[180-10117-10032.pdf — page 133]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 76-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE                        | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                         || --------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 02-25-77                    | San Diego County District Attorney advises that Peter Epsteen, mentioned earlier in this report, but spelled incorrectly, is a car dealer with known organized crime ties in Southern California. Epsteen is originally from Chicago. It was further learned that one Jack Lambert - a hotel manager - is alleged to be a partner of Joe Namath. Lambert was an associate of the recently murdered Frank Bompensiero. || Cpl. M. F. Alban            |                                                                                                                                                                                                                                                                                                                                                                                                                       || 02-27-77                    | The following five LCN figures were subpoenaed to answer questioned in Miami relative to the Roselli murder:                                                                                                                                                                                                                                                                                                          || Meyer Lansky                |                                                                                                                                                                                                                                                                                                                                                                                                                       || Anthony Giacalone           |                                                                                                                                                                                                                                                                                                                                                                                                                       || Charles (The Blade) Tourine |                                                                                                                                                                                                                                                                                                                                                                                                                       || Gus Alex                    |                                                                                                                                                                                                                                                                                                                                                                                                                       || Julio Greco                 |                                                                                                                                                                                                                                                                                                                                                                                                                       || Cpl. M. F. Alban            |                                                                                                                                                                                                                                                                                                                                                                                                                       || 03-01-77                    | Washington Post article, 03-01-77, notes that Richard McVeight, former U. S. Attorney for Alaska; Alex Miller, former Democratic national committeeman for Alaska, and Frank Irick were found innocent of conspiring to set up a multimillion-dollar gambling and prostitution ring.                                                                                                                                  || Cpl. M. F. Alban            |                                                                                                                                                                                                                                                                                                                                                                                                                       |PAGE# 133NW 88326 DocId:32266807 Page 134