datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI f RECORD NUMBER: — 124-90032-10033 oo RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-26-613 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 05/06/1964 . PAGES: 1 SUBJECTS : CRIMINAL INTELLIGENCE PROGRAM MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT $F 6 v9.1 Docld: 32324794 Page 1
‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2 107 Hote . DAPES (Pera e517 ; - ( oO _- ‘ \ 7 { { ‘ FBI ° | Date: 5/6/64 , | | Transmit the following in (Type in plain text or code) Via AIRTEL | AIR MAIL | | ‘ (Priority or Method of Mailing) TTT TTT TT Lo _ mpl ony PUREE 3 q RAM 7 (FO ; RE: CRIMINAL INTELLIGENCE P WEEKLY SUMMARY NICKAS 1M Lents NICK contours a | Ne EVADA VO}} fStuponts came to Los Angeles on the morning of 4/29/64 “Shrings, California and returned to Palm. Springs late the same day. The purpose ofher trip was to renew the lease for the Kings Inn, a bar in Gardena, California. CALIE Le NE VA A LA 4412-C-TE left for Las Vegas on 3/30/64 and met SIMPONIS in the casino of the Dunes Hotel where SIMPONIS i was engaged in a card game. SIMPONIS is registered in Room 702 of the Stardust Hotel. VON SIMPONIS left for Las Vegas on 3/30/64 and took her son with her. On Saturday, 4/2/64, LA 4412-C-TE took . VON apartment hunting in Las Vegas as NI€K is interested in renting a three bedroom apartment.. A. Informant took the four cases of er previously oe oles ordered by SIMPONIS to Las Vegas and SIMPONIS ed the Liqug nt) Mls into f ve cases and ses were given to M AREER, eA wer ; MEYEBAGOLDBERG STDMCAN and two unknown individuals. SAL LYATORE. LOULSAPL SkOPO requested LA 4412-C-TE Gallet to contact SIMPONIS while in s.Vegas concerning the lst of —_ the month payment: due to NICK@EICATA from the Desert Sands , 13 esakttise Casino and to suggest to SIMP Tope, jhe, informant, bring} ALS! qEb - Bureau oo en - Los Angeles “’ © oe! 0 ay oS ae 53 AOR/sef oa , _ ee | | 'S Ge - Sates os ~ | | XP Approved ies Sent a er 3h B Special Agent i in Charge , / BS MAY 15 1964 | Docld: 32324794 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324795 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90032-10037 HQ CR 62-9-65-285 Document Information FBI LV HQ 08/09/1962 2 MILTON JAFFE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE AT 18
“Réleased under the’ John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Héte). DATES (de heneQyy f. a | | I | FBI | | Date: 8/9/62 | I PLAIN TEXT Transmit the following in (Type in plain text or code) Via AIRTEL AIR MAIL (Priority or Method of Mailing) | TO ; DIRECTOR, FBI FROM :° SAC, LAS VEGAS (92-648) (P) See eee OCRTMINAL, PROGRAM CRIMINAL INTELLIGENCE... if, My" Re Las Vegas airtel to the Bureau dated 7/10/62, we as MORRIS BARNEY DALITZ, aka, one of the principal A stockholders Desert Inn and Stardust Hotels, was interviewed A~|, on 7/12/62 by SA's M. B, PARKER and ARTHUR N. BARRETT, At f? that time he furnished information concerning his recent trip = to Europe and his difficulty in clearing through U. 5, Customs upon his return. Full information concerning. interview is set forth in Las Vegas airtel of 7/21/62 in matter entitled, "CRIMINAL INTELLIGENCE PROGRAM, LAS VEGAS DIVISION, WEEKLY AIRTEL SUMMARY", Bufile 62-9- 65, DALITZ was subsequently interviewed on 7/31/62 by SAC DEAN W. ELSON and SA M. B, PARKER, at which time DALITZ made observation concerning the forthcoming election in Las Vegas. DALITZ also stated that he intends to more or less retire from day-to-day involvement of the r- Desert Inn and Stardust group operation following the general election in November, regardless of which side wins. Full information concerning interview is set forth in Las Vegas airtel of 8/7/62 in matter entitled, "CRIMINAL INTELLIGENCE PROGRAM, LAS VEGAS DIVISION", Bufile 62-9-65, ALL neo ATION CONTAINED ; 8>-Bureau (1 - 93 648) pate [0-20-Hes [0 3-H BE 6. LA-F: ome 9 ays (1 - 92-461) (SK) me (1 - 92-274) # (1 - 137-7 Sub A) 6 AUG 3 1962 MBP: jmc : . - Se) | Approved: DWE | __ Sent __..sssS—COFSCSM a ; Special Agent in Charge . C Or Wier _ a | Docld:32324795 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE:. 11° “14-2017 . . “ole a an : me * 4) Mr. Tole : C : ‘Mr, Parsons & Myr + Mr a . nh Mr FEDERAL: BUSTA OF (Nyce e TON : Mr U.S. "DEPARTMENT OU: um Mr. COMMUNICATIONS SECTION Ax. MAY 9 1961 ln | TELETYPE (Mr y Tele. Room. “URGENT 5-961 6-56 PM CST BCB ca h et WAY, arco KLEINMAN, : -ororeryGornon, AND MILTON. 7¢ SAEEEE ARRIVED HOT "SPRINGS, ARKes BY PLANE. EVENING MAY EIGHT | bef | 4 | 7 AST AND RESIDING ARLINGTON HOTEL. PCT ADVISED THAT GEORGE GORDON ARRIVING WITH KLE “NMA . NOT ID coRDON FURD “eDDRESS_ ~STX_TWO.ELGHE-ELGHPHOSPREET MIAME y:ELORIDAy ant’ RESIDING ROOM GIBSON, GIRL FRIEND IJICAL WITH GEORGE GORDON ws £6 me KNOWN TO BE ‘FROM BROOKLTA nasty FIVE THREE NINE. PCI ADVISED MISS Lourspy ‘OF KLEINMAN, ARRIVED FROM MIAMI, ELORIDA, "AFTERNOON MAY EIGHT | aast AND STAYING IN. SUITE OCCUPIED BY" KLEINMANe LR FIVE FIVE ¥ an ae ~ . Two DASH. C ADVISED MISS GIBSON TELEPMONICALLY CONTACTED TELEPHONE a es NO REDWOOD ONE DASH ONE THREE ONE SEVEN, CINCINNATI, OnTOs MAY - nn, EIGHT LAST AND TALKED WITH EDITHs. SHE ‘ASKED ABOUT ANG STATED EVERYONE: ARRIVED AT HOT SPRINGS O.Ke LOUT Fone A FOUR. TWO ZERO.-OWE-CATMEDRAL.ROAD, li SHINGTON, Be Ces HO Pot soi! END. PAGE ONE ‘o Two COPIES WFO
me. . ee N LV 92-2035 | | ; CONFIDENTIAL | LV T=47 is CV 581-C OTHER 4 LV T=-48 is CV 553=-C-TE LV T-49 is CV 652=PC LV T-50 is LA 4607-C LV Te51 is CG 6486-C¥ LY TeS2 ils LV LS7ec LV T-53 ig LV 162=PC LY T-84 ig CSLA 4488—-C LV T-55 is BS 837=C% | LV T-56 is ARTHUR P, MC DEED, Group Supervisor, Intelligence Division, Internal Revenue Service, Providence, Rhode Island LV T-57 is ROBERT JONES, Vice President, Meadowbrook National Bank, New York City LV T-58 is CG 6443-C=-TE LV T-59 is Files of Nevada Gaming Control Board LV T-60 is BS 829-C-TE LV T-G61 is LY 71+C* LV T=-62 is LV 90-C# LV T-63 is LV 174=PC Tm i a a a et ee oe LV T-64 is NK 2381-C-TE \ LV 7-65 is[ sd Las Vegas PCI | \ aA, : 2 Eo COFIBERTIAL Cover Page \ \ ON ne |) NW 45820 DociId:32324832 Page 4
\ | } on October 10. According to Captain JERRY WATKINS, the following "individuals who frequent Hot Springs during the Winter Season-have not: been in Hot Spings during the period of this survey: ~- WILLIE HEENEY, Casino operator af Chicago; ‘ BILL O'DONNEL, partner af HEENEY; JACK GRACE, of Dallas, deceased; EDDIE ROTEN, Dallas gambler; JGE BERNSTEIN, West Coast gambler; PETE GRANT, Memphis gamblers; JESSE SHUMAKER, wa: "Shoes", Memphis gamblers; MILTON JAFFE, Pittsburgh racketeer and gambler, who is “scheduled to arrive in Hot Springs within the ‘next few days; CAPPY McGORIE, Memphis gambler; _ LYNN TOWNES, St. Lowis gambler; MURPH HAROLD, Shreveport, Louisiana, gaubler; SHORTY BREST, well-known gambler of San Francisco; ' SLOVANIAN MIKE, San Francisco gambler; HARRY PILSINGER, San Francisco; JIMMY DOLEN, Cleveland gambler; . WILLIE SIMMS, Detroit, Michigan; PIKCKIE KRESS, Tulsa, Oklahomas GULLEY OMENS » St. Louis, Missouri. Captain WATKINS ‘states that the following racketeers _ are presently in Hot Springs: FRANK COSTELLO . COSTELLO, a key figure in the CAPGA case, arrived in | Little Rock by plane on October 10, 196, and went immediately to Hot Springs where hs had reservations at the JACK TAR COURT HOTEL, 856 Park Avenue. Captain WATKINS had previously advised this office that COSTELLO would arrive Since his arrival, COSTELLO has associated with the following Andividuals who were ‘already in Hot Springs: _ JERRY CATENA and F. D'ALESSIA, two hoodLums from Union City,~New Jersey ; —— FRED .and MORRIS KLEINMAN, ‘brothers, of Cleveland, Ohio. MORRIS is a key figure in the CAPGA case. in Cleveland; PHIL KASTEL, slot machine king of New Orleans and a key figure in the CAPGA case in New Orleans; BEHNIE FINN, diamond dealer from New York City Informant [______]advised that COSTELLO called on Mayor McLAUGHLIN at the latter's residence about Saturday night, October 12, | NW 45820 DociId:32324803 Page 3
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45820 Docid:32324807 JFK Assassination System Identification Form Agency Information FBI 124-90032-10046 HQ CR 62-75147-53-143 Document Information FBI WMFO HQ 02/03/1955 3 GENERAL INVESTIGATIVE INTELLIGENCE FILE MILTON JAFFE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE SURVEY 21 Page 1 Date: §/27/201
shop at 6th end Pennsylvania and taken over a poolroom nearby 8 and much of their gambling activity is conducted from these ‘locations. NESLINE is considered one of the top dice table operators in the Washington area. ro. EXCELL GRIER, 2005 Ninth Street, H.W. - This individual was questioned on several occasions in February 1954 by Bureau agents in connection with the JOHN SAMUFT. . JOHNSON murder case. At. that time he admitted he was en- gaged in gambling activities but claimed to have curtailed | his operations. rahe. - ing contacted at Lorton Reformatory, cleimed that GRIER, until a the recent. past, had made operating crap games . and writing a few numbers, claimed GRIER was backed by JAMES McEDDY and that Me was probably one of the more influential backers in the District. McEDDY,: according to all other informants, has joined the SIMPKINS* syndicate. WALTER LOUIS DOVE - DOVE has. been mentioned in every GIIF report since the inception of this program. In =: November 1954 the Pittsburgh Office furnished information: ob- tained from PG 509-C to the effect that the, day before the last 195% World Series game in Cleveland MILTON JAFFER of “—_ oa Pittsburgh and LOU DOVE, a friend of KINGIE SCHWARTZ of Washington, were in Cleveland. The entire :group attended a party at LOU RODEY’s (phonetic) farm which he described as a most lavish layout. Informant claimed that almost every . gamer and hoodlum in the country were present at this party. : | HARLES LINDSEY, 1752 Swann Street, N. W. - PCT has furnished information to the effect tha o S been operating an after hours club at the above address for a considerable length of time. The in- formant claims to know LINDSEY very well and to have been Dy at his place on numerous occasions. It has been stated that. JOE LOUIS and other weli-known colored individuals have- Ste visited at this establishment and that both white and colored girls are known to participate in the activities there. In- formant claimed that LINDSEY obtained many of his girls from - ! New York City and the place was operated strictly as a private’ \. club. LINDSEY would let the girls live at his house and he | - would not accept any of the money these girls made if they engaged in prostitutional activities but would take room rent ee en 28 Tee a net fren Meera tanta | NW 45820 Docid:32324807 Page 2' |
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32324811 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90032-10050 HQ CR 92-6263-1 ‘Document Information FBI LV HQ 09/21/1962 8 MILTON JAFFE STARDUST HOTEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE RPT 22 Date: 5/27/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: a ra ‘ | | -complete and. comprehensive. background information as. well as any... _ other. information of value concerning. the owners of ‘the: Stardus' ‘Hotel. The information should be set forth in. report. form, suitable . for dissemination and each individual should : ‘be set forth’ as an - owner of record of the Stardust Hotel. - It-is requested also ‘that, -if possible, a more complete thumbnail. sketch’ ‘or: characterization. “of the individual be set forth in the report and this: ‘should be - . im the first paragraph concerning the individual, A statement | 11-44- 2017 ; :, : Ass . ( - a oN . y ; . ; ‘ Na : . ae Lo . . aa ew LV 92-706 “RUBY KOLOD Bufile 92-5372 Las Vegas file 92- 493 — LY T-1 is LW 77-c “(LY 1-2 is “LV 48-C# LEADS : ~ ALL. offices are requested to check their files, obtain the credit and criminal records, and contact logical sources for. concerning the individual's criminal record ‘Should - ‘be set. forth ‘also. CLEVELAND DIVISION ' THOMAS. J. MC GINTY ‘MORRIS KLEINMAN ROBERT KAYE _ CORNELIUS J. JONES - BERNARD ROTHKOPF MIAMI DIVISION ‘SAMUEL TUCKER THOMAS J.. MC GINTY MORRIS | KLEINMAN PETTSBURGE DIVISION MILTON ‘JAFFE : LAS VEGAS DIVIS TON 1. Will continue investigation regarding the: Stardust ‘Hotel in an effort. to determine the trusted employees, such as | GEORGE TODD, SYL PETRICCIANI, and others , and’ obtain background . information: concerning | them. -€C- d< | COVER. PAGE of ch tne restate aR n a . a — : Bal _— Docld: 32324811 Page 2?
oe * » a ; aa 7 — Ve ° LV 92-706 ADMINISTRATIVE: This investigation has been carried in a pending jmactive status for six months. A pending report is now being submitted in’ view of outstanding leads. _ INFORMANTS: LV T-1 is MM 509-C-TE. , OTHER 4 LV T-2 is SF 2689-C-TE. LY T-3 is CV 421-C-TE. Ly t-4 is pcx[___] contacted Py SA JOSEPH A. MURRAY. wresispexL contacted by SA BANARD E. HAFEN. | | oe. Lv T-6 is PcrL________—Jeomtacted, | : | . | | | - by SA JOHN R. KINSINGER. Ly T-7 is pcer[__] contacted by SA JAMES E. DOYLE. i] - C¥ - COVER PAGE ! | Lo ne 7 : ~ ae ee ———— CO OT Orv—C["— eS NW 45820 Docid:32324814 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90032-10054 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6263-25 Document Information ORIGINATOR: FBI FROM: LV TO: HQ TITLE: : DATE: — 07/25/1967 PAGES: 3 SUBJECTS : MILTON JAFFE STARDUST HOTEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact ' DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERJA : . INDEFINITE COMMENTS : MEMO v9.1 25 Docld: 32324815 Page 1
DATE: 11-14-2017 -— . a «< 24 2 ( . : ‘ ‘ a a ~ ‘\ : ~~ ~ i ‘ | | UNITED STATES GOVERNMENT ; MEMORANDUM DIRECTOR, FBI “pATE: 7/2 SAC, LAS VEGAS (92-796) INFORMATIO oN CONTAINED» ‘subsncr:@/sTaRDUS HOTEL HEREIN 1S $uh \CL ssi FIED 7 mr x/ i ARE lle BY A ; On 7/14/67, former LV 211-PC was contacted by SAC DEAN W. ELSON at his request at which time source indicated he wanted to perec having an interest being paid off and happy. Source was i aware that DALITZ knew that SAC ELSON had knowledge of a number of undisciesed interests in the Desert Inn Hotel and when source was asked whether or not this applied to everyone who had an interest o ; Aces | Source stated that M. oh Be ALITZ, MORRIB/KLEINMAN, and SAM | . UCR ER orineipal owners in the dust and fornier Desert Inn y ia “én, had decided to "retire" and sever their connections ad BP oo with priwariiy based on the fact that they had acquired a 34 million adviiar Loan for construction at the Desert Inn and had now trans= -ferred that loan to the Stardust operation which made it possibie for them to pay off their loan for the purchase of the @1 Bares e ccage (Info) i «= yeland (Info) \ 1 = Betroit (Info) ° | 1 = Los Angeles (Info) Bw 2. -ox2> 1 - Miami (Info) 14 - Las Vegas (1 - 92-706) (1 - 92-461) (1 ~ 92 23 b¥% ye? 87 {2 = 92-707) (1 - 92-493) (1 = 66-42 Sib 2) 9 4 (lL = 92-727) © 1 ~- 92-467) (1 = 66-42 Sub 3) fim S) \ ~- 92-21) 1 1137-795) Qs wm Yip Ay = 8-10) DWE : j SOAUY Vesa (21). Docld: 32324815 Page 2? inform SAC ELSON of several developments involving the Stardust . Hotel, Las Vegas, Nevada, which will not be made known publicly for && tea 60 days - / fo NEVADE ff Source indicated that in talking with MORRIS BARNEY Wainy. alaitz, that DALITZ advised the sale of the Desert Tn had béen fingslized and was completely wrapped up with all the Desert Inn, source indicated DALITZ said everyone had been paid ok that the matter had been worked out, and that everyone was “happy.” we, oo) gaabling industry. Source stated that this was decidéd LF Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote).
AGENCY: FBI RECORD NUMBER: — 124-90032-10055 «RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6785-61 Document Information ORIGINATOR: FBI FROM: SF TO: HQ TITLE: DATE: 05/08/1964 PAGES: 5 SUBJECTS : HYMAN PORTUGIAS MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32324816 Page 1 JFK Assassination System Identification Form Agency Information 26
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90032-10058 RECORD SERIES: HQ XY AGENCY FILENUMBER: CR 92-5345-7 Document Information ORIGINATOR: FBI FROM: LR TO: HQ TITLE : DATE: 05/09/1961 PAGES: 1 SUBJECTS : MILTON JAFFE MORRIS KLEIMAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 { Docld:32324819 Page 1 28
> T ’ SF 92-726. © O SJH:grs Sy” = INFORMANTS ¢ . SF T-7 is PCL LOUIS C. WILLIAMS contacted by » SA BRYON C. WHEELER. SF T-8 is SP 2651-C*. SF T-12 is SF 2500 PC contacted by SA BRYON C. WHEELER. ~ J SF T-14 is CG 6443 contacted by SA JOSEPH G. SHEA. SF T-24 is SF 2507 PC contacted by SA PETER J. BOULWARE. SF T-25 is LV 43-C contacted by SA THOMAS H. ALT. SF 2651-C* SF 2653-C © PCI LOUIS C,. WILLIAMS PCI ISADORE TAMRES LEATS CHICAGO AT CHICAGO, ILLINOIS. (1.) Will identify the subscriber to telephone RA 8-2427 called by the Subject, and conduct credit, criminal and indices checks regarding him, (2.) Will interview MARTIN J. LEIGHT, the Subject's brother-in-law, 2732 Greenleaf Avenue, for any information of value regarding the Subject's activities. © LAS VEGAS AT LAS VEGAS, NEVADA. (1.) Will identify the subscriber to telephone 735-5111 and conduct credit, criminal and indices checks regarding the subscriber. Cover Page ‘al -~ uu -=- a Docld: 32324816 Page 2?
JFK Assassination System Date: 5/27/201 Identification Form see Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90032-10056 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-5449-177 eee Document Information ORIGINATOR: FBI FROM: LV ' TO: HQ TITLE: DATE: — 12/03/1965 PAGES: 10 SUBJECTS : MILTON JAFFE NEVADA GAMBLING INDUSTRY \ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ce v9.1 27 NW 45820 DociId:32324817 Page i
LV 92-511 LV. LV LV LV LV LV LV LV Gaming Control Board LV LV lv LV LV LV LV LV | ww 45820 Docid:32324817 T~20 T-21 T-22 T-23 T~24 T-25 T-26 T-27 T-28 T-29 T-30 T-31 7-32 T-33 T-34 State, Office of Security T-35 T-36 J 4 ‘is CSLA 4367-C is Las Vegas, is MM 665-C is NK 2251-C* is LV 199-PC is MM-1040-C-TE ‘MM 1050-PC a eer former perl ————sidiLass Vegas Division pcr] Las Vegas Division WAYNE MC DORMAN, is is is is Investigator, Nevada is NK 2319-c* is NK 2518-C* is NK 2319-C* is NY 3986-C* 4350-C 3” sr anonymous. source - is LA is an is Inspector ROBERT BASS, INS, Nassau, Department T, W. RICHARDSON (Protected at Request) Nevada. | LV T-37 is LA 4316-C-TE MM 986-C-TE -E- COVER. PAGE Page 2
LV 92-511 LV T-39 is former MM CS 4367-C | LV T-40 is KC 358-C-TE LV T-41 is LV 117-C-TE ‘LC T-42 is LV 126-PC LV T-43 is LV 59-C LV T-44 is S. GILPIN, Secretaries Office, Cedars of Lebanon Hospital, Los Angeles, Calif. (By request) | | LV T-45 is per[—~—~sSCséid Kanan s City Division OTHE LV T-46 is WILLIAM BEEN, Investigator, Nevada Gaming Control Board, Las Vegas, Nev. LV T-47 is MM 1040-C-TE LV T-48 is LV 199-PC LV T-49 is SL 1278-C-TE LV T-50 is pr|—s—~—~*s*=éid*siP SQ Division LV T-51 is GLENN IRWIN LV T-52 is LV 221-PC LV T-53 is CG 6795-C*. - F* - COVER PAGE a re en Se oe == = er | NW 45820 DocId:32324817 Page 3
BERK, Charles UNCLASSIFIED draft of BERK's report on CIA's performance. BERK wry ite. re Dp SEC Co "formance in BERK, Charles BERK's UNCLASSIFIED notes of ROCCA's deposition . RS=Neu, - ADDENDUuo,, Bernard BARKER UNCLASSIFIED draft no footnotes Der MFENAL-DRARTS, Datnioia opps 40 HW 53217 DBocld:32371770 Page
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.4 Docld: 32324876 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90032-10065 HQ CR 92-5129-20 Document Information FBI LV HQ 04/29/1965 4 ANGELO ANTHONY AMATO MILTON JAFFE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE RPT 30 Date: 5/27/201 | TT a
LV 92-8 INFORMANTS: LV T-1 is Mrs. ANDREW HAGER, 589 East Sierra Vista, | by request. . LV T-2 is ROXANNE REED, PCI, LV T-3 is LV 154-C. LV 7-4 is LV 121-C-TE. LV T-5 is LV 170-PC, LV T-6 is PAUL SUGAR, PCI, Salt Lake City Division. - Be - COVER PAGE Docld: 32324876 Page 2?
11-14-2017 wae Biel he ination Records Collection Act of 1997 (44 USC 2107 Hote). a v9.1 Docld: 32324827 Page 1 DATE: JFK Assassination System Date: 5/27/201 Identification Form II Agency Information AGENCY: FBI RECORD NUMBER: = 124-90032-1 0066 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-5449-161 I I Document Information ORIGINATOR : FBI FROM: PG TO: HQ TITLE : DATE: 08/10/1965 PAGES: 22 SUBJECTS : MILTON JAFFE NEVADA GAMBLING INDUSTRY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT 31
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14- 2017 * . oom, te te a PD-a63 (Rey. or ot. = . | . Oy : oo ch _) FEDERAL BUREAU OF INVESTIGATION. 7 : .  EFORTING OFFICE OFFICE OF ORIGIN — INVESTIGATIVE PERIOD ’ o : : A Foo _ PITTSBURGH LAS VEGAS 8/10/65 - 87/6 - - 8/5 65 : Ro, TM. OF CASE ; REPORT MADS BY | . | TvPRD BY ° , SAMUEL A, MILLER : jsk INTERESTS | OF PITTSBURGH - — se REA HOODLUM ELEMENT IN. CHARACTER OF CASE poo : AR- REFERENCES: ee a ~~ Buregu airtel to Tes Vecas, 6/9 /64 £ ¥ 3 £ & a r 5 & & % . BE < & Bid Report of SA SAMUEL A, MILLER, dated 8/12/64, at Pittsburgh. NY oa , moe NI : ENCLOSURES: = a, Pe > 0 20 BUREAU ne ING 0 . Two (2) copies of 4 letterhead memorandum Og Mae -' peflecting characterization of informants utilized in : ' “| this report. . . , # TO LAS VEGAS oo , | i Two (2) copies of a Letterhead mesidrandum : reflecting characterization of informants utilized in i. ; thas report. — DO NOT WRITE IN SPACES BELOW 2 = Las Vegas (92-511) (Enc. 1 - Los Angeles (info 1 = Miami (Info) ° . -.. @ = Newark (Ewe. - 2) (Info) : 3 = Pittsburgh (92-989 . F a COPIES MADE; 7 , P cc 5. Bureau (92-5449) Docld: 32324827 Page 2?