Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 134]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 76-32SUBJECT CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS INVESTIGATION CONDUCTED/EXPENSES02-15-77 Detective Al Siragusa, N.Y.P.D., called reference writer contacting Mrs. Carrafaabout her making arrangements for the disposal of her late husband's 1971 Continental. Writer contacted Mrs. Carrafa at (301) 840-9425, and she stated that Gino's Classical Cars was sold to the man who had the business next door. It was also learned that Mrs. Carrafa's son-in-law has left her daughter, and Mrs. Carrafa's home is up for sale.Cpl. M. F. AlbanPAGE# 134NW 88326 Docld:32266807 Page 135
[180-10117-10032.pdf — page 135]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE:| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                || -------- | -------------------------------------------------------------------------------------------------------------------------------------------- || 03/07/77 | San Diego County District Attorney's office advises that the following figures have been linked to a classical car theft ring in California: ||          | 1. Rene Byron Piccarreto AKA The Painter of New York Bonnano Family                                                                          ||          | 2. Joe Sica of New York - Bonnano Family                                                                                                     ||          | 3. Harold Alonyo Williams, N/M California "hit man"                                                                                          ||          | 4. Robert Frederick Pressler                                                                                                                 ||          | 5. Jimmy Caci                                                                                                                                ||          | Cpl. M. Alban                                                                                                                                |PAGE# 135NW 88326 DocId:32266807 Page 136
[180-10117-10032.pdf — page 136]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSXXWRD OCR 76-32SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        || -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 03-17-77 | Dade County advises that the day after Frank Bompensiero's murder in San Diego, 02-11-77, Gus Alex, Jackie Cerone, and Tony Ricci had a meeting in Florida.  Bompensiero was an informant on members of the Giancana family - of which Alex, Cerone, and Ricci were members - and these three subjects were subpoenaed to testify relative to the Roselli murder.  On 03-16-77 Santo Trafficante, Jr. invoked the First, Fourth, Fifth and Fourteenth Amendments, fourteen times, in refusing to answer questions about the Kennedy assassination. Cpl. M. F. Alban. |NW 88326 Docld:32266807 Page 137
[180-10117-10032.pdf — page 137]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSXXXMXX OCB 76-32SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                                                                                  || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ || 03-31-77 | A gangland enforcer - involved in the assassination attempt on Fidele Castro - Charles Nicoletti was found shot to death in a burning car near the Golden Horns Restaurant in Northlake, Illinois. Nicoletti was once a capo in the Chicago family, and he was once Sam Giancana's right-hand man. On 03-29-77 George de Mohrenschildt - former friend of Oswald - allegedly committed suicide in Manalapan, Florida at the home of Mrs. Charles Tilton, III. Cpl. M. F. Alban |NW 88326 Docld:32266807 Page 138PAGE# 137
[180-10117-10032.pdf — page 138]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE:DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES4/12/77 Miami Herald article, 4/8/77, notes that Philip Cerone, W/M/63 of8335 S.W. 72nd Ave., Miami, Floridacan executioner for the ChicagoLCN - refused to answer questions about the murder of John Rosselli.Cpl. M. AlbanOCR # 6-32PAGE#NW 88326 Docld:32266807 Page 139138
[180-10117-10032.pdf — page 139]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 76-32SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                       || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 04-13-77 | Tpr. Thomas Cloud, Pa. State Police, called and stated that on 10-14-75 Jay Knohl reported a '33 Rolls Royce convertible, serial number A9M, two tone tan, valued at $32,000 stolen. Vehicle was stolen from Dutch Wonderland at a Cruze auction, and one Dave Schwartz was with Knohl when the theft was reported. ||          | The following names have come up during the Pennsylvania investigation:                                                                                                                                                                                                                                             |1. Bishop Auto Tops and Boat Covers, New York2. Kristine Mann - Floral Park, New York3. Richard Mann4. Sherril Goldstein, Fresh Meadows, New York                                                                                                                                                                                                                                                                          |   |          | Cpl. M. F. Alban                                                                                                                                                                                                                                                                                                                                                      |   | 04-26-77 | Charles Rettstadt, Michigan Department Attorney General, reports that Lou Piccerelli is running a bar in Warren, Michigan - The Three of Us - and on his liquor license application Piccerelli noted that he was only arrested once; and he was never married. Piccerelli is known to associate with one Ronald Morelli, an LCN figure.                       |   |          | Cpl. M. F. Alban                                                                                                                                                                                                                                                                                                                                                      |PAGE#NW 88326 DocId:32266807 Page 140
[180-10117-10032.pdf — page 140]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: Eugene Michael Carrafa| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                  || -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 05-31-77 | Washington Post article dated 05-29-77 notes that Harry Aleman, a reputed crime syndicate hit man from Melrose Park, was acquitted in the murder of William Logan by Cook County Circuit Court Judge Frank J. Wilson following a bench trial. Cpl. M. F. Alban |PAGE#
[180-10117-10032.pdf — page 141]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 76-32SUBJECT CASE REFERENCE: Carrafa, Eugene M.| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                              || -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 06-17-77 | Source, SOI 16, advises that Frank Paterno was part of the Carrafa, Piccerelli, Knohl, Sherman crowd; and Paterno had mental problems, due to pills, in 1964. Carrafa also was acquainted with one Mary Bray NFI; and a subject in Dansbury, Connecticut name Coffee (ph.) |Cpl. M. F. AlbanPAGE#NW 88326 Docld:32266807 Page 142
[180-10117-10245.pdf — page 0]
JFK Assassination SystemIdentification FormDate: 10/1/201Agency InformationAGENCY: HSCARECORD NUMBER: 180-10117-10245RECORD SERIES : NUMBERED FILESAGENCY FILE NUMBER: 004062Document InformationORIGINATOR: HSCAFROM:TO:TITLE:DATE: 11/25/1977PAGES: 4SUBJECTS: BOLDEN, ABRAHAMUSSS; STAFFFOSTER, WILLIAMDOCUMENT TYPE: OUTSIDE CONTACT REPORTCLASSIFICATION: UnclassifiedRESTRICTIONS: Open in FullCURRENT STATUS: RedactDATE OF LAST REVIEW: 08/14/1993OPENING CRITERIA :COMMENTS: HSCA outside contact report. Box 86.> Released under the John F. Kennedy> Assassination Records Collection Act of> 1992 (44 USC 2107 Note). Case#:NW> 88326 Date: 2025v9.1NW 88326 Docld:32267020 Page 11
[180-10117-10245.pdf — page 1]
# OUTSIDE CONTACT REPORTKENNEDY004062DATE 11/25/77 TIMEI. Identifying Information:Name Mr. William Foster TelephoneAddress Federal Probation Office, Northern District, Ill.Type of Contact: X TelephonePersonII. Summary of Contact:In re: Former SS Agent Abraham Bolden DOB 1/19/35; Social Security No. 330-28-2266. A trace of Abraham Bolden's prison record was developed from a newspaper article found in the LBJ Library which mentioned initial incarceration in Springfield, Mo. Mr. Bolden was transferred from Springfield to Maxwell Field Federal Prison Camp (Montgomery, Alabama) and was placed on parole in September of 1959. Maxwell retained no records except for an indication that at some time Bolden stated that he had had "a residence in Chicago." This lead suggested that an inquiry be made to the Federal Probation service for the Chicago area.Coincidentally, Mr. Foster was the probation officer who personally supervised Mr. Bolden while Bolden was on probation. (cont.)III. Recommended Follow-up (if any):NW 88326 Docld:32267020 Page 2 Belford N. Lawson III Form #5
[180-10117-10245.pdf — page 2]
-2-Foster remarked that the Bolden case was unique in his experience because of the nondisclosure by authorities of information that is automatically released to the probation officer in a given case.Specifically, in every other case which Mr. Foster has processed, the prosecutor gave the probation officer a "version," i.e., a recital of fact about the crime and the circumstances surrounding it. Only in cases where an undercover informant is under parole supervision is the name of the informant withheld, but even then a version is always presented despite the witholding of the name. In Bolden's case, the prosecutor gave the probation officer only the indictment. Bolden's prosecutor was named Richard T. Sykes.Mr. Foster's statement about Mr. Bolden's record while under parole supervision was that Mr. Bolden violated parole by talking to the media in order to convey his information that the Secret Service knew about the assassination three or four weeks before Dallas. However, for reasons which were not disclosed either to Mr. Foster or on the record Mr. Bolden's parole status was not revoked. Foster recounted that his records show that Bolden's statement was published in the April 12, 1970 Chicago Sun-Times.Mr. Foster also set forth certain materials about Mr. Bolden's prosecution and conviction, supplying enough detail to make clear that at least one of the witnesses upon whose testimony the conviction was based subsequently recanted his testimony. The recantation, however, did not enable Bolden
[180-10117-10245.pdf — page 3]
-3-to overturn his conviction.Mr. Foster then provided the following information about Mr. Bolden and the name and addresses of Bolden's relatives. The validity of the information is not confirmed for the period after 1972.past employer of Mr. Bolden:National Lead Company1800 S. Peoria StreetChicago, Illinoisaddress for Bolden:7632 S. SangomonChicago, IllinoisPhone: 488-4822residents at that address:Barbara Bolden (wife)Alvia Bolden (daughter)Abraham Bolden, Jr. (son)Darren Bolden (son)Father's address:Daniel Bolden, Sr.431 Pfeiffer RoadEast St. Louis, IllinoisMother's address:Ophelia Bolden325 Ν. 26th StreetEast St. Louis, Illinoisbrother:Daniel Bolden, Jr..2128 Kimball AvenueNorth Chicago (or Chicago) IL.brother:Benjamin Bolden(resides with father)sister:Cecelia Griffin92 Sangomon StreetChicago, IllinoisNW 88326 Docld:32267020 Page 4
[180-10117-10245.pdf — page 4]
-4-sister:Eara Dixon3317 Bond StreetEast St. Louis, Illinoissister:Faye Bolden(resides with mother)
[180-10120-10150.pdf — page 0]
# JFK Assassination System Identification Form## Agency InformationAGENCY: HSCARECORD NUMBER: 180-10120-10150RECORD SERIES: NUMBERED FILESAGENCY FILE NUMBER: 015081## Document InformationORIGINATOR: HSCAFROM:TO:TITLE:DATE: 02/24/1978PAGES: 3SUBJECTS: CAISON, LARRY F.DOD, FILESUSAFGOBEL, RUDOLPHSTANLEY, WILLIAM C.FISCHER, CHARLESDOCUMENT TYPE: SUMMARYCLASSIFICATION: UnclassifiedRESTRICTIONS: 3CURRENT STATUS: RedactDATE OF LAST REVIEW: 05/09/1993OPENING CRITERIA:COMMENTS: Box 292.![Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notel. Case#: NW 88326 Date: 2025]![v9.1 NW 88326 Docld:32268020 Page 1] ![Date: 10/13/20] ![1]
[180-10120-10150.pdf — page 1]
KENNEDY 015072015081INVESTIGATION INTERVIEW SCHEDULE1. Identifying Information:Name Sgt. Lewis Wesley LEBERAddress Headquarters TACCity/State Langley AFB, VA 23665Date 2/24/78 12:03 P.M.Place Bldg. #693 HOS TACLangley, AFBTelephoneDate of Birth 38 yearsSocial Security 226-52-6354M or SSpouseChildren2. Physical Description:HeightWeightEthnic GroupColor Eyes HairSpecial Characteristics3. Personal History:a. Present Employment:AddressTelephoneb. Criminal Record1. Arrests2. Convictions4. Additional Personal Information:a. Relative(s): NameAddressb. Area frequented:c. Remarks:InvestigatorDateForm #4-BNW 88326 Docld:32268020 Page 2
[180-10120-10150.pdf — page 2]
# SELECT COMMITTEE ON ASSASSINATIONSNAME Sgt. Lewis Wesley LEBER Date 2/24/78 Time 12:03P.M.Address Headquarters TAC Place Bldg. #693 Hqs. TACLangley AFB, VAInterview:Due to the nature of the interview, DOD approval was sought and acquired prior to scheduling contact with Sgt. LEBER. The sensitive nature of the military activities at Langley AFB also required that approval be given to Sgt. Leber to participate in the interview with the undersigned, which in turn resulted in the presence of two military personnel at the outset of the session, namely Colonel Gene D. Hunter and Special Agent David Herb Pelham, both of the USAF Office of Special Investigations. Because of the awkward circumstances, the two civilian-attired military observers were asked to leave the room to help Sgt. Leber relax and to encourage freer recall. Without objection, both observers left soon after the interview began.During the course of the conversation with Sgt. Leber, the following information was elicited:1. Subject recalled the full name of the person in question as Captain William C. STANLEY, Special Security Officer for Headquarters TAC-Intelligence. Captain Stanley had been working under a Major Rudolph GOBEL sometime during 1970 and/or 1971.Interviewer![signature]Clifford A. Fenton, Jr.(Typed)Date Transcribed 3/20/78 jeg
[180-10120-10150.pdf — page 3]
# Interview of Sgt. L. W. LEBER2/24/78Page Two2. Since Leber was transferred to Hqs. TAC at Langley AFB in 1970, he only knew STANLEY for approximately 2-3 months (exact time unknown). However, during this period of time, LEBER does not recall any conversation with STANLEY relative to the JFK assassination, Russia, Cuba and/or Mexico.3. LEBER stated that Capt. STANLEY was an ex-enlisted man who had served 16 years in the Army and was about 38 years of age in 1970. He was possibly "r.i.f.'ed" from the service in 1971 and was said to have had severe financial problems.4. Further, it is believed that Capt. STANLEY left the service and went to study law at the University of Miami (Florida) in 1971.5. Two servicemen were identified as having served under Capt. STANLEY, namely Larry F. CAISON and Chief Master Sergeant Charles FISCHER, about whom, it was felt, additional information could be secured.Following the termination of the interview, assistance was provided in obtaining the addresses of the above-referenced servicemen:Lt. Col. Rudolph D. GOBEL, Jr., Retired2671 Merrie Oaks RoadWinter Park, Florida 32789Larry F. CAISON1508 Gronin DriveHampton, VirginiaAt the present time the whereabouts of Sgt. FISCHER and Capt. STANLEY are unknown.
[180-10125-10075.pdf — page 1]
DATE 03/07/79 U. S. HOUSE OF REPRESENTATIVES PAGE 1260REPORT ID D01.00.00 CERTIFICATION REPORTACCOUNTING PERIOD 02/01/79 TO 02/28/79OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONSTYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKSPOSITION NO. AND JOB TITLE SALARY EARNED FROM TOOFFICE PAYROLL SUMMARYEMPLOYEES THIS MONTH SALARY PROJECTIONNUMBER OF PAYROLL EXPENDITURES USEDPAID/ACTIVE USEDCLERICAL .00 .00PROFESSIONAL .00 .00SUB TOTAL .00 .00INVESTIGATIVE 16 34,300.01 34,300.01GRAND TOTAL 16 34,300.01 34,300.01I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIRASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEEAND THAT THEY HAVE CERTIFIED THAT THEY HAVE NORELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESSOTHERWISE NOTED HEREON---------------------------------G. Robert BlakeyChief Counsel and Staff DirectorAllowed:Chairman, House Administration Conn.NW 88326 Docld:32269612 Page 2
[180-10125-10076.pdf — page 0]
DATE 03/07/79 U. S. HOUSE OF REPRESENTATIVESREPORT ID D01.00.00 CERTIFICATION REPORTACCOUNTING PERIOD 02/01/79 TO 02/28/79OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONSTYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00PAGE 1259SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKSPOSITION NO. AND JOB TITLE SALARY EARNED FROM TO302-46-7079 ADRINE, RONALD 27,000.00 0.00 TERMINATED 01-31-79STAFF COUNSEL579-46-4548 BERNING, ELIZABETH L 24,900.00 0.00 TERMINATED 01-31-79CHIEF CLERK139-24-4355 BILLINGS, RICHARD N 30,000.00 2,500.00 02-01-79 02-28-79EDITORIAL CHIEF243-48-4536 BLAKEY,G ROBERT 47,500.00 3,958.33 02-01-79 02-28-79CHIEF COUNSEL AND DIRECTOR460-74-1179 CORNWELL, GARY T 44,500.00 3,708.33 02-01-79 02-28-79DEP TY CHIEF COUNSEL454-52-5820 DOWNEY, JANE LIND 18,000.00 0.00 TERMINATED 01-31-79RESEARCH ATTORNEY108-30-7723 EMAN EL, CARYL M 16,000.00 0.00 TERMINATED 01-31-79SECRETARY527-96-7881 EWING, MICHAEL 18,000.00 1,500.00 02-01-79 02-28-79SENIOR RESEARCHER207-46-8088 FEELEY, ELIZABETH C 14,000.00 1,166.67 02-01-79 02-28-79DOC MENT CLERK214-60-6734 FLANAGAN,T MARK 16,100.00 1,341.67 02-01-79 02-28-79RESEARCHER058-44-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67 02-01-79 02-28-79STAFF COUNSEL219-58-7593 HINDLE, LOUIS H 17,100.00 1,425.00 02-01-79 02-28-79OFFICE MGR-KENNEDY SUBC015-18-1386 HOWARTH, THOMAS 43,500.00 3,625.00 02-01-79 02-28-79DEP TY STAFF DIR & BUDGET OFCR068-38-5091 KLEIN, KENNETH D 38,400.00 0.00 TERMINATED 01-31-79ASST DEPUTY CHIEF COUNSEL042-52-4602 LICHTENFELS, BETH ANNE 14,000.00 0.00 TERMINATED 01-31-79DOC MENT CLERK534-50-0480 LINDLEY, ROBIN D 24,000.00 2,000.00 02-01-79 02-28-79RESEARCH ATTORNEY214-42-6489 MILLER, DAWNE C 23,000.00 1,916.67 02-01-79 02-28-79ADMINISTRATIVE ASSISTANT132-24-7659 MISITA, ANNE B 16,100.00 1,341.67 02-01-79 02-28-79SECRETARY219-64-3205 ORR, PHOEBE CURTIS 17,000.00 1,416.67 02-01-79 02-28-79RESEARCHER264-98-4680 SVENDSEN, LANCE W 13,700.00 0.00 TERMINATED 01-31-79ACTING DIRECTOR OF SECURITY027-38-2968 WATRISS, HELEN WHITNEY 27,000.00 2,250.00 02-01-79 02-28-79ASSISTANT EDITOR247-78-3852 WILANDER, ANNE PAUL 1,200.00 100.00 02-01-79 02-28-79STAFF ASSISTANT057-40-6887 WOLF, JAMES LERER 40,600.00 3,383.33 02-01-79 02-28-79DEP TY CHIEF COUNSELNW 88326 Docld:32269613 Page 1Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107Notel. Case#: NW 88326 Date: 2025