Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 36]
-16-D - upset over that.M - how does, the name Louis Piccerelli every mean anything? but does, you say Pat Sherman knows, worked for Gino and would know what went on at the shop if anything?D - Patrick worked there, Patrick had lived there until a just about a month agoS - why would he leave, did he ever elaborate on, just Gino had things on his mind, he never elaborated on itD - noM - did Gino ever mention going to Detroit?D - noM - he never mentioned that. He did say he went to California, do you recall where in California?D - Los Angeles I thinkM - you think?D - uh, he also went to Florida, I forgotM - do you know where in FloridaD - uh, Ft. LauderdaleM - do you know where?D - uh, no, and then he went to ClearwaterS - for what, do you know?D - in this letter it says he going to look at a Rolls Royce, at least he said that is why he is going to ClearwaterM - do you know where in Florida he wentD - Ft. LauderdaleM - Im sorry, I mean CaliforniaD - I can't remember, I thought it was Las Angeles. He even tried to convince me into going out there for a weekendM - did Gino ever mention anything about having a brother that was in trouble with the law?D - no Gino came from a very large family and he uh wasn't real close with anybody except his brother Joe was the impressions that I have gotten, he though the world of his brother Joe
[180-10117-10032.pdf — page 37]
-17-M - how about a guy named Bob White? does that ring a bellD - noM - Can you think of anything else that would be of some help to us?D - Not right off I can'tM - let me ask you a question, when you went out with Gino and Jason up in New York, where did you generally go?D - Oh, I only went out with Jason and Gino one time in New York and that was to an Italian Restaurant, JoliesM - JuliesD - Giollies, an Italian Restaurant, something like Giollies, Gino and Jason both liked the food thereS - Is it in the city?D - No, it was, I honestly can't remember, it was run by an Italian family who I guess it has been in the family for years and they seemed to both go there.S - The charm that he bought you for your braclet what type of charm was it?D - A little car, a classic carS - Where was it purchased, do you have any idea?D - In a little jewelry store in Aberdeen somewhere.M - Did he always make reference to us people from D.C. you mentioned something that he made reference to us people from D.C.D - no, no, he always said he lived outside of D.C. and he uh, I always thought that he lived in D.C. up until one time when he got a traffic ticket last summer and when he pulled out a Maryland license, I said I thought you lived in D.C. and he said well I say D.C. but it is really MarylandM - Did he ever talk about going down to West Virginia any?D - no, he did go to Pittsburgh in June to give somebody a car, he was selling somebody something it was more like a package then he went you know to Pittsburg and he was going to bring it to here, they had it worked out, so I know Gino went to Pittsburgh in JuneM - what time did he generally get into the shop if you know?
[180-10117-10032.pdf — page 38]
-18-D - not until late, he wouldn't get in until 11 or 12, neverearlyM - and he usually left at a decent hour?D - well it varied, sometimes he would leave at 6:00, sometimes at7:00, sometimes he would stay until later on, depending on whathe wanted to get doneS - is this the most recent letter you have?D - uh, I believe so because I think after that after he went toFlorida is when he went out to California and he didn't botherto write to me at all from California, he called me he neverwould writeS - When he called you did he call collect?D - No, a lot of times he would call me person to personM - he would call you at the restaurantD - No, this was when I was in schoolM - Oh, I see, at schoolD - yesM - Did you get the impression that he fouled around a lot withother women other than youD - yeahM - you didM - was he a jealous type person? in your opinionD - uh, average, he didn't like it when I went out with otherpeople and he got upset when he would call up at school and Iwasn't there, he always, he'd joke around, but he meant washe was joking aroundM - did he ever give you any money for your schooling?D - noM - did he ever give you any money at all?D - he offered to do a lot of things for me but I'm not the typeperson to take themM - Like what did he offer you?D - to put a phone in for me. He offered to get me a car, you
[180-10117-10032.pdf — page 39]
D - know used, I was trying to decide whether to come back down here again I didn't have a car and he told me that he would give me a car if I came down hereM - how about, you say, Pat lived thereD - yeah, upstairsM - upstairs, do you have any idea, how long Pat lived there?D - ever since I've known Gino he lived thereM - for at least two years thenD - wellM - two summers, that you know ofD - a yearM - a year, OK. Who drove the truck usually when there was something to be picked up?D - Gino used to have drivers, but right now I think Gino was doing it himself, I'm not positive, but I think soD - Jason's brother and Gino and this other man who will be at that car rental place, all ran around together, the three of themM - Jason's brother, the guy that ran the car rental placeD - the one that Gino would come see at the car rental place, Gino, uh I was there twice with Gino at this car rental place and both times he was there, so I know he does something thereM - now, this is at the Baltimore-Washington International AirportD - right and if you can't get ahold of that manM - what does this man look like?D - uh, he has glasses and he is dark hair, if you can't get him there I know another place where you would be able to find out some information, it's called the Tim Buck Two Bar somewhere in that area and that man goes there all the time, as a matter of fact Gino used to go there a lot with himM - and they were good friendsD - you know the first time I met Gino the three of them were together, David and Sully and Gino were together
[180-10117-10032.pdf — page 40]
-20-M - DavidD - David, Sully and Gino were together, I think that is thereM- you think it is the man that owns itD - rightM - but you think the person who owns the car rental place maybe Sully or something like thatD - No there is three, David is one person and Sully is another personM - that runs the placeD - right and it is either David or Sully, I always got the two of them mixed up because whenever Gino would talk about them there and I couldn't keep them straightM - Well, the reason we asked you if you had any inclination that Gino was married is because he wasD - I thought that he, he had been because, well, last year there would be note on his desk saying, you know, he had gotten a phone call from what was her name CarolM - uh huhD - Carol, OK, and uh I didn't want to say anything you know about it to Gino and he suspected that I suspected something and he got real, very upset with me and we argued over it and it is something I didn't want to know either way because I just didn't, I didn't want to no and Gino was real upset that nightS - does that, knowing that he was married does that explain the secret about it, about his business and everything or do you still feel there is something that there is something of a mystery about itD - I still feel thereS - because you did suspect at the timeM - It isn't that he was married, up until he died he had a wifeD - uh huhM - OK, I just wanted to make that clear. This is a very mysterious situation and we are trying to get to the bottom of it all and ther is only one way of doing it and that is to talk to people that were associated with him and like I say you have cleared up some questions for us, but if there is anything else that youNW 88326 DocId:32266807 Page 41
[180-10117-10032.pdf — page 41]
-21-M - can think of that would be of any help to us, to aid us we would appreciate it. We would like to get to the bottom of itS - Because this has happened so quickly, it is hard for us to keep it in our mind, the garble that Tinker wrote down. Do you know the relationship there, TinkerD - noS - Thereiis, there was something in addition to that, that bothered you, that bothered you sisterD - my sister, I made mention to my boss, I don't know if you talked to him or notM - up at the restaurantD - yeahM - yeah, we talked to himD - but, I thought no it's best to keep that to myself, but I just discussed it with my sister that I suspect thatM - the one time that you went to New York, did you drive upD - yeah we drove up in a rented carM - in a rented car from where?D - I don't know, he picked me up, he picked me up in the carM - why a rented carD - cause we were driving back in a 1940 Ford, Jason had bought it and it was in Jason's garageM - how long ago was this?D - this was last July, probably JulyM - did he ever give you any explanation why he wasn't upset about having these three cars stolen fromD - no, when he came out on Monday, he didn't even mention it. If it wasn't for somebody reading the paper and they came in they made a comment about it and I said you're kidding I wonder why he didn't mention it, cause they came in on Wednesday and he was in on Monday and the cars were stolen on Friday, Monday and Wednesday and I said you're kidding he was just in here and he didn't make mention of that to me and I was surprised he didn't say something you know cause something like that you
[180-10117-10032.pdf — page 42]
D - would think somebody would mention. I was very surprised to find out that he had had cars stolenM - but Sherman wasn't working thereD - no, but Patrick was back, uh, Patrick was in Sunday night. Patrick and Gino came in on MondayM - the cars were stolen that weekend, rightD - on FridayM - the weekend prior to thatD - right, like the cars were stolen I believe on Friday, or Thursday night weren't theyS - Thursday night or Friday NightD - OK, so Thursday or Friday they were stolen and then it was Sunday Patrick came in and Monday was when Gino and Patrick and his brother and sister-in-law came inS - so, did Patrick say anything about itD - noS - you don't know where Patrick was stayingD - Patrick had been in the hospitalS - which hospital was he in?D - it must have been Northern VirginiaM - do you know what for?D - I can't remember what he told me, I asked Gino why he didn't mention it to me and he said that when you asked how Patrick was, I said fine and he was fine, I said why didn't you tell me that he was in the hospital and Gino just made a joke out of it, just because he was in the hospital he was still doing fine and that is the way he passed it off. I thought that was kind of odd that Gino wouldn't tell me that Patrick was in the hospitalM - Well, OK, this concludes the interview, the time is 1715 hours
[180-10117-10032.pdf — page 43]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                  || -------- | ---------------------------------------------------------------------------------------------- || 08-10-76 | The following hospitals were checked for a Patrick Sherman in July 1976 with negative results: |Montgomery General HospitalArlington HospitalFairfax HospitalJefferson Memorial Hospital                                                                                                                                                                                                                                                                                                                                || 08-10-76 | A check with M.V.A. indicated the following vehicles registered to Gino Carrafa:1964 Harley-Davidson M.C. Md. 549001968 Lincoln, Md. GINO I1975 Lincoln, Md. GINO1969 Rolls Royce1930 Lincoln1958 Cadillac Convertible1976 Chevrolet Stationwagon, Md. EPP 200                                                                                                                                                                                                                                                                                                      || 08-10-76 | The only vehicle registered to Gino's Classic Cars is a 1969 International D.S., Md. FA 4254                                                                                                                                                                                                                                                                       |PAGE#NW 88326 Docld:32266807 Page 44
[180-10117-10032.pdf — page 44]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32XVXXXXSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-11-76 Telephone call from Lt. Juliano, NYCPD, reveals the following:CAUTION CAUTION CAUTIONNOT TO BE RELEASEDI. Carrafa's body was found with the following weights:1. round 15 lb. anchors, mushroom types, blue in color, "Zurn"; price $13.50 on same with magic marker2. 10 foot of 1/4" anchor chain, marked "Italy"3. Two (2) 1/4" shackles, marked LVS4. Brass padlock, 2 1/2", marked AA is Advanced Affiliates Lock Co.II. CARRAFA rented a truck from Stephanie Truck Co. (ph) on 07-21-76 for a trip to Chicago.III. Reference CARRAFA'S state of decomposition:a. hair separated from head (slippage)b. skin slippage on handsc. legs drawn up in fetal position, knees bent in rigor mortisd. superficial laceration on foreheade. observation: this state of decomposition not typical of being immersed in water for the limited time period indicated. This state of decomposition would be more appropriate of a body exposed to heat and humidity prior to being immersed in water.f. cause of death asphyxiation; manner of death ligature strangulation; type of death is murderg. the point that CARRAFA'S body survaced is a straight line from Jay Knohl's residence; and according to tide tables the surfacing is compatible to a disposition of the body from Knohl's - waterfront residence.PAGE#
[180-10117-10032.pdf — page 45]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE:DATECARRAFA, Eugene MichaelOBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESAccording to Lt. Juliano, Robert White is a W/M, 6', 200, 07-18-38, Md. driver's license # W-300-745-000-567 T. Check with MVA confirms same and reveals that White's address is also listed as 17929 Archwood Way, Olney, Md. (David Knohl's residence). White's license was issued 07-09-76 and same expires 07-18-78.CARRAFA'S body contained the following papers:1.  Bill dated 4/76, Cartiers (ph.) Jewelers, for a chain and pendant - $2,850.00.2.  Commercial & Savings Bank of Bel Air bank deposit slip3.  Carbon of a Treasurer's check drawn on the Fredericktowne Bank and Trust Co., to Eugene CARRAFA, dated 04-14-75, #31209, for $14,872.12At time of Jay Knohl's arrest in New York, he had in his possession the Maryland Dealers License for Gino's Classical Cars.Surveillance of David Knohl's residence at 2200 hours, 08-10-76, revealed a white vehicle in the driveway with D.C. tags TRP 016, assumed to be transporter tags. Listing reveals same are 75 Dealer tags to National Auto Wholesale Brokers, Washington, D.C.Contact with Sgt. Skelton, Long Beach, California P.D., Auto Squad, reveals that CARRAFA called the following numbers in Southern California from the Holiday Inn in March 1976:(213) 464-0563" 465-8461"343-7332"822-4642"826-0016"626-9111CARRAFA was supposed to pick up a car from one Donald W. Babb, 2620 West Avenue M-3, Antelope Valley, California 93534, (805) 947-5460. The name Harry Andrews also came up reference the theft while CARRAFA was there of Babbs 30 or 31 Cadillac. More information to follow.PAGE#
[180-10117-10032.pdf — page 46]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSXXXXX OCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESCheck with MSO reveals that they received a request from NYCPD on 08-04-75, 2150 hours, file 25, #23968 for further identification marks, etc., on CARRAFA. On 08-05-76, a Maryland State Trooper was dispatched to CARRAFA's residence at 0844, arrived 0903, and cleared call at 1126 hours. This would have been the first notification that Mrs. Carrafa received relative to CARRAFA'S death.On 08-05-76, David Knohls, Jay Knohl's brother, at 1430 hours told Bill Bogley, in Bish Thompsons Restaurant, about CARRAFA'S death and method of same. Check will be made as to who, and when, Mrs. CARRAFA notified that day.Check with National Auto Brokers Wholesale Inc. reveals that Lawrence Luxenberg has been gone from the firm for 2 to 2 1/2 years. Luxenberg can be reached at Car Wholesalers, 726-1208.Highly reliable source reports the following:REF: Romano's Funeral Home3254 White Plains Rd.Bronx, New York(212) 547-7799Same is used for funerals by members of the Genovese family. 1962 Louis "Babe" Milo wake held there and in 1975 Joseph Milo wake held there. Both Milo's LCN figures. Romano's funeral home was formerly very small but it is now a large firm and same is allegedly backed by Gaetano Somma, LCN Genovese family. Somma's proteges, who have been arrested with him are his brother-in-law Carlo Passarelli and Nicholas Romano - son of the owner of the funeral home.Somma also used the aliases Guy Kaye and Thomas Kaye. An infamous team in the Bronx "Kaye & Aldo" are familiar to Bronx officers. Aldo is Aldo Mazzaratti (ph.) or Mazzorotti (ph.) A complaint was made by a woman to a N.Y. law enforcement agency, last year, that her husband was in debt to two Shylocks from Romano's funeral home - Aldo & Kaye.The Pisano at 820 E. 214th Street, Bronx, N.Y. (212) 654-2503 is Joseph Pisano. Possibility exists that this isPAGE#NW 88326 Docld:32266807 Page 47
[180-10117-10032.pdf — page 47]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32VIRDSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                                                     || ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ||      | Joseph James Pisano, AKA Pisani, FBI #B135851, NYCPD B#135851. If so, this Pisano is formerly of the Old East Side gang that was run by Thomas (3 fingers brown) Luchese (deceased); and Luchese's replacement is Carmen Tramunti, LCN, New York. Pisano is now into gambling, and it is noted that NYCPD O/C files were checked reference Romano's Funeral Home, and they report a gambling case. in file reference Romano's. Details to follow. ||      | N.Y.S.P., Manhatten, advises that their files reveal a Joseph J. Pisano, NYCPD B#118162 and a Joseph Pisano, NYCPD B#351099. Joseph J. Pisano had a telephone number of 726-1657. Both Pisano's use the nickname "Pepe". Joseph J. Pisano was a "hit man" for Albert Anastasia - Murder, Inc.                                                                                                                                                     |PAGE#NW 88326 Docld:32266807 Page 48
[180-10117-10032.pdf — page 48]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             || -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 08-11-76 | MCP, OCR File 73-675 reflects that on 01-28-75 Special Agent Sid Roache, F.B.I. requested a records check on the DiMaio Brothers, Inc. Agent Roache had, allegedly, received an Airtel inquiry from the N.Y. office of the F.B.I. that said that the brother of Joseph Columbo's consigliere, Theodore Neil Persico, had called the DiMaio brothers long distance within the past three months. The brother of Theodore Persico is Alphonse Persico and he is a known associate of the Columbo family. Theodore Persico's NYCPD B#532242. |Sal DiMaio resides at 4515 Great Oak Road, Norbeck, Maryland (301) 460-5529.08-12-76 | Det. Swain advises that NYCPD can put CARRAFA, Jay Knohls and Bob White on Knohl's front lawn on 07-28-76.N.Y.C.P.D. O/C section advises that the Joseph Pisano, W/M, 10-06-12, FBI # 962956 of 820 E. 214th Street, Bronx, N.Y. is a known gambler and LCN figure. Romano's Funeral Home has definitely been identified as a meeting place for O/C figures of the Genovese family.It was further learned that the F.B.I., New York, has been taking surveillance photographs at Knohl's residence.Reference Robert White, W/M, 07-18-38, NYCPD O/C advised that he has been in and out of mental hospitals three times and his rap sheet included bank robbery (twice), Assault (twice) and receiving stolen property. White cannot be found at this time.*Lt. J. Roby and Cpl. W. Thieman, Homicide/Sex Squad have been completely apprised of this case.F.B.I. Special Agent Sullivan, Silver Spring Regional Office, apprised, generally, of this case.Though probably unrelated, one Joseph Odano, LCN figure, was found shot to death in the cloakroom of a bar on 08-11-76.Telephone interview with Det. Dick Wolf, Dade County Department of Public Safety, Homicide, (305) 547-7456 reveals that the late John Roselli called the following numbers fromPAGE=
[180-10117-10032.pdf — page 49]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSXXXHXXX OCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSEShis brother-in-law's residence:1. (301) 299-2357 Leslie Scherr   calls made 4/11, W/M, 04-17-38, 5'9", 160 lbs.   4/12, 3/27, 5/20, 9808 Wilden Lane   5/9, 5/13 Potomac, Ma.   Md. Lic:# S-600-511-012-298   Vehicles:   69 Ply., 4 dr., GXZ 350   74 Toyota S/W DBY 1162. (301) 453-3479   12/753. (202) 338-59894. (202) 387-4887 or (202) 887-48875. (202) 833-3939 Margolius Davis Shefferman   Finkelstein & Karlin, Attys.   1120 Conn. Ave., N.W.   Washington, D.C.6. (201) 679-23417. (201) 247-75528. (617) 426-2203 (two calls)9. (312) 943-115510. (201) 679-234111. (201) 879-633512. (202) 243-8090Reference Aldo Mazzarati and Gaetano Somma, both identified as soldiers in the Vincent Alo regime of the Genovese family. Charles Tourine, Sr. identified as a soldier in the Richard Boiardi regime - Genovese family.Reference Roselli homicide, source in Ft. Lauderdale stated that a "hit" man from Chicago name Whitehall or Whitehouse was in the Ft. Lauderdale area.PAGE# 49NW 88326 Docld:32266807 Page 50