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: _ 124-90032-10018 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 62-75147-39-88 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: : DATE: — 10/23/1953 PAGES: 1 SUBJECTS : GAMBLING CASINO LOCATED ON LAKE TAHOE, NEVADA MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 ° CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9} 11 Docld: 32324779 Page 1
Ssassination Records Contectgon Act of 1992 (44 USC 2107 a . P Q . + ’ “ aes: Dror iM NO. 64 . I ce Office Memorandum ¢ UNITED STATES GOVERNME me a TO ' Director, FBI Persac, Pittsbur urgh (137-31) oS A bse La! A INVESTIG BI ve SUBJECT: “GAMBLING CASINO LOCATED ON LAKE TAHOE, NEVADA INFORMATION CONCERNING oes _ | ee : Mr. vintertowd 1 : \ ‘Tele. Roont_----- 4 4 Mr. Holloman ~| + Mise Gandy-——~ : ANE or Cleveland. ohio. had recently closed a deal for the sLeeen fon “” tof a gambling casino on Lake Tahoe, exact name of casino not. jo f known to informant at this time. Informant stated that MILTONe"” SUAPPEE, of Pittsburgh was not able to purchase a share in this LEP '* @fsino inasmuch as he must first dispose of some Pittsburgh property and. that as soon as this is done, JAFFEE will probably buy into the casing. . a oa a ors we wit“should be noted that the above mentioned persons are identiéal with the group of persons who sometime during May, 1953, were’ dickering for the purchase of the Last Frontier Hotel po", {in Las Vegas, Nevada. Informant advised that the deal in regard | to the Lastsfrontier ‘Hotel is now definitely off. aon Inf Sémant advised that the casino on Lake Tahoe operates ' about? fourcer five months out of the year, beginning in May, and Jv. that; he: ‘is™to be employed in the casino representing IKE EPSTEIN " andshisspecific job will be to ferret out crooked dealers who. will? conspire whth others to "take the house." . Informant added that when MILTON JAFFEE buys into the organization, he, informant, fe will: thén represent JAFFEE. Informant said that when he leaves Pittsburgh. in May, he will take his wife and grandson with him Informant also reported that. approximately 3 months ago JOE “AL » EPSTEIN and > VIRGIN IASHTLL, former girlfriend of the deceased BUGSY 4s a “Ys SIEGAL, returned from. . Ltaly, where they allegedly visited eUCKY ~ BV’.. Pro ae Informant stated ‘that his source for this information Li kee f J is extremely rellable, and that this same source reported that ~ vebinaorasue - OE EPSTEIN and VIRGINIA HILL were. receiving poor publicity in the Ly Italian newspapers and consequently.. they returned to the U. S. wie . ; _ Sogner) than ‘they had planned.. Informant.could not explain rs ara ‘ connection between JOE EPSTEIN a ‘LUCIANO. | hl bo _— RECORDED-57 ie BASS 4a Zar a OG ‘ie ae “ ae ao a) a ‘ é ‘S85 oS Po we Mee / Ke 5 | | PictureMail ewe siapse- | \. ‘L- salt Lake city (CONFI lors) aa (G9 ] ATER) = ! soya bo el... a ar aw ae 8 U8Prlra es a oe Docld: 32324779 Page 2?