNIT r

SAC, WPO ( 4 7 - 1 0 7 1 3 ) (P) "..••:*V -

Re WFO airtel to the Bureau 10/14/80.

^ ^ ^ Enclosed for the Bureau are documents ___a n d H B v Also enclosed for the Bureau are blueprints (4) othe 1st, 3rd, 4th and 6th floor of the main IRS Building,Washington, D» C , and blueprints (2) of. the 1st and 4thof the 0. S. Department of Justice, l^shington, D. C.

/

Special Projects Onit, FBIHQ is requested to prepareenclosures, however only page one

aa?e to be 30" x 40" and unmounted,commence on this matter on 10/27/80.

Tiin

' -•-:

(f)- Bureau (Enc. 9) (Handcarry)t 1 - WFO i,;-

U BflFORHAIIOK GONTABED "

Approved: Transmitted Per

4K0V 7^330(Number) (Tim)• U.S. G0VERM*NT PRINTING OFFICE: 1980-305-750/5402

|fIV36 (Rev. 5-22-78)

TRANSMIT VIA:• Teletype ,,• Facsimile <-'

FBI

L\

J

PRECEDENCE:• Immediate0 Priority :O Routine

?• ' • ; " ^ *-*'

TO:

CLASSIFICATION:0 TOP SECRETO SECRET ; .-:..0 CONFIDENTIAL0 UNCLAS E F T 00 UNCLAS

11/10/80Date

DIRECTOR, FBI (47-56689) V";

ATTN: SPECIAL PROJECTS ONIT

SAC, WPO (47-10713) (P) (CA -3)

documental andBureau is one copy each of

Special Projects Unit is requested to make trialexhibits of enclosed documents for use in an ongoing trialin this matter. Exhibits are to be 30" by 40" and unmounted.

Approved.-(Number) (Tim)

ft U.S. GOVERNMENT PRINTING OFFICE: 1980-305-750/5402

G

AIBTBL

10/2/80

QUt

oo


SACs, Los Angeles (47-12230)Washington Field (47-10713

CHURCH OF SCIEHTOLOGY OF CALIFORHIELMER F. LINBERG, «t «1.(U.3.D.C., C D . CALIFORNIA)CIVIL ACTIOH SO. CV-77-2«54 (Wffi)

Reference 3«rea» telephone cirifcHWashington Field on l / i / « 0

Mr. Revel1Ir. Monroe

Division (i

to Los Angeles and

Enclosed civil complaint and attached interrogatorieswere filed by the Church of Scientology (COS) in the United StatesDistrict Court, Central District of California. It is the latestin a series of complaints In this suit, originally filed over threeyears ago, and has been accepted by the Court*

Efforts are presently under way to obtain a stay in theseproceedings until all critain&l proceedings which arose free theLcs Angeles search of COS premises have been conclude!!. Hovever,according to the Department of Justice (UCJ) attorney handling thismatter, it does not appear likely that the Court will grant such astay. Further, DOJ has instructed that the FLI should prepare pro-posed answers to the attached interrogatories. Buaed concerningthe above is 10/24/30. . ,

(0

AD U~.

E»« AD LCSAnt. Dit.: •

Acsj.

httll

In the preparation of your responses yoxt, are instructed /•:o coordinate your replies under the guidance ©f the officerinciple Legal Advisers (PLA), Any responses which would createin unrealistic burden should be supported by statistical data'escribing bow lolvg the. preparation would take as well aa the amountif Agent work ye&rs required In order for the Le^al Counsel DivisionLCD) to prepare affidavits to effect an extension. ^- t..-. .

The Los Angeles Division should address interrogatory[ucstlons nuashered 1 through 7, 9, 11' through 15, through-22,24 and 25. Washington Field Division shoul5, 6, 7, 11, 12, 13, 24 and 25.

. ... With regard to question 8, ^informant* within the COS organization were utilize*,nus&er, protect identity, V^*

afiee coInratter,

stigativ* D(10)

u. 15 1980 • .oncernTng t h i s

G>

Airtel to SACs, Los Angeles and Washington FieldRe: Church of Scientology of California v.

Elmer F. Linberg, et al.

NOTE: Details concerning the Court requested FlCOS. interrogatories have been coordinated with ___^_^._,LCD. CID will compile the responses generated Dy iios Angej.es""and Washington Field. Based upon the above, LCD will prepare theproposed responses to the DOJ. LCD will address questions 8, 10and 23./ >: • . "

R

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REWFOTR SEPTEMBER 8,'.I9§%» TO BUREAU A«D RECEIVING OFFICES. ,

' ' ' FOR INFORRATIOM-OF THE B«REAU AND RECEIVING OFFICES'TW " — - —

NOVEMBER' 1 2 , 1980 , DEFENSE ATTORN IES HANDLING THIS WATT*1. NOV 1 7 1980

AGREED TO A STIPULATION FCR*CHAIN OF^CUSTODY OF DOCUMENW-WSED : "~"

AS EVIDENCE IN TRIAL.' THEREFORE, ALL "BUREAU AGENTS THOSE ;

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REQUESTED S / ^ g p P ^ V H 0 l B ' SAN JUAN

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HIS POSSIBLE'TESTIMONY AS? A/REBUTJAL

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WITNESS: INVOLVING INVESTIGATION HE CONDUCTEJD IN. THIS. MATTER,

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W l. iT IM»ED I A T a V AD VISE T i k BUREAU AND -APPRO PR IATE OFFICE. IF- - • • * • : • > • : ' • < - • • • • " • , • • • • • • » • • • • • • . - ' • • ^ • . > ' - v > - : • • - • - • - ; . . - - ^ - ^ v • ; • • ; : . - • > . • . . • • ; . - . •

ANY OTHER BlffiEAUAeENTS^ILL BE NEEDED FOB TESTIMONY IN THIS TRIAL. ,

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FBI CHICAGO ROUTINE, / , - ; • » • / *

FBI KANSAS C^TY ROUTINE - - ' . ' •. ,» • - r - ; - _w - ! ' \

FBI LOS'ANGaES ( 4 7 - 1 2 2 3 0 ) ROUTINE

FBI MIAMI ROUTINE *, - ** " - ^ ' •« ' • ^ ^ ^ - V

FBI NEW YORK ( 1 7 4 - 1 8 0 4 ) ROUTINE ' *

FBI SALT LAKE CITY ROUTINE ' u ,.- {* >' -~ \ *

FBI SAN D I E 6 0 ROUTINE " fc* . •

FBI SAN JUAN (VIA FBIHQ) ROUTINE .-.

FBI TAMPA ROUTINE'^ * ' '

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t WASHINGTON FIELD TELETYPE, DATED NOVEMBER 1 4 , 1 9 8 0 .

1 TRIAL IN THIS MATTER' COMMENCED OCTOBER 2 7 , 1 9 8 0 , BEFORE

N JUDGE A . ROBINSON, UNITED STATES DISTRICT COURT, WAS HI NG T W ? » •*

O

D . C . ' ON NOVEMBER 2 6 , 1 9 8 0 , JANE KEMEER AND MORRISON C 1 1930

M QDHTAB

\ '

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PAGE TWO DE ¥ F 0 0 2 9 UNCLAS,

WERE FOUND GUILTY ON ALL NINE COU TS OF AID AND* ABETTING AND

1 SECOND DEGREE BUR a ARY (TITLE 2 2 , UNITED STATES CODE, SECTIONS

1801B AND 1 0 5 > . SENTENCING I S SCHEDULED FOR DECEMBER 1 7 , 1 9 8 0 .

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FBI NEW YORK ' (I74-18(M>. (ROUTl'UE)1"^,1 ""•-/':

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FBI SAN DIEGO . (ROUTINE);.

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1 RE WASHINGTON F i a D OFFICE' TaETYPE , DATED NOVEMBER 2 8 ,/

1980. , > - - . ' • ( , - ! . ' ' "

fMORRISON BUDLONG APPEARED

BEFORE JUDGE AUBREY ROBINSON, U . S . DISTRICT COURT, WASHINGTON,' „

D.EFEtDANTS JANE XEHBER

»-.•;.

'F 0025 ITS C Li ;:,; ;p/VG|;TWO;pjE:¥F0025 ^0^*.^^ -,,-. [' f^/:' V ^ J f ^

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* S'i?VW&EFki.kisED-:l-ONvÊR SONAL tfECOGNIZANCES BOND«;P£NDINGÂPPEAL-.: : 5 ^ * ^ ? yf$

^ ^ ^ 0 i W : R : I ^ . T ( , v i V 4 &

^SUliiiiSilil

ipD-515 (Rev. 8-29-78)

STATISTICS LETTERTO: DIRECTOR, FBI

(OO:WPO)

47 1 56689Bureau File Number

4 7 I 4-10713F.O. File Number

Date: _L_ / H. 11L

PRELIMINARY JUDICIAL PROCESS(No. of Subjects*

1.2.3.4.

ComplaintInformationTrue SillNo SHI

B. FINAL JUOICIAL PROCESS (No. of

1.2.3.4.5.6.7.

Prefrlal DiversionDismissalAcquittalConvictiorvMisdemeanor

,.., No. of CountsConvictlon-Fefony_JL No. of Counts

SENTENCES}; Qto. «#ttt|teets»

1. 2__ Confinement2 Probation3 Suspended4 Fine5. $ Amount of Fine

D. ARRESTS / LOCATES / SUMMONS (No. of Subjects)

FUGITIVE PRIORITY

A B C

1 2 3.4.. (.... S i. 67 Criminal Summons

- FBI Arrests- FBI Locates

E. RECOVERY AND LOSS PREVENTED

$

$

1. Recovery2. Potential Economic

Loss Prevented

F. CIVIL MATTERS

Government Defendant

1. Amount of Suit2. Settlement or Award

Government Plaintiff

$$

3.4.

Amount of SuitSettlement or Award

j i n —•

$$

REMARKS: Trial in *his matter commenced 10/27/80 before Judge A. Robinson,U. S. District Court (OSDC) / Washington, D. C. (WDC). On 11/26/80Jane Kember arid Morrison Budlong were found guilty of nine counts ofAiding and Abetting and Second Degree Burglary, Title 22, Q*C~ Code- *——1801B and 105.

22 JAN 22 1981On 12/19/80 Kember and Budlong appeared before Judge Robinson,

USDC, WDC, and were both sentenced to two to six years. Kambar and *-*—"Budlong were thereafter released on personal recognizance bond pendingappeal.

- Bureau«7ff applicable.

(4)

f (. • • > ,

INSTRUCTIONS

(1) Submit an original only of the FD-515 within 30 days of a recordable accomplishment. Submission ofeach statistic should not be delayed awaifiog the accumulation of several statistics.

(2) The date the FD-515 is submitted must be shows.

(3) The field office file number and appropriate subclassification, if applicable, must be set forth.

(4) Category A - " PRELIMINARY JUDICIAL PROCESS" - This indicates the number of subjects againstwhom judicial action has taken place. The number of subjects must be indicated with a numerical entry and notwith the letter " X " or a check mark.

FOR EXAMPLE: If 4 subjects have 10 Bills of Indictment returned against them, enter 4 on line 3.

(5) Category B - " FINAL JUDICIAL PROCESS" - This, again, indicates the number of subjects andthe number of counts or violations for which the subject is convicted. The number of counts shows on lines 5 and7 must equal or exceed the number of subjects indicated on lines 4 and 6, never be less. Category 4 and 5 or 6 and7 cannot be claimed prior to sentencing. '

FOR EXAMPLE: If at subject is convicted for multiple counts in a single indictment or is convicted ona number of individual indictments, the entry ia eithe* case will be one subject convicted.

(6) Category C • "SENTENCES" • indicate only the number of subjects and where a combination ofsentences are imposed, enter only the most severe sentence. The number of subjects cannot exceed the number ofsubjects indicated in Category B, lines 4 and6. The amount of the fine (line 5 ) , if any, is always claimed inconjunction with either lines 1, 2, 3, or 4.

priorities(7) Category D • "ARRESTS/LOCATES/SUMMONS** .indicate the number«f subjects under designated

<8) Category E - ^RECOVERY AWO LOSS PREVENTED". Reverie* - Wfcen stolen or illegallypossessed items with intrinsic value are recovered as a part of an FBI investigation, the value of the item shouldbe recorded. Restitutions will be recorded in this category when ordered as fcart of a sentence.

Potenttol Economic Loss Prevented • Record items such as Counterfeit securities, money orders. CashierChecks, Travelers Checks, and pirated copyright and patented material.

A justification airte! must be *»»femitle# with the PO-51$ as an enclosure when the recovery or potentialeconomic loss prevented exceeds »1,000,<500. ,' *" ;

<9) Category F - "CIVM. MATTERS*' -fTo record an entry in this e a t e r y , R is necessary to conductactual investigation in the matter. Both the original amount sought and the damages awarded by the court are tobe recorded under amount of suit and settlement or award. Therefore, if numbers 1 or 3 ate completed, it isnecessary that number 2 and 4 also fee completed even if by zero. The only exception wouM be when monies arepaid by the subject is Ascertaining Financial Ability Matters wherein it is not necessary to record an entry in F3.

<IO> " REMARKS" • Identify the name of the subject(s) and when reporting a conviction identify theTitle, Section, and Code applicable to each count convicted.

• (11) Errors - If a previously submitted FD-515 is determined to contain an- error after verifying thestatistic on the Monthly SlatisticarResuHs Report, submit an original only of the FD-515 clearly marking the'top ofthe form in red ink with the word " AMENDED .*" Otter than the title, FBIHQ file number (if known), field office filenumber, and date, only complete the category being corrected by a numerical entry representing the appropriate,decrease or increase. If this entry represents a decrease, insert a minus " — *" sign and if an increase, insert aplus " + " sign directly to the left of the numerical entries which will signify the type of correction.

^ BD-265 <Rev. 7-15-75) { V

FEDERAL BUREAU OF INVESTIGATIONREPORTING OFFICE

WASHINGTON FIELDTITLE OF CASE

JANE KEMBERMORRISON BUDLONG

C S I T O L

' I

OFFICE OF ORIGIN

WASHINGTON FIELD

I It*

OATE

1/12/81INVESTIGATIVE PERIOD

12/7/79 - 12/19/80REPORT MADE BY TYPED OY

a f m c T E R o R ! s ^

AIDING AND ABETTINGSECOND DEGREE BURGLARY, OOJ

REFERENCES; WFO Report of SA

ADMINISTRATIVE*

11/15/80

-©*•

R 84s regarding Kember and Budlong will be submitted tothe Bureau by routing slip.

ACCOMPLISHMENTS CLAIMED

C O N V I C . g|TvERsioNg°c- fines SAVINS*

ACQUIT-TALS

C*se HAS BCEN:

HS. Y6AH

O

0V6R SIX MONTHS

QNO

APPROVED 1SPECIAL AGENT

IN CHAP.66 0 0 NOT WRITE IN SPACES BELOW

#/in pxm^mmnil hr. iii(jij2i;tiiji.

OPIESMAOE:

.-Bureau (47-56689)1-U.S. Attorney, Washington, D.C.

(Attention: AUSA Banoan)1-Los Angeles (47-12230) (Info)1-New York (174-1804) (Info)1-Tampa (193-8> (Info)1-WFO (47-10713)

Di sseminotion Record of Attached Report

Agency

Request Reed.

Date Fwd.

How Fwd.

By

7 MAR201A*

COVER PAGE I/OOJ

oFD-2M (Rev. 3-3-59)


Copy to: U . S . ATTORNEY, WASHINGTON, D . C .(ATTENTIONx AUSA BANOUN)

R«poit or: SA I ^ H H H H B H P b'Date: J A N U A T I X T Z ^ S S ^ ^ ^

Field Office File #: 4 7 - 1 0 7 1 3

Title: JANS KEMBERMORRISON BUDLONGSITOL

Office: WASHINGTON, D . C .

Bureau File*: 4 7 - 5 6 6 8 9

Character: A I D I N G AND ABETTING

SECOND DEGREE BURGLARY, OOJ

Synopsis: investigation regarding evidence seized in Washington, D.C.set forth. Chain of custody regarding Los Angeles evidencein June of 1980 set forth. Witness for trial interviewedKember and Budlong extradited from England, March 13, 1980,and appeared before U.S. Magistrate Burnette, USDC,Washington, D.C. Both released on personal recognizancebond. Trial commenced October 27, 1980, before Judge AubreyRobinson, USDC, Washington, D.C. On November 26, 1980, Kemberand. Budlong founc^ guilty of nine counts of Aiding andAbetting and Second Degree Burglary, Title 22, D.C. Code,Sections 1801 B and 105. 0nA'Dfcember 49, 1980, Kember andBudlong w|ire sentenced to two 'to %&x years. Both werereleased oh personal recognizance bond pending appeal.

This document contains neither recommendations nor conclusions of the FBI. It is the Wopertv'*re not to be distributed outside your agency. b l "

B> ana is loaned to your agency: it and its contents

U.S.GPO:1975-0-575-841

o

TABLE OF CONTENTS

I.

IX.

Investigation regarding evidence seized fro* Churchof Scientology in Washington, D.C.

A. Movement of evidence by SA9/S/79

B. Review of Documents, 10/29/79

C. Interview of • • • • • • • • I 11/8/79

D. Interview °* H H M H HE. Interview oi

F. Interview of

Page

5

€

7

8

10

11

Chain of Custody regarding evidence seised from Churchof Scientology in Lo« Angeles, California.

Page

13

14

15

A. Bandling of evidence, 6/12/80

B. Handling of evidence, 6/13/80

C. Handling of evidence, 6/13/80

III. Interviews of Witnesses

Page

10/9/80 17

L0/9/80 18

10/15/80 19

10/15/80 20

A. Interview of

B. interview of

C. Interview of

D. Interview of

B. Interview of

F. Interview of

6. Interview of

10/15/80 21

10/20/80 22

10/21/80 23

#•

( <••.: O

TABLE OF CONTENTS (CONTINUED)

H. Interview of

I. Interview of

IV. Judicial Proceedings

10/21/80

10/22/80

24

25

28

WPO 47-10713

Z. f S ^ J 9 } **9***i*Q evidence seised frost the Churchof Scientology in Washington, D.C. wiurcn

FD-302 (REV, 3-8-77) oFEDERAL BUREAU OF INVESTIGATION

Date of transcription.9/6/79

On this date, six (6) cardboard boxes containingdocuments seized or xerox copies of documents seized duringthe search of the Church of Scientology on 7/8/77, wereremoved from the vault located on the first floor of theUnited States District Court Building, Washington D.C., andwere taken to Room 3800. Two boxes containing originaldocuments seized were placed in a "safe" type file cabinetand the remaining four boxes were placed in the office ofAssistant United States Attorney Judith Heatherton.

These documents were removed at 11:50 a.m. this date,and placed in Room 3800 at approximately 12:00 noon on samedate. '• ' :••

AUSA Heatherton was present during this transfer ofdocuments.

9/6/79 Washington, D.C. WFO 47-10713 -

» t

n4

File •_

9/6/79Date dictated.

This aocuinent contains neither recommendations nor conclusions of the FBI. It It the property of the FBI and is loaned to your agency;It ano its contents are not to be distributed outside your agency.

FDi302 (REV. 3-8-77) c# •


^


\>

On October 29, 1979, Special Agent (SA)removed documents stored in the safe in the Fraud Sectionon the second floor of the United States Court House,Washington, D.C., which were taken by the Federal Bureauof Investigation «•££ a search of the Church of ScientologyHeadquarters, Washington, D.C. on July 8, 1977,. Thesedocuments were there after inventoried by P A ^ d ^ a n dAssistant United States Attorney Judith Ketherton. At thetiir.e of this inventory, SA^^HHptnoted some documentswhich were marked to be retarded, were not located. These

in United States ©istrlct Court beforeBryant in April 1978

_seized by agents

hearing

Documents which were located, were placed infolders and returned to the safe on the second floor ofthe Fraud Section.

Invest i9,tion ™ 1 0 / 2 9 / 7 9 V7ashinaton. D.C.

[4) . ••

.Date dictated.

. 47-10713-

10/29/79

This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and Is loaned to your agency:It and itf contents are not to be distributed outside your agency.

if




5 Page(s) withheld'entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemptions) D / C i LS with no segregablematerial available for release to you.




Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasaMIity of this information following our consultation with the other agency(ies).




6g^7 \g

pa 7 -\\

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) KXNO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

o

WPO 47-10713

II. Chain of Custody regarding evidence seized fro* theChurch of Scientology in Los Angeles, California.

rFD-302 (REV. 3-8-77) C o \ o


1

Data of trarwcriptio6/25/80

On Jane 12, 1980, a suitcase containing_^___ seized by FBI agents In a search of the Church

or Scientology Headquarters In Los Angeles, California onJuly 8, 1977, -was removed from a safe located In a supplyroom on the second floor of the U.S. Attorney's Office,United States District Court (USDC), •Riird and Constitutiona^Xfimi^^^W^^Eafihington, D.C. (WDC) by Special Agent (SA)a H j H H H H H H H r This suit case and Its contents were sub-

by S&

Available documents from the first 50 exhibitsof a stipulated record of a trial filed previously in thismatter concerning nine separate dependents were displayedto the aforementioned Individuals.

All documents and contents of the above describedsuitcase were In the control of the below listed FBI agentswhen displayed.

V6/12/80

InvastigMion "" ' '

ts SA

Washington, D.C.F»a#.

¥F0 47-10713

andOaM dtctitcd.

6/12/80

Th«« documant contain* naithar racommandatkn* nor conclusion* of tha FBI. fc is tha proparty of lha FBI and n loanad to your aganqr:it and it* eontams an not to ba dictribuMd outsida your aganey. - - - •

i ( • • • o

WFO 47-10713

III. Interviews of witnesses

FD-302 (REV. 3-8-77) o oFEDERAL BUREAU OF INVESTIGATION

Oatt of tr«~~ip«i~» 7 / 1 4 / R 0

\ >

The following documents seized by the Federal Bureauof Investigation at a search of the Church of Scientology Head-quarters in Los Angeles, California, on July 8. 1977. werereviewed byat the conferen'c'e TOBH E 'OTe JJrTISJfe'a btates Attorney's Ot£ice,United States District Court House, 3rd and Constitution Avenue,N.W., Washington, D.C. These documents were Government Exhibit101 through Government Exhibit 188.

The documents reviewed were in the care, custody andcontrol of the interviewing agents at all times.

Investigation "" S/lA/nO at . Washintrfrnn . D.P. -File # . WFO 47-1071

Data dictated.

This document contains neither recommendations nor conclusions of the FBI. N is the property of the FBI and is loaned to your agency;

it and its contents a n not to be distributed outside your agency.

' 1 ,"

FD-302 (REV 3-8-77) (. opo


o m or i 7/14/80

V

The following documents seized by the Federal Bureauof Investigation on July 8, 1977, at the Church of Scientology

District Court House, 3rd and ConstitutionAvenue, N.W., Washington, D.C. (WDC). The documents examinedwere Government Exhibit numbers 51 through Government Exhibitnumber 101.

The above described documents and exhibits were inthe care, custody *n& control of the interviewing agents ata U times. • -" . •

Invention O lfe/13/80 Washington, U.C» WJTO 4 7-1U7J.JI

6/13/80

This documtnt contiinc neither r»comm»nd«t>ont nor conduiions of the FBI. k is «he property of the FBI and is loaned to your agency:it and its contents sm not to be distributed outside your agency- ' " '-••i-T- •"-"-• "^ • ... . i — -». .

14




D Page(s) withheld entirely at this location in the file. One or more of the following statements, whereindicated, explain this deletion.



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material available for release to you.with no segregable

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f~~l For your information:

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PBI/DOJ

LegalMprassHEMET, (Wif.—Three yean ago,

where near thij dusty little town of water-melon fields' and senior dttten trailer park*,

„ • Pudgy, prolific scienct fiction writer.Ihaamed L Ron Hubbard climbed .into a

|black van and reportedly disappeared front

Nobody in Hemet, 80 miles eatt of Lot'J!7 Angela, at anywhere else might have tared*». about the' bte of a 71-year-old eccentric -

with a hat for privacy, except that Hub-.bard was the founder of one, of the word'*/wealthiest and most controversial new n -

;A' brilliant 'organizer, be - bad .turned].' a

talent' for amateur psychotherapy into fti»'Church of Scientology, 1 1 3 0 0 million, 3',inOlion-member ideologicaj and admbistra- /t i v e c o l o s s u s . ' •• • • -' •'"•' '••' Since Hubbard's alleged disappearance, ;hi* church has been riddled with high-level':defection* and lawsuits. Hit wift a id tev-.'era! top church officials were Smpnspned on •-various charges stemming from 197? raids tbf the church's Washington and Lot" Angt- -let offices, includinp ronspintcy to' obstruct :

jusJiee or to bug t.-.i burglarize the Internal jRevenue Service and the Justice Depart- fmint - I

.A*» now a comic-opera legal fight hat |•ritueb to prove or disprove hit existencethrough tape recordings, fingerprinted let-

* ten and special inks. ' -- Dead or alive, Hubbsrd's reluctance to

deal directly with the outside work) ttillinfluence* somewhat his church and it*

; widespread properties. Ttte church'* GoldenEra Studios, a resort-like film-making com-plex at th* foot of the San Jacinto Moun-

• tains six miles north of here, is surrounded| by black metal fences with card-dot lock*: at each entrance. A recent unannounced •; visitor was photographed try security o e n-and gently encouraged to move on. - -

'Church officials say they havt not teen 'nor spoken to Hubbard for yean but artconfident he it alive and welt A four-pageletter in a nearly illegible hand, butstamped with fingerprints to prove it watHubbard's work, recently reached hb law-

I yen in a Federal Express envelop* with no, return address. . .

' Denver's Rocky Mountain News recently; reported that Hubbard had give* it an in-

terview, ending 15 yean of refuting to; apeak to the press, but the interview con-'' sated of written answers to questions tub- .; mitted through Hubbard't lawyer*. Hit at-

torneys sty they roust keep confidentialwhether they even know when he s i ' * '

judp fa th* cat* had ttruck them from therecord at Vandalous and irrelevant* l i t tatid be fe representing Hubbard'* thirdwait, Mary Sue, now is federal prison afterbeing convicted of obstruction t>f justice, Inher effort to havt DeWolfi petition i t -

L«wnmW...trtl«rdtiMl»>t*rllit«*Wrrtb*

Un-

fetter that Hubbard'* attorney* re-cyntty , «Pmtd ignored moat of DtWolf.charg** - ' • • - .

•Roe DtWolf was • war baby,* aaid thefetter. *f was never there. His mother wasa* alcoholic and deserted me i t war1* andwhat) the allocation from tha govt ceasedand I was in tht hospital at war's end, th*wut l wounded veteran's story. Sht n n off.'with the,«hadren and another man. It't toobad i never had th* opportunity to raie*htm during hit formative yean. Had I been-ahlt to do to fat ought have turned out dif-t t r t o U y . ' • • . - • > v -. ' •' :•. '•

Tht .letter also taid that Hubotrd wa*mB,m»tm estate and tmtinest a/Tainwtreteing competently handled and thathit ton "is not inU position to know aboutrat or th* church or my activities.' (DeWolfItft the church in 1959 and haurt seen hitlather tinea then. Ha manages an apart-''aaaot building inCanonCity,Nav.). •-•{ four recognized expert* htvttubmitted •'eouftd'eclsrttion* verifying tfi» handwriting

: .and fingetprinte at Hubbard'a. But Lot An-'jgeles attorney Wilkit Cheong. Tepretenting• •.. . . . ; . •'•••-:. •• • • igelet attorney Wilki* Cheong, Tepretenting

Vaughn Young, a writer and Scientology j DeWolf, called ft just '(-document with ink ',Church member who it completing t bioty J and fingerprints, legally ft .bai no value;*raphy of Hubbard, said hit tubject has an- • Ht also is attempting to determine- the val-joyed long periods of aolitude for most of (idity of a Upe recording of Hubbard't voicehb life. 'Even in college, hit professor* had t which ha* been submitted at further proof .••;troubfe finding him,* Young aaid. He' said I of Hubbard'* existence. To dbinl** tht ac-them Ss little or no connection between thai itioo. Cheong taid, Hubbard should appearhabit and the recent trouble* of th* churekv Jin court, if h» can.••••'. '•••:< .-••>••'-•••.

IfthtmytteryofLRonHubbardittvar J Hubbard't attorneys, Sherman and 8U-tolved, it may, happen not far from nertvtii ; phen Leruke, called the letter "an impor-the fttvehua'e County CourthouM tyn*rtf*^tant piece of evidence.* Sherman Lentk* "Hubbard'* ettranged eMejftSr Ju» w l t d ; aaid txpeflt totd Mm they could detenoin* .to be appointed trustee ot na father* at- : if print* earn* from a dead man because ttate on th* fraud* that Hubbard* oV*4 "\ body ^eco&pote* rapidly. One of th* ex- ;•or missing. Court paper* do not plte* * . t pert* who validated Hubbard't fetter, re-valu* on the estate, but one tatmt Hub- ' tired VS. Treasury fingerprint and docu-batdastocuto taid tt it worth at fetjl'100 t ment expert Howtrd a Doutder, ttid h t .mnCon. ' • "h '-probably could not tell the difference If fin-'

With less than filial kindness, Ronabt 8 . '" gerprinta were from a carefully preservedDtWolf, 4S, who changed hi* name froft. U V M y . but added that ha had been shownSon Hubbard Jr. in 1972, alleged in court .-. 1 » i e s and boxes* of recent manuscript* inpipers that hit father "hailivsd a lift cfcar.^, Hubbard't handwriting and was certain btacterizedby*cver»rnentalillnesiantptiM "; waaafiva. •• •••Sol disease, consistent failure, and th* « * 'of f*tst and fraudulent, oftentime* criral •*>means, to cover up tnest ftiluret and toacquire wealth, fame and power in order todestroy his perceived 'enemies.* •

Barrett S. litt, a l o t Angela attorney.

teat personally a $12 million *uK filed inBoston federal court fifed by author Pau-fettt Cooper, who said aba wa* mercilesslyharassed after writing a hook critical ofSdentokp. The judge recently btued adefault order against Hubbtrd.' •

•You'rt talking about aomething that isvery near and dear to my father's heart,which WM money,* DtWolf taid. . • U

Boston attorney Michael Flynn, repre-'tenting author Cooper and other churchadversaries, taid, *I. think ht [Hubbard) i*abve and in hiding.*

Hubbird founded Scientology in 1954,based on a form of psychotherapy b* hadInvented called *Dianetict.* Th* CON of thereligion • an 'audit* in which individualsconfess painful or embarrassing momeotifrom their past whife "on the cant,* a ref-erence to • u> detector device which oper-

>ttet wh* the tubject bold* two tin cam. A.counselor uses th* measurement*'of tmo-tional dalrett to help the individual over- •

'.com* negative feelings which'havt madei im unhappy and unproductive, accordingtocnurchmember*.''r..'' :' /."•"';•'•''''.'

1 Fees for audits can run at Wgh at $300an hour. Th* church'* books, films and'other counseling systems have raited mil- ilion* of dollan, which'now interett* both'th* IRS and many people'who **y tl 'hive been injured by church-organized I»assmentc*n>pa1grii.-j<. :V- • • • i *; Hubbard't biographer, Vaughn..ttid • nrw group of church leaden hmoved those responsibl* forflie 'and other mistake*- ; *••;•> •:.';•:•',,-••. ..-.••••'. Th* Lensket, ilthpugh not church mem-bers, uid they havt come to admire th* 'Scientologuti thay havt met Lart year,they said, tht churcn experienced tignifi-cant growth in membership despite JO or

B e t t S . L t , a Lo ngeles a y ,called th* allegations'untrue and aaid th*

So whert is Hubbard? Doulder taid thtrecent'dates oottht documtnti from Hub-bard indicated he was tomewhera in tfi*United State*, perhaps still in California.Hubbtrd's ton, DeWolf, uid, 1 think b*'*aead and hat been for torn* tint*.*

DeWou* cited hit father1* laOunt to coo---•—*r3ST?fcS££itKS3S£:

; On* recent' defector; former executive 'director BO) Franka, taid be rtOl admiresHubbtrd and feds th* audiu have helped <many peopb. DtWolf aaid be at autpiUMaof the use of th* audit*. - -':' •: .•:'

Tht most recent Hubbard fetter, if au-thentic, indicate* that the church'* founderit obliviout to much of the controversy. Hetay* b* has not been an officer of thachurch for •nearly 17 yean.* Ht mentionshis new novel, -Battlefield Earth,* hit new*Spac* Jan* album and a nearly completed10-volume novel called *Mias!on Earth.* '

*I am and always have been a writer and,as a writer to do one's job one cant be in-volved in tht constant noise and hurleyburly of distracting thing*,* the letter said. '"So to complete my contract* It was vital I »>•at down under the big trees and let toe':;;:iwtoftbtworldgoby?. . - • % , : . !

7/ 7 £7 Cfq-rfT^

T01983

FD-36 (Rev. 5-23-78)

TRANSMIT VTA:O Teletype• Facsimilepnf Airt:f»l

FBI

PRECEDENCE:I7~l Immediate

• Routine

CLASSIFICATION:

O TOP SECRET• SECRET

• CONFIDENTIAL• UNCLAS E F T 0• UNCLAS

TO:

,FROM:

SUBJECTt

DIRECTOR, FBI(ATTN: UNIT CHIEF

GENERAL G0VBRNplN¥Wil4ES~UNIT,CRIMINAL INVESTIGATIVE DIVISION,ROOM 5 0 5 6 , JEH)

SAC^PORTLAND (62-3062) (C)

>E£.P«IAN FOOHDATIONKOUTE 2 r pOX 1 9 5S'HERID>AS*/ OREGON

"1TJFORHATT0N ERN ING

3/25/83.Re ttlcai.1 of FBIHQ Unit Qhiei fto Portland,

Portland files contain no investigative informationconcerning captioned organization; however, enclosed ispublic source information on the Church of Scientology (COS),which connects the Delphian Foundation with COS.

•'••>., ' '

For information,of FBIHQ. No^action being takenby Portland*

MR &srmzk

- Bureau (Enc.^3)

- 1 * -

Transmitted Per(Number) (Tina)

U . S . GOVERNMENT PRINTING OfFTCE : 1912 0 - 369-S9S

T

F&351KIUV. U-ll-75)

o

jchufch's veil|i of secrecy >

(Indicate page, name ofnewspaper, city and state.)

EditionAuthor:Editor:

Character:or

Classification:Submitting Office:

O Being Investigated

1

inLOCAL OFFICES OF CHt/Rw- * . .— r —• . L.RONHUBBARD ^

Often active late at night, J . i i . i v ; ..-.-'y'-..»»• i- Scientology's founder «;».•—-••'ogy's founder, millfonaire

By RlOtKKDTTMEEKER

•' This summer and fall the Church ofScientology, a rich, mysterious, quarter-century-old cjilt that offers special psycho-logical counseling and self-improvementcourses, has emerged as a national pheno-menon. •

In particular, an illegal FBI raid onScientologists' headquarters in Washington,D.C., generated a great deal of sympathy forthe self-styled religion and gave its world-wide operations a veneer of respectability. '

While the church's image is developingnationally, however, various Scientology-related organizations are coming Underincreasing criticism in Oregon for behaving

*\ in an unre|igiousfashion. . • * •*;i'i| The complaints from former Portland• [Scientologists range from charges that Sci-

"entology markets its, product too aggres-sively to allegations that the church and jits missions, like Moonies and members of]other religious cults, use mind-controf tech-;aiques to separate dupes from their families,and from Urge sums of money. ;- :•'

These complaints are heard most oftenfrom young people who feel they werehustled at a time when they Were reachinguncertainly for stability in their lives. Thereis another groupof intelligent, well-educatedpersons who are fascinated—rather thanupset—by Scientology. These people feel thechurch has given them more control Over .

- themselves antthejr fta& • .••., ••.,•, •' • f\ Wflkmtm Wtet recent^ Wficluded a -Ifengjfjy im&0m0nplfotmM-»M orga*Waa'ons affiliated with the Church ofScientology. These include the Church ofScientology of Portland, located at 333 SWPark A»e.; the church's Mission of Davis,located at ?O9 SW Salmon St. and a£ theDelphian Foundation in Sheridan, Ore.; andthe Delphian Foundation itself. (The Mis-;sion of Davis Is about to open posh newheadquarters across the street from itsSalmon Street location Downtown.)

— W e have determined that:• Though there seems to be some value tof

- Scientology's communications course and to'its "auditing" procedures (a form ofcounseling that is jJcacJi)^monitoring the

•ybject with a galvanometer), Scientology', •;based on the teachings CfLr Ron Hubbard, is "a jerry-built religion. (For further explana-tion of this, please see story this page).

• Being a Scientologist costs lots ofmoney. When one adds to student fees themassive contributions that have been madeto the Delphian Foundation,, rt becomesevident that this religion has grown to be abig business locaUy. The first Church ofScientology was incorporated here in 1971.Now the three organizations have a total ofsome 500 students andI staff members, andthere may be roore.than J ,000 Scientologistsin the Portland area.,'", - : , ; . ' ', • The Church of Scientofojo' of Portland . |

.".ffc? Mission W^On^'fad th? DelphiaJl j• Foundation are emem«ry Seattive orgsf'

nizarions. This condition is maintained i/llarge part i>y a labyrinthine organizationalstructure dteated by Hobbard, the church'sMr. Everything. Sdentology's secrecy is fedby a shared sense of persecution which seemto be one of the bonds that holds Scientol-ogists together. .

• When they do discuss their activities,the Church of Scientology of Portland, theMission of Davis and the Delphian Foun-dation are less than forthright. For example,'the Delphian School located on the Sheridanproperty is effectively a Sdenteiogy organ-uatiori. The school contiftues tp deny such,fles tittWfelf ?jf(f: mi oof 'mform 'focal J

»^f|ne connection whea it ran a IItfe-a-thoiat this spring. f

| church, through an active re- "cruiting program, attracts a lot of confused,socially troubled young people. Some saythey^are helped, but the church appears totake advantage of many. * .

• High-pressure sales techniquesar« employed Fees for courses and coun-seling quickly run into thousands of dollarsfor those who get beyond Sdentology's $50.introductory course in communications. Inmost cases, the church succeeds in getting

Please .'turn to page 4

Religion orbusiness?Continued from I

payments for these services in ad-vance. When that isn't possible, thechurch has used its own credit unionto lend students some of the moneythey need in order to make advancepayment for courses.

• The church promises studentstheir money back if they're notsatisfied But many of those who havesigned up and paid for courses andwho subsequently have become dis-enchanted with what Scientology hasto offer them say they have run intomajor obstacles in trying to enforcethe money-back guarantee.

• Many key figures- to die localorganizations have come here fromCalifornia. This is particularly |rwe ofthe Delphian Foundation, How muchof the proceeds of the Church ofScientology of Portland and theMission of Davis end up tat higherScientology organizations a Englandor California is uncertain.

• Sewrai present and former mem-bers of'the Church of Scientologysuspect jhat the Mission of Davis, anonprofit California corporationwhich does most of the church'srecruiting Downtown and which alsois active inside the former Jesuitnovitiate in Sheridan, Ore., whichpresently houses the Delphian Foun*.dation, may lie ruft as a franchise thatputs a percentage of its take to the useof its president, Martin Samuels.Samuels, coincidefltaDy, is the execu-tive director of the Delphian Founda-tion.

• Young students in downtownScientology organizations have beenencouraged to move to the DelphianFoundation by means of exaggeratedpromises. Once there, some have beenassigned menial tasks at low wages andhave acted—untrained—as teachersat the Delphian School

• Scientologists have not been sut£jected to the kinds of persecution andharassment by Oregon governmentagencies that have made Scientology acause celebrt nationally. Despite thepractices outlined in this report,Oregon seems to fcawtaEeh a strictlyhands-off approach to the church, itsactivities and its members. .

he Unification Church—• number ofScientologists have been depro-Tammed at the instigation of theirvents. • ." •, .'• - - "• Magazine and newspaper articlesat depict all Scientologists as re-jous cranks and rip-on artists arev , if Portland is any example.

your money back if you're notsatisfied (little matter that the Sci-entologists don't tell you.that thiscourse is recommended for everyonewho take the personality test, thatyou won't be allowed to complete it ifyou don't sign up for a subsequentcourse, and that you'll have a hard

: j sg p p here who swear *y were promised)

Scientology. Quite credibly, they j if you'reoneof those wbo'vesigneddam. that the church s coursesf and? uponAeadviceofa friend, you knowcwinsehng have been of great help to , J r € , d v t h a t t n e c o m m u £ C I t l o n $

* S ? ?FeJ£ctk'-t*me?rl **'course is where you begin." ^ S ^ L ^ S I * f*** m<l In Portland, this introductory:JS*°** t°S^ ^,eo.tob«y *fV .course is giveim the 709 SW SalmonDowntown whose ob u.to sell the fc t ^ j A ^ ^

1 * &Ae

from the troubled young ofWflere

its initial.worlds m*t from the troubled young recruiting. This is the office of the'kids Scientology recrmts off the Afiision of Davis, a California cor-

poration doing business in Oregon.On paper, the Mission of Davis is

unconnected with the Church ofScientology of Portland, located at333 5W Park Ave. Its prcMartin Samuels, who also is

jident isn charge

streets.This is a lot to take in all at once,

pafticuiarty since the activities of localStientdibgists hitherto have not beentruly subject to public scrutiny.Willamette Week's conclusions .artthe product of dozens of interviews,visits to the different Scientology - , . , . - y , ... ..organizations, extensive readuigs of £•*":• w Sacramento. Caut; *nd inliterature by and about Hubbardand Sheridan, On-. w h ? e h e makes *"*his "celigion," «nd several con- home aad is ihe chief officer of theversatibni with some very persistent £?&}"* Foundation. The Mission ofScientotegyreefliitersontheseeetsof paws' , corporate ties are withDowntowft l ^ w p j the bast way to

W* of Scientologyis iff the context af the extraordmaryoperations of thecturch locally.

I. Getting started

Scientology organization in EnglandOn the other hand, the president of

the Church ef Scientology of Portlandis 29-year-old Dennis Patton. Hischurch's superior organization is thechurch of Scientology in Los Angeles,Calif. According to Patton, the higher

• •••. • • . organizations in -England and Cal-t h e * are basically two ways to get iforni>domostofthetookkeepingfor

involved in the Church of Srien'tofcgy , R f t a r i » Scientology organizations.in Portland One is to have a friend fo f"^- * e

ttwo "e not. * «

who encourages you to go Downtown [sfParal«- f°?™? thing, Patton is theto sign up forrouraes; the other is to "*«***? g e o l o g i s t s ' lingo forbere^mitedoffthestreeL spokesperson) for both organizations

here. Then, the Mission offers onlylow-level Scientology courses, so ad-vancing students are sent from it tothe church of Scientology of Portlandfor further training. Beyond a rela-tively low level (called "Grade IV"),students have to go elsewhere to

If you come in off the street, you aregiven a free introductory lecture andthen are encouraged to take a per-sonality test. No matter what answersyou give on the test, its results will beanalyzed in sucjuufeshion that youwill be to!3 you need the Com-munications Course."

gobtain courses^jo-Los Angeles;Clearwater, Fla.; or to the Saint Hillcampus in East Grinstead, England.

• "Everything in Scientology is doseaccording to Huttayd regulations,"'says Preecs, a former member of theU.S. Air Force. "Scientology regs aredone the same way as military regs."

Then there's "bullbaiting'* inwhich, Preecs says, "a trainee has tomaintain a fixed stare regardless ofinterference. The trainer is another

' student or a member of the staff.It got very personal—.'

like. People hid 'buttons.' Inpbaiting you push on them. These daysfwple have big s « buttons." That is,h i h l l th ithe trainer challenges the trainee

about his or her sex fife* tad the

By comparison with the list ofdifferent corpgrationnet up by Hub-bard over the past £5 years as part ofthe development of the Church ofScientology, Portland's situation issimple: just the church, the two

- missions, and the Delphian Foun-dation—all of this to service perhaps300 staffers and students and what thechurch optimistically estimates to be atotal of 2,000 to 3,000 practicingScientologists locally. .

, H.Tliecommunications course

Ban Preecs, apart-timecopy readerat the Oregon Journal and freelance "Thenextstage,"saysPreecs, "iswriter, is one Pordander who took the • drill in which the trainer had a copycommunications course. He says be of Alice in Wonderland. The trainerhad been to the downtown mission of would Dick a word, say it, and you'dthe church a couple of times before he repeat it. The.' 'The.' And so on.wasjpven the free test—"a fairly You were flunked if you repeated theStanford psychological assessment," word with any inflection,fie tjds. The woman *ho gave him "In all, there were five TRs. Youthe ftst took it to another room to go until you can do all five TRsscore it, then returned to tell Preecs satisfactorily—by mutual agreementhe had a lot of skills, but that he wi&the trainer." '-.•••suffered from, an inability to com- Despite "strong stuff for the nextmunicate. At the time die comma- course" and a "big pitch to jola thelocations course was 125, W be sttB," Preecs did not.finish thesigned up for i t . . communications course during d>e

As Preecs explains the course, jt three weeks he worked po it. Instead,consists of several traiaiflfe ioutin6 he left the organization. V(TRs)thatarework1rdoftunB#ieyall "I was beginning to> realize this hadcan be done successfully together. The: damn little to do with communi-first exercise has the student sit it 4 ? cations.... This organization claimstable until heor she is "flat, "that is, \ to isolve afi problems, release yourwhen dieir thoughts aren't veering oil human potential, .^you'll be an effcc-onto other subjects. That's TR-0. "It 'uvepersoft. But I noticed over luJf thewas almost impossible lot me to get' staff smoked With aO that training,flat." says Preecs. . - . . - v 'they couldn't quit a nasty habit. Also,

Next comes an exercise in which they didn't dp their jobs very well,the student stares at a trainer. "The especially interviewing. After all dusgoal is to lock eyes on a person training diere were'Level 4 stafferswithout blinking, flinching, scratch- who couldn't look you straight in theing, making any movement at alL If eye without twitching."you blink, the trainer says, 'Fluak for Preecs also was concerned about the

He echoes concerns of others thatScientology is more a business than a[digkd. Kh had," he says, "all the

, earmarks of an operation designed toget people in and to get- money fromthem. *~>~ "It may be die most significantreligious development of die 20th

Religion or

Continued from 4

After failing to complete die com-. imunications course, Preecs got diesame treatment as other course-•droppers Willamette Week talked to."The calls at home lasted 1 to 2'months," he says. "They -were verypolite: 'I want to get reality withwhere you are on Scientology.'phone calls were from different peop|• -"Then'diere were letters from)east a dozen people. Tons of mail, Inot one note or phone call fromone person I befriended inorganization. I had a feeling dieturnover was big. They never builtone conversation on another. Thetotal randomness of conversation gottome." •• Despite all this, Preecs says, "It

y , y ,blinking....Resume TR-l,* Ifceseare die only two permwsible com-mahds. Hiey come <fown in specified,indexed orders from Hubbard." TR.-lis called "confront." " '-*

effect of the communications courseon him. "AH these TRs are designedto make you susceptible to suggestion. . . .1 decide4-not4Q.Iet these peoplehave a chance at my~head again."

m " ? 4 ...,OHtsPok«1 opponent of Scientology,^ h e S01 w e r e Ph o n e c a I k a n d '«'»$•Scientology has a reputation forvmdictiveness toward all people itperceives as enemies, particularlyformer members. For example, thec h u r c h does " « « « ' « » to sue forfi**'. «s Julie Christofferson learned*hen she held a press conference toexplain her own legal complaint thisW sp™^ (see below).

"Never cfeleiija Scientology withthe critic," Hubbard has written."Just discuss his or her crimes."

* •

SimiUridei

Pfeecs account of the conanu-:nications course is similar to several ,£„,*» ^ ^ °others'. The training -•-----» ~ """**»« •» thing else that goes bo in Scientology.

suggest duntology's communications course

' similar to introductory courses offeredby groups like est and lifespring.And, like diose courses, die com-munications course ''works" fora lotof people.

As a young Portland lawyer whostarted die communications coursetwice but now doesn't want his nameused in connection with Scientology,says, "I must say there's some realvalue in being able to look someone indie eye.""

„ die cost is 148 today. By comparison,is ...*.:i.~ ^s t , gaj pj,. f ^ ^

_.. „ students frequently are toldneed 50 or 100 hours of auditing

's possible tois. much ascaching themtology training. Then, too, 'dienrnmunications course does not offer

teachings of Scientology. Thatns with die nextudent Hat") in which, for

students are taught diatquestions diey have concemihg Hub-

what Scientology can do for eachstudent, PromifU uf-msults aretailored to each student's needs andworries. The sales person often arguesdiat die' student has enjoyed being indie communications course and hasenjoyed being with busy, youngpeople who are communicating better.Why not stay in such an environment,especially if it will do so much for you?If the student agrees, die sales personsays he or she must check with a board

J2O.00O or $3&\©90. to see what course of study ishighest levels of 'so- appropriate. Frequendy, die prescrip-

~ " don includes 50 or more hours ofauditing at around 150 per hour,payable in advance. . . - *•-••" '

the only problem is die money.The next course after communicationscosts'around 1250 (perhaps morenow, because all of Scientology's

-•. ^ B » ? ^ f « 5 o w e v f ' w l s * o u I > « d Urd's teachings result from a mis- offerings have been increasing in price-by the fands-of people nmn«ng the ^ j S h i f l rf "3 d fo th l s t six or-.by the fands-of people nmn«ng the influence <rf a

HI. Sales tacticsr

w

.involved were really desperate. •.seekers of true frith Most hadsubstantial socialization problem*.They were not successful persons indie broadest sense of die word" tigation,. Also: "i didn't want some of die across five separate cases in whichpeople I saw running around messing individuals resorted to lawyers inwith itiy psyche." • -'• •• • attempts to get targe amounts of

Thcjugh it seems hard to believe, money back from Scientology here, todie effectiveness of die commuhica-. Portland (In dtree, seme mpneytions course as a way to get students to eventually was returned to the parsonpay what sometimes amounts to asking for h; two cases are yet to bedwusands of dollars in advance for .'jsettWL) '.. . '•" . -• •.•.••'"• • :

further courses must be subtle. (Like • What is astounding is die ease and

3 per cent a month for die last six orseven months). It is on this score diatScientology is particularly successful

Staff members emphasize one of dieteachings of Scientology: "You canmake happen what you choose. If you

I B l k e

rill help diemoney happen.

lattle|lan"

helps die! eagercalls and*1 write

t h e

£ U ( f e n tstty n s o m e t i m e s d i a i $

further courses must be sabde (like Wh« is astounding « the ease and n u m b e r for the student, and always isrecruitiflg off the street and all other rapidity w«fc vbicfc? the former p m e n t t 0 o f f e r $UKcestions andScientology activities, it is carried <Jut students say, Scientology got Aon to' «couracement or in die case of

di ifi i putupââ^togeiumsofmoKy letters, to suggest specific language totor furtner courses,. • - • d '

From, the stories of these five, it is^ h i

gy , t i c a d Jutaccording to specific instmctions fromriubt>ar<tj) .. . .

For example, Willamette Week m, t e of thes five, ttalked to several Portlanders who had ; c l e ^ . t . t h e communi«Hons cours^begun die commumcatiofts course, .succeeds m making at least some ofbut had not finished it. None was .'the students who take it quickaware that die church would not allow believers in the assertion that 5athem tountil he or

*€Pi u icv i iu iv i l WIPU1U itut afUVW w*i^*v*^ •*• «»v M»?V«««\/« U I « I MW

complete that course formally entohgy can' provide die answers toor she had signed up for die . their life problems. ' - •.

necessary, their cost is deducted fromdie money raised) But if die studentcan't come up with the full amount

i d d f hnext one. Instead, these people just ." In addition, it seems the Mission ofdropped out and did not return. .Davis has some very effective sales thd u

Nor were they particularly aware ** " " "' •-*•-*•-*-•-» ~ - ** s t a f l

diat the Sdentologists use die com-munications course to see if studentshave resources to pay for extensivecourse work and counseling. Ex-scientologists tell us the church doesthis to determine whether to en-courage students to become staff

y &p p , 4one of whsfli—-laird Or-ruthens—got frequent mention in ourJnvestâiion.• "He'f one of thosepeople who coald sell you anything,"we were told • • ' • I

The saies pitch apparently has twofoci. One is that Scientology is doing alot of good works on * national

members (who get course work and scale—for example, helping Newauditing free in return for wcrk for die York police figh^crJcnc^ formingchurch), or to encourage them to godirectly into auditing and coursework.

required to meet die cost of thecourse of study, djen

members can refer thestudent to Scientology's credit union,called die "Freedom Federal CreditUnion," where, students from 1975say, die interest rate was between 7and 10 per cent. (Patton says hedoesn't know if die Mission of Davisstill uses die credit union.)

Scientology's promises, too, arealleged to be extraordinary. Forp g p v g

society for oldi*o$e7™ming a dnig a ^ frehabilitation program. The other if I g g g f ? f t

Foundation and others, Julie Chris-

( • • : ;

tofferson charges she was told, "Aiditing cures neuroses, criminalityinsanity, psychosomatic ills, harmsexuality and drug dependence" *p"Dianetics [a large part.of the basicof Scientology] cures asthma, artl:ritis, rheumatism, ulcers, toothachepneumonia, colds and color blinc

"The goal is to lock eyes on a personwithout blinking, flinching,

scratching, making any movementat all. If you blink, the trainer says,

Think for blinking....Resume TR-l.V^ :.{..-

YOUR ROAPTOTOTAI FREEDOM

COURSES

3X

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ctAss VII. v t i i * it eouKses

NS

CRADEVI

ADVANCED TRAKWC

ClASS W

SAINT HILL SPECIALBRIEFING COURSEEXPANDED DIANETICSCOURSE*CLASS iv tmawumr

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LEVEL HI

LEVELB

LEVEL I

LEVEL 0- # *

HU6BARDSTANOARDDiANETTCS COURSE r.rio

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LRHBOOKS

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GRADE 0

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HUBBARO QUAUFIEDp^e i«SCIENTOLOGIST COtmsECOMMUNICATION COURSE

FREE INTRODUCTORYLECTURE

MINISTERIALCOURSE

DRUG 'RUNDOWN

'Only at Continental Organizations

CHURCH'S CHART EXPLAINING PROGRESSION OF COURSES

IV. The money-back" guarantee

Though Scientology is quick to takea student's money in advance forcourses and auditing, it appearsreluctant to make good on its money-back guarantee. • • . -

A student who wants his or hermoney back is ignored by peoplehigher up in the organization. If thestudent persists, he or she iscomplex form to fill but. \S i l 'Scientology's younger ccfivertpoorly trained that-they need

out the form properly.)

liven aany ofare solefpia

[Part offilling out the form requires goingthrough several hoops within thedowntown organization, and in sodoing the disenchanted student canexpect to encounter a great deal ofunpleasantness. '-• • • ' '

Finally, if all is done correctly, themoney the student has in his or heraccount balance at the church will bereturned minus a service charge of asmuch as 12'/a per cent of the total.

Those ex-students who have goneto lawyers instead of trying to wadetheir ways through this forbidding andexpensive bureaucratic process havehad more luck. In the majority ofcases, the threat of a suit has beenenough to get the money bade

V. Where does themoney come from?

This is the simplest question toanswer about Scientology. The moneyis generated by sales of Hubbard'sbooks, by charges lor auditing, by feesfor courses and by gifts. '

First off, even the briefest Sd-entology brochures have price tags,and Scientology dGSTa steady trade in

/..

the wide atray 0 6 more expensive li ien there mtist be salaries for staffHubbard boob and course materials, people. But most of them don't dress

Auditing costs $47 per hour, and or behave as if they 're making a greatany Scientologist worth his or her salt deal of money, and many are doingpurchases at least 50 hours 0/much of their work in return for freeauditing.

Then, the courses—there aremany—that follow the introductorycommunications course are increas-

mditing or courses.Other expenditures are less obvious.

ror one, Scientology generates a hugemount of paper. New publications

mgly expensive. ITKOassVm course sort up all Sie time, and internalalone requires a "donation" of memoranda are everywhere. CarefulI J , 500—less 5 per cent if the files are kept oft every student Urn'donationis made "well in advance." downtown offices are equipped trftfi

It took very little looking around for Telexes and paper shredders. Afl Mius to turn up several Poitlanders, hi^ucfatic mijhma^ and disectiveseach of whom claims to have paid from LRH (as rfubbard frequency isScientology several thousand dollars tdmed to) must cost jsajwey. Andwithout taking any high-level courses, anyone who gets 00 Scientology'sIfcese are people who have left ifte mailing list staysm it for a^es. *-.»•;church. Obviously, those who have Still, these expenses cannot be 10stayed in have paid* lot more in cash great as to soak up all the church'sand irt staff work. . . ; pnxtt^j. Practically everyone who's

Finally, "there are the gifts. James been a part of Scientology or who'sand Edwin Condon, heirs to the B.P. looked at it wonders where theJohn furniture-manufacturing for- money's going. As the focal lawyerrune, each gave the Delphian Foun- who twice started the communicationsdatioft $100,000 in 1975, $km &«> ««*tfse says, /'There's a tot of cashthere have been other substantial gifts generated by the church. Somebody'sto the foundation. getting £»t, 1 think." "

IVI. Where does the *««*• f, **<**"* <*&*?«£^ ogyofj»o«lfnd, at least onthefcasisof

y g appearances, is not making a bundle_ s, jutaraBy, hthemost «fifficult'd^# »««ofo£r.Mission of D«*is

question to answer about Scientology. President Samuels reportedly travels aThere are obvious expenses, like rent. Jot and has fcncy living quarters.

o the f<

This,

however. Historically, church mis-sions have been run as franchises

ing their directors, whilees pay directly to the. mother

church. "When I was taking clas-ses," one Scientologist told us,"people referred to them as fran-chises. They get a eyfc" ." ;.

By Patton's admission, centralSdentology organizations in Englandand in Los Angeles are getting some

m.__w focal money. Aad there** the obvious4 by the way, derided question whether much of that money

to close down his drugstore inde- goes to Hubbard It is not questionedpendent of the Scientologists'interests that Stientolbgy has made Hubbard ain expanding. Now a druggist for Fred millionaire—rather, different pressMeyer, he says, "They were very reports debate how many times overnumerous jn customer accounts, buy- Hubbard is one and whether he's stilling a lot of cigarettes and candy. I had raking money in. All the Scientologya sense they were making a lot of l»oks and study materials are copy-money. They never bugged anybody, righted to Hubbard, and he couldBasically, they're very young, in their "lake a tidy sum off the royalties fromearly 20s.")' " • • them alone. . ———-"

on the two downtown headquartersand on the new offices of the Missionof Davis at the southwest corner ofSW Broadway and SW Salmon Street.On this site, Scientology ••s6fa<ttwi|—severil of them from Sacramento,Calif.—have been working since Aprilto refurbish what was formerly All*red's Downtown Drugstore. Thework that's been done there isimpressive, but the cent" > is steep—over $ 1,000 per month plug utilities.

What most observers lorget, how-ever, is that Scientology must payhuge legal fees. For the church hiresgood lawyers and works them hard.

Finally there are rumors in Portlandthat one of Hubbard's dictates abouthis organizations is that they keepreserve accounts with banks. Theaccounts are supposed to be largeenough to support continued opera-tions of the church for two yearswithout income from other sources.

; VII. The localorganizations' lack of.5: . candorPerhaps the strongest understand-

ing this investigation left us aboutScientology is that its organizationsare aot candid. This failing mani-fested itself In several ways.

For example, Patton, the spokes-person for both Scientology organiza-tions Downtown, spent large parts oftwo afternoons with Willamette Weekin late August. He seemed to be doinghis best to answer our questions, yet(he answers he gave seemed unneces-sarily vague and evasive. "I'm notsure"and "I don't know.. .exactly"were frequent responses. • -. f=r—r; J«w« turn to pdse 9

Religion or]Iw^siness?Continued from 5

Even when asked about fees forcourses, Patton professed ignorance.

\'H don't know they set fees for'courses," he told us the first after-: noon. He agreed to get them for us the'next day. But when we asked him for[them*, he replied, "Prices? There arenot any I could find, except what theRegistrars [of the church] have."'After more questioning, Patton al-lowed as how a complete course inScientology could cost between$1,000 and the price of a new car.

When asked whether the Mission ofDavis was run as a franchise withSamuels taking a cut off the top,Patton sai'd, "I don't know how itworks." ~"~T

rh

J ^ ; Furthermore,

This was frustrating, as Pattoo uthe only person allowed to answer fardie organizations Downtown, and heb president of the church, which putsmost of its efforts into coursework andauditing. . . .'

Patton denied the existence of manyof the policies and practices of the"church outlined elsewhere in thisarticle." From.what we have seen of theChurch of Scientology,

What the article does not say is thatthe photographs'were not taf erf by aJournal photographer, that Splon-skowskt is not the name presently usedby the article's author, and that theauthor is a Scientologist

When Gayle Karol, editor of theliving section, was apprised of thesefacts, she felt she had been taken. The

her toin the

iwntown persuadedWphiin Foundation

— of 1975 instead of followingher plan to go to college where she hada scholarship waiting. She charges shewas told she "could attend school atthe Church of Scientology's DelphianFoundation and, following suchstudy, be able to obtain a degree inarchitecture or engineering at anycollege in the country merely bytaking a test." .

When she got to the foundation.

.._. goes VP> w»vc< A S ranonhimself told us, "Basically, myoperation is external from thechurdt." He also made it dear thatthough he is the president of the fecalchurch, he is not very far along withhis course work. "I'm oo Grade

through the mother church in Los

finanarfknowIedgeisprenyfliuAfeftto LA. No « « * iskept up he«. ? -

at fMf&a over the name of Alan Larson,., ~*-'s second in i

ientology here fePonfandiftsists, whoever ft,rsubjed document outlines

. which is, "To provide asafe point from which a lot

. e f o u n d at.on« a nonprofit organization located

h , " - -••<«* uiucour visit. i ' • w . .

I .. • • • • - I • Methodsis reported to be on the fourth floor of f -n. , - , , i 1- f*».- f c ' . " y X

it uses to improve its image.

lets visitors see. 100% appeared on the front page™ ™* Oregon Journars living sectionunder the byline of Nyla Splonskow-

DELPHIAN SCHOOL INHABITS FORJ.ERjESUITNOVmATEATOPAImLO^LOOIUNGSHERIDAN

o

One special routine involves placinga yellow light «|tt*f *•fh~ dining roomto signify diat visitors are present.When h's lit, Delphi residents are totidy up for meals and are not to makeScientology-related announcements.

Another is simply to keep certainportions of die former Jesuit novitiateofibounds to visitors. , -

The Bike-A-Thon

. In June, during die downtoWparade celebrating die Trail Blazers'!National Basketball Association'

Vin. A Scientology, success story

milmeU* Wuk's investigationalso turned up a world of Scientologythat's quite «Part fro™ the wheelingand dealing of die downtown orga-nizations and die deceptions of dieDelphian Foundation. That's theworld of sincere, dwughtful, com-mitted Scientologists.. One such person in Portland is32-year-old Robin Rkkabaugh, whoputs out Rainbow magazine. "I got

therestaurant and claimed KYTEdisc jockey "Unde" Don Wright ashonorary chairman.

Yes, there is a winner of die prizeand, y&k Larry Steele will ha ve dinnerwith him at The London GriH. ,

But Watty Scales, the Blazers'promotions director who aide diearrangements, says he was not in-formed of the Delphiafl School's

ypiDel|hian School bike-

#fne 26.

agreed to supply Steele for the dinner..tfhe'aknowJB,he says, " W e ' d W eprobably researched it."

"Uncle'' Don says, **They assuredme thsr* were no complete tie-inswith the church., I had to dig it outof them about the Hubbarddiing," >

The Delphians flew Wright to dieif*school before die b3ce-*thon and

. "told me ajout the success stories."Later, die organizers of the bike-a-thon told him it raised about$26,000. ; .

They've got some good tools,*''

got some ESP out of it, "butd»ere's so much more. It enables oneto fust Jiandle dungs better. " •-'• •

' "I had a lot of emotional problemsdut were helped I was afraid to talk topeople. I'd have had trouble talking toyou. Basically, now I'm not afraid to

|talk to anybody."1 When we »sked Hkiabaugh aboutdie questionable practices we haduncovered in die local church andmission, he said, "A lot of people thatget into Sdentology are so excited

say

It's die same diing with money. Thepeople are so into it, diey feel that byany educal means they should get diemoney for die processing. .

"I don't diink anybody's bongtaken advantage of deliberately. Itwould feel like it's pressure, I suppose.I don't think there's any mindcontrol. What Scientology does is giveyou a mind of your own.

"My impression," says Ricka-Wright. "The resfof it is bull; b»ugh.,"is dut die people who havePeople get confused between the; P"*'6™5 w t h . Scientology are snf-nizaKon and $& t<?ok" Despite i f e r i n* bom * understanding sorrle-

Ms feeling, Wright went ahead and t w h e r e-bicycled in die bike-»thon. "It was!die same thing that I ran 20 miles fordie cancer society.**

You might dunk these brazenpublic relations ploys would catch upwith die Church of Scientology anddie Delphian Foundation. Instead, sofar these organizations have been diebeneficiaries of Portland's civic-minded generosity.

"It would not affect me if I fouttd: Hubbard was a fraud or die whole

thing was a total fraud I'd bereally disappointed, but there's somuch I've gotten."

When we asked about Scientology'slack pf forthrightness, he said, "I'mconvinced you're getting die reporterrun around," and noted that Sden-tology has setteiwecustomed to bad

^iress and government persecution. •

Ft>-350(Rev. 11-11-75)

(Mount Clipping in Spec* Balow)

Cfiurch has troubleBy RICHARD H. MEEKER

As Scientology's membership otinues to grow and as the church'scoffers become ever fuller, it's inter-

mu$th.vehadsog»«hiogin

The Church of Scientology ofCalifornia, wttcfe h*s not Wgranted tax-e*enipi sum *s . ft&gk,u5 orgaaiattm by the Intern«l ."•>« t r *Revenue Service, seems to do the countenue*

: Clear-

largely offrom" California moved to Sheridan,Ore., to begin the Delphian Founda-tion. The story documents bow theorganization disingenuously has triedto hide its ties to the Church ofScientology.

Another example of new-some-seeking by Scientologists occu&ed ona different scale in Ctearwater, Fta.There, in the £»U ol 1975, • town

landmark, the 246-room, II. story'Tort Harrison Hotel, was sof| t>y its

«»«*of

Picture

several days, writers Stephen AdVOHtand Mask Sabieman showered theSun '$ readws with ipfoMMtjoa iboutthe practices of Sciehtowgy and of itsfounder i . Son Hubbard Again.Scientologists sued

' f called Advofcat to see whatbeen die upshot of all this.

buyer United! Cburd,te# Ffendl,bought t nearfey lank MdA»g too,bnngmg the total ptwi^a^' price tp$2,850,000 inmb. ' f

But then theaearwater5«rt started Fort HarrisoaJus become a Sden-nosmg around. By January J976 it rology "flag base" instead ef worldhad tracedi the purchase money to a headquarters, and Hubbard « not inbank irt Luxembourg, and Qear- residence, though he hadL4-visited,water s mayor, Gabnel Cazares, and "Apparently what they're doing atfether citizens were asking for a further Fort Harrison is maintaining advancedl/1!!fSt£atK?" • L t « • -,. d v $ e s f*e " ^ optnsiw part oft By March, with Fort Hamsoji suTT Scientology training} There are aboutilosed, the Sun had discovered that 500 regular staff. Students come toUnited Churches of Florida was a and out from aO over the country,wholly owned subsidiary of the Advokat also told me the flag baseChurch of Scientology of California, was denied a property-tax exemptiooThe Sun came to the conclusion t&at last year and "a Ipeciai masterScientology was going to attempt to recommended against [their renewedmake Clearwater its new world head- application] today " 'Quarters and that L Ron Hubbard Finally, Advokat said that what had)ijnight even adopt the sun-drenched been a "charged atmosphere" in?glorida community as his retirement Clearwater "has calmed down.!

, They're not proselytizing here." •{

(Indicate page, name ofnewspaper, city and state.*Page Willamette

9 Week

9-19'-77Edition:Author-Editor:Title:

Character:or


1 | Being Investigated

•FJS-350 <R*.v. l l -H-75) o

(Mount Clipping In Spoc« 8»low>

dollar suit vs. Scieiito- The following are excerpts fromJulie Christoffenon's multimillion-dollar lawsuit against the Church ofScientology of Portland, the Church ofScientology, Mission of Davis, theDelphian Foundation, Martin Sun'-,uels, Laird Carruthers and others.

The Porriand church has not yetfiled responsive pleadings in the case.Local officials decline to talk about anyof the specific charges. -

Before July, 1975 and April, 1976,in Oregon Defendants made die fol-lowing representations to Plaintiffregarding die sponsorship, status,characteristics, ingredients, uses,benefits, character or qualities of diecourses or goods offered by Defen-dants:

$nJDENTHATAN&COMMVNICATlOmtOimSE(1) Defendants' communication

course would provide more knowledgeof the mind than is possessed by anypsychologist or psychiatrist;

1(2) The communication course m i

his own. emotions and the physical

. ( l l )L. RonHubbard, the creator ofI auditing, is an engineer and nuclear

physicist and a graduate of ^ewgejWashiBgtonliiiivlrsiry; . . r j

. Defendants further induced Plaintiffs!; to engage in the study of - 'Dianetics''

by making the following representa-tions: ;- : :'••• . ••'

(1_) Dianetics is scientificaBy prov- *• W e ; ' ; • • . " , . .

(13) DianetJcs cures asthma, arth-' ritis, rheamatism, ulcers, toothaches, -' pneumonia, colds» and color blind-' ness; -j (14) L Ron Hubbard revealed DU-; netics to mankind as a service ~". humanity, with no intent to1 therefrom;

De/endants further indq i t f j | | | ^ a n 4 1 v |

Nebrasla;

(4) The stiwient HAT courseenables a student to understand an,subject better and more accurately;

(5) No ©ther course of study canproduce the results of the studentHAT course; .

Defendants further induced Plaintiffto engage in a program known asf" editing" ty making the folbwingin presentations: r

(6) Auditing relieves the affects of *pi« experiences;

(Indicate page, name ofnewspaper, city and state.)Page9 Willamette

Week

Date: 9-19-77Edition:Author:Editor:Title:

Character:or


_Z3 Being Investigated

• *

_£f7>- •?**•* Plaintiff could attendschool at the Delphian Foundationand, following such study, be able toobtain a degree in architecture orengineering at any college i s thecountry merely by taking a test

Prior to and during Plaintiff's"study", Defendants concealed fromPlaintiff the following material frets:

(18) The cost a study escalatesrapidly following the introductorycoursesjfnd

(19) The introductory courses aredesigned to persuade people to take thehigher level and more expensivecourses." ' -

Defendants' representations were.false and were made by the Defendantswillfully and maliciously or made bythem with reckless disregard as totheir truth or falsity.:..

Between July, 1976 and April,1977, Defendants subjected Plaintiffto a program of mind manipulationi j i d bet l j

and caused, her Jo fcfl to discoverDefendants' misrepresentations andother unlawful conduct until herdeprogramming subsequent to AprilH . J 9 7 6 . .

Between July, 1975 and April,1976, Defendants used the "bait andswitch" method t& persuade Plaintiff

. to purchase more extensive higherlevel courses in that they first offeredher low cost services and, after sheshowed interest in such services,persuaded her to take higher pricedcourses by telling her that suchcourses were the ones Plaintiff reallyneeded. • , " , • ' . • ; ' . '

Defendants and each of them in:duced plaintiff to ioin its membershipwhen the Defendants, were at allmaterial times herein an unlawful"PyraiBidOub." .

. Further, the Defendants andeach ofthem impaired the free will4 of thePlaintiff, Impaired her.life choices,caused uncertainty, inadequacy andimpaired her capability of directingher own life and forming reasonablejudgments. Foghcr, .f h» Defendants

' and each of them caused thc£|aiouffto be held up to ridicule andhumiliation, cut her off from friendlyassociation with her friends andfamily, damaged her reputation in herown community and caused her to bedepressed *. . Plaintiff. • .further alleges: .

That the above misrepresentationsand other unlawful practices were partof a scheme to gain control ofPlaintiff's mind and force her into alife of service to the Defendants. Shewas intentionally alienated from herfamily and friends. Plaintiffs ability todirect her life and form reasonablejudgments was intentionally impaired

. % Defendants through the use of acrude polygraph, intense peer pres-sure and other covert means. She wascoerced Into performing labor forwhich she was not paid. She was heldup to ridicule, humiliated, and forcedunder threat of retribution and physi-cal harm to follow the dictates of theDefendants, and caused to give De-fendants all the monies she had or

- couldbegor borrow from others. * ,J

Memorandum

Mr. Revelv

D«e 3/30/83

1 - Mr. Revell1 - Mr. Gilbert1 - Mr. Schreiber

To

From :

Subject:

PURPOSE: To advise of information orally given to the Bureau ofPrisons concerning the captioned organization.

RECOMMENDATION: None. For

E«.c AD. Aim.E»c AD »»».E m AD LES'Attt. Dlr.:

Aim,C.I-.Msnt.lfl.«IM.IIL«kL.(.l C M . _Off. Canf. •Pukllc AH.. _

(I.e. MfM.T*eh. $*nri. —

Dlrvrtar's S*c*y

52 <giThe

There was &lsp, a ^ ^^^^^^^^^ _ ^^^^^^^^^^ " was deemed

inappropriate b y J ^ ^ ^ ^ H B a m a U H B B ^ M p to have them reviewed.The central indices^!xcreeveaJn^lxeec{oiO>£ Information/Privacy Acts. Q.(190) case on theDelphian School and the Delphian Foundation. # A XQ

_^_^ —————-.^.^ Portland Division,their indices were negative concerning the

supra names; however, they did have a 62 file on the DelphianFoundation which could not be located, but efforts were being made" ~- '•to locate it and advise FBIHQ of its contents.

6 8 JUL121984 F*I/OOJ

J. J. Schreiber to Mr. Revell MemorandumRe: SITOL

On 3/25/83, Shg^^^^^^^^M Portland Division,telephonically advised S A f l H H H H H f FBIHQ, that their 62 fileonly contained public sourcexaformatTon on the Delphian Foundationwhich consisted of local newspaper articles which indicated tlfoundation was associated with the Church of Scientology. SA'advised that he would be forwarding a copy of this public source"information to the Bureau for their records. This public sourceinformation has beeji received and is an enclosure to Portland'sairtel to the Bureau -dated 3/25/83, eaptioned "Delphian Foundation...,"Portland file 62-3062.

(telephonically contactedinformation in the! Bureau * s 19"0 f i le and information in Portland'sf i le 62-3062. • • • • • w a s advised that the 190 f i le only inferredthat the t>elpwTm^mmm &tM ihe Delphian Foundation was connectedwith the ChurcJ* of Sciewtoiogy based upon the church's request forin * "

alsounderstands tflat" fc#^e brHTiai d b2 file only reflected public sourceinformation which referred to the Delphian Foundation beincassoci

Wording not^s and indices checks at FBIHQ are beingmaintained in the Central verntnent <?riaies Unit, CID, Room 5056.

-2-




Page(s) withheld entirely at this location in the tile. One or more of Hhe following statements, whereindicated, explain this deletion.

Deleted under exemptions)material available for release to you.'

bl . b76- with no segregable

D Information pertained only to a third party with no reference to you or the subject of your request.

• Information pertained, only to a third party. Your name is listed in the tide only.

I I Documents originated with another Croverrtiaent agency{ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the releasabiiity of this information following our consultation with the other agency(ies).

Page<s) withheld for the following re&soft(s):

D P& yotfr information: 1

The following number is to be used for reference regarding these pagesg number is to be used tor reference regarding the

7-s*66r; -ve ii/n/tf

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) K% NO DUPLICATION FEE $X FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

ro

1/WCUS-E -F-J-O — 1 . ROUTINE

ssmsoz JAM as,-nt -DIRECTOR _FBIi

>[_T0 LEGAL ATTACHE

! BT

*b?-llbl51>

iife3E-S??3> ROUTINE

i

jUNCLAS E F T 0 " -

CHURCH OF SCIENTOtOGp FPC-BURE4U FILES AND IDENTIFICATION

XttFORrUTIW REQUESTS -C0ISC>i 00: IfSIHfl.

tEURTEt ie-l?-S«*.

THEftfe HAVE BEtH HUti&mtfS IN(?UII|IES FROff"CITIZENS TO THE

RE TH| CHURCH OF SCIENTOLOGY fCOSJ DATING FROO THE

IN WAY l«!?fc» TWO OEBeCRS OF COS IMPERSONATED IRS AGENTS

AND GAINED ACCESS TO THE USA^S OFFICE IN 0ASH.* D.C- THEY

, WERE DISCOVERED IN THE ACT OF.REPRODUCING fiOV. DOCUMENTS.

.THIS INCIDENT PRECIPITATED A MASSIVE INVESTIGATION BY THE

i FBI AGAINST VARIOUS OFFICIALS 4F THE COS €SIfOL> FOR VIOLATIONS

.RANGING FROfl THCfT OF G'O'V*. PROPERTY TO AIDING AND ABETTING.

...DURING.OUR INVESTIGATION, .WE SEARCHED JMO COS -OFFICES -CCAL-

i-—i

i - flHHHP*Rn ?33&

SEE NOTE PAGE *».BURC«U Of

COMMUNlCATlOKS

ATTN

9rJAN

071986^

H .

>H.-..'.ifc^.£..-c» •.-.•£. .:• A

; PACE;TWO. DE_Hfl,0207__UNCLAS_E F.T..O_ .

• > MASH., D.C-> IN JULY, 1177, AND CONFISCATED OVER BO,OOO

2C,: DOCUMENTS.

rj

IN OCT., 1*171, NINE OFFICIALS OF THE COS WERE CONVICTED

j_FOR DIRECTING A CONSPIRACY TO STEAL 60V. DOCUMENTS ABOUT

COS-

IN D E C , T«0 WORE OFFICIALS WERE CONVICTED. THE

^INDIVIDUALS CONVICTED WERE WARY >SUE HUBBARD*, 4&NE KEflBER;

HELDT; DU*CE SNIDER % 6RE&0RY WILLARDSONA RICHARD UEICAND;

12.WITCHELL HERMANNS CINDY RAYfJOND; 6£tALJ> UOLFE; SHARON THOMAS

_AND HORRIS BUDL0N6.

)j AS A RESULT OF OUR INVESTIGATION-, L- tON HUBBARD, FOUNDER

_0F COS, REQUESTED ALL THE INFO FROM OiR FILES ON COS AND

eJflttSELF. THE COS THEN INSTITUTED AN APPtAL ACTION AGAINST

_THE-FBI FOR ALL THE INFO WITHHELD.

THERE ARE SEVERAL CIVIL ACTIONS SY THE COS CURRENTLY

JN PROGRESS. THE JK>J AND.F8I ARE DEFENDANTS IN Af LEAST

OF THOSE CIVIL ACTIONS. BOW ACTIONS INVOLVING THE DOJ

FBI ARE CASES SEEKING EflUlTABLE RELIEF IN THE FORM OF

.INJUNCTIONS PROHIBITING THE FBI AND DOJ FROtt HARASSING AND

_I«T£R£ERING-Ji)IXH-T-HE™CHURCHiS.-EXERCISE-OF—THCIi?-FIRST-AOENDMENT-j

: |»A6E THREE -»E-Hfl-fl20?-4JNCUS -C-f- 7 0

IWVESTKIATIOW FAILED TO SUBSTANTIATE THE ALLEGATIONS

fME «.S« ATTORNtY^ TAffPA-, KAS I>E£tlWE]> PROSECUTION.

FOR ADDITIONAL iACKfiROOND ON THE COS TWO HEWORANDA WILL12.

L8E FORWARDED FOR YOUR REVIEW

; .

V

NO RECORD IN 6UFILES Rt

FRANCISCO, CAL.

NO CHECKS WERE CONDUCTED IN IDENT DIV.

j.

i

: •"• * • •

TELETYPE TO tEGAL ATTACHE BONN •CJt3E-S7?3> ROUTINE

JHOTEs THIS ANSWERMAS C00R6TNAT

rf-

Memorandu •# o EwcADAJaE m AO l n u

EMM AO LESAul. Olr.iMahm..Crla. b»Mw«Ut.ll

June 4, 1985 U f a l C w * . .

Tr«lnli>f _( W . W C M ( .

T.WptiM. HaDbMt«r'S

PURPOSE: To submit all work requested of the Special ProjectsSection ia connection with the afeove-captioned case.

RECOMMENDATION.' That this memorandum and its enclosures beplaced in the Bureau file. APPROVED;

DirectorExec. AD-Adm,.6xec. AD*vv,,_Exec. AD-LiS«.

AdraCrim. tnv.

Inspection.JnleH,

Laboratory .. ]p)jJ<Legal Coun.. 7 „Off. of Cong.

& PubHs AffsRec. Mnmt..Tech. ServsTraining

DETAILS: All worfc requested of the Special Projects Section incaptioned case has been Completed. Therefore, the, following itemsare being submitted for inclusion in Bureata f i le should they beneeded for further references

1. Original ariwo*&(copies and negatives),2. Memo copies dated 7/8/80, 1/3/79 (attachment), 9/21/79 (attachment).3. Airtel copy dated 9/17/794. Airtel ticklers dated 7/16/80, 10/22/80, 10/14/80, 11/10/80, 9/18/79,^..,£/2/78, two dated for 6/23/80, and 9/17/79.

All work requested of the Special Projects Section in the•ggaptionedcase was handled by Visual Information Specialist

EnclosuresL7-££68f

| 9 7 JUL111985PBI/OOJ

4-750 (Rev. 4-17-85)

( • j xxxxxx




CD Deleted under exemption(s) with no segregablematerial available for release to you.

D Information pertauied only to a third party with no reference to you or the subject of your request.

0 Infonnation pertained only to a third party. Your name is listed in the title only.

CI3 Documents originated with another Government agency(ies). These documents were referred to thatagency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be advised by the FBI asto the reJeasabiIi% of this information followiftjg our consultation with the other agency(ies).

Page(g) withheld for the following reasons):

AJUU*X4



xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxX DELETED PAGE(S) X$NO DUPLICATION FEE xX FOR THIS PAGE XXXXXXXXXXXXXXXXXXXX

FBI/DOJ

MemorandumO

T° •• Mr.

.- R. w.

Subject: SITOL

!>•«• 1/14/86

The above-captioned file is being removed from the SpecialFile Room of the Records Section'; Records Management Division.

See 66-185S<-D-3218 for authorization to remove above captionedfile from Special File Room.

t

".- -'• ' ' ' :

98 JAN 14

church of scientology l. ron hubbard part 04

Business

ron hubbard file number

best copies obtainable

best copies available

kepokt maoc

vcstis ativk lr

palrf nfci

church of scientologyl

nris budlonofugitive