24
FEDERAL BUREAU OF INVESTIGATION FREEDOM OF INFORNIATION/PRIVACY ACTS SECTION COVER SHEET SUBJECT: DAVID KORESH

SUBJECT: DAVID KORESH - FBI

  • Upload
    others

  • View
    7

  • Download
    0

Embed Size (px)

Citation preview

Page 1: SUBJECT: DAVID KORESH - FBI

FEDERAL BUREAU OF INVESTIGATION

FREEDOM OF INFORNIATION/PRIVACY ACTS SECTION

COVER SHEET

SUBJECT: DAVID KORESH

Page 2: SUBJECT: DAVID KORESH - FBI

E

= 4._!¢:_

.. _._. . . - .W....-... ~- .~._ _ . --.-�-..~--.-_~�--.---.R-.>.:....,.~,...,. -7 92_,4--.¢.-�_.� .�.~...+.,_.,,.___V__V_,___I92____;,__ _,__v_£AV_f:,___ _k�__� _ 4,J:1___k:�::_::__,:_1__:::_N_�___

� .

BEST COPY I

IN THE REPRODUCTION OFSE DOCUMENTS. PAGES-INCLUDE D THAT AREBLURRED LIGHT OR

0�THERWIsE DIFPICULT TOREAD ARE THE RESULT OPTHE CONDITION OP THEORIGINAL DOCUMENT. NOBETTER COPY CAN BEREPRODUCED. ' %?

Page 3: SUBJECT: DAVID KORESH - FBI

_,, .;.=_.~,;_,.u¢A~v-J-;¢__;,=-;:,&#39;:¢vIs&#39;:&#39;-�Ii.~ 4 I� --W -1 -� - M $4,; * ¢>-:-<r-.m&*a�¢5-

FD�6l0 Rcv. 4-I6-87!

DIRECTOR, FBI VAim: Criminal Investigative Division

Civil Rights Unit

: SAC, SAN ANTGNIG �0-SA-37281! Date 7/20/92

1. Title: une add &#39; pageifnecemuy!

VERNON�%¬gé?�L,iaka DAVID* ORESH;ISS; =-»

co: sau ANTONIO

BUDED:

Office of Origin File No:

Auxiliary Olfice File N0: L

X initial submimion

_._-_-..-__-.i-so-sA-3728; bmmuuwd

maul submmnon only!

Supplemental subnuslon

Matter Type: check mom than one if applicable!

A. Bmmmy NoBmhM3[I] Law Enforcement El Law Enforwnent �:3 ~E] Non-Law Enforcement E] Non Law Enfomunm

B. _ Violence M �- * [J Racial Elkellgious E] Other

C. V

E} Migrant Victim E] OtherD. KnownlSmipected Extramst Group -

E] Klan [J OtherUSC � d¬SCl�l_b¢ BIIOVC check nil applwablc!Elénwn Elhmww E3Phuw�:E] Death� I:]No Iruury E] Cross

Date of inddent 5123 [Q2Synopsis of case: � W

1%-L ,, �~ vmgpn

mass� suiicidéfSeventh Day

and 3,-1*

<,- -~ _ ~ w",i-q.r_:~-;&#39;l~&#39;4� &#39;1~ - <1-~» S ~:92, _ ._ U}. ., ..¢.*... }-,J,__ __,. .._.._ - _ - ._=_._z_::.___,_.,»-#_

Significant case: El Yes

, _&#39;, ,_¢.._,v-, &#39; .,

Page 4: SUBJECT: DAVID KORESH - FBI

--&#39;.;-:2 -&#39;>�~*l<- W I-..~...--&~~1»-~-»»~=v~-=&#39;.=@.:- u»»1~@»� ~~»n;£w4@@m@ r4-&#39;Zx&#39;qb�ir-Q-l »~

mas Rev. u-nesa!

,- .w{%>@MSah

TRANSMHT92KA

E3 TwhbweFamimile .

AIRTEL

PRECEDENCE

TO

FROM

SUBJECT

DIRECTOR, FBI

SAC, SAN ANTONIO �0*SA*37281!

VERNON H0 LL

aka DAVID� DRESH,

O0 SAN ANTONIO

Enclosed for the Bureau

4 copies of an FD-302 reflecting the4

LEADS

SAN ANTGNIO DIVISION

AT WACO, $EXAS, interviews of members belongmg toheaded by VERNON HOWELL

92 ; s¢

-i»i; ;; *"

"&#39; Bureau

Fvztah J.�! I

.-._

P4

¢~¢~_e_ �Alli

Page 5: SUBJECT: DAVID KORESH - FBI

50-sa-37231

San Antonlo LS

-......�..».¢ ..�.¢..>,~>» Y1». ~�¢�~a» .m~.>¢mm;�m¢mm&~

&#39;* »».

On 7i10{92; the U Srosecut

offxce 1n Waco, Texaé

vlolation regardingrecexved lnformation

AR-15 rlfles from seml

W2 P03/akvus 4 aap

5�

&#39; -#~é&#39;~&#39;.

92.... _ _-#4. _ ,_ _~

1»zv

A mt�? ..�;;��_ Q

Page 6: SUBJECT: DAVID KORESH - FBI

.~ 92 -_ _-_92_--_--._ ;:;.,. --; _~>_-U _.» _ ~, envy». ._.~._.__._.: v92&#39;!.,�.:= -,~.&#39; 5». , .- *" &#39;3&#39;-� .L_ Mn ~@*�~,§,,5_;:;g§¢Q g§¢ mA .. __ � .92_

FD 392 Rev. 3~lD-82!

C

-1.-.

%

V ouuhrn __, v

FEDERAI»BUREéI!DFINVESEKQHHDN

De�nmmwmn

CPS!703,

also

had

ex~members that

Allegations weresaveral members ef sect

vidlatians oi law

slavery

allegations fram ex#membersas well as twc uther-;nvestig§tn sinvolved in the inveatigatinn&#39;several members at theand also HQWELL himself

the ¬?S that all iD�1Vl�H&18 on�the religiaus sect on their own

The GPS was bpnught�

r r

_ _ Thruugh observation andunannounced visits, théi�épartment ofhaé na in�ication thaE?5hy§chi1�renagainst their will hy;HOWELL;�¢%;¢. ~ ~ -_92;..� 1» � » >2.-.&#39; - 1-� . ; .L%~.� :�.I &#39; , . -.1___,; _,. _ _ _ � ,� _. M . . » {»_9292 _. .,, � ..

� .5: &#39; : _ ,_, . ;;,§ ;.j;&#39;,, _» ~S" .>. . 92" .~ -;-, . . > _ l _ _ �. .� W _ � . .

»~.

,. A, _.. _ ._ ..____�..,__1 __ _:e__.._m..._>. 1 _ _.._.¢~.¢_.__,_. _l~»_l&#39;_ .�.""» -�Y &#39;92.92~�92:;-_&#39;9292-_9292923&#39;§u.§&#39;92-l|Il|:§R£R;§Ll¢9292¢;$§¥E-

Page 7: SUBJECT: DAVID KORESH - FBI

k"D�3�6 Rev. U.-17-88!

TRANSMIT VIA: PREC_EDENCE;&#39;: -AE] TdwqpeV, , Q3 ~ E] Bmma�qel-YEl Facsimile &#39; [I1 Priority-L >� AIRTEL� [3 Routine ,

§J ;&#39;

»,.; ,.»-&#39;;._» ,-,»f;"~.1:~&#39;_,=,, -;;,_..»_.,&#39;,1_.-,_»;&#39;..-:",¢ 4,_;;..�~ _ ._, _ > "&#39;7&#39; &#39; &#39; " &#39; &#39; &#39; * ~ __ _l��~�~=w,;-&#39; ~15 g �J� �� * -; ~ - ~-: �<5 1&#39;-1&#39; -� .&#39; H� 5&#39;1�! _&#39; T-$�.&#39;.= ;.>~;7~.&#39;-* "~» ».¢92» . xv ,;- _ _ ~ , ,. - , &#39; , , -. ~J� ~ ~ . f ~ *~&#39; " � £�x*&#39; .,. . -. _ ,9 ,1.._.~ >_� ._ -.@--1.:_-__,->_=_.¢,,v. x,-,�_-:. .1_,.,._,»,K,,&#39;»: �i ,;.,_,.>:~;1_{r;

1», ; 4

1

-TO.

FROM

SUBJECT

K" 0

..-e

163C-SA-37281, titled;� ADVENTIST; SENATOR

...,92 . x92

inter§1éwéL

� bI&#39;R1&#39;f¬:&#39;roR, 71-�B1 AXATTN: ~_ ?qR;mu:r!%:;<; 92. V�

sac, Angronxo s_o+-sA�+VERNON H0�2PL,;_aka DAVID _Q3§SH; V. &#39;Iss; � V, L V .co: szm ANTONIO &#39; =

Re Sén Antbh1o&#39;airte1

Referenced

Seventh Day

CPS!iinAWaco,_Tex;s

the

V The

recel

San

- -.-vs". &#39;

Page 8: SUBJECT: DAVID KORESH - FBI

�_I__k M1� - 1| __ _ S v_ �Vi! 11�_&#39;NHhv_>_�MWWW~_"_

Page 9: SUBJECT: DAVID KORESH - FBI

l__, . ~;m E; L;" ;�-3�"&#39;*&#39; &#39;15 :5 3>_._,� .4 ,_, /-&#39; M 1». .=&a.i:.._,1,,__,;r �~£l. � 92.:E.b-1��

OPCA 20 �2-3 96!

U

Xo>><6>

Page s! wxthheld entrrely at thrs locanon m the �le One or more of the followmg statements, where

~< &#39;_,..-

FEDERAL BUREAU OF INVESTIGATION

DELETED PAGE INFORMATION SHEET

explain tlns delenon

Deletions were made pursuant to the exemptrons rndrcated below wrth norelease to you » ~

[3 b!�!

F3 W2!

U b!�!

$801101! 552

U b!�! B!

U . b!�!

W5!

v 3&#39;2,» A�?

Information pertamed only to a thud party wrth no reference the subgect of ygnr request or therequest is lrsted m the mle only * _S��"� * �

-x J

Cl �Documents ongmated wrtlr another Government agency�es! These documents were referred to that

... _.~D....- ..

for review and drrect response to you

Pages contam mformauon funzushed by another Government agency�es!to the releasabxluy of tlus mformatron followrng our

Page s! wxthheld masmuch as a �nal release. dispositron at a later date

Pa es were not consrdered for release_.____.....8l

Q1:-Patge s! wrthheld for the

The followmg

P 1-,-1; It

xxxxxx

Page 10: SUBJECT: DAVID KORESH - FBI

92 &#39;_{92 y &#39;7 _r_ _I _ ;,:�M__7_M�W_H_Wi_MW~__tn"1 , i $_L;_"&#39;92 YT; V t � � _ � 1

Page 11: SUBJECT: DAVID KORESH - FBI

OPCA 20 �2-3-96! XXXXXX

FEDERAL BUREAU OF INVESTIGATIONFOIPA-» ~~

DELETED PAGE INFORMATION SHEET

N H Page s! wtthheld enttrely at thrs locatton tn the �le One or more of the followmg statements, whereexplain thus deletron

D Deletions were made pursuant to the exemptrons rndrcated below With no segregable matenal avarlablerelease to you

U b!�!

U b!�!

U b!�!

SHZUOB SS2 Section 552a

B <h><1>gA ~

0 <b><1!<B>

_ ,_ M 921!�!�3!

El b!�!.-_ "J-;&#39;

:1 we!

�ew!

the

a> 9 "� ~ ~ r 1:4 M

A» 5:-Ibbao���� T. Qwe I .-"1 .2 » -

d� ~»-»,§¢w* Q �ii. "r&#39;§¬"§,W

El Information pertamed only to a th1rd,.pax1y mm no reference to the subject of your request or the subgectrequest is hated m the tttle only _

D Documents ongmated wrth mother Government agency res! These documents were referred to thatfor review and direct response to you

Pages oontam mformatron furmshed by another Government agency�es! You w�lbe advrsed by the PBto the releasabrhty of thts mformatron followmg our oonsultatmn wtth the other agency tes!

Page s! wrthheld masmuch as a �nal release detennmatton has not been tnefle You wrllbe advrsed as todispositron at a later date ~ �M -;--- ; »~ -

-A|£4>» <2 {K ipalow lw~ _ M.. ,., 4. A __,4: Te-

Pages were not constdered for release as they are duphcatrve of = ~~ 2�� �wk we - J A ,�_.4,.92�

~ ~ ~~ ~e;~ea"~:*$*~erre"4~w*»=*~ -1» -- ~__~______ Page s!w1thhe1d for the followmg veason§___; 5 ""�~ ~ _~~ _

. - _. :1 -;:**:*~ *1-~-. ~»;r<>;~ »_ _ _ _______ __ Ac _

K The followlr

XXXXXXXXXXXX

Page 12: SUBJECT: DAVID KORESH - FBI

I

,~,.;.£;&#39;;.&#39;~»>.;»§¢- &#39;"»;;@,",.;.-,¢_~ *..,..¢ ~::&#39;=»=&#39;=-=-~»:+--=.�_=T

� 3,�. V. M _ , V

RECDRDS F;-*�HEBK: {Check ézach vaciiun

Resuits: _~;

Aiéegaiions[Imam

ini�ai Prinrityzc _.

sunmvasoa no1&#39;:Fls.a as-&#39;Within 34 l_&#39;:our$ for Priority I,Within F2 hours fer Prioréty ii}

WGRKER� REC:UMMEN13AT!GN: -&#39; � &#39;

ERIE - Rome far inve$i¥Q&i§£m to Um?! Nu._ .,-<13 zqg. �

UGNA - Close withuut asségnmeng V

D TRN + Transfer ts: anather iu�s�-ictiuhr

Ccsmmentsr ,,,,,,, ,,

....~.>�_.92.__,._._...-.-.-....-

�___�_;_&#39;_ �_�v�_ "AVA

surmvison DE¬&#39;3§5i¬JN:

WK» of Allegationét V Appwve

Review of lnitigi

[:1&#39;�a:i:&#39;

1|92921

92

I2I1

Page 13: SUBJECT: DAVID KORESH - FBI

¢_~........-.~.-n-

UPCA a� I2 3 96}

Deletions pursuant ta the excmptiam h2lQw_wi111 no wgxegahlerelease to yev.;1.�V_.:__;§%_

E1 ��!

I3 Eli?!

$31 ��3

I DELETED PAGE

�m PW, withhsld aniiféiyé 5? inaxpiaizx this dgie�qn. _ L L *

� Sggég�� 55; AI

:1 mm}

m gmi�z

� �:-1&1»

Documents. originated with another Gum-nmem� ag_em:y{.ies}._ giocumants wens: referred to thatfor review and divest respmwc to you. � W V

Pages wntain iafomzation furnished; by anotlm Goversmaat.ta me re1c:a.&#39;m,biii� of this information foiiawing our

M__N__ Pageis! withhehi inasmuch as a �nal xeieasedispmitinn at a lam" date. - -&#39;

Rages

Page s!

b!{8!_

aw;Q v - W, - _ .1?» � - <;;-J-~»� 1 � . . v Qifiw 1�! &#39; -»-�!~/hwf-47.&#39;*"k � ~3�35~�-3:-is §-_-i�-$5?�-{vi T:< A ax -&#39; .a.~i;-�§~:,92.i~92§sQ&#39;..&&#39;>§~~ "&#39;_r§f~ �-

- .- .. __;~- ,» -;

Infmmation penained only :0 a pan}; wim 1:3� refgzrenca $0 subject of your request er me subW1-�st i$1i$*@¬1_i§£.�1¢.:*i§92§ P�1Y-- - 3 , 92 1

--92

-s &#39;1� ~. s.,. A-;. .92.~1 -, - -

i<b><1><1&#39;=*>l >.- .+__.

V - &#39;92~.}1f.;.- _!<_:,92�-5

92,._., K-.,.»,.,¢92 15;. 92:-, .12-92~

_� .»..

of the

.~~ �.�r:_.-

W�ibé advised &#39;0 the

Page 14: SUBJECT: DAVID KORESH - FBI

�.,.*. " &#39;; !.v&#39; »~. �� ._&#39; - 92 _ ~?

.--. , .,;»-~ -_n-�_�_~;- » v. l_¢&#39;,f.:�-,.-§a�_¢�»_i__~�_> *- �a1,.-92�92._92.�f,->�n. ». .- 3-,-"J; . .

&#39;_ &#39;,. � - _-K�, " _&#39;;» .

ye»

»4 _ . _ A

&#39;. , ~

;__ K _&#39;._____ . ,

-:". 1-� 1" . .&#39;- - .�.. Y, . » . ... .. _92 &#39;

. ~. v 92.- - e.-_.. �-.-,&#39;� _ I_.j 1 _= _ � . ._ .

»92 -�

. , . ._ "~_-e-&#39; _ ,_ ~ �- �.92____ _ ,__ . l ~_ _ -. ,- 92wv �,A&#39;I .» � , -> ,.� " e . -_ 11 . _ _, -

�;_ .-,3. _ ._ I.""1 .,,- 4&#39;0. >¢- �Zn::_ 7.� �5 ~,-.-> *-.

.. -.. ..- ¢ . * " � .l . � &#39; -. &#39; .~ &#39; . &#39;&#39; ~ 1 m .. ��~ . ~ .. . .&#39;. .-�_ ~ &#39;~" ~ _ 92 &#39;

1.»..~ -~ 92 _

92- .- � &#39; &#39; �V

V� - __ - . , ., . .

.92 &#39;1 V . ��*"&#39; V ..

-. ,. &#39; 1- ,�. . _ a ~"

.- . -

..-- _ . . A_ _�. ~ - . ~_ 92

g Ni, . ~, . ~_ " _ ~ . j�.-. 1&#39;. ~ . - � �. _ ._ _ .

, _, ._~_+ ->

. I ,

"1-&#39;92 M ~-

. .-+~

.. . .. � ~ ...s - _- 1 ..~~� * &#39;_ ~.

. » -

�~

92 .

-�~=�n 92*-.A .

..>&#39;i

1&#39;.� - -

W .

. R

&#39; . .

. ;:1�:�:, x 1- ~:&#39; &#39;-bi _ ._

* * ,1 . ,- -

.3. 3- *

{-@_�:-~..

.,-.. _ _:_.&#39;.-�- �*~.�.;�! ~..a_&#39;1

__,. ¢

92..9292,.;- M.-A&#39; n �L.>1! W. .�@_~é l&#39;,�._ _, . _92 _, ~ -L

�v_�__v_�_,y . .:|~m-.c ,�;,,,,,3_,sa �V�,-&#39;l;,i,�a�.u-in� �H :5 1. 92&#39; r.-3, .. ~

-<

.92

.-~

,�

1&#39;

- r .2�.-

I

Page 15: SUBJECT: DAVID KORESH - FBI

Y � f

�Z: 1 ._"*_v». -_ _~j1 »�_-�_,v&#39;L .-&#39;_92 &#39;92&#39;_":&#39; -1.§¢1,-_�l:492_�~.»~_< §{.x&#39;-_ �-� __ _ _~ _:,§/:v92-&#39;1 ".-={&#39;.&#39;._=&#39;_&#39;f&#39;¢-&#39;_.&#39;.~�?;- 1.;-> _ 92 .> : �" &#39;92�,1;-é>1.-.~i3"i.;n»_*§ 92¢:,.,;,-�->,T_¢.-3:_,_.».<;._n,,;$>;,,:92-,-§ 92_v,_:__5,_;_,_. ,.,,+�-*....» �E H >§m&&�§&Q

� W&#39;l4C.".u> M A�

TR§BU!§!E&#39;HEFs�AL 1§ATunnAv% � &#39;AQri&#39;i18,1�992 &#39; .f �_

v

0

92&#39;

�,__ _1n-L * 7

..92-Q .:. ...» -».~.»-4� ,- v. :1,_» -Q _;

V�

�::;:;:¢t~~;r:a>�-¢- Y H:;.t*_.�.. 1 1

92>,9292 . >+ ._; :. , -~-v~§�v>:,.;;>»-&#39;�&#39;r-�;

Page 16: SUBJECT: DAVID KORESH - FBI

r �p

---�»-»--.-_»-K-. _~@ __<_____-.__~+-.. -_--.-»---.-_-_-_»-.-.,..~.~_.,_..

&#39;|i&#39;

@~%!~ .»~¢<~ >.....¢~ 3- 1 -- V __-. � ..~ ~a--*9»---M-.»92.»,:_;->14.-.-»;»3~=.-s-92..,1».~¢..92...x...1 �BUM!� 492l�A g~@ §@ > ,}_�g;�;� Q� "�� �"� ���*�� &wmm<&¢�:b4mMs@

BAVlDIMlSL%1:1 mm Paga 1c: V

ing tent." " ¢ - -vBut Crazkimk saw the rumurs

stillupset her". " &#39;�I »:ion�1 know the man," she said.

�But he seams to be mew tailGraham what in �e, and Grahamciaes it.� V - &#39; _

Lisa Gena of Wheelers Hill is aVa B nah Davidian Her.form; r ra. V . -

daughter, Niceie, and son, ?e-ter,siill belong tothe gmup. _ _g ~

the unkmiwThey wur�: Speak to her, hmvewer. because she {zit me Branch Da~vidians, �-emtsziid� &#39; " 7 ~

1

0! pmbiem

u.-w-w-~-

lareaca. Eire» WGm! would

Page 17: SUBJECT: DAVID KORESH - FBI

1-x ~.H 9 v »- I. » ,x92v -.1~92_ 92 1 v /� 92 � Q p~ ;�+ {§92_�"92"&#39;a < -*,......$..>;¢_<>.A~@,w__#<.a-=.§w¢¢�.».az.*1�.;»¢~==:M1."

> k

~�-4». 92

anwe�"¢%iBU�wE HLERALE! §ilNDJ§i1_&#39;_ APRR. 1

Bavadnams

Page 18: SUBJECT: DAVID KORESH - FBI

Note: En losed for DOJ/ RU .BranolW%§idian§ �seventh lregs->-r

_.=-,, ;� -.;~., _ /_y,-,¢ .. ...,,_,....92,,. . .l..�r ...92.r.~-J . . , . . ,r_ =,,-r . w .3, r_.&#39;,/_�-. .-»_»_,q_ ;v.,.�;/,3; . <1», r,&#39;~l»,,.-:&#39;.j/»,-1~ &#39; -;.:-wy,-ifge 3- !»A&#39;/_-_92.-_-&#39;;.:&#39;»<�_.~ we ��e.q¢�~&#39;~{v<&#39;.- 2;-.;, ,5 es_-_.. 1» 1- _- . ~ .1 ~,&#39;;<_-1 >-:;,,;_;». r, W W.�,5 � in ~-3�~|-1/=~;,,_;�_~,;,;,_§_,92~,_~z_§§_~£-.~ :-~1_au;- ..<»-<,~. -4=;}~_92 .-_,-_1.__1 �.;!;~=,~,~*.;&#39;< <:.&#39;,../3%-*�-I: m-��-5�- .,4_=;;-�,-i&#39;.1="} �:;.;~n"%:>¢:c.-¢>~":..&#39;~,§.-- �. - -f:___v<;_,__~, ., 3 /.5 i,_&#39;.fY;.;_g; -L,r.,<A: f_J;;1*_ ;_;:;,;_._-&#39;5 ;r?::&#39;;§,{�,A�|�...- ��g

?-~94 Re I. 8&#39;5-85! j

Memorandum Y

S

To 1 Assistant Attorney Genera!CNIL RIGHTS DNISION Aftn:

From = Director, F8! M �-

VERNON HOWELL,AKA DAVID Koessn;

Subject: I55; _ �

CIVIL RIGHTS00:. saw ANTONIO

�mdO�meF%hwmbw 5° SA -37281

DOJ File� Number - - _

Reference:

Enclosed is one copy of: see helm,�

El Also enclosed is an internal Affairs Report

�l� A. This is the initial communication in this matter:

Type matter Initial communication only!E3 Brutality - Law EnforcementEl Brutality ~ Nonlaw Enforcement

T El No Brutaiity - Law Enforcement

E1" No Brutality - Nonlaw EnforcementU Racial ViolenceEl ISS Matter ~

E3 Death Case

~ r > 9292.§~ -.�.-.

CJ B . FBi Status-Pending..

8Q C . FBl Status-Closed Ye ., . . , . .,,_ -.._y_., , ,, . M!�Q � < w.

E] D . This covers the reoeiptyofwa complaint no MA � A unless specifically requested by the Department of Justi»t_:�er-if

E] E . Due to the nature of this matter,FBIHQ, Altn: 1 T

H ~» ;.- ! ,�< I . ~~ .» &#39;1&#39;»:. ¢_ r. V.�

vv= 10-1~92Criminal Section - ~ A ~

4?� _ .~

. = ,...~o._-».;_..,. > .+ J. . V, . _,_,_t _,. .1 ,

nor: 6-23-92F

&fa-7 . .. ,,:,,:.~.-.�§&#39;~ e.:;_; 5.-;we1 ~_.,e.:i.§. ,

.. - L .. ,...,.;_§;§.-g �£1;sir

._4

v».

¬&ii<lF&#39;- I" .C

Page 19: SUBJECT: DAVID KORESH - FBI

m&~&n4»hxsmaJ&u* h*%_¢ ~a~¢n;.¢.m&l:..�&#39; a.c...=.$*5" �

lnvestlqatlon conducted by CPS on allegatloTexas DHS, CPS was provlded the ldentlcalStates U S ! Representatlve FRED UPTON, Stwas developed by the San Antonlo DlVlSlOn toregardlng se1f�destruct1on or lnvoluntary

ld abus

On 7�10~92, the U S .Aprosecutlon due to lack of cservltude and slavery

on 7~13�92, Alcohol, Tobacco andcontacted regardlng captloned subjectlnclude a diagram of the house 1nas photographs of the lnterlor of theof the Federal Bureau of

posslbly have a flrearmsadvised he recelved lnformatrmfles for a seml-automatlc

1s a copy of and lntervlew

All loglcal xnvestlthls matter closed ~

+> s, or ¢f~¥~

~ ~ 1--�

_-A, v92�§ __._~<_..¢.-.~__ __,___.. ._.. _, .~ -

:1; -&#39; &#39;

-.~.,_.~ -

Page 20: SUBJECT: DAVID KORESH - FBI

»92in-if-�.92»$~1~ .0u.-..n.�,;:.»1¢tx- 5 ~ &#39; �:&#39;-2* --/~ ;~ ~-.~,- >=92, ; �M , . . _ __ _1 ~eu.3¢4~.»:mas4~m¢.ma924¢�9Iz*.:.a.w,.,, -1 ,1 � r gr,-1 2I-5�;» ,�,;§:-;~_;_;,~¥i,;._ j:;;;>;~_ _; ��,;f:s-;,.»~ -1_,.-u 5,1,5� ;;,,.;£;�_,_;_:,,t-5:r__%.�.

emorandum $1, - � -I §

Dxrector _ _Federal Bureau of Investagatl

». _

*3 " 1&#39; er /~ ~ e

- Q»

� &#39; Dam "

&#39; &#39; � M UCTNot1ce oi F112 ClosxngCIVIL RIGHTS MATTER

Reference 15 made to your fxeld dfimce

the attached closlng form and numbered

ThlS matter has been closed as of the

_¢s ¢*&#39;��>- �-�4-_&#39;~;- ., . ,

.,,.<z.~_~-.-> x ;�_

mm.

» " �16

*� ~é-�5w -> ,4-

:u1_ 1 1.-an-wnr

Page 21: SUBJECT: DAVID KORESH - FBI

»._,&#39;_.�.&#39; .,,.. -.~.&#39;1. I J,� ;-- ,-,�.< ~.,..-;-.-=-;~�;~» .:-"-1:.--ta>»&#39;m:r.�.-,<&#39;:� . ;~:~&#39;:=-Jw-Q"-v;;..n~.92»~;<.=&#39;~: ~, .9 ;-:_-~&#39;§.;� _ :=~,.;..=1;;,~g<.;~;~~.~,=.�~*..4.¢»&#39; � -" Q;-.r. &#39;<&#39;=»-.--&#39;» ~i ~ ~~� ~ .~ .~.<»....1~ Q *-- -92.;,,./=4�

To:

._�¢&#39;-.;~j;,�~..-;,~. ». _&#39;.,.:: 92-"V; _ , .. ,. ,¢�»�_. . 92~>~ &#39; ,~ , w . �-92s&#39;»_&#39;__* ,6�/;�

. ._ . I ."�;»-»r&#39;. � ..*&#39;. . �__ ,, - . ,-.. . �_ ,v k,�_,.._.{92",,,,_,~ . , -&#39; ,.&#39;t; _ 4A r ~:.,~&#39;4-&#39;11

CIVIL RIGHTS nxvzslouf> " < ~� ».=- &#39;P> ,-#1.; .-i/,�-&#39;~.&#39;-<3.5&#39; ~� » _, v . �.. .&#39; _: 1/ 1,; g ; _.»-_;~;4,<-&#39;j-;&#39;15&#39;<,. ~51 __ _, »-

Notice £9_ClQSi F�1e ee 1 e r ,. J-&#39; ,~~ » H- ¢ _ 5,3!-.�.1,~ V<~ :;,.j 1; I r 5?;

I O

xf

.&#39;~.~ -._. w_�Y

0File No. 50-76-48 V i gate 6Chief,_Criminal Section ~ v5�

. � _ A4 I r�Y ., z H3 -~ - ~~ ., , Y -92. . W .- &#39;l"~ .1 .3,

~ �,&#39;Re:v_VernongHowe1lp»

a"&#39;

1 ,.._. ;~92

V ~-__ v11 1""

15&#39;}.

Congressman Upton recei

aka Devid&#39;Koresh§San Antonio, TX� � W�;

¢IVI1LBl§§1§3 pee-. _ 3,-, ;.¢. Q» � 92. ~ &#39;..-.

M-.

This ISS matter from

attention through thematerial

religious group at a commune nearmass suicide and practiceddid not receive the materialallegations &#39;

T�e local Child ProtectiveDepartment of Public Healthtreétment of children. The FBICPS report summarizes CPScommune approximately 10

.. Qelffi.� T ...W�;

;~_<�#&#39;>#zl~,-.- . _,.

xi >�?£*�i"�?P

Recordsgsectionvoffice

The

:_.&#39;:._ ~

Y .4 .3--_§{;. V., e.-3» �¢~,._

Dater

.1»

..,~»1>,»&#39;- _-_,; ,.,..,__&#39; ._ . ..5 U: . K» _ _.» _,¢ _ _!._ .

-<:.

, -._;_-V�. ,1

Page 22: SUBJECT: DAVID KORESH - FBI

4. . ... .. . -92 92~< ,.,&#39; _ ._» 4 ., .._. :._ -_ - _ .. _-I 4 u ;~&#39;-,;&#39;;.-~w.-->3 ,-;-&#39; ~�-3<»�~-=~.= ~ 1� 1+; 2�F-:i~1;§~�.&#39;;,&#39;*&#39;»&#39;£"<&#39;I&&#39;¢*~¢92.=i-=*92?;> »"-..-."":-.x..-.~...-&#39; ~=1e-�.1=~:-w.u¢=-¢4>>a->5-g_§rzr;z;=,>:4.e� "»:a£v;.£-:>::i;&#39;..»&#39;;¢,,;é;;%I;-n&#39;eca;LaS.&s4uax.u:=a.>:>;s.:.>a_�w.>>i¢e~-4-L-a.:~.x».ee;-&#39;,».=..1&#39; a.» ell;-.-�~;.>;~;-1.$.2e:-33�-H§¬§i:!""�&#39;**92b

approximately 10 children!. These reports show no evidenee ofany involuntary servitude by any child or adult. 1There is noevidence of any extensive work by the children, nor of anyabuse. No actions were taken by CPS to remove any shildrenthe commune. The cemmune&#39;s leader said that there was ain Michigan who was spreading rumors about the group

This investigation has shown�nd evidence of ISSno additional areas cf potentially fruitfulare apparent;v I recommend that this matter bereport indicates that the U.SJ Attorney&#39;s officeprasecution, <.&#39;

�v

wu-n/A-.

, . .., .,. .-�=,,_

. &#39; . : .1 ,_ �L; �. _*.v i c�Vg�-4�v92 I�$~l§_:�{&#39;.>-�V- . 1.4 .1» -. - �, _ . ,�,. 1,, A._ __

.&#39; ¢_ �» - 1 . ~ Z"-AJF . &#39;- . ~~;_ »¢~92~�~ �&#39;92 _--~~a»-5~--<.;.-v» ea K e _.. .,..e. P~/

K:

_ e.__e._.._.._,...., rm.� __ ..__. _ .__ . -- __. &#39;_¢...,-._.._; �>1 ._

. . &#39; T . , . - ,:- .. 1,. _ r�� �� ��� �_�_- *��A �*�*�-� 7 - -� i- � k �-�A �<A A"l"QQ?l-1~-� l-FInJl¬3I7�:l�* X >-VII-If RI Q�? i-92&»-&u

Page 23: SUBJECT: DAVID KORESH - FBI

.&#39;,-~<¢¢-&#39; .-/~~._-�~.&#39;--&#39;>92:&#39;»;&#39; an »,.-1-~-,~/~11�;=r>.92=:� »&#39;e�--&#39;*~¥~$*.�-"-r� »-=.~.~=~~<.~ _ _==..~ &#39;% . » - .é»i§¢....:i=¢~""~5;" &#39;;,.*-"~,.; =,;�=.&#39; � ~"§�,5 &#39;_i<§¢,. §~�,»EJ»;�, 1,1 L.",";@f.§,~"�;»£1fL§1�;�,i�$�;"::.=�e?f¢*;�5;5§§,�"§§&#39;§�?§§�£%§ §;§i.~&#39;Q� ;_~�.&#39;92*E�»m*&#39; &#39;:§�_;;"&#39; *1�; 1

.H_ . ~

� Ky�. ~� - � &#39;4 § , �FD-36 Rev. ll-17-88!

TRANSMIT VIA! l PRECEQE�NCE2&#39;?"�&#39;»".� .� �

E] Teletype � Q 1 , E} vzlmmediiatei/§¢=�»e» El Facsimile C] Prioritj��

AIRTEL V&#39;

X

1 -_ � >

4&#39;92�

FROM

92 SUBJECT

1 EDWARDS. L Michigan

a letter"

igéofjchil92<� servi

mo = nxancwon, FBI.t;§»#=A,~eé~i�»"_>+ ,:

and letter from Congressman

1 copies of a Vdissemination

_ EDWARDS , 710W&C�0 , L

A written

dated March�:22? ��zz &#39;

in _�=_§:.&#39;;.1

a?

- Bureap¢ Enp,¢L ~ San AntonioFV2 S6 M» ,

92 � �A m » e,w

� i. ,

» » � i vii W, v V-- _ ~ *

�_ F�-" _ ~; V i- I -,/

E] Routme

x�:3 3&#39; z I +:~;7.:r¢

v ._ Q1 . A-~

&#39; AT�I�]§T" C0NGRES_5I0NAL/__PUHB�L]§. ,_»_¢ � » J? ; U

2 SAC, SAN KNTONIO��0-SA-37231! �V- Y "ii f�f°?Q&#39; �#1?-/vP¢~>;e:

vnnno H , aka ~-_ ~ M yDavi Koresh: &#39; I

00

Re San Antonio

Enclosed fori

2 1993,

Approved

~ ___._.._. __1__;i- ;AA_;__v_;_;.

92

Page 24: SUBJECT: DAVID KORESH - FBI

J ,-, N , _1:.-.e~ -1 4 ¢.i,.4v-92_-=é&="92*¢¢-�~55-E�-1_=,4y.;.;*?&#39;.¢s:=.¢¢:;"" -Y-�>1§�i,;;,¢ [5 1.1. Y � "&#39; " � � � &#39;�&#39; """"��"

" &#39;. w--~�, » 1 ».»»:~�:-

1 ; �, Y1

I .

R, &#39;-

50-SA~37281

~ Accordln to the letter,

rlfxces were take place

�WES WI}.

_attempteqysuchCounty Sherlff

Human Servlces

the U S

also contactedPHINIZY was brlefed

To date, no lnformatlonverlfy the accuracy of theauthorltles With pOSS1bl8have been re�not1f1ed andmalntalned to ensure monl

federal vlolatlons

.... .4 <

�i - 4.

,. " 4 ...§.�f;&#39;~9292JF-M wv- *

� x

, ~92 _