FD-340 (Rev. 4-8-86) _ (\

Field File No. *
Serial # of Originating Document —. = SEE

00 and File No. Ph: Mb 5 7736 F~ 1%)
Date Received ° /, Wh 2 3f4 GF 2

From _ ob ho ffivs70V

(Name of Contributor)

ea a

By |
(Name of Special. Agent)

To Be Returned’) Yes Eitlo! Receipt Given Ol Yes ErNo

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules
of Criminal Procedure (1 Yes ‘ETNo ’

Title: .
LI Wey Hove ~ Ae Prry
Ex7otPivw
Ooo NL

Reference:

(Communication Enclosing Material)

Description: Oring notes re iene
yer "Phy. SJ 7V
a

bIC



B lab Fypks deyien) rd trmebege | QI
Ls fiple dev nd peemd Pye 9 hettis Ory _
qo ee
cr Cards Ww Kile hasan the prrne,
ae "ive, i be fran, Pip forena soe Cane, ieisy Lt Oy ay)
Rye tyre cone prsks 9 te! Syl No Comte

Rete Spe zwch we dats Pos VY Pao pay ised

o commen Oye?
(Gib Cgc wal
ee) / "
£4
ae
e zd]



“repiyer
Mar 31 3 19 PH 88

|



NY 9A-9789

A review of the contents of the letter written tol __] bé

[[ Jindicates that the writer, "might hurt someone with some prc
crazy idea and not realize how stupid an idea it was until after
it was done."
For information of Albany, | jis the[ Jof

. RECORDS, & West 57th Street, New York (NY), NY. Upon .
xeceiving the letter and mining its contents contained
‘and nonspecific ‘ , became concerned with

HOUSTON's well-being. thereafter, contacted
Due to the letter received by indicating that the
writer might hurt someone, NY is requesting be contacted.
LEAD
ALBANY

acl LVERMONT Will intervi
| ve e / .
LCT En attempt to determine if is responsible

for writing letters to HOUSTON and In the course of the
‘interview, Albany will attempt to determine [ intent of
his letters and the identity of the individua a e@ will harm.
Albany will further determineL_______leapability of carrying
out any threat.



7-6 (Rev. 1-13-82)

be
. bic:
Examiner's Name —_| === Date é 2t-EE tans 800/70 42
Recognition Section:
1. 10. 19. = 28.
2. WW 20. 29.
3. 12. 21. VA 30.
4, 13. 22. , La. 31, .
5. 14, 23. La. 32, a
6. 18. LZ 24. LL 33. eA
7 16. . 25. 2 34, a
8... 17, 26, ZL 36.
9. 18. 27. 36.
National Fraudulent Check File
Date Date a
Searched Added 1

Signature Section

Company Name File

Checkwriter Section - Classified as
Gimmick Section

Master Check Section

Counterfeit Travelers Checks
Counterfeit Money Orders
Counterfeit Checks

Altered Travelers Checks

Altered Money Orders

Raised Bank Checks

Checks prepared with False “Certified” Impressions
Checks prepared with Press-On Letters

INN

Stolen Money Orders & Travelers Checks Section:

Travelers Checks - Type # From To#

Photographed:
Date: UUN 24 snag

Roll #: - 36 B ‘ :

*
.

¥81/009
: > . on



xX) e ede

fom
uh



Memorandum

N ~
To : | SAC, NEWARK (9A-NK-77369) (GMRA) (P) Date 1/12/93

oe
<33)
a

WHITNEY HOUSTON,

NIPPY INC.,

FORT LEE, NEW JERSEY - VICTIM;
EXTORTION

00: NEWARK

On November 23, 1992, Special Agent (SA)
and _the writer, attended a meeting at the office of

asa Newark, New Jersey fid-—Also present at,
the meeting were Ausal ] ana

an attorney who represents WHITNEY HOUSTON and her management
company, NIPPY INCORPORATED (INC.), for litigation purposes,

presented a copy of a letter received at
NIPPY, INC. addressed to WHITNEY HOUSTON and her father, JOHN
HOUSTON, from Attorney, Chicago, Illinois, dated
November 16, 1992. A copy of that letter is attached to this
memo.

te that the letter contains
an_ extortion demand on beha of ]
| !
JOHN HOUSTON mailed a Confidentiality Agreement
for| to execute, a copy of which is also attached to this
memo. has not signed and returned this agreement to-date.

TO Tstated I a

Jbelieves that Jis
demanding payment, orL__Jwill disclose confidential information.
ausa| Jopinea that the letter from.

Jis not a violation of federal law, but he requested
further investigation be conducted regarding this matter.

(G@yNewark
JRT/cmg
(2)

1*

FBI— NEWARK



Vermen f

M iss Ww bh; ‘they Hous ten (pervenel)

th Cabe of

Ais ta Records De.
6 West S7% Street

New fork , N. Y. |O O | i



ve? -
@ @
9A-NK-77369
sal ai i onversation with AUSA be
Jand SsRa | and both concur with SA 97C
hat there will be no investigation until HOUSTON has

been interviewed and it has been determined that a criminal
violation has been committed.

2k



Bulky Exhibit - Inventory of Property Acquired as Evidence ‘ oe
FO-192 (Rev. 7-18-85) “

e@ Date Z- DLE

__ “Title and Character of Case ¢ .

. WR may Fouwsron- Ve peas . ve
| “(oo fesaiy) a
Date Property or From Which Pr ir
bint of Property ulky Exhibit Reason for.Retention of Pyoperty and Efforts Made to Dispose of Same

VaueT Gn. F35¥ Lvceloe Ze Gnerxan oe Ye

To Be Returned See Serial: | Agent Agent
QYes No SA Gal TTF/

‘O Yes ONo Grand Jury Property - Disseminate Only Pursuant.to Rule 6(e), Federal Rules of Criminal Procedure.
OYes 0 No Property to be Forfeited to the Government —

Description of Property or Exhibit T Cobalt
e 2) Tae; i ) Glé/NAL lye fooesseito 15
LIfe TRY Hrtss7ow)

Q LE LD) Ceres. oe PeaesD79

y
+
é
‘

fy
3
s . (
be
|: [For Valuable and/or Narcotics Evidence Only . ‘No. ;
f “ ° an - Signature of Two . ' ‘
[Evidence Bag Seal #.-_ Special Agents See niin :
. Verifying and Sealing
1 Bag Contents
-SEMIANNUAL INVENTORY CERTIFICATION TO JUSTIFY RETENTION OF PROPERTY (Initial and Date) *
. Aye ts
a LOGK STAMP 3
PRCHED, {02KE_—ae .
©
Fie Flo # wie 787 [81 : STFA <T | HAR 29 1988:
00%. Aoasy7h- SIA F
= an f i
i 3

EMDENGE (PACKAGE COPY):



74%

e - 4 @

(1/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/29/1999
bé

To: Brussels Attn: LegatC ———_
]

Yrom: evar) |

Contact: sA| ]

Approved , ]

peastea sy: _]

Case ID #: 9A-NK-98794 (Pending)

Title: | ]
Whitney Houston-Victim,
Mendham, New Jersey,
Extortion;
0O:NK

Synopsis: Lead set for Legat Brussels to interview captioned
subject with Dutch Authorities.

Reference: Telephone conversation on 1/27/99 between SA
CL jana atatL and EC dated 1/4/99 from Newark _

to Brussels.

Details: On January 29,1999 an MLAT request was sent to the
Competent Authority of the Netherlands wherein photos of
captioned subject are requested along with other background
information. It was also requested that Dutch authorities
interview CO with ALAT in attendance.

UPLOADED

WITH/ rext_

WITH/OUT TEXT. GFA- NK: - 457
o—_4__ oe fT
ome__a2lilff . 4% Le

029 TIUO1-EC. —

b7C

qy 6



New York (9A-9789)

veloped should be compared to all autdmated reference files.
It should be noted to the ID/LFS that examination (Latent
Case No. C-73351, dated 6/7/88) conducted on previously ‘submitted

items determined one hundred forty-eight (148) latent fingerprints,
eleven (11) latent palm prints and one (1) latent impression of value.

Any comparison to the previdgly developed latenS of value
to those that may be developed on enclosed item will be left to the
discretion of Office of Origin.
LEAD

ALBANY

atl LVERMONT. Will interview 1

exmont, telephone ]
reponsible for writing
ntentions are to bring

In attempt to determine if
to WHITNEY HOUSTON: and to determine i:
harm to any recipients of his letters.

-2*-

bé

oie)



Pree e- ln fo



REPORT.
.of the:

yan ‘LABORATORY ZA

FEDERAL BUREAU. OF INVESTIGATION
WASHINGTON, D. C. 20535

To: .ADIC, New York (94-9789): (JTF-1) April 20,1988,
FBI FILE NO.
“LAB, NO. 80331068 D WD
Re: ee |
WHITNEY HOUSTON - VICTIM; b6
‘EXTORTION bc
' .00: Albany
i
Examination requested by: Addressee
|
iD Reference, Communication dated’ March 17, 1988
I . . .
| Examination requested: Document - Fingerprint
Specimens receives March 31, 1988
Specimens:
Ql Envelope ‘postmarked {____] vel pm 10 JUL 1987"
‘bearing hand printed address "Miss Witney Houston ‘in
‘care of Arista Records Inc. 6 West ‘57th Street New. York,
N.Y. 10019"
Q2° Accompanying first page of three-page hand printed ‘letter
‘beginning "To Miss Whitney. Houston....”
Q3 Page two bearing hand: printing beginning "going to be..."
Q4 Page three bearing hand ‘printing. beginning "Miss Whitney,
wees" with address and telephone: number on reverse side
Q5 “Bavelope postmarked. L_______] vr[__] Pm 7 1987" bearing

hand printed address "Miss Whitney Houston in«care of
Arista Records Inc. 6 West 57th Street 'New York, NY 10019"

‘2)\ Albany 4-44 -7

Page 1

~ perren SeX2 a : &
SERIALIZED, ED | L
| APR 27 BBL |”
_
y, Ke
qt Fe1/00s

i



Beed

||-a5-92.

Tim Ph.sirei
F-13-20 SB ([6~ (2757

260 OLD Palisrogs £0
Fr Coe, NT

pus[ Co - “HH, Sac:

Gu d fll hey, Grstvy
i

Wyle heey



To: Brussels From: Newark
Re: 9A-NK-98794, 01/29/1999

Set Lead 1:
BRUSSELS

AT _DE KWAKEL THE NETHERLANDS bé

b7c
Intervie with Dutch Authorities and
obtain a photograph o

oe



FD-302(Rev. 3-8-77)
FEDERAL BUREAU OF INVESTIGATION

Date of transcription
, 6/28/88

re
Ia
a

who resides at
| Vermont, telephone number

[was contacted at his residence. After having been advised
of the identity of the interviewing Agent and the nature of the
interviews [P| provided the following information:

In March, 1986, he ‘saw WHITNEY HOUSTON for the first
time and, even though it did not make much sense and for some
reason he did not understand, he fell in love with her. He tried
to ignore these feelings, however, on August 18, 1986, he decided
to write to Miss HOUSTON to express his feelings to her. Since
that date, he has written 79 letters to Miss HOUSTON and 16
letters to members of her_family and friends. Six letters have
been sent to her father, | five to her ]

one to| [one to [ [and

one to her cats. His purpose for writing to HOUSTON’s friends
and family was to try to find out what had happened to the
letters he had sent to HOUSTON. He has kept copies of each
letter he sent to HOUSTON and her family as proof to others that
he had_done so. He made copies of these letters at KINKO“S COPY
SHOP, Vermont. The copies of these letters were kept
in his safe deposit box at THE HOWARD BANK, Main Street,
Vermont. The letters were kept in the safe deposit

ecause his apartment had been broken into approximately one
year ago and he was afraid the letters would be taken.

further advised that he has seen HOUSTON in
concert on nine occasions and has met her father at one of these
concerts at Madison Square Garden on September 9, 1987. He
approached her father and gave him a package containing 37-38
photocopies of letters he had previously sent to Miss HOUSTON.
Her father agreed to give the letters to his daughter. To date,
he has only received two photographs of Miss HOUSTON and two
newsletters.

Interviewed on 6/8/88 at Vt. File # AL 9A-1443-|H

Date Dictated 6/9/88

By SA | kumq
Fe

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 its contents are not to be distributed outside
your agency.



#

“se e @

FD-302 (Rev. 3-10-82)

-1-

FEDERAL BUREAU OF INVESTIGATION

1/12/93

aa Date of transcription

JOHN R. HOUSTON, President and Chief Executive Officer, be
NIPPY, INCORPORATED (INC.), 2160 North Central Road, Fort Lee, bic
New Jersey (NJ), business telephone number (201) 944-8033, was
telephonically interviewed from the office of the United States
Attorney, Newark, New Jersey (NJ). HOUSTON stated that he was
with| ] The interview was conducted

via sbqaker telenhone.—and Assistant United States Attorney
(AUSA) and [ ] an attorney
who also represents HOUSTON, were also present. HOUSTON provided
the following information:

HOUSTON stated that he is the father of entertainer
WHITNEY HOUSTON, and the President and Chief Executive Officer of
her management company, NIPPY, INC., 2160 North Central Road,
Fort Lee, NJ.

HOUSTON advised _ that | l

HOUSTON stated thatl

a

L__]

When WHITNEY got married in July, i WHITNEY

Investigation on 11/23/92 at Newark, NJ File # 9A-NK-77369 — a
SA nal
by __SA JRT/omg) Date dictated 11/25/92
This document contains neither secmnenso\ hs nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;

it and its contents are not to be distributed outside your agency.



, wo 1B dees f
Be eye ea nee
Chink vahew a ‘The ¢ pea Thy. JS EGLES,

me, ——
Me. Cah yee help meio las you coll —

Ine ahd talk fo me Or in soine #uay Lind ou
trot, Miss Wh, they if she ¢s gettrsy my le tiers
OF not ard let me Know. Mr, Houston has Atver
responded to the =e puckager of leters thet z have
seat him or fet we Khow what happened the the
puckage of F7 lebers thaf ZT yave him on Sept 7,
Zosth do not Ksow Loe sare tf Miss Whitay
has eves ech Seen even one of my lefers. The
on ly thiny that DT have ever getter hvek s/s two
news letters ggmmmae> each with «4 pre tere ef Miss
Wh they. The neusleHers say Cm thuske for
I’king Whitney s masse , thd that she cennot
tespened to each and every letler and then tells
ne how to bay teeshiets, That is all thet
I have ever getlen back. To am getlng vety
desperate to get same seht of respense.

Please Mr. do not fynere this
leHee. Pleese if you do pet believe Mme Cah you
think abend what it metas if Liam telling’ the teath,

4;

ada
ah



a

"To Be Retured.0 Yes Bo" Receipt Given: Yes y No

FD‘340 (Rev. 4-2-85)

Field File No. TM Qn—- F789 - [At

Serial # of Originating Document

00 and File'No. 94- Ye5- AL .

| ‘Date Received “2. — -(:2- 8%. q
From "(Name of Contributor) .

. - DO Asere
‘(Address of Cont 1

oo State). TO
By, - |

cial Agen) :

‘Grand Jury Material - Disseminate Only Pursuant to Rille 6(e),Federal Rules |

of Criminal’ Procedure O Yes CXNo +

Title:
Warnes Helston ViCT mM
Exwen cpt) 8
/odr Aettey) ‘ '

‘Reference: _
; : ‘(Communication Enclosing Material)

Description: O Original notes re interview of

Pats sie Yeti & 4

ne sate ce ee

bé
b7c



we NS e e

. UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION

AIRTEL, .
a DATE: 6/28/88
TO : DIRECTOR, FBE
(ATIN: CRIMINAL INVESTIGATIVE DIVISION,
PERSONAL CRIMES UNIT)
FROM + SAC, ALBANY (9A-1443)(C)
sussect: |

]
WHITNEY HOUSTON-VICTIM;
EXTORTION
OO: ALBANY
Re New York airtel to the Bureau dated 3/17/88.
Enclosed for the information of the Bureau are two

copies, and for New York one_c¢ an FD-302 reflecting the
results of the interview of

gE ‘ h ureau, on 6/8/88

|
lof Vermont,

ne nunber | was interviewed at his residence.
resides in a small, cluttered one-room apartment located

behind the ]. Police Department. advised that he
is unemployed, however he works as a

[ t He currently has a civil suft pending in US court of
Appeals, | L_ in which he is suing the US Government
for He advised that he has no
criminal record and does not own a car or possess a drivers
License. [__|has admitted to writing 79 letters to WHITNEY
HOUSTON and 16 letters to her fondly. friends and business
associates, including one to her He
advised that he had'no intention of threatening HOUSTON or anyone
else with physical harm. He admits to being deeply in love with
HOUSTON, and has been frustrated because she has not responded to
his letters. He believes that if he makes his love for HOUSTON
public through "a crazy idea" like going on the PHIL DONAHUE SHOW
it would hurt her reputation, therefore, because of his love for
her, he does not intend to do this.

3-Bureau (Encs.2)

(1-CID/PCU) : j :
l-New York (9A-9789)(Info) (Enc. pl
Albany Ne.

-

SERIALIZED,
AROEXED.
FReD

GC zmng aces
(5) ;
wre + Le [aan

S/

b6
bIC



af
ff

Be

Memorandum
To : SAC, NEWARK (9A-NK-77369) Dae 12/15/92
From vain ] ne
bIC
Subject:
WHITNEY|

NIPPY INCORPORATED,

FORT LEE, NEW JERSEY - VICTIM;
EXTORTION;

00: NEWARK

On December 3, 1992, Special Agent (SA) —C~‘C~—*idzrY
ispoke with on the telephone.
advised he called on December 2, 1992

“and discussed the letter she sent to JOHN HOUSTON and WHITNEY
HOUSTON, dated November 16, 1992, on behalf of her client,

said that in the course of their i
admitted her client had no claim for wrongful
loes_on to say that
f
—Jsaia[ ]Jtold him that(->_________]has

knowledge of intimate details regarding WHITNEY HOUSTON’s
romantic relationships, and will_go public with the information
unless[—_]is paid $250,000. told [ Jher client
will sign a confidentiality agreement if[ jis paid the
$250,000.

isea sA[_______]he tape recorded his
conversation with and would have transcripts af the tape
made up as soon as possible. [_——*dsaiid he would also make
copies of the tape and preserve the original recording.

sa(l____Jaavisea that if he wished to
send copies of the tape and the transcripts to the FEDERAL BUREAU
OF INVESTIGATION (FBI) and the U.S. Attorney’s Office, we would
review them but there would be no further investigation conducted
by the FBI until WHITNEY HOUSTON has been interviewed and a
determination has been made as to whether or not a violation has

occurred.
AH NK-TTBQ - 3
SEARCHED.............. INDEXED.
Caer ataon SERIALIZED FILED...

/gya oY Onn
i) DEC 15 199

FBI — NEWARK,



At NIPPY.Nc”? . ne

JOHN R. HOUSTON presinenrann carer execunve OFFICER é

fe “g

August 6, 1992

dear]

It is my suggestion that you deal with the legality
of the attached documentation. It should allow for your
attorney's participation. I consider this most important.

Sinceréiy,
om
on SN,

“ a

John R. aooddton

President and
Chief Executive Officer

ORE/KL — —
Enclosures

Grant Center» 2160 North Central Road + Fort Lee, NI 07024» (201) 944 8033 » rex: (201) 944 8148

@ Pe

mem

Lan
a



‘3 pee .
" ‘ @ , e

~~

UNITED STATES DEPARTMENT OF JUSTICE
‘PEDERAL BUREAU OF INVESTIGATION

AIRTEL
— DATE: 3/17/88
TO : DIRECTOR, FST
(ATT: Cro/ecu
LABORAORY DIVISION/ANONYMOUS LETTER FILE
ID/LES : \
\
Qtr : apic, few Yore (98-9789) (ruc) (sre NDICES SEARCHED
b6
y Jo GENERAL FOIMS »7¢
SUBJECT: [ ]
WHITNEY HOSSTOW - VICTIM; r, 1
perenne ony ; negative Lf] NEGATIVE

(00: AL :
7 SEARCHED BY samc
‘ Enclosed Yfor ‘the Laboratory Division/Anonymous Letter

File and Identification Division/Latent Fingerprint Section are

three (3) original letters along with their transmittal envelopes
‘ addressed to WHITNRY HOUSTON, and one original letter addresse
to

Enclosed for the CID/PCU and Albany are photocopies of
same.

8

THCORPORATED, i)
] £0 WHITNEY HOUSTON, < appeared at the NYO an
provided. the enclosures. :

A review of the contents of the three letters written to
HOUSTON appear to be nothing more than fan mail from an
individual who fully identifies himself asl ]

] Vermont | ] telephone
LT

(1-CID/PCU) on f
(1-Lab Div./Anonymous Ltr. File) WWE ZEB) Z|

(1-T0/LFS) ge :
‘= Alb: o4dDE ios oot
Q- Albany (Encls 4) al byl tea SD AED

LES! (itd Ete “fh com
9) Prxpory ae Ke =< Jee

5 = Bureau (Encls.4): . OL: <LL4G LZ ;



To: Criminal enved Opative From: Brussels e
Re: 9A-NK-98794, 02/24/1999

The subject is[ l bé

LHe lives in his own _homel ] pic

| During the

interview, the subject claimed to be the “President of Europe”
and to have purchased Brazil for 66 billion dollars. He also
claims credit for the fall of the fortner South African government
and for the election of Nelson Mandela.

The items requested via the Mutual Legal Assistance
Treaty request (MLAT) submitted by Newark will be forwarded by
the Dutch officials through official channels to the Department
of Justice.

Legat Brussels considers the Newark lead covered.



a
& FO-340a (Rev. 10-3-77)

C ( |

non LOD WEA

Item Paes Tome rensted ‘ 5 . Disposition q.
AL ly DX [Cops off 3 letors aid cascod tn Nahin x 1

) Nottor addressed to we

ABA

hak

Dhato of Ua ¢ sav. post Marked [ulielee tp When bet



vo sy

To: Criminal Investigative From:

Re: 9A-NK-98794, 02/24/1999

LEAD (s):
Set Lead 1:

NEWARK

AT NEWARK, N.J.

Read and clear ACS.

BAZ

Brussels



. . ae
@ @
;
© Bulky Exhibit inventory of Property Acquired as Evideace ; i “
FD-192 (Rev. 7-18-85) . .

ake

ge URETRNEY Hous “Vern -
SAT OSIDN: - 3
‘ 00° ALBAW) p '

Date Property Acquired
;
(o]i0

Tocation of Property.or Buik EDT EG "Ey Tor Retention of Property and Efforts Made to Dispose of Same

Vauey Qne_fP ee Evi paws

3 Be Returned See Serial | Agen Exhibit Agen’
Yes ON
oe a i Sal AIF

0 Yes “Pye Grand Jury Property - Disseminate Only Pursuant té Rule 6(e), Federal Rules of Criminal Proceduref,

0 Yes PRN Property to be Forfeited to the Government a eto Lt. Lave,
Description of Property of Exhibit cit 45 ied

»  -ORE() Parone “EQVELODE € Leer
" @ ponzsean 5 Warvey Housman)
Up PIsTr (2Q0e MI » aa

b6
bIC

a? 4

oooh

For Valuable and/or Narcotics Evidence Only: ; .

. - : “Signature of Two

Evidence Bag'Seal # Special Agents
Verifying and Sealing
Bag Contents.

SEMIANNUAL INVENTORY. CERTIFICATION: TO JUSTIFY RETENTION OF PROPERTY (Initial and Date)

Ae

Field File # ne GIG. Ey Ea
:00: Agaly. co a =

ewenee (PACKAGE COPY)

1



8

FD~302 (Rev. 3-10-82)

-1-

FEDERAL BUREAU OF INVESTIGATION

f
|
Date of transcription __ 1/12/93
JOHN R. HOUSTON, 200 Old Palisades Road, Fort Lee, bé
New Jersey (NJ), black male, date of birth September 13, 1920, bIc

Social Security Account Number 153-16-1875, was interviewed at
his place of employment, NIPPY, INCORPORATED (INC.), 2160 North
Central Road, Fort Lee, NJ, telephone number (201) 944-8033.
Also present during the interviews were[

po New York, New York, and [ | Florham
Park, NJ. HOUSTON provided the following information:

HOUSTON advised that he would provide information to
supplement a telephonic interview that her seen conducted two
days earlier.

HOUSTON stated that he was the President and Chief
Executive Officer for NIPPY, INC., the management company for his
daughter, WHITNEY HOUSTON.

HOUSTON said that| |

HOUSTON advised that |

Investigation on 11/25/92 at Fort Lee, NJ File # _9A-NK-77369 —4

SA
by _SA tA emg) Date dictated 11/25/92

This document contains neither seconnentaha) nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.



Kon ae) saan — ue
“NOV 17 °92 3:02PM NIg@iMy INC. «se . Pid
e . ee

Lords

b) 80 tong as[____]oontinuses to comply with all
of the term of this agreement, including,
without limitation, all of the non-disclosure
provisions contained herein, Nippy shall not,

without approv: ease an
; din

2 In considera Nippy’s eemant to fulfill its
obligations of paragraph a mo adrees that:

a) [shall never, directly or indirectly,
use, disclesa, divulge, csommunicate or
otherwise make known any third party any
Confidential Information, whether or not
obtained from Nippy or from third parties. By
way of example, but without limiting the
generality of the foregoing, []wili not
write any book, article or other plece for
publication, nor shali she provide assistance
n any manner to any persons desiring to
discover or disclose Confidential Information,
nor shall disclose Confidential
Information in a te except to the extent

required by law, recognizes and
acknowledges the sonfifentIal nature of the
Confidential Information and the finanoial and
physical risks and emptional distress that
would result to Nippy; Whitney Housten and
theiy respective employees and associates if
any such Confidential Information is disclosed
to any third party.

(b) In addition, as further consideration for
Nippy’s agreementa hereunder, [____] agrees

that, so iong as Nipsy ot materially
breached this agreement, will not bring

any action against Nippy; mey Houston or
any of their respective] affiliated companies,
employees, agents or representatives.

3. = Notw nding anything contained herein,
acknowledges that obligation to keep the Confid

-Information secret and confidential hae been understood by
since the commencement of[  |employment by, Nippy. Nothing



going te be denying pesole health care ef they can net

atferd it. Zt we cannet provide pecple «ad mez? of olf
our childern decent health care th the eithes ¢ nafien oa this
planet then we huve farted os © ne tin and Caled as 4 hatien,
Semesne 18 guing te have te pay fer all thet.
Thet someone is the rich, the pesple why own atterd ‘te piye
We car net Keep asking eur childera “ea pey Ler what we
vhave new. We have got te psy for it aff new, AS Wwe 900
L believe thet even if the erch peeple of this nefren pad
very bigh votes on thier upper fevels ef income that they wou ld
sHl live better thaa ever 99% oF the peeple on this planet
cand thet tk semeene wits mere thes tht thes they sheald

ge and stady the teachings of an indsviducl by the hame of
Tf Gometne has te

Jesus and they might lewea seme thing o
pay it shld be the people whe ah pey Tt should rot be
the peer whe exh barely Veced there childern aad ot cherld pet
be our childenn pyyrny fin what we have mews They will have
thee: own problenrs y they de nct need te pey for oucs to.
Somesne hus to puy thea, atd DT have seen alet ef people put
wale? oF impertence oa benty athe TL have never restly anders teed
wwhys To ogucss T shoal get the peat ef ell this enplait teen,
Miss Whitsey, you prededly make elet ef mosey From
vyear staging cad From cormercials and imcdeling and s4¢h «

t gaess whet ZL huve been auvesdiny seyeny 05 thet I just
theay St thet yeu might net think mach of @ guy whe
wants yes be send mest ef year moacy to the Pedere:
goverment « rt Aspe thet yer de net he i thet
against me bat Lowi ll andes tesd if ye4 de.



0-302 (REV.3-8-77) '  } mo ' .

‘ ; FEDERAL BUREAU OF. INVESTIGATION 1

' . a
a , : ; “4. Mate of transcription cG/I4/88.

' oy . - : "
os | pgs oo eet New York; bé
, New York, "telephone provided Special Agent : b7c
: (SA) [ ] Federal ‘Bureau of Investigation

{FBI)- one (1) original letter that was received at ARISTA

‘RECORDS, 6 West ‘57TH Street, New York, New York, in care of

" MISS WHITNEY ‘HOUSTON.

sal _____Jaccepted custody of ‘the letter and thereafter
‘transported same to the FBI Office, 26 Federal Plaza, New York,
New York, where it will be maintained as evidence. :

Tae elnevises ‘the letter “was sintercepted ‘by security
officials at ARISTA RECORDS and that .MISS HOUSTON is not aware

of its receipt., : .

6/10/88 at, NEW YORK, NEW YORK cute « NY (oa-9789)

2%

SA. 23 Date dictated. 6/14/88

Investigation on,

by.
‘This document contains neither recommendations nor conclusions of the £61, It Is the property of the FBI and is loaned to your agency:
it and its Contents"are fot to be distributed outside your agency.

x i



FD-340 (Rev.8-18-89)

MK

Universal File Case Number ZA: 2X -_ FF 7ILY II\- |

Field Office Acquiring Evidence

Serial # of Originating Document

Date Received

From
(Name of Contributor)
(Address of Contributor)
tate)
By | = LRUESEE S.

TWaInié OF Special Agent)

To Be Returned 0 Yes 0 No
Receipt Given Yes 0 No :
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure

. O Yes D’No
Title: ,

Reference;

=e " (Communication Enclosing Material)
=~
os

Desoription: Af Original Notes re interview of



Memorandum

To

Subject:

SAC, NEWARK (9A-NK-77369) Date 12/15/92

re
SN
a

WHITNEY HOUSTON;

NIPPY INCORPORATED,

FORT LEE, NEW JERSEY ~ VICTIM;
EXTORTION;

00: NEWARK

Attached _is_a_copy of the transcript provided by

on Friday, December 4, 1992.

|
|
| :
[
Qrevarx
(2) /gya ¢s

Qh- Ne- Teg 4
SEARCHED... toons NDEXED.
SERIALIZED .

( seen |
DEC 15

1*



P

se e

Q6 Accompanying hand printed letter beginning "To Miss
Whitney. Houston ...." with address and telephone number
on reverse side

Q7 Envelope postmarked ‘L__———sdid. vt’ __]pm 16 v 1987"
bearing hand printed address "Miss Whitney Houston
(personal) in care of Arista Records Inc. 6 West 57th
Street New York, N.Y. 10019"

Q8 Accompanying hand printed letter beginning "To Miss

Whitney Houston..." with address and telephone number
on reverse side

Qo First pa =page hand printed letter beginning
"To Mr. eee" bé

Q10 ‘page two bearing hand printing beginning "and have...."
with address and ‘telephone number on reverse side

Qil Page three bearing hand printing beginning "than that.
I....." With address and telephone number on reverse side

Result of examination:

No indented writing or watermarks were observed on
Ql through Qll.

Ql through Qll have been photographed for possible
future handwriting comparisons.

Remarks:

Ol through Ql1 were searched in the Anonymous Letter
File with negative results. Representative copies will be added
to that file for future reference.

You will be separately advised of the results of the
requested latent fingerprint examination and disposition of
Ql through Q1l.

‘Page 2
80331068 -D WD



zaps ~S @
4 REPORT
: of the

BORATORY ~a

FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535

To: ADIC, New York (9A-9789) (JTF-1)

| ]
Re: WHITNEY HOUSTON - VICTIM;
-EXTORTION

00: Albany

July 21, 1988

FeIFRENO. 9-70800

tas.no, 80617049 D WD

Examination requested by: Addressee
Reference: Communication dated June 15, 1988
Exemination requested: Document - Fingerprint
‘Specimens received June 17, 1988
Specimens:
Q12 Envelope postmarked ver | M12 APR

1988" bearing hand printed address "
Houston in care of Arista Records Incs

Street New York NoY.

10019"

Miss Whitney
6 West 57th

Q13 Accompanying first page of two-page hand printed
letter beginning "To Miss Whitney Houston ss..."

bé
bIC

Ql4 Page two bearing hand printing beginning "I wrote..."

Result of examination:

The questioned hand printing and signature on Q12 through
Ql4 were prepared by the same person(s) who prepared the questioned
hand printing and signatures on previously submitted Ql through Qil.

No indented writing, watermarks, or other marks of a

observed thereon:

2 - Albany

Page 1

ites

FEI — ALEANY

L

Os



eT

Qe Accompanying hand printed letter beginning "To Miss
Whitney Houston ...." with address and telephone number
on reverse side

Q7 Envelope postmarked "BURLINGTON, VT 054 PM 16 V 1987"
bearing hand printed.address "Miss Whitney Houston
(personal) in care of Arista Records Inc. 6 West 57th
Street New York, N.Y. 10019"

Qs _ Accompanying hand printed letter beginning "To Miss
Whitney Houston..." with address and telephone number);
on reverse side b7c

Q9 First p eof three-page hand printed letter beginning
"To Mr.

Ql0 Page two bearing hand printing beginning "and have...."

with address and telephone number on reverse side

Qll Page three bearing hand printing beginning "than that,
0 I....." with address and telephone number on reverse side

fie v0 dike rapid

Examination Completed :00DtA 3 44 Dictated Sh
. Time’ ¢ Dat Date

Page 2
80331068 D WD 7



A)
x

SUBJECT:

FD-A91 (Rev. 1-7-7 r

UNITED STATES GOVERNMENT

Memorandum

=

Al bray Gs Neu! )
/ADIC, NEW YORK (6-97 £7

pate: /o2 Se/' Go

 Ruc
VY, hue “XI File Destruction Progrom BIC

00, AL

Enclosed are _ f/f items.

These items are forwarded your office since:

Houtfors Det im : Exvteti ‘on

bé

INDICES:

GENERAL
FOIMS
CONFID.
ELSUR
ocis

(7) All logical investigation completed NBs Division

imate

eg

7
f
i

f
i
[
I
i
[

4
y
A

CX) You were 00 at the timeour case was RUC’d.

Enclosures are described as follows:

_ 2
2

FD-302's

1-A EXHIBITS

-__LABORATORY REPORTS
Q__LATENT FINGERPRINT REPORTS
SURVEILLANCE LOGS

INSERTS
TAX RETURNS

OTHER

ere. J Ve

MWe

Gif Hyg AN

NOTE: DO NOT BLOCK STAMP ORIGINAL ENCLOSURES.

#91 007

DEC 08 i"f9

FB) = ALBANY.



Remarks:

You will be separately advised of the results of the
requested latent fingerprint examination and disposition of Q12
through Q14:

Photographs are’ retained.

Page 2 ;
80617049 D WD



a.
- e ®

FD-302a (Rev. 11-15-83)

9A-NK-77369
Continuation of FD-302 of WHITNEY HOUSTON ,On__ 12/4/92 page _ 2
HOUSTON stated she doesn’t know wha ould_write bé
about, and went on to say that contrary to public belief, bye

HOUSTON advised thatl he dia

discuss personal things wit fehat] could possibly write

about. HOUSTON considered I |she

discussed }
HOUSTON said the things she discussed with

re things she would only discuss with As
; . = tio

HOUSTON said___hever called her on the telephone or

wrote letters to her threatening to reveal information about her
unless was paid.

HOUSTON advised that[ balled lrecentiy

but doesn’t ki yhyL_____ balled or even if| }aiscussed

anything with



vty
FD~302a (Rev. 11-15-83)

9A-NK-77369

Continuation of FD-302 of _ JOHN R. HOUSTON ,On_ 11/23/92 __ Page

HOUSTON said that he discovered thatL —C—C—S

HOUSTON advised that both he and WHITNEY were unhappy

with the way [

WHITNEY asked
requested that

him to discuss the situation ]_ HOUSTON

LT

HOUSTON stated that he mailed a_con
agreement to

fidentiality
along with a cover

a
In

HOUSTON advised that WHITNEY had confided with| l

HOUSTON stated that [

HOUSTON said that he would be returning from California
shortly, at which time he would be available for a personal
interview. :



5 @ @

AL 9A-1443

Bena

oy
3

further advised that he still hopes that
HOUSTON will respond to his letters, so he plans to continue
writing to her. He also plans to continue seeing her concerts
(he ‘has seen her 9 times in concert), but he has not caused any
trouble in the past nor does he plan to do so in the future.

In conversation withL____—iddit was apparent that he is
obsessed with WHITNEY HOUSTON. It was also apparent that he
exerts a lot of energy towards addressing issues of
interest 'to him. He did not appear to interact we socially
with the interviewing Agent in that he was very uncomfortable.

He is best described as being a loner.

On 6/9/84. [ ______] Records Clerk,— sd

Police Department, Vermont, advised that a review of
Police Department records revealed that on 11/20/86

the Police Department bees *" a complaint
concerning a .sturbance created b No charges were
filed in this case, however. fos conducted a computerized
check of Vermont Department of Motor Vehicle records which
revealed that a had no Vermont operator’s license issued to

him, nor did he have any vehicles registered to him in the State
of Vérmont. FBI, Albany indices were negative for references to

On 6/8/88, AusaL____—d was apprised of the

ts of the letters written to HOUSTON, and her
and of the results of the interview of
ed that based on the facts presented he concluded
ties did not constitute a violation of
Federa Iprosecutive opinion was verified with
confirmation letter dated 6/28/88.

is described as follows:

. Name: ]
Date of Birth: |
Place of Birth:
Height: 5° 7 1/2"
Weight: 145 lbs.
Hair: Brown

Eyes: ' Brovn —_
SSAN:

Education:

Employment: Unemployed

Military Service: US Army]



7-6 (Rev, 1-13-82) a e \ . .

.

b6
bic

Date FSFE ayy $083/06 &

Recognition Section:

1. 10. 9. 28.
2. Wa 1 20. 7729.
3. LZ 12. _ 21... ZL 30.
4, 13. - Le 22. Lo 31,
8. 14, A 23. LL. 32,
6. 15, Zo: 24, LL 33.
7. 16. Lo 25. L 34,
8. 17. LZ. 26. LL 35.
9. 18. _Z 27... L 36.

National Fraudulent Check File

Date Date
Searched Added

Signature Section

Company Name File

Checkwriter Section - Classified as
Gimmick Section

Master Check Section

Counterfeit Travelers Checks
Counterfeit Money Orders
Counterfeit Checks

Altered Travelers Checks

Altered Money Orders

Raised Bank Checks

Checks prepared with False “Certified” Impressions
Checks prepared with Press-On Letters

NN

Stolen Money Orders & Travelers Checks Section:

Travelers Checks - Type # From To #

Money Orders - Type

FeI/009



0-100 (Rev. 7-8-85)

SPECIAL MAIL - EXPEDITE PROCESSING

Received Forwarded
Date ‘Time Oate Time
‘
Routing 12 198/130
Classifying
Main Card
Searching ~

Numbering _ -~@ —_
Bacon I BST Bet Tse
*

Verifier

’

°

Checkers

Filing

Feiso0s



NY 9A-9789

REQUEST OF THE BUREAU

LABORATORY DIVISION/ANONYMOUS LETTER FILE, is requested to
compare the enclosures to the Extortion and Threatening Letters
Section of the Anonymous Letter File. The enclosures should also
be examined for any indented writings.

. XDENTIFICATION DIVISION/LATENT FINGERPRINT SECTION, is
xXequested to examine the enclosures for any latents. Any which
are developed should be compared to all automated ‘xeference files.

-3*-



\

FD-302a (Rev. 10-6-95)

9A-NK-98794

Continuation of FD-302 of __|

,0n 02/05/1999 | page

bé
bIC

interview

The following description was obtained through

and observation:

Name:

Race:

Sex:

Date of Birth:
Place of Birth:
Citizenship:
Height:
Weight:

Eye Color:
Hair Color:
Telephone #

[
White
Male

Dutch

The Netherlands

Approx. 5/10"
Approx. 185

Brown

Grey, balding

None



~ Aa |

FD-340 (Rev. 4-2-85),

Field File No.

Serial # of Originating Document

00 and Fite No. _ 74 AK - D236 Fjke

Date Received //, Jp 5f: F 2.
From _ ohn fe five7or
(Name of Contributor)

foe r Les of cone

By _

(Name of Special Agent)
To Be Returned 1] Yes xia Receipt Given 0 Yes , Se

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules
of Criminal Procedure O Yes -xNo

Title:

WHI TNE ¥ HOISTON |
Mppy, Inc -
Exc TOnTow

Pry

a

OO.
Referencs.

(Communication Enclosing Material)

Description: Z Original notes re interview of

bhn  f2. > Hoss

a



1-336 (Rev. 10-26-79) e

@
FEDERAL BUREAU OF INVESTIGATION

Washington, D. C. 20537
REPORT

of the

LATENT FINGERPRINT SECTION
IDENTIFICATION DIVISION

9A-9789 (JTF-1) 8/17/88
YOUR FILENO. 979809

FBI FILE NO.
LATENT CASE NO. C=73351

no, ADIC, New York

RE: “WATTNEY ROUSTON = VICTIM;
EXTORTION

REFERENCE: Airtel 6/15/88

New York
EXAMINATION REQUESTED BY:
SPECIMENS: Envelope, Q12

Two-page letter, Q13 and QI4

The listed Q specimens are further described in a separate
Laboratory report.

The specimens were examined and eight latent fingerprints and
one latent palm print of value were developed on the specimens.

The major case prints ofL_————S—~TM~C~SCSCS are needed for

comparison purposes.
The specimens are enclosed. SO

Enc. (3)

2 - Albany
FG

THIS REPORT IS FURNISHED FOR OFFICIAL USE | fk * FBI/008
y ke.



Brussels or Newark
9A-NK-98794,

01/04/1999

and is expected to

stay in this

has

for a minimum of two to three weeks. Mr.

een

several times in this

De Kwakel.

Jbut has also[

] in

fmee
SN
a



O axe

FD-340 (Rev. 4-2-8)

FiotdFiieNo. —PA-F799- 10-4
Serial # of Originating Document

00 and File No. __AA&/ Yor

Date Recelved. DG Gf LB .
From _ Odie? Y Wt
(Name of Contributor)’ .
(Address of Contributor) ;
(City and State)
By
‘(Name of Special Ape

To Be Returned 0 Yes O.No_ Receipt Given Yes O No

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules
of Criminal Procedure 0 Yes O No s

Title:

Reference:

(Communication Enclosing Material)

Description: O Original notes re interview of

RetuN RECHT FOR 122. Euoaee Keene

by ua 6/2.



z

wo

moe (Rev. 4-2-88) °

Field File No. * | Gk - 4194 ~ -/. Ah

Serlal'# of Originating. Document
00 and File No. BiBanty:[ TA~

Date “une {Af ols
From

(Name of Contributor)

(Address of Contributor)’

‘and State)

By _] :
Special Agent).

To Be Retumed Lk¥ds CYNo Receipt Given O Yes BNo

Grand Jury Material - Disseminate Only Pursuant to ole "6(e), Federal Rules. “ye

of Criminal Procedure 0 Yes No

miei bpm ve Powtron Via

“ovr nvsec) s ’

Reference: mas A Zh. eL 10 Plu of kt

(Communication Enclosing Material)

Description: © Original notes re interview of

Proncon ls oP Lier fpateesD

(b Hot) % heeysa fetes gyb. |

b6
bIC



we

FD-302 (Rev. 10-6-95)

-1-

FEDERAL BUREAU OF INVESTIGATION

Date of transcription | __ 02/06/99

I was contacted at his
residence, ] |_Holland by the interviewing
agent and[ ] who
accompanied him. After interviewers identified themselves and
the nature of the interview,[-_____]was advised of his
rights under the United States Constitution consistent_with the
form FD-395 also known as an Advice of Rights form.

was read his rights in the Dutch language
He was asked if he understood his rights to which
replied in_the affirmative. He refused to sign the
form as requested. who speaks fluent English,
provided the following information:

Co Jadvisea he has been an admirer of WHITNEY
HOUSTON for many years. He sent her an audio tape several years
ago which bore a song which he had composed for her. He claimed
HOUSTON recorded his song and many others that he has provided to
her over the years. He acknowledged he sent her an i
recently which contained a song he composed entitied Pe]
He meant the tape to be received by HOUSTON as “a joke” He

denied ever having sent any letters to HOUSTON. He also denied
ever threatening HOUSTON, whether on audio tape or in a letter.

According to he is under-[

| He is

currently unemployed, but has been involved in the plant/nursery
business for over twenty years.

was advised by interviewing agent that
sending threatening tapes or correspondence to WHITNEY HOUSTON
was a violation of U.S. Federal law. In addition, if he
persisted, steps would be taken in cooperation with the Dutch
authorities wherein he would be prosecuted in the U.S. for his
crimes. He was further admonished not to attempt any contact
with HOUSTON either physically, by mail or by telephone. He re-
stated his position that there was no malice on his part toward
HOUSTON and he never meant his communication with her to be
perceived as threatening. Notwithstanding, he stated he clearly
understood the admonishment and promised to never communicate
with HOUSTON again by any means.

Investigation on 02/05/1999 a | l

File # 9a-NK-98794-\% Date dictated 02/06/1999

by

L
SA "

‘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 its contents are not to be distributed outside your agency.

-

b6
bic

be
bIc

fmeg
3
a



a

s

Routing Slip “Copies 3 Checked)

0-7 Rev. 36-81)

TO: SAC: : 7 TO: LEGAT:.

PE dbeby C3 Hoston 5} Oklahoma City Bem

querque janapolis Omaha gota
Alexendria Jackson Bonn
Auchorage Jacksonville Hong Kong”
Atlanta, Kansas city London
Baltimore Knoxville Manila
Birmingham Las Vegas Mexico City
Little Rock,

‘ Bore Los Angeles Peta City
Butte Louisville.~ Paris
Charlotte Memphis »

Chicago Miami, eee,
Cincinnati ~ Milwaukee*
Cleveland. Minneapolis-
Columbia Mobile
Dallas Newark
Denver - New Haven
Detroit New Orleans \Tampa
E} Paso New York City f=} Washington Field
Honolulu Norfolk
SAC, New Rochelle (MRA)
rc Brooklyn-Queens (MRA) _ =3>
L ' (Date)
RE: ] bé
GHTENEY HOUSTON VICTIM; bic
EXTORTION .

0O: Albany

Retention For appropriate
{2} For information (7) optional (X} action ( Swrep, by

{7} The enclosed is for your information. If used in a future report, () conceal all
sources, (—} paraphrase contents.

oO Buclosed are corrected pages from report of SA

Remorks:

co. =

Bofile
Urfile

Fai7003



Violation(s)': EXT — : Lab No: 80331068 Dk.

violati¢n date: City: NEW YORK, NY NY”
Violation location: Form: AT 03-17-88 .
Victim: Bufile No: 9-7/6 FO-Q
HOUSTON, WHITNEY fy Contributors No: 9-9789 -
' \ a bé
s . ao Ie
a LO). ppp RK
| Remarks: Y,
| APR O5 Pity
Status 1 Status 2 status 3 Category: 1
Trial Importance Doc\Sp Complex Volume Await Evid Buded: 04-21-88
Ack Type: 7- Principal Unit: SFO. uC.
Date Date Dict Partial/Final
Examiner (s) Symbols Evid./Exams Delv Ret Date Date(s)
WD.

Q @ ZOE Items Evidence ret: .

Resub? N Request? NO Return No:
Call wh; ready? ExT
Latent? YES /NO Q tabs? YES NO ' Print. Assignment Card(s)

4

NO PREVIOUS SUBMISSIONS FOUND

, =
. ae 3206
Parcel Method and No: RM-R416426647\HW- ‘C, RM 3233
Received In ECC: 03-31-88

01-Envelopes WPC, RM 3431



(Title) +

(File No) YA>wk- FI3E9- pA”

bé
b7C
item Pate Tepe rotued Disposition
T Original weres re in feeview of Sotn A. Houskin,
fll a)es Le [ete prod: nfes/Gr Bat Frof2 Hourfor,
“7 T Origine Cuohey te in Reruns § Sate R. Houb ge :
x ito | 1h Ip e wnrde ef eel ta
| : ‘
T i
|
T
|
T
|
I
\ ‘
! .
T
|
r
|
T
|
T
I
T
|
I
|
T
|
T
| N
, F
oe
. \
Se TAMER VISE 9-14,
a a}
jails I _——



FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET

No Duplication Fees are charged for Deleted Page Information Sheet(s).

Total Deleted Page(s) ~ 19
Page 9 ~ b6, b7C

Page 10 ~ b6, b7C

Page 14 ~ Referral/Direct
Page 15 ~ Referral/Direct
Page 17 ~ Referral/Direct
Page 18 ~ Referral/Direct
Page 21 ~ Referral/Direct
Page 22 ~ Referral/Direct
Page 23 ~ Referral/Direct
Page 24 ~ Referral/Direct
Page 25 ~ Referral/Direct
Page 26 ~ Referral/Direct
Page 27 ~ Referral/Direct
Page 28 ~ Referral/Direct
Page 29 ~ Referral/Direct
Page 30 ~ Referral/Direct
Page 31 ~ Referral/Direct
Page 32 ~ Referral/Direct
Page 33 ~ Referral/Direct


FD-302 Rev. 3-10-82)

-L- bé
b7C

FEDERAL BUREAU OF INVESTIGATION

12/15/92

Date of transcription

I ] telephone
number [ was telephonically interviewed from the
offices of NIPPY INCORPORATED, 2160 North Central Road, Fort Lee,

New Jersey. The interview was conducted_via_ speaker telephone.
Assistant United States Attorney (AUSA) ttt
attorneys repr vere ale WHITNEY HOUSTON; and

were also present. provided the following

information:
Investigationon __ 12/4/92 at FORT LEE, NJ Fie# _9A-NK-77369 — 5
psn
vA A ya Date dictated 12/7/92
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 its contents are not to be distributed outside your agency.



i

Co ee & wy
:#D-491 Rev. 4-21-80) - @
b

*,- Memorandum

: ms SAC, Jue Date 1/3 |e
| pe bees a, Me 6 4A D duc
Subject

: File Destruction Program pic

' (Title)

Lhe Nahe Wie

Enclosed are | items.
These items are forwarded your office since:

(7) All logical investigation completed in this Division
ou were OO at the timeour case was RUC’d.

Enclosures are described as follows:

1— A deh bot

q A~- INN F
wa

Enc. ] |. Loon
é aa
NOTE: DO NOT BLOCK STAMP ORIGINAL ENCLOSURES

81/005



| Jcontained in the letter, were extortionate in nature.

. Aft, iewing.the November 15, 1992 letter
from Attorney| j AUSA opined that this
communi. i alone was not a violation of federal law.
AUSA requested that further investigation be conducted to
determine if any other activity had occurred that would .

constitute a criminal violation.

Interviews were conducted with John Houston, Whitney
Houston, and [ ] In addition, Attorney

provided a tape recording of his telephone
conversation with Attorney[____Jon December 2, 1992. This
recording was made without the prior knowledge or authorization
of the FBI.

. The results of the interviews and other evidence
obtained during the investigation were provided to AUSA
On December 7, 1992, AUSALJadvisea that since no evidence
that a federal criminal law had been violated was presented,
prosecution of this matter would not be pursued.

Sincerely yours,

James C. Esposito
Special Agent in Charge

By

Supervisory Senior
Resident Agent

b6



Ver meh #

b

Per

a



FD-302 Rev. 3-10-82)

-1-
bé
FEDERAL BUREAU OF INVESTIGATION

12/15/92

Date of transcription

WHITNEY HOUSTON, a black female, date of birth: August
9, 1963, place of birth: Newark, New Jersey, social security
number: 135-66-5659, was interviewed at the offices of NIPPY
INCORPORATED, 2160 North Central Road, Fort Lee, New Jersey.

Assistant United States Attorney _(AUSA) and_two
attorneys representing HOUSTON; [ | ana ]

were also present. HOUSTON provided the following
information: :

HOUSTON saia|

r HOUSTON became friends with
l ]

HOUSTON informed she only spoke with lon one
occasion, | HOUSTON said she

called [| i
HOUSTON said she just wanted to talk to| ig |

HOUSTON vaca kod her | would never do anything
to _ embarrass her, but

HOUSTON informea[

]
7

]_ HOUSTON said | |
| | HOUSTON also considers [to be a friend.
Investigation on 12/4/92 at FORT LEE, NJ File # 9A-NK-77369- ©
ey A))")
SA
SA. gqya Date dictated 12/7/92

"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 its contents are not to be distributed outside your agency.



792 _@3:2PM, I.

AGREEMENT, made this _ day of ‘August, 1992, between
Nippy, Inc., 2 corporation having an office at Grant Canter, 2160
Kerth caeita "Road Fort Lee, New Sersey 07004 ("Nippy") andl]

an individual ‘
Ss |
a
WHEREAS, in connection with as

renaived information about the activities of Nippy, Whaltney Houston
and her employees and associates which is confidentialr

WHEREAS, [ acknowledges that |
| the policy and intention of W
maintain aa secret and confidential alll of the information,
documents ox matters pertaining to Nippy’s biainess or the personal
affairs of Whitney Houston and any of Nippy’s# and whitney Houston/s
employees and associates [collectively, tha "genfidential
Ingormation"]; .

WHEREAS, af &
[asec to ee tion confidential |

8 ippy has dacided to
ygond in connection therewith
at . nae h, Mee

WHEREAS»

and to further déYine tneir respective”
raspons hy the Confidential Information.

\
NOW, THEREFORE, in coneideration of the mutual promises

contained and subject to the conditions set forth below,

Nippy and grea as follows: .

1. As ot |
] on cons

agreement to be bound by the terms of this Agreement, Nippy
has agreed as follows: . ‘ :

a) i shal) pa’
payable upon exec

of this agreement; and



aD heve alse sent 2 letters fe

Mr, . bé

' Sur, T have theag ht abeut what I ah
ubeut to guy 4h ths  letHer ahel Zo huve pealeed
that VF LD were tn your pesitica and recveved Th
letter thaf’ TD opmight ne to beheve 1 ft er ther. All
that DL can asK yeu te we sir .s te read this
with a spen mind and te think about what uf
ot fs trae,

SP My nome os My tres
qaet fren ts have yon cute heard my Adme asia +
LC OnCERAS Miss Whithey Hens tea, TD hepe that the
ahsmee 63 yes bat peebahly the drawer is new New

OD wi ge th wath the vert of ths leter-

: Over the last 17 month, Eo have svat,
an cludeay ne tes, 66 feHers te Miss Whstacy.

6 te Mr, Heusten , 1 te Wiss
ahd 4 to Miss 5 of the leHers
ite Me. Hens tea have been heladed tn packages ac- aw J
ir) of cep ats at leer, that D have been tenduny
Ifo Mr. Hoastes 2¢ that be fan gers fhe Copucs
ite his deaghtere Do have meet Me. Housten tweres
|and the oeceha time, at Madisisn 240 Ganley oh
joert. 4, he rgreed te Take a packege ef 27
\@ epee ef fetters to bis daughter and te gers

| them “her, He alse said that r Could send
ih -cupres of ay mere letter, ond he would give
Them to her. 2 aly gat o huge ble Tey Kiny panes
Moee fo ‘her. es ae ;
L have bee To 7 oF Moe WAtndb concer le

{



(01/26/1998) 6 @

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 12/29/1998
To: Newark
From: Newark

GMRA-1
Conta

Approved

Drafted By:

Case ID #: ending)
Title: | ]
Whitney“Hoyston - Victim,
Mendham, N.J.
Extortigh;
0O:NK
Synopsis: pen new 9A case.
Details: / On 12/22/98,[ ] contacted the

Federal/Bureau_Of Investigation (FBI) Office in West Paterson,
New Jevsey. L_——Csdavised his client, Whitney Houston, the
entertainer, has been recieving letters and cassette tapes in the
mail that are of a threatening nature.

Co Jinformea the letters are being sent by an
individual identifying himself as:

° Be:
O.B.: x
Address: rn

It is_recommended that a new 9A case be opened and
assigned to SA

wi cogeg eee

2

{ INDEXED

Maa SERIALIZED Feo Lo ——
DEC 29 (998

EBLNEWARK

AY
B6ATMMOl. ec a 0



ee

‘Outstanding claims

OV 17°92 @2:22PM i INC. r )

Page 2

You should be sware that[ hi
that was

P.3

bé
bIC

rate Gause of actibn that

a &
has against the individuals in your company as well as
Corporation itself, While ] would like td avoid
negetive publicity out of respect for Ma. Houston's position in
the worldwide entertainment industr: rthelass, should a
lawsuit be necessary to enforce po cighes, the fall-out

will undoubtedly be negative.
Since we require a speedy resolution to the above,

please advise

us within the next seven days of your offer to settle any and all

has and may have against your various

companies and personnel. Absent your written offer on or before
Monday, November 23, 1982 eral will assume that you hav:
all regard]

intention of settling this matter, then — shi
alternative options with more conaideret On.

Thenk you for your anticipated cooperation. 1 look
speedy rasclution to the above matters.

Very truly yours,

forward to a

ea od

T2iST 25. ST°AON



Pl . +

(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY — Date: 02/24/1999
To: Criminal Investigative Attn: IRU-I, IROSB

Newark Attn:

From: Brussels
Contact: |

Approved By:

Drafted By:

Case ID #: oA-NK-98794°'(Pending)

Title: | ]
WHITNEY HOUSTON - VICTIM,
MENDHAM, N.J.
EXTORTION; ,

00: NK opp

Synopsis: Lead coverage, interview of subject.

Reference: 9A-NK-98794 Serial 6

Enclosures: Enclosed for Newark is one original and two copies
of a FD-302 reflecting the interview of subject on 02/05/99.
Also enclosed are the original notes generated by the interview
and a photograph of the subject.

Details: As requested by Newark, the subject, was interviewed on
02/05/1999 regarding the threatening letters and tapes which he
sent to Whitney Houston in the U.S. The subject admitted sending
audio tapes to Houston but did not admit to sending letters. He
was informed that his actions constituted:a violation of U.S.
federal law and that if he continued he would be prosecuted. He
pledged there would be no further attempts on his part to
communicate in any way with Houston.



Memorandum

To AC, NEWARK (9A-NK-77369) (GMRA) (P) Date 1/12/93

Z

eeQ\A\ sa [7 be
bIC
Subject?
WHITNEY HOUSTON,
NIPPY INC.,
FORT LEE, NEW JERSEY - VICTIM;
EXTORTION

OO: NEWARK

On December 1, 1992, Attorney ]
telephonically contacted the writer regarding the captioned
matter. Attorne was advised that interviews with all
of the potential victims in this matter must be conducted as soon
as possible to determine whether a federal violation has
occurred. Attorne was also advised that the FBI
would not authorize any consensually recorded telephone or
personal conversations regarding this matter at this time.

PNK 77367 — 1°

SEARCHED...
|SERIALIZED

. FBU~ NEWARK

Q-newark
JRT/cng
(2) “h

1*



PD hay h LasTa

Bhlent, Mets, Ca

bw’r hie



FEDERAL BUREAU OF INVESTIGATION
FOIPA

DELETED PAGE INFORMATION SHEET

No Duplication Fees are charged for Deleted Page Information Sheet(s).

Total Deleted Page(s) ~ 25
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FD-340 (Rev. 4-2-85).

Fleld File No. -

Serlal # of Originating Document __94-/473 -7 ,

00 and FileNo, 46 94/443 - (AD .
Date Recelved (A L iA [ Ts a

From . WwW y Dy. 5 :
(Name of Contributor) |

(Address of Contributor) 7

tale)
By ;
(Name of Special Agent)- .
To Be Returned 0 Yes {No Receipt Given 0 Yes CN

‘ oe

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e), Federal Rules ;
of Criminal Procedure 0 Yes lo

Title: 3
Whimey Hoos rod = Vierien ; ; oy

a

Reference: VY Gir fel fo Puwens, chest

(Communication Enclosing Material)

_ Description: © Original notes re interview of

Photocopy ofa 2 page he ber
and enrphje [2257 mor kel Y/ulty ackhessed

+o Whrmey Hou STi .

“4

‘\

b6
b7C



Soh

FD302a (3/8/77) ;
Continuation of FD. 302 of [______] On 6/8/88, ‘Page 3
bé
Operator’s bre
License: None
Weapons: None
Medical Care/
Medication: None
Criminal
Record: None

Parents: I

l ] Vermont



UNITED STATES DEPARTMENT OF JUSTICE *
FEDERAL BUREAU OF INVESTIGATION j ‘

DATE: 7/25/88

TO : DIRECTOR, FBL ; ;
(ATIN: CRIMINAL INVESTIGATIVE DIVISION,
PERSONAL CRIMES UNIT)

FROM : SAC, ALBANY (9A-1443) (C)

SUBJECT:

AIRTEL : ,
|
|
|
| WHITNEY HOUSTON - VICTIM;

| EXTORTION

00: ALBANY

airtel to the Bureau dated 6/28/88. :

: On 7/7/88, Assistant United orney (AUSA)
District of Vermont, Vermont was

apprised of the contents of the 4/12/88 letter written lubject
to WHITNEY HOUSTON. After reviewing this letter, Ausa| ‘
-advised that in the absence of a threat to physically harm
HOUSTON no Federal violation was committed by| Insofar
as interviews of [____] revealed that he has no intention of
harming HOUSTON, and that the United States Actorney (&-Of fice,
District of Vermont, has no intention of prosecuting
this mdtter is considered closed by. the Albany Division.

: 3-Bureau
‘ (1-CID/PCU) =
: l-New York (9A-9789) (Info)
GaAlbany
LGC:mnq
| (5)

A peg |

‘ Re New York airtel to Bureau dated 6/15/88, and Albany
|
|
|

qn-wya-t5

SEARCHED
SERIALIZE
INDEXED
Fue



“nov 1? ’92 eater NI Inc. @ .. Pe

- . bé

. PC. b7c
ATTORNEY AT LAW”

November 16, 1992

Mr. John Houston

President !
NIPPY, INC. i
and ‘

Ms. Whitney Housten, CEO
NIPPY, INC.

2160 N. Central Road
Fort lee, NJ 07024
Fax1201/944-8143

Re: |

Dear Mz. and Ms. Houston:

The undersigned represents | l H

According to |

Additionally, | Jhas advised me you dasire| Jexecuts a :
confidentiality agreement. While I have not had the opportunity . ‘
to review this document, by requesting this type of non-disclosure, :
you are s to secure valuable rights from Seo th |}
xespect to riences. [ has already turned down at
several offers for "rights" which are in the six figures renga. a0
Therefore, wa similar offer from you with respect :
to the sale of exelusive rights in own sight of

publicity.

ey _._ hu oS me oe mm earay



M $5 Wh taey, Po ease allways leek to waed
cand lech be your clpecms « Our deeams are whol
owe bald fee the future, CB Yow we use cae gifts to
help and bow ave trestd oar Fellew besmys is what fs
‘tealy impsrtan't. Mics Whithey, You have one of the
mest weasder fof gi tts thet there ts and that is
rae abilety ty Atl peep te he hapey e

Miss Whithey, £ hepe that you are happy and
healthy Gad thet you are enseysay Life and Mist Whitee
iplease keep Stagg abd hel pray pecple to be
happy and mes tb of afl ) Mss Whitaey

Please Keep Smiling,



0-302 (REV. @-8-77) & . . @& . .

FEDERAL BUREAU OF INVESTIGATION

Date of transeription_2/ 12/88

, [ :
[ Road | New Jersey, telephone
ppeared at the New York Office of {he Bedera Bureau of Investi-

gation (FBI) on February 12, 1988. L__— thereafter furnished
the following information: :

bé
bIC

advised that he_is| ]
of WHITNEY HOUSTON. Jadvised the Jettérs which he ‘
aig to pr FBI weré given to ham by individuals directly involved

ovié
with the Jot HOUSTON.

further advised ‘the letters were not xeceived by HOUSTON

and that they were sent to HOUSTON on care of ARISTA Records.

then provided sal with three (3)
original letters addressed to HOUSTON, tin care of ARISTA records.
ljalso provided the transmital envelopes. ‘

Additionallyl __| one (1) original
letter that was addressed to ain care of Aj
Records. The Sxenspital envelope of the Jetter written to
was not provided by

sal deccepted custody of the letters and thereafter
maintained the items as evidence.

i

investigation on 2/12/88 | ___New York, New York nus « (98-9789)

“by, SA li ate wieutes 2/12/88

TNO

“This document contains neither recommendations nor conciusions of the FSI, It Is thé property of the FBI and is foaned to your agency!
It and its contents are not to be distributed outside your agency.



Vermont L___|

hoe} :

preatle UsCnnasn ua 22

Poe

Miss Why trey Houston f

th cure of

Arista Pecord s Die,
G West S 7” Street

New York, NY [OOIY

; Ales ae:
E PS wlluvar tyes trier aeniees #
oe an a ee eee
" n
sae
a s 7
wh,



e 6
Memorandum

Tq SAC, NEWARK (9A-NK~77369)- (GMRA) Date 12/7/92

From, ia SA
, bé
{ : b7

Subject:

WHITNEY HOUSTON,

NIPPY INC.,

FORT LEE, NEW JERSEY - VICTIM;
EXTORTION

00: NEWARK

On_ 12/2/92, sal spoke with .
WHITNEY HOUSTON, on the
elephone. advised WHITNEY HOUSTON would not be
available for an interview until some time next week.

sal —sdadvisea[|————Sdi that’ the FBI will

interview HOUSTON next week or whenever she is available, but
until HOUSTON has been interviewed and a determination has been
made whether or not a violation has occurred, there will be no
investigation conducted by the FBI.

(@}Newark
JMM/Ko,, .
(2) ee

1s



FD-441a (7-21-83)
FILL IN THIS CARD - RETURN TO.
Attention:

Evidence, justodian

Mailed to ; istry NO. 7
Cc, U - -
Method of Maili
"aecasteres 1 Special Delivery
O Armait

© Armait Special Delivery nN
Checked by Che ” — TY

Lae

Fie Number of Fers003

Ih-- GF. BZ oo : CLI



ok

hea prepa

(- A deatull Taco c pele L
i



hon

Ta

{
Sis CoKchedslefy pute ~ bie
jet Cote (Hen.

/Gte Arle lave | enses Ms -

lax Celt Anan A-



| Mess Whitaey Hogs toh

I try te weete te wed bu? Tr paed do

|hot Kaew what te sy. LZ thik thet you are

the. most beeuds fal lady thet . there 1s ih the
whole world, Miss Whilney, To oam in teve with yous

ZT saw a headline for an article ty one oF
those things th the supermat eF Seying thet wea
were matpevd, allready. Ir am Suh they made i?
4p bud Tt allyest becke olewh right thes ahd thete
and LD have stell been seek ter the last severe
deys. LT cannet Step thiskiny ahend st asd
just shake aad feel sick in my yats Miss Whidesy,
why can't yet ahswer MS T just do aot Know —
what te dee Lo am atraid of whet TI might Ae e)
because g it pow stems likera estrese] chosce’
to send  copses ot all the letters te HEEB these
trash things $o that they could Prist the
stery and precbe TL can get ah  ahswer frem
yous ZT do have Twu sdeas- that yee pet as
bed as that and. if, DL do not en ..
mao by the end of Aprel Lo wilt tery thet
both. They weald tyke a4 while te ex plarn abd
LC =z am not gerhy te bother, CSE eo
Karn Se execpi breifly- One is werting
lets of [eters to evityone LT cen think
of thal is. Contecked with you oF your Feta ly
and the «thet inveles. . Trying te get oA q
talk show,

a Miss Whitney, why cand. yes respond

te my 7u plas le thers.



1-336 (Rev. 10-26-79) e

"FEDERAL BUREAU OF INVESTIGATION

Washington, D.C. 20537
REPORT

of the

LATENT FINGERPRINT SECTION
IDENTIFICATION DIVISION

YOUR F! . —!
YOUR FILE NO. QA~9789 (JTF-1) 6/7/88
LATENT CASE NO. C-73351

TO: apIc, New York

WHITNEY HOUSTON - VICTIM;

EXTORTION
REFERENCE:
a tel 3/17/88
EXAMINATI Airte}
SPECIMENS PESUESTED BY!“ New York

Three envelopes, Q1, 0 and Q7
Letters, @, @, Q4, %, 08 through Q11

The listed Q specimens are further described in a separate
Laboratory report.

ae
aH
a

One hundred forty-eight latent fingerprints, eleven latent palm

prin’

, ts and one latent impression of value were developed on the specimens.
\ ‘The latent impression is either a fingerprint or palm print.

Based on the information furnished, no fingerprint record was
located in the Identification Division files for ]

The specimens are enclosed.

Ene. (11)

2 - Albany

THIS REPORT IS FURNISHED FOR OFFICIAL USE ONLY

81/003



a yo 6

Memorandum

SAC, NEWARK Date 11/23/92

- SSRA b6
b

WHITNEW HOUSTON,
NIPPY ING.,
FORT LEE, \WEW JERSEY - VICTIM; ‘

EXTORTION;
* 00: NEWARK

ausaA[_________] telephonically advised the writer
that he had received information from Attorney[[__———dichat
entertainer WHITNEY HOUSTON was being extorted.

[for

She has obtained the services an attorney. The attorney
communicated by letter with WHITNEY HOUSTON’s company, NIPPY
INC., Fort Lee, NJ. The letter indicates that WHITNEY HOUSTO!
owes ]the sum of $100,000 and, unless it is paid, ]
will reveal certain details of the private life of WHITNEY
HOUSTON to several publications. If the $100,000 is paid, then

is willing to sign a confidentiality agreement and
promise not to reveal the information[_ has.

aUSA[___] will be handling this matter for the US
Attorney’s office.

It 4 Facomended_that a new 9A matter be opened and
assigned to SA
Qnewarx Of -vh- Mee |

(2) pte anie tare

ariged 23 1992 Bac



FD-340 (Rev. 4-2-85) ; . CL

Field File No. -
Serial # of Originating Document

00 and FileNo. 94 ~ 77£7 _ -ta-%
Date Received AAW AS

From f
(Name of Contributor)
. (Address of Contributor) ,
(City and State)
By Bulky Lehebrés :
(Name of Special Aga

To Be Returned O Yes No Receipt Given 0 Yes CNo

Grand Jury Material - Disseminate Only Pursuant to Rule 6(e),Federal Rules
of Criminal Procedure 0 Yes 0 No

Title:

Reference:

(Communication Enclosing Material)

Description: O Original notes re interview of

Quorn neti Atelizet "How 1% |
Entlenr AternaD by Lk or 3/31/84

ae ens . : _ yt



ay
FD-302a (Rev. 11-15-83)

9A-NK-77369

Continuation of FD-302 of

JOHN R. HOUSTON ,On__ 11/25/92 page 2

HOUSTON stated that

Following WHITNEY’s marriage in July, 1992, ]

HOUSTON was upset when he learned that | l

He stated

| He instructed | T

HOUSTON [ I ]

| HOUSTON mailed

a confidentiality letter to sign. He said that ad
HITNEY ||

been privy to much personal information regarding W

and hin.

During a telephone conversation with

aI
] HOUSTON stated that he knew that



AL 9A-1443

Parents:

pic |

(LT vermont

- As no Federal prosecution is anticipated in the
District of Vermont, this matter is considered closed by the

Albany Division.



7 292 _@3:1PM, ~ern e . RBS

Xe Ne

Loess

contained herein shall be deemed a waiver of any rights Nippy has
with respect to Confidential Information acquired by] prior te
the date hereof. -

: . 4 acknowledges that any breach or threatened
breach by of any of the provisions of this agreement will
result in irreparable and continuing harm to Nippy for which Nippy
would have no adequate remedy at law. ‘Therefore, in addition to
any other remedy which Nippy may have at law or in equity, Nippy
ghall be en nective rald ach of this
agreement by agents. If | agents shall
breach, in any way, a provision of this agreement, Nippy shail no
Cera bound by its obligation to refrain from @lacussing

performance while employed by Nippy, but this sentenca

a mono way affect Nippy’s right to bai granted to injunctive

xelief described in this paragraph or any ,other relief to which
Nippy may be entitled.

§. This agreement sets forth the eantive agreement and
understanding of the parties hereto, and supersedes and terminates
any and all prior agreements, arrangements and understandings. No
xepresentation, promise or inducement has been made by either party
that is not embodied in this agraament, and neither party ghall be
bound by or liable for any alleged representation, promise or
inducement net herein set forth, . :

6. The provisions of this agreement shall inure to the
benefit of the parties hereto, their heirs, legal representativ
successors and permitted assigns. This agreement, and
rights and obligationa hereunder, may not he assigned by

7. ‘This agreement may be amended; modified, superseded,
cancelled, renewed or extended, and ‘the tering or covenants hereof
may be waived, only by a written instrument executed by both of the

‘parties hereto, or in the casa of a waiver, by the party waiving
compliance. The failure of aither party at any time or timas to
vequire performance of any provision hereof shall in no manner
affect the right at a later time to enforce the Same. No waiver hy
either party of the breach of any term or-covanant sontained in
this agreement, whether by conduct or otherwise, in any one or nore
_instances, shall be deemed to be, or construed as, a further or
continuing walver of any such breach, or a waiver of the breach of
any other term or covenant contained in this agreement.

8. This agreement shall be governed by and sonstrued
. ascording to the laws of the State of New York & applicable to
agreaments to be wholly performed therein, and Nippy agree

bé
b7C



Od 1WC- Lp

Lepr

rn ~

Wren

b6
b7c



@3:@2PM o INC.
eee!

that the State and Federal courts located in Newark, New Jersey
Shall have exclusive jurisdiction over any controversy arising
agreas to be subject to the

jurisdiction of such courts, and agree to accept process as if they
were physically located in New Jersey,

IN WITNESS WHEREOF, the parties hereto have signed their

hereunder, and Nippy and

names ag of the date written ahove,

aque

NIPPY, INC.

BY:



G18 Co

Lo [7049 D wb

-  QR-o
aT .



FEDERAL BUREAU OF INVESTIGATION
FOIPA

DELETED PAGE INFORMATION SHEET
No Duplication Fees are charged for Deleted Page Information Sheet(s).

Total Deleted Page(s) ~ 29

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Signal

CHAIN OF CUSTODY

Date {_ Time

be
bic

Oe EV/BARUE

Signature

as POS

V2140AM

Time

BR Cw Yas

oe

Me

Ql GbE Wve
CEO

a

Signature

Reason

Signature

Reason

Signature

Reason

Signature

Reason

Signature

Reason
: @....

Reason

Signature

Reason "

Signature

Reason

Item No,

Remarks





FD302a (3/8/77)
Continuation of FD 302 of On 6/8/88 Page 2

The interviewing Agent obser these
photographs tacked to the wall next to bed.

was shown a photocopy of a letter addressed to
| He identified it as a copy of

the letter he had sent to He advised that the line on
page 3 of this letter which read, "I might hurt someone with some
erazy idea...", was not meant as a threat of physical harm to
anyone. What was meant by this line was that in his frustrated
attempts to get HOUSTON to respond to his letters he considered
contacting the "National Enquirer" and similar-type tabloids or

in order to make his love for HOUSTON public. He
considered this to be a crazy idea because in attempting to get a
response from HOUSTON by these methods he could have hurt her
reputation.

stated that he has never considered threatening
or harming HOUSTON or anyone else. He has tried to stop writing
to HOUSTON on several occasions, but has been unable to do it
permanently. He intends to continue writing to HOUSTON and
attend her concerts in an effort to get her to respond to his
letters. He advised that he has never made any trouble at
previous concerts, and does not intend: to do so in the future.

Through interview and observation the following
background and descriptive data was obtained:

Name: |
Date of Birth: J
Place of Birth:

Height: 5°7 1/2"
Weight: 145 Ibs.
Hair: Brown

Eyes: Brown

SSAN:

Education:

Employment: Unemployed
Occupation: [

(note: currently has

ending in US Court of Appeals,
suing the

US Government for

|
Military
Service: US Army |
Discharge: Honorable
Vehicles: None

be
bic



i and have tised to give her Lf lowers twice at the 1
concer tse Miss Whithey 1s ¥ Ae First lady that a 2)

have ever given Flowers to. (C9, 05) eR HRS rg
Whes L first £ell in teve with Miss wh, they
I tried to ighore what DT felt towards hers After
5 hrowths LT hed to do Some the sy and so r started
writing teHers, Z have treed te stop whiting the
fe Hers ahd to give up twice but atter a4 few weeks
r hed to start wer tiby agath » - gust have fe Keep
feyny

ZL should have sard this at the beyearng of thes.
(eter. Lo am in tleve with Miss Wh they Hews tos of
T have been in love with her sence Merch of 1986,
ZL othisk thet Miss Whi tsey is the prettyest, the
fevelies # uh the most beawti Fal lady that there rs.
Thave teied te forget what D feel towards her 4
Few times, ZL have getter mad at her a few times,
atew of the | letter, have hot been very hice « EZ have,
gotten $0 med PILE “twee T heve decided to send copres
of the leHers te some of these siit trash thisgs Uske!
the enquirer so that Bostace she weuld not asswet me
ih plivite thes she Cenld answer me tn public. L
dm hot, very simplely hot gerhy te do that, DL fousd 2
out about and she dees hot beed PIC
ahything like that te by ppes, it weonld pot ade her
thy geod aft all. Bit because ft have yo ttes that
desperate ahd mad and would Come ap wtth (ders
thaf thet, it scares me that T miyht come ap wth
seme crazy e+ stupid or teally Samp dumb idea
that might be as bad as thet or eveh worse

aa ae

EP we OL ER HR



q .
w

Federal Bureau of Investigation
USPO And Courthouse
445 Broadway, Sth Floor
, Albany, New York 12201-1219

June 28, 1988

Honorable George J. Terwilliger, ILI
United States Attorney
District of Vermont

PO Box 587
vermont [|

Attention: Assistant United States Attorney b6
. b7c

Dear Mr. Terwilliger:

The purpose of this letter is to confirm a conversation
that occurred on_June 8, 1988, between Assistant Un ates
(ttornesfA0sA) and Special Agent (SA)

Duzing this conversation, SA | |
advised AUSA| that [ot ]
[ J] Vermont had been writing numerous
letters to singer Whitney Houston and members of her family.

The text of these letters expressed Mr. love for Miss

ouston. One of these letters, written to Houston” s
stated, "I might hurt someone with some. crazy idea.e.".
Mr. was interviewed on June 8, 1988, and he advised that

he had no intention of threatening or harming Houston or her
family and friends. The intent of the letter to was to
elicit a response from Houston. The line in question referred to
his considering making his love for Houston public through the
"National Enquirer" or on "The Phil Donahue Show". He believed
this "crazy idea" would have hurt Houston’s reputation, so he
decided not to follow through on it.

570

1-Addressee
AL (94-1443)
GC:mmq

we A



“ Violation(s): “EXT ‘Lab.No: 80617049 .D .
‘Violation date:. City: NEW YORK, NY ONY
Violation location: Form: .AT ‘06-15-88 .

| Victim: Iy) Bufile ‘No: 70800) -S*

HOUSTON, WHITNEY (* ~  .Contributors..No: '9-9789. 12 Bw
‘ »
' Subject: y?*
bé

: s : 7Y¥ pre 3

’ Remarks: VWYNVY ~
Status 1 Status 2 ~ Status 3 Category: T -

-TM@rial Importance Doc\Sp Complex Volume Await Evid -Buded: 07-08-88

i Ack Type: 7- ‘Principal unit: ODA>—. . SFO. fe UC.

— 7 — - Date Date "Dict  Partial/Final
Exaininer(s)' Symbols ‘Evid./Exams: Delv. Ret Date Date(s)

wo ber.
Q Oa-O1t K _ Items Evidence ret: ,

Resub? NO -

Request? NO

Return .No::

Call when/feaiy? EXT : ° ,
-Latent? WES {o) Q tabs? YES NO Print. Assignment Card(s) ‘
-Previous. Submission(s) :: ITEMS Qs KS
80331068 D WD ; i-1ll
NEW YORK NY NY AT 03-17-88
(4 /
qe 8
4] “a
_SFO, RM 3206
Parcel Method: and‘ No: RM-R411606656\HW- 7_ECG,- .RM .3233°
Received In. ECC:: 06-17-88 ‘RM
02-Envelopes < WEG, ‘RM 3431
JUN 2 4 t0¢9

x a4"



“Vet mon t

th Cake

Arista Records The,
6 West 57th Street

New Yok, N.Y LOOT



Vet ment
bé
b7C



Mss Whitney Hews ton

hiss Whitney, you are 4 beaudital lady
and oa beeatifal pets . Tree My asd traly
am in tove with yeu. Please believe tn Ii Fe
Ghd tn teve ahd trast in yourself, ahd th your

frisnds and trast tn ged.
Miss Whitney , sxe yeu are 4 speesal person
with a weasderfal gift. Please Keep Singing and
helpiny pee ple to bes happy, bit mest of afl,

Miss Whi they | Please Keep Sinitiny, bé

bic



(01/26/1998) @ . ]

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 09/10/1999
To: Newark

From: Newark
GMRA bé

Contacts sal b7C
Approved By

Drafted By:

Case ID #: -NK-98794 (Closed)

Title: [
Whitney Houston - Victim,
Mendham, N.d.
Extortion;
00O:NK

Synopsis: Closing of captioned case.

Details: On March 25, 1999, Assistant United States Attorney
(nosa) [J aavisea her office declines prosecution of this
case. A copy of the declination letter was sent to the file on
March 25, 1999, but the case was not closed.

It is requested this case be closed at this time.

253jmm01.ec

o

Clo ay”
aye

ARCHED wnnensnsnnse INDEXED —————
SERIALIZED FILED

SEP 10 9)
AN
Z

U/



Pollan, rgpilye 1 Ay , (O02.



FO-441a (7-21-83)

FILL IN THIS CARD - RETURN TO. be
Attention: Evidence Control Custodian.

MaledtoCL DPC ZOE Drv.
a .

Method ot Ma

istered
_ D Airmail i] i
Checked by {4) W [Packaged by dA
RECEIPT
Received by Date and Tre Received
‘Flo Nomber of Mailing Office - ~ Fe17000

PRA -PTFS? 1731 7 aTel



x mv .
‘
’
bé
bIC
4
3
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Eu

‘FO-340 (Rev.8-18-89)

Universal File Case Number GA - GPE Z _.

‘Field Office Acquiring Evidence__/VYO.

‘Serial # of Originating Document

Date Received 6 -DY-GL

From. Evi hence, Qubel Unt

(Name of Contributor)

(Address of Contributor) 7 _

(City and State)
By,

- (ame of Special Agent)

To Be Returned 0 Yes. O No.
Receipt. Given. © Yes 0 No

\
v9

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e):

Federal Rules of Criminal Procedure
‘Yes’ O'No.
Title:

“Reference:

"(Communication Enclosing Material

Description: ( Original notes re interview of

Tonce porhene Cony Ta 1TH 3)

Eurdence, WS! Bestey, On bAQDN-~TE



TO DO

Date

Order Finished X

Via Hhe LL. Hg Do

hoy Beret Capa»

A ee t 7

hte jilting- 2 if Ald ween ©

VT. bt sl. A. A7ghte Leu?
VA VA id

ae ee ae ae

Af ~og——
LE

VA = hatte Medlés!

S
wt. apa ial, daw
7” Coy aaa

YL Mrirt 2f-ALL
Za



FD-302a (Rev. 11-15-83)

9A~NK-77369

Continuation of FD-302 of _ JOHN R. HOUSTON ,On 11/25/92 __ Page

oe
<13)

HOUSTON advised that he would provide further
assistance if requested.

a



To , Muss Whitney Hews fea

rt past sgaut thak of mach to say to yout thet I
: 4 Saad afleevds in mew Phew fetters except meebe
te a tard to thog yeu a bent mys lt, L have teld yet 4
ttle about myself in a few of my peevicus 28 Le ters bat

have ne

I am net sure whet fo fell you 32 T gress Toul just stort
Telling yen any ts oy Dican thak sf,

Loam ast vety goed with people, Ioan not good ot
, becomny Friends with peeply. Loguess  imeet pee ple might
consider ine to be seet of 4 tener.

LD otike childern and sasll animals ; someting 2 will yast
sit and watch childern ployrag or DL will wateh birds ov
squitreds as they han? for fecl, l/l live sort oF
access a street from a9 play grevad and seme times Towill
gust stb and wateh the ti ble xuds plays
1 LD werk as 4 L The math thay thet
i work fee is for real ta this Coan try. As I
isteted in cae of my previews letters, you might vat think inned
vot me tor thet but IT never explained why, so DL owill tery te
ieplarmy that Aows LT heve been oer t of avtvid of seared

ito expless thes te yew bat LE think LF have to, ot some
want te cap lyin fall

jpewt in times The eaplainticn myy be deny taf ZT
' Whet ITooam wer kiay Pon, 1s for 4 fee, fas 7,

4

i Prageesse ve bared ea ebility te pay that every

American cag trast, understand and belreve ine D waat te cat
.Veby  pereen whe does het make encayh money to ZB liv:
veh an ateepted ile level, te tally eat of the tex system cz)
thet thy pay ne income far, sectal secerrty (Fic A) ter @ad
no health care cost. T want te bvianee the Feiler | budget
cand to have @ hnatierad helt sare ays teme If we de net

hove some sort of vavtyenet Bevlth care ays tem ther we are



filiwwe — YF TO DO
Order Finished X

PLEASE DO NOT REMOVE
THIS SLIP FROM EXHIBIT

AA-NK -9679Y - 1A |



To: Brussels reo Newark ®
Re: 9A-NK-98794, 01/04/1999

LEAD (s):
Set Lead 1:
BRUSSELS
AT AT DE KWAKEL THE NETHERLANDS
Obtain any ifor i i i i criminal
history and photographs of If photos

are available of please forward ASAP so they can be
given to Whitney Houston’s Security people in preparation of her

tour in which she is scheduled to appear in_the Netherlands
sometime in February, 1999. Please obtain
Passport number if possible.

++

aH
a



N

Evidence Files Searched

Section(s) Date Section(s) . Date.
Searched Searched Added Added
Art *
Bank Robbery Note File
Motor Vehicle Title
Anonymous Letter File:
Motive Typewriter Information:

State(s) Phuprerto
PlE- Crust. wut birp Bg
vIP us fA cht pptclage, ecuspoce

Bombing Y 2E"X GSO" x” 0043"
Other . Ql3 - Leek obut 3 Astilined> gpype/
wth Ad Lebo allen’

Standards Files Searched

bat Lal theres 5,2" X% ln SO", $aso”
Searched Dap blate, Lobes se xp Lat

Tire Tread ———— Conere anol. a Hinle Lele
Typomiter — whe lap tage corre

ortce Copier — Out ane on Pls heenglsh
Convater Print Oyt _— Nn wool ererdsrdsrataszt eed On aIf
"ESDA b-ai¢ee Qe pq eudarted) eran Presenter Dja-Q/ Y

CT# 20078 3





TID LITT

Pelep nme fal / |

ry
a

- fold



. «

M hs Wh ney they bey :

Miss Was tasy , Yee Fhe post se prety and $0
beeutifyd . T past cahnot step thinkey abut yeres Mary
ZT thwk what yen Tow gtart te shake.

love

time ~her
Miss woitsey, whet am To deng whenyg » Tum 40
with you. Iooresily and tealy am os lous with yee
; Whi tesy , Pleas. , Pleese yive me 4 cheses.

Whatever yen deeds te de , could yeu do
one thisy atlessh. Plevse, Keep Sm, fing,

b6
bic



FD-340b (Rev. 8-18-89).

: AQ

Universal File Case Number
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received als|75

From: Dahl Jalice

(Name of Contributor)

2

(Address of Contributor)"

; By| LAE SECS.

(Name of Special Agent)

To Be Returned 0 Yes ONo

. Receipt Given 0 Yes O.No

Grand Jury Material - Disseminate Only Pursuant

to Rule 6 (e), Federal Rules of Criminal Procedure
0 Yes ONo

fine 5

Reference:

(Communication Enclosing Material)

Description: O Original notes re interview of

“ 2) Lyle OF SCBTEC/~

b6
bic



To wrote a letter to year | } Ps.

ahd inclided ,, PBR Copies “

Jot most ef the eters. thet I heave
sent yen Tt was thea an’ addeess thal = got
thet is not thea. Avista Recordsg bat instead
thea her corpetartich SGI and her peesena/
Secete tury. =x hope i¢ gets te her and that
she responds,

Miss Whitney, tT really ain th love with
you. Please, belreve. me. fou probably think
that =I 4m. Cbazy, We MW, meehe LT 44, 2
jas + cond give 4p. va have te Keep
Th yingre zt telly 4m th love with Mod.
Hag your. ke thy. cots ahd Smele that
pte Hy smile of outs. Please, Keep Smeling.



a

Federal Bureau of Investigation
USPO And Courthouse
445 Broadway, 5th Floor
Albany’, New York 12201-1219

' July 25, 1988
Honorable George J. Terwilliger, I1k

United States Attorney
District of Vermont

PO Box 587
Vermont |

Attention:

oe
<1d)
a

Assistant United States Attorney
Dear Mr. Terwilliger:

The purpose of this letter is to confirm a conversation

that occurred on_Ju 7, 1988, between Assistant U ates
Attorney qAvsa) | nd Special Agent (SA)

Ponts son persation SAI ladvised AUSA
that of

Vermont, had written a letter postmarked April 12,
1988; to Whitney Houston. In this Letter Do detated that he
would send copies of all of the letters he had written to Houston
to tabloids such as "The National Inquirer". He also stated that
he would consider writing letters to associates of Houston, or
try to get on a talk show. His purpose for considering these
actions was to induce Houston. to respond to his letters.

AUSA reviewed the letters and advised that in the
absence of any threats to harm Houston no violation of Federal
law was’ committed; therefore, no further investigation is
anticipated by this office.

Your consideration of this matter is, as usual,
appreciated.

Sincerely yours,

WAYNE R. ALFORD
Special Agent in Charge

~Addressee :

AL 9AW1443 et Ga-(Uu3 4

GCrmmq Supervisory Special Agent



FEDERAL BUREAU OF INVESTIGATION
FOIPA

DELETED PAGE INFORMATION SHEET
No Duplication Fees are charged for Deleted Page Information Sheet(s).

Total Deleted Page(s) ~ 14
Page 24 ~ b6, b7C
Page 25 ~ b6, b7C
Page 26 ~ b6, b7C
Page 27 ~ b6, b7C
Page 28 ~ b6, b7C

Page 29 ~ b6, b7C
Page 30 ~ b6, b7C
Page 31 ~ b6, b7C
Page 32 ~ b6, b7C
Page 33 ~ b6, b7C
Page 34 ~ b6, b7C
Page 35 ~ b6, b7C
Page 36 ~ b6, b7C
Page 37 ~ b6, b7C


CHAIN OF CUSTODY pIc
Date | Time Data {Time
BAD }— BY
300K | STURGES Joo
Fay = | ;
oe [SSAA LEB DIV. Hage PVD SM17-HF ag, ze
A (04 hen Di ky

Beh

Rak Wf -42y 67!

—

Signature

Reason

Signature

Reason.

Item No.

Remarks



Ver brent



THUS & TOT V TTS TUS CT TESS

Lira

(btdoy, -

[r#> ely



Evidence Files Searched

Section(s) Date Sections) . Date
Searched Searched Added Added

Art

Bank Robbery Note File

Motor Vehicle Title
Anonymous Letter File: Lc HP Mf. 4-5-8 &

Motive a Typewriter Information:

State(s) Prenectoad LEA, pots Phegpres be
“Au folk adh sus, ait, PI - Ereclopt 44 20"x 9,50"

vip han 003%", bt open therae raglet-

Bombing ‘ wath

‘ote Cakeynart? Lote), tinn rught obey
Standards Files Searched $2. ~ Lied obaet- 4 ptebon de oped

Date
Searched Wancgice 6% Yo, s SO” y, 0030"
Tire Tread

Tre Tread P3 and DY - awe t DA dasercglign
Typewriter —__ QS Cruslape wlth Two D2d, scdoscnays>

Watermark
ez ta
. ‘

Office Copier
Y, to”

Safety Paper
Computer Print Out

Remarks: A G50" x, 00327

Ql- a af Qeiac tabebrarta caper wth hase, punched hbo

Fn

Get rad gies ¥,0"x arr ooo"

oN Lb Btresw Lotte Ar gendy Jo!*% 7.50" ~% 004)"
08. dht-9 hunk netcheeld apts “withthe, puuchecl habe abng
Aik asap and tea kw seas Diy fo" x. LaF OX 0030"

Ahat Dedsdl pertibgety oa Abie he Loa
? margin, 8,0 om 50" “¥ 10030" oe

ateg
Glo PU Ome dacrting OF ; Z Lo

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. aye ffs - |

for] v/
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Inlet pls ¢ 30s eye envelope ; Q)

ti . . af von balls
Ie Tpke Vet gp el inp, devel 192

(13° Faple dev (®) mm (egy 2 q LIE , QS

qn Fapts ¥Q% es dev yp ov Bulge; as
"—P kp hills ay

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12" Fapfs 2 bat yee devin) wis O¢
T" Fipte Ae) ay Rai. g Lette Q9
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BOS FESS ema oe ere eae



“* @ é

U.S. Department of Justice

Federal Bureau of Investigation

Post Office Box 1158
In Reply, Please Refer to Newark, New Jersey 07101
File No. 9A -NK-77369 January 12, 1993

Honorable Michael Chertoff
United States Attorney
Room 502

Federal Building

970 Broad Street

Newark, New Jersey 07102

attention: [2] bre
Assistant United States Attorney

ree [7
Whitney Houston,

Nippy, Incorporated —

victin,
Extortion
Dear Mr. Chertoff:
This letter is to confirm .a telephone ersation

between Assistant United States Attorney (AUSA)
Newark, New Jersey (NJ), and Special Agent (SA)

Federal Bureau of Investigation (FBI), West Paterson,
NJ on December 7, 1992.

on November 23, 1992, Attorneyl
Florham Park, NJ, advised that he represents entertainer Whitney
Houston of Mendham, NJ, and her management compan Nippy, Inc.,
which is located in Fort Lee, NJ. attorney provided a
co of a letter dated November 16, 1992 from Attorney
ee chicago, Illinois, which was mailed to Whitney Houston
and her father, John Houston, at Nippy. Attorne

represents] _\
T Attorney| [stated that Attorney

2-Addressee
(22Newark (9: A-NK-77369) (

(1-66-3710
IRT/cmg og
(4) .

BS



aggre: Poo sey EO te one mee, coat

S fea |

sven 8-26-82) ‘e FBI @

TRANSMIT VIA: PRECEDENCE: CLASSIFICATION:
O Teletype © Immediate © TOP SECRET
© Facsimile © Priority © SECRET
& AIrRre,—__ © Routine © CONFIDENTIAL
“ O UNCLAS EFTO.
C UNCLAS
. Date 6/15/88 | ‘

TO: DIRECTOR, FBI (9~_
ATTENTION: CRIMINAL INVESTIGATIVE DIVISION/PERSONAL CRIMES
UNIT, LABORATORY DIVISION/ANONYMOUS* LETTER FILE, IDENTIFI-
CATION DIVISION/LATENT FINGERPRINT SECTION.

FROM: ADIC, NEW YORK (9A-9789)(RUC) JTF-1)-

supsect:[ 7 pre
WHITNEY HOUSTON-VICTIM;
EXTORTION
(00: AL)

Reference NYairtel to the Bureau, 3/17/88; FBI Laboratory
.Report No. 80331068 D WD, dated 4/20/88 and ID/LFS Latent Case No.
C-73351, dated 6/7/88.

Enclosed for the CIC/PCU and Albany Division is a photocopy
of anharassing letter addressed: to Victim c/o Arista Records.

Enclosed for the. Laboratory Division/Anonymous Letter Pile
and ID/LFS is the original letter addressed to Victim c/o Arista
Records, 6 West 57TH Street, NY,.NY (along with its. transmital envellope).

.For information of the Bureau and Asay. , referenced NY
airtel set out facts concerning victim HOUSTON receiving harassing/
threatening letters from captioned Subject.

| on 6/10/88, ] pro
vided ‘the NYO the enclosed, letter received ‘at Arista Records.
|
|
|
|

REQUESTS OF THE BUREAU —

re LABORATORY DIVISION /ANONYMOUS LETTER FILE, is requested to
compare the enclosed item to those:items in referenced Laboratory
Report. |:

" ne _ . : my “4

quested to examine the enclosure for any latents. Any which are de-

5 = Bureau (encls 1)

(1 = CID/PCU) : -Gn-jd¢2
-———-t}-=- LAB“ DIV/ALFY SEAS
@~ eft = ID/LFS) Seat CVn = Lt

so taney IDENTIFICATION ‘DIVISION/LATENT FINGERPRINT SECTION, is xre-

: Transmitted
- New York (Number) .(Time)
LFJ/1j

(&)



ss
* .
a e e
(01/26/1998) ° of

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 01/04/1999

To: Brussels Attn: Legat [
| J

vo

IG
a

From: Newark
GMRA-1
Contact: sa| ]

approved By: [____

Drafted By:

Case ID #: 9A-NK-98794 (Pending)

Title: | |
Whitney Houston - Victim,
Mendham, N.J.

Extortion;
00:NK

Synopsis: Lead set for Legat Brussels to obtain infomation on

Reference: Telephone conversation on 12/29/98 between sald
and ALAT

Details: On 12/22/98,L___———C JEsq., contacted the
Federal Bureau_Of Investigation_(FBI) Office in West Paterson,
New Jersey. advise Whitney Houston, the
entertainer, has been recieving letters and cassette tapes in the
mail that are of a threatening nature.

: informed the letters are being sent by an
individual identifying himself as:

Name: ]
D.O.B.:
P.O.B.: le ds
Address:

Telephone #:
On 12/31/98, | | advised he recieved information

from a Private Investigation firm in Rotterdam, that shows Mr.
| ]

| The Inve:
advisedL_.__ that is being
WITH/TEXT_~2

WITH/OUT TEXT_____—



3 ‘
” :

Letter to USA George J. Terwilliger, IIL
June 28, 1988
Page Two

‘Based on these facts, ausal___ advised that CL

activities did not constitute a violation of Federal law.
Therefore, no further investigation is anticipated’ by the Albany
Division.

Your consideration of this matter is, as usual,
appreciated. '

Sincerely yours,

WAYNE .R. ALFORD
. Special Agent in Charge

By:

‘Supervisory Special Agent

oy

<1 3)

a